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Sabiedrība ar ierobežotu atbildību firma "ANTARIS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503000412

Reg. date

29.05.1991

Commercial Register

Legal Address

Vidus iela 32, Daugavpils, LV-5401

Registered share capital, date

1,920,870 EUR, 09.06.2014

Paid-in share capital, date

1,920,870 EUR, 09.06.2014

NACE

56.11 Restaurant activities

VAT payer

LV41503000412	Registered	Excluded
	15.01.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

21.03.2022

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

Shareholders, true beneficiaries, officials Loading...

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 1,418,232 EUR	Net profit -67,531 EUR	Equity 1,757,654 EUR	Date submitted28.04.2022	Number of employees 60
Year2020	Net sales 1,336,670 EUR	Net profit -87,542 EUR	Equity 1,825,185 EUR	Date submitted23.04.2021	Number of employees 62
Year2019	Net sales 1,041,921 EUR	Net profit -624,573 EUR	Equity 1,912,727 EUR	Date submitted30.07.2020	Number of employees 63
Year2018	Net sales 810,290 EUR	Net profit -909,345 EUR	Equity 2,537,300 EUR	Date submitted25.07.2019	Number of employees 87
Year2017	Net sales 4,583,803 EUR	Net profit 1,640,414 EUR	Equity 3,446,645 EUR	Date submitted31.07.2018	Number of employees 202
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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 Contributions203,900 EUR	Personal Income Tax80,770 EUR	Other119,360 EUR	Total404,030 EUR	Number of employees53
Year2023	Social Insurance Contributions200,350 EUR	Personal Income Tax75,790 EUR	Other115,150 EUR	Total391,290 EUR	Number of employees59
Year2022	Social Insurance Contributions182,640 EUR	Personal Income Tax69,210 EUR	Other120,110 EUR	Total371,960 EUR	Number of employees58
Year2021	Social Insurance Contributions156,890 EUR	Personal Income Tax60,730 EUR	Other97,530 EUR	Total315,150 EUR	Number of employees56
Year2020	Social Insurance Contributions181,480 EUR	Personal Income Tax75,840 EUR	Other185,320 EUR	Total442,640 EUR	Number of employees56
Year2019	Social Insurance Contributions152,050 EUR	Personal Income Tax55,590 EUR	Other83,990 EUR	Total291,630 EUR	Number of employees63

