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Akciju sabiedrība "DIKĻU PILS"

Basic information
Status Registered
Name Akciju sabiedrība "DIKĻU PILS"
Legal form Public Limited Company
Reg. No 44103006760
Reg. date 08.06.1994
Register Commercial Register
Legal Address Dikļu pils, Dikļi, Dikļu pag., Valmieras nov., LV-4223
Registered share capital, date 1,926,099 EUR, 29.12.2015
Paid-in share capital, date 1,926,099 EUR, 29.12.2015
NACE 55.10 Hotels and similar accommodation
VAT payer
LV44103006760 Registered Excluded
29.11.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
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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 52,411 EUR Net profit -155,941 EUR Equity -151,768 EUR Date submitted28.07.2021 Number of employees 7
Year2019 Net sales 484,837 EUR Net profit 1,107 EUR Equity 4,173 EUR Date submitted16.05.2020 Number of employees 12
Year2018 Net sales 459,903 EUR Net profit -74,102 EUR Equity 3,066 EUR Date submitted25.04.2019 Number of employees 21
Year2017 Net sales 582,063 EUR Net profit -127,445 EUR Equity 77,168 EUR Date submitted01.05.2018 Number of employees 27
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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 Contributions13,520 EUR Personal Income Tax4,020 EUR Other-2,220 EUR Total15,320 EUR Number of employees4
Year2023 Social Insurance Contributions13,580 EUR Personal Income Tax3,500 EUR Other5,290 EUR Total22,370 EUR Number of employees4
Year2022 Social Insurance Contributions6,470 EUR Personal Income Tax1,230 EUR Other2,030 EUR Total9,730 EUR Number of employees4
Year2021 Social Insurance Contributions10,070 EUR Personal Income Tax2,030 EUR Other-11,210 EUR Total890 EUR Number of employees5
Year2020 Social Insurance Contributions6,060 EUR Personal Income Tax1,630 EUR Other820 EUR Total8,510 EUR Number of employees6
Year2019 Social Insurance Contributions37,620 EUR Personal Income Tax17,990 EUR Other24,860 EUR Total80,470 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (207)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
19.09.2017 Acceptance-conveyance act 01.12.2015 (TIF) •
Amendments to the Articles of Association (8)
19.09.2017 Amendments to the Articles of Association 10.07.2008 (TIF)
19.09.2017 Amendments to the Articles of Association 05.01.2011 (TIF)
19.09.2017 Amendments to the Articles of Association 01.12.2015 (TIF)
14.09.2017 Amendments to the Articles of Association 03.06.2003 (TIF)
13.09.2017 Amendments to the Articles of Association 08.06.1994 (TIF)
13.09.2017 Amendments to the Articles of Association 03.07.1997 (TIF)
13.09.2017 Amendments to the Articles of Association 27.09.1999 (TIF)
10.11.2014 Amendments to the Articles of Association 06.10.2014 (TIF)
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Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
16.05.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (17)
15.02.2018 Application 12.02.2018 (pdf) •
15.02.2018 Application 12.02.2018 (pdf) •
19.09.2017 Application 24.12.2004 (TIF) •
19.09.2017 Application 05.07.2007 (TIF) •
19.09.2017 Application 05.11.2008 (TIF) •
19.09.2017 Application 06.08.2010 (TIF) •
19.09.2017 Application 05.01.2011 (TIF) •
19.09.2017 Application 22.12.2015 (TIF) •
19.09.2017 Application 11.10.2016 (TIF) •
14.09.2017 Application 25.06.2003 (TIF) •
13.09.2017 Application 08.06.1994 (TIF) •
13.09.2017 Application 25.06.1997 (TIF) •
13.09.2017 Application 24.09.1999 (TIF) •
13.09.2017 Application 04.10.1999 (TIF) •
13.09.2017 Application 30.08.2000 (TIF) •
13.09.2017 Application 16.01.2003 (TIF) •
10.11.2014 Application 15.10.2014 (TIF) •
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Appraisal reports (2)
19.09.2017 Appraisal reports 01.12.2015 (TIF) •
19.09.2017 Appraisal reports 01.12.2015 (TIF) •
Articles of Association (8)
19.09.2017 Articles of Association 15.12.2004 (TIF)
19.09.2017 Articles of Association 10.07.2008 (TIF)
19.09.2017 Articles of Association 05.01.2011 (TIF)
19.09.2017 Articles of Association 01.12.2015 (TIF)
13.09.2017 Articles of Association 19.05.1994 (TIF)
13.09.2017 Articles of Association 01.10.1999 (TIF)
13.09.2017 Articles of Association 06.09.2000 (TIF)
10.11.2014 Articles of Association 06.10.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
13.09.2017 Bank statements or other document regarding the payment of the equity 01.06.1994 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 18.06.1997 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 22.09.1999 (TIF) •
