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SIA Formatik

Basic information
Status Registered
Name SIA Formatik
Legal form Limited Liability Company
Reg. No 44103023968
Reg. date 03.08.2001
Register Commercial Register
Legal Address Voldemāra Baloža iela 13, Valmiera, LV-4201
Registered share capital, date 371,188 EUR, 01.07.2021
Paid-in share capital, date 371,188 EUR, 01.07.2021
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV44103023968 Registered Excluded
16.08.2001 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 26.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
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 1,206,732 EUR Net profit 30,239 EUR Equity 993,964 EUR Date submitted02.08.2021 Number of employees 23
Year2019 Net sales 2,173,411 EUR Net profit 88,045 EUR Equity 708,393 EUR Date submitted31.07.2020 Number of employees 22
Year2018 Net sales 1,730,913 EUR Net profit 238,034 EUR Equity 800,348 EUR Date submitted30.04.2019 Number of employees 22
Year2017 Net sales 1,148,075 EUR Net profit 115,329 EUR Equity 602,314 EUR Date submitted04.04.2018 Number of employees 24
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted06.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted18.12.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted18.12.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.12.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted18.12.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted18.12.2019 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 Contributions47,210 EUR Personal Income Tax21,440 EUR Other23,190 EUR Total91,840 EUR Number of employees14
Year2023 Social Insurance Contributions42,530 EUR Personal Income Tax17,660 EUR Other24,870 EUR Total85,060 EUR Number of employees15
Year2022 Social Insurance Contributions39,730 EUR Personal Income Tax15,590 EUR Other-8,940 EUR Total46,380 EUR Number of employees15
Year2021 Social Insurance Contributions38,420 EUR Personal Income Tax17,490 EUR Other66,490 EUR Total122,400 EUR Number of employees18
Year2020 Social Insurance Contributions42,020 EUR Personal Income Tax25,090 EUR Other-15,420 EUR Total51,690 EUR Number of employees22
Year2019 Social Insurance Contributions23,780 EUR Personal Income Tax17,610 EUR Other-16,570 EUR Total24,820 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (211)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
12.02.2020 Amendments to the Articles of Association 07.02.2020 (docx)
12.02.2020 Amendments to the Articles of Association 07.02.2020 (edoc) •
18.12.2019 Amendments to the Articles of Association 16.07.2007 (TIF)
18.12.2019 Amendments to the Articles of Association 12.01.2005 (TIF)
18.12.2019 Amendments to the Articles of Association 14.11.2002 (TIF)
17.12.2019 Amendments to the Articles of Association 02.08.2010 (TIF)
26.01.2016 Amendments to the Articles of Association 11.09.2009 (TIF)
01.10.2014 Amendments to the Articles of Association 23.09.2014 (TIF)
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Announcement regarding the legal address (4)
18.12.2019 Announcement regarding the legal address 08.02.2005 (TIF) •
18.12.2019 Announcement regarding the legal address 30.09.2003 (TIF) •
18.12.2019 Announcement regarding the legal address 02.04.2003 (TIF) •
17.12.2019 Announcement regarding the legal address 12.06.2013 (TIF) •
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Annual report (full) (10)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
18.12.2019 2005 Annual report (full) (TIF)
18.12.2019 2004 Annual report (full) (TIF)
18.12.2019 2003 Annual report (full) (TIF)
18.12.2019 2002 Annual report (full) (TIF)
18.12.2019 2001 Annual report (full) (TIF)
30.04.2019 2018 Annual report (full) (PDF)
04.04.2018 2017 Annual report (full) (PDF)
06.08.2007 2006 Annual report (full) (TIF)
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Application (34)
26.11.2021 Application 13.11.2021 (edoc) •
26.11.2021 Application 13.11.2021 (docx) •
26.11.2021 Application 13.11.2021 (DOCX) •
07.10.2021 Application 04.10.2021 (edoc) •
07.10.2021 Application 04.10.2021 (DOCX) •
07.10.2021 Application 04.10.2021 (docx) •
01.07.2021 Application 22.06.2021 (edoc) •
