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Sabiedrība ar ierobežotu atbildību "GABRIELS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103134082

Reg. date

07.09.1994

Commercial Register

Legal Address

Rīga, Raunas iela 44, LV-1039

Registered share capital, date

2,844 EUR, 23.12.2014

Paid-in share capital, date

2,844 EUR, 23.12.2014

NACE

52.21 Service activities incidental to land transportation

VAT payer

LV40103134082	Registered	Excluded
	27.02.1996	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

12.02.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 8,134 EUR	Net profit 5,901 EUR	Equity -1,405,863 EUR	Date submitted05.08.2021	Number of employees 0
Year2019	Net sales 34,414 EUR	Net profit 4,134,890 EUR	Equity -1,411,764 EUR	Date submitted31.07.2020	Number of employees 0
Year2018	Net sales 49,313 EUR	Net profit 246,331 EUR	Equity -5,546,654 EUR	Date submitted29.04.2019	Number of employees 1
Year2017	Net sales 44,208 EUR	Net profit 1,176 EUR	Equity -5,792,985 EUR	Date submitted02.05.2018	Number of employees 1
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted05.02.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted05.02.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted05.02.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted05.02.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted02.02.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted02.02.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted02.02.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted02.02.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted02.02.2018	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 Contributions0 EUR	Personal Income Tax0 EUR	Other830 EUR	Total830 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other1,460 EUR	Total1,460 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other840 EUR	Total840 EUR	Number of employees0
Year2021	Social Insurance Contributions-160 EUR	Personal Income Tax-140 EUR	Other1,090 EUR	Total790 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other1,090 EUR	Total1,090 EUR	Number of employees0
Year2019	Social Insurance Contributions1,040 EUR	Personal Income Tax580 EUR	Other1,980 EUR	Total3,600 EUR	Number of employees1

