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Akciju sabiedrība "Torņu un autoceltņu firma "UBAK""

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

50003012751

Reg. date

26.07.1991

Commercial Register

Legal Address

Gaujas iela 27A, Ādaži, Ādažu pag., Ādažu nov., LV-2164

Registered share capital, date

1,209,600 EUR, 21.05.2015

Paid-in share capital, date

1,209,600 EUR, 21.05.2015

NACE

77.32 Rental and leasing of construction and civil engineering machinery and equipment

VAT payer

LV50003012751	Registered	Excluded
	25.05.1995	-

Last updated in the RE

29.09.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

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 299,728 EUR	Net profit -942,745 EUR	Equity 1,261,801 EUR	Date submitted03.08.2021	Number of employees 17
Year2019	Net sales 628,818 EUR	Net profit 211,182 EUR	Equity 2,204,546 EUR	Date submitted29.07.2020	Number of employees 20
Year2018	Net sales 515,098 EUR	Net profit 606,802 EUR	Equity 1,993,364 EUR	Date submitted25.04.2019	Number of employees 24
Year2017	Net sales 1,089,389 EUR	Net profit -831,942 EUR	Equity 1,386,562 EUR	Date submitted25.04.2018	Number of employees 45
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.10.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.10.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.10.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.10.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.10.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted11.10.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted11.10.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted11.10.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted11.10.2021	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 Contributions230 EUR	Personal Income Tax70 EUR	Other78,390 EUR	Total78,690 EUR	Number of employees1
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other1,880 EUR	Total1,880 EUR	Number of employees1
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other4,280 EUR	Total4,280 EUR	Number of employees1
Year2021	Social Insurance Contributions7,430 EUR	Personal Income Tax3,810 EUR	Other2,660 EUR	Total13,900 EUR	Number of employees1
Year2020	Social Insurance Contributions6,740 EUR	Personal Income Tax2,480 EUR	Other24,720 EUR	Total33,940 EUR	Number of employees17
Year2019	Social Insurance Contributions23,310 EUR	Personal Income Tax8,870 EUR	Other212,220 EUR	Total244,400 EUR	Number of employees22

