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Sabiedrība ar ierobežotu atbildību "LATGALES REĢIONĀLĀ TELEVĪZIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42403004703

Reg. date

11.01.1994

Commercial Register

Legal Address

Atbrīvošanas aleja 98, Rēzekne, LV-4601

Registered share capital, date

118,155 EUR, 24.05.2016

Paid-in share capital, date

118,155 EUR, 24.05.2016

NACE

60.20 Television programming, broadcasting and video distribution activities

VAT payer

LV42403004703	Registered	Excluded
	02.10.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.05.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 166,279 EUR	Net profit -18,548 EUR	Equity 57,135 EUR	Date submitted21.07.2021	Number of employees 7
Year2019	Net sales 164,483 EUR	Net profit 9,472 EUR	Equity 75,683 EUR	Date submitted22.07.2020	Number of employees 7
Year2018	Net sales 200,067 EUR	Net profit 491 EUR	Equity 66,211 EUR	Date submitted24.04.2019	Number of employees 8
Year2017	Net sales 227,948 EUR	Net profit -5,892 EUR	Equity 65,720 EUR	Date submitted27.04.2018	Number of employees 8
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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 Contributions27,130 EUR	Personal Income Tax12,340 EUR	Other11,530 EUR	Total51,000 EUR	Number of employees6
Year2023	Social Insurance Contributions33,460 EUR	Personal Income Tax17,670 EUR	Other11,180 EUR	Total62,310 EUR	Number of employees6
Year2022	Social Insurance Contributions34,600 EUR	Personal Income Tax16,990 EUR	Other3,110 EUR	Total54,700 EUR	Number of employees6
Year2021	Social Insurance Contributions26,290 EUR	Personal Income Tax12,060 EUR	Other13,260 EUR	Total51,610 EUR	Number of employees7
Year2020	Social Insurance Contributions23,990 EUR	Personal Income Tax12,660 EUR	Other10,890 EUR	Total47,540 EUR	Number of employees7
Year2019	Social Insurance Contributions20,920 EUR	Personal Income Tax14,470 EUR	Other23,180 EUR	Total58,570 EUR	Number of employees7

