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Sabiedrība ar ierobežotu atbildību "SPECIĀLĀ METINĀŠANA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503029085

Reg. date

19.12.2001

Commercial Register

Legal Address

Andreja Pumpura iela 3, Daugavpils, LV-5404

Registered share capital, date

348,768 EUR, 20.06.2018

Paid-in share capital, date

348,768 EUR, 20.06.2018

NACE

77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.

VAT payer

LV41503029085	Registered	Excluded
	18.01.2002	05.11.2020

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

17.08.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 0 EUR	Net profit -464 EUR	Equity 449,647 EUR	Date submitted03.05.2022	Number of employees 1
Year2020	Net sales 0 EUR	Net profit -528 EUR	Equity 450,111 EUR	Date submitted29.04.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -454 EUR	Equity 450,640 EUR	Date submitted01.05.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -2,454 EUR	Equity 451,094 EUR	Date submitted05.04.2019	Number of employees 1
Year2017	Net sales 18 EUR	Net profit -9,882 EUR	Equity 425,548 EUR	Date submitted04.05.2018	Number of employees 1
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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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions10 EUR	Personal Income Tax10 EUR	Other90 EUR	Total110 EUR	Number of employees1
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions20 EUR	Personal Income Tax10 EUR	Other10 EUR	Total40 EUR	Number of employees1
Year2019	Social Insurance Contributions10 EUR	Personal Income Tax0 EUR	Other-600 EUR	Total-590 EUR	Number of employees1

