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SIA "JELGAVAS PILSĒTAS SLIMNĪCA"

Basic information
Status Registered
Name SIA "JELGAVAS PILSĒTAS SLIMNĪCA"
Legal form Limited Liability Company
Reg. No 41703007038
Reg. date 27.07.1993
Register Commercial Register
Legal Address Brīvības bulvāris 6, Jelgava, LV-3002
Registered share capital, date 2,822,089 EUR, 14.05.2021
Paid-in share capital, date 2,822,089 EUR, 14.05.2021
NACE 84.12 Regulation of health care, education, cultural services and other social services
VAT payer
LV41703007038 Registered Excluded
13.05.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 13,588,326 EUR Net profit -110,544 EUR Equity 7,951,421 EUR Date submitted22.04.2021 Number of employees 512
Year2019 Net sales 11,955,722 EUR Net profit 843,761 EUR Equity 8,061,973 EUR Date submitted30.04.2020 Number of employees 492
Year2018 Net sales 10,439,249 EUR Net profit 456,143 EUR Equity 7,218,410 EUR Date submitted30.04.2019 Number of employees 427
Year2017 Net sales 8,801,489 EUR Net profit 224,847 EUR Equity 6,762,465 EUR Date submitted27.04.2018 Number of employees 436
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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 Contributions4,024,630 EUR Personal Income Tax2,182,530 EUR Other105,880 EUR Total6,313,040 EUR Number of employees601
Year2023 Social Insurance Contributions3,699,040 EUR Personal Income Tax1,981,940 EUR Other70,710 EUR Total5,751,690 EUR Number of employees601
Year2022 Social Insurance Contributions4,067,160 EUR Personal Income Tax2,224,510 EUR Other52,800 EUR Total6,344,470 EUR Number of employees568
Year2021 Social Insurance Contributions3,619,860 EUR Personal Income Tax1,939,200 EUR Other141,960 EUR Total5,701,020 EUR Number of employees521
Year2020 Social Insurance Contributions2,647,550 EUR Personal Income Tax1,326,680 EUR Other131,090 EUR Total4,105,320 EUR Number of employees506
Year2019 Social Insurance Contributions2,220,160 EUR Personal Income Tax1,091,490 EUR Other107,760 EUR Total3,419,410 EUR Number of employees496
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (254)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (20)
14.05.2021 Amendments to the Articles of Association 10.03.2021 (DOCX)
14.05.2021 Amendments to the Articles of Association 10.03.2021 (edoc) •
06.11.2017 Amendments to the Articles of Association 23.10.2017 (pdf)
06.11.2017 Amendments to the Articles of Association 23.10.2017 (docx)
06.11.2017 Amendments to the Articles of Association 23.10.2017 (pdf)
06.11.2017 Amendments to the Articles of Association 23.10.2017 (edoc) •
02.11.2017 Amendments to the Articles of Association 14.09.2007 (TIF)
02.11.2017 Amendments to the Articles of Association 05.11.2007 (TIF)
02.11.2017 Amendments to the Articles of Association 16.09.2008 (TIF)
01.11.2017 Amendments to the Articles of Association 05.05.1995 (TIF)
01.11.2017 Amendments to the Articles of Association 24.10.1996 (TIF)
01.11.2017 Amendments to the Articles of Association 21.10.1999 (TIF)
01.11.2017 Amendments to the Articles of Association 21.03.2002 (TIF)
01.11.2017 Amendments to the Articles of Association 11.09.2006 (TIF)
01.11.2017 Amendments to the Articles of Association 09.03.2007 (TIF)
21.12.2015 Amendments to the Articles of Association 27.11.2015 (TIF)
03.12.2014 Amendments to the Articles of Association 20.11.2014 (TIF)
14.11.2012 Amendments to the Articles of Association 06.11.2012 (TIF)
19.09.2012 Amendments to the Articles of Association 17.07.2012 (TIF)
27.10.2010 Amendments to the Articles of Association 07.10.2010 (TIF)
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Announcement regarding the legal address (1)
01.11.2017 Announcement regarding the legal address 27.10.2003 (TIF) •
Annual report (full) (4)
22.04.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (41)
04.08.2021 Application 30.07.2021 (edoc) •
04.08.2021 Application 30.07.2021 (DOCX) •
04.08.2021 Application 30.07.2021 (docx) •
14.05.2021 Application 11.05.2021 (edoc) •
14.05.2021 Application 11.05.2021 (DOCX) •
01.04.2021 Application 29.03.2021 (edoc) •
01.04.2021 Application 29.03.2021 (DOCX) •
15.03.2021 Application 12.03.2021 (edoc) •
15.03.2021 Application 12.03.2021 (DOCX) •
