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SIA "Bornsminde"

Basic information
Status Registered
Name SIA "Bornsminde"
Legal form Limited Liability Company
Reg. No 43602005188
Reg. date 21.11.1994
Register Commercial Register
Legal Address Rēderu iela 30, Krogsils, Ķekavas pag., Ķekavas nov., LV-2111
Registered share capital, date 17,700 EUR, 20.07.2015
Paid-in share capital, date 17,700 EUR, 20.07.2015
NACE 96.99 Other personal service activities n.e.c.
VAT payer
LV43602005188 Registered Excluded
30.11.1995 30.01.2002
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 22.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 3,320 EUR Net profit -7,023 EUR Equity 21,297 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -4,389 EUR Equity 28,320 EUR Date submitted15.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 186,726 EUR Equity 32,709 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -4,425 EUR Equity -154,017 EUR Date submitted27.04.2018 Number of employees 0
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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 Contributions-20 EUR Personal Income Tax0 EUR Other50 EUR Total30 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions6,270 EUR Personal Income Tax3,830 EUR Other70 EUR Total10,170 EUR Number of employees0
Year2021 Social Insurance Contributions1,020 EUR Personal Income Tax620 EUR Other0 EUR Total1,640 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions-10 EUR Personal Income Tax-10 EUR Other60 EUR Total40 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (193)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
02.02.2021 Amendments to the Articles of Association 10.05.2000 (TIF)
02.02.2021 Amendments to the Articles of Association 06.11.2000 (TIF)
02.02.2021 Amendments to the Articles of Association 28.10.2002 (TIF)
02.02.2021 Amendments to the Articles of Association 12.06.2003 (TIF)
02.02.2021 Amendments to the Articles of Association 27.06.2003 (TIF)
20.07.2015 Amendments to the Articles of Association 30.06.2015 (TIF)
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Announcement regarding the legal address (2)
02.02.2021 Announcement regarding the legal address 10.12.2004 (TIF) •
01.02.2021 Announcement regarding the legal address 01.11.2007 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (22)
02.02.2021 Application 21.11.1994 (TIF) •
02.02.2021 Application 01.07.1996 (TIF) •
02.02.2021 Application 15.07.1997 (TIF) •
02.02.2021 Application 28.03.2000 (TIF) •
02.02.2021 Application 06.11.2000 (TIF) •
02.02.2021 Application 10.12.2004 (TIF) •
01.02.2021 Application 14.05.2005 (TIF) •
01.02.2021 Application 01.11.2007 (TIF) •
01.02.2021 Application 16.11.2007 (TIF) •
22.09.2020 Application 22.09.2020 (edoc) •
22.09.2020 Application 22.09.2020 (docx) •
22.09.2020 Application 22.09.2020 (docx) •
07.07.2020 Application 01.07.2020 (edoc) •
07.07.2020 Application 01.07.2020 (docx) •
26.09.2019 Application 09.09.2019 (TIF) •
07.10.2016 Application 06.10.2016 (TIF) •
30.09.2016 Application 26.09.2016 (TIF) •
03.06.2016 Application 02.06.2016 (TIF) •
20.07.2015 Application 30.06.2015 (TIF) •
25.06.2015 Application 15.06.2015 (TIF) •
29.05.2013 Application 09.05.2013 (TIF) •
08.12.2010 Application 02.12.2010 (TIF) •
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Articles of Association (6)
02.02.2021 Articles of Association 28.03.2000 (TIF)
02.02.2021 Articles of Association 10.12.2004 (TIF)
22.09.2020 Articles of Association 22.09.2020 (docx)
22.09.2020 Articles of Association 22.09.2020 (docx)
22.09.2020 Articles of Association 22.09.2020 (edoc) •
20.07.2015 Articles of Association 30.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.06.2015 Bank statements or other document regarding the payment of the equity 29.03.2000 (TIF) •
Confirmation or consent to legal address (2)
11.09.2019 Confirmation or consent to legal address 14.08.2019 (TIF) •
19.10.2016 Confirmation or consent to legal address 19.10.2016 (TIF) •
Consent of a member of the Board / executive director (3)
