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Sabiedrība ar ierobežotu atbildību "Daugavpils zobārstniecības poliklīnika"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Daugavpils zobārstniecības poliklīnika"
Legal form Limited Liability Company
Reg. No 41503007355
Reg. date 29.03.1993
Register Commercial Register
Legal Address Lāčplēša iela 12, Daugavpils, LV-5401
Registered share capital, date 607,462 EUR, 05.08.2021
Paid-in share capital, date 607,462 EUR, 05.08.2021
NACE 86.23 Dental practice care activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.12.2021
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 - Net profit - Equity - Date submitted01.04.2022 Number of employees
Year2020 Net sales 1,841,971 EUR Net profit -28,649 EUR Equity 540,160 EUR Date submitted22.03.2021 Number of employees 121
Year2019 Net sales 1,879,806 EUR Net profit 5,370 EUR Equity 537,640 EUR Date submitted19.03.2020 Number of employees 127
Year2018 Net sales 1,940,759 EUR Net profit 52,869 EUR Equity 558,703 EUR Date submitted04.04.2019 Number of employees 133
Year2017 Net sales 1,735,826 EUR Net profit -15,216 EUR Equity 505,834 EUR Date submitted18.04.2018 Number of employees 133
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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 Contributions554,750 EUR Personal Income Tax265,490 EUR Other970 EUR Total821,210 EUR Number of employees98
Year2023 Social Insurance Contributions503,090 EUR Personal Income Tax224,240 EUR Other930 EUR Total728,260 EUR Number of employees96
Year2022 Social Insurance Contributions408,820 EUR Personal Income Tax174,610 EUR Other900 EUR Total584,330 EUR Number of employees101
Year2021 Social Insurance Contributions409,230 EUR Personal Income Tax175,570 EUR Other4,410 EUR Total589,210 EUR Number of employees107
Year2020 Social Insurance Contributions429,980 EUR Personal Income Tax181,630 EUR Other930 EUR Total612,540 EUR Number of employees121
Year2019 Social Insurance Contributions415,760 EUR Personal Income Tax174,850 EUR Other960 EUR Total591,570 EUR Number of employees129
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (174)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
27.08.2020 Acceptance-conveyance act 01.02.1993 (TIF) •
Amendments to the Articles of Association (8)
28.12.2021 Amendments to the Articles of Association 13.12.2021 (doc)
28.12.2021 Amendments to the Articles of Association 13.12.2021 (DOC)
28.12.2021 Amendments to the Articles of Association 13.12.2021 (edoc) •
10.03.2021 Amendments to the Articles of Association 12.02.2021 (DOC)
10.03.2021 Amendments to the Articles of Association 12.02.2021 (edoc) •
27.08.2020 Amendments to the Articles of Association 28.12.2000 (TIF)
27.08.2020 Amendments to the Articles of Association 28.06.1999 (TIF)
12.09.2014 Amendments to the Articles of Association 08.04.2014 (TIF)
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Announcement regarding the legal address (1)
27.08.2020 Announcement regarding the legal address 22.12.2003 (TIF) •
Annual report (full) (5)
01.04.2022 2021 Annual report (full) (PDF)
22.03.2021 2020 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
04.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (25)
28.12.2021 Application 16.12.2021 (DOCX) •
28.12.2021 Application 16.12.2021 (docx) •
28.12.2021 Application 16.12.2021 (edoc) •
05.08.2021 Application 03.08.2021 (edoc) •
05.08.2021 Application 03.08.2021 (DOCX) •
05.08.2021 Application 03.08.2021 (docx) •
10.03.2021 Application 05.03.2021 (edoc) •
10.03.2021 Application 05.03.2021 (DOCX) •
04.03.2021 Application 01.03.2021 (edoc) •
04.03.2021 Application 01.03.2021 (DOCX) •
27.08.2020 Application 05.08.2020 (edoc) •
27.08.2020 Application 05.08.2020 (docx) •
27.08.2020 Application 27.02.2009 (TIF) •
27.08.2020 Application 28.01.2010 (TIF) •
27.08.2020 Application 28.03.2008 (TIF) •
27.08.2020 Application 31.03.2006 (TIF) •
