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Sabiedrība ar ierobežotu atbildību "SALDUS CEĻINIEKS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

48503000026

Reg. date

09.05.1991

Commercial Register

Legal Address

Brīvības iela 11A, Saldus, LV-3801

Registered share capital, date

69,120 EUR, 31.07.2014

Paid-in share capital, date

69,120 EUR, 31.07.2014

NACE

42.11 Construction of roads and motorways

VAT payer

LV48503000026	Registered	Excluded
	30.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

16.11.2021

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 33,996,322 EUR	Net profit 2,429,797 EUR	Equity 15,700,642 EUR	Date submitted27.08.2021	Number of employees 137
Year2019	Net sales 23,943,813 EUR	Net profit 1,656,285 EUR	Equity 13,270,845 EUR	Date submitted13.08.2020	Number of employees 149
Year2018	Net sales 29,504,531 EUR	Net profit 1,735,875 EUR	Equity 11,614,560 EUR	Date submitted30.07.2019	Number of employees 154
Year2017	Net sales 25,012,619 EUR	Net profit 1,837,960 EUR	Equity 9,878,685 EUR	Date submitted26.07.2018	Number of employees 131
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,244,400 EUR	Personal Income Tax650,870 EUR	Other-2,856,160 EUR	Total-960,890 EUR	Number of employees141
Year2023	Social Insurance Contributions1,041,010 EUR	Personal Income Tax533,580 EUR	Other-2,717,930 EUR	Total-1,143,340 EUR	Number of employees132
Year2022	Social Insurance Contributions1,091,100 EUR	Personal Income Tax555,510 EUR	Other-4,297,170 EUR	Total-2,650,560 EUR	Number of employees148
Year2021	Social Insurance Contributions1,085,590 EUR	Personal Income Tax547,840 EUR	Other-3,429,220 EUR	Total-1,795,790 EUR	Number of employees157
Year2020	Social Insurance Contributions921,530 EUR	Personal Income Tax445,800 EUR	Other-2,688,500 EUR	Total-1,321,170 EUR	Number of employees139
Year2019	Social Insurance Contributions886,960 EUR	Personal Income Tax426,040 EUR	Other-1,143,750 EUR	Total169,250 EUR	Number of employees152

