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Sabiedrība ar ierobežotu atbildību "STABURAGS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "STABURAGS"
Legal form Limited Liability Company
Reg. No 48703000531
Reg. date 18.01.1992
Register Commercial Register
Legal Address Lāčplēša iela 4, Aizkraukle, LV-5101
Registered share capital, date 6,169 EUR, 08.05.2015
Paid-in share capital, date 6,169 EUR, 08.05.2015
NACE 58.12 Publishing of newspapers
VAT payer
LV48703000531 Registered Excluded
14.01.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 25.02.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 208,297 EUR Net profit 34,540 EUR Equity 124,981 EUR Date submitted20.04.2022 Number of employees 12
Year2020 Net sales 192,727 EUR Net profit 7,316 EUR Equity 90,441 EUR Date submitted28.04.2021 Number of employees 12
Year2019 Net sales 215,110 EUR Net profit 6,437 EUR Equity 83,125 EUR Date submitted22.04.2020 Number of employees 13
Year2018 Net sales 233,445 EUR Net profit 12,766 EUR Equity 76,688 EUR Date submitted24.04.2019 Number of employees 14
Year2017 Net sales 225,377 EUR Net profit 1,207 EUR Equity 63,922 EUR Date submitted28.04.2018 Number of employees 16
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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 Contributions25,700 EUR Personal Income Tax20,350 EUR Other5,630 EUR Total51,680 EUR Number of employees9
Year2023 Social Insurance Contributions22,260 EUR Personal Income Tax17,850 EUR Other270 EUR Total40,380 EUR Number of employees9
Year2022 Social Insurance Contributions24,050 EUR Personal Income Tax18,580 EUR Other5,770 EUR Total48,400 EUR Number of employees11
Year2021 Social Insurance Contributions26,190 EUR Personal Income Tax12,870 EUR Other14,860 EUR Total53,920 EUR Number of employees12
Year2020 Social Insurance Contributions22,040 EUR Personal Income Tax12,750 EUR Other12,780 EUR Total47,570 EUR Number of employees12
Year2019 Social Insurance Contributions25,950 EUR Personal Income Tax12,870 EUR Other16,200 EUR Total55,020 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (228)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
27.05.2015 Amendments to the Articles of Association 20.05.2015 (TIF)
08.10.2008 Amendments to the Articles of Association 17.12.2002 (TIF)
08.10.2008 Amendments to the Articles of Association 17.06.2003 (TIF)
07.10.2008 Amendments to the Articles of Association 05.04.2001 (TIF)
03.10.2008 Amendments to the Articles of Association 19.03.1993 (TIF)
03.10.2008 Amendments to the Articles of Association 11.12.1996 (TIF)
03.10.2008 Amendments to the Articles of Association 20.12.1995 (TIF)
03.10.2008 Amendments to the Articles of Association 09.12.1998 (TIF)
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Annual report (full) (5)
20.04.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (34)
25.02.2020 Application 18.02.2020 (edoc) •
25.02.2020 Application 18.02.2020 (docx) •
11.05.2018 Application 07.05.2018 (edoc) •
11.05.2018 Application 07.05.2018 (docx) •
26.01.2016 Application 12.01.2016 (TIF) •
27.05.2015 Application 05.05.2015 (TIF) •
31.03.2015 Application 03.02.2015 (TIF) •
16.08.2013 Application 31.07.2013 (TIF) •
11.06.2013 Application 23.05.2013 (TIF) •
03.04.2013 Application 27.03.2013 (TIF) •
15.05.2012 Application 08.05.2012 (TIF) •
27.01.2012 Application 23.01.2012 (TIF) •
14.11.2011 Application 08.11.2011 (TIF) •
16.08.2010 Application 10.08.2010 (TIF) •
16.08.2010 Application 10.08.2010 (TIF) •
20.05.2010 Application 30.03.2010 (TIF) •
20.05.2010 Application 29.04.2010 (TIF) •
19.05.2010 Application 09.09.2009 (TIF) •
19.05.2010 Application 28.04.2009 (TIF) •
08.04.2009 Application 01.08.2008 (TIF) •
08.04.2009 Application 10.02.2009 (TIF) •
09.10.2008 Application 14.03.2007 (TIF) •
08.10.2008 Application 17.06.2003 (TIF) •
08.10.2008 Application 20.10.2003 (TIF) •
08.10.2008 Application 09.05.2006 (TIF) •