01.07.2021 Application 22.06.2021 (DOCX) •
22.03.2021 Application 16.03.2021 (edoc) •
22.03.2021 Application 16.03.2021 (DOCX) •
12.02.2020 Application 07.02.2020 (edoc) •
12.02.2020 Application 07.02.2020 (docx) •
18.12.2019 Application 03.02.2009 (TIF) •
18.12.2019 Application 16.07.2007 (TIF) •
18.12.2019 Application 12.01.2006 (TIF) •
18.12.2019 Application 08.02.2005 (TIF) •
18.12.2019 Application 30.09.2003 (TIF) •
18.12.2019 Application 02.04.2003 (TIF) •
18.12.2019 Application 03.08.2001 (TIF) •
18.12.2019 Application 20.07.2001 (TIF) •
17.12.2019 Application 02.08.2010 (TIF) •
17.12.2019 Application 03.11.2011 (TIF) •
17.12.2019 Application 18.02.2013 (TIF) •
17.12.2019 Application 12.06.2013 (TIF) •
17.12.2019 Application 21.06.2013 (TIF) •
08.07.2019 Application 08.07.2019 (EDOC) •
08.07.2019 Application 08.07.2019 (docx) •
05.12.2016 Application 25.07.2016 (TIF) •
30.11.2016 Application 25.11.2015 (TIF) •
04.04.2016 Application 08.03.2016 (TIF) •
26.01.2016 Application 17.09.2009 (TIF) •
03.10.2014 Application 26.09.2014 (TIF) •
01.10.2014 Application 23.09.2014 (TIF) •
30.11.2010 Application 29.11.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
18.12.2019 Application of shareholders or third persons for the acquisition of shares 16.07.2007 (TIF) •
18.12.2019 Application of shareholders or third persons for the acquisition of shares 12.01.2006 (TIF) •
Appraisal reports (1)
18.12.2019 Appraisal reports 20.07.2001 (TIF) •
Articles of Association (13)
01.07.2021 Articles of Association 22.06.2021 (DOCX)
01.07.2021 Articles of Association 22.06.2021 (edoc) •
22.03.2021 Articles of Association 15.03.2021 (DOCX)
22.03.2021 Articles of Association 15.03.2021 (edoc) •
12.02.2020 Articles of Association 07.02.2020 (docx)
12.02.2020 Articles of Association 07.02.2020 (edoc) •
18.12.2019 Articles of Association 16.07.2007 (TIF)
18.12.2019 Articles of Association 12.01.2006 (TIF)
18.12.2019 Articles of Association 02.04.2003 (TIF)
18.12.2019 Articles of Association 20.07.2001 (TIF)
17.12.2019 Articles of Association 02.08.2010 (TIF)
26.01.2016 Articles of Association 11.09.2009 (TIF)
01.10.2014 Articles of Association 23.09.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
18.12.2019 Bank statements or other document regarding the payment of the equity 22.06.2007 (TIF) •
18.12.2019 Bank statements or other document regarding the payment of the equity 13.01.2006 (TIF) •
17.12.2019 Bank statements or other document regarding the payment of the equity 12.02.2013 (TIF) •
Confirmation or consent to legal address (1)
08.03.2016 Confirmation or consent to legal address 07.03.2016 (TIF) •
Consent of a member of the Board / executive director (5)
18.12.2019 Consent of a member of the Board / executive director 12.01.2006 (TIF) •
17.12.2019 Consent of a member of the Board / executive director 23.08.2010 (TIF) •
17.12.2019 Consent of a member of the Board / executive director 08.11.2011 (TIF) •
05.12.2016 Consent of a member of the Board / executive director 14.06.2016 (TIF) •
01.10.2014 Consent of a member of the Board / executive director 23.09.2014 (TIF) •
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Consent of the auditor (1)
18.12.2019 Consent of the auditor 12.01.2006 (TIF) •
Copy of the personal identification document (2)
18.12.2019 Copy of the personal identification document (TIF) •
18.12.2019 Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
08.07.2019 Decisions / judgements of courts and other law enforcement authorities 17.06.2019 (EDOC) •
15.04.2019 Decisions / judgements of courts and other law enforcement authorities 15.04.2019 (PDF) •
Decisions / letters / protocols of public notaries (46)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
18.12.2019 Decisions / letters / protocols of public notaries 06.09.2007 (TIF) •
18.12.2019 Decisions / letters / protocols of public notaries 18.01.2006 (TIF) •
18.12.2019 Decisions / letters / protocols of public notaries 11.02.2005 (TIF) •
18.12.2019 Decisions / letters / protocols of public notaries 03.11.2003 (TIF) •
18.12.2019 Decisions / letters / protocols of public notaries 15.04.2003 (TIF) •
18.12.2019 Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
