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SIA "V.L.T."

Basic information

Status

Registered

Name

SIA "V.L.T."

Legal form

Limited Liability Company

Reg. No

44103002504

Reg. date

29.12.1992

Commercial Register

Legal Address

Mūrmuižas iela 11A, Valmiera, LV-4201

Registered share capital, date

862,650 EUR, 06.07.2015

Paid-in share capital, date

862,650 EUR, 06.07.2015

NACE

17.12 Manufacture of paper and paperboard

VAT payer

LV44103002504	Registered	Excluded
	22.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

01.07.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 2,411,566 EUR	Net profit 206,885 EUR	Equity 861,153 EUR	Date submitted27.07.2021	Number of employees 40
Year2019	Net sales 1,911,539 EUR	Net profit 1,382 EUR	Equity 907,840 EUR	Date submitted12.05.2020	Number of employees 44
Year2018	Net sales 2,128,099 EUR	Net profit 135,737 EUR	Equity 1,160,030 EUR	Date submitted27.04.2019	Number of employees 48
Year2017	Net sales 2,069,848 EUR	Net profit 72,287 EUR	Equity 1,277,865 EUR	Date submitted01.05.2018	Number of employees 46
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year2004	-	-	-	-	-
Year2003	Net sales -	Net profit -	Equity -	Date submitted14.11.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.11.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted14.11.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted14.11.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted14.11.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted14.11.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted14.11.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted14.11.2018	Number of employees
Year1995	-	-	-	-	-
Year1994	Net sales -	Net profit -	Equity -	Date submitted15.11.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions292,180 EUR	Personal Income Tax153,790 EUR	Other-44,080 EUR	Total401,890 EUR	Number of employees48
Year2023	Social Insurance Contributions246,650 EUR	Personal Income Tax127,250 EUR	Other-41,280 EUR	Total332,620 EUR	Number of employees46
Year2022	Social Insurance Contributions209,350 EUR	Personal Income Tax103,390 EUR	Other-28,170 EUR	Total284,570 EUR	Number of employees43
Year2021	Social Insurance Contributions198,420 EUR	Personal Income Tax96,050 EUR	Other-66,740 EUR	Total227,730 EUR	Number of employees42
Year2020	Social Insurance Contributions149,280 EUR	Personal Income Tax76,900 EUR	Other-26,250 EUR	Total199,930 EUR	Number of employees38
Year2019	Social Insurance Contributions154,580 EUR	Personal Income Tax70,200 EUR	Other-52,240 EUR	Total172,540 EUR	Number of employees42

