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Sabiedrība ar ierobežotu atbildību "JĒKABPILS PAKALPOJUMI"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

45403006010

Reg. date

01.12.1997

Commercial Register

Legal Address

Zemgales iela 24/1, Jēkabpils, LV-5201

Registered share capital, date

71,309 EUR, 27.12.2021

Paid-in share capital, date

71,309 EUR, 27.12.2021

NACE

38.11 Collection of non-hazardous waste

VAT payer

LV45403006010	Registered	Excluded
	16.12.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

26.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 2,775,203 EUR	Net profit 166,164 EUR	Equity 1,000,063 EUR	Date submitted06.04.2022	Number of employees 76
Year2020	Net sales 2,741,008 EUR	Net profit 249,155 EUR	Equity 1,062,554 EUR	Date submitted08.04.2021	Number of employees 67
Year2019	Net sales 2,575,715 EUR	Net profit 273,109 EUR	Equity 813,399 EUR	Date submitted23.04.2020	Number of employees 67
Year2018	Net sales 2,252,319 EUR	Net profit 152,698 EUR	Equity 553,939 EUR	Date submitted29.03.2019	Number of employees 69
Year2017	Net sales 2,740,174 EUR	Net profit 31,333 EUR	Equity 533,741 EUR	Date submitted12.04.2018	Number of employees 65
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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 Contributions338,660 EUR	Personal Income Tax147,540 EUR	Other301,860 EUR	Total788,060 EUR	Number of employees75
Year2023	Social Insurance Contributions351,860 EUR	Personal Income Tax147,960 EUR	Other272,500 EUR	Total772,320 EUR	Number of employees77
Year2022	Social Insurance Contributions305,320 EUR	Personal Income Tax131,130 EUR	Other215,260 EUR	Total651,710 EUR	Number of employees79
Year2021	Social Insurance Contributions269,840 EUR	Personal Income Tax116,160 EUR	Other183,390 EUR	Total569,390 EUR	Number of employees72
Year2020	Social Insurance Contributions232,320 EUR	Personal Income Tax91,230 EUR	Other175,170 EUR	Total498,720 EUR	Number of employees68
Year2019	Social Insurance Contributions229,280 EUR	Personal Income Tax97,560 EUR	Other226,240 EUR	Total553,080 EUR	Number of employees68

