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STRABAG SIA

Basic information
Status Registered
Name STRABAG SIA
Legal form Limited Liability Company
Reg. No 49203002756
Reg. date 28.01.1993
Register Commercial Register
Legal Address Šlokenbeka 5, Milzkalne, Smārdes pag., Tukuma nov., LV-3148
Registered share capital, date 1,423,156 EUR, 08.07.2014
Paid-in share capital, date 1,423,156 EUR, 08.07.2014
NACE 42.11 Construction of roads and motorways
VAT payer
LV49203002756 Registered Excluded
11.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
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 16,987,676 EUR Net profit -953,936 EUR Equity 7,667,843 EUR Date submitted09.05.2022 Number of employees 134
Year2020 Net sales 16,628,290 EUR Net profit 1,442,061 EUR Equity 8,621,779 EUR Date submitted31.03.2021 Number of employees 129
Year2019 Net sales 24,473,206 EUR Net profit 1,672,312 EUR Equity 7,179,718 EUR Date submitted07.04.2020 Number of employees 144
Year2018 Net sales 22,879,332 EUR Net profit 579,448 EUR Equity 5,507,406 EUR Date submitted26.03.2019 Number of employees 152
Year2017 Net sales 21,939,342 EUR Net profit 610,644 EUR Equity 4,927,958 EUR Date submitted23.03.2018 Number of employees 145
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted25.04.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted25.04.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted26.04.2007 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted26.04.2007 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted17.04.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted17.04.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted17.04.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted18.04.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted18.04.2018 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 Contributions63,810 EUR Personal Income Tax35,700 EUR Other105,270 EUR Total204,780 EUR Number of employees3
Year2023 Social Insurance Contributions379,590 EUR Personal Income Tax190,330 EUR Other341,470 EUR Total911,390 EUR Number of employees41
Year2022 Social Insurance Contributions822,270 EUR Personal Income Tax412,160 EUR Other-2,310,680 EUR Total-1,076,250 EUR Number of employees123
Year2021 Social Insurance Contributions875,210 EUR Personal Income Tax452,190 EUR Other-1,748,360 EUR Total-420,960 EUR Number of employees135
Year2020 Social Insurance Contributions880,240 EUR Personal Income Tax438,240 EUR Other-1,274,680 EUR Total43,800 EUR Number of employees124
Year2019 Social Insurance Contributions930,890 EUR Personal Income Tax461,360 EUR Other-1,306,090 EUR Total86,160 EUR Number of employees145
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (233)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
17.04.2018 Amendments to the Articles of Association 25.06.2015 (TIF)
17.04.2018 Amendments to the Articles of Association 02.07.2014 (TIF)
17.04.2018 Amendments to the Articles of Association 12.10.2012 (TIF)
17.04.2018 Amendments to the Articles of Association 31.10.2011 (TIF)
17.04.2018 Amendments to the Articles of Association 04.04.2011 (TIF)
17.04.2018 Amendments to the Articles of Association 21.02.2005 (TIF)
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Announcement regarding the legal address (1)
17.04.2018 Announcement regarding the legal address 05.09.2008 (TIF) •
Annual report (full) (14)
09.05.2022 2021 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
07.04.2020 2019 Annual report (full) (PDF)
26.03.2019 2018 Annual report (full) (PDF)
18.04.2018 1997 Annual report (full) (TIF)
18.04.2018 1996 Annual report (full) (TIF)
17.04.2018 2000 Annual report (full) (TIF)
17.04.2018 1999 Annual report (full) (TIF)
17.04.2018 1998 Annual report (full) (TIF)
23.03.2018 2017 Annual report (full) (PDF)
26.04.2007 2002 Annual report (full) (PDF)
26.04.2007 2001 Annual report (full) (PDF)
25.04.2007 2004 Annual report (full) (PDF)
25.04.2007 2003 Annual report (full) (PDF)
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Application (26)
06.04.2022 Application 04.04.2022 (TIF) •
31.03.2022 Application 28.03.2022 (DOCX) •
31.03.2022 Application 28.03.2022 (docx) •
31.03.2022 Application 28.03.2022 (edoc) •
13.07.2020 Application 10.07.2020 (TIF) •
13.07.2020 Application 10.07.2020 (TIF) •
03.03.2020 Application 28.02.2020 (edoc) •
03.03.2020 Application 28.02.2020 (docx) •
