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SIA "NEOLAT"

Basic information
Status Registered
Name SIA "NEOLAT"
Legal form Limited Liability Company
Reg. No 40103132946
Reg. date 29.08.1994
Register Commercial Register
Legal Address Ostas iela 3, Rīga, LV-1034
Registered share capital, date 2,231,040 EUR, 14.06.2021
Paid-in share capital, date 2,231,040 EUR, 14.06.2021
NACE 25.11 Manufacture of metal structures and parts of structures
VAT payer
LV40103132946 Registered Excluded
09.08.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 2,660,073 EUR Net profit -180,562 EUR Equity -166,698 EUR Date submitted18.06.2021 Number of employees 43
Year2019 Net sales 2,652,763 EUR Net profit -136,017 EUR Equity 13,865 EUR Date submitted08.05.2020 Number of employees 44
Year2018 Net sales 2,828,644 EUR Net profit -79,267 EUR Equity 149,882 EUR Date submitted01.05.2019 Number of employees 47
Year2017 Net sales 2,932,325 EUR Net profit -33,892 EUR Equity 229,149 EUR Date submitted27.04.2018 Number of employees 48
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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 Contributions221,790 EUR Personal Income Tax112,260 EUR Other607,720 EUR Total941,770 EUR Number of employees45
Year2023 Social Insurance Contributions228,490 EUR Personal Income Tax109,060 EUR Other781,550 EUR Total1,119,100 EUR Number of employees47
Year2022 Social Insurance Contributions206,900 EUR Personal Income Tax96,120 EUR Other920,950 EUR Total1,223,970 EUR Number of employees49
Year2021 Social Insurance Contributions176,540 EUR Personal Income Tax82,210 EUR Other717,370 EUR Total976,120 EUR Number of employees48
Year2020 Social Insurance Contributions147,610 EUR Personal Income Tax72,690 EUR Other360,110 EUR Total580,410 EUR Number of employees43
Year2019 Social Insurance Contributions165,440 EUR Personal Income Tax64,830 EUR Other-11,110 EUR Total219,160 EUR Number of employees43
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (232)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
14.06.2021 Amendments to the Articles of Association 16.04.2021 (PDF)
14.06.2021 Amendments to the Articles of Association 16.04.2021 (edoc) •
11.04.2017 Amendments to the Articles of Association 05.04.2017 (TIF)
07.05.2014 Amendments to the Articles of Association 11.04.2014 (TIF)
29.06.2012 Amendments to the Articles of Association 24.04.2000 (TIF)
29.06.2012 Amendments to the Articles of Association (TIF)
29.06.2012 Amendments to the Articles of Association 10.11.2010 (TIF)
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Announcement regarding the legal address (1)
29.06.2012 Announcement regarding the legal address 30.09.2004 (TIF) •
Annual report (full) (4)
18.06.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (35)
01.03.2022 Application 28.02.2022 (DOCX) •
01.03.2022 Application 28.02.2022 (docx) •
01.03.2022 Application 28.02.2022 (edoc) •
14.06.2021 Application 10.06.2021 (edoc) •
14.06.2021 Application 10.06.2021 (PDF) •
14.06.2021 Application 11.06.2021 (edoc) •
14.06.2021 Application 11.06.2021 (PDF) •
14.02.2018 Application 08.02.2018 (edoc) •
14.02.2018 Application 08.02.2018 (pdf) •
14.02.2018 Application 08.02.2018 (pdf) •
11.12.2017 Application 06.12.2017 (pdf) •
11.12.2017 Application 06.12.2017 (pdf) •
18.10.2017 Application 18.10.2017 (PDF) •
18.10.2017 Application 18.10.2017 (pdf) •
11.04.2017 Application 07.04.2017 (TIF) •
27.09.2016 Application 14.09.2016 (PDF) •
14.08.2015 Application 16.06.2015 (TIF) •
27.06.2015 Application 16.06.2015 (TIF) •
16.06.2014 Application 14.05.2014 (TIF) •
07.05.2014 Application 24.04.2014 (TIF) •
10.04.2014 Application 21.03.2014 (TIF) •
13.09.2013 Application 30.07.2013 (TIF) •
31.01.2013 Application 24.01.2013 (TIF) •
29.06.2012 Application 26.09.2011 (TIF) •
