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Sabiedrība ar ierobežotu atbildību "PREIĻU SAIMNIEKS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

47703001720

Reg. date

16.10.1992

Commercial Register

Legal Address

Liepu iela 2, Preiļi, LV-5301

Registered share capital, date

4,751,791 EUR, 18.10.2018

Paid-in share capital, date

4,751,791 EUR, 18.10.2018

NACE

35.30 Steam and air conditioning supply

VAT payer

LV47703001720	Registered	Excluded
	16.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

24.11.2021

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 2,857,489 EUR	Net profit 105,139 EUR	Equity 4,778,402 EUR	Date submitted13.03.2021	Number of employees 125
Year2019	Net sales 2,875,925 EUR	Net profit -194,729 EUR	Equity 4,673,263 EUR	Date submitted23.03.2020	Number of employees 132
Year2018	Net sales 3,068,284 EUR	Net profit -99,342 EUR	Equity 4,867,992 EUR	Date submitted11.04.2019	Number of employees 140
Year2017	Net sales 3,185,687 EUR	Net profit -6,701 EUR	Equity 4,886,569 EUR	Date submitted28.03.2018	Number of employees 144
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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 Contributions511,600 EUR	Personal Income Tax200,130 EUR	Other442,810 EUR	Total1,154,540 EUR	Number of employees131
Year2023	Social Insurance Contributions383,450 EUR	Personal Income Tax224,770 EUR	Other245,080 EUR	Total853,300 EUR	Number of employees127
Year2022	Social Insurance Contributions420,170 EUR	Personal Income Tax152,910 EUR	Other228,040 EUR	Total801,120 EUR	Number of employees126
Year2021	Social Insurance Contributions190,360 EUR	Personal Income Tax-109,440 EUR	Other387,930 EUR	Total468,850 EUR	Number of employees117
Year2020	Social Insurance Contributions471,960 EUR	Personal Income Tax215,980 EUR	Other266,840 EUR	Total954,780 EUR	Number of employees124
Year2019	Social Insurance Contributions330,170 EUR	Personal Income Tax128,910 EUR	Other265,320 EUR	Total724,400 EUR	Number of employees131

