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Izdevniecība "Dienas bizness" , SIA

Basic information
Status Registered
Name Izdevniecība "Dienas bizness" , SIA
Legal form Limited Liability Company
Reg. No 50003118721
Reg. date 03.03.1993
Register Commercial Register
Legal Address Andrejostas iela 23, Rīga, LV-1045
Registered share capital, date 821,344 EUR, 02.07.2020
Paid-in share capital, date 821,344 EUR, 02.07.2020
NACE 58.13 Publishing of journals and periodicals
VAT payer
LV50003118721 Registered Excluded
02.01.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.07.2020
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 923,241 EUR Net profit -258,075 EUR Equity -522,486 EUR Date submitted12.07.2021 Number of employees 36
Year2019 Net sales 1,383,527 EUR Net profit -381,768 EUR Equity -1,067,755 EUR Date submitted30.06.2020 Number of employees 56
Year2018 Net sales 1,889,692 EUR Net profit -272,577 EUR Equity -685,987 EUR Date submitted29.04.2019 Number of employees 60
Year2017 Net sales 1,712,086 EUR Net profit -277,609 EUR Equity -399,013 EUR Date submitted30.04.2018 Number of employees 55
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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 Contributions68,640 EUR Personal Income Tax67,020 EUR Other78,090 EUR Total213,750 EUR Number of employees17
Year2023 Social Insurance Contributions60,050 EUR Personal Income Tax48,700 EUR Other49,600 EUR Total158,350 EUR Number of employees16
Year2022 Social Insurance Contributions64,120 EUR Personal Income Tax31,450 EUR Other44,350 EUR Total139,920 EUR Number of employees20
Year2021 Social Insurance Contributions130,940 EUR Personal Income Tax84,100 EUR Other147,860 EUR Total362,900 EUR Number of employees22
Year2020 Social Insurance Contributions148,270 EUR Personal Income Tax92,870 EUR Other92,040 EUR Total333,180 EUR Number of employees37
Year2019 Social Insurance Contributions246,800 EUR Personal Income Tax186,920 EUR Other137,210 EUR Total570,930 EUR Number of employees55
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (225)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
02.07.2020 Amendments to the Articles of Association 01.07.2020 (doc)
02.07.2020 Amendments to the Articles of Association 01.07.2020 (edoc) •
24.11.2015 Amendments to the Articles of Association 17.11.2015 (TIF)
17.06.2009 Amendments to the Articles of Association 06.03.2003 (TIF)
17.06.2009 Amendments to the Articles of Association 22.10.2001 (TIF)
17.06.2009 Amendments to the Articles of Association 25.09.2001 (TIF)
17.06.2009 Amendments to the Articles of Association 27.11.2007 (TIF)
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Announcement regarding the legal address (2)
10.02.2010 Announcement regarding the legal address 02.02.2010 (TIF) •
17.06.2009 Announcement regarding the legal address 30.11.2004 (TIF) •
Annual report (full) (4)
12.07.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (26)
07.07.2020 Application 02.07.2020 (edoc) •
07.07.2020 Application 02.07.2020 (docx) •
02.07.2020 Application 01.07.2020 (edoc) •
02.07.2020 Application 01.07.2020 (docx) •
03.08.2017 Application 27.07.2017 (TIF) •
24.11.2015 Application 19.11.2015 (TIF) •
19.02.2015 Application 13.01.2015 (TIF) •
03.02.2015 Application 26.01.2015 (TIF) •
01.10.2014 Application 22.09.2014 (TIF) •
18.02.2013 Application 08.02.2013 (TIF) •
25.06.2012 Application 02.05.2012 (TIF) •
17.08.2011 Application 05.08.2011 (TIF) •
28.02.2011 Application 11.02.2011 (TIF) •
07.02.2011 Application 31.01.2011 (TIF) •
20.05.2010 Application 30.04.2010 (TIF) •
10.02.2010 Application 03.02.2010 (TIF) •
08.07.2009 Application 06.07.2009 (TIF) •
25.06.2009 Application 25.05.2009 (TIF) •
17.06.2009 Application 29.03.2006 (TIF) •
17.06.2009 Application 02.12.2004 (TIF) •
17.06.2009 Application 04.07.2005 (TIF) •
17.06.2009 Application 24.10.2005 (TIF) •
17.06.2009 Application 11.09.2006 (TIF) •
17.06.2009 Application 12.12.2007 (TIF) •
17.06.2009 Application 19.12.2005 (TIF) •
16.06.2009 Application 02.03.1993 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
