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SIA "VIRŠI loģistika"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

48703002157

Reg. date

10.08.1993

Commercial Register

Legal Address

Kalna iela 17, Aizkraukle, Aizkraukles pag., Aizkraukles nov., LV-5101

Registered share capital, date

351,477 EUR, 12.01.2021

Paid-in share capital, date

351,477 EUR, 12.01.2021

NACE

49.41 Freight transport by road

VAT payer

LV48703002157	Registered	Excluded
	16.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

26.04.2021

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (21)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 1,777,952 EUR	Net profit 60,652 EUR	Equity 634,905 EUR	Date submitted12.04.2022	Number of employees 18
Year2020	Net sales 60,537 EUR	Net profit 34,605 EUR	Equity -18,235 EUR	Date submitted17.02.2021	Number of employees 1
Year2019	Net sales 62,183 EUR	Net profit 27,789 EUR	Equity 58,575 EUR	Date submitted01.04.2020	Number of employees 1
Year2018	Net sales 61,397 EUR	Net profit 9,507 EUR	Equity 258,422 EUR	Date submitted26.04.2019	Number of employees 1
Year2017	Net sales 82,138 EUR	Net profit 24,900 EUR	Equity 248,915 EUR	Date submitted28.04.2018	Number of employees 1
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted16.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted18.06.2019	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted18.06.2019	Number of employees
Year2003	-	-	-	-	-
Year2002	Net sales -	Net profit -	Equity -	Date submitted11.06.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.06.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted11.06.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted11.06.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted11.06.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted11.06.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted11.06.2019	Number of employees
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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 Contributions291,170 EUR	Personal Income Tax161,090 EUR	Other256,440 EUR	Total708,700 EUR	Number of employees27
Year2023	Social Insurance Contributions230,450 EUR	Personal Income Tax125,170 EUR	Other171,120 EUR	Total526,740 EUR	Number of employees24
Year2022	Social Insurance Contributions200,120 EUR	Personal Income Tax108,460 EUR	Other225,840 EUR	Total534,420 EUR	Number of employees21
Year2021	Social Insurance Contributions139,320 EUR	Personal Income Tax71,860 EUR	Other44,240 EUR	Total255,420 EUR	Number of employees18
Year2020	Social Insurance Contributions1,810 EUR	Personal Income Tax10,350 EUR	Other-140 EUR	Total12,020 EUR	Number of employees1
Year2019	Social Insurance Contributions1,510 EUR	Personal Income Tax14,570 EUR	Other6,200 EUR	Total22,280 EUR	Number of employees1