18.12.2019 Decisions / letters / protocols of public notaries 03.08.2001 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
05.12.2016 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
05.12.2016 Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
05.12.2016 Decisions / letters / protocols of public notaries 24.08.2016 (EDOC) •
05.12.2016 Decisions / letters / protocols of public notaries 24.08.2016 (docx) •
05.12.2016 Decisions / letters / protocols of public notaries 24.08.2016 (docx) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (rtf) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (EDOC) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (EDOC) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (docx) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (docx) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (docx) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (docx) •
13.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (EDOC) •
13.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (rtf) •
13.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (rtf) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (EDOC) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (rtf) •
26.01.2016 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
03.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
01.10.2014 Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
12.07.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
25.02.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF) •
11.11.2011 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
25.08.2010 Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
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Memorandum of Association (1)
18.12.2019 Memorandum of Association 20.07.2001 (TIF)
Notice of a member of the Board regarding the resignation (3)
26.11.2021 Notice of a member of the Board regarding the resignation 13.11.2021 (edoc) •
26.11.2021 Notice of a member of the Board regarding the resignation 13.11.2021 (docx) •
26.11.2021 Notice of a member of the Board regarding the resignation 13.11.2021 (DOCX) •
Owner’s decisions (1)
26.01.2016 Owner’s decisions 11.09.2009 (TIF) •
Plan for the division of the remaining assets of the company (1)
01.10.2014 Plan for the division of the remaining assets of the company 23.09.2014 (TIF) •
Power of attorney, act of empowerment (5)
18.12.2019 Power of attorney, act of empowerment 12.01.2006 (TIF) •
18.12.2019 Power of attorney, act of empowerment 15.02.2005 (TIF) •
18.12.2019 Power of attorney, act of empowerment 20.10.2003 (TIF) •
18.12.2019 Power of attorney, act of empowerment 21.11.2002 (TIF) •
08.04.2016 Power of attorney, act of empowerment 07.04.2016 (TIF) •
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Protocols/decisions of a company/organisation (17)
01.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (edoc) •
01.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (DOC) •
22.03.2021 Protocols/decisions of a company/organisation 15.03.2021 (edoc) •
22.03.2021 Protocols/decisions of a company/organisation 15.03.2021 (DOCX) •
12.02.2020 Protocols/decisions of a company/organisation 07.02.2020 (edoc) •
12.02.2020 Protocols/decisions of a company/organisation 07.02.2020 (docx) •
18.12.2019 Protocols/decisions of a company/organisation 16.01.2009 (TIF) •
18.12.2019 Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
18.12.2019 Protocols/decisions of a company/organisation 05.01.2006 (TIF) •
18.12.2019 Protocols/decisions of a company/organisation 02.04.2003 (TIF) •
18.12.2019 Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
17.12.2019 Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
17.12.2019 Protocols/decisions of a company/organisation 29.11.2010 (TIF) •
17.12.2019 Protocols/decisions of a company/organisation 03.11.2011 (TIF) •
17.12.2019 Protocols/decisions of a company/organisation 03.11.2011 (TIF) •
30.11.2016 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
26.01.2016 Protocols/decisions of a company/organisation 11.09.2009 (TIF) •
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Purchase/lease agreement (3)
18.12.2019 Purchase/lease agreement 21.10.1998 (TIF) •