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

Documents (in Latvian) (275)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (14)
11.06.2020	Amendments to the Articles of Association 27.05.2020 (doc)
11.06.2020	Amendments to the Articles of Association 27.05.2020 (edoc) •
18.10.2018	Amendments to the Articles of Association 04.10.2018 (doc)
18.10.2018	Amendments to the Articles of Association 04.10.2018 (edoc) •
07.08.2015	Amendments to the Articles of Association 12.05.2015 (TIF)
23.04.2014	Amendments to the Articles of Association 04.04.2014 (TIF)
26.11.2013	Amendments to the Articles of Association 08.11.2013 (TIF)
07.10.2013	Amendments to the Articles of Association 20.09.2013 (TIF)
28.11.2012	Amendments to the Articles of Association 10.12.1998 (TIF)
28.11.2012	Amendments to the Articles of Association 14.04.2008 (TIF)
28.11.2012	Amendments to the Articles of Association 11.01.2001 (TIF)
28.11.2012	Amendments to the Articles of Association 18.03.2008 (TIF)
28.11.2012	Amendments to the Articles of Association 21.01.2003 (TIF)
25.04.2012	Amendments to the Articles of Association 04.04.2012 (TIF)
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Announcement regarding the legal address (1)
28.11.2012	Announcement regarding the legal address 13.06.2002 (TIF) •
Annual report (full) (4)
13.03.2021	2020 Annual report (full) (PDF)
23.03.2020	2019 Annual report (full) (PDF)
11.04.2019	2018 Annual report (full) (PDF)
28.03.2018	2017 Annual report (full) (PDF)
Show all
Application (38)
24.11.2021	Application 22.11.2021 (edoc) •
24.11.2021	Application 22.11.2021 (DOCX) •
24.11.2021	Application 22.11.2021 (docx) •
16.09.2021	Application 15.09.2021 (docx) •
16.09.2021	Application 15.09.2021 (DOCX) •
16.09.2021	Application 15.09.2021 (edoc) •
23.08.2021	Application 20.08.2021 (edoc) •
23.08.2021	Application 20.08.2021 (DOCX) •
23.08.2021	Application 20.08.2021 (docx) •
11.06.2020	Application 05.06.2020 (edoc) •
11.06.2020	Application 05.06.2020 (docx) •
18.10.2018	Application 12.10.2018 (edoc) •
18.10.2018	Application 12.10.2018 (docx) •
10.11.2017	Application 08.10.2017 (edoc) •
10.11.2017	Application 08.10.2017 (pdf) •
07.08.2015	Application 26.06.2015 (TIF) •
07.08.2015	Application 12.05.2015 (TIF) •
23.04.2014	Application 11.04.2014 (TIF) •
26.11.2013	Application 14.11.2013 (TIF) •
07.10.2013	Application 26.09.2013 (TIF) •
18.09.2013	Application 16.08.2013 (TIF) •
28.11.2012	Application 27.01.2009 (TIF) •
28.11.2012	Application 07.02.2003 (TIF) •
28.11.2012	Application 30.04.2008 (TIF) •
28.11.2012	Application 16.10.1992 (TIF) •
28.11.2012	Application 17.06.2002 (TIF) •
28.11.2012	Application 19.03.2008 (TIF) •
28.11.2012	Application 22.07.2008 (TIF) •
28.11.2012	Application 28.12.2000 (TIF) •
28.11.2012	Application 11.09.2008 (TIF) •
28.11.2012	Application 10.09.2009 (TIF) •
28.11.2012	Application 04.11.2008 (TIF) •
28.11.2012	Application 18.12.2008 (TIF) •
25.04.2012	Application 19.04.2012 (TIF) •
14.12.2011	Application 05.07.2005 (TIF) •
14.12.2011	Application 11.08.2006 (TIF) •
14.12.2011	Application 01.03.2007 (TIF) •
13.12.2011	Application 21.06.2004 (TIF) •
Show all
Articles of Association (23)
11.06.2020	Articles of Association 27.05.2020 (doc)
11.06.2020	Articles of Association 27.05.2020 (edoc) •
18.10.2018	Articles of Association 04.10.2018 (doc)
18.10.2018	Articles of Association 04.10.2018 (edoc) •
07.08.2015	Articles of Association 12.05.2015 (TIF)
23.04.2014	Articles of Association 04.04.2014 (TIF)
26.11.2013	Articles of Association 08.11.2013 (TIF)
07.10.2013	Articles of Association 20.09.2013 (TIF)
28.11.2012	Articles of Association 09.04.2002 (TIF)
28.11.2012	Articles of Association 14.04.2008 (TIF)
28.11.2012	Articles of Association 11.08.2008 (TIF)
28.11.2012	Articles of Association 18.09.1992 (TIF)
28.11.2012	Articles of Association 21.11.2008 (TIF)
28.11.2012	Articles of Association 22.12.2008 (TIF)
28.11.2012	Articles of Association 03.07.1998 (TIF)
28.11.2012	Articles of Association 21.01.2003 (TIF)
28.11.2012	Articles of Association 02.10.2008 (TIF)
28.11.2012	Articles of Association 17.06.2008 (TIF)
28.11.2012	Articles of Association 11.08.2009 (TIF)
28.11.2012	Articles of Association 18.03.2008 (TIF)
25.04.2012	Articles of Association 04.04.2012 (TIF)
14.12.2011	Articles of Association 04.08.2006 (TIF)
13.12.2011	Articles of Association 26.05.2001 (TIF)
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Bank statements or other document regarding the payment of the equity (11)
18.10.2018	Bank statements or other document regarding the payment of the equity 05.10.2018 (edoc) •
23.04.2014	Bank statements or other document regarding the payment of the equity 07.04.2014 (TIF) •
07.10.2013	Bank statements or other document regarding the payment of the equity 23.09.2013 (TIF) •
28.11.2012	Bank statements or other document regarding the payment of the equity 02.10.2008 (TIF) •
28.11.2012	Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF) •
28.11.2012	Bank statements or other document regarding the payment of the equity 15.04.2008 (TIF) •
28.11.2012	Bank statements or other document regarding the payment of the equity 11.08.2009 (TIF) •