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

Documents (in Latvian) (198)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
05.02.2013	Amendments to the Articles of Association 23.12.2005 (TIF)
05.02.2013	Amendments to the Articles of Association 18.04.2005 (TIF)
05.02.2013	Amendments to the Articles of Association 29.11.2006 (TIF)
04.02.2013	Amendments to the Articles of Association 14.03.2003 (TIF)
04.02.2013	Amendments to the Articles of Association 22.02.2002 (TIF)
Show all
Announcement regarding the legal address (2)
05.02.2013	Announcement regarding the legal address 18.04.2005 (TIF) •
04.02.2013	Announcement regarding the legal address 12.09.2003 (TIF) •
Annual report (full) (5)
03.05.2022	2021 Annual report (full) (PDF)
29.04.2021	2020 Annual report (full) (PDF)
01.05.2020	2019 Annual report (full) (PDF)
05.04.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
Show all
Application (28)
18.08.2020	Application 12.08.2020 (edoc) •
18.08.2020	Application 12.08.2020 (docx) •
18.08.2020	Application 12.08.2020 (docx) •
22.06.2018	Application 15.06.2018 (TIF) •
06.01.2016	Application 05.01.2016 (EDOC) •
06.01.2016	Application 05.01.2016 (doc) •
19.10.2015	Application 19.10.2015 (EDOC) •
19.10.2015	Application 19.10.2015 (doc) •
19.10.2015	Application 19.10.2015 (doc) •
08.09.2015	Application 07.09.2015 (EDOC) •
08.09.2015	Application 07.09.2015 (docx) •
08.09.2015	Application 07.09.2015 (docx) •
05.09.2014	Application 05.09.2014 (EDOC) •
05.09.2014	Application 05.09.2014 (docx) •
05.09.2014	Application 05.09.2014 (docx) •
21.11.2013	Application 11.11.2013 (TIF) •
05.02.2013	Application 27.12.2005 (TIF) •
05.02.2013	Application 08.05.2008 (TIF) •
05.02.2013	Application 25.04.2005 (TIF) •
05.02.2013	Application 27.11.2007 (TIF) •
05.02.2013	Application 14.02.2006 (TIF) •
05.02.2013	Application 03.03.2006 (TIF) •
05.02.2013	Application 21.12.2006 (TIF) •
05.02.2013	Application 05.01.2006 (TIF) •
04.02.2013	Application 27.11.2001 (TIF) •
04.02.2013	Application 12.09.2003 (TIF) •
28.12.2012	Application 14.12.2012 (TIF) •
13.11.2012	Application 05.11.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (9)
22.06.2018	Application of shareholders or third persons for the acquisition of shares 06.06.2018 (TIF) •
02.11.2015	Application of shareholders or third persons for the acquisition of shares 02.11.2015 (EDOC) •
02.11.2015	Application of shareholders or third persons for the acquisition of shares 02.11.2015 (doc) •
02.11.2015	Application of shareholders or third persons for the acquisition of shares 02.11.2015 (doc) •
05.02.2013	Application of shareholders or third persons for the acquisition of shares 27.12.2005 (TIF) •
05.02.2013	Application of shareholders or third persons for the acquisition of shares 20.04.2005 (TIF) •
05.02.2013	Application of shareholders or third persons for the acquisition of shares 29.11.2006 (TIF) •
04.02.2013	Application of shareholders or third persons for the acquisition of shares 28.02.2003 (TIF) •
04.02.2013	Application of shareholders or third persons for the acquisition of shares 05.02.2002 (TIF) •
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Appraisal reports (1)
04.02.2013	Appraisal reports 22.11.2001 (TIF) •
Articles of Association (14)
22.06.2018	Articles of Association 22.05.2018 (TIF)
19.10.2015	Articles of Association 14.10.2015 (docx)
19.10.2015	Articles of Association 14.10.2015 (docx)
19.10.2015	Articles of Association 14.10.2015 (EDOC) •
05.09.2014	Articles of Association 09.04.2014 (docx)
05.09.2014	Articles of Association 09.04.2014 (docx)
05.09.2014	Articles of Association 09.04.2014 (EDOC) •
05.02.2013	Articles of Association 18.04.2005 (TIF)
05.02.2013	Articles of Association 23.11.2007 (TIF)
05.02.2013	Articles of Association 29.11.2006 (TIF)
05.02.2013	Articles of Association 23.12.2005 (TIF)
04.02.2013	Articles of Association 12.09.2003 (TIF)
