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Sabiedrība ar ierobežotu atbildību "NĀRONE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NĀRONE"
Legal form Limited Liability Company
Reg. No 49003000466
Reg. date 04.02.1992
Register Commercial Register
Legal Address Brīvības iela 17A, Talsi, LV-3201
Registered share capital, date 8,085 EUR, 09.05.2014
Paid-in share capital, date 8,085 EUR, 09.05.2014
NACE 56.22 Contract catering service activities and other food service activities
VAT payer
LV49003000466 Registered Excluded
14.06.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 401,515 EUR Net profit -28,952 EUR Equity 42,915 EUR Date submitted20.04.2021 Number of employees 35
Year2019 Net sales 623,284 EUR Net profit -46,545 EUR Equity 82,664 EUR Date submitted24.07.2020 Number of employees 46
Year2018 Net sales 638,835 EUR Net profit -71,639 EUR Equity 129,209 EUR Date submitted03.05.2019 Number of employees 49
Year2017 Net sales 632,516 EUR Net profit 5,065 EUR Equity 209,314 EUR Date submitted18.04.2018 Number of employees 55
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 - - - - -
Year2002 - - - - -
Year2001 - - - - -
Year2000 - - - - -
Year1999 - - - - -
Year1998 - - - - -
Year1997 Net sales - Net profit - Equity - Date submitted20.03.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted20.03.2018 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 Contributions74,290 EUR Personal Income Tax22,060 EUR Other66,940 EUR Total163,290 EUR Number of employees26
Year2023 Social Insurance Contributions75,600 EUR Personal Income Tax20,050 EUR Other53,400 EUR Total149,050 EUR Number of employees28
Year2022 Social Insurance Contributions59,270 EUR Personal Income Tax17,860 EUR Other40,900 EUR Total118,030 EUR Number of employees26
Year2021 Social Insurance Contributions59,390 EUR Personal Income Tax19,570 EUR Other75,890 EUR Total154,850 EUR Number of employees30
Year2020 Social Insurance Contributions94,690 EUR Personal Income Tax30,780 EUR Other44,800 EUR Total170,270 EUR Number of employees40
Year2019 Social Insurance Contributions89,220 EUR Personal Income Tax27,710 EUR Other56,890 EUR Total173,820 EUR Number of employees50
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (269)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
20.03.2018 Acceptance-conveyance act 07.12.2001 (TIF) •
Amendments to the Articles of Association (8)
05.05.2021 Amendments to the Articles of Association 28.12.1992 (TIF)
05.05.2021 Amendments to the Articles of Association 12.05.1993 (TIF)
05.05.2021 Amendments to the Articles of Association 31.03.1994 (TIF)
05.05.2021 Amendments to the Articles of Association 30.03.1995 (TIF)
30.04.2021 Amendments to the Articles of Association 07.05.1992 (TIF)
22.03.2018 Amendments to the Articles of Association 17.04.1997 (TIF)
22.03.2018 Amendments to the Articles of Association 27.03.1997 (TIF)
20.03.2018 Amendments to the Articles of Association 07.12.2001 (TIF)
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Annual report (full) (6)
20.04.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
20.03.2018 1997 Annual report (full) (TIF)
20.03.2018 1996 Annual report (full) (TIF)
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Application (23)
04.01.2022 Application 04.01.2022 (doc) •
04.01.2022 Application 04.01.2022 (EDOC) •
04.01.2022 Application 04.01.2022 (DOC) •
30.04.2021 Application 29.01.1992 (TIF) •
21.04.2021 Application 15.04.2021 (TIF) •
26.05.2020 Application 19.05.2020 (TIF) •
20.11.2019 Application (doc) •
13.04.2018 Application 12.04.2018 (TIF) •
22.03.2018 Application 30.03.1998 (TIF) •
22.03.2018 Application 23.04.1997 (TIF) •
20.03.2018 Application 15.12.2014 (TIF) •
20.03.2018 Application 22.04.2014 (TIF) •
20.03.2018 Application 29.05.2006 (TIF) •
20.03.2018 Application 09.07.2003 (TIF) •
20.03.2018 Application 26.01.2001 (TIF) •
20.03.2018 Application 20.04.2015 (TIF) •
20.03.2018 Application 26.04.2012 (TIF) •
20.03.2018 Application 03.08.2009 (TIF) •
20.03.2018 Application 05.06.2009 (TIF) •
20.03.2018 Application 27.04.2009 (TIF) •
20.03.2018 Application 05.01.2007 (TIF) •
15.03.2018 Application 15.03.2018 (TIF) •
02.03.2018 Application 28.02.2018 (TIF) •
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Appraisal reports (1)
