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Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS NAMS LATGALES PRIEKŠPILSĒTĀ"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003014771

Reg. date

31.07.1991

Commercial Register

Legal Address

Silu iela 14A, Jūrmala, LV-2008

Registered share capital, date

21,240 EUR, 31.03.2016

Paid-in share capital, date

21,240 EUR, 31.03.2016

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV50003014771	Registered	Excluded
	29.05.1995	-

Last updated in the RE

05.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

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 11,341 EUR	Net profit -29,700 EUR	Equity 236,327 EUR	Date submitted02.08.2021	Number of employees 1
Year2019	Net sales 261,214 EUR	Net profit 34,463 EUR	Equity 246,027 EUR	Date submitted31.07.2020	Number of employees 7
Year2018	Net sales 300,754 EUR	Net profit 80,576 EUR	Equity 275,564 EUR	Date submitted29.03.2019	Number of employees 7
Year2017	Net sales 328,207 EUR	Net profit 83,859 EUR	Equity 254,988 EUR	Date submitted19.04.2018	Number of employees 10
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions-110 EUR	Personal Income Tax180 EUR	Other-70 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions6,690 EUR	Personal Income Tax6,870 EUR	Other-760 EUR	Total12,800 EUR	Number of employees1
Year2019	Social Insurance Contributions19,250 EUR	Personal Income Tax7,580 EUR	Other10,420 EUR	Total37,250 EUR	Number of employees7