29.06.2012 Application 23.09.2010 (TIF) •
29.06.2012 Application 30.09.2004 (TIF) •
29.06.2012 Application 28.02.2012 (TIF) •
29.06.2012 Application 11.08.1994 (TIF) •
29.06.2012 Application 15.12.2011 (TIF) •
29.06.2012 Application 30.01.2012 (TIF) •
29.06.2012 Application 25.04.2012 (TIF) •
29.06.2012 Application 26.09.2007 (TIF) •
29.06.2012 Application 15.11.2011 (TIF) •
29.06.2012 Application 10.11.2010 (TIF) •
29.06.2012 Application 21.12.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
14.06.2021 Application of shareholders or third persons for the acquisition of shares 16.04.2021 (edoc) •
14.06.2021 Application of shareholders or third persons for the acquisition of shares 16.04.2021 (PDF) •
10.04.2014 Application of shareholders or third persons for the acquisition of shares 27.02.2014 (TIF) •
31.01.2013 Application of shareholders or third persons for the acquisition of shares 21.12.2012 (TIF) •
29.06.2012 Application of shareholders or third persons for the acquisition of shares 10.11.2010 (TIF) •
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Appraisal reports (2)
29.06.2012 Appraisal reports 24.04.2000 (TIF) •
29.06.2012 Appraisal reports (TIF) •
Articles of Association (12)
14.06.2021 Articles of Association 16.04.2021 (PDF)
14.06.2021 Articles of Association 16.04.2021 (edoc) •
11.04.2017 Articles of Association 05.04.2017 (TIF)
07.05.2014 Articles of Association 11.04.2014 (TIF)
10.04.2014 Articles of Association 05.12.2013 (TIF)
31.01.2013 Articles of Association 30.11.2012 (TIF)
29.06.2012 Articles of Association 15.12.2011 (TIF)
29.06.2012 Articles of Association 21.12.2007 (TIF)
29.06.2012 Articles of Association 11.08.1994 (TIF)
29.06.2012 Articles of Association 30.01.2012 (TIF)
29.06.2012 Articles of Association 30.09.2004 (TIF)
29.06.2012 Articles of Association 10.11.2010 (TIF)
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Auditor’s report (1)
13.09.2013 Auditor’s report 31.05.2013 (TIF) •
Bank statements or other document regarding the payment of the equity (8)
14.06.2021 Bank statements or other document regarding the payment of the equity 12.05.2021 (edoc) •
14.06.2021 Bank statements or other document regarding the payment of the equity 12.05.2021 (PDF) •
14.06.2021 Bank statements or other document regarding the payment of the equity 20.04.2021 (edoc) •
14.06.2021 Bank statements or other document regarding the payment of the equity 20.04.2021 (PDF) •
16.06.2014 Bank statements or other document regarding the payment of the equity 22.04.2014 (TIF) •
13.09.2013 Bank statements or other document regarding the payment of the equity 29.07.2013 (TIF) •
29.06.2012 Bank statements or other document regarding the payment of the equity 25.04.2012 (TIF) •
29.06.2012 Bank statements or other document regarding the payment of the equity 02.10.1996 (TIF) •
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Consent of a member of the Board / executive director (2)
29.06.2012 Consent of a member of the Board / executive director 10.11.2010 (TIF) •
29.06.2012 Consent of a member of the Board / executive director 30.09.2004 (TIF) •
Consent of the auditor (1)
29.06.2012 Consent of the auditor 28.09.2004 (TIF) •
Copy of the personal identification document (2)
29.06.2012 Copy of the personal identification document 20.05.1993 (TIF) •
29.06.2012 Copy of the personal identification document 20.05.1993 (TIF) •
Cover letter (1)
29.06.2012 Cover letter (TIF) •
Decisions / letters / protocols of public notaries (46)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
30.11.2017 Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (EDOC) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (rtf) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (rtf) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (EDOC) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (rtf) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (rtf) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