28.11.2012	Bank statements or other document regarding the payment of the equity 03.09.2008 (TIF) •
28.11.2012	Bank statements or other document regarding the payment of the equity 17.06.2008 (TIF) •
28.11.2012	Bank statements or other document regarding the payment of the equity 21.11.2008 (TIF) •
25.04.2012	Bank statements or other document regarding the payment of the equity 04.04.2012 (TIF) •
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Consent of a member of the Board / executive director (23)
24.11.2021	Consent of a member of the Board / executive director 22.11.2021 (edoc) •
24.11.2021	Consent of a member of the Board / executive director 22.11.2021 (DOCX) •
24.11.2021	Consent of a member of the Board / executive director 22.11.2021 (edoc) •
24.11.2021	Consent of a member of the Board / executive director 22.11.2021 (DOCX) •
24.11.2021	Consent of a member of the Board / executive director 22.11.2021 (docx) •
24.11.2021	Consent of a member of the Board / executive director 22.11.2021 (docx) •
23.08.2021	Consent of a member of the Board / executive director 20.08.2021 (edoc) •
23.08.2021	Consent of a member of the Board / executive director 20.08.2021 (DOCX) •
23.08.2021	Consent of a member of the Board / executive director 20.08.2021 (edoc) •
23.08.2021	Consent of a member of the Board / executive director 20.08.2021 (DOCX) •
23.08.2021	Consent of a member of the Board / executive director 20.08.2021 (docx) •
23.08.2021	Consent of a member of the Board / executive director 20.08.2021 (docx) •
10.11.2017	Consent of a member of the Board / executive director 07.11.2017 (edoc) •
10.11.2017	Consent of a member of the Board / executive director 07.11.2017 (edoc) •
10.11.2017	Consent of a member of the Board / executive director 07.11.2017 (edoc) •
10.11.2017	Consent of a member of the Board / executive director 07.11.2017 (docx) •
10.11.2017	Consent of a member of the Board / executive director 07.11.2017 (docx) •
10.11.2017	Consent of a member of the Board / executive director 07.11.2017 (docx) •
18.09.2013	Consent of a member of the Board / executive director 15.08.2013 (TIF) •
28.11.2012	Consent of a member of the Board / executive director 07.05.2002 (TIF) •
25.04.2012	Consent of a member of the Board / executive director 13.04.2012 (TIF) •
14.12.2011	Consent of a member of the Board / executive director 22.06.2005 (TIF) •
14.12.2011	Consent of a member of the Board / executive director 20.06.2005 (TIF) •
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Copy of the personal identification document (1)
28.11.2012	Copy of the personal identification document 01.12.1993 (TIF) •
Decisions / letters / protocols of public notaries (37)
24.11.2021	Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021	Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
16.09.2021	Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021	Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
23.08.2021	Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021	Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
11.06.2020	Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
18.10.2018	Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (EDOC) •
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (rtf) •
07.08.2015	Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
07.08.2015	Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
23.04.2014	Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
26.11.2013	Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
07.10.2013	Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
18.09.2013	Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 11.11.2008 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 15.09.2008 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 11.01.2001 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 01.04.2008 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 03.07.1998 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 16.10.1992 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 10.12.1998 (TIF) •
25.04.2012	Decisions / letters / protocols of public notaries 23.04.2012 (TIF) •
14.12.2011	Decisions / letters / protocols of public notaries 05.09.2006 (TIF) •
14.12.2011	Decisions / letters / protocols of public notaries 06.03.2007 (TIF) •
14.12.2011	Decisions / letters / protocols of public notaries 12.07.2005 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 08.07.2004 (TIF) •
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List of members of the Board / Supervisory Board (1)
14.12.2011	List of members of the Board / Supervisory Board 15.06.2005 (TIF) •
Memorandum of Association (1)
28.11.2012	Memorandum of Association 18.09.1992 (TIF)
Notice of a member of the Board regarding the resignation (3)
16.09.2021	Notice of a member of the Board regarding the resignation 10.09.2021 (edoc) •
16.09.2021	Notice of a member of the Board regarding the resignation 10.09.2021 (docx) •
16.09.2021	Notice of a member of the Board regarding the resignation 10.09.2021 (DOCX) •
Other documents (1)
28.11.2012	Other documents 13.06.2002 (TIF) •
Power of attorney, act of empowerment (3)
18.09.2013	Power of attorney, act of empowerment 06.08.2013 (TIF) •
