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Sabiedrība ar ierobežotu atbildību "ORNAMENTS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ORNAMENTS"
Legal form Limited Liability Company
Reg. No 41503003743
Reg. date 19.03.1992
Register Commercial Register
Legal Address Jelgavas iela 21, Ilūkste, LV-5447
Registered share capital, date 1,796,777 EUR, 13.04.2022
Paid-in share capital, date 1,796,777 EUR, 13.04.2022
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV41503003743 Registered Excluded
05.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.04.2022
Interest in other entities, reorganizations, branches
-
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 954,991 EUR Net profit 5,542 EUR Equity 913,400 EUR Date submitted22.04.2022 Number of employees 51
Year2020 Net sales 903,877 EUR Net profit -17,956 EUR Equity 852,858 EUR Date submitted20.04.2021 Number of employees 54
Year2019 Net sales 978,145 EUR Net profit 25,584 EUR Equity 870,814 EUR Date submitted20.04.2020 Number of employees 57
Year2018 Net sales 914,921 EUR Net profit -72,363 EUR Equity 820,664 EUR Date submitted16.04.2019 Number of employees 57
Year2017 Net sales 931,706 EUR Net profit 3,303 EUR Equity 893,027 EUR Date submitted18.04.2018 Number of employees 54
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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 Contributions155,520 EUR Personal Income Tax52,000 EUR Other193,440 EUR Total400,960 EUR Number of employees49
Year2023 Social Insurance Contributions156,560 EUR Personal Income Tax51,130 EUR Other179,500 EUR Total387,190 EUR Number of employees55
Year2022 Social Insurance Contributions119,700 EUR Personal Income Tax40,130 EUR Other121,520 EUR Total281,350 EUR Number of employees54
Year2021 Social Insurance Contributions121,440 EUR Personal Income Tax37,560 EUR Other115,860 EUR Total274,860 EUR Number of employees51
Year2020 Social Insurance Contributions107,390 EUR Personal Income Tax40,840 EUR Other105,020 EUR Total253,250 EUR Number of employees54
Year2019 Social Insurance Contributions118,300 EUR Personal Income Tax43,280 EUR Other121,210 EUR Total282,790 EUR Number of employees57
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (290)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (7)
13.04.2022 Acceptance-conveyance act 13.04.2022 (pdf) •
13.04.2022 Acceptance-conveyance act 13.04.2022 (EDOC) •
13.04.2022 Acceptance-conveyance act 13.04.2022 (PDF) •
07.11.2019 Acceptance-conveyance act 07.10.2019 (edoc) •
07.11.2019 Acceptance-conveyance act 07.10.2019 (pdf) •
20.02.2019 Acceptance-conveyance act 02.01.2019 (TIF) •
06.07.2017 Acceptance-conveyance act 25.05.2007 (TIF) •
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Amendments to the Articles of Association (20)
30.12.2021 Amendments to the Articles of Association 06.12.2021 (doc)
30.12.2021 Amendments to the Articles of Association 06.12.2021 (DOC)
30.12.2021 Amendments to the Articles of Association 06.12.2021 (edoc) •
01.07.2021 Amendments to the Articles of Association 20.05.2021 (DOC)
01.07.2021 Amendments to the Articles of Association 20.05.2021 (edoc) •
07.11.2019 Amendments to the Articles of Association 07.10.2019 (doc)
07.11.2019 Amendments to the Articles of Association 07.10.2019 (edoc) •
19.02.2019 Amendments to the Articles of Association 02.01.2019 (doc)
19.02.2019 Amendments to the Articles of Association 02.01.2019 (edoc) •
10.07.2017 Amendments to the Articles of Association 19.06.1997 (TIF)
10.07.2017 Amendments to the Articles of Association 25.06.1998 (TIF)
10.07.2017 Amendments to the Articles of Association 31.03.1994 (TIF)
10.07.2017 Amendments to the Articles of Association 03.11.1992 (TIF)
10.07.2017 Amendments to the Articles of Association 17.11.1995 (TIF)
30.06.2017 Amendments to the Articles of Association 02.06.2017 (doc)
30.06.2017 Amendments to the Articles of Association 02.06.2017 (doc)
30.06.2017 Amendments to the Articles of Association 02.06.2017 (edoc) •
22.05.2015 Amendments to the Articles of Association 13.05.2015 (EDOC)
17.04.2015 Amendments to the Articles of Association 30.03.2015 (TIF)
04.02.2013 Amendments to the Articles of Association 24.09.2012 (TIF)
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Announcement regarding the legal address (1)
07.07.2017 Announcement regarding the legal address 22.12.2003 (TIF) •
Annual report (full) (5)
22.04.2022 2021 Annual report (full) (PDF)
20.04.2021 2020 Annual report (full) (PDF)
20.04.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (37)
13.04.2022 Application 05.04.2022 (DOC) •
13.04.2022 Application 05.04.2022 (edoc) •
13.04.2022 Application 05.04.2022 (doc) •
30.12.2021 Application 27.12.2021 (doc) •
30.12.2021 Application 27.12.2021 (DOC) •