14.08.2015 Decisions / letters / protocols of public notaries 19.06.2015 (TIF) •
11.08.2015 Decisions / letters / protocols of public notaries 11.08.2015 (EDOC) •
11.08.2015 Decisions / letters / protocols of public notaries 11.08.2015 (rtf) •
27.06.2015 Decisions / letters / protocols of public notaries 19.06.2015 (TIF) •
16.06.2014 Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
07.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
10.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
13.09.2013 Decisions / letters / protocols of public notaries 12.09.2013 (TIF) •
31.01.2013 Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 27.03.2002 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 02.05.2000 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 16.10.1996 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 21.11.2011 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 14.01.2011 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 07.03.2012 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 27.04.2012 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 20.12.2011 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 01.10.2007 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 29.08.1994 (TIF) •
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Documents attesting the transfer of shares (1)
29.06.2012 Documents attesting the transfer of shares 15.11.2011 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
14.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2021 (PDF)
14.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2021 (edoc) •
Order of the Enterprise Register official (1)
29.06.2012 Order of the Enterprise Register official 15.04.1999 (TIF) •
Orders/request/cover notes of court bailiffs (11)
11.02.2019 Orders/request/cover notes of court bailiffs 11.02.2019 (EDOC) •
04.02.2019 Orders/request/cover notes of court bailiffs 04.02.2019 (EDOC) •
04.02.2019 Orders/request/cover notes of court bailiffs 04.02.2019 (pdf) •
07.12.2017 Orders/request/cover notes of court bailiffs 31.10.2017 (TIF) •
07.12.2017 Orders/request/cover notes of court bailiffs 12.10.2017 (TIF) •
15.11.2017 Orders/request/cover notes of court bailiffs 13.11.2017 (TIF) •
06.04.2017 Orders/request/cover notes of court bailiffs 04.04.2017 (TIF) •
30.03.2017 Orders/request/cover notes of court bailiffs 30.03.2017 (EDOC) •
30.03.2017 Orders/request/cover notes of court bailiffs 30.03.2017 (pdf) •
07.08.2015 Orders/request/cover notes of court bailiffs 06.08.2015 (EDOC) •
07.08.2015 Orders/request/cover notes of court bailiffs 06.08.2015 (pdf) •
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Other documents (7)
27.09.2016 Other documents 06.09.2016 (EDOC) •
27.09.2016 Other documents 06.09.2016 (doc) •
27.09.2016 Other documents 06.09.2016 (doc) •
31.01.2013 Other documents 14.12.2012 (TIF) •
29.06.2012 Other documents (TIF) •
29.06.2012 Other documents 10.11.2010 (TIF) •
29.06.2012 Other documents (TIF) •
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Power of attorney, act of empowerment (12)
14.06.2021 Power of attorney, act of empowerment 16.04.2021 (edoc) •
14.06.2021 Power of attorney, act of empowerment 16.04.2021 (PDF) •
27.06.2015 Power of attorney, act of empowerment 16.06.2015 (TIF) •
16.06.2014 Power of attorney, act of empowerment 10.06.2014 (TIF) •
10.04.2014 Power of attorney, act of empowerment 26.02.2014 (TIF) •
13.09.2013 Power of attorney, act of empowerment 05.09.2013 (TIF) •
29.06.2012 Power of attorney, act of empowerment 10.11.2010 (TIF) •
29.06.2012 Power of attorney, act of empowerment 11.08.1994 (TIF) •
29.06.2012 Power of attorney, act of empowerment (TIF) •