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

Documents (in Latvian) (274)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
11.10.2021	Amendments to the Articles of Association 27.10.2000 (TIF)
11.10.2021	Amendments to the Articles of Association 13.01.1993 (TIF)
08.10.2021	Amendments to the Articles of Association 28.04.2006 (TIF)
03.11.2020	Amendments to the Articles of Association 30.08.1996 (TIF)
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Announcement regarding the legal address (3)
08.10.2021	Announcement regarding the legal address 27.08.2004 (TIF) •
08.10.2021	Announcement regarding the legal address 21.08.2006 (TIF) •
08.10.2021	Announcement regarding the legal address 12.02.2010 (TIF) •
Annual report (full) (14)
11.10.2021	1997 Annual report (full) (TIF)
11.10.2021	1998 Annual report (full) (TIF)
11.10.2021	1999 Annual report (full) (TIF)
11.10.2021	1996 Annual report (full) (TIF)
08.10.2021	2000 Annual report (full) (TIF)
08.10.2021	2001 Annual report (full) (TIF)
08.10.2021	2002 Annual report (full) (TIF)
08.10.2021	2003 Annual report (full) (TIF)
08.10.2021	2004 Annual report (full) (TIF)
08.10.2021	2004 Annual report (full) (TIF)
03.08.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
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Application (17)
11.10.2021	Application 23.07.1991 (TIF) •
08.10.2021	Application 14.06.2010 (TIF) •
08.10.2021	Application 21.06.2013 (TIF) •
08.10.2021	Application 21.06.2013 (TIF) •
08.10.2021	Application 24.04.2015 (TIF) •
08.10.2021	Application 07.01.2004 (TIF) •
08.10.2021	Application 27.08.2004 (TIF) •
08.10.2021	Application 21.03.2005 (TIF) •
08.10.2021	Application 06.05.2005 (TIF) •
08.10.2021	Application 23.05.2006 (TIF) •
08.10.2021	Application 21.08.2006 (TIF) •
08.10.2021	Application 29.06.2007 (TIF) •
08.10.2021	Application 13.08.2008 (TIF) •
08.10.2021	Application 12.02.2010 (TIF) •
08.10.2021	Application 15.05.2010 (TIF) •
18.05.2018	Application 20.04.2018 (TIF) •
09.06.2017	Application 09.05.2017 (TIF) •
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Articles of Association (9)
11.10.2021	Articles of Association 30.06.1989 (TIF)
11.10.2021	Articles of Association 30.06.1989 (TIF)
11.10.2021	Articles of Association 10.06.1997 (TIF)
11.10.2021	Articles of Association 18.04.1998 (TIF)
11.10.2021	Articles of Association 18.04.1998 (TIF)
08.10.2021	Articles of Association 27.08.2004 (TIF)
08.10.2021	Articles of Association 28.04.2006 (TIF)
10.05.2017	Articles of Association 26.04.2017 (TIF)
10.02.2017	Articles of Association 24.04.2015 (TIF)
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Consent of a member of the Board / executive director (3)
08.10.2021	Consent of a member of the Board / executive director 27.08.2004 (TIF) •
08.10.2021	Consent of a member of the Board / executive director 27.08.2004 (TIF) •
08.10.2021	Consent of a member of the Board / executive director 27.08.2004 (TIF) •
Consent of members of the supervisory board (20)
08.10.2021	Consent of members of the supervisory board 26.04.2013 (TIF) •
08.10.2021	Consent of members of the supervisory board 26.04.2013 (TIF) •
08.10.2021	Consent of members of the supervisory board 26.04.2013 (TIF) •
08.10.2021	Consent of members of the supervisory board 27.08.2004 (TIF) •
08.10.2021	Consent of members of the supervisory board 27.08.2004 (TIF) •
08.10.2021	Consent of members of the supervisory board 27.08.2004 (TIF) •
08.10.2021	Consent of members of the supervisory board 27.08.2004 (TIF) •
08.10.2021	Consent of members of the supervisory board 27.08.2004 (TIF) •
08.10.2021	Consent of members of the supervisory board 28.04.2006 (TIF) •
08.10.2021	Consent of members of the supervisory board 28.04.2006 (TIF) •
08.10.2021	Consent of members of the supervisory board 28.04.2006 (TIF) •
08.10.2021	Consent of members of the supervisory board 31.07.2008 (TIF) •
08.10.2021	Consent of members of the supervisory board 31.07.2008 (TIF) •
08.10.2021	Consent of members of the supervisory board 31.07.2008 (TIF) •
08.10.2021	Consent of members of the supervisory board 29.04.2010 (TIF) •
08.10.2021	Consent of members of the supervisory board 29.04.2010 (TIF) •
08.10.2021	Consent of members of the supervisory board 29.04.2010 (TIF) •
11.05.2018	Consent of members of the supervisory board 20.04.2018 (TIF) •
11.05.2018	Consent of members of the supervisory board 20.04.2018 (TIF) •
11.05.2018	Consent of members of the supervisory board 20.04.2018 (TIF) •
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Consent of the auditor (2)
08.10.2021	Consent of the auditor 27.08.2004 (TIF) •
08.10.2021	Consent of the auditor 29.04.2005 (TIF) •
Copy of the personal identification document (10)
