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Sabiedrība ar ierobežotu atbildību "Trio logistika"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Trio logistika"
Legal form Limited Liability Company
Reg. No 43603001427
Reg. date 21.09.1992
Register Commercial Register
Legal Address Vālodzes iela 2, Upesciems, Garkalnes pag., Ropažu nov., LV-2137
Registered share capital, date 14,000 EUR, 25.06.2015
Paid-in share capital, date 14,000 EUR, 25.06.2015
NACE 52.31 Intermediation service activities for freight transportation
VAT payer
LV43603001427 Registered Excluded
08.12.1999 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 439,375 EUR Net profit 11,850 EUR Equity 55,254 EUR Date submitted29.04.2022 Number of employees 1
Year2020 Net sales 431,080 EUR Net profit 5,245 EUR Equity 43,404 EUR Date submitted25.03.2021 Number of employees 2
Year2019 Net sales 463,171 EUR Net profit -9,745 EUR Equity 38,159 EUR Date submitted05.05.2020 Number of employees 3
Year2018 Net sales 641,150 EUR Net profit 33,904 EUR Equity 74,647 EUR Date submitted27.04.2019 Number of employees 5
Year2017 Net sales 492,133 EUR Net profit 5,318 EUR Equity 40,743 EUR Date submitted28.04.2018 Number of employees 5
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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 Contributions5,680 EUR Personal Income Tax1,120 EUR Other-44,880 EUR Total-38,080 EUR Number of employees2
Year2023 Social Insurance Contributions5,040 EUR Personal Income Tax640 EUR Other11,350 EUR Total17,030 EUR Number of employees2
Year2022 Social Insurance Contributions5,340 EUR Personal Income Tax1,240 EUR Other-11,100 EUR Total-4,520 EUR Number of employees2
Year2021 Social Insurance Contributions2,520 EUR Personal Income Tax290 EUR Other-14,260 EUR Total-11,450 EUR Number of employees1
Year2020 Social Insurance Contributions4,280 EUR Personal Income Tax970 EUR Other-2,920 EUR Total2,330 EUR Number of employees2
Year2019 Social Insurance Contributions5,780 EUR Personal Income Tax3,470 EUR Other160 EUR Total9,410 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (166)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
18.05.2020 Amendments to the Articles of Association 05.02.2001 (TIF)
18.05.2020 Amendments to the Articles of Association 16.08.2001 (TIF)
18.05.2020 Amendments to the Articles of Association 27.03.2003 (TIF)
15.05.2020 Amendments to the Articles of Association 12.04.1993 (TIF)
15.05.2020 Amendments to the Articles of Association 12.01.1996 (TIF)
15.05.2020 Amendments to the Articles of Association 31.12.1995 (TIF)
01.06.2015 Amendments to the Articles of Association 27.05.2015 (PDF)
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Announcement regarding the legal address (1)
13.05.2020 Announcement regarding the legal address 09.12.2004 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
25.03.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (10)
21.10.2021 Application 21.10.2021 (pdf) •
21.10.2021 Application 21.10.2021 (PDF) •
21.10.2021 Application 21.10.2021 (PDF) •
15.05.2020 Application 21.09.1992 (TIF) •
15.05.2020 Application 15.10.1998 (TIF) •
14.05.2020 Application 28.12.2004 (TIF) •
14.05.2020 Application 21.11.2005 (TIF) •
14.05.2020 Application 18.12.2007 (TIF) •
14.05.2020 Application 05.01.2009 (TIF) •
01.02.2019 Application 29.01.2019 (TIF) •
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Appraisal reports (4)
15.05.2020 Appraisal reports 12.04.1993 (TIF) •
15.05.2020 Appraisal reports 01.07.1994 (TIF) •
15.05.2020 Appraisal reports 31.12.1995 (TIF) •
14.05.2020 Appraisal reports 18.09.1992 (TIF) •
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Articles of Association (9)
18.05.2020 Articles of Association 29.06.1999 (TIF)
15.05.2020 Articles of Association 01.07.1994 (TIF)
