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SIA "DELVE 2"

Basic information
Status Registered
Name SIA "DELVE 2"
Legal form Limited Liability Company
Reg. No 44103011884
Reg. date 24.01.1997
Register Commercial Register
Legal Address Mellužu iela 17 - 2, Rīga, LV-1067
Registered share capital, date 800,000 EUR, 04.01.2021
Paid-in share capital, date 800,000 EUR, 04.01.2021
NACE 46.84 Wholesale of hardware, plumbing and heating equipment and supplies
VAT payer
LV44103011884 Registered Excluded
16.02.2000 -
10.07.1997 27.05.1999
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 5,867,464 EUR Net profit -34,180 EUR Equity 768,427 EUR Date submitted01.11.2021 Number of employees 74
Year2019 Net sales 5,781,406 EUR Net profit 95,726 EUR Equity 418,607 EUR Date submitted29.10.2020 Number of employees 80
Year2018 Net sales 5,963,209 EUR Net profit 320,011 EUR Equity 1,199,050 EUR Date submitted31.07.2019 Number of employees 90
Year2017 Net sales 5,542,244 EUR Net profit 352,800 EUR Equity 879,039 EUR Date submitted01.08.2018 Number of employees 88
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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 Contributions230,280 EUR Personal Income Tax113,650 EUR Other460,160 EUR Total804,090 EUR Number of employees40
Year2023 Social Insurance Contributions219,880 EUR Personal Income Tax106,770 EUR Other851,030 EUR Total1,177,680 EUR Number of employees46
Year2022 Social Insurance Contributions267,980 EUR Personal Income Tax125,350 EUR Other1,602,470 EUR Total1,995,800 EUR Number of employees60
Year2021 Social Insurance Contributions299,980 EUR Personal Income Tax142,330 EUR Other751,700 EUR Total1,194,010 EUR Number of employees68
Year2020 Social Insurance Contributions275,150 EUR Personal Income Tax125,490 EUR Other751,300 EUR Total1,151,940 EUR Number of employees71
Year2019 Social Insurance Contributions283,250 EUR Personal Income Tax210,380 EUR Other125,730 EUR Total619,360 EUR Number of employees76
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (236)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
08.11.2017 Amendments to the Articles of Association 07.07.2004 (TIF)
08.11.2017 Amendments to the Articles of Association 07.07.2004 (TIF)
08.11.2017 Amendments to the Articles of Association 12.06.2003 (TIF)
08.11.2017 Amendments to the Articles of Association 15.01.2003 (TIF)
07.11.2017 Amendments to the Articles of Association 19.10.2006 (TIF)
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Announcement regarding the legal address (3)
08.11.2017 Announcement regarding the legal address 25.06.2003 (TIF) •
07.11.2017 Announcement regarding the legal address 17.11.2005 (TIF) •
02.11.2017 Announcement regarding the legal address 31.10.2017 (TIF) •
Annual report (full) (4)
01.11.2021 2020 Annual report (full) (PDF)
29.10.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
01.08.2018 2017 Annual report (full) (PDF)
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Application (36)
29.03.2021 Application 23.03.2021 (edoc) •
29.03.2021 Application 23.03.2021 (DOCX) •
29.03.2021 Application 23.03.2021 (edoc) •
29.03.2021 Application 23.03.2021 (DOCX) •
04.01.2021 Application 30.12.2020 (edoc) •
04.01.2021 Application 30.12.2020 (docx) •
18.12.2020 Application 08.12.2020 (edoc) •
18.12.2020 Application 08.12.2020 (docx) •
08.11.2017 Application 07.07.2004 (TIF) •
08.11.2017 Application 25.06.2003 (TIF) •
08.11.2017 Application 12.06.2003 (TIF) •
08.11.2017 Application 14.01.2003 (TIF) •
08.11.2017 Application 09.11.2001 (TIF) •
08.11.2017 Application 05.09.2000 (TIF) •
08.11.2017 Application 16.02.2000 (TIF) •
08.11.2017 Application 03.06.1999 (TIF) •
08.11.2017 Application 05.07.1997 (TIF) •
08.11.2017 Application 17.01.1997 (TIF) •
07.11.2017 Application 19.02.2013 (TIF) •
07.11.2017 Application 29.07.2009 (TIF) •
07.11.2017 Application 19.10.2006 (TIF) •
07.11.2017 Application 25.07.2006 (TIF) •
07.11.2017 Application 19.06.2006 (TIF) •
07.11.2017 Application 11.04.2006 (TIF) •
07.11.2017 Application 17.11.2005 (TIF) •
07.11.2017 Application 25.07.2005 (TIF) •
07.11.2017 Application 02.05.2005 (TIF) •
02.11.2017 Application 31.10.2017 (TIF) •
27.02.2017 Application 27.02.2017 (TIF) •
15.12.2016 Application 14.12.2016 (TIF) •
08.11.2016 Application 08.11.2016 (TIF) •
25.10.2016 Application 19.10.2016 (TIF) •