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

Documents (in Latvian) (242)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
05.02.2018	Amendments to the Articles of Association 10.07.2002 (TIF)
05.02.2018	Amendments to the Articles of Association (TIF)
02.02.2018	Amendments to the Articles of Association 16.10.1995 (TIF)
02.02.2018	Amendments to the Articles of Association 06.01.1997 (TIF)
02.02.2018	Amendments to the Articles of Association 20.01.1998 (TIF)
02.02.2018	Amendments to the Articles of Association 17.07.2000 (TIF)
02.02.2018	Amendments to the Articles of Association 21.01.2002 (TIF)
02.02.2018	Amendments to the Articles of Association 20.06.2002 (TIF)
07.01.2015	Amendments to the Articles of Association 17.12.2014 (TIF)
Show all
Announcement regarding the legal address (1)
05.02.2018	Announcement regarding the legal address 20.08.2003 (TIF) •
Annual report (full) (13)
05.08.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
05.02.2018	2001 Annual report (full) (TIF)
05.02.2018	2002 Annual report (full) (TIF)
05.02.2018	2003 Annual report (full) (TIF)
05.02.2018	2004 Annual report (full) (TIF)
02.02.2018	1996 Annual report (full) (TIF)
02.02.2018	1997 Annual report (full) (TIF)
02.02.2018	1998 Annual report (full) (TIF)
02.02.2018	1999 Annual report (full) (TIF)
02.02.2018	2000 Annual report (full) (TIF)
Show all
Application (14)
10.10.2019	Application 04.10.2019 (edoc) •
10.10.2019	Application 04.10.2019 (docx) •
05.02.2018	Application 20.08.2003 (TIF) •
05.02.2018	Application 16.09.2003 (TIF) •
05.02.2018	Application 17.01.2005 (TIF) •
05.02.2018	Application 23.11.2005 (TIF) •
05.02.2018	Application 18.12.2008 (TIF) •
05.02.2018	Application 13.04.2010 (TIF) •
05.02.2018	Application 31.08.2012 (TIF) •
05.02.2018	Application 11.12.2012 (TIF) •
05.02.2018	Application 11.01.2013 (TIF) •
02.02.2018	Application (TIF) •
24.11.2016	Application 09.11.2016 (TIF) •
07.01.2015	Application 18.12.2014 (TIF) •
Show all
Application in Insolvency proceedings (1)
24.02.2015	Application in Insolvency proceedings 19.02.2015 (TIF) •
Appraisal reports (1)
02.02.2018	Appraisal reports 16.10.1995 (TIF) •
Articles of Association (4)
05.02.2018	Articles of Association 20.08.2003 (TIF)
05.02.2018	Articles of Association 23.11.2005 (TIF)
02.02.2018	Articles of Association 15.08.1994 (TIF)
07.01.2015	Articles of Association 17.12.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
02.02.2018	Bank statements or other document regarding the payment of the equity 31.08.1994 (TIF) •
02.02.2018	Bank statements or other document regarding the payment of the equity 18.10.1995 (TIF) •
02.02.2018	Bank statements or other document regarding the payment of the equity 18.10.1995 (TIF) •
Confirmation or consent to legal address (1)
02.02.2018	Confirmation or consent to legal address 29.08.1994 (TIF) •
Consent of a member of the Board / executive director (3)
05.02.2018	Consent of a member of the Board / executive director 20.08.2003 (TIF) •
05.02.2018	Consent of a member of the Board / executive director 20.08.2003 (TIF) •
05.02.2018	Consent of a member of the Board / executive director 23.11.2005 (TIF) •
Consent of the auditor (1)
05.02.2018	Consent of the auditor 17.01.2005 (TIF) •
Copy of the personal identification document (14)
02.02.2018	Copy of the personal identification document (TIF) •
02.02.2018	Copy of the personal identification document 21.06.1993 (TIF) •
02.02.2018	Copy of the personal identification document (TIF) •
02.02.2018	Copy of the personal identification document 20.04.1994 (TIF) •
02.02.2018	Copy of the personal identification document (TIF) •
02.02.2018	Copy of the personal identification document 21.06.1993 (TIF) •
02.02.2018	Copy of the personal identification document 28.12.1997 (TIF) •
02.02.2018	Copy of the personal identification document 21.06.1993 (TIF) •
02.02.2018	Copy of the personal identification document 25.05.1995 (TIF) •
02.02.2018	Copy of the personal identification document 23.06.2000 (TIF) •
02.02.2018	Copy of the personal identification document 02.06.1999 (TIF) •
02.02.2018	Copy of the personal identification document 25.03.1993 (TIF) •
02.02.2018	Copy of the personal identification document 21.03.1998 (TIF) •
