Browse by sector Person search Data selection

"LIMBAŽU SIERS" akciju sabiedrība

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

46603002190

Reg. date

29.03.1993

Commercial Register

Legal Address

Burtnieku iela 15, Limbaži, LV-4001

Registered share capital, date

5,370,866 EUR, 10.06.2021

Paid-in share capital, date

5,370,866 EUR, 10.06.2021

NACE

10.51 Manufacture of dairy products

VAT payer

LV46603002190	Registered	Excluded
	31.05.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

15.11.2021

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 9,243,541 EUR	Net profit 88,000 EUR	Equity 2,914,038 EUR	Date submitted02.11.2021	Number of employees 51
Year2019	Net sales 8,769,968 EUR	Net profit 232,863 EUR	Equity 2,826,038 EUR	Date submitted30.04.2020	Number of employees 50
Year2018	Net sales 5,985,670 EUR	Net profit 127,786 EUR	Equity 593,104 EUR	Date submitted04.05.2019	Number of employees 47
Year2017	Net sales 4,387,618 EUR	Net profit -288,951 EUR	Equity 465,319 EUR	Date submitted05.06.2018	Number of employees 47
Show more Show less

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 Contributions1,970 EUR	Personal Income Tax1,000 EUR	Other1,600 EUR	Total4,570 EUR	Number of employees1
Year2023	Social Insurance Contributions-213,950 EUR	Personal Income Tax-96,100 EUR	Other344,950 EUR	Total34,900 EUR	Number of employees4
Year2022	Social Insurance Contributions163,950 EUR	Personal Income Tax88,440 EUR	Other-411,870 EUR	Total-159,480 EUR	Number of employees29
Year2021	Social Insurance Contributions506,780 EUR	Personal Income Tax232,780 EUR	Other-1,681,990 EUR	Total-942,430 EUR	Number of employees55
Year2020	Social Insurance Contributions239,090 EUR	Personal Income Tax101,650 EUR	Other-1,313,620 EUR	Total-972,880 EUR	Number of employees52
Year2019	Social Insurance Contributions209,520 EUR	Personal Income Tax105,210 EUR	Other-1,197,430 EUR	Total-882,700 EUR	Number of employees51