20.03.2018 Appraisal reports 06.03.2001 (TIF) •
Articles of Association (6)
30.04.2021 Articles of Association 20.12.1991 (TIF)
22.03.2018 Articles of Association 27.03.1998 (TIF)
20.03.2018 Articles of Association 20.03.2014 (TIF)
20.03.2018 Articles of Association 27.06.2003 (TIF)
20.03.2018 Articles of Association 18.01.2001 (TIF)
20.03.2018 Articles of Association 15.04.2009 (TIF)
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Auditor’s opinion (1)
22.03.2018 Auditor’s opinion 27.03.1998 (TIF) •
Confirmation or consent to legal address (1)
20.03.2018 Confirmation or consent to legal address 28.12.2001 (TIF) •
Consent of a member of the Board / executive director (12)
28.05.2021 Consent of a member of the Board / executive director 26.05.2021 (TIF) •
28.05.2021 Consent of a member of the Board / executive director 26.05.2021 (TIF) •
28.05.2021 Consent of a member of the Board / executive director 26.05.2021 (TIF) •
28.04.2021 Consent of a member of the Board / executive director 12.04.2012 (TIF) •
28.04.2021 Consent of a member of the Board / executive director 12.04.2012 (TIF) •
28.04.2021 Consent of a member of the Board / executive director 12.04.2012 (TIF) •
28.04.2021 Consent of a member of the Board / executive director 10.04.2015 (TIF) •
28.04.2021 Consent of a member of the Board / executive director 10.04.2015 (TIF) •
28.04.2021 Consent of a member of the Board / executive director 10.04.2015 (TIF) •
20.03.2018 Consent of a member of the Board / executive director 07.04.2006 (TIF) •
20.03.2018 Consent of a member of the Board / executive director 27.06.2003 (TIF) •
20.03.2018 Consent of a member of the Board / executive director 15.04.2009 (TIF) •
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Copy of the personal identification document (6)
22.03.2018 Copy of the personal identification document (TIF) •
22.03.2018 Copy of the personal identification document (TIF) •
20.03.2018 Copy of the personal identification document (TIF) •
20.03.2018 Copy of the personal identification document (TIF) •
20.03.2018 Copy of the personal identification document (TIF) •
20.03.2018 Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (43)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
05.05.2021 Decisions / letters / protocols of public notaries 28.12.1992 (TIF) •
05.05.2021 Decisions / letters / protocols of public notaries 12.05.1993 (TIF) •
05.05.2021 Decisions / letters / protocols of public notaries 05.04.1994 (TIF) •
30.04.2021 Decisions / letters / protocols of public notaries 04.02.1992 (TIF) •
30.04.2021 Decisions / letters / protocols of public notaries 07.05.1992 (TIF) •
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
20.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 15.05.2000 (TIF) •
22.03.2018 Decisions / letters / protocols of public notaries 06.04.1998 (TIF) •
22.03.2018 Decisions / letters / protocols of public notaries 28.04.1997 (TIF) •
22.03.2018 Decisions / letters / protocols of public notaries 15.04.1997 (TIF) •
22.03.2018 Decisions / letters / protocols of public notaries 29.05.1995 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 05.07.2006 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 26.09.2003 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 12.09.2003 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 15.01.2002 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 12.02.2001 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 08.05.2012 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
15.01.2018 Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
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Documents attesting the transfer of shares (35)
29.04.2021 Documents attesting the transfer of shares 26.04.2004 (TIF) •
29.04.2021 Documents attesting the transfer of shares 22.04.2004 (TIF) •
29.04.2021 Documents attesting the transfer of shares 19.04.2004 (TIF) •
29.04.2021 Documents attesting the transfer of shares 31.03.2004 (TIF) •
29.04.2021 Documents attesting the transfer of shares 30.03.2004 (TIF) •
29.04.2021 Documents attesting the transfer of shares 30.01.2004 (TIF) •
29.04.2021 Documents attesting the transfer of shares 29.01.2004 (TIF) •