08.10.2008 Application 26.01.2004 (TIF) •
08.10.2008 Application 17.12.2002 (TIF) •
07.10.2008 Application 17.04.2001 (TIF) •
07.10.2008 Application 29.12.2000 (TIF) •
07.10.2008 Application 08.01.2002 (TIF) •
03.10.2008 Application 15.01.1992 (TIF) •
03.10.2008 Application 08.01.1996 (TIF) •
03.10.2008 Application 06.04.1993 (TIF) •
03.10.2008 Application 21.01.1997 (TIF) •
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Articles of Association (4)
27.05.2015 Articles of Association 20.04.2015 (TIF)
08.10.2008 Articles of Association 28.08.2003 (TIF)
03.10.2008 Articles of Association 28.11.1991 (TIF)
03.10.2008 Articles of Association 18.12.1998 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
03.10.2008 Bank statements or other document regarding the payment of the equity 10.12.1996 (TIF) •
03.10.2008 Bank statements or other document regarding the payment of the equity 28.11.1991 (TIF) •
03.10.2008 Bank statements or other document regarding the payment of the equity 11.12.1996 (TIF) •
03.10.2008 Bank statements or other document regarding the payment of the equity 10.12.1998 (TIF) •
03.10.2008 Bank statements or other document regarding the payment of the equity 03.11.1995 (TIF) •
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Confirmation or consent to legal address (1)
03.10.2008 Confirmation or consent to legal address 28.11.1991 (TIF) •
Consent of a member of the Board / executive director (20)
11.05.2018 Consent of a member of the Board / executive director 27.04.2018 (edoc) •
11.05.2018 Consent of a member of the Board / executive director 27.04.2018 (doc) •
11.05.2018 Consent of a member of the Board / executive director 26.04.2018 (edoc) •
11.05.2018 Consent of a member of the Board / executive director 26.04.2018 (docx) •
11.05.2018 Consent of a member of the Board / executive director 23.04.2018 (edoc) •
11.05.2018 Consent of a member of the Board / executive director 23.04.2018 (docx) •
11.05.2018 Consent of a member of the Board / executive director 25.04.2018 (edoc) •
11.05.2018 Consent of a member of the Board / executive director 25.04.2018 (docx) •
26.01.2016 Consent of a member of the Board / executive director 10.12.2015 (TIF) •
27.05.2015 Consent of a member of the Board / executive director 20.04.2015 (TIF) •
31.03.2015 Consent of a member of the Board / executive director 20.01.2015 (TIF) •
11.06.2013 Consent of a member of the Board / executive director 21.03.2013 (TIF) •
15.05.2012 Consent of a member of the Board / executive director 12.04.2012 (TIF) •
15.05.2012 Consent of a member of the Board / executive director 02.04.2012 (TIF) •
15.05.2012 Consent of a member of the Board / executive director 02.04.2012 (TIF) •
15.05.2012 Consent of a member of the Board / executive director 12.04.2012 (TIF) •
16.08.2010 Consent of a member of the Board / executive director 23.07.2010 (TIF) •
09.10.2008 Consent of a member of the Board / executive director 01.03.2007 (TIF) •
08.10.2008 Consent of a member of the Board / executive director 09.02.2006 (TIF) •
08.10.2008 Consent of a member of the Board / executive director 03.03.2006 (TIF) •
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Copy of the personal identification document (2)
08.10.2008 Copy of the personal identification document 17.06.2003 (TIF) •
03.10.2008 Copy of the personal identification document 11.01.1999 (TIF) •
Cover letter (3)
08.10.2008 Cover letter 02.03.2006 (TIF) •
03.10.2008 Cover letter 11.12.1998 (TIF) •
03.10.2008 Cover letter 26.12.1998 (TIF) •
Decisions / letters / protocols of public notaries (25)
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
26.01.2016 Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
27.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
31.03.2015 Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
16.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
11.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
