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SIA "GROBIŅAS NAMSERVISS"

Basic information
Status Registered
Name SIA "GROBIŅAS NAMSERVISS"
Legal form Limited Liability Company
Reg. No 42103012383
Reg. date 28.07.1994
Register Commercial Register
Legal Address Celtnieku iela 36, Grobiņa, LV-3430
Registered share capital, date 901,284 EUR, 06.12.2021
Paid-in share capital, date 901,284 EUR, 06.12.2021
NACE 35.30 Steam and air conditioning supply
VAT payer
LV42103012383 Registered Excluded
22.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 1,984,814 EUR Net profit 4,085 EUR Equity 1,852,435 EUR Date submitted11.06.2021 Number of employees 47
Year2019 Net sales 1,945,451 EUR Net profit -109,120 EUR Equity 1,848,350 EUR Date submitted30.06.2020 Number of employees 44
Year2018 Net sales 1,942,613 EUR Net profit -55,818 EUR Equity 1,734,970 EUR Date submitted01.05.2019 Number of employees 48
Year2017 Net sales 1,812,614 EUR Net profit 185 EUR Equity 1,740,790 EUR Date submitted30.04.2018 Number of employees 57
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted13.04.2016 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted13.04.2016 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted13.04.2016 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted13.04.2016 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted13.04.2016 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.04.2016 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.04.2016 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted13.04.2016 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted13.04.2016 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted13.04.2016 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 Contributions290,690 EUR Personal Income Tax134,590 EUR Other406,010 EUR Total831,290 EUR Number of employees70
Year2023 Social Insurance Contributions247,460 EUR Personal Income Tax111,110 EUR Other375,360 EUR Total733,930 EUR Number of employees75
Year2022 Social Insurance Contributions193,240 EUR Personal Income Tax89,330 EUR Other186,910 EUR Total469,480 EUR Number of employees59
Year2021 Social Insurance Contributions138,250 EUR Personal Income Tax63,880 EUR Other199,440 EUR Total401,570 EUR Number of employees47
Year2020 Social Insurance Contributions125,580 EUR Personal Income Tax53,940 EUR Other186,090 EUR Total365,610 EUR Number of employees46
Year2019 Social Insurance Contributions116,980 EUR Personal Income Tax51,010 EUR Other178,340 EUR Total346,330 EUR Number of employees43
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
Acceptance-conveyance act (1)
27.06.2019 Acceptance-conveyance act 12.06.2019 (TIF) •
Amendments to the Articles of Association (13)
28.06.2019 Amendments to the Articles of Association 12.06.2019 (doc)
28.06.2019 Amendments to the Articles of Association 12.06.2019 (edoc) •
20.03.2018 Amendments to the Articles of Association 22.02.2018 (docx)
20.03.2018 Amendments to the Articles of Association 22.02.2018 (docx)
20.03.2018 Amendments to the Articles of Association 22.02.2018 (edoc) •
13.04.2016 Amendments to the Articles of Association 19.12.1996 (TIF)
13.04.2016 Amendments to the Articles of Association 08.04.2016 (TIF)
23.12.2015 Amendments to the Articles of Association 23.12.2015 (doc)
23.12.2015 Amendments to the Articles of Association 23.12.2015 (doc)
23.12.2015 Amendments to the Articles of Association 23.12.2015 (EDOC) •
16.12.2015 Amendments to the Articles of Association 15.12.2015 (doc)
16.12.2015 Amendments to the Articles of Association 15.12.2015 (doc)
16.12.2015 Amendments to the Articles of Association 15.12.2015 (EDOC) •
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Annual report (full) (15)
11.06.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
13.04.2016 2006 Annual report (full) (TIF)
13.04.2016 2005 Annual report (full) (TIF)
13.04.2016 2004 Annual report (full) (TIF)
13.04.2016 2003 Annual report (full) (TIF)
13.04.2016 2002 Annual report (full) (TIF)
13.04.2016 2001 Annual report (full) (TIF)
13.04.2016 2000 Annual report (full) (TIF)
13.04.2016 1999 Annual report (full) (TIF)
13.04.2016 1998 Annual report (full) (TIF)
13.04.2016 1997 Annual report (full) (TIF)
