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SIA "VATS"

Basic information
Status Registered
Name SIA "VATS"
Legal form Limited Liability Company
Reg. No 41203008173
Reg. date 12.11.1996
Register Commercial Register
Legal Address Naftas iela 11, Ventspils, LV-3601
Registered share capital, date 1,211,611 EUR, 17.07.2020
Paid-in share capital, date 1,211,611 EUR, 17.07.2020
NACE 35.14 Distribution of electricity
VAT payer
LV41203008173 Registered Excluded
26.02.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 19.04.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,129,253 EUR Net profit -261,415 EUR Equity 816,485 EUR Date submitted29.04.2022 Number of employees 9
Year2020 Net sales 1,281,519 EUR Net profit -133,709 EUR Equity 1,077,900 EUR Date submitted21.04.2021 Number of employees 10
Year2019 Net sales 1,433,846 EUR Net profit -90,489 EUR Equity 1,608,919 EUR Date submitted27.04.2020 Number of employees 10
Year2018 Net sales 1,525,549 EUR Net profit -60,573 EUR Equity 1,699,408 EUR Date submitted25.04.2019 Number of employees 11
Year2017 Net sales 1,396,010 EUR Net profit 62,263 EUR Equity 1,759,981 EUR Date submitted28.04.2018 Number of employees 11
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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 Contributions51,310 EUR Personal Income Tax27,760 EUR Other20,990 EUR Total100,060 EUR Number of employees8
Year2023 Social Insurance Contributions54,800 EUR Personal Income Tax29,230 EUR Other44,240 EUR Total128,270 EUR Number of employees8
Year2022 Social Insurance Contributions50,870 EUR Personal Income Tax26,940 EUR Other102,410 EUR Total180,220 EUR Number of employees9
Year2021 Social Insurance Contributions55,140 EUR Personal Income Tax28,290 EUR Other51,390 EUR Total134,820 EUR Number of employees10
Year2020 Social Insurance Contributions56,060 EUR Personal Income Tax28,210 EUR Other56,640 EUR Total140,910 EUR Number of employees11
Year2019 Social Insurance Contributions51,200 EUR Personal Income Tax25,260 EUR Other70,750 EUR Total147,210 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (186)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
12.01.2021 Amendments to the Articles of Association (TIF)
12.01.2021 Amendments to the Articles of Association 18.09.2008 (TIF)
12.01.2021 Amendments to the Articles of Association 05.05.2010 (TIF)
12.01.2021 Amendments to the Articles of Association 18.12.2014 (TIF)
17.07.2020 Amendments to the Articles of Association 22.04.2020 (doc)
17.07.2020 Amendments to the Articles of Association 22.04.2020 (doc)
17.07.2020 Amendments to the Articles of Association 22.04.2020 (edoc) •
30.06.2020 Amendments to the Articles of Association 05.10.2015 (TIF)
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Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (26)
19.04.2021 Application 19.04.2021 (EDOC) •
19.04.2021 Application 19.04.2021 (DOCX) •
12.01.2021 Application 07.11.1996 (TIF) •
12.01.2021 Application 05.01.1998 (TIF) •
12.01.2021 Application 28.08.2003 (TIF) •
12.01.2021 Application 08.09.2006 (TIF) •
12.01.2021 Application 23.07.2008 (TIF) •
12.01.2021 Application 17.09.2008 (TIF) •
12.01.2021 Application 13.10.2009 (TIF) •
12.01.2021 Application 11.09.2009 (TIF) •
12.01.2021 Application 19.03.2010 (TIF) •
12.01.2021 Application 21.04.2010 (TIF) •
12.01.2021 Application 05.05.2010 (TIF) •
12.01.2021 Application 22.04.2013 (TIF) •
12.01.2021 Application 18.12.2014 (TIF) •
14.12.2020 Application 13.11.2020 (edoc) •
14.12.2020 Application 13.11.2020 (docx) •
17.07.2020 Application 09.07.2020 (edoc) •
17.07.2020 Application 09.07.2020 (docx) •
17.07.2020 Application 09.07.2020 (docx) •
30.06.2020 Application 06.10.2015 (TIF) •
30.06.2020 Application (TIF) •
30.06.2020 Application 05.04.2016 (TIF) •
21.05.2020 Application 28.04.2020 (EDOC) •
21.05.2020 Application 28.04.2020 (pdf) •