02.02.2021 Consent of a member of the Board / executive director 10.12.2004 (TIF) •
29.05.2013 Consent of a member of the Board / executive director 22.05.2013 (TIF) •
08.12.2010 Consent of a member of the Board / executive director 24.11.2010 (TIF) •
Consent of the auditor (2)
02.02.2021 Consent of the auditor 06.12.2004 (TIF) •
01.02.2021 Consent of the auditor 20.04.2005 (TIF) •
Copy of the personal identification document (5)
02.02.2021 Copy of the personal identification document 08.09.1993 (TIF) •
02.02.2021 Copy of the personal identification document 08.09.1993 (TIF) •
02.02.2021 Copy of the personal identification document 08.09.1993 (TIF) •
02.02.2021 Copy of the personal identification document 15.06.1998 (TIF) •
02.02.2021 Copy of the personal identification document 23.02.1998 (TIF) •
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Decisions / letters / protocols of public notaries (31)
02.02.2021 Decisions / letters / protocols of public notaries 21.11.1994 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 18.07.1997 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 04.04.2000 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 18.05.2000 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 05.12.2000 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 06.11.2002 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 01.07.2003 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
01.02.2021 Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
01.02.2021 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
01.02.2021 Decisions / letters / protocols of public notaries 21.11.2007 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (rtf) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
20.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
25.06.2015 Decisions / letters / protocols of public notaries 19.06.2015 (TIF) •
29.05.2013 Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
08.12.2010 Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
07.10.2016 Notice of a member of the Board regarding the resignation 26.09.2016 (TIF) •
Other documents (7)
02.02.2021 Other documents 28.03.2000 (TIF) •
02.02.2021 Other documents 06.11.2000 (TIF) •
02.02.2021 Other documents 13.04.1999 (TIF) •
02.02.2021 Other documents 06.11.2000 (TIF) •
02.02.2021 Other documents 28.10.2002 (TIF) •
02.02.2021 Other documents 12.06.2003 (TIF) •
02.02.2021 Other documents 27.06.2003 (TIF) •
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Owner’s decisions (2)
02.02.2021 Owner’s decisions 28.06.1996 (TIF) •
02.02.2021 Owner’s decisions 28.03.2000 (TIF) •
Power of attorney, act of empowerment (18)
02.02.2021 Power of attorney, act of empowerment 06.11.2000 (TIF) •
02.02.2021 Power of attorney, act of empowerment 12.06.2003 (TIF) •
02.02.2021 Power of attorney, act of empowerment 27.06.2003 (TIF) •
02.02.2021 Power of attorney, act of empowerment 12.06.2003 (TIF) •
02.02.2021 Power of attorney, act of empowerment 11.12.2002 (TIF) •
02.02.2021 Power of attorney, act of empowerment 12.06.2003 (TIF) •
02.02.2021 Power of attorney, act of empowerment 11.12.2002 (TIF) •
02.02.2021 Power of attorney, act of empowerment 11.12.2002 (TIF) •
02.02.2021 Power of attorney, act of empowerment 12.06.2003 (TIF) •
02.02.2021 Power of attorney, act of empowerment 01.06.2004 (TIF) •
02.02.2021 Power of attorney, act of empowerment 05.11.2004 (TIF) •
01.02.2021 Power of attorney, act of empowerment 14.05.2005 (TIF) •
01.02.2021 Power of attorney, act of empowerment 11.12.2002 (TIF) •
01.02.2021 Power of attorney, act of empowerment 12.06.2003 (TIF) •
01.02.2021 Power of attorney, act of empowerment 12.06.2003 (TIF) •
01.02.2021 Power of attorney, act of empowerment 12.06.2003 (TIF) •
01.02.2021 Power of attorney, act of empowerment 11.12.2002 (TIF) •
08.12.2010 Power of attorney, act of empowerment 02.12.2010 (TIF) •
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Protocols/decisions of a company/organisation (26)