02.02.2018	Copy of the personal identification document 16.08.1994 (TIF) •
Show all
Court cover letter (2)
05.04.2016	Court cover letter 18.03.2016 (TIF) •
05.04.2016	Court cover letter 29.03.2016 (TIF) •
Court decision/judgement (21)
01.10.2019	Court decision/judgement 01.10.2019 (EDOC) •
01.10.2019	Court decision/judgement 01.10.2019 (doc) •
03.09.2019	Court decision/judgement 02.09.2019 (EDOC) •
03.09.2019	Court decision/judgement 02.09.2019 (doc) •
03.09.2019	Court decision/judgement 02.09.2019 (doc) •
22.05.2018	Court decision/judgement 22.05.2018 (EDOC) •
22.05.2018	Court decision/judgement 22.05.2018 (doc) •
22.05.2018	Court decision/judgement 22.05.2018 (doc) •
21.05.2018	Court decision/judgement 21.05.2018 (EDOC) •
21.05.2018	Court decision/judgement 21.05.2018 (docx) •
21.05.2018	Court decision/judgement 21.05.2018 (docx) •
10.11.2017	Court decision/judgement 10.11.2017 (EDOC) •
10.11.2017	Court decision/judgement 10.11.2017 (doc) •
14.08.2017	Court decision/judgement 10.08.2017 (PDF) •
05.04.2016	Court decision/judgement 17.02.2016 (TIF) •
05.04.2016	Court decision/judgement 28.01.2016 (TIF) •
09.02.2015	Court decision/judgement 04.02.2015 (TIF) •
10.09.2014	Court decision/judgement 04.09.2014 (TIF) •
08.07.2014	Court decision/judgement 03.07.2014 (TIF) •
23.05.2014	Court decision/judgement 21.05.2014 (TIF) •
25.03.2014	Court decision/judgement 20.03.2014 (TIF) •
Show all
Decisions / letters / protocols of public notaries (23)
10.10.2019	Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
05.02.2018	Decisions / letters / protocols of public notaries 15.07.2002 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 27.08.2003 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 30.09.2003 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 15.04.2010 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 12.09.2012 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 07.09.1994 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 20.10.1995 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 10.01.1997 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 17.02.1998 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 01.08.2000 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 20.02.2002 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 17.04.2002 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
24.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (TIF) •
07.01.2015	Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
Show all
Documents attesting the transfer of shares (1)
05.02.2018	Documents attesting the transfer of shares 30.08.2012 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
02.02.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2002 (TIF)
02.02.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2002 (TIF)
Insolvency Practitioner’s cover letter (1)
15.07.2014	Insolvency Practitioner’s cover letter 07.07.2014 (TIF) •
List of members of the Board / Supervisory Board (1)
05.02.2018	List of members of the Board / Supervisory Board 16.09.2003 (TIF) •
Memorandum of association (1)
02.02.2018	Memorandum of association 15.08.1994 (TIF)
Notary’s decision (20)
12.02.2020	Notary’s decision 12.02.2020 (edoc) •
02.10.2019	Notary’s decision 02.10.2019 (edoc) •
04.09.2019	Notary’s decision 04.09.2019 (edoc) •
04.09.2019	Notary’s decision 04.09.2019 (rtf) •
22.05.2018	Notary’s decision 22.05.2018 (edoc) •
22.05.2018	Notary’s decision 22.05.2018 (edoc) •
22.05.2018	Notary’s decision 22.05.2018 (rtf) •
22.05.2018	Notary’s decision 22.05.2018 (rtf) •
17.11.2017	Notary’s decision 17.11.2017 (edoc) •
14.08.2017	Notary’s decision 14.08.2017 (edoc) •
05.04.2016	Notary’s decision 04.04.2016 (TIF) •
05.04.2016	Notary’s decision 04.04.2016 (TIF) •
24.02.2015	Notary’s decision 20.02.2015 (TIF) •
09.02.2015	Notary’s decision 06.02.2015 (TIF) •
03.02.2015	Notary’s decision 29.01.2015 (TIF) •
10.09.2014	Notary’s decision 09.09.2014 (TIF) •
15.07.2014	Notary’s decision 11.07.2014 (TIF) •
08.07.2014	Notary’s decision 04.07.2014 (TIF) •
23.05.2014	Notary’s decision 22.05.2014 (TIF) •
25.03.2014	Notary’s decision 24.03.2014 (TIF) •
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Other documents (5)
02.02.2018	Other documents 01.06.1994 (TIF) •
