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Sabiedrība ar ierobežotu atbildību "GRĪVAS POLIKLĪNIKA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GRĪVAS POLIKLĪNIKA"
Legal form Limited Liability Company
Reg. No 41503015297
Reg. date 08.03.1996
Register Commercial Register
Legal Address Lielā iela 42, Daugavpils, LV-5418
Registered share capital, date 414,901 EUR, 21.01.2020
Paid-in share capital, date 414,901 EUR, 21.01.2020
NACE 86.21 General medical practice activities
VAT payer
LV41503015297 Registered Excluded
02.01.2020 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.10.2021
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (30)
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 688,429 EUR Net profit 54,128 EUR Equity 511,452 EUR Date submitted29.03.2022 Number of employees 48
Year2020 Net sales 590,400 EUR Net profit 28,303 EUR Equity 457,324 EUR Date submitted18.03.2021 Number of employees 49
Year2019 Net sales 596,279 EUR Net profit 7,380 EUR Equity 432,353 EUR Date submitted02.04.2020 Number of employees 49
Year2018 Net sales 539,606 EUR Net profit 5,987 EUR Equity 456,499 EUR Date submitted01.04.2019 Number of employees 50
Year2017 Net sales 501,029 EUR Net profit -24,368 EUR Equity 450,512 EUR Date submitted27.03.2018 Number of employees 50
Year2016 Net sales 506,322 EUR Net profit -8,152 EUR Equity 415,527 EUR Date submitted11.05.2017 Number of employees 51
Year2015 Net sales 494,421 EUR Net profit 11,154 EUR Equity 393,829 EUR Date submitted26.04.2016 Number of employees 53
Year2014 Net sales 478,587 EUR Net profit 9,116 EUR Equity 382,913 EUR Date submitted02.04.2015 Number of employees 53
Year2013 Net sales 268,584 LVL Net profit -1,154 LVL Equity 262,706 LVL Date submitted15.05.2014 Number of employees 53
Year2012 Net sales 252,282 LVL Net profit 1,419 LVL Equity 224,553 LVL Date submitted09.04.2013 Number of employees 54
Year2011 Net sales 243,042 LVL Net profit 10,252 LVL Equity 225,859 LVL Date submitted19.04.2012 Number of employees 53
Year2010 Net sales 238,545 LVL Net profit 8,506 LVL Equity 223,857 LVL Date submitted16.04.2011 Number of employees 52
Year2009 Net sales 236,508 LVL Net profit 12,963 LVL Equity 184,402 LVL Date submitted15.03.2010 Number of employees 53
Year2008 Net sales - Net profit - Equity - Date submitted02.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted07.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted20.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted13.03.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted13.03.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions167,150 EUR Personal Income Tax90,360 EUR Other13,960 EUR Total271,470 EUR Number of employees41
Year2023 Social Insurance Contributions160,440 EUR Personal Income Tax85,770 EUR Other17,220 EUR Total263,430 EUR Number of employees41
Year2022 Social Insurance Contributions147,650 EUR Personal Income Tax79,410 EUR Other12,990 EUR Total240,050 EUR Number of employees42
Year2021 Social Insurance Contributions146,690 EUR Personal Income Tax79,780 EUR Other12,050 EUR Total238,520 EUR Number of employees43
Year2020 Social Insurance Contributions129,270 EUR Personal Income Tax66,920 EUR Other14,380 EUR Total210,570 EUR Number of employees48
Year2019 Social Insurance Contributions138,740 EUR Personal Income Tax72,340 EUR Other230 EUR Total211,310 EUR Number of employees48
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (169)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
21.01.2020 Amendments to the Articles of Association 29.11.2019 (doc)
21.01.2020 Amendments to the Articles of Association 29.11.2019 (doc)
21.01.2020 Amendments to the Articles of Association 29.11.2019 (edoc)
14.03.2018 Amendments to the Articles of Association 22.04.1999 (TIF)
23.12.2016 Amendments to the Articles of Association 10.11.2016 (TIF)
22.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
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Annual report (full) (25)
29.03.2022 2021 Annual report (full) (PDF)
18.03.2021 2020 Annual report (full) (PDF)
02.04.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