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

Documents (in Latvian) (225)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (4)
27.12.2021	Acceptance-conveyance act 02.12.2021 (docx) •
27.12.2021	Acceptance-conveyance act 02.12.2021 (EDOC) •
27.12.2021	Acceptance-conveyance act 02.12.2021 (DOCX) •
27.02.2019	Acceptance-conveyance act 21.02.2019 (TIF) •
Show all
Amendments to the Articles of Association (9)
27.12.2021	Amendments to the Articles of Association 05.11.2021 (DOC)
27.12.2021	Amendments to the Articles of Association 05.11.2021 (doc)
27.12.2021	Amendments to the Articles of Association 05.11.2021 (EDOC) •
30.07.2015	Amendments to the Articles of Association 28.07.2015 (doc)
30.07.2015	Amendments to the Articles of Association 28.07.2015 (doc)
30.07.2015	Amendments to the Articles of Association 28.07.2015 (EDOC) •
20.04.2015	Amendments to the Articles of Association 27.03.2015 (TIF)
25.08.2010	Amendments to the Articles of Association 07.03.2006 (TIF)
25.08.2010	Amendments to the Articles of Association 13.06.2005 (TIF)
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Annual report (full) (5)
06.04.2022	2021 Annual report (full) (PDF)
08.04.2021	2020 Annual report (full) (PDF)
23.04.2020	2019 Annual report (full) (PDF)
29.03.2019	2018 Annual report (full) (PDF)
12.04.2018	2017 Annual report (full) (PDF)
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Application (44)
26.04.2022	Application 26.04.2022 (docx) •
26.04.2022	Application 26.04.2022 (DOCX) •
26.04.2022	Application 26.04.2022 (EDOC) •
27.12.2021	Application 17.12.2021 (docx) •
27.12.2021	Application 17.12.2021 (EDOC) •
27.12.2021	Application 17.12.2021 (DOCX) •
28.10.2021	Application 25.10.2021 (edoc) •
28.10.2021	Application 25.10.2021 (DOCX) •
28.10.2021	Application 25.10.2021 (docx) •
01.07.2021	Application 28.06.2021 (edoc) •
01.07.2021	Application 28.06.2021 (DOCX) •
20.05.2021	Application 20.05.2021 (EDOC) •
20.05.2021	Application 20.05.2021 (DOCX) •
01.02.2021	Application 29.01.2021 (edoc) •
01.02.2021	Application 29.01.2021 (docx) •
06.01.2020	Application 30.12.2019 (edoc) •
06.01.2020	Application 30.12.2019 (docx) •
06.01.2020	Application 30.12.2019 (edoc) •
06.01.2020	Application 30.12.2019 (docx) •
10.07.2019	Application 09.07.2019 (TIF) •
15.05.2019	Application 14.05.2019 (TIF) •
27.02.2019	Application 22.02.2019 (TIF) •
13.05.2016	Application 12.05.2016 (EDOC) •
13.05.2016	Application 12.05.2016 (docx) •
13.05.2016	Application 12.05.2016 (docx) •
30.07.2015	Application 30.07.2015 (EDOC) •
30.07.2015	Application 30.07.2015 (docx) •
30.07.2015	Application 30.07.2015 (docx) •
20.04.2015	Application 13.04.2015 (TIF) •
09.09.2013	Application 04.09.2013 (edoc) •
09.09.2013	Application 04.09.2013 (pdf) •
06.03.2013	Application 26.02.2013 (TIF) •
01.08.2012	Application 27.07.2012 (TIF) •
08.05.2012	Application 28.04.2012 (TIF) •
10.06.2011	Application 07.06.2011 (TIF) •
30.08.2010	Application 23.08.2010 (TIF) •
25.08.2010	Application 14.08.2007 (TIF) •
25.08.2010	Application 27.08.2009 (TIF) •
25.08.2010	Application 14.03.2006 (TIF) •
25.08.2010	Application 13.06.2005 (TIF) •
25.08.2010	Application 09.03.2007 (TIF) •
25.08.2010	Application 17.08.2010 (TIF) •
24.02.2009	Application 07.02.2003 (TIF) •
17.02.2009	Application 25.11.1997 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
24.02.2009	Application of shareholders or third persons for the acquisition of shares 07.02.2003 (TIF) •
Appraisal reports (5)
27.12.2021	Appraisal reports 27.12.2021 (PDF) •
27.12.2021	Appraisal reports 27.12.2021 (EDOC) •
27.12.2021	Appraisal reports 27.12.2021 (pdf) •
27.02.2019	Appraisal reports 10.12.2018 (TIF) •
18.02.2009	Appraisal reports 24.11.1997 (TIF) •
Show all
Articles of Association (19)
26.04.2022	Articles of Association 13.04.2022 (DOC)
26.04.2022	Articles of Association 13.04.2022 (doc)
26.04.2022	Articles of Association 13.04.2022 (edoc) •
27.12.2021	Articles of Association 05.11.2021 (DOC)
27.12.2021	Articles of Association 05.11.2021 (doc)
27.12.2021	Articles of Association 05.11.2021 (EDOC) •