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

Documents (in Latvian) (399)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
10.06.2021	Acceptance-conveyance act 26.04.2021 (EDOC) •
10.06.2021	Acceptance-conveyance act 26.04.2021 (PDF) •
Amendments to the Articles of Association (16)
10.06.2021	Amendments to the Articles of Association 26.04.2021 (PDF)
10.06.2021	Amendments to the Articles of Association 26.04.2021 (EDOC) •
11.04.2018	Amendments to the Articles of Association 12.05.2011 (TIF)
22.11.2016	Amendments to the Articles of Association 22.11.2016 (TIF)
08.01.2015	Amendments to the Articles of Association 03.10.2014 (TIF)
02.04.2014	Amendments to the Articles of Association 23.01.2014 (TIF)
06.12.2013	Amendments to the Articles of Association 29.10.2013 (TIF)
09.09.2010	Amendments to the Articles of Association 09.02.2001 (TIF)
09.09.2010	Amendments to the Articles of Association 24.04.2001 (TIF)
09.09.2010	Amendments to the Articles of Association 22.10.1998 (TIF)
09.09.2010	Amendments to the Articles of Association 25.05.1994 (TIF)
09.09.2010	Amendments to the Articles of Association 24.04.1998 (TIF)
09.09.2010	Amendments to the Articles of Association 14.04.2000 (TIF)
09.09.2010	Amendments to the Articles of Association 09.11.2001 (TIF)
09.09.2010	Amendments to the Articles of Association 16.01.2003 (TIF)
30.08.2010	Amendments to the Articles of Association 27.04.2006 (TIF)
Show all
Announcement regarding the legal address (1)
30.08.2010	Announcement regarding the legal address 21.04.2004 (TIF) •
Annual report (full) (4)
02.11.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
05.06.2018	2017 Annual report (full) (PDF)
Show all
Application (49)
06.08.2020	Application 30.07.2020 (TIF) •
20.03.2020	Application 19.03.2020 (TIF) •
01.08.2019	Application 01.08.2019 (TIF) •
26.06.2019	Application 17.06.2019 (TIF) •
27.09.2018	Application 27.09.2018 (TIF) •
27.09.2018	Application 27.09.2018 (TIF) •
11.04.2018	Application 07.06.2011 (TIF) •
11.04.2018	Application 07.06.2011 (TIF) •
11.04.2018	Application 21.08.2012 (TIF) •
11.04.2018	Application 23.10.2012 (TIF) •
11.04.2018	Application 03.08.2015 (TIF) •
11.04.2018	Application 04.04.2016 (TIF) •
11.04.2018	Application 07.04.2016 (TIF) •
09.04.2018	Application 05.04.2018 (TIF) •
22.11.2016	Application 22.11.2016 (TIF) •
08.01.2015	Application 30.12.2014 (TIF) •
08.01.2015	Application 30.12.2014 (TIF) •
08.01.2015	Application 30.12.2014 (TIF) •
02.04.2014	Application 04.03.2014 (TIF) •
20.01.2014	Application 09.01.2014 (TIF) •
06.12.2013	Application 26.11.2013 (TIF) •
06.12.2013	Application 02.12.2013 (TIF) •
07.11.2013	Application 29.10.2013 (TIF) •
29.04.2011	Application 21.03.2011 (TIF) •
29.04.2011	Application 30.03.2011 (TIF) •
29.04.2011	Application 31.03.2011 (TIF) •
09.09.2010	Application 05.02.1999 (TIF) •
09.09.2010	Application 16.06.2003 (TIF) •
09.09.2010	Application 11.11.1994 (TIF) •
09.09.2010	Application 08.07.2002 (TIF) •
09.09.2010	Application 19.12.2001 (TIF) •
09.09.2010	Application 20.02.2001 (TIF) •
09.09.2010	Application 25.03.1993 (TIF) •
09.09.2010	Application 17.05.2002 (TIF) •
09.09.2010	Application 25.01.1999 (TIF) •
09.09.2010	Application 06.02.2003 (TIF) •
09.09.2010	Application 12.11.2001 (TIF) •
09.09.2010	Application 23.05.1997 (TIF) •
09.09.2010	Application 21.06.2000 (TIF) •
09.09.2010	Application 24.04.2003 (TIF) •
09.09.2010	Application 08.11.2001 (TIF) •
07.09.2010	Application 30.09.2008 (TIF) •
07.09.2010	Application 06.04.2009 (TIF) •
07.09.2010	Application 12.06.2009 (TIF) •
30.08.2010	Application 21.04.2004 (TIF) •
30.08.2010	Application 12.05.2005 (TIF) •
30.08.2010	Application 09.11.2007 (TIF) •
30.08.2010	Application 20.02.2006 (TIF) •
30.08.2010	Application 08.05.2006 (TIF) •
Show all
Appraisal reports (1)
31.05.2021	Appraisal reports 26.04.2021 (TIF) •
Articles of Association (12)
09.06.2021	Articles of Association 09.06.2021 (PDF)
09.06.2021	Articles of Association 09.06.2021 (EDOC) •
11.04.2018	Articles of Association 12.05.2011 (TIF)
22.11.2016	Articles of Association 22.11.2016 (TIF)
08.01.2015	Articles of Association 03.10.2014 (TIF)
02.04.2014	Articles of Association 23.01.2014 (TIF)
06.12.2013	Articles of Association 29.10.2013 (TIF)
09.09.2010	Articles of Association 02.04.2002 (TIF)
09.09.2010	Articles of Association 25.04.1997 (TIF)
09.09.2010	Articles of Association 18.03.1993 (TIF)
30.08.2010	Articles of Association 16.04.2004 (TIF)
30.08.2010	Articles of Association 27.04.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
09.09.2010	Bank statements or other document regarding the payment of the equity 26.03.1993 (TIF) •
Consent of a member of the Board / executive director (21)
11.04.2018	Consent of a member of the Board / executive director 10.06.2011 (TIF) •
11.04.2018	Consent of a member of the Board / executive director 20.04.2015 (TIF) •
20.01.2014	Consent of a member of the Board / executive director 13.12.2013 (TIF) •
20.01.2014	Consent of a member of the Board / executive director 13.12.2013 (TIF) •
20.01.2014	Consent of a member of the Board / executive director 13.12.2013 (TIF) •
20.01.2014	Consent of a member of the Board / executive director 13.12.2013 (TIF) •
20.01.2014	Consent of a member of the Board / executive director 13.12.2013 (TIF) •
20.01.2014	Consent of a member of the Board / executive director 13.12.2013 (TIF) •
07.09.2010	Consent of a member of the Board / executive director 29.04.2009 (TIF) •
07.09.2010	Consent of a member of the Board / executive director 29.04.2009 (TIF) •
07.09.2010	Consent of a member of the Board / executive director 04.09.2008 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 16.01.2006 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 19.04.2005 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 07.04.2007 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 29.04.2005 (TIF) •
Show all
Consent of members of the supervisory board (27)
01.08.2019	Consent of members of the supervisory board 31.07.2019 (TIF) •
01.08.2019	Consent of members of the supervisory board 31.07.2019 (TIF) •
01.08.2019	Consent of members of the supervisory board 31.07.2019 (TIF) •
26.06.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
26.06.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
26.06.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
27.09.2018	Consent of members of the supervisory board 27.09.2018 (TIF) •
27.09.2018	Consent of members of the supervisory board 27.09.2018 (TIF) •
27.09.2018	Consent of members of the supervisory board 27.09.2018 (TIF) •
11.04.2018	Consent of members of the supervisory board 12.05.2011 (TIF) •
11.04.2018	Consent of members of the supervisory board 12.05.2011 (TIF) •
11.04.2018	Consent of members of the supervisory board 02.04.2015 (TIF) •