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

Documents (in Latvian) (216)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
07.02.2017	Amendments to the Articles of Association 29.05.2008 (TIF)
07.02.2017	Amendments to the Articles of Association 27.01.2004 (TIF)
03.02.2017	Amendments to the Articles of Association 15.11.1995 (TIF)
03.02.2017	Amendments to the Articles of Association (TIF)
03.02.2017	Amendments to the Articles of Association 03.11.1996 (TIF)
25.05.2016	Amendments to the Articles of Association 16.05.2016 (TIF)
Show all
Announcement regarding the legal address (2)
07.02.2017	Announcement regarding the legal address 23.10.2003 (TIF) •
07.02.2017	Announcement regarding the legal address 28.10.2009 (TIF) •
Annual report (full) (4)
21.07.2021	2020 Annual report (full) (PDF)
22.07.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (42)
28.05.2020	Application 22.05.2020 (edoc) •
28.05.2020	Application 22.05.2020 (pdf) •
28.05.2020	Application 22.05.2020 (pdf) •
27.02.2019	Application 26.02.2019 (TIF) •
20.11.2018	Application 14.11.2018 (edoc) •
20.11.2018	Application 14.11.2018 (pdf) •
20.11.2018	Application 14.11.2018 (pdf) •
13.09.2018	Application 10.09.2018 (edoc) •
13.09.2018	Application 10.09.2018 (pdf) •
13.09.2018	Application 10.09.2018 (pdf) •
21.12.2017	Application 12.12.2017 (pdf) •
21.12.2017	Application 12.12.2017 (pdf) •
07.02.2017	Application 23.10.2003 (TIF) •
07.02.2017	Application 27.01.2004 (TIF) •
07.02.2017	Application 01.08.2007 (TIF) •
07.02.2017	Application 09.12.2003 (TIF) •
07.02.2017	Application 10.03.2010 (TIF) •
07.02.2017	Application 30.01.2017 (TIF) •
07.02.2017	Application 11.01.2007 (TIF) •
07.02.2017	Application 25.08.2006 (TIF) •
07.02.2017	Application 12.02.2009 (TIF) •
07.02.2017	Application 10.10.2007 (TIF) •
07.02.2017	Application 10.07.2006 (TIF) •
07.02.2017	Application 06.05.2008 (TIF) •
07.02.2017	Application 27.05.2010 (TIF) •
07.02.2017	Application 26.03.2008 (TIF) •
07.02.2017	Application 28.10.2009 (TIF) •
07.02.2017	Application 25.08.2006 (TIF) •
07.02.2017	Application 24.04.2008 (TIF) •
07.02.2017	Application (TIF) •
07.02.2017	Application 23.03.2007 (TIF) •
06.02.2017	Application 15.12.1998 (TIF) •
03.02.2017	Application 03.11.1996 (TIF) •
03.02.2017	Application 11.01.1994 (TIF) •
03.02.2017	Application 14.11.1995 (TIF) •
03.02.2017	Application 24.04.1996 (TIF) •
26.09.2016	Application 08.09.2016 (TIF) •
25.05.2016	Application 19.05.2016 (TIF) •
27.01.2015	Application 13.01.2015 (TIF) •
21.07.2014	Application 01.07.2014 (TIF) •
02.03.2011	Application 17.02.2011 (TIF) •
02.02.2011	Application 24.01.2011 (TIF) •
Show all
Appraisal reports (2)
07.02.2017	Appraisal reports 23.08.1999 (TIF) •
03.02.2017	Appraisal reports 07.11.1995 (TIF) •
Articles of Association (8)
07.02.2017	Articles of Association 29.05.2008 (TIF)
07.02.2017	Articles of Association 27.01.2004 (TIF)
07.02.2017	Articles of Association 23.10.2003 (TIF)
07.02.2017	Articles of Association 15.08.2006 (TIF)
07.02.2017	Articles of Association 23.08.1999 (TIF)
06.02.2017	Articles of Association 15.12.1998 (TIF)
03.02.2017	Articles of Association 11.01.1994 (TIF)
25.05.2016	Articles of Association 16.05.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
07.02.2017	Bank statements or other document regarding the payment of the equity 28.01.2009 (TIF) •
07.02.2017	Bank statements or other document regarding the payment of the equity 23.08.1999 (TIF) •
03.02.2017	Bank statements or other document regarding the payment of the equity 01.10.1994 (TIF) •
Confirmation or consent to legal address (1)
28.02.2019	Confirmation or consent to legal address 27.02.2019 (TIF) •
Consent of a member of the Board / executive director (2)
07.02.2017	Consent of a member of the Board / executive director 09.12.2003 (TIF) •
07.02.2017	Consent of a member of the Board / executive director 23.10.2003 (TIF) •
Copy of the personal identification document (5)
07.02.2017	Copy of the personal identification document 30.01.1997 (TIF) •
06.02.2017	Copy of the personal identification document 19.11.1992 (TIF) •
06.02.2017	Copy of the personal identification document 04.02.1998 (TIF) •
06.02.2017	Copy of the personal identification document 30.08.1993 (TIF) •
03.02.2017	Copy of the personal identification document 18.01.1993 (TIF) •