17.12.2019 Purchase/lease agreement 01.11.2012 (TIF) •
17.12.2019 Purchase/lease agreement 21.06.2013 (TIF) •
Receipts on the publication and state fees (9)
18.12.2019 Receipts on the publication and state fees 03.02.2009 (TIF) •
18.12.2019 Receipts on the publication and state fees 31.08.2007 (TIF) •
18.12.2019 Receipts on the publication and state fees 13.01.2006 (TIF) •
18.12.2019 Receipts on the publication and state fees 08.02.2005 (TIF) •
18.12.2019 Receipts on the publication and state fees 20.10.2003 (TIF) •
18.12.2019 Receipts on the publication and state fees 02.04.2003 (TIF) •
18.12.2019 Receipts on the publication and state fees 02.11.2002 (TIF) •
18.12.2019 Receipts on the publication and state fees 20.07.2001 (TIF) •
26.01.2016 Receipts on the publication and state fees 17.09.2009 (TIF) •
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Registration certificates (5)
18.12.2019 Registration certificates 15.04.2003 (TIF) •
18.12.2019 Registration certificates 14.11.2002 (TIF) •
18.12.2019 Registration certificates 14.11.2002 (TIF) •
18.12.2019 Registration certificates 03.08.2001 (TIF) •
18.12.2019 Registration certificates 02.08.2001 (TIF) •
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Regulations for the increase/reduction of the equity (4)
01.07.2021 Regulations for the increase/reduction of the equity 22.06.2021 (DOCX)
01.07.2021 Regulations for the increase/reduction of the equity 22.06.2021 (edoc) •
18.12.2019 Regulations for the increase/reduction of the equity 16.07.2007 (TIF)
18.12.2019 Regulations for the increase/reduction of the equity 05.01.2006 (TIF)
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Sample report (3)
18.12.2019 Sample report 12.01.2006 (TIF) •
18.12.2019 Sample report 19.07.2001 (TIF) •
26.01.2016 Sample report 17.09.2009 (TIF) •
Shareholders’ register (16)
26.11.2021 Shareholders’ register 13.11.2021 (docx)
26.11.2021 Shareholders’ register 13.11.2021 (DOCX)
26.11.2021 Shareholders’ register 13.11.2021 (edoc) •
01.07.2021 Shareholders’ register 22.06.2021 (DOC)
01.07.2021 Shareholders’ register 22.06.2021 (edoc) •
18.12.2019 Shareholders’ register 16.07.2007 (TIF)
18.12.2019 Shareholders’ register 12.01.2006 (TIF)
18.12.2019 Shareholders’ register 02.04.2003 (TIF)
08.07.2019 Shareholders’ register 08.07.2019 (doc)
08.07.2019 Shareholders’ register 08.07.2019 (EDOC) •
05.12.2016 Shareholders’ register 25.07.2016 (TIF)
26.01.2016 Shareholders’ register 11.09.2009 (TIF)
01.10.2014 Shareholders’ register 23.09.2014 (TIF)
12.07.2013 Shareholders’ register 21.06.2013 (TIF)
25.02.2013 Shareholders’ register 18.02.2013 (TIF)
11.11.2011 Shareholders’ register 03.11.2011 (TIF)
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State Revenue Service decisions/letters/statements (11)
18.09.2017 State Revenue Service decisions/letters/statements 18.09.2017 (EDOC) •
28.11.2016 State Revenue Service decisions/letters/statements 25.11.2016 (EDOC) •
28.11.2016 State Revenue Service decisions/letters/statements 25.11.2016 (docx) •
07.09.2016 State Revenue Service decisions/letters/statements 02.09.2016 (EDOC) •
07.09.2016 State Revenue Service decisions/letters/statements 02.09.2016 (docx) •
07.09.2016 State Revenue Service decisions/letters/statements 02.09.2016 (docx) •
02.09.2016 State Revenue Service decisions/letters/statements 02.09.2016 (EDOC) •
02.09.2016 State Revenue Service decisions/letters/statements 02.09.2016 (docx) •
19.08.2016 State Revenue Service decisions/letters/statements 19.08.2016 (EDOC) •
08.06.2016 State Revenue Service decisions/letters/statements 08.06.2016 (EDOC) •
08.06.2016 State Revenue Service decisions/letters/statements 08.06.2016 (docx) •
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2021 (35)
26.11.2021 Application 13.11.2021 (edoc) •
26.11.2021 Application 13.11.2021 (docx) •
26.11.2021 Application 13.11.2021 (DOCX) •
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc) •
26.11.2021 Notice of a member of the Board regarding the resignation 13.11.2021 (edoc) •
26.11.2021 Notice of a member of the Board regarding the resignation 13.11.2021 (docx) •
26.11.2021 Notice of a member of the Board regarding the resignation 13.11.2021 (DOCX) •
26.11.2021 Shareholders’ register 13.11.2021 (docx)