03.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
21.05.2012 Decisions / letters / protocols of public notaries 21.05.2012 (EDOC) •
21.05.2012 Decisions / letters / protocols of public notaries 21.05.2012 (rtf) •
15.05.2012 Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
14.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (EDOC) •
08.04.2009 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
08.04.2009 Decisions / letters / protocols of public notaries 27.08.2008 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 04.11.2003 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 12.05.2006 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 17.01.2003 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 30.04.2001 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 22.01.2002 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 07.02.2001 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 07.01.1999 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 07.01.1999 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 18.01.1992 (TIF) •
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Documents attesting the transfer of shares (2)
08.04.2009 Documents attesting the transfer of shares 31.07.2008 (TIF) •
03.10.2008 Documents attesting the transfer of shares 10.12.1996 (TIF) •
Memorandum of association (1)
03.10.2008 Memorandum of association 22.11.1991 (TIF)
Notary’s decision (9)
27.01.2012 Notary’s decision 27.01.2012 (TIF) •
14.11.2011 Notary’s decision 11.11.2011 (TIF) •
16.08.2010 Notary’s decision 13.08.2010 (TIF) •
16.08.2010 Notary’s decision 13.08.2010 (TIF) •
20.05.2010 Notary’s decision 06.04.2010 (TIF) •
20.05.2010 Notary’s decision 07.05.2010 (TIF) •
19.05.2010 Notary’s decision 16.09.2009 (TIF) •
19.05.2010 Notary’s decision 06.05.2009 (TIF) •
19.05.2010 Notary’s decision 21.05.2009 (TIF) •
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Notice of a member of the Board regarding the resignation (6)
16.08.2013 Notice of a member of the Board regarding the resignation 31.07.2013 (TIF) •
03.04.2013 Notice of a member of the Board regarding the resignation 06.03.2013 (TIF) •
20.05.2010 Notice of a member of the Board regarding the resignation 29.04.2010 (TIF) •
19.05.2010 Notice of a member of the Board regarding the resignation 12.08.2009 (TIF) •
19.05.2010 Notice of a member of the Board regarding the resignation 09.10.2009 (TIF) •
09.10.2008 Notice of a member of the Board regarding the resignation 01.03.2007 (TIF) •
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Orders/request/cover notes of court bailiffs (2)
22.05.2012 Orders/request/cover notes of court bailiffs 15.05.2012 (TIF) •
15.05.2012 Orders/request/cover notes of court bailiffs 08.05.2012 (TIF) •
Other documents (5)
03.10.2008 Other documents 02.05.1995 (TIF) •
03.10.2008 Other documents 18.02.1997 (TIF) •
03.10.2008 Other documents 25.12.1964 (TIF) •
03.10.2008 Other documents 29.10.1991 (TIF) •
02.10.2008 Other documents 18.01.1992 (TIF) •
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Power of attorney, act of empowerment (9)
25.02.2020 Power of attorney, act of empowerment 25.02.2020 (EDOC) •
25.02.2020 Power of attorney, act of empowerment 25.02.2020 (docx) •
31.03.2015 Power of attorney, act of empowerment 21.01.2015 (TIF) •
08.10.2008 Power of attorney, act of empowerment 17.12.2002 (TIF) •
08.10.2008 Power of attorney, act of empowerment 22.08.2003 (TIF) •
08.10.2008 Power of attorney, act of empowerment 12.06.2003 (TIF) •
07.10.2008 Power of attorney, act of empowerment 18.12.2001 (TIF) •
07.10.2008 Power of attorney, act of empowerment 05.04.2001 (TIF) •
03.10.2008 Power of attorney, act of empowerment 01.12.1998 (TIF) •
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Protocols/decisions of a company/organisation (31)
25.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (EDOC) •
25.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (docx) •