09.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
09.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
09.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
22.11.2016	Consent of members of the supervisory board 22.11.2016 (TIF) •
22.11.2016	Consent of members of the supervisory board 22.11.2016 (TIF) •
22.11.2016	Consent of members of the supervisory board 22.11.2016 (TIF) •
29.04.2011	Consent of members of the supervisory board 30.03.2011 (TIF) •
29.04.2011	Consent of members of the supervisory board 30.03.2011 (TIF) •
29.04.2011	Consent of members of the supervisory board 30.03.2011 (TIF) •
30.08.2010	Consent of members of the supervisory board 16.04.2004 (TIF) •
30.08.2010	Consent of members of the supervisory board 16.04.2004 (TIF) •
30.08.2010	Consent of members of the supervisory board 03.04.2007 (TIF) •
30.08.2010	Consent of members of the supervisory board 03.04.2007 (TIF) •
30.08.2010	Consent of members of the supervisory board 16.04.2004 (TIF) •
30.08.2010	Consent of members of the supervisory board 03.04.2007 (TIF) •
Show all
Consent of the auditor (1)
30.08.2010	Consent of the auditor 09.05.2005 (TIF) •
Copy of the personal identification document (16)
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (48)
10.06.2021	Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
20.03.2020	Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
02.08.2019	Decisions / letters / protocols of public notaries 02.08.2019 (EDOC) •
02.08.2019	Decisions / letters / protocols of public notaries 02.08.2019 (rtf) •
28.06.2019	Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
28.09.2018	Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
11.04.2018	Decisions / letters / protocols of public notaries 23.11.2016 (EDOC) •
11.04.2018	Decisions / letters / protocols of public notaries 23.11.2016 (rtf) •
11.04.2018	Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
11.04.2018	Decisions / letters / protocols of public notaries 23.11.2016 (rtf) •
10.04.2018	Decisions / letters / protocols of public notaries 10.04.2018 (edoc) •
10.04.2018	Decisions / letters / protocols of public notaries 10.04.2018 (rtf) •
08.01.2015	Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
02.04.2014	Decisions / letters / protocols of public notaries 01.04.2013 (TIF) •
07.03.2014	Decisions / letters / protocols of public notaries 07.03.2014 (EDOC) •
20.01.2014	Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
06.12.2013	Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
06.12.2013	Decisions / letters / protocols of public notaries 06.12.2013 (TIF) •
07.11.2013	Decisions / letters / protocols of public notaries 06.11.2013 (TIF) •
01.11.2012	Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
24.08.2012	Decisions / letters / protocols of public notaries 24.08.2012 (TIF) •
14.06.2011	Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
14.06.2011	Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
29.04.2011	Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
29.04.2011	Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 09.11.2001 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 14.04.2000 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 14.11.2001 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 25.03.1993 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 12.07.2002 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 16.02.1999 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 11.06.1999 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 11.02.2003 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 29.01.1999 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 25.05.2001 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 03.07.2003 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 22.06.2000 (TIF) •
07.09.2010	Decisions / letters / protocols of public notaries 15.04.2009 (TIF) •
07.09.2010	Decisions / letters / protocols of public notaries 06.10.2008 (TIF) •
07.09.2010	Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
30.08.2010	Decisions / letters / protocols of public notaries 20.05.2005 (TIF) •
30.08.2010	Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
30.08.2010	Decisions / letters / protocols of public notaries 02.03.2006 (TIF) •
30.08.2010	Decisions / letters / protocols of public notaries 25.05.2006 (TIF) •
30.08.2010	Decisions / letters / protocols of public notaries 21.05.2004 (TIF) •
Show all
List of members of the Board / Supervisory Board (15)
20.03.2020	List of members of the Board / Supervisory Board 18.03.2020 (TIF) •
01.08.2019	List of members of the Board / Supervisory Board 31.07.2019 (TIF) •
27.09.2018	List of members of the Board / Supervisory Board 27.09.2018 (TIF) •
27.09.2018	List of members of the Board / Supervisory Board 27.09.2018 (TIF) •
11.04.2018	List of members of the Board / Supervisory Board 21.08.2012 (TIF) •
11.04.2018	List of members of the Board / Supervisory Board 21.04.2015 (TIF) •
08.01.2015	List of members of the Board / Supervisory Board 29.12.2014 (TIF) •
20.01.2014	List of members of the Board / Supervisory Board 13.12.2013 (TIF) •
07.09.2010	List of members of the Board / Supervisory Board 02.03.2009 (TIF) •
07.09.2010	List of members of the Board / Supervisory Board 04.09.2008 (TIF) •
07.09.2010	List of members of the Board / Supervisory Board 29.04.2009 (TIF) •
30.08.2010	List of members of the Board / Supervisory Board 03.04.2007 (TIF) •
30.08.2010	List of members of the Board / Supervisory Board 16.01.2006 (TIF) •
30.08.2010	List of members of the Board / Supervisory Board 27.04.2006 (TIF) •
30.08.2010	List of members of the Board / Supervisory Board 29.04.2005 (TIF) •
Show all
Memorandum of Association (1)
09.09.2010	Memorandum of Association 18.03.1993 (TIF)
Notice of a member of the Board regarding the resignation (6)
11.04.2018	Notice of a member of the Board regarding the resignation 11.05.2011 (TIF) •
08.01.2015	Notice of a member of the Board regarding the resignation 06.10.2014 (TIF) •
07.09.2010	Notice of a member of the Board regarding the resignation 29.04.2009 (TIF) •
30.08.2010	Notice of a member of the Board regarding the resignation 29.04.2005 (TIF) •
30.08.2010	Notice of a member of the Board regarding the resignation 29.04.2005 (TIF) •
30.08.2010	Notice of a member of the Board regarding the resignation 29.04.2005 (TIF) •
Show all
Notice of a member of the supervisory board regarding the resignation (3)
11.04.2018	Notice of a member of the supervisory board regarding the resignation 11.05.2011 (TIF) •
11.04.2018	Notice of a member of the supervisory board regarding the resignation 11.05.2011 (TIF) •
29.04.2011	Notice of a member of the supervisory board regarding the resignation 29.03.2011 (TIF) •
Other documents (9)
26.06.2019	Other documents 01.06.2019 (TIF) •
