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Sabiedrība ar ierobežotu atbildību "SALDUS NAMU PĀRVALDE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SALDUS NAMU PĀRVALDE"
Legal form Limited Liability Company
Reg. No 48503000168
Reg. date 14.10.1991
Register Commercial Register
Legal Address Peldu iela 3, Saldus, LV-3801
Registered share capital, date 729,329 EUR, 20.12.2019
Paid-in share capital, date 729,329 EUR, 20.12.2019
NACE 68.32 Other real estate activities on a fee or contract basis
VAT payer
LV48503000168 Registered Excluded
18.07.1995 -
Last updated in the RE 13.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 865,051 EUR Net profit -13,280 EUR Equity 1,075,724 EUR Date submitted06.04.2022 Number of employees 64
Year2020 Net sales 1,005,449 EUR Net profit 50,808 EUR Equity 1,089,005 EUR Date submitted20.09.2021 Number of employees 71
Year2019 Net sales 953,914 EUR Net profit 90,972 EUR Equity 1,038,197 EUR Date submitted26.03.2020 Number of employees 72
Year2018 Net sales 1,020,321 EUR Net profit 137,941 EUR Equity 469,262 EUR Date submitted03.05.2019 Number of employees 69
Year2017 Net sales 1,157,301 EUR Net profit 156,080 EUR Equity 331,321 EUR Date submitted29.03.2018 Number of employees 76
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions133,620 EUR Personal Income Tax55,130 EUR Other142,230 EUR Total330,980 EUR Number of employees63
Year2020 Social Insurance Contributions143,610 EUR Personal Income Tax59,660 EUR Other146,380 EUR Total349,650 EUR Number of employees70
Year2019 Social Insurance Contributions163,950 EUR Personal Income Tax64,020 EUR Other200,780 EUR Total428,750 EUR Number of employees69
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (201)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
19.09.2017 Acceptance-conveyance act 04.10.2005 (TIF) •
Amendments to the Articles of Association (9)
13.11.2020 Amendments to the Articles of Association 05.11.2020 (docx)
13.11.2020 Amendments to the Articles of Association 05.11.2020 (edoc) •
17.12.2019 Amendments to the Articles of Association 03.12.2019 (TIF)
24.10.2019 Amendments to the Articles of Association 22.10.2019 (TIF)
20.09.2017 Amendments to the Articles of Association 26.10.1996 (TIF)
20.09.2017 Amendments to the Articles of Association 25.01.1996 (TIF)
06.12.2016 Amendments to the Articles of Association 10.11.2016 (TIF)
26.11.2014 Amendments to the Articles of Association 11.11.2014 (TIF)
18.05.2012 Amendments to the Articles of Association 12.03.2012 (TIF)
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Announcement regarding the reorganisation (5)
07.01.2022 Announcement regarding the reorganisation 07.01.2022 (docx) •
07.01.2022 Announcement regarding the reorganisation 07.01.2022 (DOCX) •
07.01.2022 Announcement regarding the reorganisation 07.01.2022 (EDOC) •
09.05.2019 Announcement regarding the reorganisation 08.05.2019 (TIF) •
19.09.2017 Announcement regarding the reorganisation 20.09.2004 (TIF) •
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Annual report (full) (5)
06.04.2022 2021 Annual report (full) (PDF)
20.09.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (26)
13.11.2020 Application 05.11.2020 (edoc) •
13.11.2020 Application 05.11.2020 (docx) •
17.12.2019 Application 17.12.2019 (TIF) •
24.10.2019 Application 24.10.2019 (TIF) •
24.10.2019 Application 24.10.2019 (TIF) •
24.09.2019 Application 24.09.2019 (TIF) •
20.09.2017 Application 22.11.1996 (TIF) •
20.09.2017 Application 20.02.1996 (TIF) •
20.09.2017 Application 10.10.1991 (TIF) •
19.09.2017 Application 07.10.2005 (TIF) •
19.09.2017 Application 19.05.2005 (TIF) •
19.09.2017 Application 02.11.2004 (TIF) •
19.09.2017 Application 02.11.2004 (TIF) •
19.09.2017 Application 20.09.2004 (TIF) •
19.09.2017 Application 29.10.2003 (TIF) •
15.08.2017 Application 11.08.2017 (TIF) •
06.12.2016 Application 24.11.2016 (TIF) •
26.11.2014 Application 11.11.2014 (TIF) •
21.11.2013 Application 14.11.2013 (TIF) •
18.05.2012 Application 13.03.2012 (TIF) •
10.03.2010 Application 03.03.2010 (TIF) •
25.08.2009 Application 10.08.2009 (TIF) •
09.04.2009 Application 17.09.2007 (TIF) •
09.04.2009 Application 10.11.2006 (TIF) •
09.04.2009 Application 02.03.2007 (TIF) •
24.10.2008 Application 16.10.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
17.12.2019 Application of shareholders or third persons for the acquisition of shares 03.12.2019 (TIF) •
24.10.2019 Application of shareholders or third persons for the acquisition of shares 21.10.2019 (TIF) •