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

Documents (in Latvian) (260)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
16.11.2018	Amendments to the Articles of Association 05.08.1994 (TIF)
16.11.2018	Amendments to the Articles of Association 21.01.1994 (TIF)
14.11.2018	Amendments to the Articles of Association 05.10.2004 (TIF)
14.11.2018	Amendments to the Articles of Association 19.05.2004 (TIF)
14.11.2018	Amendments to the Articles of Association 30.05.2001 (TIF)
14.11.2018	Amendments to the Articles of Association 09.03.2000 (TIF)
14.11.2018	Amendments to the Articles of Association 15.11.1999 (TIF)
14.11.2018	Amendments to the Articles of Association 10.03.1999 (TIF)
14.11.2018	Amendments to the Articles of Association 03.08.1998 (TIF)
14.11.2018	Amendments to the Articles of Association 12.02.1998 (TIF)
12.11.2018	Amendments to the Articles of Association 29.09.2005 (TIF)
Show all
Announcement regarding the legal address (2)
14.11.2018	Announcement regarding the legal address 19.05.2004 (TIF) •
14.11.2018	Announcement regarding the legal address 17.06.2003 (TIF) •
Annual report (full) (14)
27.07.2021	2020 Annual report (full) (PDF)
12.05.2020	2019 Annual report (full) (PDF)
27.04.2019	2018 Annual report (full) (PDF)
15.11.2018	1994 Annual report (full) (TIF)
14.11.2018	2003 Annual report (full) (TIF)
14.11.2018	2002 Annual report (full) (TIF)
14.11.2018	2001 Annual report (full) (TIF)
14.11.2018	2000 Annual report (full) (TIF)
14.11.2018	1999 Annual report (full) (TIF)
14.11.2018	1998 Annual report (full) (TIF)
14.11.2018	1997 Annual report (full) (TIF)
14.11.2018	1996 Annual report (full) (TIF)
12.11.2018	2005 Annual report (full) (TIF)
01.05.2018	2017 Annual report (full) (PDF)
Show all
Application (33)
15.03.2021	Application 10.03.2021 (pdf) •
15.03.2021	Application 10.03.2021 (PDF) •
15.03.2021	Application 12.06.2019 (TIF) •
16.11.2018	Application 03.08.1994 (TIF) •
16.11.2018	Application 21.01.1994 (TIF) •
16.11.2018	Application (TIF) •
15.11.2018	Application 14.12.1994 (TIF) •
14.11.2018	Application 07.11.2018 (TIF) •
14.11.2018	Application 08.11.2004 (TIF) •
14.11.2018	Application 05.10.2004 (TIF) •
14.11.2018	Application 04.08.2004 (TIF) •
14.11.2018	Application 06.08.2004 (TIF) •
14.11.2018	Application 19.05.2004 (TIF) •
14.11.2018	Application 17.06.2003 (TIF) •
14.11.2018	Application 23.01.2003 (TIF) •
14.11.2018	Application 30.05.2001 (TIF) •
14.11.2018	Application 25.08.2000 (TIF) •
14.11.2018	Application 10.03.2000 (TIF) •
14.11.2018	Application 14.01.2000 (TIF) •
14.11.2018	Application 17.11.1999 (TIF) •
12.11.2018	Application 05.04.2012 (TIF) •
12.11.2018	Application 24.05.2011 (TIF) •
12.11.2018	Application 15.09.2009 (TIF) •
12.11.2018	Application 21.06.2007 (TIF) •
12.11.2018	Application 15.09.2006 (TIF) •
12.11.2018	Application 03.10.2005 (TIF) •
12.11.2018	Application 08.07.2005 (TIF) •
12.11.2018	Application 29.04.2004 (TIF) •
16.03.2016	Application 09.09.2015 (TIF) •
10.09.2015	Application 17.06.2015 (TIF) •
10.09.2015	Application 31.07.2015 (TIF) •
10.09.2015	Application 17.06.2015 (TIF) •
13.12.2013	Application 28.11.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
14.11.2018	Application of shareholders or third persons for the acquisition of shares 05.10.2004 (TIF) •
14.11.2018	Application of shareholders or third persons for the acquisition of shares 05.10.2004 (TIF) •
Articles of Association (13)
16.11.2018	Articles of Association 12.11.1992 (TIF)
15.11.2018	Articles of Association 12.11.1992 (TIF)
14.11.2018	Articles of Association 05.10.2004 (TIF)
14.11.2018	Articles of Association 19.05.2004 (TIF)
14.11.2018	Articles of Association 17.06.2003 (TIF)
14.11.2018	Articles of Association 03.08.2000 (TIF)
14.11.2018	Articles of Association 14.01.2000 (TIF)
14.11.2018	Articles of Association 29.01.1997 (TIF)
12.11.2018	Articles of Association 23.03.2012 (TIF)
12.11.2018	Articles of Association 28.09.2005 (TIF)
12.11.2018	Articles of Association 01.07.2005 (TIF)
16.03.2016	Articles of Association 09.09.2015 (TIF)
10.09.2015	Articles of Association 17.06.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
16.11.2018	Bank statements or other document regarding the payment of the equity 18.12.1992 (TIF) •
14.11.2018	Bank statements or other document regarding the payment of the equity 08.11.2004 (TIF) •
14.11.2018	Bank statements or other document regarding the payment of the equity 15.10.1999 (TIF) •
Consent of a member of the Board / executive director (2)
14.11.2018	Consent of a member of the Board / executive director 17.06.2003 (TIF) •
