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Sabiedrība ar ierobežotu atbildību "LIMBAŽU CEĻI"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

46603000113

Reg. date

17.06.1991

Commercial Register

Legal Address

Mehanizācijas iela 3, Limbaži, LV-4001

Registered share capital, date

742,739 EUR, 13.08.2015

Paid-in share capital, date

742,739 EUR, 13.08.2015

NACE

42.11 Construction of roads and motorways

VAT payer

LV46603000113	Registered	Excluded
	25.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

14.10.2021

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

Shareholders, true beneficiaries, officials Loading...

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 22,370,971 EUR	Net profit 2,612,907 EUR	Equity 6,260,822 EUR	Date submitted17.06.2021	Number of employees 178
Year2019	Net sales 16,687,622 EUR	Net profit 1,540,085 EUR	Equity 3,647,915 EUR	Date submitted10.06.2020	Number of employees 167
Year2018	Net sales 15,443,104 EUR	Net profit 1,329,553 EUR	Equity 2,107,830 EUR	Date submitted15.07.2019	Number of employees 158
Year2017	Net sales 13,792,052 EUR	Net profit 480,781 EUR	Equity 2,312,216 EUR	Date submitted31.07.2018	Number of employees 167
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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 Contributions1,460,710 EUR	Personal Income Tax775,770 EUR	Other-2,251,920 EUR	Total-15,440 EUR	Number of employees192
Year2023	Social Insurance Contributions1,284,870 EUR	Personal Income Tax667,460 EUR	Other-2,323,390 EUR	Total-371,060 EUR	Number of employees185
Year2022	Social Insurance Contributions1,130,360 EUR	Personal Income Tax576,440 EUR	Other-2,840,720 EUR	Total-1,133,920 EUR	Number of employees175
Year2021	Social Insurance Contributions1,142,520 EUR	Personal Income Tax575,720 EUR	Other-2,506,140 EUR	Total-787,900 EUR	Number of employees192
Year2020	Social Insurance Contributions1,035,040 EUR	Personal Income Tax500,160 EUR	Other-1,372,200 EUR	Total163,000 EUR	Number of employees177
Year2019	Social Insurance Contributions951,960 EUR	Personal Income Tax455,110 EUR	Other-720,320 EUR	Total686,750 EUR	Number of employees177