15.05.2020 Articles of Association 15.10.1998 (TIF)
14.05.2020 Articles of Association 09.12.2004 (TIF)
14.05.2020 Articles of Association 21.11.2005 (TIF)
14.05.2020 Articles of Association 18.12.2007 (TIF)
14.05.2020 Articles of Association 05.01.2009 (TIF)
14.05.2020 Articles of Association 18.09.1992 (TIF)
01.06.2015 Articles of Association 27.05.2015 (PDF)
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Bank statements or other document regarding the payment of the equity (1)
25.06.2015 Bank statements or other document regarding the payment of the equity 27.05.2015 (TIF) •
Confirmation or consent to legal address (2)
18.05.2020 Confirmation or consent to legal address 21.10.1999 (TIF) •
01.02.2019 Confirmation or consent to legal address 07.01.2019 (TIF) •
Consent of a member of the Board / executive director (3)
14.05.2020 Consent of a member of the Board / executive director 18.12.2007 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 18.12.2007 (TIF) •
13.05.2020 Consent of a member of the Board / executive director 09.12.2004 (TIF) •
Consent of the auditor (1)
13.05.2020 Consent of the auditor 09.12.2004 (TIF) •
Copy of the personal identification document (8)
18.05.2020 Copy of the personal identification document 26.10.1992 (TIF) •
18.05.2020 Copy of the personal identification document 20.08.1993 (TIF) •
18.05.2020 Copy of the personal identification document 19.10.1993 (TIF) •
18.05.2020 Copy of the personal identification document 28.03.1994 (TIF) •
18.05.2020 Copy of the personal identification document 08.11.1994 (TIF) •
18.05.2020 Copy of the personal identification document 08.11.1994 (TIF) •
15.05.2020 Copy of the personal identification document 06.04.1993 (TIF) •
15.05.2020 Copy of the personal identification document 14.05.1993 (TIF) •
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Cover letter (1)
18.05.2020 Cover letter 20.06.2000 (TIF) •
Decisions / letters / protocols of public notaries (17)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
18.05.2020 Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
18.05.2020 Decisions / letters / protocols of public notaries 07.03.2001 (TIF) •
18.05.2020 Decisions / letters / protocols of public notaries 04.09.2001 (TIF) •
18.05.2020 Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 21.09.1992 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 30.10.1998 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 30.10.1998 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 29.11.2005 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (EDOC) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (rtf) •
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Memorandum of association (1)
14.05.2020 Memorandum of association 17.09.1992 (TIF)
Other documents (6)
18.05.2020 Other documents 29.09.1999 (TIF) •
18.05.2020 Other documents 05.02.2001 (TIF) •
18.05.2020 Other documents 16.08.2001 (TIF) •
15.05.2020 Other documents 01.07.1994 (TIF) •
15.05.2020 Other documents 31.12.1995 (TIF) •
15.05.2020 Other documents 31.12.1995 (TIF) •
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Power of attorney, act of empowerment (3)
18.05.2020 Power of attorney, act of empowerment 18.10.1999 (TIF) •
18.05.2020 Power of attorney, act of empowerment 26.03.2003 (TIF) •
15.05.2020 Power of attorney, act of empowerment 03.11.1999 (TIF) •
Protocols/decisions of a company/organisation (24)
18.05.2020 Protocols/decisions of a company/organisation 29.09.1999 (TIF) •
18.05.2020 Protocols/decisions of a company/organisation 05.02.2001 (TIF) •
18.05.2020 Protocols/decisions of a company/organisation 16.08.2001 (TIF) •