27.08.2020 Application 01.02.2007 (TIF) •
27.08.2020 Application 15.11.2005 (TIF) •
27.08.2020 Application 22.12.2003 (TIF) •
27.08.2020 Application 05.08.2020 (docx) •
07.01.2016 Application 21.12.2015 (TIF) •
09.12.2015 Application 01.12.2015 (TIF) •
12.09.2014 Application 08.04.2014 (TIF) •
21.01.2013 Application 11.03.2010 (TIF) •
21.01.2013 Application 14.01.2013 (TIF) •
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Articles of Association (19)
28.12.2021 Articles of Association 13.12.2021 (doc)
28.12.2021 Articles of Association 13.12.2021 (DOC)
28.12.2021 Articles of Association 13.12.2021 (edoc) •
05.08.2021 Articles of Association 03.08.2021 (DOC)
05.08.2021 Articles of Association 03.08.2021 (doc)
05.08.2021 Articles of Association 03.08.2021 (edoc) •
10.03.2021 Articles of Association 12.02.2021 (DOC)
10.03.2021 Articles of Association 12.02.2021 (edoc) •
27.08.2020 Articles of Association 21.07.2020 (doc)
27.08.2020 Articles of Association 23.02.2009 (TIF)
27.08.2020 Articles of Association 20.02.2008 (TIF)
27.08.2020 Articles of Association 10.11.2005 (TIF)
27.08.2020 Articles of Association 18.12.2003 (TIF)
27.08.2020 Articles of Association 29.01.1993 (TIF)
27.08.2020 Articles of Association 21.07.2020 (doc)
27.08.2020 Articles of Association 21.07.2020 (edoc) •
09.12.2015 Articles of Association 26.11.2015 (TIF)
12.09.2014 Articles of Association 08.04.2014 (TIF)
21.01.2013 Articles of Association 09.03.2010 (TIF)
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Auditor’s report (1)
27.08.2020 Auditor’s report 23.03.2006 (TIF) •
Bank statements or other document regarding the payment of the equity (8)
05.08.2021 Bank statements or other document regarding the payment of the equity 03.08.2021 (pdf) •
05.08.2021 Bank statements or other document regarding the payment of the equity 03.08.2021 (PDF) •
05.08.2021 Bank statements or other document regarding the payment of the equity 03.08.2021 (pdf) •
10.03.2021 Bank statements or other document regarding the payment of the equity 16.02.2021 (edoc) •
10.03.2021 Bank statements or other document regarding the payment of the equity 16.02.2021 (PDF) •
27.08.2020 Bank statements or other document regarding the payment of the equity 23.07.2020 (edoc) •
27.08.2020 Bank statements or other document regarding the payment of the equity 23.07.2020 (pdf) •
27.08.2020 Bank statements or other document regarding the payment of the equity 23.07.2020 (pdf) •
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Consent of a member of the Board / executive director (2)
27.08.2020 Consent of a member of the Board / executive director 22.12.2003 (TIF) •
21.01.2013 Consent of a member of the Board / executive director 18.12.2012 (TIF) •
Consent of the auditor (1)
27.08.2020 Consent of the auditor 11.11.2005 (TIF) •
Decisions / letters / protocols of public notaries (22)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (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) •
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 05.02.2007 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 21.11.2005 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 16.01.2004 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 28.06.1999 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
07.01.2016 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
12.09.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
21.01.2013 Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
21.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
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Opinion (1)
27.08.2020 Opinion 01.12.2003 (TIF) •
Other documents (1)
27.08.2020 Other documents 01.12.2003 (TIF) •
Power of attorney, act of empowerment (9)
27.08.2020 Power of attorney, act of empowerment 02.03.2009 (TIF) •
27.08.2020 Power of attorney, act of empowerment 26.01.2010 (TIF) •
