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SIA "Madonas namsaimnieks"

Basic information
Status Registered
Name SIA "Madonas namsaimnieks"
Legal form Limited Liability Company
Reg. No 47103000233
Reg. date 13.12.1991
Register Commercial Register
Legal Address Augu iela 29, Madona, LV-4801
Registered share capital, date 377,403 EUR, 23.09.2020
Paid-in share capital, date 377,403 EUR, 23.09.2020
NACE 38.11 Collection of non-hazardous waste
VAT payer
LV47103000233 Registered Excluded
15.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,028,131 EUR Net profit 9,537 EUR Equity 273,872 EUR Date submitted02.05.2022 Number of employees 29
Year2020 Net sales 966,857 EUR Net profit 59,322 EUR Equity 168,664 EUR Date submitted30.03.2021 Number of employees 30
Year2019 Net sales 939,372 EUR Net profit 36,832 EUR Equity 99,342 EUR Date submitted19.03.2020 Number of employees 28
Year2018 Net sales 897,706 EUR Net profit -6,536 EUR Equity 46,764 EUR Date submitted25.04.2019 Number of employees 29
Year2017 Net sales 910,594 EUR Net profit -52,941 EUR Equity 53,300 EUR Date submitted23.03.2018 Number of employees 28
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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 Contributions172,100 EUR Personal Income Tax83,590 EUR Other194,420 EUR Total450,110 EUR Number of employees30
Year2023 Social Insurance Contributions143,900 EUR Personal Income Tax61,910 EUR Other194,190 EUR Total400,000 EUR Number of employees30
Year2022 Social Insurance Contributions119,830 EUR Personal Income Tax47,830 EUR Other145,690 EUR Total313,350 EUR Number of employees29
Year2021 Social Insurance Contributions96,480 EUR Personal Income Tax40,460 EUR Other122,570 EUR Total259,510 EUR Number of employees29
Year2020 Social Insurance Contributions91,330 EUR Personal Income Tax36,440 EUR Other118,040 EUR Total245,810 EUR Number of employees29
Year2019 Social Insurance Contributions87,440 EUR Personal Income Tax34,570 EUR Other132,960 EUR Total254,970 EUR Number of employees28
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (199)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (20)
28.07.2020 Amendments to the Articles of Association 20.07.2020 (docx)
28.07.2020 Amendments to the Articles of Association 20.07.2020 (docx)
28.07.2020 Amendments to the Articles of Association 20.07.2020 (EDOC) •
10.06.2019 Amendments to the Articles of Association 09.05.2019 (docx)
10.06.2019 Amendments to the Articles of Association 09.05.2019 (docx)
10.06.2019 Amendments to the Articles of Association 09.05.2019 (edoc) •
12.01.2016 Amendments to the Articles of Association 13.11.2015 (TIF)
22.04.2015 Amendments to the Articles of Association 02.04.2015 (TIF)
16.07.2014 Amendments to the Articles of Association 27.06.2014 (TIF)
03.12.2013 Amendments to the Articles of Association 05.09.2013 (doc)
03.12.2013 Amendments to the Articles of Association 05.09.2013 (EDOC) •
11.07.2012 Amendments to the Articles of Association 22.06.2012 (TIF)
02.05.2012 Amendments to the Articles of Association 19.04.2012 (TIF)
08.07.2008 Amendments to the Articles of Association 16.05.2008 (TIF)
01.03.2007 Amendments to the Articles of Association 27.02.1997 (TIF)
01.03.2007 Amendments to the Articles of Association 27.04.2000 (TIF)
01.03.2007 Amendments to the Articles of Association 26.03.2001 (TIF)
01.03.2007 Amendments to the Articles of Association 03.04.2002 (TIF)
01.03.2007 Amendments to the Articles of Association 29.03.1999 (TIF)
01.03.2007 Amendments to the Articles of Association 15.05.1998 (TIF)
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Announcement regarding the legal address (1)
07.09.2007 Announcement regarding the legal address 24.08.2006 (TIF) •
Annual report (full) (5)
02.05.2022 2021 Annual report (full) (PDF)
30.03.2021 2020 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
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Application (30)