Show all
Decisions / letters / protocols of public notaries (33)
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
07.03.2019	Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019	Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
13.09.2018	Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018	Decisions / letters / protocols of public notaries 13.09.2018 (rtf) •
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
07.02.2017	Decisions / letters / protocols of public notaries 03.04.2003 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 29.08.2006 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 04.11.2003 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 04.03.2009 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 17.03.2010 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 26.08.1999 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 03.08.2007 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 02.02.2017 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 17.02.2004 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 31.03.2008 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 31.05.2010 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 24.12.2003 (TIF) •
06.02.2017	Decisions / letters / protocols of public notaries 24.12.1998 (TIF) •
03.02.2017	Decisions / letters / protocols of public notaries 11.01.1994 (TIF) •
26.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (TIF) •
25.05.2016	Decisions / letters / protocols of public notaries 24.05.2016 (TIF) •
27.01.2015	Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
21.07.2014	Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
02.03.2011	Decisions / letters / protocols of public notaries 25.02.2011 (TIF) •
02.02.2011	Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
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Documents attesting the transfer of shares (1)
07.02.2017	Documents attesting the transfer of shares 05.03.2010 (TIF) •
Other documents (2)
06.02.2017	Other documents 28.07.1998 (TIF) •
03.02.2017	Other documents 01.08.1995 (TIF) •
Power of attorney, act of empowerment (7)
07.02.2017	Power of attorney, act of empowerment 24.04.2008 (TIF) •
07.02.2017	Power of attorney, act of empowerment 27.02.2009 (TIF) •
07.02.2017	Power of attorney, act of empowerment 13.02.2004 (TIF) •
07.02.2017	Power of attorney, act of empowerment 28.10.2009 (TIF) •
07.02.2017	Power of attorney, act of empowerment 09.03.2010 (TIF) •
02.03.2011	Power of attorney, act of empowerment 17.02.2011 (TIF) •
02.02.2011	Power of attorney, act of empowerment 24.01.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (21)
07.02.2017	Protocols/decisions of a company/organisation 23.08.1999 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 05.03.2010 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 23.10.2003 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 12.02.2009 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 19.03.2003 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 25.01.2017 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 27.01.2004 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 15.08.2006 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 24.05.2010 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 29.05.2008 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 10.12.2003 (TIF) •
06.02.2017	Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
06.02.2017	Protocols/decisions of a company/organisation 15.12.1998 (TIF) •
03.02.2017	Protocols/decisions of a company/organisation 07.11.1995 (TIF) •
03.02.2017	Protocols/decisions of a company/organisation 10.04.1996 (TIF) •
03.02.2017	Protocols/decisions of a company/organisation 29.02.1996 (TIF) •
03.02.2017	Protocols/decisions of a company/organisation 07.11.1995 (TIF) •
26.09.2016	Protocols/decisions of a company/organisation 31.08.2016 (TIF) •
25.05.2016	Protocols/decisions of a company/organisation 16.05.2016 (TIF) •
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Receipts on the publication and state fees (30)
07.02.2017	Receipts on the publication and state fees 25.08.2006 (TIF) •
07.02.2017	Receipts on the publication and state fees 25.08.2006 (TIF) •
07.02.2017	Receipts on the publication and state fees 02.08.2007 (TIF) •