22.03.2007 2006 Annual report (full) (TIF)
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Application (37)
23.02.2022 Application 23.02.2022 (docx) •
23.02.2022 Application 23.02.2022 (EDOC) •
23.02.2022 Application 23.02.2022 (DOCX) •
30.08.2021 Application 25.08.2021 (TIF) •
29.12.2020 Application 22.12.2020 (edoc) •
29.12.2020 Application 22.12.2020 (docx) •
29.12.2020 Application 22.12.2020 (docx) •
10.03.2020 Application 10.03.2020 (TIF) •
28.06.2019 Application 17.06.2019 (edoc) •
28.06.2019 Application 17.06.2019 (docx) •
20.03.2018 Application 20.03.2018 (EDOC) •
20.03.2018 Application 20.03.2018 (docx) •
20.03.2018 Application 20.03.2018 (docx) •
26.08.2016 Application 22.08.2016 (EDOC) •
26.08.2016 Application 22.08.2016 (EDOC) •
26.08.2016 Application 22.08.2016 (pdf) •
26.08.2016 Application 22.08.2016 (pdf) •
26.08.2016 Application 22.08.2016 (pdf) •
26.08.2016 Application 22.08.2016 (pdf) •
13.04.2016 Application 25.07.1994 (TIF) •
13.04.2016 Application 30.09.2004 (TIF) •
13.04.2016 Application 09.11.2007 (TIF) •
13.04.2016 Application 14.11.2005 (TIF) •
13.04.2016 Application 17.12.2001 (TIF) •
13.04.2016 Application 11.12.2008 (TIF) •
23.12.2015 Application 23.12.2015 (EDOC) •
23.12.2015 Application 23.12.2015 (docx) •
23.12.2015 Application 23.12.2015 (docx) •
16.12.2015 Application 16.12.2015 (EDOC) •
16.12.2015 Application 16.12.2015 (docx) •
16.12.2015 Application 16.12.2015 (docx) •
27.08.2014 Application 30.07.2014 (TIF) •
29.10.2013 Application 21.10.2013 (TIF) •
14.12.2012 Application 11.12.2012 (TIF) •
29.05.2012 Application 11.05.2012 (TIF) •
29.05.2012 Application 07.12.2009 (TIF) •
29.05.2012 Application 28.05.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
13.04.2016 Application of shareholders or third persons for the acquisition of shares 14.11.2005 (TIF) •
13.04.2016 Application of shareholders or third persons for the acquisition of shares 11.12.2008 (TIF) •
Appraisal reports (10)
18.06.2019 Appraisal reports 20.05.2019 (TIF) •
13.04.2016 Appraisal reports 04.11.2005 (TIF) •
13.04.2016 Appraisal reports 09.12.2008 (TIF) •
13.04.2016 Appraisal reports 06.12.2001 (TIF) •
29.10.2013 Appraisal reports 17.09.2013 (TIF) •
29.10.2013 Appraisal reports 18.10.2013 (TIF) •
29.05.2012 Appraisal reports 05.04.2012 (TIF) •
29.05.2012 Appraisal reports 16.04.2012 (TIF) •
29.05.2012 Appraisal reports 29.04.2009 (TIF) •
29.05.2012 Appraisal reports 26.05.2009 (TIF) •
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Articles of Association (24)
03.08.2021 Articles of Association 26.04.2021 (TIF)
28.06.2019 Articles of Association 12.06.2019 (doc)
28.06.2019 Articles of Association 12.06.2019 (edoc) •
20.03.2018 Articles of Association 22.02.2018 (docx)
20.03.2018 Articles of Association 22.02.2018 (docx)
20.03.2018 Articles of Association 22.02.2018 (edoc) •
26.08.2016 Articles of Association 19.05.2016 (doc)
26.08.2016 Articles of Association 19.05.2016 (doc)
26.08.2016 Articles of Association 19.05.2016 (EDOC) •
13.04.2016 Articles of Association 06.12.2001 (TIF)
13.04.2016 Articles of Association 23.09.2004 (TIF)
13.04.2016 Articles of Association 21.07.1994 (TIF)
13.04.2016 Articles of Association 11.12.2008 (TIF)
13.04.2016 Articles of Association 14.11.2005 (TIF)
23.12.2015 Articles of Association 23.12.2015 (doc)
23.12.2015 Articles of Association 23.12.2015 (doc)
23.12.2015 Articles of Association 23.12.2015 (EDOC) •
16.12.2015 Articles of Association 15.12.2015 (doc)
16.12.2015 Articles of Association 15.12.2015 (doc)
16.12.2015 Articles of Association 15.12.2015 (EDOC) •
27.08.2014 Articles of Association 30.07.2014 (TIF)
29.10.2013 Articles of Association 21.10.2013 (TIF)
29.05.2012 Articles of Association 11.05.2012 (TIF)
29.05.2012 Articles of Association 28.05.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
03.08.2021 Bank statements or other document regarding the payment of the equity 28.04.2021 (TIF) •
30.12.2015 Bank statements or other document regarding the payment of the equity 18.12.2015 (EDOC) •
30.12.2015 Bank statements or other document regarding the payment of the equity 18.12.2015 (pdf) •
Consent of a member of the Board / executive director (1)
