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Sabiedrība ar ierobežotu atbildību "JELGAVAS POLIKLĪNIKA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41703007095

Reg. date

02.08.1993

Commercial Register

Legal Address

Sudrabu Edžus iela 10, Jelgava, LV-3001

Registered share capital, date

1,421,198 EUR, 06.01.2021

Paid-in share capital, date

1,421,198 EUR, 06.01.2021

NACE

86.21 General medical practice activities

VAT payer

LV41703007095	Registered	Excluded
	03.04.2000	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

06.01.2021

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Total taxes declared, turnover and profit (20)

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 4,294,031 EUR	Net profit 54,470 EUR	Equity 2,619,746 EUR	Date submitted30.04.2021	Number of employees 210
Year2019	Net sales 4,179,416 EUR	Net profit 199,348 EUR	Equity 2,423,584 EUR	Date submitted01.05.2020	Number of employees 204
Year2018	Net sales 3,759,224 EUR	Net profit 212,666 EUR	Equity 2,224,237 EUR	Date submitted02.05.2019	Number of employees 200
Year2017	Net sales 3,421,685 EUR	Net profit 82,102 EUR	Equity 2,011,570 EUR	Date submitted28.04.2018	Number of employees 203
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted27.06.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted27.06.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted27.06.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted27.06.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted27.06.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted27.06.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted27.06.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted27.06.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted27.06.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted27.06.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,311,020 EUR	Personal Income Tax743,160 EUR	Other33,500 EUR	Total2,087,680 EUR	Number of employees211
Year2023	Social Insurance Contributions1,241,300 EUR	Personal Income Tax686,320 EUR	Other22,760 EUR	Total1,950,380 EUR	Number of employees212
Year2022	Social Insurance Contributions1,209,360 EUR	Personal Income Tax673,040 EUR	Other117,900 EUR	Total2,000,300 EUR	Number of employees210
Year2021	Social Insurance Contributions1,093,910 EUR	Personal Income Tax602,510 EUR	Other20,370 EUR	Total1,716,790 EUR	Number of employees198
Year2020	Social Insurance Contributions869,230 EUR	Personal Income Tax457,720 EUR	Other10,970 EUR	Total1,337,920 EUR	Number of employees208
Year2019	Social Insurance Contributions823,980 EUR	Personal Income Tax433,220 EUR	Other12,590 EUR	Total1,269,790 EUR	Number of employees201