29.06.2012 Power of attorney, act of empowerment 29.09.2004 (TIF) •
29.06.2012 Power of attorney, act of empowerment 24.04.2000 (TIF) •
29.06.2012 Power of attorney, act of empowerment 06.09.2011 (TIF) •
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Protocols/decisions of a company/organisation (15)
14.06.2021 Protocols/decisions of a company/organisation 16.04.2021 (edoc) •
14.06.2021 Protocols/decisions of a company/organisation 16.04.2021 (PDF) •
11.04.2017 Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
07.05.2014 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
10.04.2014 Protocols/decisions of a company/organisation 05.12.2013 (TIF) •
31.01.2013 Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 24.04.2000 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 13.03.2002 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 23.09.2010 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 10.11.2010 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 13.01.2011 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
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Receipts on the publication and state fees (7)
29.06.2012 Receipts on the publication and state fees 13.03.2002 (TIF) •
29.06.2012 Receipts on the publication and state fees 02.10.1996 (TIF) •
29.06.2012 Receipts on the publication and state fees 21.12.2007 (TIF) •
29.06.2012 Receipts on the publication and state fees 30.09.2004 (TIF) •
29.06.2012 Receipts on the publication and state fees 26.09.2007 (TIF) •
29.06.2012 Receipts on the publication and state fees 25.04.2000 (TIF) •
29.06.2012 Receipts on the publication and state fees 23.08.1994 (TIF) •
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Registration certificates (6)
29.06.2012 Registration certificates 29.08.1994 (TIF) •
29.06.2012 Registration certificates 26.01.2012 (TIF) •
29.06.2012 Registration certificates 07.03.2012 (TIF) •
29.06.2012 Registration certificates 29.08.1994 (TIF) •
29.06.2012 Registration certificates 07.10.2004 (TIF) •
29.06.2012 Registration certificates 16.10.1996 (TIF) •
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Regulations for the increase/reduction of the equity (8)
14.06.2021 Regulations for the increase/reduction of the equity 16.04.2021 (PDF)
14.06.2021 Regulations for the increase/reduction of the equity 16.04.2021 (edoc) •
10.04.2014 Regulations for the increase/reduction of the equity 05.12.2013 (TIF)
31.01.2013 Regulations for the increase/reduction of the equity 30.11.2012 (TIF)
29.06.2012 Regulations for the increase/reduction of the equity 24.04.2000 (TIF)
29.06.2012 Regulations for the increase/reduction of the equity 30.01.2012 (TIF)
29.06.2012 Regulations for the increase/reduction of the equity 10.11.2010 (TIF)
29.06.2012 Regulations for the increase/reduction of the equity 21.12.2007 (TIF)
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Sample report (1)
29.06.2012 Sample report 21.11.1997 (TIF) •
Shareholders’ register (25)
14.06.2021 Shareholders’ register 10.06.2021 (PDF)
14.06.2021 Shareholders’ register 10.06.2021 (PDF)
14.06.2021 Shareholders’ register 10.06.2021 (edoc) •
14.06.2021 Shareholders’ register 10.06.2021 (EDOC) •
14.02.2018 Shareholders’ register 05.02.2018 (pdf)
14.02.2018 Shareholders’ register 05.02.2018 (pdf)
14.02.2018 Shareholders’ register 05.02.2018 (edoc) •
11.12.2017 Shareholders’ register 06.11.2017 (pdf)
11.12.2017 Shareholders’ register 06.11.2017 (pdf) •
31.08.2017 Shareholders’ register 30.08.2017 (pdf)
31.08.2017 Shareholders’ register 30.08.2017 (PDF) •
14.08.2015 Shareholders’ register 16.06.2015 (TIF)
27.06.2015 Shareholders’ register 16.06.2015 (TIF)
16.06.2014 Shareholders’ register 23.04.2014 (TIF)
07.05.2014 Shareholders’ register 11.04.2014 (TIF)
10.04.2014 Shareholders’ register 21.03.2014 (TIF)