29.04.2021 Documents attesting the transfer of shares 06.10.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 30.09.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 23.04.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 16.04.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 16.04.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 27.03.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 24.03.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 18.03.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 30.06.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 12.05.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 28.04.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 14.04.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 10.03.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 28.12.2002 (TIF) •
29.04.2021 Documents attesting the transfer of shares 11.10.2002 (TIF) •
29.04.2021 Documents attesting the transfer of shares 23.09.2002 (TIF) •
29.04.2021 Documents attesting the transfer of shares 20.09.2002 (TIF) •
29.04.2021 Documents attesting the transfer of shares 02.09.2002 (TIF) •
28.04.2021 Documents attesting the transfer of shares 13.11.2001 (TIF) •
28.04.2021 Documents attesting the transfer of shares 29.08.2006 (TIF) •
20.03.2018 Documents attesting the transfer of shares 08.05.2009 (TIF) •
20.03.2018 Documents attesting the transfer of shares 04.05.2009 (TIF) •
20.03.2018 Documents attesting the transfer of shares 08.05.2009 (TIF) •
20.03.2018 Documents attesting the transfer of shares 20.03.2009 (TIF) •
20.03.2018 Documents attesting the transfer of shares 07.11.2005 (TIF) •
20.03.2018 Documents attesting the transfer of shares 23.05.2005 (TIF) •
20.03.2018 Documents attesting the transfer of shares 05.05.2005 (TIF) •
20.03.2018 Documents attesting the transfer of shares 15.09.2003 (TIF) •
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Other documents (17)
30.04.2021 Other documents 20.03.1987 (TIF) •
30.04.2021 Other documents 31.03.1987 (TIF) •
26.05.2020 Other documents 23.08.2019 (TIF) •
22.03.2018 Other documents 04.12.1998 (TIF) •
22.03.2018 Other documents 27.03.1998 (TIF) •
22.03.2018 Other documents 27.03.1998 (TIF) •
22.03.2018 Other documents 27.03.1998 (TIF) •
22.03.2018 Other documents (TIF) •
22.03.2018 Other documents (TIF) •
22.03.2018 Other documents 27.03.1998 (TIF) •
22.03.2018 Other documents 27.03.1997 (TIF) •
22.03.2018 Other documents 22.04.1997 (TIF) •
20.03.2018 Other documents 18.01.2001 (TIF) •
20.03.2018 Other documents 20.06.2009 (TIF) •
20.03.2018 Other documents 10.10.2005 (TIF) •
20.03.2018 Other documents 19.08.2006 (TIF) •
20.03.2018 Other documents 06.05.2002 (TIF) •
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Plan for the division of the remaining assets of the company (1)
22.03.2018 Plan for the division of the remaining assets of the company 27.03.1998 (TIF) •
Power of attorney, act of empowerment (2)
30.04.2021 Power of attorney, act of empowerment 23.01.1992 (TIF) •
20.03.2018 Power of attorney, act of empowerment 30.03.2001 (TIF) •
Protocols/decisions of a company/organisation (39)
05.05.2021 Protocols/decisions of a company/organisation 28.10.1992 (TIF) •
05.05.2021 Protocols/decisions of a company/organisation 19.03.1993 (TIF) •
05.05.2021 Protocols/decisions of a company/organisation 31.03.1994 (TIF) •
05.05.2021 Protocols/decisions of a company/organisation 30.03.1995 (TIF) •
30.04.2021 Protocols/decisions of a company/organisation 31.01.1986 (TIF) •
30.04.2021 Protocols/decisions of a company/organisation 02.12.1998 (TIF) •
30.04.2021 Protocols/decisions of a company/organisation 20.12.1991 (TIF) •
30.04.2021 Protocols/decisions of a company/organisation 20.12.1991 (TIF) •
30.04.2021 Protocols/decisions of a company/organisation 27.03.1992 (TIF) •