28.07.2020 Application 20.07.2020 (EDOC) •
28.07.2020 Application 20.07.2020 (docx) •
28.07.2020 Application 20.07.2020 (docx) •
10.06.2019 Application 22.05.2019 (edoc) •
10.06.2019 Application 22.05.2019 (docx) •
10.06.2019 Application 22.05.2019 (docx) •
05.02.2019 Application 30.01.2019 (edoc) •
05.02.2019 Application 30.01.2019 (docx) •
05.02.2019 Application 30.01.2019 (docx) •
17.12.2018 Application 12.12.2018 (edoc) •
17.12.2018 Application 12.12.2018 (docx) •
12.01.2016 Application 13.11.2015 (TIF) •
22.04.2015 Application 16.04.2015 (TIF) •
16.07.2014 Application 27.06.2014 (TIF) •
17.12.2013 Application 10.09.2013 (TIF) •
11.07.2012 Application 26.06.2012 (TIF) •
02.05.2012 Application 10.04.2012 (TIF) •
02.05.2012 Application 19.04.2012 (TIF) •
16.01.2012 Application 11.01.2012 (TIF) •
27.01.2010 Application 29.07.2009 (TIF) •
27.01.2010 Application 11.01.2010 (TIF) •
08.07.2008 Application 27.06.2008 (TIF) •
07.09.2007 Application 22.03.2007 (TIF) •
07.09.2007 Application 24.08.2006 (TIF) •
07.09.2007 Application 20.11.2003 (TIF) •
01.03.2007 Application 11.05.1998 (TIF) •
01.03.2007 Application 19.03.1997 (TIF) •
01.03.2007 Application 12.12.1991 (TIF) •
01.03.2007 Application 21.08.1995 (TIF) •
01.03.2007 Application 19.08.2003 (TIF) •
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Appraisal reports (1)
08.07.2008 Appraisal reports 16.05.2008 (TIF) •
Articles of Association (17)
28.07.2020 Articles of Association 20.07.2020 (docx)
28.07.2020 Articles of Association 20.07.2020 (docx)
28.07.2020 Articles of Association 20.07.2020 (EDOC) •
10.06.2019 Articles of Association 09.05.2019 (docx)
10.06.2019 Articles of Association 09.05.2019 (docx)
10.06.2019 Articles of Association 09.05.2019 (edoc) •
12.01.2016 Articles of Association 13.11.2015 (TIF)
22.04.2015 Articles of Association 02.04.2015 (TIF)
16.07.2014 Articles of Association 27.06.2014 (TIF)
14.12.2013 Articles of Association 05.09.2013 (EDOC)
11.07.2012 Articles of Association 22.06.2012 (TIF)
02.05.2012 Articles of Association 19.04.2012 (TIF)
08.07.2008 Articles of Association 16.05.2008 (TIF)
07.09.2007 Articles of Association 04.12.2006 (TIF)
07.09.2007 Articles of Association 30.10.2003 (TIF)
01.03.2007 Articles of Association 02.12.1991 (TIF)
01.03.2007 Articles of Association 27.07.1995 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
23.09.2020 Bank statements or other document regarding the payment of the equity 17.09.2020 (edoc) •
23.09.2020 Bank statements or other document regarding the payment of the equity 17.09.2020 (pdf) •
10.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (edoc) •
10.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf) •
10.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf) •
12.01.2016 Bank statements or other document regarding the payment of the equity 05.11.2015 (TIF) •
17.12.2013 Bank statements or other document regarding the payment of the equity 09.09.2013 (TIF) •
11.07.2012 Bank statements or other document regarding the payment of the equity 26.06.2012 (TIF) •
08.07.2008 Bank statements or other document regarding the payment of the equity 16.05.2008 (TIF) •
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Consent of a member of the Board / executive director (3)
02.05.2012 Consent of a member of the Board / executive director 10.04.2012 (TIF) •
16.01.2012 Consent of a member of the Board / executive director 12.01.2012 (TIF) •
07.09.2007 Consent of a member of the Board / executive director 30.10.2003 (TIF) •
Decisions / letters / protocols of public notaries (22)
23.09.2020 Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
12.01.2016 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
22.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
16.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
17.12.2013 Decisions / letters / protocols of public notaries 03.12.2013 (TIF) •
11.07.2012 Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