02.02.2018	Other documents 04.06.1994 (TIF) •
02.02.2018	Other documents 30.10.1994 (TIF) •
02.02.2018	Other documents 14.07.1997 (TIF) •
02.02.2018	Other documents 13.12.2000 (TIF) •
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Other insolvency documents (1)
17.11.2017	Other insolvency documents 13.11.2017 (MSG) •
Plan for the division of the remaining assets of the company (1)
05.02.2018	Plan for the division of the remaining assets of the company 18.12.2008 (TIF) •
Plan for the sale of the debtor’s property (2)
11.02.2020	Plan for the sale of the debtor’s property 02.12.2019 (EDOC) •
11.02.2020	Plan for the sale of the debtor’s property 02.12.2019 (docx) •
Plan of measures of the legal protection proceedings (3)
24.02.2015	Plan of measures of the legal protection proceedings 10.11.2014 (TIF) •
03.02.2015	Plan of measures of the legal protection proceedings 10.07.2014 (TIF) •
15.07.2014	Plan of measures of the legal protection proceedings 19.05.2014 (TIF) •
Power of attorney, act of empowerment (13)
05.02.2018	Power of attorney, act of empowerment 29.05.2002 (TIF) •
05.02.2018	Power of attorney, act of empowerment 25.05.2003 (TIF) •
02.02.2018	Power of attorney, act of empowerment 16.10.1995 (TIF) •
02.02.2018	Power of attorney, act of empowerment 06.01.1997 (TIF) •
02.02.2018	Power of attorney, act of empowerment 20.01.1998 (TIF) •
02.02.2018	Power of attorney, act of empowerment 17.08.2000 (TIF) •
02.02.2018	Power of attorney, act of empowerment 13.12.2000 (TIF) •
02.02.2018	Power of attorney, act of empowerment 21.01.2001 (TIF) •
02.02.2018	Power of attorney, act of empowerment 02.04.2002 (TIF) •
02.02.2018	Power of attorney, act of empowerment 20.06.2002 (TIF) •
02.02.2018	Power of attorney, act of empowerment 03.05.2002 (TIF) •
02.02.2018	Power of attorney, act of empowerment 10.07.2002 (TIF) •
24.11.2016	Power of attorney, act of empowerment 14.11.2016 (TIF) •
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Protocols/decisions of a company/organisation (21)
05.02.2018	Protocols/decisions of a company/organisation 10.07.2002 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 20.08.2003 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 20.08.2003 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 16.09.2003 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 16.09.2003 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 23.11.2005 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 15.08.1994 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 27.03.1995 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 27.03.1995 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 16.10.1995 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 06.01.1997 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 20.01.1998 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 17.07.2000 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 21.01.2002 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 20.06.2002 (TIF) •
07.01.2015	Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
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Receipts on the publication and state fees (17)
05.02.2018	Receipts on the publication and state fees 11.07.2002 (TIF) •
05.02.2018	Receipts on the publication and state fees 16.04.2003 (TIF) •
05.02.2018	Receipts on the publication and state fees 21.08.2003 (TIF) •
05.02.2018	Receipts on the publication and state fees 24.09.2003 (TIF) •
05.02.2018	Receipts on the publication and state fees 20.01.2005 (TIF) •
05.02.2018	Receipts on the publication and state fees 25.11.2005 (TIF) •
05.02.2018	Receipts on the publication and state fees 23.12.2008 (TIF) •
02.02.2018	Receipts on the publication and state fees 26.08.1994 (TIF) •
02.02.2018	Receipts on the publication and state fees 30.03.1995 (TIF) •
02.02.2018	Receipts on the publication and state fees 18.10.1995 (TIF) •
02.02.2018	Receipts on the publication and state fees 09.01.1997 (TIF) •
02.02.2018	Receipts on the publication and state fees 30.01.1998 (TIF) •
02.02.2018	Receipts on the publication and state fees 31.07.2000 (TIF) •
02.02.2018	Receipts on the publication and state fees 13.12.2000 (TIF) •