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

Documents (in Latvian) (287)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
02.06.2020	Acceptance-conveyance act 22.12.2011 (TIF) •
Amendments to the Articles of Association (13)
02.06.2020	Amendments to the Articles of Association 27.06.2015 (TIF)
02.06.2020	Amendments to the Articles of Association 22.12.2011 (TIF)
19.10.2010	Amendments to the Articles of Association 16.06.1997 (TIF)
19.10.2010	Amendments to the Articles of Association (TIF)
19.10.2010	Amendments to the Articles of Association 05.03.1999 (TIF)
19.10.2010	Amendments to the Articles of Association 24.02.1995 (TIF)
19.10.2010	Amendments to the Articles of Association 16.12.1997 (TIF)
19.10.2010	Amendments to the Articles of Association 08.04.1993 (TIF)
19.10.2010	Amendments to the Articles of Association (TIF)
19.10.2010	Amendments to the Articles of Association (TIF)
18.10.2010	Amendments to the Articles of Association 25.05.2005 (TIF)
18.10.2010	Amendments to the Articles of Association 14.02.2005 (TIF)
18.10.2010	Amendments to the Articles of Association 26.01.2007 (TIF)
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Announcement regarding the legal address (1)
18.10.2010	Announcement regarding the legal address 01.10.2004 (TIF) •
Annual report (full) (4)
17.06.2021	2020 Annual report (full) (PDF)
10.06.2020	2019 Annual report (full) (PDF)
15.07.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
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Application (41)
14.10.2021	Application 08.10.2021 (docx) •
14.10.2021	Application 08.10.2021 (DOCX) •
14.10.2021	Application 08.10.2021 (edoc) •
28.07.2021	Application 22.07.2021 (edoc) •
28.07.2021	Application 22.07.2021 (DOCX) •
28.12.2020	Application 21.12.2020 (EDOC) •
28.12.2020	Application 21.12.2020 (docx) •
28.12.2020	Application 21.12.2020 (docx) •
10.11.2020	Application 28.10.2020 (EDOC) •
10.11.2020	Application 28.10.2020 (DOCX) •
16.07.2020	Application 16.07.2020 (EDOC) •
16.07.2020	Application 16.07.2020 (docx) •
16.07.2020	Application 16.07.2020 (docx) •
02.06.2020	Application 27.06.2015 (TIF) •
02.06.2020	Application 22.12.2011 (TIF) •
02.06.2020	Application 01.12.1997 (TIF) •
02.06.2020	Application 28.05.2020 (edoc) •
02.06.2020	Application 28.05.2020 (docx) •
02.06.2020	Application 28.05.2020 (docx) •
19.10.2010	Application 24.03.1999 (TIF) •
19.10.2010	Application 21.05.1991 (TIF) •
19.10.2010	Application 21.03.1994 (TIF) •
19.10.2010	Application 18.03.1996 (TIF) •
19.10.2010	Application 01.04.1993 (TIF) •
19.10.2010	Application 15.02.2008 (TIF) •
19.10.2010	Application 12.06.2003 (TIF) •
19.10.2010	Application 01.06.1999 (TIF) •
19.10.2010	Application 24.02.1995 (TIF) •
19.10.2010	Application 10.03.1992 (TIF) •
18.10.2010	Application 15.02.2008 (TIF) •
18.10.2010	Application 27.12.2005 (TIF) •
18.10.2010	Application 01.11.2004 (TIF) •
18.10.2010	Application 15.09.2009 (TIF) •
18.10.2010	Application 26.05.2005 (TIF) •
18.10.2010	Application 01.02.2007 (TIF) •
18.10.2010	Application 11.06.2007 (TIF) •
18.10.2010	Application 14.08.2008 (TIF) •
18.10.2010	Application 06.02.2006 (TIF) •
18.10.2010	Application 15.02.2005 (TIF) •
18.10.2010	Application 15.09.2009 (TIF) •
18.10.2010	Application 11.01.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.06.2020	Application of shareholders or third persons for the acquisition of shares 22.12.2011 (TIF) •
Articles of Association (11)
14.10.2021	Articles of Association 30.09.2021 (docx)
14.10.2021	Articles of Association 30.09.2021 (DOCX)
14.10.2021	Articles of Association 30.09.2021 (EDOC) •
02.06.2020	Articles of Association 27.06.2015 (TIF)
02.06.2020	Articles of Association 22.12.2011 (TIF)
19.10.2010	Articles of Association 28.01.2000 (TIF)
19.10.2010	Articles of Association 10.05.1991 (TIF)
18.10.2010	Articles of Association 28.10.2004 (TIF)
18.10.2010	Articles of Association 14.02.2005 (TIF)
18.10.2010	Articles of Association 25.05.2005 (TIF)
18.10.2010	Articles of Association 26.01.2007 (TIF)
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Auditor’s opinion (1)
02.06.2020	Auditor’s opinion 21.12.2011 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
02.06.2020	Bank statements or other document regarding the payment of the equity 22.12.2011 (TIF) •
19.10.2010	Bank statements or other document regarding the payment of the equity 22.05.1991 (TIF) •
Consent of a member of the Board / executive director (4)
18.10.2010	Consent of a member of the Board / executive director 01.10.2004 (TIF) •