10.09.2015	Consent of a member of the Board / executive director 17.06.2015 (TIF) •
Consent of members of the supervisory board (3)
14.11.2018	Consent of members of the supervisory board 05.10.2004 (TIF) •
12.11.2018	Consent of members of the supervisory board 23.03.2012 (TIF) •
12.11.2018	Consent of members of the supervisory board 15.09.2009 (TIF) •
Consent of the auditor (1)
14.11.2018	Consent of the auditor 19.05.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
14.11.2018	Copies and statements of the Land Register and the State Land Service deeds 30.07.1998 (TIF) •
Copy of the personal identification document (2)
14.11.2018	Copy of the personal identification document (TIF) •
14.11.2018	Copy of the personal identification document (TIF) •
Court decision/judgement (1)
11.07.2014	Court decision/judgement 20.06.2014 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
15.03.2021	Decisions / judgements of courts and other law enforcement authorities 12.03.2019 (TIF) •
10.09.2015	Decisions / judgements of courts and other law enforcement authorities 18.08.2014 (TIF) •
Decisions / letters / protocols of public notaries (34)
15.03.2021	Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
27.06.2019	Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
25.06.2019	Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
16.11.2018	Decisions / letters / protocols of public notaries 29.12.1992 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018	Decisions / letters / protocols of public notaries 22.11.2004 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 02.06.2004 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 20.06.2003 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 03.02.2003 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 13.06.2001 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 28.03.2001 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 28.08.2000 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 13.03.2000 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 17.01.2000 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 30.11.1999 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 10.03.1999 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 07.08.1998 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 12.02.1998 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
12.11.2018	Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 22.09.2009 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 07.10.2005 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 13.07.2005 (TIF) •
16.03.2016	Decisions / letters / protocols of public notaries 15.09.2015 (TIF) •
10.09.2015	Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
10.09.2015	Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
10.09.2015	Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
10.09.2015	Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
11.07.2014	Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
13.12.2013	Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
29.08.2013	Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
12.04.2012	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
27.05.2011	Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
15.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2021 (PDF)
15.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2021 (edoc) •
Memorandum of Association (1)
16.11.2018	Memorandum of Association 12.11.1992 (TIF)
Memorandum of association (1)
16.11.2018	Memorandum of association 12.11.1992 (TIF)
Other documents (5)
14.11.2018	Other documents 03.09.2004 (TIF) •
14.11.2018	Other documents 05.10.2004 (TIF) •
14.11.2018	Other documents 05.10.2004 (TIF) •
14.11.2018	Other documents 05.10.2004 (TIF) •
10.09.2015	Other documents 17.06.2015 (TIF) •
Show all
Power of attorney, act of empowerment (8)
14.11.2018	Power of attorney, act of empowerment 08.11.2004 (TIF) •
14.11.2018	Power of attorney, act of empowerment 15.10.1999 (TIF) •
14.11.2018	Power of attorney, act of empowerment 03.08.1998 (TIF) •
12.11.2018	Power of attorney, act of empowerment 15.09.2009 (TIF) •
12.11.2018	Power of attorney, act of empowerment 01.09.2009 (TIF) •
12.11.2018	Power of attorney, act of empowerment 21.06.2007 (TIF) •
12.11.2018	Power of attorney, act of empowerment 23.09.2005 (TIF) •
12.11.2018	Power of attorney, act of empowerment 08.07.2005 (TIF) •
Show all
Protocols/decisions of a company/organisation (34)