26.11.2021 Shareholders’ register 13.11.2021 (DOCX)
26.11.2021 Shareholders’ register 13.11.2021 (edoc) •
07.10.2021 Application 04.10.2021 (edoc) •
07.10.2021 Application 04.10.2021 (DOCX) •
07.10.2021 Application 04.10.2021 (docx) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
02.08.2021 2020 Annual report (full) (PDF)
01.07.2021 Application 22.06.2021 (edoc) •
01.07.2021 Application 22.06.2021 (DOCX) •
01.07.2021 Articles of Association 22.06.2021 (DOCX)
01.07.2021 Articles of Association 22.06.2021 (edoc) •
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
01.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (edoc) •
01.07.2021 Protocols/decisions of a company/organisation 22.06.2021 (DOC) •
01.07.2021 Regulations for the increase/reduction of the equity 22.06.2021 (DOCX)
01.07.2021 Regulations for the increase/reduction of the equity 22.06.2021 (edoc) •
01.07.2021 Shareholders’ register 22.06.2021 (DOC)
01.07.2021 Shareholders’ register 22.06.2021 (edoc) •
22.03.2021 Application 16.03.2021 (edoc) •
22.03.2021 Application 16.03.2021 (DOCX) •
22.03.2021 Articles of Association 15.03.2021 (DOCX)
22.03.2021 Articles of Association 15.03.2021 (edoc) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
22.03.2021 Protocols/decisions of a company/organisation 15.03.2021 (edoc) •
22.03.2021 Protocols/decisions of a company/organisation 15.03.2021 (DOCX) •
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2020 (10)
31.07.2020 2019 Annual report (full) (PDF)
12.02.2020 Amendments to the Articles of Association 07.02.2020 (docx)
12.02.2020 Amendments to the Articles of Association 07.02.2020 (edoc) •
12.02.2020 Application 07.02.2020 (edoc) •
12.02.2020 Application 07.02.2020 (docx) •
12.02.2020 Articles of Association 07.02.2020 (docx)
12.02.2020 Articles of Association 07.02.2020 (edoc) •
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
12.02.2020 Protocols/decisions of a company/organisation 07.02.2020 (edoc) •
12.02.2020 Protocols/decisions of a company/organisation 07.02.2020 (docx) •
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2019 (98)
18.12.2019 Amendments to the Articles of Association 16.07.2007 (TIF)
18.12.2019 Amendments to the Articles of Association 12.01.2005 (TIF)
18.12.2019 Amendments to the Articles of Association 14.11.2002 (TIF)
18.12.2019 Announcement regarding the legal address 08.02.2005 (TIF) •
18.12.2019 Announcement regarding the legal address 30.09.2003 (TIF) •
18.12.2019 Announcement regarding the legal address 02.04.2003 (TIF) •
18.12.2019 2005 Annual report (full) (TIF)
18.12.2019 2004 Annual report (full) (TIF)
18.12.2019 2003 Annual report (full) (TIF)
18.12.2019 2002 Annual report (full) (TIF)
18.12.2019 2001 Annual report (full) (TIF)
18.12.2019 Application 03.02.2009 (TIF) •
18.12.2019 Application 16.07.2007 (TIF) •
18.12.2019 Application 12.01.2006 (TIF) •
18.12.2019 Application 08.02.2005 (TIF) •
18.12.2019 Application 30.09.2003 (TIF) •
18.12.2019 Application 02.04.2003 (TIF) •
18.12.2019 Application 03.08.2001 (TIF) •
18.12.2019 Application 20.07.2001 (TIF) •
18.12.2019 Application of shareholders or third persons for the acquisition of shares 16.07.2007 (TIF) •
18.12.2019 Application of shareholders or third persons for the acquisition of shares 12.01.2006 (TIF) •
18.12.2019 Appraisal reports 20.07.2001 (TIF) •
18.12.2019 Articles of Association 16.07.2007 (TIF)
18.12.2019 Articles of Association 12.01.2006 (TIF)
18.12.2019 Articles of Association 02.04.2003 (TIF)
18.12.2019 Articles of Association 20.07.2001 (TIF)
18.12.2019 Bank statements or other document regarding the payment of the equity 22.06.2007 (TIF) •
18.12.2019 Bank statements or other document regarding the payment of the equity 13.01.2006 (TIF) •
18.12.2019 Consent of a member of the Board / executive director 12.01.2006 (TIF) •
18.12.2019 Consent of the auditor 12.01.2006 (TIF) •
18.12.2019 Copy of the personal identification document (TIF) •
18.12.2019 Copy of the personal identification document (TIF) •
18.12.2019 Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
18.12.2019 Decisions / letters / protocols of public notaries 06.09.2007 (TIF) •
18.12.2019 Decisions / letters / protocols of public notaries 18.01.2006 (TIF) •