21.05.2020 Application 28.04.2020 (pdf) •
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Appraisal reports (1)
12.01.2021 Appraisal reports (TIF) •
Articles of Association (12)
12.01.2021 Articles of Association (TIF)
12.01.2021 Articles of Association 22.12.1997 (TIF)
12.01.2021 Articles of Association 18.08.2003 (TIF)
12.01.2021 Articles of Association 08.09.2006 (TIF)
12.01.2021 Articles of Association 18.09.2008 (TIF)
12.01.2021 Articles of Association 13.10.2009 (TIF)
12.01.2021 Articles of Association 18.12.2014 (TIF)
17.07.2020 Articles of Association 22.04.2020 (doc)
17.07.2020 Articles of Association 22.04.2020 (doc)
17.07.2020 Articles of Association 22.04.2020 (edoc) •
30.06.2020 Articles of Association 05.10.2015 (TIF)
02.07.2010 Articles of Association 05.05.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.01.2021 Bank statements or other document regarding the payment of the equity 06.11.1996 (TIF) •
Consent of a member of the Board / executive director (1)
12.01.2021 Consent of a member of the Board / executive director 18.08.2003 (TIF) •
Copy of the personal identification document (2)
12.01.2021 Copy of the personal identification document 12.01.1993 (TIF) •
12.01.2021 Copy of the personal identification document 11.12.1992 (TIF) •
Cover letter (1)
12.01.2021 Cover letter 21.10.1999 (TIF) •
Decisions / letters / protocols of public notaries (26)
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (edoc) •
12.01.2021 Decisions / letters / protocols of public notaries 12.11.1996 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 09.06.1997 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 14.01.1998 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 02.08.2001 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 15.09.2003 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 24.03.2010 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (rtf) •
30.06.2020 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
30.06.2020 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
30.06.2020 Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
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Documents attesting the transfer of shares (1)
12.01.2021 Documents attesting the transfer of shares 17.09.1997 (TIF) •
Justification supporting beneficial ownership disclosure statement (2)
14.12.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (edoc) •
14.12.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (docx) •
Orders/request/cover notes of court bailiffs (2)
12.01.2021 Orders/request/cover notes of court bailiffs 30.12.2004 (TIF) •
12.01.2021 Orders/request/cover notes of court bailiffs 07.01.2005 (TIF) •
Other documents (13)
12.01.2021 Other documents 24.10.1996 (TIF) •
12.01.2021 Other documents 24.10.1996 (TIF) •
12.01.2021 Other documents 02.09.1996 (TIF) •
12.01.2021 Other documents 28.04.1997 (TIF) •
12.01.2021 Other documents 05.01.1998 (TIF) •
12.01.2021 Other documents 10.09.1997 (TIF) •
12.01.2021 Other documents 15.09.1997 (TIF) •
12.01.2021 Other documents 01.04.1998 (TIF) •
12.01.2021 Other documents 30.09.1999 (TIF) •
12.01.2021 Other documents 30.09.1999 (TIF) •
12.01.2021 Other documents 04.03.2003 (TIF) •
12.01.2021 Other documents 12.08.2008 (TIF) •
12.01.2021 Other documents 25.03.2010 (TIF) •
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Power of attorney, act of empowerment (27)
19.04.2021 Power of attorney, act of empowerment 19.03.2021 (edoc) •
19.04.2021 Power of attorney, act of empowerment 19.03.2021 (PDF) •
12.01.2021 Power of attorney, act of empowerment 06.02.1997 (TIF) •
12.01.2021 Power of attorney, act of empowerment 30.12.1997 (TIF) •
12.01.2021 Power of attorney, act of empowerment 01.12.1997 (TIF) •
12.01.2021 Power of attorney, act of empowerment 19.12.1997 (TIF) •
12.01.2021 Power of attorney, act of empowerment 01.02.1998 (TIF) •