Appraisal reports (6)
24.10.2019 Appraisal reports 07.06.2019 (TIF) •
19.09.2017 Appraisal reports 15.09.2005 (TIF) •
19.09.2017 Appraisal reports 30.11.2004 (TIF) •
10.03.2010 Appraisal reports (TIF) •
09.04.2009 Appraisal reports (TIF) •
09.04.2009 Appraisal reports 18.12.2006 (TIF) •
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Articles of Association (16)
13.11.2020 Articles of Association 05.11.2020 (docx)
13.11.2020 Articles of Association 05.11.2020 (edoc) •
17.12.2019 Articles of Association 03.12.2019 (TIF)
24.10.2019 Articles of Association 22.10.2019 (TIF)
20.09.2017 Articles of Association 02.10.1991 (TIF)
19.09.2017 Articles of Association 22.09.2005 (TIF)
19.09.2017 Articles of Association 12.05.2005 (TIF)
19.09.2017 Articles of Association 02.12.2004 (TIF)
19.09.2017 Articles of Association 09.10.2003 (TIF)
06.12.2016 Articles of Association 10.11.2016 (TIF)
26.11.2014 Articles of Association 11.11.2014 (TIF)
18.05.2012 Articles of Association 12.03.2012 (TIF)
10.03.2010 Articles of Association 25.02.2010 (TIF)
09.04.2009 Articles of Association 09.11.2006 (TIF)
09.04.2009 Articles of Association 15.02.2007 (TIF)
24.10.2008 Articles of Association 09.10.2008 (TIF)
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Auditor’s report (1)
19.09.2017 Auditor’s report 14.10.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
17.12.2019 Bank statements or other document regarding the payment of the equity 03.12.2019 (TIF) •
24.10.2008 Bank statements or other document regarding the payment of the equity 22.09.2008 (TIF) •
Consent of a member of the Board / executive director (4)
20.09.2017 Consent of a member of the Board / executive director 08.09.2003 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 30.09.2003 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 01.10.2003 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 22.04.1999 (TIF) •
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Consent of the auditor (1)
19.09.2017 Consent of the auditor 19.05.2005 (TIF) •
Copy of the personal identification document (1)
20.09.2017 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (27)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
30.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (EDOC) •
30.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (doc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
20.09.2017 Decisions / letters / protocols of public notaries 22.11.1996 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 20.02.1996 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 14.10.1991 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 12.10.2005 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 28.09.2004 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 06.11.2003 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
06.12.2016 Decisions / letters / protocols of public notaries 29.11.2016 (TIF) •
26.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
18.05.2012 Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
10.03.2010 Decisions / letters / protocols of public notaries 09.03.2010 (TIF) •
09.04.2009 Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
09.04.2009 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
09.04.2009 Decisions / letters / protocols of public notaries 21.12.2006 (TIF) •
24.10.2008 Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
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Other documents (10)
07.01.2022 Other documents 01.07.2021 (DOCX) •
07.01.2022 Other documents 20.10.2021 (doc) •
07.01.2022 Other documents 20.10.2021 (EDOC) •
07.01.2022 Other documents 20.10.2021 (DOC) •
07.01.2022 Other documents 01.07.2021 (docx) •
07.01.2022 Other documents 01.07.2021 (EDOC) •
20.09.2017 Other documents (TIF) •
20.09.2017 Other documents 18.08.2003 (TIF) •
20.09.2017 Other documents (TIF) •
15.08.2017 Other documents 20.06.2017 (TIF) •
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Power of attorney, act of empowerment (1)
26.11.2014 Power of attorney, act of empowerment 14.01.2010 (TIF) •
Protocols/decisions of a company/organisation (37)
07.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (docx) •
07.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (DOCX) •
07.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (EDOC) •
13.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (edoc) •
13.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (docx) •
