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Sabiedrība ar ierobežotu atbildību "STRŪŽĀNU SILTUMS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42403006333

Reg. date

12.02.1996

Commercial Register

Legal Address

Miera iela 14, Strūžāni, Stružānu pag., Rēzeknes nov., LV-4643

Registered share capital, date

442,439 EUR, 04.04.2019

Paid-in share capital, date

442,439 EUR, 04.04.2019

NACE

36.00 Water collection, treatment and supply

VAT payer

LV42403006333	Registered	Excluded
	24.07.1996	-

Last updated in the RE

15.06.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (8)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 375,789 EUR	Net profit -26,167 EUR	Equity 305,495 EUR	Date submitted29.03.2022	Number of employees 11
Year2020	Net sales 374,463 EUR	Net profit 36,222 EUR	Equity 331,663 EUR	Date submitted08.04.2021	Number of employees 12
Year2019	Net sales 376,156 EUR	Net profit 38,519 EUR	Equity 307,980 EUR	Date submitted16.04.2020	Number of employees 13
Year2018	Net sales 357,998 EUR	Net profit -25,331 EUR	Equity 239,461 EUR	Date submitted26.04.2019	Number of employees 15
Year2017	Net sales 364,363 EUR	Net profit -6,725 EUR	Equity 264,792 EUR	Date submitted20.04.2018	Number of employees 15
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions33,490 EUR	Personal Income Tax10,060 EUR	Other37,840 EUR	Total81,390 EUR	Number of employees11
Year2020	Social Insurance Contributions33,810 EUR	Personal Income Tax10,150 EUR	Other47,740 EUR	Total91,700 EUR	Number of employees12
Year2019	Social Insurance Contributions34,730 EUR	Personal Income Tax12,850 EUR	Other48,270 EUR	Total95,850 EUR	Number of employees13