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

Documents (in Latvian) (212)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
27.12.2016	Amendments to the Articles of Association 14.12.2016 (TIF)
05.08.2014	Amendments to the Articles of Association 25.07.2014 (TIF)
27.01.2012	Amendments to the Articles of Association 19.12.1996 (TIF)
27.01.2012	Amendments to the Articles of Association 24.03.1992 (TIF)
27.01.2012	Amendments to the Articles of Association 16.02.1995 (TIF)
04.09.2008	Amendments to the Articles of Association 16.12.1994 (TIF)
Show all
Annual report (full) (4)
27.08.2021	2020 Annual report (full) (PDF)
13.08.2020	2019 Annual report (full) (PDF)
30.07.2019	2018 Annual report (full) (PDF)
26.07.2018	2017 Annual report (full) (PDF)
Show all
Application (35)
16.11.2021	Application 11.11.2021 (DOCX) •
16.11.2021	Application 11.11.2021 (docx) •
16.11.2021	Application 11.11.2021 (edoc) •
12.10.2021	Application 07.10.2021 (edoc) •
12.10.2021	Application 07.10.2021 (DOCX) •
12.10.2021	Application 07.10.2021 (docx) •
21.06.2021	Application 21.06.2021 (EDOC) •
21.06.2021	Application 21.06.2021 (DOCX) •
07.01.2021	Application 07.01.2021 (EDOC) •
07.01.2021	Application 07.01.2021 (docx) •
29.11.2019	Application 28.11.2019 (TIF) •
22.02.2018	Application 20.02.2018 (TIF) •
29.06.2017	Application 28.06.2017 (TIF) •
05.04.2017	Application 05.04.2017 (EDOC) •
05.04.2017	Application 05.04.2017 (docx) •
05.04.2017	Application 05.04.2017 (docx) •
27.12.2016	Application 16.12.2016 (TIF) •
02.12.2016	Application 24.11.2016 (TIF) •
02.12.2016	Application 29.11.2016 (TIF) •
04.11.2016	Application 12.10.2016 (TIF) •
05.08.2014	Application 28.07.2014 (TIF) •
27.01.2012	Application 30.12.1992 (TIF) •
27.01.2012	Application 08.08.1997 (TIF) •
27.01.2012	Application 03.09.1992 (TIF) •
27.01.2012	Application 17.03.1997 (TIF) •
27.01.2012	Application 17.12.1996 (TIF) •
26.01.2012	Application 11.04.1991 (TIF) •
25.01.2012	Application 11.03.2004 (TIF) •
25.01.2012	Application 27.04.1999 (TIF) •
25.01.2012	Application 30.04.2004 (TIF) •
17.05.2010	Application 30.04.2010 (TIF) •
04.09.2008	Application 03.05.2007 (TIF) •
04.09.2008	Application 15.09.2005 (TIF) •
04.09.2008	Application 08.02.1995 (TIF) •
04.09.2008	Application 02.05.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
27.01.2012	Application of shareholders or third persons for the acquisition of shares (TIF) •
Articles of Association (8)
27.12.2016	Articles of Association 14.12.2016 (TIF)
05.08.2014	Articles of Association 25.07.2014 (TIF)
27.01.2012	Articles of Association (TIF)
27.01.2012	Articles of Association 06.11.1992 (TIF)
26.01.2012	Articles of Association 25.03.1991 (TIF)
25.01.2012	Articles of Association 26.04.1999 (TIF)
25.01.2012	Articles of Association 23.04.2004 (TIF)
25.01.2012	Articles of Association 02.03.2001 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.01.2012	Bank statements or other document regarding the payment of the equity (TIF) •
Consent of a member of the Board / executive director (3)
22.02.2018	Consent of a member of the Board / executive director 15.02.2018 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 08.06.2017 (TIF) •
25.01.2012	Consent of a member of the Board / executive director 23.04.2004 (TIF) •
Consent of the auditor (1)
04.09.2008	Consent of the auditor 03.05.2005 (TIF) •
Consolidated financial statement (4)
27.08.2021	2020 Consolidated financial statement (PDF)
13.08.2020	2019 Consolidated financial statement (PDF)
30.07.2019	2018 Consolidated financial statement (PDF)
26.07.2018	2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (2)
27.01.2012	Copy of the personal identification document (TIF) •
27.01.2012	Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
04.09.2008	Decisions / judgements of courts and other law enforcement authorities 29.06.1994 (TIF) •
04.09.2008	Decisions / judgements of courts and other law enforcement authorities (TIF) •
Decisions / letters / protocols of public notaries (37)
16.11.2021	Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021	Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
21.06.2021	Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
11.01.2021	Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
29.06.2017	Decisions / letters / protocols of public notaries 29.06.2017 (EDOC) •