04.02.2013	Articles of Association 22.11.2001 (TIF)
13.11.2012	Articles of Association 02.11.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
22.06.2018	Bank statements or other document regarding the payment of the equity 14.06.2018 (TIF) •
05.02.2013	Bank statements or other document regarding the payment of the equity 20.12.2006 (TIF) •
05.02.2013	Bank statements or other document regarding the payment of the equity 25.04.2005 (TIF) •
Consent of a member of the Board / executive director (1)
04.02.2013	Consent of a member of the Board / executive director 12.09.2003 (TIF) •
Consent of the auditor (2)
05.02.2013	Consent of the auditor 06.02.2006 (TIF) •
05.02.2013	Consent of the auditor 18.04.2005 (TIF) •
Copy of the personal identification document (1)
04.02.2013	Copy of the personal identification document 24.09.2001 (TIF) •
Decisions / letters / protocols of public notaries (36)
17.08.2020	Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020	Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
20.06.2018	Decisions / letters / protocols of public notaries 20.06.2018 (edoc) •
27.04.2018	Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
03.02.2016	Decisions / letters / protocols of public notaries 02.02.2016 (EDOC) •
05.11.2015	Decisions / letters / protocols of public notaries 05.11.2015 (EDOC) •
05.11.2015	Decisions / letters / protocols of public notaries 05.11.2015 (rtf) •
09.09.2015	Decisions / letters / protocols of public notaries 09.09.2015 (EDOC) •
09.09.2015	Decisions / letters / protocols of public notaries 09.09.2015 (rtf) •
01.04.2015	Decisions / letters / protocols of public notaries 01.04.2015 (EDOC) •
21.11.2013	Decisions / letters / protocols of public notaries 15.11.2013 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 19.05.2008 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 07.03.2006 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 10.01.2006 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 28.04.2005 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 16.02.2006 (TIF) •
04.02.2013	Decisions / letters / protocols of public notaries 14.03.2003 (TIF) •
04.02.2013	Decisions / letters / protocols of public notaries 15.10.2003 (TIF) •
04.02.2013	Decisions / letters / protocols of public notaries 22.02.2002 (TIF) •
04.02.2013	Decisions / letters / protocols of public notaries 19.12.2001 (TIF) •
28.12.2012	Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
13.11.2012	Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
03.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (EDOC) •
03.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (EDOC) •
03.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (rtf) •
03.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (rtf) •
19.06.2012	Decisions / letters / protocols of public notaries 19.06.2012 (EDOC) •
19.06.2012	Decisions / letters / protocols of public notaries 19.06.2012 (rtf) •
28.04.2011	Decisions / letters / protocols of public notaries 28.04.2011 (EDOC) •
28.04.2011	Decisions / letters / protocols of public notaries 28.04.2011 (rtf) •
31.03.2011	Decisions / letters / protocols of public notaries 31.03.2011 (EDOC) •
31.03.2011	Decisions / letters / protocols of public notaries 31.03.2011 (rtf) •
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Memorandum of association (1)
04.02.2013	Memorandum of association 22.11.2001 (TIF)
Other documents (5)
02.11.2015	Other documents 02.11.2015 (EDOC) •
02.11.2015	Other documents 02.11.2015 (doc) •
02.11.2015	Other documents 02.11.2015 (doc) •
04.02.2013	Other documents 11.02.2002 (TIF) •
04.02.2013	Other documents 28.02.2003 (TIF) •
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Power of attorney, act of empowerment (4)
08.02.2016	Power of attorney, act of empowerment 13.01.2016 (TIF) •
05.02.2013	Power of attorney, act of empowerment 29.04.2008 (TIF) •