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

Documents (in Latvian) (250)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (17)
19.09.2017	Amendments to the Articles of Association 30.08.2017 (TIF)
02.07.2014	Amendments to the Articles of Association 05.06.2014 (TIF)
09.03.2010	Amendments to the Articles of Association 15.12.2009 (TIF)
17.09.2008	Amendments to the Articles of Association 07.01.2002 (TIF)
17.09.2008	Amendments to the Articles of Association 17.01.2003 (TIF)
17.09.2008	Amendments to the Articles of Association 29.11.2000 (TIF)
17.09.2008	Amendments to the Articles of Association 30.04.2003 (TIF)
17.09.2008	Amendments to the Articles of Association 25.04.2001 (TIF)
17.09.2008	Amendments to the Articles of Association 30.07.2007 (TIF)
16.09.2008	Amendments to the Articles of Association 29.01.1993 (TIF)
16.09.2008	Amendments to the Articles of Association 30.04.1992 (TIF)
16.09.2008	Amendments to the Articles of Association 15.04.1994 (TIF)
16.09.2008	Amendments to the Articles of Association 12.02.1992 (TIF)
16.09.2008	Amendments to the Articles of Association 15.10.1991 (TIF)
16.09.2008	Amendments to the Articles of Association 18.08.1995 (TIF)
16.09.2008	Amendments to the Articles of Association 01.03.1993 (TIF)
16.09.2008	Amendments to the Articles of Association 24.07.1996 (TIF)
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Annual report (full) (5)
28.04.2022	2021 Annual report (full) (PDF)
23.04.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
25.07.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
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Application (29)
21.03.2022	Application 16.03.2022 (PDF) •
21.03.2022	Application 16.03.2022 (edoc) •
21.03.2022	Application 16.03.2022 (pdf) •
28.02.2022	Application 28.02.2022 (EDOC) •
28.02.2022	Application 28.02.2022 (PDF) •
28.02.2022	Application 28.02.2022 (pdf) •
07.01.2020	Application 05.12.2019 (TIF) •
12.12.2018	Application 30.11.2018 (TIF) •
19.09.2017	Application 12.09.2017 (TIF) •
18.04.2017	Application 11.04.2017 (TIF) •
21.08.2015	Application 10.08.2015 (TIF) •
21.08.2015	Application 10.08.2015 (TIF) •
02.07.2014	Application 06.06.2014 (TIF) •
14.01.2014	Application 07.01.2014 (TIF) •
28.02.2013	Application 22.02.2013 (TIF) •
02.05.2011	Application 21.04.2011 (TIF) •
07.07.2010	Application 14.06.2010 (TIF) •
09.03.2010	Application 18.12.2009 (TIF) •
29.09.2009	Application 15.09.2009 (TIF) •
10.06.2009	Application 18.05.2009 (TIF) •
22.01.2009	Application 20.01.2009 (TIF) •
17.09.2008	Application 02.08.2007 (TIF) •
17.09.2008	Application 07.05.2004 (TIF) •
17.09.2008	Application 27.09.2004 (TIF) •
17.09.2008	Application 10.06.2004 (TIF) •
17.09.2008	Application 23.05.2007 (TIF) •
17.09.2008	Application 02.08.2007 (TIF) •
17.09.2008	Application 10.06.2004 (TIF) •
16.09.2008	Application 28.05.1991 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
17.09.2008	Application of shareholders or third persons for the acquisition of shares 22.12.2001 (TIF) •
17.09.2008	Application of shareholders or third persons for the acquisition of shares 22.12.2001 (TIF) •
17.09.2008	Application of shareholders or third persons for the acquisition of shares 01.12.2002 (TIF) •
17.09.2008	Application of shareholders or third persons for the acquisition of shares 19.06.2000 (TIF) •
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Appraisal reports (1)
16.09.2008	Appraisal reports 18.08.1995 (TIF) •
Articles of Association (9)
12.12.2018	Articles of Association 26.11.2018 (TIF)
19.09.2017	Articles of Association 31.08.2017 (TIF)
02.07.2014	Articles of Association 05.06.2014 (TIF)
09.03.2010	Articles of Association 15.12.2009 (TIF)
17.09.2008	Articles of Association 30.07.2007 (TIF)
17.09.2008	Articles of Association 31.05.2004 (TIF)
16.09.2008	Articles of Association 06.04.1995 (TIF)
16.09.2008	Articles of Association 06.04.1995 (TIF)
16.09.2008	Articles of Association 04.06.1998 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
16.09.2008	Bank statements or other document regarding the payment of the equity 27.05.1991 (TIF) •
16.09.2008	Bank statements or other document regarding the payment of the equity 27.12.1995 (TIF) •
Consent of a member of the Board / executive director (5)
21.03.2022	Consent of a member of the Board / executive director 15.03.2022 (DOCX) •
21.03.2022	Consent of a member of the Board / executive director 15.03.2022 (edoc) •
21.03.2022	Consent of a member of the Board / executive director 15.03.2022 (docx) •
