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Valsts sabiedrība ar ierobežotu atbildību "Šampētera nams"

Basic information
Status Registered
Name Valsts sabiedrība ar ierobežotu atbildību "Šampētera nams"
Legal form Limited Liability Company
Reg. No 50003000771
Reg. date 27.03.1991
Register Commercial Register
Legal Address Citadeles iela 7, Rīga, LV-1010
Registered share capital, date 335,816 EUR, 03.12.2015
Paid-in share capital, date 335,816 EUR, 03.12.2015
NACE 68.32 Other real estate activities on a fee or contract basis
VAT payer
LV50003000771 Registered Excluded
02.10.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 2,270,974 EUR Net profit 190 EUR Equity 877,356 EUR Date submitted19.05.2021 Number of employees 20
Year2019 Net sales 2,432,051 EUR Net profit 2,970 EUR Equity 532,751 EUR Date submitted19.06.2020 Number of employees 20
Year2018 Net sales 2,042,361 EUR Net profit -30,183 EUR Equity 518,538 EUR Date submitted03.05.2019 Number of employees 18
Year2017 Net sales 1,753,995 EUR Net profit 164,884 EUR Equity 554,180 EUR Date submitted02.05.2018 Number of employees 17
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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 Contributions157,570 EUR Personal Income Tax86,960 EUR Other948,550 EUR Total1,193,080 EUR Number of employees20
Year2023 Social Insurance Contributions117,520 EUR Personal Income Tax82,420 EUR Other363,740 EUR Total563,680 EUR Number of employees18
Year2022 Social Insurance Contributions142,530 EUR Personal Income Tax73,530 EUR Other553,570 EUR Total769,630 EUR Number of employees17
Year2021 Social Insurance Contributions116,090 EUR Personal Income Tax53,060 EUR Other299,130 EUR Total468,280 EUR Number of employees19
Year2020 Social Insurance Contributions130,490 EUR Personal Income Tax68,920 EUR Other313,800 EUR Total513,210 EUR Number of employees20
Year2019 Social Insurance Contributions127,050 EUR Personal Income Tax63,310 EUR Other870,400 EUR Total1,060,760 EUR Number of employees19
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 (5)
06.10.2017 Amendments to the Articles of Association 27.09.2017 (docx)
06.10.2017 Amendments to the Articles of Association 27.09.2017 (docx)
06.10.2017 Amendments to the Articles of Association 27.09.2017 (edoc) •
03.10.2008 Amendments to the Articles of Association 23.09.2008 (TIF)
03.07.2008 Amendments to the Articles of Association 10.04.1997 (TIF)
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Announcement regarding the legal address (1)
03.07.2008 Announcement regarding the legal address 27.10.2004 (TIF) •
Annual report (full) (4)
19.05.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (38)
30.07.2021 Application 27.07.2021 (edoc) •
30.07.2021 Application 27.07.2021 (DOCX) •
25.01.2021 Application 20.01.2021 (edoc) •
25.01.2021 Application 20.01.2021 (docx) •
27.01.2020 Application 21.01.2020 (edoc) •
27.01.2020 Application 21.01.2020 (docx) •
27.01.2020 Application 21.01.2020 (docx) •
10.05.2018 Application 02.03.2018 (EDOC) •
10.05.2018 Application 02.03.2018 (docx) •
06.10.2017 Application 27.09.2017 (edoc) •
06.10.2017 Application 27.09.2017 (pdf) •
06.10.2017 Application 27.09.2017 (pdf) •
12.07.2016 Application 20.06.2016 (EDOC) •
12.07.2016 Application 20.06.2016 (doc) •
12.07.2016 Application 20.06.2016 (doc) •
21.06.2016 Application 20.06.2016 (EDOC) •
21.06.2016 Application 20.06.2016 (doc) •
19.02.2016 Application 15.02.2016 (EDOC) •
19.02.2016 Application 15.02.2016 (docx) •
03.12.2015 Application 12.10.2015 (EDOC) •
03.12.2015 Application 12.10.2015 (docx) •
01.10.2014 Application 24.09.2014 (TIF) •
18.02.2014 Application 07.02.2014 (TIF) •
05.08.2013 Application 23.07.2013 (TIF) •
20.06.2013 Application 13.06.2013 (TIF) •