02.02.2018	Receipts on the publication and state fees 23.01.2002 (TIF) •
02.02.2018	Receipts on the publication and state fees 04.04.2002 (TIF) •
02.02.2018	Receipts on the publication and state fees 20.06.2002 (TIF) •
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Registration certificates (5)
05.02.2018	Registration certificates 07.09.1994 (TIF) •
05.02.2018	Registration certificates 27.08.2003 (TIF) •
02.02.2018	Registration certificates 07.09.1994 (TIF) •
02.02.2018	Registration certificates 07.09.1994 (TIF) •
02.02.2018	Registration certificates 17.02.1998 (TIF) •
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Regulations for the increase/reduction of the equity (1)
02.02.2018	Regulations for the increase/reduction of the equity 16.10.1995 (TIF)
Sample report (9)
05.02.2018	Sample report 30.05.2002 (TIF) •
05.02.2018	Sample report 04.09.2000 (TIF) •
05.02.2018	Sample report 13.04.2010 (TIF) •
02.02.2018	Sample report 15.08.1994 (TIF) •
02.02.2018	Sample report 16.10.1995 (TIF) •
02.02.2018	Sample report 20.01.1998 (TIF) •
02.02.2018	Sample report 28.07.2000 (TIF) •
02.02.2018	Sample report 09.01.2002 (TIF) •
02.02.2018	Sample report 14.03.2002 (TIF) •
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Shareholders’ register (9)
05.02.2018	Shareholders’ register 10.07.2002 (TIF)
05.02.2018	Shareholders’ register 14.04.2003 (TIF)
05.02.2018	Shareholders’ register 20.08.2003 (TIF)
05.02.2018	Shareholders’ register 30.08.2012 (TIF)
02.02.2018	Shareholders’ register 15.08.1994 (TIF)
02.02.2018	Shareholders’ register 16.10.1995 (TIF)
02.02.2018	Shareholders’ register 06.01.1997 (TIF)
02.02.2018	Shareholders’ register 20.06.2002 (TIF)
07.01.2015	Shareholders’ register 17.12.2014 (TIF)
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Submission/Application (18)
05.02.2018	Submission/Application 10.07.2002 (TIF) •
05.02.2018	Submission/Application 14.04.2003 (TIF) •
02.02.2018	Submission/Application (TIF) •
02.02.2018	Submission/Application 27.03.1995 (TIF) •
02.02.2018	Submission/Application (TIF) •
02.02.2018	Submission/Application 27.03.1995 (TIF) •
02.02.2018	Submission/Application 10.10.1995 (TIF) •
02.02.2018	Submission/Application 16.10.1995 (TIF) •
02.02.2018	Submission/Application 04.01.1997 (TIF) •
02.02.2018	Submission/Application 06.01.1997 (TIF) •
02.02.2018	Submission/Application 29.01.1998 (TIF) •
02.02.2018	Submission/Application 17.07.2000 (TIF) •
02.02.2018	Submission/Application 17.07.2000 (TIF) •
02.02.2018	Submission/Application 17.07.2000 (TIF) •
02.02.2018	Submission/Application 21.01.2002 (TIF) •
02.02.2018	Submission/Application 26.03.2002 (TIF) •
02.02.2018	Submission/Application 20.06.2002 (TIF) •
02.02.2018	Submission/Application 15.07.2002 (TIF) •
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2021 (1)
05.08.2021	2020 Annual report (full) (PDF)
2020 (4)
31.07.2020	2019 Annual report (full) (PDF)
12.02.2020	Notary’s decision 12.02.2020 (edoc) •
11.02.2020	Plan for the sale of the debtor’s property 02.12.2019 (EDOC) •
11.02.2020	Plan for the sale of the debtor’s property 02.12.2019 (docx) •
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2019 (12)
10.10.2019	Application 04.10.2019 (edoc) •
10.10.2019	Application 04.10.2019 (docx) •
10.10.2019	Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
02.10.2019	Notary’s decision 02.10.2019 (edoc) •
01.10.2019	Court decision/judgement 01.10.2019 (EDOC) •
01.10.2019	Court decision/judgement 01.10.2019 (doc) •
04.09.2019	Notary’s decision 04.09.2019 (edoc) •
04.09.2019	Notary’s decision 04.09.2019 (rtf) •
03.09.2019	Court decision/judgement 02.09.2019 (EDOC) •
03.09.2019	Court decision/judgement 02.09.2019 (doc) •
03.09.2019	Court decision/judgement 02.09.2019 (doc) •
29.04.2019	2018 Annual report (full) (PDF)
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2018 (186)
22.05.2018	Court decision/judgement 22.05.2018 (EDOC) •
22.05.2018	Court decision/judgement 22.05.2018 (doc) •
22.05.2018	Court decision/judgement 22.05.2018 (doc) •
22.05.2018	Notary’s decision 22.05.2018 (edoc) •
22.05.2018	Notary’s decision 22.05.2018 (edoc) •
22.05.2018	Notary’s decision 22.05.2018 (rtf) •
22.05.2018	Notary’s decision 22.05.2018 (rtf) •
21.05.2018	Court decision/judgement 21.05.2018 (EDOC) •