02.02.2021 Protocols/decisions of a company/organisation 10.05.2000 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 06.11.2000 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 06.11.2000 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 24.05.2004 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 01.06.2004 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 10.12.2004 (TIF) •
01.02.2021 Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
01.02.2021 Protocols/decisions of a company/organisation 13.05.2005 (TIF) •
01.02.2021 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 22.09.2020 (edoc) •
22.09.2020 Protocols/decisions of a company/organisation 22.09.2020 (docx) •
22.09.2020 Protocols/decisions of a company/organisation 22.09.2020 (docx) •
07.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (edoc) •
07.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (docx) •
26.09.2019 Protocols/decisions of a company/organisation 09.09.2019 (TIF) •
07.10.2016 Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
03.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
20.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
29.05.2013 Protocols/decisions of a company/organisation 09.05.2013 (TIF) •
08.12.2010 Protocols/decisions of a company/organisation 30.11.2010 (TIF) •
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Purchase/lease agreement (2)
02.02.2021 Purchase/lease agreement 01.09.1994 (TIF) •
02.02.2021 Purchase/lease agreement 06.11.2000 (TIF) •
Receipts on the publication and state fees (22)
02.02.2021 Receipts on the publication and state fees 19.11.1994 (TIF) •
02.02.2021 Receipts on the publication and state fees 19.11.1994 (TIF) •
02.02.2021 Receipts on the publication and state fees 01.07.1996 (TIF) •
02.02.2021 Receipts on the publication and state fees 01.07.1996 (TIF) •
02.02.2021 Receipts on the publication and state fees 15.07.1997 (TIF) •
02.02.2021 Receipts on the publication and state fees 30.03.2000 (TIF) •
02.02.2021 Receipts on the publication and state fees 17.05.2000 (TIF) •
02.02.2021 Receipts on the publication and state fees 20.11.2000 (TIF) •
02.02.2021 Receipts on the publication and state fees 30.10.2002 (TIF) •
02.02.2021 Receipts on the publication and state fees 30.10.2002 (TIF) •
02.02.2021 Receipts on the publication and state fees 13.06.2003 (TIF) •
02.02.2021 Receipts on the publication and state fees 13.06.2003 (TIF) •
02.02.2021 Receipts on the publication and state fees 27.06.2003 (TIF) •
02.02.2021 Receipts on the publication and state fees 27.06.2003 (TIF) •
02.02.2021 Receipts on the publication and state fees 10.12.2004 (TIF) •
02.02.2021 Receipts on the publication and state fees 10.12.2004 (TIF) •
01.02.2021 Receipts on the publication and state fees 17.05.2005 (TIF) •
01.02.2021 Receipts on the publication and state fees 17.05.2005 (TIF) •
01.02.2021 Receipts on the publication and state fees 31.10.2007 (TIF) •
01.02.2021 Receipts on the publication and state fees 31.10.2007 (TIF) •
01.02.2021 Receipts on the publication and state fees 16.11.2007 (TIF) •
01.02.2021 Receipts on the publication and state fees 16.11.2007 (TIF) •
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Registration certificates (11)
02.02.2021 Registration certificates 21.11.1994 (TIF) •
02.02.2021 Registration certificates 21.11.1994 (TIF) •
02.02.2021 Registration certificates 01.07.1996 (TIF) •
02.02.2021 Registration certificates 01.07.1996 (TIF) •
02.02.2021 Registration certificates 19.07.1997 (TIF) •
02.02.2021 Registration certificates 18.07.1997 (TIF) •
02.02.2021 Registration certificates 04.04.2000 (TIF) •
02.02.2021 Registration certificates 21.09.2000 (TIF) •
02.02.2021 Registration certificates 04.04.2000 (TIF) •
02.02.2021 Registration certificates 05.12.2000 (TIF) •
02.02.2021 Registration certificates 15.10.2004 (TIF) •
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Sample report (4)
02.02.2021 Sample report 15.07.1997 (TIF) •
02.02.2021 Sample report 06.02.1998 (TIF) •
02.02.2021 Sample report 21.01.2000 (TIF) •
02.02.2021 Sample report 17.03.2003 (TIF) •
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Set of documents of a foreign company (1)