07.02.2013 Application 07.02.2013 (EDOC) •
07.02.2013 Application 07.02.2013 (doc) •
08.07.2010 Application 30.06.2010 (TIF) •
13.04.2010 Application 07.04.2010 (TIF) •
24.09.2009 Application 21.09.2009 (TIF) •
03.10.2008 Application 23.09.2008 (TIF) •
03.07.2008 Application 30.04.2001 (TIF) •
03.07.2008 Application 06.02.2004 (TIF) •
03.07.2008 Application 14.07.2004 (TIF) •
03.07.2008 Application 08.10.2007 (TIF) •
03.07.2008 Application 27.10.2004 (TIF) •
02.07.2008 Application 12.01.1995 (TIF) •
02.07.2008 Application 15.03.1991 (TIF) •
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Appraisal reports (2)
03.12.2015 Appraisal reports 29.09.2015 (EDOC) •
03.12.2015 Appraisal reports 29.09.2015 (pdf) •
Articles of Association (14)
06.10.2017 Articles of Association 27.09.2017 (docx)
06.10.2017 Articles of Association 27.09.2017 (docx)
06.10.2017 Articles of Association 27.09.2017 (edoc) •
22.01.2016 Articles of Association 28.02.1992 (TIF)
03.12.2015 Articles of Association 09.10.2015 (docx)
03.12.2015 Articles of Association 09.10.2015 (EDOC) •
18.02.2014 Articles of Association 06.02.2014 (TIF)
03.10.2008 Articles of Association 23.09.2008 (TIF)
03.07.2008 Articles of Association 02.10.2002 (TIF)
03.07.2008 Articles of Association 25.10.2004 (TIF)
03.07.2008 Articles of Association 11.04.2001 (TIF)
03.07.2008 Articles of Association 28.12.2002 (TIF)
02.07.2008 Articles of Association (TIF)
02.07.2008 Articles of Association 28.02.1991 (TIF)
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Consent of a member of the Board / executive director (16)
30.07.2021 Consent of a member of the Board / executive director 21.07.2021 (edoc) •
30.07.2021 Consent of a member of the Board / executive director 21.07.2021 (DOC) •
25.01.2021 Consent of a member of the Board / executive director 13.01.2021 (edoc) •
25.01.2021 Consent of a member of the Board / executive director 13.01.2021 (doc) •
27.01.2020 Consent of a member of the Board / executive director 03.12.2019 (edoc) •
27.01.2020 Consent of a member of the Board / executive director 03.12.2019 (txt) •
27.01.2020 Consent of a member of the Board / executive director 03.12.2019 (pdf) •
27.01.2020 Consent of a member of the Board / executive director 03.12.2019 (txt) •
12.07.2016 Consent of a member of the Board / executive director 20.06.2016 (EDOC) •
12.07.2016 Consent of a member of the Board / executive director 20.06.2016 (doc) •
12.07.2016 Consent of a member of the Board / executive director 20.06.2016 (doc) •
05.08.2013 Consent of a member of the Board / executive director 23.07.2013 (TIF) •
20.06.2013 Consent of a member of the Board / executive director 13.06.2013 (TIF) •
03.07.2008 Consent of a member of the Board / executive director 27.09.2007 (TIF) •
03.07.2008 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
03.07.2008 Consent of a member of the Board / executive director 06.07.2004 (TIF) •
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Consent of the auditor (1)
03.07.2008 Consent of the auditor 26.10.2004 (TIF) •
Copy of the personal identification document (1)
03.07.2008 Copy of the personal identification document 17.12.1992 (TIF) •
Decisions / letters / protocols of public notaries (38)
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (rtf) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (edoc) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
19.02.2016 Decisions / letters / protocols of public notaries 19.02.2016 (EDOC) •
19.02.2016 Decisions / letters / protocols of public notaries 19.02.2016 (rtf) •
03.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (EDOC) •
03.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (rtf) •
01.10.2014 Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