28.11.2012	Power of attorney, act of empowerment 07.03.2003 (TIF) •
13.12.2011	Power of attorney, act of empowerment 21.06.2004 (TIF) •
Protocols/decisions of a company/organisation (47)
24.11.2021	Protocols/decisions of a company/organisation 17.11.2021 (edoc) •
24.11.2021	Protocols/decisions of a company/organisation 17.11.2021 (doc) •
24.11.2021	Protocols/decisions of a company/organisation 17.11.2021 (DOC) •
16.09.2021	Protocols/decisions of a company/organisation 14.09.2021 (edoc) •
16.09.2021	Protocols/decisions of a company/organisation 14.09.2021 (DOC) •
16.09.2021	Protocols/decisions of a company/organisation 14.09.2021 (doc) •
23.08.2021	Protocols/decisions of a company/organisation 20.08.2021 (edoc) •
23.08.2021	Protocols/decisions of a company/organisation 20.08.2021 (DOCX) •
23.08.2021	Protocols/decisions of a company/organisation 19.08.2021 (EDOC) •
23.08.2021	Protocols/decisions of a company/organisation 19.08.2021 (PDF) •
23.08.2021	Protocols/decisions of a company/organisation 19.08.2021 (DOC) •
23.08.2021	Protocols/decisions of a company/organisation 19.08.2021 (DOC) •
23.08.2021	Protocols/decisions of a company/organisation 19.08.2021 (DOC) •
23.08.2021	Protocols/decisions of a company/organisation 20.08.2021 (docx) •
23.08.2021	Protocols/decisions of a company/organisation 19.08.2021 (pdf) •
11.06.2020	Protocols/decisions of a company/organisation 27.05.2020 (edoc) •
11.06.2020	Protocols/decisions of a company/organisation 27.05.2020 (doc) •
18.10.2018	Protocols/decisions of a company/organisation 04.10.2018 (edoc) •
18.10.2018	Protocols/decisions of a company/organisation 04.10.2018 (doc) •
10.11.2017	Protocols/decisions of a company/organisation 27.10.2017 (edoc) •
10.11.2017	Protocols/decisions of a company/organisation 27.10.2017 (doc) •
07.08.2015	Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
23.04.2014	Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
26.11.2013	Protocols/decisions of a company/organisation 08.11.2013 (TIF) •
07.10.2013	Protocols/decisions of a company/organisation 20.09.2013 (TIF) •
18.09.2013	Protocols/decisions of a company/organisation 05.08.2013 (TIF) •
18.09.2013	Protocols/decisions of a company/organisation 05.08.2013 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 18.03.2008 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 09.04.2002 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 02.10.2008 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 11.08.2008 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 19.11.1998 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 11.06.2002 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 17.06.2008 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 21.01.2003 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 18.06.1998 (TIF) •
25.04.2012	Protocols/decisions of a company/organisation 13.04.2012 (TIF) •
25.04.2012	Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
14.12.2011	Protocols/decisions of a company/organisation 04.08.2006 (TIF) •
14.12.2011	Protocols/decisions of a company/organisation 28.06.2005 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 30.03.2004 (TIF) •
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Receipts on the publication and state fees (18)
28.11.2012	Receipts on the publication and state fees 22.07.2008 (TIF) •
28.11.2012	Receipts on the publication and state fees 07.05.2008 (TIF) •
28.11.2012	Receipts on the publication and state fees 28.12.2000 (TIF) •
28.11.2012	Receipts on the publication and state fees 21.04.2004 (TIF) •
28.11.2012	Receipts on the publication and state fees 10.06.2002 (TIF) •
28.11.2012	Receipts on the publication and state fees 07.09.2009 (TIF) •
28.11.2012	Receipts on the publication and state fees 13.10.1992 (TIF) •
28.11.2012	Receipts on the publication and state fees 30.11.1998 (TIF) •
28.11.2012	Receipts on the publication and state fees 14.02.2003 (TIF) •
28.11.2012	Receipts on the publication and state fees 04.11.2008 (TIF) •
28.11.2012	Receipts on the publication and state fees 18.12.2008 (TIF) •
28.11.2012	Receipts on the publication and state fees 26.01.2009 (TIF) •
28.11.2012	Receipts on the publication and state fees 11.09.2008 (TIF) •
28.11.2012	Receipts on the publication and state fees 20.03.2008 (TIF) •
28.11.2012	Receipts on the publication and state fees 25.06.1998 (TIF) •
14.12.2011	Receipts on the publication and state fees 01.08.2006 (TIF) •
14.12.2011	Receipts on the publication and state fees 28.06.2005 (TIF) •
14.12.2011	Receipts on the publication and state fees 12.02.2007 (TIF) •
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Registration certificates (3)
28.11.2012	Registration certificates 16.10.1992 (TIF) •
28.11.2012	Registration certificates 28.06.2002 (TIF) •
28.11.2012	Registration certificates 03.07.1998 (TIF) •
Regulations for the increase/reduction of the equity (17)
18.10.2018	Regulations for the increase/reduction of the equity 04.10.2018 (doc)
18.10.2018	Regulations for the increase/reduction of the equity 04.10.2018 (edoc) •
07.08.2015	Regulations for the increase/reduction of the equity 12.05.2015 (TIF)