06.11.2017 Application 27.10.2017 (pdf) •
06.11.2017 Application 27.10.2017 (pdf) •
02.11.2017 Application 01.10.2007 (TIF) •
02.11.2017 Application 08.11.2007 (TIF) •
02.11.2017 Application 23.09.2008 (TIF) •
02.11.2017 Application 06.03.2009 (TIF) •
02.11.2017 Application 14.09.2009 (TIF) •
01.11.2017 Application 26.07.1993 (TIF) •
01.11.2017 Application 18.07.1995 (TIF) •
01.11.2017 Application 28.10.1996 (TIF) •
01.11.2017 Application 26.07.1999 (TIF) •
01.11.2017 Application 23.11.1999 (TIF) •
01.11.2017 Application 15.04.2002 (TIF) •
01.11.2017 Application 28.10.2003 (TIF) •
01.11.2017 Application 03.10.2006 (TIF) •
01.11.2017 Application 02.05.2007 (TIF) •
21.12.2015 Application 17.12.2015 (TIF) •
06.10.2015 Application 01.10.2015 (TIF) •
11.08.2015 Application 31.07.2015 (TIF) •
11.08.2015 Application 31.07.2015 (TIF) •
03.12.2014 Application 28.11.2014 (TIF) •
15.10.2014 Application 14.10.2014 (TIF) •
21.03.2014 Application 18.03.2014 (TIF) •
21.03.2014 Application 18.03.2014 (TIF) •
19.12.2012 Application 14.12.2012 (TIF) •
14.11.2012 Application 09.11.2012 (TIF) •
19.09.2012 Application 12.09.2012 (TIF) •
24.07.2012 Application 20.07.2012 (TIF) •
02.06.2011 Application 23.05.2011 (TIF) •
24.05.2011 Application 20.05.2011 (TIF) •
24.05.2011 Application 20.05.2011 (TIF) •
27.10.2010 Application 14.10.2010 (TIF) •
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Articles of Association (19)
14.05.2021 Articles of Association 10.03.2021 (DOCX)
14.05.2021 Articles of Association 10.03.2021 (edoc) •
06.11.2017 Articles of Association 23.10.2017 (pdf)
06.11.2017 Articles of Association 23.10.2017 (docx)
06.11.2017 Articles of Association 23.10.2017 (pdf)
06.11.2017 Articles of Association 23.10.2017 (edoc) •
02.11.2017 Articles of Association 09.03.2007 (TIF)
02.11.2017 Articles of Association 14.09.2007 (TIF)
02.11.2017 Articles of Association 05.11.2007 (TIF)
02.11.2017 Articles of Association 16.09.2008 (TIF)
01.11.2017 Articles of Association 02.07.1993 (TIF)
01.11.2017 Articles of Association 08.07.1999 (TIF)
01.11.2017 Articles of Association 16.10.2003 (TIF)
01.11.2017 Articles of Association 11.09.2006 (TIF)
21.12.2015 Articles of Association 27.11.2015 (TIF)
03.12.2014 Articles of Association 20.11.2014 (TIF)
14.11.2012 Articles of Association 06.11.2012 (TIF)
19.09.2012 Articles of Association 17.07.2012 (TIF)
27.10.2010 Articles of Association 07.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (10)
06.11.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (edoc) •
06.11.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (pdf) •
06.11.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (pdf) •
02.11.2017 Bank statements or other document regarding the payment of the equity 10.09.2007 (TIF) •
02.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2007 (TIF) •
02.11.2017 Bank statements or other document regarding the payment of the equity 17.09.2008 (TIF) •
01.11.2017 Bank statements or other document regarding the payment of the equity 02.08.2006 (TIF) •
03.12.2014 Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF) •
14.11.2012 Bank statements or other document regarding the payment of the equity 01.11.2012 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 22.09.2010 (TIF) •
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Consent of a member of the Board / executive director (6)
15.03.2021 Consent of a member of the Board / executive director 03.03.2021 (edoc) •
15.03.2021 Consent of a member of the Board / executive director 03.03.2021 (DOCX) •
01.11.2017 Consent of a member of the Board / executive director 27.10.2003 (TIF) •
01.11.2017 Consent of a member of the Board / executive director 11.11.2003 (TIF) •
06.10.2015 Consent of a member of the Board / executive director 29.09.2015 (TIF) •
15.10.2014 Consent of a member of the Board / executive director 09.10.2014 (TIF) •
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Copy of the personal identification document (7)
01.11.2017 Copy of the personal identification document 28.09.1992 (TIF) •
01.11.2017 Copy of the personal identification document 09.09.1992 (TIF) •
01.11.2017 Copy of the personal identification document 12.04.1991 (TIF) •
01.11.2017 Copy of the personal identification document 23.03.1995 (TIF) •