18.05.2020 Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 31.03.1993 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 16.03.1993 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 12.04.1993 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 12.04.1993 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 28.12.1992 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 25.12.1992 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 29.03.1993 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 16.03.1993 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 25.12.1992 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 20.12.1992 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 01.07.1994 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 12.01.1996 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 31.12.1995 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 09.12.2004 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 21.11.2005 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 18.12.2007 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 18.09.1992 (TIF) •
01.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (PDF) •
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Receipts on the publication and state fees (20)
18.05.2020 Receipts on the publication and state fees 05.02.2001 (TIF) •
18.05.2020 Receipts on the publication and state fees 21.08.2001 (TIF) •
18.05.2020 Receipts on the publication and state fees 21.08.2001 (TIF) •
18.05.2020 Receipts on the publication and state fees 28.03.2003 (TIF) •
18.05.2020 Receipts on the publication and state fees 28.03.2003 (TIF) •
15.05.2020 Receipts on the publication and state fees 08.04.1993 (TIF) •
15.05.2020 Receipts on the publication and state fees 14.10.1994 (TIF) •
15.05.2020 Receipts on the publication and state fees 18.01.1996 (TIF) •
15.05.2020 Receipts on the publication and state fees 20.10.1998 (TIF) •
15.05.2020 Receipts on the publication and state fees 20.10.1998 (TIF) •
15.05.2020 Receipts on the publication and state fees 21.10.1999 (TIF) •
14.05.2020 Receipts on the publication and state fees 26.10.2005 (TIF) •
14.05.2020 Receipts on the publication and state fees 26.10.2005 (TIF) •
14.05.2020 Receipts on the publication and state fees 15.11.2007 (TIF) •
14.05.2020 Receipts on the publication and state fees 15.11.2007 (TIF) •
14.05.2020 Receipts on the publication and state fees 01.04.2008 (TIF) •
14.05.2020 Receipts on the publication and state fees 10.11.2008 (TIF) •
14.05.2020 Receipts on the publication and state fees 10.11.2008 (TIF) •
13.05.2020 Receipts on the publication and state fees 13.12.2004 (TIF) •
13.05.2020 Receipts on the publication and state fees 13.12.2004 (TIF) •
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Registration certificates (13)
18.05.2020 Registration certificates 30.10.1998 (TIF) •
18.05.2020 Registration certificates 08.11.1999 (TIF) •
18.05.2020 Registration certificates 08.11.1999 (TIF) •
18.05.2020 Registration certificates 05.05.2003 (TIF) •
15.05.2020 Registration certificates 21.09.1992 (TIF) •
15.05.2020 Registration certificates 21.09.1992 (TIF) •
15.05.2020 Registration certificates 17.10.1994 (TIF) •
15.05.2020 Registration certificates 17.10.1994 (TIF) •
15.05.2020 Registration certificates 30.10.1998 (TIF) •
14.05.2020 Registration certificates 07.01.2005 (TIF) •
14.05.2020 Registration certificates 23.04.2008 (TIF) •
14.05.2020 Registration certificates 23.04.2008 (TIF) •
14.05.2020 Registration certificates 13.01.2009 (TIF) •
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Regulations for the increase/reduction of the equity (1)
01.06.2015 Regulations for the increase/reduction of the equity 27.05.2015 (PDF)
Sample report (6)
18.05.2020 Sample report 27.09.1999 (TIF) •
18.05.2020 Sample report 27.09.1999 (TIF) •
18.05.2020 Sample report 02.02.2001 (TIF) •
18.05.2020 Sample report 20.08.2001 (TIF) •
15.05.2020 Sample report 20.10.1998 (TIF) •
14.05.2020 Sample report 17.05.2007 (TIF) •