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

Documents (in Latvian) (193)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
26.07.2013	Amendments to the Articles of Association 30.06.1997 (TIF)
26.07.2013	Amendments to the Articles of Association 23.02.1998 (TIF)
Announcement regarding the legal address (1)
15.08.2013	Announcement regarding the legal address 09.10.2003 (TIF) •
Annual report (full) (5)
29.03.2022	2021 Annual report (full) (PDF)
08.04.2021	2020 Annual report (full) (PDF)
16.04.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
20.04.2018	2017 Annual report (full) (PDF)
Show all
Application (26)
15.06.2020	Application 09.06.2020 (TIF) •
01.04.2019	Application 29.03.2019 (TIF) •
11.12.2017	Application 28.11.2017 (TIF) •
16.10.2017	Application 02.10.2017 (TIF) •
08.09.2015	Application 28.08.2015 (TIF) •
29.06.2015	Application 15.06.2015 (TIF) •
20.12.2013	Application 12.12.2013 (TIF) •
16.08.2013	Application 05.11.2009 (TIF) •
16.08.2013	Application 09.12.2008 (TIF) •
16.08.2013	Application 19.07.2013 (TIF) •
16.08.2013	Application 16.06.2009 (TIF) •
16.08.2013	Application 16.06.2009 (TIF) •
16.08.2013	Application 18.09.2008 (TIF) •
16.08.2013	Application 29.01.2009 (TIF) •
16.08.2013	Application 12.08.2009 (TIF) •
15.08.2013	Application 06.11.2006 (TIF) •
15.08.2013	Application 12.11.2007 (TIF) •
15.08.2013	Application 20.02.2006 (TIF) •
15.08.2013	Application 03.12.2004 (TIF) •
15.08.2013	Application 25.02.2008 (TIF) •
15.08.2013	Application 23.02.1998 (TIF) •
15.08.2013	Application 09.10.2003 (TIF) •
26.07.2013	Application 12.02.1996 (TIF) •
26.07.2013	Application 26.06.1997 (TIF) •
26.07.2013	Application 23.04.1997 (TIF) •
03.09.2010	Application 30.08.2010 (TIF) •
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Appraisal reports (6)
16.08.2013	Appraisal reports 08.06.2009 (TIF) •
16.08.2013	Appraisal reports 05.12.2008 (TIF) •
16.08.2013	Appraisal reports 29.01.2009 (TIF) •
16.08.2013	Appraisal reports 05.11.2009 (TIF) •
15.08.2013	Appraisal reports 03.12.2004 (TIF) •
15.08.2013	Appraisal reports 12.11.2007 (TIF) •
Show all
Articles of Association (14)
01.04.2019	Articles of Association 25.03.2019 (TIF)
28.11.2017	Articles of Association 28.09.2017 (TIF)
08.09.2015	Articles of Association 25.08.2015 (TIF)
29.06.2015	Articles of Association 15.06.2015 (TIF)
20.12.2013	Articles of Association 12.12.2013 (TIF)
16.08.2013	Articles of Association 09.12.2008 (TIF)
16.08.2013	Articles of Association 05.11.2009 (TIF)
16.08.2013	Articles of Association 18.09.2008 (TIF)
16.08.2013	Articles of Association 29.01.2009 (TIF)
16.08.2013	Articles of Association 16.06.2009 (TIF)
15.04.2008	Articles of Association 12.11.2007 (TIF)
15.04.2008	Articles of Association (TIF)
15.04.2008	Articles of Association 03.12.2004 (TIF)
15.04.2008	Articles of Association 09.10.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
01.04.2019	Bank statements or other document regarding the payment of the equity 26.03.2019 (TIF) •
08.09.2015	Bank statements or other document regarding the payment of the equity 28.08.2015 (TIF) •
20.12.2013	Bank statements or other document regarding the payment of the equity 26.11.2013 (TIF) •
16.08.2013	Bank statements or other document regarding the payment of the equity 05.11.2009 (TIF) •
15.08.2013	Bank statements or other document regarding the payment of the equity 23.02.1998 (TIF) •
15.08.2013	Bank statements or other document regarding the payment of the equity 09.10.2003 (TIF) •
26.07.2013	Bank statements or other document regarding the payment of the equity 11.06.1997 (TIF) •
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Consent of a member of the Board / executive director (4)
11.06.2020	Consent of a member of the Board / executive director 09.06.2020 (TIF) •
16.08.2013	Consent of a member of the Board / executive director 19.07.2013 (TIF) •
15.08.2013	Consent of a member of the Board / executive director 09.10.2003 (TIF) •
15.08.2013	Consent of a member of the Board / executive director 03.12.2004 (TIF) •
Show all
Consent of the auditor (1)
15.08.2013	Consent of the auditor 08.02.2006 (TIF) •
Copy of the personal identification document (2)