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

Documents (in Latvian) (251)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (22)
15.09.2020	Amendments to the Articles of Association 02.09.2020 (docx)
15.09.2020	Amendments to the Articles of Association 02.09.2020 (docx)
15.09.2020	Amendments to the Articles of Association 02.09.2020 (edoc) •
23.07.2020	Amendments to the Articles of Association 30.04.2020 (docx)
23.07.2020	Amendments to the Articles of Association 30.04.2020 (docx)
23.07.2020	Amendments to the Articles of Association 30.04.2020 (edoc) •
27.06.2018	Amendments to the Articles of Association 14.01.2008 (TIF)
27.06.2018	Amendments to the Articles of Association 07.05.2009 (TIF)
27.06.2018	Amendments to the Articles of Association 22.04.2010 (TIF)
27.06.2018	Amendments to the Articles of Association 21.09.2006 (TIF)
27.06.2018	Amendments to the Articles of Association 09.03.2007 (TIF)
27.06.2018	Amendments to the Articles of Association 26.09.2007 (TIF)
27.06.2018	Amendments to the Articles of Association 30.06.1996 (TIF)
27.06.2018	Amendments to the Articles of Association 24.10.1996 (TIF)
13.05.2017	Amendments to the Articles of Association 28.04.2017 (TIF)
23.12.2015	Amendments to the Articles of Association 16.11.2015 (TIF)
28.07.2015	Amendments to the Articles of Association 02.07.2015 (TIF)
19.01.2015	Amendments to the Articles of Association 14.11.2014 (TIF)
17.12.2013	Amendments to the Articles of Association 04.11.2013 (TIF)
16.11.2012	Amendments to the Articles of Association 29.10.2012 (TIF)
26.07.2012	Amendments to the Articles of Association 12.07.2012 (TIF)
20.12.2011	Amendments to the Articles of Association 22.11.2011 (TIF)
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Announcement regarding the legal address (1)
27.06.2018	Announcement regarding the legal address 21.11.2003 (TIF) •
Annual report (full) (14)
30.04.2021	2020 Annual report (full) (PDF)
01.05.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
27.06.2018	2004 Annual report (full) (TIF)
27.06.2018	2005 Annual report (full) (TIF)
27.06.2018	1996 Annual report (full) (TIF)
27.06.2018	1997 Annual report (full) (TIF)
27.06.2018	1998 Annual report (full) (TIF)
27.06.2018	1999 Annual report (full) (TIF)
27.06.2018	2000 Annual report (full) (TIF)
27.06.2018	2001 Annual report (full) (TIF)
27.06.2018	2002 Annual report (full) (TIF)
27.06.2018	2003 Annual report (full) (TIF)
28.04.2018	2017 Annual report (full) (PDF)
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Application (32)
06.01.2021	Application 30.12.2020 (edoc) •
06.01.2021	Application 30.12.2020 (docx) •
15.09.2020	Application 27.08.2020 (edoc) •
15.09.2020	Application 27.08.2020 (docx) •
15.09.2020	Application 27.08.2020 (docx) •
23.07.2020	Application 18.05.2020 (edoc) •
23.07.2020	Application 18.05.2020 (pdf) •
23.07.2020	Application 18.05.2020 (pdf) •
26.02.2019	Application 21.02.2019 (TIF) •
24.07.2018	Application 23.07.2018 (TIF) •
27.06.2018	Application 17.01.2008 (TIF) •
27.06.2018	Application 13.05.2009 (TIF) •
27.06.2018	Application 22.09.2009 (TIF) •
27.06.2018	Application 29.04.2010 (TIF) •
27.06.2018	Application 02.10.2006 (TIF) •
27.06.2018	Application 20.03.2007 (TIF) •
27.06.2018	Application 03.10.2007 (TIF) •
27.06.2018	Application 30.07.1993 (TIF) •
27.06.2018	Application 22.04.1996 (TIF) •
27.06.2018	Application 24.10.1996 (TIF) •
27.06.2018	Application 21.11.2003 (TIF) •
13.05.2017	Application 13.05.2017 (TIF) •
28.01.2016	Application 25.01.2016 (TIF) •
23.12.2015	Application 10.12.2015 (TIF) •
28.07.2015	Application 14.07.2015 (TIF) •
09.03.2015	Application 03.03.2015 (TIF) •
19.01.2015	Application 18.12.2014 (TIF) •
17.12.2013	Application 08.11.2013 (TIF) •
16.11.2012	Application 08.11.2012 (TIF) •
21.09.2012	Application 17.09.2012 (TIF) •
26.07.2012	Application 19.07.2012 (TIF) •
20.12.2011	Application 13.12.2011 (TIF) •
Show all
Appraisal reports (4)
15.09.2020	Appraisal reports 08.09.2020 (edoc) •
15.09.2020	Appraisal reports 08.09.2020 (doc) •
15.09.2020	Appraisal reports 08.09.2020 (doc) •
23.12.2015	Appraisal reports 21.09.2015 (TIF) •
Show all
Articles of Association (24)
06.01.2021	Articles of Association 30.12.2020 (docx)
06.01.2021	Articles of Association 30.12.2020 (edoc) •
15.09.2020	Articles of Association 12.08.2020 (docx)
15.09.2020	Articles of Association 12.08.2020 (docx)
15.09.2020	Articles of Association 12.08.2020 (edoc) •
23.07.2020	Articles of Association 30.04.2020 (docx)
23.07.2020	Articles of Association 30.04.2020 (docx)
23.07.2020	Articles of Association 30.04.2020 (edoc) •
27.06.2018	Articles of Association 14.01.2008 (TIF)