26.06.2019	Other documents 17.06.2019 (TIF) •
11.04.2018	Other documents 07.06.2011 (TIF) •
11.04.2018	Other documents 07.06.2011 (TIF) •
20.01.2014	Other documents 13.12.2013 (TIF) •
09.09.2010	Other documents 30.05.1997 (TIF) •
09.09.2010	Other documents 22.10.1998 (TIF) •
09.09.2010	Other documents 05.10.2001 (TIF) •
09.09.2010	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (28)
31.05.2021	Power of attorney, act of empowerment 26.04.2021 (TIF) •
09.09.2010	Power of attorney, act of empowerment 16.01.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 10.04.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 16.01.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 09.11.2001 (TIF) •
09.09.2010	Power of attorney, act of empowerment 09.11.2001 (TIF) •
09.09.2010	Power of attorney, act of empowerment 10.04.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 02.04.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 16.01.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 15.06.2000 (TIF) •
09.09.2010	Power of attorney, act of empowerment 28.03.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 02.04.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 28.03.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 02.01.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 09.11.2001 (TIF) •
09.09.2010	Power of attorney, act of empowerment 08.11.2001 (TIF) •
09.09.2010	Power of attorney, act of empowerment 02.04.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 09.04.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 02.04.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 10.04.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 09.11.2001 (TIF) •
09.09.2010	Power of attorney, act of empowerment 02.04.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 14.01.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 10.04.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 10.04.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 08.11.2001 (TIF) •
09.09.2010	Power of attorney, act of empowerment 08.11.2001 (TIF) •
09.09.2010	Power of attorney, act of empowerment 10.04.2003 (TIF) •
Show all
Protocols/decisions of a company/organisation (66)
10.06.2021	Protocols/decisions of a company/organisation 26.04.2021 (EDOC) •
10.06.2021	Protocols/decisions of a company/organisation 26.04.2021 (PDF) •
20.03.2020	Protocols/decisions of a company/organisation 18.03.2020 (TIF) •
01.08.2019	Protocols/decisions of a company/organisation 31.07.2019 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
27.09.2018	Protocols/decisions of a company/organisation 27.09.2018 (TIF) •
27.09.2018	Protocols/decisions of a company/organisation 27.09.2018 (TIF) •
11.04.2018	Protocols/decisions of a company/organisation 12.05.2011 (TIF) •
11.04.2018	Protocols/decisions of a company/organisation 12.05.2011 (TIF) •
11.04.2018	Protocols/decisions of a company/organisation 21.08.2012 (TIF) •
11.04.2018	Protocols/decisions of a company/organisation 02.10.2012 (TIF) •
11.04.2018	Protocols/decisions of a company/organisation 02.04.2015 (TIF) •
09.04.2018	Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
09.04.2018	Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
22.11.2016	Protocols/decisions of a company/organisation 22.11.2016 (TIF) •
22.11.2016	Protocols/decisions of a company/organisation 22.11.2016 (TIF) •
04.04.2016	Protocols/decisions of a company/organisation 16.03.2016 (PDF) •
04.04.2016	Protocols/decisions of a company/organisation 16.03.2016 (pdf) •
12.11.2015	Protocols/decisions of a company/organisation 21.04.2015 (PDF) •
12.11.2015	Protocols/decisions of a company/organisation 21.04.2015 (pdf) •
08.01.2015	Protocols/decisions of a company/organisation 03.10.2014 (TIF) •
02.04.2014	Protocols/decisions of a company/organisation 23.01.2014 (TIF) •
20.01.2014	Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
20.01.2014	Protocols/decisions of a company/organisation 13.12.2013 (TIF) •
07.11.2013	Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
07.11.2013	Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
29.04.2011	Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
29.04.2011	Protocols/decisions of a company/organisation 30.03.2011 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 14.04.2000 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 18.04.2001 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 27.06.2002 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 10.04.2003 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 22.03.2002 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 16.06.2000 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 22.10.1998 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 02.04.2002 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 11.06.2003 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 10.01.2001 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 09.02.2001 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 14.11.2001 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 09.11.2001 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 25.05.1994 (TIF) •
07.09.2010	Protocols/decisions of a company/organisation 29.04.2009 (TIF) •
07.09.2010	Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
07.09.2010	Protocols/decisions of a company/organisation 04.09.2008 (TIF) •
07.09.2010	Protocols/decisions of a company/organisation 29.04.2009 (TIF) •
07.09.2010	Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 16.01.2006 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 03.04.2007 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 03.04.2007 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
Show all
Receipts on the publication and state fees (25)
09.09.2010	Receipts on the publication and state fees 12.02.1999 (TIF) •
09.09.2010	Receipts on the publication and state fees 20.02.2001 (TIF) •
09.09.2010	Receipts on the publication and state fees 10.07.2002 (TIF) •
09.09.2010	Receipts on the publication and state fees 29.01.1999 (TIF) •
09.09.2010	Receipts on the publication and state fees 11.06.1999 (TIF) •
09.09.2010	Receipts on the publication and state fees 14.04.2000 (TIF) •
09.09.2010	Receipts on the publication and state fees 23.05.1997 (TIF) •
09.09.2010	Receipts on the publication and state fees 11.11.1994 (TIF) •
09.09.2010	Receipts on the publication and state fees 13.05.2003 (TIF) •
09.09.2010	Receipts on the publication and state fees 22.06.2000 (TIF) •
09.09.2010	Receipts on the publication and state fees 09.11.2001 (TIF) •
09.09.2010	Receipts on the publication and state fees 19.12.2001 (TIF) •
09.09.2010	Receipts on the publication and state fees 07.02.2003 (TIF) •
09.09.2010	Receipts on the publication and state fees 13.11.2001 (TIF) •