17.09.2008	Consent of a member of the Board / executive director 31.05.2004 (TIF) •
17.09.2008	Consent of a member of the Board / executive director 16.07.2007 (TIF) •
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Consent of members of the supervisory board (1)
10.06.2009	Consent of members of the supervisory board 07.05.2009 (TIF) •
Consent of the auditor (1)
17.09.2008	Consent of the auditor 27.05.2004 (TIF) •
Consolidated financial statement (2)
31.07.2019	2018 Consolidated financial statement (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
Copy of the personal identification document (2)
17.09.2008	Copy of the personal identification document 23.04.1997 (TIF) •
16.09.2008	Copy of the personal identification document 10.02.1993 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
16.09.2008	Decisions / judgements of courts and other law enforcement authorities 12.09.1994 (TIF) •
Decisions / letters / protocols of public notaries (36)
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (edoc) •
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
10.12.2019	Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
10.12.2019	Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
05.12.2018	Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
15.09.2017	Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
21.08.2015	Decisions / letters / protocols of public notaries 14.08.2015 (TIF) •
02.07.2014	Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
14.01.2014	Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
07.10.2013	Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
28.02.2013	Decisions / letters / protocols of public notaries 26.02.2013 (TIF) •
02.05.2011	Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
29.11.2010	Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
07.07.2010	Decisions / letters / protocols of public notaries 18.06.2010 (TIF) •
09.03.2010	Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
29.09.2009	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
10.06.2009	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 08.08.2007 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 19.05.2003 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 15.05.2001 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 29.05.2003 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 19.12.2000 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 17.01.2002 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 14.06.2000 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 15.06.2004 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 07.02.2003 (TIF) •
16.09.2008	Decisions / letters / protocols of public notaries 24.07.1996 (TIF) •
16.09.2008	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
16.09.2008	Decisions / letters / protocols of public notaries 04.06.1998 (TIF) •
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List of members of the Board / Supervisory Board (2)
07.07.2010	List of members of the Board / Supervisory Board 07.06.2010 (TIF) •
10.06.2009	List of members of the Board / Supervisory Board 07.05.2009 (TIF) •
Memorandum of association (1)
16.09.2008	Memorandum of association 16.05.1991 (TIF)
Notice of a member of the Board regarding the resignation (3)
21.03.2022	Notice of a member of the Board regarding the resignation 14.03.2022 (DOCX) •
21.03.2022	Notice of a member of the Board regarding the resignation 14.03.2022 (docx) •
21.03.2022	Notice of a member of the Board regarding the resignation 14.03.2022 (edoc) •
Other documents (12)
14.01.2014	Other documents 07.01.2014 (TIF) •
17.09.2008	Other documents 27.01.2003 (TIF) •
17.09.2008	Other documents 07.05.2001 (TIF) •
17.09.2008	Other documents 27.05.2003 (TIF) •
17.09.2008	Other documents 04.12.2000 (TIF) •
17.09.2008	Other documents 12.05.2003 (TIF) •
17.09.2008	Other documents 07.06.2000 (TIF) •
17.09.2008	Other documents 01.11.2002 (TIF) •
16.09.2008	Other documents 01.12.1992 (TIF) •
16.09.2008	Other documents 07.12.1994 (TIF) •
16.09.2008	Other documents 01.12.1992 (TIF) •
16.09.2008	Other documents 16.05.1991 (TIF) •
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Protocols/decisions of a company/organisation (41)
21.03.2022	Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
21.03.2022	Protocols/decisions of a company/organisation 15.03.2022 (DOCX) •
21.03.2022	Protocols/decisions of a company/organisation 15.03.2022 (docx) •
07.01.2020	Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 26.11.2018 (TIF) •