18.04.2018 Application 28.01.1993 (TIF) •
17.04.2018 Application 13.10.2016 (TIF) •
17.04.2018 Application 29.06.2015 (TIF) •
17.04.2018 Application 24.03.2015 (TIF) •
17.04.2018 Application 02.07.2014 (TIF) •
17.04.2018 Application 17.06.2013 (TIF) •
17.04.2018 Application 12.10.2012 (TIF) •
17.04.2018 Application 10.11.2011 (TIF) •
17.04.2018 Application 04.04.2011 (TIF) •
17.04.2018 Application 14.01.2011 (TIF) •
17.04.2018 Application 08.04.2010 (TIF) •
17.04.2018 Application 05.09.2008 (TIF) •
17.04.2018 Application 19.04.2007 (TIF) •
17.04.2018 Application 04.01.2006 (TIF) •
17.04.2018 Application 21.02.2005 (TIF) •
17.04.2018 Application 21.02.2005 (TIF) •
17.04.2018 Application 12.12.2003 (TIF) •
03.04.2018 Application 20.03.2018 (TIF) •
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Articles of Association (10)
18.04.2018 Articles of Association 18.06.1999 (TIF)
18.04.2018 Articles of Association 05.05.1997 (TIF)
18.04.2018 Articles of Association 11.10.1994 (TIF)
18.04.2018 Articles of Association 09.01.1993 (TIF)
17.04.2018 Articles of Association 25.06.2015 (TIF)
17.04.2018 Articles of Association 02.07.2014 (TIF)
17.04.2018 Articles of Association 12.10.2012 (TIF)
17.04.2018 Articles of Association 31.10.2011 (TIF)
17.04.2018 Articles of Association 21.02.2005 (TIF)
17.04.2018 Articles of Association 12.12.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
18.04.2018 Bank statements or other document regarding the payment of the equity 17.06.1999 (TIF) •
18.04.2018 Bank statements or other document regarding the payment of the equity 17.06.1999 (TIF) •
18.04.2018 Bank statements or other document regarding the payment of the equity 29.01.1993 (TIF) •
18.04.2018 Bank statements or other document regarding the payment of the equity (TIF) •
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Consent of a member of the Board / executive director (4)
06.04.2022 Consent of a member of the Board / executive director 04.04.2022 (TIF) •
06.04.2022 Consent of a member of the Board / executive director 04.04.2022 (TIF) •
17.04.2018 Consent of a member of the Board / executive director 14.05.2013 (TIF) •
17.04.2018 Consent of a member of the Board / executive director 05.09.2012 (TIF) •
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Copy of the personal identification document (8)
18.04.2018 Copy of the personal identification document 01.09.1992 (TIF) •
18.04.2018 Copy of the personal identification document 12.08.1993 (TIF) •
18.04.2018 Copy of the personal identification document 23.03.1995 (TIF) •
18.04.2018 Copy of the personal identification document 27.01.1993 (TIF) •
18.04.2018 Copy of the personal identification document 01.12.1992 (TIF) •
18.04.2018 Copy of the personal identification document 01.09.1995 (TIF) •
18.04.2018 Copy of the personal identification document 05.01.1993 (TIF) •
18.04.2018 Copy of the personal identification document 07.04.1983 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (16)
18.04.2018 Decisions / judgements of courts and other law enforcement authorities 17.06.1999 (TIF) •
18.04.2018 Decisions / judgements of courts and other law enforcement authorities 17.06.1999 (TIF) •
18.04.2018 Decisions / judgements of courts and other law enforcement authorities 17.06.1999 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 28.09.2016 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 30.11.2012 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 21.11.2012 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 08.08.2012 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 02.08.2012 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 03.08.2012 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 28.04.2011 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 28.04.2011 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 04.11.2010 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 03.11.2010 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 03.11.2010 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 08.05.2008 (TIF) •
03.04.2018 Decisions / judgements of courts and other law enforcement authorities 15.02.2018 (TIF) •
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Decisions / letters / protocols of public notaries (41)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc) •