11.10.2021	Copy of the personal identification document 01.06.1999 (TIF) •
11.10.2021	Copy of the personal identification document 01.06.1999 (TIF) •
11.10.2021	Copy of the personal identification document 23.02.1998 (TIF) •
11.10.2021	Copy of the personal identification document 30.01.1995 (TIF) •
11.10.2021	Copy of the personal identification document 08.05.1996 (TIF) •
11.10.2021	Copy of the personal identification document 17.01.1978 (TIF) •
11.10.2021	Copy of the personal identification document 25.09.1987 (TIF) •
11.10.2021	Copy of the personal identification document 04.01.1993 (TIF) •
11.10.2021	Copy of the personal identification document 25.11.1987 (TIF) •
08.10.2021	Copy of the personal identification document 24.02.2005 (TIF) •
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Cover letter (10)
11.10.2021	Cover letter 07.08.1998 (TIF) •
11.10.2021	Cover letter 06.11.1998 (TIF) •
11.10.2021	Cover letter 27.08.1999 (TIF) •
11.10.2021	Cover letter 16.09.1999 (TIF) •
11.10.2021	Cover letter 07.02.2000 (TIF) •
11.10.2021	Cover letter 10.07.2000 (TIF) •
11.10.2021	Cover letter 20.04.2001 (TIF) •
11.10.2021	Cover letter 25.07.1997 (TIF) •
11.10.2021	Cover letter 11.08.1997 (TIF) •
08.10.2021	Cover letter 26.04.2001 (TIF) •
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Decisions / letters / protocols of public notaries (43)
11.10.2021	Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 02.02.2000 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 24.02.2000 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 28.02.2000 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 18.04.2000 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 26.04.2000 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 21.08.2000 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 26.07.1991 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 28.01.1993 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 08.10.1996 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 16.06.1997 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 04.05.1998 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 15.05.1998 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 28.06.2010 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 09.12.2002 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 16.09.2003 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 19.09.2003 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 16.01.2004 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 21.01.2004 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 06.05.2004 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 13.09.2004 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 30.03.2005 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 28.08.2006 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 16.07.2007 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 16.09.2008 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 31.05.2010 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
03.03.2021	Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
03.03.2021	Decisions / letters / protocols of public notaries 03.03.2021 (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) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
28.06.2016	Decisions / letters / protocols of public notaries 28.06.2016 (EDOC) •
28.06.2016	Decisions / letters / protocols of public notaries 28.06.2016 (rtf) •
25.09.2014	Decisions / letters / protocols of public notaries 25.09.2014 (EDOC) •
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List of members of the Board / Supervisory Board (3)
08.10.2021	List of members of the Board / Supervisory Board 31.05.2013 (TIF) •
11.05.2018	List of members of the Board / Supervisory Board 20.04.2018 (TIF) •
11.05.2018	List of members of the Board / Supervisory Board 20.04.2018 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
11.10.2021	Notice of a member of the supervisory board regarding the resignation 07.01.2000 (TIF) •
Order of the Enterprise Register official (1)
11.10.2021	Order of the Enterprise Register official 15.04.1999 (TIF) •
Orders/request/cover notes of court bailiffs (1)
24.09.2021	Orders/request/cover notes of court bailiffs 24.09.2021 (EDOC) •
Other documents (12)
11.10.2021	Other documents 20.08.1999 (TIF) •
11.10.2021	Other documents 09.09.1999 (TIF) •
11.10.2021	Other documents 14.01.2000 (TIF) •
11.10.2021	Other documents 17.04.2001 (TIF) •
11.10.2021	Other documents 11.07.1991 (TIF) •
11.10.2021	Other documents 10.07.1991 (TIF) •
11.10.2021	Other documents 18.03.1997 (TIF) •
11.10.2021	Other documents 20.05.1997 (TIF) •
11.10.2021	Other documents 06.02.1997 (TIF) •