23.04.2014	Regulations for the increase/reduction of the equity 04.04.2014 (TIF)
26.11.2013	Regulations for the increase/reduction of the equity 08.11.2013 (TIF)
07.10.2013	Regulations for the increase/reduction of the equity 20.09.2013 (TIF)
28.11.2012	Regulations for the increase/reduction of the equity 17.06.2008 (TIF)
28.11.2012	Regulations for the increase/reduction of the equity 02.10.2008 (TIF)
28.11.2012	Regulations for the increase/reduction of the equity 14.04.2008 (TIF)
28.11.2012	Regulations for the increase/reduction of the equity 18.03.2008 (TIF)
28.11.2012	Regulations for the increase/reduction of the equity 21.11.2008 (TIF)
28.11.2012	Regulations for the increase/reduction of the equity 11.08.2009 (TIF)
28.11.2012	Regulations for the increase/reduction of the equity 11.08.2008 (TIF)
28.11.2012	Regulations for the increase/reduction of the equity 22.12.2008 (TIF)
25.04.2012	Regulations for the increase/reduction of the equity 04.04.2012 (TIF)
14.12.2011	Regulations for the increase/reduction of the equity 04.08.2006 (TIF)
13.12.2011	Regulations for the increase/reduction of the equity 30.03.2004 (TIF)
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Sample report (2)
28.11.2012	Sample report 01.06.1998 (TIF) •
28.11.2012	Sample report 12.06.2002 (TIF) •
Shareholders’ register (19)
18.10.2018	Shareholders’ register 11.10.2018 (docx)
18.10.2018	Shareholders’ register 11.10.2018 (EDOC) •
07.08.2015	Shareholders’ register 26.06.2015 (TIF)
23.04.2014	Shareholders’ register 11.04.2014 (TIF)
23.04.2014	Shareholders’ register 11.04.2014 (TIF)
26.11.2013	Shareholders’ register 12.11.2013 (TIF)
07.10.2013	Shareholders’ register 24.09.2013 (TIF)
28.11.2012	Shareholders’ register 11.09.2008 (TIF)
28.11.2012	Shareholders’ register 30.12.2008 (TIF)
28.11.2012	Shareholders’ register 22.07.2008 (TIF)
28.11.2012	Shareholders’ register 30.04.2008 (TIF)
28.11.2012	Shareholders’ register 19.03.2008 (TIF)
28.11.2012	Shareholders’ register 18.12.2008 (TIF)
28.11.2012	Shareholders’ register 04.11.2008 (TIF)
28.11.2012	Shareholders’ register 11.08.2009 (TIF)
25.04.2012	Shareholders’ register 04.04.2012 (TIF)
14.12.2011	Shareholders’ register 11.08.2006 (TIF)
14.12.2011	Shareholders’ register 28.02.2007 (TIF)
13.12.2011	Shareholders’ register 01.06.2004 (TIF)
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Specimen signature without Identity number (1)
28.11.2012	Specimen signature without Identity number 16.10.1992 (TIF) •
Statement of the Board regarding the payment of the equity (2)
28.11.2012	Statement of the Board regarding the payment of the equity 19.03.2008 (TIF) •
28.11.2012	Statement of the Board regarding the payment of the equity 30.04.2008 (TIF) •
Statement regarding the beneficial owners (3)
05.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
05.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
05.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
Submission/Application (2)
18.09.2013	Submission/Application 12.09.2013 (TIF) •
28.11.2012	Submission/Application 24.11.1998 (TIF) •
2021 (46)
24.11.2021	Application 22.11.2021 (edoc) •
24.11.2021	Application 22.11.2021 (DOCX) •
24.11.2021	Application 22.11.2021 (docx) •
24.11.2021	Consent of a member of the Board / executive director 22.11.2021 (edoc) •
24.11.2021	Consent of a member of the Board / executive director 22.11.2021 (DOCX) •
24.11.2021	Consent of a member of the Board / executive director 22.11.2021 (edoc) •
24.11.2021	Consent of a member of the Board / executive director 22.11.2021 (DOCX) •
24.11.2021	Consent of a member of the Board / executive director 22.11.2021 (docx) •
24.11.2021	Consent of a member of the Board / executive director 22.11.2021 (docx) •
24.11.2021	Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021	Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
24.11.2021	Protocols/decisions of a company/organisation 17.11.2021 (edoc) •
24.11.2021	Protocols/decisions of a company/organisation 17.11.2021 (doc) •
24.11.2021	Protocols/decisions of a company/organisation 17.11.2021 (DOC) •
16.09.2021	Application 15.09.2021 (docx) •
16.09.2021	Application 15.09.2021 (DOCX) •
16.09.2021	Application 15.09.2021 (edoc) •
16.09.2021	Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021	Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
16.09.2021	Notice of a member of the Board regarding the resignation 10.09.2021 (edoc) •
16.09.2021	Notice of a member of the Board regarding the resignation 10.09.2021 (docx) •
16.09.2021	Notice of a member of the Board regarding the resignation 10.09.2021 (DOCX) •
16.09.2021	Protocols/decisions of a company/organisation 14.09.2021 (edoc) •
16.09.2021	Protocols/decisions of a company/organisation 14.09.2021 (DOC) •
16.09.2021	Protocols/decisions of a company/organisation 14.09.2021 (doc) •
23.08.2021	Application 20.08.2021 (edoc) •
23.08.2021	Application 20.08.2021 (DOCX) •
23.08.2021	Application 20.08.2021 (docx) •
23.08.2021	Consent of a member of the Board / executive director 20.08.2021 (edoc) •
23.08.2021	Consent of a member of the Board / executive director 20.08.2021 (DOCX) •
23.08.2021	Consent of a member of the Board / executive director 20.08.2021 (edoc) •