19.09.2017	Protocols/decisions of a company/organisation 30.08.2017 (TIF) •
02.07.2014	Protocols/decisions of a company/organisation 05.06.2014 (TIF) •
14.01.2014	Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
07.10.2013	Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
28.02.2013	Protocols/decisions of a company/organisation 10.11.2010 (TIF) •
07.07.2010	Protocols/decisions of a company/organisation 07.06.2010 (TIF) •
07.07.2010	Protocols/decisions of a company/organisation 07.06.2010 (TIF) •
09.03.2010	Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
10.06.2009	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 17.01.2003 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 29.11.2000 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 31.05.2004 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 28.04.2000 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 30.07.2007 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 29.12.2001 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 26.05.2003 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 30.04.2003 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 28.05.1991 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 30.04.1998 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 15.04.1994 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 07.10.1991 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 28.04.1992 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 12.02.1992 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 06.04.1995 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 08.06.1995 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 12.02.1993 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 15.04.1994 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 30.04.1996 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 18.08.1995 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 12.02.1992 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 20.08.1992 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 04.10.1994 (TIF) •
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Receipts on the publication and state fees (25)
09.03.2010	Receipts on the publication and state fees 15.12.2009 (TIF) •
29.09.2009	Receipts on the publication and state fees 14.08.2009 (TIF) •
10.06.2009	Receipts on the publication and state fees 14.05.2009 (TIF) •
22.01.2009	Receipts on the publication and state fees 09.07.2008 (TIF) •
17.09.2008	Receipts on the publication and state fees 21.05.2007 (TIF) •
17.09.2008	Receipts on the publication and state fees 23.05.2003 (TIF) •
17.09.2008	Receipts on the publication and state fees 08.01.2002 (TIF) •
17.09.2008	Receipts on the publication and state fees 08.12.2000 (TIF) •
17.09.2008	Receipts on the publication and state fees 07.05.2004 (TIF) •
17.09.2008	Receipts on the publication and state fees 07.05.2003 (TIF) •
17.09.2008	Receipts on the publication and state fees 07.05.2001 (TIF) •
17.09.2008	Receipts on the publication and state fees 27.09.2004 (TIF) •
17.09.2008	Receipts on the publication and state fees 20.07.2007 (TIF) •
17.09.2008	Receipts on the publication and state fees 14.01.2003 (TIF) •
17.09.2008	Receipts on the publication and state fees 07.05.2004 (TIF) •
17.09.2008	Receipts on the publication and state fees 07.06.2000 (TIF) •
16.09.2008	Receipts on the publication and state fees 27.10.1992 (TIF) •
16.09.2008	Receipts on the publication and state fees (TIF) •
16.09.2008	Receipts on the publication and state fees 27.10.1992 (TIF) •
16.09.2008	Receipts on the publication and state fees 09.10.1993 (TIF) •
16.09.2008	Receipts on the publication and state fees 04.03.1992 (TIF) •
16.09.2008	Receipts on the publication and state fees 18.12.1995 (TIF) •
16.09.2008	Receipts on the publication and state fees 28.02.1993 (TIF) •
16.09.2008	Receipts on the publication and state fees 12.07.1996 (TIF) •
16.09.2008	Receipts on the publication and state fees 12.05.1998 (TIF) •
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Registration certificates (11)
17.09.2008	Registration certificates 29.05.1991 (TIF) •
17.09.2008	Registration certificates 15.06.2004 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
16.09.2008	Registration certificates 04.06.1998 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
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Regulations for the increase/reduction of the equity (4)
09.03.2010	Regulations for the increase/reduction of the equity 15.12.2009 (TIF)