14.04.2016 Application 14.04.2016 (EDOC) •
14.04.2015 Application 18.03.2015 (TIF) •
14.04.2015 Application 18.03.2015 (TIF) •
25.08.2014 Application 13.08.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (10)
04.01.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (doc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (doc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (doc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 08.12.2020 (edoc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 08.12.2020 (doc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 08.12.2020 (edoc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 08.12.2020 (doc) •
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Appraisal reports (1)
07.11.2017 Appraisal reports 30.05.2005 (TIF) •
Articles of Association (16)
04.01.2021 Articles of Association 22.12.2020 (doc)
04.01.2021 Articles of Association 22.12.2020 (edoc) •
18.12.2020 Articles of Association 08.12.2020 (doc)
18.12.2020 Articles of Association 08.12.2020 (edoc) •
08.11.2017 Articles of Association 07.07.2004 (TIF)
08.11.2017 Articles of Association 07.07.2004 (TIF)
08.11.2017 Articles of Association 25.06.2003 (TIF)
08.11.2017 Articles of Association 05.09.2000 (TIF)
08.11.2017 Articles of Association 16.02.2000 (TIF)
08.11.2017 Articles of Association 03.06.1999 (TIF)
08.11.2017 Articles of Association 05.07.1997 (TIF)
08.11.2017 Articles of Association 15.01.1997 (TIF)
07.11.2017 Articles of Association 19.10.2006 (TIF)
07.11.2017 Articles of Association 30.05.2005 (TIF)
14.04.2015 Articles of Association 15.12.2014 (TIF)
25.08.2014 Articles of Association 13.08.2014 (TIF)
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Auditor’s opinion (2)
08.11.2017 Auditor’s opinion 07.07.2004 (TIF) •
07.11.2017 Auditor’s opinion 19.10.2006 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
08.11.2017 Bank statements or other document regarding the payment of the equity 24.01.1997 (TIF) •
Confirmation or consent to legal address (2)
08.11.2017 Confirmation or consent to legal address 08.07.1997 (TIF) •
02.11.2017 Confirmation or consent to legal address 31.10.2017 (TIF) •
Consent of a member of the Board / executive director (2)
08.11.2017 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 25.07.2006 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (2)
08.11.2017 Copies and statements of the Land Register and the State Land Service deeds 16.07.1997 (TIF) •
08.11.2017 Copies and statements of the Land Register and the State Land Service deeds 13.12.1995 (TIF) •
Copy of the personal identification document (3)
08.11.2017 Copy of the personal identification document (TIF) •
08.11.2017 Copy of the personal identification document (TIF) •
08.11.2017 Copy of the personal identification document (TIF) •
Cover letter (1)
04.06.2015 Cover letter 14.05.2015 (TIF) •
Decisions / letters / protocols of public notaries (37)
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
08.11.2017 Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 11.07.2003 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 20.06.2003 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 21.01.2003 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 23.11.2001 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 22.09.2000 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 18.02.2000 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 25.06.1999 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 09.07.1997 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 09.07.1997 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 24.01.1997 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
07.11.2017 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 31.10.2006 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 28.07.2006 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 23.11.2005 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (rtf) •
28.02.2017 Decisions / letters / protocols of public notaries 28.02.2017 (edoc) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (edoc) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (rtf) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
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) •
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (EDOC) •
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (rtf) •