08.10.2021	Other documents 04.03.2005 (TIF) •
08.10.2021	Other documents 22.04.2005 (TIF) •
08.10.2021	Other documents 29.04.2005 (TIF) •
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Power of attorney, act of empowerment (17)
11.10.2021	Power of attorney, act of empowerment 24.07.1998 (TIF) •
11.10.2021	Power of attorney, act of empowerment 30.10.1998 (TIF) •
11.10.2021	Power of attorney, act of empowerment 10.09.1999 (TIF) •
11.10.2021	Power of attorney, act of empowerment 14.01.2000 (TIF) •
11.10.2021	Power of attorney, act of empowerment 19.04.2000 (TIF) •
11.10.2021	Power of attorney, act of empowerment 15.06.2000 (TIF) •
11.10.2021	Power of attorney, act of empowerment 15.11.2000 (TIF) •
11.10.2021	Power of attorney, act of empowerment 01.08.1991 (TIF) •
11.10.2021	Power of attorney, act of empowerment 14.10.1996 (TIF) •
11.10.2021	Power of attorney, act of empowerment 01.06.1997 (TIF) •
11.10.2021	Power of attorney, act of empowerment 06.05.1997 (TIF) •
08.10.2021	Power of attorney, act of empowerment 21.06.2013 (TIF) •
08.10.2021	Power of attorney, act of empowerment 14.05.2004 (TIF) •
08.10.2021	Power of attorney, act of empowerment 15.04.2002 (TIF) •
08.10.2021	Power of attorney, act of empowerment 23.08.2006 (TIF) •
11.05.2018	Power of attorney, act of empowerment 20.04.2018 (TIF) •
09.06.2017	Power of attorney, act of empowerment 12.05.2017 (TIF) •
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Protocols/decisions of a company/organisation (34)
11.10.2021	Protocols/decisions of a company/organisation 17.04.1999 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 19.04.2000 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 05.08.2000 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 05.08.2000 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 29.09.2000 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 01.11.2000 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 04.11.1997 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 01.11.1997 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 03.11.1997 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 18.04.1998 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 11.06.2010 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 07.01.2004 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 29.06.2007 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
03.11.2020	Protocols/decisions of a company/organisation 13.08.1996 (TIF) •
11.05.2018	Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
11.05.2018	Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
10.05.2017	Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
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Receipts on the publication and state fees (32)
11.10.2021	Receipts on the publication and state fees 19.01.2000 (TIF) •
11.10.2021	Receipts on the publication and state fees 17.04.2000 (TIF) •
11.10.2021	Receipts on the publication and state fees 17.04.2000 (TIF) •
11.10.2021	Receipts on the publication and state fees 20.04.2000 (TIF) •
11.10.2021	Receipts on the publication and state fees 18.08.2000 (TIF) •
11.10.2021	Receipts on the publication and state fees 03.11.2000 (TIF) •
11.10.2021	Receipts on the publication and state fees 18.07.1991 (TIF) •
11.10.2021	Receipts on the publication and state fees 17.07.1991 (TIF) •
11.10.2021	Receipts on the publication and state fees 21.01.1993 (TIF) •
11.10.2021	Receipts on the publication and state fees 13.09.1996 (TIF) •
11.10.2021	Receipts on the publication and state fees 29.04.1998 (TIF) •
08.10.2021	Receipts on the publication and state fees 05.05.2003 (TIF) •
08.10.2021	Receipts on the publication and state fees 12.09.2003 (TIF) •
08.10.2021	Receipts on the publication and state fees 08.01.2004 (TIF) •
08.10.2021	Receipts on the publication and state fees 08.01.2004 (TIF) •
08.10.2021	Receipts on the publication and state fees 05.05.2014 (TIF) •
08.10.2021	Receipts on the publication and state fees 10.09.2004 (TIF) •
08.10.2021	Receipts on the publication and state fees 07.09.2004 (TIF) •
08.10.2021	Receipts on the publication and state fees 09.09.2004 (TIF) •
08.10.2021	Receipts on the publication and state fees 24.08.2004 (TIF) •
08.10.2021	Receipts on the publication and state fees 21.03.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 21.03.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 10.05.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 10.05.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 10.05.2006 (TIF) •
08.10.2021	Receipts on the publication and state fees 10.05.2006 (TIF) •
08.10.2021	Receipts on the publication and state fees 23.08.2006 (TIF) •