13.09.2013 Shareholders’ register 07.08.2013 (TIF)
31.01.2013 Shareholders’ register 21.12.2012 (TIF)
29.06.2012 Shareholders’ register 24.04.2012 (TIF)
29.06.2012 Shareholders’ register 10.11.2010 (TIF)
29.06.2012 Shareholders’ register 14.02.2012 (TIF)
29.06.2012 Shareholders’ register 24.04.2000 (TIF)
29.06.2012 Shareholders’ register 21.12.2007 (TIF)
22.11.2011 Shareholders’ register 15.11.2011 (TIF)
03.10.2011 Shareholders’ register 26.09.2011 (TIF)
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Specimen signature without Identity number (1)
29.06.2012 Specimen signature without Identity number 15.08.1994 (TIF) •
State Revenue Service decisions/letters/statements (3)
27.11.2017 State Revenue Service decisions/letters/statements 27.11.2017 (EDOC) •
24.10.2016 State Revenue Service decisions/letters/statements 24.10.2016 (EDOC) •
24.10.2016 State Revenue Service decisions/letters/statements 24.10.2016 (docx) •
Statement of the Board regarding the payment of the equity (1)
29.06.2012 Statement of the Board regarding the payment of the equity 24.04.2000 (TIF) •
Submission/Application (4)
10.04.2014 Submission/Application 05.12.2013 (TIF) •
29.06.2012 Submission/Application 13.03.2002 (TIF) •
29.06.2012 Submission/Application (TIF) •
29.06.2012 Submission/Application 24.01.2012 (TIF) •
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2022 (5)
01.03.2022 Application 28.02.2022 (DOCX) •
01.03.2022 Application 28.02.2022 (docx) •
01.03.2022 Application 28.02.2022 (edoc) •
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
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2021 (29)
18.06.2021 2020 Annual report (full) (PDF)
14.06.2021 Amendments to the Articles of Association 16.04.2021 (PDF)
14.06.2021 Amendments to the Articles of Association 16.04.2021 (edoc) •
14.06.2021 Application 10.06.2021 (edoc) •
14.06.2021 Application 10.06.2021 (PDF) •
14.06.2021 Application 11.06.2021 (edoc) •
14.06.2021 Application 11.06.2021 (PDF) •
14.06.2021 Application of shareholders or third persons for the acquisition of shares 16.04.2021 (edoc) •
14.06.2021 Application of shareholders or third persons for the acquisition of shares 16.04.2021 (PDF) •
14.06.2021 Articles of Association 16.04.2021 (PDF)
14.06.2021 Articles of Association 16.04.2021 (edoc) •
14.06.2021 Bank statements or other document regarding the payment of the equity 12.05.2021 (edoc) •
14.06.2021 Bank statements or other document regarding the payment of the equity 12.05.2021 (PDF) •
14.06.2021 Bank statements or other document regarding the payment of the equity 20.04.2021 (edoc) •
14.06.2021 Bank statements or other document regarding the payment of the equity 20.04.2021 (PDF) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
14.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2021 (PDF)
14.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2021 (edoc) •
14.06.2021 Power of attorney, act of empowerment 16.04.2021 (edoc) •
14.06.2021 Power of attorney, act of empowerment 16.04.2021 (PDF) •
14.06.2021 Protocols/decisions of a company/organisation 16.04.2021 (edoc) •
14.06.2021 Protocols/decisions of a company/organisation 16.04.2021 (PDF) •
14.06.2021 Regulations for the increase/reduction of the equity 16.04.2021 (PDF)
14.06.2021 Regulations for the increase/reduction of the equity 16.04.2021 (edoc) •
14.06.2021 Shareholders’ register 10.06.2021 (PDF)
14.06.2021 Shareholders’ register 10.06.2021 (PDF)
14.06.2021 Shareholders’ register 10.06.2021 (edoc) •
14.06.2021 Shareholders’ register 10.06.2021 (EDOC) •
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2020 (1)
08.05.2020 2019 Annual report (full) (PDF)
2019 (4)
01.05.2019 2018 Annual report (full) (PDF)
11.02.2019 Orders/request/cover notes of court bailiffs 11.02.2019 (EDOC) •