02.05.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
02.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 27.03.2007 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 05.12.2003 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 30.08.2006 (TIF) •
01.03.2007 Decisions / letters / protocols of public notaries 09.04.2001 (TIF) •
01.03.2007 Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
01.03.2007 Decisions / letters / protocols of public notaries 06.04.1999 (TIF) •
01.03.2007 Decisions / letters / protocols of public notaries 29.04.2002 (TIF) •
01.03.2007 Decisions / letters / protocols of public notaries 05.09.2003 (TIF) •
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Memorandum of Association (1)
01.03.2007 Memorandum of Association 02.12.1991 (TIF)
Notary’s decision (3)
16.01.2012 Notary’s decision 12.01.2012 (TIF) •
27.01.2010 Notary’s decision 21.01.2010 (TIF) •
27.01.2010 Notary’s decision 03.08.2009 (TIF) •
Other documents (4)
17.12.2013 Other documents 26.06.2013 (TIF) •
08.07.2008 Other documents 26.06.2008 (TIF) •
08.07.2008 Other documents 16.05.2008 (TIF) •
07.09.2007 Other documents 01.10.2003 (TIF) •
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Protocols/decisions of a company/organisation (40)
28.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (EDOC) •
28.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (docx) •
28.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (docx) •
10.06.2019 Protocols/decisions of a company/organisation 09.05.2019 (edoc) •
10.06.2019 Protocols/decisions of a company/organisation 09.05.2019 (docx) •
10.06.2019 Protocols/decisions of a company/organisation 25.04.2019 (edoc) •
10.06.2019 Protocols/decisions of a company/organisation 25.04.2019 (docx) •
10.06.2019 Protocols/decisions of a company/organisation 09.05.2019 (docx) •
10.06.2019 Protocols/decisions of a company/organisation 25.04.2019 (docx) •
05.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (edoc) •
05.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (docx) •
05.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (docx) •
12.01.2016 Protocols/decisions of a company/organisation 13.11.2015 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 29.10.2015 (TIF) •
22.04.2015 Protocols/decisions of a company/organisation 02.04.2015 (TIF) •
16.07.2014 Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
17.12.2013 Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
17.12.2013 Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
03.12.2013 Protocols/decisions of a company/organisation 05.09.2013 (EDOC) •
03.12.2013 Protocols/decisions of a company/organisation 05.09.2013 (doc) •
11.07.2012 Protocols/decisions of a company/organisation 22.06.2012 (TIF) •
02.05.2012 Protocols/decisions of a company/organisation 19.04.2012 (TIF) •
02.05.2012 Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
16.01.2012 Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
27.01.2010 Protocols/decisions of a company/organisation 01.12.2009 (TIF) •
27.01.2010 Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
07.09.2007 Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
07.09.2007 Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
07.09.2007 Protocols/decisions of a company/organisation 04.12.2006 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 25.02.1999 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 18.04.1995 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 26.02.1998 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 27.02.2007 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 28.02.2001 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 13.09.1991 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 27.07.1995 (TIF) •
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Receipts on the publication and state fees (13)
08.07.2008 Receipts on the publication and state fees 29.05.2008 (TIF) •