18.10.2010	Consent of a member of the Board / executive director 01.10.2004 (TIF) •
18.10.2010	Consent of a member of the Board / executive director 01.10.2004 (TIF) •
18.10.2010	Consent of a member of the Board / executive director 01.10.2004 (TIF) •
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Consent of the auditor (2)
18.10.2010	Consent of the auditor 21.12.2005 (TIF) •
18.10.2010	Consent of the auditor 30.09.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
19.10.2010	Copies and statements of the Land Register and the State Land Service deeds 30.07.1998 (TIF) •
Copy of the personal identification document (26)
02.06.2020	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (3)
02.10.2017	Decisions / judgements of courts and other law enforcement authorities 25.09.2017 (EDOC) •
02.10.2017	Decisions / judgements of courts and other law enforcement authorities 25.09.2017 (docx) •
24.03.2017	Decisions / judgements of courts and other law enforcement authorities 22.02.2017 (TIF) •
Decisions / letters / protocols of public notaries (28)
14.10.2021	Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021	Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
28.07.2021	Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
10.11.2020	Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
23.07.2020	Decisions / letters / protocols of public notaries 23.07.2020 (edoc) •
23.07.2020	Decisions / letters / protocols of public notaries 23.07.2020 (rtf) •
02.06.2020	Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020	Decisions / letters / protocols of public notaries 02.06.2020 (rtf) •
24.03.2017	Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
24.03.2017	Decisions / letters / protocols of public notaries 24.03.2017 (rtf) •
19.01.2012	Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
19.10.2010	Decisions / letters / protocols of public notaries 17.06.1991 (TIF) •
19.10.2010	Decisions / letters / protocols of public notaries 11.05.1999 (TIF) •
19.10.2010	Decisions / letters / protocols of public notaries 04.06.1999 (TIF) •
19.10.2010	Decisions / letters / protocols of public notaries 03.11.2000 (TIF) •
19.10.2010	Decisions / letters / protocols of public notaries 16.12.1997 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 03.03.2008 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 01.06.2005 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 08.03.2005 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 08.02.2007 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
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Memorandum of Association (1)
19.10.2010	Memorandum of Association 10.05.1991 (TIF)
Memorandum of association (1)
19.10.2010	Memorandum of association 05.04.1991 (TIF)
Notice of a member of the Board regarding the resignation (2)
28.07.2021	Notice of a member of the Board regarding the resignation 22.07.2021 (edoc) •
28.07.2021	Notice of a member of the Board regarding the resignation 22.07.2021 (DOCX) •
Order of the Enterprise Register official (1)
19.10.2010	Order of the Enterprise Register official 30.11.1998 (TIF) •
Other documents (4)
19.10.2010	Other documents 11.04.1994 (TIF) •
18.10.2010	Other documents 04.02.2005 (TIF) •
18.10.2010	Other documents 12.11.2004 (TIF) •
18.10.2010	Other documents 28.02.2007 (TIF) •
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Power of attorney, act of empowerment (30)
19.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
19.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
19.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
19.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 30.09.2009 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 21.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 31.01.2008 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 30.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 21.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 21.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 21.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 30.06.2005 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
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Protocols/decisions of a company/organisation (37)
14.10.2021	Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
14.10.2021	Protocols/decisions of a company/organisation 30.09.2021 (EDOC) •
14.10.2021	Protocols/decisions of a company/organisation 30.09.2021 (docx) •