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

Documents (in Latvian) (184)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
12.01.2021	Amendments to the Articles of Association 15.12.2020 (doc)
12.01.2021	Amendments to the Articles of Association 15.12.2020 (edoc) •
17.06.2020	Amendments to the Articles of Association 08.05.2020 (doc)
17.06.2020	Amendments to the Articles of Association 08.05.2020 (edoc) •
18.06.2019	Amendments to the Articles of Association 23.08.2004 (TIF)
11.06.2019	Amendments to the Articles of Association 12.12.1995 (TIF)
Show all
Announcement regarding the legal address (1)
18.06.2019	Announcement regarding the legal address 02.02.2004 (TIF) •
Annual report (full) (15)
12.04.2022	2021 Annual report (full) (PDF)
17.02.2021	2020 Annual report (full) (PDF)
01.04.2020	2019 Annual report (full) (PDF)
18.06.2019	2004 Annual report (full) (TIF)
18.06.2019	2005 Annual report (full) (TIF)
11.06.2019	1996 Annual report (full) (TIF)
11.06.2019	1997 Annual report (full) (TIF)
11.06.2019	1998 Annual report (full) (TIF)
11.06.2019	1999 Annual report (full) (TIF)
11.06.2019	2000 Annual report (full) (TIF)
11.06.2019	2001 Annual report (full) (TIF)
11.06.2019	2002 Annual report (full) (TIF)
26.04.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
16.04.2007	2006 Annual report (full) (TIF)
Show all
Application (31)
26.04.2021	Application 20.04.2021 (edoc) •
26.04.2021	Application 20.04.2021 (DOCX) •
12.01.2021	Application 06.01.2021 (edoc) •
12.01.2021	Application 06.01.2021 (docx) •
30.12.2020	Application 29.12.2020 (edoc) •
30.12.2020	Application 29.12.2020 (docx) •
30.12.2020	Application 29.12.2020 (docx) •
14.12.2020	Application 11.12.2020 (EDOC) •
14.12.2020	Application 11.12.2020 (docx) •
05.11.2020	Application 03.11.2020 (edoc) •
05.11.2020	Application 03.11.2020 (docx) •
25.09.2020	Application 20.09.2020 (edoc) •
25.09.2020	Application 20.09.2020 (docx) •
22.07.2020	Application 21.07.2020 (EDOC) •
22.07.2020	Application 21.07.2020 (docx) •
22.07.2020	Application 21.07.2020 (docx) •
17.06.2020	Application 01.06.2020 (edoc) •
17.06.2020	Application 01.06.2020 (docx) •
18.06.2019	Application 02.02.2004 (TIF) •
18.06.2019	Application 23.08.2004 (TIF) •
18.06.2019	Application 12.02.2007 (TIF) •
18.06.2019	Application 18.04.2008 (TIF) •
18.06.2019	Application 19.03.2010 (TIF) •
18.06.2019	Application 25.02.2011 (TIF) •
11.06.2019	Application 21.12.1995 (TIF) •
11.06.2019	Application 02.03.2001 (TIF) •
07.06.2019	Application 06.08.1993 (TIF) •
12.03.2018	Application 06.03.2018 (edoc) •
12.03.2018	Application 06.03.2018 (docx) •
04.07.2014	Application 04.07.2014 (EDOC) •
04.07.2014	Application 04.07.2014 (docx) •
Show all
Application of shareholders or third persons for the acquisition of shares (12)
12.01.2021	Application of shareholders or third persons for the acquisition of shares 15.12.2020 (edoc) •
12.01.2021	Application of shareholders or third persons for the acquisition of shares 15.12.2020 (docx) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 26.05.2020 (edoc) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 26.05.2020 (pdf) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 11.05.2020 (edoc) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 11.05.2020 (docx) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 22.05.2020 (edoc) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 22.05.2020 (docx) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 26.05.2020 (edoc) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 26.05.2020 (docx) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 14.05.2020 (edoc) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 14.05.2020 (docx) •
Show all
Appraisal reports (4)
12.01.2021	Appraisal reports 12.01.2021 (EDOC) •
12.01.2021	Appraisal reports 12.01.2021 (docx) •
12.01.2021	Appraisal reports 23.11.2020 (pdf) •
12.01.2021	Appraisal reports 23.11.2020 (pdf) •
Show all
Articles of Association (14)
26.04.2021	Articles of Association 19.04.2021 (DOCX)