11.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (edoc) •
11.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (docx) •
11.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (EDOC) •
11.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (pdf) •
11.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (pdf) •
27.05.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
31.03.2015 Protocols/decisions of a company/organisation 22.01.2015 (TIF) •
11.06.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
15.05.2012 Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
16.08.2010 Protocols/decisions of a company/organisation 03.08.2010 (TIF) •
20.05.2010 Protocols/decisions of a company/organisation 25.03.2010 (TIF) •
19.05.2010 Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
19.05.2010 Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 09.02.2006 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 17.12.2002 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 28.11.1991 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 21.12.1998 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 20.10.1995 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 19.03.1993 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 11.12.1996 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 17.08.1998 (TIF) •
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Receipts on the publication and state fees (17)
19.05.2010 Receipts on the publication and state fees 30.04.2009 (TIF) •
19.05.2010 Receipts on the publication and state fees 08.09.2009 (TIF) •
08.04.2009 Receipts on the publication and state fees 05.08.2008 (TIF) •
08.04.2009 Receipts on the publication and state fees 10.02.2009 (TIF) •
09.10.2008 Receipts on the publication and state fees 15.03.2007 (TIF) •
08.10.2008 Receipts on the publication and state fees 27.06.2003 (TIF) •
08.10.2008 Receipts on the publication and state fees 06.03.2006 (TIF) •
08.10.2008 Receipts on the publication and state fees 09.09.2003 (TIF) •
08.10.2008 Receipts on the publication and state fees 19.12.2002 (TIF) •
07.10.2008 Receipts on the publication and state fees 17.04.2001 (TIF) •
07.10.2008 Receipts on the publication and state fees 08.01.2002 (TIF) •
03.10.2008 Receipts on the publication and state fees 29.12.1998 (TIF) •
03.10.2008 Receipts on the publication and state fees 29.03.1994 (TIF) •
03.10.2008 Receipts on the publication and state fees 21.01.1997 (TIF) •
03.10.2008 Receipts on the publication and state fees 29.12.1998 (TIF) •
03.10.2008 Receipts on the publication and state fees 09.01.1996 (TIF) •
02.10.2008 Receipts on the publication and state fees 29.11.1991 (TIF) •
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Registration certificates (4)
08.10.2008 Registration certificates 04.11.2003 (TIF) •
03.10.2008 Registration certificates 14.04.1994 (TIF) •
03.10.2008 Registration certificates 27.11.1991 (TIF) •
03.10.2008 Registration certificates 18.01.1992 (TIF) •
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Regulations for the increase/reduction of the equity (1)
03.10.2008 Regulations for the increase/reduction of the equity 09.12.1998 (TIF)
Sample report (5)
19.05.2010 Sample report 24.03.2010 (TIF) •
19.05.2010 Sample report 12.05.2009 (TIF) •
19.05.2010 Sample report 07.09.2009 (TIF) •
09.10.2008 Sample report 08.03.2007 (TIF) •
03.10.2008 Sample report 11.01.1999 (TIF) •
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Shareholders’ register (19)
25.02.2020 Shareholders’ register 11.02.2020 (TIF)
11.05.2018 Shareholders’ register 05.05.2018 (docx)
11.05.2018 Shareholders’ register 05.05.2018 (edoc) •
27.05.2015 Shareholders’ register 20.04.2015 (TIF)
27.01.2012 Shareholders’ register 10.01.2012 (TIF)
14.11.2011 Shareholders’ register 07.11.2011 (TIF)
16.08.2010 Shareholders’ register 26.07.2010 (TIF)
08.04.2009 Shareholders’ register 01.01.2009 (TIF)