05.02.2013	Power of attorney, act of empowerment 08.03.2006 (TIF) •
05.02.2013	Power of attorney, act of empowerment 21.02.2006 (TIF) •
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Protocols/decisions of a company/organisation (22)
22.06.2018	Protocols/decisions of a company/organisation 22.05.2018 (TIF) •
02.11.2015	Protocols/decisions of a company/organisation 14.10.2015 (EDOC) •
02.11.2015	Protocols/decisions of a company/organisation 14.10.2015 (docx) •
02.11.2015	Protocols/decisions of a company/organisation 14.10.2015 (docx) •
08.09.2015	Protocols/decisions of a company/organisation 20.11.2014 (EDOC) •
08.09.2015	Protocols/decisions of a company/organisation 20.11.2014 (docx) •
08.09.2015	Protocols/decisions of a company/organisation 20.11.2014 (docx) •
09.03.2015	Protocols/decisions of a company/organisation 09.04.2014 (EDOC) •
09.03.2015	Protocols/decisions of a company/organisation 09.04.2014 (docx) •
09.03.2015	Protocols/decisions of a company/organisation 09.04.2014 (docx) •
21.11.2013	Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
05.02.2013	Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
05.02.2013	Protocols/decisions of a company/organisation 29.11.2006 (TIF) •
05.02.2013	Protocols/decisions of a company/organisation 02.02.2006 (TIF) •
05.02.2013	Protocols/decisions of a company/organisation 23.12.2005 (TIF) •
05.02.2013	Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
05.02.2013	Protocols/decisions of a company/organisation 08.05.2008 (TIF) •
04.02.2013	Protocols/decisions of a company/organisation 22.11.2001 (TIF) •
04.02.2013	Protocols/decisions of a company/organisation 12.09.2003 (TIF) •
04.02.2013	Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
04.02.2013	Protocols/decisions of a company/organisation 08.02.2002 (TIF) •
13.11.2012	Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
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Receipts on the publication and state fees (12)
05.02.2013	Receipts on the publication and state fees 21.12.2006 (TIF) •
05.02.2013	Receipts on the publication and state fees 29.04.2008 (TIF) •
05.02.2013	Receipts on the publication and state fees 10.02.2006 (TIF) •
05.02.2013	Receipts on the publication and state fees 22.04.2005 (TIF) •
05.02.2013	Receipts on the publication and state fees 02.03.2006 (TIF) •
05.02.2013	Receipts on the publication and state fees 29.11.2007 (TIF) •
05.02.2013	Receipts on the publication and state fees 27.12.2005 (TIF) •
05.02.2013	Receipts on the publication and state fees 04.01.2006 (TIF) •
04.02.2013	Receipts on the publication and state fees 28.02.2003 (TIF) •
04.02.2013	Receipts on the publication and state fees 11.02.2002 (TIF) •
04.02.2013	Receipts on the publication and state fees 29.11.2001 (TIF) •
04.02.2013	Receipts on the publication and state fees 08.09.2003 (TIF) •
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Registration certificates (4)
04.02.2013	Registration certificates 22.02.2002 (TIF) •
04.02.2013	Registration certificates 19.12.2001 (TIF) •
04.02.2013	Registration certificates 14.03.2003 (TIF) •
04.02.2013	Registration certificates 15.10.2003 (TIF) •
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Regulations for the increase/reduction of the equity (7)
22.06.2018	Regulations for the increase/reduction of the equity 22.05.2018 (TIF)
02.11.2015	Regulations for the increase/reduction of the equity 02.11.2015 (doc)
02.11.2015	Regulations for the increase/reduction of the equity 02.11.2015 (doc)
02.11.2015	Regulations for the increase/reduction of the equity 02.11.2015 (EDOC) •
05.02.2013	Regulations for the increase/reduction of the equity 18.04.2005 (TIF)
05.02.2013	Regulations for the increase/reduction of the equity 29.11.2006 (TIF)
05.02.2013	Regulations for the increase/reduction of the equity 23.12.2005 (TIF)