08.10.2021	Receipts on the publication and state fees 23.08.2006 (TIF) •
08.10.2021	Receipts on the publication and state fees 05.07.2007 (TIF) •
08.10.2021	Receipts on the publication and state fees 05.07.2007 (TIF) •
08.10.2021	Receipts on the publication and state fees 11.09.2008 (TIF) •
08.10.2021	Receipts on the publication and state fees 11.09.2008 (TIF) •
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Registration certificates (6)
11.10.2021	Registration certificates 26.07.1991 (TIF) •
11.10.2021	Registration certificates 26.07.1991 (TIF) •
11.10.2021	Registration certificates 16.06.1997 (TIF) •
11.10.2021	Registration certificates 16.06.1997 (TIF) •
11.10.2021	Registration certificates 15.05.1998 (TIF) •
08.10.2021	Registration certificates 13.09.2004 (TIF) •
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Sample report (5)
11.10.2021	Sample report 17.04.2000 (TIF) •
11.10.2021	Sample report 27.06.1991 (TIF) •
11.10.2021	Sample report 11.06.1997 (TIF) •
08.10.2021	Sample report 12.05.2004 (TIF) •
08.10.2021	Sample report 10.05.2004 (TIF) •
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State Revenue Service decisions/letters/statements (11)
08.10.2021	State Revenue Service decisions/letters/statements 19.06.2002 (TIF) •
08.10.2021	State Revenue Service decisions/letters/statements 04.12.2002 (TIF) •
08.10.2021	State Revenue Service decisions/letters/statements 09.09.2003 (TIF) •
08.10.2021	State Revenue Service decisions/letters/statements 14.01.2004 (TIF) •
08.10.2021	State Revenue Service decisions/letters/statements 29.04.2004 (TIF) •
01.03.2021	State Revenue Service decisions/letters/statements 01.03.2021 (EDOC) •
26.02.2021	State Revenue Service decisions/letters/statements 26.02.2021 (EDOC) •
28.08.2020	State Revenue Service decisions/letters/statements 28.08.2020 (EDOC) •
28.08.2020	State Revenue Service decisions/letters/statements 28.08.2020 (docx) •
21.06.2016	State Revenue Service decisions/letters/statements 21.06.2016 (EDOC) •
22.09.2014	State Revenue Service decisions/letters/statements 22.09.2014 (EDOC) •
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Statement of the Board regarding the payment of the equity (1)
08.10.2021	Statement of the Board regarding the payment of the equity 29.04.2005 (TIF) •
Submission/Application (15)
11.10.2021	Submission/Application 14.05.1999 (TIF) •
11.10.2021	Submission/Application 12.05.1999 (TIF) •
11.10.2021	Submission/Application 19.01.2000 (TIF) •
11.10.2021	Submission/Application 07.01.2000 (TIF) •
11.10.2021	Submission/Application 11.02.2000 (TIF) •
11.10.2021	Submission/Application 17.04.2000 (TIF) •
11.10.2021	Submission/Application 25.04.2000 (TIF) •
11.10.2021	Submission/Application 10.08.2000 (TIF) •
11.10.2021	Submission/Application 07.11.2000 (TIF) •
11.10.2021	Submission/Application 28.04.1998 (TIF) •
11.10.2021	Submission/Application 12.05.1998 (TIF) •
08.10.2021	Submission/Application 16.09.2003 (TIF) •
08.10.2021	Submission/Application 12.09.2003 (TIF) •
08.10.2021	Submission/Application 16.01.2004 (TIF) •
03.11.2020	Submission/Application 26.07.1991 (TIF) •
Show all
2021 (242)
11.10.2021	Amendments to the Articles of Association 27.10.2000 (TIF)
11.10.2021	Amendments to the Articles of Association 13.01.1993 (TIF)
11.10.2021	1997 Annual report (full) (TIF)
11.10.2021	1998 Annual report (full) (TIF)
11.10.2021	1999 Annual report (full) (TIF)
11.10.2021	1996 Annual report (full) (TIF)
11.10.2021	Application 23.07.1991 (TIF) •
11.10.2021	Articles of Association 30.06.1989 (TIF)
11.10.2021	Articles of Association 30.06.1989 (TIF)
11.10.2021	Articles of Association 10.06.1997 (TIF)
11.10.2021	Articles of Association 18.04.1998 (TIF)
11.10.2021	Articles of Association 18.04.1998 (TIF)
11.10.2021	Copy of the personal identification document 01.06.1999 (TIF) •
11.10.2021	Copy of the personal identification document 01.06.1999 (TIF) •
11.10.2021	Copy of the personal identification document 23.02.1998 (TIF) •
11.10.2021	Copy of the personal identification document 30.01.1995 (TIF) •
11.10.2021	Copy of the personal identification document 08.05.1996 (TIF) •
11.10.2021	Copy of the personal identification document 17.01.1978 (TIF) •
11.10.2021	Copy of the personal identification document 25.09.1987 (TIF) •
11.10.2021	Copy of the personal identification document 04.01.1993 (TIF) •
11.10.2021	Copy of the personal identification document 25.11.1987 (TIF) •
11.10.2021	Cover letter 07.08.1998 (TIF) •
11.10.2021	Cover letter 06.11.1998 (TIF) •
11.10.2021	Cover letter 27.08.1999 (TIF) •
11.10.2021	Cover letter 16.09.1999 (TIF) •
11.10.2021	Cover letter 07.02.2000 (TIF) •
11.10.2021	Cover letter 10.07.2000 (TIF) •