27.02.2019	Articles of Association 22.02.2019 (TIF)
30.07.2015	Articles of Association 28.07.2015 (doc)
30.07.2015	Articles of Association 28.07.2015 (doc)
30.07.2015	Articles of Association 28.07.2015 (EDOC) •
20.04.2015	Articles of Association 27.03.2015 (TIF)
09.09.2013	Articles of Association 22.08.2013 (doc)
09.09.2013	Articles of Association 22.08.2013 (doc)
09.09.2013	Articles of Association 22.08.2013 (EDOC) •
25.08.2010	Articles of Association 07.03.2006 (TIF)
25.08.2010	Articles of Association 13.06.2005 (TIF)
25.08.2010	Articles of Association 06.08.2007 (TIF)
24.02.2009	Articles of Association 07.02.2003 (TIF)
18.02.2009	Articles of Association 25.11.1997 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
18.02.2009	Bank statements or other document regarding the payment of the equity 19.11.1997 (TIF) •
18.02.2009	Bank statements or other document regarding the payment of the equity 11.11.1997 (TIF) •
18.02.2009	Bank statements or other document regarding the payment of the equity 24.11.1997 (TIF) •
Consent of a member of the Board / executive director (3)
25.08.2010	Consent of a member of the Board / executive director 13.06.2005 (TIF) •
24.02.2009	Consent of a member of the Board / executive director 07.02.2003 (TIF) •
24.02.2009	Consent of a member of the Board / executive director 07.02.2003 (TIF) •
Cover letter (1)
24.02.2009	Cover letter 25.11.2002 (TIF) •
Decisions / letters / protocols of public notaries (28)
26.04.2022	Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022	Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
27.12.2021	Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021	Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
01.07.2021	Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
20.05.2021	Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
01.02.2021	Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
06.01.2020	Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
12.07.2019	Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
17.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
17.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (rtf) •
27.02.2019	Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
19.05.2016	Decisions / letters / protocols of public notaries 19.05.2016 (EDOC) •
19.05.2016	Decisions / letters / protocols of public notaries 19.05.2016 (doc) •
19.05.2016	Decisions / letters / protocols of public notaries 19.05.2016 (doc) •
05.08.2015	Decisions / letters / protocols of public notaries 05.08.2015 (EDOC) •
05.08.2015	Decisions / letters / protocols of public notaries 05.08.2015 (doc) •
20.04.2015	Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
09.09.2013	Decisions / letters / protocols of public notaries 09.09.2013 (EDOC) •
09.09.2013	Decisions / letters / protocols of public notaries 09.09.2013 (doc) •
06.03.2013	Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
01.08.2012	Decisions / letters / protocols of public notaries 01.08.2012 (TIF) •
08.05.2012	Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
24.02.2009	Decisions / letters / protocols of public notaries 29.11.2002 (TIF) •
24.02.2009	Decisions / letters / protocols of public notaries 13.03.2003 (TIF) •
18.02.2009	Decisions / letters / protocols of public notaries 01.12.1997 (TIF) •
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Memorandum of association (1)
18.02.2009	Memorandum of association 21.10.1997 (TIF)
Notary’s decision (7)
10.06.2011	Notary’s decision 10.06.2011 (TIF) •
30.08.2010	Notary’s decision 26.08.2010 (TIF) •
25.08.2010	Notary’s decision 21.08.2007 (TIF) •
25.08.2010	Notary’s decision 01.09.2009 (TIF) •
25.08.2010	Notary’s decision 20.08.2010 (TIF) •
25.08.2010	Notary’s decision 17.03.2006 (TIF) •
25.08.2010	Notary’s decision 28.06.2005 (TIF) •
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Notice of a member of the Board regarding the resignation (3)
01.07.2021	Notice of a member of the Board regarding the resignation 28.06.2021 (edoc) •
01.07.2021	Notice of a member of the Board regarding the resignation 28.06.2021 (DOCX) •