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (rtf) •
14.04.2015 Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
10.11.2014 Decisions / letters / protocols of public notaries 06.11.2014 (TIF) •
25.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
27.02.2013 Decisions / letters / protocols of public notaries 26.02.2013 (TIF) •
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Memorandum of Association (1)
08.11.2017 Memorandum of Association 15.01.1997 (TIF)
Notice of a member of the Board regarding the resignation (1)
07.11.2017 Notice of a member of the Board regarding the resignation 30.05.2005 (TIF) •
Other documents (8)
08.11.2017 Other documents 12.12.2002 (TIF) •
08.11.2017 Other documents 15.08.2000 (TIF) •
08.11.2017 Other documents 15.08.2000 (TIF) •
08.11.2017 Other documents 10.05.1999 (TIF) •
08.11.2017 Other documents 05.07.1997 (TIF) •
08.11.2017 Other documents 15.01.1997 (TIF) •
07.11.2017 Other documents 25.07.2005 (TIF) •
04.11.2014 Other documents 03.11.2014 (PDF) •
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Power of attorney, act of empowerment (4)
07.11.2017 Power of attorney, act of empowerment 19.10.2006 (TIF) •
07.11.2017 Power of attorney, act of empowerment 03.01.2005 (TIF) •
25.10.2016 Power of attorney, act of empowerment 09.05.2012 (TIF) •
10.11.2014 Power of attorney, act of empowerment 22.10.2014 (TIF) •
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Protocols/decisions of a company/organisation (24)
04.01.2021 Protocols/decisions of a company/organisation 22.12.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 22.12.2020 (docx) •
18.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (edoc) •
18.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (docx) •
08.11.2017 Protocols/decisions of a company/organisation 07.07.2004 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 14.01.2003 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 09.11.2001 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 05.09.2000 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 03.06.1999 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 25.06.1997 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 25.06.1997 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 05.07.1997 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 15.01.1997 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 29.07.2009 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 19.10.2006 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 25.07.2006 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 30.05.2005 (TIF) •
14.04.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
14.04.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
25.08.2014 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
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Purchase/lease agreement (1)
07.11.2017 Purchase/lease agreement 25.07.2005 (TIF) •
Receipts on the publication and state fees (14)
08.11.2017 Receipts on the publication and state fees 04.06.2004 (TIF) •
08.11.2017 Receipts on the publication and state fees 27.06.2004 (TIF) •
08.11.2017 Receipts on the publication and state fees 16.06.2003 (TIF) •
08.11.2017 Receipts on the publication and state fees 15.01.2003 (TIF) •
08.11.2017 Receipts on the publication and state fees 08.09.2000 (TIF) •
08.11.2017 Receipts on the publication and state fees 17.02.2000 (TIF) •
08.11.2017 Receipts on the publication and state fees 10.06.1999 (TIF) •
08.11.2017 Receipts on the publication and state fees 09.07.1997 (TIF) •
07.11.2017 Receipts on the publication and state fees 11.08.2009 (TIF) •
07.11.2017 Receipts on the publication and state fees 26.10.2006 (TIF) •
07.11.2017 Receipts on the publication and state fees 25.07.2006 (TIF) •
07.11.2017 Receipts on the publication and state fees 22.06.2006 (TIF) •
07.11.2017 Receipts on the publication and state fees 17.11.2005 (TIF) •
07.11.2017 Receipts on the publication and state fees 02.06.2005 (TIF) •
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Registration certificates (7)
08.11.2017 Registration certificates 11.07.2003 (TIF) •
08.11.2017 Registration certificates 24.01.1997 (TIF) •
08.11.2017 Registration certificates 24.01.1997 (TIF) •
08.11.2017 Registration certificates 24.01.1997 (TIF) •