14.10.2021	Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
14.10.2021	Protocols/decisions of a company/organisation 30.09.2021 (edoc) •
14.10.2021	Protocols/decisions of a company/organisation 30.09.2021 (docx) •
28.07.2021	Protocols/decisions of a company/organisation 22.07.2021 (edoc) •
28.07.2021	Protocols/decisions of a company/organisation 22.07.2021 (DOCX) •
28.12.2020	Protocols/decisions of a company/organisation 07.09.2020 (EDOC) •
28.12.2020	Protocols/decisions of a company/organisation 07.09.2020 (DOCX) •
28.12.2020	Protocols/decisions of a company/organisation 07.09.2020 (DOCX) •
02.06.2020	Protocols/decisions of a company/organisation 27.06.2015 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 22.12.2011 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 05.03.1999 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 30.04.1997 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 23.12.1993 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 19.11.1997 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 11.06.2003 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 19.06.2000 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 09.02.1993 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 20.06.1997 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 24.12.1992 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 30.09.1994 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 28.01.1994 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 29.01.1993 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 19.06.2000 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 17.01.1992 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 27.01.1995 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 31.03.1997 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 02.01.2008 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 25.05.2005 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 26.01.2007 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 14.02.2005 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 26.01.2006 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
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Purchase contracts (1)
19.10.2010	Purchase contracts 27.12.1994 (TIF) •
Receipts on the publication and state fees (22)
19.10.2010	Receipts on the publication and state fees 01.04.1993 (TIF) •
19.10.2010	Receipts on the publication and state fees 19.02.1992 (TIF) •
19.10.2010	Receipts on the publication and state fees (TIF) •
19.10.2010	Receipts on the publication and state fees 25.04.1991 (TIF) •
19.10.2010	Receipts on the publication and state fees 21.03.1994 (TIF) •
19.10.2010	Receipts on the publication and state fees 25.08.2000 (TIF) •
19.10.2010	Receipts on the publication and state fees 04.05.1999 (TIF) •
19.10.2010	Receipts on the publication and state fees 20.06.2003 (TIF) •
19.10.2010	Receipts on the publication and state fees 09.12.1997 (TIF) •
19.10.2010	Receipts on the publication and state fees 04.06.1997 (TIF) •
19.10.2010	Receipts on the publication and state fees 18.03.1996 (TIF) •
18.10.2010	Receipts on the publication and state fees 27.12.2005 (TIF) •
18.10.2010	Receipts on the publication and state fees 18.02.2008 (TIF) •
18.10.2010	Receipts on the publication and state fees 17.01.2005 (TIF) •
18.10.2010	Receipts on the publication and state fees 18.08.2008 (TIF) •
18.10.2010	Receipts on the publication and state fees 28.02.2008 (TIF) •
18.10.2010	Receipts on the publication and state fees 11.06.2007 (TIF) •
18.10.2010	Receipts on the publication and state fees 27.05.2005 (TIF) •
18.10.2010	Receipts on the publication and state fees 05.02.2007 (TIF) •
18.10.2010	Receipts on the publication and state fees 07.10.2004 (TIF) •
18.10.2010	Receipts on the publication and state fees 11.01.2008 (TIF) •
18.10.2010	Receipts on the publication and state fees 15.09.2009 (TIF) •
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Registration certificates (5)
19.10.2010	Registration certificates 17.06.1991 (TIF) •
19.10.2010	Registration certificates 17.06.1991 (TIF) •
19.10.2010	Registration certificates 03.11.2000 (TIF) •
18.10.2010	Registration certificates 03.11.2000 (TIF) •
18.10.2010	Registration certificates 09.11.2004 (TIF) •
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Regulations for the increase/reduction of the equity (6)
02.06.2020	Regulations for the increase/reduction of the equity 22.12.2011 (TIF)