29.06.2017	Decisions / letters / protocols of public notaries 29.06.2017 (rtf) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (edoc) •
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (rtf) •
01.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
01.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (rtf) •
18.10.2016	Decisions / letters / protocols of public notaries 18.10.2016 (EDOC) •
18.10.2016	Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
18.10.2016	Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
05.08.2014	Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
27.01.2012	Decisions / letters / protocols of public notaries 17.12.1996 (TIF) •
27.01.2012	Decisions / letters / protocols of public notaries 20.03.1995 (TIF) •
27.01.2012	Decisions / letters / protocols of public notaries 18.03.1997 (TIF) •
27.01.2012	Decisions / letters / protocols of public notaries 03.09.1992 (TIF) •
27.01.2012	Decisions / letters / protocols of public notaries 12.08.1997 (TIF) •
27.01.2012	Decisions / letters / protocols of public notaries 30.12.1992 (TIF) •
26.01.2012	Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
26.01.2012	Decisions / letters / protocols of public notaries 09.05.1991 (TIF) •
25.01.2012	Decisions / letters / protocols of public notaries 18.03.2004 (TIF) •
25.01.2012	Decisions / letters / protocols of public notaries 23.04.2004 (TIF) •
25.01.2012	Decisions / letters / protocols of public notaries 15.03.2001 (TIF) •
17.05.2010	Decisions / letters / protocols of public notaries 11.05.2010 (TIF) •
04.09.2008	Decisions / letters / protocols of public notaries 25.05.2008 (TIF) •
04.09.2008	Decisions / letters / protocols of public notaries 09.05.2005 (TIF) •
04.09.2008	Decisions / letters / protocols of public notaries 08.02.1995 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
08.01.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 03.12.2020 (TIF)
29.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2019 (TIF)
22.02.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
16.11.2021	Justification supporting beneficial ownership disclosure statement 16.11.2021 (DOCX) •
Memorandum of association (1)
26.01.2012	Memorandum of association (TIF)
Other documents (9)
29.11.2019	Other documents 27.11.2019 (TIF) •
27.01.2012	Other documents (TIF) •
27.01.2012	Other documents (TIF) •
27.01.2012	Other documents (TIF) •
27.01.2012	Other documents 13.11.1996 (TIF) •
27.01.2012	Other documents (TIF) •
27.01.2012	Other documents 11.05.1995 (TIF) •
26.01.2012	Other documents 25.03.1991 (TIF) •
26.01.2012	Other documents 21.12.1990 (TIF) •
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Power of attorney, act of empowerment (8)
08.01.2021	Power of attorney, act of empowerment 14.12.2020 (TIF) •
29.11.2019	Power of attorney, act of empowerment 18.11.2019 (TIF) •
29.11.2019	Power of attorney, act of empowerment 27.11.2019 (TIF) •
22.02.2018	Power of attorney, act of empowerment 15.02.2018 (TIF) •
22.02.2018	Power of attorney, act of empowerment 10.01.2018 (TIF) •
25.01.2012	Power of attorney, act of empowerment 21.04.2004 (TIF) •
25.01.2012	Power of attorney, act of empowerment 21.04.2004 (TIF) •
25.01.2012	Power of attorney, act of empowerment 21.04.2004 (TIF) •
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Protocols/decisions of a company/organisation (33)
22.02.2018	Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
22.02.2018	Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
27.12.2016	Protocols/decisions of a company/organisation 14.12.2016 (TIF) •
05.08.2014	Protocols/decisions of a company/organisation 25.07.2014 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 24.03.1992 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 20.03.1998 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 06.11.1992 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 11.05.1995 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 29.03.1996 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 02.05.1996 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 07.03.1997 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 19.12.1996 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 16.02.1995 (TIF) •