13.04.2016 Consent of a member of the Board / executive director 23.09.2004 (TIF) •
Consent of the auditor (1)
13.04.2016 Consent of the auditor 28.09.2004 (TIF) •
Copy of the personal identification document (5)
13.04.2016 Copy of the personal identification document 22.12.1992 (TIF) •
13.04.2016 Copy of the personal identification document 22.12.1992 (TIF) •
13.04.2016 Copy of the personal identification document 17.02.1993 (TIF) •
13.04.2016 Copy of the personal identification document 17.06.1994 (TIF) •
13.04.2016 Copy of the personal identification document 02.02.1993 (TIF) •
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Decisions / letters / protocols of public notaries (34)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
13.03.2020 Decisions / letters / protocols of public notaries 13.03.2020 (edoc) •
28.06.2019 Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (EDOC) •
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (doc) •
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (doc) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (EDOC) •
13.04.2016 Decisions / letters / protocols of public notaries 18.08.1997 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 08.01.2002 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 21.11.2005 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 28.07.1994 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (doc) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (EDOC) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (doc) •
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (EDOC) •
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (doc) •
27.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
29.10.2013 Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
14.12.2012 Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
29.05.2012 Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
29.05.2012 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
29.05.2012 Decisions / letters / protocols of public notaries 11.12.2009 (TIF) •
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Other documents (4)
13.04.2016 Other documents 28.12.2001 (TIF) •
13.04.2016 Other documents 08.04.2016 (TIF) •
29.05.2012 Other documents 29.04.2009 (TIF) •
29.05.2012 Other documents 26.05.2009 (TIF) •
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Power of attorney, act of empowerment (1)
13.04.2016 Power of attorney, act of empowerment 11.08.1997 (TIF) •
Protocols/decisions of a company/organisation (36)
18.02.2022 Protocols/decisions of a company/organisation 14.12.2021 (TIF) •
01.12.2021 Protocols/decisions of a company/organisation 26.04.2021 (TIF) •
29.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (edoc) •
29.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (docx) •
29.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (docx) •
10.03.2020 Protocols/decisions of a company/organisation 03.03.2020 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 03.03.2020 (TIF) •
28.06.2019 Protocols/decisions of a company/organisation 12.06.2019 (edoc) •
28.06.2019 Protocols/decisions of a company/organisation 12.06.2019 (doc) •
20.06.2019 Protocols/decisions of a company/organisation 15.02.2018 (EDOC) •
20.06.2019 Protocols/decisions of a company/organisation 15.02.2018 (doc) •
26.08.2016 Protocols/decisions of a company/organisation 19.05.2016 (EDOC) •
26.08.2016 Protocols/decisions of a company/organisation 19.05.2016 (doc) •
26.08.2016 Protocols/decisions of a company/organisation 19.05.2016 (doc) •
13.04.2016 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 25.08.1994 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 19.12.1996 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 14.11.2005 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 09.11.2007 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 06.12.2001 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 21.07.1994 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 20.09.2001 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 23.01.2003 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
23.12.2015 Protocols/decisions of a company/organisation 23.12.2015 (EDOC) •