01.11.2017 Copy of the personal identification document 04.05.1994 (TIF) •
01.11.2017 Copy of the personal identification document 09.09.1992 (TIF) •
01.11.2017 Copy of the personal identification document 23.09.1993 (TIF) •
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Cover letter (1)
01.11.2017 Cover letter 26.01.1998 (TIF) •
Decisions / letters / protocols of public notaries (34)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
14.05.2021 Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
02.11.2017 Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
02.11.2017 Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
02.11.2017 Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
02.11.2017 Decisions / letters / protocols of public notaries 26.09.2008 (TIF) •
02.11.2017 Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
02.11.2017 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
01.11.2017 Decisions / letters / protocols of public notaries 06.11.1996 (TIF) •
01.11.2017 Decisions / letters / protocols of public notaries 17.08.1999 (TIF) •
01.11.2017 Decisions / letters / protocols of public notaries 23.11.1999 (TIF) •
01.11.2017 Decisions / letters / protocols of public notaries 03.12.1999 (TIF) •
01.11.2017 Decisions / letters / protocols of public notaries 30.04.2002 (TIF) •
01.11.2017 Decisions / letters / protocols of public notaries 06.10.2006 (TIF) •
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
11.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
19.12.2012 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
14.11.2012 Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
24.07.2012 Decisions / letters / protocols of public notaries 24.07.2012 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
24.05.2011 Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
12.08.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (edoc) •
12.08.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (docx) •
12.08.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (docx) •
Other documents (6)
01.04.2021 Other documents 25.03.2021 (edoc) •
01.04.2021 Other documents 25.03.2021 (DOCX) •
01.11.2017 Other documents 08.02.1999 (TIF) •
01.11.2017 Other documents 07.12.1999 (TIF) •
01.11.2017 Other documents 16.10.2003 (TIF) •
01.11.2017 Other documents 16.10.2003 (TIF) •
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Power of attorney, act of empowerment (2)
01.11.2017 Power of attorney, act of empowerment 28.10.1996 (TIF) •
01.11.2017 Power of attorney, act of empowerment 26.07.1999 (TIF) •
Protocols/decisions of a company/organisation (33)
01.04.2021 Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 10.03.2021 (DOCX) •
15.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
15.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (DOCX) •
06.11.2017 Protocols/decisions of a company/organisation 23.10.2017 (edoc) •
06.11.2017 Protocols/decisions of a company/organisation 23.10.2017 (pdf) •
06.11.2017 Protocols/decisions of a company/organisation 23.10.2017 (docx) •
06.11.2017 Protocols/decisions of a company/organisation 23.10.2017 (pdf) •
02.11.2017 Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
02.11.2017 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
02.11.2017 Protocols/decisions of a company/organisation 10.09.2009 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 21.05.1993 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 02.07.1993 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 05.05.1995 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 24.10.1996 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 08.07.1999 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 11.03.1999 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 21.10.1999 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 21.03.2002 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 16.10.2003 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 22.03.2007 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 11.09.2006 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
21.12.2015 Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
06.10.2015 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