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Sample report (1)
03.09.2009	Sample report 21.11.2001 (TIF) •
Shareholders’ register (21)
22.06.2018	Shareholders’ register 14.06.2018 (TIF)
29.01.2016	Shareholders’ register 20.01.2016 (docx)
29.01.2016	Shareholders’ register 20.01.2016 (EDOC) •
06.01.2016	Shareholders’ register 21.12.2015 (docx)
06.01.2016	Shareholders’ register 21.12.2015 (EDOC) •
11.11.2015	Shareholders’ register 29.10.2015 (docx)
11.11.2015	Shareholders’ register 29.10.2015 (EDOC) •
08.09.2015	Shareholders’ register 09.04.2014 (docx)
08.09.2015	Shareholders’ register 09.04.2014 (docx)
08.09.2015	Shareholders’ register 09.04.2014 (EDOC) •
05.02.2013	Shareholders’ register 23.11.2007 (TIF)
05.02.2013	Shareholders’ register 08.05.2008 (TIF)
05.02.2013	Shareholders’ register 27.12.2005 (TIF)
05.02.2013	Shareholders’ register 05.01.2006 (TIF)
05.02.2013	Shareholders’ register 25.04.2005 (TIF)
05.02.2013	Shareholders’ register 21.12.2006 (TIF)
04.02.2013	Shareholders’ register 08.02.2002 (TIF)
04.02.2013	Shareholders’ register 30.09.2003 (TIF)
04.02.2013	Shareholders’ register 03.03.2003 (TIF)
04.02.2013	Shareholders’ register 22.11.2001 (TIF)
28.12.2012	Shareholders’ register 10.12.2012 (TIF)
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State Revenue Service decisions/letters/statements (11)
24.04.2018	State Revenue Service decisions/letters/statements 24.04.2018 (EDOC) •
31.03.2015	State Revenue Service decisions/letters/statements 31.03.2015 (EDOC) •
05.02.2013	State Revenue Service decisions/letters/statements 28.03.2011 (TIF) •
04.02.2013	State Revenue Service decisions/letters/statements 21.01.2011 (TIF) •
28.09.2012	State Revenue Service decisions/letters/statements 13.08.2012 (EDOC) •
28.09.2012	State Revenue Service decisions/letters/statements 13.08.2012 (doc) •
29.06.2012	State Revenue Service decisions/letters/statements 29.06.2012 (EDOC) •
29.06.2012	State Revenue Service decisions/letters/statements 29.06.2012 (EDOC) •
14.06.2012	State Revenue Service decisions/letters/statements 14.06.2012 (EDOC) •
14.06.2012	State Revenue Service decisions/letters/statements 14.06.2012 (EDOC) •
14.06.2012	State Revenue Service decisions/letters/statements 14.06.2012 (docx) •
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Submission/Application (3)
04.02.2013	Submission/Application 03.03.2003 (TIF) •
04.02.2013	Submission/Application 08.02.2002 (TIF) •
04.02.2013	Submission/Application 30.09.2003 (TIF) •
2022 (1)
03.05.2022	2021 Annual report (full) (PDF)
2021 (1)
29.04.2021	2020 Annual report (full) (PDF)
2020 (6)
18.08.2020	Application 12.08.2020 (edoc) •
18.08.2020	Application 12.08.2020 (docx) •
18.08.2020	Application 12.08.2020 (docx) •
17.08.2020	Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020	Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
01.05.2020	2019 Annual report (full) (PDF)
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2019 (1)
05.04.2019	2018 Annual report (full) (PDF)
2018 (11)
22.06.2018	Application 15.06.2018 (TIF) •
22.06.2018	Application of shareholders or third persons for the acquisition of shares 06.06.2018 (TIF) •
22.06.2018	Articles of Association 22.05.2018 (TIF)
22.06.2018	Bank statements or other document regarding the payment of the equity 14.06.2018 (TIF) •
22.06.2018	Protocols/decisions of a company/organisation 22.05.2018 (TIF) •
22.06.2018	Regulations for the increase/reduction of the equity 22.05.2018 (TIF)
22.06.2018	Shareholders’ register 14.06.2018 (TIF)
20.06.2018	Decisions / letters / protocols of public notaries 20.06.2018 (edoc) •
04.05.2018	2017 Annual report (full) (PDF)
27.04.2018	Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
24.04.2018	State Revenue Service decisions/letters/statements 24.04.2018 (EDOC) •
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2016 (8)
08.02.2016	Power of attorney, act of empowerment 13.01.2016 (TIF) •