26.01.2012	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 05.03.2004 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 12.04.2002 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 02.03.2001 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 11.02.1999 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
17.05.2010	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
04.09.2008	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
04.09.2008	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
04.09.2008	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
04.09.2008	Protocols/decisions of a company/organisation 17.06.2004 (TIF) •
04.09.2008	Protocols/decisions of a company/organisation 16.12.1994 (TIF) •
19.07.2007	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
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Receipts on the publication and state fees (14)
27.01.2012	Receipts on the publication and state fees 30.10.1997 (TIF) •
27.01.2012	Receipts on the publication and state fees 08.08.1997 (TIF) •
27.01.2012	Receipts on the publication and state fees (TIF) •
27.01.2012	Receipts on the publication and state fees 17.12.1996 (TIF) •
27.01.2012	Receipts on the publication and state fees 17.03.1997 (TIF) •
26.01.2012	Receipts on the publication and state fees 02.07.1991 (TIF) •
25.01.2012	Receipts on the publication and state fees 27.04.1999 (TIF) •
25.01.2012	Receipts on the publication and state fees 12.03.2001 (TIF) •
25.01.2012	Receipts on the publication and state fees (TIF) •
25.01.2012	Receipts on the publication and state fees 08.03.2004 (TIF) •
25.01.2012	Receipts on the publication and state fees 27.04.2004 (TIF) •
04.09.2008	Receipts on the publication and state fees 14.02.1995 (TIF) •
04.09.2008	Receipts on the publication and state fees 03.05.2005 (TIF) •
04.09.2008	Receipts on the publication and state fees (TIF) •
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Registration certificates (5)
27.01.2012	Registration certificates (TIF) •
27.01.2012	Registration certificates 30.10.1997 (TIF) •
26.01.2012	Registration certificates 11.05.2004 (TIF) •
26.01.2012	Registration certificates 09.05.1991 (TIF) •
25.01.2012	Registration certificates 15.03.2001 (TIF) •
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Regulations for the increase/reduction of the equity (3)
27.01.2012	Regulations for the increase/reduction of the equity (TIF)
27.01.2012	Regulations for the increase/reduction of the equity (TIF)
04.09.2008	Regulations for the increase/reduction of the equity 16.12.1994 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
16.06.2021	Reorganisation agreement/draft agreements, amendments to the drafts 15.06.2021 (DOCX)
16.06.2021	Reorganisation agreement/draft agreements, amendments to the drafts 15.06.2021 (EDOC) •
Sample report (2)
27.01.2012	Sample report 30.10.1997 (TIF) •
25.01.2012	Sample report 29.04.2004 (TIF) •
Shareholders’ register (21)
16.11.2021	Shareholders’ register 08.11.2021 (DOC)
16.11.2021	Shareholders’ register 08.11.2021 (doc)
16.11.2021	Shareholders’ register 08.11.2021 (edoc) •
12.10.2021	Shareholders’ register 05.10.2021 (DOC)
12.10.2021	Shareholders’ register 05.10.2021 (doc)
12.10.2021	Shareholders’ register 05.10.2021 (edoc) •
08.01.2021	Shareholders’ register 18.12.2020 (TIF)
29.11.2019	Shareholders’ register 28.11.2019 (TIF)
29.06.2017	Shareholders’ register 28.06.2017 (TIF)
10.04.2017	Shareholders’ register 05.04.2017 (docx)
10.04.2017	Shareholders’ register 05.04.2017 (docx)
10.04.2017	Shareholders’ register 05.04.2017 (EDOC) •
04.11.2016	Shareholders’ register 10.10.2016 (TIF)
05.08.2014	Shareholders’ register 25.07.2014 (TIF)
05.08.2014	Shareholders’ register 25.07.2014 (TIF)
27.01.2012	Shareholders’ register (TIF)
26.01.2012	Shareholders’ register (TIF)
25.01.2012	Shareholders’ register (TIF)
04.09.2008	Shareholders’ register (TIF)
04.09.2008	Shareholders’ register (TIF)
04.09.2008	Shareholders’ register 20.04.2007 (TIF)
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Specimen signature without Identity number (1)
27.01.2012	Specimen signature without Identity number 03.09.1992 (TIF) •
Statement of the Board regarding the payment of the equity (1)
04.09.2008	Statement of the Board regarding the payment of the equity 02.05.2005 (TIF) •
Submission/Application (4)