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

Documents (in Latvian) (232)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
04.04.2016	Amendments to the Articles of Association 21.03.2016 (TIF)
22.07.2009	Amendments to the Articles of Association 21.04.2009 (TIF)
14.07.2009	Amendments to the Articles of Association 02.06.1997 (TIF)
14.07.2009	Amendments to the Articles of Association 05.09.1997 (TIF)
13.07.2009	Amendments to the Articles of Association 24.09.1996 (TIF)
13.07.2009	Amendments to the Articles of Association 03.01.1996 (TIF)
13.07.2009	Amendments to the Articles of Association 17.10.1995 (TIF)
13.07.2009	Amendments to the Articles of Association (TIF)
Show all
Announcement regarding the legal address (1)
22.07.2009	Announcement regarding the legal address 27.10.2003 (TIF) •
Annual report (full) (4)
02.08.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
29.03.2019	2018 Annual report (full) (PDF)
19.04.2018	2017 Annual report (full) (PDF)
Show all
Application (23)
16.02.2021	Application 16.02.2021 (EDOC) •
16.02.2021	Application 16.02.2021 (DOCX) •
12.02.2021	Application 09.02.2021 (edoc) •
12.02.2021	Application 09.02.2021 (DOCX) •
17.11.2020	Application 17.11.2020 (edoc) •
17.11.2020	Application 17.11.2020 (docx) •
06.10.2020	Application 01.10.2020 (edoc) •
06.10.2020	Application 01.10.2020 (docx) •
21.02.2020	Application 21.02.2020 (TIF) •
07.02.2020	Application 03.02.2020 (edoc) •
07.02.2020	Application 03.02.2020 (docx) •
16.12.2019	Application 16.12.2019 (TIF) •
04.04.2016	Application 21.03.2016 (TIF) •
07.01.2014	Application 28.12.2013 (TIF) •
14.03.2013	Application 27.02.2013 (TIF) •
19.03.2012	Application 05.03.2012 (TIF) •
24.08.2009	Application 18.08.2009 (TIF) •
22.07.2009	Application 30.04.2009 (TIF) •
22.07.2009	Application 27.10.2003 (TIF) •
22.07.2009	Application 17.06.2009 (TIF) •
22.07.2009	Application 30.10.2007 (TIF) •
22.07.2009	Application 24.10.2006 (TIF) •
13.07.2009	Application 26.07.1991 (TIF) •
Show all
Articles of Association (7)
04.04.2016	Articles of Association 21.03.2016 (TIF)
22.07.2009	Articles of Association 20.04.2000 (TIF)
22.07.2009	Articles of Association 27.10.2003 (TIF)
22.07.2009	Articles of Association 21.04.2009 (TIF)
13.07.2009	Articles of Association 14.05.1991 (TIF)
13.07.2009	Articles of Association 14.05.1991 (TIF)
13.07.2009	Articles of Association (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
13.07.2009	Bank statements or other document regarding the payment of the equity 10.07.1991 (TIF) •
13.07.2009	Bank statements or other document regarding the payment of the equity 20.12.1993 (TIF) •
13.07.2009	Bank statements or other document regarding the payment of the equity 04.01.1996 (TIF) •
13.07.2009	Bank statements or other document regarding the payment of the equity 18.10.1995 (TIF) •
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Consent of a member of the Board / executive director (1)
22.07.2009	Consent of a member of the Board / executive director 27.10.2003 (TIF) •
Copy of the personal identification document (5)
22.07.2009	Copy of the personal identification document 30.07.2004 (TIF) •
14.07.2009	Copy of the personal identification document (TIF) •
14.07.2009	Copy of the personal identification document 14.12.1979 (TIF) •
14.07.2009	Copy of the personal identification document (TIF) •
14.07.2009	Copy of the personal identification document 16.04.1997 (TIF) •
Show all
Cover letter (1)
22.07.2009	Cover letter 17.12.2008 (TIF) •
Decisions / letters / protocols of public notaries (36)
16.02.2021	Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
12.02.2021	Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
17.11.2020	Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
06.10.2020	Decisions / letters / protocols of public notaries 06.10.2020 (EDOC) •
06.10.2020	Decisions / letters / protocols of public notaries 06.10.2020 (rtf) •
24.02.2020	Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
07.02.2020	Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (rtf) •
04.04.2016	Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
07.01.2014	Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
14.03.2013	Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
19.03.2012	Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
