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Sabiedrība ar ierobežotu atbildību "LIEPĀJAS TRAMVAJS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LIEPĀJAS TRAMVAJS"
Legal form Limited Liability Company
Reg. No 42103005911
Reg. date 14.10.1992
Register Commercial Register
Legal Address Rīgas iela 54A, Liepāja, LV-3401
Registered share capital, date 5,670,116 EUR, 28.03.2022
Paid-in share capital, date 5,670,116 EUR, 28.03.2022
NACE 49.12 Other passenger rail transport
VAT payer
LV42103005911 Registered Excluded
16.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (21)
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 1,868,285 EUR Net profit -218,428 EUR Equity 2,413,486 EUR Date submitted30.07.2021 Number of employees 88
Year2019 Net sales 1,749,717 EUR Net profit -578,680 EUR Equity 1,347,863 EUR Date submitted26.06.2020 Number of employees 85
Year2018 Net sales 1,710,398 EUR Net profit -439,026 EUR Equity 1,532,304 EUR Date submitted04.06.2019 Number of employees 85
Year2017 Net sales 1,669,424 EUR Net profit -356,491 EUR Equity 1,979,276 EUR Date submitted04.06.2018 Number of employees 85
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 Net sales - Net profit - Equity - Date submitted21.05.2013 Number of employees
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted25.10.2011 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted25.10.2011 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted25.10.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted25.10.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted25.10.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted25.10.2011 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted25.10.2011 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted25.10.2011 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted25.10.2011 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted25.10.2011 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 Contributions428,440 EUR Personal Income Tax222,660 EUR Other544,810 EUR Total1,195,910 EUR Number of employees80
Year2023 Social Insurance Contributions388,830 EUR Personal Income Tax201,130 EUR Other732,350 EUR Total1,322,310 EUR Number of employees80
Year2022 Social Insurance Contributions351,070 EUR Personal Income Tax179,020 EUR Other114,670 EUR Total644,760 EUR Number of employees81
Year2021 Social Insurance Contributions350,750 EUR Personal Income Tax179,040 EUR Other165,940 EUR Total695,730 EUR Number of employees83
Year2020 Social Insurance Contributions320,760 EUR Personal Income Tax157,120 EUR Other130,070 EUR Total607,950 EUR Number of employees88
Year2019 Social Insurance Contributions319,560 EUR Personal Income Tax156,050 EUR Other297,350 EUR Total772,960 EUR Number of employees87
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (252)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
28.03.2022 Amendments to the Articles of Association 15.03.2022 (docx)
28.03.2022 Amendments to the Articles of Association 15.03.2022 (DOCX)
28.03.2022 Amendments to the Articles of Association 15.03.2022 (edoc) •
25.10.2011 Amendments to the Articles of Association 17.09.2001 (TIF)
24.10.2011 Amendments to the Articles of Association 19.02.1998 (TIF)
24.10.2011 Amendments to the Articles of Association 02.01.1997 (TIF)
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Announcement regarding the legal address (1)
25.10.2011 Announcement regarding the legal address 16.09.2003 (TIF) •
Annual report (full) (15)
30.07.2021 2020 Annual report (full) (PDF)
26.06.2020 2019 Annual report (full) (PDF)
04.06.2019 2018 Annual report (full) (PDF)
04.06.2018 2017 Annual report (full) (PDF)
21.05.2013 2012 Annual report (full) (TIF)
25.10.2011 1997 Annual report (full) (TIF)
25.10.2011 1998 Annual report (full) (TIF)
25.10.2011 1999 Annual report (full) (TIF)
25.10.2011 2000 Annual report (full) (TIF)
25.10.2011 2001 Annual report (full) (TIF)
25.10.2011 2002 Annual report (full) (TIF)
25.10.2011 2003 Annual report (full) (TIF)
25.10.2011 2004 Annual report (full) (TIF)
25.10.2011 2005 Annual report (full) (TIF)
25.10.2011 2006 Annual report (full) (TIF)