23.12.2015 Protocols/decisions of a company/organisation 23.12.2015 (doc) •
23.12.2015 Protocols/decisions of a company/organisation 23.12.2015 (doc) •
16.12.2015 Protocols/decisions of a company/organisation 15.12.2015 (EDOC) •
16.12.2015 Protocols/decisions of a company/organisation 15.12.2015 (doc) •
16.12.2015 Protocols/decisions of a company/organisation 15.12.2015 (doc) •
27.08.2014 Protocols/decisions of a company/organisation 30.07.2014 (TIF) •
29.10.2013 Protocols/decisions of a company/organisation 21.10.2013 (TIF) •
14.12.2012 Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
29.05.2012 Protocols/decisions of a company/organisation 04.12.2009 (TIF) •
29.05.2012 Protocols/decisions of a company/organisation 11.05.2012 (TIF) •
29.05.2012 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
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Receipts on the publication and state fees (12)
13.04.2016 Receipts on the publication and state fees 12.11.2007 (TIF) •
13.04.2016 Receipts on the publication and state fees 14.11.2005 (TIF) •
13.04.2016 Receipts on the publication and state fees 30.09.2004 (TIF) •
13.04.2016 Receipts on the publication and state fees 12.12.2001 (TIF) •
13.04.2016 Receipts on the publication and state fees 07.08.1997 (TIF) •
13.04.2016 Receipts on the publication and state fees 03.12.2008 (TIF) •
13.04.2016 Receipts on the publication and state fees 21.07.1994 (TIF) •
13.04.2016 Receipts on the publication and state fees 05.12.2008 (TIF) •
29.05.2012 Receipts on the publication and state fees 07.12.2009 (TIF) •
29.05.2012 Receipts on the publication and state fees 28.05.2009 (TIF) •
29.05.2012 Receipts on the publication and state fees 28.05.2009 (TIF) •
29.05.2012 Receipts on the publication and state fees 07.12.2009 (TIF) •
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Registration certificates (8)
13.04.2016 Registration certificates 28.07.1994 (TIF) •
13.04.2016 Registration certificates 11.01.2002 (TIF) •
13.04.2016 Registration certificates 22.10.2004 (TIF) •
13.04.2016 Registration certificates 18.08.1997 (TIF) •
13.04.2016 Registration certificates 08.01.2002 (TIF) •
13.04.2016 Registration certificates 11.01.2002 (TIF) •
13.04.2016 Registration certificates 18.08.1997 (TIF) •
13.04.2016 Registration certificates 28.07.1994 (TIF) •
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Regulations for the increase/reduction of the equity (14)
01.12.2021 Regulations for the increase/reduction of the equity 26.04.2021 (TIF)
28.06.2019 Regulations for the increase/reduction of the equity 12.06.2019 (doc)
28.06.2019 Regulations for the increase/reduction of the equity 12.06.2019 (edoc) •
20.03.2018 Regulations for the increase/reduction of the equity 22.02.2018 (doc)
20.03.2018 Regulations for the increase/reduction of the equity 22.02.2018 (doc)
20.03.2018 Regulations for the increase/reduction of the equity 22.02.2018 (EDOC) •
13.04.2016 Regulations for the increase/reduction of the equity 11.12.2008 (TIF)
13.04.2016 Regulations for the increase/reduction of the equity 14.11.2005 (TIF)
23.12.2015 Regulations for the increase/reduction of the equity 23.12.2015 (doc)
23.12.2015 Regulations for the increase/reduction of the equity 23.12.2015 (doc)
23.12.2015 Regulations for the increase/reduction of the equity 23.12.2015 (EDOC) •
29.10.2013 Regulations for the increase/reduction of the equity 21.10.2013 (TIF)
29.05.2012 Regulations for the increase/reduction of the equity 11.05.2012 (TIF)
29.05.2012 Regulations for the increase/reduction of the equity 28.05.2009 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
29.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2016 (docx)
29.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2016 (docx)
29.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2016 (EDOC) •
13.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 08.04.2016 (TIF)
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Sample report (3)
13.04.2016 Sample report 11.08.1997 (TIF) •
13.04.2016 Sample report 12.12.2001 (TIF) •
29.05.2012 Sample report 08.12.2009 (TIF) •
Shareholders’ register (14)
01.12.2021 Shareholders’ register 25.11.2021 (TIF)
27.06.2019 Shareholders’ register 12.06.2019 (TIF)