23.08.2021	Consent of a member of the Board / executive director 20.08.2021 (DOCX) •
23.08.2021	Consent of a member of the Board / executive director 20.08.2021 (docx) •
23.08.2021	Consent of a member of the Board / executive director 20.08.2021 (docx) •
23.08.2021	Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021	Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
23.08.2021	Protocols/decisions of a company/organisation 20.08.2021 (edoc) •
23.08.2021	Protocols/decisions of a company/organisation 20.08.2021 (DOCX) •
23.08.2021	Protocols/decisions of a company/organisation 19.08.2021 (EDOC) •
23.08.2021	Protocols/decisions of a company/organisation 19.08.2021 (PDF) •
23.08.2021	Protocols/decisions of a company/organisation 19.08.2021 (DOC) •
23.08.2021	Protocols/decisions of a company/organisation 19.08.2021 (DOC) •
23.08.2021	Protocols/decisions of a company/organisation 19.08.2021 (DOC) •
23.08.2021	Protocols/decisions of a company/organisation 20.08.2021 (docx) •
23.08.2021	Protocols/decisions of a company/organisation 19.08.2021 (pdf) •
13.03.2021	2020 Annual report (full) (PDF)
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2020 (10)
11.06.2020	Amendments to the Articles of Association 27.05.2020 (doc)
11.06.2020	Amendments to the Articles of Association 27.05.2020 (edoc) •
11.06.2020	Application 05.06.2020 (edoc) •
11.06.2020	Application 05.06.2020 (docx) •
11.06.2020	Articles of Association 27.05.2020 (doc)
11.06.2020	Articles of Association 27.05.2020 (edoc) •
11.06.2020	Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
11.06.2020	Protocols/decisions of a company/organisation 27.05.2020 (edoc) •
11.06.2020	Protocols/decisions of a company/organisation 27.05.2020 (doc) •
23.03.2020	2019 Annual report (full) (PDF)
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2019 (1)
11.04.2019	2018 Annual report (full) (PDF)
2018 (20)
18.10.2018	Amendments to the Articles of Association 04.10.2018 (doc)
18.10.2018	Amendments to the Articles of Association 04.10.2018 (edoc) •
18.10.2018	Application 12.10.2018 (edoc) •
18.10.2018	Application 12.10.2018 (docx) •
18.10.2018	Articles of Association 04.10.2018 (doc)
18.10.2018	Articles of Association 04.10.2018 (edoc) •
18.10.2018	Bank statements or other document regarding the payment of the equity 05.10.2018 (edoc) •
18.10.2018	Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
18.10.2018	Protocols/decisions of a company/organisation 04.10.2018 (edoc) •
18.10.2018	Protocols/decisions of a company/organisation 04.10.2018 (doc) •
18.10.2018	Regulations for the increase/reduction of the equity 04.10.2018 (doc)
18.10.2018	Regulations for the increase/reduction of the equity 04.10.2018 (edoc) •
18.10.2018	Shareholders’ register 11.10.2018 (docx)
18.10.2018	Shareholders’ register 11.10.2018 (EDOC) •
28.03.2018	2017 Annual report (full) (PDF)
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
05.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
05.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
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2017 (12)
10.11.2017	Application 08.10.2017 (edoc) •
10.11.2017	Application 08.10.2017 (pdf) •
10.11.2017	Consent of a member of the Board / executive director 07.11.2017 (edoc) •
10.11.2017	Consent of a member of the Board / executive director 07.11.2017 (edoc) •
10.11.2017	Consent of a member of the Board / executive director 07.11.2017 (edoc) •
10.11.2017	Consent of a member of the Board / executive director 07.11.2017 (docx) •
10.11.2017	Consent of a member of the Board / executive director 07.11.2017 (docx) •
10.11.2017	Consent of a member of the Board / executive director 07.11.2017 (docx) •
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (EDOC) •
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (rtf) •
10.11.2017	Protocols/decisions of a company/organisation 27.10.2017 (edoc) •
10.11.2017	Protocols/decisions of a company/organisation 27.10.2017 (doc) •
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2015 (9)
07.08.2015	Amendments to the Articles of Association 12.05.2015 (TIF)
07.08.2015	Application 26.06.2015 (TIF) •
07.08.2015	Application 12.05.2015 (TIF) •
07.08.2015	Articles of Association 12.05.2015 (TIF)
07.08.2015	Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
07.08.2015	Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
07.08.2015	Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
07.08.2015	Regulations for the increase/reduction of the equity 12.05.2015 (TIF)
07.08.2015	Shareholders’ register 26.06.2015 (TIF)
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2014 (9)
23.04.2014	Amendments to the Articles of Association 04.04.2014 (TIF)
23.04.2014	Application 11.04.2014 (TIF) •
23.04.2014	Articles of Association 04.04.2014 (TIF)
23.04.2014	Bank statements or other document regarding the payment of the equity 07.04.2014 (TIF) •
23.04.2014	Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
23.04.2014	Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
23.04.2014	Regulations for the increase/reduction of the equity 04.04.2014 (TIF)
23.04.2014	Shareholders’ register 11.04.2014 (TIF)
23.04.2014	Shareholders’ register 11.04.2014 (TIF)