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Application (32)
28.03.2022 Application 28.03.2022 (docx) •
28.03.2022 Application 28.03.2022 (DOCX) •
28.03.2022 Application 28.03.2022 (EDOC) •
25.03.2021 Application 25.03.2021 (EDOC) •
25.03.2021 Application 25.03.2021 (DOCX) •
19.11.2020 Application 12.11.2020 (edoc) •
19.11.2020 Application 12.11.2020 (docx) •
29.06.2020 Application 25.06.2020 (edoc) •
29.06.2020 Application 25.06.2020 (docx) •
14.04.2020 Application 25.03.2020 (EDOC) •
14.04.2020 Application 25.03.2020 (docx) •
14.04.2020 Application 25.03.2020 (docx) •
26.03.2019 Application 26.03.2019 (TIF) •
19.12.2016 Application 13.12.2016 (TIF) •
11.05.2016 Application 05.05.2016 (TIF) •
30.12.2015 Application 28.12.2015 (TIF) •
04.11.2015 Application 15.10.2015 (TIF) •
08.10.2014 Application 02.10.2014 (TIF) •
28.12.2012 Application 20.12.2012 (TIF) •
25.10.2011 Application 19.09.2003 (TIF) •
25.10.2011 Application 25.08.2008 (TIF) •
25.10.2011 Application 30.10.2008 (TIF) •
25.10.2011 Application 15.03.2011 (TIF) •
25.10.2011 Application 10.10.2005 (TIF) •
25.10.2011 Application 25.10.2007 (TIF) •
25.10.2011 Application 29.04.2005 (TIF) •
25.10.2011 Application 22.08.2001 (TIF) •
25.10.2011 Application 11.05.2009 (TIF) •
25.10.2011 Application 27.12.2006 (TIF) •
24.10.2011 Application 11.01.1998 (TIF) •
24.10.2011 Application 09.10.1992 (TIF) •
24.10.2011 Application 17.08.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.10.2011 Application of shareholders or third persons for the acquisition of shares 10.10.2005 (TIF) •
Appraisal reports (1)
11.05.2016 Appraisal reports 01.12.2015 (TIF) •
Articles of Association (25)
28.03.2022 Articles of Association 15.03.2022 (DOCX)
28.03.2022 Articles of Association 15.03.2022 (docx)
28.03.2022 Articles of Association 15.03.2022 (edoc) •
25.03.2021 Articles of Association 25.02.2021 (DOCX)
25.03.2021 Articles of Association 25.02.2021 (edoc) •
19.11.2020 Articles of Association 04.11.2020 (docx)
19.11.2020 Articles of Association 04.11.2020 (edoc) •
29.06.2020 Articles of Association 18.06.2020 (docx)
29.06.2020 Articles of Association 18.06.2020 (edoc) •
14.04.2020 Articles of Association 19.03.2020 (docx)
14.04.2020 Articles of Association 19.03.2020 (docx)
14.04.2020 Articles of Association 19.03.2020 (edoc) •
26.03.2019 Articles of Association 12.03.2019 (TIF)
19.12.2016 Articles of Association 11.11.2016 (TIF)
11.05.2016 Articles of Association 02.05.2016 (TIF)
04.11.2015 Articles of Association 30.08.2015 (TIF)
08.10.2014 Articles of Association 19.09.2014 (TIF)
28.12.2012 Articles of Association 12.12.2012 (TIF)
25.10.2011 Articles of Association 25.08.2008 (TIF)
25.10.2011 Articles of Association 30.04.2009 (TIF)
25.10.2011 Articles of Association 10.10.2005 (TIF)
25.10.2011 Articles of Association 17.10.2007 (TIF)
25.10.2011 Articles of Association 01.10.2003 (TIF)
24.10.2011 Articles of Association 01.10.1992 (TIF)
24.10.2011 Articles of Association 17.08.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (17)
28.03.2022 Bank statements or other document regarding the payment of the equity 17.03.2022 (PDF) •
28.03.2022 Bank statements or other document regarding the payment of the equity 17.03.2022 (pdf) •
28.03.2022 Bank statements or other document regarding the payment of the equity 17.03.2022 (edoc) •
25.03.2021 Bank statements or other document regarding the payment of the equity 10.03.2021 (edoc) •
25.03.2021 Bank statements or other document regarding the payment of the equity 10.03.2021 (PDF) •
19.11.2020 Bank statements or other document regarding the payment of the equity 09.11.2020 (edoc) •
19.11.2020 Bank statements or other document regarding the payment of the equity 09.11.2020 (pdf) •
29.06.2020 Bank statements or other document regarding the payment of the equity 18.06.2020 (edoc) •
29.06.2020 Bank statements or other document regarding the payment of the equity 18.06.2020 (pdf) •
14.04.2020 Bank statements or other document regarding the payment of the equity 19.03.2020 (pdf) •
26.03.2019 Bank statements or other document regarding the payment of the equity 15.03.2019 (TIF) •