21.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 10.04.2018 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 28.04.2000 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 04.12.1998 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 04.12.1998 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 27.03.1998 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 27.03.1998 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 28.10.1992 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 28.04.1993 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 25.03.1996 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 27.12.1993 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 31.05.1996 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 17.04.1997 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 27.03.1997 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 19.03.1993 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 01.12.1993 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 20.03.2014 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 07.12.2001 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 18.01.2001 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 18.01.2001 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 10.04.2015 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 12.04.2012 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 12.04.2012 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
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Receipts on the publication and state fees (18)
05.05.2021 Receipts on the publication and state fees 14.04.1993 (TIF) •
05.05.2021 Receipts on the publication and state fees 04.04.1994 (TIF) •
05.05.2021 Receipts on the publication and state fees 29.05.1995 (TIF) •
30.04.2021 Receipts on the publication and state fees 22.01.1992 (TIF) •
30.04.2021 Receipts on the publication and state fees 21.04.1992 (TIF) •
30.04.2021 Receipts on the publication and state fees 21.12.1992 (TIF) •
22.03.2018 Receipts on the publication and state fees 04.05.2000 (TIF) •
22.03.2018 Receipts on the publication and state fees 11.03.1998 (TIF) •
22.03.2018 Receipts on the publication and state fees 02.06.1997 (TIF) •
22.03.2018 Receipts on the publication and state fees 10.04.1997 (TIF) •
20.03.2018 Receipts on the publication and state fees 29.05.2006 (TIF) •
20.03.2018 Receipts on the publication and state fees 09.07.2003 (TIF) •
20.03.2018 Receipts on the publication and state fees 19.12.2001 (TIF) •
20.03.2018 Receipts on the publication and state fees 03.08.2009 (TIF) •
20.03.2018 Receipts on the publication and state fees 05.06.2009 (TIF) •
20.03.2018 Receipts on the publication and state fees 27.04.2009 (TIF) •
20.03.2018 Receipts on the publication and state fees 04.01.2007 (TIF) •
20.03.2018 Receipts on the publication and state fees 26.01.2001 (TIF) •
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Registration certificates (8)
30.04.2021 Registration certificates 04.02.1992 (TIF) •
22.03.2018 Registration certificates 06.04.1998 (TIF) •
20.03.2018 Registration certificates 26.09.2003 (TIF) •
20.03.2018 Registration certificates 08.05.2001 (TIF) •
20.03.2018 Registration certificates 08.05.2001 (TIF) •
20.03.2018 Registration certificates 04.02.1992 (TIF) •
20.03.2018 Registration certificates 04.02.1992 (TIF) •
20.03.2018 Registration certificates 04.02.1992 (TIF) •
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Regulations for the increase/reduction of the equity (1)
20.03.2018 Regulations for the increase/reduction of the equity 07.12.2001 (TIF)
Sample report (5)
30.04.2021 Sample report 30.01.1992 (TIF) •
22.03.2018 Sample report 14.04.1997 (TIF) •
20.03.2018 Sample report 08.09.2003 (TIF) •
20.03.2018 Sample report 22.01.2001 (TIF) •
20.03.2018 Sample report 23.04.2009 (TIF) •
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Shareholders’ register (13)
15.12.2021 Shareholders’ register 24.09.2021 (TIF)
09.07.2020 Shareholders’ register 13.05.2020 (TIF)
22.03.2018 Shareholders’ register 30.03.1998 (TIF)
20.03.2018 Shareholders’ register 27.06.2003 (TIF)
20.03.2018 Shareholders’ register 07.12.2001 (TIF)
20.03.2018 Shareholders’ register 18.01.2001 (TIF)
20.03.2018 Shareholders’ register 01.08.2009 (TIF)
20.03.2018 Shareholders’ register 01.06.2009 (TIF)
20.03.2018 Shareholders’ register 05.01.2007 (TIF)
20.03.2018 Shareholders’ register 01.11.2006 (TIF)
15.03.2018 Shareholders’ register 26.02.2018 (TIF)
23.12.2014 Shareholders’ register 15.12.2014 (TIF)
09.05.2014 Shareholders’ register 20.03.2014 (TIF)
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State Revenue Service decisions/letters/statements (10)
01.03.2022 State Revenue Service decisions/letters/statements 01.03.2022 (EDOC) •