15.05.2019	Notice of a member of the Board regarding the resignation 29.04.2019 (TIF) •
Other documents (18)
28.10.2021	Other documents 01.07.2021 (doc) •
28.10.2021	Other documents 01.07.2021 (DOC) •
28.10.2021	Other documents 01.07.2021 (edoc) •
28.10.2021	Other documents 01.07.2021 (DOC) •
24.02.2009	Other documents 19.10.2001 (TIF) •
24.02.2009	Other documents 05.09.2001 (TIF) •
24.02.2009	Other documents 19.10.2002 (TIF) •
24.02.2009	Other documents 13.06.2001 (TIF) •
24.02.2009	Other documents 19.10.2001 (TIF) •
24.02.2009	Other documents 19.06.2001 (TIF) •
24.02.2009	Other documents 30.01.2002 (TIF) •
24.02.2009	Other documents 05.09.2001 (TIF) •
18.02.2009	Other documents 25.09.1997 (TIF) •
18.02.2009	Other documents 24.09.1997 (TIF) •
18.02.2009	Other documents 16.09.1997 (TIF) •
18.02.2009	Other documents 15.10.1997 (TIF) •
18.02.2009	Other documents 27.02.1996 (TIF) •
17.02.2009	Other documents 05.11.1997 (TIF) •
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Power of attorney, act of empowerment (1)
24.02.2009	Power of attorney, act of empowerment 28.11.2002 (TIF) •
Protocols/decisions of a company/organisation (32)
26.04.2022	Protocols/decisions of a company/organisation 13.04.2022 (doc) •
26.04.2022	Protocols/decisions of a company/organisation 13.04.2022 (DOC) •
26.04.2022	Protocols/decisions of a company/organisation 13.04.2022 (edoc) •
27.12.2021	Protocols/decisions of a company/organisation 05.11.2021 (doc) •
27.12.2021	Protocols/decisions of a company/organisation 05.11.2021 (EDOC) •
27.12.2021	Protocols/decisions of a company/organisation 05.11.2021 (DOC) •
20.05.2021	Protocols/decisions of a company/organisation 14.05.2021 (EDOC) •
20.05.2021	Protocols/decisions of a company/organisation 14.05.2021 (DOCX) •
01.02.2021	Protocols/decisions of a company/organisation 21.01.2021 (edoc) •
01.02.2021	Protocols/decisions of a company/organisation 21.01.2021 (docx) •
01.02.2021	Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
01.02.2021	Protocols/decisions of a company/organisation 27.01.2021 (docx) •
10.07.2019	Protocols/decisions of a company/organisation 05.07.2019 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 22.02.2019 (TIF) •
30.07.2015	Protocols/decisions of a company/organisation 28.07.2015 (EDOC) •
30.07.2015	Protocols/decisions of a company/organisation 28.07.2015 (doc) •
30.07.2015	Protocols/decisions of a company/organisation 28.07.2015 (doc) •
20.04.2015	Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
09.09.2013	Protocols/decisions of a company/organisation 22.08.2013 (edoc) •
09.09.2013	Protocols/decisions of a company/organisation 22.08.2013 (doc) •
06.03.2013	Protocols/decisions of a company/organisation 25.02.2013 (TIF) •
01.08.2012	Protocols/decisions of a company/organisation 23.07.2012 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 13.08.2010 (TIF) •
25.08.2010	Protocols/decisions of a company/organisation 07.03.2006 (TIF) •
25.08.2010	Protocols/decisions of a company/organisation 13.08.2010 (TIF) •
25.08.2010	Protocols/decisions of a company/organisation 10.03.2004 (TIF) •
25.08.2010	Protocols/decisions of a company/organisation 06.08.2007 (TIF) •
25.08.2010	Protocols/decisions of a company/organisation 13.06.2005 (TIF) •
24.02.2009	Protocols/decisions of a company/organisation 07.03.2003 (TIF) •
24.02.2009	Protocols/decisions of a company/organisation 07.02.2003 (TIF) •
24.02.2009	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
18.02.2009	Protocols/decisions of a company/organisation 25.11.1997 (TIF) •
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Receipts on the publication and state fees (9)
25.08.2010	Receipts on the publication and state fees 27.08.2009 (TIF) •
25.08.2010	Receipts on the publication and state fees 17.06.2005 (TIF) •
25.08.2010	Receipts on the publication and state fees 15.03.2007 (TIF) •
25.08.2010	Receipts on the publication and state fees 24.05.2007 (TIF) •
25.08.2010	Receipts on the publication and state fees 14.03.2006 (TIF) •