30.12.2021 Application 27.12.2021 (edoc) •
02.08.2021 Application 02.08.2021 (EDOC) •
02.08.2021 Application 02.08.2021 (DOCX) •
02.08.2021 Application 02.08.2021 (docx) •
01.07.2021 Application 28.06.2021 (edoc) •
01.07.2021 Application 28.06.2021 (DOCX) •
07.11.2019 Application 11.10.2019 (edoc) •
07.11.2019 Application 11.10.2019 (docx) •
19.02.2019 Application 31.01.2019 (edoc) •
19.02.2019 Application 31.01.2019 (docx) •
03.05.2018 Application 26.04.2018 (edoc) •
03.05.2018 Application 26.04.2018 (docx) •
07.07.2017 Application 16.02.2007 (TIF) •
07.07.2017 Application 03.12.2004 (TIF) •
07.07.2017 Application 23.12.2003 (TIF) •
06.07.2017 Application 27.11.2008 (TIF) •
06.07.2017 Application 09.12.2008 (TIF) •
06.07.2017 Application 10.05.2007 (TIF) •
30.06.2017 Application 27.06.2017 (edoc) •
30.06.2017 Application 27.06.2017 (docx) •
30.06.2017 Application 27.06.2017 (docx) •
08.02.2017 Application 08.02.2017 (EDOC) •
08.02.2017 Application 08.02.2017 (docx) •
22.05.2015 Application 14.05.2015 (EDOC) •
17.04.2015 Application 09.04.2015 (TIF) •
01.10.2013 Application 24.09.2013 (TIF) •
08.05.2013 Application 26.04.2013 (TIF) •
04.02.2013 Application 22.01.2013 (TIF) •
04.02.2013 Application 15.01.2013 (TIF) •
19.12.2012 Application 11.12.2012 (TIF) •
15.05.2012 Application 07.05.2012 (TIF) •
07.02.2011 Application 21.01.2011 (TIF) •
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Appraisal reports (9)
11.04.2022 Appraisal reports 02.02.2022 (pdf) •
11.04.2022 Appraisal reports 02.02.2022 (PDF) •
11.04.2022 Appraisal reports 02.02.2022 (EDOC) •
07.11.2019 Appraisal reports 07.10.2019 (edoc) •
07.11.2019 Appraisal reports 07.10.2019 (docx) •
10.07.2017 Appraisal reports 06.03.1992 (TIF) •
07.07.2017 Appraisal reports 13.10.2004 (TIF) •
07.07.2017 Appraisal reports 18.12.2003 (TIF) •
15.05.2012 Appraisal reports 19.04.2012 (TIF) •
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Articles of Association (27)
13.04.2022 Articles of Association 11.04.2022 (doc)
13.04.2022 Articles of Association 11.04.2022 (DOC)
13.04.2022 Articles of Association 11.04.2022 (edoc) •
30.12.2021 Articles of Association 06.12.2021 (doc)
30.12.2021 Articles of Association 06.12.2021 (DOC)
30.12.2021 Articles of Association 06.12.2021 (edoc) •
01.07.2021 Articles of Association 20.05.2021 (DOC)
01.07.2021 Articles of Association 20.05.2021 (edoc) •
07.11.2019 Articles of Association 07.10.2019 (doc)
07.11.2019 Articles of Association 07.10.2019 (edoc) •
19.02.2019 Articles of Association 02.01.2019 (doc)
19.02.2019 Articles of Association 02.01.2019 (edoc) •
10.07.2017 Articles of Association 14.04.1999 (TIF)
10.07.2017 Articles of Association 06.03.1992 (TIF)
07.07.2017 Articles of Association 30.11.2004 (TIF)
07.07.2017 Articles of Association 18.12.2003 (TIF)
06.07.2017 Articles of Association 14.11.2008 (TIF)
06.07.2017 Articles of Association 26.04.2007 (TIF)
30.06.2017 Articles of Association 02.06.2017 (doc)
30.06.2017 Articles of Association 02.06.2017 (doc)
30.06.2017 Articles of Association 02.06.2017 (edoc) •
08.02.2017 Articles of Association 26.01.2017 (doc)
08.02.2017 Articles of Association 26.01.2017 (EDOC) •
22.05.2015 Articles of Association 13.05.2015 (EDOC)
17.04.2015 Articles of Association 30.03.2015 (TIF)
04.02.2013 Articles of Association 24.09.2012 (TIF)
15.05.2012 Articles of Association 23.04.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (10)
30.12.2021 Bank statements or other document regarding the payment of the equity 06.12.2021 (pdf) •
01.07.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (edoc) •
01.07.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (PDF) •
20.02.2019 Bank statements or other document regarding the payment of the equity 23.04.2018 (TIF) •
20.02.2019 Bank statements or other document regarding the payment of the equity 02.01.2019 (TIF) •
06.07.2017 Bank statements or other document regarding the payment of the equity 24.11.2008 (TIF) •
30.06.2017 Bank statements or other document regarding the payment of the equity 13.06.2017 (edoc) •
30.06.2017 Bank statements or other document regarding the payment of the equity 13.06.2017 (jpeg) •
17.02.2017 Bank statements or other document regarding the payment of the equity 06.02.2017 (TIF) •
28.05.2015 Bank statements or other document regarding the payment of the equity 13.05.2015 (TIF) •
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Consent of a member of the Board / executive director (2)
07.07.2017 Consent of a member of the Board / executive director 22.12.2003 (TIF) •
08.05.2013 Consent of a member of the Board / executive director 24.04.2013 (TIF) •
Copy of the personal identification document (1)
10.07.2017 Copy of the personal identification document 03.11.1993 (TIF) •