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Shareholders’ register (5)
14.05.2020 Shareholders’ register 21.11.2005 (TIF)
14.05.2020 Shareholders’ register 18.12.2007 (TIF)
14.05.2020 Shareholders’ register 05.01.2009 (TIF)
13.05.2020 Shareholders’ register 09.12.2004 (TIF)
01.06.2015 Shareholders’ register 27.05.2015 (PDF)
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Specimen signature without Identity number (3)
15.05.2020 Specimen signature without Identity number 14.04.1993 (TIF) •
15.05.2020 Specimen signature without Identity number 17.10.1994 (TIF) •
14.05.2020 Specimen signature without Identity number 21.09.1992 (TIF) •
Submission/Application (15)
18.05.2020 Submission/Application 29.09.1999 (TIF) •
18.05.2020 Submission/Application 06.06.2000 (TIF) •
18.05.2020 Submission/Application 05.02.2001 (TIF) •
18.05.2020 Submission/Application 16.08.2001 (TIF) •
18.05.2020 Submission/Application 26.03.2003 (TIF) •
15.05.2020 Submission/Application 16.03.1993 (TIF) •
15.05.2020 Submission/Application 29.03.1993 (TIF) •
15.05.2020 Submission/Application 25.12.1992 (TIF) •
15.05.2020 Submission/Application 20.12.1992 (TIF) •
15.05.2020 Submission/Application 20.06.1994 (TIF) •
15.05.2020 Submission/Application 29.06.1994 (TIF) •
15.05.2020 Submission/Application 26.06.1994 (TIF) •
15.05.2020 Submission/Application 29.09.1994 (TIF) •
15.05.2020 Submission/Application 31.12.1995 (TIF) •
14.05.2020 Submission/Application 17.03.2008 (TIF) •
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2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (6)
21.10.2021 Application 21.10.2021 (pdf) •
21.10.2021 Application 21.10.2021 (PDF) •
21.10.2021 Application 21.10.2021 (PDF) •
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
25.03.2021 2020 Annual report (full) (PDF)
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2020 (145)
18.05.2020 Amendments to the Articles of Association 05.02.2001 (TIF)
18.05.2020 Amendments to the Articles of Association 16.08.2001 (TIF)
18.05.2020 Amendments to the Articles of Association 27.03.2003 (TIF)
18.05.2020 Articles of Association 29.06.1999 (TIF)
18.05.2020 Confirmation or consent to legal address 21.10.1999 (TIF) •
18.05.2020 Copy of the personal identification document 26.10.1992 (TIF) •
18.05.2020 Copy of the personal identification document 20.08.1993 (TIF) •
18.05.2020 Copy of the personal identification document 19.10.1993 (TIF) •
18.05.2020 Copy of the personal identification document 28.03.1994 (TIF) •
18.05.2020 Copy of the personal identification document 08.11.1994 (TIF) •
18.05.2020 Copy of the personal identification document 08.11.1994 (TIF) •
18.05.2020 Cover letter 20.06.2000 (TIF) •
18.05.2020 Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
18.05.2020 Decisions / letters / protocols of public notaries 07.03.2001 (TIF) •
18.05.2020 Decisions / letters / protocols of public notaries 04.09.2001 (TIF) •
18.05.2020 Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
18.05.2020 Other documents 29.09.1999 (TIF) •
18.05.2020 Other documents 05.02.2001 (TIF) •
18.05.2020 Other documents 16.08.2001 (TIF) •
18.05.2020 Power of attorney, act of empowerment 18.10.1999 (TIF) •
18.05.2020 Power of attorney, act of empowerment 26.03.2003 (TIF) •
18.05.2020 Protocols/decisions of a company/organisation 29.09.1999 (TIF) •
18.05.2020 Protocols/decisions of a company/organisation 05.02.2001 (TIF) •
18.05.2020 Protocols/decisions of a company/organisation 16.08.2001 (TIF) •
18.05.2020 Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
18.05.2020 Receipts on the publication and state fees 05.02.2001 (TIF) •
18.05.2020 Receipts on the publication and state fees 21.08.2001 (TIF) •
18.05.2020 Receipts on the publication and state fees 21.08.2001 (TIF) •