07.09.2007 Receipts on the publication and state fees 23.08.2006 (TIF) •
07.09.2007 Receipts on the publication and state fees 19.11.2003 (TIF) •
07.09.2007 Receipts on the publication and state fees 22.03.2007 (TIF) •
01.03.2007 Receipts on the publication and state fees 13.12.1991 (TIF) •
01.03.2007 Receipts on the publication and state fees 19.03.2001 (TIF) •
01.03.2007 Receipts on the publication and state fees 11.05.1998 (TIF) •
01.03.2007 Receipts on the publication and state fees 20.08.2003 (TIF) •
01.03.2007 Receipts on the publication and state fees 04.04.2002 (TIF) •
01.03.2007 Receipts on the publication and state fees 18.09.1995 (TIF) •
01.03.2007 Receipts on the publication and state fees 09.05.2000 (TIF) •
01.03.2007 Receipts on the publication and state fees 19.03.1997 (TIF) •
01.03.2007 Receipts on the publication and state fees 29.03.1999 (TIF) •
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Registration certificates (5)
07.09.2007 Registration certificates 05.12.2003 (TIF) •
01.03.2007 Registration certificates 21.09.1995 (TIF) •
01.03.2007 Registration certificates 24.03.1997 (TIF) •
01.03.2007 Registration certificates 12.12.1991 (TIF) •
01.03.2007 Registration certificates 21.08.1995 (TIF) •
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Regulations for the increase/reduction of the equity (10)
28.07.2020 Regulations for the increase/reduction of the equity 20.07.2020 (docx)
28.07.2020 Regulations for the increase/reduction of the equity 20.07.2020 (docx)
28.07.2020 Regulations for the increase/reduction of the equity 20.07.2020 (EDOC) •
10.06.2019 Regulations for the increase/reduction of the equity 09.05.2019 (docx)
10.06.2019 Regulations for the increase/reduction of the equity 09.05.2019 (docx)
10.06.2019 Regulations for the increase/reduction of the equity 09.05.2019 (edoc) •
12.01.2016 Regulations for the increase/reduction of the equity 13.11.2015 (TIF)
17.12.2013 Regulations for the increase/reduction of the equity 05.09.2013 (TIF)
11.07.2012 Regulations for the increase/reduction of the equity 22.06.2012 (TIF)
08.07.2008 Regulations for the increase/reduction of the equity 16.05.2008 (TIF)
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Sample report (2)
01.03.2007 Sample report 20.08.2003 (TIF) •
01.03.2007 Sample report 12.03.1997 (TIF) •
Shareholders’ register (11)
23.09.2020 Shareholders’ register 17.09.2020 (docx)
23.09.2020 Shareholders’ register 17.09.2020 (edoc) •
10.06.2019 Shareholders’ register 09.05.2019 (docx)
10.06.2019 Shareholders’ register 09.05.2019 (docx)
10.06.2019 Shareholders’ register 09.05.2019 (edoc) •
12.01.2016 Shareholders’ register 13.11.2015 (TIF)
16.07.2014 Shareholders’ register 27.06.2014 (TIF)
17.12.2013 Shareholders’ register 09.09.2013 (TIF)
11.07.2012 Shareholders’ register 26.06.2012 (TIF)
27.01.2010 Shareholders’ register 09.07.2009 (TIF)
08.07.2008 Shareholders’ register 16.05.2008 (TIF)
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Specimen signature without Identity number (2)
01.03.2007 Specimen signature without Identity number 16.09.1995 (TIF) •
01.03.2007 Specimen signature without Identity number 13.12.1991 (TIF) •
2022 (1)
02.05.2022 2021 Annual report (full) (PDF)
2021 (1)
30.03.2021 2020 Annual report (full) (PDF)
2020 (21)
23.09.2020 Bank statements or other document regarding the payment of the equity 17.09.2020 (edoc) •
23.09.2020 Bank statements or other document regarding the payment of the equity 17.09.2020 (pdf) •
23.09.2020 Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
23.09.2020 Shareholders’ register 17.09.2020 (docx)
23.09.2020 Shareholders’ register 17.09.2020 (edoc) •
28.07.2020 Amendments to the Articles of Association 20.07.2020 (docx)
28.07.2020 Amendments to the Articles of Association 20.07.2020 (docx)
28.07.2020 Amendments to the Articles of Association 20.07.2020 (EDOC) •
28.07.2020 Application 20.07.2020 (EDOC) •
28.07.2020 Application 20.07.2020 (docx) •