Decisions / letters / protocols of public notaries (36)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (EDOC) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (rtf) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
03.05.2018 Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
10.07.2017 Decisions / letters / protocols of public notaries 30.04.1999 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 19.06.1997 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 17.11.1995 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 20.02.2007 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 13.02.2004 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 02.12.2008 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 11.12.2008 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 31.07.2007 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 03.08.2007 (TIF) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (EDOC) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (rtf) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (rtf) •
22.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (EDOC) •
17.04.2015 Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
01.10.2013 Decisions / letters / protocols of public notaries 27.09.2013 (TIF) •
25.06.2013 Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
08.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
04.02.2013 Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
19.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
15.05.2012 Decisions / letters / protocols of public notaries 10.05.2012 (TIF) •
07.02.2011 Decisions / letters / protocols of public notaries 07.02.2011 (TIF) •
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Memorandum of Association (1)
10.07.2017 Memorandum of Association 14.02.1992 (TIF)
Other documents (2)
07.07.2017 Other documents 01.11.2003 (TIF) •
15.05.2012 Other documents 01.05.2012 (TIF) •
Protocols/decisions of a company/organisation (44)
13.04.2022 Protocols/decisions of a company/organisation 11.04.2022 (DOC) •
13.04.2022 Protocols/decisions of a company/organisation 11.04.2022 (doc) •
13.04.2022 Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (DOC) •
30.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (doc) •
01.07.2021 Protocols/decisions of a company/organisation 20.05.2021 (edoc) •
01.07.2021 Protocols/decisions of a company/organisation 20.05.2021 (DOC) •
07.11.2019 Protocols/decisions of a company/organisation 07.10.2019 (edoc) •
07.11.2019 Protocols/decisions of a company/organisation 07.10.2019 (doc) •
19.02.2019 Protocols/decisions of a company/organisation 02.01.2019 (edoc) •
19.02.2019 Protocols/decisions of a company/organisation 02.01.2019 (doc) •
03.05.2018 Protocols/decisions of a company/organisation 23.04.2018 (edoc) •
03.05.2018 Protocols/decisions of a company/organisation 23.04.2018 (doc) •
10.07.2017 Protocols/decisions of a company/organisation 14.04.1999 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 11.06.1997 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 29.01.1997 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 03.06.1998 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 06.03.1992 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 02.03.1994 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 31.07.1992 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 02.09.1992 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 26.07.1995 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 28.06.1995 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 08.12.2008 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
30.06.2017 Protocols/decisions of a company/organisation 02.06.2017 (edoc) •
30.06.2017 Protocols/decisions of a company/organisation 02.06.2017 (doc) •
30.06.2017 Protocols/decisions of a company/organisation 02.06.2017 (doc) •
08.02.2017 Protocols/decisions of a company/organisation 26.01.2017 (EDOC) •
08.02.2017 Protocols/decisions of a company/organisation 26.01.2017 (doc) •
22.05.2015 Protocols/decisions of a company/organisation 13.05.2015 (EDOC) •
17.04.2015 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
01.10.2013 Protocols/decisions of a company/organisation 26.07.2013 (TIF) •
25.06.2013 Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
08.05.2013 Protocols/decisions of a company/organisation 24.04.2013 (TIF) •
04.02.2013 Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
19.12.2012 Protocols/decisions of a company/organisation 24.09.2012 (TIF) •
15.05.2012 Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
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Receipts on the publication and state fees (12)
10.07.2017 Receipts on the publication and state fees 22.04.1999 (TIF) •
