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Sabiedrība ar ierobežotu atbildību "Tool Industry"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503030309

Reg. date

17.07.2002

Commercial Register

Legal Address

Višķu iela 17, Daugavpils, LV-5410

Registered share capital, date

355,717 EUR, 16.07.2014

Paid-in share capital, date

355,717 EUR, 16.07.2014

NACE

28.15 Manufacture of bearings, gears, gearing and driving elements

VAT payer

LV41503030309	Registered	Excluded
	05.08.2002	-

Last updated in the RE

29.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (12)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 655,680 EUR	Net profit 11,659 EUR	Equity -512,568 EUR	Date submitted03.08.2021	Number of employees 51
Year2019	Net sales 685,138 EUR	Net profit 26,831 EUR	Equity -524,227 EUR	Date submitted30.07.2020	Number of employees 52
Year2018	Net sales 864,686 EUR	Net profit -35,909 EUR	Equity -551,057 EUR	Date submitted02.05.2019	Number of employees 54
Year2017	Net sales 1,154,922 EUR	Net profit -214,532 EUR	Equity -515,149 EUR	Date submitted28.04.2018	Number of employees 39
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted28.03.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.03.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted29.03.2018	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	-	-	-	-	-
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions32,190 EUR	Personal Income Tax11,040 EUR	Other12,890 EUR	Total56,120 EUR	Number of employees2
Year2022	Social Insurance Contributions110,470 EUR	Personal Income Tax43,850 EUR	Other151,120 EUR	Total305,440 EUR	Number of employees50
Year2021	Social Insurance Contributions122,710 EUR	Personal Income Tax51,120 EUR	Other217,180 EUR	Total391,010 EUR	Number of employees52
Year2020	Social Insurance Contributions120,130 EUR	Personal Income Tax51,700 EUR	Other219,810 EUR	Total391,640 EUR	Number of employees52
Year2019	Social Insurance Contributions130,870 EUR	Personal Income Tax44,090 EUR	Other151,360 EUR	Total326,320 EUR	Number of employees53