26.04.2021	Articles of Association 19.04.2021 (edoc) •
12.01.2021	Articles of Association 15.12.2020 (doc)
12.01.2021	Articles of Association 15.12.2020 (edoc) •
05.11.2020	Articles of Association 29.10.2020 (docx)
05.11.2020	Articles of Association 29.10.2020 (edoc) •
17.06.2020	Articles of Association 08.05.2020 (doc)
17.06.2020	Articles of Association 08.05.2020 (edoc) •
18.06.2019	Articles of Association 30.01.2004 (TIF)
18.06.2019	Articles of Association 23.08.2004 (TIF)
11.06.2019	Articles of Association 20.02.2001 (TIF)
07.06.2019	Articles of Association 06.08.1993 (TIF)
04.07.2014	Articles of Association 04.07.2014 (doc)
04.07.2014	Articles of Association 04.07.2014 (EDOC) •
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Bank statements or other document regarding the payment of the equity (4)
17.06.2020	Bank statements or other document regarding the payment of the equity 10.06.2020 (edoc) •
17.06.2020	Bank statements or other document regarding the payment of the equity 10.06.2020 (docx) •
11.06.2019	Bank statements or other document regarding the payment of the equity 09.09.1993 (TIF) •
07.06.2019	Bank statements or other document regarding the payment of the equity 06.08.1993 (TIF) •
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Confirmation or consent to legal address (1)
11.06.2019	Confirmation or consent to legal address 28.03.2001 (TIF) •
Consent of a member of the Board / executive director (3)
18.06.2019	Consent of a member of the Board / executive director 30.01.2004 (TIF) •
18.06.2019	Consent of a member of the Board / executive director 23.08.2004 (TIF) •
18.06.2019	Consent of a member of the Board / executive director 25.02.2011 (TIF) •
Consent of the auditor (1)
18.06.2019	Consent of the auditor 23.08.2004 (TIF) •
Copy of the personal identification document (1)
11.06.2019	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (24)
26.04.2021	Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
12.01.2021	Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
18.12.2020	Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
05.11.2020	Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
25.09.2020	Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
27.07.2020	Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020	Decisions / letters / protocols of public notaries 27.07.2020 (rtf) •
17.06.2020	Decisions / letters / protocols of public notaries 17.06.2020 (edoc) •
18.06.2019	Decisions / letters / protocols of public notaries 19.02.2004 (TIF) •
18.06.2019	Decisions / letters / protocols of public notaries 22.09.2004 (TIF) •
18.06.2019	Decisions / letters / protocols of public notaries 01.03.2007 (TIF) •
18.06.2019	Decisions / letters / protocols of public notaries 28.04.2008 (TIF) •
18.06.2019	Decisions / letters / protocols of public notaries 08.05.2008 (TIF) •
18.06.2019	Decisions / letters / protocols of public notaries 19.03.2010 (TIF) •
18.06.2019	Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 21.03.2001 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 29.03.2001 (TIF) •
07.06.2019	Decisions / letters / protocols of public notaries 10.08.1993 (TIF) •
22.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
22.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
22.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
09.07.2014	Decisions / letters / protocols of public notaries 09.07.2014 (EDOC) •
Show all
Memorandum of association (1)
07.06.2019	Memorandum of association 02.08.1993 (TIF)
Other documents (4)
25.09.2020	Other documents 18.09.2020 (edoc) •
25.09.2020	Other documents 18.09.2020 (docx) •
18.06.2019	Other documents 09.09.2004 (TIF) •
11.06.2019	Other documents 02.03.2001 (TIF) •
Show all
Power of attorney, act of empowerment (2)
18.06.2019	Power of attorney, act of empowerment 01.09.2004 (TIF) •
18.06.2019	Power of attorney, act of empowerment 19.03.2010 (TIF) •
Protocols/decisions of a company/organisation (23)