21.05.2018	Court decision/judgement 21.05.2018 (docx) •
21.05.2018	Court decision/judgement 21.05.2018 (docx) •
02.05.2018	2017 Annual report (full) (PDF)
05.02.2018	Amendments to the Articles of Association 10.07.2002 (TIF)
05.02.2018	Amendments to the Articles of Association (TIF)
05.02.2018	Announcement regarding the legal address 20.08.2003 (TIF) •
05.02.2018	2001 Annual report (full) (TIF)
05.02.2018	2002 Annual report (full) (TIF)
05.02.2018	2003 Annual report (full) (TIF)
05.02.2018	2004 Annual report (full) (TIF)
05.02.2018	Application 20.08.2003 (TIF) •
05.02.2018	Application 16.09.2003 (TIF) •
05.02.2018	Application 17.01.2005 (TIF) •
05.02.2018	Application 23.11.2005 (TIF) •
05.02.2018	Application 18.12.2008 (TIF) •
05.02.2018	Application 13.04.2010 (TIF) •
05.02.2018	Application 31.08.2012 (TIF) •
05.02.2018	Application 11.12.2012 (TIF) •
05.02.2018	Application 11.01.2013 (TIF) •
05.02.2018	Articles of Association 20.08.2003 (TIF)
05.02.2018	Articles of Association 23.11.2005 (TIF)
05.02.2018	Consent of a member of the Board / executive director 20.08.2003 (TIF) •
05.02.2018	Consent of a member of the Board / executive director 20.08.2003 (TIF) •
05.02.2018	Consent of a member of the Board / executive director 23.11.2005 (TIF) •
05.02.2018	Consent of the auditor 17.01.2005 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 15.07.2002 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 27.08.2003 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 30.09.2003 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 15.04.2010 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 12.09.2012 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
05.02.2018	Documents attesting the transfer of shares 30.08.2012 (TIF) •
05.02.2018	List of members of the Board / Supervisory Board 16.09.2003 (TIF) •
05.02.2018	Plan for the division of the remaining assets of the company 18.12.2008 (TIF) •
05.02.2018	Power of attorney, act of empowerment 29.05.2002 (TIF) •
05.02.2018	Power of attorney, act of empowerment 25.05.2003 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 10.07.2002 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 20.08.2003 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 20.08.2003 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 16.09.2003 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 16.09.2003 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 23.11.2005 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
05.02.2018	Receipts on the publication and state fees 11.07.2002 (TIF) •
05.02.2018	Receipts on the publication and state fees 16.04.2003 (TIF) •
05.02.2018	Receipts on the publication and state fees 21.08.2003 (TIF) •
05.02.2018	Receipts on the publication and state fees 24.09.2003 (TIF) •
05.02.2018	Receipts on the publication and state fees 20.01.2005 (TIF) •
05.02.2018	Receipts on the publication and state fees 25.11.2005 (TIF) •
05.02.2018	Receipts on the publication and state fees 23.12.2008 (TIF) •
05.02.2018	Registration certificates 07.09.1994 (TIF) •
05.02.2018	Registration certificates 27.08.2003 (TIF) •
05.02.2018	Sample report 30.05.2002 (TIF) •
05.02.2018	Sample report 04.09.2000 (TIF) •
05.02.2018	Sample report 13.04.2010 (TIF) •
05.02.2018	Shareholders’ register 10.07.2002 (TIF)
05.02.2018	Shareholders’ register 14.04.2003 (TIF)
05.02.2018	Shareholders’ register 20.08.2003 (TIF)
05.02.2018	Shareholders’ register 30.08.2012 (TIF)
05.02.2018	Submission/Application 10.07.2002 (TIF) •
05.02.2018	Submission/Application 14.04.2003 (TIF) •
02.02.2018	Amendments to the Articles of Association 16.10.1995 (TIF)
02.02.2018	Amendments to the Articles of Association 06.01.1997 (TIF)
02.02.2018	Amendments to the Articles of Association 20.01.1998 (TIF)
02.02.2018	Amendments to the Articles of Association 17.07.2000 (TIF)
02.02.2018	Amendments to the Articles of Association 21.01.2002 (TIF)
02.02.2018	Amendments to the Articles of Association 20.06.2002 (TIF)
02.02.2018	1996 Annual report (full) (TIF)
02.02.2018	1997 Annual report (full) (TIF)
02.02.2018	1998 Annual report (full) (TIF)
02.02.2018	1999 Annual report (full) (TIF)
02.02.2018	2000 Annual report (full) (TIF)
02.02.2018	Application (TIF) •