09.09.2010	Receipts on the publication and state fees 30.06.2003 (TIF) •
09.09.2010	Receipts on the publication and state fees 21.05.2002 (TIF) •
09.09.2010	Receipts on the publication and state fees 25.03.1993 (TIF) •
07.09.2010	Receipts on the publication and state fees 19.03.2009 (TIF) •
07.09.2010	Receipts on the publication and state fees 03.10.2008 (TIF) •
07.09.2010	Receipts on the publication and state fees 09.06.2009 (TIF) •
30.08.2010	Receipts on the publication and state fees 22.05.2006 (TIF) •
30.08.2010	Receipts on the publication and state fees 30.10.2007 (TIF) •
30.08.2010	Receipts on the publication and state fees 29.04.2005 (TIF) •
30.08.2010	Receipts on the publication and state fees 30.04.2004 (TIF) •
30.08.2010	Receipts on the publication and state fees 21.02.2006 (TIF) •
Show all
Registration certificates (23)
04.04.2014	Registration certificates 03.04.2014 (TIF) •
02.04.2014	Registration certificates 21.05.2004 (TIF) •
09.09.2010	Registration certificates 14.12.1994 (TIF) •
09.09.2010	Registration certificates 24.04.1995 (TIF) •
09.09.2010	Registration certificates 29.03.1993 (TIF) •
09.09.2010	Registration certificates 29.03.1993 (TIF) •
09.09.2010	Registration certificates 29.12.1992 (TIF) •
09.09.2010	Registration certificates 18.12.1992 (TIF) •
09.09.2010	Registration certificates 20.10.1992 (TIF) •
09.09.2010	Registration certificates 30.05.1997 (TIF) •
09.09.2010	Registration certificates 30.05.1997 (TIF) •
09.09.2010	Registration certificates 01.03.1993 (TIF) •
09.09.2010	Registration certificates 23.05.1994 (TIF) •
09.09.2010	Registration certificates 18.03.1993 (TIF) •
09.09.2010	Registration certificates 24.03.1993 (TIF) •
09.09.2010	Registration certificates 23.03.1993 (TIF) •
09.09.2010	Registration certificates 28.03.1994 (TIF) •
09.09.2010	Registration certificates 25.02.1992 (TIF) •
09.09.2010	Registration certificates 10.02.1993 (TIF) •
09.09.2010	Registration certificates 03.06.1994 (TIF) •
09.09.2010	Registration certificates 25.05.1992 (TIF) •
09.09.2010	Registration certificates 29.01.1999 (TIF) •
30.08.2010	Registration certificates 21.05.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (7)
10.06.2021	Regulations for the increase/reduction of the equity 26.04.2021 (PDF)
10.06.2021	Regulations for the increase/reduction of the equity 26.04.2021 (EDOC) •
11.04.2018	Regulations for the increase/reduction of the equity 12.05.2011 (TIF)
11.04.2018	Regulations for the increase/reduction of the equity 02.10.2012 (TIF)
07.11.2013	Regulations for the increase/reduction of the equity 29.10.2013 (TIF)
09.09.2010	Regulations for the increase/reduction of the equity 24.04.2001 (TIF)
09.09.2010	Regulations for the increase/reduction of the equity 02.04.2002 (TIF)
Show all
Sample report (13)
09.09.2010	Sample report 03.06.1997 (TIF) •
09.09.2010	Sample report 13.12.2001 (TIF) •
09.09.2010	Sample report 10.01.2002 (TIF) •
09.09.2010	Sample report 26.06.2000 (TIF) •
09.09.2010	Sample report 19.06.2000 (TIF) •
09.09.2010	Sample report 13.05.2002 (TIF) •
09.09.2010	Sample report 27.03.2001 (TIF) •
07.09.2010	Sample report 14.05.2009 (TIF) •
07.09.2010	Sample report 14.05.2009 (TIF) •
30.08.2010	Sample report 20.04.2006 (TIF) •
30.08.2010	Sample report 27.03.2001 (TIF) •
30.08.2010	Sample report 02.05.2005 (TIF) •
30.08.2010	Sample report 01.07.2005 (TIF) •
Show all
Specimen signature without Identity number (1)
09.09.2010	Specimen signature without Identity number 29.03.1993 (TIF) •
Statement of the Board regarding the payment of the equity (1)
09.09.2010	Statement of the Board regarding the payment of the equity 31.05.1999 (TIF) •
Submission/Application (2)
09.09.2010	Submission/Application 31.05.1999 (TIF) •
09.09.2010	Submission/Application (TIF) •
2021 (14)
02.11.2021	2020 Annual report (full) (PDF)
10.06.2021	Acceptance-conveyance act 26.04.2021 (EDOC) •
10.06.2021	Acceptance-conveyance act 26.04.2021 (PDF) •
10.06.2021	Amendments to the Articles of Association 26.04.2021 (PDF)
10.06.2021	Amendments to the Articles of Association 26.04.2021 (EDOC) •
10.06.2021	Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
10.06.2021	Protocols/decisions of a company/organisation 26.04.2021 (EDOC) •
10.06.2021	Protocols/decisions of a company/organisation 26.04.2021 (PDF) •
10.06.2021	Regulations for the increase/reduction of the equity 26.04.2021 (PDF)
10.06.2021	Regulations for the increase/reduction of the equity 26.04.2021 (EDOC) •
09.06.2021	Articles of Association 09.06.2021 (PDF)
09.06.2021	Articles of Association 09.06.2021 (EDOC) •
31.05.2021	Appraisal reports 26.04.2021 (TIF) •
31.05.2021	Power of attorney, act of empowerment 26.04.2021 (TIF) •
Show all
2020 (6)
06.08.2020	Application 30.07.2020 (TIF) •
30.04.2020	2019 Annual report (full) (PDF)
20.03.2020	Application 19.03.2020 (TIF) •
20.03.2020	Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
20.03.2020	List of members of the Board / Supervisory Board 18.03.2020 (TIF) •
20.03.2020	Protocols/decisions of a company/organisation 18.03.2020 (TIF) •
Show all
2019 (18)
02.08.2019	Decisions / letters / protocols of public notaries 02.08.2019 (EDOC) •
02.08.2019	Decisions / letters / protocols of public notaries 02.08.2019 (rtf) •
01.08.2019	Application 01.08.2019 (TIF) •
01.08.2019	Consent of members of the supervisory board 31.07.2019 (TIF) •
01.08.2019	Consent of members of the supervisory board 31.07.2019 (TIF) •
01.08.2019	Consent of members of the supervisory board 31.07.2019 (TIF) •
01.08.2019	List of members of the Board / Supervisory Board 31.07.2019 (TIF) •
01.08.2019	Protocols/decisions of a company/organisation 31.07.2019 (TIF) •
28.06.2019	Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
26.06.2019	Application 17.06.2019 (TIF) •
26.06.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
26.06.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
26.06.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
26.06.2019	Other documents 01.06.2019 (TIF) •
26.06.2019	Other documents 17.06.2019 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
04.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (51)
28.09.2018	Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
27.09.2018	Application 27.09.2018 (TIF) •
27.09.2018	Application 27.09.2018 (TIF) •
27.09.2018	Consent of members of the supervisory board 27.09.2018 (TIF) •
27.09.2018	Consent of members of the supervisory board 27.09.2018 (TIF) •
27.09.2018	Consent of members of the supervisory board 27.09.2018 (TIF) •
27.09.2018	List of members of the Board / Supervisory Board 27.09.2018 (TIF) •
27.09.2018	List of members of the Board / Supervisory Board 27.09.2018 (TIF) •
27.09.2018	Protocols/decisions of a company/organisation 27.09.2018 (TIF) •
27.09.2018	Protocols/decisions of a company/organisation 27.09.2018 (TIF) •
05.06.2018	2017 Annual report (full) (PDF)