Confirmation or consent to legal address (1)
13.09.2017 Confirmation or consent to legal address (TIF) •
Consent of a member of the Board / executive director (9)
15.02.2018 Consent of a member of the Board / executive director 26.01.2018 (edoc) •
15.02.2018 Consent of a member of the Board / executive director 26.01.2018 (pdf) •
15.02.2018 Consent of a member of the Board / executive director 26.01.2018 (pdf) •
19.09.2017 Consent of a member of the Board / executive director 20.06.2007 (TIF) •
19.09.2017 Consent of a member of the Board / executive director 06.08.2010 (TIF) •
19.09.2017 Consent of a member of the Board / executive director 22.09.2016 (TIF) •
18.09.2017 Consent of a member of the Board / executive director 15.11.2004 (TIF) •
10.11.2014 Consent of a member of the Board / executive director 06.10.2014 (TIF) •
10.11.2014 Consent of a member of the Board / executive director 06.10.2014 (TIF) •
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Consent of members of the supervisory board (5)
19.09.2017 Consent of members of the supervisory board 10.07.2008 (TIF) •
18.09.2017 Consent of members of the supervisory board 15.12.2004 (TIF) •
10.11.2014 Consent of members of the supervisory board 06.10.2014 (TIF) •
10.11.2014 Consent of members of the supervisory board 06.10.2014 (TIF) •
10.11.2014 Consent of members of the supervisory board 06.10.2014 (TIF) •
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Consent of the auditor (1)
19.09.2017 Consent of the auditor 17.12.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
13.09.2017 Copies and statements of the Land Register and the State Land Service deeds 05.01.1999 (TIF) •
Copy of the personal identification document (2)
13.09.2017 Copy of the personal identification document (TIF) •
13.09.2017 Copy of the personal identification document (TIF) •
Cover letter (2)
29.12.2011 Cover letter 28.12.2011 (EDOC) •
20.10.2011 Cover letter 20.10.2011 (EDOC) •
Decisions / letters / protocols of public notaries (33)
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (EDOC) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
19.09.2017 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 21.11.2008 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 17.07.2003 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 08.06.1994 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 15.10.1999 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 06.09.2000 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 07.02.2003 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
10.07.2017 Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
27.02.2017 Decisions / letters / protocols of public notaries 27.02.2017 (edoc) •
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (edoc) •
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (rtf) •
10.11.2014 Decisions / letters / protocols of public notaries 07.11.2014 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 29.12.2011 (EDOC) •
29.12.2011 Decisions / letters / protocols of public notaries 29.12.2011 (EDOC) •
21.10.2011 Decisions / letters / protocols of public notaries 21.10.2011 (EDOC) •
15.06.2011 Decisions / letters / protocols of public notaries 15.06.2011 (EDOC) •
14.06.2011 Decisions / letters / protocols of public notaries 14.06.2011 (EDOC) •
24.02.2011 Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
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List of members of the Board / Supervisory Board (3)
15.02.2018 List of members of the Board / Supervisory Board 26.01.2018 (pdf) •
15.02.2018 List of members of the Board / Supervisory Board 26.01.2018 (pdf) •
10.11.2014 List of members of the Board / Supervisory Board 06.10.2014 (TIF) •
Memorandum of association (1)
13.09.2017 Memorandum of association 10.05.1994 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.09.2017 Notice of a member of the Board regarding the resignation 26.08.1996 (TIF) •
Other documents (18)
19.09.2017 Other documents 15.11.2004 (TIF) •
19.09.2017 Other documents 15.12.2004 (TIF) •
19.09.2017 Other documents 15.12.2004 (TIF) •
19.09.2017 Other documents 15.11.2004 (TIF) •
19.09.2017 Other documents 10.07.2008 (TIF) •
19.09.2017 Other documents 15.08.2008 (TIF) •
19.09.2017 Other documents 19.01.2011 (TIF) •
19.09.2017 Other documents 01.12.2015 (TIF) •
14.09.2017 Other documents 03.06.2003 (TIF) •
14.09.2017 Other documents 03.06.2003 (TIF) •
13.09.2017 Other documents 01.07.1996 (TIF) •
13.09.2017 Other documents 31.05.1996 (TIF) •