16.11.2018	Protocols/decisions of a company/organisation 30.05.1994 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 29.06.1993 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 03.08.2004 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 30.12.2002 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 30.05.2001 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 03.08.2000 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 09.03.2000 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 14.01.2000 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 15.11.1999 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 18.03.1999 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 08.03.1999 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 29.07.1998 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 03.08.1998 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 04.02.1997 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 29.01.1997 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 06.01.1997 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 15.09.2009 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 20.09.2006 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 06.09.2006 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 28.09.2005 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
16.03.2016	Protocols/decisions of a company/organisation 09.09.2015 (TIF) •
16.03.2016	Protocols/decisions of a company/organisation 09.09.2015 (TIF) •
10.09.2015	Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
13.12.2013	Protocols/decisions of a company/organisation 28.11.2013 (TIF) •
29.08.2013	Protocols/decisions of a company/organisation 20.08.2013 (TIF) •
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Purchase/lease agreement (3)
14.11.2018	Purchase/lease agreement 29.01.1998 (TIF) •
14.11.2018	Purchase/lease agreement 29.01.1998 (TIF) •
14.11.2018	Purchase/lease agreement 29.01.1998 (TIF) •
Receipts on the publication and state fees (23)
16.11.2018	Receipts on the publication and state fees 21.01.1994 (TIF) •
16.11.2018	Receipts on the publication and state fees (TIF) •
15.11.2018	Receipts on the publication and state fees 03.08.1994 (TIF) •
14.11.2018	Receipts on the publication and state fees 11.11.2004 (TIF) •
14.11.2018	Receipts on the publication and state fees 06.10.2004 (TIF) •
14.11.2018	Receipts on the publication and state fees 27.05.2004 (TIF) •
14.11.2018	Receipts on the publication and state fees 17.06.2003 (TIF) •
14.11.2018	Receipts on the publication and state fees 23.01.2003 (TIF) •
14.11.2018	Receipts on the publication and state fees 08.06.2001 (TIF) •
14.11.2018	Receipts on the publication and state fees 25.08.2000 (TIF) •
14.11.2018	Receipts on the publication and state fees 10.03.2000 (TIF) •
14.11.2018	Receipts on the publication and state fees 14.01.2000 (TIF) •
14.11.2018	Receipts on the publication and state fees 19.11.1999 (TIF) •
14.11.2018	Receipts on the publication and state fees 09.03.1999 (TIF) •
14.11.2018	Receipts on the publication and state fees 06.08.1998 (TIF) •
14.11.2018	Receipts on the publication and state fees 06.02.1998 (TIF) •
14.11.2018	Receipts on the publication and state fees 05.02.1997 (TIF) •
14.11.2018	Receipts on the publication and state fees (TIF) •
12.11.2018	Receipts on the publication and state fees 14.09.2009 (TIF) •
12.11.2018	Receipts on the publication and state fees 21.08.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 15.09.2006 (TIF) •
12.11.2018	Receipts on the publication and state fees 08.07.2005 (TIF) •
12.11.2018	Receipts on the publication and state fees 29.04.2005 (TIF) •
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Registration certificates (12)
16.11.2018	Registration certificates 29.12.1992 (TIF) •
16.11.2018	Registration certificates 29.12.1992 (TIF) •
15.11.2018	Registration certificates 29.12.1992 (TIF) •
14.11.2018	Registration certificates 20.06.2003 (TIF) •
14.11.2018	Registration certificates 28.08.2000 (TIF) •
14.11.2018	Registration certificates 28.08.2000 (TIF) •
14.11.2018	Registration certificates 07.08.1998 (TIF) •
14.11.2018	Registration certificates 29.12.1992 (TIF) •
14.11.2018	Registration certificates 02.03.1992 (TIF) •
14.11.2018	Registration certificates 29.12.1992 (TIF) •
14.11.2018	Registration certificates 12.02.1997 (TIF) •
14.11.2018	Registration certificates 29.12.1992 (TIF) •
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Regulations for the increase/reduction of the equity (5)
15.11.2018	Regulations for the increase/reduction of the equity 30.11.1994 (TIF)
14.11.2018	Regulations for the increase/reduction of the equity 05.10.2004 (TIF)