14.03.2018 2003 Annual report (full) (TIF)
14.03.2018 2002 Annual report (full) (TIF)
14.03.2018 2001 Annual report (full) (TIF)
14.03.2018 2000 Annual report (full) (TIF)
14.03.2018 2000 Annual report (full) (TIF)
14.03.2018 1998 Annual report (full) (TIF)
14.03.2018 1999 Annual report (full) (TIF)
13.03.2018 2005 Annual report (full) (TIF)
13.03.2018 2004 Annual report (full) (TIF)
13.03.2018 2004 Annual report (full) (TIF)
11.05.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
02.04.2015 2014 Annual report (full) (HTML)
15.05.2014 2013 Annual report (full) (HTML)
09.04.2013 2012 Annual report (full) (HTML)
19.04.2012 2011 Annual report (full) (HTML)
16.04.2011 2010 Annual report (full) (HTML)
02.04.2009 2008 Annual report (full) (TIF)
07.07.2008 2007 Annual report (full) (TIF)
20.04.2007 2006 Annual report (full) (TIF)
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Application (20)
20.10.2021 Application 14.10.2021 (docx)
20.10.2021 Application 14.10.2021 (DOCX)
20.10.2021 Application 14.10.2021 (edoc)
21.01.2020 Application 23.12.2019 (edoc)
21.01.2020 Application 23.12.2019 (docx)
21.01.2020 Application 23.12.2019 (docx)
14.03.2018 Application 17.09.2004 (TIF)
14.03.2018 Application (TIF)
14.03.2018 Application 07.03.1996 (TIF)
13.03.2018 Application 27.07.2009 (TIF)
13.03.2018 Application 06.10.2009 (TIF)
13.03.2018 Application 22.10.2009 (TIF)
13.03.2018 Application 27.09.2007 (TIF)
13.03.2018 Application 19.12.2008 (TIF)
07.08.2017 Application 02.08.2017 (edoc)
07.08.2017 Application 02.08.2017 (pdf)
23.12.2016 Application 20.12.2016 (TIF)
22.07.2015 Application 29.06.2015 (TIF)
17.01.2014 Application 04.11.2013 (TIF)
05.01.2011 Application 21.12.2010 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
21.01.2020 Application of shareholders or third persons for the acquisition of shares 29.11.2019 (edoc)
21.01.2020 Application of shareholders or third persons for the acquisition of shares 29.11.2019 (doc)
21.01.2020 Application of shareholders or third persons for the acquisition of shares 29.11.2019 (doc)
Appraisal reports (2)
13.03.2018 Appraisal reports 07.10.2008 (TIF)
13.03.2018 Appraisal reports 30.06.2009 (TIF)
Articles of Association (14)
21.01.2020 Articles of Association 29.11.2019 (doc)
21.01.2020 Articles of Association 29.11.2019 (doc)
21.01.2020 Articles of Association 29.11.2019 (edoc)
14.03.2018 Articles of Association 16.09.2004 (TIF)
14.03.2018 Articles of Association 07.12.2000 (TIF)
14.03.2018 Articles of Association 29.02.1996 (TIF)
14.03.2018 Articles of Association 11.11.1997 (TIF)
13.03.2018 Articles of Association 28.07.2009 (TIF)
13.03.2018 Articles of Association 13.10.2009 (TIF)
13.03.2018 Articles of Association 21.11.2008 (TIF)
23.12.2016 Articles of Association 10.11.2016 (TIF)
22.07.2015 Articles of Association 29.06.2015 (TIF)
17.01.2014 Articles of Association 29.08.2013 (TIF)
05.01.2011 Articles of Association 03.11.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
21.01.2020 Bank statements or other document regarding the payment of the equity 29.11.2019 (pdf)
23.12.2016 Bank statements or other document regarding the payment of the equity 11.11.2016 (TIF)
17.01.2014 Bank statements or other document regarding the payment of the equity 05.09.2013 (TIF)
05.01.2011 Bank statements or other document regarding the payment of the equity 11.11.2010 (TIF)
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Consent of a member of the Board / executive director (2)
17.01.2014 Consent of a member of the Board / executive director 09.01.2014 (TIF)
05.01.2011 Consent of a member of the Board / executive director 23.12.2010 (TIF)
Consent of the auditor (1)
14.03.2018 Consent of the auditor 15.09.2004 (TIF)
Copy of the personal identification document (1)
14.03.2018 Copy of the personal identification document 06.01.1993 (TIF)
Decisions / letters / protocols of public notaries (22)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
14.03.2018 Decisions / letters / protocols of public notaries 28.09.2004 (TIF)
14.03.2018 Decisions / letters / protocols of public notaries 02.01.2001 (TIF)