01.02.2021 Set of documents of a foreign company 11.12.2002 (TIF) •
Shareholders’ register (7)
07.07.2020 Shareholders’ register 09.06.2020 (docx)
07.07.2020 Shareholders’ register 09.06.2020 (edoc) •
11.09.2019 Shareholders’ register 09.09.2019 (TIF)
30.09.2016 Shareholders’ register 26.09.2016 (TIF)
20.07.2015 Shareholders’ register 30.06.2015 (TIF)
25.06.2015 Shareholders’ register 15.06.2015 (TIF)
27.04.2010 Shareholders’ register 10.12.2004 (TIF)
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Specimen signature without Identity number (1)
02.02.2021 Specimen signature without Identity number 21.11.1994 (TIF) •
Submission/Application (7)
02.02.2021 Submission/Application 28.03.2000 (TIF) •
02.02.2021 Submission/Application 10.05.2000 (TIF) •
02.02.2021 Submission/Application 07.10.2002 (TIF) •
02.02.2021 Submission/Application 12.06.2003 (TIF) •
02.02.2021 Submission/Application 27.06.2003 (TIF) •
02.02.2021 Submission/Application 01.06.2004 (TIF) •
01.02.2021 Submission/Application 29.05.2008 (TIF) •
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2021 (128)
02.08.2021 2020 Annual report (full) (PDF)
02.02.2021 Amendments to the Articles of Association 10.05.2000 (TIF)
02.02.2021 Amendments to the Articles of Association 06.11.2000 (TIF)
02.02.2021 Amendments to the Articles of Association 28.10.2002 (TIF)
02.02.2021 Amendments to the Articles of Association 12.06.2003 (TIF)
02.02.2021 Amendments to the Articles of Association 27.06.2003 (TIF)
02.02.2021 Announcement regarding the legal address 10.12.2004 (TIF) •
02.02.2021 Application 21.11.1994 (TIF) •
02.02.2021 Application 01.07.1996 (TIF) •
02.02.2021 Application 15.07.1997 (TIF) •
02.02.2021 Application 28.03.2000 (TIF) •
02.02.2021 Application 06.11.2000 (TIF) •
02.02.2021 Application 10.12.2004 (TIF) •
02.02.2021 Articles of Association 28.03.2000 (TIF)
02.02.2021 Articles of Association 10.12.2004 (TIF)
02.02.2021 Consent of a member of the Board / executive director 10.12.2004 (TIF) •
02.02.2021 Consent of the auditor 06.12.2004 (TIF) •
02.02.2021 Copy of the personal identification document 08.09.1993 (TIF) •
02.02.2021 Copy of the personal identification document 08.09.1993 (TIF) •
02.02.2021 Copy of the personal identification document 08.09.1993 (TIF) •
02.02.2021 Copy of the personal identification document 15.06.1998 (TIF) •
02.02.2021 Copy of the personal identification document 23.02.1998 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 21.11.1994 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 18.07.1997 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 04.04.2000 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 18.05.2000 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 05.12.2000 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 06.11.2002 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 01.07.2003 (TIF) •
02.02.2021 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
02.02.2021 Other documents 28.03.2000 (TIF) •
02.02.2021 Other documents 06.11.2000 (TIF) •
02.02.2021 Other documents 13.04.1999 (TIF) •
02.02.2021 Other documents 06.11.2000 (TIF) •
02.02.2021 Other documents 28.10.2002 (TIF) •
02.02.2021 Other documents 12.06.2003 (TIF) •
02.02.2021 Other documents 27.06.2003 (TIF) •
02.02.2021 Owner’s decisions 28.06.1996 (TIF) •
02.02.2021 Owner’s decisions 28.03.2000 (TIF) •
02.02.2021 Power of attorney, act of empowerment 06.11.2000 (TIF) •
02.02.2021 Power of attorney, act of empowerment 12.06.2003 (TIF) •
02.02.2021 Power of attorney, act of empowerment 27.06.2003 (TIF) •
02.02.2021 Power of attorney, act of empowerment 12.06.2003 (TIF) •
02.02.2021 Power of attorney, act of empowerment 11.12.2002 (TIF) •
02.02.2021 Power of attorney, act of empowerment 12.06.2003 (TIF) •
02.02.2021 Power of attorney, act of empowerment 11.12.2002 (TIF) •
02.02.2021 Power of attorney, act of empowerment 11.12.2002 (TIF) •
02.02.2021 Power of attorney, act of empowerment 12.06.2003 (TIF) •
02.02.2021 Power of attorney, act of empowerment 01.06.2004 (TIF) •