11.04.2018	Amendments to the Articles of Association 12.05.2011 (TIF)
11.04.2018	Application 07.06.2011 (TIF) •
11.04.2018	Application 07.06.2011 (TIF) •
11.04.2018	Application 21.08.2012 (TIF) •
11.04.2018	Application 23.10.2012 (TIF) •
11.04.2018	Application 03.08.2015 (TIF) •
11.04.2018	Application 04.04.2016 (TIF) •
11.04.2018	Application 07.04.2016 (TIF) •
11.04.2018	Articles of Association 12.05.2011 (TIF)
11.04.2018	Consent of a member of the Board / executive director 10.06.2011 (TIF) •
11.04.2018	Consent of a member of the Board / executive director 20.04.2015 (TIF) •
11.04.2018	Consent of members of the supervisory board 12.05.2011 (TIF) •
11.04.2018	Consent of members of the supervisory board 12.05.2011 (TIF) •
11.04.2018	Consent of members of the supervisory board 02.04.2015 (TIF) •
11.04.2018	Decisions / letters / protocols of public notaries 23.11.2016 (EDOC) •
11.04.2018	Decisions / letters / protocols of public notaries 23.11.2016 (rtf) •
11.04.2018	Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
11.04.2018	Decisions / letters / protocols of public notaries 23.11.2016 (rtf) •
11.04.2018	List of members of the Board / Supervisory Board 21.08.2012 (TIF) •
11.04.2018	List of members of the Board / Supervisory Board 21.04.2015 (TIF) •
11.04.2018	Notice of a member of the Board regarding the resignation 11.05.2011 (TIF) •
11.04.2018	Notice of a member of the supervisory board regarding the resignation 11.05.2011 (TIF) •
11.04.2018	Notice of a member of the supervisory board regarding the resignation 11.05.2011 (TIF) •
11.04.2018	Other documents 07.06.2011 (TIF) •
11.04.2018	Other documents 07.06.2011 (TIF) •
11.04.2018	Protocols/decisions of a company/organisation 12.05.2011 (TIF) •
11.04.2018	Protocols/decisions of a company/organisation 12.05.2011 (TIF) •
11.04.2018	Protocols/decisions of a company/organisation 21.08.2012 (TIF) •
11.04.2018	Protocols/decisions of a company/organisation 02.10.2012 (TIF) •
11.04.2018	Protocols/decisions of a company/organisation 02.04.2015 (TIF) •
11.04.2018	Regulations for the increase/reduction of the equity 12.05.2011 (TIF)
11.04.2018	Regulations for the increase/reduction of the equity 02.10.2012 (TIF)
10.04.2018	Decisions / letters / protocols of public notaries 10.04.2018 (edoc) •
10.04.2018	Decisions / letters / protocols of public notaries 10.04.2018 (rtf) •
09.04.2018	Application 05.04.2018 (TIF) •
09.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
09.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
09.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
09.04.2018	Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
09.04.2018	Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
Show all
2016 (10)
22.11.2016	Amendments to the Articles of Association 22.11.2016 (TIF)
22.11.2016	Application 22.11.2016 (TIF) •
22.11.2016	Articles of Association 22.11.2016 (TIF)
22.11.2016	Consent of members of the supervisory board 22.11.2016 (TIF) •
22.11.2016	Consent of members of the supervisory board 22.11.2016 (TIF) •
22.11.2016	Consent of members of the supervisory board 22.11.2016 (TIF) •
22.11.2016	Protocols/decisions of a company/organisation 22.11.2016 (TIF) •
22.11.2016	Protocols/decisions of a company/organisation 22.11.2016 (TIF) •
04.04.2016	Protocols/decisions of a company/organisation 16.03.2016 (PDF) •
04.04.2016	Protocols/decisions of a company/organisation 16.03.2016 (pdf) •
Show all
2015 (11)
12.11.2015	Protocols/decisions of a company/organisation 21.04.2015 (PDF) •
12.11.2015	Protocols/decisions of a company/organisation 21.04.2015 (pdf) •
08.01.2015	Amendments to the Articles of Association 03.10.2014 (TIF)
08.01.2015	Application 30.12.2014 (TIF) •
08.01.2015	Application 30.12.2014 (TIF) •
08.01.2015	Application 30.12.2014 (TIF) •
08.01.2015	Articles of Association 03.10.2014 (TIF)
08.01.2015	Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
08.01.2015	List of members of the Board / Supervisory Board 29.12.2014 (TIF) •
08.01.2015	Notice of a member of the Board regarding the resignation 06.10.2014 (TIF) •
08.01.2015	Protocols/decisions of a company/organisation 03.10.2014 (TIF) •
Show all
2014 (20)
04.04.2014	Registration certificates 03.04.2014 (TIF) •
02.04.2014	Amendments to the Articles of Association 23.01.2014 (TIF)
02.04.2014	Application 04.03.2014 (TIF) •
02.04.2014	Articles of Association 23.01.2014 (TIF)
02.04.2014	Decisions / letters / protocols of public notaries 01.04.2013 (TIF) •
02.04.2014	Protocols/decisions of a company/organisation 23.01.2014 (TIF) •
02.04.2014	Registration certificates 21.05.2004 (TIF) •
07.03.2014	Decisions / letters / protocols of public notaries 07.03.2014 (EDOC) •
20.01.2014	Application 09.01.2014 (TIF) •
20.01.2014	Consent of a member of the Board / executive director 13.12.2013 (TIF) •
20.01.2014	Consent of a member of the Board / executive director 13.12.2013 (TIF) •
20.01.2014	Consent of a member of the Board / executive director 13.12.2013 (TIF) •
20.01.2014	Consent of a member of the Board / executive director 13.12.2013 (TIF) •
20.01.2014	Consent of a member of the Board / executive director 13.12.2013 (TIF) •
20.01.2014	Consent of a member of the Board / executive director 13.12.2013 (TIF) •
20.01.2014	Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
20.01.2014	List of members of the Board / Supervisory Board 13.12.2013 (TIF) •
20.01.2014	Other documents 13.12.2013 (TIF) •
20.01.2014	Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
20.01.2014	Protocols/decisions of a company/organisation 13.12.2013 (TIF) •
Show all
2013 (11)
06.12.2013	Amendments to the Articles of Association 29.10.2013 (TIF)
06.12.2013	Application 26.11.2013 (TIF) •
06.12.2013	Application 02.12.2013 (TIF) •
06.12.2013	Articles of Association 29.10.2013 (TIF)
06.12.2013	Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
06.12.2013	Decisions / letters / protocols of public notaries 06.12.2013 (TIF) •
07.11.2013	Application 29.10.2013 (TIF) •
07.11.2013	Decisions / letters / protocols of public notaries 06.11.2013 (TIF) •
07.11.2013	Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
07.11.2013	Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
07.11.2013	Regulations for the increase/reduction of the equity 29.10.2013 (TIF)
Show all
2012 (2)
01.11.2012	Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
24.08.2012	Decisions / letters / protocols of public notaries 24.08.2012 (TIF) •
2011 (13)
14.06.2011	Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
14.06.2011	Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
29.04.2011	Application 21.03.2011 (TIF) •
29.04.2011	Application 30.03.2011 (TIF) •
29.04.2011	Application 31.03.2011 (TIF) •
29.04.2011	Consent of members of the supervisory board 30.03.2011 (TIF) •
29.04.2011	Consent of members of the supervisory board 30.03.2011 (TIF) •