18.10.2010	Regulations for the increase/reduction of the equity 28.01.2005 (TIF)
18.10.2010	Regulations for the increase/reduction of the equity 26.01.2007 (TIF)
18.10.2010	Regulations for the increase/reduction of the equity 28.01.2005 (TIF)
18.10.2010	Regulations for the increase/reduction of the equity 28.10.2004 (TIF)
18.10.2010	Regulations for the increase/reduction of the equity 25.05.2005 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (7)
28.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2020 (pdf)
28.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2020 (docx)
28.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2020 (pdf)
28.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2020 (EDOC) •
16.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2020 (docx)
16.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2020 (docx)
16.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2020 (EDOC) •
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Sample report (5)
19.10.2010	Sample report 26.05.1997 (TIF) •
19.10.2010	Sample report 14.08.1997 (TIF) •
18.10.2010	Sample report 21.02.2008 (TIF) •
18.10.2010	Sample report 07.10.2004 (TIF) •
18.10.2010	Sample report 22.05.2009 (TIF) •
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Shareholders’ register (11)
02.06.2020	Shareholders’ register 27.06.2015 (TIF)
19.01.2012	Shareholders’ register 22.12.2011 (TIF)
19.10.2010	Shareholders’ register 15.02.2008 (TIF)
19.10.2010	Shareholders’ register 15.02.2008 (TIF)
19.10.2010	Shareholders’ register (TIF)
18.10.2010	Shareholders’ register 28.10.2004 (TIF)
18.10.2010	Shareholders’ register 25.05.2005 (TIF)
18.10.2010	Shareholders’ register 14.02.2005 (TIF)
18.10.2010	Shareholders’ register 01.02.2007 (TIF)
18.10.2010	Shareholders’ register 06.02.2006 (TIF)
18.10.2010	Shareholders’ register 11.06.2007 (TIF)
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Specimen signature without Identity number (5)
19.10.2010	Specimen signature without Identity number 17.02.1992 (TIF) •
19.10.2010	Specimen signature without Identity number 10.03.1994 (TIF) •
19.10.2010	Specimen signature without Identity number 13.02.1995 (TIF) •
19.10.2010	Specimen signature without Identity number 25.02.1993 (TIF) •
19.10.2010	Specimen signature without Identity number 15.05.1991 (TIF) •
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Submission/Application (10)
19.10.2010	Submission/Application 12.02.1992 (TIF) •
19.10.2010	Submission/Application 03.01.1997 (TIF) •
19.10.2010	Submission/Application 07.02.1997 (TIF) •
19.10.2010	Submission/Application 24.03.1999 (TIF) •
19.10.2010	Submission/Application 10.09.1993 (TIF) •
19.10.2010	Submission/Application 14.07.1997 (TIF) •
19.10.2010	Submission/Application 27.10.2000 (TIF) •
19.10.2010	Submission/Application 24.03.1999 (TIF) •
18.10.2010	Submission/Application 31.10.2003 (TIF) •
18.10.2010	Submission/Application 07.10.2004 (TIF) •
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2021 (22)
14.10.2021	Application 08.10.2021 (docx) •
14.10.2021	Application 08.10.2021 (DOCX) •
14.10.2021	Application 08.10.2021 (edoc) •
14.10.2021	Articles of Association 30.09.2021 (docx)
14.10.2021	Articles of Association 30.09.2021 (DOCX)
14.10.2021	Articles of Association 30.09.2021 (EDOC) •
14.10.2021	Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021	Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
14.10.2021	Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
14.10.2021	Protocols/decisions of a company/organisation 30.09.2021 (EDOC) •
14.10.2021	Protocols/decisions of a company/organisation 30.09.2021 (docx) •
14.10.2021	Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
14.10.2021	Protocols/decisions of a company/organisation 30.09.2021 (edoc) •
14.10.2021	Protocols/decisions of a company/organisation 30.09.2021 (docx) •
28.07.2021	Application 22.07.2021 (edoc) •
28.07.2021	Application 22.07.2021 (DOCX) •
28.07.2021	Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
28.07.2021	Notice of a member of the Board regarding the resignation 22.07.2021 (edoc) •
28.07.2021	Notice of a member of the Board regarding the resignation 22.07.2021 (DOCX) •
28.07.2021	Protocols/decisions of a company/organisation 22.07.2021 (edoc) •
28.07.2021	Protocols/decisions of a company/organisation 22.07.2021 (DOCX) •
17.06.2021	2020 Annual report (full) (PDF)
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2020 (47)
28.12.2020	Application 21.12.2020 (EDOC) •