03.02.2016	Decisions / letters / protocols of public notaries 02.02.2016 (EDOC) •
29.01.2016	Shareholders’ register 20.01.2016 (docx)
29.01.2016	Shareholders’ register 20.01.2016 (EDOC) •
06.01.2016	Application 05.01.2016 (EDOC) •
06.01.2016	Application 05.01.2016 (doc) •
06.01.2016	Shareholders’ register 21.12.2015 (docx)
06.01.2016	Shareholders’ register 21.12.2015 (EDOC) •
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2015 (38)
11.11.2015	Shareholders’ register 29.10.2015 (docx)
11.11.2015	Shareholders’ register 29.10.2015 (EDOC) •
05.11.2015	Decisions / letters / protocols of public notaries 05.11.2015 (EDOC) •
05.11.2015	Decisions / letters / protocols of public notaries 05.11.2015 (rtf) •
02.11.2015	Application of shareholders or third persons for the acquisition of shares 02.11.2015 (EDOC) •
02.11.2015	Application of shareholders or third persons for the acquisition of shares 02.11.2015 (doc) •
02.11.2015	Application of shareholders or third persons for the acquisition of shares 02.11.2015 (doc) •
02.11.2015	Other documents 02.11.2015 (EDOC) •
02.11.2015	Other documents 02.11.2015 (doc) •
02.11.2015	Other documents 02.11.2015 (doc) •
02.11.2015	Protocols/decisions of a company/organisation 14.10.2015 (EDOC) •
02.11.2015	Protocols/decisions of a company/organisation 14.10.2015 (docx) •
02.11.2015	Protocols/decisions of a company/organisation 14.10.2015 (docx) •
02.11.2015	Regulations for the increase/reduction of the equity 02.11.2015 (doc)
02.11.2015	Regulations for the increase/reduction of the equity 02.11.2015 (doc)
02.11.2015	Regulations for the increase/reduction of the equity 02.11.2015 (EDOC) •
19.10.2015	Application 19.10.2015 (EDOC) •
19.10.2015	Application 19.10.2015 (doc) •
19.10.2015	Application 19.10.2015 (doc) •
19.10.2015	Articles of Association 14.10.2015 (docx)
19.10.2015	Articles of Association 14.10.2015 (docx)
19.10.2015	Articles of Association 14.10.2015 (EDOC) •
09.09.2015	Decisions / letters / protocols of public notaries 09.09.2015 (EDOC) •
09.09.2015	Decisions / letters / protocols of public notaries 09.09.2015 (rtf) •
08.09.2015	Application 07.09.2015 (EDOC) •
08.09.2015	Application 07.09.2015 (docx) •
08.09.2015	Application 07.09.2015 (docx) •
08.09.2015	Protocols/decisions of a company/organisation 20.11.2014 (EDOC) •
08.09.2015	Protocols/decisions of a company/organisation 20.11.2014 (docx) •
08.09.2015	Protocols/decisions of a company/organisation 20.11.2014 (docx) •
08.09.2015	Shareholders’ register 09.04.2014 (docx)
08.09.2015	Shareholders’ register 09.04.2014 (docx)
08.09.2015	Shareholders’ register 09.04.2014 (EDOC) •
01.04.2015	Decisions / letters / protocols of public notaries 01.04.2015 (EDOC) •
31.03.2015	State Revenue Service decisions/letters/statements 31.03.2015 (EDOC) •
09.03.2015	Protocols/decisions of a company/organisation 09.04.2014 (EDOC) •
09.03.2015	Protocols/decisions of a company/organisation 09.04.2014 (docx) •
09.03.2015	Protocols/decisions of a company/organisation 09.04.2014 (docx) •
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2014 (6)
05.09.2014	Application 05.09.2014 (EDOC) •
05.09.2014	Application 05.09.2014 (docx) •
05.09.2014	Application 05.09.2014 (docx) •
05.09.2014	Articles of Association 09.04.2014 (docx)
05.09.2014	Articles of Association 09.04.2014 (docx)
05.09.2014	Articles of Association 09.04.2014 (EDOC) •
Show all
2013 (101)
21.11.2013	Application 11.11.2013 (TIF) •
21.11.2013	Decisions / letters / protocols of public notaries 15.11.2013 (TIF) •
21.11.2013	Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
05.02.2013	Amendments to the Articles of Association 23.12.2005 (TIF)
05.02.2013	Amendments to the Articles of Association 18.04.2005 (TIF)
05.02.2013	Amendments to the Articles of Association 29.11.2006 (TIF)
05.02.2013	Announcement regarding the legal address 18.04.2005 (TIF) •