10.07.2017 Receipts on the publication and state fees 16.11.1995 (TIF) •
10.07.2017 Receipts on the publication and state fees 12.06.1997 (TIF) •
10.07.2017 Receipts on the publication and state fees 17.06.1998 (TIF) •
10.07.2017 Receipts on the publication and state fees 17.03.1992 (TIF) •
10.07.2017 Receipts on the publication and state fees 19.10.1992 (TIF) •
07.07.2017 Receipts on the publication and state fees 16.02.2007 (TIF) •
07.07.2017 Receipts on the publication and state fees 22.07.2004 (TIF) •
07.07.2017 Receipts on the publication and state fees 26.01.2004 (TIF) •
06.07.2017 Receipts on the publication and state fees 26.11.2008 (TIF) •
06.07.2017 Receipts on the publication and state fees 09.12.2008 (TIF) •
06.07.2017 Receipts on the publication and state fees 10.05.2007 (TIF) •
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Registration certificates (4)
10.07.2017 Registration certificates 30.04.1999 (TIF) •
10.07.2017 Registration certificates 19.03.1992 (TIF) •
10.07.2017 Registration certificates 19.03.1992 (TIF) •
07.07.2017 Registration certificates 13.02.2004 (TIF) •
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Regulations for the increase/reduction of the equity (24)
13.04.2022 Regulations for the increase/reduction of the equity 05.04.2022 (DOC)
13.04.2022 Regulations for the increase/reduction of the equity 05.04.2022 (doc)
13.04.2022 Regulations for the increase/reduction of the equity 05.04.2022 (edoc) •
30.12.2021 Regulations for the increase/reduction of the equity 06.12.2021 (DOC)
30.12.2021 Regulations for the increase/reduction of the equity 06.12.2021 (doc)
30.12.2021 Regulations for the increase/reduction of the equity 06.12.2021 (edoc) •
01.07.2021 Regulations for the increase/reduction of the equity 20.05.2021 (DOC)
01.07.2021 Regulations for the increase/reduction of the equity 20.05.2021 (edoc) •
07.11.2019 Regulations for the increase/reduction of the equity 07.10.2019 (doc)
07.11.2019 Regulations for the increase/reduction of the equity 07.10.2019 (edoc) •
19.02.2019 Regulations for the increase/reduction of the equity 02.01.2019 (doc)
19.02.2019 Regulations for the increase/reduction of the equity 02.01.2019 (edoc) •
07.07.2017 Regulations for the increase/reduction of the equity 30.11.2004 (TIF)
06.07.2017 Regulations for the increase/reduction of the equity 14.11.2008 (TIF)
06.07.2017 Regulations for the increase/reduction of the equity 26.04.2007 (TIF)
30.06.2017 Regulations for the increase/reduction of the equity 02.06.2017 (doc)
30.06.2017 Regulations for the increase/reduction of the equity 02.06.2017 (doc)
30.06.2017 Regulations for the increase/reduction of the equity 02.06.2017 (EDOC) •
13.02.2017 Regulations for the increase/reduction of the equity 26.01.2017 (doc)
13.02.2017 Regulations for the increase/reduction of the equity 26.01.2017 (doc)
13.02.2017 Regulations for the increase/reduction of the equity 26.01.2017 (EDOC) •
22.05.2015 Regulations for the increase/reduction of the equity 13.05.2015 (EDOC)
19.12.2012 Regulations for the increase/reduction of the equity 24.09.2012 (TIF)
15.05.2012 Regulations for the increase/reduction of the equity 23.04.2012 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
07.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2003 (TIF)
01.10.2013 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2013 (TIF)
25.06.2013 Reorganisation agreement/draft agreements, amendments to the drafts 05.06.2013 (TIF)
25.06.2013 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2013 (TIF)
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Sample report (3)
10.07.2017 Sample report 16.06.1997 (TIF) •
10.07.2017 Sample report 16.06.1998 (TIF) •
06.07.2017 Sample report 09.12.2008 (TIF) •
Shareholders’ register (28)
13.04.2022 Shareholders’ register 05.04.2022 (doc)
13.04.2022 Shareholders’ register 05.04.2022 (DOC)
13.04.2022 Shareholders’ register 05.04.2022 (edoc) •
30.12.2021 Shareholders’ register 06.12.2021 (DOC)
30.12.2021 Shareholders’ register 06.12.2021 (doc)
30.12.2021 Shareholders’ register 06.12.2021 (EDOC) •
02.08.2021 Shareholders’ register 02.08.2021 (DOC)
02.08.2021 Shareholders’ register 02.08.2021 (doc)
02.08.2021 Shareholders’ register 02.08.2021 (EDOC) •
01.07.2021 Shareholders’ register 20.05.2021 (DOC)
01.07.2021 Shareholders’ register 20.05.2021 (edoc) •
07.11.2019 Shareholders’ register 07.10.2019 (docx)
07.11.2019 Shareholders’ register 07.10.2019 (edoc) •
19.02.2019 Shareholders’ register 02.01.2019 (docx)
19.02.2019 Shareholders’ register 02.01.2019 (edoc) •
07.07.2017 Shareholders’ register 02.12.2004 (TIF)
07.07.2017 Shareholders’ register 30.01.2004 (TIF)
06.07.2017 Shareholders’ register 25.11.2008 (TIF)