27.06.2018	Articles of Association 07.05.2009 (TIF)
27.06.2018	Articles of Association 22.04.2010 (TIF)
27.06.2018	Articles of Association 21.09.2006 (TIF)
27.06.2018	Articles of Association 09.03.2007 (TIF)
27.06.2018	Articles of Association 26.09.2007 (TIF)
27.06.2018	Articles of Association 02.07.1993 (TIF)
27.06.2018	Articles of Association 13.11.2003 (TIF)
13.05.2017	Articles of Association 28.04.2017 (TIF)
23.12.2015	Articles of Association 16.11.2015 (TIF)
28.07.2015	Articles of Association 02.07.2015 (TIF)
19.01.2015	Articles of Association 10.12.2014 (TIF)
17.12.2013	Articles of Association 04.11.2013 (TIF)
16.11.2012	Articles of Association 29.10.2012 (TIF)
26.07.2012	Articles of Association 12.07.2012 (TIF)
20.12.2011	Articles of Association 22.11.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (11)
06.01.2021	Bank statements or other document regarding the payment of the equity 30.12.2020 (edoc) •
06.01.2021	Bank statements or other document regarding the payment of the equity 30.12.2020 (pdf) •
23.07.2020	Bank statements or other document regarding the payment of the equity 08.05.2020 (EDOC) •
23.07.2020	Bank statements or other document regarding the payment of the equity 08.05.2020 (pdf) •
23.07.2020	Bank statements or other document regarding the payment of the equity 08.05.2020 (pdf) •
27.06.2018	Bank statements or other document regarding the payment of the equity 24.09.2007 (TIF) •
13.05.2017	Bank statements or other document regarding the payment of the equity 28.04.2017 (TIF) •
17.12.2013	Bank statements or other document regarding the payment of the equity 30.10.2013 (TIF) •
16.11.2012	Bank statements or other document regarding the payment of the equity 23.10.2012 (TIF) •
26.07.2012	Bank statements or other document regarding the payment of the equity 04.07.2012 (TIF) •
20.12.2011	Bank statements or other document regarding the payment of the equity 21.11.2011 (TIF) •
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Consent of a member of the Board / executive director (3)
24.07.2018	Consent of a member of the Board / executive director 23.07.2018 (TIF) •
27.06.2018	Consent of a member of the Board / executive director 21.11.2003 (TIF) •
28.07.2015	Consent of a member of the Board / executive director 08.07.2015 (TIF) •
Copy of the personal identification document (4)
27.06.2018	Copy of the personal identification document 20.12.1993 (TIF) •
27.06.2018	Copy of the personal identification document 21.12.1993 (TIF) •
27.06.2018	Copy of the personal identification document 14.05.1992 (TIF) •
27.06.2018	Copy of the personal identification document 18.03.1993 (TIF) •
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Decisions / letters / protocols of public notaries (29)
06.01.2021	Decisions / letters / protocols of public notaries 06.01.2021 (EDOC) •
06.01.2021	Decisions / letters / protocols of public notaries 06.01.2021 (rtf) •
15.09.2020	Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020	Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
23.07.2020	Decisions / letters / protocols of public notaries 23.07.2020 (edoc) •
23.07.2020	Decisions / letters / protocols of public notaries 23.07.2020 (rtf) •
27.02.2019	Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
27.07.2018	Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
27.06.2018	Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 11.10.2006 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 27.03.2007 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 09.10.2007 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 30.10.1996 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 05.12.2003 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 16.05.2017 (edoc) •
16.05.2017	Decisions / letters / protocols of public notaries 16.05.2017 (rtf) •
28.01.2016	Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
23.12.2015	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
28.07.2015	Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
09.03.2015	Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
19.01.2015	Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
17.12.2013	Decisions / letters / protocols of public notaries 14.12.2013 (TIF) •
16.11.2012	Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
21.09.2012	Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
26.07.2012	Decisions / letters / protocols of public notaries 25.07.2012 (TIF) •
20.12.2011	Decisions / letters / protocols of public notaries 16.12.2011 (TIF) •
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Other documents (10)
15.09.2020	Other documents 27.08.2020 (edoc) •