18.05.2020 Receipts on the publication and state fees 28.03.2003 (TIF) •
18.05.2020 Receipts on the publication and state fees 28.03.2003 (TIF) •
18.05.2020 Registration certificates 30.10.1998 (TIF) •
18.05.2020 Registration certificates 08.11.1999 (TIF) •
18.05.2020 Registration certificates 08.11.1999 (TIF) •
18.05.2020 Registration certificates 05.05.2003 (TIF) •
18.05.2020 Sample report 27.09.1999 (TIF) •
18.05.2020 Sample report 27.09.1999 (TIF) •
18.05.2020 Sample report 02.02.2001 (TIF) •
18.05.2020 Sample report 20.08.2001 (TIF) •
18.05.2020 Submission/Application 29.09.1999 (TIF) •
18.05.2020 Submission/Application 06.06.2000 (TIF) •
18.05.2020 Submission/Application 05.02.2001 (TIF) •
18.05.2020 Submission/Application 16.08.2001 (TIF) •
18.05.2020 Submission/Application 26.03.2003 (TIF) •
15.05.2020 Amendments to the Articles of Association 12.04.1993 (TIF)
15.05.2020 Amendments to the Articles of Association 12.01.1996 (TIF)
15.05.2020 Amendments to the Articles of Association 31.12.1995 (TIF)
15.05.2020 Application 21.09.1992 (TIF) •
15.05.2020 Application 15.10.1998 (TIF) •
15.05.2020 Appraisal reports 12.04.1993 (TIF) •
15.05.2020 Appraisal reports 01.07.1994 (TIF) •
15.05.2020 Appraisal reports 31.12.1995 (TIF) •
15.05.2020 Articles of Association 01.07.1994 (TIF)
15.05.2020 Articles of Association 15.10.1998 (TIF)
15.05.2020 Copy of the personal identification document 06.04.1993 (TIF) •
15.05.2020 Copy of the personal identification document 14.05.1993 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 21.09.1992 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 30.10.1998 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 30.10.1998 (TIF) •
15.05.2020 Other documents 01.07.1994 (TIF) •
15.05.2020 Other documents 31.12.1995 (TIF) •
15.05.2020 Other documents 31.12.1995 (TIF) •
15.05.2020 Power of attorney, act of empowerment 03.11.1999 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 31.03.1993 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 16.03.1993 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 12.04.1993 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 12.04.1993 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 28.12.1992 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 25.12.1992 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 29.03.1993 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 16.03.1993 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 25.12.1992 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 20.12.1992 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 01.07.1994 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 12.01.1996 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 31.12.1995 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
15.05.2020 Receipts on the publication and state fees 08.04.1993 (TIF) •
15.05.2020 Receipts on the publication and state fees 14.10.1994 (TIF) •
15.05.2020 Receipts on the publication and state fees 18.01.1996 (TIF) •
15.05.2020 Receipts on the publication and state fees 20.10.1998 (TIF) •
15.05.2020 Receipts on the publication and state fees 20.10.1998 (TIF) •
15.05.2020 Receipts on the publication and state fees 21.10.1999 (TIF) •
15.05.2020 Registration certificates 21.09.1992 (TIF) •
15.05.2020 Registration certificates 21.09.1992 (TIF) •
15.05.2020 Registration certificates 17.10.1994 (TIF) •
15.05.2020 Registration certificates 17.10.1994 (TIF) •
15.05.2020 Registration certificates 30.10.1998 (TIF) •
15.05.2020 Sample report 20.10.1998 (TIF) •
15.05.2020 Specimen signature without Identity number 14.04.1993 (TIF) •
15.05.2020 Specimen signature without Identity number 17.10.1994 (TIF) •
15.05.2020 Submission/Application 16.03.1993 (TIF) •
15.05.2020 Submission/Application 29.03.1993 (TIF) •
15.05.2020 Submission/Application 25.12.1992 (TIF) •