19.12.2016 Bank statements or other document regarding the payment of the equity 22.11.2016 (TIF) •
04.11.2015 Bank statements or other document regarding the payment of the equity 06.10.2015 (TIF) •
08.10.2014 Bank statements or other document regarding the payment of the equity 17.09.2014 (TIF) •
25.10.2011 Bank statements or other document regarding the payment of the equity 11.10.2007 (TIF) •
25.10.2011 Bank statements or other document regarding the payment of the equity 05.10.2005 (TIF) •
25.10.2011 Bank statements or other document regarding the payment of the equity 20.08.2008 (TIF) •
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Consent of a member of the Board / executive director (2)
25.10.2011 Consent of a member of the Board / executive director 10.10.2005 (TIF) •
25.10.2011 Consent of a member of the Board / executive director 04.09.2003 (TIF) •
Consent of members of the supervisory board (4)
25.10.2011 Consent of members of the supervisory board 04.09.2003 (TIF) •
25.10.2011 Consent of members of the supervisory board 14.12.2006 (TIF) •
25.10.2011 Consent of members of the supervisory board 27.12.2006 (TIF) •
25.10.2011 Consent of members of the supervisory board 27.12.2006 (TIF) •
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Consent of the auditor (1)
25.10.2011 Consent of the auditor 29.04.2005 (TIF) •
Copy of the personal identification document (2)
24.10.2011 Copy of the personal identification document (TIF) •
24.10.2011 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (32)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
19.11.2020 Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
29.06.2020 Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (rtf) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
11.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (TIF) •
30.12.2015 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
04.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
08.10.2014 Decisions / letters / protocols of public notaries 07.10.2014 (TIF) •
28.12.2012 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 28.08.2008 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 25.03.2011 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 01.10.2003 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 17.09.2001 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 15.06.2005 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 19.10.2005 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 14.10.1992 (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 17.02.1997 (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 19.10.2011 (TIF) •
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Memorandum of Association (1)
24.10.2011 Memorandum of Association 25.10.1991 (TIF)
Other documents (4)
28.12.2012 Other documents 13.12.2012 (TIF) •
25.10.2011 Other documents 01.09.2003 (TIF) •
25.10.2011 Other documents (TIF) •
24.10.2011 Other documents 02.01.1997 (TIF) •
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Protocols/decisions of a company/organisation (41)
28.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (DOCX) •
28.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (docx) •
28.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (DOCX) •
25.03.2021 Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 11.12.2020 (DOCX) •
19.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
19.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
29.06.2020 Protocols/decisions of a company/organisation 18.06.2020 (edoc) •
29.06.2020 Protocols/decisions of a company/organisation 18.06.2020 (docx) •
14.04.2020 Protocols/decisions of a company/organisation 19.03.2020 (EDOC) •
14.04.2020 Protocols/decisions of a company/organisation 19.03.2020 (docx) •
14.04.2020 Protocols/decisions of a company/organisation 19.03.2020 (docx) •
26.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
19.12.2016 Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
11.05.2016 Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
11.05.2016 Protocols/decisions of a company/organisation 24.03.2016 (TIF) •
30.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
04.11.2015 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