17.12.2019 Protocols/decisions of a company/organisation 03.12.2019 (TIF) •
24.10.2019 Protocols/decisions of a company/organisation 19.06.2019 (TIF) •
24.10.2019 Protocols/decisions of a company/organisation 22.10.2019 (TIF) •
24.09.2019 Protocols/decisions of a company/organisation 18.09.2019 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 18.03.1999 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 26.01.1993 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 24.10.1996 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 25.01.1996 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 02.10.1991 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 12.05.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 02.12.2004 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 09.11.2004 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 13.08.2004 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 09.10.2003 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 09.08.2017 (TIF) •
06.12.2016 Protocols/decisions of a company/organisation 10.11.2016 (TIF) •
26.11.2014 Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
26.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
21.11.2013 Protocols/decisions of a company/organisation 11.11.2013 (TIF) •
18.05.2012 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
10.03.2010 Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
25.08.2009 Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
09.04.2009 Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
09.04.2009 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
09.04.2009 Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
09.04.2009 Protocols/decisions of a company/organisation 15.02.2007 (TIF) •
09.04.2009 Protocols/decisions of a company/organisation 09.11.2006 (TIF) •
24.10.2008 Protocols/decisions of a company/organisation 09.10.2008 (TIF) •
24.10.2008 Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
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Receipts on the publication and state fees (16)
20.09.2017 Receipts on the publication and state fees 30.10.2003 (TIF) •
20.09.2017 Receipts on the publication and state fees 22.11.1996 (TIF) •
20.09.2017 Receipts on the publication and state fees 15.02.1996 (TIF) •
20.09.2017 Receipts on the publication and state fees 09.10.1991 (TIF) •
19.09.2017 Receipts on the publication and state fees 07.10.2005 (TIF) •
19.09.2017 Receipts on the publication and state fees 19.05.2005 (TIF) •
19.09.2017 Receipts on the publication and state fees 06.09.2004 (TIF) •
19.09.2017 Receipts on the publication and state fees 02.11.2004 (TIF) •
19.09.2017 Receipts on the publication and state fees 21.09.2004 (TIF) •
19.09.2017 Receipts on the publication and state fees 23.04.2004 (TIF) •
25.08.2009 Receipts on the publication and state fees 10.08.2009 (TIF) •
09.04.2009 Receipts on the publication and state fees 17.09.2007 (TIF) •
09.04.2009 Receipts on the publication and state fees 10.11.2006 (TIF) •
09.04.2009 Receipts on the publication and state fees 26.02.2007 (TIF) •
24.10.2008 Receipts on the publication and state fees 24.09.2008 (TIF) •
24.10.2008 Receipts on the publication and state fees 16.10.2008 (TIF) •
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Registration certificates (4)
20.09.2017 Registration certificates 22.11.1996 (TIF) •
20.09.2017 Registration certificates (TIF) •
20.09.2017 Registration certificates (TIF) •
19.09.2017 Registration certificates 06.11.2003 (TIF) •
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Regulations for the increase/reduction of the equity (8)
23.12.2019 Regulations for the increase/reduction of the equity 03.12.2019 (TIF)
24.10.2019 Regulations for the increase/reduction of the equity 22.10.2019 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 22.09.2005 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 02.12.2004 (TIF)
10.03.2010 Regulations for the increase/reduction of the equity 25.02.2010 (TIF)
09.04.2009 Regulations for the increase/reduction of the equity 09.11.2006 (TIF)
09.04.2009 Regulations for the increase/reduction of the equity 15.02.2007 (TIF)
24.10.2008 Regulations for the increase/reduction of the equity 11.09.2008 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
07.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2022 (DOCX)
07.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2022 (docx)