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (RTF)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (EDOC) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (rtf) •
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
18.04.2018 Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 05.07.1999 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 16.05.1997 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 26.10.1994 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 19.09.1994 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 28.01.1993 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 04.12.2012 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 22.10.2012 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 02.01.2012 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 17.05.2011 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 16.09.2008 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 25.02.2005 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 15.01.2004 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 16.04.2003 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 10.04.2003 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 19.06.2002 (TIF) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
10.08.2012 Decisions / letters / protocols of public notaries 10.08.2012 (TIF) •
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Documents attesting the transfer of shares (1)
17.04.2018 Documents attesting the transfer of shares 12.03.2015 (TIF) •
Justification supporting beneficial ownership disclosure statement (2)
01.09.2020 Justification supporting beneficial ownership disclosure statement 01.09.2020 (PNG) •
28.08.2020 Justification supporting beneficial ownership disclosure statement 27.04.2018 (TIF) •
Memorandum of association (1)
18.04.2018 Memorandum of association 09.01.1993 (TIF)
Notice of a member of the Board regarding the resignation (7)
31.03.2022 Notice of a member of the Board regarding the resignation 28.03.2022 (DOCX) •
31.03.2022 Notice of a member of the Board regarding the resignation 28.03.2022 (docx) •
31.03.2022 Notice of a member of the Board regarding the resignation 28.03.2022 (edoc) •
03.03.2020 Notice of a member of the Board regarding the resignation 27.02.2020 (edoc) •
03.03.2020 Notice of a member of the Board regarding the resignation 27.02.2020 (docx) •
18.04.2018 Notice of a member of the Board regarding the resignation 26.05.1993 (TIF) •
18.04.2018 Notice of a member of the Board regarding the resignation 02.02.1994 (TIF) •
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Other documents (11)
18.04.2018 Other documents 16.06.1999 (TIF) •
18.04.2018 Other documents 14.04.1999 (TIF) •
18.04.2018 Other documents 02.04.1993 (TIF) •
18.04.2018 Other documents 13.04.1993 (TIF) •
17.04.2018 Other documents 22.07.2015 (TIF) •
17.04.2018 Other documents 30.04.2015 (TIF) •
17.04.2018 Other documents 04.02.2013 (TIF) •
17.04.2018 Other documents 04.02.2013 (TIF) •
17.04.2018 Other documents 12.10.2012 (TIF) •
17.04.2018 Other documents 09.06.2011 (TIF) •
17.04.2018 Other documents 08.05.2008 (TIF) •
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Power of attorney, act of empowerment (17)
06.04.2022 Power of attorney, act of empowerment 04.04.2022 (TIF) •
13.07.2020 Power of attorney, act of empowerment 10.07.2020 (TIF) •
18.04.2018 Power of attorney, act of empowerment 09.05.1997 (TIF) •
18.04.2018 Power of attorney, act of empowerment 04.02.1993 (TIF) •
17.04.2018 Power of attorney, act of empowerment 04.12.2014 (TIF) •
17.04.2018 Power of attorney, act of empowerment 27.09.2016 (TIF) •
17.04.2018 Power of attorney, act of empowerment 29.06.2015 (TIF) •
17.04.2018 Power of attorney, act of empowerment 30.04.2015 (TIF) •
17.04.2018 Power of attorney, act of empowerment 04.12.2014 (TIF) •
17.04.2018 Power of attorney, act of empowerment 24.03.2015 (TIF) •
17.04.2018 Power of attorney, act of empowerment 11.06.2014 (TIF) •
17.04.2018 Power of attorney, act of empowerment 17.06.2013 (TIF) •
17.04.2018 Power of attorney, act of empowerment 02.10.2012 (TIF) •
17.04.2018 Power of attorney, act of empowerment 06.08.2012 (TIF) •
17.04.2018 Power of attorney, act of empowerment 23.11.2010 (TIF) •
17.04.2018 Power of attorney, act of empowerment 04.02.1993 (TIF) •
03.04.2018 Power of attorney, act of empowerment 20.03.2018 (TIF) •
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Protocols/decisions of a company/organisation (23)