08.04.2009 Shareholders’ register 01.08.2008 (TIF)
08.10.2008 Shareholders’ register 28.08.2003 (TIF)
08.10.2008 Shareholders’ register 01.03.2006 (TIF)
08.10.2008 Shareholders’ register 24.01.2004 (TIF)
08.10.2008 Shareholders’ register 17.12.2002 (TIF)
08.10.2008 Shareholders’ register 17.06.2003 (TIF)
07.10.2008 Shareholders’ register 05.04.2001 (TIF)
03.10.2008 Shareholders’ register 11.12.1996 (TIF)
03.10.2008 Shareholders’ register 19.03.1993 (TIF)
03.10.2008 Shareholders’ register 17.08.1998 (TIF)
03.10.2008 Shareholders’ register 22.11.1991 (TIF)
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Specimen signature without Identity number (1)
02.10.2008 Specimen signature without Identity number 15.01.1992 (TIF) •
Statement of the Board regarding the payment of the equity (2)
07.10.2008 Statement of the Board regarding the payment of the equity 10.04.2001 (TIF) •
03.10.2008 Statement of the Board regarding the payment of the equity 10.12.1998 (TIF) •
Submission/Application (7)
02.10.2008 Submission/Application 26.11.1991 (TIF) •
02.10.2008 Submission/Application 12.12.1991 (TIF) •
02.10.2008 Submission/Application 29.11.1991 (TIF) •
02.10.2008 Submission/Application 13.12.1991 (TIF) •
02.10.2008 Submission/Application 27.12.1991 (TIF) •
02.10.2008 Submission/Application 03.12.1991 (TIF) •
02.10.2008 Submission/Application 26.11.1991 (TIF) •
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2022 (1)
20.04.2022 2021 Annual report (full) (PDF)
2021 (1)
28.04.2021 2020 Annual report (full) (PDF)
2020 (9)
22.04.2020 2019 Annual report (full) (PDF)
25.02.2020 Application 18.02.2020 (edoc) •
25.02.2020 Application 18.02.2020 (docx) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
25.02.2020 Power of attorney, act of empowerment 25.02.2020 (EDOC) •
25.02.2020 Power of attorney, act of empowerment 25.02.2020 (docx) •
25.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (EDOC) •
25.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (docx) •
25.02.2020 Shareholders’ register 11.02.2020 (TIF)
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2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (16)
11.05.2018 Application 07.05.2018 (edoc) •
11.05.2018 Application 07.05.2018 (docx) •
11.05.2018 Consent of a member of the Board / executive director 27.04.2018 (edoc) •
11.05.2018 Consent of a member of the Board / executive director 27.04.2018 (doc) •
11.05.2018 Consent of a member of the Board / executive director 26.04.2018 (edoc) •
11.05.2018 Consent of a member of the Board / executive director 26.04.2018 (docx) •
11.05.2018 Consent of a member of the Board / executive director 23.04.2018 (edoc) •
11.05.2018 Consent of a member of the Board / executive director 23.04.2018 (docx) •
11.05.2018 Consent of a member of the Board / executive director 25.04.2018 (edoc) •
11.05.2018 Consent of a member of the Board / executive director 25.04.2018 (docx) •
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
11.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (edoc) •
11.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (docx) •
11.05.2018 Shareholders’ register 05.05.2018 (docx)
11.05.2018 Shareholders’ register 05.05.2018 (edoc) •
28.04.2018 2017 Annual report (full) (PDF)
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2016 (6)
26.01.2016 Application 12.01.2016 (TIF) •
26.01.2016 Consent of a member of the Board / executive director 10.12.2015 (TIF) •
26.01.2016 Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
11.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (EDOC) •
11.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (pdf) •
11.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (pdf) •
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2015 (12)
27.05.2015 Amendments to the Articles of Association 20.05.2015 (TIF)
27.05.2015 Application 05.05.2015 (TIF) •
27.05.2015 Articles of Association 20.04.2015 (TIF)