14.03.2018 Decisions / letters / protocols of public notaries 08.03.1996 (TIF)
14.03.2018 Decisions / letters / protocols of public notaries 20.11.1997 (TIF)
14.03.2018 Decisions / letters / protocols of public notaries 05.05.1999 (TIF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (EDOC)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
13.03.2018 Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
13.03.2018 Decisions / letters / protocols of public notaries 13.10.2009 (TIF)
13.03.2018 Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
13.03.2018 Decisions / letters / protocols of public notaries 01.10.2007 (TIF)
13.03.2018 Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
23.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (TIF)
22.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
17.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF)
05.01.2011 Decisions / letters / protocols of public notaries 29.12.2010 (TIF)
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Other documents (2)
14.03.2018 Other documents 13.12.2000 (TIF)
14.03.2018 Other documents 07.12.2000 (TIF)
Power of attorney, act of empowerment (5)
14.03.2018 Power of attorney, act of empowerment 02.01.2001 (TIF)
13.03.2018 Power of attorney, act of empowerment 12.10.2007 (TIF)
22.07.2015 Power of attorney, act of empowerment 29.06.2015 (TIF)
17.01.2014 Power of attorney, act of empowerment (TIF)
05.01.2011 Power of attorney, act of empowerment 03.11.2010 (TIF)
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Protocols/decisions of a company/organisation (21)
21.01.2020 Protocols/decisions of a company/organisation 29.11.2019 (edoc)
21.01.2020 Protocols/decisions of a company/organisation 29.11.2019 (doc)
21.01.2020 Protocols/decisions of a company/organisation 29.11.2019 (doc)
14.03.2018 Protocols/decisions of a company/organisation 17.06.2004 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 16.09.2004 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 17.09.2004 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 07.12.2000 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 29.02.1996 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 29.02.1996 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 30.10.1997 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 09.04.1999 (TIF)
13.03.2018 Protocols/decisions of a company/organisation 29.06.2009 (TIF)
13.03.2018 Protocols/decisions of a company/organisation 13.08.2009 (TIF)
13.03.2018 Protocols/decisions of a company/organisation 17.09.2007 (TIF)
13.03.2018 Protocols/decisions of a company/organisation 21.11.2008 (TIF)
07.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (edoc)
07.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (doc)
23.12.2016 Protocols/decisions of a company/organisation 10.11.2016 (TIF)
22.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF)
17.01.2014 Protocols/decisions of a company/organisation 29.08.2013 (TIF)
05.01.2011 Protocols/decisions of a company/organisation 03.11.2010 (TIF)
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Receipts on the publication and state fees (9)
14.03.2018 Receipts on the publication and state fees 15.09.2004 (TIF)
14.03.2018 Receipts on the publication and state fees 13.12.2000 (TIF)
14.03.2018 Receipts on the publication and state fees 06.03.1996 (TIF)
14.03.2018 Receipts on the publication and state fees 27.09.1997 (TIF)
14.03.2018 Receipts on the publication and state fees 21.04.1999 (TIF)
13.03.2018 Receipts on the publication and state fees 19.10.2009 (TIF)
13.03.2018 Receipts on the publication and state fees 26.09.2007 (TIF)
13.03.2018 Receipts on the publication and state fees 17.12.2008 (TIF)
13.03.2018 Receipts on the publication and state fees 27.07.2009 (TIF)
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Registration certificates (5)
14.03.2018 Registration certificates 28.09.2004 (TIF)
14.03.2018 Registration certificates 02.01.2001 (TIF)
14.03.2018 Registration certificates 08.03.1996 (TIF)
14.03.2018 Registration certificates 20.11.1997 (TIF)
13.03.2018 Registration certificates 13.10.2009 (TIF)