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2013 (22)
26.11.2013	Amendments to the Articles of Association 08.11.2013 (TIF)
26.11.2013	Application 14.11.2013 (TIF) •
26.11.2013	Articles of Association 08.11.2013 (TIF)
26.11.2013	Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
26.11.2013	Protocols/decisions of a company/organisation 08.11.2013 (TIF) •
26.11.2013	Regulations for the increase/reduction of the equity 08.11.2013 (TIF)
26.11.2013	Shareholders’ register 12.11.2013 (TIF)
07.10.2013	Amendments to the Articles of Association 20.09.2013 (TIF)
07.10.2013	Application 26.09.2013 (TIF) •
07.10.2013	Articles of Association 20.09.2013 (TIF)
07.10.2013	Bank statements or other document regarding the payment of the equity 23.09.2013 (TIF) •
07.10.2013	Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
07.10.2013	Protocols/decisions of a company/organisation 20.09.2013 (TIF) •
07.10.2013	Regulations for the increase/reduction of the equity 20.09.2013 (TIF)
07.10.2013	Shareholders’ register 24.09.2013 (TIF)
18.09.2013	Application 16.08.2013 (TIF) •
18.09.2013	Consent of a member of the Board / executive director 15.08.2013 (TIF) •
18.09.2013	Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
18.09.2013	Power of attorney, act of empowerment 06.08.2013 (TIF) •
18.09.2013	Protocols/decisions of a company/organisation 05.08.2013 (TIF) •
18.09.2013	Protocols/decisions of a company/organisation 05.08.2013 (TIF) •
18.09.2013	Submission/Application 12.09.2013 (TIF) •
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2012 (121)
28.11.2012	Amendments to the Articles of Association 10.12.1998 (TIF)
28.11.2012	Amendments to the Articles of Association 14.04.2008 (TIF)
28.11.2012	Amendments to the Articles of Association 11.01.2001 (TIF)
28.11.2012	Amendments to the Articles of Association 18.03.2008 (TIF)
28.11.2012	Amendments to the Articles of Association 21.01.2003 (TIF)
28.11.2012	Announcement regarding the legal address 13.06.2002 (TIF) •
28.11.2012	Application 27.01.2009 (TIF) •
28.11.2012	Application 07.02.2003 (TIF) •
28.11.2012	Application 30.04.2008 (TIF) •
28.11.2012	Application 16.10.1992 (TIF) •
28.11.2012	Application 17.06.2002 (TIF) •
28.11.2012	Application 19.03.2008 (TIF) •
28.11.2012	Application 22.07.2008 (TIF) •
28.11.2012	Application 28.12.2000 (TIF) •
28.11.2012	Application 11.09.2008 (TIF) •
28.11.2012	Application 10.09.2009 (TIF) •
28.11.2012	Application 04.11.2008 (TIF) •
28.11.2012	Application 18.12.2008 (TIF) •
28.11.2012	Articles of Association 09.04.2002 (TIF)
28.11.2012	Articles of Association 14.04.2008 (TIF)
28.11.2012	Articles of Association 11.08.2008 (TIF)
28.11.2012	Articles of Association 18.09.1992 (TIF)
28.11.2012	Articles of Association 21.11.2008 (TIF)
28.11.2012	Articles of Association 22.12.2008 (TIF)
28.11.2012	Articles of Association 03.07.1998 (TIF)
28.11.2012	Articles of Association 21.01.2003 (TIF)
28.11.2012	Articles of Association 02.10.2008 (TIF)
28.11.2012	Articles of Association 17.06.2008 (TIF)
28.11.2012	Articles of Association 11.08.2009 (TIF)
28.11.2012	Articles of Association 18.03.2008 (TIF)
28.11.2012	Bank statements or other document regarding the payment of the equity 02.10.2008 (TIF) •
28.11.2012	Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF) •
28.11.2012	Bank statements or other document regarding the payment of the equity 15.04.2008 (TIF) •
28.11.2012	Bank statements or other document regarding the payment of the equity 11.08.2009 (TIF) •
28.11.2012	Bank statements or other document regarding the payment of the equity 03.09.2008 (TIF) •
28.11.2012	Bank statements or other document regarding the payment of the equity 17.06.2008 (TIF) •
28.11.2012	Bank statements or other document regarding the payment of the equity 21.11.2008 (TIF) •
28.11.2012	Consent of a member of the Board / executive director 07.05.2002 (TIF) •
28.11.2012	Copy of the personal identification document 01.12.1993 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 11.11.2008 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 15.09.2008 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 11.01.2001 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 01.04.2008 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 03.07.1998 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 16.10.1992 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 10.12.1998 (TIF) •
28.11.2012	Memorandum of Association 18.09.1992 (TIF)
28.11.2012	Other documents 13.06.2002 (TIF) •
28.11.2012	Power of attorney, act of empowerment 07.03.2003 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 18.03.2008 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 09.04.2002 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 02.10.2008 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 11.08.2008 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 19.11.1998 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 11.06.2002 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 17.06.2008 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 21.01.2003 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 18.06.1998 (TIF) •