07.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2022 (EDOC) •
24.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2019 (TIF)
09.05.2019 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2019 (TIF)
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Sample report (4)
20.09.2017 Sample report 27.10.2003 (TIF) •
20.09.2017 Sample report 28.10.2003 (TIF) •
20.09.2017 Sample report 19.04.1999 (TIF) •
20.09.2017 Sample report 20.04.1998 (TIF) •
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Shareholders’ register (8)
17.12.2019 Shareholders’ register 03.12.2019 (TIF)
24.10.2019 Shareholders’ register 22.10.2019 (TIF)
26.11.2014 Shareholders’ register 11.11.2014 (TIF)
10.03.2010 Shareholders’ register 03.03.2010 (TIF)
25.08.2009 Shareholders’ register 18.08.2009 (TIF)
09.04.2009 Shareholders’ register 07.12.2006 (TIF)
09.04.2009 Shareholders’ register 02.03.2007 (TIF)
24.10.2008 Shareholders’ register 19.09.2008 (TIF)
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Specimen signature without Identity number (2)
20.09.2017 Specimen signature without Identity number 22.11.1996 (TIF) •
20.09.2017 Specimen signature without Identity number 10.10.1991 (TIF) •
2022 (18)
06.04.2022 2021 Annual report (full) (PDF)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
07.01.2022 Announcement regarding the reorganisation 07.01.2022 (docx) •
07.01.2022 Announcement regarding the reorganisation 07.01.2022 (DOCX) •
07.01.2022 Announcement regarding the reorganisation 07.01.2022 (EDOC) •
07.01.2022 Other documents 01.07.2021 (DOCX) •
07.01.2022 Other documents 20.10.2021 (doc) •
07.01.2022 Other documents 20.10.2021 (EDOC) •
07.01.2022 Other documents 20.10.2021 (DOC) •
07.01.2022 Other documents 01.07.2021 (docx) •
07.01.2022 Other documents 01.07.2021 (EDOC) •
07.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (docx) •
07.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (DOCX) •
07.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (EDOC) •
07.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2022 (DOCX)
07.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2022 (docx)
07.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2022 (EDOC) •
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2021 (1)
20.09.2021 2020 Annual report (full) (PDF)
2020 (10)
13.11.2020 Amendments to the Articles of Association 05.11.2020 (docx)
13.11.2020 Amendments to the Articles of Association 05.11.2020 (edoc) •
13.11.2020 Application 05.11.2020 (edoc) •
13.11.2020 Application 05.11.2020 (docx) •
13.11.2020 Articles of Association 05.11.2020 (docx)
13.11.2020 Articles of Association 05.11.2020 (edoc) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
13.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (edoc) •
13.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (docx) •
26.03.2020 2019 Annual report (full) (PDF)
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2019 (30)
23.12.2019 Regulations for the increase/reduction of the equity 03.12.2019 (TIF)
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
17.12.2019 Amendments to the Articles of Association 03.12.2019 (TIF)
17.12.2019 Application 17.12.2019 (TIF) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 03.12.2019 (TIF) •
17.12.2019 Articles of Association 03.12.2019 (TIF)
17.12.2019 Bank statements or other document regarding the payment of the equity 03.12.2019 (TIF) •
17.12.2019 Protocols/decisions of a company/organisation 03.12.2019 (TIF) •
17.12.2019 Shareholders’ register 03.12.2019 (TIF)
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
24.10.2019 Amendments to the Articles of Association 22.10.2019 (TIF)
24.10.2019 Application 24.10.2019 (TIF) •
24.10.2019 Application 24.10.2019 (TIF) •
24.10.2019 Application of shareholders or third persons for the acquisition of shares 21.10.2019 (TIF) •
24.10.2019 Appraisal reports 07.06.2019 (TIF) •
24.10.2019 Articles of Association 22.10.2019 (TIF)
24.10.2019 Protocols/decisions of a company/organisation 19.06.2019 (TIF) •
24.10.2019 Protocols/decisions of a company/organisation 22.10.2019 (TIF) •
24.10.2019 Regulations for the increase/reduction of the equity 22.10.2019 (TIF)
24.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2019 (TIF)
24.10.2019 Shareholders’ register 22.10.2019 (TIF)
30.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (EDOC) •
30.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (doc) •
24.09.2019 Application 24.09.2019 (TIF) •