15.09.2020	Other documents 27.08.2020 (docx) •
15.09.2020	Other documents 27.08.2020 (docx) •
24.07.2018	Other documents 23.07.2018 (TIF) •
27.06.2018	Other documents 09.04.1998 (TIF) •
27.06.2018	Other documents 17.07.1998 (TIF) •
27.06.2018	Other documents 13.11.2003 (TIF) •
27.06.2018	Other documents 21.11.2003 (TIF) •
27.06.2018	Other documents 21.11.2003 (TIF) •
23.12.2015	Other documents 19.11.2015 (TIF) •
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Power of attorney, act of empowerment (3)
27.06.2018	Power of attorney, act of empowerment 15.04.1995 (TIF) •
27.06.2018	Power of attorney, act of empowerment 28.10.1996 (TIF) •
27.06.2018	Power of attorney, act of empowerment 21.11.2003 (TIF) •
Protocols/decisions of a company/organisation (32)
06.01.2021	Protocols/decisions of a company/organisation 30.12.2020 (edoc) •
06.01.2021	Protocols/decisions of a company/organisation 30.12.2020 (docx) •
15.09.2020	Protocols/decisions of a company/organisation 12.08.2020 (edoc) •
15.09.2020	Protocols/decisions of a company/organisation 12.08.2020 (docx) •
15.09.2020	Protocols/decisions of a company/organisation 12.08.2020 (docx) •
23.07.2020	Protocols/decisions of a company/organisation 30.04.2020 (edoc) •
23.07.2020	Protocols/decisions of a company/organisation 30.04.2020 (docx) •
23.07.2020	Protocols/decisions of a company/organisation 30.04.2020 (docx) •
24.07.2018	Protocols/decisions of a company/organisation 23.07.2018 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 14.01.2008 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 21.04.2009 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 16.09.2009 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 21.09.2006 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 02.07.1993 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 21.05.1993 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 11.04.1996 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 24.10.1996 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 13.11.2003 (TIF) •
13.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
23.12.2015	Protocols/decisions of a company/organisation 16.11.2015 (TIF) •
28.07.2015	Protocols/decisions of a company/organisation 02.07.2015 (TIF) •
09.03.2015	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
19.01.2015	Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
17.12.2013	Protocols/decisions of a company/organisation 04.11.2013 (TIF) •
16.11.2012	Protocols/decisions of a company/organisation 29.10.2012 (TIF) •
21.09.2012	Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
26.07.2012	Protocols/decisions of a company/organisation 12.07.2012 (TIF) •
20.12.2011	Protocols/decisions of a company/organisation 22.11.2011 (TIF) •
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Receipts on the publication and state fees (19)
27.06.2018	Receipts on the publication and state fees 17.01.2008 (TIF) •
27.06.2018	Receipts on the publication and state fees 17.01.2008 (TIF) •
27.06.2018	Receipts on the publication and state fees 11.01.2008 (TIF) •
27.06.2018	Receipts on the publication and state fees 13.05.2009 (TIF) •
27.06.2018	Receipts on the publication and state fees 13.05.2009 (TIF) •
27.06.2018	Receipts on the publication and state fees 22.09.2009 (TIF) •
27.06.2018	Receipts on the publication and state fees 03.10.2006 (TIF) •
27.06.2018	Receipts on the publication and state fees 21.11.2003 (TIF) •
27.06.2018	Receipts on the publication and state fees 03.10.2006 (TIF) •
27.06.2018	Receipts on the publication and state fees 20.03.2007 (TIF) •
27.06.2018	Receipts on the publication and state fees 20.03.2007 (TIF) •
27.06.2018	Receipts on the publication and state fees 03.10.2007 (TIF) •
27.06.2018	Receipts on the publication and state fees 03.10.2007 (TIF) •
27.06.2018	Receipts on the publication and state fees 30.07.1993 (TIF) •
27.06.2018	Receipts on the publication and state fees 30.07.1993 (TIF) •
27.06.2018	Receipts on the publication and state fees 23.04.1996 (TIF) •
27.06.2018	Receipts on the publication and state fees 28.10.1996 (TIF) •
27.06.2018	Receipts on the publication and state fees 21.11.2003 (TIF) •
27.06.2018	Receipts on the publication and state fees 21.11.2003 (TIF) •
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Registration certificates (3)
27.06.2018	Registration certificates 02.08.1993 (TIF) •
27.06.2018	Registration certificates 02.08.1993 (TIF) •
27.06.2018	Registration certificates 05.12.2003 (TIF) •
Regulations for the increase/reduction of the equity (18)
06.01.2021	Regulations for the increase/reduction of the equity 30.12.2020 (docx)