24.02.2009	Receipts on the publication and state fees 17.02.2003 (TIF) •
24.02.2009	Receipts on the publication and state fees 11.11.2002 (TIF) •
17.02.2009	Receipts on the publication and state fees 01.12.1997 (TIF) •
17.02.2009	Receipts on the publication and state fees 25.11.1997 (TIF) •
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Registration certificates (5)
24.02.2009	Registration certificates 13.03.2003 (TIF) •
18.02.2009	Registration certificates 16.07.1992 (TIF) •
18.02.2009	Registration certificates 25.02.1992 (TIF) •
18.02.2009	Registration certificates 01.12.1997 (TIF) •
18.02.2009	Registration certificates 30.07.1991 (TIF) •
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Regulations for the increase/reduction of the equity (5)
27.12.2021	Regulations for the increase/reduction of the equity 05.11.2021 (doc)
27.12.2021	Regulations for the increase/reduction of the equity 05.11.2021 (DOC)
27.12.2021	Regulations for the increase/reduction of the equity 05.11.2021 (EDOC) •
27.02.2019	Regulations for the increase/reduction of the equity 22.02.2019 (TIF)
24.02.2009	Regulations for the increase/reduction of the equity 07.03.2003 (TIF)
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Sample report (3)
25.08.2010	Sample report 14.08.2007 (TIF) •
25.08.2010	Sample report 20.06.2005 (TIF) •
17.02.2009	Sample report 25.11.1997 (TIF) •
Shareholders’ register (17)
27.12.2021	Shareholders’ register 02.12.2021 (doc)
27.12.2021	Shareholders’ register 02.12.2021 (DOC)
27.12.2021	Shareholders’ register 02.12.2021 (EDOC) •
28.10.2021	Shareholders’ register 25.10.2021 (DOC)
28.10.2021	Shareholders’ register 25.10.2021 (doc)
28.10.2021	Shareholders’ register 25.10.2021 (EDOC) •
27.02.2019	Shareholders’ register 22.02.2019 (TIF)
19.05.2016	Shareholders’ register 05.05.2016 (pdf)
19.05.2016	Shareholders’ register 05.05.2016 (EDOC) •
20.04.2015	Shareholders’ register 27.03.2015 (TIF)
08.05.2012	Shareholders’ register 18.04.2012 (TIF)
10.06.2011	Shareholders’ register 06.06.2011 (TIF)
25.08.2010	Shareholders’ register 06.03.2007 (TIF)
25.08.2010	Shareholders’ register 26.08.2009 (TIF)
25.08.2010	Shareholders’ register 13.06.2005 (TIF)
24.02.2009	Shareholders’ register 07.02.2003 (TIF)
18.02.2009	Shareholders’ register 25.11.1997 (TIF)
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Submission/Application (2)
24.02.2009	Submission/Application 26.11.2002 (TIF) •
24.02.2009	Submission/Application 08.11.2002 (TIF) •
2022 (12)
26.04.2022	Application 26.04.2022 (docx) •
26.04.2022	Application 26.04.2022 (DOCX) •
26.04.2022	Application 26.04.2022 (EDOC) •
26.04.2022	Articles of Association 13.04.2022 (DOC)
26.04.2022	Articles of Association 13.04.2022 (doc)
26.04.2022	Articles of Association 13.04.2022 (edoc) •
26.04.2022	Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022	Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
26.04.2022	Protocols/decisions of a company/organisation 13.04.2022 (doc) •
26.04.2022	Protocols/decisions of a company/organisation 13.04.2022 (DOC) •
26.04.2022	Protocols/decisions of a company/organisation 13.04.2022 (edoc) •
06.04.2022	2021 Annual report (full) (PDF)
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2021 (56)
27.12.2021	Acceptance-conveyance act 02.12.2021 (docx) •
27.12.2021	Acceptance-conveyance act 02.12.2021 (EDOC) •
27.12.2021	Acceptance-conveyance act 02.12.2021 (DOCX) •
27.12.2021	Amendments to the Articles of Association 05.11.2021 (DOC)
27.12.2021	Amendments to the Articles of Association 05.11.2021 (doc)
27.12.2021	Amendments to the Articles of Association 05.11.2021 (EDOC) •
27.12.2021	Application 17.12.2021 (docx) •
27.12.2021	Application 17.12.2021 (EDOC) •
27.12.2021	Application 17.12.2021 (DOCX) •
27.12.2021	Appraisal reports 27.12.2021 (PDF) •
27.12.2021	Appraisal reports 27.12.2021 (EDOC) •
27.12.2021	Appraisal reports 27.12.2021 (pdf) •
27.12.2021	Articles of Association 05.11.2021 (DOC)
27.12.2021	Articles of Association 05.11.2021 (doc)
27.12.2021	Articles of Association 05.11.2021 (EDOC) •
27.12.2021	Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021	Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