24.08.2009	Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 10.11.2003 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 30.01.2001 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 28.04.2000 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 08.05.2009 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 24.09.1997 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 04.07.1997 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 10.12.1998 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 18.02.1994 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 04.03.1996 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 08.12.1996 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 16.03.1994 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 31.07.1991 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 03.11.1994 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 09.10.1996 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 06.10.1994 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 08.10.1994 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
Show all
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (2)
19.04.2011	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 11.04.2011 (TIF) •
22.07.2009	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 16.12.2008 (TIF) •
Memorandum of association (1)
13.07.2009	Memorandum of association 02.05.1991 (TIF)
Notary’s decision (2)
18.04.2011	Notary’s decision 18.04.2011 (EDOC) •
18.04.2011	Notary’s decision 18.04.2011 (rtf) •
Notice of a member of the Board regarding the resignation (2)
07.02.2020	Notice of a member of the Board regarding the resignation 03.02.2020 (edoc) •
07.02.2020	Notice of a member of the Board regarding the resignation 03.02.2020 (docx) •
Orders/request/cover notes of court bailiffs (2)
01.04.2022	Orders/request/cover notes of court bailiffs 01.04.2022 (PDF) •
04.03.2022	Orders/request/cover notes of court bailiffs 03.03.2022 (PDF) •
Other documents (7)
22.07.2009	Other documents 29.01.2001 (TIF) •
22.07.2009	Other documents 07.05.2003 (TIF) •
22.07.2009	Other documents (TIF) •
22.07.2009	Other documents 18.06.2004 (TIF) •
13.07.2009	Other documents 29.12.1993 (TIF) •
13.07.2009	Other documents 20.02.1996 (TIF) •
13.07.2009	Other documents 23.04.1991 (TIF) •
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Power of attorney, act of empowerment (14)
22.01.2021	Power of attorney, act of empowerment (TIF) •
22.07.2009	Power of attorney, act of empowerment 26.01.2001 (TIF) •
14.07.2009	Power of attorney, act of empowerment 30.06.1997 (TIF) •
14.07.2009	Power of attorney, act of empowerment 02.11.1998 (TIF) •
14.07.2009	Power of attorney, act of empowerment 01.09.1997 (TIF) •
13.07.2009	Power of attorney, act of empowerment 12.01.1994 (TIF) •
13.07.2009	Power of attorney, act of empowerment 12.05.1991 (TIF) •
13.07.2009	Power of attorney, act of empowerment (TIF) •
13.07.2009	Power of attorney, act of empowerment 01.02.1996 (TIF) •
13.07.2009	Power of attorney, act of empowerment (TIF) •
13.07.2009	Power of attorney, act of empowerment 17.10.1995 (TIF) •
13.07.2009	Power of attorney, act of empowerment 20.04.2000 (TIF) •
13.07.2009	Power of attorney, act of empowerment 24.09.1996 (TIF) •
13.07.2009	Power of attorney, act of empowerment 25.10.1994 (TIF) •
Show all
Protocols/decisions of a company/organisation (33)
21.02.2020	Protocols/decisions of a company/organisation 21.02.2020 (TIF) •
16.12.2019	Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
04.04.2016	Protocols/decisions of a company/organisation 21.03.2016 (TIF) •
24.08.2009	Protocols/decisions of a company/organisation 18.08.2009 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 17.06.2009 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 24.10.2006 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 21.04.2009 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 27.10.2003 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 30.10.2007 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 26.01.2001 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 02.05.2000 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 02.06.1997 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 02.11.1998 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 05.09.1997 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 09.08.1994 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 03.12.1991 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 30.01.1996 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 03.01.1996 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 20.07.1994 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 08.10.1994 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 01.09.1991 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 24.09.1996 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 03.12.1991 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 03.12.1991 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 06.10.1994 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 12.03.1994 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 14.05.1991 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 17.12.1993 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 12.10.1994 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 22.07.1996 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 17.10.1995 (TIF) •