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

Documents (in Latvian) (187)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
17.05.2018	Amendments to the Articles of Association 27.04.2018 (TIF)
28.03.2018	Amendments to the Articles of Association 08.05.2004 (TIF)
Announcement regarding the legal address (4)
29.03.2018	Announcement regarding the legal address 19.08.2003 (TIF) •
29.03.2018	Announcement regarding the legal address 10.07.2002 (TIF) •
28.03.2018	Announcement regarding the legal address 28.03.2006 (TIF) •
28.03.2018	Announcement regarding the legal address 29.04.2004 (TIF) •
Show all
Annual report (full) (7)
03.08.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
29.03.2018	2002 Annual report (full) (TIF)
28.03.2018	2004 Annual report (full) (TIF)
28.03.2018	2003 Annual report (full) (TIF)
Show all
Application (24)
20.08.2021	Application 17.08.2021 (edoc) •
20.08.2021	Application 17.08.2021 (DOCX) •
20.08.2021	Application 17.08.2021 (docx) •
29.04.2020	Application 17.04.2020 (TIF) •
30.01.2019	Application 25.01.2019 (TIF) •
17.05.2018	Application 08.05.2018 (TIF) •
29.03.2018	Application 25.06.2003 (TIF) •
29.03.2018	Application 19.08.2003 (TIF) •
29.03.2018	Application 22.07.2002 (TIF) •
29.03.2018	Application 10.07.2002 (TIF) •
28.03.2018	Application 31.03.2009 (TIF) •
28.03.2018	Application 06.08.2009 (TIF) •
28.03.2018	Application 28.03.2006 (TIF) •
28.03.2018	Application 17.01.2005 (TIF) •
28.03.2018	Application 29.04.2004 (TIF) •
28.03.2018	Application 08.05.2004 (TIF) •
13.04.2016	Application 24.03.2016 (TIF) •
30.03.2016	Application 21.03.2016 (TIF) •
20.05.2015	Application 11.05.2015 (TIF) •
15.04.2015	Application 31.03.2015 (TIF) •
15.12.2014	Application 02.12.2014 (TIF) •
12.08.2014	Application 05.08.2014 (TIF) •
23.07.2014	Application 11.07.2014 (TIF) •
17.03.2014	Application 10.03.2014 (TIF) •
Show all
Articles of Association (9)
17.05.2018	Articles of Association 27.04.2018 (TIF)
29.03.2018	Articles of Association 19.08.2003 (TIF)
29.03.2018	Articles of Association 22.07.2002 (TIF)
29.03.2018	Articles of Association 10.07.2002 (TIF)
28.03.2018	Articles of Association 04.08.2009 (TIF)
28.03.2018	Articles of Association 28.03.2006 (TIF)
28.03.2018	Articles of Association 08.05.2004 (TIF)
12.08.2014	Articles of Association 01.08.2014 (TIF)
23.07.2014	Articles of Association 08.07.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
29.03.2018	Bank statements or other document regarding the payment of the equity 25.06.2003 (TIF) •
29.03.2018	Bank statements or other document regarding the payment of the equity 15.07.2002 (TIF) •
28.03.2018	Bank statements or other document regarding the payment of the equity 10.03.2006 (TIF) •
28.03.2018	Bank statements or other document regarding the payment of the equity 11.05.2004 (TIF) •
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Consent of a member of the Board / executive director (5)
29.03.2018	Consent of a member of the Board / executive director 19.08.2003 (TIF) •
29.03.2018	Consent of a member of the Board / executive director 22.07.2002 (TIF) •
29.03.2018	Consent of a member of the Board / executive director 10.07.2002 (TIF) •
28.03.2018	Consent of a member of the Board / executive director 28.03.2006 (TIF) •
28.03.2018	Consent of a member of the Board / executive director 29.04.2004 (TIF) •
Show all
Consent of the auditor (2)
28.03.2018	Consent of the auditor 27.03.2006 (TIF) •
28.03.2018	Consent of the auditor 14.01.2005 (TIF) •
Court decision on the termination of the company’s activities (2)
28.06.2019	Court decision on the termination of the company’s activities 26.04.2019 (doc)
28.06.2019	Court decision on the termination of the company’s activities 26.04.2019 (EDOC) •
Court decision/judgement (9)
28.04.2022	Court decision/judgement 26.04.2022 (PDF) •
22.10.2020	Court decision/judgement 28.09.2020 (EDOC) •
22.10.2020	Court decision/judgement 28.09.2020 (doc) •
22.10.2020	Court decision/judgement 28.09.2020 (doc) •
21.10.2020	Court decision/judgement 29.09.2020 (EDOC) •
21.10.2020	Court decision/judgement 29.09.2020 (doc) •
21.10.2020	Court decision/judgement 29.09.2020 (doc) •