04.02.2019 Orders/request/cover notes of court bailiffs 04.02.2019 (EDOC) •
04.02.2019 Orders/request/cover notes of court bailiffs 04.02.2019 (pdf) •
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2018 (9)
27.04.2018 2017 Annual report (full) (PDF)
14.02.2018 Application 08.02.2018 (edoc) •
14.02.2018 Application 08.02.2018 (pdf) •
14.02.2018 Application 08.02.2018 (pdf) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
14.02.2018 Shareholders’ register 05.02.2018 (pdf)
14.02.2018 Shareholders’ register 05.02.2018 (pdf)
14.02.2018 Shareholders’ register 05.02.2018 (edoc) •
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2017 (30)
11.12.2017 Application 06.12.2017 (pdf) •
11.12.2017 Application 06.12.2017 (pdf) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
11.12.2017 Shareholders’ register 06.11.2017 (pdf)
11.12.2017 Shareholders’ register 06.11.2017 (pdf) •
07.12.2017 Orders/request/cover notes of court bailiffs 31.10.2017 (TIF) •
07.12.2017 Orders/request/cover notes of court bailiffs 12.10.2017 (TIF) •
30.11.2017 Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
27.11.2017 State Revenue Service decisions/letters/statements 27.11.2017 (EDOC) •
15.11.2017 Orders/request/cover notes of court bailiffs 13.11.2017 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (EDOC) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (rtf) •
18.10.2017 Application 18.10.2017 (PDF) •
18.10.2017 Application 18.10.2017 (pdf) •
31.08.2017 Shareholders’ register 30.08.2017 (pdf)
31.08.2017 Shareholders’ register 30.08.2017 (PDF) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
11.04.2017 Amendments to the Articles of Association 05.04.2017 (TIF)
11.04.2017 Application 07.04.2017 (TIF) •
11.04.2017 Articles of Association 05.04.2017 (TIF)
11.04.2017 Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (rtf) •
06.04.2017 Orders/request/cover notes of court bailiffs 04.04.2017 (TIF) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
30.03.2017 Orders/request/cover notes of court bailiffs 30.03.2017 (EDOC) •
30.03.2017 Orders/request/cover notes of court bailiffs 30.03.2017 (pdf) •
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2016 (12)
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (EDOC) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (rtf) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (rtf) •
24.10.2016 State Revenue Service decisions/letters/statements 24.10.2016 (EDOC) •
24.10.2016 State Revenue Service decisions/letters/statements 24.10.2016 (docx) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
27.09.2016 Application 14.09.2016 (PDF) •
27.09.2016 Other documents 06.09.2016 (EDOC) •
27.09.2016 Other documents 06.09.2016 (doc) •
27.09.2016 Other documents 06.09.2016 (doc) •
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2015 (11)
14.08.2015 Application 16.06.2015 (TIF) •
14.08.2015 Decisions / letters / protocols of public notaries 19.06.2015 (TIF) •
14.08.2015 Shareholders’ register 16.06.2015 (TIF)
11.08.2015 Decisions / letters / protocols of public notaries 11.08.2015 (EDOC) •
11.08.2015 Decisions / letters / protocols of public notaries 11.08.2015 (rtf) •
07.08.2015 Orders/request/cover notes of court bailiffs 06.08.2015 (EDOC) •
07.08.2015 Orders/request/cover notes of court bailiffs 06.08.2015 (pdf) •
27.06.2015 Application 16.06.2015 (TIF) •
27.06.2015 Decisions / letters / protocols of public notaries 19.06.2015 (TIF) •
27.06.2015 Power of attorney, act of empowerment 16.06.2015 (TIF) •
27.06.2015 Shareholders’ register 16.06.2015 (TIF)
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2014 (20)
16.06.2014 Application 14.05.2014 (TIF) •
16.06.2014 Bank statements or other document regarding the payment of the equity 22.04.2014 (TIF) •
16.06.2014 Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