08.10.2014 Protocols/decisions of a company/organisation 17.09.2014 (TIF) •
28.12.2012 Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 09.08.2001 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 30.10.2008 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 14.07.2008 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 04.09.2003 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 20.08.2008 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 17.10.2007 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 04.09.2003 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 11.11.1999 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 19.08.1992 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 16.11.2000 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 22.01.1997 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 01.10.1992 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 06.08.1998 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
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Receipts on the publication and state fees (13)
25.10.2011 Receipts on the publication and state fees 19.09.2003 (TIF) •
25.10.2011 Receipts on the publication and state fees 11.05.2009 (TIF) •
25.10.2011 Receipts on the publication and state fees 27.12.2006 (TIF) •
25.10.2011 Receipts on the publication and state fees 23.05.2005 (TIF) •
25.10.2011 Receipts on the publication and state fees 24.08.2001 (TIF) •
25.10.2011 Receipts on the publication and state fees 21.08.2008 (TIF) •
25.10.2011 Receipts on the publication and state fees 22.08.2001 (TIF) •
25.10.2011 Receipts on the publication and state fees 21.09.2005 (TIF) •
25.10.2011 Receipts on the publication and state fees 30.10.2008 (TIF) •
25.10.2011 Receipts on the publication and state fees 10.07.2007 (TIF) •
24.10.2011 Receipts on the publication and state fees 05.02.1998 (TIF) •
24.10.2011 Receipts on the publication and state fees 08.10.1992 (TIF) •
24.10.2011 Receipts on the publication and state fees 31.01.1997 (TIF) •
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Registration certificates (5)
25.10.2011 Registration certificates 01.10.2003 (TIF) •
25.10.2011 Registration certificates (TIF) •
24.10.2011 Registration certificates (TIF) •
24.10.2011 Registration certificates 14.10.1992 (TIF) •
24.10.2011 Registration certificates 19.02.1998 (TIF) •
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Regulations for the increase/reduction of the equity (22)
28.03.2022 Regulations for the increase/reduction of the equity 15.03.2022 (docx)
28.03.2022 Regulations for the increase/reduction of the equity 15.03.2022 (DOCX)
28.03.2022 Regulations for the increase/reduction of the equity 15.03.2022 (edoc) •
25.03.2021 Regulations for the increase/reduction of the equity 25.02.2021 (DOCX)
25.03.2021 Regulations for the increase/reduction of the equity 25.02.2021 (edoc) •
19.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (docx)
19.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (edoc) •
29.06.2020 Regulations for the increase/reduction of the equity 18.06.2020 (docx)
29.06.2020 Regulations for the increase/reduction of the equity 18.06.2020 (edoc) •
14.04.2020 Regulations for the increase/reduction of the equity 19.03.2020 (docx)
14.04.2020 Regulations for the increase/reduction of the equity 19.03.2020 (docx)
14.04.2020 Regulations for the increase/reduction of the equity 19.03.2020 (EDOC) •
01.04.2019 Regulations for the increase/reduction of the equity 12.03.2019 (TIF)
19.12.2016 Regulations for the increase/reduction of the equity 11.11.2016 (TIF)
11.05.2016 Regulations for the increase/reduction of the equity 02.05.2016 (TIF)
04.11.2015 Regulations for the increase/reduction of the equity 31.08.2015 (TIF)
08.10.2014 Regulations for the increase/reduction of the equity 17.09.2014 (TIF)
28.12.2012 Regulations for the increase/reduction of the equity 12.12.2012 (TIF)
25.10.2011 Regulations for the increase/reduction of the equity 15.03.2011 (TIF)
25.10.2011 Regulations for the increase/reduction of the equity 10.10.2005 (TIF)
25.10.2011 Regulations for the increase/reduction of the equity 17.10.2007 (TIF)