12.01.2021 Power of attorney, act of empowerment 30.09.1999 (TIF) •
12.01.2021 Power of attorney, act of empowerment 03.04.2001 (TIF) •
12.01.2021 Power of attorney, act of empowerment 10.09.2003 (TIF) •
12.01.2021 Power of attorney, act of empowerment 18.08.2003 (TIF) •
12.01.2021 Power of attorney, act of empowerment 06.01.2003 (TIF) •
12.01.2021 Power of attorney, act of empowerment 06.08.2003 (TIF) •
12.01.2021 Power of attorney, act of empowerment 11.09.2009 (TIF) •
17.07.2020 Power of attorney, act of empowerment (edoc) •
17.07.2020 Power of attorney, act of empowerment (pdf) •
17.07.2020 Power of attorney, act of empowerment (edoc) •
17.07.2020 Power of attorney, act of empowerment (pdf) •
17.07.2020 Power of attorney, act of empowerment (txt) •
17.07.2020 Power of attorney, act of empowerment (pdf) •
17.07.2020 Power of attorney, act of empowerment (pdf) •
30.06.2020 Power of attorney, act of empowerment 30.12.2014 (TIF) •
30.06.2020 Power of attorney, act of empowerment 24.09.2015 (TIF) •
30.06.2020 Power of attorney, act of empowerment 05.10.2015 (TIF) •
30.06.2020 Power of attorney, act of empowerment 04.04.2016 (TIF) •
30.06.2020 Power of attorney, act of empowerment 23.03.2016 (TIF) •
30.06.2020 Power of attorney, act of empowerment 04.01.2016 (TIF) •
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Protocols/decisions of a company/organisation (19)
19.04.2021 Protocols/decisions of a company/organisation 29.03.2021 (edoc) •
19.04.2021 Protocols/decisions of a company/organisation 29.03.2021 (DOCX) •
12.01.2021 Protocols/decisions of a company/organisation 23.12.1997 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 04.03.1998 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 04.04.2001 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 18.08.2003 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 06.09.2006 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 22.07.2008 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 13.10.2009 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 11.09.2009 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
30.06.2020 Protocols/decisions of a company/organisation 05.10.2015 (TIF) •
30.06.2020 Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
21.05.2020 Protocols/decisions of a company/organisation 22.04.2020 (EDOC) •
21.05.2020 Protocols/decisions of a company/organisation 22.04.2020 (pdf) •
21.05.2020 Protocols/decisions of a company/organisation 22.04.2020 (pdf) •
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Receipts on the publication and state fees (17)
12.01.2021 Receipts on the publication and state fees 13.11.1996 (TIF) •
12.01.2021 Receipts on the publication and state fees 27.05.1997 (TIF) •
12.01.2021 Receipts on the publication and state fees 07.01.1998 (TIF) •
12.01.2021 Receipts on the publication and state fees 24.12.1997 (TIF) •
12.01.2021 Receipts on the publication and state fees 18.07.2001 (TIF) •
12.01.2021 Receipts on the publication and state fees 23.04.2001 (TIF) •
12.01.2021 Receipts on the publication and state fees 28.08.2003 (TIF) •
12.01.2021 Receipts on the publication and state fees 28.08.2003 (TIF) •
12.01.2021 Receipts on the publication and state fees 07.09.2006 (TIF) •
12.01.2021 Receipts on the publication and state fees 07.09.2006 (TIF) •
12.01.2021 Receipts on the publication and state fees 18.09.2008 (TIF) •
12.01.2021 Receipts on the publication and state fees 18.09.2008 (TIF) •
12.01.2021 Receipts on the publication and state fees 13.10.2009 (TIF) •
12.01.2021 Receipts on the publication and state fees 13.10.2009 (TIF) •
12.01.2021 Receipts on the publication and state fees 15.10.2009 (TIF) •
12.01.2021 Receipts on the publication and state fees 14.09.2009 (TIF) •
12.01.2021 Receipts on the publication and state fees 14.09.2009 (TIF) •
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Registration certificates (5)