16.06.2014 Power of attorney, act of empowerment 10.06.2014 (TIF) •
16.06.2014 Shareholders’ register 23.04.2014 (TIF)
07.05.2014 Amendments to the Articles of Association 11.04.2014 (TIF)
07.05.2014 Application 24.04.2014 (TIF) •
07.05.2014 Articles of Association 11.04.2014 (TIF)
07.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
07.05.2014 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
07.05.2014 Shareholders’ register 11.04.2014 (TIF)
10.04.2014 Application 21.03.2014 (TIF) •
10.04.2014 Application of shareholders or third persons for the acquisition of shares 27.02.2014 (TIF) •
10.04.2014 Articles of Association 05.12.2013 (TIF)
10.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
10.04.2014 Power of attorney, act of empowerment 26.02.2014 (TIF) •
10.04.2014 Protocols/decisions of a company/organisation 05.12.2013 (TIF) •
10.04.2014 Regulations for the increase/reduction of the equity 05.12.2013 (TIF)
10.04.2014 Shareholders’ register 21.03.2014 (TIF)
10.04.2014 Submission/Application 05.12.2013 (TIF) •
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2013 (14)
13.09.2013 Application 30.07.2013 (TIF) •
13.09.2013 Auditor’s report 31.05.2013 (TIF) •
13.09.2013 Bank statements or other document regarding the payment of the equity 29.07.2013 (TIF) •
13.09.2013 Decisions / letters / protocols of public notaries 12.09.2013 (TIF) •
13.09.2013 Power of attorney, act of empowerment 05.09.2013 (TIF) •
13.09.2013 Shareholders’ register 07.08.2013 (TIF)
31.01.2013 Application 24.01.2013 (TIF) •
31.01.2013 Application of shareholders or third persons for the acquisition of shares 21.12.2012 (TIF) •
31.01.2013 Articles of Association 30.11.2012 (TIF)
31.01.2013 Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
31.01.2013 Other documents 14.12.2012 (TIF) •
31.01.2013 Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
31.01.2013 Regulations for the increase/reduction of the equity 30.11.2012 (TIF)
31.01.2013 Shareholders’ register 21.12.2012 (TIF)
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2012 (95)
29.06.2012 Amendments to the Articles of Association 24.04.2000 (TIF)
29.06.2012 Amendments to the Articles of Association (TIF)
29.06.2012 Amendments to the Articles of Association 10.11.2010 (TIF)
29.06.2012 Announcement regarding the legal address 30.09.2004 (TIF) •
29.06.2012 Application 26.09.2011 (TIF) •
29.06.2012 Application 23.09.2010 (TIF) •
29.06.2012 Application 30.09.2004 (TIF) •
29.06.2012 Application 28.02.2012 (TIF) •
29.06.2012 Application 11.08.1994 (TIF) •
29.06.2012 Application 15.12.2011 (TIF) •
29.06.2012 Application 30.01.2012 (TIF) •
29.06.2012 Application 25.04.2012 (TIF) •
29.06.2012 Application 26.09.2007 (TIF) •
29.06.2012 Application 15.11.2011 (TIF) •
29.06.2012 Application 10.11.2010 (TIF) •
29.06.2012 Application 21.12.2007 (TIF) •
29.06.2012 Application of shareholders or third persons for the acquisition of shares 10.11.2010 (TIF) •
29.06.2012 Appraisal reports 24.04.2000 (TIF) •
29.06.2012 Appraisal reports (TIF) •
29.06.2012 Articles of Association 15.12.2011 (TIF)
29.06.2012 Articles of Association 21.12.2007 (TIF)
29.06.2012 Articles of Association 11.08.1994 (TIF)
29.06.2012 Articles of Association 30.01.2012 (TIF)
29.06.2012 Articles of Association 30.09.2004 (TIF)
29.06.2012 Articles of Association 10.11.2010 (TIF)
29.06.2012 Bank statements or other document regarding the payment of the equity 25.04.2012 (TIF) •
29.06.2012 Bank statements or other document regarding the payment of the equity 02.10.1996 (TIF) •
29.06.2012 Consent of a member of the Board / executive director 10.11.2010 (TIF) •
29.06.2012 Consent of a member of the Board / executive director 30.09.2004 (TIF) •
29.06.2012 Consent of the auditor 28.09.2004 (TIF) •
29.06.2012 Copy of the personal identification document 20.05.1993 (TIF) •