20.03.2018 Shareholders’ register 22.02.2018 (docx)
20.03.2018 Shareholders’ register 22.02.2018 (docx)
20.03.2018 Shareholders’ register 22.02.2018 (EDOC) •
13.04.2016 Shareholders’ register 11.12.2008 (TIF)
13.04.2016 Shareholders’ register 14.11.2005 (TIF)
23.12.2015 Shareholders’ register 23.12.2015 (pdf)
23.12.2015 Shareholders’ register 23.12.2015 (pdf)
23.12.2015 Shareholders’ register 23.12.2015 (EDOC) •
27.08.2014 Shareholders’ register 30.07.2014 (TIF)
29.10.2013 Shareholders’ register 21.10.2013 (TIF)
29.05.2012 Shareholders’ register 11.05.2012 (TIF)
29.05.2012 Shareholders’ register 28.05.2009 (TIF)
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Specimen signature without Identity number (1)
13.04.2016 Specimen signature without Identity number 28.07.1994 (TIF) •
Statement of the Board regarding the payment of the equity (3)
20.03.2018 Statement of the Board regarding the payment of the equity 20.02.2018 (EDOC) •
20.03.2018 Statement of the Board regarding the payment of the equity 20.02.2018 (doc) •
20.03.2018 Statement of the Board regarding the payment of the equity 20.02.2018 (doc) •
Statement regarding the beneficial owners (3)
19.02.2018 Statement regarding the beneficial owners 14.02.2018 (edoc) •
19.02.2018 Statement regarding the beneficial owners 14.02.2018 (docx) •
19.02.2018 Statement regarding the beneficial owners 14.02.2018 (docx) •
Submission/Application (3)
18.06.2019 Submission/Application 20.05.2019 (TIF) •
13.04.2016 Submission/Application 25.07.1994 (TIF) •
13.04.2016 Submission/Application 07.08.1997 (TIF) •
2022 (6)
23.02.2022 Application 23.02.2022 (docx) •
23.02.2022 Application 23.02.2022 (EDOC) •
23.02.2022 Application 23.02.2022 (DOCX) •
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
18.02.2022 Protocols/decisions of a company/organisation 14.12.2021 (TIF) •
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2021 (9)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
01.12.2021 Protocols/decisions of a company/organisation 26.04.2021 (TIF) •
01.12.2021 Regulations for the increase/reduction of the equity 26.04.2021 (TIF)
01.12.2021 Shareholders’ register 25.11.2021 (TIF)
30.08.2021 Application 25.08.2021 (TIF) •
03.08.2021 Articles of Association 26.04.2021 (TIF)
03.08.2021 Bank statements or other document regarding the payment of the equity 28.04.2021 (TIF) •
11.06.2021 2020 Annual report (full) (PDF)
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2020 (13)
29.12.2020 Application 22.12.2020 (edoc) •
29.12.2020 Application 22.12.2020 (docx) •
29.12.2020 Application 22.12.2020 (docx) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
29.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (edoc) •
29.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (docx) •
29.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (docx) •
30.06.2020 2019 Annual report (full) (PDF)
13.03.2020 Decisions / letters / protocols of public notaries 13.03.2020 (edoc) •
10.03.2020 Application 10.03.2020 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 03.03.2020 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 03.03.2020 (TIF) •
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2019 (18)
28.06.2019 Amendments to the Articles of Association 12.06.2019 (doc)
28.06.2019 Amendments to the Articles of Association 12.06.2019 (edoc) •
28.06.2019 Application 17.06.2019 (edoc) •
28.06.2019 Application 17.06.2019 (docx) •
28.06.2019 Articles of Association 12.06.2019 (doc)
28.06.2019 Articles of Association 12.06.2019 (edoc) •
28.06.2019 Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
28.06.2019 Protocols/decisions of a company/organisation 12.06.2019 (edoc) •
28.06.2019 Protocols/decisions of a company/organisation 12.06.2019 (doc) •
28.06.2019 Regulations for the increase/reduction of the equity 12.06.2019 (doc)
28.06.2019 Regulations for the increase/reduction of the equity 12.06.2019 (edoc) •
27.06.2019 Acceptance-conveyance act 12.06.2019 (TIF) •
27.06.2019 Shareholders’ register 12.06.2019 (TIF)
20.06.2019 Protocols/decisions of a company/organisation 15.02.2018 (EDOC) •
20.06.2019 Protocols/decisions of a company/organisation 15.02.2018 (doc) •