06.04.2022 Protocols/decisions of a company/organisation 07.03.2022 (TIF) •
13.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 16.06.1999 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 28.05.1993 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 26.03.1997 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 26.03.1997 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 05.05.1997 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 10.10.1994 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 27.01.1993 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 11.06.2014 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 14.05.2013 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 31.10.2011 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 24.02.2010 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 04.01.2006 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 21.02.2005 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 12.12.2003 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 17.04.2002 (TIF) •
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Receipts on the publication and state fees (10)
18.04.2018 Receipts on the publication and state fees 01.07.1999 (TIF) •
18.04.2018 Receipts on the publication and state fees 13.05.1997 (TIF) •
18.04.2018 Receipts on the publication and state fees 26.10.1994 (TIF) •
18.04.2018 Receipts on the publication and state fees 29.01.1993 (TIF) •
17.04.2018 Receipts on the publication and state fees 15.10.2008 (TIF) •
17.04.2018 Receipts on the publication and state fees 11.09.2008 (TIF) •
17.04.2018 Receipts on the publication and state fees 19.04.2007 (TIF) •
17.04.2018 Receipts on the publication and state fees 22.02.2005 (TIF) •
17.04.2018 Receipts on the publication and state fees 23.12.2003 (TIF) •
17.04.2018 Receipts on the publication and state fees 17.06.2002 (TIF) •
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Registration certificates (5)
18.04.2018 Registration certificates 16.05.1997 (TIF) •
18.04.2018 Registration certificates 28.01.1993 (TIF) •
18.04.2018 Registration certificates 28.01.1993 (TIF) •
17.04.2018 Registration certificates 02.01.2012 (TIF) •
17.04.2018 Registration certificates 15.01.2004 (TIF) •
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Regulations for the increase/reduction of the equity (2)
18.04.2018 Regulations for the increase/reduction of the equity 09.09.1994 (TIF)
17.04.2018 Regulations for the increase/reduction of the equity 12.12.2003 (TIF)
Sample report (3)
18.04.2018 Sample report 09.05.1997 (TIF) •
18.04.2018 Sample report 28.01.1993 (TIF) •
17.04.2018 Sample report 17.02.2005 (TIF) •
Shareholders’ register (12)
18.04.2018 Shareholders’ register 05.05.1997 (TIF)
18.04.2018 Shareholders’ register 09.01.1993 (TIF)
17.04.2018 Shareholders’ register 12.10.2016 (TIF)
17.04.2018 Shareholders’ register 24.03.2015 (TIF)
17.04.2018 Shareholders’ register 11.06.2014 (TIF)
17.04.2018 Shareholders’ register 06.10.2008 (TIF)
17.04.2018 Shareholders’ register 05.09.2008 (TIF)
17.04.2018 Shareholders’ register 04.01.2006 (TIF)
17.04.2018 Shareholders’ register 12.12.2003 (TIF)
03.04.2018 Shareholders’ register 19.03.2018 (TIF)
18.05.2011 Shareholders’ register 04.04.2011 (TIF)
26.01.2011 Shareholders’ register 23.11.2010 (TIF)
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Statement of the Board regarding the payment of the equity (1)
18.04.2018 Statement of the Board regarding the payment of the equity 16.06.1999 (TIF) •
Submission/Application (6)
18.04.2018 Submission/Application 07.07.1999 (TIF) •
18.04.2018 Submission/Application 21.06.1999 (TIF) •
18.04.2018 Submission/Application 20.11.1997 (TIF) •
17.04.2018 Submission/Application 06.10.2008 (TIF) •
17.04.2018 Submission/Application 14.04.2003 (TIF) •
17.04.2018 Submission/Application 14.06.2002 (TIF) •
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Translations of the memorandum of association or other equivalent documents of a foreign company (2)
17.04.2018 Translations of the memorandum of association or other equivalent documents of a foreign company 12.12.2003 (TIF)
17.04.2018 Translations of the memorandum of association or other equivalent documents of a foreign company 12.12.2003 (TIF)
2022 (17)
09.05.2022 2021 Annual report (full) (PDF)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc) •