21.06.2019	Court decision/judgement 19.06.2019 (PDF) •
25.01.2019	Court decision/judgement 24.01.2019 (PDF) •
Show all
Decisions / letters / protocols of public notaries (39)
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
28.04.2020	Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020	Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
30.01.2019	Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019	Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
22.06.2018	Decisions / letters / protocols of public notaries 22.06.2018 (edoc) •
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
29.03.2018	Decisions / letters / protocols of public notaries 14.07.2003 (TIF) •
29.03.2018	Decisions / letters / protocols of public notaries 29.08.2003 (TIF) •
29.03.2018	Decisions / letters / protocols of public notaries 17.07.2002 (TIF) •
29.03.2018	Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
28.03.2018	Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
28.03.2018	Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
28.03.2018	Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
28.03.2018	Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
28.03.2018	Decisions / letters / protocols of public notaries 07.05.2004 (TIF) •
28.03.2018	Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
07.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (EDOC) •
07.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
07.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
13.04.2016	Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
30.03.2016	Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
11.03.2016	Decisions / letters / protocols of public notaries 11.03.2016 (EDOC) •
11.03.2016	Decisions / letters / protocols of public notaries 11.03.2016 (EDOC) •
11.03.2016	Decisions / letters / protocols of public notaries 11.03.2016 (rtf) •
11.03.2016	Decisions / letters / protocols of public notaries 11.03.2016 (rtf) •
11.03.2016	Decisions / letters / protocols of public notaries 11.03.2016 (rtf) •
11.03.2016	Decisions / letters / protocols of public notaries 11.03.2016 (rtf) •
20.05.2015	Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
11.05.2015	Decisions / letters / protocols of public notaries 11.05.2015 (EDOC) •
24.04.2015	Decisions / letters / protocols of public notaries 24.04.2015 (EDOC) •
15.04.2015	Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
15.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
12.08.2014	Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
23.07.2014	Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
17.03.2014	Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
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Memorandum of association (1)
29.03.2018	Memorandum of association 10.07.2002 (TIF)
Notary’s decision (10)
29.04.2022	Notary’s decision 29.04.2022 (edoc) •
29.04.2022	Notary’s decision 29.04.2022 (rtf) •
22.10.2020	Notary’s decision 22.10.2020 (edoc) •
22.10.2020	Notary’s decision 22.10.2020 (edoc) •
22.10.2020	Notary’s decision 22.10.2020 (rtf) •
22.10.2020	Notary’s decision 22.10.2020 (rtf) •
11.07.2019	Notary’s decision 11.07.2019 (edoc) •
01.07.2019	Notary’s decision 01.07.2019 (edoc) •
28.01.2019	Notary’s decision 28.01.2019 (edoc) •
28.01.2019	Notary’s decision 28.01.2019 (rtf) •
Show all
Notice of a member of the Board regarding the resignation (2)
30.03.2016	Notice of a member of the Board regarding the resignation 21.03.2016 (TIF) •
15.12.2014	Notice of a member of the Board regarding the resignation 02.12.2014 (TIF) •
Power of attorney, act of empowerment (11)
29.03.2018	Power of attorney, act of empowerment 25.06.2003 (TIF) •
29.03.2018	Power of attorney, act of empowerment 19.08.2003 (TIF) •
29.03.2018	Power of attorney, act of empowerment 04.07.2003 (TIF) •
29.03.2018	Power of attorney, act of empowerment 22.07.2002 (TIF) •
29.03.2018	Power of attorney, act of empowerment 10.07.2002 (TIF) •
28.03.2018	Power of attorney, act of empowerment 08.05.2004 (TIF) •
13.04.2016	Power of attorney, act of empowerment 22.03.2016 (TIF) •