03.12.2014 Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 09.10.2014 (TIF) •
19.12.2012 Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
14.11.2012 Protocols/decisions of a company/organisation 06.11.2012 (TIF) •
24.07.2012 Protocols/decisions of a company/organisation 17.07.2012 (TIF) •
24.05.2011 Protocols/decisions of a company/organisation 18.05.2011 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 07.10.2010 (TIF) •
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Receipts on the publication and state fees (25)
02.11.2017 Receipts on the publication and state fees 17.09.2007 (TIF) •
02.11.2017 Receipts on the publication and state fees 17.09.2007 (TIF) •
02.11.2017 Receipts on the publication and state fees 28.09.2007 (TIF) •
02.11.2017 Receipts on the publication and state fees 08.11.2007 (TIF) •
02.11.2017 Receipts on the publication and state fees 08.11.2007 (TIF) •
02.11.2017 Receipts on the publication and state fees 22.09.2008 (TIF) •
02.11.2017 Receipts on the publication and state fees 22.09.2008 (TIF) •
02.11.2017 Receipts on the publication and state fees 05.03.2009 (TIF) •
02.11.2017 Receipts on the publication and state fees 05.03.2009 (TIF) •
02.11.2017 Receipts on the publication and state fees 11.09.2009 (TIF) •
02.11.2017 Receipts on the publication and state fees 11.09.2009 (TIF) •
01.11.2017 Receipts on the publication and state fees 23.07.1993 (TIF) •
01.11.2017 Receipts on the publication and state fees 23.07.1993 (TIF) •
01.11.2017 Receipts on the publication and state fees 18.07.1995 (TIF) •
01.11.2017 Receipts on the publication and state fees 28.10.1996 (TIF) •
01.11.2017 Receipts on the publication and state fees 29.07.1999 (TIF) •
01.11.2017 Receipts on the publication and state fees 16.11.1999 (TIF) •
01.11.2017 Receipts on the publication and state fees 27.03.2002 (TIF) •
01.11.2017 Receipts on the publication and state fees 27.03.2002 (TIF) •
01.11.2017 Receipts on the publication and state fees 28.10.2003 (TIF) •
01.11.2017 Receipts on the publication and state fees 14.09.2006 (TIF) •
01.11.2017 Receipts on the publication and state fees 14.09.2006 (TIF) •
01.11.2017 Receipts on the publication and state fees 22.09.2006 (TIF) •
01.11.2017 Receipts on the publication and state fees 22.03.2007 (TIF) •
01.11.2017 Receipts on the publication and state fees 22.03.2007 (TIF) •
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Registration certificates (5)
01.11.2017 Registration certificates 27.07.1993 (TIF) •
01.11.2017 Registration certificates 27.07.1993 (TIF) •
01.11.2017 Registration certificates 17.08.1999 (TIF) •
01.11.2017 Registration certificates 17.08.1999 (TIF) •
01.11.2017 Registration certificates 11.11.2003 (TIF) •
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Regulations for the increase/reduction of the equity (16)
01.04.2021 Regulations for the increase/reduction of the equity 10.03.2021 (DOC)
01.04.2021 Regulations for the increase/reduction of the equity 10.03.2021 (edoc) •
06.11.2017 Regulations for the increase/reduction of the equity 23.10.2017 (pdf)
06.11.2017 Regulations for the increase/reduction of the equity 23.10.2017 (docx)
06.11.2017 Regulations for the increase/reduction of the equity 23.10.2017 (pdf)
06.11.2017 Regulations for the increase/reduction of the equity 23.10.2017 (edoc) •
02.11.2017 Regulations for the increase/reduction of the equity 14.09.2007 (TIF)
02.11.2017 Regulations for the increase/reduction of the equity 14.09.2007 (TIF)
02.11.2017 Regulations for the increase/reduction of the equity 05.11.2007 (TIF)
02.11.2017 Regulations for the increase/reduction of the equity 16.09.2008 (TIF)
01.11.2017 Regulations for the increase/reduction of the equity 26.07.1999 (TIF)
01.11.2017 Regulations for the increase/reduction of the equity 11.09.2006 (TIF)
03.12.2014 Regulations for the increase/reduction of the equity 20.11.2014 (TIF)
14.11.2012 Regulations for the increase/reduction of the equity 06.11.2012 (TIF)
24.07.2012 Regulations for the increase/reduction of the equity 17.07.2012 (TIF)
27.10.2010 Regulations for the increase/reduction of the equity 07.10.2010 (TIF)
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Sample report (3)