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Purchase contracts (1)
13.07.2009	Purchase contracts 30.12.1994 (TIF) •
Receipts on the publication and state fees (23)
24.08.2009	Receipts on the publication and state fees 18.08.2009 (TIF) •
22.07.2009	Receipts on the publication and state fees 29.01.2001 (TIF) •
22.07.2009	Receipts on the publication and state fees 27.10.2003 (TIF) •
22.07.2009	Receipts on the publication and state fees 05.05.2009 (TIF) •
22.07.2009	Receipts on the publication and state fees 04.05.2000 (TIF) •
22.07.2009	Receipts on the publication and state fees 30.04.2009 (TIF) •
22.07.2009	Receipts on the publication and state fees 07.05.2003 (TIF) •
22.07.2009	Receipts on the publication and state fees 17.06.2009 (TIF) •
22.07.2009	Receipts on the publication and state fees 27.04.2000 (TIF) •
22.07.2009	Receipts on the publication and state fees 12.11.2007 (TIF) •
22.07.2009	Receipts on the publication and state fees 24.10.2006 (TIF) •
14.07.2009	Receipts on the publication and state fees 01.07.1997 (TIF) •
14.07.2009	Receipts on the publication and state fees 22.09.1997 (TIF) •
13.07.2009	Receipts on the publication and state fees (TIF) •
13.07.2009	Receipts on the publication and state fees 29.11.1995 (TIF) •
13.07.2009	Receipts on the publication and state fees 25.10.1994 (TIF) •
13.07.2009	Receipts on the publication and state fees 13.01.1994 (TIF) •
13.07.2009	Receipts on the publication and state fees 25.10.1994 (TIF) •
13.07.2009	Receipts on the publication and state fees 25.10.1994 (TIF) •
13.07.2009	Receipts on the publication and state fees 21.02.1996 (TIF) •
13.07.2009	Receipts on the publication and state fees 02.10.1996 (TIF) •
13.07.2009	Receipts on the publication and state fees 15.05.1991 (TIF) •
13.07.2009	Receipts on the publication and state fees 08.01.1996 (TIF) •
Show all
Registration certificates (6)
22.07.2009	Registration certificates 10.11.2003 (TIF) •
13.07.2009	Registration certificates 31.07.1991 (TIF) •
13.07.2009	Registration certificates 31.07.1991 (TIF) •
13.07.2009	Registration certificates 31.07.1991 (TIF) •
13.07.2009	Registration certificates 09.10.1996 (TIF) •
13.07.2009	Registration certificates 31.07.1991 (TIF) •
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Regulations for the increase/reduction of the equity (2)
22.07.2009	Regulations for the increase/reduction of the equity 21.04.2009 (TIF)
13.07.2009	Regulations for the increase/reduction of the equity 03.01.1996 (TIF)
Sample report (5)
22.07.2009	Sample report 16.06.2009 (TIF) •
14.07.2009	Sample report 17.09.1997 (TIF) •
14.07.2009	Sample report 01.07.1997 (TIF) •
14.07.2009	Sample report 12.01.1998 (TIF) •
14.07.2009	Sample report 25.11.1998 (TIF) •
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Shareholders’ register (16)
15.02.2021	Shareholders’ register 22.01.2021 (DOCX)
15.02.2021	Shareholders’ register 22.01.2021 (EDOC) •
17.11.2020	Shareholders’ register 17.11.2020 (docx)
17.11.2020	Shareholders’ register 17.11.2020 (edoc) •
06.10.2020	Shareholders’ register 01.10.2020 (docx)
06.10.2020	Shareholders’ register 01.10.2020 (edoc) •
04.04.2016	Shareholders’ register 21.03.2016 (TIF)
07.01.2014	Shareholders’ register 28.12.2013 (TIF)
14.03.2013	Shareholders’ register 27.02.2013 (TIF)
19.03.2012	Shareholders’ register 04.03.2012 (TIF)
24.08.2009	Shareholders’ register 18.08.2009 (TIF)
22.07.2009	Shareholders’ register 30.10.2007 (TIF)
22.07.2009	Shareholders’ register 30.04.2009 (TIF)
22.07.2009	Shareholders’ register 27.10.2003 (TIF)
14.07.2009	Shareholders’ register 02.06.1997 (TIF)
14.07.2009	Shareholders’ register (TIF)
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Specimen signature without Identity number (3)
13.07.2009	Specimen signature without Identity number 24.09.1996 (TIF) •
13.07.2009	Specimen signature without Identity number (TIF) •
13.07.2009	Specimen signature without Identity number 09.08.1994 (TIF) •
Submission/Application (23)
22.07.2009	Submission/Application 30.10.2007 (TIF) •
22.07.2009	Submission/Application 30.10.2007 (TIF) •
14.07.2009	Submission/Application 05.09.1997 (TIF) •
14.07.2009	Submission/Application 01.09.1997 (TIF) •
14.07.2009	Submission/Application 30.05.1997 (TIF) •
14.07.2009	Submission/Application 24.11.1998 (TIF) •
14.07.2009	Submission/Application 02.06.1997 (TIF) •
13.07.2009	Submission/Application (TIF) •
13.07.2009	Submission/Application 10.10.1994 (TIF) •
13.07.2009	Submission/Application 17.10.1995 (TIF) •
13.07.2009	Submission/Application 20.11.1993 (TIF) •
13.07.2009	Submission/Application (TIF) •
13.07.2009	Submission/Application 23.09.1996 (TIF) •
13.07.2009	Submission/Application 27.04.2000 (TIF) •