06.01.2021	Regulations for the increase/reduction of the equity 30.12.2020 (edoc) •
15.09.2020	Regulations for the increase/reduction of the equity 27.08.2020 (doc)
15.09.2020	Regulations for the increase/reduction of the equity 27.08.2020 (doc)
15.09.2020	Regulations for the increase/reduction of the equity 27.08.2020 (edoc) •
23.07.2020	Regulations for the increase/reduction of the equity 30.04.2020 (docx)
23.07.2020	Regulations for the increase/reduction of the equity 30.04.2020 (docx)
23.07.2020	Regulations for the increase/reduction of the equity 30.04.2020 (edoc) •
27.06.2018	Regulations for the increase/reduction of the equity 14.01.2008 (TIF)
27.06.2018	Regulations for the increase/reduction of the equity 07.05.2009 (TIF)
27.06.2018	Regulations for the increase/reduction of the equity 22.04.2010 (TIF)
27.06.2018	Regulations for the increase/reduction of the equity 26.09.2007 (TIF)
13.05.2017	Regulations for the increase/reduction of the equity 28.04.2017 (TIF)
23.12.2015	Regulations for the increase/reduction of the equity 16.11.2015 (TIF)
17.12.2013	Regulations for the increase/reduction of the equity 04.11.2013 (TIF)
16.11.2012	Regulations for the increase/reduction of the equity 29.10.2012 (TIF)
26.07.2012	Regulations for the increase/reduction of the equity 12.07.2012 (TIF)
20.12.2011	Regulations for the increase/reduction of the equity 22.11.2011 (TIF)
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Sample report (1)
27.06.2018	Sample report 19.11.2003 (TIF) •
Shareholders’ register (19)
06.01.2021	Shareholders’ register 30.12.2020 (docx)
06.01.2021	Shareholders’ register 30.12.2020 (edoc) •
15.09.2020	Shareholders’ register 13.08.2020 (docx)
15.09.2020	Shareholders’ register 13.08.2020 (docx)
15.09.2020	Shareholders’ register 13.08.2020 (edoc) •
23.07.2020	Shareholders’ register 11.05.2020 (pdf)
23.07.2020	Shareholders’ register 11.05.2020 (pdf)
23.07.2020	Shareholders’ register 11.05.2020 (edoc) •
27.06.2018	Shareholders’ register 14.01.2008 (TIF)
27.06.2018	Shareholders’ register 07.05.2009 (TIF)
27.06.2018	Shareholders’ register 22.04.2010 (TIF)
27.06.2018	Shareholders’ register 03.10.2007 (TIF)
13.05.2017	Shareholders’ register 28.04.2017 (TIF)
23.12.2015	Shareholders’ register 16.11.2015 (TIF)
19.01.2015	Shareholders’ register 10.12.2014 (TIF)
17.12.2013	Shareholders’ register 25.11.2013 (TIF)
16.11.2012	Shareholders’ register 08.11.2012 (TIF)
26.07.2012	Shareholders’ register 19.07.2012 (TIF)
20.12.2011	Shareholders’ register 22.11.2011 (TIF)
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Specimen signature without Identity number (2)
27.06.2018	Specimen signature without Identity number 29.07.1993 (TIF) •
27.06.2018	Specimen signature without Identity number 22.04.1996 (TIF) •
2021 (15)
30.04.2021	2020 Annual report (full) (PDF)
06.01.2021	Application 30.12.2020 (edoc) •
06.01.2021	Application 30.12.2020 (docx) •
06.01.2021	Articles of Association 30.12.2020 (docx)
06.01.2021	Articles of Association 30.12.2020 (edoc) •
06.01.2021	Bank statements or other document regarding the payment of the equity 30.12.2020 (edoc) •
06.01.2021	Bank statements or other document regarding the payment of the equity 30.12.2020 (pdf) •
06.01.2021	Decisions / letters / protocols of public notaries 06.01.2021 (EDOC) •
06.01.2021	Decisions / letters / protocols of public notaries 06.01.2021 (rtf) •
06.01.2021	Protocols/decisions of a company/organisation 30.12.2020 (edoc) •
06.01.2021	Protocols/decisions of a company/organisation 30.12.2020 (docx) •
06.01.2021	Regulations for the increase/reduction of the equity 30.12.2020 (docx)
06.01.2021	Regulations for the increase/reduction of the equity 30.12.2020 (edoc) •
06.01.2021	Shareholders’ register 30.12.2020 (docx)
06.01.2021	Shareholders’ register 30.12.2020 (edoc) •
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2020 (50)
15.09.2020	Amendments to the Articles of Association 02.09.2020 (docx)
15.09.2020	Amendments to the Articles of Association 02.09.2020 (docx)
15.09.2020	Amendments to the Articles of Association 02.09.2020 (edoc) •
15.09.2020	Application 27.08.2020 (edoc) •
15.09.2020	Application 27.08.2020 (docx) •
15.09.2020	Application 27.08.2020 (docx) •
15.09.2020	Appraisal reports 08.09.2020 (edoc) •
15.09.2020	Appraisal reports 08.09.2020 (doc) •
15.09.2020	Appraisal reports 08.09.2020 (doc) •
15.09.2020	Articles of Association 12.08.2020 (docx)
15.09.2020	Articles of Association 12.08.2020 (docx)
15.09.2020	Articles of Association 12.08.2020 (edoc) •
15.09.2020	Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020	Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
15.09.2020	Other documents 27.08.2020 (edoc) •