01.03.2022 State Revenue Service decisions/letters/statements 01.03.2022 (EDOC) •
02.12.2021 State Revenue Service decisions/letters/statements 02.12.2021 (EDOC) •
17.04.2019 State Revenue Service decisions/letters/statements 17.04.2019 (EDOC) •
17.04.2019 State Revenue Service decisions/letters/statements 17.04.2019 (EDOC) •
17.04.2019 State Revenue Service decisions/letters/statements 17.04.2019 (docx) •
17.04.2019 State Revenue Service decisions/letters/statements 17.04.2019 (docx) •
20.03.2018 State Revenue Service decisions/letters/statements 08.09.2003 (TIF) •
20.03.2018 State Revenue Service decisions/letters/statements 27.03.2003 (TIF) •
10.01.2018 State Revenue Service decisions/letters/statements 10.01.2018 (EDOC) •
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Statement (1)
30.04.2021 Statement 21.01.1992 (TIF) •
Submission/Application (11)
05.05.2021 Submission/Application 02.11.1992 (TIF) •
05.05.2021 Submission/Application 22.03.1993 (TIF) •
05.05.2021 Submission/Application 05.04.1994 (TIF) •
05.05.2021 Submission/Application 05.04.1994 (TIF) •
30.04.2021 Submission/Application 20.04.1992 (TIF) •
28.04.2021 Submission/Application 28.07.2009 (TIF) •
22.03.2018 Submission/Application 08.05.2000 (TIF) •
22.03.2018 Submission/Application 19.05.1997 (TIF) •
22.03.2018 Submission/Application 29.05.1995 (TIF) •
20.03.2018 Submission/Application 18.12.2001 (TIF) •
20.03.2018 Submission/Application 08.05.2001 (TIF) •
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2022 (11)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
01.03.2022 State Revenue Service decisions/letters/statements 01.03.2022 (EDOC) •
01.03.2022 State Revenue Service decisions/letters/statements 01.03.2022 (EDOC) •
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
04.01.2022 Application 04.01.2022 (doc) •
04.01.2022 Application 04.01.2022 (EDOC) •
04.01.2022 Application 04.01.2022 (DOC) •
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2021 (83)
15.12.2021 Shareholders’ register 24.09.2021 (TIF)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
02.12.2021 State Revenue Service decisions/letters/statements 02.12.2021 (EDOC) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
28.05.2021 Consent of a member of the Board / executive director 26.05.2021 (TIF) •
28.05.2021 Consent of a member of the Board / executive director 26.05.2021 (TIF) •
28.05.2021 Consent of a member of the Board / executive director 26.05.2021 (TIF) •
05.05.2021 Amendments to the Articles of Association 28.12.1992 (TIF)
05.05.2021 Amendments to the Articles of Association 12.05.1993 (TIF)
05.05.2021 Amendments to the Articles of Association 31.03.1994 (TIF)
05.05.2021 Amendments to the Articles of Association 30.03.1995 (TIF)
05.05.2021 Decisions / letters / protocols of public notaries 28.12.1992 (TIF) •
05.05.2021 Decisions / letters / protocols of public notaries 12.05.1993 (TIF) •
05.05.2021 Decisions / letters / protocols of public notaries 05.04.1994 (TIF) •
05.05.2021 Protocols/decisions of a company/organisation 28.10.1992 (TIF) •
05.05.2021 Protocols/decisions of a company/organisation 19.03.1993 (TIF) •
05.05.2021 Protocols/decisions of a company/organisation 31.03.1994 (TIF) •
05.05.2021 Protocols/decisions of a company/organisation 30.03.1995 (TIF) •
05.05.2021 Receipts on the publication and state fees 14.04.1993 (TIF) •
05.05.2021 Receipts on the publication and state fees 04.04.1994 (TIF) •
05.05.2021 Receipts on the publication and state fees 29.05.1995 (TIF) •
05.05.2021 Submission/Application 02.11.1992 (TIF) •
05.05.2021 Submission/Application 22.03.1993 (TIF) •
05.05.2021 Submission/Application 05.04.1994 (TIF) •
05.05.2021 Submission/Application 05.04.1994 (TIF) •
30.04.2021 Amendments to the Articles of Association 07.05.1992 (TIF)
30.04.2021 Application 29.01.1992 (TIF) •
30.04.2021 Articles of Association 20.12.1991 (TIF)
30.04.2021 Decisions / letters / protocols of public notaries 04.02.1992 (TIF) •
30.04.2021 Decisions / letters / protocols of public notaries 07.05.1992 (TIF) •
30.04.2021 Other documents 20.03.1987 (TIF) •
30.04.2021 Other documents 31.03.1987 (TIF) •
30.04.2021 Power of attorney, act of empowerment 23.01.1992 (TIF) •
30.04.2021 Protocols/decisions of a company/organisation 31.01.1986 (TIF) •