02.11.2017 Sample report 09.03.2009 (TIF) •
01.11.2017 Sample report 22.12.1997 (TIF) •
01.11.2017 Sample report 28.07.1999 (TIF) •
Shareholders’ register (16)
04.08.2021 Shareholders’ register 26.07.2021 (DOCX)
04.08.2021 Shareholders’ register 26.07.2021 (docx)
04.08.2021 Shareholders’ register 26.07.2021 (edoc) •
14.05.2021 Shareholders’ register 10.05.2021 (DOCX)
14.05.2021 Shareholders’ register 10.05.2021 (edoc) •
06.11.2017 Shareholders’ register 25.10.2017 (pdf)
06.11.2017 Shareholders’ register 25.10.2017 (pdf)
06.11.2017 Shareholders’ register 25.10.2017 (edoc) •
02.11.2017 Shareholders’ register 27.09.2007 (TIF)
02.11.2017 Shareholders’ register 23.09.2008 (TIF)
01.11.2017 Shareholders’ register 11.09.2006 (TIF)
03.12.2014 Shareholders’ register 20.11.2014 (TIF)
03.12.2014 Shareholders’ register 20.11.2014 (TIF)
14.11.2012 Shareholders’ register 06.11.2012 (TIF)
19.09.2012 Shareholders’ register 12.09.2012 (TIF)
27.10.2010 Shareholders’ register 14.10.2010 (TIF)
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Specimen signature without Identity number (2)
01.11.2017 Specimen signature without Identity number 22.07.1993 (TIF) •
01.11.2017 Specimen signature without Identity number 17.07.1995 (TIF) •
2021 (34)
04.08.2021 Application 30.07.2021 (edoc) •
04.08.2021 Application 30.07.2021 (DOCX) •
04.08.2021 Application 30.07.2021 (docx) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
04.08.2021 Shareholders’ register 26.07.2021 (DOCX)
04.08.2021 Shareholders’ register 26.07.2021 (docx)
04.08.2021 Shareholders’ register 26.07.2021 (edoc) •
14.05.2021 Amendments to the Articles of Association 10.03.2021 (DOCX)
14.05.2021 Amendments to the Articles of Association 10.03.2021 (edoc) •
14.05.2021 Application 11.05.2021 (edoc) •
14.05.2021 Application 11.05.2021 (DOCX) •
14.05.2021 Articles of Association 10.03.2021 (DOCX)
14.05.2021 Articles of Association 10.03.2021 (edoc) •
14.05.2021 Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
14.05.2021 Shareholders’ register 10.05.2021 (DOCX)
14.05.2021 Shareholders’ register 10.05.2021 (edoc) •
22.04.2021 2020 Annual report (full) (PDF)
01.04.2021 Application 29.03.2021 (edoc) •
01.04.2021 Application 29.03.2021 (DOCX) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
01.04.2021 Other documents 25.03.2021 (edoc) •
01.04.2021 Other documents 25.03.2021 (DOCX) •
01.04.2021 Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 10.03.2021 (DOCX) •
01.04.2021 Regulations for the increase/reduction of the equity 10.03.2021 (DOC)
01.04.2021 Regulations for the increase/reduction of the equity 10.03.2021 (edoc) •
15.03.2021 Application 12.03.2021 (edoc) •
15.03.2021 Application 12.03.2021 (DOCX) •
15.03.2021 Consent of a member of the Board / executive director 03.03.2021 (edoc) •
15.03.2021 Consent of a member of the Board / executive director 03.03.2021 (DOCX) •
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
15.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
15.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (DOCX) •
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2020 (6)
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
12.08.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (edoc) •
12.08.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (docx) •
12.08.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (docx) •
30.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (150)
06.11.2017 Amendments to the Articles of Association 23.10.2017 (pdf)
06.11.2017 Amendments to the Articles of Association 23.10.2017 (docx)
06.11.2017 Amendments to the Articles of Association 23.10.2017 (pdf)
06.11.2017 Amendments to the Articles of Association 23.10.2017 (edoc) •
06.11.2017 Application 27.10.2017 (pdf) •
06.11.2017 Application 27.10.2017 (pdf) •
06.11.2017 Articles of Association 23.10.2017 (pdf)
06.11.2017 Articles of Association 23.10.2017 (docx)
06.11.2017 Articles of Association 23.10.2017 (pdf)
06.11.2017 Articles of Association 23.10.2017 (edoc) •
06.11.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (edoc) •
06.11.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (pdf) •
06.11.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (pdf) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