14.11.2018	Regulations for the increase/reduction of the equity (TIF)
14.11.2018	Regulations for the increase/reduction of the equity 03.08.1998 (TIF)
12.11.2018	Regulations for the increase/reduction of the equity 28.04.2004 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
13.12.2013	Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2013 (TIF)
13.12.2013	Reorganisation agreement/draft agreements, amendments to the drafts 20.08.2013 (TIF)
29.08.2013	Reorganisation agreement/draft agreements, amendments to the drafts 20.08.2013 (TIF)
Sample report (2)
14.11.2018	Sample report 17.06.2003 (TIF) •
14.11.2018	Sample report 10.02.1997 (TIF) •
Shareholders’ register (23)
15.03.2021	Shareholders’ register 26.02.2021 (PDF)
15.03.2021	Shareholders’ register 11.06.2019 (TIF)
15.03.2021	Shareholders’ register 26.02.2021 (pdf) •
16.11.2018	Shareholders’ register (TIF)
16.11.2018	Shareholders’ register (TIF)
16.11.2018	Shareholders’ register (TIF)
14.11.2018	Shareholders’ register 05.10.2004 (TIF)
14.11.2018	Shareholders’ register 04.08.2004 (TIF)
14.11.2018	Shareholders’ register 03.08.2004 (TIF)
14.11.2018	Shareholders’ register 19.05.2004 (TIF)
14.11.2018	Shareholders’ register (TIF)
14.11.2018	Shareholders’ register 30.05.2001 (TIF)
14.11.2018	Shareholders’ register 09.03.2000 (TIF)
14.11.2018	Shareholders’ register 15.11.1999 (TIF)
14.11.2018	Shareholders’ register 03.08.1998 (TIF)
14.11.2018	Shareholders’ register (TIF)
14.11.2018	Shareholders’ register 12.02.1997 (TIF)
12.11.2018	Shareholders’ register 19.06.2007 (TIF)
12.11.2018	Shareholders’ register 28.09.2005 (TIF)
12.11.2018	Shareholders’ register 01.07.2005 (TIF)
10.09.2015	Shareholders’ register 31.07.2015 (TIF)
10.09.2015	Shareholders’ register 17.06.2015 (TIF)
10.09.2015	Shareholders’ register 17.06.2015 (TIF)
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Specimen signature without Identity number (2)
16.11.2018	Specimen signature without Identity number 03.08.1994 (TIF) •
16.11.2018	Specimen signature without Identity number (TIF) •
State Revenue Service decisions/letters/statements (2)
14.11.2018	State Revenue Service decisions/letters/statements 11.04.2001 (TIF) •
14.11.2018	State Revenue Service decisions/letters/statements 20.03.2001 (TIF) •
Statement of the Board regarding the payment of the equity (3)
15.11.2018	Statement of the Board regarding the payment of the equity 30.11.1994 (TIF) •
14.11.2018	Statement of the Board regarding the payment of the equity 08.11.2004 (TIF) •
14.11.2018	Statement of the Board regarding the payment of the equity 03.08.1998 (TIF) •
Submission/Application (7)
14.11.2018	Submission/Application 01.03.2000 (TIF) •
14.11.2018	Submission/Application 08.03.1999 (TIF) •
14.11.2018	Submission/Application (TIF) •
14.11.2018	Submission/Application 29.01.1998 (TIF) •
14.11.2018	Submission/Application (TIF) •
14.11.2018	Submission/Application 29.01.1997 (TIF) •
14.11.2018	Submission/Application 05.02.1997 (TIF) •
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2021 (11)
27.07.2021	2020 Annual report (full) (PDF)
15.03.2021	Application 10.03.2021 (pdf) •
15.03.2021	Application 10.03.2021 (PDF) •
15.03.2021	Application 12.06.2019 (TIF) •
15.03.2021	Decisions / judgements of courts and other law enforcement authorities 12.03.2019 (TIF) •
15.03.2021	Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
15.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2021 (PDF)
15.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2021 (edoc) •
15.03.2021	Shareholders’ register 26.02.2021 (PDF)
15.03.2021	Shareholders’ register 11.06.2019 (TIF)
15.03.2021	Shareholders’ register 26.02.2021 (pdf) •
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2020 (1)
12.05.2020	2019 Annual report (full) (PDF)
2019 (3)
27.06.2019	Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
25.06.2019	Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
27.04.2019	2018 Annual report (full) (PDF)
2018 (213)
16.11.2018	Amendments to the Articles of Association 05.08.1994 (TIF)
16.11.2018	Amendments to the Articles of Association 21.01.1994 (TIF)
16.11.2018	Application 03.08.1994 (TIF) •
16.11.2018	Application 21.01.1994 (TIF) •
16.11.2018	Application (TIF) •
16.11.2018	Articles of Association 12.11.1992 (TIF)
16.11.2018	Bank statements or other document regarding the payment of the equity 18.12.1992 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 29.12.1992 (TIF) •
16.11.2018	Memorandum of Association 12.11.1992 (TIF)
16.11.2018	Memorandum of association 12.11.1992 (TIF)
16.11.2018	Protocols/decisions of a company/organisation 30.05.1994 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 29.06.1993 (TIF) •