27.08.2020 Power of attorney, act of empowerment 11.03.2010 (TIF) •
27.08.2020 Power of attorney, act of empowerment 26.02.2008 (TIF) •
27.08.2020 Power of attorney, act of empowerment 06.04.2006 (TIF) •
27.08.2020 Power of attorney, act of empowerment 06.02.2007 (TIF) •
27.08.2020 Power of attorney, act of empowerment 22.11.2005 (TIF) •
27.08.2020 Power of attorney, act of empowerment 22.12.2003 (TIF) •
21.01.2013 Power of attorney, act of empowerment 18.01.2013 (TIF) •
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Protocols/decisions of a company/organisation (29)
28.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (DOCX) •
28.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (docx) •
05.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (edoc) •
05.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (DOCX) •
05.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (docx) •
10.03.2021 Protocols/decisions of a company/organisation 12.02.2021 (edoc) •
10.03.2021 Protocols/decisions of a company/organisation 12.02.2021 (DOCX) •
04.03.2021 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
04.03.2021 Protocols/decisions of a company/organisation 21.12.2020 (DOCX) •
27.08.2020 Protocols/decisions of a company/organisation 21.07.2020 (edoc) •
27.08.2020 Protocols/decisions of a company/organisation 21.07.2020 (docx) •
27.08.2020 Protocols/decisions of a company/organisation 23.02.2009 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 15.01.2010 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 20.02.2008 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 24.03.2006 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 17.01.2007 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 10.11.2005 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 29.01.1993 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 08.12.1992 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 03.06.1999 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 21.07.2020 (docx) •
07.01.2016 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
09.12.2015 Protocols/decisions of a company/organisation 26.11.2015 (TIF) •
12.09.2014 Protocols/decisions of a company/organisation 08.04.2014 (TIF) •
21.01.2013 Protocols/decisions of a company/organisation 27.12.2012 (TIF) •
21.01.2013 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
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Receipts on the publication and state fees (11)
27.08.2020 Receipts on the publication and state fees 27.02.2009 (TIF) •
27.08.2020 Receipts on the publication and state fees 25.02.2008 (TIF) •
27.08.2020 Receipts on the publication and state fees 30.03.2006 (TIF) •
27.08.2020 Receipts on the publication and state fees 31.01.2007 (TIF) •
27.08.2020 Receipts on the publication and state fees 14.11.2005 (TIF) •
27.08.2020 Receipts on the publication and state fees 22.12.2003 (TIF) •
27.08.2020 Receipts on the publication and state fees 28.12.2000 (TIF) •
27.08.2020 Receipts on the publication and state fees 12.02.1993 (TIF) •
27.08.2020 Receipts on the publication and state fees 26.03.1993 (TIF) •
27.08.2020 Receipts on the publication and state fees 12.02.1993 (TIF) •
27.08.2020 Receipts on the publication and state fees 30.04.1999 (TIF) •
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Registration certificates (3)
27.08.2020 Registration certificates 29.03.1993 (TIF) •
27.08.2020 Registration certificates 16.01.2004 (TIF) •
27.08.2020 Registration certificates 29.03.1993 (TIF) •
Regulations for the increase/reduction of the equity (11)
05.08.2021 Regulations for the increase/reduction of the equity 03.08.2021 (DOC)
05.08.2021 Regulations for the increase/reduction of the equity 03.08.2021 (doc)
05.08.2021 Regulations for the increase/reduction of the equity 03.08.2021 (edoc) •
10.03.2021 Regulations for the increase/reduction of the equity 12.02.2021 (DOC)