24.09.2019 Protocols/decisions of a company/organisation 18.09.2019 (TIF) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
09.05.2019 Announcement regarding the reorganisation 08.05.2019 (TIF) •
09.05.2019 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2019 (TIF)
03.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
29.03.2018 2017 Annual report (full) (PDF)
2017 (77)
20.09.2017 Amendments to the Articles of Association 26.10.1996 (TIF)
20.09.2017 Amendments to the Articles of Association 25.01.1996 (TIF)
20.09.2017 Application 22.11.1996 (TIF) •
20.09.2017 Application 20.02.1996 (TIF) •
20.09.2017 Application 10.10.1991 (TIF) •
20.09.2017 Articles of Association 02.10.1991 (TIF)
20.09.2017 Consent of a member of the Board / executive director 08.09.2003 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 30.09.2003 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 01.10.2003 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 22.04.1999 (TIF) •
20.09.2017 Copy of the personal identification document (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 22.11.1996 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 20.02.1996 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 14.10.1991 (TIF) •
20.09.2017 Other documents (TIF) •
20.09.2017 Other documents 18.08.2003 (TIF) •
20.09.2017 Other documents (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 18.03.1999 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 26.01.1993 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 24.10.1996 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 25.01.1996 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 02.10.1991 (TIF) •
20.09.2017 Receipts on the publication and state fees 30.10.2003 (TIF) •
20.09.2017 Receipts on the publication and state fees 22.11.1996 (TIF) •
20.09.2017 Receipts on the publication and state fees 15.02.1996 (TIF) •
20.09.2017 Receipts on the publication and state fees 09.10.1991 (TIF) •
20.09.2017 Registration certificates 22.11.1996 (TIF) •
20.09.2017 Registration certificates (TIF) •
20.09.2017 Registration certificates (TIF) •
20.09.2017 Sample report 27.10.2003 (TIF) •
20.09.2017 Sample report 28.10.2003 (TIF) •
20.09.2017 Sample report 19.04.1999 (TIF) •
20.09.2017 Sample report 20.04.1998 (TIF) •
20.09.2017 Specimen signature without Identity number 22.11.1996 (TIF) •
20.09.2017 Specimen signature without Identity number 10.10.1991 (TIF) •
19.09.2017 Acceptance-conveyance act 04.10.2005 (TIF) •
19.09.2017 Announcement regarding the reorganisation 20.09.2004 (TIF) •
19.09.2017 Application 07.10.2005 (TIF) •
19.09.2017 Application 19.05.2005 (TIF) •
19.09.2017 Application 02.11.2004 (TIF) •
19.09.2017 Application 02.11.2004 (TIF) •
19.09.2017 Application 20.09.2004 (TIF) •
19.09.2017 Application 29.10.2003 (TIF) •
19.09.2017 Appraisal reports 15.09.2005 (TIF) •
19.09.2017 Appraisal reports 30.11.2004 (TIF) •
19.09.2017 Articles of Association 22.09.2005 (TIF)
19.09.2017 Articles of Association 12.05.2005 (TIF)
19.09.2017 Articles of Association 02.12.2004 (TIF)
19.09.2017 Articles of Association 09.10.2003 (TIF)
19.09.2017 Auditor’s report 14.10.2004 (TIF) •
19.09.2017 Consent of the auditor 19.05.2005 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 12.10.2005 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 28.09.2004 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 06.11.2003 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 12.05.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 02.12.2004 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 09.11.2004 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 13.08.2004 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 09.10.2003 (TIF) •
19.09.2017 Receipts on the publication and state fees 07.10.2005 (TIF) •
19.09.2017 Receipts on the publication and state fees 19.05.2005 (TIF) •
19.09.2017 Receipts on the publication and state fees 06.09.2004 (TIF) •
19.09.2017 Receipts on the publication and state fees 02.11.2004 (TIF) •
19.09.2017 Receipts on the publication and state fees 21.09.2004 (TIF) •
19.09.2017 Receipts on the publication and state fees 23.04.2004 (TIF) •
19.09.2017 Registration certificates 06.11.2003 (TIF) •
19.09.2017 Regulations for the increase/reduction of the equity 22.09.2005 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 02.12.2004 (TIF)
15.08.2017 Application 11.08.2017 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