25.10.2011 Regulations for the increase/reduction of the equity 20.08.2008 (TIF)
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Sample report (2)
24.10.2011 Sample report 20.11.1998 (TIF) •
24.10.2011 Sample report 05.02.1998 (TIF) •
Shareholders’ register (23)
28.03.2022 Shareholders’ register 23.03.2022 (docx)
28.03.2022 Shareholders’ register 23.03.2022 (DOCX)
28.03.2022 Shareholders’ register 23.03.2022 (edoc) •
25.03.2021 Shareholders’ register 19.03.2021 (DOCX)
25.03.2021 Shareholders’ register 19.03.2021 (edoc) •
19.11.2020 Shareholders’ register 12.11.2020 (docx)
19.11.2020 Shareholders’ register 12.11.2020 (edoc) •
29.06.2020 Shareholders’ register 25.06.2020 (docx)
29.06.2020 Shareholders’ register 25.06.2020 (edoc) •
14.04.2020 Shareholders’ register 25.03.2020 (docx)
14.04.2020 Shareholders’ register 25.03.2020 (docx)
14.04.2020 Shareholders’ register 25.03.2020 (EDOC) •
01.04.2019 Shareholders’ register 14.03.2019 (TIF)
19.12.2016 Shareholders’ register 13.12.2016 (TIF)
11.05.2016 Shareholders’ register 05.05.2016 (TIF)
04.11.2015 Shareholders’ register 12.10.2015 (TIF)
08.10.2014 Shareholders’ register 30.09.2014 (TIF)
08.10.2014 Shareholders’ register 01.10.2014 (TIF)
28.12.2012 Shareholders’ register 13.12.2012 (TIF)
25.10.2011 Shareholders’ register 10.10.2005 (TIF)
25.10.2011 Shareholders’ register (TIF)
25.10.2011 Shareholders’ register (TIF)
24.10.2011 Shareholders’ register (TIF)
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Specimen signature without Identity number (1)
24.10.2011 Specimen signature without Identity number 14.10.1992 (TIF) •
Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2022 (23)
28.03.2022 Amendments to the Articles of Association 15.03.2022 (docx)
28.03.2022 Amendments to the Articles of Association 15.03.2022 (DOCX)
28.03.2022 Amendments to the Articles of Association 15.03.2022 (edoc) •
28.03.2022 Application 28.03.2022 (docx) •
28.03.2022 Application 28.03.2022 (DOCX) •
28.03.2022 Application 28.03.2022 (EDOC) •
28.03.2022 Articles of Association 15.03.2022 (DOCX)
28.03.2022 Articles of Association 15.03.2022 (docx)
28.03.2022 Articles of Association 15.03.2022 (edoc) •
28.03.2022 Bank statements or other document regarding the payment of the equity 17.03.2022 (PDF) •
28.03.2022 Bank statements or other document regarding the payment of the equity 17.03.2022 (pdf) •
28.03.2022 Bank statements or other document regarding the payment of the equity 17.03.2022 (edoc) •
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
28.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (DOCX) •
28.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (docx) •
28.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
28.03.2022 Regulations for the increase/reduction of the equity 15.03.2022 (docx)
28.03.2022 Regulations for the increase/reduction of the equity 15.03.2022 (DOCX)
28.03.2022 Regulations for the increase/reduction of the equity 15.03.2022 (edoc) •
28.03.2022 Shareholders’ register 23.03.2022 (docx)
28.03.2022 Shareholders’ register 23.03.2022 (DOCX)
28.03.2022 Shareholders’ register 23.03.2022 (edoc) •
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2021 (16)
30.07.2021 2020 Annual report (full) (PDF)
25.03.2021 Application 25.03.2021 (EDOC) •
25.03.2021 Application 25.03.2021 (DOCX) •
25.03.2021 Articles of Association 25.02.2021 (DOCX)
25.03.2021 Articles of Association 25.02.2021 (edoc) •
25.03.2021 Bank statements or other document regarding the payment of the equity 10.03.2021 (edoc) •
25.03.2021 Bank statements or other document regarding the payment of the equity 10.03.2021 (PDF) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (DOCX) •
25.03.2021 Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 11.12.2020 (DOCX) •
25.03.2021 Regulations for the increase/reduction of the equity 25.02.2021 (DOCX)
25.03.2021 Regulations for the increase/reduction of the equity 25.02.2021 (edoc) •
25.03.2021 Shareholders’ register 19.03.2021 (DOCX)
25.03.2021 Shareholders’ register 19.03.2021 (edoc) •
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2020 (45)
19.11.2020 Application 12.11.2020 (edoc) •