10.03.2021 Regulations for the increase/reduction of the equity 12.02.2021 (edoc) •
27.08.2020 Regulations for the increase/reduction of the equity 21.07.2020 (doc)
27.08.2020 Regulations for the increase/reduction of the equity 23.02.2009 (TIF)
27.08.2020 Regulations for the increase/reduction of the equity 20.02.2008 (TIF)
27.08.2020 Regulations for the increase/reduction of the equity 21.07.2020 (doc)
27.08.2020 Regulations for the increase/reduction of the equity 21.07.2020 (edoc) •
21.01.2013 Regulations for the increase/reduction of the equity 09.03.2010 (TIF)
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Sample report (1)
27.08.2020 Sample report 06.07.1999 (TIF) •
Shareholders’ register (12)
05.08.2021 Shareholders’ register 03.08.2021 (DOC)
05.08.2021 Shareholders’ register 03.08.2021 (doc)
05.08.2021 Shareholders’ register 03.08.2021 (edoc) •
10.03.2021 Shareholders’ register 22.02.2021 (DOC)
10.03.2021 Shareholders’ register 22.02.2021 (edoc) •
27.08.2020 Shareholders’ register 05.08.2020 (doc)
27.08.2020 Shareholders’ register 23.02.2009 (TIF)
27.08.2020 Shareholders’ register 20.02.2008 (TIF)
27.08.2020 Shareholders’ register 05.08.2020 (doc)
27.08.2020 Shareholders’ register 05.08.2020 (edoc) •
12.09.2014 Shareholders’ register 08.04.2014 (TIF)
21.01.2013 Shareholders’ register 09.03.2010 (TIF)
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Submission/Application (3)
27.08.2020 Submission/Application 28.12.2000 (TIF) •
27.08.2020 Submission/Application (TIF) •
27.08.2020 Submission/Application 15.06.1999 (TIF) •
2022 (1)
01.04.2022 2021 Annual report (full) (PDF)
2021 (55)
28.12.2021 Amendments to the Articles of Association 13.12.2021 (doc)
28.12.2021 Amendments to the Articles of Association 13.12.2021 (DOC)
28.12.2021 Amendments to the Articles of Association 13.12.2021 (edoc) •
28.12.2021 Application 16.12.2021 (DOCX) •
28.12.2021 Application 16.12.2021 (docx) •
28.12.2021 Application 16.12.2021 (edoc) •
28.12.2021 Articles of Association 13.12.2021 (doc)
28.12.2021 Articles of Association 13.12.2021 (DOC)
28.12.2021 Articles of Association 13.12.2021 (edoc) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (DOCX) •
28.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (docx) •
05.08.2021 Application 03.08.2021 (edoc) •
05.08.2021 Application 03.08.2021 (DOCX) •
05.08.2021 Application 03.08.2021 (docx) •
05.08.2021 Articles of Association 03.08.2021 (DOC)
05.08.2021 Articles of Association 03.08.2021 (doc)
05.08.2021 Articles of Association 03.08.2021 (edoc) •
05.08.2021 Bank statements or other document regarding the payment of the equity 03.08.2021 (pdf) •
05.08.2021 Bank statements or other document regarding the payment of the equity 03.08.2021 (PDF) •
05.08.2021 Bank statements or other document regarding the payment of the equity 03.08.2021 (pdf) •
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) •
05.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (edoc) •
05.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (DOCX) •
05.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (docx) •
05.08.2021 Regulations for the increase/reduction of the equity 03.08.2021 (DOC)
05.08.2021 Regulations for the increase/reduction of the equity 03.08.2021 (doc)
05.08.2021 Regulations for the increase/reduction of the equity 03.08.2021 (edoc) •
05.08.2021 Shareholders’ register 03.08.2021 (DOC)
05.08.2021 Shareholders’ register 03.08.2021 (doc)
05.08.2021 Shareholders’ register 03.08.2021 (edoc) •
22.03.2021 2020 Annual report (full) (PDF)
10.03.2021 Amendments to the Articles of Association 12.02.2021 (DOC)
10.03.2021 Amendments to the Articles of Association 12.02.2021 (edoc) •
10.03.2021 Application 05.03.2021 (edoc) •
10.03.2021 Application 05.03.2021 (DOCX) •
10.03.2021 Articles of Association 12.02.2021 (DOC)
10.03.2021 Articles of Association 12.02.2021 (edoc) •
10.03.2021 Bank statements or other document regarding the payment of the equity 16.02.2021 (edoc) •