29.04.2011	Consent of members of the supervisory board 30.03.2011 (TIF) •
29.04.2011	Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
29.04.2011	Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
29.04.2011	Notice of a member of the supervisory board regarding the resignation 29.03.2011 (TIF) •
29.04.2011	Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
29.04.2011	Protocols/decisions of a company/organisation 30.03.2011 (TIF) •
Show all
2010 (242)
09.09.2010	Amendments to the Articles of Association 09.02.2001 (TIF)
09.09.2010	Amendments to the Articles of Association 24.04.2001 (TIF)
09.09.2010	Amendments to the Articles of Association 22.10.1998 (TIF)
09.09.2010	Amendments to the Articles of Association 25.05.1994 (TIF)
09.09.2010	Amendments to the Articles of Association 24.04.1998 (TIF)
09.09.2010	Amendments to the Articles of Association 14.04.2000 (TIF)
09.09.2010	Amendments to the Articles of Association 09.11.2001 (TIF)
09.09.2010	Amendments to the Articles of Association 16.01.2003 (TIF)
09.09.2010	Application 05.02.1999 (TIF) •
09.09.2010	Application 16.06.2003 (TIF) •
09.09.2010	Application 11.11.1994 (TIF) •
09.09.2010	Application 08.07.2002 (TIF) •
09.09.2010	Application 19.12.2001 (TIF) •
09.09.2010	Application 20.02.2001 (TIF) •
09.09.2010	Application 25.03.1993 (TIF) •
09.09.2010	Application 17.05.2002 (TIF) •
09.09.2010	Application 25.01.1999 (TIF) •
09.09.2010	Application 06.02.2003 (TIF) •
09.09.2010	Application 12.11.2001 (TIF) •
09.09.2010	Application 23.05.1997 (TIF) •
09.09.2010	Application 21.06.2000 (TIF) •
09.09.2010	Application 24.04.2003 (TIF) •
09.09.2010	Application 08.11.2001 (TIF) •
09.09.2010	Articles of Association 02.04.2002 (TIF)
09.09.2010	Articles of Association 25.04.1997 (TIF)
09.09.2010	Articles of Association 18.03.1993 (TIF)
09.09.2010	Bank statements or other document regarding the payment of the equity 26.03.1993 (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Copy of the personal identification document (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 09.11.2001 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 14.04.2000 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 14.11.2001 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 25.03.1993 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 12.07.2002 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 16.02.1999 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 11.06.1999 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 11.02.2003 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 29.01.1999 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 25.05.2001 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 03.07.2003 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 22.06.2000 (TIF) •
09.09.2010	Memorandum of Association 18.03.1993 (TIF)
09.09.2010	Other documents 30.05.1997 (TIF) •
09.09.2010	Other documents 22.10.1998 (TIF) •
09.09.2010	Other documents 05.10.2001 (TIF) •
09.09.2010	Other documents (TIF) •
09.09.2010	Power of attorney, act of empowerment 16.01.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 10.04.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 16.01.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 09.11.2001 (TIF) •
09.09.2010	Power of attorney, act of empowerment 09.11.2001 (TIF) •
09.09.2010	Power of attorney, act of empowerment 10.04.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 02.04.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 16.01.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 15.06.2000 (TIF) •
09.09.2010	Power of attorney, act of empowerment 28.03.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 02.04.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 28.03.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 02.01.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 09.11.2001 (TIF) •
09.09.2010	Power of attorney, act of empowerment 08.11.2001 (TIF) •
09.09.2010	Power of attorney, act of empowerment 02.04.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 09.04.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 02.04.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 10.04.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 09.11.2001 (TIF) •
09.09.2010	Power of attorney, act of empowerment 02.04.2002 (TIF) •
09.09.2010	Power of attorney, act of empowerment 14.01.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 10.04.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 10.04.2003 (TIF) •
09.09.2010	Power of attorney, act of empowerment 08.11.2001 (TIF) •
09.09.2010	Power of attorney, act of empowerment 08.11.2001 (TIF) •
09.09.2010	Power of attorney, act of empowerment 10.04.2003 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 14.04.2000 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 18.04.2001 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 27.06.2002 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 10.04.2003 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 22.03.2002 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 16.06.2000 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 22.10.1998 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 02.04.2002 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 11.06.2003 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 10.01.2001 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 09.02.2001 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 14.11.2001 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 09.11.2001 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 25.05.1994 (TIF) •
09.09.2010	Receipts on the publication and state fees 12.02.1999 (TIF) •
09.09.2010	Receipts on the publication and state fees 20.02.2001 (TIF) •
09.09.2010	Receipts on the publication and state fees 10.07.2002 (TIF) •
09.09.2010	Receipts on the publication and state fees 29.01.1999 (TIF) •
09.09.2010	Receipts on the publication and state fees 11.06.1999 (TIF) •
09.09.2010	Receipts on the publication and state fees 14.04.2000 (TIF) •
09.09.2010	Receipts on the publication and state fees 23.05.1997 (TIF) •
09.09.2010	Receipts on the publication and state fees 11.11.1994 (TIF) •
09.09.2010	Receipts on the publication and state fees 13.05.2003 (TIF) •
09.09.2010	Receipts on the publication and state fees 22.06.2000 (TIF) •
09.09.2010	Receipts on the publication and state fees 09.11.2001 (TIF) •
09.09.2010	Receipts on the publication and state fees 19.12.2001 (TIF) •
09.09.2010	Receipts on the publication and state fees 07.02.2003 (TIF) •
09.09.2010	Receipts on the publication and state fees 13.11.2001 (TIF) •
09.09.2010	Receipts on the publication and state fees 30.06.2003 (TIF) •
09.09.2010	Receipts on the publication and state fees 21.05.2002 (TIF) •