06.04.2022 Application 04.04.2022 (TIF) •
06.04.2022 Consent of a member of the Board / executive director 04.04.2022 (TIF) •
06.04.2022 Consent of a member of the Board / executive director 04.04.2022 (TIF) •
06.04.2022 Power of attorney, act of empowerment 04.04.2022 (TIF) •
06.04.2022 Protocols/decisions of a company/organisation 07.03.2022 (TIF) •
31.03.2022 Application 28.03.2022 (DOCX) •
31.03.2022 Application 28.03.2022 (docx) •
31.03.2022 Application 28.03.2022 (edoc) •
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (RTF)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (EDOC) •
31.03.2022 Notice of a member of the Board regarding the resignation 28.03.2022 (DOCX) •
31.03.2022 Notice of a member of the Board regarding the resignation 28.03.2022 (docx) •
31.03.2022 Notice of a member of the Board regarding the resignation 28.03.2022 (edoc) •
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2021 (1)
31.03.2021 2020 Annual report (full) (PDF)
2020 (14)
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (rtf) •
01.09.2020 Justification supporting beneficial ownership disclosure statement 01.09.2020 (PNG) •
28.08.2020 Justification supporting beneficial ownership disclosure statement 27.04.2018 (TIF) •
13.07.2020 Application 10.07.2020 (TIF) •
13.07.2020 Application 10.07.2020 (TIF) •
13.07.2020 Power of attorney, act of empowerment 10.07.2020 (TIF) •
13.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (TIF) •
07.04.2020 2019 Annual report (full) (PDF)
03.03.2020 Application 28.02.2020 (edoc) •
03.03.2020 Application 28.02.2020 (docx) •
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
03.03.2020 Notice of a member of the Board regarding the resignation 27.02.2020 (edoc) •
03.03.2020 Notice of a member of the Board regarding the resignation 27.02.2020 (docx) •
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2019 (1)
26.03.2019 2018 Annual report (full) (PDF)
2018 (190)
18.04.2018 1997 Annual report (full) (TIF)
18.04.2018 1996 Annual report (full) (TIF)
18.04.2018 Application 28.01.1993 (TIF) •
18.04.2018 Articles of Association 18.06.1999 (TIF)
18.04.2018 Articles of Association 05.05.1997 (TIF)
18.04.2018 Articles of Association 11.10.1994 (TIF)
18.04.2018 Articles of Association 09.01.1993 (TIF)
18.04.2018 Bank statements or other document regarding the payment of the equity 17.06.1999 (TIF) •
18.04.2018 Bank statements or other document regarding the payment of the equity 17.06.1999 (TIF) •
18.04.2018 Bank statements or other document regarding the payment of the equity 29.01.1993 (TIF) •
18.04.2018 Bank statements or other document regarding the payment of the equity (TIF) •
18.04.2018 Copy of the personal identification document 01.09.1992 (TIF) •
18.04.2018 Copy of the personal identification document 12.08.1993 (TIF) •
18.04.2018 Copy of the personal identification document 23.03.1995 (TIF) •
18.04.2018 Copy of the personal identification document 27.01.1993 (TIF) •
18.04.2018 Copy of the personal identification document 01.12.1992 (TIF) •
18.04.2018 Copy of the personal identification document 01.09.1995 (TIF) •
18.04.2018 Copy of the personal identification document 05.01.1993 (TIF) •
18.04.2018 Copy of the personal identification document 07.04.1983 (TIF) •
18.04.2018 Decisions / judgements of courts and other law enforcement authorities 17.06.1999 (TIF) •
18.04.2018 Decisions / judgements of courts and other law enforcement authorities 17.06.1999 (TIF) •
18.04.2018 Decisions / judgements of courts and other law enforcement authorities 17.06.1999 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 05.07.1999 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 16.05.1997 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 26.10.1994 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 19.09.1994 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 28.01.1993 (TIF) •
18.04.2018 Memorandum of association 09.01.1993 (TIF)
18.04.2018 Notice of a member of the Board regarding the resignation 26.05.1993 (TIF) •
18.04.2018 Notice of a member of the Board regarding the resignation 02.02.1994 (TIF) •
18.04.2018 Other documents 16.06.1999 (TIF) •
18.04.2018 Other documents 14.04.1999 (TIF) •
18.04.2018 Other documents 02.04.1993 (TIF) •
18.04.2018 Other documents 13.04.1993 (TIF) •
18.04.2018 Power of attorney, act of empowerment 09.05.1997 (TIF) •