07.02.2017	Receipts on the publication and state fees 19.01.2009 (TIF) •
07.02.2017	Receipts on the publication and state fees 23.03.2007 (TIF) •
07.02.2017	Receipts on the publication and state fees 12.12.2003 (TIF) •
07.02.2017	Receipts on the publication and state fees 29.10.2003 (TIF) •
07.02.2017	Receipts on the publication and state fees 29.10.2003 (TIF) •
07.02.2017	Receipts on the publication and state fees 24.04.2008 (TIF) •
07.02.2017	Receipts on the publication and state fees 28.01.2009 (TIF) •
07.02.2017	Receipts on the publication and state fees 12.12.2003 (TIF) •
07.02.2017	Receipts on the publication and state fees 10.10.2007 (TIF) •
07.02.2017	Receipts on the publication and state fees 12.01.2007 (TIF) •
07.02.2017	Receipts on the publication and state fees 28.10.2009 (TIF) •
07.02.2017	Receipts on the publication and state fees 18.07.2006 (TIF) •
07.02.2017	Receipts on the publication and state fees 13.02.2004 (TIF) •
07.02.2017	Receipts on the publication and state fees 08.05.2008 (TIF) •
07.02.2017	Receipts on the publication and state fees 13.02.2004 (TIF) •
07.02.2017	Receipts on the publication and state fees 26.03.2008 (TIF) •
07.02.2017	Receipts on the publication and state fees 30.10.2003 (TIF) •
07.02.2017	Receipts on the publication and state fees 27.03.2003 (TIF) •
07.02.2017	Receipts on the publication and state fees 27.03.2003 (TIF) •
07.02.2017	Receipts on the publication and state fees 26.08.1999 (TIF) •
06.02.2017	Receipts on the publication and state fees 14.12.1998 (TIF) •
03.02.2017	Receipts on the publication and state fees (TIF) •
03.02.2017	Receipts on the publication and state fees (TIF) •
03.02.2017	Receipts on the publication and state fees 14.11.1995 (TIF) •
03.02.2017	Receipts on the publication and state fees 23.04.1996 (TIF) •
03.02.2017	Receipts on the publication and state fees (TIF) •
03.02.2017	Receipts on the publication and state fees (TIF) •
Show all
Registration certificates (15)
07.02.2017	Registration certificates 17.02.2004 (TIF) •
07.02.2017	Registration certificates 04.11.2003 (TIF) •
07.02.2017	Registration certificates 26.08.1999 (TIF) •
07.02.2017	Registration certificates 04.11.2003 (TIF) •
07.02.2017	Registration certificates 11.01.1994 (TIF) •
06.02.2017	Registration certificates 24.04.1996 (TIF) •
06.02.2017	Registration certificates 24.12.1998 (TIF) •
03.02.2017	Registration certificates (TIF) •
03.02.2017	Registration certificates 15.11.1995 (TIF) •
03.02.2017	Registration certificates 15.11.1995 (TIF) •
03.02.2017	Registration certificates 24.04.1996 (TIF) •
03.02.2017	Registration certificates 11.01.1994 (TIF) •
03.02.2017	Registration certificates 03.11.1996 (TIF) •
03.02.2017	Registration certificates 03.11.1996 (TIF) •
03.02.2017	Registration certificates 11.01.1994 (TIF) •
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Regulations for the increase/reduction of the equity (1)
07.02.2017	Regulations for the increase/reduction of the equity 29.05.2008 (TIF)
Sample report (8)
07.02.2017	Sample report 02.12.2003 (TIF) •
07.02.2017	Sample report 11.02.2009 (TIF) •
07.02.2017	Sample report 25.08.2006 (TIF) •
07.02.2017	Sample report 03.08.2007 (TIF) •
07.02.2017	Sample report 25.08.2006 (TIF) •
07.02.2017	Sample report 11.10.2007 (TIF) •
06.02.2017	Sample report 05.03.1998 (TIF) •
03.02.2017	Sample report 11.01.1994 (TIF) •
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Shareholders’ register (22)
28.05.2020	Shareholders’ register 21.05.2020 (pdf)
28.05.2020	Shareholders’ register 21.05.2020 (pdf)
28.05.2020	Shareholders’ register 21.05.2020 (edoc) •
20.11.2018	Shareholders’ register 13.11.2018 (docx)
20.11.2018	Shareholders’ register 13.11.2018 (docx)
20.11.2018	Shareholders’ register 13.11.2018 (edoc) •
13.09.2018	Shareholders’ register 03.09.2018 (pdf)
13.09.2018	Shareholders’ register 03.09.2018 (pdf)
13.09.2018	Shareholders’ register 03.09.2018 (edoc) •
21.12.2017	Shareholders’ register 11.12.2017 (pdf)
21.12.2017	Shareholders’ register 11.12.2017 (pdf)
21.12.2017	Shareholders’ register 11.12.2017 (edoc) •
07.02.2017	Shareholders’ register 24.04.2008 (TIF)
07.02.2017	Shareholders’ register 06.05.2008 (TIF)
07.02.2017	Shareholders’ register 10.12.2003 (TIF)
07.02.2017	Shareholders’ register (TIF)
07.02.2017	Shareholders’ register 05.03.2010 (TIF)