18.02.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
05.08.2013 Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
20.06.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
13.02.2013 Decisions / letters / protocols of public notaries 12.02.2013 (EDOC) •
13.02.2013 Decisions / letters / protocols of public notaries 12.02.2013 (rtf) •
08.07.2010 Decisions / letters / protocols of public notaries 07.07.2010 (TIF) •
13.04.2010 Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
24.09.2009 Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 01.10.2008 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 05.09.2002 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 04.10.2002 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 08.05.2001 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 25.10.2002 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 28.07.2004 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 16.01.2003 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 10.04.1997 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
02.07.2008 Decisions / letters / protocols of public notaries 31.01.1995 (TIF) •
02.07.2008 Decisions / letters / protocols of public notaries 27.03.1991 (TIF) •
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Documents attesting the transfer of shares (2)
03.12.2015 Documents attesting the transfer of shares 03.11.2015 (EDOC) •
03.12.2015 Documents attesting the transfer of shares 03.11.2015 (pdf) •
Other documents (27)
19.02.2016 Other documents 06.01.2015 (EDOC) •
19.02.2016 Other documents 06.01.2015 (pdf) •
22.01.2016 Other documents 11.04.2001 (TIF) •
22.01.2016 Other documents 16.07.2001 (TIF) •
22.01.2016 Other documents 07.05.2001 (TIF) •
22.01.2016 Other documents 10.04.2001 (TIF) •
22.01.2016 Other documents 31.01.1997 (TIF) •
22.01.2016 Other documents 24.01.2001 (TIF) •
22.01.2016 Other documents 05.06.2002 (TIF) •
22.01.2016 Other documents 27.12.1994 (TIF) •
22.01.2016 Other documents 18.07.2002 (TIF) •
22.01.2016 Other documents 27.02.1997 (TIF) •
22.01.2016 Other documents 30.01.1997 (TIF) •
22.01.2016 Other documents 23.01.1995 (TIF) •
22.01.2016 Other documents 27.04.2001 (TIF) •
22.01.2016 Other documents 12.04.2001 (TIF) •
03.12.2015 Other documents 02.09.2015 (PDF) •
03.07.2008 Other documents 28.12.2002 (TIF) •
03.07.2008 Other documents 27.10.2004 (TIF) •
03.07.2008 Other documents 14.10.2004 (TIF) •
03.07.2008 Other documents 02.10.2002 (TIF) •
03.07.2008 Other documents 26.03.2003 (TIF) •
03.07.2008 Other documents 15.04.1997 (TIF) •
03.07.2008 Other documents 27.10.2004 (TIF) •
03.07.2008 Other documents 26.01.2004 (TIF) •
03.07.2008 Other documents 21.12.1999 (TIF) •
02.07.2008 Other documents 11.01.1995 (TIF) •
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Power of attorney, act of empowerment (9)
19.02.2016 Power of attorney, act of empowerment 18.12.2015 (EDOC) •
19.02.2016 Power of attorney, act of empowerment 18.12.2015 (pdf) •
24.09.2009 Power of attorney, act of empowerment 10.09.2009 (TIF) •
03.07.2008 Power of attorney, act of empowerment 31.10.2002 (TIF) •
03.07.2008 Power of attorney, act of empowerment 08.10.2002 (TIF) •
03.07.2008 Power of attorney, act of empowerment 11.03.1997 (TIF) •
03.07.2008 Power of attorney, act of empowerment 14.07.2004 (TIF) •
03.07.2008 Power of attorney, act of empowerment 26.03.2003 (TIF) •
03.07.2008 Power of attorney, act of empowerment 06.01.2005 (TIF) •
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Protocols/decisions of a company/organisation (29)
30.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (edoc) •
30.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (DOCX) •
25.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (docx) •