09.09.2010	Receipts on the publication and state fees 25.03.1993 (TIF) •
09.09.2010	Registration certificates 14.12.1994 (TIF) •
09.09.2010	Registration certificates 24.04.1995 (TIF) •
09.09.2010	Registration certificates 29.03.1993 (TIF) •
09.09.2010	Registration certificates 29.03.1993 (TIF) •
09.09.2010	Registration certificates 29.12.1992 (TIF) •
09.09.2010	Registration certificates 18.12.1992 (TIF) •
09.09.2010	Registration certificates 20.10.1992 (TIF) •
09.09.2010	Registration certificates 30.05.1997 (TIF) •
09.09.2010	Registration certificates 30.05.1997 (TIF) •
09.09.2010	Registration certificates 01.03.1993 (TIF) •
09.09.2010	Registration certificates 23.05.1994 (TIF) •
09.09.2010	Registration certificates 18.03.1993 (TIF) •
09.09.2010	Registration certificates 24.03.1993 (TIF) •
09.09.2010	Registration certificates 23.03.1993 (TIF) •
09.09.2010	Registration certificates 28.03.1994 (TIF) •
09.09.2010	Registration certificates 25.02.1992 (TIF) •
09.09.2010	Registration certificates 10.02.1993 (TIF) •
09.09.2010	Registration certificates 03.06.1994 (TIF) •
09.09.2010	Registration certificates 25.05.1992 (TIF) •
09.09.2010	Registration certificates 29.01.1999 (TIF) •
09.09.2010	Regulations for the increase/reduction of the equity 24.04.2001 (TIF)
09.09.2010	Regulations for the increase/reduction of the equity 02.04.2002 (TIF)
09.09.2010	Sample report 03.06.1997 (TIF) •
09.09.2010	Sample report 13.12.2001 (TIF) •
09.09.2010	Sample report 10.01.2002 (TIF) •
09.09.2010	Sample report 26.06.2000 (TIF) •
09.09.2010	Sample report 19.06.2000 (TIF) •
09.09.2010	Sample report 13.05.2002 (TIF) •
09.09.2010	Sample report 27.03.2001 (TIF) •
09.09.2010	Specimen signature without Identity number 29.03.1993 (TIF) •
09.09.2010	Statement of the Board regarding the payment of the equity 31.05.1999 (TIF) •
09.09.2010	Submission/Application 31.05.1999 (TIF) •
09.09.2010	Submission/Application (TIF) •
07.09.2010	Application 30.09.2008 (TIF) •
07.09.2010	Application 06.04.2009 (TIF) •
07.09.2010	Application 12.06.2009 (TIF) •
07.09.2010	Consent of a member of the Board / executive director 29.04.2009 (TIF) •
07.09.2010	Consent of a member of the Board / executive director 29.04.2009 (TIF) •
07.09.2010	Consent of a member of the Board / executive director 04.09.2008 (TIF) •
07.09.2010	Decisions / letters / protocols of public notaries 15.04.2009 (TIF) •
07.09.2010	Decisions / letters / protocols of public notaries 06.10.2008 (TIF) •
07.09.2010	Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
07.09.2010	List of members of the Board / Supervisory Board 02.03.2009 (TIF) •
07.09.2010	List of members of the Board / Supervisory Board 04.09.2008 (TIF) •
07.09.2010	List of members of the Board / Supervisory Board 29.04.2009 (TIF) •
07.09.2010	Notice of a member of the Board regarding the resignation 29.04.2009 (TIF) •
07.09.2010	Protocols/decisions of a company/organisation 29.04.2009 (TIF) •
07.09.2010	Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
07.09.2010	Protocols/decisions of a company/organisation 04.09.2008 (TIF) •
07.09.2010	Protocols/decisions of a company/organisation 29.04.2009 (TIF) •
07.09.2010	Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
07.09.2010	Receipts on the publication and state fees 19.03.2009 (TIF) •
07.09.2010	Receipts on the publication and state fees 03.10.2008 (TIF) •
07.09.2010	Receipts on the publication and state fees 09.06.2009 (TIF) •
07.09.2010	Sample report 14.05.2009 (TIF) •
07.09.2010	Sample report 14.05.2009 (TIF) •
30.08.2010	Amendments to the Articles of Association 27.04.2006 (TIF)
30.08.2010	Announcement regarding the legal address 21.04.2004 (TIF) •
30.08.2010	Application 21.04.2004 (TIF) •
30.08.2010	Application 12.05.2005 (TIF) •
30.08.2010	Application 09.11.2007 (TIF) •
30.08.2010	Application 20.02.2006 (TIF) •
30.08.2010	Application 08.05.2006 (TIF) •
30.08.2010	Articles of Association 16.04.2004 (TIF)
30.08.2010	Articles of Association 27.04.2006 (TIF)
30.08.2010	Consent of a member of the Board / executive director 16.01.2006 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 19.04.2005 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 07.04.2007 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
30.08.2010	Consent of a member of the Board / executive director 29.04.2005 (TIF) •
30.08.2010	Consent of members of the supervisory board 16.04.2004 (TIF) •
30.08.2010	Consent of members of the supervisory board 16.04.2004 (TIF) •
30.08.2010	Consent of members of the supervisory board 03.04.2007 (TIF) •
30.08.2010	Consent of members of the supervisory board 03.04.2007 (TIF) •
30.08.2010	Consent of members of the supervisory board 16.04.2004 (TIF) •
30.08.2010	Consent of members of the supervisory board 03.04.2007 (TIF) •
30.08.2010	Consent of the auditor 09.05.2005 (TIF) •
30.08.2010	Decisions / letters / protocols of public notaries 20.05.2005 (TIF) •
30.08.2010	Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
30.08.2010	Decisions / letters / protocols of public notaries 02.03.2006 (TIF) •
30.08.2010	Decisions / letters / protocols of public notaries 25.05.2006 (TIF) •
30.08.2010	Decisions / letters / protocols of public notaries 21.05.2004 (TIF) •
30.08.2010	List of members of the Board / Supervisory Board 03.04.2007 (TIF) •
30.08.2010	List of members of the Board / Supervisory Board 16.01.2006 (TIF) •
30.08.2010	List of members of the Board / Supervisory Board 27.04.2006 (TIF) •
30.08.2010	List of members of the Board / Supervisory Board 29.04.2005 (TIF) •
30.08.2010	Notice of a member of the Board regarding the resignation 29.04.2005 (TIF) •
30.08.2010	Notice of a member of the Board regarding the resignation 29.04.2005 (TIF) •
30.08.2010	Notice of a member of the Board regarding the resignation 29.04.2005 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 16.01.2006 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 03.04.2007 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 03.04.2007 (TIF) •
30.08.2010	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
30.08.2010	Receipts on the publication and state fees 22.05.2006 (TIF) •
30.08.2010	Receipts on the publication and state fees 30.10.2007 (TIF) •
30.08.2010	Receipts on the publication and state fees 29.04.2005 (TIF) •
30.08.2010	Receipts on the publication and state fees 30.04.2004 (TIF) •
30.08.2010	Receipts on the publication and state fees 21.02.2006 (TIF) •
30.08.2010	Registration certificates 21.05.2004 (TIF) •
30.08.2010	Sample report 20.04.2006 (TIF) •
30.08.2010	Sample report 27.03.2001 (TIF) •
30.08.2010	Sample report 02.05.2005 (TIF) •
30.08.2010	Sample report 01.07.2005 (TIF) •
Show all
2009 (1)
20.07.2009	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •

Back

"LIMBAŽU SIERS" akciju sabiedrība

Map