05.02.2013	Application 27.12.2005 (TIF) •
05.02.2013	Application 08.05.2008 (TIF) •
05.02.2013	Application 25.04.2005 (TIF) •
05.02.2013	Application 27.11.2007 (TIF) •
05.02.2013	Application 14.02.2006 (TIF) •
05.02.2013	Application 03.03.2006 (TIF) •
05.02.2013	Application 21.12.2006 (TIF) •
05.02.2013	Application 05.01.2006 (TIF) •
05.02.2013	Application of shareholders or third persons for the acquisition of shares 27.12.2005 (TIF) •
05.02.2013	Application of shareholders or third persons for the acquisition of shares 20.04.2005 (TIF) •
05.02.2013	Application of shareholders or third persons for the acquisition of shares 29.11.2006 (TIF) •
05.02.2013	Articles of Association 18.04.2005 (TIF)
05.02.2013	Articles of Association 23.11.2007 (TIF)
05.02.2013	Articles of Association 29.11.2006 (TIF)
05.02.2013	Articles of Association 23.12.2005 (TIF)
05.02.2013	Bank statements or other document regarding the payment of the equity 20.12.2006 (TIF) •
05.02.2013	Bank statements or other document regarding the payment of the equity 25.04.2005 (TIF) •
05.02.2013	Consent of the auditor 06.02.2006 (TIF) •
05.02.2013	Consent of the auditor 18.04.2005 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 19.05.2008 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 07.03.2006 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 10.01.2006 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 28.04.2005 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 16.02.2006 (TIF) •
05.02.2013	Power of attorney, act of empowerment 29.04.2008 (TIF) •
05.02.2013	Power of attorney, act of empowerment 08.03.2006 (TIF) •
05.02.2013	Power of attorney, act of empowerment 21.02.2006 (TIF) •
05.02.2013	Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
05.02.2013	Protocols/decisions of a company/organisation 29.11.2006 (TIF) •
05.02.2013	Protocols/decisions of a company/organisation 02.02.2006 (TIF) •
05.02.2013	Protocols/decisions of a company/organisation 23.12.2005 (TIF) •
05.02.2013	Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
05.02.2013	Protocols/decisions of a company/organisation 08.05.2008 (TIF) •
05.02.2013	Receipts on the publication and state fees 21.12.2006 (TIF) •
05.02.2013	Receipts on the publication and state fees 29.04.2008 (TIF) •
05.02.2013	Receipts on the publication and state fees 10.02.2006 (TIF) •
05.02.2013	Receipts on the publication and state fees 22.04.2005 (TIF) •
05.02.2013	Receipts on the publication and state fees 02.03.2006 (TIF) •
05.02.2013	Receipts on the publication and state fees 29.11.2007 (TIF) •
05.02.2013	Receipts on the publication and state fees 27.12.2005 (TIF) •
05.02.2013	Receipts on the publication and state fees 04.01.2006 (TIF) •
05.02.2013	Regulations for the increase/reduction of the equity 18.04.2005 (TIF)
05.02.2013	Regulations for the increase/reduction of the equity 29.11.2006 (TIF)
05.02.2013	Regulations for the increase/reduction of the equity 23.12.2005 (TIF)
05.02.2013	Shareholders’ register 23.11.2007 (TIF)
05.02.2013	Shareholders’ register 08.05.2008 (TIF)
05.02.2013	Shareholders’ register 27.12.2005 (TIF)
05.02.2013	Shareholders’ register 05.01.2006 (TIF)
05.02.2013	Shareholders’ register 25.04.2005 (TIF)
05.02.2013	Shareholders’ register 21.12.2006 (TIF)
05.02.2013	State Revenue Service decisions/letters/statements 28.03.2011 (TIF) •
04.02.2013	Amendments to the Articles of Association 14.03.2003 (TIF)
04.02.2013	Amendments to the Articles of Association 22.02.2002 (TIF)
04.02.2013	Announcement regarding the legal address 12.09.2003 (TIF) •
04.02.2013	Application 27.11.2001 (TIF) •
04.02.2013	Application 12.09.2003 (TIF) •
04.02.2013	Application of shareholders or third persons for the acquisition of shares 28.02.2003 (TIF) •
04.02.2013	Application of shareholders or third persons for the acquisition of shares 05.02.2002 (TIF) •