26.04.2021	Protocols/decisions of a company/organisation 19.04.2021 (edoc) •
26.04.2021	Protocols/decisions of a company/organisation 19.04.2021 (DOC) •
12.01.2021	Protocols/decisions of a company/organisation 15.12.2020 (edoc) •
12.01.2021	Protocols/decisions of a company/organisation 15.12.2020 (doc) •
30.12.2020	Protocols/decisions of a company/organisation 29.12.2020 (edoc) •
30.12.2020	Protocols/decisions of a company/organisation 29.12.2020 (doc) •
30.12.2020	Protocols/decisions of a company/organisation 29.12.2020 (doc) •
14.12.2020	Protocols/decisions of a company/organisation 07.09.2020 (EDOC) •
14.12.2020	Protocols/decisions of a company/organisation 07.09.2020 (docx) •
05.11.2020	Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
05.11.2020	Protocols/decisions of a company/organisation 29.10.2020 (docx) •
17.06.2020	Protocols/decisions of a company/organisation 08.05.2020 (edoc) •
17.06.2020	Protocols/decisions of a company/organisation 08.05.2020 (docx) •
18.06.2019	Protocols/decisions of a company/organisation 30.01.2004 (TIF) •
18.06.2019	Protocols/decisions of a company/organisation 23.08.2004 (TIF) •
18.06.2019	Protocols/decisions of a company/organisation 09.02.2007 (TIF) •
18.06.2019	Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 12.12.1995 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 20.02.2001 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 20.02.2001 (TIF) •
07.06.2019	Protocols/decisions of a company/organisation 06.08.1993 (TIF) •
04.07.2014	Protocols/decisions of a company/organisation 04.07.2014 (EDOC) •
04.07.2014	Protocols/decisions of a company/organisation 04.07.2014 (doc) •
Show all
Receipts on the publication and state fees (7)
18.06.2019	Receipts on the publication and state fees 28.01.2004 (TIF) •
18.06.2019	Receipts on the publication and state fees 09.09.2004 (TIF) •
18.06.2019	Receipts on the publication and state fees 12.02.2007 (TIF) •
18.06.2019	Receipts on the publication and state fees 22.04.2008 (TIF) •
11.06.2019	Receipts on the publication and state fees 21.12.1995 (TIF) •
11.06.2019	Receipts on the publication and state fees 02.03.2001 (TIF) •
07.06.2019	Receipts on the publication and state fees 06.08.1993 (TIF) •
Show all
Registration certificates (5)
18.06.2019	Registration certificates 19.02.2004 (TIF) •
18.06.2019	Registration certificates 29.03.2001 (TIF) •
11.06.2019	Registration certificates 10.08.1993 (TIF) •
11.06.2019	Registration certificates 29.03.2001 (TIF) •
07.06.2019	Registration certificates 10.08.1993 (TIF) •
Show all
Regulations for the increase/reduction of the equity (5)
12.01.2021	Regulations for the increase/reduction of the equity 15.12.2020 (docx)
12.01.2021	Regulations for the increase/reduction of the equity 15.12.2020 (edoc) •
17.06.2020	Regulations for the increase/reduction of the equity 08.05.2020 (doc)
17.06.2020	Regulations for the increase/reduction of the equity 08.05.2020 (edoc) •
11.06.2019	Regulations for the increase/reduction of the equity 20.02.2001 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
14.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2020 (docx)
14.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2020 (EDOC) •
22.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.07.2020 (docx)
22.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.07.2020 (docx)
22.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.07.2020 (EDOC) •
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Sample report (3)
18.06.2019	Sample report 31.03.2004 (TIF) •
11.06.2019	Sample report 12.01.1998 (TIF) •
11.06.2019	Sample report 21.03.2001 (TIF) •
Shareholders’ register (10)
12.01.2021	Shareholders’ register 06.01.2021 (docx)
12.01.2021	Shareholders’ register 06.01.2021 (edoc) •
25.09.2020	Shareholders’ register 15.09.2020 (docx)
25.09.2020	Shareholders’ register 15.09.2020 (edoc) •
17.06.2020	Shareholders’ register 08.06.2020 (docx)
17.06.2020	Shareholders’ register 08.06.2020 (edoc) •
18.06.2019	Shareholders’ register 24.08.2004 (TIF)