28.07.2020 Application 20.07.2020 (docx) •
28.07.2020 Articles of Association 20.07.2020 (docx)
28.07.2020 Articles of Association 20.07.2020 (docx)
28.07.2020 Articles of Association 20.07.2020 (EDOC) •
28.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (EDOC) •
28.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (docx) •
28.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (docx) •
28.07.2020 Regulations for the increase/reduction of the equity 20.07.2020 (docx)
28.07.2020 Regulations for the increase/reduction of the equity 20.07.2020 (docx)
28.07.2020 Regulations for the increase/reduction of the equity 20.07.2020 (EDOC) •
19.03.2020 2019 Annual report (full) (PDF)
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2019 (35)
10.06.2019 Amendments to the Articles of Association 09.05.2019 (docx)
10.06.2019 Amendments to the Articles of Association 09.05.2019 (docx)
10.06.2019 Amendments to the Articles of Association 09.05.2019 (edoc) •
10.06.2019 Application 22.05.2019 (edoc) •
10.06.2019 Application 22.05.2019 (docx) •
10.06.2019 Application 22.05.2019 (docx) •
10.06.2019 Articles of Association 09.05.2019 (docx)
10.06.2019 Articles of Association 09.05.2019 (docx)
10.06.2019 Articles of Association 09.05.2019 (edoc) •
10.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (edoc) •
10.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf) •
10.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
10.06.2019 Protocols/decisions of a company/organisation 09.05.2019 (edoc) •
10.06.2019 Protocols/decisions of a company/organisation 09.05.2019 (docx) •
10.06.2019 Protocols/decisions of a company/organisation 25.04.2019 (edoc) •
10.06.2019 Protocols/decisions of a company/organisation 25.04.2019 (docx) •
10.06.2019 Protocols/decisions of a company/organisation 09.05.2019 (docx) •
10.06.2019 Protocols/decisions of a company/organisation 25.04.2019 (docx) •
10.06.2019 Regulations for the increase/reduction of the equity 09.05.2019 (docx)
10.06.2019 Regulations for the increase/reduction of the equity 09.05.2019 (docx)
10.06.2019 Regulations for the increase/reduction of the equity 09.05.2019 (edoc) •
10.06.2019 Shareholders’ register 09.05.2019 (docx)
10.06.2019 Shareholders’ register 09.05.2019 (docx)
10.06.2019 Shareholders’ register 09.05.2019 (edoc) •
25.04.2019 2018 Annual report (full) (PDF)
05.02.2019 Application 30.01.2019 (edoc) •
05.02.2019 Application 30.01.2019 (docx) •
05.02.2019 Application 30.01.2019 (docx) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
05.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (edoc) •
05.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (docx) •
05.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (docx) •
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2018 (4)
17.12.2018 Application 12.12.2018 (edoc) •
17.12.2018 Application 12.12.2018 (docx) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
23.03.2018 2017 Annual report (full) (PDF)
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2016 (9)
12.01.2016 Amendments to the Articles of Association 13.11.2015 (TIF)
12.01.2016 Application 13.11.2015 (TIF) •
12.01.2016 Articles of Association 13.11.2015 (TIF)
12.01.2016 Bank statements or other document regarding the payment of the equity 05.11.2015 (TIF) •
12.01.2016 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 13.11.2015 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 29.10.2015 (TIF) •
12.01.2016 Regulations for the increase/reduction of the equity 13.11.2015 (TIF)
12.01.2016 Shareholders’ register 13.11.2015 (TIF)
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2015 (5)
22.04.2015 Amendments to the Articles of Association 02.04.2015 (TIF)
22.04.2015 Application 16.04.2015 (TIF) •
22.04.2015 Articles of Association 02.04.2015 (TIF)
22.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
22.04.2015 Protocols/decisions of a company/organisation 02.04.2015 (TIF) •