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Regulations for the increase/reduction of the equity (8)
21.01.2020 Regulations for the increase/reduction of the equity 29.11.2019 (doc)
21.01.2020 Regulations for the increase/reduction of the equity 29.11.2019 (doc)
21.01.2020 Regulations for the increase/reduction of the equity 29.11.2019 (edoc)
13.03.2018 Regulations for the increase/reduction of the equity 29.06.2009 (TIF)
13.03.2018 Regulations for the increase/reduction of the equity 21.11.2008 (TIF)
23.12.2016 Regulations for the increase/reduction of the equity 10.11.2016 (TIF)
17.01.2014 Regulations for the increase/reduction of the equity 29.08.2013 (TIF)
05.01.2011 Regulations for the increase/reduction of the equity 03.11.2010 (TIF)
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Sample report (1)
14.03.2018 Sample report 03.09.1997 (TIF)
Shareholders’ register (13)
20.10.2021 Shareholders’ register 14.10.2021 (DOCX)
20.10.2021 Shareholders’ register 14.10.2021 (docx)
20.10.2021 Shareholders’ register 14.10.2021 (edoc)
21.01.2020 Shareholders’ register 29.11.2019 (docx)
21.01.2020 Shareholders’ register 29.11.2019 (docx)
21.01.2020 Shareholders’ register 29.11.2019 (edoc)
13.03.2018 Shareholders’ register 28.07.2009 (TIF)
13.03.2018 Shareholders’ register 06.10.2009 (TIF)
13.03.2018 Shareholders’ register 18.12.2008 (TIF)
23.12.2016 Shareholders’ register 11.11.2016 (TIF)
22.07.2015 Shareholders’ register 29.06.2015 (TIF)
17.01.2014 Shareholders’ register 05.09.2013 (TIF)
05.01.2011 Shareholders’ register 12.11.2010 (TIF)
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Specimen signature without Identity number (1)
14.03.2018 Specimen signature without Identity number 08.03.1996 (TIF)
Statement regarding the beneficial owners (1)
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (TIF)
Submission/Application (3)
14.03.2018 Submission/Application 23.08.2001 (TIF)
14.03.2018 Submission/Application 07.11.1997 (TIF)
14.03.2018 Submission/Application 22.04.1999 (TIF)
2022 (1)
29.03.2022 2021 Annual report (full) (PDF)
2021 (9)
20.10.2021 Application 14.10.2021 (docx)
20.10.2021 Application 14.10.2021 (DOCX)
20.10.2021 Application 14.10.2021 (edoc)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc)
20.10.2021 Shareholders’ register 14.10.2021 (DOCX)
20.10.2021 Shareholders’ register 14.10.2021 (docx)
20.10.2021 Shareholders’ register 14.10.2021 (edoc)
18.03.2021 2020 Annual report (full) (PDF)
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2020 (25)
02.04.2020 2019 Annual report (full) (PDF)
21.01.2020 Amendments to the Articles of Association 29.11.2019 (doc)
21.01.2020 Amendments to the Articles of Association 29.11.2019 (doc)
21.01.2020 Amendments to the Articles of Association 29.11.2019 (edoc)
21.01.2020 Application 23.12.2019 (edoc)
21.01.2020 Application 23.12.2019 (docx)
21.01.2020 Application 23.12.2019 (docx)
21.01.2020 Application of shareholders or third persons for the acquisition of shares 29.11.2019 (edoc)
21.01.2020 Application of shareholders or third persons for the acquisition of shares 29.11.2019 (doc)
21.01.2020 Application of shareholders or third persons for the acquisition of shares 29.11.2019 (doc)
21.01.2020 Articles of Association 29.11.2019 (doc)
21.01.2020 Articles of Association 29.11.2019 (doc)
21.01.2020 Articles of Association 29.11.2019 (edoc)
21.01.2020 Bank statements or other document regarding the payment of the equity 29.11.2019 (pdf)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
21.01.2020 Protocols/decisions of a company/organisation 29.11.2019 (edoc)
21.01.2020 Protocols/decisions of a company/organisation 29.11.2019 (doc)
21.01.2020 Protocols/decisions of a company/organisation 29.11.2019 (doc)
21.01.2020 Regulations for the increase/reduction of the equity 29.11.2019 (doc)
21.01.2020 Regulations for the increase/reduction of the equity 29.11.2019 (doc)
21.01.2020 Regulations for the increase/reduction of the equity 29.11.2019 (edoc)
21.01.2020 Shareholders’ register 29.11.2019 (docx)
21.01.2020 Shareholders’ register 29.11.2019 (docx)
21.01.2020 Shareholders’ register 29.11.2019 (edoc)