20.05.2015	Power of attorney, act of empowerment 08.05.2015 (TIF) •
12.08.2014	Power of attorney, act of empowerment 01.08.2014 (TIF) •
23.07.2014	Power of attorney, act of empowerment 15.07.2014 (TIF) •
17.03.2014	Power of attorney, act of empowerment 10.03.2014 (TIF) •
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Protocols/decisions of a company/organisation (17)
30.01.2019	Protocols/decisions of a company/organisation 24.01.2019 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
29.03.2018	Protocols/decisions of a company/organisation 19.08.2003 (TIF) •
29.03.2018	Protocols/decisions of a company/organisation 19.08.2003 (TIF) •
29.03.2018	Protocols/decisions of a company/organisation 22.07.2002 (TIF) •
28.03.2018	Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
28.03.2018	Protocols/decisions of a company/organisation 04.08.2009 (TIF) •
28.03.2018	Protocols/decisions of a company/organisation 23.03.2006 (TIF) •
28.03.2018	Protocols/decisions of a company/organisation 28.03.2006 (TIF) •
28.03.2018	Protocols/decisions of a company/organisation 14.01.2005 (TIF) •
28.03.2018	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
28.03.2018	Protocols/decisions of a company/organisation 08.05.2004 (TIF) •
13.04.2016	Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
20.05.2015	Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
12.08.2014	Protocols/decisions of a company/organisation 01.08.2014 (TIF) •
23.07.2014	Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
17.03.2014	Protocols/decisions of a company/organisation 10.03.2014 (TIF) •
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Receipts on the publication and state fees (10)
29.03.2018	Receipts on the publication and state fees 27.06.2003 (TIF) •
29.03.2018	Receipts on the publication and state fees 26.08.2003 (TIF) •
29.03.2018	Receipts on the publication and state fees 23.07.2002 (TIF) •
29.03.2018	Receipts on the publication and state fees 15.07.2002 (TIF) •
28.03.2018	Receipts on the publication and state fees 31.03.2009 (TIF) •
28.03.2018	Receipts on the publication and state fees 05.08.2009 (TIF) •
28.03.2018	Receipts on the publication and state fees 30.03.2006 (TIF) •
28.03.2018	Receipts on the publication and state fees 17.01.2005 (TIF) •
28.03.2018	Receipts on the publication and state fees 29.04.2004 (TIF) •
28.03.2018	Receipts on the publication and state fees 11.05.2004 (TIF) •
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Registration certificates (2)
29.03.2018	Registration certificates 17.07.2002 (TIF) •
28.03.2018	Registration certificates 10.08.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
28.03.2018	Regulations for the increase/reduction of the equity 08.05.2004 (TIF)
Sample report (5)
29.03.2018	Sample report 19.08.2003 (TIF) •
29.03.2018	Sample report 23.07.2002 (TIF) •
28.03.2018	Sample report 06.08.2009 (TIF) •
28.03.2018	Sample report 22.02.2006 (TIF) •
28.03.2018	Sample report 12.01.2004 (TIF) •
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Shareholders’ register (11)
20.08.2021	Shareholders’ register 03.08.2021 (DOC)
20.08.2021	Shareholders’ register 03.08.2021 (doc)
20.08.2021	Shareholders’ register 03.08.2021 (edoc) •
17.05.2018	Shareholders’ register 27.04.2018 (TIF)
29.03.2018	Shareholders’ register 25.06.2003 (TIF)
29.03.2018	Shareholders’ register 19.08.2003 (TIF)
28.03.2018	Shareholders’ register 04.08.2009 (TIF)
28.03.2018	Shareholders’ register 28.03.2006 (TIF)
28.03.2018	Shareholders’ register 28.04.2004 (TIF)
28.03.2018	Shareholders’ register 08.05.2004 (TIF)
23.07.2014	Shareholders’ register 08.07.2014 (TIF)
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State Revenue Service decisions/letters/statements (9)
19.06.2018	State Revenue Service decisions/letters/statements 19.06.2018 (EDOC) •
02.11.2016	State Revenue Service decisions/letters/statements 02.11.2016 (EDOC) •
02.11.2016	State Revenue Service decisions/letters/statements 02.11.2016 (doc) •
10.03.2016	State Revenue Service decisions/letters/statements 10.03.2016 (EDOC) •
10.03.2016	State Revenue Service decisions/letters/statements 10.03.2016 (EDOC) •