18.12.2019 Decisions / letters / protocols of public notaries 11.02.2005 (TIF) •
18.12.2019 Decisions / letters / protocols of public notaries 03.11.2003 (TIF) •
18.12.2019 Decisions / letters / protocols of public notaries 15.04.2003 (TIF) •
18.12.2019 Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
18.12.2019 Decisions / letters / protocols of public notaries 03.08.2001 (TIF) •
18.12.2019 Memorandum of Association 20.07.2001 (TIF)
18.12.2019 Power of attorney, act of empowerment 12.01.2006 (TIF) •
18.12.2019 Power of attorney, act of empowerment 15.02.2005 (TIF) •
18.12.2019 Power of attorney, act of empowerment 20.10.2003 (TIF) •
18.12.2019 Power of attorney, act of empowerment 21.11.2002 (TIF) •
18.12.2019 Protocols/decisions of a company/organisation 16.01.2009 (TIF) •
18.12.2019 Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
18.12.2019 Protocols/decisions of a company/organisation 05.01.2006 (TIF) •
18.12.2019 Protocols/decisions of a company/organisation 02.04.2003 (TIF) •
18.12.2019 Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
18.12.2019 Purchase/lease agreement 21.10.1998 (TIF) •
18.12.2019 Receipts on the publication and state fees 03.02.2009 (TIF) •
18.12.2019 Receipts on the publication and state fees 31.08.2007 (TIF) •
18.12.2019 Receipts on the publication and state fees 13.01.2006 (TIF) •
18.12.2019 Receipts on the publication and state fees 08.02.2005 (TIF) •
18.12.2019 Receipts on the publication and state fees 20.10.2003 (TIF) •
18.12.2019 Receipts on the publication and state fees 02.04.2003 (TIF) •
18.12.2019 Receipts on the publication and state fees 02.11.2002 (TIF) •
18.12.2019 Receipts on the publication and state fees 20.07.2001 (TIF) •
18.12.2019 Registration certificates 15.04.2003 (TIF) •
18.12.2019 Registration certificates 14.11.2002 (TIF) •
18.12.2019 Registration certificates 14.11.2002 (TIF) •
18.12.2019 Registration certificates 03.08.2001 (TIF) •
18.12.2019 Registration certificates 02.08.2001 (TIF) •
18.12.2019 Regulations for the increase/reduction of the equity 16.07.2007 (TIF)
18.12.2019 Regulations for the increase/reduction of the equity 05.01.2006 (TIF)
18.12.2019 Sample report 12.01.2006 (TIF) •
18.12.2019 Sample report 19.07.2001 (TIF) •
18.12.2019 Shareholders’ register 16.07.2007 (TIF)
18.12.2019 Shareholders’ register 12.01.2006 (TIF)
18.12.2019 Shareholders’ register 02.04.2003 (TIF)
17.12.2019 Amendments to the Articles of Association 02.08.2010 (TIF)
17.12.2019 Announcement regarding the legal address 12.06.2013 (TIF) •
17.12.2019 Application 02.08.2010 (TIF) •
17.12.2019 Application 03.11.2011 (TIF) •
17.12.2019 Application 18.02.2013 (TIF) •
17.12.2019 Application 12.06.2013 (TIF) •
17.12.2019 Application 21.06.2013 (TIF) •
17.12.2019 Articles of Association 02.08.2010 (TIF)
17.12.2019 Bank statements or other document regarding the payment of the equity 12.02.2013 (TIF) •
17.12.2019 Consent of a member of the Board / executive director 23.08.2010 (TIF) •
17.12.2019 Consent of a member of the Board / executive director 08.11.2011 (TIF) •
17.12.2019 Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
17.12.2019 Protocols/decisions of a company/organisation 29.11.2010 (TIF) •
17.12.2019 Protocols/decisions of a company/organisation 03.11.2011 (TIF) •
17.12.2019 Protocols/decisions of a company/organisation 03.11.2011 (TIF) •
17.12.2019 Purchase/lease agreement 01.11.2012 (TIF) •
17.12.2019 Purchase/lease agreement 21.06.2013 (TIF) •
08.07.2019 Application 08.07.2019 (EDOC) •
08.07.2019 Application 08.07.2019 (docx) •
08.07.2019 Decisions / judgements of courts and other law enforcement authorities 17.06.2019 (EDOC) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
08.07.2019 Shareholders’ register 08.07.2019 (doc)
08.07.2019 Shareholders’ register 08.07.2019 (EDOC) •
30.04.2019 2018 Annual report (full) (PDF)
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
15.04.2019 Decisions / judgements of courts and other law enforcement authorities 15.04.2019 (PDF) •
Show all
2018 (1)
04.04.2018 2017 Annual report (full) (PDF)
2017 (2)
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
18.09.2017 State Revenue Service decisions/letters/statements 18.09.2017 (EDOC) •