19.11.2020 Application 12.11.2020 (docx) •
19.11.2020 Articles of Association 04.11.2020 (docx)
19.11.2020 Articles of Association 04.11.2020 (edoc) •
19.11.2020 Bank statements or other document regarding the payment of the equity 09.11.2020 (edoc) •
19.11.2020 Bank statements or other document regarding the payment of the equity 09.11.2020 (pdf) •
19.11.2020 Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
19.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
19.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
19.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (docx)
19.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (edoc) •
19.11.2020 Shareholders’ register 12.11.2020 (docx)
19.11.2020 Shareholders’ register 12.11.2020 (edoc) •
29.06.2020 Application 25.06.2020 (edoc) •
29.06.2020 Application 25.06.2020 (docx) •
29.06.2020 Articles of Association 18.06.2020 (docx)
29.06.2020 Articles of Association 18.06.2020 (edoc) •
29.06.2020 Bank statements or other document regarding the payment of the equity 18.06.2020 (edoc) •
29.06.2020 Bank statements or other document regarding the payment of the equity 18.06.2020 (pdf) •
29.06.2020 Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
29.06.2020 Protocols/decisions of a company/organisation 18.06.2020 (edoc) •
29.06.2020 Protocols/decisions of a company/organisation 18.06.2020 (docx) •
29.06.2020 Regulations for the increase/reduction of the equity 18.06.2020 (docx)
29.06.2020 Regulations for the increase/reduction of the equity 18.06.2020 (edoc) •
29.06.2020 Shareholders’ register 25.06.2020 (docx)
29.06.2020 Shareholders’ register 25.06.2020 (edoc) •
26.06.2020 2019 Annual report (full) (PDF)
14.04.2020 Application 25.03.2020 (EDOC) •
14.04.2020 Application 25.03.2020 (docx) •
14.04.2020 Application 25.03.2020 (docx) •
14.04.2020 Articles of Association 19.03.2020 (docx)
14.04.2020 Articles of Association 19.03.2020 (docx)
14.04.2020 Articles of Association 19.03.2020 (edoc) •
14.04.2020 Bank statements or other document regarding the payment of the equity 19.03.2020 (pdf) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (rtf) •
14.04.2020 Protocols/decisions of a company/organisation 19.03.2020 (EDOC) •
14.04.2020 Protocols/decisions of a company/organisation 19.03.2020 (docx) •
14.04.2020 Protocols/decisions of a company/organisation 19.03.2020 (docx) •
14.04.2020 Regulations for the increase/reduction of the equity 19.03.2020 (docx)
14.04.2020 Regulations for the increase/reduction of the equity 19.03.2020 (docx)
14.04.2020 Regulations for the increase/reduction of the equity 19.03.2020 (EDOC) •
14.04.2020 Shareholders’ register 25.03.2020 (docx)
14.04.2020 Shareholders’ register 25.03.2020 (docx)
14.04.2020 Shareholders’ register 25.03.2020 (EDOC) •
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2019 (8)
04.06.2019 2018 Annual report (full) (PDF)
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
01.04.2019 Regulations for the increase/reduction of the equity 12.03.2019 (TIF)
01.04.2019 Shareholders’ register 14.03.2019 (TIF)
26.03.2019 Application 26.03.2019 (TIF) •
26.03.2019 Articles of Association 12.03.2019 (TIF)
26.03.2019 Bank statements or other document regarding the payment of the equity 15.03.2019 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
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2018 (4)
04.06.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2016 (16)
19.12.2016 Application 13.12.2016 (TIF) •
19.12.2016 Articles of Association 11.11.2016 (TIF)
19.12.2016 Bank statements or other document regarding the payment of the equity 22.11.2016 (TIF) •
19.12.2016 Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
19.12.2016 Regulations for the increase/reduction of the equity 11.11.2016 (TIF)
19.12.2016 Shareholders’ register 13.12.2016 (TIF)
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
11.05.2016 Application 05.05.2016 (TIF) •
11.05.2016 Appraisal reports 01.12.2015 (TIF) •
11.05.2016 Articles of Association 02.05.2016 (TIF)
11.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (TIF) •
11.05.2016 Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