18.06.2019 Appraisal reports 20.05.2019 (TIF) •
18.06.2019 Submission/Application 20.05.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (26)
30.04.2018 2017 Annual report (full) (PDF)
20.03.2018 Amendments to the Articles of Association 22.02.2018 (docx)
20.03.2018 Amendments to the Articles of Association 22.02.2018 (docx)
20.03.2018 Amendments to the Articles of Association 22.02.2018 (edoc) •
20.03.2018 Application 20.03.2018 (EDOC) •
20.03.2018 Application 20.03.2018 (docx) •
20.03.2018 Application 20.03.2018 (docx) •
20.03.2018 Articles of Association 22.02.2018 (docx)
20.03.2018 Articles of Association 22.02.2018 (docx)
20.03.2018 Articles of Association 22.02.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
20.03.2018 Regulations for the increase/reduction of the equity 22.02.2018 (doc)
20.03.2018 Regulations for the increase/reduction of the equity 22.02.2018 (doc)
20.03.2018 Regulations for the increase/reduction of the equity 22.02.2018 (EDOC) •
20.03.2018 Shareholders’ register 22.02.2018 (docx)
20.03.2018 Shareholders’ register 22.02.2018 (docx)
20.03.2018 Shareholders’ register 22.02.2018 (EDOC) •
20.03.2018 Statement of the Board regarding the payment of the equity 20.02.2018 (EDOC) •
20.03.2018 Statement of the Board regarding the payment of the equity 20.02.2018 (doc) •
20.03.2018 Statement of the Board regarding the payment of the equity 20.02.2018 (doc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
19.02.2018 Statement regarding the beneficial owners 14.02.2018 (edoc) •
19.02.2018 Statement regarding the beneficial owners 14.02.2018 (docx) •
19.02.2018 Statement regarding the beneficial owners 14.02.2018 (docx) •
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2016 (101)
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (EDOC) •
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (doc) •
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (doc) •
29.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2016 (docx)
29.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2016 (docx)
29.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2016 (EDOC) •
26.08.2016 Application 22.08.2016 (EDOC) •
26.08.2016 Application 22.08.2016 (EDOC) •
26.08.2016 Application 22.08.2016 (pdf) •
26.08.2016 Application 22.08.2016 (pdf) •
26.08.2016 Application 22.08.2016 (pdf) •
26.08.2016 Application 22.08.2016 (pdf) •
26.08.2016 Articles of Association 19.05.2016 (doc)
26.08.2016 Articles of Association 19.05.2016 (doc)
26.08.2016 Articles of Association 19.05.2016 (EDOC) •
26.08.2016 Protocols/decisions of a company/organisation 19.05.2016 (EDOC) •
26.08.2016 Protocols/decisions of a company/organisation 19.05.2016 (doc) •
26.08.2016 Protocols/decisions of a company/organisation 19.05.2016 (doc) •
13.04.2016 Amendments to the Articles of Association 19.12.1996 (TIF)
13.04.2016 Amendments to the Articles of Association 08.04.2016 (TIF)
13.04.2016 2006 Annual report (full) (TIF)
13.04.2016 2005 Annual report (full) (TIF)
13.04.2016 2004 Annual report (full) (TIF)
13.04.2016 2003 Annual report (full) (TIF)
13.04.2016 2002 Annual report (full) (TIF)
13.04.2016 2001 Annual report (full) (TIF)
13.04.2016 2000 Annual report (full) (TIF)
13.04.2016 1999 Annual report (full) (TIF)
13.04.2016 1998 Annual report (full) (TIF)
13.04.2016 1997 Annual report (full) (TIF)
13.04.2016 Application 25.07.1994 (TIF) •
13.04.2016 Application 30.09.2004 (TIF) •
13.04.2016 Application 09.11.2007 (TIF) •
13.04.2016 Application 14.11.2005 (TIF) •
13.04.2016 Application 17.12.2001 (TIF) •
13.04.2016 Application 11.12.2008 (TIF) •
13.04.2016 Application of shareholders or third persons for the acquisition of shares 14.11.2005 (TIF) •
13.04.2016 Application of shareholders or third persons for the acquisition of shares 11.12.2008 (TIF) •
13.04.2016 Appraisal reports 04.11.2005 (TIF) •
13.04.2016 Appraisal reports 09.12.2008 (TIF) •
13.04.2016 Appraisal reports 06.12.2001 (TIF) •
13.04.2016 Articles of Association 06.12.2001 (TIF)
13.04.2016 Articles of Association 23.09.2004 (TIF)
13.04.2016 Articles of Association 21.07.1994 (TIF)
13.04.2016 Articles of Association 11.12.2008 (TIF)
13.04.2016 Articles of Association 14.11.2005 (TIF)