02.07.2020 Application of shareholders or third persons for the acquisition of shares 01.07.2020 (edoc) •
02.07.2020 Application of shareholders or third persons for the acquisition of shares 01.07.2020 (docx) •
Appraisal reports (4)
02.07.2020 Appraisal reports 01.07.2020 (edoc) •
02.07.2020 Appraisal reports 01.07.2020 (pdf) •
02.07.2020 Appraisal reports 01.07.2020 (txt) •
16.06.2009 Appraisal reports 11.01.1993 (TIF) •
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Articles of Association (9)
02.07.2020 Articles of Association 01.07.2020 (doc)
02.07.2020 Articles of Association 01.07.2020 (edoc) •
24.11.2015 Articles of Association 17.11.2015 (TIF)
25.06.2012 Articles of Association 02.05.2012 (TIF)
08.07.2009 Articles of Association 03.07.2009 (TIF)
17.06.2009 Articles of Association 01.11.2004 (TIF)
17.06.2009 Articles of Association 27.11.2007 (TIF)
16.06.2009 Articles of Association 11.01.1993 (TIF)
16.06.2009 Articles of Association 10.09.1999 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
24.11.2015 Bank statements or other document regarding the payment of the equity 17.11.2015 (TIF) •
16.06.2009 Bank statements or other document regarding the payment of the equity 14.01.1993 (TIF) •
16.06.2009 Bank statements or other document regarding the payment of the equity 12.12.1992 (TIF) •
Confirmation or consent to legal address (1)
19.02.2015 Confirmation or consent to legal address 26.01.2015 (TIF) •
Consent of a member of the Board / executive director (10)
24.11.2015 Consent of a member of the Board / executive director 17.11.2015 (TIF) •
03.02.2015 Consent of a member of the Board / executive director 13.01.2015 (TIF) •
01.10.2014 Consent of a member of the Board / executive director 22.09.2014 (TIF) •
17.08.2011 Consent of a member of the Board / executive director 04.08.2011 (TIF) •
28.02.2011 Consent of a member of the Board / executive director 11.02.2011 (TIF) •
20.05.2010 Consent of a member of the Board / executive director 10.05.2010 (TIF) •
08.07.2009 Consent of a member of the Board / executive director 03.07.2009 (TIF) •
17.06.2009 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
17.06.2009 Consent of a member of the Board / executive director 24.11.2005 (TIF) •
17.06.2009 Consent of a member of the Board / executive director 29.06.2006 (TIF) •
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Consent of members of the supervisory board (1)
25.06.2009 Consent of members of the supervisory board 01.06.2009 (TIF) •
Copy of the personal identification document (4)
17.06.2009 Copy of the personal identification document (TIF) •
17.06.2009 Copy of the personal identification document (TIF) •
17.06.2009 Copy of the personal identification document (TIF) •
17.06.2009 Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (31)
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
24.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
19.02.2015 Decisions / letters / protocols of public notaries 18.02.2015 (TIF) •
03.02.2015 Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
01.10.2014 Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 15.02.2013 (TIF) •
25.06.2012 Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
17.08.2011 Decisions / letters / protocols of public notaries 16.08.2011 (TIF) •
28.02.2011 Decisions / letters / protocols of public notaries 25.02.2011 (TIF) •
07.02.2011 Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
20.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
10.02.2010 Decisions / letters / protocols of public notaries 08.02.2010 (TIF) •
08.07.2009 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
25.06.2009 Decisions / letters / protocols of public notaries 18.06.2009 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 21.03.2001 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 06.04.2006 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 28.09.2001 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 03.03.1993 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
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List of members of the Board / Supervisory Board (1)