27.05.2015 Consent of a member of the Board / executive director 20.04.2015 (TIF) •
27.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
27.05.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
27.05.2015 Shareholders’ register 20.04.2015 (TIF)
31.03.2015 Application 03.02.2015 (TIF) •
31.03.2015 Consent of a member of the Board / executive director 20.01.2015 (TIF) •
31.03.2015 Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
31.03.2015 Power of attorney, act of empowerment 21.01.2015 (TIF) •
31.03.2015 Protocols/decisions of a company/organisation 22.01.2015 (TIF) •
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2013 (10)
16.08.2013 Application 31.07.2013 (TIF) •
16.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
16.08.2013 Notice of a member of the Board regarding the resignation 31.07.2013 (TIF) •
11.06.2013 Application 23.05.2013 (TIF) •
11.06.2013 Consent of a member of the Board / executive director 21.03.2013 (TIF) •
11.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
11.06.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
03.04.2013 Application 27.03.2013 (TIF) •
03.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
03.04.2013 Notice of a member of the Board regarding the resignation 06.03.2013 (TIF) •
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2012 (15)
22.05.2012 Orders/request/cover notes of court bailiffs 15.05.2012 (TIF) •
21.05.2012 Decisions / letters / protocols of public notaries 21.05.2012 (EDOC) •
21.05.2012 Decisions / letters / protocols of public notaries 21.05.2012 (rtf) •
15.05.2012 Application 08.05.2012 (TIF) •
15.05.2012 Consent of a member of the Board / executive director 12.04.2012 (TIF) •
15.05.2012 Consent of a member of the Board / executive director 02.04.2012 (TIF) •
15.05.2012 Consent of a member of the Board / executive director 02.04.2012 (TIF) •
15.05.2012 Consent of a member of the Board / executive director 12.04.2012 (TIF) •
15.05.2012 Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
15.05.2012 Orders/request/cover notes of court bailiffs 08.05.2012 (TIF) •
15.05.2012 Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
14.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (EDOC) •
27.01.2012 Application 23.01.2012 (TIF) •
27.01.2012 Notary’s decision 27.01.2012 (TIF) •
27.01.2012 Shareholders’ register 10.01.2012 (TIF)
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2011 (3)
14.11.2011 Application 08.11.2011 (TIF) •
14.11.2011 Notary’s decision 11.11.2011 (TIF) •
14.11.2011 Shareholders’ register 07.11.2011 (TIF)
2010 (27)
16.08.2010 Application 10.08.2010 (TIF) •
16.08.2010 Application 10.08.2010 (TIF) •
16.08.2010 Consent of a member of the Board / executive director 23.07.2010 (TIF) •
16.08.2010 Notary’s decision 13.08.2010 (TIF) •
16.08.2010 Notary’s decision 13.08.2010 (TIF) •
16.08.2010 Protocols/decisions of a company/organisation 03.08.2010 (TIF) •
16.08.2010 Shareholders’ register 26.07.2010 (TIF)
20.05.2010 Application 30.03.2010 (TIF) •
20.05.2010 Application 29.04.2010 (TIF) •
20.05.2010 Notary’s decision 06.04.2010 (TIF) •
20.05.2010 Notary’s decision 07.05.2010 (TIF) •
20.05.2010 Notice of a member of the Board regarding the resignation 29.04.2010 (TIF) •
20.05.2010 Protocols/decisions of a company/organisation 25.03.2010 (TIF) •
19.05.2010 Application 09.09.2009 (TIF) •
19.05.2010 Application 28.04.2009 (TIF) •
19.05.2010 Notary’s decision 16.09.2009 (TIF) •
19.05.2010 Notary’s decision 06.05.2009 (TIF) •
19.05.2010 Notary’s decision 21.05.2009 (TIF) •
19.05.2010 Notice of a member of the Board regarding the resignation 12.08.2009 (TIF) •
19.05.2010 Notice of a member of the Board regarding the resignation 09.10.2009 (TIF) •
19.05.2010 Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
19.05.2010 Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
19.05.2010 Receipts on the publication and state fees 30.04.2009 (TIF) •