30.04.2021 Protocols/decisions of a company/organisation 02.12.1998 (TIF) •
30.04.2021 Protocols/decisions of a company/organisation 20.12.1991 (TIF) •
30.04.2021 Protocols/decisions of a company/organisation 20.12.1991 (TIF) •
30.04.2021 Protocols/decisions of a company/organisation 27.03.1992 (TIF) •
30.04.2021 Receipts on the publication and state fees 22.01.1992 (TIF) •
30.04.2021 Receipts on the publication and state fees 21.04.1992 (TIF) •
30.04.2021 Receipts on the publication and state fees 21.12.1992 (TIF) •
30.04.2021 Registration certificates 04.02.1992 (TIF) •
30.04.2021 Sample report 30.01.1992 (TIF) •
30.04.2021 Statement 21.01.1992 (TIF) •
30.04.2021 Submission/Application 20.04.1992 (TIF) •
29.04.2021 Documents attesting the transfer of shares 26.04.2004 (TIF) •
29.04.2021 Documents attesting the transfer of shares 22.04.2004 (TIF) •
29.04.2021 Documents attesting the transfer of shares 19.04.2004 (TIF) •
29.04.2021 Documents attesting the transfer of shares 31.03.2004 (TIF) •
29.04.2021 Documents attesting the transfer of shares 30.03.2004 (TIF) •
29.04.2021 Documents attesting the transfer of shares 30.01.2004 (TIF) •
29.04.2021 Documents attesting the transfer of shares 29.01.2004 (TIF) •
29.04.2021 Documents attesting the transfer of shares 06.10.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 30.09.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 23.04.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 16.04.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 16.04.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 27.03.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 24.03.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 18.03.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 30.06.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 12.05.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 28.04.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 14.04.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 10.03.2003 (TIF) •
29.04.2021 Documents attesting the transfer of shares 28.12.2002 (TIF) •
29.04.2021 Documents attesting the transfer of shares 11.10.2002 (TIF) •
29.04.2021 Documents attesting the transfer of shares 23.09.2002 (TIF) •
29.04.2021 Documents attesting the transfer of shares 20.09.2002 (TIF) •
29.04.2021 Documents attesting the transfer of shares 02.09.2002 (TIF) •
28.04.2021 Consent of a member of the Board / executive director 12.04.2012 (TIF) •
28.04.2021 Consent of a member of the Board / executive director 12.04.2012 (TIF) •
28.04.2021 Consent of a member of the Board / executive director 12.04.2012 (TIF) •
28.04.2021 Consent of a member of the Board / executive director 10.04.2015 (TIF) •
28.04.2021 Consent of a member of the Board / executive director 10.04.2015 (TIF) •
28.04.2021 Consent of a member of the Board / executive director 10.04.2015 (TIF) •
28.04.2021 Documents attesting the transfer of shares 13.11.2001 (TIF) •
28.04.2021 Documents attesting the transfer of shares 29.08.2006 (TIF) •
28.04.2021 Submission/Application 28.07.2009 (TIF) •
21.04.2021 Application 15.04.2021 (TIF) •
21.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (TIF) •
20.04.2021 2020 Annual report (full) (PDF)
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2020 (6)
24.07.2020 2019 Annual report (full) (PDF)
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
09.07.2020 Shareholders’ register 13.05.2020 (TIF)
26.05.2020 Application 19.05.2020 (TIF) •
26.05.2020 Other documents 23.08.2019 (TIF) •
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2019 (11)
20.11.2019 Application (doc) •
20.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (edoc) •
03.05.2019 2018 Annual report (full) (PDF)
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
17.04.2019 State Revenue Service decisions/letters/statements 17.04.2019 (EDOC) •
17.04.2019 State Revenue Service decisions/letters/statements 17.04.2019 (EDOC) •
17.04.2019 State Revenue Service decisions/letters/statements 17.04.2019 (docx) •
17.04.2019 State Revenue Service decisions/letters/statements 17.04.2019 (docx) •
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2018 (156)
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