16.09.2008	Regulations for the increase/reduction of the equity 30.04.1996 (TIF)
16.09.2008	Regulations for the increase/reduction of the equity 18.08.1995 (TIF)
16.09.2008	Regulations for the increase/reduction of the equity 30.04.1998 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (8)
28.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2022 (PDF)
28.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2022 (pdf)
28.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2022 (EDOC) •
14.01.2014	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2013 (TIF)
07.10.2013	Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2013 (TIF)
07.10.2013	Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2013 (TIF)
28.02.2013	Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2010 (TIF)
02.05.2011	Reorganisation agreement/draft agreements, amendments to the drafts 27.12.2010 (TIF)
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Sample report (4)
17.09.2008	Sample report 09.06.2004 (TIF) •
17.09.2008	Sample report 21.09.2004 (TIF) •
17.09.2008	Sample report 23.04.2001 (TIF) •
16.09.2008	Sample report 25.02.1998 (TIF) •
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Shareholders’ register (12)
02.07.2014	Shareholders’ register 05.06.2014 (TIF)
09.03.2010	Shareholders’ register 15.12.2009 (TIF)
29.09.2009	Shareholders’ register 15.09.2009 (TIF)
22.01.2009	Shareholders’ register 20.01.2009 (TIF)
17.09.2008	Shareholders’ register 29.11.2000 (TIF)
17.09.2008	Shareholders’ register 17.01.2003 (TIF)
17.09.2008	Shareholders’ register 07.01.2002 (TIF)
17.09.2008	Shareholders’ register 31.05.2004 (TIF)
16.09.2008	Shareholders’ register 29.12.1995 (TIF)
16.09.2008	Shareholders’ register 30.04.1998 (TIF)
16.09.2008	Shareholders’ register 16.05.1991 (TIF)
16.09.2008	Shareholders’ register 30.04.1996 (TIF)
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Specimen signature without Identity number (1)
16.09.2008	Specimen signature without Identity number 28.05.1991 (TIF) •
Statement of the Board regarding the payment of the equity (1)
26.09.2016	Statement of the Board regarding the payment of the equity 06.02.1992 (TIF) •
Statement regarding the beneficial owners (1)
12.12.2018	Statement regarding the beneficial owners 30.11.2018 (TIF) •
Submission/Application (9)
07.07.2010	Submission/Application 07.06.2010 (TIF) •
17.09.2008	Submission/Application 15.06.2000 (TIF) •
16.09.2008	Submission/Application 11.07.1996 (TIF) •
16.09.2008	Submission/Application 26.05.1992 (TIF) •
16.09.2008	Submission/Application 14.05.1998 (TIF) •
16.09.2008	Submission/Application 07.12.1995 (TIF) •
16.09.2008	Submission/Application (TIF) •
16.09.2008	Submission/Application 25.02.1993 (TIF) •
16.09.2008	Submission/Application 25.01.1993 (TIF) •
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2022 (23)
28.04.2022	2021 Annual report (full) (PDF)
21.03.2022	Application 16.03.2022 (PDF) •
21.03.2022	Application 16.03.2022 (edoc) •
21.03.2022	Application 16.03.2022 (pdf) •
21.03.2022	Consent of a member of the Board / executive director 15.03.2022 (DOCX) •
21.03.2022	Consent of a member of the Board / executive director 15.03.2022 (edoc) •
21.03.2022	Consent of a member of the Board / executive director 15.03.2022 (docx) •
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (edoc) •
21.03.2022	Notice of a member of the Board regarding the resignation 14.03.2022 (DOCX) •
21.03.2022	Notice of a member of the Board regarding the resignation 14.03.2022 (docx) •
21.03.2022	Notice of a member of the Board regarding the resignation 14.03.2022 (edoc) •
21.03.2022	Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
21.03.2022	Protocols/decisions of a company/organisation 15.03.2022 (DOCX) •
21.03.2022	Protocols/decisions of a company/organisation 15.03.2022 (docx) •
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
28.02.2022	Application 28.02.2022 (EDOC) •
28.02.2022	Application 28.02.2022 (PDF) •
28.02.2022	Application 28.02.2022 (pdf) •
28.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2022 (PDF)
28.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2022 (pdf)
28.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2022 (EDOC) •
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2021 (1)
23.04.2021	2020 Annual report (full) (PDF)
2020 (3)
30.07.2020	2019 Annual report (full) (PDF)
07.01.2020	Application 05.12.2019 (TIF) •
07.01.2020	Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
2019 (4)
10.12.2019	Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