13.07.2009	Submission/Application 10.03.1994 (TIF) •
13.07.2009	Submission/Application 09.08.1994 (TIF) •
13.07.2009	Submission/Application (TIF) •
13.07.2009	Submission/Application 20.12.1993 (TIF) •
13.07.2009	Submission/Application (TIF) •
13.07.2009	Submission/Application 30.01.1996 (TIF) •
13.07.2009	Submission/Application 10.10.1994 (TIF) •
13.07.2009	Submission/Application 03.01.1996 (TIF) •
13.07.2009	Submission/Application (TIF) •
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2022 (2)
01.04.2022	Orders/request/cover notes of court bailiffs 01.04.2022 (PDF) •
04.03.2022	Orders/request/cover notes of court bailiffs 03.03.2022 (PDF) •
2021 (10)
02.08.2021	2020 Annual report (full) (PDF)
16.02.2021	Application 16.02.2021 (EDOC) •
16.02.2021	Application 16.02.2021 (DOCX) •
16.02.2021	Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
15.02.2021	Shareholders’ register 22.01.2021 (DOCX)
15.02.2021	Shareholders’ register 22.01.2021 (EDOC) •
12.02.2021	Application 09.02.2021 (edoc) •
12.02.2021	Application 09.02.2021 (DOCX) •
12.02.2021	Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
22.01.2021	Power of attorney, act of empowerment (TIF) •
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2020 (20)
17.11.2020	Application 17.11.2020 (edoc) •
17.11.2020	Application 17.11.2020 (docx) •
17.11.2020	Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
17.11.2020	Shareholders’ register 17.11.2020 (docx)
17.11.2020	Shareholders’ register 17.11.2020 (edoc) •
06.10.2020	Application 01.10.2020 (edoc) •
06.10.2020	Application 01.10.2020 (docx) •
06.10.2020	Decisions / letters / protocols of public notaries 06.10.2020 (EDOC) •
06.10.2020	Decisions / letters / protocols of public notaries 06.10.2020 (rtf) •
06.10.2020	Shareholders’ register 01.10.2020 (docx)
06.10.2020	Shareholders’ register 01.10.2020 (edoc) •
31.07.2020	2019 Annual report (full) (PDF)
24.02.2020	Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
21.02.2020	Application 21.02.2020 (TIF) •
21.02.2020	Protocols/decisions of a company/organisation 21.02.2020 (TIF) •
07.02.2020	Application 03.02.2020 (edoc) •
07.02.2020	Application 03.02.2020 (docx) •
07.02.2020	Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
07.02.2020	Notice of a member of the Board regarding the resignation 03.02.2020 (edoc) •
07.02.2020	Notice of a member of the Board regarding the resignation 03.02.2020 (docx) •
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2019 (5)
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (rtf) •
16.12.2019	Application 16.12.2019 (TIF) •
16.12.2019	Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
29.03.2019	2018 Annual report (full) (PDF)
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2018 (1)
19.04.2018	2017 Annual report (full) (PDF)
2016 (6)
04.04.2016	Amendments to the Articles of Association 21.03.2016 (TIF)
04.04.2016	Application 21.03.2016 (TIF) •
04.04.2016	Articles of Association 21.03.2016 (TIF)
04.04.2016	Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
04.04.2016	Protocols/decisions of a company/organisation 21.03.2016 (TIF) •
04.04.2016	Shareholders’ register 21.03.2016 (TIF)
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2014 (3)
07.01.2014	Application 28.12.2013 (TIF) •
07.01.2014	Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
07.01.2014	Shareholders’ register 28.12.2013 (TIF)
2013 (3)
14.03.2013	Application 27.02.2013 (TIF) •
14.03.2013	Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
14.03.2013	Shareholders’ register 27.02.2013 (TIF)
2012 (3)
19.03.2012	Application 05.03.2012 (TIF) •
19.03.2012	Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
19.03.2012	Shareholders’ register 04.03.2012 (TIF)
2011 (3)
19.04.2011	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 11.04.2011 (TIF) •
18.04.2011	Notary’s decision 18.04.2011 (EDOC) •
18.04.2011	Notary’s decision 18.04.2011 (rtf) •
2009 (176)
24.08.2009	Application 18.08.2009 (TIF) •
24.08.2009	Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
24.08.2009	Protocols/decisions of a company/organisation 18.08.2009 (TIF) •
24.08.2009	Receipts on the publication and state fees 18.08.2009 (TIF) •
24.08.2009	Shareholders’ register 18.08.2009 (TIF)
22.07.2009	Amendments to the Articles of Association 21.04.2009 (TIF)
22.07.2009	Announcement regarding the legal address 27.10.2003 (TIF) •
22.07.2009	Application 30.04.2009 (TIF) •
22.07.2009	Application 27.10.2003 (TIF) •
22.07.2009	Application 17.06.2009 (TIF) •
22.07.2009	Application 30.10.2007 (TIF) •
22.07.2009	Application 24.10.2006 (TIF) •
22.07.2009	Articles of Association 20.04.2000 (TIF)
22.07.2009	Articles of Association 27.10.2003 (TIF)
22.07.2009	Articles of Association 21.04.2009 (TIF)
22.07.2009	Consent of a member of the Board / executive director 27.10.2003 (TIF) •