11.05.2016 Protocols/decisions of a company/organisation 24.03.2016 (TIF) •
11.05.2016 Regulations for the increase/reduction of the equity 02.05.2016 (TIF)
11.05.2016 Shareholders’ register 05.05.2016 (TIF)
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2015 (10)
30.12.2015 Application 28.12.2015 (TIF) •
30.12.2015 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
30.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
04.11.2015 Application 15.10.2015 (TIF) •
04.11.2015 Articles of Association 30.08.2015 (TIF)
04.11.2015 Bank statements or other document regarding the payment of the equity 06.10.2015 (TIF) •
04.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
04.11.2015 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
04.11.2015 Regulations for the increase/reduction of the equity 31.08.2015 (TIF)
04.11.2015 Shareholders’ register 12.10.2015 (TIF)
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2014 (8)
08.10.2014 Application 02.10.2014 (TIF) •
08.10.2014 Articles of Association 19.09.2014 (TIF)
08.10.2014 Bank statements or other document regarding the payment of the equity 17.09.2014 (TIF) •
08.10.2014 Decisions / letters / protocols of public notaries 07.10.2014 (TIF) •
08.10.2014 Protocols/decisions of a company/organisation 17.09.2014 (TIF) •
08.10.2014 Regulations for the increase/reduction of the equity 17.09.2014 (TIF)
08.10.2014 Shareholders’ register 30.09.2014 (TIF)
08.10.2014 Shareholders’ register 01.10.2014 (TIF)
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2013 (1)
21.05.2013 2012 Annual report (full) (TIF)
2012 (7)
28.12.2012 Application 20.12.2012 (TIF) •
28.12.2012 Articles of Association 12.12.2012 (TIF)
28.12.2012 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
28.12.2012 Other documents 13.12.2012 (TIF) •
28.12.2012 Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
28.12.2012 Regulations for the increase/reduction of the equity 12.12.2012 (TIF)
28.12.2012 Shareholders’ register 13.12.2012 (TIF)
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2011 (114)
25.10.2011 Amendments to the Articles of Association 17.09.2001 (TIF)
25.10.2011 Announcement regarding the legal address 16.09.2003 (TIF) •
25.10.2011 1997 Annual report (full) (TIF)
25.10.2011 1998 Annual report (full) (TIF)
25.10.2011 1999 Annual report (full) (TIF)
25.10.2011 2000 Annual report (full) (TIF)
25.10.2011 2001 Annual report (full) (TIF)
25.10.2011 2002 Annual report (full) (TIF)
25.10.2011 2003 Annual report (full) (TIF)
25.10.2011 2004 Annual report (full) (TIF)
25.10.2011 2005 Annual report (full) (TIF)
25.10.2011 2006 Annual report (full) (TIF)
25.10.2011 Application 19.09.2003 (TIF) •
25.10.2011 Application 25.08.2008 (TIF) •
25.10.2011 Application 30.10.2008 (TIF) •
25.10.2011 Application 15.03.2011 (TIF) •
25.10.2011 Application 10.10.2005 (TIF) •
25.10.2011 Application 25.10.2007 (TIF) •
25.10.2011 Application 29.04.2005 (TIF) •
25.10.2011 Application 22.08.2001 (TIF) •
25.10.2011 Application 11.05.2009 (TIF) •
25.10.2011 Application 27.12.2006 (TIF) •
25.10.2011 Application of shareholders or third persons for the acquisition of shares 10.10.2005 (TIF) •
25.10.2011 Articles of Association 25.08.2008 (TIF)
25.10.2011 Articles of Association 30.04.2009 (TIF)
25.10.2011 Articles of Association 10.10.2005 (TIF)
25.10.2011 Articles of Association 17.10.2007 (TIF)
25.10.2011 Articles of Association 01.10.2003 (TIF)
25.10.2011 Bank statements or other document regarding the payment of the equity 11.10.2007 (TIF) •
25.10.2011 Bank statements or other document regarding the payment of the equity 05.10.2005 (TIF) •
25.10.2011 Bank statements or other document regarding the payment of the equity 20.08.2008 (TIF) •
25.10.2011 Consent of a member of the Board / executive director 10.10.2005 (TIF) •
25.10.2011 Consent of a member of the Board / executive director 04.09.2003 (TIF) •
25.10.2011 Consent of members of the supervisory board 04.09.2003 (TIF) •
25.10.2011 Consent of members of the supervisory board 14.12.2006 (TIF) •
25.10.2011 Consent of members of the supervisory board 27.12.2006 (TIF) •
25.10.2011 Consent of members of the supervisory board 27.12.2006 (TIF) •