27.12.2021	Protocols/decisions of a company/organisation 05.11.2021 (doc) •
27.12.2021	Protocols/decisions of a company/organisation 05.11.2021 (EDOC) •
27.12.2021	Protocols/decisions of a company/organisation 05.11.2021 (DOC) •
27.12.2021	Regulations for the increase/reduction of the equity 05.11.2021 (doc)
27.12.2021	Regulations for the increase/reduction of the equity 05.11.2021 (DOC)
27.12.2021	Regulations for the increase/reduction of the equity 05.11.2021 (EDOC) •
27.12.2021	Shareholders’ register 02.12.2021 (doc)
27.12.2021	Shareholders’ register 02.12.2021 (DOC)
27.12.2021	Shareholders’ register 02.12.2021 (EDOC) •
28.10.2021	Application 25.10.2021 (edoc) •
28.10.2021	Application 25.10.2021 (DOCX) •
28.10.2021	Application 25.10.2021 (docx) •
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021	Other documents 01.07.2021 (doc) •
28.10.2021	Other documents 01.07.2021 (DOC) •
28.10.2021	Other documents 01.07.2021 (edoc) •
28.10.2021	Other documents 01.07.2021 (DOC) •
28.10.2021	Shareholders’ register 25.10.2021 (DOC)
28.10.2021	Shareholders’ register 25.10.2021 (doc)
28.10.2021	Shareholders’ register 25.10.2021 (EDOC) •
01.07.2021	Application 28.06.2021 (edoc) •
01.07.2021	Application 28.06.2021 (DOCX) •
01.07.2021	Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
01.07.2021	Notice of a member of the Board regarding the resignation 28.06.2021 (edoc) •
01.07.2021	Notice of a member of the Board regarding the resignation 28.06.2021 (DOCX) •
20.05.2021	Application 20.05.2021 (EDOC) •
20.05.2021	Application 20.05.2021 (DOCX) •
20.05.2021	Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
20.05.2021	Protocols/decisions of a company/organisation 14.05.2021 (EDOC) •
20.05.2021	Protocols/decisions of a company/organisation 14.05.2021 (DOCX) •
08.04.2021	2020 Annual report (full) (PDF)
01.02.2021	Application 29.01.2021 (edoc) •
01.02.2021	Application 29.01.2021 (docx) •
01.02.2021	Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
01.02.2021	Protocols/decisions of a company/organisation 21.01.2021 (edoc) •
01.02.2021	Protocols/decisions of a company/organisation 21.01.2021 (docx) •
01.02.2021	Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
01.02.2021	Protocols/decisions of a company/organisation 27.01.2021 (docx) •
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2020 (6)
23.04.2020	2019 Annual report (full) (PDF)
06.01.2020	Application 30.12.2019 (edoc) •
06.01.2020	Application 30.12.2019 (docx) •
06.01.2020	Application 30.12.2019 (edoc) •
06.01.2020	Application 30.12.2019 (docx) •
06.01.2020	Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
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2019 (16)
12.07.2019	Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
10.07.2019	Application 09.07.2019 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 05.07.2019 (TIF) •
17.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
17.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (rtf) •
15.05.2019	Application 14.05.2019 (TIF) •
15.05.2019	Notice of a member of the Board regarding the resignation 29.04.2019 (TIF) •
29.03.2019	2018 Annual report (full) (PDF)
27.02.2019	Acceptance-conveyance act 21.02.2019 (TIF) •
27.02.2019	Application 22.02.2019 (TIF) •
27.02.2019	Appraisal reports 10.12.2018 (TIF) •
27.02.2019	Articles of Association 22.02.2019 (TIF)
27.02.2019	Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
27.02.2019	Protocols/decisions of a company/organisation 22.02.2019 (TIF) •
27.02.2019	Regulations for the increase/reduction of the equity 22.02.2019 (TIF)
27.02.2019	Shareholders’ register 22.02.2019 (TIF)
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2018 (1)
12.04.2018	2017 Annual report (full) (PDF)
2016 (8)
19.05.2016	Decisions / letters / protocols of public notaries 19.05.2016 (EDOC) •
19.05.2016	Decisions / letters / protocols of public notaries 19.05.2016 (doc) •
19.05.2016	Decisions / letters / protocols of public notaries 19.05.2016 (doc) •
19.05.2016	Shareholders’ register 05.05.2016 (pdf)