07.02.2017	Shareholders’ register 11.01.2007 (TIF)
07.02.2017	Shareholders’ register 10.07.2006 (TIF)
07.02.2017	Shareholders’ register 12.02.2009 (TIF)
03.02.2017	Shareholders’ register 07.10.1995 (TIF)
25.05.2016	Shareholders’ register 16.05.2016 (TIF)
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Submission/Application (1)
07.02.2017	Submission/Application 27.03.2003 (TIF) •
2021 (1)
21.07.2021	2020 Annual report (full) (PDF)
2020 (9)
22.07.2020	2019 Annual report (full) (PDF)
28.05.2020	Application 22.05.2020 (edoc) •
28.05.2020	Application 22.05.2020 (pdf) •
28.05.2020	Application 22.05.2020 (pdf) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
28.05.2020	Shareholders’ register 21.05.2020 (pdf)
28.05.2020	Shareholders’ register 21.05.2020 (pdf)
28.05.2020	Shareholders’ register 21.05.2020 (edoc) •
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2019 (5)
24.04.2019	2018 Annual report (full) (PDF)
07.03.2019	Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019	Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
28.02.2019	Confirmation or consent to legal address 27.02.2019 (TIF) •
27.02.2019	Application 26.02.2019 (TIF) •
Show all
2018 (17)
20.11.2018	Application 14.11.2018 (edoc) •
20.11.2018	Application 14.11.2018 (pdf) •
20.11.2018	Application 14.11.2018 (pdf) •
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
20.11.2018	Shareholders’ register 13.11.2018 (docx)
20.11.2018	Shareholders’ register 13.11.2018 (docx)
20.11.2018	Shareholders’ register 13.11.2018 (edoc) •
13.09.2018	Application 10.09.2018 (edoc) •
13.09.2018	Application 10.09.2018 (pdf) •
13.09.2018	Application 10.09.2018 (pdf) •
13.09.2018	Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018	Decisions / letters / protocols of public notaries 13.09.2018 (rtf) •
13.09.2018	Shareholders’ register 03.09.2018 (pdf)
13.09.2018	Shareholders’ register 03.09.2018 (pdf)
13.09.2018	Shareholders’ register 03.09.2018 (edoc) •
27.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (165)
21.12.2017	Application 12.12.2017 (pdf) •
21.12.2017	Application 12.12.2017 (pdf) •
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
21.12.2017	Shareholders’ register 11.12.2017 (pdf)
21.12.2017	Shareholders’ register 11.12.2017 (pdf)
21.12.2017	Shareholders’ register 11.12.2017 (edoc) •
07.02.2017	Amendments to the Articles of Association 29.05.2008 (TIF)
07.02.2017	Amendments to the Articles of Association 27.01.2004 (TIF)
07.02.2017	Announcement regarding the legal address 23.10.2003 (TIF) •
07.02.2017	Announcement regarding the legal address 28.10.2009 (TIF) •
07.02.2017	Application 23.10.2003 (TIF) •
07.02.2017	Application 27.01.2004 (TIF) •
07.02.2017	Application 01.08.2007 (TIF) •
07.02.2017	Application 09.12.2003 (TIF) •
07.02.2017	Application 10.03.2010 (TIF) •
07.02.2017	Application 30.01.2017 (TIF) •
07.02.2017	Application 11.01.2007 (TIF) •
07.02.2017	Application 25.08.2006 (TIF) •
07.02.2017	Application 12.02.2009 (TIF) •
07.02.2017	Application 10.10.2007 (TIF) •
07.02.2017	Application 10.07.2006 (TIF) •
07.02.2017	Application 06.05.2008 (TIF) •
07.02.2017	Application 27.05.2010 (TIF) •
07.02.2017	Application 26.03.2008 (TIF) •
07.02.2017	Application 28.10.2009 (TIF) •
07.02.2017	Application 25.08.2006 (TIF) •
07.02.2017	Application 24.04.2008 (TIF) •
07.02.2017	Application (TIF) •
07.02.2017	Application 23.03.2007 (TIF) •
07.02.2017	Appraisal reports 23.08.1999 (TIF) •
07.02.2017	Articles of Association 29.05.2008 (TIF)
07.02.2017	Articles of Association 27.01.2004 (TIF)
07.02.2017	Articles of Association 23.10.2003 (TIF)
07.02.2017	Articles of Association 15.08.2006 (TIF)
07.02.2017	Articles of Association 23.08.1999 (TIF)
07.02.2017	Bank statements or other document regarding the payment of the equity 28.01.2009 (TIF) •
07.02.2017	Bank statements or other document regarding the payment of the equity 23.08.1999 (TIF) •
07.02.2017	Consent of a member of the Board / executive director 09.12.2003 (TIF) •
07.02.2017	Consent of a member of the Board / executive director 23.10.2003 (TIF) •