13.09.2017 Other documents 25.06.1997 (TIF) •
13.09.2017 Other documents 12.05.1997 (TIF) •
13.09.2017 Other documents 03.07.1997 (TIF) •
13.09.2017 Other documents 22.09.1999 (TIF) •
13.09.2017 Other documents 04.10.1999 (TIF) •
13.09.2017 Other documents 31.05.2000 (TIF) •
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Power of attorney, act of empowerment (2)
19.09.2017 Power of attorney, act of empowerment 06.07.2007 (TIF) •
10.11.2014 Power of attorney, act of empowerment 21.10.2014 (TIF) •
Protocols/decisions of a company/organisation (29)
15.02.2018 Protocols/decisions of a company/organisation 26.01.2018 (pdf) •
15.02.2018 Protocols/decisions of a company/organisation 26.01.2018 (pdf) •
19.09.2017 Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 15.11.2004 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 25.06.2010 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 01.12.2015 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 10.10.2016 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 03.06.2003 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 19.05.1994 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 12.05.1994 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 14.05.1997 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 20.09.1996 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 20.09.1996 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 24.06.1994 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 09.05.1997 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 25.06.1997 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 12.05.1997 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 17.09.1999 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 17.09.1999 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 22.09.1999 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 29.09.1999 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 01.10.1999 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 11.07.2000 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
10.11.2014 Protocols/decisions of a company/organisation 06.10.2014 (TIF) •
10.11.2014 Protocols/decisions of a company/organisation 06.10.2014 (TIF) •
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Receipts on the publication and state fees (12)
19.09.2017 Receipts on the publication and state fees 27.06.2007 (TIF) •
19.09.2017 Receipts on the publication and state fees 03.11.2008 (TIF) •
19.09.2017 Receipts on the publication and state fees 18.02.2011 (TIF) •
18.09.2017 Receipts on the publication and state fees 27.12.2004 (TIF) •
14.09.2017 Receipts on the publication and state fees 02.07.2003 (TIF) •
13.09.2017 Receipts on the publication and state fees (TIF) •
13.09.2017 Receipts on the publication and state fees 10.06.1997 (TIF) •
13.09.2017 Receipts on the publication and state fees 04.07.1997 (TIF) •
13.09.2017 Receipts on the publication and state fees 24.09.1999 (TIF) •
13.09.2017 Receipts on the publication and state fees 04.10.1999 (TIF) •
13.09.2017 Receipts on the publication and state fees 30.08.2017 (TIF) •
13.09.2017 Receipts on the publication and state fees 27.01.2003 (TIF) •
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Registration certificates (13)
19.09.2017 Registration certificates 29.12.2004 (TIF) •
19.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Registration certificates 31.05.1991 (TIF) •
13.09.2017 Registration certificates 25.03.1991 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Registration certificates 15.10.1999 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
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Regulations for the increase/reduction of the equity (5)
19.09.2017 Regulations for the increase/reduction of the equity 10.07.2008 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 10.07.2008 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 05.01.2011 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 05.01.2011 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 01.12.2015 (TIF)
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Sample report (6)
19.09.2017 Sample report 26.06.2007 (TIF) •
13.09.2017 Sample report 08.06.1994 (TIF) •
13.09.2017 Sample report 20.12.1997 (TIF) •
13.09.2017 Sample report 28.09.1999 (TIF) •
13.09.2017 Sample report 07.09.2000 (TIF) •
13.09.2017 Sample report 22.01.2003 (TIF) •
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State Revenue Service decisions/letters/statements (12)