12.01.2021 Registration certificates 12.11.1996 (TIF) •
12.01.2021 Registration certificates 12.11.1996 (TIF) •
12.01.2021 Registration certificates 14.01.1998 (TIF) •
12.01.2021 Registration certificates 14.01.1998 (TIF) •
12.01.2021 Registration certificates 15.09.2003 (TIF) •
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Regulations for the increase/reduction of the equity (3)
12.01.2021 Regulations for the increase/reduction of the equity 08.07.2008 (TIF)
12.01.2021 Regulations for the increase/reduction of the equity 02.03.2010 (TIF)
30.06.2020 Regulations for the increase/reduction of the equity 05.10.2015 (TIF)
Sample report (4)
12.01.2021 Sample report 12.11.1996 (TIF) •
12.01.2021 Sample report 17.01.1997 (TIF) •
12.01.2021 Sample report 06.04.1998 (TIF) •
12.01.2021 Sample report 12.10.2009 (TIF) •
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Shareholders’ register (9)
12.01.2021 Shareholders’ register (TIF)
12.01.2021 Shareholders’ register 18.08.2003 (TIF)
12.01.2021 Shareholders’ register 17.09.2008 (TIF)
12.01.2021 Shareholders’ register 05.05.2010 (TIF)
12.01.2021 Shareholders’ register 18.12.2014 (TIF)
17.07.2020 Shareholders’ register 22.04.2020 (docx)
17.07.2020 Shareholders’ register 22.04.2020 (docx)
17.07.2020 Shareholders’ register 22.04.2020 (edoc) •
30.06.2020 Shareholders’ register 05.10.2015 (TIF)
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Submission/Application (1)
12.01.2021 Submission/Application 23.04.2001 (TIF) •
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (129)
21.04.2021 2020 Annual report (full) (PDF)
19.04.2021 Application 19.04.2021 (EDOC) •
19.04.2021 Application 19.04.2021 (DOCX) •
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (edoc) •
19.04.2021 Power of attorney, act of empowerment 19.03.2021 (edoc) •
19.04.2021 Power of attorney, act of empowerment 19.03.2021 (PDF) •
19.04.2021 Protocols/decisions of a company/organisation 29.03.2021 (edoc) •
19.04.2021 Protocols/decisions of a company/organisation 29.03.2021 (DOCX) •
12.01.2021 Amendments to the Articles of Association (TIF)
12.01.2021 Amendments to the Articles of Association 18.09.2008 (TIF)
12.01.2021 Amendments to the Articles of Association 05.05.2010 (TIF)
12.01.2021 Amendments to the Articles of Association 18.12.2014 (TIF)
12.01.2021 Application 07.11.1996 (TIF) •
12.01.2021 Application 05.01.1998 (TIF) •
12.01.2021 Application 28.08.2003 (TIF) •
12.01.2021 Application 08.09.2006 (TIF) •
12.01.2021 Application 23.07.2008 (TIF) •
12.01.2021 Application 17.09.2008 (TIF) •
12.01.2021 Application 13.10.2009 (TIF) •
12.01.2021 Application 11.09.2009 (TIF) •
12.01.2021 Application 19.03.2010 (TIF) •
12.01.2021 Application 21.04.2010 (TIF) •
12.01.2021 Application 05.05.2010 (TIF) •
12.01.2021 Application 22.04.2013 (TIF) •
12.01.2021 Application 18.12.2014 (TIF) •
12.01.2021 Appraisal reports (TIF) •
12.01.2021 Articles of Association (TIF)
12.01.2021 Articles of Association 22.12.1997 (TIF)
12.01.2021 Articles of Association 18.08.2003 (TIF)
12.01.2021 Articles of Association 08.09.2006 (TIF)
12.01.2021 Articles of Association 18.09.2008 (TIF)
12.01.2021 Articles of Association 13.10.2009 (TIF)
12.01.2021 Articles of Association 18.12.2014 (TIF)
12.01.2021 Bank statements or other document regarding the payment of the equity 06.11.1996 (TIF) •
12.01.2021 Consent of a member of the Board / executive director 18.08.2003 (TIF) •
12.01.2021 Copy of the personal identification document 12.01.1993 (TIF) •
12.01.2021 Copy of the personal identification document 11.12.1992 (TIF) •
12.01.2021 Cover letter 21.10.1999 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 12.11.1996 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 09.06.1997 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 14.01.1998 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 02.08.2001 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 15.09.2003 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 24.03.2010 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