11.06.2019	Shareholders’ register 12.12.1995 (TIF)
04.07.2014	Shareholders’ register 04.07.2014 (docx)
04.07.2014	Shareholders’ register 04.07.2014 (EDOC) •
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Specimen signature without Identity number (1)
07.06.2019	Specimen signature without Identity number 06.09.1993 (TIF) •
Submission/Application (1)
18.06.2019	Submission/Application 19.03.2010 (TIF) •
2022 (1)
12.04.2022	2021 Annual report (full) (PDF)
2021 (27)
26.04.2021	Application 20.04.2021 (edoc) •
26.04.2021	Application 20.04.2021 (DOCX) •
26.04.2021	Articles of Association 19.04.2021 (DOCX)
26.04.2021	Articles of Association 19.04.2021 (edoc) •
26.04.2021	Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.04.2021	Protocols/decisions of a company/organisation 19.04.2021 (edoc) •
26.04.2021	Protocols/decisions of a company/organisation 19.04.2021 (DOC) •
17.02.2021	2020 Annual report (full) (PDF)
12.01.2021	Amendments to the Articles of Association 15.12.2020 (doc)
12.01.2021	Amendments to the Articles of Association 15.12.2020 (edoc) •
12.01.2021	Application 06.01.2021 (edoc) •
12.01.2021	Application 06.01.2021 (docx) •
12.01.2021	Application of shareholders or third persons for the acquisition of shares 15.12.2020 (edoc) •
12.01.2021	Application of shareholders or third persons for the acquisition of shares 15.12.2020 (docx) •
12.01.2021	Appraisal reports 12.01.2021 (EDOC) •
12.01.2021	Appraisal reports 12.01.2021 (docx) •
12.01.2021	Appraisal reports 23.11.2020 (pdf) •
12.01.2021	Appraisal reports 23.11.2020 (pdf) •
12.01.2021	Articles of Association 15.12.2020 (doc)
12.01.2021	Articles of Association 15.12.2020 (edoc) •
12.01.2021	Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
12.01.2021	Protocols/decisions of a company/organisation 15.12.2020 (edoc) •
12.01.2021	Protocols/decisions of a company/organisation 15.12.2020 (doc) •
12.01.2021	Regulations for the increase/reduction of the equity 15.12.2020 (docx)
12.01.2021	Regulations for the increase/reduction of the equity 15.12.2020 (edoc) •
12.01.2021	Shareholders’ register 06.01.2021 (docx)
12.01.2021	Shareholders’ register 06.01.2021 (edoc) •
Show all
2020 (63)
30.12.2020	Application 29.12.2020 (edoc) •
30.12.2020	Application 29.12.2020 (docx) •
30.12.2020	Application 29.12.2020 (docx) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
30.12.2020	Protocols/decisions of a company/organisation 29.12.2020 (edoc) •
30.12.2020	Protocols/decisions of a company/organisation 29.12.2020 (doc) •
30.12.2020	Protocols/decisions of a company/organisation 29.12.2020 (doc) •
18.12.2020	Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
14.12.2020	Application 11.12.2020 (EDOC) •
14.12.2020	Application 11.12.2020 (docx) •
14.12.2020	Protocols/decisions of a company/organisation 07.09.2020 (EDOC) •
14.12.2020	Protocols/decisions of a company/organisation 07.09.2020 (docx) •
14.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2020 (docx)
14.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2020 (EDOC) •
05.11.2020	Application 03.11.2020 (edoc) •
05.11.2020	Application 03.11.2020 (docx) •
05.11.2020	Articles of Association 29.10.2020 (docx)
05.11.2020	Articles of Association 29.10.2020 (edoc) •
05.11.2020	Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
05.11.2020	Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
05.11.2020	Protocols/decisions of a company/organisation 29.10.2020 (docx) •
25.09.2020	Application 20.09.2020 (edoc) •
25.09.2020	Application 20.09.2020 (docx) •
25.09.2020	Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
25.09.2020	Other documents 18.09.2020 (edoc) •
25.09.2020	Other documents 18.09.2020 (docx) •
25.09.2020	Shareholders’ register 15.09.2020 (docx)
25.09.2020	Shareholders’ register 15.09.2020 (edoc) •
27.07.2020	Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020	Decisions / letters / protocols of public notaries 27.07.2020 (rtf) •
22.07.2020	Application 21.07.2020 (EDOC) •
22.07.2020	Application 21.07.2020 (docx) •