16.11.2018	Receipts on the publication and state fees 21.01.1994 (TIF) •
16.11.2018	Receipts on the publication and state fees (TIF) •
16.11.2018	Registration certificates 29.12.1992 (TIF) •
16.11.2018	Registration certificates 29.12.1992 (TIF) •
16.11.2018	Shareholders’ register (TIF)
16.11.2018	Shareholders’ register (TIF)
16.11.2018	Shareholders’ register (TIF)
16.11.2018	Specimen signature without Identity number 03.08.1994 (TIF) •
16.11.2018	Specimen signature without Identity number (TIF) •
15.11.2018	1994 Annual report (full) (TIF)
15.11.2018	Application 14.12.1994 (TIF) •
15.11.2018	Articles of Association 12.11.1992 (TIF)
15.11.2018	Receipts on the publication and state fees 03.08.1994 (TIF) •
15.11.2018	Registration certificates 29.12.1992 (TIF) •
15.11.2018	Regulations for the increase/reduction of the equity 30.11.1994 (TIF)
15.11.2018	Statement of the Board regarding the payment of the equity 30.11.1994 (TIF) •
14.11.2018	Amendments to the Articles of Association 05.10.2004 (TIF)
14.11.2018	Amendments to the Articles of Association 19.05.2004 (TIF)
14.11.2018	Amendments to the Articles of Association 30.05.2001 (TIF)
14.11.2018	Amendments to the Articles of Association 09.03.2000 (TIF)
14.11.2018	Amendments to the Articles of Association 15.11.1999 (TIF)
14.11.2018	Amendments to the Articles of Association 10.03.1999 (TIF)
14.11.2018	Amendments to the Articles of Association 03.08.1998 (TIF)
14.11.2018	Amendments to the Articles of Association 12.02.1998 (TIF)
14.11.2018	Announcement regarding the legal address 19.05.2004 (TIF) •
14.11.2018	Announcement regarding the legal address 17.06.2003 (TIF) •
14.11.2018	2003 Annual report (full) (TIF)
14.11.2018	2002 Annual report (full) (TIF)
14.11.2018	2001 Annual report (full) (TIF)
14.11.2018	2000 Annual report (full) (TIF)
14.11.2018	1999 Annual report (full) (TIF)
14.11.2018	1998 Annual report (full) (TIF)
14.11.2018	1997 Annual report (full) (TIF)
14.11.2018	1996 Annual report (full) (TIF)
14.11.2018	Application 07.11.2018 (TIF) •
14.11.2018	Application 08.11.2004 (TIF) •
14.11.2018	Application 05.10.2004 (TIF) •
14.11.2018	Application 04.08.2004 (TIF) •
14.11.2018	Application 06.08.2004 (TIF) •
14.11.2018	Application 19.05.2004 (TIF) •
14.11.2018	Application 17.06.2003 (TIF) •
14.11.2018	Application 23.01.2003 (TIF) •
14.11.2018	Application 30.05.2001 (TIF) •
14.11.2018	Application 25.08.2000 (TIF) •
14.11.2018	Application 10.03.2000 (TIF) •
14.11.2018	Application 14.01.2000 (TIF) •
14.11.2018	Application 17.11.1999 (TIF) •
14.11.2018	Application of shareholders or third persons for the acquisition of shares 05.10.2004 (TIF) •
14.11.2018	Application of shareholders or third persons for the acquisition of shares 05.10.2004 (TIF) •
14.11.2018	Articles of Association 05.10.2004 (TIF)
14.11.2018	Articles of Association 19.05.2004 (TIF)
14.11.2018	Articles of Association 17.06.2003 (TIF)
14.11.2018	Articles of Association 03.08.2000 (TIF)
14.11.2018	Articles of Association 14.01.2000 (TIF)
14.11.2018	Articles of Association 29.01.1997 (TIF)
14.11.2018	Bank statements or other document regarding the payment of the equity 08.11.2004 (TIF) •
14.11.2018	Bank statements or other document regarding the payment of the equity 15.10.1999 (TIF) •
14.11.2018	Consent of a member of the Board / executive director 17.06.2003 (TIF) •
14.11.2018	Consent of members of the supervisory board 05.10.2004 (TIF) •
14.11.2018	Consent of the auditor 19.05.2004 (TIF) •
14.11.2018	Copies and statements of the Land Register and the State Land Service deeds 30.07.1998 (TIF) •
14.11.2018	Copy of the personal identification document (TIF) •
14.11.2018	Copy of the personal identification document (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018	Decisions / letters / protocols of public notaries 22.11.2004 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 02.06.2004 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 20.06.2003 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 03.02.2003 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 13.06.2001 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 28.03.2001 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 28.08.2000 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 13.03.2000 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 17.01.2000 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 30.11.1999 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 10.03.1999 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 07.08.1998 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 12.02.1998 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