06.07.2017 Shareholders’ register 08.05.2007 (TIF)
30.06.2017 Shareholders’ register 20.06.2017 (jpeg)
30.06.2017 Shareholders’ register 20.06.2017 (edoc) •
13.02.2017 Shareholders’ register 06.02.2017 (jpeg)
13.02.2017 Shareholders’ register 06.02.2017 (jpeg)
13.02.2017 Shareholders’ register 06.02.2017 (EDOC) •
22.05.2015 Shareholders’ register 14.05.2015 (EDOC)
17.04.2015 Shareholders’ register 31.03.2015 (TIF)
04.02.2013 Shareholders’ register 24.09.2012 (TIF)
15.05.2012 Shareholders’ register 07.05.2012 (TIF)
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Statement regarding the beneficial owners (2)
30.01.2018 Statement regarding the beneficial owners 25.01.2018 (edoc) •
30.01.2018 Statement regarding the beneficial owners 25.01.2018 (docx) •
Submission/Application (11)
10.07.2017 Submission/Application 22.04.1999 (TIF) •
10.07.2017 Submission/Application 12.06.1997 (TIF) •
10.07.2017 Submission/Application 11.06.1997 (TIF) •
10.07.2017 Submission/Application 29.08.1996 (TIF) •
10.07.2017 Submission/Application 16.06.1998 (TIF) •
10.07.2017 Submission/Application 16.06.1998 (TIF) •
10.07.2017 Submission/Application 17.03.1994 (TIF) •
10.07.2017 Submission/Application 31.07.1992 (TIF) •
07.07.2017 Submission/Application 13.10.2004 (TIF) •
06.07.2017 Submission/Application 31.07.2007 (TIF) •
25.06.2013 Submission/Application 17.06.2013 (TIF) •
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2022 (24)
22.04.2022 2021 Annual report (full) (PDF)
13.04.2022 Acceptance-conveyance act 13.04.2022 (pdf) •
13.04.2022 Acceptance-conveyance act 13.04.2022 (EDOC) •
13.04.2022 Acceptance-conveyance act 13.04.2022 (PDF) •
13.04.2022 Application 05.04.2022 (DOC) •
13.04.2022 Application 05.04.2022 (edoc) •
13.04.2022 Application 05.04.2022 (doc) •
13.04.2022 Articles of Association 11.04.2022 (doc)
13.04.2022 Articles of Association 11.04.2022 (DOC)
13.04.2022 Articles of Association 11.04.2022 (edoc) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
13.04.2022 Protocols/decisions of a company/organisation 11.04.2022 (DOC) •
13.04.2022 Protocols/decisions of a company/organisation 11.04.2022 (doc) •
13.04.2022 Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
13.04.2022 Regulations for the increase/reduction of the equity 05.04.2022 (DOC)
13.04.2022 Regulations for the increase/reduction of the equity 05.04.2022 (doc)
13.04.2022 Regulations for the increase/reduction of the equity 05.04.2022 (edoc) •
13.04.2022 Shareholders’ register 05.04.2022 (doc)
13.04.2022 Shareholders’ register 05.04.2022 (DOC)
13.04.2022 Shareholders’ register 05.04.2022 (edoc) •
11.04.2022 Appraisal reports 02.02.2022 (pdf) •
11.04.2022 Appraisal reports 02.02.2022 (PDF) •
11.04.2022 Appraisal reports 02.02.2022 (EDOC) •
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2021 (45)
30.12.2021 Amendments to the Articles of Association 06.12.2021 (doc)
30.12.2021 Amendments to the Articles of Association 06.12.2021 (DOC)
30.12.2021 Amendments to the Articles of Association 06.12.2021 (edoc) •
30.12.2021 Application 27.12.2021 (doc) •
30.12.2021 Application 27.12.2021 (DOC) •
30.12.2021 Application 27.12.2021 (edoc) •
30.12.2021 Articles of Association 06.12.2021 (doc)
30.12.2021 Articles of Association 06.12.2021 (DOC)
30.12.2021 Articles of Association 06.12.2021 (edoc) •
30.12.2021 Bank statements or other document regarding the payment of the equity 06.12.2021 (pdf) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (DOC) •
30.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (doc) •
30.12.2021 Regulations for the increase/reduction of the equity 06.12.2021 (DOC)
30.12.2021 Regulations for the increase/reduction of the equity 06.12.2021 (doc)
30.12.2021 Regulations for the increase/reduction of the equity 06.12.2021 (edoc) •
30.12.2021 Shareholders’ register 06.12.2021 (DOC)
30.12.2021 Shareholders’ register 06.12.2021 (doc)
30.12.2021 Shareholders’ register 06.12.2021 (EDOC) •
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
02.08.2021 Application 02.08.2021 (EDOC) •
02.08.2021 Application 02.08.2021 (DOCX) •
02.08.2021 Application 02.08.2021 (docx) •
02.08.2021 Shareholders’ register 02.08.2021 (DOC)
02.08.2021 Shareholders’ register 02.08.2021 (doc)
02.08.2021 Shareholders’ register 02.08.2021 (EDOC) •
01.07.2021 Amendments to the Articles of Association 20.05.2021 (DOC)
01.07.2021 Amendments to the Articles of Association 20.05.2021 (edoc) •
01.07.2021 Application 28.06.2021 (edoc) •
01.07.2021 Application 28.06.2021 (DOCX) •
01.07.2021 Articles of Association 20.05.2021 (DOC)
01.07.2021 Articles of Association 20.05.2021 (edoc) •
01.07.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (edoc) •
01.07.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (PDF) •