02.02.2021 Power of attorney, act of empowerment 05.11.2004 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 10.05.2000 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 06.11.2000 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 06.11.2000 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 24.05.2004 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 01.06.2004 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 10.12.2004 (TIF) •
02.02.2021 Purchase/lease agreement 01.09.1994 (TIF) •
02.02.2021 Purchase/lease agreement 06.11.2000 (TIF) •
02.02.2021 Receipts on the publication and state fees 19.11.1994 (TIF) •
02.02.2021 Receipts on the publication and state fees 19.11.1994 (TIF) •
02.02.2021 Receipts on the publication and state fees 01.07.1996 (TIF) •
02.02.2021 Receipts on the publication and state fees 01.07.1996 (TIF) •
02.02.2021 Receipts on the publication and state fees 15.07.1997 (TIF) •
02.02.2021 Receipts on the publication and state fees 30.03.2000 (TIF) •
02.02.2021 Receipts on the publication and state fees 17.05.2000 (TIF) •
02.02.2021 Receipts on the publication and state fees 20.11.2000 (TIF) •
02.02.2021 Receipts on the publication and state fees 30.10.2002 (TIF) •
02.02.2021 Receipts on the publication and state fees 30.10.2002 (TIF) •
02.02.2021 Receipts on the publication and state fees 13.06.2003 (TIF) •
02.02.2021 Receipts on the publication and state fees 13.06.2003 (TIF) •
02.02.2021 Receipts on the publication and state fees 27.06.2003 (TIF) •
02.02.2021 Receipts on the publication and state fees 27.06.2003 (TIF) •
02.02.2021 Receipts on the publication and state fees 10.12.2004 (TIF) •
02.02.2021 Receipts on the publication and state fees 10.12.2004 (TIF) •
02.02.2021 Registration certificates 21.11.1994 (TIF) •
02.02.2021 Registration certificates 21.11.1994 (TIF) •
02.02.2021 Registration certificates 01.07.1996 (TIF) •
02.02.2021 Registration certificates 01.07.1996 (TIF) •
02.02.2021 Registration certificates 19.07.1997 (TIF) •
02.02.2021 Registration certificates 18.07.1997 (TIF) •
02.02.2021 Registration certificates 04.04.2000 (TIF) •
02.02.2021 Registration certificates 21.09.2000 (TIF) •
02.02.2021 Registration certificates 04.04.2000 (TIF) •
02.02.2021 Registration certificates 05.12.2000 (TIF) •
02.02.2021 Registration certificates 15.10.2004 (TIF) •
02.02.2021 Sample report 15.07.1997 (TIF) •
02.02.2021 Sample report 06.02.1998 (TIF) •
02.02.2021 Sample report 21.01.2000 (TIF) •
02.02.2021 Sample report 17.03.2003 (TIF) •
02.02.2021 Specimen signature without Identity number 21.11.1994 (TIF) •
02.02.2021 Submission/Application 28.03.2000 (TIF) •
02.02.2021 Submission/Application 10.05.2000 (TIF) •
02.02.2021 Submission/Application 07.10.2002 (TIF) •
02.02.2021 Submission/Application 12.06.2003 (TIF) •
02.02.2021 Submission/Application 27.06.2003 (TIF) •
02.02.2021 Submission/Application 01.06.2004 (TIF) •
01.02.2021 Announcement regarding the legal address 01.11.2007 (TIF) •
01.02.2021 Application 14.05.2005 (TIF) •
01.02.2021 Application 01.11.2007 (TIF) •
01.02.2021 Application 16.11.2007 (TIF) •
01.02.2021 Consent of the auditor 20.04.2005 (TIF) •
01.02.2021 Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
01.02.2021 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
01.02.2021 Decisions / letters / protocols of public notaries 21.11.2007 (TIF) •
01.02.2021 Power of attorney, act of empowerment 14.05.2005 (TIF) •
01.02.2021 Power of attorney, act of empowerment 11.12.2002 (TIF) •
01.02.2021 Power of attorney, act of empowerment 12.06.2003 (TIF) •
01.02.2021 Power of attorney, act of empowerment 12.06.2003 (TIF) •
01.02.2021 Power of attorney, act of empowerment 12.06.2003 (TIF) •
01.02.2021 Power of attorney, act of empowerment 11.12.2002 (TIF) •
01.02.2021 Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
01.02.2021 Protocols/decisions of a company/organisation 13.05.2005 (TIF) •
01.02.2021 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
01.02.2021 Receipts on the publication and state fees 17.05.2005 (TIF) •