08.11.2017 Registration certificates 09.07.1997 (TIF) •
08.11.2017 Registration certificates 24.01.1997 (TIF) •
08.11.2017 Registration certificates 24.01.1997 (TIF) •
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Regulations for the increase/reduction of the equity (10)
04.01.2021 Regulations for the increase/reduction of the equity 22.12.2020 (doc)
04.01.2021 Regulations for the increase/reduction of the equity 22.12.2020 (edoc) •
18.12.2020 Regulations for the increase/reduction of the equity 08.12.2020 (doc)
18.12.2020 Regulations for the increase/reduction of the equity 08.12.2020 (edoc) •
08.11.2017 Regulations for the increase/reduction of the equity 07.07.2004 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 07.07.2004 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 12.06.2003 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 05.09.2000 (TIF)
07.11.2017 Regulations for the increase/reduction of the equity 19.10.2006 (TIF)
07.11.2017 Regulations for the increase/reduction of the equity 30.05.2005 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
08.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.1997 (TIF)
04.06.2015 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2014 (TIF)
04.06.2015 Reorganisation agreement/draft agreements, amendments to the drafts 13.05.2015 (TIF)
14.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2014 (TIF)
04.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2014 (PDF)
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Sample report (5)
08.11.2017 Sample report 08.11.2001 (TIF) •
08.11.2017 Sample report 04.09.2000 (TIF) •
08.11.2017 Sample report 17.02.2000 (TIF) •
08.11.2017 Sample report 09.07.1997 (TIF) •
07.11.2017 Sample report 19.06.2006 (TIF) •
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Shareholders’ register (22)
04.01.2021 Shareholders’ register 22.12.2020 (docx)
04.01.2021 Shareholders’ register 22.12.2020 (edoc) •
18.12.2020 Shareholders’ register 15.12.2020 (docx)
18.12.2020 Shareholders’ register 18.12.2020 (docx)
18.12.2020 Shareholders’ register 15.12.2020 (edoc) •
18.12.2020 Shareholders’ register 18.12.2020 (EDOC) •
08.11.2017 Shareholders’ register 07.07.2004 (TIF)
08.11.2017 Shareholders’ register 23.06.2003 (TIF)
08.11.2017 Shareholders’ register 14.01.2003 (TIF)
08.11.2017 Shareholders’ register 05.09.2000 (TIF)
08.11.2017 Shareholders’ register 16.02.2000 (TIF)
08.11.2017 Shareholders’ register 05.07.1997 (TIF)
07.11.2017 Shareholders’ register 19.10.2006 (TIF)
07.11.2017 Shareholders’ register 11.04.2006 (TIF)
07.11.2017 Shareholders’ register (TIF)
07.11.2017 Shareholders’ register (TIF)
27.02.2017 Shareholders’ register 27.02.2017 (TIF)
15.12.2016 Shareholders’ register 09.12.2016 (TIF)
08.11.2016 Shareholders’ register 08.11.2016 (TIF)
25.10.2016 Shareholders’ register 19.10.2016 (TIF)
14.04.2015 Shareholders’ register 15.12.2014 (TIF)
25.08.2014 Shareholders’ register 13.08.2014 (TIF)
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Specimen signature without Identity number (1)
08.11.2017 Specimen signature without Identity number 17.01.1997 (TIF) •
Statement of the Board regarding the payment of the equity (8)
04.01.2021 Statement of the Board regarding the payment of the equity 22.12.2020 (edoc) •
04.01.2021 Statement of the Board regarding the payment of the equity 22.12.2020 (doc) •
08.11.2017 Statement of the Board regarding the payment of the equity 07.07.2004 (TIF) •
08.11.2017 Statement of the Board regarding the payment of the equity 03.06.2004 (TIF) •
08.11.2017 Statement of the Board regarding the payment of the equity 07.07.2004 (TIF) •
08.11.2017 Statement of the Board regarding the payment of the equity 12.06.2003 (TIF) •
08.11.2017 Statement of the Board regarding the payment of the equity 05.09.2000 (TIF) •
07.11.2017 Statement of the Board regarding the payment of the equity 19.10.2006 (TIF) •
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2021 (26)
01.11.2021 2020 Annual report (full) (PDF)
29.03.2021 Application 23.03.2021 (edoc) •
29.03.2021 Application 23.03.2021 (DOCX) •
29.03.2021 Application 23.03.2021 (edoc) •
29.03.2021 Application 23.03.2021 (DOCX) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
04.01.2021 Application 30.12.2020 (edoc) •
04.01.2021 Application 30.12.2020 (docx) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (doc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (doc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (doc) •