29.06.2012 Copy of the personal identification document 20.05.1993 (TIF) •
29.06.2012 Cover letter (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 27.03.2002 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 02.05.2000 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 16.10.1996 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 21.11.2011 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 14.01.2011 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 07.03.2012 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 27.04.2012 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 20.12.2011 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 01.10.2007 (TIF) •
29.06.2012 Decisions / letters / protocols of public notaries 29.08.1994 (TIF) •
29.06.2012 Documents attesting the transfer of shares 15.11.2011 (TIF) •
29.06.2012 Order of the Enterprise Register official 15.04.1999 (TIF) •
29.06.2012 Other documents (TIF) •
29.06.2012 Other documents 10.11.2010 (TIF) •
29.06.2012 Other documents (TIF) •
29.06.2012 Power of attorney, act of empowerment 10.11.2010 (TIF) •
29.06.2012 Power of attorney, act of empowerment 11.08.1994 (TIF) •
29.06.2012 Power of attorney, act of empowerment (TIF) •
29.06.2012 Power of attorney, act of empowerment 29.09.2004 (TIF) •
29.06.2012 Power of attorney, act of empowerment 24.04.2000 (TIF) •
29.06.2012 Power of attorney, act of empowerment 06.09.2011 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 24.04.2000 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 13.03.2002 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 23.09.2010 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 10.11.2010 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 13.01.2011 (TIF) •
29.06.2012 Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
29.06.2012 Receipts on the publication and state fees 13.03.2002 (TIF) •
29.06.2012 Receipts on the publication and state fees 02.10.1996 (TIF) •
29.06.2012 Receipts on the publication and state fees 21.12.2007 (TIF) •
29.06.2012 Receipts on the publication and state fees 30.09.2004 (TIF) •
29.06.2012 Receipts on the publication and state fees 26.09.2007 (TIF) •
29.06.2012 Receipts on the publication and state fees 25.04.2000 (TIF) •
29.06.2012 Receipts on the publication and state fees 23.08.1994 (TIF) •
29.06.2012 Registration certificates 29.08.1994 (TIF) •
29.06.2012 Registration certificates 26.01.2012 (TIF) •
29.06.2012 Registration certificates 07.03.2012 (TIF) •
29.06.2012 Registration certificates 29.08.1994 (TIF) •
29.06.2012 Registration certificates 07.10.2004 (TIF) •
29.06.2012 Registration certificates 16.10.1996 (TIF) •
29.06.2012 Regulations for the increase/reduction of the equity 24.04.2000 (TIF)
29.06.2012 Regulations for the increase/reduction of the equity 30.01.2012 (TIF)
29.06.2012 Regulations for the increase/reduction of the equity 10.11.2010 (TIF)
29.06.2012 Regulations for the increase/reduction of the equity 21.12.2007 (TIF)
29.06.2012 Sample report 21.11.1997 (TIF) •
29.06.2012 Shareholders’ register 24.04.2012 (TIF)
29.06.2012 Shareholders’ register 10.11.2010 (TIF)
29.06.2012 Shareholders’ register 14.02.2012 (TIF)
29.06.2012 Shareholders’ register 24.04.2000 (TIF)
29.06.2012 Shareholders’ register 21.12.2007 (TIF)
29.06.2012 Specimen signature without Identity number 15.08.1994 (TIF) •
29.06.2012 Statement of the Board regarding the payment of the equity 24.04.2000 (TIF) •
29.06.2012 Submission/Application 13.03.2002 (TIF) •
29.06.2012 Submission/Application (TIF) •
29.06.2012 Submission/Application 24.01.2012 (TIF) •
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2011 (2)
22.11.2011 Shareholders’ register 15.11.2011 (TIF)
03.10.2011 Shareholders’ register 26.09.2011 (TIF)
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