25.10.2011 Consent of the auditor 29.04.2005 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 28.08.2008 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 25.03.2011 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 01.10.2003 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 17.09.2001 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 15.06.2005 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 19.10.2005 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
25.10.2011 Other documents 01.09.2003 (TIF) •
25.10.2011 Other documents (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 09.08.2001 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 30.10.2008 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 14.07.2008 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 04.09.2003 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 20.08.2008 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 17.10.2007 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 04.09.2003 (TIF) •
25.10.2011 Receipts on the publication and state fees 19.09.2003 (TIF) •
25.10.2011 Receipts on the publication and state fees 11.05.2009 (TIF) •
25.10.2011 Receipts on the publication and state fees 27.12.2006 (TIF) •
25.10.2011 Receipts on the publication and state fees 23.05.2005 (TIF) •
25.10.2011 Receipts on the publication and state fees 24.08.2001 (TIF) •
25.10.2011 Receipts on the publication and state fees 21.08.2008 (TIF) •
25.10.2011 Receipts on the publication and state fees 22.08.2001 (TIF) •
25.10.2011 Receipts on the publication and state fees 21.09.2005 (TIF) •
25.10.2011 Receipts on the publication and state fees 30.10.2008 (TIF) •
25.10.2011 Receipts on the publication and state fees 10.07.2007 (TIF) •
25.10.2011 Registration certificates 01.10.2003 (TIF) •
25.10.2011 Registration certificates (TIF) •
25.10.2011 Regulations for the increase/reduction of the equity 15.03.2011 (TIF)
25.10.2011 Regulations for the increase/reduction of the equity 10.10.2005 (TIF)
25.10.2011 Regulations for the increase/reduction of the equity 17.10.2007 (TIF)
25.10.2011 Regulations for the increase/reduction of the equity 20.08.2008 (TIF)
25.10.2011 Shareholders’ register 10.10.2005 (TIF)
25.10.2011 Shareholders’ register (TIF)
25.10.2011 Shareholders’ register (TIF)
24.10.2011 Amendments to the Articles of Association 19.02.1998 (TIF)
24.10.2011 Amendments to the Articles of Association 02.01.1997 (TIF)
24.10.2011 Application 11.01.1998 (TIF) •
24.10.2011 Application 09.10.1992 (TIF) •
24.10.2011 Application 17.08.2011 (TIF) •
24.10.2011 Articles of Association 01.10.1992 (TIF)
24.10.2011 Articles of Association 17.08.2011 (TIF)
24.10.2011 Copy of the personal identification document (TIF) •
24.10.2011 Copy of the personal identification document (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 14.10.1992 (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 17.02.1997 (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 19.10.2011 (TIF) •
24.10.2011 Memorandum of Association 25.10.1991 (TIF)
24.10.2011 Other documents 02.01.1997 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 11.11.1999 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 19.08.1992 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 16.11.2000 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 22.01.1997 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 01.10.1992 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 06.08.1998 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
24.10.2011 Receipts on the publication and state fees 05.02.1998 (TIF) •
24.10.2011 Receipts on the publication and state fees 08.10.1992 (TIF) •
24.10.2011 Receipts on the publication and state fees 31.01.1997 (TIF) •
24.10.2011 Registration certificates (TIF) •
24.10.2011 Registration certificates 14.10.1992 (TIF) •
24.10.2011 Registration certificates 19.02.1998 (TIF) •
24.10.2011 Sample report 20.11.1998 (TIF) •
24.10.2011 Sample report 05.02.1998 (TIF) •
24.10.2011 Shareholders’ register (TIF)
24.10.2011 Specimen signature without Identity number 14.10.1992 (TIF) •
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