10.03.2016	State Revenue Service decisions/letters/statements 10.03.2016 (doc) •
10.03.2016	State Revenue Service decisions/letters/statements 10.03.2016 (doc) •
08.05.2015	State Revenue Service decisions/letters/statements 08.05.2015 (EDOC) •
24.04.2015	State Revenue Service decisions/letters/statements 22.04.2015 (EDOC) •
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Statement regarding the beneficial owners (1)
28.03.2018	Statement regarding the beneficial owners 23.03.2018 (TIF) •
2022 (3)
29.04.2022	Notary’s decision 29.04.2022 (edoc) •
29.04.2022	Notary’s decision 29.04.2022 (rtf) •
28.04.2022	Court decision/judgement 26.04.2022 (PDF) •
2021 (9)
20.08.2021	Application 17.08.2021 (edoc) •
20.08.2021	Application 17.08.2021 (DOCX) •
20.08.2021	Application 17.08.2021 (docx) •
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
20.08.2021	Shareholders’ register 03.08.2021 (DOC)
20.08.2021	Shareholders’ register 03.08.2021 (doc)
20.08.2021	Shareholders’ register 03.08.2021 (edoc) •
03.08.2021	2020 Annual report (full) (PDF)
Show all
2020 (14)
22.10.2020	Court decision/judgement 28.09.2020 (EDOC) •
22.10.2020	Court decision/judgement 28.09.2020 (doc) •
22.10.2020	Court decision/judgement 28.09.2020 (doc) •
22.10.2020	Notary’s decision 22.10.2020 (edoc) •
22.10.2020	Notary’s decision 22.10.2020 (edoc) •
22.10.2020	Notary’s decision 22.10.2020 (rtf) •
22.10.2020	Notary’s decision 22.10.2020 (rtf) •
21.10.2020	Court decision/judgement 29.09.2020 (EDOC) •
21.10.2020	Court decision/judgement 29.09.2020 (doc) •
21.10.2020	Court decision/judgement 29.09.2020 (doc) •
30.07.2020	2019 Annual report (full) (PDF)
29.04.2020	Application 17.04.2020 (TIF) •
28.04.2020	Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020	Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
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2019 (13)
11.07.2019	Notary’s decision 11.07.2019 (edoc) •
01.07.2019	Notary’s decision 01.07.2019 (edoc) •
28.06.2019	Court decision on the termination of the company’s activities 26.04.2019 (doc)
28.06.2019	Court decision on the termination of the company’s activities 26.04.2019 (EDOC) •
21.06.2019	Court decision/judgement 19.06.2019 (PDF) •
02.05.2019	2018 Annual report (full) (PDF)
30.01.2019	Application 25.01.2019 (TIF) •
30.01.2019	Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019	Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
30.01.2019	Protocols/decisions of a company/organisation 24.01.2019 (TIF) •
28.01.2019	Notary’s decision 28.01.2019 (edoc) •
28.01.2019	Notary’s decision 28.01.2019 (rtf) •
25.01.2019	Court decision/judgement 24.01.2019 (PDF) •
Show all
2018 (98)
22.06.2018	Decisions / letters / protocols of public notaries 22.06.2018 (edoc) •
19.06.2018	State Revenue Service decisions/letters/statements 19.06.2018 (EDOC) •
17.05.2018	Amendments to the Articles of Association 27.04.2018 (TIF)
17.05.2018	Application 08.05.2018 (TIF) •
17.05.2018	Articles of Association 27.04.2018 (TIF)
17.05.2018	Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
17.05.2018	Shareholders’ register 27.04.2018 (TIF)
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
28.04.2018	2017 Annual report (full) (PDF)
29.03.2018	Announcement regarding the legal address 19.08.2003 (TIF) •
29.03.2018	Announcement regarding the legal address 10.07.2002 (TIF) •
29.03.2018	2002 Annual report (full) (TIF)
29.03.2018	Application 25.06.2003 (TIF) •
29.03.2018	Application 19.08.2003 (TIF) •
29.03.2018	Application 22.07.2002 (TIF) •
29.03.2018	Application 10.07.2002 (TIF) •
29.03.2018	Articles of Association 19.08.2003 (TIF)
29.03.2018	Articles of Association 22.07.2002 (TIF)
29.03.2018	Articles of Association 10.07.2002 (TIF)
29.03.2018	Bank statements or other document regarding the payment of the equity 25.06.2003 (TIF) •
29.03.2018	Bank statements or other document regarding the payment of the equity 15.07.2002 (TIF) •
29.03.2018	Consent of a member of the Board / executive director 19.08.2003 (TIF) •
29.03.2018	Consent of a member of the Board / executive director 22.07.2002 (TIF) •
29.03.2018	Consent of a member of the Board / executive director 10.07.2002 (TIF) •