15.09.2020	Other documents 27.08.2020 (docx) •
15.09.2020	Other documents 27.08.2020 (docx) •
15.09.2020	Protocols/decisions of a company/organisation 12.08.2020 (edoc) •
15.09.2020	Protocols/decisions of a company/organisation 12.08.2020 (docx) •
15.09.2020	Protocols/decisions of a company/organisation 12.08.2020 (docx) •
15.09.2020	Regulations for the increase/reduction of the equity 27.08.2020 (doc)
15.09.2020	Regulations for the increase/reduction of the equity 27.08.2020 (doc)
15.09.2020	Regulations for the increase/reduction of the equity 27.08.2020 (edoc) •
15.09.2020	Shareholders’ register 13.08.2020 (docx)
15.09.2020	Shareholders’ register 13.08.2020 (docx)
15.09.2020	Shareholders’ register 13.08.2020 (edoc) •
23.07.2020	Amendments to the Articles of Association 30.04.2020 (docx)
23.07.2020	Amendments to the Articles of Association 30.04.2020 (docx)
23.07.2020	Amendments to the Articles of Association 30.04.2020 (edoc) •
23.07.2020	Application 18.05.2020 (edoc) •
23.07.2020	Application 18.05.2020 (pdf) •
23.07.2020	Application 18.05.2020 (pdf) •
23.07.2020	Articles of Association 30.04.2020 (docx)
23.07.2020	Articles of Association 30.04.2020 (docx)
23.07.2020	Articles of Association 30.04.2020 (edoc) •
23.07.2020	Bank statements or other document regarding the payment of the equity 08.05.2020 (EDOC) •
23.07.2020	Bank statements or other document regarding the payment of the equity 08.05.2020 (pdf) •
23.07.2020	Bank statements or other document regarding the payment of the equity 08.05.2020 (pdf) •
23.07.2020	Decisions / letters / protocols of public notaries 23.07.2020 (edoc) •
23.07.2020	Decisions / letters / protocols of public notaries 23.07.2020 (rtf) •
23.07.2020	Protocols/decisions of a company/organisation 30.04.2020 (edoc) •
23.07.2020	Protocols/decisions of a company/organisation 30.04.2020 (docx) •
23.07.2020	Protocols/decisions of a company/organisation 30.04.2020 (docx) •
23.07.2020	Regulations for the increase/reduction of the equity 30.04.2020 (docx)
23.07.2020	Regulations for the increase/reduction of the equity 30.04.2020 (docx)
23.07.2020	Regulations for the increase/reduction of the equity 30.04.2020 (edoc) •
23.07.2020	Shareholders’ register 11.05.2020 (pdf)
23.07.2020	Shareholders’ register 11.05.2020 (pdf)
23.07.2020	Shareholders’ register 11.05.2020 (edoc) •
01.05.2020	2019 Annual report (full) (PDF)
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2019 (3)
02.05.2019	2018 Annual report (full) (PDF)
27.02.2019	Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
26.02.2019	Application 21.02.2019 (TIF) •
2018 (113)
27.07.2018	Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
24.07.2018	Application 23.07.2018 (TIF) •
24.07.2018	Consent of a member of the Board / executive director 23.07.2018 (TIF) •
24.07.2018	Other documents 23.07.2018 (TIF) •
24.07.2018	Protocols/decisions of a company/organisation 23.07.2018 (TIF) •
27.06.2018	Amendments to the Articles of Association 14.01.2008 (TIF)
27.06.2018	Amendments to the Articles of Association 07.05.2009 (TIF)
27.06.2018	Amendments to the Articles of Association 22.04.2010 (TIF)
27.06.2018	Amendments to the Articles of Association 21.09.2006 (TIF)
27.06.2018	Amendments to the Articles of Association 09.03.2007 (TIF)
27.06.2018	Amendments to the Articles of Association 26.09.2007 (TIF)
27.06.2018	Amendments to the Articles of Association 30.06.1996 (TIF)
27.06.2018	Amendments to the Articles of Association 24.10.1996 (TIF)
27.06.2018	Announcement regarding the legal address 21.11.2003 (TIF) •
27.06.2018	2004 Annual report (full) (TIF)
27.06.2018	2005 Annual report (full) (TIF)
27.06.2018	1996 Annual report (full) (TIF)
27.06.2018	1997 Annual report (full) (TIF)
27.06.2018	1998 Annual report (full) (TIF)
27.06.2018	1999 Annual report (full) (TIF)
27.06.2018	2000 Annual report (full) (TIF)
27.06.2018	2001 Annual report (full) (TIF)
27.06.2018	2002 Annual report (full) (TIF)
27.06.2018	2003 Annual report (full) (TIF)
27.06.2018	Application 17.01.2008 (TIF) •
27.06.2018	Application 13.05.2009 (TIF) •
27.06.2018	Application 22.09.2009 (TIF) •
27.06.2018	Application 29.04.2010 (TIF) •
27.06.2018	Application 02.10.2006 (TIF) •
27.06.2018	Application 20.03.2007 (TIF) •
27.06.2018	Application 03.10.2007 (TIF) •
27.06.2018	Application 30.07.1993 (TIF) •
27.06.2018	Application 22.04.1996 (TIF) •
27.06.2018	Application 24.10.1996 (TIF) •
27.06.2018	Application 21.11.2003 (TIF) •
27.06.2018	Articles of Association 14.01.2008 (TIF)
27.06.2018	Articles of Association 07.05.2009 (TIF)
27.06.2018	Articles of Association 22.04.2010 (TIF)
27.06.2018	Articles of Association 21.09.2006 (TIF)