11.10.2021	Cover letter 20.04.2001 (TIF) •
11.10.2021	Cover letter 25.07.1997 (TIF) •
11.10.2021	Cover letter 11.08.1997 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 02.02.2000 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 24.02.2000 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 28.02.2000 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 18.04.2000 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 26.04.2000 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 21.08.2000 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 26.07.1991 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 28.01.1993 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 08.10.1996 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 16.06.1997 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 04.05.1998 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 15.05.1998 (TIF) •
11.10.2021	Notice of a member of the supervisory board regarding the resignation 07.01.2000 (TIF) •
11.10.2021	Order of the Enterprise Register official 15.04.1999 (TIF) •
11.10.2021	Other documents 20.08.1999 (TIF) •
11.10.2021	Other documents 09.09.1999 (TIF) •
11.10.2021	Other documents 14.01.2000 (TIF) •
11.10.2021	Other documents 17.04.2001 (TIF) •
11.10.2021	Other documents 11.07.1991 (TIF) •
11.10.2021	Other documents 10.07.1991 (TIF) •
11.10.2021	Other documents 18.03.1997 (TIF) •
11.10.2021	Other documents 20.05.1997 (TIF) •
11.10.2021	Other documents 06.02.1997 (TIF) •
11.10.2021	Power of attorney, act of empowerment 24.07.1998 (TIF) •
11.10.2021	Power of attorney, act of empowerment 30.10.1998 (TIF) •
11.10.2021	Power of attorney, act of empowerment 10.09.1999 (TIF) •
11.10.2021	Power of attorney, act of empowerment 14.01.2000 (TIF) •
11.10.2021	Power of attorney, act of empowerment 19.04.2000 (TIF) •
11.10.2021	Power of attorney, act of empowerment 15.06.2000 (TIF) •
11.10.2021	Power of attorney, act of empowerment 15.11.2000 (TIF) •
11.10.2021	Power of attorney, act of empowerment 01.08.1991 (TIF) •
11.10.2021	Power of attorney, act of empowerment 14.10.1996 (TIF) •
11.10.2021	Power of attorney, act of empowerment 01.06.1997 (TIF) •
11.10.2021	Power of attorney, act of empowerment 06.05.1997 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 17.04.1999 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 19.04.2000 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 05.08.2000 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 05.08.2000 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 29.09.2000 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 01.11.2000 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 04.11.1997 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 01.11.1997 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 03.11.1997 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 18.04.1998 (TIF) •
11.10.2021	Receipts on the publication and state fees 19.01.2000 (TIF) •
11.10.2021	Receipts on the publication and state fees 17.04.2000 (TIF) •
11.10.2021	Receipts on the publication and state fees 17.04.2000 (TIF) •
11.10.2021	Receipts on the publication and state fees 20.04.2000 (TIF) •
11.10.2021	Receipts on the publication and state fees 18.08.2000 (TIF) •
11.10.2021	Receipts on the publication and state fees 03.11.2000 (TIF) •
11.10.2021	Receipts on the publication and state fees 18.07.1991 (TIF) •
11.10.2021	Receipts on the publication and state fees 17.07.1991 (TIF) •
11.10.2021	Receipts on the publication and state fees 21.01.1993 (TIF) •
11.10.2021	Receipts on the publication and state fees 13.09.1996 (TIF) •
11.10.2021	Receipts on the publication and state fees 29.04.1998 (TIF) •
11.10.2021	Registration certificates 26.07.1991 (TIF) •
11.10.2021	Registration certificates 26.07.1991 (TIF) •
11.10.2021	Registration certificates 16.06.1997 (TIF) •
11.10.2021	Registration certificates 16.06.1997 (TIF) •
11.10.2021	Registration certificates 15.05.1998 (TIF) •
11.10.2021	Sample report 17.04.2000 (TIF) •
11.10.2021	Sample report 27.06.1991 (TIF) •
11.10.2021	Sample report 11.06.1997 (TIF) •
11.10.2021	Submission/Application 14.05.1999 (TIF) •
11.10.2021	Submission/Application 12.05.1999 (TIF) •
11.10.2021	Submission/Application 19.01.2000 (TIF) •
11.10.2021	Submission/Application 07.01.2000 (TIF) •
11.10.2021	Submission/Application 11.02.2000 (TIF) •
11.10.2021	Submission/Application 17.04.2000 (TIF) •
11.10.2021	Submission/Application 25.04.2000 (TIF) •
11.10.2021	Submission/Application 10.08.2000 (TIF) •
11.10.2021	Submission/Application 07.11.2000 (TIF) •
11.10.2021	Submission/Application 28.04.1998 (TIF) •
11.10.2021	Submission/Application 12.05.1998 (TIF) •