18.04.2018 Power of attorney, act of empowerment 04.02.1993 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 16.06.1999 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 28.05.1993 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 26.03.1997 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 26.03.1997 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 05.05.1997 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 10.10.1994 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 27.01.1993 (TIF) •
18.04.2018 Receipts on the publication and state fees 01.07.1999 (TIF) •
18.04.2018 Receipts on the publication and state fees 13.05.1997 (TIF) •
18.04.2018 Receipts on the publication and state fees 26.10.1994 (TIF) •
18.04.2018 Receipts on the publication and state fees 29.01.1993 (TIF) •
18.04.2018 Registration certificates 16.05.1997 (TIF) •
18.04.2018 Registration certificates 28.01.1993 (TIF) •
18.04.2018 Registration certificates 28.01.1993 (TIF) •
18.04.2018 Regulations for the increase/reduction of the equity 09.09.1994 (TIF)
18.04.2018 Sample report 09.05.1997 (TIF) •
18.04.2018 Sample report 28.01.1993 (TIF) •
18.04.2018 Shareholders’ register 05.05.1997 (TIF)
18.04.2018 Shareholders’ register 09.01.1993 (TIF)
18.04.2018 Statement of the Board regarding the payment of the equity 16.06.1999 (TIF) •
18.04.2018 Submission/Application 07.07.1999 (TIF) •
18.04.2018 Submission/Application 21.06.1999 (TIF) •
18.04.2018 Submission/Application 20.11.1997 (TIF) •
17.04.2018 Amendments to the Articles of Association 25.06.2015 (TIF)
17.04.2018 Amendments to the Articles of Association 02.07.2014 (TIF)
17.04.2018 Amendments to the Articles of Association 12.10.2012 (TIF)
17.04.2018 Amendments to the Articles of Association 31.10.2011 (TIF)
17.04.2018 Amendments to the Articles of Association 04.04.2011 (TIF)
17.04.2018 Amendments to the Articles of Association 21.02.2005 (TIF)
17.04.2018 Announcement regarding the legal address 05.09.2008 (TIF) •
17.04.2018 2000 Annual report (full) (TIF)
17.04.2018 1999 Annual report (full) (TIF)
17.04.2018 1998 Annual report (full) (TIF)
17.04.2018 Application 13.10.2016 (TIF) •
17.04.2018 Application 29.06.2015 (TIF) •
17.04.2018 Application 24.03.2015 (TIF) •
17.04.2018 Application 02.07.2014 (TIF) •
17.04.2018 Application 17.06.2013 (TIF) •
17.04.2018 Application 12.10.2012 (TIF) •
17.04.2018 Application 10.11.2011 (TIF) •
17.04.2018 Application 04.04.2011 (TIF) •
17.04.2018 Application 14.01.2011 (TIF) •
17.04.2018 Application 08.04.2010 (TIF) •
17.04.2018 Application 05.09.2008 (TIF) •
17.04.2018 Application 19.04.2007 (TIF) •
17.04.2018 Application 04.01.2006 (TIF) •
17.04.2018 Application 21.02.2005 (TIF) •
17.04.2018 Application 21.02.2005 (TIF) •
17.04.2018 Application 12.12.2003 (TIF) •
17.04.2018 Articles of Association 25.06.2015 (TIF)
17.04.2018 Articles of Association 02.07.2014 (TIF)
17.04.2018 Articles of Association 12.10.2012 (TIF)
17.04.2018 Articles of Association 31.10.2011 (TIF)
17.04.2018 Articles of Association 21.02.2005 (TIF)
17.04.2018 Articles of Association 12.12.2003 (TIF)
17.04.2018 Consent of a member of the Board / executive director 14.05.2013 (TIF) •
17.04.2018 Consent of a member of the Board / executive director 05.09.2012 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 28.09.2016 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 30.11.2012 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 21.11.2012 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 08.08.2012 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 02.08.2012 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 03.08.2012 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 28.04.2011 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 28.04.2011 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 04.11.2010 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 03.11.2010 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 03.11.2010 (TIF) •
17.04.2018 Decisions / judgements of courts and other law enforcement authorities 08.05.2008 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 04.12.2012 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 22.10.2012 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 02.01.2012 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 17.05.2011 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 16.09.2008 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 25.02.2005 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 15.01.2004 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 16.04.2003 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 10.04.2003 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 19.06.2002 (TIF) •