27.06.2018	Articles of Association 09.03.2007 (TIF)
27.06.2018	Articles of Association 26.09.2007 (TIF)
27.06.2018	Articles of Association 02.07.1993 (TIF)
27.06.2018	Articles of Association 13.11.2003 (TIF)
27.06.2018	Bank statements or other document regarding the payment of the equity 24.09.2007 (TIF) •
27.06.2018	Consent of a member of the Board / executive director 21.11.2003 (TIF) •
27.06.2018	Copy of the personal identification document 20.12.1993 (TIF) •
27.06.2018	Copy of the personal identification document 21.12.1993 (TIF) •
27.06.2018	Copy of the personal identification document 14.05.1992 (TIF) •
27.06.2018	Copy of the personal identification document 18.03.1993 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 11.10.2006 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 27.03.2007 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 09.10.2007 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 30.10.1996 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 05.12.2003 (TIF) •
27.06.2018	Other documents 09.04.1998 (TIF) •
27.06.2018	Other documents 17.07.1998 (TIF) •
27.06.2018	Other documents 13.11.2003 (TIF) •
27.06.2018	Other documents 21.11.2003 (TIF) •
27.06.2018	Other documents 21.11.2003 (TIF) •
27.06.2018	Power of attorney, act of empowerment 15.04.1995 (TIF) •
27.06.2018	Power of attorney, act of empowerment 28.10.1996 (TIF) •
27.06.2018	Power of attorney, act of empowerment 21.11.2003 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 14.01.2008 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 21.04.2009 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 16.09.2009 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 21.09.2006 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 02.07.1993 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 21.05.1993 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 11.04.1996 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 24.10.1996 (TIF) •
27.06.2018	Protocols/decisions of a company/organisation 13.11.2003 (TIF) •
27.06.2018	Receipts on the publication and state fees 17.01.2008 (TIF) •
27.06.2018	Receipts on the publication and state fees 17.01.2008 (TIF) •
27.06.2018	Receipts on the publication and state fees 11.01.2008 (TIF) •
27.06.2018	Receipts on the publication and state fees 13.05.2009 (TIF) •
27.06.2018	Receipts on the publication and state fees 13.05.2009 (TIF) •
27.06.2018	Receipts on the publication and state fees 22.09.2009 (TIF) •
27.06.2018	Receipts on the publication and state fees 03.10.2006 (TIF) •
27.06.2018	Receipts on the publication and state fees 21.11.2003 (TIF) •
27.06.2018	Receipts on the publication and state fees 03.10.2006 (TIF) •
27.06.2018	Receipts on the publication and state fees 20.03.2007 (TIF) •
27.06.2018	Receipts on the publication and state fees 20.03.2007 (TIF) •
27.06.2018	Receipts on the publication and state fees 03.10.2007 (TIF) •
27.06.2018	Receipts on the publication and state fees 03.10.2007 (TIF) •
27.06.2018	Receipts on the publication and state fees 30.07.1993 (TIF) •
27.06.2018	Receipts on the publication and state fees 30.07.1993 (TIF) •
27.06.2018	Receipts on the publication and state fees 23.04.1996 (TIF) •
27.06.2018	Receipts on the publication and state fees 28.10.1996 (TIF) •
27.06.2018	Receipts on the publication and state fees 21.11.2003 (TIF) •
27.06.2018	Receipts on the publication and state fees 21.11.2003 (TIF) •
27.06.2018	Registration certificates 02.08.1993 (TIF) •
27.06.2018	Registration certificates 02.08.1993 (TIF) •
27.06.2018	Registration certificates 05.12.2003 (TIF) •
27.06.2018	Regulations for the increase/reduction of the equity 14.01.2008 (TIF)
27.06.2018	Regulations for the increase/reduction of the equity 07.05.2009 (TIF)
27.06.2018	Regulations for the increase/reduction of the equity 22.04.2010 (TIF)
27.06.2018	Regulations for the increase/reduction of the equity 26.09.2007 (TIF)
27.06.2018	Sample report 19.11.2003 (TIF) •
27.06.2018	Shareholders’ register 14.01.2008 (TIF)
27.06.2018	Shareholders’ register 07.05.2009 (TIF)
27.06.2018	Shareholders’ register 22.04.2010 (TIF)
27.06.2018	Shareholders’ register 03.10.2007 (TIF)
27.06.2018	Specimen signature without Identity number 29.07.1993 (TIF) •
27.06.2018	Specimen signature without Identity number 22.04.1996 (TIF) •
28.04.2018	2017 Annual report (full) (PDF)
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2017 (9)
16.05.2017	Decisions / letters / protocols of public notaries 16.05.2017 (edoc) •
16.05.2017	Decisions / letters / protocols of public notaries 16.05.2017 (rtf) •
13.05.2017	Amendments to the Articles of Association 28.04.2017 (TIF)