02.02.2018	Appraisal reports 16.10.1995 (TIF) •
02.02.2018	Articles of Association 15.08.1994 (TIF)
02.02.2018	Bank statements or other document regarding the payment of the equity 31.08.1994 (TIF) •
02.02.2018	Bank statements or other document regarding the payment of the equity 18.10.1995 (TIF) •
02.02.2018	Bank statements or other document regarding the payment of the equity 18.10.1995 (TIF) •
02.02.2018	Confirmation or consent to legal address 29.08.1994 (TIF) •
02.02.2018	Copy of the personal identification document (TIF) •
02.02.2018	Copy of the personal identification document 21.06.1993 (TIF) •
02.02.2018	Copy of the personal identification document (TIF) •
02.02.2018	Copy of the personal identification document 20.04.1994 (TIF) •
02.02.2018	Copy of the personal identification document (TIF) •
02.02.2018	Copy of the personal identification document 21.06.1993 (TIF) •
02.02.2018	Copy of the personal identification document 28.12.1997 (TIF) •
02.02.2018	Copy of the personal identification document 21.06.1993 (TIF) •
02.02.2018	Copy of the personal identification document 25.05.1995 (TIF) •
02.02.2018	Copy of the personal identification document 23.06.2000 (TIF) •
02.02.2018	Copy of the personal identification document 02.06.1999 (TIF) •
02.02.2018	Copy of the personal identification document 25.03.1993 (TIF) •
02.02.2018	Copy of the personal identification document 21.03.1998 (TIF) •
02.02.2018	Copy of the personal identification document 16.08.1994 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 07.09.1994 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 20.10.1995 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 10.01.1997 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 17.02.1998 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 01.08.2000 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 20.02.2002 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 17.04.2002 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
02.02.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2002 (TIF)
02.02.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2002 (TIF)
02.02.2018	Memorandum of association 15.08.1994 (TIF)
02.02.2018	Other documents 01.06.1994 (TIF) •
02.02.2018	Other documents 04.06.1994 (TIF) •
02.02.2018	Other documents 30.10.1994 (TIF) •
02.02.2018	Other documents 14.07.1997 (TIF) •
02.02.2018	Other documents 13.12.2000 (TIF) •
02.02.2018	Power of attorney, act of empowerment 16.10.1995 (TIF) •
02.02.2018	Power of attorney, act of empowerment 06.01.1997 (TIF) •
02.02.2018	Power of attorney, act of empowerment 20.01.1998 (TIF) •
02.02.2018	Power of attorney, act of empowerment 17.08.2000 (TIF) •
02.02.2018	Power of attorney, act of empowerment 13.12.2000 (TIF) •
02.02.2018	Power of attorney, act of empowerment 21.01.2001 (TIF) •
02.02.2018	Power of attorney, act of empowerment 02.04.2002 (TIF) •
02.02.2018	Power of attorney, act of empowerment 20.06.2002 (TIF) •
02.02.2018	Power of attorney, act of empowerment 03.05.2002 (TIF) •
02.02.2018	Power of attorney, act of empowerment 10.07.2002 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 15.08.1994 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 27.03.1995 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 27.03.1995 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 16.10.1995 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 06.01.1997 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 20.01.1998 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 17.07.2000 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 21.01.2002 (TIF) •
02.02.2018	Protocols/decisions of a company/organisation 20.06.2002 (TIF) •
02.02.2018	Receipts on the publication and state fees 26.08.1994 (TIF) •
02.02.2018	Receipts on the publication and state fees 30.03.1995 (TIF) •
02.02.2018	Receipts on the publication and state fees 18.10.1995 (TIF) •
02.02.2018	Receipts on the publication and state fees 09.01.1997 (TIF) •
02.02.2018	Receipts on the publication and state fees 30.01.1998 (TIF) •
02.02.2018	Receipts on the publication and state fees 31.07.2000 (TIF) •
02.02.2018	Receipts on the publication and state fees 13.12.2000 (TIF) •