14.11.2018	Other documents 03.09.2004 (TIF) •
14.11.2018	Other documents 05.10.2004 (TIF) •
14.11.2018	Other documents 05.10.2004 (TIF) •
14.11.2018	Other documents 05.10.2004 (TIF) •
14.11.2018	Power of attorney, act of empowerment 08.11.2004 (TIF) •
14.11.2018	Power of attorney, act of empowerment 15.10.1999 (TIF) •
14.11.2018	Power of attorney, act of empowerment 03.08.1998 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 03.08.2004 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 30.12.2002 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 30.05.2001 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 03.08.2000 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 09.03.2000 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 14.01.2000 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 15.11.1999 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 18.03.1999 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 08.03.1999 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 29.07.1998 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 03.08.1998 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 04.02.1997 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 29.01.1997 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 06.01.1997 (TIF) •
14.11.2018	Purchase/lease agreement 29.01.1998 (TIF) •
14.11.2018	Purchase/lease agreement 29.01.1998 (TIF) •
14.11.2018	Purchase/lease agreement 29.01.1998 (TIF) •
14.11.2018	Receipts on the publication and state fees 11.11.2004 (TIF) •
14.11.2018	Receipts on the publication and state fees 06.10.2004 (TIF) •
14.11.2018	Receipts on the publication and state fees 27.05.2004 (TIF) •
14.11.2018	Receipts on the publication and state fees 17.06.2003 (TIF) •
14.11.2018	Receipts on the publication and state fees 23.01.2003 (TIF) •
14.11.2018	Receipts on the publication and state fees 08.06.2001 (TIF) •
14.11.2018	Receipts on the publication and state fees 25.08.2000 (TIF) •
14.11.2018	Receipts on the publication and state fees 10.03.2000 (TIF) •
14.11.2018	Receipts on the publication and state fees 14.01.2000 (TIF) •
14.11.2018	Receipts on the publication and state fees 19.11.1999 (TIF) •
14.11.2018	Receipts on the publication and state fees 09.03.1999 (TIF) •
14.11.2018	Receipts on the publication and state fees 06.08.1998 (TIF) •
14.11.2018	Receipts on the publication and state fees 06.02.1998 (TIF) •
14.11.2018	Receipts on the publication and state fees 05.02.1997 (TIF) •
14.11.2018	Receipts on the publication and state fees (TIF) •
14.11.2018	Registration certificates 20.06.2003 (TIF) •
14.11.2018	Registration certificates 28.08.2000 (TIF) •
14.11.2018	Registration certificates 28.08.2000 (TIF) •
14.11.2018	Registration certificates 07.08.1998 (TIF) •
14.11.2018	Registration certificates 29.12.1992 (TIF) •
14.11.2018	Registration certificates 02.03.1992 (TIF) •
14.11.2018	Registration certificates 29.12.1992 (TIF) •
14.11.2018	Registration certificates 12.02.1997 (TIF) •
14.11.2018	Registration certificates 29.12.1992 (TIF) •
14.11.2018	Regulations for the increase/reduction of the equity 05.10.2004 (TIF)
14.11.2018	Regulations for the increase/reduction of the equity (TIF)
14.11.2018	Regulations for the increase/reduction of the equity 03.08.1998 (TIF)
14.11.2018	Sample report 17.06.2003 (TIF) •
14.11.2018	Sample report 10.02.1997 (TIF) •
14.11.2018	Shareholders’ register 05.10.2004 (TIF)
14.11.2018	Shareholders’ register 04.08.2004 (TIF)
14.11.2018	Shareholders’ register 03.08.2004 (TIF)
14.11.2018	Shareholders’ register 19.05.2004 (TIF)
14.11.2018	Shareholders’ register (TIF)
14.11.2018	Shareholders’ register 30.05.2001 (TIF)
14.11.2018	Shareholders’ register 09.03.2000 (TIF)
14.11.2018	Shareholders’ register 15.11.1999 (TIF)
14.11.2018	Shareholders’ register 03.08.1998 (TIF)
14.11.2018	Shareholders’ register (TIF)
14.11.2018	Shareholders’ register 12.02.1997 (TIF)
14.11.2018	State Revenue Service decisions/letters/statements 11.04.2001 (TIF) •
14.11.2018	State Revenue Service decisions/letters/statements 20.03.2001 (TIF) •
14.11.2018	Statement of the Board regarding the payment of the equity 08.11.2004 (TIF) •
14.11.2018	Statement of the Board regarding the payment of the equity 03.08.1998 (TIF) •
14.11.2018	Submission/Application 01.03.2000 (TIF) •
14.11.2018	Submission/Application 08.03.1999 (TIF) •
14.11.2018	Submission/Application (TIF) •
14.11.2018	Submission/Application 29.01.1998 (TIF) •
14.11.2018	Submission/Application (TIF) •