07.02.2017	Copy of the personal identification document 30.01.1997 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 03.04.2003 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 29.08.2006 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 04.11.2003 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 04.03.2009 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 17.03.2010 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 26.08.1999 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 03.08.2007 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 02.02.2017 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 17.02.2004 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 31.03.2008 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 31.05.2010 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 24.12.2003 (TIF) •
07.02.2017	Documents attesting the transfer of shares 05.03.2010 (TIF) •
07.02.2017	Power of attorney, act of empowerment 24.04.2008 (TIF) •
07.02.2017	Power of attorney, act of empowerment 27.02.2009 (TIF) •
07.02.2017	Power of attorney, act of empowerment 13.02.2004 (TIF) •
07.02.2017	Power of attorney, act of empowerment 28.10.2009 (TIF) •
07.02.2017	Power of attorney, act of empowerment 09.03.2010 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 23.08.1999 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 05.03.2010 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 23.10.2003 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 12.02.2009 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 19.03.2003 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 25.01.2017 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 27.01.2004 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 15.08.2006 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 24.05.2010 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 29.05.2008 (TIF) •
07.02.2017	Protocols/decisions of a company/organisation 10.12.2003 (TIF) •
07.02.2017	Receipts on the publication and state fees 25.08.2006 (TIF) •
07.02.2017	Receipts on the publication and state fees 25.08.2006 (TIF) •
07.02.2017	Receipts on the publication and state fees 02.08.2007 (TIF) •
07.02.2017	Receipts on the publication and state fees 19.01.2009 (TIF) •
07.02.2017	Receipts on the publication and state fees 23.03.2007 (TIF) •
07.02.2017	Receipts on the publication and state fees 12.12.2003 (TIF) •
07.02.2017	Receipts on the publication and state fees 29.10.2003 (TIF) •
07.02.2017	Receipts on the publication and state fees 29.10.2003 (TIF) •
07.02.2017	Receipts on the publication and state fees 24.04.2008 (TIF) •
07.02.2017	Receipts on the publication and state fees 28.01.2009 (TIF) •
07.02.2017	Receipts on the publication and state fees 12.12.2003 (TIF) •
07.02.2017	Receipts on the publication and state fees 10.10.2007 (TIF) •
07.02.2017	Receipts on the publication and state fees 12.01.2007 (TIF) •
07.02.2017	Receipts on the publication and state fees 28.10.2009 (TIF) •
07.02.2017	Receipts on the publication and state fees 18.07.2006 (TIF) •
07.02.2017	Receipts on the publication and state fees 13.02.2004 (TIF) •
07.02.2017	Receipts on the publication and state fees 08.05.2008 (TIF) •
07.02.2017	Receipts on the publication and state fees 13.02.2004 (TIF) •
07.02.2017	Receipts on the publication and state fees 26.03.2008 (TIF) •
07.02.2017	Receipts on the publication and state fees 30.10.2003 (TIF) •
07.02.2017	Receipts on the publication and state fees 27.03.2003 (TIF) •
07.02.2017	Receipts on the publication and state fees 27.03.2003 (TIF) •
07.02.2017	Receipts on the publication and state fees 26.08.1999 (TIF) •
07.02.2017	Registration certificates 17.02.2004 (TIF) •
07.02.2017	Registration certificates 04.11.2003 (TIF) •
07.02.2017	Registration certificates 26.08.1999 (TIF) •
07.02.2017	Registration certificates 04.11.2003 (TIF) •
07.02.2017	Registration certificates 11.01.1994 (TIF) •
07.02.2017	Regulations for the increase/reduction of the equity 29.05.2008 (TIF)
07.02.2017	Sample report 02.12.2003 (TIF) •
07.02.2017	Sample report 11.02.2009 (TIF) •
07.02.2017	Sample report 25.08.2006 (TIF) •
07.02.2017	Sample report 03.08.2007 (TIF) •
07.02.2017	Sample report 25.08.2006 (TIF) •
07.02.2017	Sample report 11.10.2007 (TIF) •
07.02.2017	Shareholders’ register 24.04.2008 (TIF)
07.02.2017	Shareholders’ register 06.05.2008 (TIF)
07.02.2017	Shareholders’ register 10.12.2003 (TIF)
07.02.2017	Shareholders’ register (TIF)
07.02.2017	Shareholders’ register 05.03.2010 (TIF)
07.02.2017	Shareholders’ register 11.01.2007 (TIF)