10.12.2019	Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
31.07.2019	2018 Consolidated financial statement (PDF)
25.07.2019	2018 Annual report (full) (PDF)
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2018 (7)
12.12.2018	Application 30.11.2018 (TIF) •
12.12.2018	Articles of Association 26.11.2018 (TIF)
12.12.2018	Protocols/decisions of a company/organisation 26.11.2018 (TIF) •
12.12.2018	Statement regarding the beneficial owners 30.11.2018 (TIF) •
05.12.2018	Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
31.07.2018	2017 Annual report (full) (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
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2017 (8)
19.09.2017	Amendments to the Articles of Association 30.08.2017 (TIF)
19.09.2017	Application 12.09.2017 (TIF) •
19.09.2017	Articles of Association 31.08.2017 (TIF)
19.09.2017	Protocols/decisions of a company/organisation 30.08.2017 (TIF) •
15.09.2017	Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
18.04.2017	Application 11.04.2017 (TIF) •
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
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2016 (1)
26.09.2016	Statement of the Board regarding the payment of the equity 06.02.1992 (TIF) •
2015 (3)
21.08.2015	Application 10.08.2015 (TIF) •
21.08.2015	Application 10.08.2015 (TIF) •
21.08.2015	Decisions / letters / protocols of public notaries 14.08.2015 (TIF) •
2014 (11)
02.07.2014	Amendments to the Articles of Association 05.06.2014 (TIF)
02.07.2014	Application 06.06.2014 (TIF) •
02.07.2014	Articles of Association 05.06.2014 (TIF)
02.07.2014	Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
02.07.2014	Protocols/decisions of a company/organisation 05.06.2014 (TIF) •
02.07.2014	Shareholders’ register 05.06.2014 (TIF)
14.01.2014	Application 07.01.2014 (TIF) •
14.01.2014	Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
14.01.2014	Other documents 07.01.2014 (TIF) •
14.01.2014	Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
14.01.2014	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2013 (TIF)
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2013 (8)
07.10.2013	Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
07.10.2013	Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
07.10.2013	Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2013 (TIF)
07.10.2013	Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2013 (TIF)
28.02.2013	Application 22.02.2013 (TIF) •
28.02.2013	Decisions / letters / protocols of public notaries 26.02.2013 (TIF) •
28.02.2013	Protocols/decisions of a company/organisation 10.11.2010 (TIF) •
28.02.2013	Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2010 (TIF)
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2011 (3)
02.05.2011	Application 21.04.2011 (TIF) •
02.05.2011	Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
02.05.2011	Reorganisation agreement/draft agreements, amendments to the drafts 27.12.2010 (TIF)
2010 (15)
29.11.2010	Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
07.07.2010	Application 14.06.2010 (TIF) •
07.07.2010	Decisions / letters / protocols of public notaries 18.06.2010 (TIF) •
07.07.2010	List of members of the Board / Supervisory Board 07.06.2010 (TIF) •
07.07.2010	Protocols/decisions of a company/organisation 07.06.2010 (TIF) •
07.07.2010	Protocols/decisions of a company/organisation 07.06.2010 (TIF) •
07.07.2010	Submission/Application 07.06.2010 (TIF) •
09.03.2010	Amendments to the Articles of Association 15.12.2009 (TIF)
09.03.2010	Application 18.12.2009 (TIF) •
09.03.2010	Articles of Association 15.12.2009 (TIF)
09.03.2010	Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
09.03.2010	Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
09.03.2010	Receipts on the publication and state fees 15.12.2009 (TIF) •
09.03.2010	Regulations for the increase/reduction of the equity 15.12.2009 (TIF)
09.03.2010	Shareholders’ register 15.12.2009 (TIF)
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2009 (13)
29.09.2009	Application 15.09.2009 (TIF) •
29.09.2009	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
29.09.2009	Receipts on the publication and state fees 14.08.2009 (TIF) •
29.09.2009	Shareholders’ register 15.09.2009 (TIF)
10.06.2009	Application 18.05.2009 (TIF) •
10.06.2009	Consent of members of the supervisory board 07.05.2009 (TIF) •
10.06.2009	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
10.06.2009	List of members of the Board / Supervisory Board 07.05.2009 (TIF) •
10.06.2009	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