08.10.2021	Amendments to the Articles of Association 28.04.2006 (TIF)
08.10.2021	Announcement regarding the legal address 27.08.2004 (TIF) •
08.10.2021	Announcement regarding the legal address 21.08.2006 (TIF) •
08.10.2021	Announcement regarding the legal address 12.02.2010 (TIF) •
08.10.2021	2000 Annual report (full) (TIF)
08.10.2021	2001 Annual report (full) (TIF)
08.10.2021	2002 Annual report (full) (TIF)
08.10.2021	2003 Annual report (full) (TIF)
08.10.2021	2004 Annual report (full) (TIF)
08.10.2021	2004 Annual report (full) (TIF)
08.10.2021	Application 14.06.2010 (TIF) •
08.10.2021	Application 21.06.2013 (TIF) •
08.10.2021	Application 21.06.2013 (TIF) •
08.10.2021	Application 24.04.2015 (TIF) •
08.10.2021	Application 07.01.2004 (TIF) •
08.10.2021	Application 27.08.2004 (TIF) •
08.10.2021	Application 21.03.2005 (TIF) •
08.10.2021	Application 06.05.2005 (TIF) •
08.10.2021	Application 23.05.2006 (TIF) •
08.10.2021	Application 21.08.2006 (TIF) •
08.10.2021	Application 29.06.2007 (TIF) •
08.10.2021	Application 13.08.2008 (TIF) •
08.10.2021	Application 12.02.2010 (TIF) •
08.10.2021	Application 15.05.2010 (TIF) •
08.10.2021	Articles of Association 27.08.2004 (TIF)
08.10.2021	Articles of Association 28.04.2006 (TIF)
08.10.2021	Consent of a member of the Board / executive director 27.08.2004 (TIF) •
08.10.2021	Consent of a member of the Board / executive director 27.08.2004 (TIF) •
08.10.2021	Consent of a member of the Board / executive director 27.08.2004 (TIF) •
08.10.2021	Consent of members of the supervisory board 26.04.2013 (TIF) •
08.10.2021	Consent of members of the supervisory board 26.04.2013 (TIF) •
08.10.2021	Consent of members of the supervisory board 26.04.2013 (TIF) •
08.10.2021	Consent of members of the supervisory board 27.08.2004 (TIF) •
08.10.2021	Consent of members of the supervisory board 27.08.2004 (TIF) •
08.10.2021	Consent of members of the supervisory board 27.08.2004 (TIF) •
08.10.2021	Consent of members of the supervisory board 27.08.2004 (TIF) •
08.10.2021	Consent of members of the supervisory board 27.08.2004 (TIF) •
08.10.2021	Consent of members of the supervisory board 28.04.2006 (TIF) •
08.10.2021	Consent of members of the supervisory board 28.04.2006 (TIF) •
08.10.2021	Consent of members of the supervisory board 28.04.2006 (TIF) •
08.10.2021	Consent of members of the supervisory board 31.07.2008 (TIF) •
08.10.2021	Consent of members of the supervisory board 31.07.2008 (TIF) •
08.10.2021	Consent of members of the supervisory board 31.07.2008 (TIF) •
08.10.2021	Consent of members of the supervisory board 29.04.2010 (TIF) •
08.10.2021	Consent of members of the supervisory board 29.04.2010 (TIF) •
08.10.2021	Consent of members of the supervisory board 29.04.2010 (TIF) •
08.10.2021	Consent of the auditor 27.08.2004 (TIF) •
08.10.2021	Consent of the auditor 29.04.2005 (TIF) •
08.10.2021	Copy of the personal identification document 24.02.2005 (TIF) •
08.10.2021	Cover letter 26.04.2001 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 28.06.2010 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 09.12.2002 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 16.09.2003 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 19.09.2003 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 16.01.2004 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 21.01.2004 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 06.05.2004 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 13.09.2004 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 30.03.2005 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 28.08.2006 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 16.07.2007 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 16.09.2008 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 31.05.2010 (TIF) •
08.10.2021	List of members of the Board / Supervisory Board 31.05.2013 (TIF) •
08.10.2021	Other documents 04.03.2005 (TIF) •
08.10.2021	Other documents 22.04.2005 (TIF) •
08.10.2021	Other documents 29.04.2005 (TIF) •
08.10.2021	Power of attorney, act of empowerment 21.06.2013 (TIF) •
08.10.2021	Power of attorney, act of empowerment 14.05.2004 (TIF) •
08.10.2021	Power of attorney, act of empowerment 15.04.2002 (TIF) •
08.10.2021	Power of attorney, act of empowerment 23.08.2006 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 11.06.2010 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 07.01.2004 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 29.06.2007 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
08.10.2021	Receipts on the publication and state fees 05.05.2003 (TIF) •
08.10.2021	Receipts on the publication and state fees 12.09.2003 (TIF) •