29.03.2018	Decisions / letters / protocols of public notaries 14.07.2003 (TIF) •
29.03.2018	Decisions / letters / protocols of public notaries 29.08.2003 (TIF) •
29.03.2018	Decisions / letters / protocols of public notaries 17.07.2002 (TIF) •
29.03.2018	Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
29.03.2018	Memorandum of association 10.07.2002 (TIF)
29.03.2018	Power of attorney, act of empowerment 25.06.2003 (TIF) •
29.03.2018	Power of attorney, act of empowerment 19.08.2003 (TIF) •
29.03.2018	Power of attorney, act of empowerment 04.07.2003 (TIF) •
29.03.2018	Power of attorney, act of empowerment 22.07.2002 (TIF) •
29.03.2018	Power of attorney, act of empowerment 10.07.2002 (TIF) •
29.03.2018	Protocols/decisions of a company/organisation 19.08.2003 (TIF) •
29.03.2018	Protocols/decisions of a company/organisation 19.08.2003 (TIF) •
29.03.2018	Protocols/decisions of a company/organisation 22.07.2002 (TIF) •
29.03.2018	Receipts on the publication and state fees 27.06.2003 (TIF) •
29.03.2018	Receipts on the publication and state fees 26.08.2003 (TIF) •
29.03.2018	Receipts on the publication and state fees 23.07.2002 (TIF) •
29.03.2018	Receipts on the publication and state fees 15.07.2002 (TIF) •
29.03.2018	Registration certificates 17.07.2002 (TIF) •
29.03.2018	Sample report 19.08.2003 (TIF) •
29.03.2018	Sample report 23.07.2002 (TIF) •
29.03.2018	Shareholders’ register 25.06.2003 (TIF)
29.03.2018	Shareholders’ register 19.08.2003 (TIF)
28.03.2018	Amendments to the Articles of Association 08.05.2004 (TIF)
28.03.2018	Announcement regarding the legal address 28.03.2006 (TIF) •
28.03.2018	Announcement regarding the legal address 29.04.2004 (TIF) •
28.03.2018	2004 Annual report (full) (TIF)
28.03.2018	2003 Annual report (full) (TIF)
28.03.2018	Application 31.03.2009 (TIF) •
28.03.2018	Application 06.08.2009 (TIF) •
28.03.2018	Application 28.03.2006 (TIF) •
28.03.2018	Application 17.01.2005 (TIF) •
28.03.2018	Application 29.04.2004 (TIF) •
28.03.2018	Application 08.05.2004 (TIF) •
28.03.2018	Articles of Association 04.08.2009 (TIF)
28.03.2018	Articles of Association 28.03.2006 (TIF)
28.03.2018	Articles of Association 08.05.2004 (TIF)
28.03.2018	Bank statements or other document regarding the payment of the equity 10.03.2006 (TIF) •
28.03.2018	Bank statements or other document regarding the payment of the equity 11.05.2004 (TIF) •
28.03.2018	Consent of a member of the Board / executive director 28.03.2006 (TIF) •
28.03.2018	Consent of a member of the Board / executive director 29.04.2004 (TIF) •
28.03.2018	Consent of the auditor 27.03.2006 (TIF) •
28.03.2018	Consent of the auditor 14.01.2005 (TIF) •
28.03.2018	Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
28.03.2018	Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
28.03.2018	Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
28.03.2018	Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
28.03.2018	Decisions / letters / protocols of public notaries 07.05.2004 (TIF) •
28.03.2018	Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
28.03.2018	Power of attorney, act of empowerment 08.05.2004 (TIF) •
28.03.2018	Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
28.03.2018	Protocols/decisions of a company/organisation 04.08.2009 (TIF) •
28.03.2018	Protocols/decisions of a company/organisation 23.03.2006 (TIF) •
28.03.2018	Protocols/decisions of a company/organisation 28.03.2006 (TIF) •
28.03.2018	Protocols/decisions of a company/organisation 14.01.2005 (TIF) •
28.03.2018	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
28.03.2018	Protocols/decisions of a company/organisation 08.05.2004 (TIF) •
28.03.2018	Receipts on the publication and state fees 31.03.2009 (TIF) •
28.03.2018	Receipts on the publication and state fees 05.08.2009 (TIF) •
28.03.2018	Receipts on the publication and state fees 30.03.2006 (TIF) •
28.03.2018	Receipts on the publication and state fees 17.01.2005 (TIF) •
28.03.2018	Receipts on the publication and state fees 29.04.2004 (TIF) •
28.03.2018	Receipts on the publication and state fees 11.05.2004 (TIF) •
28.03.2018	Registration certificates 10.08.2009 (TIF) •