07.02.2017	Shareholders’ register 10.07.2006 (TIF)
07.02.2017	Shareholders’ register 12.02.2009 (TIF)
07.02.2017	Submission/Application 27.03.2003 (TIF) •
06.02.2017	Application 15.12.1998 (TIF) •
06.02.2017	Articles of Association 15.12.1998 (TIF)
06.02.2017	Copy of the personal identification document 19.11.1992 (TIF) •
06.02.2017	Copy of the personal identification document 04.02.1998 (TIF) •
06.02.2017	Copy of the personal identification document 30.08.1993 (TIF) •
06.02.2017	Decisions / letters / protocols of public notaries 24.12.1998 (TIF) •
06.02.2017	Other documents 28.07.1998 (TIF) •
06.02.2017	Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
06.02.2017	Protocols/decisions of a company/organisation 15.12.1998 (TIF) •
06.02.2017	Receipts on the publication and state fees 14.12.1998 (TIF) •
06.02.2017	Registration certificates 24.04.1996 (TIF) •
06.02.2017	Registration certificates 24.12.1998 (TIF) •
06.02.2017	Sample report 05.03.1998 (TIF) •
03.02.2017	Amendments to the Articles of Association 15.11.1995 (TIF)
03.02.2017	Amendments to the Articles of Association (TIF)
03.02.2017	Amendments to the Articles of Association 03.11.1996 (TIF)
03.02.2017	Application 03.11.1996 (TIF) •
03.02.2017	Application 11.01.1994 (TIF) •
03.02.2017	Application 14.11.1995 (TIF) •
03.02.2017	Application 24.04.1996 (TIF) •
03.02.2017	Appraisal reports 07.11.1995 (TIF) •
03.02.2017	Articles of Association 11.01.1994 (TIF)
03.02.2017	Bank statements or other document regarding the payment of the equity 01.10.1994 (TIF) •
03.02.2017	Copy of the personal identification document 18.01.1993 (TIF) •
03.02.2017	Decisions / letters / protocols of public notaries 11.01.1994 (TIF) •
03.02.2017	Other documents 01.08.1995 (TIF) •
03.02.2017	Protocols/decisions of a company/organisation 07.11.1995 (TIF) •
03.02.2017	Protocols/decisions of a company/organisation 10.04.1996 (TIF) •
03.02.2017	Protocols/decisions of a company/organisation 29.02.1996 (TIF) •
03.02.2017	Protocols/decisions of a company/organisation 07.11.1995 (TIF) •
03.02.2017	Receipts on the publication and state fees (TIF) •
03.02.2017	Receipts on the publication and state fees (TIF) •
03.02.2017	Receipts on the publication and state fees 14.11.1995 (TIF) •
03.02.2017	Receipts on the publication and state fees 23.04.1996 (TIF) •
03.02.2017	Receipts on the publication and state fees (TIF) •
03.02.2017	Receipts on the publication and state fees (TIF) •
03.02.2017	Registration certificates (TIF) •
03.02.2017	Registration certificates 15.11.1995 (TIF) •
03.02.2017	Registration certificates 15.11.1995 (TIF) •
03.02.2017	Registration certificates 24.04.1996 (TIF) •
03.02.2017	Registration certificates 11.01.1994 (TIF) •
03.02.2017	Registration certificates 03.11.1996 (TIF) •
03.02.2017	Registration certificates 03.11.1996 (TIF) •
03.02.2017	Registration certificates 11.01.1994 (TIF) •
03.02.2017	Sample report 11.01.1994 (TIF) •
03.02.2017	Shareholders’ register 07.10.1995 (TIF)
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2016 (9)
26.09.2016	Application 08.09.2016 (TIF) •
26.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (TIF) •
26.09.2016	Protocols/decisions of a company/organisation 31.08.2016 (TIF) •
25.05.2016	Amendments to the Articles of Association 16.05.2016 (TIF)
25.05.2016	Application 19.05.2016 (TIF) •
25.05.2016	Articles of Association 16.05.2016 (TIF)
25.05.2016	Decisions / letters / protocols of public notaries 24.05.2016 (TIF) •
25.05.2016	Protocols/decisions of a company/organisation 16.05.2016 (TIF) •
25.05.2016	Shareholders’ register 16.05.2016 (TIF)
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2015 (2)
27.01.2015	Application 13.01.2015 (TIF) •
27.01.2015	Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
2014 (2)
21.07.2014	Application 01.07.2014 (TIF) •
21.07.2014	Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
2011 (6)
02.03.2011	Application 17.02.2011 (TIF) •
02.03.2011	Decisions / letters / protocols of public notaries 25.02.2011 (TIF) •
02.03.2011	Power of attorney, act of empowerment 17.02.2011 (TIF) •
02.02.2011	Application 24.01.2011 (TIF) •
02.02.2011	Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
02.02.2011	Power of attorney, act of empowerment 24.01.2011 (TIF) •
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