02.02.2018	Receipts on the publication and state fees 23.01.2002 (TIF) •
02.02.2018	Receipts on the publication and state fees 04.04.2002 (TIF) •
02.02.2018	Receipts on the publication and state fees 20.06.2002 (TIF) •
02.02.2018	Registration certificates 07.09.1994 (TIF) •
02.02.2018	Registration certificates 07.09.1994 (TIF) •
02.02.2018	Registration certificates 17.02.1998 (TIF) •
02.02.2018	Regulations for the increase/reduction of the equity 16.10.1995 (TIF)
02.02.2018	Sample report 15.08.1994 (TIF) •
02.02.2018	Sample report 16.10.1995 (TIF) •
02.02.2018	Sample report 20.01.1998 (TIF) •
02.02.2018	Sample report 28.07.2000 (TIF) •
02.02.2018	Sample report 09.01.2002 (TIF) •
02.02.2018	Sample report 14.03.2002 (TIF) •
02.02.2018	Shareholders’ register 15.08.1994 (TIF)
02.02.2018	Shareholders’ register 16.10.1995 (TIF)
02.02.2018	Shareholders’ register 06.01.1997 (TIF)
02.02.2018	Shareholders’ register 20.06.2002 (TIF)
02.02.2018	Submission/Application (TIF) •
02.02.2018	Submission/Application 27.03.1995 (TIF) •
02.02.2018	Submission/Application (TIF) •
02.02.2018	Submission/Application 27.03.1995 (TIF) •
02.02.2018	Submission/Application 10.10.1995 (TIF) •
02.02.2018	Submission/Application 16.10.1995 (TIF) •
02.02.2018	Submission/Application 04.01.1997 (TIF) •
02.02.2018	Submission/Application 06.01.1997 (TIF) •
02.02.2018	Submission/Application 29.01.1998 (TIF) •
02.02.2018	Submission/Application 17.07.2000 (TIF) •
02.02.2018	Submission/Application 17.07.2000 (TIF) •
02.02.2018	Submission/Application 17.07.2000 (TIF) •
02.02.2018	Submission/Application 21.01.2002 (TIF) •
02.02.2018	Submission/Application 26.03.2002 (TIF) •
02.02.2018	Submission/Application 20.06.2002 (TIF) •
02.02.2018	Submission/Application 15.07.2002 (TIF) •
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2017 (6)
17.11.2017	Notary’s decision 17.11.2017 (edoc) •
17.11.2017	Other insolvency documents 13.11.2017 (MSG) •
10.11.2017	Court decision/judgement 10.11.2017 (EDOC) •
10.11.2017	Court decision/judgement 10.11.2017 (doc) •
14.08.2017	Court decision/judgement 10.08.2017 (PDF) •
14.08.2017	Notary’s decision 14.08.2017 (edoc) •
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2016 (9)
24.11.2016	Application 09.11.2016 (TIF) •
24.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (TIF) •
24.11.2016	Power of attorney, act of empowerment 14.11.2016 (TIF) •
05.04.2016	Court cover letter 18.03.2016 (TIF) •
05.04.2016	Court cover letter 29.03.2016 (TIF) •
05.04.2016	Court decision/judgement 17.02.2016 (TIF) •
05.04.2016	Court decision/judgement 28.01.2016 (TIF) •
05.04.2016	Notary’s decision 04.04.2016 (TIF) •
05.04.2016	Notary’s decision 04.04.2016 (TIF) •
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2015 (13)
24.02.2015	Application in Insolvency proceedings 19.02.2015 (TIF) •
24.02.2015	Notary’s decision 20.02.2015 (TIF) •
24.02.2015	Plan of measures of the legal protection proceedings 10.11.2014 (TIF) •
09.02.2015	Court decision/judgement 04.02.2015 (TIF) •
09.02.2015	Notary’s decision 06.02.2015 (TIF) •
03.02.2015	Notary’s decision 29.01.2015 (TIF) •
03.02.2015	Plan of measures of the legal protection proceedings 10.07.2014 (TIF) •
07.01.2015	Amendments to the Articles of Association 17.12.2014 (TIF)
07.01.2015	Application 18.12.2014 (TIF) •
07.01.2015	Articles of Association 17.12.2014 (TIF)
07.01.2015	Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
07.01.2015	Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
07.01.2015	Shareholders’ register 17.12.2014 (TIF)
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2014 (11)
10.09.2014	Court decision/judgement 04.09.2014 (TIF) •
10.09.2014	Notary’s decision 09.09.2014 (TIF) •
15.07.2014	Insolvency Practitioner’s cover letter 07.07.2014 (TIF) •
15.07.2014	Notary’s decision 11.07.2014 (TIF) •
15.07.2014	Plan of measures of the legal protection proceedings 19.05.2014 (TIF) •
08.07.2014	Court decision/judgement 03.07.2014 (TIF) •
08.07.2014	Notary’s decision 04.07.2014 (TIF) •
23.05.2014	Court decision/judgement 21.05.2014 (TIF) •
23.05.2014	Notary’s decision 22.05.2014 (TIF) •
25.03.2014	Court decision/judgement 20.03.2014 (TIF) •
25.03.2014	Notary’s decision 24.03.2014 (TIF) •
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