27.01.2020 Protocols/decisions of a company/organisation 18.12.2019 (edoc) •
27.01.2020 Protocols/decisions of a company/organisation 18.12.2019 (docx) •
27.01.2020 Protocols/decisions of a company/organisation 18.12.2019 (docx) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (edoc) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (txt) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (docx) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (txt) •
12.07.2016 Protocols/decisions of a company/organisation 17.06.2016 (EDOC) •
12.07.2016 Protocols/decisions of a company/organisation 17.06.2016 (doc) •
12.07.2016 Protocols/decisions of a company/organisation 17.06.2016 (doc) •
22.01.2016 Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
22.01.2016 Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
03.12.2015 Protocols/decisions of a company/organisation 09.10.2015 (EDOC) •
03.12.2015 Protocols/decisions of a company/organisation 09.10.2015 (doc) •
18.02.2014 Protocols/decisions of a company/organisation 06.02.2014 (TIF) •
05.08.2013 Protocols/decisions of a company/organisation 23.07.2013 (TIF) •
20.06.2013 Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
08.07.2010 Protocols/decisions of a company/organisation 30.06.2010 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 17.09.2008 (TIF) •
03.07.2008 Protocols/decisions of a company/organisation 25.10.2002 (TIF) •
03.07.2008 Protocols/decisions of a company/organisation 27.09.2007 (TIF) •
03.07.2008 Protocols/decisions of a company/organisation 07.10.2002 (TIF) •
03.07.2008 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
03.07.2008 Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
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Receipts on the publication and state fees (20)
22.01.2016 Receipts on the publication and state fees 27.02.1991 (TIF) •
22.01.2016 Receipts on the publication and state fees 04.03.1991 (TIF) •
22.01.2016 Receipts on the publication and state fees 11.01.1995 (TIF) •
22.01.2016 Receipts on the publication and state fees 27.02.1991 (TIF) •
22.01.2016 Receipts on the publication and state fees 19.01.1995 (TIF) •
22.01.2016 Receipts on the publication and state fees 11.01.1995 (TIF) •
24.09.2009 Receipts on the publication and state fees 10.09.2009 (TIF) •
03.10.2008 Receipts on the publication and state fees 26.09.2008 (TIF) •
03.07.2008 Receipts on the publication and state fees 31.10.2002 (TIF) •
03.07.2008 Receipts on the publication and state fees 27.03.1997 (TIF) •
03.07.2008 Receipts on the publication and state fees 15.07.2004 (TIF) •
03.07.2008 Receipts on the publication and state fees 30.04.2001 (TIF) •
03.07.2008 Receipts on the publication and state fees 09.10.2007 (TIF) •
03.07.2008 Receipts on the publication and state fees 06.02.2004 (TIF) •
03.07.2008 Receipts on the publication and state fees 11.10.2002 (TIF) •
03.07.2008 Receipts on the publication and state fees 02.10.2002 (TIF) •
03.07.2008 Receipts on the publication and state fees 03.01.2003 (TIF) •
03.07.2008 Receipts on the publication and state fees 23.12.1999 (TIF) •
03.07.2008 Receipts on the publication and state fees 27.10.2004 (TIF) •
03.07.2008 Receipts on the publication and state fees 23.08.2002 (TIF) •
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Registration certificates (4)
03.07.2008 Registration certificates 08.05.2001 (TIF) •
03.07.2008 Registration certificates 01.11.2004 (TIF) •
02.07.2008 Registration certificates 27.03.1991 (TIF) •
02.07.2008 Registration certificates 27.03.1991 (TIF) •
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Regulations for the increase/reduction of the equity (2)
03.12.2015 Regulations for the increase/reduction of the equity 09.10.2015 (doc)