17.06.2009 List of members of the Board / Supervisory Board 04.07.2005 (TIF) •
Memorandum of association (1)
16.06.2009 Memorandum of association 11.01.1993 (TIF)
Memorandum of association or other equivalent documents of foreign companies (3)
28.02.2011 Memorandum of association or other equivalent documents of foreign companies 18.01.2011 (TIF)
20.05.2010 Memorandum of association or other equivalent documents of foreign companies 13.04.2010 (TIF)
08.07.2009 Memorandum of association or other equivalent documents of foreign companies 06.07.1994 (TIF)
Notice of a member of the Board regarding the resignation (2)
24.11.2015 Notice of a member of the Board regarding the resignation 17.11.2015 (TIF) •
07.02.2011 Notice of a member of the Board regarding the resignation 31.01.2011 (TIF) •
Other documents (9)
17.06.2009 Other documents 22.01.2001 (TIF) •
17.06.2009 Other documents 06.03.2003 (TIF) •
17.06.2009 Other documents 22.10.2001 (TIF) •
17.06.2009 Other documents 15.11.2004 (TIF) •
17.06.2009 Other documents 25.09.2001 (TIF) •
17.06.2009 Other documents 23.09.2002 (TIF) •
16.06.2009 Other documents 20.08.1992 (TIF) •
16.06.2009 Other documents 10.09.1999 (TIF) •
16.06.2009 Other documents 02.03.1993 (TIF) •
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Power of attorney, act of empowerment (16)
25.06.2012 Power of attorney, act of empowerment 11.04.2011 (TIF) •
25.06.2012 Power of attorney, act of empowerment 26.04.2012 (TIF) •
17.08.2011 Power of attorney, act of empowerment 26.05.2011 (TIF) •
28.02.2011 Power of attorney, act of empowerment 10.02.2011 (TIF) •
20.05.2010 Power of attorney, act of empowerment 22.04.2010 (TIF) •
20.05.2010 Power of attorney, act of empowerment 29.04.2010 (TIF) •
10.02.2010 Power of attorney, act of empowerment 02.02.2010 (TIF) •
08.07.2009 Power of attorney, act of empowerment 30.06.2009 (TIF) •
08.07.2009 Power of attorney, act of empowerment 03.07.2009 (TIF) •
08.07.2009 Power of attorney, act of empowerment 01.07.2009 (TIF) •
25.06.2009 Power of attorney, act of empowerment 15.06.2009 (TIF) •
17.06.2009 Power of attorney, act of empowerment 28.11.2000 (TIF) •
17.06.2009 Power of attorney, act of empowerment 24.10.2005 (TIF) •
17.06.2009 Power of attorney, act of empowerment 04.07.2005 (TIF) •
16.06.2009 Power of attorney, act of empowerment 08.09.1999 (TIF) •
16.06.2009 Power of attorney, act of empowerment 09.09.1999 (TIF) •
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Protocols/decisions of a company/organisation (35)
07.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (edoc) •
07.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (docx) •
02.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (EDOC) •
02.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (doc) •
24.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
03.02.2015 Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
01.10.2014 Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 24.01.2013 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 07.02.2013 (TIF) •
25.06.2012 Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
25.06.2012 Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
17.08.2011 Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
17.08.2011 Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
28.02.2011 Protocols/decisions of a company/organisation 01.01.2011 (TIF) •
20.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
20.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
08.07.2009 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
08.07.2009 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
25.06.2009 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 24.11.2005 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 15.12.2000 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 25.09.2001 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 06.03.2003 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 22.10.2001 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 21.06.2005 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 29.06.2006 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 27.11.2007 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 02.03.1993 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 11.01.1993 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