27.01.2012	Submission/Application 21.10.1996 (TIF) •
27.01.2012	Submission/Application 20.03.1995 (TIF) •
25.01.2012	Submission/Application 12.03.2001 (TIF) •
04.09.2008	Submission/Application 29.11.1994 (TIF) •
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2021 (30)
16.11.2021	Application 11.11.2021 (DOCX) •
16.11.2021	Application 11.11.2021 (docx) •
16.11.2021	Application 11.11.2021 (edoc) •
16.11.2021	Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021	Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
16.11.2021	Justification supporting beneficial ownership disclosure statement 16.11.2021 (DOCX) •
16.11.2021	Shareholders’ register 08.11.2021 (DOC)
16.11.2021	Shareholders’ register 08.11.2021 (doc)
16.11.2021	Shareholders’ register 08.11.2021 (edoc) •
12.10.2021	Application 07.10.2021 (edoc) •
12.10.2021	Application 07.10.2021 (DOCX) •
12.10.2021	Application 07.10.2021 (docx) •
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
12.10.2021	Shareholders’ register 05.10.2021 (DOC)
12.10.2021	Shareholders’ register 05.10.2021 (doc)
12.10.2021	Shareholders’ register 05.10.2021 (edoc) •
27.08.2021	2020 Annual report (full) (PDF)
27.08.2021	2020 Consolidated financial statement (PDF)
21.06.2021	Application 21.06.2021 (EDOC) •
21.06.2021	Application 21.06.2021 (DOCX) •
21.06.2021	Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
16.06.2021	Reorganisation agreement/draft agreements, amendments to the drafts 15.06.2021 (DOCX)
16.06.2021	Reorganisation agreement/draft agreements, amendments to the drafts 15.06.2021 (EDOC) •
11.01.2021	Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
08.01.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 03.12.2020 (TIF)
08.01.2021	Power of attorney, act of empowerment 14.12.2020 (TIF) •
08.01.2021	Shareholders’ register 18.12.2020 (TIF)
07.01.2021	Application 07.01.2021 (EDOC) •
07.01.2021	Application 07.01.2021 (docx) •
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2020 (2)
13.08.2020	2019 Annual report (full) (PDF)
13.08.2020	2019 Consolidated financial statement (PDF)
2019 (10)
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
29.11.2019	Application 28.11.2019 (TIF) •
29.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2019 (TIF)
29.11.2019	Other documents 27.11.2019 (TIF) •
29.11.2019	Power of attorney, act of empowerment 18.11.2019 (TIF) •
29.11.2019	Power of attorney, act of empowerment 27.11.2019 (TIF) •
29.11.2019	Shareholders’ register 28.11.2019 (TIF)
30.07.2019	2018 Annual report (full) (PDF)
30.07.2019	2018 Consolidated financial statement (PDF)
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2018 (11)
26.07.2018	2017 Annual report (full) (PDF)
26.07.2018	2017 Consolidated financial statement (PDF)
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
22.02.2018	Application 20.02.2018 (TIF) •
22.02.2018	Consent of a member of the Board / executive director 15.02.2018 (TIF) •
22.02.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2018 (TIF)
22.02.2018	Power of attorney, act of empowerment 15.02.2018 (TIF) •
22.02.2018	Power of attorney, act of empowerment 10.01.2018 (TIF) •
22.02.2018	Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
22.02.2018	Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
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2017 (14)
29.06.2017	Application 28.06.2017 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 08.06.2017 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 29.06.2017 (EDOC) •
29.06.2017	Decisions / letters / protocols of public notaries 29.06.2017 (rtf) •
29.06.2017	Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
29.06.2017	Shareholders’ register 28.06.2017 (TIF)
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
10.04.2017	Shareholders’ register 05.04.2017 (docx)
10.04.2017	Shareholders’ register 05.04.2017 (docx)
10.04.2017	Shareholders’ register 05.04.2017 (EDOC) •
05.04.2017	Application 05.04.2017 (EDOC) •
05.04.2017	Application 05.04.2017 (docx) •
05.04.2017	Application 05.04.2017 (docx) •
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2016 (15)
27.12.2016	Amendments to the Articles of Association 14.12.2016 (TIF)
27.12.2016	Application 16.12.2016 (TIF) •
27.12.2016	Articles of Association 14.12.2016 (TIF)
27.12.2016	Protocols/decisions of a company/organisation 14.12.2016 (TIF) •