19.05.2010 Receipts on the publication and state fees 08.09.2009 (TIF) •
19.05.2010 Sample report 24.03.2010 (TIF) •
19.05.2010 Sample report 12.05.2009 (TIF) •
19.05.2010 Sample report 07.09.2009 (TIF) •
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2009 (9)
08.04.2009 Application 01.08.2008 (TIF) •
08.04.2009 Application 10.02.2009 (TIF) •
08.04.2009 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
08.04.2009 Decisions / letters / protocols of public notaries 27.08.2008 (TIF) •
08.04.2009 Documents attesting the transfer of shares 31.07.2008 (TIF) •
08.04.2009 Receipts on the publication and state fees 05.08.2008 (TIF) •
08.04.2009 Receipts on the publication and state fees 10.02.2009 (TIF) •
08.04.2009 Shareholders’ register 01.01.2009 (TIF)
08.04.2009 Shareholders’ register 01.08.2008 (TIF)
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2008 (118)
09.10.2008 Application 14.03.2007 (TIF) •
09.10.2008 Consent of a member of the Board / executive director 01.03.2007 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
09.10.2008 Notice of a member of the Board regarding the resignation 01.03.2007 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
09.10.2008 Receipts on the publication and state fees 15.03.2007 (TIF) •
09.10.2008 Sample report 08.03.2007 (TIF) •
08.10.2008 Amendments to the Articles of Association 17.12.2002 (TIF)
08.10.2008 Amendments to the Articles of Association 17.06.2003 (TIF)
08.10.2008 Application 17.06.2003 (TIF) •
08.10.2008 Application 20.10.2003 (TIF) •
08.10.2008 Application 09.05.2006 (TIF) •
08.10.2008 Application 26.01.2004 (TIF) •
08.10.2008 Application 17.12.2002 (TIF) •
08.10.2008 Articles of Association 28.08.2003 (TIF)
08.10.2008 Consent of a member of the Board / executive director 09.02.2006 (TIF) •
08.10.2008 Consent of a member of the Board / executive director 03.03.2006 (TIF) •
08.10.2008 Copy of the personal identification document 17.06.2003 (TIF) •
08.10.2008 Cover letter 02.03.2006 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 04.11.2003 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 12.05.2006 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 17.01.2003 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
08.10.2008 Power of attorney, act of empowerment 17.12.2002 (TIF) •
08.10.2008 Power of attorney, act of empowerment 22.08.2003 (TIF) •
08.10.2008 Power of attorney, act of empowerment 12.06.2003 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 09.02.2006 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 17.12.2002 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
08.10.2008 Receipts on the publication and state fees 27.06.2003 (TIF) •
08.10.2008 Receipts on the publication and state fees 06.03.2006 (TIF) •
08.10.2008 Receipts on the publication and state fees 09.09.2003 (TIF) •
08.10.2008 Receipts on the publication and state fees 19.12.2002 (TIF) •
08.10.2008 Registration certificates 04.11.2003 (TIF) •
08.10.2008 Shareholders’ register 28.08.2003 (TIF)
08.10.2008 Shareholders’ register 01.03.2006 (TIF)
08.10.2008 Shareholders’ register 24.01.2004 (TIF)
08.10.2008 Shareholders’ register 17.12.2002 (TIF)
08.10.2008 Shareholders’ register 17.06.2003 (TIF)
07.10.2008 Amendments to the Articles of Association 05.04.2001 (TIF)
07.10.2008 Application 17.04.2001 (TIF) •
07.10.2008 Application 29.12.2000 (TIF) •
07.10.2008 Application 08.01.2002 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 30.04.2001 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 22.01.2002 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 07.02.2001 (TIF) •
07.10.2008 Power of attorney, act of empowerment 18.12.2001 (TIF) •
07.10.2008 Power of attorney, act of empowerment 05.04.2001 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
07.10.2008 Receipts on the publication and state fees 17.04.2001 (TIF) •
07.10.2008 Receipts on the publication and state fees 08.01.2002 (TIF) •