28.03.2018	Regulations for the increase/reduction of the equity 08.05.2004 (TIF)
28.03.2018	Sample report 06.08.2009 (TIF) •
28.03.2018	Sample report 22.02.2006 (TIF) •
28.03.2018	Sample report 12.01.2004 (TIF) •
28.03.2018	Shareholders’ register 04.08.2009 (TIF)
28.03.2018	Shareholders’ register 28.03.2006 (TIF)
28.03.2018	Shareholders’ register 28.04.2004 (TIF)
28.03.2018	Shareholders’ register 08.05.2004 (TIF)
28.03.2018	Statement regarding the beneficial owners 23.03.2018 (TIF) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
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2016 (22)
07.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (EDOC) •
07.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
07.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
02.11.2016	State Revenue Service decisions/letters/statements 02.11.2016 (EDOC) •
02.11.2016	State Revenue Service decisions/letters/statements 02.11.2016 (doc) •
13.04.2016	Application 24.03.2016 (TIF) •
13.04.2016	Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
13.04.2016	Power of attorney, act of empowerment 22.03.2016 (TIF) •
13.04.2016	Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
30.03.2016	Application 21.03.2016 (TIF) •
30.03.2016	Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
30.03.2016	Notice of a member of the Board regarding the resignation 21.03.2016 (TIF) •
11.03.2016	Decisions / letters / protocols of public notaries 11.03.2016 (EDOC) •
11.03.2016	Decisions / letters / protocols of public notaries 11.03.2016 (EDOC) •
11.03.2016	Decisions / letters / protocols of public notaries 11.03.2016 (rtf) •
11.03.2016	Decisions / letters / protocols of public notaries 11.03.2016 (rtf) •
11.03.2016	Decisions / letters / protocols of public notaries 11.03.2016 (rtf) •
11.03.2016	Decisions / letters / protocols of public notaries 11.03.2016 (rtf) •
10.03.2016	State Revenue Service decisions/letters/statements 10.03.2016 (EDOC) •
10.03.2016	State Revenue Service decisions/letters/statements 10.03.2016 (EDOC) •
10.03.2016	State Revenue Service decisions/letters/statements 10.03.2016 (doc) •
10.03.2016	State Revenue Service decisions/letters/statements 10.03.2016 (doc) •
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2015 (10)
20.05.2015	Application 11.05.2015 (TIF) •
20.05.2015	Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
20.05.2015	Power of attorney, act of empowerment 08.05.2015 (TIF) •
20.05.2015	Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
11.05.2015	Decisions / letters / protocols of public notaries 11.05.2015 (EDOC) •
08.05.2015	State Revenue Service decisions/letters/statements 08.05.2015 (EDOC) •
24.04.2015	Decisions / letters / protocols of public notaries 24.04.2015 (EDOC) •
24.04.2015	State Revenue Service decisions/letters/statements 22.04.2015 (EDOC) •
15.04.2015	Application 31.03.2015 (TIF) •
15.04.2015	Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
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2014 (18)
15.12.2014	Application 02.12.2014 (TIF) •
15.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
15.12.2014	Notice of a member of the Board regarding the resignation 02.12.2014 (TIF) •
12.08.2014	Application 05.08.2014 (TIF) •
12.08.2014	Articles of Association 01.08.2014 (TIF)
12.08.2014	Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
12.08.2014	Power of attorney, act of empowerment 01.08.2014 (TIF) •
12.08.2014	Protocols/decisions of a company/organisation 01.08.2014 (TIF) •
23.07.2014	Application 11.07.2014 (TIF) •
23.07.2014	Articles of Association 08.07.2014 (TIF)
23.07.2014	Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
23.07.2014	Power of attorney, act of empowerment 15.07.2014 (TIF) •
23.07.2014	Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
23.07.2014	Shareholders’ register 08.07.2014 (TIF)
17.03.2014	Application 10.03.2014 (TIF) •
17.03.2014	Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
17.03.2014	Power of attorney, act of empowerment 10.03.2014 (TIF) •
17.03.2014	Protocols/decisions of a company/organisation 10.03.2014 (TIF) •
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