28.12.2020	Application 21.12.2020 (docx) •
28.12.2020	Application 21.12.2020 (docx) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
28.12.2020	Protocols/decisions of a company/organisation 07.09.2020 (EDOC) •
28.12.2020	Protocols/decisions of a company/organisation 07.09.2020 (DOCX) •
28.12.2020	Protocols/decisions of a company/organisation 07.09.2020 (DOCX) •
28.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2020 (pdf)
28.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2020 (docx)
28.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2020 (pdf)
28.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2020 (EDOC) •
10.11.2020	Application 28.10.2020 (EDOC) •
10.11.2020	Application 28.10.2020 (DOCX) •
10.11.2020	Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
23.07.2020	Decisions / letters / protocols of public notaries 23.07.2020 (edoc) •
23.07.2020	Decisions / letters / protocols of public notaries 23.07.2020 (rtf) •
16.07.2020	Application 16.07.2020 (EDOC) •
16.07.2020	Application 16.07.2020 (docx) •
16.07.2020	Application 16.07.2020 (docx) •
16.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2020 (docx)
16.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2020 (docx)
16.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2020 (EDOC) •
10.06.2020	2019 Annual report (full) (PDF)
02.06.2020	Acceptance-conveyance act 22.12.2011 (TIF) •
02.06.2020	Amendments to the Articles of Association 27.06.2015 (TIF)
02.06.2020	Amendments to the Articles of Association 22.12.2011 (TIF)
02.06.2020	Application 27.06.2015 (TIF) •
02.06.2020	Application 22.12.2011 (TIF) •
02.06.2020	Application 01.12.1997 (TIF) •
02.06.2020	Application 28.05.2020 (edoc) •
02.06.2020	Application 28.05.2020 (docx) •
02.06.2020	Application 28.05.2020 (docx) •
02.06.2020	Application of shareholders or third persons for the acquisition of shares 22.12.2011 (TIF) •
02.06.2020	Articles of Association 27.06.2015 (TIF)
02.06.2020	Articles of Association 22.12.2011 (TIF)
02.06.2020	Auditor’s opinion 21.12.2011 (TIF) •
02.06.2020	Bank statements or other document regarding the payment of the equity 22.12.2011 (TIF) •
02.06.2020	Copy of the personal identification document (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020	Decisions / letters / protocols of public notaries 02.06.2020 (rtf) •
02.06.2020	Protocols/decisions of a company/organisation 27.06.2015 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 22.12.2011 (TIF) •
02.06.2020	Regulations for the increase/reduction of the equity 22.12.2011 (TIF)
02.06.2020	Shareholders’ register 27.06.2015 (TIF)
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2019 (1)
15.07.2019	2018 Annual report (full) (PDF)
2018 (1)
31.07.2018	2017 Annual report (full) (PDF)
2017 (5)
02.10.2017	Decisions / judgements of courts and other law enforcement authorities 25.09.2017 (EDOC) •
02.10.2017	Decisions / judgements of courts and other law enforcement authorities 25.09.2017 (docx) •
24.03.2017	Decisions / judgements of courts and other law enforcement authorities 22.02.2017 (TIF) •
24.03.2017	Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
24.03.2017	Decisions / letters / protocols of public notaries 24.03.2017 (rtf) •
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2012 (2)
19.01.2012	Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
19.01.2012	Shareholders’ register 22.12.2011 (TIF)
2010 (209)
19.10.2010	Amendments to the Articles of Association 16.06.1997 (TIF)
19.10.2010	Amendments to the Articles of Association (TIF)
19.10.2010	Amendments to the Articles of Association 05.03.1999 (TIF)
19.10.2010	Amendments to the Articles of Association 24.02.1995 (TIF)
19.10.2010	Amendments to the Articles of Association 16.12.1997 (TIF)
19.10.2010	Amendments to the Articles of Association 08.04.1993 (TIF)
19.10.2010	Amendments to the Articles of Association (TIF)
19.10.2010	Amendments to the Articles of Association (TIF)
19.10.2010	Application 24.03.1999 (TIF) •
19.10.2010	Application 21.05.1991 (TIF) •
19.10.2010	Application 21.03.1994 (TIF) •
19.10.2010	Application 18.03.1996 (TIF) •
19.10.2010	Application 01.04.1993 (TIF) •
19.10.2010	Application 15.02.2008 (TIF) •
19.10.2010	Application 12.06.2003 (TIF) •
19.10.2010	Application 01.06.1999 (TIF) •
19.10.2010	Application 24.02.1995 (TIF) •
19.10.2010	Application 10.03.1992 (TIF) •
19.10.2010	Articles of Association 28.01.2000 (TIF)
19.10.2010	Articles of Association 10.05.1991 (TIF)
19.10.2010	Bank statements or other document regarding the payment of the equity 22.05.1991 (TIF) •