04.01.2021 Articles of Association 22.12.2020 (doc)
04.01.2021 Articles of Association 22.12.2020 (edoc) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 22.12.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 22.12.2020 (docx) •
04.01.2021 Regulations for the increase/reduction of the equity 22.12.2020 (doc)
04.01.2021 Regulations for the increase/reduction of the equity 22.12.2020 (edoc) •
04.01.2021 Shareholders’ register 22.12.2020 (docx)
04.01.2021 Shareholders’ register 22.12.2020 (edoc) •
04.01.2021 Statement of the Board regarding the payment of the equity 22.12.2020 (edoc) •
04.01.2021 Statement of the Board regarding the payment of the equity 22.12.2020 (doc) •
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2020 (18)
18.12.2020 Application 08.12.2020 (edoc) •
18.12.2020 Application 08.12.2020 (docx) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 08.12.2020 (edoc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 08.12.2020 (doc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 08.12.2020 (edoc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 08.12.2020 (doc) •
18.12.2020 Articles of Association 08.12.2020 (doc)
18.12.2020 Articles of Association 08.12.2020 (edoc) •
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
18.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (edoc) •
18.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (docx) •
18.12.2020 Regulations for the increase/reduction of the equity 08.12.2020 (doc)
18.12.2020 Regulations for the increase/reduction of the equity 08.12.2020 (edoc) •
18.12.2020 Shareholders’ register 15.12.2020 (docx)
18.12.2020 Shareholders’ register 18.12.2020 (docx)
18.12.2020 Shareholders’ register 15.12.2020 (edoc) •
18.12.2020 Shareholders’ register 18.12.2020 (EDOC) •
29.10.2020 2019 Annual report (full) (PDF)
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2019 (1)
31.07.2019 2018 Annual report (full) (PDF)
2018 (1)
01.08.2018 2017 Annual report (full) (PDF)
2017 (152)
08.11.2017 Amendments to the Articles of Association 07.07.2004 (TIF)
08.11.2017 Amendments to the Articles of Association 07.07.2004 (TIF)
08.11.2017 Amendments to the Articles of Association 12.06.2003 (TIF)
08.11.2017 Amendments to the Articles of Association 15.01.2003 (TIF)
08.11.2017 Announcement regarding the legal address 25.06.2003 (TIF) •
08.11.2017 Application 07.07.2004 (TIF) •
08.11.2017 Application 25.06.2003 (TIF) •
08.11.2017 Application 12.06.2003 (TIF) •
08.11.2017 Application 14.01.2003 (TIF) •
08.11.2017 Application 09.11.2001 (TIF) •
08.11.2017 Application 05.09.2000 (TIF) •
08.11.2017 Application 16.02.2000 (TIF) •
08.11.2017 Application 03.06.1999 (TIF) •
08.11.2017 Application 05.07.1997 (TIF) •
08.11.2017 Application 17.01.1997 (TIF) •
08.11.2017 Articles of Association 07.07.2004 (TIF)
08.11.2017 Articles of Association 07.07.2004 (TIF)
08.11.2017 Articles of Association 25.06.2003 (TIF)
08.11.2017 Articles of Association 05.09.2000 (TIF)
08.11.2017 Articles of Association 16.02.2000 (TIF)
08.11.2017 Articles of Association 03.06.1999 (TIF)
08.11.2017 Articles of Association 05.07.1997 (TIF)
08.11.2017 Articles of Association 15.01.1997 (TIF)
08.11.2017 Auditor’s opinion 07.07.2004 (TIF) •
08.11.2017 Bank statements or other document regarding the payment of the equity 24.01.1997 (TIF) •
08.11.2017 Confirmation or consent to legal address 08.07.1997 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
08.11.2017 Copies and statements of the Land Register and the State Land Service deeds 16.07.1997 (TIF) •
08.11.2017 Copies and statements of the Land Register and the State Land Service deeds 13.12.1995 (TIF) •
08.11.2017 Copy of the personal identification document (TIF) •
08.11.2017 Copy of the personal identification document (TIF) •
08.11.2017 Copy of the personal identification document (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 11.07.2003 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 20.06.2003 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 21.01.2003 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 23.11.2001 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 22.09.2000 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 18.02.2000 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 25.06.1999 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 09.07.1997 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 09.07.1997 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 24.01.1997 (TIF) •