03.12.2015 Regulations for the increase/reduction of the equity 09.10.2015 (EDOC) •
Sample report (9)
03.07.2008 Sample report 26.04.2001 (TIF) •
03.07.2008 Sample report 07.11.2002 (TIF) •
03.07.2008 Sample report 05.02.2004 (TIF) •
03.07.2008 Sample report 05.02.2004 (TIF) •
03.07.2008 Sample report 23.08.2002 (TIF) •
03.07.2008 Sample report 19.07.2004 (TIF) •
03.07.2008 Sample report 22.08.2002 (TIF) •
02.07.2008 Sample report 12.01.1995 (TIF) •
02.07.2008 Sample report 26.03.1997 (TIF) •
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Shareholders’ register (3)
04.12.2015 Shareholders’ register 27.11.2015 (doc)
04.12.2015 Shareholders’ register 27.11.2015 (EDOC) •
18.02.2014 Shareholders’ register 06.02.2014 (TIF)
Specimen signature without Identity number (1)
02.07.2008 Specimen signature without Identity number 04.03.1991 (TIF) •
Submission/Application (7)
03.07.2008 Submission/Application 08.10.2002 (TIF) •
03.07.2008 Submission/Application 03.01.2003 (TIF) •
03.07.2008 Submission/Application 22.08.2002 (TIF) •
03.07.2008 Submission/Application 06.02.2004 (TIF) •
03.07.2008 Submission/Application 02.10.2002 (TIF) •
03.07.2008 Submission/Application 31.10.2002 (TIF) •
03.07.2008 Submission/Application 11.03.1997 (TIF) •
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2021 (17)
30.07.2021 Application 27.07.2021 (edoc) •
30.07.2021 Application 27.07.2021 (DOCX) •
30.07.2021 Consent of a member of the Board / executive director 21.07.2021 (edoc) •
30.07.2021 Consent of a member of the Board / executive director 21.07.2021 (DOC) •
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (rtf) •
30.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (edoc) •
30.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (DOCX) •
19.05.2021 2020 Annual report (full) (PDF)
25.01.2021 Application 20.01.2021 (edoc) •
25.01.2021 Application 20.01.2021 (docx) •
25.01.2021 Consent of a member of the Board / executive director 13.01.2021 (edoc) •
25.01.2021 Consent of a member of the Board / executive director 13.01.2021 (doc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (docx) •
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2020 (13)
19.06.2020 2019 Annual report (full) (PDF)
27.01.2020 Application 21.01.2020 (edoc) •
27.01.2020 Application 21.01.2020 (docx) •
27.01.2020 Application 21.01.2020 (docx) •
27.01.2020 Consent of a member of the Board / executive director 03.12.2019 (edoc) •
27.01.2020 Consent of a member of the Board / executive director 03.12.2019 (txt) •
27.01.2020 Consent of a member of the Board / executive director 03.12.2019 (pdf) •
27.01.2020 Consent of a member of the Board / executive director 03.12.2019 (txt) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
27.01.2020 Protocols/decisions of a company/organisation 18.12.2019 (edoc) •
27.01.2020 Protocols/decisions of a company/organisation 18.12.2019 (docx) •
27.01.2020 Protocols/decisions of a company/organisation 18.12.2019 (docx) •
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (3)
10.05.2018 Application 02.03.2018 (EDOC) •
10.05.2018 Application 02.03.2018 (docx) •
02.05.2018 2017 Annual report (full) (PDF)
2017 (15)
06.10.2017 Amendments to the Articles of Association 27.09.2017 (docx)
06.10.2017 Amendments to the Articles of Association 27.09.2017 (docx)
06.10.2017 Amendments to the Articles of Association 27.09.2017 (edoc) •
06.10.2017 Application 27.09.2017 (edoc) •
06.10.2017 Application 27.09.2017 (pdf) •
06.10.2017 Application 27.09.2017 (pdf) •
06.10.2017 Articles of Association 27.09.2017 (docx)
06.10.2017 Articles of Association 27.09.2017 (docx)