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
01.07.2021 Protocols/decisions of a company/organisation 20.05.2021 (edoc) •
01.07.2021 Protocols/decisions of a company/organisation 20.05.2021 (DOC) •
01.07.2021 Regulations for the increase/reduction of the equity 20.05.2021 (DOC)
01.07.2021 Regulations for the increase/reduction of the equity 20.05.2021 (edoc) •
01.07.2021 Shareholders’ register 20.05.2021 (DOC)
01.07.2021 Shareholders’ register 20.05.2021 (edoc) •
20.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
20.04.2020 2019 Annual report (full) (PDF)
2019 (35)
07.11.2019 Acceptance-conveyance act 07.10.2019 (edoc) •
07.11.2019 Acceptance-conveyance act 07.10.2019 (pdf) •
07.11.2019 Amendments to the Articles of Association 07.10.2019 (doc)
07.11.2019 Amendments to the Articles of Association 07.10.2019 (edoc) •
07.11.2019 Application 11.10.2019 (edoc) •
07.11.2019 Application 11.10.2019 (docx) •
07.11.2019 Appraisal reports 07.10.2019 (edoc) •
07.11.2019 Appraisal reports 07.10.2019 (docx) •
07.11.2019 Articles of Association 07.10.2019 (doc)
07.11.2019 Articles of Association 07.10.2019 (edoc) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (EDOC) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (rtf) •
07.11.2019 Protocols/decisions of a company/organisation 07.10.2019 (edoc) •
07.11.2019 Protocols/decisions of a company/organisation 07.10.2019 (doc) •
07.11.2019 Regulations for the increase/reduction of the equity 07.10.2019 (doc)
07.11.2019 Regulations for the increase/reduction of the equity 07.10.2019 (edoc) •
07.11.2019 Shareholders’ register 07.10.2019 (docx)
07.11.2019 Shareholders’ register 07.10.2019 (edoc) •
16.04.2019 2018 Annual report (full) (PDF)
20.02.2019 Acceptance-conveyance act 02.01.2019 (TIF) •
20.02.2019 Bank statements or other document regarding the payment of the equity 23.04.2018 (TIF) •
20.02.2019 Bank statements or other document regarding the payment of the equity 02.01.2019 (TIF) •
19.02.2019 Amendments to the Articles of Association 02.01.2019 (doc)
19.02.2019 Amendments to the Articles of Association 02.01.2019 (edoc) •
19.02.2019 Application 31.01.2019 (edoc) •
19.02.2019 Application 31.01.2019 (docx) •
19.02.2019 Articles of Association 02.01.2019 (doc)
19.02.2019 Articles of Association 02.01.2019 (edoc) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
19.02.2019 Protocols/decisions of a company/organisation 02.01.2019 (edoc) •
19.02.2019 Protocols/decisions of a company/organisation 02.01.2019 (doc) •
19.02.2019 Regulations for the increase/reduction of the equity 02.01.2019 (doc)
19.02.2019 Regulations for the increase/reduction of the equity 02.01.2019 (edoc) •
19.02.2019 Shareholders’ register 02.01.2019 (docx)
19.02.2019 Shareholders’ register 02.01.2019 (edoc) •
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2018 (9)
03.05.2018 Application 26.04.2018 (edoc) •
03.05.2018 Application 26.04.2018 (docx) •
03.05.2018 Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
03.05.2018 Protocols/decisions of a company/organisation 23.04.2018 (edoc) •
03.05.2018 Protocols/decisions of a company/organisation 23.04.2018 (doc) •
18.04.2018 2017 Annual report (full) (PDF)
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
30.01.2018 Statement regarding the beneficial owners 25.01.2018 (edoc) •
30.01.2018 Statement regarding the beneficial owners 25.01.2018 (docx) •
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2017 (128)
10.07.2017 Amendments to the Articles of Association 19.06.1997 (TIF)
10.07.2017 Amendments to the Articles of Association 25.06.1998 (TIF)
10.07.2017 Amendments to the Articles of Association 31.03.1994 (TIF)
10.07.2017 Amendments to the Articles of Association 03.11.1992 (TIF)
10.07.2017 Amendments to the Articles of Association 17.11.1995 (TIF)
10.07.2017 Appraisal reports 06.03.1992 (TIF) •
10.07.2017 Articles of Association 14.04.1999 (TIF)
10.07.2017 Articles of Association 06.03.1992 (TIF)
10.07.2017 Copy of the personal identification document 03.11.1993 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 30.04.1999 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 19.06.1997 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 17.11.1995 (TIF) •
10.07.2017 Memorandum of Association 14.02.1992 (TIF)
10.07.2017 Protocols/decisions of a company/organisation 14.04.1999 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 11.06.1997 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 29.01.1997 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 03.06.1998 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 06.03.1992 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 02.03.1994 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 31.07.1992 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 02.09.1992 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 26.07.1995 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 28.06.1995 (TIF) •