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Purchase contracts (1)
16.06.2009 Purchase contracts 07.01.1993 (TIF) •
Receipts on the publication and state fees (15)
08.07.2009 Receipts on the publication and state fees 06.07.2009 (TIF) •
25.06.2009 Receipts on the publication and state fees 25.05.2009 (TIF) •
17.06.2009 Receipts on the publication and state fees 11.07.2005 (TIF) •
17.06.2009 Receipts on the publication and state fees 07.01.2008 (TIF) •
17.06.2009 Receipts on the publication and state fees 06.11.2001 (TIF) •
17.06.2009 Receipts on the publication and state fees 10.10.2002 (TIF) •
17.06.2009 Receipts on the publication and state fees 11.09.2006 (TIF) •
17.06.2009 Receipts on the publication and state fees 09.12.2004 (TIF) •
17.06.2009 Receipts on the publication and state fees 28.12.2000 (TIF) •
17.06.2009 Receipts on the publication and state fees 27.09.2001 (TIF) •
17.06.2009 Receipts on the publication and state fees 19.12.2005 (TIF) •
17.06.2009 Receipts on the publication and state fees 03.04.2006 (TIF) •
17.06.2009 Receipts on the publication and state fees 14.03.2003 (TIF) •
16.06.2009 Receipts on the publication and state fees (TIF) •
16.06.2009 Receipts on the publication and state fees 14.09.1999 (TIF) •
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Registration certificates (4)
17.06.2009 Registration certificates 03.03.1993 (TIF) •
16.06.2009 Registration certificates 13.08.1992 (TIF) •
16.06.2009 Registration certificates 28.10.1992 (TIF) •
16.06.2009 Registration certificates 03.03.1993 (TIF) •
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Registration certificates of foreign companies (2)
17.06.2009 Registration certificates of foreign companies 08.02.2001 (TIF)
16.06.2009 Registration certificates of foreign companies 06.07.1994 (TIF)
Regulations for the increase/reduction of the equity (3)
02.07.2020 Regulations for the increase/reduction of the equity 01.07.2020 (doc)
02.07.2020 Regulations for the increase/reduction of the equity 01.07.2020 (edoc) •
24.11.2015 Regulations for the increase/reduction of the equity 17.11.2015 (TIF)
Sample report (9)
08.07.2009 Sample report 03.07.2009 (TIF) •
17.06.2009 Sample report 29.11.2004 (TIF) •
17.06.2009 Sample report 10.10.2002 (TIF) •
17.06.2009 Sample report 03.12.2004 (TIF) •
17.06.2009 Sample report 06.11.2001 (TIF) •
17.06.2009 Sample report 16.12.2005 (TIF) •
17.06.2009 Sample report 29.03.2006 (TIF) •
16.06.2009 Sample report 02.03.1993 (TIF) •
16.06.2009 Sample report 05.07.1999 (TIF) •
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Shareholders’ register (12)
07.07.2020 Shareholders’ register 02.07.2020 (docx)
07.07.2020 Shareholders’ register 02.07.2020 (edoc) •
02.07.2020 Shareholders’ register 01.07.2020 (doc)
02.07.2020 Shareholders’ register 01.07.2020 (edoc) •
24.11.2015 Shareholders’ register 17.11.2015 (TIF)
24.11.2015 Shareholders’ register 17.11.2015 (TIF)
28.02.2011 Shareholders’ register 01.01.2011 (TIF)
08.07.2009 Shareholders’ register 03.07.2009 (TIF)
17.06.2009 Shareholders’ register 02.12.2004 (TIF)
17.06.2009 Shareholders’ register 24.10.2005 (TIF)
16.06.2009 Shareholders’ register 11.01.1993 (TIF)
16.06.2009 Shareholders’ register 10.09.1999 (TIF)
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Specimen signature without Identity number (1)
17.06.2009 Specimen signature without Identity number 27.09.2001 (TIF) •
Statement of the Board regarding the payment of the equity (2)
02.07.2020 Statement of the Board regarding the payment of the equity 01.07.2020 (edoc) •
02.07.2020 Statement of the Board regarding the payment of the equity 01.07.2020 (doc) •
Statement regarding the beneficial owners (1)
15.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (4)
28.02.2011 Submission/Application 11.02.2011 (TIF) •