10.03.2021 Bank statements or other document regarding the payment of the equity 16.02.2021 (PDF) •
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
10.03.2021 Protocols/decisions of a company/organisation 12.02.2021 (edoc) •
10.03.2021 Protocols/decisions of a company/organisation 12.02.2021 (DOCX) •
10.03.2021 Regulations for the increase/reduction of the equity 12.02.2021 (DOC)
10.03.2021 Regulations for the increase/reduction of the equity 12.02.2021 (edoc) •
10.03.2021 Shareholders’ register 22.02.2021 (DOC)
10.03.2021 Shareholders’ register 22.02.2021 (edoc) •
04.03.2021 Application 01.03.2021 (edoc) •
04.03.2021 Application 01.03.2021 (DOCX) •
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
04.03.2021 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
04.03.2021 Protocols/decisions of a company/organisation 21.12.2020 (DOCX) •
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2020 (92)
27.08.2020 Acceptance-conveyance act 01.02.1993 (TIF) •
27.08.2020 Amendments to the Articles of Association 28.12.2000 (TIF)
27.08.2020 Amendments to the Articles of Association 28.06.1999 (TIF)
27.08.2020 Announcement regarding the legal address 22.12.2003 (TIF) •
27.08.2020 Application 05.08.2020 (edoc) •
27.08.2020 Application 05.08.2020 (docx) •
27.08.2020 Application 27.02.2009 (TIF) •
27.08.2020 Application 28.01.2010 (TIF) •
27.08.2020 Application 28.03.2008 (TIF) •
27.08.2020 Application 31.03.2006 (TIF) •
27.08.2020 Application 01.02.2007 (TIF) •
27.08.2020 Application 15.11.2005 (TIF) •
27.08.2020 Application 22.12.2003 (TIF) •
27.08.2020 Application 05.08.2020 (docx) •
27.08.2020 Articles of Association 21.07.2020 (doc)
27.08.2020 Articles of Association 23.02.2009 (TIF)
27.08.2020 Articles of Association 20.02.2008 (TIF)
27.08.2020 Articles of Association 10.11.2005 (TIF)
27.08.2020 Articles of Association 18.12.2003 (TIF)
27.08.2020 Articles of Association 29.01.1993 (TIF)
27.08.2020 Articles of Association 21.07.2020 (doc)
27.08.2020 Articles of Association 21.07.2020 (edoc) •
27.08.2020 Auditor’s report 23.03.2006 (TIF) •
27.08.2020 Bank statements or other document regarding the payment of the equity 23.07.2020 (edoc) •
27.08.2020 Bank statements or other document regarding the payment of the equity 23.07.2020 (pdf) •
27.08.2020 Bank statements or other document regarding the payment of the equity 23.07.2020 (pdf) •
27.08.2020 Consent of a member of the Board / executive director 22.12.2003 (TIF) •
27.08.2020 Consent of the auditor 11.11.2005 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 05.02.2007 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 21.11.2005 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 16.01.2004 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 28.06.1999 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
27.08.2020 Opinion 01.12.2003 (TIF) •
27.08.2020 Other documents 01.12.2003 (TIF) •
27.08.2020 Power of attorney, act of empowerment 02.03.2009 (TIF) •
27.08.2020 Power of attorney, act of empowerment 26.01.2010 (TIF) •
27.08.2020 Power of attorney, act of empowerment 11.03.2010 (TIF) •
27.08.2020 Power of attorney, act of empowerment 26.02.2008 (TIF) •
27.08.2020 Power of attorney, act of empowerment 06.04.2006 (TIF) •
27.08.2020 Power of attorney, act of empowerment 06.02.2007 (TIF) •
27.08.2020 Power of attorney, act of empowerment 22.11.2005 (TIF) •
27.08.2020 Power of attorney, act of empowerment 22.12.2003 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 21.07.2020 (edoc) •
27.08.2020 Protocols/decisions of a company/organisation 21.07.2020 (docx) •
27.08.2020 Protocols/decisions of a company/organisation 23.02.2009 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 15.01.2010 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 20.02.2008 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 24.03.2006 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 17.01.2007 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 10.11.2005 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 29.01.1993 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 08.12.1992 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 03.06.1999 (TIF) •