06.11.2017 Protocols/decisions of a company/organisation 23.10.2017 (edoc) •
06.11.2017 Protocols/decisions of a company/organisation 23.10.2017 (pdf) •
06.11.2017 Protocols/decisions of a company/organisation 23.10.2017 (docx) •
06.11.2017 Protocols/decisions of a company/organisation 23.10.2017 (pdf) •
06.11.2017 Regulations for the increase/reduction of the equity 23.10.2017 (pdf)
06.11.2017 Regulations for the increase/reduction of the equity 23.10.2017 (docx)
06.11.2017 Regulations for the increase/reduction of the equity 23.10.2017 (pdf)
06.11.2017 Regulations for the increase/reduction of the equity 23.10.2017 (edoc) •
06.11.2017 Shareholders’ register 25.10.2017 (pdf)
06.11.2017 Shareholders’ register 25.10.2017 (pdf)
06.11.2017 Shareholders’ register 25.10.2017 (edoc) •
02.11.2017 Amendments to the Articles of Association 14.09.2007 (TIF)
02.11.2017 Amendments to the Articles of Association 05.11.2007 (TIF)
02.11.2017 Amendments to the Articles of Association 16.09.2008 (TIF)
02.11.2017 Application 01.10.2007 (TIF) •
02.11.2017 Application 08.11.2007 (TIF) •
02.11.2017 Application 23.09.2008 (TIF) •
02.11.2017 Application 06.03.2009 (TIF) •
02.11.2017 Application 14.09.2009 (TIF) •
02.11.2017 Articles of Association 09.03.2007 (TIF)
02.11.2017 Articles of Association 14.09.2007 (TIF)
02.11.2017 Articles of Association 05.11.2007 (TIF)
02.11.2017 Articles of Association 16.09.2008 (TIF)
02.11.2017 Bank statements or other document regarding the payment of the equity 10.09.2007 (TIF) •
02.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2007 (TIF) •
02.11.2017 Bank statements or other document regarding the payment of the equity 17.09.2008 (TIF) •
02.11.2017 Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
02.11.2017 Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
02.11.2017 Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
02.11.2017 Decisions / letters / protocols of public notaries 26.09.2008 (TIF) •
02.11.2017 Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
02.11.2017 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
02.11.2017 Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
02.11.2017 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
02.11.2017 Protocols/decisions of a company/organisation 10.09.2009 (TIF) •
02.11.2017 Receipts on the publication and state fees 17.09.2007 (TIF) •
02.11.2017 Receipts on the publication and state fees 17.09.2007 (TIF) •
02.11.2017 Receipts on the publication and state fees 28.09.2007 (TIF) •
02.11.2017 Receipts on the publication and state fees 08.11.2007 (TIF) •
02.11.2017 Receipts on the publication and state fees 08.11.2007 (TIF) •
02.11.2017 Receipts on the publication and state fees 22.09.2008 (TIF) •
02.11.2017 Receipts on the publication and state fees 22.09.2008 (TIF) •
02.11.2017 Receipts on the publication and state fees 05.03.2009 (TIF) •
02.11.2017 Receipts on the publication and state fees 05.03.2009 (TIF) •
02.11.2017 Receipts on the publication and state fees 11.09.2009 (TIF) •
02.11.2017 Receipts on the publication and state fees 11.09.2009 (TIF) •
02.11.2017 Regulations for the increase/reduction of the equity 14.09.2007 (TIF)
02.11.2017 Regulations for the increase/reduction of the equity 14.09.2007 (TIF)
02.11.2017 Regulations for the increase/reduction of the equity 05.11.2007 (TIF)
02.11.2017 Regulations for the increase/reduction of the equity 16.09.2008 (TIF)
02.11.2017 Sample report 09.03.2009 (TIF) •
02.11.2017 Shareholders’ register 27.09.2007 (TIF)
02.11.2017 Shareholders’ register 23.09.2008 (TIF)
01.11.2017 Amendments to the Articles of Association 05.05.1995 (TIF)
01.11.2017 Amendments to the Articles of Association 24.10.1996 (TIF)
01.11.2017 Amendments to the Articles of Association 21.10.1999 (TIF)
01.11.2017 Amendments to the Articles of Association 21.03.2002 (TIF)
01.11.2017 Amendments to the Articles of Association 11.09.2006 (TIF)
01.11.2017 Amendments to the Articles of Association 09.03.2007 (TIF)
01.11.2017 Announcement regarding the legal address 27.10.2003 (TIF) •
01.11.2017 Application 26.07.1993 (TIF) •
01.11.2017 Application 18.07.1995 (TIF) •
01.11.2017 Application 28.10.1996 (TIF) •
01.11.2017 Application 26.07.1999 (TIF) •