17.04.2018 Documents attesting the transfer of shares 12.03.2015 (TIF) •
17.04.2018 Other documents 22.07.2015 (TIF) •
17.04.2018 Other documents 30.04.2015 (TIF) •
17.04.2018 Other documents 04.02.2013 (TIF) •
17.04.2018 Other documents 04.02.2013 (TIF) •
17.04.2018 Other documents 12.10.2012 (TIF) •
17.04.2018 Other documents 09.06.2011 (TIF) •
17.04.2018 Other documents 08.05.2008 (TIF) •
17.04.2018 Power of attorney, act of empowerment 04.12.2014 (TIF) •
17.04.2018 Power of attorney, act of empowerment 27.09.2016 (TIF) •
17.04.2018 Power of attorney, act of empowerment 29.06.2015 (TIF) •
17.04.2018 Power of attorney, act of empowerment 30.04.2015 (TIF) •
17.04.2018 Power of attorney, act of empowerment 04.12.2014 (TIF) •
17.04.2018 Power of attorney, act of empowerment 24.03.2015 (TIF) •
17.04.2018 Power of attorney, act of empowerment 11.06.2014 (TIF) •
17.04.2018 Power of attorney, act of empowerment 17.06.2013 (TIF) •
17.04.2018 Power of attorney, act of empowerment 02.10.2012 (TIF) •
17.04.2018 Power of attorney, act of empowerment 06.08.2012 (TIF) •
17.04.2018 Power of attorney, act of empowerment 23.11.2010 (TIF) •
17.04.2018 Power of attorney, act of empowerment 04.02.1993 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 11.06.2014 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 14.05.2013 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 31.10.2011 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 24.02.2010 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 04.01.2006 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 21.02.2005 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 12.12.2003 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 17.04.2002 (TIF) •
17.04.2018 Receipts on the publication and state fees 15.10.2008 (TIF) •
17.04.2018 Receipts on the publication and state fees 11.09.2008 (TIF) •
17.04.2018 Receipts on the publication and state fees 19.04.2007 (TIF) •
17.04.2018 Receipts on the publication and state fees 22.02.2005 (TIF) •
17.04.2018 Receipts on the publication and state fees 23.12.2003 (TIF) •
17.04.2018 Receipts on the publication and state fees 17.06.2002 (TIF) •
17.04.2018 Registration certificates 02.01.2012 (TIF) •
17.04.2018 Registration certificates 15.01.2004 (TIF) •
17.04.2018 Regulations for the increase/reduction of the equity 12.12.2003 (TIF)
17.04.2018 Sample report 17.02.2005 (TIF) •
17.04.2018 Shareholders’ register 12.10.2016 (TIF)
17.04.2018 Shareholders’ register 24.03.2015 (TIF)
17.04.2018 Shareholders’ register 11.06.2014 (TIF)
17.04.2018 Shareholders’ register 06.10.2008 (TIF)
17.04.2018 Shareholders’ register 05.09.2008 (TIF)
17.04.2018 Shareholders’ register 04.01.2006 (TIF)
17.04.2018 Shareholders’ register 12.12.2003 (TIF)
17.04.2018 Submission/Application 06.10.2008 (TIF) •
17.04.2018 Submission/Application 14.04.2003 (TIF) •
17.04.2018 Submission/Application 14.06.2002 (TIF) •
17.04.2018 Translations of the memorandum of association or other equivalent documents of a foreign company 12.12.2003 (TIF)
17.04.2018 Translations of the memorandum of association or other equivalent documents of a foreign company 12.12.2003 (TIF)
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
03.04.2018 Application 20.03.2018 (TIF) •
03.04.2018 Decisions / judgements of courts and other law enforcement authorities 15.02.2018 (TIF) •
03.04.2018 Power of attorney, act of empowerment 20.03.2018 (TIF) •
03.04.2018 Shareholders’ register 19.03.2018 (TIF)
23.03.2018 2017 Annual report (full) (PDF)
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2016 (3)
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
2012 (1)
10.08.2012 Decisions / letters / protocols of public notaries 10.08.2012 (TIF) •
2011 (2)
18.05.2011 Shareholders’ register 04.04.2011 (TIF)
26.01.2011 Shareholders’ register 23.11.2010 (TIF)
2007 (4)
26.04.2007 2002 Annual report (full) (PDF)
26.04.2007 2001 Annual report (full) (PDF)
25.04.2007 2004 Annual report (full) (PDF)
25.04.2007 2003 Annual report (full) (PDF)
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