13.05.2017	Application 13.05.2017 (TIF) •
13.05.2017	Articles of Association 28.04.2017 (TIF)
13.05.2017	Bank statements or other document regarding the payment of the equity 28.04.2017 (TIF) •
13.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
13.05.2017	Regulations for the increase/reduction of the equity 28.04.2017 (TIF)
13.05.2017	Shareholders’ register 28.04.2017 (TIF)
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2016 (2)
28.01.2016	Application 25.01.2016 (TIF) •
28.01.2016	Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
2015 (24)
23.12.2015	Amendments to the Articles of Association 16.11.2015 (TIF)
23.12.2015	Application 10.12.2015 (TIF) •
23.12.2015	Appraisal reports 21.09.2015 (TIF) •
23.12.2015	Articles of Association 16.11.2015 (TIF)
23.12.2015	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
23.12.2015	Other documents 19.11.2015 (TIF) •
23.12.2015	Protocols/decisions of a company/organisation 16.11.2015 (TIF) •
23.12.2015	Regulations for the increase/reduction of the equity 16.11.2015 (TIF)
23.12.2015	Shareholders’ register 16.11.2015 (TIF)
28.07.2015	Amendments to the Articles of Association 02.07.2015 (TIF)
28.07.2015	Application 14.07.2015 (TIF) •
28.07.2015	Articles of Association 02.07.2015 (TIF)
28.07.2015	Consent of a member of the Board / executive director 08.07.2015 (TIF) •
28.07.2015	Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
28.07.2015	Protocols/decisions of a company/organisation 02.07.2015 (TIF) •
09.03.2015	Application 03.03.2015 (TIF) •
09.03.2015	Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
09.03.2015	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
19.01.2015	Amendments to the Articles of Association 14.11.2014 (TIF)
19.01.2015	Application 18.12.2014 (TIF) •
19.01.2015	Articles of Association 10.12.2014 (TIF)
19.01.2015	Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
19.01.2015	Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
19.01.2015	Shareholders’ register 10.12.2014 (TIF)
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2013 (8)
17.12.2013	Amendments to the Articles of Association 04.11.2013 (TIF)
17.12.2013	Application 08.11.2013 (TIF) •
17.12.2013	Articles of Association 04.11.2013 (TIF)
17.12.2013	Bank statements or other document regarding the payment of the equity 30.10.2013 (TIF) •
17.12.2013	Decisions / letters / protocols of public notaries 14.12.2013 (TIF) •
17.12.2013	Protocols/decisions of a company/organisation 04.11.2013 (TIF) •
17.12.2013	Regulations for the increase/reduction of the equity 04.11.2013 (TIF)
17.12.2013	Shareholders’ register 25.11.2013 (TIF)
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2012 (19)
16.11.2012	Amendments to the Articles of Association 29.10.2012 (TIF)
16.11.2012	Application 08.11.2012 (TIF) •
16.11.2012	Articles of Association 29.10.2012 (TIF)
16.11.2012	Bank statements or other document regarding the payment of the equity 23.10.2012 (TIF) •
16.11.2012	Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
16.11.2012	Protocols/decisions of a company/organisation 29.10.2012 (TIF) •
16.11.2012	Regulations for the increase/reduction of the equity 29.10.2012 (TIF)
16.11.2012	Shareholders’ register 08.11.2012 (TIF)
21.09.2012	Application 17.09.2012 (TIF) •
21.09.2012	Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
21.09.2012	Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
26.07.2012	Amendments to the Articles of Association 12.07.2012 (TIF)
26.07.2012	Application 19.07.2012 (TIF) •
26.07.2012	Articles of Association 12.07.2012 (TIF)
26.07.2012	Bank statements or other document regarding the payment of the equity 04.07.2012 (TIF) •
26.07.2012	Decisions / letters / protocols of public notaries 25.07.2012 (TIF) •
26.07.2012	Protocols/decisions of a company/organisation 12.07.2012 (TIF) •
26.07.2012	Regulations for the increase/reduction of the equity 12.07.2012 (TIF)
26.07.2012	Shareholders’ register 19.07.2012 (TIF)
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2011 (8)
20.12.2011	Amendments to the Articles of Association 22.11.2011 (TIF)
20.12.2011	Application 13.12.2011 (TIF) •
20.12.2011	Articles of Association 22.11.2011 (TIF)
20.12.2011	Bank statements or other document regarding the payment of the equity 21.11.2011 (TIF) •
20.12.2011	Decisions / letters / protocols of public notaries 16.12.2011 (TIF) •
20.12.2011	Protocols/decisions of a company/organisation 22.11.2011 (TIF) •
20.12.2011	Regulations for the increase/reduction of the equity 22.11.2011 (TIF)
20.12.2011	Shareholders’ register 22.11.2011 (TIF)
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