10.07.2017 Receipts on the publication and state fees 22.04.1999 (TIF) •
10.07.2017 Receipts on the publication and state fees 16.11.1995 (TIF) •
10.07.2017 Receipts on the publication and state fees 12.06.1997 (TIF) •
10.07.2017 Receipts on the publication and state fees 17.06.1998 (TIF) •
10.07.2017 Receipts on the publication and state fees 17.03.1992 (TIF) •
10.07.2017 Receipts on the publication and state fees 19.10.1992 (TIF) •
10.07.2017 Registration certificates 30.04.1999 (TIF) •
10.07.2017 Registration certificates 19.03.1992 (TIF) •
10.07.2017 Registration certificates 19.03.1992 (TIF) •
10.07.2017 Sample report 16.06.1997 (TIF) •
10.07.2017 Sample report 16.06.1998 (TIF) •
10.07.2017 Submission/Application 22.04.1999 (TIF) •
10.07.2017 Submission/Application 12.06.1997 (TIF) •
10.07.2017 Submission/Application 11.06.1997 (TIF) •
10.07.2017 Submission/Application 29.08.1996 (TIF) •
10.07.2017 Submission/Application 16.06.1998 (TIF) •
10.07.2017 Submission/Application 16.06.1998 (TIF) •
10.07.2017 Submission/Application 17.03.1994 (TIF) •
10.07.2017 Submission/Application 31.07.1992 (TIF) •
07.07.2017 Announcement regarding the legal address 22.12.2003 (TIF) •
07.07.2017 Application 16.02.2007 (TIF) •
07.07.2017 Application 03.12.2004 (TIF) •
07.07.2017 Application 23.12.2003 (TIF) •
07.07.2017 Appraisal reports 13.10.2004 (TIF) •
07.07.2017 Appraisal reports 18.12.2003 (TIF) •
07.07.2017 Articles of Association 30.11.2004 (TIF)
07.07.2017 Articles of Association 18.12.2003 (TIF)
07.07.2017 Consent of a member of the Board / executive director 22.12.2003 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 20.02.2007 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 13.02.2004 (TIF) •
07.07.2017 Other documents 01.11.2003 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
07.07.2017 Receipts on the publication and state fees 16.02.2007 (TIF) •
07.07.2017 Receipts on the publication and state fees 22.07.2004 (TIF) •
07.07.2017 Receipts on the publication and state fees 26.01.2004 (TIF) •
07.07.2017 Registration certificates 13.02.2004 (TIF) •
07.07.2017 Regulations for the increase/reduction of the equity 30.11.2004 (TIF)
07.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2003 (TIF)
07.07.2017 Shareholders’ register 02.12.2004 (TIF)
07.07.2017 Shareholders’ register 30.01.2004 (TIF)
07.07.2017 Submission/Application 13.10.2004 (TIF) •
06.07.2017 Acceptance-conveyance act 25.05.2007 (TIF) •
06.07.2017 Application 27.11.2008 (TIF) •
06.07.2017 Application 09.12.2008 (TIF) •
06.07.2017 Application 10.05.2007 (TIF) •
06.07.2017 Articles of Association 14.11.2008 (TIF)
06.07.2017 Articles of Association 26.04.2007 (TIF)
06.07.2017 Bank statements or other document regarding the payment of the equity 24.11.2008 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 02.12.2008 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 11.12.2008 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 31.07.2007 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 03.08.2007 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 08.12.2008 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
06.07.2017 Receipts on the publication and state fees 26.11.2008 (TIF) •
06.07.2017 Receipts on the publication and state fees 09.12.2008 (TIF) •
06.07.2017 Receipts on the publication and state fees 10.05.2007 (TIF) •
06.07.2017 Regulations for the increase/reduction of the equity 14.11.2008 (TIF)
06.07.2017 Regulations for the increase/reduction of the equity 26.04.2007 (TIF)
06.07.2017 Sample report 09.12.2008 (TIF) •
06.07.2017 Shareholders’ register 25.11.2008 (TIF)
06.07.2017 Shareholders’ register 08.05.2007 (TIF)
06.07.2017 Submission/Application 31.07.2007 (TIF) •
30.06.2017 Amendments to the Articles of Association 02.06.2017 (doc)
30.06.2017 Amendments to the Articles of Association 02.06.2017 (doc)
30.06.2017 Amendments to the Articles of Association 02.06.2017 (edoc) •
30.06.2017 Application 27.06.2017 (edoc) •
30.06.2017 Application 27.06.2017 (docx) •
30.06.2017 Application 27.06.2017 (docx) •
30.06.2017 Articles of Association 02.06.2017 (doc)
30.06.2017 Articles of Association 02.06.2017 (doc)
30.06.2017 Articles of Association 02.06.2017 (edoc) •
30.06.2017 Bank statements or other document regarding the payment of the equity 13.06.2017 (edoc) •
30.06.2017 Bank statements or other document regarding the payment of the equity 13.06.2017 (jpeg) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (EDOC) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (rtf) •
30.06.2017 Protocols/decisions of a company/organisation 02.06.2017 (edoc) •