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2014 (6)
16.07.2014 Amendments to the Articles of Association 27.06.2014 (TIF)
16.07.2014 Application 27.06.2014 (TIF) •
16.07.2014 Articles of Association 27.06.2014 (TIF)
16.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
16.07.2014 Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
16.07.2014 Shareholders’ register 27.06.2014 (TIF)
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2013 (13)
17.12.2013 Application 10.09.2013 (TIF) •
17.12.2013 Bank statements or other document regarding the payment of the equity 09.09.2013 (TIF) •
17.12.2013 Decisions / letters / protocols of public notaries 03.12.2013 (TIF) •
17.12.2013 Other documents 26.06.2013 (TIF) •
17.12.2013 Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
17.12.2013 Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
17.12.2013 Regulations for the increase/reduction of the equity 05.09.2013 (TIF)
17.12.2013 Shareholders’ register 09.09.2013 (TIF)
14.12.2013 Articles of Association 05.09.2013 (EDOC)
03.12.2013 Amendments to the Articles of Association 05.09.2013 (doc)
03.12.2013 Amendments to the Articles of Association 05.09.2013 (EDOC) •
03.12.2013 Protocols/decisions of a company/organisation 05.09.2013 (EDOC) •
03.12.2013 Protocols/decisions of a company/organisation 05.09.2013 (doc) •
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2012 (21)
11.07.2012 Amendments to the Articles of Association 22.06.2012 (TIF)
11.07.2012 Application 26.06.2012 (TIF) •
11.07.2012 Articles of Association 22.06.2012 (TIF)
11.07.2012 Bank statements or other document regarding the payment of the equity 26.06.2012 (TIF) •
11.07.2012 Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
11.07.2012 Protocols/decisions of a company/organisation 22.06.2012 (TIF) •
11.07.2012 Regulations for the increase/reduction of the equity 22.06.2012 (TIF)
11.07.2012 Shareholders’ register 26.06.2012 (TIF)
02.05.2012 Amendments to the Articles of Association 19.04.2012 (TIF)
02.05.2012 Application 10.04.2012 (TIF) •
02.05.2012 Application 19.04.2012 (TIF) •
02.05.2012 Articles of Association 19.04.2012 (TIF)
02.05.2012 Consent of a member of the Board / executive director 10.04.2012 (TIF) •
02.05.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
02.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
02.05.2012 Protocols/decisions of a company/organisation 19.04.2012 (TIF) •
02.05.2012 Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
16.01.2012 Application 11.01.2012 (TIF) •
16.01.2012 Consent of a member of the Board / executive director 12.01.2012 (TIF) •
16.01.2012 Notary’s decision 12.01.2012 (TIF) •
16.01.2012 Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
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2010 (7)
27.01.2010 Application 29.07.2009 (TIF) •
27.01.2010 Application 11.01.2010 (TIF) •
27.01.2010 Notary’s decision 21.01.2010 (TIF) •
27.01.2010 Notary’s decision 03.08.2009 (TIF) •
27.01.2010 Protocols/decisions of a company/organisation 01.12.2009 (TIF) •
27.01.2010 Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
27.01.2010 Shareholders’ register 09.07.2009 (TIF)
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2008 (12)
08.07.2008 Amendments to the Articles of Association 16.05.2008 (TIF)
08.07.2008 Application 27.06.2008 (TIF) •
08.07.2008 Appraisal reports 16.05.2008 (TIF) •
08.07.2008 Articles of Association 16.05.2008 (TIF)
08.07.2008 Bank statements or other document regarding the payment of the equity 16.05.2008 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
08.07.2008 Other documents 26.06.2008 (TIF) •
08.07.2008 Other documents 16.05.2008 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
08.07.2008 Receipts on the publication and state fees 29.05.2008 (TIF) •
08.07.2008 Regulations for the increase/reduction of the equity 16.05.2008 (TIF)
08.07.2008 Shareholders’ register 16.05.2008 (TIF)
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2007 (64)