04.02.2013	Appraisal reports 22.11.2001 (TIF) •
04.02.2013	Articles of Association 12.09.2003 (TIF)
04.02.2013	Articles of Association 22.11.2001 (TIF)
04.02.2013	Consent of a member of the Board / executive director 12.09.2003 (TIF) •
04.02.2013	Copy of the personal identification document 24.09.2001 (TIF) •
04.02.2013	Decisions / letters / protocols of public notaries 14.03.2003 (TIF) •
04.02.2013	Decisions / letters / protocols of public notaries 15.10.2003 (TIF) •
04.02.2013	Decisions / letters / protocols of public notaries 22.02.2002 (TIF) •
04.02.2013	Decisions / letters / protocols of public notaries 19.12.2001 (TIF) •
04.02.2013	Memorandum of association 22.11.2001 (TIF)
04.02.2013	Other documents 11.02.2002 (TIF) •
04.02.2013	Other documents 28.02.2003 (TIF) •
04.02.2013	Protocols/decisions of a company/organisation 22.11.2001 (TIF) •
04.02.2013	Protocols/decisions of a company/organisation 12.09.2003 (TIF) •
04.02.2013	Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
04.02.2013	Protocols/decisions of a company/organisation 08.02.2002 (TIF) •
04.02.2013	Receipts on the publication and state fees 28.02.2003 (TIF) •
04.02.2013	Receipts on the publication and state fees 11.02.2002 (TIF) •
04.02.2013	Receipts on the publication and state fees 29.11.2001 (TIF) •
04.02.2013	Receipts on the publication and state fees 08.09.2003 (TIF) •
04.02.2013	Registration certificates 22.02.2002 (TIF) •
04.02.2013	Registration certificates 19.12.2001 (TIF) •
04.02.2013	Registration certificates 14.03.2003 (TIF) •
04.02.2013	Registration certificates 15.10.2003 (TIF) •
04.02.2013	Shareholders’ register 08.02.2002 (TIF)
04.02.2013	Shareholders’ register 30.09.2003 (TIF)
04.02.2013	Shareholders’ register 03.03.2003 (TIF)
04.02.2013	Shareholders’ register 22.11.2001 (TIF)
04.02.2013	State Revenue Service decisions/letters/statements 21.01.2011 (TIF) •
04.02.2013	Submission/Application 03.03.2003 (TIF) •
04.02.2013	Submission/Application 08.02.2002 (TIF) •
04.02.2013	Submission/Application 30.09.2003 (TIF) •
Show all
2012 (20)
28.12.2012	Application 14.12.2012 (TIF) •
28.12.2012	Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
28.12.2012	Shareholders’ register 10.12.2012 (TIF)
13.11.2012	Application 05.11.2012 (TIF) •
13.11.2012	Articles of Association 02.11.2012 (TIF)
13.11.2012	Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
13.11.2012	Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
28.09.2012	State Revenue Service decisions/letters/statements 13.08.2012 (EDOC) •
28.09.2012	State Revenue Service decisions/letters/statements 13.08.2012 (doc) •
03.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (EDOC) •
03.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (EDOC) •
03.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (rtf) •
03.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (rtf) •
29.06.2012	State Revenue Service decisions/letters/statements 29.06.2012 (EDOC) •
29.06.2012	State Revenue Service decisions/letters/statements 29.06.2012 (EDOC) •
19.06.2012	Decisions / letters / protocols of public notaries 19.06.2012 (EDOC) •
19.06.2012	Decisions / letters / protocols of public notaries 19.06.2012 (rtf) •
14.06.2012	State Revenue Service decisions/letters/statements 14.06.2012 (EDOC) •
14.06.2012	State Revenue Service decisions/letters/statements 14.06.2012 (EDOC) •
14.06.2012	State Revenue Service decisions/letters/statements 14.06.2012 (docx) •
Show all
2011 (4)
28.04.2011	Decisions / letters / protocols of public notaries 28.04.2011 (EDOC) •
28.04.2011	Decisions / letters / protocols of public notaries 28.04.2011 (rtf) •
31.03.2011	Decisions / letters / protocols of public notaries 31.03.2011 (EDOC) •
31.03.2011	Decisions / letters / protocols of public notaries 31.03.2011 (rtf) •
Show all
2009 (1)
03.09.2009	Sample report 21.11.2001 (TIF) •

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