30.06.2017 Protocols/decisions of a company/organisation 02.06.2017 (doc) •
30.06.2017 Protocols/decisions of a company/organisation 02.06.2017 (doc) •
30.06.2017 Regulations for the increase/reduction of the equity 02.06.2017 (doc)
30.06.2017 Regulations for the increase/reduction of the equity 02.06.2017 (doc)
30.06.2017 Regulations for the increase/reduction of the equity 02.06.2017 (EDOC) •
30.06.2017 Shareholders’ register 20.06.2017 (jpeg)
30.06.2017 Shareholders’ register 20.06.2017 (edoc) •
17.02.2017 Bank statements or other document regarding the payment of the equity 06.02.2017 (TIF) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (rtf) •
13.02.2017 Regulations for the increase/reduction of the equity 26.01.2017 (doc)
13.02.2017 Regulations for the increase/reduction of the equity 26.01.2017 (doc)
13.02.2017 Regulations for the increase/reduction of the equity 26.01.2017 (EDOC) •
13.02.2017 Shareholders’ register 06.02.2017 (jpeg)
13.02.2017 Shareholders’ register 06.02.2017 (jpeg)
13.02.2017 Shareholders’ register 06.02.2017 (EDOC) •
08.02.2017 Application 08.02.2017 (EDOC) •
08.02.2017 Application 08.02.2017 (docx) •
08.02.2017 Articles of Association 26.01.2017 (doc)
08.02.2017 Articles of Association 26.01.2017 (EDOC) •
08.02.2017 Protocols/decisions of a company/organisation 26.01.2017 (EDOC) •
08.02.2017 Protocols/decisions of a company/organisation 26.01.2017 (doc) •
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2015 (14)
28.05.2015 Bank statements or other document regarding the payment of the equity 13.05.2015 (TIF) •
22.05.2015 Amendments to the Articles of Association 13.05.2015 (EDOC)
22.05.2015 Application 14.05.2015 (EDOC) •
22.05.2015 Articles of Association 13.05.2015 (EDOC)
22.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (EDOC) •
22.05.2015 Protocols/decisions of a company/organisation 13.05.2015 (EDOC) •
22.05.2015 Regulations for the increase/reduction of the equity 13.05.2015 (EDOC)
22.05.2015 Shareholders’ register 14.05.2015 (EDOC)
17.04.2015 Amendments to the Articles of Association 30.03.2015 (TIF)
17.04.2015 Application 09.04.2015 (TIF) •
17.04.2015 Articles of Association 30.03.2015 (TIF)
17.04.2015 Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
17.04.2015 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
17.04.2015 Shareholders’ register 31.03.2015 (TIF)
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2013 (20)
01.10.2013 Application 24.09.2013 (TIF) •
01.10.2013 Decisions / letters / protocols of public notaries 27.09.2013 (TIF) •
01.10.2013 Protocols/decisions of a company/organisation 26.07.2013 (TIF) •
01.10.2013 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2013 (TIF)
25.06.2013 Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
25.06.2013 Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
25.06.2013 Reorganisation agreement/draft agreements, amendments to the drafts 05.06.2013 (TIF)
25.06.2013 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2013 (TIF)
25.06.2013 Submission/Application 17.06.2013 (TIF) •
08.05.2013 Application 26.04.2013 (TIF) •
08.05.2013 Consent of a member of the Board / executive director 24.04.2013 (TIF) •
08.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
08.05.2013 Protocols/decisions of a company/organisation 24.04.2013 (TIF) •
04.02.2013 Amendments to the Articles of Association 24.09.2012 (TIF)
04.02.2013 Application 22.01.2013 (TIF) •
04.02.2013 Application 15.01.2013 (TIF) •
04.02.2013 Articles of Association 24.09.2012 (TIF)
04.02.2013 Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
04.02.2013 Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
04.02.2013 Shareholders’ register 24.09.2012 (TIF)
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2012 (12)
19.12.2012 Application 11.12.2012 (TIF) •
19.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
19.12.2012 Protocols/decisions of a company/organisation 24.09.2012 (TIF) •
19.12.2012 Regulations for the increase/reduction of the equity 24.09.2012 (TIF)
15.05.2012 Application 07.05.2012 (TIF) •
15.05.2012 Appraisal reports 19.04.2012 (TIF) •
15.05.2012 Articles of Association 23.04.2012 (TIF)
15.05.2012 Decisions / letters / protocols of public notaries 10.05.2012 (TIF) •
15.05.2012 Other documents 01.05.2012 (TIF) •
15.05.2012 Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
15.05.2012 Regulations for the increase/reduction of the equity 23.04.2012 (TIF)
15.05.2012 Shareholders’ register 07.05.2012 (TIF)
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2011 (2)
07.02.2011 Application 21.01.2011 (TIF) •
07.02.2011 Decisions / letters / protocols of public notaries 07.02.2011 (TIF) •
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