08.11.2017 Memorandum of Association 15.01.1997 (TIF)
08.11.2017 Other documents 12.12.2002 (TIF) •
08.11.2017 Other documents 15.08.2000 (TIF) •
08.11.2017 Other documents 15.08.2000 (TIF) •
08.11.2017 Other documents 10.05.1999 (TIF) •
08.11.2017 Other documents 05.07.1997 (TIF) •
08.11.2017 Other documents 15.01.1997 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 07.07.2004 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 14.01.2003 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 09.11.2001 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 05.09.2000 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 03.06.1999 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 25.06.1997 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 25.06.1997 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 05.07.1997 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 15.01.1997 (TIF) •
08.11.2017 Receipts on the publication and state fees 04.06.2004 (TIF) •
08.11.2017 Receipts on the publication and state fees 27.06.2004 (TIF) •
08.11.2017 Receipts on the publication and state fees 16.06.2003 (TIF) •
08.11.2017 Receipts on the publication and state fees 15.01.2003 (TIF) •
08.11.2017 Receipts on the publication and state fees 08.09.2000 (TIF) •
08.11.2017 Receipts on the publication and state fees 17.02.2000 (TIF) •
08.11.2017 Receipts on the publication and state fees 10.06.1999 (TIF) •
08.11.2017 Receipts on the publication and state fees 09.07.1997 (TIF) •
08.11.2017 Registration certificates 11.07.2003 (TIF) •
08.11.2017 Registration certificates 24.01.1997 (TIF) •
08.11.2017 Registration certificates 24.01.1997 (TIF) •
08.11.2017 Registration certificates 24.01.1997 (TIF) •
08.11.2017 Registration certificates 09.07.1997 (TIF) •
08.11.2017 Registration certificates 24.01.1997 (TIF) •
08.11.2017 Registration certificates 24.01.1997 (TIF) •
08.11.2017 Regulations for the increase/reduction of the equity 07.07.2004 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 07.07.2004 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 12.06.2003 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 05.09.2000 (TIF)
08.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.1997 (TIF)
08.11.2017 Sample report 08.11.2001 (TIF) •
08.11.2017 Sample report 04.09.2000 (TIF) •
08.11.2017 Sample report 17.02.2000 (TIF) •
08.11.2017 Sample report 09.07.1997 (TIF) •
08.11.2017 Shareholders’ register 07.07.2004 (TIF)
08.11.2017 Shareholders’ register 23.06.2003 (TIF)
08.11.2017 Shareholders’ register 14.01.2003 (TIF)
08.11.2017 Shareholders’ register 05.09.2000 (TIF)
08.11.2017 Shareholders’ register 16.02.2000 (TIF)
08.11.2017 Shareholders’ register 05.07.1997 (TIF)
08.11.2017 Specimen signature without Identity number 17.01.1997 (TIF) •
08.11.2017 Statement of the Board regarding the payment of the equity 07.07.2004 (TIF) •
08.11.2017 Statement of the Board regarding the payment of the equity 03.06.2004 (TIF) •
08.11.2017 Statement of the Board regarding the payment of the equity 07.07.2004 (TIF) •
08.11.2017 Statement of the Board regarding the payment of the equity 12.06.2003 (TIF) •
08.11.2017 Statement of the Board regarding the payment of the equity 05.09.2000 (TIF) •
07.11.2017 Amendments to the Articles of Association 19.10.2006 (TIF)
07.11.2017 Announcement regarding the legal address 17.11.2005 (TIF) •
07.11.2017 Application 19.02.2013 (TIF) •
07.11.2017 Application 29.07.2009 (TIF) •
07.11.2017 Application 19.10.2006 (TIF) •
07.11.2017 Application 25.07.2006 (TIF) •
07.11.2017 Application 19.06.2006 (TIF) •
07.11.2017 Application 11.04.2006 (TIF) •
07.11.2017 Application 17.11.2005 (TIF) •
07.11.2017 Application 25.07.2005 (TIF) •
07.11.2017 Application 02.05.2005 (TIF) •
07.11.2017 Appraisal reports 30.05.2005 (TIF) •
07.11.2017 Articles of Association 19.10.2006 (TIF)
07.11.2017 Articles of Association 30.05.2005 (TIF)
07.11.2017 Auditor’s opinion 19.10.2006 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 25.07.2006 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