19.04.2018 Protocols/decisions of a company/organisation 10.04.2018 (TIF) •
18.04.2018 2017 Annual report (full) (PDF)
13.04.2018 Application 12.04.2018 (TIF) •
22.03.2018 Amendments to the Articles of Association 17.04.1997 (TIF)
22.03.2018 Amendments to the Articles of Association 27.03.1997 (TIF)
22.03.2018 Application 30.03.1998 (TIF) •
22.03.2018 Application 23.04.1997 (TIF) •
22.03.2018 Articles of Association 27.03.1998 (TIF)
22.03.2018 Auditor’s opinion 27.03.1998 (TIF) •
22.03.2018 Copy of the personal identification document (TIF) •
22.03.2018 Copy of the personal identification document (TIF) •
22.03.2018 Decisions / letters / protocols of public notaries 15.05.2000 (TIF) •
22.03.2018 Decisions / letters / protocols of public notaries 06.04.1998 (TIF) •
22.03.2018 Decisions / letters / protocols of public notaries 28.04.1997 (TIF) •
22.03.2018 Decisions / letters / protocols of public notaries 15.04.1997 (TIF) •
22.03.2018 Decisions / letters / protocols of public notaries 29.05.1995 (TIF) •
22.03.2018 Other documents 04.12.1998 (TIF) •
22.03.2018 Other documents 27.03.1998 (TIF) •
22.03.2018 Other documents 27.03.1998 (TIF) •
22.03.2018 Other documents 27.03.1998 (TIF) •
22.03.2018 Other documents (TIF) •
22.03.2018 Other documents (TIF) •
22.03.2018 Other documents 27.03.1998 (TIF) •
22.03.2018 Other documents 27.03.1997 (TIF) •
22.03.2018 Other documents 22.04.1997 (TIF) •
22.03.2018 Plan for the division of the remaining assets of the company 27.03.1998 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 28.04.2000 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 04.12.1998 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 04.12.1998 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 27.03.1998 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 27.03.1998 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 28.10.1992 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 28.04.1993 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 25.03.1996 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 27.12.1993 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 31.05.1996 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 17.04.1997 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 27.03.1997 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 19.03.1993 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 01.12.1993 (TIF) •
22.03.2018 Receipts on the publication and state fees 04.05.2000 (TIF) •
22.03.2018 Receipts on the publication and state fees 11.03.1998 (TIF) •
22.03.2018 Receipts on the publication and state fees 02.06.1997 (TIF) •
22.03.2018 Receipts on the publication and state fees 10.04.1997 (TIF) •
22.03.2018 Registration certificates 06.04.1998 (TIF) •
22.03.2018 Sample report 14.04.1997 (TIF) •
22.03.2018 Shareholders’ register 30.03.1998 (TIF)
22.03.2018 Submission/Application 08.05.2000 (TIF) •
22.03.2018 Submission/Application 19.05.1997 (TIF) •
22.03.2018 Submission/Application 29.05.1995 (TIF) •
20.03.2018 Acceptance-conveyance act 07.12.2001 (TIF) •
20.03.2018 Amendments to the Articles of Association 07.12.2001 (TIF)
20.03.2018 1997 Annual report (full) (TIF)
20.03.2018 1996 Annual report (full) (TIF)
20.03.2018 Application 15.12.2014 (TIF) •
20.03.2018 Application 22.04.2014 (TIF) •
20.03.2018 Application 29.05.2006 (TIF) •
20.03.2018 Application 09.07.2003 (TIF) •
20.03.2018 Application 26.01.2001 (TIF) •
20.03.2018 Application 20.04.2015 (TIF) •
20.03.2018 Application 26.04.2012 (TIF) •
20.03.2018 Application 03.08.2009 (TIF) •
20.03.2018 Application 05.06.2009 (TIF) •
20.03.2018 Application 27.04.2009 (TIF) •
20.03.2018 Application 05.01.2007 (TIF) •
20.03.2018 Appraisal reports 06.03.2001 (TIF) •
20.03.2018 Articles of Association 20.03.2014 (TIF)
20.03.2018 Articles of Association 27.06.2003 (TIF)
20.03.2018 Articles of Association 18.01.2001 (TIF)
20.03.2018 Articles of Association 15.04.2009 (TIF)
20.03.2018 Confirmation or consent to legal address 28.12.2001 (TIF) •
20.03.2018 Consent of a member of the Board / executive director 07.04.2006 (TIF) •
20.03.2018 Consent of a member of the Board / executive director 27.06.2003 (TIF) •
20.03.2018 Consent of a member of the Board / executive director 15.04.2009 (TIF) •
20.03.2018 Copy of the personal identification document (TIF) •