15.08.2017 Other documents 20.06.2017 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 09.08.2017 (TIF) •
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2016 (5)
06.12.2016 Amendments to the Articles of Association 10.11.2016 (TIF)
06.12.2016 Application 24.11.2016 (TIF) •
06.12.2016 Articles of Association 10.11.2016 (TIF)
06.12.2016 Decisions / letters / protocols of public notaries 29.11.2016 (TIF) •
06.12.2016 Protocols/decisions of a company/organisation 10.11.2016 (TIF) •
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2014 (8)
26.11.2014 Amendments to the Articles of Association 11.11.2014 (TIF)
26.11.2014 Application 11.11.2014 (TIF) •
26.11.2014 Articles of Association 11.11.2014 (TIF)
26.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
26.11.2014 Power of attorney, act of empowerment 14.01.2010 (TIF) •
26.11.2014 Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
26.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
26.11.2014 Shareholders’ register 11.11.2014 (TIF)
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2013 (3)
21.11.2013 Application 14.11.2013 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
21.11.2013 Protocols/decisions of a company/organisation 11.11.2013 (TIF) •
2012 (5)
18.05.2012 Amendments to the Articles of Association 12.03.2012 (TIF)
18.05.2012 Application 13.03.2012 (TIF) •
18.05.2012 Articles of Association 12.03.2012 (TIF)
18.05.2012 Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
18.05.2012 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
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2010 (7)
10.03.2010 Application 03.03.2010 (TIF) •
10.03.2010 Appraisal reports (TIF) •
10.03.2010 Articles of Association 25.02.2010 (TIF)
10.03.2010 Decisions / letters / protocols of public notaries 09.03.2010 (TIF) •
10.03.2010 Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
10.03.2010 Regulations for the increase/reduction of the equity 25.02.2010 (TIF)
10.03.2010 Shareholders’ register 03.03.2010 (TIF)
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2009 (26)
25.08.2009 Application 10.08.2009 (TIF) •
25.08.2009 Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
25.08.2009 Receipts on the publication and state fees 10.08.2009 (TIF) •
25.08.2009 Shareholders’ register 18.08.2009 (TIF)
09.04.2009 Application 17.09.2007 (TIF) •
09.04.2009 Application 10.11.2006 (TIF) •
09.04.2009 Application 02.03.2007 (TIF) •
09.04.2009 Appraisal reports (TIF) •
09.04.2009 Appraisal reports 18.12.2006 (TIF) •
09.04.2009 Articles of Association 09.11.2006 (TIF)
09.04.2009 Articles of Association 15.02.2007 (TIF)
09.04.2009 Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
09.04.2009 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
09.04.2009 Decisions / letters / protocols of public notaries 21.12.2006 (TIF) •
09.04.2009 Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
09.04.2009 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
09.04.2009 Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
09.04.2009 Protocols/decisions of a company/organisation 15.02.2007 (TIF) •
09.04.2009 Protocols/decisions of a company/organisation 09.11.2006 (TIF) •
09.04.2009 Receipts on the publication and state fees 17.09.2007 (TIF) •
09.04.2009 Receipts on the publication and state fees 10.11.2006 (TIF) •
09.04.2009 Receipts on the publication and state fees 26.02.2007 (TIF) •
09.04.2009 Regulations for the increase/reduction of the equity 09.11.2006 (TIF)
09.04.2009 Regulations for the increase/reduction of the equity 15.02.2007 (TIF)
09.04.2009 Shareholders’ register 07.12.2006 (TIF)
09.04.2009 Shareholders’ register 02.03.2007 (TIF)
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2008 (10)
24.10.2008 Application 16.10.2008 (TIF) •
24.10.2008 Articles of Association 09.10.2008 (TIF)
24.10.2008 Bank statements or other document regarding the payment of the equity 22.09.2008 (TIF) •
24.10.2008 Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
24.10.2008 Protocols/decisions of a company/organisation 09.10.2008 (TIF) •
24.10.2008 Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
24.10.2008 Receipts on the publication and state fees 24.09.2008 (TIF) •
24.10.2008 Receipts on the publication and state fees 16.10.2008 (TIF) •
24.10.2008 Regulations for the increase/reduction of the equity 11.09.2008 (TIF)
24.10.2008 Shareholders’ register 19.09.2008 (TIF)
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