27.08.2020 Protocols/decisions of a company/organisation 21.07.2020 (docx) •
27.08.2020 Receipts on the publication and state fees 27.02.2009 (TIF) •
27.08.2020 Receipts on the publication and state fees 25.02.2008 (TIF) •
27.08.2020 Receipts on the publication and state fees 30.03.2006 (TIF) •
27.08.2020 Receipts on the publication and state fees 31.01.2007 (TIF) •
27.08.2020 Receipts on the publication and state fees 14.11.2005 (TIF) •
27.08.2020 Receipts on the publication and state fees 22.12.2003 (TIF) •
27.08.2020 Receipts on the publication and state fees 28.12.2000 (TIF) •
27.08.2020 Receipts on the publication and state fees 12.02.1993 (TIF) •
27.08.2020 Receipts on the publication and state fees 26.03.1993 (TIF) •
27.08.2020 Receipts on the publication and state fees 12.02.1993 (TIF) •
27.08.2020 Receipts on the publication and state fees 30.04.1999 (TIF) •
27.08.2020 Registration certificates 29.03.1993 (TIF) •
27.08.2020 Registration certificates 16.01.2004 (TIF) •
27.08.2020 Registration certificates 29.03.1993 (TIF) •
27.08.2020 Regulations for the increase/reduction of the equity 21.07.2020 (doc)
27.08.2020 Regulations for the increase/reduction of the equity 23.02.2009 (TIF)
27.08.2020 Regulations for the increase/reduction of the equity 20.02.2008 (TIF)
27.08.2020 Regulations for the increase/reduction of the equity 21.07.2020 (doc)
27.08.2020 Regulations for the increase/reduction of the equity 21.07.2020 (edoc) •
27.08.2020 Sample report 06.07.1999 (TIF) •
27.08.2020 Shareholders’ register 05.08.2020 (doc)
27.08.2020 Shareholders’ register 23.02.2009 (TIF)
27.08.2020 Shareholders’ register 20.02.2008 (TIF)
27.08.2020 Shareholders’ register 05.08.2020 (doc)
27.08.2020 Shareholders’ register 05.08.2020 (edoc) •
27.08.2020 Submission/Application 28.12.2000 (TIF) •
27.08.2020 Submission/Application (TIF) •
27.08.2020 Submission/Application 15.06.1999 (TIF) •
19.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
04.04.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2016 (3)
07.01.2016 Application 21.12.2015 (TIF) •
07.01.2016 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
07.01.2016 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
2015 (4)
09.12.2015 Application 01.12.2015 (TIF) •
09.12.2015 Articles of Association 26.11.2015 (TIF)
09.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
09.12.2015 Protocols/decisions of a company/organisation 26.11.2015 (TIF) •
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2014 (6)
12.09.2014 Amendments to the Articles of Association 08.04.2014 (TIF)
12.09.2014 Application 08.04.2014 (TIF) •
12.09.2014 Articles of Association 08.04.2014 (TIF)
12.09.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
12.09.2014 Protocols/decisions of a company/organisation 08.04.2014 (TIF) •
12.09.2014 Shareholders’ register 08.04.2014 (TIF)
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2013 (11)
21.01.2013 Application 11.03.2010 (TIF) •
21.01.2013 Application 14.01.2013 (TIF) •
21.01.2013 Articles of Association 09.03.2010 (TIF)
21.01.2013 Consent of a member of the Board / executive director 18.12.2012 (TIF) •
21.01.2013 Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
21.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
21.01.2013 Power of attorney, act of empowerment 18.01.2013 (TIF) •
21.01.2013 Protocols/decisions of a company/organisation 27.12.2012 (TIF) •
21.01.2013 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
21.01.2013 Regulations for the increase/reduction of the equity 09.03.2010 (TIF)
21.01.2013 Shareholders’ register 09.03.2010 (TIF)
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