20.03.2018 Copy of the personal identification document (TIF) •
20.03.2018 Copy of the personal identification document (TIF) •
20.03.2018 Copy of the personal identification document (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 05.07.2006 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 26.09.2003 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 12.09.2003 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 15.01.2002 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 12.02.2001 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 08.05.2012 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
20.03.2018 Documents attesting the transfer of shares 08.05.2009 (TIF) •
20.03.2018 Documents attesting the transfer of shares 04.05.2009 (TIF) •
20.03.2018 Documents attesting the transfer of shares 08.05.2009 (TIF) •
20.03.2018 Documents attesting the transfer of shares 20.03.2009 (TIF) •
20.03.2018 Documents attesting the transfer of shares 07.11.2005 (TIF) •
20.03.2018 Documents attesting the transfer of shares 23.05.2005 (TIF) •
20.03.2018 Documents attesting the transfer of shares 05.05.2005 (TIF) •
20.03.2018 Documents attesting the transfer of shares 15.09.2003 (TIF) •
20.03.2018 Other documents 18.01.2001 (TIF) •
20.03.2018 Other documents 20.06.2009 (TIF) •
20.03.2018 Other documents 10.10.2005 (TIF) •
20.03.2018 Other documents 19.08.2006 (TIF) •
20.03.2018 Other documents 06.05.2002 (TIF) •
20.03.2018 Power of attorney, act of empowerment 30.03.2001 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 20.03.2014 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 07.12.2001 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 18.01.2001 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 18.01.2001 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 10.04.2015 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 12.04.2012 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 12.04.2012 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
20.03.2018 Receipts on the publication and state fees 29.05.2006 (TIF) •
20.03.2018 Receipts on the publication and state fees 09.07.2003 (TIF) •
20.03.2018 Receipts on the publication and state fees 19.12.2001 (TIF) •
20.03.2018 Receipts on the publication and state fees 03.08.2009 (TIF) •
20.03.2018 Receipts on the publication and state fees 05.06.2009 (TIF) •
20.03.2018 Receipts on the publication and state fees 27.04.2009 (TIF) •
20.03.2018 Receipts on the publication and state fees 04.01.2007 (TIF) •
20.03.2018 Receipts on the publication and state fees 26.01.2001 (TIF) •
20.03.2018 Registration certificates 26.09.2003 (TIF) •
20.03.2018 Registration certificates 08.05.2001 (TIF) •
20.03.2018 Registration certificates 08.05.2001 (TIF) •
20.03.2018 Registration certificates 04.02.1992 (TIF) •
20.03.2018 Registration certificates 04.02.1992 (TIF) •
20.03.2018 Registration certificates 04.02.1992 (TIF) •
20.03.2018 Regulations for the increase/reduction of the equity 07.12.2001 (TIF)
20.03.2018 Sample report 08.09.2003 (TIF) •
20.03.2018 Sample report 22.01.2001 (TIF) •
20.03.2018 Sample report 23.04.2009 (TIF) •
20.03.2018 Shareholders’ register 27.06.2003 (TIF)
20.03.2018 Shareholders’ register 07.12.2001 (TIF)
20.03.2018 Shareholders’ register 18.01.2001 (TIF)
20.03.2018 Shareholders’ register 01.08.2009 (TIF)
20.03.2018 Shareholders’ register 01.06.2009 (TIF)
20.03.2018 Shareholders’ register 05.01.2007 (TIF)
20.03.2018 Shareholders’ register 01.11.2006 (TIF)
20.03.2018 State Revenue Service decisions/letters/statements 08.09.2003 (TIF) •
20.03.2018 State Revenue Service decisions/letters/statements 27.03.2003 (TIF) •
20.03.2018 Submission/Application 18.12.2001 (TIF) •
20.03.2018 Submission/Application 08.05.2001 (TIF) •
15.03.2018 Application 15.03.2018 (TIF) •
15.03.2018 Shareholders’ register 26.02.2018 (TIF)
02.03.2018 Application 28.02.2018 (TIF) •
15.01.2018 Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
10.01.2018 State Revenue Service decisions/letters/statements 10.01.2018 (EDOC) •
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2014 (2)
23.12.2014 Shareholders’ register 15.12.2014 (TIF)
09.05.2014 Shareholders’ register 20.03.2014 (TIF)
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