19.05.2016	Shareholders’ register 05.05.2016 (EDOC) •
13.05.2016	Application 12.05.2016 (EDOC) •
13.05.2016	Application 12.05.2016 (docx) •
13.05.2016	Application 12.05.2016 (docx) •
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2015 (20)
05.08.2015	Decisions / letters / protocols of public notaries 05.08.2015 (EDOC) •
05.08.2015	Decisions / letters / protocols of public notaries 05.08.2015 (doc) •
30.07.2015	Amendments to the Articles of Association 28.07.2015 (doc)
30.07.2015	Amendments to the Articles of Association 28.07.2015 (doc)
30.07.2015	Amendments to the Articles of Association 28.07.2015 (EDOC) •
30.07.2015	Application 30.07.2015 (EDOC) •
30.07.2015	Application 30.07.2015 (docx) •
30.07.2015	Application 30.07.2015 (docx) •
30.07.2015	Articles of Association 28.07.2015 (doc)
30.07.2015	Articles of Association 28.07.2015 (doc)
30.07.2015	Articles of Association 28.07.2015 (EDOC) •
30.07.2015	Protocols/decisions of a company/organisation 28.07.2015 (EDOC) •
30.07.2015	Protocols/decisions of a company/organisation 28.07.2015 (doc) •
30.07.2015	Protocols/decisions of a company/organisation 28.07.2015 (doc) •
20.04.2015	Amendments to the Articles of Association 27.03.2015 (TIF)
20.04.2015	Application 13.04.2015 (TIF) •
20.04.2015	Articles of Association 27.03.2015 (TIF)
20.04.2015	Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
20.04.2015	Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
20.04.2015	Shareholders’ register 27.03.2015 (TIF)
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2013 (12)
09.09.2013	Application 04.09.2013 (edoc) •
09.09.2013	Application 04.09.2013 (pdf) •
09.09.2013	Articles of Association 22.08.2013 (doc)
09.09.2013	Articles of Association 22.08.2013 (doc)
09.09.2013	Articles of Association 22.08.2013 (EDOC) •
09.09.2013	Decisions / letters / protocols of public notaries 09.09.2013 (EDOC) •
09.09.2013	Decisions / letters / protocols of public notaries 09.09.2013 (doc) •
09.09.2013	Protocols/decisions of a company/organisation 22.08.2013 (edoc) •
09.09.2013	Protocols/decisions of a company/organisation 22.08.2013 (doc) •
06.03.2013	Application 26.02.2013 (TIF) •
06.03.2013	Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
06.03.2013	Protocols/decisions of a company/organisation 25.02.2013 (TIF) •
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2012 (6)
01.08.2012	Application 27.07.2012 (TIF) •
01.08.2012	Decisions / letters / protocols of public notaries 01.08.2012 (TIF) •
01.08.2012	Protocols/decisions of a company/organisation 23.07.2012 (TIF) •
08.05.2012	Application 28.04.2012 (TIF) •
08.05.2012	Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
08.05.2012	Shareholders’ register 18.04.2012 (TIF)
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2011 (3)
10.06.2011	Application 07.06.2011 (TIF) •
10.06.2011	Notary’s decision 10.06.2011 (TIF) •
10.06.2011	Shareholders’ register 06.06.2011 (TIF)
2010 (35)
30.08.2010	Application 23.08.2010 (TIF) •
30.08.2010	Notary’s decision 26.08.2010 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 13.08.2010 (TIF) •
25.08.2010	Amendments to the Articles of Association 07.03.2006 (TIF)
25.08.2010	Amendments to the Articles of Association 13.06.2005 (TIF)
25.08.2010	Application 14.08.2007 (TIF) •
25.08.2010	Application 27.08.2009 (TIF) •
25.08.2010	Application 14.03.2006 (TIF) •
25.08.2010	Application 13.06.2005 (TIF) •
25.08.2010	Application 09.03.2007 (TIF) •
25.08.2010	Application 17.08.2010 (TIF) •
25.08.2010	Articles of Association 07.03.2006 (TIF)
25.08.2010	Articles of Association 13.06.2005 (TIF)
25.08.2010	Articles of Association 06.08.2007 (TIF)
25.08.2010	Consent of a member of the Board / executive director 13.06.2005 (TIF) •
25.08.2010	Notary’s decision 21.08.2007 (TIF) •
25.08.2010	Notary’s decision 01.09.2009 (TIF) •
25.08.2010	Notary’s decision 20.08.2010 (TIF) •
25.08.2010	Notary’s decision 17.03.2006 (TIF) •
25.08.2010	Notary’s decision 28.06.2005 (TIF) •
25.08.2010	Protocols/decisions of a company/organisation 07.03.2006 (TIF) •