10.06.2009	Receipts on the publication and state fees 14.05.2009 (TIF) •
22.01.2009	Application 20.01.2009 (TIF) •
22.01.2009	Receipts on the publication and state fees 09.07.2008 (TIF) •
22.01.2009	Shareholders’ register 20.01.2009 (TIF)
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2008 (150)
17.09.2008	Amendments to the Articles of Association 07.01.2002 (TIF)
17.09.2008	Amendments to the Articles of Association 17.01.2003 (TIF)
17.09.2008	Amendments to the Articles of Association 29.11.2000 (TIF)
17.09.2008	Amendments to the Articles of Association 30.04.2003 (TIF)
17.09.2008	Amendments to the Articles of Association 25.04.2001 (TIF)
17.09.2008	Amendments to the Articles of Association 30.07.2007 (TIF)
17.09.2008	Application 02.08.2007 (TIF) •
17.09.2008	Application 07.05.2004 (TIF) •
17.09.2008	Application 27.09.2004 (TIF) •
17.09.2008	Application 10.06.2004 (TIF) •
17.09.2008	Application 23.05.2007 (TIF) •
17.09.2008	Application 02.08.2007 (TIF) •
17.09.2008	Application 10.06.2004 (TIF) •
17.09.2008	Application of shareholders or third persons for the acquisition of shares 22.12.2001 (TIF) •
17.09.2008	Application of shareholders or third persons for the acquisition of shares 22.12.2001 (TIF) •
17.09.2008	Application of shareholders or third persons for the acquisition of shares 01.12.2002 (TIF) •
17.09.2008	Application of shareholders or third persons for the acquisition of shares 19.06.2000 (TIF) •
17.09.2008	Articles of Association 30.07.2007 (TIF)
17.09.2008	Articles of Association 31.05.2004 (TIF)
17.09.2008	Consent of a member of the Board / executive director 31.05.2004 (TIF) •
17.09.2008	Consent of a member of the Board / executive director 16.07.2007 (TIF) •
17.09.2008	Consent of the auditor 27.05.2004 (TIF) •
17.09.2008	Copy of the personal identification document 23.04.1997 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 08.08.2007 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 19.05.2003 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 15.05.2001 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 29.05.2003 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 19.12.2000 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 17.01.2002 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 14.06.2000 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 15.06.2004 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 07.02.2003 (TIF) •
17.09.2008	Other documents 27.01.2003 (TIF) •
17.09.2008	Other documents 07.05.2001 (TIF) •
17.09.2008	Other documents 27.05.2003 (TIF) •
17.09.2008	Other documents 04.12.2000 (TIF) •
17.09.2008	Other documents 12.05.2003 (TIF) •
17.09.2008	Other documents 07.06.2000 (TIF) •
17.09.2008	Other documents 01.11.2002 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 17.01.2003 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 29.11.2000 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 31.05.2004 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 28.04.2000 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 30.07.2007 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 29.12.2001 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 26.05.2003 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 30.04.2003 (TIF) •
17.09.2008	Receipts on the publication and state fees 21.05.2007 (TIF) •
17.09.2008	Receipts on the publication and state fees 23.05.2003 (TIF) •
17.09.2008	Receipts on the publication and state fees 08.01.2002 (TIF) •
17.09.2008	Receipts on the publication and state fees 08.12.2000 (TIF) •
17.09.2008	Receipts on the publication and state fees 07.05.2004 (TIF) •
17.09.2008	Receipts on the publication and state fees 07.05.2003 (TIF) •
17.09.2008	Receipts on the publication and state fees 07.05.2001 (TIF) •
17.09.2008	Receipts on the publication and state fees 27.09.2004 (TIF) •
17.09.2008	Receipts on the publication and state fees 20.07.2007 (TIF) •
17.09.2008	Receipts on the publication and state fees 14.01.2003 (TIF) •
17.09.2008	Receipts on the publication and state fees 07.05.2004 (TIF) •
17.09.2008	Receipts on the publication and state fees 07.06.2000 (TIF) •
17.09.2008	Registration certificates 29.05.1991 (TIF) •
17.09.2008	Registration certificates 15.06.2004 (TIF) •
17.09.2008	Sample report 09.06.2004 (TIF) •
17.09.2008	Sample report 21.09.2004 (TIF) •
17.09.2008	Sample report 23.04.2001 (TIF) •
17.09.2008	Shareholders’ register 29.11.2000 (TIF)
17.09.2008	Shareholders’ register 17.01.2003 (TIF)
17.09.2008	Shareholders’ register 07.01.2002 (TIF)