06.10.2017 Articles of Association 27.09.2017 (edoc) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (edoc) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (edoc) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (txt) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (docx) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (txt) •
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2016 (44)
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
12.07.2016 Application 20.06.2016 (EDOC) •
12.07.2016 Application 20.06.2016 (doc) •
12.07.2016 Application 20.06.2016 (doc) •
12.07.2016 Consent of a member of the Board / executive director 20.06.2016 (EDOC) •
12.07.2016 Consent of a member of the Board / executive director 20.06.2016 (doc) •
12.07.2016 Consent of a member of the Board / executive director 20.06.2016 (doc) •
12.07.2016 Protocols/decisions of a company/organisation 17.06.2016 (EDOC) •
12.07.2016 Protocols/decisions of a company/organisation 17.06.2016 (doc) •
12.07.2016 Protocols/decisions of a company/organisation 17.06.2016 (doc) •
21.06.2016 Application 20.06.2016 (EDOC) •
21.06.2016 Application 20.06.2016 (doc) •
19.02.2016 Application 15.02.2016 (EDOC) •
19.02.2016 Application 15.02.2016 (docx) •
19.02.2016 Decisions / letters / protocols of public notaries 19.02.2016 (EDOC) •
19.02.2016 Decisions / letters / protocols of public notaries 19.02.2016 (rtf) •
19.02.2016 Other documents 06.01.2015 (EDOC) •
19.02.2016 Other documents 06.01.2015 (pdf) •
19.02.2016 Power of attorney, act of empowerment 18.12.2015 (EDOC) •
19.02.2016 Power of attorney, act of empowerment 18.12.2015 (pdf) •
22.01.2016 Articles of Association 28.02.1992 (TIF)
22.01.2016 Other documents 11.04.2001 (TIF) •
22.01.2016 Other documents 16.07.2001 (TIF) •
22.01.2016 Other documents 07.05.2001 (TIF) •
22.01.2016 Other documents 10.04.2001 (TIF) •
22.01.2016 Other documents 31.01.1997 (TIF) •
22.01.2016 Other documents 24.01.2001 (TIF) •
22.01.2016 Other documents 05.06.2002 (TIF) •
22.01.2016 Other documents 27.12.1994 (TIF) •
22.01.2016 Other documents 18.07.2002 (TIF) •
22.01.2016 Other documents 27.02.1997 (TIF) •
22.01.2016 Other documents 30.01.1997 (TIF) •
22.01.2016 Other documents 23.01.1995 (TIF) •
22.01.2016 Other documents 27.04.2001 (TIF) •
22.01.2016 Other documents 12.04.2001 (TIF) •
22.01.2016 Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
22.01.2016 Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
22.01.2016 Receipts on the publication and state fees 27.02.1991 (TIF) •
22.01.2016 Receipts on the publication and state fees 04.03.1991 (TIF) •
22.01.2016 Receipts on the publication and state fees 11.01.1995 (TIF) •
22.01.2016 Receipts on the publication and state fees 27.02.1991 (TIF) •
22.01.2016 Receipts on the publication and state fees 19.01.1995 (TIF) •
22.01.2016 Receipts on the publication and state fees 11.01.1995 (TIF) •
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2015 (17)
04.12.2015 Shareholders’ register 27.11.2015 (doc)
04.12.2015 Shareholders’ register 27.11.2015 (EDOC) •
03.12.2015 Application 12.10.2015 (EDOC) •
03.12.2015 Application 12.10.2015 (docx) •
03.12.2015 Appraisal reports 29.09.2015 (EDOC) •
03.12.2015 Appraisal reports 29.09.2015 (pdf) •
03.12.2015 Articles of Association 09.10.2015 (docx)
03.12.2015 Articles of Association 09.10.2015 (EDOC) •
03.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (EDOC) •
03.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (rtf) •
03.12.2015 Documents attesting the transfer of shares 03.11.2015 (EDOC) •
03.12.2015 Documents attesting the transfer of shares 03.11.2015 (pdf) •
03.12.2015 Other documents 02.09.2015 (PDF) •
03.12.2015 Protocols/decisions of a company/organisation 09.10.2015 (EDOC) •
03.12.2015 Protocols/decisions of a company/organisation 09.10.2015 (doc) •
03.12.2015 Regulations for the increase/reduction of the equity 09.10.2015 (doc)