26.07.2013	Copy of the personal identification document 19.05.2003 (TIF) •
26.07.2013	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (27)
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (EDOC) •
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (rtf) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
01.12.2017	Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
08.09.2015	Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
29.06.2015	Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
20.12.2013	Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 24.07.2013 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 10.02.2009 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 18.08.2009 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
15.08.2013	Decisions / letters / protocols of public notaries 26.02.2008 (TIF) •
15.08.2013	Decisions / letters / protocols of public notaries 22.02.2006 (TIF) •
15.08.2013	Decisions / letters / protocols of public notaries 14.11.2006 (TIF) •
15.08.2013	Decisions / letters / protocols of public notaries 06.03.1998 (TIF) •
15.08.2013	Decisions / letters / protocols of public notaries 21.10.2003 (TIF) •
15.08.2013	Decisions / letters / protocols of public notaries 22.11.2007 (TIF) •
15.08.2013	Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
26.07.2013	Decisions / letters / protocols of public notaries 30.04.1997 (TIF) •
26.07.2013	Decisions / letters / protocols of public notaries 12.02.1996 (TIF) •
26.07.2013	Decisions / letters / protocols of public notaries 04.07.1997 (TIF) •
03.09.2010	Decisions / letters / protocols of public notaries 02.09.2010 (TIF) •
Show all
Memorandum of Association (1)
26.07.2013	Memorandum of Association 20.11.1995 (TIF)
Other documents (9)
08.09.2015	Other documents 24.08.2015 (TIF) •
29.06.2015	Other documents 28.03.2014 (TIF) •
29.06.2015	Other documents 30.07.2009 (TIF) •
29.06.2015	Other documents 20.03.2014 (TIF) •
15.08.2013	Other documents 26.02.1998 (TIF) •
26.07.2013	Other documents 23.04.1997 (TIF) •
26.07.2013	Other documents 13.02.1996 (TIF) •
26.07.2013	Other documents 23.04.1997 (TIF) •
26.07.2013	Other documents 30.06.1997 (TIF) •
Show all
Power of attorney, act of empowerment (14)
16.10.2017	Power of attorney, act of empowerment 20.10.2016 (TIF) •
20.12.2013	Power of attorney, act of empowerment 27.07.2009 (TIF) •
16.08.2013	Power of attorney, act of empowerment 16.06.2009 (TIF) •
16.08.2013	Power of attorney, act of empowerment 29.01.2009 (TIF) •
16.08.2013	Power of attorney, act of empowerment 12.08.2009 (TIF) •
16.08.2013	Power of attorney, act of empowerment 18.09.2008 (TIF) •
16.08.2013	Power of attorney, act of empowerment 09.12.2008 (TIF) •
16.08.2013	Power of attorney, act of empowerment 05.11.2009 (TIF) •
15.08.2013	Power of attorney, act of empowerment 03.12.2004 (TIF) •
15.08.2013	Power of attorney, act of empowerment 25.02.2008 (TIF) •
15.08.2013	Power of attorney, act of empowerment 06.11.2006 (TIF) •
15.08.2013	Power of attorney, act of empowerment 12.11.2007 (TIF) •
26.07.2013	Power of attorney, act of empowerment 08.07.1997 (TIF) •
03.09.2010	Power of attorney, act of empowerment 30.08.2010 (TIF) •
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Protocols/decisions of a company/organisation (21)
11.06.2020	Protocols/decisions of a company/organisation 02.06.2020 (TIF) •
01.04.2019	Protocols/decisions of a company/organisation 25.03.2019 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 28.09.2017 (TIF) •
08.09.2015	Protocols/decisions of a company/organisation 25.08.2015 (TIF) •
29.06.2015	Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
20.12.2013	Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 25.08.2008 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 12.08.2009 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 24.11.2008 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 09.07.2013 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 05.11.2009 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
15.08.2013	Protocols/decisions of a company/organisation 16.10.2006 (TIF) •
15.08.2013	Protocols/decisions of a company/organisation 10.02.2006 (TIF) •