17.09.2008	Shareholders’ register 31.05.2004 (TIF)
17.09.2008	Submission/Application 15.06.2000 (TIF) •
16.09.2008	Amendments to the Articles of Association 29.01.1993 (TIF)
16.09.2008	Amendments to the Articles of Association 30.04.1992 (TIF)
16.09.2008	Amendments to the Articles of Association 15.04.1994 (TIF)
16.09.2008	Amendments to the Articles of Association 12.02.1992 (TIF)
16.09.2008	Amendments to the Articles of Association 15.10.1991 (TIF)
16.09.2008	Amendments to the Articles of Association 18.08.1995 (TIF)
16.09.2008	Amendments to the Articles of Association 01.03.1993 (TIF)
16.09.2008	Amendments to the Articles of Association 24.07.1996 (TIF)
16.09.2008	Application 28.05.1991 (TIF) •
16.09.2008	Appraisal reports 18.08.1995 (TIF) •
16.09.2008	Articles of Association 06.04.1995 (TIF)
16.09.2008	Articles of Association 06.04.1995 (TIF)
16.09.2008	Articles of Association 04.06.1998 (TIF)
16.09.2008	Bank statements or other document regarding the payment of the equity 27.05.1991 (TIF) •
16.09.2008	Bank statements or other document regarding the payment of the equity 27.12.1995 (TIF) •
16.09.2008	Copy of the personal identification document 10.02.1993 (TIF) •
16.09.2008	Decisions / judgements of courts and other law enforcement authorities 12.09.1994 (TIF) •
16.09.2008	Decisions / letters / protocols of public notaries 24.07.1996 (TIF) •
16.09.2008	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
16.09.2008	Decisions / letters / protocols of public notaries 04.06.1998 (TIF) •
16.09.2008	Memorandum of association 16.05.1991 (TIF)
16.09.2008	Other documents 01.12.1992 (TIF) •
16.09.2008	Other documents 07.12.1994 (TIF) •
16.09.2008	Other documents 01.12.1992 (TIF) •
16.09.2008	Other documents 16.05.1991 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 28.05.1991 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 30.04.1998 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 15.04.1994 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 07.10.1991 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 28.04.1992 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 12.02.1992 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 06.04.1995 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 08.06.1995 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 12.02.1993 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 15.04.1994 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 30.04.1996 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 18.08.1995 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 12.02.1992 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 20.08.1992 (TIF) •
16.09.2008	Protocols/decisions of a company/organisation 04.10.1994 (TIF) •
16.09.2008	Receipts on the publication and state fees 27.10.1992 (TIF) •
16.09.2008	Receipts on the publication and state fees (TIF) •
16.09.2008	Receipts on the publication and state fees 27.10.1992 (TIF) •
16.09.2008	Receipts on the publication and state fees 09.10.1993 (TIF) •
16.09.2008	Receipts on the publication and state fees 04.03.1992 (TIF) •
16.09.2008	Receipts on the publication and state fees 18.12.1995 (TIF) •
16.09.2008	Receipts on the publication and state fees 28.02.1993 (TIF) •
16.09.2008	Receipts on the publication and state fees 12.07.1996 (TIF) •
16.09.2008	Receipts on the publication and state fees 12.05.1998 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
16.09.2008	Registration certificates 04.06.1998 (TIF) •
16.09.2008	Registration certificates 29.05.1991 (TIF) •
16.09.2008	Regulations for the increase/reduction of the equity 30.04.1996 (TIF)
16.09.2008	Regulations for the increase/reduction of the equity 18.08.1995 (TIF)
16.09.2008	Regulations for the increase/reduction of the equity 30.04.1998 (TIF)
16.09.2008	Sample report 25.02.1998 (TIF) •
16.09.2008	Shareholders’ register 29.12.1995 (TIF)
16.09.2008	Shareholders’ register 30.04.1998 (TIF)
16.09.2008	Shareholders’ register 16.05.1991 (TIF)
16.09.2008	Shareholders’ register 30.04.1996 (TIF)
16.09.2008	Specimen signature without Identity number 28.05.1991 (TIF) •
16.09.2008	Submission/Application 11.07.1996 (TIF) •
16.09.2008	Submission/Application 26.05.1992 (TIF) •
16.09.2008	Submission/Application 14.05.1998 (TIF) •
16.09.2008	Submission/Application 07.12.1995 (TIF) •
16.09.2008	Submission/Application (TIF) •
16.09.2008	Submission/Application 25.02.1993 (TIF) •
16.09.2008	Submission/Application 25.01.1993 (TIF) •
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