03.12.2015 Regulations for the increase/reduction of the equity 09.10.2015 (EDOC) •
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2014 (7)
01.10.2014 Application 24.09.2014 (TIF) •
01.10.2014 Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
18.02.2014 Application 07.02.2014 (TIF) •
18.02.2014 Articles of Association 06.02.2014 (TIF)
18.02.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
18.02.2014 Protocols/decisions of a company/organisation 06.02.2014 (TIF) •
18.02.2014 Shareholders’ register 06.02.2014 (TIF)
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2013 (12)
05.08.2013 Application 23.07.2013 (TIF) •
05.08.2013 Consent of a member of the Board / executive director 23.07.2013 (TIF) •
05.08.2013 Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
05.08.2013 Protocols/decisions of a company/organisation 23.07.2013 (TIF) •
20.06.2013 Application 13.06.2013 (TIF) •
20.06.2013 Consent of a member of the Board / executive director 13.06.2013 (TIF) •
20.06.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
20.06.2013 Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
13.02.2013 Decisions / letters / protocols of public notaries 12.02.2013 (EDOC) •
13.02.2013 Decisions / letters / protocols of public notaries 12.02.2013 (rtf) •
07.02.2013 Application 07.02.2013 (EDOC) •
07.02.2013 Application 07.02.2013 (doc) •
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2010 (5)
08.07.2010 Application 30.06.2010 (TIF) •
08.07.2010 Decisions / letters / protocols of public notaries 07.07.2010 (TIF) •
08.07.2010 Protocols/decisions of a company/organisation 30.06.2010 (TIF) •
13.04.2010 Application 07.04.2010 (TIF) •
13.04.2010 Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
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2009 (4)
24.09.2009 Application 21.09.2009 (TIF) •
24.09.2009 Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
24.09.2009 Power of attorney, act of empowerment 10.09.2009 (TIF) •
24.09.2009 Receipts on the publication and state fees 10.09.2009 (TIF) •
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2008 (95)
03.10.2008 Amendments to the Articles of Association 23.09.2008 (TIF)
03.10.2008 Application 23.09.2008 (TIF) •
03.10.2008 Articles of Association 23.09.2008 (TIF)
03.10.2008 Decisions / letters / protocols of public notaries 01.10.2008 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 17.09.2008 (TIF) •
03.10.2008 Receipts on the publication and state fees 26.09.2008 (TIF) •
03.07.2008 Amendments to the Articles of Association 10.04.1997 (TIF)
03.07.2008 Announcement regarding the legal address 27.10.2004 (TIF) •
03.07.2008 Application 30.04.2001 (TIF) •
03.07.2008 Application 06.02.2004 (TIF) •
03.07.2008 Application 14.07.2004 (TIF) •
03.07.2008 Application 08.10.2007 (TIF) •
03.07.2008 Application 27.10.2004 (TIF) •
03.07.2008 Articles of Association 02.10.2002 (TIF)
03.07.2008 Articles of Association 25.10.2004 (TIF)
03.07.2008 Articles of Association 11.04.2001 (TIF)
03.07.2008 Articles of Association 28.12.2002 (TIF)
03.07.2008 Consent of a member of the Board / executive director 27.09.2007 (TIF) •
03.07.2008 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
03.07.2008 Consent of a member of the Board / executive director 06.07.2004 (TIF) •
03.07.2008 Consent of the auditor 26.10.2004 (TIF) •
03.07.2008 Copy of the personal identification document 17.12.1992 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 05.09.2002 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 04.10.2002 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 08.05.2001 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 25.10.2002 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 28.07.2004 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 16.01.2003 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 10.04.1997 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