15.08.2013	Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
15.08.2013	Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
15.08.2013	Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
15.08.2013	Protocols/decisions of a company/organisation 09.10.2003 (TIF) •
26.07.2013	Protocols/decisions of a company/organisation 29.07.1996 (TIF) •
26.07.2013	Protocols/decisions of a company/organisation 26.05.1997 (TIF) •
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Receipts on the publication and state fees (16)
16.08.2013	Receipts on the publication and state fees 10.11.2009 (TIF) •
16.08.2013	Receipts on the publication and state fees 03.02.2009 (TIF) •
16.08.2013	Receipts on the publication and state fees 03.06.2009 (TIF) •
16.08.2013	Receipts on the publication and state fees 12.08.2009 (TIF) •
16.08.2013	Receipts on the publication and state fees 09.12.2008 (TIF) •
16.08.2013	Receipts on the publication and state fees 25.02.2008 (TIF) •
15.08.2013	Receipts on the publication and state fees 25.02.2008 (TIF) •
15.08.2013	Receipts on the publication and state fees 16.11.2007 (TIF) •
15.08.2013	Receipts on the publication and state fees 13.10.2003 (TIF) •
15.08.2013	Receipts on the publication and state fees 27.02.1998 (TIF) •
15.08.2013	Receipts on the publication and state fees 06.11.2006 (TIF) •
15.08.2013	Receipts on the publication and state fees 02.12.2004 (TIF) •
15.08.2013	Receipts on the publication and state fees 17.02.2006 (TIF) •
26.07.2013	Receipts on the publication and state fees 27.06.1997 (TIF) •
26.07.2013	Receipts on the publication and state fees 12.02.1996 (TIF) •
26.07.2013	Receipts on the publication and state fees 23.04.1997 (TIF) •
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Registration certificates (2)
15.08.2013	Registration certificates 21.10.2003 (TIF) •
26.07.2013	Registration certificates 12.02.1996 (TIF) •
Regulations for the increase/reduction of the equity (10)
05.04.2019	Regulations for the increase/reduction of the equity 25.03.2019 (TIF)
16.10.2017	Regulations for the increase/reduction of the equity 28.09.2017 (TIF)
08.09.2015	Regulations for the increase/reduction of the equity 25.08.2015 (TIF)
20.12.2013	Regulations for the increase/reduction of the equity 12.12.2013 (TIF)
16.08.2013	Regulations for the increase/reduction of the equity 09.12.2008 (TIF)
16.08.2013	Regulations for the increase/reduction of the equity 29.01.2008 (TIF)
16.08.2013	Regulations for the increase/reduction of the equity 05.11.2009 (TIF)
16.08.2013	Regulations for the increase/reduction of the equity 16.06.2009 (TIF)
15.08.2013	Regulations for the increase/reduction of the equity 12.11.2007 (TIF)
15.08.2013	Regulations for the increase/reduction of the equity 03.12.2004 (TIF)
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Sample report (6)
16.08.2013	Sample report 18.09.2008 (TIF) •
16.08.2013	Sample report 12.08.2009 (TIF) •
16.08.2013	Sample report 09.12.2008 (TIF) •
15.08.2013	Sample report 10.10.2003 (TIF) •
15.08.2013	Sample report 20.02.2008 (TIF) •
26.07.2013	Sample report 14.04.1997 (TIF) •
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Shareholders’ register (13)
05.04.2019	Shareholders’ register 26.03.2019 (TIF)
28.11.2017	Shareholders’ register 28.09.2017 (TIF)
08.09.2015	Shareholders’ register 25.08.2015 (TIF)
29.06.2015	Shareholders’ register 15.06.2015 (TIF)
20.12.2013	Shareholders’ register 12.12.2013 (TIF)
16.08.2013	Shareholders’ register 29.01.2009 (TIF)
16.08.2013	Shareholders’ register 16.06.2009 (TIF)
16.08.2013	Shareholders’ register 05.11.2009 (TIF)
16.08.2013	Shareholders’ register 09.12.2008 (TIF)
16.08.2013	Shareholders’ register 12.08.2009 (TIF)
15.08.2013	Shareholders’ register 12.11.2007 (TIF)
15.08.2013	Shareholders’ register 09.10.2003 (TIF)
15.08.2013	Shareholders’ register 03.12.2004 (TIF)
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Specimen signature without Identity number (1)
26.07.2013	Specimen signature without Identity number 12.02.1995 (TIF) •
Statement of the Board regarding the payment of the equity (5)
16.08.2013	Statement of the Board regarding the payment of the equity 16.06.2009 (TIF) •