19.10.2010	Copies and statements of the Land Register and the State Land Service deeds 30.07.1998 (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Copy of the personal identification document (TIF) •
19.10.2010	Decisions / letters / protocols of public notaries 17.06.1991 (TIF) •
19.10.2010	Decisions / letters / protocols of public notaries 11.05.1999 (TIF) •
19.10.2010	Decisions / letters / protocols of public notaries 04.06.1999 (TIF) •
19.10.2010	Decisions / letters / protocols of public notaries 03.11.2000 (TIF) •
19.10.2010	Decisions / letters / protocols of public notaries 16.12.1997 (TIF) •
19.10.2010	Memorandum of Association 10.05.1991 (TIF)
19.10.2010	Memorandum of association 05.04.1991 (TIF)
19.10.2010	Order of the Enterprise Register official 30.11.1998 (TIF) •
19.10.2010	Other documents 11.04.1994 (TIF) •
19.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
19.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
19.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
19.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 05.03.1999 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 30.04.1997 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 23.12.1993 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 19.11.1997 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 11.06.2003 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 19.06.2000 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 09.02.1993 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 20.06.1997 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 24.12.1992 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 30.09.1994 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 28.01.1994 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 29.01.1993 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 19.06.2000 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 17.01.1992 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 27.01.1995 (TIF) •
19.10.2010	Protocols/decisions of a company/organisation 31.03.1997 (TIF) •
19.10.2010	Purchase contracts 27.12.1994 (TIF) •
19.10.2010	Receipts on the publication and state fees 01.04.1993 (TIF) •
19.10.2010	Receipts on the publication and state fees 19.02.1992 (TIF) •
19.10.2010	Receipts on the publication and state fees (TIF) •
19.10.2010	Receipts on the publication and state fees 25.04.1991 (TIF) •
19.10.2010	Receipts on the publication and state fees 21.03.1994 (TIF) •
19.10.2010	Receipts on the publication and state fees 25.08.2000 (TIF) •
19.10.2010	Receipts on the publication and state fees 04.05.1999 (TIF) •
19.10.2010	Receipts on the publication and state fees 20.06.2003 (TIF) •
19.10.2010	Receipts on the publication and state fees 09.12.1997 (TIF) •
19.10.2010	Receipts on the publication and state fees 04.06.1997 (TIF) •
19.10.2010	Receipts on the publication and state fees 18.03.1996 (TIF) •
19.10.2010	Registration certificates 17.06.1991 (TIF) •
19.10.2010	Registration certificates 17.06.1991 (TIF) •
19.10.2010	Registration certificates 03.11.2000 (TIF) •
19.10.2010	Sample report 26.05.1997 (TIF) •
19.10.2010	Sample report 14.08.1997 (TIF) •
19.10.2010	Shareholders’ register 15.02.2008 (TIF)
19.10.2010	Shareholders’ register 15.02.2008 (TIF)
19.10.2010	Shareholders’ register (TIF)
19.10.2010	Specimen signature without Identity number 17.02.1992 (TIF) •
19.10.2010	Specimen signature without Identity number 10.03.1994 (TIF) •
19.10.2010	Specimen signature without Identity number 13.02.1995 (TIF) •
19.10.2010	Specimen signature without Identity number 25.02.1993 (TIF) •
19.10.2010	Specimen signature without Identity number 15.05.1991 (TIF) •
19.10.2010	Submission/Application 12.02.1992 (TIF) •
19.10.2010	Submission/Application 03.01.1997 (TIF) •
19.10.2010	Submission/Application 07.02.1997 (TIF) •
19.10.2010	Submission/Application 24.03.1999 (TIF) •
19.10.2010	Submission/Application 10.09.1993 (TIF) •
19.10.2010	Submission/Application 14.07.1997 (TIF) •
19.10.2010	Submission/Application 27.10.2000 (TIF) •
19.10.2010	Submission/Application 24.03.1999 (TIF) •
18.10.2010	Amendments to the Articles of Association 25.05.2005 (TIF)
18.10.2010	Amendments to the Articles of Association 14.02.2005 (TIF)
18.10.2010	Amendments to the Articles of Association 26.01.2007 (TIF)
18.10.2010	Announcement regarding the legal address 01.10.2004 (TIF) •
18.10.2010	Application 15.02.2008 (TIF) •