15.05.2020 Submission/Application 20.12.1992 (TIF) •
15.05.2020 Submission/Application 20.06.1994 (TIF) •
15.05.2020 Submission/Application 29.06.1994 (TIF) •
15.05.2020 Submission/Application 26.06.1994 (TIF) •
15.05.2020 Submission/Application 29.09.1994 (TIF) •
15.05.2020 Submission/Application 31.12.1995 (TIF) •
14.05.2020 Application 28.12.2004 (TIF) •
14.05.2020 Application 21.11.2005 (TIF) •
14.05.2020 Application 18.12.2007 (TIF) •
14.05.2020 Application 05.01.2009 (TIF) •
14.05.2020 Appraisal reports 18.09.1992 (TIF) •
14.05.2020 Articles of Association 09.12.2004 (TIF)
14.05.2020 Articles of Association 21.11.2005 (TIF)
14.05.2020 Articles of Association 18.12.2007 (TIF)
14.05.2020 Articles of Association 05.01.2009 (TIF)
14.05.2020 Articles of Association 18.09.1992 (TIF)
14.05.2020 Consent of a member of the Board / executive director 18.12.2007 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 18.12.2007 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 29.11.2005 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
14.05.2020 Memorandum of association 17.09.1992 (TIF)
14.05.2020 Protocols/decisions of a company/organisation 09.12.2004 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 21.11.2005 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 18.12.2007 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 18.09.1992 (TIF) •
14.05.2020 Receipts on the publication and state fees 26.10.2005 (TIF) •
14.05.2020 Receipts on the publication and state fees 26.10.2005 (TIF) •
14.05.2020 Receipts on the publication and state fees 15.11.2007 (TIF) •
14.05.2020 Receipts on the publication and state fees 15.11.2007 (TIF) •
14.05.2020 Receipts on the publication and state fees 01.04.2008 (TIF) •
14.05.2020 Receipts on the publication and state fees 10.11.2008 (TIF) •
14.05.2020 Receipts on the publication and state fees 10.11.2008 (TIF) •
14.05.2020 Registration certificates 07.01.2005 (TIF) •
14.05.2020 Registration certificates 23.04.2008 (TIF) •
14.05.2020 Registration certificates 23.04.2008 (TIF) •
14.05.2020 Registration certificates 13.01.2009 (TIF) •
14.05.2020 Sample report 17.05.2007 (TIF) •
14.05.2020 Shareholders’ register 21.11.2005 (TIF)
14.05.2020 Shareholders’ register 18.12.2007 (TIF)
14.05.2020 Shareholders’ register 05.01.2009 (TIF)
14.05.2020 Specimen signature without Identity number 21.09.1992 (TIF) •
14.05.2020 Submission/Application 17.03.2008 (TIF) •
13.05.2020 Announcement regarding the legal address 09.12.2004 (TIF) •
13.05.2020 Consent of a member of the Board / executive director 09.12.2004 (TIF) •
13.05.2020 Consent of the auditor 09.12.2004 (TIF) •
13.05.2020 Receipts on the publication and state fees 13.12.2004 (TIF) •
13.05.2020 Receipts on the publication and state fees 13.12.2004 (TIF) •
13.05.2020 Shareholders’ register 09.12.2004 (TIF)
05.05.2020 2019 Annual report (full) (PDF)
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2019 (5)
27.04.2019 2018 Annual report (full) (PDF)
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
01.02.2019 Application 29.01.2019 (TIF) •
01.02.2019 Confirmation or consent to legal address 07.01.2019 (TIF) •
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2015 (8)
25.06.2015 Bank statements or other document regarding the payment of the equity 27.05.2015 (TIF) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (EDOC) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (rtf) •
01.06.2015 Amendments to the Articles of Association 27.05.2015 (PDF)
01.06.2015 Articles of Association 27.05.2015 (PDF)
01.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (PDF) •
01.06.2015 Regulations for the increase/reduction of the equity 27.05.2015 (PDF)
01.06.2015 Shareholders’ register 27.05.2015 (PDF)
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