16.08.2013	Statement of the Board regarding the payment of the equity 29.01.2009 (TIF) •
16.08.2013	Statement of the Board regarding the payment of the equity 09.12.2008 (TIF) •
15.08.2013	Statement of the Board regarding the payment of the equity 03.12.2004 (TIF) •
15.08.2013	Statement of the Board regarding the payment of the equity 12.11.2007 (TIF) •
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2022 (1)
29.03.2022	2021 Annual report (full) (PDF)
2021 (1)
08.04.2021	2020 Annual report (full) (PDF)
2020 (6)
15.06.2020	Application 09.06.2020 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (EDOC) •
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (rtf) •
11.06.2020	Consent of a member of the Board / executive director 09.06.2020 (TIF) •
11.06.2020	Protocols/decisions of a company/organisation 02.06.2020 (TIF) •
16.04.2020	2019 Annual report (full) (PDF)
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2019 (9)
26.04.2019	2018 Annual report (full) (PDF)
05.04.2019	Regulations for the increase/reduction of the equity 25.03.2019 (TIF)
05.04.2019	Shareholders’ register 26.03.2019 (TIF)
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
01.04.2019	Application 29.03.2019 (TIF) •
01.04.2019	Articles of Association 25.03.2019 (TIF)
01.04.2019	Bank statements or other document regarding the payment of the equity 26.03.2019 (TIF) •
01.04.2019	Protocols/decisions of a company/organisation 25.03.2019 (TIF) •
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2018 (1)
20.04.2018	2017 Annual report (full) (PDF)
2017 (9)
11.12.2017	Application 28.11.2017 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
28.11.2017	Articles of Association 28.09.2017 (TIF)
28.11.2017	Shareholders’ register 28.09.2017 (TIF)
16.10.2017	Application 02.10.2017 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
16.10.2017	Power of attorney, act of empowerment 20.10.2016 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 28.09.2017 (TIF) •
16.10.2017	Regulations for the increase/reduction of the equity 28.09.2017 (TIF)
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2015 (16)
08.09.2015	Application 28.08.2015 (TIF) •
08.09.2015	Articles of Association 25.08.2015 (TIF)
08.09.2015	Bank statements or other document regarding the payment of the equity 28.08.2015 (TIF) •
08.09.2015	Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
08.09.2015	Other documents 24.08.2015 (TIF) •
08.09.2015	Protocols/decisions of a company/organisation 25.08.2015 (TIF) •
08.09.2015	Regulations for the increase/reduction of the equity 25.08.2015 (TIF)
08.09.2015	Shareholders’ register 25.08.2015 (TIF)
29.06.2015	Application 15.06.2015 (TIF) •
29.06.2015	Articles of Association 15.06.2015 (TIF)
29.06.2015	Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
29.06.2015	Other documents 28.03.2014 (TIF) •
29.06.2015	Other documents 30.07.2009 (TIF) •
29.06.2015	Other documents 20.03.2014 (TIF) •
29.06.2015	Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
29.06.2015	Shareholders’ register 15.06.2015 (TIF)
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2013 (143)
20.12.2013	Application 12.12.2013 (TIF) •
20.12.2013	Articles of Association 12.12.2013 (TIF)
20.12.2013	Bank statements or other document regarding the payment of the equity 26.11.2013 (TIF) •
20.12.2013	Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
20.12.2013	Power of attorney, act of empowerment 27.07.2009 (TIF) •
20.12.2013	Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
20.12.2013	Regulations for the increase/reduction of the equity 12.12.2013 (TIF)
20.12.2013	Shareholders’ register 12.12.2013 (TIF)
16.08.2013	Application 05.11.2009 (TIF) •
16.08.2013	Application 09.12.2008 (TIF) •
16.08.2013	Application 19.07.2013 (TIF) •
16.08.2013	Application 16.06.2009 (TIF) •
16.08.2013	Application 16.06.2009 (TIF) •
16.08.2013	Application 18.09.2008 (TIF) •
16.08.2013	Application 29.01.2009 (TIF) •
16.08.2013	Application 12.08.2009 (TIF) •
16.08.2013	Appraisal reports 08.06.2009 (TIF) •
16.08.2013	Appraisal reports 05.12.2008 (TIF) •
16.08.2013	Appraisal reports 29.01.2009 (TIF) •
16.08.2013	Appraisal reports 05.11.2009 (TIF) •