01.11.2017 Application 23.11.1999 (TIF) •
01.11.2017 Application 15.04.2002 (TIF) •
01.11.2017 Application 28.10.2003 (TIF) •
01.11.2017 Application 03.10.2006 (TIF) •
01.11.2017 Application 02.05.2007 (TIF) •
01.11.2017 Articles of Association 02.07.1993 (TIF)
01.11.2017 Articles of Association 08.07.1999 (TIF)
01.11.2017 Articles of Association 16.10.2003 (TIF)
01.11.2017 Articles of Association 11.09.2006 (TIF)
01.11.2017 Bank statements or other document regarding the payment of the equity 02.08.2006 (TIF) •
01.11.2017 Consent of a member of the Board / executive director 27.10.2003 (TIF) •
01.11.2017 Consent of a member of the Board / executive director 11.11.2003 (TIF) •
01.11.2017 Copy of the personal identification document 28.09.1992 (TIF) •
01.11.2017 Copy of the personal identification document 09.09.1992 (TIF) •
01.11.2017 Copy of the personal identification document 12.04.1991 (TIF) •
01.11.2017 Copy of the personal identification document 23.03.1995 (TIF) •
01.11.2017 Copy of the personal identification document 04.05.1994 (TIF) •
01.11.2017 Copy of the personal identification document 09.09.1992 (TIF) •
01.11.2017 Copy of the personal identification document 23.09.1993 (TIF) •
01.11.2017 Cover letter 26.01.1998 (TIF) •
01.11.2017 Decisions / letters / protocols of public notaries 06.11.1996 (TIF) •
01.11.2017 Decisions / letters / protocols of public notaries 17.08.1999 (TIF) •
01.11.2017 Decisions / letters / protocols of public notaries 23.11.1999 (TIF) •
01.11.2017 Decisions / letters / protocols of public notaries 03.12.1999 (TIF) •
01.11.2017 Decisions / letters / protocols of public notaries 30.04.2002 (TIF) •
01.11.2017 Decisions / letters / protocols of public notaries 06.10.2006 (TIF) •
01.11.2017 Other documents 08.02.1999 (TIF) •
01.11.2017 Other documents 07.12.1999 (TIF) •
01.11.2017 Other documents 16.10.2003 (TIF) •
01.11.2017 Other documents 16.10.2003 (TIF) •
01.11.2017 Power of attorney, act of empowerment 28.10.1996 (TIF) •
01.11.2017 Power of attorney, act of empowerment 26.07.1999 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 21.05.1993 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 02.07.1993 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 05.05.1995 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 24.10.1996 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 08.07.1999 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 11.03.1999 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 21.10.1999 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 21.03.2002 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 16.10.2003 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 22.03.2007 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 11.09.2006 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
01.11.2017 Receipts on the publication and state fees 23.07.1993 (TIF) •
01.11.2017 Receipts on the publication and state fees 23.07.1993 (TIF) •
01.11.2017 Receipts on the publication and state fees 18.07.1995 (TIF) •
01.11.2017 Receipts on the publication and state fees 28.10.1996 (TIF) •
01.11.2017 Receipts on the publication and state fees 29.07.1999 (TIF) •
01.11.2017 Receipts on the publication and state fees 16.11.1999 (TIF) •
01.11.2017 Receipts on the publication and state fees 27.03.2002 (TIF) •
01.11.2017 Receipts on the publication and state fees 27.03.2002 (TIF) •
01.11.2017 Receipts on the publication and state fees 28.10.2003 (TIF) •
01.11.2017 Receipts on the publication and state fees 14.09.2006 (TIF) •
01.11.2017 Receipts on the publication and state fees 14.09.2006 (TIF) •
01.11.2017 Receipts on the publication and state fees 22.09.2006 (TIF) •
01.11.2017 Receipts on the publication and state fees 22.03.2007 (TIF) •
01.11.2017 Receipts on the publication and state fees 22.03.2007 (TIF) •
01.11.2017 Registration certificates 27.07.1993 (TIF) •
01.11.2017 Registration certificates 27.07.1993 (TIF) •
01.11.2017 Registration certificates 17.08.1999 (TIF) •
01.11.2017 Registration certificates 17.08.1999 (TIF) •
01.11.2017 Registration certificates 11.11.2003 (TIF) •
01.11.2017 Regulations for the increase/reduction of the equity 26.07.1999 (TIF)