22.07.2009	Copy of the personal identification document 30.07.2004 (TIF) •
22.07.2009	Cover letter 17.12.2008 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 10.11.2003 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 30.01.2001 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 28.04.2000 (TIF) •
22.07.2009	Decisions / letters / protocols of public notaries 08.05.2009 (TIF) •
22.07.2009	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 16.12.2008 (TIF) •
22.07.2009	Other documents 29.01.2001 (TIF) •
22.07.2009	Other documents 07.05.2003 (TIF) •
22.07.2009	Other documents (TIF) •
22.07.2009	Other documents 18.06.2004 (TIF) •
22.07.2009	Power of attorney, act of empowerment 26.01.2001 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 17.06.2009 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 24.10.2006 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 21.04.2009 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 27.10.2003 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 30.10.2007 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 26.01.2001 (TIF) •
22.07.2009	Protocols/decisions of a company/organisation 02.05.2000 (TIF) •
22.07.2009	Receipts on the publication and state fees 29.01.2001 (TIF) •
22.07.2009	Receipts on the publication and state fees 27.10.2003 (TIF) •
22.07.2009	Receipts on the publication and state fees 05.05.2009 (TIF) •
22.07.2009	Receipts on the publication and state fees 04.05.2000 (TIF) •
22.07.2009	Receipts on the publication and state fees 30.04.2009 (TIF) •
22.07.2009	Receipts on the publication and state fees 07.05.2003 (TIF) •
22.07.2009	Receipts on the publication and state fees 17.06.2009 (TIF) •
22.07.2009	Receipts on the publication and state fees 27.04.2000 (TIF) •
22.07.2009	Receipts on the publication and state fees 12.11.2007 (TIF) •
22.07.2009	Receipts on the publication and state fees 24.10.2006 (TIF) •
22.07.2009	Registration certificates 10.11.2003 (TIF) •
22.07.2009	Regulations for the increase/reduction of the equity 21.04.2009 (TIF)
22.07.2009	Sample report 16.06.2009 (TIF) •
22.07.2009	Shareholders’ register 30.10.2007 (TIF)
22.07.2009	Shareholders’ register 30.04.2009 (TIF)
22.07.2009	Shareholders’ register 27.10.2003 (TIF)
22.07.2009	Submission/Application 30.10.2007 (TIF) •
22.07.2009	Submission/Application 30.10.2007 (TIF) •
14.07.2009	Amendments to the Articles of Association 02.06.1997 (TIF)
14.07.2009	Amendments to the Articles of Association 05.09.1997 (TIF)
14.07.2009	Copy of the personal identification document (TIF) •
14.07.2009	Copy of the personal identification document 14.12.1979 (TIF) •
14.07.2009	Copy of the personal identification document (TIF) •
14.07.2009	Copy of the personal identification document 16.04.1997 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 24.09.1997 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 04.07.1997 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 10.12.1998 (TIF) •
14.07.2009	Power of attorney, act of empowerment 30.06.1997 (TIF) •
14.07.2009	Power of attorney, act of empowerment 02.11.1998 (TIF) •
14.07.2009	Power of attorney, act of empowerment 01.09.1997 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 02.06.1997 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 02.11.1998 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 05.09.1997 (TIF) •
14.07.2009	Receipts on the publication and state fees 01.07.1997 (TIF) •
14.07.2009	Receipts on the publication and state fees 22.09.1997 (TIF) •
14.07.2009	Sample report 17.09.1997 (TIF) •
14.07.2009	Sample report 01.07.1997 (TIF) •
14.07.2009	Sample report 12.01.1998 (TIF) •
14.07.2009	Sample report 25.11.1998 (TIF) •
14.07.2009	Shareholders’ register 02.06.1997 (TIF)
14.07.2009	Shareholders’ register (TIF)
14.07.2009	Submission/Application 05.09.1997 (TIF) •
14.07.2009	Submission/Application 01.09.1997 (TIF) •
14.07.2009	Submission/Application 30.05.1997 (TIF) •
14.07.2009	Submission/Application 24.11.1998 (TIF) •
14.07.2009	Submission/Application 02.06.1997 (TIF) •
13.07.2009	Amendments to the Articles of Association 24.09.1996 (TIF)
13.07.2009	Amendments to the Articles of Association 03.01.1996 (TIF)
13.07.2009	Amendments to the Articles of Association 17.10.1995 (TIF)
13.07.2009	Amendments to the Articles of Association (TIF)
13.07.2009	Application 26.07.1991 (TIF) •
13.07.2009	Articles of Association 14.05.1991 (TIF)
13.07.2009	Articles of Association 14.05.1991 (TIF)
13.07.2009	Articles of Association (TIF)
13.07.2009	Bank statements or other document regarding the payment of the equity 10.07.1991 (TIF) •
13.07.2009	Bank statements or other document regarding the payment of the equity 20.12.1993 (TIF) •
13.07.2009	Bank statements or other document regarding the payment of the equity 04.01.1996 (TIF) •