16.08.2013	Articles of Association 09.12.2008 (TIF)
16.08.2013	Articles of Association 05.11.2009 (TIF)
16.08.2013	Articles of Association 18.09.2008 (TIF)
16.08.2013	Articles of Association 29.01.2009 (TIF)
16.08.2013	Articles of Association 16.06.2009 (TIF)
16.08.2013	Bank statements or other document regarding the payment of the equity 05.11.2009 (TIF) •
16.08.2013	Consent of a member of the Board / executive director 19.07.2013 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 24.07.2013 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 10.02.2009 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 18.08.2009 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
16.08.2013	Power of attorney, act of empowerment 16.06.2009 (TIF) •
16.08.2013	Power of attorney, act of empowerment 29.01.2009 (TIF) •
16.08.2013	Power of attorney, act of empowerment 12.08.2009 (TIF) •
16.08.2013	Power of attorney, act of empowerment 18.09.2008 (TIF) •
16.08.2013	Power of attorney, act of empowerment 09.12.2008 (TIF) •
16.08.2013	Power of attorney, act of empowerment 05.11.2009 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 25.08.2008 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 12.08.2009 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 24.11.2008 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 09.07.2013 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 05.11.2009 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
16.08.2013	Receipts on the publication and state fees 10.11.2009 (TIF) •
16.08.2013	Receipts on the publication and state fees 03.02.2009 (TIF) •
16.08.2013	Receipts on the publication and state fees 03.06.2009 (TIF) •
16.08.2013	Receipts on the publication and state fees 12.08.2009 (TIF) •
16.08.2013	Receipts on the publication and state fees 09.12.2008 (TIF) •
16.08.2013	Receipts on the publication and state fees 25.02.2008 (TIF) •
16.08.2013	Regulations for the increase/reduction of the equity 09.12.2008 (TIF)
16.08.2013	Regulations for the increase/reduction of the equity 29.01.2008 (TIF)
16.08.2013	Regulations for the increase/reduction of the equity 05.11.2009 (TIF)
16.08.2013	Regulations for the increase/reduction of the equity 16.06.2009 (TIF)
16.08.2013	Sample report 18.09.2008 (TIF) •
16.08.2013	Sample report 12.08.2009 (TIF) •
16.08.2013	Sample report 09.12.2008 (TIF) •
16.08.2013	Shareholders’ register 29.01.2009 (TIF)
16.08.2013	Shareholders’ register 16.06.2009 (TIF)
16.08.2013	Shareholders’ register 05.11.2009 (TIF)
16.08.2013	Shareholders’ register 09.12.2008 (TIF)
16.08.2013	Shareholders’ register 12.08.2009 (TIF)
16.08.2013	Statement of the Board regarding the payment of the equity 16.06.2009 (TIF) •
16.08.2013	Statement of the Board regarding the payment of the equity 29.01.2009 (TIF) •
16.08.2013	Statement of the Board regarding the payment of the equity 09.12.2008 (TIF) •
15.08.2013	Announcement regarding the legal address 09.10.2003 (TIF) •
15.08.2013	Application 06.11.2006 (TIF) •
15.08.2013	Application 12.11.2007 (TIF) •
15.08.2013	Application 20.02.2006 (TIF) •
15.08.2013	Application 03.12.2004 (TIF) •
15.08.2013	Application 25.02.2008 (TIF) •
15.08.2013	Application 23.02.1998 (TIF) •
15.08.2013	Application 09.10.2003 (TIF) •
15.08.2013	Appraisal reports 03.12.2004 (TIF) •
15.08.2013	Appraisal reports 12.11.2007 (TIF) •
15.08.2013	Bank statements or other document regarding the payment of the equity 23.02.1998 (TIF) •
15.08.2013	Bank statements or other document regarding the payment of the equity 09.10.2003 (TIF) •
15.08.2013	Consent of a member of the Board / executive director 09.10.2003 (TIF) •
15.08.2013	Consent of a member of the Board / executive director 03.12.2004 (TIF) •
15.08.2013	Consent of the auditor 08.02.2006 (TIF) •
15.08.2013	Decisions / letters / protocols of public notaries 26.02.2008 (TIF) •
15.08.2013	Decisions / letters / protocols of public notaries 22.02.2006 (TIF) •
15.08.2013	Decisions / letters / protocols of public notaries 14.11.2006 (TIF) •
15.08.2013	Decisions / letters / protocols of public notaries 06.03.1998 (TIF) •
15.08.2013	Decisions / letters / protocols of public notaries 21.10.2003 (TIF) •