24.01.2022 State Revenue Service decisions/letters/statements 24.01.2022 (EDOC) •
21.11.2019 State Revenue Service decisions/letters/statements 21.11.2019 (EDOC) •
21.11.2019 State Revenue Service decisions/letters/statements 21.11.2019 (EDOC) •
21.11.2019 State Revenue Service decisions/letters/statements 21.11.2019 (doc) •
21.11.2019 State Revenue Service decisions/letters/statements 21.11.2019 (doc) •
19.09.2017 State Revenue Service decisions/letters/statements 09.06.2011 (TIF) •
19.09.2017 State Revenue Service decisions/letters/statements 15.06.2011 (TIF) •
05.07.2017 State Revenue Service decisions/letters/statements 05.07.2017 (EDOC) •
05.07.2017 State Revenue Service decisions/letters/statements 05.07.2017 (EDOC) •
22.02.2017 State Revenue Service decisions/letters/statements 21.02.2017 (EDOC) •
29.12.2011 State Revenue Service decisions/letters/statements 28.12.2011 (EDOC) •
20.10.2011 State Revenue Service decisions/letters/statements 20.10.2011 (EDOC) •
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Statement of the Board regarding the payment of the equity (6)
19.09.2017 Statement of the Board regarding the payment of the equity 20.12.2005 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 10.10.2008 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 10.07.2008 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 05.01.2011 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 18.01.2011 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 01.12.2015 (TIF) •
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Submission/Application (2)
19.09.2017 Submission/Application 17.11.2009 (TIF) •
13.09.2017 Submission/Application 14.05.1994 (TIF) •
2022 (3)
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (edoc) •
24.01.2022 State Revenue Service decisions/letters/statements 24.01.2022 (EDOC) •
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
16.05.2020 2019 Annual report (full) (PDF)
2019 (9)
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
21.11.2019 State Revenue Service decisions/letters/statements 21.11.2019 (EDOC) •
21.11.2019 State Revenue Service decisions/letters/statements 21.11.2019 (EDOC) •
21.11.2019 State Revenue Service decisions/letters/statements 21.11.2019 (doc) •
21.11.2019 State Revenue Service decisions/letters/statements 21.11.2019 (doc) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (13)
01.05.2018 2017 Annual report (full) (PDF)
15.02.2018 Application 12.02.2018 (pdf) •
15.02.2018 Application 12.02.2018 (pdf) •
15.02.2018 Consent of a member of the Board / executive director 26.01.2018 (edoc) •
15.02.2018 Consent of a member of the Board / executive director 26.01.2018 (pdf) •
15.02.2018 Consent of a member of the Board / executive director 26.01.2018 (pdf) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (EDOC) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
15.02.2018 List of members of the Board / Supervisory Board 26.01.2018 (pdf) •
15.02.2018 List of members of the Board / Supervisory Board 26.01.2018 (pdf) •
15.02.2018 Protocols/decisions of a company/organisation 26.01.2018 (pdf) •
15.02.2018 Protocols/decisions of a company/organisation 26.01.2018 (pdf) •
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2017 (155)
19.09.2017 Acceptance-conveyance act 01.12.2015 (TIF) •
19.09.2017 Amendments to the Articles of Association 10.07.2008 (TIF)
19.09.2017 Amendments to the Articles of Association 05.01.2011 (TIF)
19.09.2017 Amendments to the Articles of Association 01.12.2015 (TIF)
19.09.2017 Application 24.12.2004 (TIF) •
19.09.2017 Application 05.07.2007 (TIF) •
19.09.2017 Application 05.11.2008 (TIF) •
19.09.2017 Application 06.08.2010 (TIF) •
19.09.2017 Application 05.01.2011 (TIF) •
19.09.2017 Application 22.12.2015 (TIF) •
19.09.2017 Application 11.10.2016 (TIF) •
19.09.2017 Appraisal reports 01.12.2015 (TIF) •
19.09.2017 Appraisal reports 01.12.2015 (TIF) •
19.09.2017 Articles of Association 15.12.2004 (TIF)
19.09.2017 Articles of Association 10.07.2008 (TIF)
19.09.2017 Articles of Association 05.01.2011 (TIF)
19.09.2017 Articles of Association 01.12.2015 (TIF)
19.09.2017 Consent of a member of the Board / executive director 20.06.2007 (TIF) •
19.09.2017 Consent of a member of the Board / executive director 06.08.2010 (TIF) •
19.09.2017 Consent of a member of the Board / executive director 22.09.2016 (TIF) •
19.09.2017 Consent of members of the supervisory board 10.07.2008 (TIF) •
19.09.2017 Consent of the auditor 17.12.2004 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 21.11.2008 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