28.11.2012	Receipts on the publication and state fees 22.07.2008 (TIF) •
28.11.2012	Receipts on the publication and state fees 07.05.2008 (TIF) •
28.11.2012	Receipts on the publication and state fees 28.12.2000 (TIF) •
28.11.2012	Receipts on the publication and state fees 21.04.2004 (TIF) •
28.11.2012	Receipts on the publication and state fees 10.06.2002 (TIF) •
28.11.2012	Receipts on the publication and state fees 07.09.2009 (TIF) •
28.11.2012	Receipts on the publication and state fees 13.10.1992 (TIF) •
28.11.2012	Receipts on the publication and state fees 30.11.1998 (TIF) •
28.11.2012	Receipts on the publication and state fees 14.02.2003 (TIF) •
28.11.2012	Receipts on the publication and state fees 04.11.2008 (TIF) •
28.11.2012	Receipts on the publication and state fees 18.12.2008 (TIF) •
28.11.2012	Receipts on the publication and state fees 26.01.2009 (TIF) •
28.11.2012	Receipts on the publication and state fees 11.09.2008 (TIF) •
28.11.2012	Receipts on the publication and state fees 20.03.2008 (TIF) •
28.11.2012	Receipts on the publication and state fees 25.06.1998 (TIF) •
28.11.2012	Registration certificates 16.10.1992 (TIF) •
28.11.2012	Registration certificates 28.06.2002 (TIF) •
28.11.2012	Registration certificates 03.07.1998 (TIF) •
28.11.2012	Regulations for the increase/reduction of the equity 17.06.2008 (TIF)
28.11.2012	Regulations for the increase/reduction of the equity 02.10.2008 (TIF)
28.11.2012	Regulations for the increase/reduction of the equity 14.04.2008 (TIF)
28.11.2012	Regulations for the increase/reduction of the equity 18.03.2008 (TIF)
28.11.2012	Regulations for the increase/reduction of the equity 21.11.2008 (TIF)
28.11.2012	Regulations for the increase/reduction of the equity 11.08.2009 (TIF)
28.11.2012	Regulations for the increase/reduction of the equity 11.08.2008 (TIF)
28.11.2012	Regulations for the increase/reduction of the equity 22.12.2008 (TIF)
28.11.2012	Sample report 01.06.1998 (TIF) •
28.11.2012	Sample report 12.06.2002 (TIF) •
28.11.2012	Shareholders’ register 11.09.2008 (TIF)
28.11.2012	Shareholders’ register 30.12.2008 (TIF)
28.11.2012	Shareholders’ register 22.07.2008 (TIF)
28.11.2012	Shareholders’ register 30.04.2008 (TIF)
28.11.2012	Shareholders’ register 19.03.2008 (TIF)
28.11.2012	Shareholders’ register 18.12.2008 (TIF)
28.11.2012	Shareholders’ register 04.11.2008 (TIF)
28.11.2012	Shareholders’ register 11.08.2009 (TIF)
28.11.2012	Specimen signature without Identity number 16.10.1992 (TIF) •
28.11.2012	Statement of the Board regarding the payment of the equity 19.03.2008 (TIF) •
28.11.2012	Statement of the Board regarding the payment of the equity 30.04.2008 (TIF) •
28.11.2012	Submission/Application 24.11.1998 (TIF) •
25.04.2012	Amendments to the Articles of Association 04.04.2012 (TIF)
25.04.2012	Application 19.04.2012 (TIF) •
25.04.2012	Articles of Association 04.04.2012 (TIF)
25.04.2012	Bank statements or other document regarding the payment of the equity 04.04.2012 (TIF) •
25.04.2012	Consent of a member of the Board / executive director 13.04.2012 (TIF) •
25.04.2012	Decisions / letters / protocols of public notaries 23.04.2012 (TIF) •
25.04.2012	Protocols/decisions of a company/organisation 13.04.2012 (TIF) •
25.04.2012	Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
25.04.2012	Regulations for the increase/reduction of the equity 04.04.2012 (TIF)
25.04.2012	Shareholders’ register 04.04.2012 (TIF)
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2011 (25)
14.12.2011	Application 05.07.2005 (TIF) •
14.12.2011	Application 11.08.2006 (TIF) •
14.12.2011	Application 01.03.2007 (TIF) •
14.12.2011	Articles of Association 04.08.2006 (TIF)
14.12.2011	Consent of a member of the Board / executive director 22.06.2005 (TIF) •
14.12.2011	Consent of a member of the Board / executive director 20.06.2005 (TIF) •
14.12.2011	Decisions / letters / protocols of public notaries 05.09.2006 (TIF) •
14.12.2011	Decisions / letters / protocols of public notaries 06.03.2007 (TIF) •
14.12.2011	Decisions / letters / protocols of public notaries 12.07.2005 (TIF) •
14.12.2011	List of members of the Board / Supervisory Board 15.06.2005 (TIF) •
14.12.2011	Protocols/decisions of a company/organisation 04.08.2006 (TIF) •
14.12.2011	Protocols/decisions of a company/organisation 28.06.2005 (TIF) •
14.12.2011	Receipts on the publication and state fees 01.08.2006 (TIF) •
14.12.2011	Receipts on the publication and state fees 28.06.2005 (TIF) •
14.12.2011	Receipts on the publication and state fees 12.02.2007 (TIF) •
14.12.2011	Regulations for the increase/reduction of the equity 04.08.2006 (TIF)
14.12.2011	Shareholders’ register 11.08.2006 (TIF)
14.12.2011	Shareholders’ register 28.02.2007 (TIF)
13.12.2011	Application 21.06.2004 (TIF) •
13.12.2011	Articles of Association 26.05.2001 (TIF)
13.12.2011	Decisions / letters / protocols of public notaries 08.07.2004 (TIF) •
13.12.2011	Power of attorney, act of empowerment 21.06.2004 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 30.03.2004 (TIF) •
13.12.2011	Regulations for the increase/reduction of the equity 30.03.2004 (TIF)
13.12.2011	Shareholders’ register 01.06.2004 (TIF)
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