18.10.2010	Application 27.12.2005 (TIF) •
18.10.2010	Application 01.11.2004 (TIF) •
18.10.2010	Application 15.09.2009 (TIF) •
18.10.2010	Application 26.05.2005 (TIF) •
18.10.2010	Application 01.02.2007 (TIF) •
18.10.2010	Application 11.06.2007 (TIF) •
18.10.2010	Application 14.08.2008 (TIF) •
18.10.2010	Application 06.02.2006 (TIF) •
18.10.2010	Application 15.02.2005 (TIF) •
18.10.2010	Application 15.09.2009 (TIF) •
18.10.2010	Application 11.01.2008 (TIF) •
18.10.2010	Articles of Association 28.10.2004 (TIF)
18.10.2010	Articles of Association 14.02.2005 (TIF)
18.10.2010	Articles of Association 25.05.2005 (TIF)
18.10.2010	Articles of Association 26.01.2007 (TIF)
18.10.2010	Consent of a member of the Board / executive director 01.10.2004 (TIF) •
18.10.2010	Consent of a member of the Board / executive director 01.10.2004 (TIF) •
18.10.2010	Consent of a member of the Board / executive director 01.10.2004 (TIF) •
18.10.2010	Consent of a member of the Board / executive director 01.10.2004 (TIF) •
18.10.2010	Consent of the auditor 21.12.2005 (TIF) •
18.10.2010	Consent of the auditor 30.09.2004 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 03.03.2008 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 01.06.2005 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 08.03.2005 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 08.02.2007 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
18.10.2010	Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
18.10.2010	Other documents 04.02.2005 (TIF) •
18.10.2010	Other documents 12.11.2004 (TIF) •
18.10.2010	Other documents 28.02.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 30.09.2009 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 21.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 31.01.2008 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 30.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 21.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 21.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 21.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 30.06.2005 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Power of attorney, act of empowerment 28.12.2007 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 02.01.2008 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 25.05.2005 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 26.01.2007 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 14.02.2005 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 26.01.2006 (TIF) •
18.10.2010	Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
18.10.2010	Receipts on the publication and state fees 27.12.2005 (TIF) •
18.10.2010	Receipts on the publication and state fees 18.02.2008 (TIF) •
18.10.2010	Receipts on the publication and state fees 17.01.2005 (TIF) •
18.10.2010	Receipts on the publication and state fees 18.08.2008 (TIF) •
18.10.2010	Receipts on the publication and state fees 28.02.2008 (TIF) •
18.10.2010	Receipts on the publication and state fees 11.06.2007 (TIF) •
18.10.2010	Receipts on the publication and state fees 27.05.2005 (TIF) •
18.10.2010	Receipts on the publication and state fees 05.02.2007 (TIF) •
18.10.2010	Receipts on the publication and state fees 07.10.2004 (TIF) •
18.10.2010	Receipts on the publication and state fees 11.01.2008 (TIF) •
18.10.2010	Receipts on the publication and state fees 15.09.2009 (TIF) •
18.10.2010	Registration certificates 03.11.2000 (TIF) •
18.10.2010	Registration certificates 09.11.2004 (TIF) •
18.10.2010	Regulations for the increase/reduction of the equity 28.01.2005 (TIF)
18.10.2010	Regulations for the increase/reduction of the equity 26.01.2007 (TIF)
18.10.2010	Regulations for the increase/reduction of the equity 28.01.2005 (TIF)
18.10.2010	Regulations for the increase/reduction of the equity 28.10.2004 (TIF)
18.10.2010	Regulations for the increase/reduction of the equity 25.05.2005 (TIF)
18.10.2010	Sample report 21.02.2008 (TIF) •
18.10.2010	Sample report 07.10.2004 (TIF) •
18.10.2010	Sample report 22.05.2009 (TIF) •
18.10.2010	Shareholders’ register 28.10.2004 (TIF)
18.10.2010	Shareholders’ register 25.05.2005 (TIF)
18.10.2010	Shareholders’ register 14.02.2005 (TIF)
18.10.2010	Shareholders’ register 01.02.2007 (TIF)
18.10.2010	Shareholders’ register 06.02.2006 (TIF)
18.10.2010	Shareholders’ register 11.06.2007 (TIF)
18.10.2010	Submission/Application 31.10.2003 (TIF) •
18.10.2010	Submission/Application 07.10.2004 (TIF) •
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