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (edoc) •
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (rtf) •
02.12.2016	Application 24.11.2016 (TIF) •
02.12.2016	Application 29.11.2016 (TIF) •
01.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
01.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (rtf) •
04.11.2016	Application 12.10.2016 (TIF) •
04.11.2016	Shareholders’ register 10.10.2016 (TIF)
18.10.2016	Decisions / letters / protocols of public notaries 18.10.2016 (EDOC) •
18.10.2016	Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
18.10.2016	Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
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2014 (7)
05.08.2014	Amendments to the Articles of Association 25.07.2014 (TIF)
05.08.2014	Application 28.07.2014 (TIF) •
05.08.2014	Articles of Association 25.07.2014 (TIF)
05.08.2014	Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
05.08.2014	Protocols/decisions of a company/organisation 25.07.2014 (TIF) •
05.08.2014	Shareholders’ register 25.07.2014 (TIF)
05.08.2014	Shareholders’ register 25.07.2014 (TIF)
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2012 (94)
27.01.2012	Amendments to the Articles of Association 19.12.1996 (TIF)
27.01.2012	Amendments to the Articles of Association 24.03.1992 (TIF)
27.01.2012	Amendments to the Articles of Association 16.02.1995 (TIF)
27.01.2012	Application 30.12.1992 (TIF) •
27.01.2012	Application 08.08.1997 (TIF) •
27.01.2012	Application 03.09.1992 (TIF) •
27.01.2012	Application 17.03.1997 (TIF) •
27.01.2012	Application 17.12.1996 (TIF) •
27.01.2012	Application of shareholders or third persons for the acquisition of shares (TIF) •
27.01.2012	Articles of Association (TIF)
27.01.2012	Articles of Association 06.11.1992 (TIF)
27.01.2012	Copy of the personal identification document (TIF) •
27.01.2012	Copy of the personal identification document (TIF) •
27.01.2012	Decisions / letters / protocols of public notaries 17.12.1996 (TIF) •
27.01.2012	Decisions / letters / protocols of public notaries 20.03.1995 (TIF) •
27.01.2012	Decisions / letters / protocols of public notaries 18.03.1997 (TIF) •
27.01.2012	Decisions / letters / protocols of public notaries 03.09.1992 (TIF) •
27.01.2012	Decisions / letters / protocols of public notaries 12.08.1997 (TIF) •
27.01.2012	Decisions / letters / protocols of public notaries 30.12.1992 (TIF) •
27.01.2012	Other documents (TIF) •
27.01.2012	Other documents (TIF) •
27.01.2012	Other documents (TIF) •
27.01.2012	Other documents 13.11.1996 (TIF) •
27.01.2012	Other documents (TIF) •
27.01.2012	Other documents 11.05.1995 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 24.03.1992 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 20.03.1998 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 06.11.1992 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 11.05.1995 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 29.03.1996 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 02.05.1996 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 07.03.1997 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 19.12.1996 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 16.02.1995 (TIF) •
27.01.2012	Receipts on the publication and state fees 30.10.1997 (TIF) •
27.01.2012	Receipts on the publication and state fees 08.08.1997 (TIF) •
27.01.2012	Receipts on the publication and state fees (TIF) •
27.01.2012	Receipts on the publication and state fees 17.12.1996 (TIF) •
27.01.2012	Receipts on the publication and state fees 17.03.1997 (TIF) •
27.01.2012	Registration certificates (TIF) •
27.01.2012	Registration certificates 30.10.1997 (TIF) •
27.01.2012	Regulations for the increase/reduction of the equity (TIF)
27.01.2012	Regulations for the increase/reduction of the equity (TIF)
27.01.2012	Sample report 30.10.1997 (TIF) •
27.01.2012	Shareholders’ register (TIF)
27.01.2012	Specimen signature without Identity number 03.09.1992 (TIF) •
27.01.2012	Submission/Application 21.10.1996 (TIF) •
27.01.2012	Submission/Application 20.03.1995 (TIF) •
26.01.2012	Application 11.04.1991 (TIF) •
26.01.2012	Articles of Association 25.03.1991 (TIF)
26.01.2012	Bank statements or other document regarding the payment of the equity (TIF) •