01.02.2021 Receipts on the publication and state fees 17.05.2005 (TIF) •
01.02.2021 Receipts on the publication and state fees 31.10.2007 (TIF) •
01.02.2021 Receipts on the publication and state fees 31.10.2007 (TIF) •
01.02.2021 Receipts on the publication and state fees 16.11.2007 (TIF) •
01.02.2021 Receipts on the publication and state fees 16.11.2007 (TIF) •
01.02.2021 Set of documents of a foreign company 11.12.2002 (TIF) •
01.02.2021 Submission/Application 29.05.2008 (TIF) •
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2020 (19)
22.09.2020 Application 22.09.2020 (edoc) •
22.09.2020 Application 22.09.2020 (docx) •
22.09.2020 Application 22.09.2020 (docx) •
22.09.2020 Articles of Association 22.09.2020 (docx)
22.09.2020 Articles of Association 22.09.2020 (docx)
22.09.2020 Articles of Association 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
22.09.2020 Protocols/decisions of a company/organisation 22.09.2020 (edoc) •
22.09.2020 Protocols/decisions of a company/organisation 22.09.2020 (docx) •
22.09.2020 Protocols/decisions of a company/organisation 22.09.2020 (docx) •
07.07.2020 Application 01.07.2020 (edoc) •
07.07.2020 Application 01.07.2020 (docx) •
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
07.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (edoc) •
07.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (docx) •
07.07.2020 Shareholders’ register 09.06.2020 (docx)
07.07.2020 Shareholders’ register 09.06.2020 (edoc) •
15.04.2020 2019 Annual report (full) (PDF)
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2019 (6)
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
26.09.2019 Application 09.09.2019 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 09.09.2019 (TIF) •
11.09.2019 Confirmation or consent to legal address 14.08.2019 (TIF) •
11.09.2019 Shareholders’ register 09.09.2019 (TIF)
26.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (19)
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
19.10.2016 Confirmation or consent to legal address 19.10.2016 (TIF) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (rtf) •
07.10.2016 Application 06.10.2016 (TIF) •
07.10.2016 Notice of a member of the Board regarding the resignation 26.09.2016 (TIF) •
07.10.2016 Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
30.09.2016 Application 26.09.2016 (TIF) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
30.09.2016 Shareholders’ register 26.09.2016 (TIF)
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
03.06.2016 Application 02.06.2016 (TIF) •
03.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
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2015 (10)
20.07.2015 Amendments to the Articles of Association 30.06.2015 (TIF)
20.07.2015 Application 30.06.2015 (TIF) •
20.07.2015 Articles of Association 30.06.2015 (TIF)
20.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
20.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
20.07.2015 Shareholders’ register 30.06.2015 (TIF)
25.06.2015 Application 15.06.2015 (TIF) •
25.06.2015 Decisions / letters / protocols of public notaries 19.06.2015 (TIF) •
25.06.2015 Shareholders’ register 15.06.2015 (TIF)
09.06.2015 Bank statements or other document regarding the payment of the equity 29.03.2000 (TIF) •
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2013 (4)
29.05.2013 Application 09.05.2013 (TIF) •
29.05.2013 Consent of a member of the Board / executive director 22.05.2013 (TIF) •
29.05.2013 Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
29.05.2013 Protocols/decisions of a company/organisation 09.05.2013 (TIF) •
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2010 (6)
08.12.2010 Application 02.12.2010 (TIF) •
08.12.2010 Consent of a member of the Board / executive director 24.11.2010 (TIF) •
08.12.2010 Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
08.12.2010 Power of attorney, act of empowerment 02.12.2010 (TIF) •
08.12.2010 Protocols/decisions of a company/organisation 30.11.2010 (TIF) •
27.04.2010 Shareholders’ register 10.12.2004 (TIF)
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