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2019 (1)
01.04.2019 2018 Annual report (full) (PDF)
2018 (85)
27.03.2018 2017 Annual report (full) (PDF)
14.03.2018 Amendments to the Articles of Association 22.04.1999 (TIF)
14.03.2018 2003 Annual report (full) (TIF)
14.03.2018 2002 Annual report (full) (TIF)
14.03.2018 2001 Annual report (full) (TIF)
14.03.2018 2000 Annual report (full) (TIF)
14.03.2018 2000 Annual report (full) (TIF)
14.03.2018 1998 Annual report (full) (TIF)
14.03.2018 1999 Annual report (full) (TIF)
14.03.2018 Application 17.09.2004 (TIF)
14.03.2018 Application (TIF)
14.03.2018 Application 07.03.1996 (TIF)
14.03.2018 Articles of Association 16.09.2004 (TIF)
14.03.2018 Articles of Association 07.12.2000 (TIF)
14.03.2018 Articles of Association 29.02.1996 (TIF)
14.03.2018 Articles of Association 11.11.1997 (TIF)
14.03.2018 Consent of the auditor 15.09.2004 (TIF)
14.03.2018 Copy of the personal identification document 06.01.1993 (TIF)
14.03.2018 Decisions / letters / protocols of public notaries 28.09.2004 (TIF)
14.03.2018 Decisions / letters / protocols of public notaries 02.01.2001 (TIF)
14.03.2018 Decisions / letters / protocols of public notaries 08.03.1996 (TIF)
14.03.2018 Decisions / letters / protocols of public notaries 20.11.1997 (TIF)
14.03.2018 Decisions / letters / protocols of public notaries 05.05.1999 (TIF)
14.03.2018 Other documents 13.12.2000 (TIF)
14.03.2018 Other documents 07.12.2000 (TIF)
14.03.2018 Power of attorney, act of empowerment 02.01.2001 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 17.06.2004 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 16.09.2004 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 17.09.2004 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 07.12.2000 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 29.02.1996 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 29.02.1996 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 30.10.1997 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 09.04.1999 (TIF)
14.03.2018 Receipts on the publication and state fees 15.09.2004 (TIF)
14.03.2018 Receipts on the publication and state fees 13.12.2000 (TIF)
14.03.2018 Receipts on the publication and state fees 06.03.1996 (TIF)
14.03.2018 Receipts on the publication and state fees 27.09.1997 (TIF)
14.03.2018 Receipts on the publication and state fees 21.04.1999 (TIF)
14.03.2018 Registration certificates 28.09.2004 (TIF)
14.03.2018 Registration certificates 02.01.2001 (TIF)
14.03.2018 Registration certificates 08.03.1996 (TIF)
14.03.2018 Registration certificates 20.11.1997 (TIF)
14.03.2018 Sample report 03.09.1997 (TIF)
14.03.2018 Specimen signature without Identity number 08.03.1996 (TIF)
14.03.2018 Submission/Application 23.08.2001 (TIF)
14.03.2018 Submission/Application 07.11.1997 (TIF)
14.03.2018 Submission/Application 22.04.1999 (TIF)
13.03.2018 2005 Annual report (full) (TIF)
13.03.2018 2004 Annual report (full) (TIF)
13.03.2018 2004 Annual report (full) (TIF)
13.03.2018 Application 27.07.2009 (TIF)
13.03.2018 Application 06.10.2009 (TIF)
13.03.2018 Application 22.10.2009 (TIF)
13.03.2018 Application 27.09.2007 (TIF)
13.03.2018 Application 19.12.2008 (TIF)
13.03.2018 Appraisal reports 07.10.2008 (TIF)
13.03.2018 Appraisal reports 30.06.2009 (TIF)
13.03.2018 Articles of Association 28.07.2009 (TIF)
13.03.2018 Articles of Association 13.10.2009 (TIF)
13.03.2018 Articles of Association 21.11.2008 (TIF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (EDOC)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
13.03.2018 Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
13.03.2018 Decisions / letters / protocols of public notaries 13.10.2009 (TIF)
13.03.2018 Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
13.03.2018 Decisions / letters / protocols of public notaries 01.10.2007 (TIF)
13.03.2018 Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
13.03.2018 Power of attorney, act of empowerment 12.10.2007 (TIF)
13.03.2018 Protocols/decisions of a company/organisation 29.06.2009 (TIF)
13.03.2018 Protocols/decisions of a company/organisation 13.08.2009 (TIF)