13.04.2016 Consent of a member of the Board / executive director 23.09.2004 (TIF) •
13.04.2016 Consent of the auditor 28.09.2004 (TIF) •
13.04.2016 Copy of the personal identification document 22.12.1992 (TIF) •
13.04.2016 Copy of the personal identification document 22.12.1992 (TIF) •
13.04.2016 Copy of the personal identification document 17.02.1993 (TIF) •
13.04.2016 Copy of the personal identification document 17.06.1994 (TIF) •
13.04.2016 Copy of the personal identification document 02.02.1993 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (EDOC) •
13.04.2016 Decisions / letters / protocols of public notaries 18.08.1997 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 08.01.2002 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 21.11.2005 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 28.07.1994 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (doc) •
13.04.2016 Other documents 28.12.2001 (TIF) •
13.04.2016 Other documents 08.04.2016 (TIF) •
13.04.2016 Power of attorney, act of empowerment 11.08.1997 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 25.08.1994 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 19.12.1996 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 14.11.2005 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 09.11.2007 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 06.12.2001 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 21.07.1994 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 20.09.2001 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 23.01.2003 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
13.04.2016 Receipts on the publication and state fees 12.11.2007 (TIF) •
13.04.2016 Receipts on the publication and state fees 14.11.2005 (TIF) •
13.04.2016 Receipts on the publication and state fees 30.09.2004 (TIF) •
13.04.2016 Receipts on the publication and state fees 12.12.2001 (TIF) •
13.04.2016 Receipts on the publication and state fees 07.08.1997 (TIF) •
13.04.2016 Receipts on the publication and state fees 03.12.2008 (TIF) •
13.04.2016 Receipts on the publication and state fees 21.07.1994 (TIF) •
13.04.2016 Receipts on the publication and state fees 05.12.2008 (TIF) •
13.04.2016 Registration certificates 28.07.1994 (TIF) •
13.04.2016 Registration certificates 11.01.2002 (TIF) •
13.04.2016 Registration certificates 22.10.2004 (TIF) •
13.04.2016 Registration certificates 18.08.1997 (TIF) •
13.04.2016 Registration certificates 08.01.2002 (TIF) •
13.04.2016 Registration certificates 11.01.2002 (TIF) •
13.04.2016 Registration certificates 18.08.1997 (TIF) •
13.04.2016 Registration certificates 28.07.1994 (TIF) •
13.04.2016 Regulations for the increase/reduction of the equity 11.12.2008 (TIF)
13.04.2016 Regulations for the increase/reduction of the equity 14.11.2005 (TIF)
13.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 08.04.2016 (TIF)
13.04.2016 Sample report 11.08.1997 (TIF) •
13.04.2016 Sample report 12.12.2001 (TIF) •
13.04.2016 Shareholders’ register 11.12.2008 (TIF)
13.04.2016 Shareholders’ register 14.11.2005 (TIF)
13.04.2016 Specimen signature without Identity number 28.07.1994 (TIF) •
13.04.2016 Submission/Application 25.07.1994 (TIF) •
13.04.2016 Submission/Application 07.08.1997 (TIF) •
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2015 (36)
30.12.2015 Bank statements or other document regarding the payment of the equity 18.12.2015 (EDOC) •
30.12.2015 Bank statements or other document regarding the payment of the equity 18.12.2015 (pdf) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (EDOC) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (doc) •
23.12.2015 Amendments to the Articles of Association 23.12.2015 (doc)
23.12.2015 Amendments to the Articles of Association 23.12.2015 (doc)
23.12.2015 Amendments to the Articles of Association 23.12.2015 (EDOC) •
23.12.2015 Application 23.12.2015 (EDOC) •
23.12.2015 Application 23.12.2015 (docx) •
23.12.2015 Application 23.12.2015 (docx) •
23.12.2015 Articles of Association 23.12.2015 (doc)
23.12.2015 Articles of Association 23.12.2015 (doc)
23.12.2015 Articles of Association 23.12.2015 (EDOC) •
23.12.2015 Protocols/decisions of a company/organisation 23.12.2015 (EDOC) •