22.07.2020	Application 21.07.2020 (docx) •
22.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.07.2020 (docx)
22.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.07.2020 (docx)
22.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.07.2020 (EDOC) •
17.06.2020	Amendments to the Articles of Association 08.05.2020 (doc)
17.06.2020	Amendments to the Articles of Association 08.05.2020 (edoc) •
17.06.2020	Application 01.06.2020 (edoc) •
17.06.2020	Application 01.06.2020 (docx) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 26.05.2020 (edoc) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 26.05.2020 (pdf) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 11.05.2020 (edoc) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 11.05.2020 (docx) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 22.05.2020 (edoc) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 22.05.2020 (docx) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 26.05.2020 (edoc) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 26.05.2020 (docx) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 14.05.2020 (edoc) •
17.06.2020	Application of shareholders or third persons for the acquisition of shares 14.05.2020 (docx) •
17.06.2020	Articles of Association 08.05.2020 (doc)
17.06.2020	Articles of Association 08.05.2020 (edoc) •
17.06.2020	Bank statements or other document regarding the payment of the equity 10.06.2020 (edoc) •
17.06.2020	Bank statements or other document regarding the payment of the equity 10.06.2020 (docx) •
17.06.2020	Decisions / letters / protocols of public notaries 17.06.2020 (edoc) •
17.06.2020	Protocols/decisions of a company/organisation 08.05.2020 (edoc) •
17.06.2020	Protocols/decisions of a company/organisation 08.05.2020 (docx) •
17.06.2020	Regulations for the increase/reduction of the equity 08.05.2020 (doc)
17.06.2020	Regulations for the increase/reduction of the equity 08.05.2020 (edoc) •
17.06.2020	Shareholders’ register 08.06.2020 (docx)
17.06.2020	Shareholders’ register 08.06.2020 (edoc) •
01.04.2020	2019 Annual report (full) (PDF)
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2019 (77)
18.06.2019	Amendments to the Articles of Association 23.08.2004 (TIF)
18.06.2019	Announcement regarding the legal address 02.02.2004 (TIF) •
18.06.2019	2004 Annual report (full) (TIF)
18.06.2019	2005 Annual report (full) (TIF)
18.06.2019	Application 02.02.2004 (TIF) •
18.06.2019	Application 23.08.2004 (TIF) •
18.06.2019	Application 12.02.2007 (TIF) •
18.06.2019	Application 18.04.2008 (TIF) •
18.06.2019	Application 19.03.2010 (TIF) •
18.06.2019	Application 25.02.2011 (TIF) •
18.06.2019	Articles of Association 30.01.2004 (TIF)
18.06.2019	Articles of Association 23.08.2004 (TIF)
18.06.2019	Consent of a member of the Board / executive director 30.01.2004 (TIF) •
18.06.2019	Consent of a member of the Board / executive director 23.08.2004 (TIF) •
18.06.2019	Consent of a member of the Board / executive director 25.02.2011 (TIF) •
18.06.2019	Consent of the auditor 23.08.2004 (TIF) •
18.06.2019	Decisions / letters / protocols of public notaries 19.02.2004 (TIF) •
18.06.2019	Decisions / letters / protocols of public notaries 22.09.2004 (TIF) •
18.06.2019	Decisions / letters / protocols of public notaries 01.03.2007 (TIF) •
18.06.2019	Decisions / letters / protocols of public notaries 28.04.2008 (TIF) •
18.06.2019	Decisions / letters / protocols of public notaries 08.05.2008 (TIF) •
18.06.2019	Decisions / letters / protocols of public notaries 19.03.2010 (TIF) •
18.06.2019	Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
18.06.2019	Other documents 09.09.2004 (TIF) •
18.06.2019	Power of attorney, act of empowerment 01.09.2004 (TIF) •
18.06.2019	Power of attorney, act of empowerment 19.03.2010 (TIF) •
18.06.2019	Protocols/decisions of a company/organisation 30.01.2004 (TIF) •
18.06.2019	Protocols/decisions of a company/organisation 23.08.2004 (TIF) •
18.06.2019	Protocols/decisions of a company/organisation 09.02.2007 (TIF) •