07.09.2007 Announcement regarding the legal address 24.08.2006 (TIF) •
07.09.2007 Application 22.03.2007 (TIF) •
07.09.2007 Application 24.08.2006 (TIF) •
07.09.2007 Application 20.11.2003 (TIF) •
07.09.2007 Articles of Association 04.12.2006 (TIF)
07.09.2007 Articles of Association 30.10.2003 (TIF)
07.09.2007 Consent of a member of the Board / executive director 30.10.2003 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 27.03.2007 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 05.12.2003 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 30.08.2006 (TIF) •
07.09.2007 Other documents 01.10.2003 (TIF) •
07.09.2007 Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
07.09.2007 Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
07.09.2007 Protocols/decisions of a company/organisation 04.12.2006 (TIF) •
07.09.2007 Receipts on the publication and state fees 23.08.2006 (TIF) •
07.09.2007 Receipts on the publication and state fees 19.11.2003 (TIF) •
07.09.2007 Receipts on the publication and state fees 22.03.2007 (TIF) •
07.09.2007 Registration certificates 05.12.2003 (TIF) •
01.03.2007 Amendments to the Articles of Association 27.02.1997 (TIF)
01.03.2007 Amendments to the Articles of Association 27.04.2000 (TIF)
01.03.2007 Amendments to the Articles of Association 26.03.2001 (TIF)
01.03.2007 Amendments to the Articles of Association 03.04.2002 (TIF)
01.03.2007 Amendments to the Articles of Association 29.03.1999 (TIF)
01.03.2007 Amendments to the Articles of Association 15.05.1998 (TIF)
01.03.2007 Application 11.05.1998 (TIF) •
01.03.2007 Application 19.03.1997 (TIF) •
01.03.2007 Application 12.12.1991 (TIF) •
01.03.2007 Application 21.08.1995 (TIF) •
01.03.2007 Application 19.08.2003 (TIF) •
01.03.2007 Articles of Association 02.12.1991 (TIF)
01.03.2007 Articles of Association 27.07.1995 (TIF)
01.03.2007 Decisions / letters / protocols of public notaries 09.04.2001 (TIF) •
01.03.2007 Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
01.03.2007 Decisions / letters / protocols of public notaries 06.04.1999 (TIF) •
01.03.2007 Decisions / letters / protocols of public notaries 29.04.2002 (TIF) •
01.03.2007 Decisions / letters / protocols of public notaries 05.09.2003 (TIF) •
01.03.2007 Memorandum of Association 02.12.1991 (TIF)
01.03.2007 Protocols/decisions of a company/organisation 25.02.1999 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 18.04.1995 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 26.02.1998 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 27.02.2007 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 28.02.2001 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 13.09.1991 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 27.07.1995 (TIF) •
01.03.2007 Receipts on the publication and state fees 13.12.1991 (TIF) •
01.03.2007 Receipts on the publication and state fees 19.03.2001 (TIF) •
01.03.2007 Receipts on the publication and state fees 11.05.1998 (TIF) •
01.03.2007 Receipts on the publication and state fees 20.08.2003 (TIF) •
01.03.2007 Receipts on the publication and state fees 04.04.2002 (TIF) •
01.03.2007 Receipts on the publication and state fees 18.09.1995 (TIF) •
01.03.2007 Receipts on the publication and state fees 09.05.2000 (TIF) •
01.03.2007 Receipts on the publication and state fees 19.03.1997 (TIF) •
01.03.2007 Receipts on the publication and state fees 29.03.1999 (TIF) •
01.03.2007 Registration certificates 21.09.1995 (TIF) •
01.03.2007 Registration certificates 24.03.1997 (TIF) •
01.03.2007 Registration certificates 12.12.1991 (TIF) •
01.03.2007 Registration certificates 21.08.1995 (TIF) •
01.03.2007 Sample report 20.08.2003 (TIF) •
01.03.2007 Sample report 12.03.1997 (TIF) •
01.03.2007 Specimen signature without Identity number 16.09.1995 (TIF) •
01.03.2007 Specimen signature without Identity number 13.12.1991 (TIF) •
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