23.12.2015 Protocols/decisions of a company/organisation 23.12.2015 (doc) •
23.12.2015 Protocols/decisions of a company/organisation 23.12.2015 (doc) •
23.12.2015 Regulations for the increase/reduction of the equity 23.12.2015 (doc)
23.12.2015 Regulations for the increase/reduction of the equity 23.12.2015 (doc)
23.12.2015 Regulations for the increase/reduction of the equity 23.12.2015 (EDOC) •
23.12.2015 Shareholders’ register 23.12.2015 (pdf)
23.12.2015 Shareholders’ register 23.12.2015 (pdf)
23.12.2015 Shareholders’ register 23.12.2015 (EDOC) •
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (EDOC) •
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (doc) •
16.12.2015 Amendments to the Articles of Association 15.12.2015 (doc)
16.12.2015 Amendments to the Articles of Association 15.12.2015 (doc)
16.12.2015 Amendments to the Articles of Association 15.12.2015 (EDOC) •
16.12.2015 Application 16.12.2015 (EDOC) •
16.12.2015 Application 16.12.2015 (docx) •
16.12.2015 Application 16.12.2015 (docx) •
16.12.2015 Articles of Association 15.12.2015 (doc)
16.12.2015 Articles of Association 15.12.2015 (doc)
16.12.2015 Articles of Association 15.12.2015 (EDOC) •
16.12.2015 Protocols/decisions of a company/organisation 15.12.2015 (EDOC) •
16.12.2015 Protocols/decisions of a company/organisation 15.12.2015 (doc) •
16.12.2015 Protocols/decisions of a company/organisation 15.12.2015 (doc) •
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2014 (5)
27.08.2014 Application 30.07.2014 (TIF) •
27.08.2014 Articles of Association 30.07.2014 (TIF)
27.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
27.08.2014 Protocols/decisions of a company/organisation 30.07.2014 (TIF) •
27.08.2014 Shareholders’ register 30.07.2014 (TIF)
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2013 (8)
29.10.2013 Application 21.10.2013 (TIF) •
29.10.2013 Appraisal reports 17.09.2013 (TIF) •
29.10.2013 Appraisal reports 18.10.2013 (TIF) •
29.10.2013 Articles of Association 21.10.2013 (TIF)
29.10.2013 Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
29.10.2013 Protocols/decisions of a company/organisation 21.10.2013 (TIF) •
29.10.2013 Regulations for the increase/reduction of the equity 21.10.2013 (TIF)
29.10.2013 Shareholders’ register 21.10.2013 (TIF)
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2012 (29)
14.12.2012 Application 11.12.2012 (TIF) •
14.12.2012 Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
14.12.2012 Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
29.05.2012 Application 11.05.2012 (TIF) •
29.05.2012 Application 07.12.2009 (TIF) •
29.05.2012 Application 28.05.2009 (TIF) •
29.05.2012 Appraisal reports 05.04.2012 (TIF) •
29.05.2012 Appraisal reports 16.04.2012 (TIF) •
29.05.2012 Appraisal reports 29.04.2009 (TIF) •
29.05.2012 Appraisal reports 26.05.2009 (TIF) •
29.05.2012 Articles of Association 11.05.2012 (TIF)
29.05.2012 Articles of Association 28.05.2009 (TIF)
29.05.2012 Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
29.05.2012 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
29.05.2012 Decisions / letters / protocols of public notaries 11.12.2009 (TIF) •
29.05.2012 Other documents 29.04.2009 (TIF) •
29.05.2012 Other documents 26.05.2009 (TIF) •
29.05.2012 Protocols/decisions of a company/organisation 04.12.2009 (TIF) •
29.05.2012 Protocols/decisions of a company/organisation 11.05.2012 (TIF) •
29.05.2012 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
29.05.2012 Receipts on the publication and state fees 07.12.2009 (TIF) •
29.05.2012 Receipts on the publication and state fees 28.05.2009 (TIF) •
29.05.2012 Receipts on the publication and state fees 28.05.2009 (TIF) •
29.05.2012 Receipts on the publication and state fees 07.12.2009 (TIF) •
29.05.2012 Regulations for the increase/reduction of the equity 11.05.2012 (TIF)
29.05.2012 Regulations for the increase/reduction of the equity 28.05.2009 (TIF)
29.05.2012 Sample report 08.12.2009 (TIF) •
29.05.2012 Shareholders’ register 11.05.2012 (TIF)
29.05.2012 Shareholders’ register 28.05.2009 (TIF)
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2007 (1)
22.03.2007 2006 Annual report (full) (TIF)
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