18.06.2019	Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
18.06.2019	Receipts on the publication and state fees 28.01.2004 (TIF) •
18.06.2019	Receipts on the publication and state fees 09.09.2004 (TIF) •
18.06.2019	Receipts on the publication and state fees 12.02.2007 (TIF) •
18.06.2019	Receipts on the publication and state fees 22.04.2008 (TIF) •
18.06.2019	Registration certificates 19.02.2004 (TIF) •
18.06.2019	Registration certificates 29.03.2001 (TIF) •
18.06.2019	Sample report 31.03.2004 (TIF) •
18.06.2019	Shareholders’ register 24.08.2004 (TIF)
18.06.2019	Submission/Application 19.03.2010 (TIF) •
11.06.2019	Amendments to the Articles of Association 12.12.1995 (TIF)
11.06.2019	1996 Annual report (full) (TIF)
11.06.2019	1997 Annual report (full) (TIF)
11.06.2019	1998 Annual report (full) (TIF)
11.06.2019	1999 Annual report (full) (TIF)
11.06.2019	2000 Annual report (full) (TIF)
11.06.2019	2001 Annual report (full) (TIF)
11.06.2019	2002 Annual report (full) (TIF)
11.06.2019	Application 21.12.1995 (TIF) •
11.06.2019	Application 02.03.2001 (TIF) •
11.06.2019	Articles of Association 20.02.2001 (TIF)
11.06.2019	Bank statements or other document regarding the payment of the equity 09.09.1993 (TIF) •
11.06.2019	Confirmation or consent to legal address 28.03.2001 (TIF) •
11.06.2019	Copy of the personal identification document (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 21.03.2001 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 29.03.2001 (TIF) •
11.06.2019	Other documents 02.03.2001 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 12.12.1995 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 20.02.2001 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 20.02.2001 (TIF) •
11.06.2019	Receipts on the publication and state fees 21.12.1995 (TIF) •
11.06.2019	Receipts on the publication and state fees 02.03.2001 (TIF) •
11.06.2019	Registration certificates 10.08.1993 (TIF) •
11.06.2019	Registration certificates 29.03.2001 (TIF) •
11.06.2019	Regulations for the increase/reduction of the equity 20.02.2001 (TIF)
11.06.2019	Sample report 12.01.1998 (TIF) •
11.06.2019	Sample report 21.03.2001 (TIF) •
11.06.2019	Shareholders’ register 12.12.1995 (TIF)
07.06.2019	Application 06.08.1993 (TIF) •
07.06.2019	Articles of Association 06.08.1993 (TIF)
07.06.2019	Bank statements or other document regarding the payment of the equity 06.08.1993 (TIF) •
07.06.2019	Decisions / letters / protocols of public notaries 10.08.1993 (TIF) •
07.06.2019	Memorandum of association 02.08.1993 (TIF)
07.06.2019	Protocols/decisions of a company/organisation 06.08.1993 (TIF) •
07.06.2019	Receipts on the publication and state fees 06.08.1993 (TIF) •
07.06.2019	Registration certificates 10.08.1993 (TIF) •
07.06.2019	Specimen signature without Identity number 06.09.1993 (TIF) •
26.04.2019	2018 Annual report (full) (PDF)
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2018 (6)
28.04.2018	2017 Annual report (full) (PDF)
22.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
22.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
22.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
12.03.2018	Application 06.03.2018 (edoc) •
12.03.2018	Application 06.03.2018 (docx) •
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2014 (9)
09.07.2014	Decisions / letters / protocols of public notaries 09.07.2014 (EDOC) •
04.07.2014	Application 04.07.2014 (EDOC) •
04.07.2014	Application 04.07.2014 (docx) •
04.07.2014	Articles of Association 04.07.2014 (doc)
04.07.2014	Articles of Association 04.07.2014 (EDOC) •
04.07.2014	Protocols/decisions of a company/organisation 04.07.2014 (EDOC) •
04.07.2014	Protocols/decisions of a company/organisation 04.07.2014 (doc) •
04.07.2014	Shareholders’ register 04.07.2014 (docx)
04.07.2014	Shareholders’ register 04.07.2014 (EDOC) •
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2007 (1)
16.04.2007	2006 Annual report (full) (TIF)

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