01.11.2017 Regulations for the increase/reduction of the equity 11.09.2006 (TIF)
01.11.2017 Sample report 22.12.1997 (TIF) •
01.11.2017 Sample report 28.07.1999 (TIF) •
01.11.2017 Shareholders’ register 11.09.2006 (TIF)
01.11.2017 Specimen signature without Identity number 22.07.1993 (TIF) •
01.11.2017 Specimen signature without Identity number 17.07.1995 (TIF) •
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2015 (12)
21.12.2015 Amendments to the Articles of Association 27.11.2015 (TIF)
21.12.2015 Application 17.12.2015 (TIF) •
21.12.2015 Articles of Association 27.11.2015 (TIF)
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
21.12.2015 Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
06.10.2015 Application 01.10.2015 (TIF) •
06.10.2015 Consent of a member of the Board / executive director 29.09.2015 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
06.10.2015 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
11.08.2015 Application 31.07.2015 (TIF) •
11.08.2015 Application 31.07.2015 (TIF) •
11.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
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2014 (16)
03.12.2014 Amendments to the Articles of Association 20.11.2014 (TIF)
03.12.2014 Application 28.11.2014 (TIF) •
03.12.2014 Articles of Association 20.11.2014 (TIF)
03.12.2014 Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF) •
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
03.12.2014 Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
03.12.2014 Regulations for the increase/reduction of the equity 20.11.2014 (TIF)
03.12.2014 Shareholders’ register 20.11.2014 (TIF)
03.12.2014 Shareholders’ register 20.11.2014 (TIF)
15.10.2014 Application 14.10.2014 (TIF) •
15.10.2014 Consent of a member of the Board / executive director 09.10.2014 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 09.10.2014 (TIF) •
21.03.2014 Application 18.03.2014 (TIF) •
21.03.2014 Application 18.03.2014 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
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2012 (20)
19.12.2012 Application 14.12.2012 (TIF) •
19.12.2012 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
19.12.2012 Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
14.11.2012 Amendments to the Articles of Association 06.11.2012 (TIF)
14.11.2012 Application 09.11.2012 (TIF) •
14.11.2012 Articles of Association 06.11.2012 (TIF)
14.11.2012 Bank statements or other document regarding the payment of the equity 01.11.2012 (TIF) •
14.11.2012 Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
14.11.2012 Protocols/decisions of a company/organisation 06.11.2012 (TIF) •
14.11.2012 Regulations for the increase/reduction of the equity 06.11.2012 (TIF)
14.11.2012 Shareholders’ register 06.11.2012 (TIF)
19.09.2012 Amendments to the Articles of Association 17.07.2012 (TIF)
19.09.2012 Application 12.09.2012 (TIF) •
19.09.2012 Articles of Association 17.07.2012 (TIF)
19.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
19.09.2012 Shareholders’ register 12.09.2012 (TIF)
24.07.2012 Application 20.07.2012 (TIF) •
24.07.2012 Decisions / letters / protocols of public notaries 24.07.2012 (TIF) •
24.07.2012 Protocols/decisions of a company/organisation 17.07.2012 (TIF) •
24.07.2012 Regulations for the increase/reduction of the equity 17.07.2012 (TIF)
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2011 (6)
02.06.2011 Application 23.05.2011 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
24.05.2011 Application 20.05.2011 (TIF) •
24.05.2011 Application 20.05.2011 (TIF) •
24.05.2011 Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
24.05.2011 Protocols/decisions of a company/organisation 18.05.2011 (TIF) •
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2010 (8)
27.10.2010 Amendments to the Articles of Association 07.10.2010 (TIF)
27.10.2010 Application 14.10.2010 (TIF) •
27.10.2010 Articles of Association 07.10.2010 (TIF)
27.10.2010 Bank statements or other document regarding the payment of the equity 22.09.2010 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 07.10.2010 (TIF) •
27.10.2010 Regulations for the increase/reduction of the equity 07.10.2010 (TIF)
27.10.2010 Shareholders’ register 14.10.2010 (TIF)
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