13.03.2018 Protocols/decisions of a company/organisation 17.09.2007 (TIF)
13.03.2018 Protocols/decisions of a company/organisation 21.11.2008 (TIF)
13.03.2018 Receipts on the publication and state fees 19.10.2009 (TIF)
13.03.2018 Receipts on the publication and state fees 26.09.2007 (TIF)
13.03.2018 Receipts on the publication and state fees 17.12.2008 (TIF)
13.03.2018 Receipts on the publication and state fees 27.07.2009 (TIF)
13.03.2018 Registration certificates 13.10.2009 (TIF)
13.03.2018 Regulations for the increase/reduction of the equity 29.06.2009 (TIF)
13.03.2018 Regulations for the increase/reduction of the equity 21.11.2008 (TIF)
13.03.2018 Shareholders’ register 28.07.2009 (TIF)
13.03.2018 Shareholders’ register 06.10.2009 (TIF)
13.03.2018 Shareholders’ register 18.12.2008 (TIF)
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (TIF)
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2017 (6)
07.08.2017 Application 02.08.2017 (edoc)
07.08.2017 Application 02.08.2017 (pdf)
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
07.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (edoc)
07.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (doc)
11.05.2017 2016 Annual report (full) (PDF)
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2016 (9)
23.12.2016 Amendments to the Articles of Association 10.11.2016 (TIF)
23.12.2016 Application 20.12.2016 (TIF)
23.12.2016 Articles of Association 10.11.2016 (TIF)
23.12.2016 Bank statements or other document regarding the payment of the equity 11.11.2016 (TIF)
23.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (TIF)
23.12.2016 Protocols/decisions of a company/organisation 10.11.2016 (TIF)
23.12.2016 Regulations for the increase/reduction of the equity 10.11.2016 (TIF)
23.12.2016 Shareholders’ register 11.11.2016 (TIF)
26.04.2016 2015 Annual report (full) (PDF)
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2015 (8)
22.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
22.07.2015 Application 29.06.2015 (TIF)
22.07.2015 Articles of Association 29.06.2015 (TIF)
22.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
22.07.2015 Power of attorney, act of empowerment 29.06.2015 (TIF)
22.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF)
22.07.2015 Shareholders’ register 29.06.2015 (TIF)
02.04.2015 2014 Annual report (full) (HTML)
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2014 (10)
15.05.2014 2013 Annual report (full) (HTML)
17.01.2014 Application 04.11.2013 (TIF)
17.01.2014 Articles of Association 29.08.2013 (TIF)
17.01.2014 Bank statements or other document regarding the payment of the equity 05.09.2013 (TIF)
17.01.2014 Consent of a member of the Board / executive director 09.01.2014 (TIF)
17.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF)
17.01.2014 Power of attorney, act of empowerment (TIF)
17.01.2014 Protocols/decisions of a company/organisation 29.08.2013 (TIF)
17.01.2014 Regulations for the increase/reduction of the equity 29.08.2013 (TIF)
17.01.2014 Shareholders’ register 05.09.2013 (TIF)
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2013 (1)
09.04.2013 2012 Annual report (full) (HTML)
2012 (1)
19.04.2012 2011 Annual report (full) (HTML)
2011 (10)
16.04.2011 2010 Annual report (full) (HTML)
05.01.2011 Application 21.12.2010 (TIF)
05.01.2011 Articles of Association 03.11.2010 (TIF)
05.01.2011 Bank statements or other document regarding the payment of the equity 11.11.2010 (TIF)
05.01.2011 Consent of a member of the Board / executive director 23.12.2010 (TIF)
05.01.2011 Decisions / letters / protocols of public notaries 29.12.2010 (TIF)
05.01.2011 Power of attorney, act of empowerment 03.11.2010 (TIF)
05.01.2011 Protocols/decisions of a company/organisation 03.11.2010 (TIF)
05.01.2011 Regulations for the increase/reduction of the equity 03.11.2010 (TIF)
05.01.2011 Shareholders’ register 12.11.2010 (TIF)
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2009 (1)
02.04.2009 2008 Annual report (full) (TIF)
2008 (1)
07.07.2008 2007 Annual report (full) (TIF)
2007 (1)
20.04.2007 2006 Annual report (full) (TIF)
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