26.01.2012	Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
26.01.2012	Decisions / letters / protocols of public notaries 09.05.1991 (TIF) •
26.01.2012	Memorandum of association (TIF)
26.01.2012	Other documents 25.03.1991 (TIF) •
26.01.2012	Other documents 21.12.1990 (TIF) •
26.01.2012	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
26.01.2012	Receipts on the publication and state fees 02.07.1991 (TIF) •
26.01.2012	Registration certificates 11.05.2004 (TIF) •
26.01.2012	Registration certificates 09.05.1991 (TIF) •
26.01.2012	Shareholders’ register (TIF)
25.01.2012	Application 11.03.2004 (TIF) •
25.01.2012	Application 27.04.1999 (TIF) •
25.01.2012	Application 30.04.2004 (TIF) •
25.01.2012	Articles of Association 26.04.1999 (TIF)
25.01.2012	Articles of Association 23.04.2004 (TIF)
25.01.2012	Articles of Association 02.03.2001 (TIF)
25.01.2012	Consent of a member of the Board / executive director 23.04.2004 (TIF) •
25.01.2012	Decisions / letters / protocols of public notaries 18.03.2004 (TIF) •
25.01.2012	Decisions / letters / protocols of public notaries 23.04.2004 (TIF) •
25.01.2012	Decisions / letters / protocols of public notaries 15.03.2001 (TIF) •
25.01.2012	Power of attorney, act of empowerment 21.04.2004 (TIF) •
25.01.2012	Power of attorney, act of empowerment 21.04.2004 (TIF) •
25.01.2012	Power of attorney, act of empowerment 21.04.2004 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 05.03.2004 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 12.04.2002 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 02.03.2001 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 11.02.1999 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
25.01.2012	Receipts on the publication and state fees 27.04.1999 (TIF) •
25.01.2012	Receipts on the publication and state fees 12.03.2001 (TIF) •
25.01.2012	Receipts on the publication and state fees (TIF) •
25.01.2012	Receipts on the publication and state fees 08.03.2004 (TIF) •
25.01.2012	Receipts on the publication and state fees 27.04.2004 (TIF) •
25.01.2012	Registration certificates 15.03.2001 (TIF) •
25.01.2012	Sample report 29.04.2004 (TIF) •
25.01.2012	Shareholders’ register (TIF)
25.01.2012	Submission/Application 12.03.2001 (TIF) •
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2010 (3)
17.05.2010	Application 30.04.2010 (TIF) •
17.05.2010	Decisions / letters / protocols of public notaries 11.05.2010 (TIF) •
17.05.2010	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
2008 (25)
04.09.2008	Amendments to the Articles of Association 16.12.1994 (TIF)
04.09.2008	Application 03.05.2007 (TIF) •
04.09.2008	Application 15.09.2005 (TIF) •
04.09.2008	Application 08.02.1995 (TIF) •
04.09.2008	Application 02.05.2005 (TIF) •
04.09.2008	Consent of the auditor 03.05.2005 (TIF) •
04.09.2008	Decisions / judgements of courts and other law enforcement authorities 29.06.1994 (TIF) •
04.09.2008	Decisions / judgements of courts and other law enforcement authorities (TIF) •
04.09.2008	Decisions / letters / protocols of public notaries 25.05.2008 (TIF) •
04.09.2008	Decisions / letters / protocols of public notaries 09.05.2005 (TIF) •
04.09.2008	Decisions / letters / protocols of public notaries 08.02.1995 (TIF) •
04.09.2008	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
04.09.2008	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
04.09.2008	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
04.09.2008	Protocols/decisions of a company/organisation 17.06.2004 (TIF) •
04.09.2008	Protocols/decisions of a company/organisation 16.12.1994 (TIF) •
04.09.2008	Receipts on the publication and state fees 14.02.1995 (TIF) •
04.09.2008	Receipts on the publication and state fees 03.05.2005 (TIF) •
04.09.2008	Receipts on the publication and state fees (TIF) •
04.09.2008	Regulations for the increase/reduction of the equity 16.12.1994 (TIF)
04.09.2008	Shareholders’ register (TIF)
04.09.2008	Shareholders’ register (TIF)
04.09.2008	Shareholders’ register 20.04.2007 (TIF)
04.09.2008	Statement of the Board regarding the payment of the equity 02.05.2005 (TIF) •
04.09.2008	Submission/Application 29.11.1994 (TIF) •
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2007 (1)
19.07.2007	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •

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