19.09.2017 Other documents 15.11.2004 (TIF) •
19.09.2017 Other documents 15.12.2004 (TIF) •
19.09.2017 Other documents 15.12.2004 (TIF) •
19.09.2017 Other documents 15.11.2004 (TIF) •
19.09.2017 Other documents 10.07.2008 (TIF) •
19.09.2017 Other documents 15.08.2008 (TIF) •
19.09.2017 Other documents 19.01.2011 (TIF) •
19.09.2017 Other documents 01.12.2015 (TIF) •
19.09.2017 Power of attorney, act of empowerment 06.07.2007 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 15.11.2004 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 25.06.2010 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 01.12.2015 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 10.10.2016 (TIF) •
19.09.2017 Receipts on the publication and state fees 27.06.2007 (TIF) •
19.09.2017 Receipts on the publication and state fees 03.11.2008 (TIF) •
19.09.2017 Receipts on the publication and state fees 18.02.2011 (TIF) •
19.09.2017 Registration certificates 29.12.2004 (TIF) •
19.09.2017 Registration certificates 08.06.1994 (TIF) •
19.09.2017 Regulations for the increase/reduction of the equity 10.07.2008 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 10.07.2008 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 05.01.2011 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 05.01.2011 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 01.12.2015 (TIF)
19.09.2017 Sample report 26.06.2007 (TIF) •
19.09.2017 State Revenue Service decisions/letters/statements 09.06.2011 (TIF) •
19.09.2017 State Revenue Service decisions/letters/statements 15.06.2011 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 20.12.2005 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 10.10.2008 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 10.07.2008 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 05.01.2011 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 18.01.2011 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 01.12.2015 (TIF) •
19.09.2017 Submission/Application 17.11.2009 (TIF) •
18.09.2017 Consent of a member of the Board / executive director 15.11.2004 (TIF) •
18.09.2017 Consent of members of the supervisory board 15.12.2004 (TIF) •
18.09.2017 Receipts on the publication and state fees 27.12.2004 (TIF) •
14.09.2017 Amendments to the Articles of Association 03.06.2003 (TIF)
14.09.2017 Application 25.06.2003 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 17.07.2003 (TIF) •
14.09.2017 Other documents 03.06.2003 (TIF) •
14.09.2017 Other documents 03.06.2003 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 03.06.2003 (TIF) •
14.09.2017 Receipts on the publication and state fees 02.07.2003 (TIF) •
13.09.2017 Amendments to the Articles of Association 08.06.1994 (TIF)
13.09.2017 Amendments to the Articles of Association 03.07.1997 (TIF)
13.09.2017 Amendments to the Articles of Association 27.09.1999 (TIF)
13.09.2017 Application 08.06.1994 (TIF) •
13.09.2017 Application 25.06.1997 (TIF) •
13.09.2017 Application 24.09.1999 (TIF) •
13.09.2017 Application 04.10.1999 (TIF) •
13.09.2017 Application 30.08.2000 (TIF) •
13.09.2017 Application 16.01.2003 (TIF) •
13.09.2017 Articles of Association 19.05.1994 (TIF)
13.09.2017 Articles of Association 01.10.1999 (TIF)
13.09.2017 Articles of Association 06.09.2000 (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 01.06.1994 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 18.06.1997 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 22.09.1999 (TIF) •
13.09.2017 Confirmation or consent to legal address (TIF) •
13.09.2017 Copies and statements of the Land Register and the State Land Service deeds 05.01.1999 (TIF) •
13.09.2017 Copy of the personal identification document (TIF) •
13.09.2017 Copy of the personal identification document (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 08.06.1994 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 15.10.1999 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 06.09.2000 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 07.02.2003 (TIF) •
13.09.2017 Memorandum of association 10.05.1994 (TIF)
13.09.2017 Notice of a member of the Board regarding the resignation 26.08.1996 (TIF) •
13.09.2017 Other documents 01.07.1996 (TIF) •
13.09.2017 Other documents 31.05.1996 (TIF) •
13.09.2017 Other documents 25.06.1997 (TIF) •
13.09.2017 Other documents 12.05.1997 (TIF) •
13.09.2017 Other documents 03.07.1997 (TIF) •
13.09.2017 Other documents 22.09.1999 (TIF) •