15.08.2013	Decisions / letters / protocols of public notaries 22.11.2007 (TIF) •
15.08.2013	Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
15.08.2013	Other documents 26.02.1998 (TIF) •
15.08.2013	Power of attorney, act of empowerment 03.12.2004 (TIF) •
15.08.2013	Power of attorney, act of empowerment 25.02.2008 (TIF) •
15.08.2013	Power of attorney, act of empowerment 06.11.2006 (TIF) •
15.08.2013	Power of attorney, act of empowerment 12.11.2007 (TIF) •
15.08.2013	Protocols/decisions of a company/organisation 16.10.2006 (TIF) •
15.08.2013	Protocols/decisions of a company/organisation 10.02.2006 (TIF) •
15.08.2013	Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
15.08.2013	Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
15.08.2013	Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
15.08.2013	Protocols/decisions of a company/organisation 09.10.2003 (TIF) •
15.08.2013	Receipts on the publication and state fees 25.02.2008 (TIF) •
15.08.2013	Receipts on the publication and state fees 16.11.2007 (TIF) •
15.08.2013	Receipts on the publication and state fees 13.10.2003 (TIF) •
15.08.2013	Receipts on the publication and state fees 27.02.1998 (TIF) •
15.08.2013	Receipts on the publication and state fees 06.11.2006 (TIF) •
15.08.2013	Receipts on the publication and state fees 02.12.2004 (TIF) •
15.08.2013	Receipts on the publication and state fees 17.02.2006 (TIF) •
15.08.2013	Registration certificates 21.10.2003 (TIF) •
15.08.2013	Regulations for the increase/reduction of the equity 12.11.2007 (TIF)
15.08.2013	Regulations for the increase/reduction of the equity 03.12.2004 (TIF)
15.08.2013	Sample report 10.10.2003 (TIF) •
15.08.2013	Sample report 20.02.2008 (TIF) •
15.08.2013	Shareholders’ register 12.11.2007 (TIF)
15.08.2013	Shareholders’ register 09.10.2003 (TIF)
15.08.2013	Shareholders’ register 03.12.2004 (TIF)
15.08.2013	Statement of the Board regarding the payment of the equity 03.12.2004 (TIF) •
15.08.2013	Statement of the Board regarding the payment of the equity 12.11.2007 (TIF) •
26.07.2013	Amendments to the Articles of Association 30.06.1997 (TIF)
26.07.2013	Amendments to the Articles of Association 23.02.1998 (TIF)
26.07.2013	Application 12.02.1996 (TIF) •
26.07.2013	Application 26.06.1997 (TIF) •
26.07.2013	Application 23.04.1997 (TIF) •
26.07.2013	Bank statements or other document regarding the payment of the equity 11.06.1997 (TIF) •
26.07.2013	Copy of the personal identification document 19.05.2003 (TIF) •
26.07.2013	Copy of the personal identification document (TIF) •
26.07.2013	Decisions / letters / protocols of public notaries 30.04.1997 (TIF) •
26.07.2013	Decisions / letters / protocols of public notaries 12.02.1996 (TIF) •
26.07.2013	Decisions / letters / protocols of public notaries 04.07.1997 (TIF) •
26.07.2013	Memorandum of Association 20.11.1995 (TIF)
26.07.2013	Other documents 23.04.1997 (TIF) •
26.07.2013	Other documents 13.02.1996 (TIF) •
26.07.2013	Other documents 23.04.1997 (TIF) •
26.07.2013	Other documents 30.06.1997 (TIF) •
26.07.2013	Power of attorney, act of empowerment 08.07.1997 (TIF) •
26.07.2013	Protocols/decisions of a company/organisation 29.07.1996 (TIF) •
26.07.2013	Protocols/decisions of a company/organisation 26.05.1997 (TIF) •
26.07.2013	Receipts on the publication and state fees 27.06.1997 (TIF) •
26.07.2013	Receipts on the publication and state fees 12.02.1996 (TIF) •
26.07.2013	Receipts on the publication and state fees 23.04.1997 (TIF) •
26.07.2013	Registration certificates 12.02.1996 (TIF) •
26.07.2013	Sample report 14.04.1997 (TIF) •
26.07.2013	Specimen signature without Identity number 12.02.1995 (TIF) •
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2010 (3)
03.09.2010	Application 30.08.2010 (TIF) •
03.09.2010	Decisions / letters / protocols of public notaries 02.09.2010 (TIF) •
03.09.2010	Power of attorney, act of empowerment 30.08.2010 (TIF) •
2008 (4)
15.04.2008	Articles of Association 12.11.2007 (TIF)
15.04.2008	Articles of Association (TIF)
15.04.2008	Articles of Association 03.12.2004 (TIF)
15.04.2008	Articles of Association 09.10.2003 (TIF)
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