12.01.2021 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
12.01.2021 Documents attesting the transfer of shares 17.09.1997 (TIF) •
12.01.2021 Orders/request/cover notes of court bailiffs 30.12.2004 (TIF) •
12.01.2021 Orders/request/cover notes of court bailiffs 07.01.2005 (TIF) •
12.01.2021 Other documents 24.10.1996 (TIF) •
12.01.2021 Other documents 24.10.1996 (TIF) •
12.01.2021 Other documents 02.09.1996 (TIF) •
12.01.2021 Other documents 28.04.1997 (TIF) •
12.01.2021 Other documents 05.01.1998 (TIF) •
12.01.2021 Other documents 10.09.1997 (TIF) •
12.01.2021 Other documents 15.09.1997 (TIF) •
12.01.2021 Other documents 01.04.1998 (TIF) •
12.01.2021 Other documents 30.09.1999 (TIF) •
12.01.2021 Other documents 30.09.1999 (TIF) •
12.01.2021 Other documents 04.03.2003 (TIF) •
12.01.2021 Other documents 12.08.2008 (TIF) •
12.01.2021 Other documents 25.03.2010 (TIF) •
12.01.2021 Power of attorney, act of empowerment 06.02.1997 (TIF) •
12.01.2021 Power of attorney, act of empowerment 30.12.1997 (TIF) •
12.01.2021 Power of attorney, act of empowerment 01.12.1997 (TIF) •
12.01.2021 Power of attorney, act of empowerment 19.12.1997 (TIF) •
12.01.2021 Power of attorney, act of empowerment 01.02.1998 (TIF) •
12.01.2021 Power of attorney, act of empowerment 30.09.1999 (TIF) •
12.01.2021 Power of attorney, act of empowerment 03.04.2001 (TIF) •
12.01.2021 Power of attorney, act of empowerment 10.09.2003 (TIF) •
12.01.2021 Power of attorney, act of empowerment 18.08.2003 (TIF) •
12.01.2021 Power of attorney, act of empowerment 06.01.2003 (TIF) •
12.01.2021 Power of attorney, act of empowerment 06.08.2003 (TIF) •
12.01.2021 Power of attorney, act of empowerment 11.09.2009 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 23.12.1997 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 04.03.1998 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 04.04.2001 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 18.08.2003 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 06.09.2006 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 22.07.2008 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 13.10.2009 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 11.09.2009 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
12.01.2021 Receipts on the publication and state fees 13.11.1996 (TIF) •
12.01.2021 Receipts on the publication and state fees 27.05.1997 (TIF) •
12.01.2021 Receipts on the publication and state fees 07.01.1998 (TIF) •
12.01.2021 Receipts on the publication and state fees 24.12.1997 (TIF) •
12.01.2021 Receipts on the publication and state fees 18.07.2001 (TIF) •
12.01.2021 Receipts on the publication and state fees 23.04.2001 (TIF) •
12.01.2021 Receipts on the publication and state fees 28.08.2003 (TIF) •
12.01.2021 Receipts on the publication and state fees 28.08.2003 (TIF) •
12.01.2021 Receipts on the publication and state fees 07.09.2006 (TIF) •
12.01.2021 Receipts on the publication and state fees 07.09.2006 (TIF) •
12.01.2021 Receipts on the publication and state fees 18.09.2008 (TIF) •
12.01.2021 Receipts on the publication and state fees 18.09.2008 (TIF) •
12.01.2021 Receipts on the publication and state fees 13.10.2009 (TIF) •
12.01.2021 Receipts on the publication and state fees 13.10.2009 (TIF) •
12.01.2021 Receipts on the publication and state fees 15.10.2009 (TIF) •
12.01.2021 Receipts on the publication and state fees 14.09.2009 (TIF) •
12.01.2021 Receipts on the publication and state fees 14.09.2009 (TIF) •
12.01.2021 Registration certificates 12.11.1996 (TIF) •
12.01.2021 Registration certificates 12.11.1996 (TIF) •
12.01.2021 Registration certificates 14.01.1998 (TIF) •