07.10.2008 Shareholders’ register 05.04.2001 (TIF)
07.10.2008 Statement of the Board regarding the payment of the equity 10.04.2001 (TIF) •
03.10.2008 Amendments to the Articles of Association 19.03.1993 (TIF)
03.10.2008 Amendments to the Articles of Association 11.12.1996 (TIF)
03.10.2008 Amendments to the Articles of Association 20.12.1995 (TIF)
03.10.2008 Amendments to the Articles of Association 09.12.1998 (TIF)
03.10.2008 Application 15.01.1992 (TIF) •
03.10.2008 Application 08.01.1996 (TIF) •
03.10.2008 Application 06.04.1993 (TIF) •
03.10.2008 Application 21.01.1997 (TIF) •
03.10.2008 Articles of Association 28.11.1991 (TIF)
03.10.2008 Articles of Association 18.12.1998 (TIF)
03.10.2008 Bank statements or other document regarding the payment of the equity 10.12.1996 (TIF) •
03.10.2008 Bank statements or other document regarding the payment of the equity 28.11.1991 (TIF) •
03.10.2008 Bank statements or other document regarding the payment of the equity 11.12.1996 (TIF) •
03.10.2008 Bank statements or other document regarding the payment of the equity 10.12.1998 (TIF) •
03.10.2008 Bank statements or other document regarding the payment of the equity 03.11.1995 (TIF) •
03.10.2008 Confirmation or consent to legal address 28.11.1991 (TIF) •
03.10.2008 Copy of the personal identification document 11.01.1999 (TIF) •
03.10.2008 Cover letter 11.12.1998 (TIF) •
03.10.2008 Cover letter 26.12.1998 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 07.01.1999 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 07.01.1999 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 18.01.1992 (TIF) •
03.10.2008 Documents attesting the transfer of shares 10.12.1996 (TIF) •
03.10.2008 Memorandum of association 22.11.1991 (TIF)
03.10.2008 Other documents 02.05.1995 (TIF) •
03.10.2008 Other documents 18.02.1997 (TIF) •
03.10.2008 Other documents 25.12.1964 (TIF) •
03.10.2008 Other documents 29.10.1991 (TIF) •
03.10.2008 Power of attorney, act of empowerment 01.12.1998 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 28.11.1991 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 21.12.1998 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 20.10.1995 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 19.03.1993 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 11.12.1996 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 17.08.1998 (TIF) •
03.10.2008 Receipts on the publication and state fees 29.12.1998 (TIF) •
03.10.2008 Receipts on the publication and state fees 29.03.1994 (TIF) •
03.10.2008 Receipts on the publication and state fees 21.01.1997 (TIF) •
03.10.2008 Receipts on the publication and state fees 29.12.1998 (TIF) •
03.10.2008 Receipts on the publication and state fees 09.01.1996 (TIF) •
03.10.2008 Registration certificates 14.04.1994 (TIF) •
03.10.2008 Registration certificates 27.11.1991 (TIF) •
03.10.2008 Registration certificates 18.01.1992 (TIF) •
03.10.2008 Regulations for the increase/reduction of the equity 09.12.1998 (TIF)
03.10.2008 Sample report 11.01.1999 (TIF) •
03.10.2008 Shareholders’ register 11.12.1996 (TIF)
03.10.2008 Shareholders’ register 19.03.1993 (TIF)
03.10.2008 Shareholders’ register 17.08.1998 (TIF)
03.10.2008 Shareholders’ register 22.11.1991 (TIF)
03.10.2008 Statement of the Board regarding the payment of the equity 10.12.1998 (TIF) •
02.10.2008 Other documents 18.01.1992 (TIF) •
02.10.2008 Receipts on the publication and state fees 29.11.1991 (TIF) •
02.10.2008 Specimen signature without Identity number 15.01.1992 (TIF) •
02.10.2008 Submission/Application 26.11.1991 (TIF) •
02.10.2008 Submission/Application 12.12.1991 (TIF) •
02.10.2008 Submission/Application 29.11.1991 (TIF) •
02.10.2008 Submission/Application 13.12.1991 (TIF) •
02.10.2008 Submission/Application 27.12.1991 (TIF) •
02.10.2008 Submission/Application 03.12.1991 (TIF) •
02.10.2008 Submission/Application 26.11.1991 (TIF) •
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