14.11.2018	Submission/Application 29.01.1997 (TIF) •
14.11.2018	Submission/Application 05.02.1997 (TIF) •
12.11.2018	Amendments to the Articles of Association 29.09.2005 (TIF)
12.11.2018	2005 Annual report (full) (TIF)
12.11.2018	Application 05.04.2012 (TIF) •
12.11.2018	Application 24.05.2011 (TIF) •
12.11.2018	Application 15.09.2009 (TIF) •
12.11.2018	Application 21.06.2007 (TIF) •
12.11.2018	Application 15.09.2006 (TIF) •
12.11.2018	Application 03.10.2005 (TIF) •
12.11.2018	Application 08.07.2005 (TIF) •
12.11.2018	Application 29.04.2004 (TIF) •
12.11.2018	Articles of Association 23.03.2012 (TIF)
12.11.2018	Articles of Association 28.09.2005 (TIF)
12.11.2018	Articles of Association 01.07.2005 (TIF)
12.11.2018	Consent of members of the supervisory board 23.03.2012 (TIF) •
12.11.2018	Consent of members of the supervisory board 15.09.2009 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 22.09.2009 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 07.10.2005 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 13.07.2005 (TIF) •
12.11.2018	Power of attorney, act of empowerment 15.09.2009 (TIF) •
12.11.2018	Power of attorney, act of empowerment 01.09.2009 (TIF) •
12.11.2018	Power of attorney, act of empowerment 21.06.2007 (TIF) •
12.11.2018	Power of attorney, act of empowerment 23.09.2005 (TIF) •
12.11.2018	Power of attorney, act of empowerment 08.07.2005 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 15.09.2009 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 20.09.2006 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 06.09.2006 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 28.09.2005 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
12.11.2018	Receipts on the publication and state fees 14.09.2009 (TIF) •
12.11.2018	Receipts on the publication and state fees 21.08.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 15.09.2006 (TIF) •
12.11.2018	Receipts on the publication and state fees 08.07.2005 (TIF) •
12.11.2018	Receipts on the publication and state fees 29.04.2005 (TIF) •
12.11.2018	Regulations for the increase/reduction of the equity 28.04.2004 (TIF)
12.11.2018	Shareholders’ register 19.06.2007 (TIF)
12.11.2018	Shareholders’ register 28.09.2005 (TIF)
12.11.2018	Shareholders’ register 01.07.2005 (TIF)
01.05.2018	2017 Annual report (full) (PDF)
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2016 (5)
16.03.2016	Application 09.09.2015 (TIF) •
16.03.2016	Articles of Association 09.09.2015 (TIF)
16.03.2016	Decisions / letters / protocols of public notaries 15.09.2015 (TIF) •
16.03.2016	Protocols/decisions of a company/organisation 09.09.2015 (TIF) •
16.03.2016	Protocols/decisions of a company/organisation 09.09.2015 (TIF) •
Show all
2015 (15)
10.09.2015	Application 17.06.2015 (TIF) •
10.09.2015	Application 31.07.2015 (TIF) •
10.09.2015	Application 17.06.2015 (TIF) •
10.09.2015	Articles of Association 17.06.2015 (TIF)
10.09.2015	Consent of a member of the Board / executive director 17.06.2015 (TIF) •
10.09.2015	Decisions / judgements of courts and other law enforcement authorities 18.08.2014 (TIF) •
10.09.2015	Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
10.09.2015	Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
10.09.2015	Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
10.09.2015	Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
10.09.2015	Other documents 17.06.2015 (TIF) •
10.09.2015	Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
10.09.2015	Shareholders’ register 31.07.2015 (TIF)
10.09.2015	Shareholders’ register 17.06.2015 (TIF)
10.09.2015	Shareholders’ register 17.06.2015 (TIF)
Show all
2014 (2)
11.07.2014	Court decision/judgement 20.06.2014 (TIF) •
11.07.2014	Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
2013 (8)
13.12.2013	Application 28.11.2013 (TIF) •
13.12.2013	Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
13.12.2013	Protocols/decisions of a company/organisation 28.11.2013 (TIF) •
13.12.2013	Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2013 (TIF)
13.12.2013	Reorganisation agreement/draft agreements, amendments to the drafts 20.08.2013 (TIF)
29.08.2013	Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
29.08.2013	Protocols/decisions of a company/organisation 20.08.2013 (TIF) •
29.08.2013	Reorganisation agreement/draft agreements, amendments to the drafts 20.08.2013 (TIF)
Show all
2012 (1)
12.04.2012	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
2011 (1)
27.05.2011	Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •

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