08.10.2021	Receipts on the publication and state fees 08.01.2004 (TIF) •
08.10.2021	Receipts on the publication and state fees 08.01.2004 (TIF) •
08.10.2021	Receipts on the publication and state fees 05.05.2014 (TIF) •
08.10.2021	Receipts on the publication and state fees 10.09.2004 (TIF) •
08.10.2021	Receipts on the publication and state fees 07.09.2004 (TIF) •
08.10.2021	Receipts on the publication and state fees 09.09.2004 (TIF) •
08.10.2021	Receipts on the publication and state fees 24.08.2004 (TIF) •
08.10.2021	Receipts on the publication and state fees 21.03.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 21.03.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 10.05.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 10.05.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 10.05.2006 (TIF) •
08.10.2021	Receipts on the publication and state fees 10.05.2006 (TIF) •
08.10.2021	Receipts on the publication and state fees 23.08.2006 (TIF) •
08.10.2021	Receipts on the publication and state fees 23.08.2006 (TIF) •
08.10.2021	Receipts on the publication and state fees 05.07.2007 (TIF) •
08.10.2021	Receipts on the publication and state fees 05.07.2007 (TIF) •
08.10.2021	Receipts on the publication and state fees 11.09.2008 (TIF) •
08.10.2021	Receipts on the publication and state fees 11.09.2008 (TIF) •
08.10.2021	Registration certificates 13.09.2004 (TIF) •
08.10.2021	Sample report 12.05.2004 (TIF) •
08.10.2021	Sample report 10.05.2004 (TIF) •
08.10.2021	State Revenue Service decisions/letters/statements 19.06.2002 (TIF) •
08.10.2021	State Revenue Service decisions/letters/statements 04.12.2002 (TIF) •
08.10.2021	State Revenue Service decisions/letters/statements 09.09.2003 (TIF) •
08.10.2021	State Revenue Service decisions/letters/statements 14.01.2004 (TIF) •
08.10.2021	State Revenue Service decisions/letters/statements 29.04.2004 (TIF) •
08.10.2021	Statement of the Board regarding the payment of the equity 29.04.2005 (TIF) •
08.10.2021	Submission/Application 16.09.2003 (TIF) •
08.10.2021	Submission/Application 12.09.2003 (TIF) •
08.10.2021	Submission/Application 16.01.2004 (TIF) •
24.09.2021	Orders/request/cover notes of court bailiffs 24.09.2021 (EDOC) •
03.08.2021	2020 Annual report (full) (PDF)
04.03.2021	Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
03.03.2021	Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
03.03.2021	Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
01.03.2021	State Revenue Service decisions/letters/statements 01.03.2021 (EDOC) •
26.02.2021	State Revenue Service decisions/letters/statements 26.02.2021 (EDOC) •
Show all
2020 (8)
03.11.2020	Amendments to the Articles of Association 30.08.1996 (TIF)
03.11.2020	Protocols/decisions of a company/organisation 13.08.1996 (TIF) •
03.11.2020	Submission/Application 26.07.1991 (TIF) •
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) •
28.08.2020	State Revenue Service decisions/letters/statements 28.08.2020 (EDOC) •
28.08.2020	State Revenue Service decisions/letters/statements 28.08.2020 (docx) •
29.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
25.04.2019	2018 Annual report (full) (PDF)
2018 (12)
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
18.05.2018	Application 20.04.2018 (TIF) •
11.05.2018	Consent of members of the supervisory board 20.04.2018 (TIF) •
11.05.2018	Consent of members of the supervisory board 20.04.2018 (TIF) •
11.05.2018	Consent of members of the supervisory board 20.04.2018 (TIF) •
11.05.2018	List of members of the Board / Supervisory Board 20.04.2018 (TIF) •
11.05.2018	List of members of the Board / Supervisory Board 20.04.2018 (TIF) •
11.05.2018	Power of attorney, act of empowerment 20.04.2018 (TIF) •
11.05.2018	Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
11.05.2018	Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
25.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (6)
09.06.2017	Application 09.05.2017 (TIF) •
09.06.2017	Power of attorney, act of empowerment 12.05.2017 (TIF) •
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
10.05.2017	Articles of Association 26.04.2017 (TIF)
10.05.2017	Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
10.02.2017	Articles of Association 24.04.2015 (TIF)
Show all
2016 (3)
28.06.2016	Decisions / letters / protocols of public notaries 28.06.2016 (EDOC) •
28.06.2016	Decisions / letters / protocols of public notaries 28.06.2016 (rtf) •
21.06.2016	State Revenue Service decisions/letters/statements 21.06.2016 (EDOC) •
2014 (2)
25.09.2014	Decisions / letters / protocols of public notaries 25.09.2014 (EDOC) •
22.09.2014	State Revenue Service decisions/letters/statements 22.09.2014 (EDOC) •

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