12.01.2021 Registration certificates 14.01.1998 (TIF) •
12.01.2021 Registration certificates 15.09.2003 (TIF) •
12.01.2021 Regulations for the increase/reduction of the equity 08.07.2008 (TIF)
12.01.2021 Regulations for the increase/reduction of the equity 02.03.2010 (TIF)
12.01.2021 Sample report 12.11.1996 (TIF) •
12.01.2021 Sample report 17.01.1997 (TIF) •
12.01.2021 Sample report 06.04.1998 (TIF) •
12.01.2021 Sample report 12.10.2009 (TIF) •
12.01.2021 Shareholders’ register (TIF)
12.01.2021 Shareholders’ register 18.08.2003 (TIF)
12.01.2021 Shareholders’ register 17.09.2008 (TIF)
12.01.2021 Shareholders’ register 05.05.2010 (TIF)
12.01.2021 Shareholders’ register 18.12.2014 (TIF)
12.01.2021 Submission/Application 23.04.2001 (TIF) •
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2020 (53)
14.12.2020 Application 13.11.2020 (edoc) •
14.12.2020 Application 13.11.2020 (docx) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
14.12.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (edoc) •
14.12.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (docx) •
17.07.2020 Amendments to the Articles of Association 22.04.2020 (doc)
17.07.2020 Amendments to the Articles of Association 22.04.2020 (doc)
17.07.2020 Amendments to the Articles of Association 22.04.2020 (edoc) •
17.07.2020 Application 09.07.2020 (edoc) •
17.07.2020 Application 09.07.2020 (docx) •
17.07.2020 Application 09.07.2020 (docx) •
17.07.2020 Articles of Association 22.04.2020 (doc)
17.07.2020 Articles of Association 22.04.2020 (doc)
17.07.2020 Articles of Association 22.04.2020 (edoc) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (rtf) •
17.07.2020 Power of attorney, act of empowerment (edoc) •
17.07.2020 Power of attorney, act of empowerment (pdf) •
17.07.2020 Power of attorney, act of empowerment (edoc) •
17.07.2020 Power of attorney, act of empowerment (pdf) •
17.07.2020 Power of attorney, act of empowerment (txt) •
17.07.2020 Power of attorney, act of empowerment (pdf) •
17.07.2020 Power of attorney, act of empowerment (pdf) •
17.07.2020 Shareholders’ register 22.04.2020 (docx)
17.07.2020 Shareholders’ register 22.04.2020 (docx)
17.07.2020 Shareholders’ register 22.04.2020 (edoc) •
30.06.2020 Amendments to the Articles of Association 05.10.2015 (TIF)
30.06.2020 Application 06.10.2015 (TIF) •
30.06.2020 Application (TIF) •
30.06.2020 Application 05.04.2016 (TIF) •
30.06.2020 Articles of Association 05.10.2015 (TIF)
30.06.2020 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
30.06.2020 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
30.06.2020 Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
30.06.2020 Power of attorney, act of empowerment 30.12.2014 (TIF) •
30.06.2020 Power of attorney, act of empowerment 24.09.2015 (TIF) •
30.06.2020 Power of attorney, act of empowerment 05.10.2015 (TIF) •
30.06.2020 Power of attorney, act of empowerment 04.04.2016 (TIF) •
30.06.2020 Power of attorney, act of empowerment 23.03.2016 (TIF) •
30.06.2020 Power of attorney, act of empowerment 04.01.2016 (TIF) •
30.06.2020 Protocols/decisions of a company/organisation 05.10.2015 (TIF) •
30.06.2020 Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
30.06.2020 Regulations for the increase/reduction of the equity 05.10.2015 (TIF)
30.06.2020 Shareholders’ register 05.10.2015 (TIF)
21.05.2020 Application 28.04.2020 (EDOC) •
21.05.2020 Application 28.04.2020 (pdf) •
21.05.2020 Application 28.04.2020 (pdf) •
21.05.2020 Protocols/decisions of a company/organisation 22.04.2020 (EDOC) •
21.05.2020 Protocols/decisions of a company/organisation 22.04.2020 (pdf) •
21.05.2020 Protocols/decisions of a company/organisation 22.04.2020 (pdf) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
27.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2010 (1)
02.07.2010 Articles of Association 05.05.2010 (TIF)
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