07.11.2017 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 31.10.2006 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 28.07.2006 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 23.11.2005 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (rtf) •
07.11.2017 Notice of a member of the Board regarding the resignation 30.05.2005 (TIF) •
07.11.2017 Other documents 25.07.2005 (TIF) •
07.11.2017 Power of attorney, act of empowerment 19.10.2006 (TIF) •
07.11.2017 Power of attorney, act of empowerment 03.01.2005 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 29.07.2009 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 19.10.2006 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 25.07.2006 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 30.05.2005 (TIF) •
07.11.2017 Purchase/lease agreement 25.07.2005 (TIF) •
07.11.2017 Receipts on the publication and state fees 11.08.2009 (TIF) •
07.11.2017 Receipts on the publication and state fees 26.10.2006 (TIF) •
07.11.2017 Receipts on the publication and state fees 25.07.2006 (TIF) •
07.11.2017 Receipts on the publication and state fees 22.06.2006 (TIF) •
07.11.2017 Receipts on the publication and state fees 17.11.2005 (TIF) •
07.11.2017 Receipts on the publication and state fees 02.06.2005 (TIF) •
07.11.2017 Regulations for the increase/reduction of the equity 19.10.2006 (TIF)
07.11.2017 Regulations for the increase/reduction of the equity 30.05.2005 (TIF)
07.11.2017 Sample report 19.06.2006 (TIF) •
07.11.2017 Shareholders’ register 19.10.2006 (TIF)
07.11.2017 Shareholders’ register 11.04.2006 (TIF)
07.11.2017 Shareholders’ register (TIF)
07.11.2017 Shareholders’ register (TIF)
07.11.2017 Statement of the Board regarding the payment of the equity 19.10.2006 (TIF) •
02.11.2017 Announcement regarding the legal address 31.10.2017 (TIF) •
02.11.2017 Application 31.10.2017 (TIF) •
02.11.2017 Confirmation or consent to legal address 31.10.2017 (TIF) •
28.02.2017 Decisions / letters / protocols of public notaries 28.02.2017 (edoc) •
27.02.2017 Application 27.02.2017 (TIF) •
27.02.2017 Shareholders’ register 27.02.2017 (TIF)
Show all
2016 (17)
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (edoc) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (rtf) •
15.12.2016 Application 14.12.2016 (TIF) •
15.12.2016 Shareholders’ register 09.12.2016 (TIF)
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
08.11.2016 Application 08.11.2016 (TIF) •
08.11.2016 Shareholders’ register 08.11.2016 (TIF)
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) •
25.10.2016 Application 19.10.2016 (TIF) •
25.10.2016 Power of attorney, act of empowerment 09.05.2012 (TIF) •
25.10.2016 Shareholders’ register 19.10.2016 (TIF)
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (EDOC) •
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (rtf) •
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (rtf) •
14.04.2016 Application 14.04.2016 (EDOC) •
Show all
2015 (11)
04.06.2015 Cover letter 14.05.2015 (TIF) •
04.06.2015 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2014 (TIF)
04.06.2015 Reorganisation agreement/draft agreements, amendments to the drafts 13.05.2015 (TIF)
14.04.2015 Application 18.03.2015 (TIF) •
14.04.2015 Application 18.03.2015 (TIF) •
14.04.2015 Articles of Association 15.12.2014 (TIF)
14.04.2015 Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
14.04.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
14.04.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
14.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2014 (TIF)
14.04.2015 Shareholders’ register 15.12.2014 (TIF)
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2014 (9)
10.11.2014 Decisions / letters / protocols of public notaries 06.11.2014 (TIF) •
10.11.2014 Power of attorney, act of empowerment 22.10.2014 (TIF) •
04.11.2014 Other documents 03.11.2014 (PDF) •
04.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2014 (PDF)
25.08.2014 Application 13.08.2014 (TIF) •
25.08.2014 Articles of Association 13.08.2014 (TIF)
25.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
25.08.2014 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
25.08.2014 Shareholders’ register 13.08.2014 (TIF)
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2013 (1)
27.02.2013 Decisions / letters / protocols of public notaries 26.02.2013 (TIF) •
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