13.09.2017 Other documents 04.10.1999 (TIF) •
13.09.2017 Other documents 31.05.2000 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 19.05.1994 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 12.05.1994 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 14.05.1997 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 20.09.1996 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 20.09.1996 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 24.06.1994 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 09.05.1997 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 25.06.1997 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 12.05.1997 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 17.09.1999 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 17.09.1999 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 22.09.1999 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 29.09.1999 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 01.10.1999 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 11.07.2000 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
13.09.2017 Receipts on the publication and state fees (TIF) •
13.09.2017 Receipts on the publication and state fees 10.06.1997 (TIF) •
13.09.2017 Receipts on the publication and state fees 04.07.1997 (TIF) •
13.09.2017 Receipts on the publication and state fees 24.09.1999 (TIF) •
13.09.2017 Receipts on the publication and state fees 04.10.1999 (TIF) •
13.09.2017 Receipts on the publication and state fees 30.08.2017 (TIF) •
13.09.2017 Receipts on the publication and state fees 27.01.2003 (TIF) •
13.09.2017 Registration certificates 31.05.1991 (TIF) •
13.09.2017 Registration certificates 25.03.1991 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Registration certificates 15.10.1999 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Registration certificates 08.06.1994 (TIF) •
13.09.2017 Sample report 08.06.1994 (TIF) •
13.09.2017 Sample report 20.12.1997 (TIF) •
13.09.2017 Sample report 28.09.1999 (TIF) •
13.09.2017 Sample report 07.09.2000 (TIF) •
13.09.2017 Sample report 22.01.2003 (TIF) •
13.09.2017 Submission/Application 14.05.1994 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
10.07.2017 Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
05.07.2017 State Revenue Service decisions/letters/statements 05.07.2017 (EDOC) •
05.07.2017 State Revenue Service decisions/letters/statements 05.07.2017 (EDOC) •
27.02.2017 Decisions / letters / protocols of public notaries 27.02.2017 (edoc) •
22.02.2017 State Revenue Service decisions/letters/statements 21.02.2017 (EDOC) •
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2016 (2)
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (edoc) •
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (rtf) •
2014 (13)
10.11.2014 Amendments to the Articles of Association 06.10.2014 (TIF)
10.11.2014 Application 15.10.2014 (TIF) •
10.11.2014 Articles of Association 06.10.2014 (TIF)
10.11.2014 Consent of a member of the Board / executive director 06.10.2014 (TIF) •
10.11.2014 Consent of a member of the Board / executive director 06.10.2014 (TIF) •
10.11.2014 Consent of members of the supervisory board 06.10.2014 (TIF) •
10.11.2014 Consent of members of the supervisory board 06.10.2014 (TIF) •
10.11.2014 Consent of members of the supervisory board 06.10.2014 (TIF) •
10.11.2014 Decisions / letters / protocols of public notaries 07.11.2014 (TIF) •
10.11.2014 List of members of the Board / Supervisory Board 06.10.2014 (TIF) •
10.11.2014 Power of attorney, act of empowerment 21.10.2014 (TIF) •
10.11.2014 Protocols/decisions of a company/organisation 06.10.2014 (TIF) •
10.11.2014 Protocols/decisions of a company/organisation 06.10.2014 (TIF) •
Show all
2011 (10)
29.12.2011 Cover letter 28.12.2011 (EDOC) •
29.12.2011 Decisions / letters / protocols of public notaries 29.12.2011 (EDOC) •
29.12.2011 Decisions / letters / protocols of public notaries 29.12.2011 (EDOC) •
29.12.2011 State Revenue Service decisions/letters/statements 28.12.2011 (EDOC) •
21.10.2011 Decisions / letters / protocols of public notaries 21.10.2011 (EDOC) •
20.10.2011 Cover letter 20.10.2011 (EDOC) •
20.10.2011 State Revenue Service decisions/letters/statements 20.10.2011 (EDOC) •
15.06.2011 Decisions / letters / protocols of public notaries 15.06.2011 (EDOC) •
14.06.2011 Decisions / letters / protocols of public notaries 14.06.2011 (EDOC) •
24.02.2011 Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
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