25.08.2010	Protocols/decisions of a company/organisation 13.08.2010 (TIF) •
25.08.2010	Protocols/decisions of a company/organisation 10.03.2004 (TIF) •
25.08.2010	Protocols/decisions of a company/organisation 06.08.2007 (TIF) •
25.08.2010	Protocols/decisions of a company/organisation 13.06.2005 (TIF) •
25.08.2010	Receipts on the publication and state fees 27.08.2009 (TIF) •
25.08.2010	Receipts on the publication and state fees 17.06.2005 (TIF) •
25.08.2010	Receipts on the publication and state fees 15.03.2007 (TIF) •
25.08.2010	Receipts on the publication and state fees 24.05.2007 (TIF) •
25.08.2010	Receipts on the publication and state fees 14.03.2006 (TIF) •
25.08.2010	Sample report 14.08.2007 (TIF) •
25.08.2010	Sample report 20.06.2005 (TIF) •
25.08.2010	Shareholders’ register 06.03.2007 (TIF)
25.08.2010	Shareholders’ register 26.08.2009 (TIF)
25.08.2010	Shareholders’ register 13.06.2005 (TIF)
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2009 (50)
24.02.2009	Application 07.02.2003 (TIF) •
24.02.2009	Application of shareholders or third persons for the acquisition of shares 07.02.2003 (TIF) •
24.02.2009	Articles of Association 07.02.2003 (TIF)
24.02.2009	Consent of a member of the Board / executive director 07.02.2003 (TIF) •
24.02.2009	Consent of a member of the Board / executive director 07.02.2003 (TIF) •
24.02.2009	Cover letter 25.11.2002 (TIF) •
24.02.2009	Decisions / letters / protocols of public notaries 29.11.2002 (TIF) •
24.02.2009	Decisions / letters / protocols of public notaries 13.03.2003 (TIF) •
24.02.2009	Other documents 19.10.2001 (TIF) •
24.02.2009	Other documents 05.09.2001 (TIF) •
24.02.2009	Other documents 19.10.2002 (TIF) •
24.02.2009	Other documents 13.06.2001 (TIF) •
24.02.2009	Other documents 19.10.2001 (TIF) •
24.02.2009	Other documents 19.06.2001 (TIF) •
24.02.2009	Other documents 30.01.2002 (TIF) •
24.02.2009	Other documents 05.09.2001 (TIF) •
24.02.2009	Power of attorney, act of empowerment 28.11.2002 (TIF) •
24.02.2009	Protocols/decisions of a company/organisation 07.03.2003 (TIF) •
24.02.2009	Protocols/decisions of a company/organisation 07.02.2003 (TIF) •
24.02.2009	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
24.02.2009	Receipts on the publication and state fees 17.02.2003 (TIF) •
24.02.2009	Receipts on the publication and state fees 11.11.2002 (TIF) •
24.02.2009	Registration certificates 13.03.2003 (TIF) •
24.02.2009	Regulations for the increase/reduction of the equity 07.03.2003 (TIF)
24.02.2009	Shareholders’ register 07.02.2003 (TIF)
24.02.2009	Submission/Application 26.11.2002 (TIF) •
24.02.2009	Submission/Application 08.11.2002 (TIF) •
18.02.2009	Appraisal reports 24.11.1997 (TIF) •
18.02.2009	Articles of Association 25.11.1997 (TIF)
18.02.2009	Bank statements or other document regarding the payment of the equity 19.11.1997 (TIF) •
18.02.2009	Bank statements or other document regarding the payment of the equity 11.11.1997 (TIF) •
18.02.2009	Bank statements or other document regarding the payment of the equity 24.11.1997 (TIF) •
18.02.2009	Decisions / letters / protocols of public notaries 01.12.1997 (TIF) •
18.02.2009	Memorandum of association 21.10.1997 (TIF)
18.02.2009	Other documents 25.09.1997 (TIF) •
18.02.2009	Other documents 24.09.1997 (TIF) •
18.02.2009	Other documents 16.09.1997 (TIF) •
18.02.2009	Other documents 15.10.1997 (TIF) •
18.02.2009	Other documents 27.02.1996 (TIF) •
18.02.2009	Protocols/decisions of a company/organisation 25.11.1997 (TIF) •
18.02.2009	Registration certificates 16.07.1992 (TIF) •
18.02.2009	Registration certificates 25.02.1992 (TIF) •
18.02.2009	Registration certificates 01.12.1997 (TIF) •
18.02.2009	Registration certificates 30.07.1991 (TIF) •
18.02.2009	Shareholders’ register 25.11.1997 (TIF)
17.02.2009	Application 25.11.1997 (TIF) •
17.02.2009	Other documents 05.11.1997 (TIF) •
17.02.2009	Receipts on the publication and state fees 01.12.1997 (TIF) •
17.02.2009	Receipts on the publication and state fees 25.11.1997 (TIF) •
17.02.2009	Sample report 25.11.1997 (TIF) •
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