13.07.2009	Bank statements or other document regarding the payment of the equity 18.10.1995 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 18.02.1994 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 04.03.1996 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 08.12.1996 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 16.03.1994 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 31.07.1991 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 03.11.1994 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 09.10.1996 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 06.10.1994 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 08.10.1994 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
13.07.2009	Memorandum of association 02.05.1991 (TIF)
13.07.2009	Other documents 29.12.1993 (TIF) •
13.07.2009	Other documents 20.02.1996 (TIF) •
13.07.2009	Other documents 23.04.1991 (TIF) •
13.07.2009	Power of attorney, act of empowerment 12.01.1994 (TIF) •
13.07.2009	Power of attorney, act of empowerment 12.05.1991 (TIF) •
13.07.2009	Power of attorney, act of empowerment (TIF) •
13.07.2009	Power of attorney, act of empowerment 01.02.1996 (TIF) •
13.07.2009	Power of attorney, act of empowerment (TIF) •
13.07.2009	Power of attorney, act of empowerment 17.10.1995 (TIF) •
13.07.2009	Power of attorney, act of empowerment 20.04.2000 (TIF) •
13.07.2009	Power of attorney, act of empowerment 24.09.1996 (TIF) •
13.07.2009	Power of attorney, act of empowerment 25.10.1994 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 09.08.1994 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 03.12.1991 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 30.01.1996 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 03.01.1996 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 20.07.1994 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 08.10.1994 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 01.09.1991 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 24.09.1996 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 03.12.1991 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 03.12.1991 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 06.10.1994 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 12.03.1994 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 14.05.1991 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 17.12.1993 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 12.10.1994 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 22.07.1996 (TIF) •
13.07.2009	Protocols/decisions of a company/organisation 17.10.1995 (TIF) •
13.07.2009	Purchase contracts 30.12.1994 (TIF) •
13.07.2009	Receipts on the publication and state fees (TIF) •
13.07.2009	Receipts on the publication and state fees 29.11.1995 (TIF) •
13.07.2009	Receipts on the publication and state fees 25.10.1994 (TIF) •
13.07.2009	Receipts on the publication and state fees 13.01.1994 (TIF) •
13.07.2009	Receipts on the publication and state fees 25.10.1994 (TIF) •
13.07.2009	Receipts on the publication and state fees 25.10.1994 (TIF) •
13.07.2009	Receipts on the publication and state fees 21.02.1996 (TIF) •
13.07.2009	Receipts on the publication and state fees 02.10.1996 (TIF) •
13.07.2009	Receipts on the publication and state fees 15.05.1991 (TIF) •
13.07.2009	Receipts on the publication and state fees 08.01.1996 (TIF) •
13.07.2009	Registration certificates 31.07.1991 (TIF) •
13.07.2009	Registration certificates 31.07.1991 (TIF) •
13.07.2009	Registration certificates 31.07.1991 (TIF) •
13.07.2009	Registration certificates 09.10.1996 (TIF) •
13.07.2009	Registration certificates 31.07.1991 (TIF) •
13.07.2009	Regulations for the increase/reduction of the equity 03.01.1996 (TIF)
13.07.2009	Specimen signature without Identity number 24.09.1996 (TIF) •
13.07.2009	Specimen signature without Identity number (TIF) •
13.07.2009	Specimen signature without Identity number 09.08.1994 (TIF) •
13.07.2009	Submission/Application (TIF) •
13.07.2009	Submission/Application 10.10.1994 (TIF) •
13.07.2009	Submission/Application 17.10.1995 (TIF) •
13.07.2009	Submission/Application 20.11.1993 (TIF) •
13.07.2009	Submission/Application (TIF) •
13.07.2009	Submission/Application 23.09.1996 (TIF) •
13.07.2009	Submission/Application 27.04.2000 (TIF) •
13.07.2009	Submission/Application 10.03.1994 (TIF) •
13.07.2009	Submission/Application 09.08.1994 (TIF) •
13.07.2009	Submission/Application (TIF) •
13.07.2009	Submission/Application 20.12.1993 (TIF) •
13.07.2009	Submission/Application (TIF) •
13.07.2009	Submission/Application 30.01.1996 (TIF) •
13.07.2009	Submission/Application 10.10.1994 (TIF) •
13.07.2009	Submission/Application 03.01.1996 (TIF) •
13.07.2009	Submission/Application (TIF) •
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