03.07.2008 Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
03.07.2008 Other documents 28.12.2002 (TIF) •
03.07.2008 Other documents 27.10.2004 (TIF) •
03.07.2008 Other documents 14.10.2004 (TIF) •
03.07.2008 Other documents 02.10.2002 (TIF) •
03.07.2008 Other documents 26.03.2003 (TIF) •
03.07.2008 Other documents 15.04.1997 (TIF) •
03.07.2008 Other documents 27.10.2004 (TIF) •
03.07.2008 Other documents 26.01.2004 (TIF) •
03.07.2008 Other documents 21.12.1999 (TIF) •
03.07.2008 Power of attorney, act of empowerment 31.10.2002 (TIF) •
03.07.2008 Power of attorney, act of empowerment 08.10.2002 (TIF) •
03.07.2008 Power of attorney, act of empowerment 11.03.1997 (TIF) •
03.07.2008 Power of attorney, act of empowerment 14.07.2004 (TIF) •
03.07.2008 Power of attorney, act of empowerment 26.03.2003 (TIF) •
03.07.2008 Power of attorney, act of empowerment 06.01.2005 (TIF) •
03.07.2008 Protocols/decisions of a company/organisation 25.10.2002 (TIF) •
03.07.2008 Protocols/decisions of a company/organisation 27.09.2007 (TIF) •
03.07.2008 Protocols/decisions of a company/organisation 07.10.2002 (TIF) •
03.07.2008 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
03.07.2008 Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
03.07.2008 Receipts on the publication and state fees 31.10.2002 (TIF) •
03.07.2008 Receipts on the publication and state fees 27.03.1997 (TIF) •
03.07.2008 Receipts on the publication and state fees 15.07.2004 (TIF) •
03.07.2008 Receipts on the publication and state fees 30.04.2001 (TIF) •
03.07.2008 Receipts on the publication and state fees 09.10.2007 (TIF) •
03.07.2008 Receipts on the publication and state fees 06.02.2004 (TIF) •
03.07.2008 Receipts on the publication and state fees 11.10.2002 (TIF) •
03.07.2008 Receipts on the publication and state fees 02.10.2002 (TIF) •
03.07.2008 Receipts on the publication and state fees 03.01.2003 (TIF) •
03.07.2008 Receipts on the publication and state fees 23.12.1999 (TIF) •
03.07.2008 Receipts on the publication and state fees 27.10.2004 (TIF) •
03.07.2008 Receipts on the publication and state fees 23.08.2002 (TIF) •
03.07.2008 Registration certificates 08.05.2001 (TIF) •
03.07.2008 Registration certificates 01.11.2004 (TIF) •
03.07.2008 Sample report 26.04.2001 (TIF) •
03.07.2008 Sample report 07.11.2002 (TIF) •
03.07.2008 Sample report 05.02.2004 (TIF) •
03.07.2008 Sample report 05.02.2004 (TIF) •
03.07.2008 Sample report 23.08.2002 (TIF) •
03.07.2008 Sample report 19.07.2004 (TIF) •
03.07.2008 Sample report 22.08.2002 (TIF) •
03.07.2008 Submission/Application 08.10.2002 (TIF) •
03.07.2008 Submission/Application 03.01.2003 (TIF) •
03.07.2008 Submission/Application 22.08.2002 (TIF) •
03.07.2008 Submission/Application 06.02.2004 (TIF) •
03.07.2008 Submission/Application 02.10.2002 (TIF) •
03.07.2008 Submission/Application 31.10.2002 (TIF) •
03.07.2008 Submission/Application 11.03.1997 (TIF) •
02.07.2008 Application 12.01.1995 (TIF) •
02.07.2008 Application 15.03.1991 (TIF) •
02.07.2008 Articles of Association (TIF)
02.07.2008 Articles of Association 28.02.1991 (TIF)
02.07.2008 Decisions / letters / protocols of public notaries 31.01.1995 (TIF) •
02.07.2008 Decisions / letters / protocols of public notaries 27.03.1991 (TIF) •
02.07.2008 Other documents 11.01.1995 (TIF) •
02.07.2008 Registration certificates 27.03.1991 (TIF) •
02.07.2008 Registration certificates 27.03.1991 (TIF) •
02.07.2008 Sample report 12.01.1995 (TIF) •
02.07.2008 Sample report 26.03.1997 (TIF) •
02.07.2008 Specimen signature without Identity number 04.03.1991 (TIF) •
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