2016 (45)
05.12.2016 Application 25.07.2016 (TIF) •
05.12.2016 Consent of a member of the Board / executive director 14.06.2016 (TIF) •
05.12.2016 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
05.12.2016 Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
05.12.2016 Decisions / letters / protocols of public notaries 24.08.2016 (EDOC) •
05.12.2016 Decisions / letters / protocols of public notaries 24.08.2016 (docx) •
05.12.2016 Decisions / letters / protocols of public notaries 24.08.2016 (docx) •
05.12.2016 Shareholders’ register 25.07.2016 (TIF)
30.11.2016 Application 25.11.2015 (TIF) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (rtf) •
30.11.2016 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
28.11.2016 State Revenue Service decisions/letters/statements 25.11.2016 (EDOC) •
28.11.2016 State Revenue Service decisions/letters/statements 25.11.2016 (docx) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (EDOC) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (EDOC) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (docx) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (docx) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (docx) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (docx) •
07.09.2016 State Revenue Service decisions/letters/statements 02.09.2016 (EDOC) •
07.09.2016 State Revenue Service decisions/letters/statements 02.09.2016 (docx) •
07.09.2016 State Revenue Service decisions/letters/statements 02.09.2016 (docx) •
02.09.2016 State Revenue Service decisions/letters/statements 02.09.2016 (EDOC) •
02.09.2016 State Revenue Service decisions/letters/statements 02.09.2016 (docx) •
19.08.2016 State Revenue Service decisions/letters/statements 19.08.2016 (EDOC) •
13.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (EDOC) •
13.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (rtf) •
13.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (rtf) •
08.06.2016 State Revenue Service decisions/letters/statements 08.06.2016 (EDOC) •
08.06.2016 State Revenue Service decisions/letters/statements 08.06.2016 (docx) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (EDOC) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (rtf) •
08.04.2016 Power of attorney, act of empowerment 07.04.2016 (TIF) •
04.04.2016 Application 08.03.2016 (TIF) •
08.03.2016 Confirmation or consent to legal address 07.03.2016 (TIF) •
26.01.2016 Amendments to the Articles of Association 11.09.2009 (TIF)
26.01.2016 Application 17.09.2009 (TIF) •
26.01.2016 Articles of Association 11.09.2009 (TIF)
26.01.2016 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
26.01.2016 Owner’s decisions 11.09.2009 (TIF) •
26.01.2016 Protocols/decisions of a company/organisation 11.09.2009 (TIF) •
26.01.2016 Receipts on the publication and state fees 17.09.2009 (TIF) •
26.01.2016 Sample report 17.09.2009 (TIF) •
26.01.2016 Shareholders’ register 11.09.2009 (TIF)
Show all
2014 (9)
03.10.2014 Application 26.09.2014 (TIF) •
03.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
01.10.2014 Amendments to the Articles of Association 23.09.2014 (TIF)
01.10.2014 Application 23.09.2014 (TIF) •
01.10.2014 Articles of Association 23.09.2014 (TIF)
01.10.2014 Consent of a member of the Board / executive director 23.09.2014 (TIF) •
01.10.2014 Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
01.10.2014 Plan for the division of the remaining assets of the company 23.09.2014 (TIF) •
01.10.2014 Shareholders’ register 23.09.2014 (TIF)
Show all
2013 (5)
12.07.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
12.07.2013 Shareholders’ register 21.06.2013 (TIF)
18.06.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
25.02.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF) •
25.02.2013 Shareholders’ register 18.02.2013 (TIF)
Show all
2011 (2)
11.11.2011 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
11.11.2011 Shareholders’ register 03.11.2011 (TIF)
2010 (3)
30.11.2010 Application 29.11.2010 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
25.08.2010 Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
2007 (1)
06.08.2007 2006 Annual report (full) (TIF)
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