20.05.2010 Submission/Application 10.05.2010 (TIF) •
17.06.2009 Submission/Application 20.03.2001 (TIF) •
16.06.2009 Submission/Application 04.11.1999 (TIF) •
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2021 (1)
12.07.2021 2020 Annual report (full) (PDF)
2020 (28)
07.07.2020 Application 02.07.2020 (edoc) •
07.07.2020 Application 02.07.2020 (docx) •
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
07.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (edoc) •
07.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (docx) •
07.07.2020 Shareholders’ register 02.07.2020 (docx)
07.07.2020 Shareholders’ register 02.07.2020 (edoc) •
02.07.2020 Amendments to the Articles of Association 01.07.2020 (doc)
02.07.2020 Amendments to the Articles of Association 01.07.2020 (edoc) •
02.07.2020 Application 01.07.2020 (edoc) •
02.07.2020 Application 01.07.2020 (docx) •
02.07.2020 Application of shareholders or third persons for the acquisition of shares 01.07.2020 (edoc) •
02.07.2020 Application of shareholders or third persons for the acquisition of shares 01.07.2020 (docx) •
02.07.2020 Appraisal reports 01.07.2020 (edoc) •
02.07.2020 Appraisal reports 01.07.2020 (pdf) •
02.07.2020 Appraisal reports 01.07.2020 (txt) •
02.07.2020 Articles of Association 01.07.2020 (doc)
02.07.2020 Articles of Association 01.07.2020 (edoc) •
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
02.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (EDOC) •
02.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (doc) •
02.07.2020 Regulations for the increase/reduction of the equity 01.07.2020 (doc)
02.07.2020 Regulations for the increase/reduction of the equity 01.07.2020 (edoc) •
02.07.2020 Shareholders’ register 01.07.2020 (doc)
02.07.2020 Shareholders’ register 01.07.2020 (edoc) •
02.07.2020 Statement of the Board regarding the payment of the equity 01.07.2020 (edoc) •
02.07.2020 Statement of the Board regarding the payment of the equity 01.07.2020 (doc) •
30.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (4)
30.04.2018 2017 Annual report (full) (PDF)
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
15.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2017 (1)
03.08.2017 Application 27.07.2017 (TIF) •
2015 (18)
24.11.2015 Amendments to the Articles of Association 17.11.2015 (TIF)
24.11.2015 Application 19.11.2015 (TIF) •
24.11.2015 Articles of Association 17.11.2015 (TIF)
24.11.2015 Bank statements or other document regarding the payment of the equity 17.11.2015 (TIF) •
24.11.2015 Consent of a member of the Board / executive director 17.11.2015 (TIF) •
24.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
24.11.2015 Notice of a member of the Board regarding the resignation 17.11.2015 (TIF) •
24.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
24.11.2015 Regulations for the increase/reduction of the equity 17.11.2015 (TIF)
24.11.2015 Shareholders’ register 17.11.2015 (TIF)
24.11.2015 Shareholders’ register 17.11.2015 (TIF)
19.02.2015 Application 13.01.2015 (TIF) •
19.02.2015 Confirmation or consent to legal address 26.01.2015 (TIF) •
19.02.2015 Decisions / letters / protocols of public notaries 18.02.2015 (TIF) •
03.02.2015 Application 26.01.2015 (TIF) •
03.02.2015 Consent of a member of the Board / executive director 13.01.2015 (TIF) •
03.02.2015 Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
03.02.2015 Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
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2014 (4)
01.10.2014 Application 22.09.2014 (TIF) •
01.10.2014 Consent of a member of the Board / executive director 22.09.2014 (TIF) •
01.10.2014 Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
01.10.2014 Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
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2013 (4)
18.02.2013 Application 08.02.2013 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 15.02.2013 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 24.01.2013 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 07.02.2013 (TIF) •
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2012 (7)
25.06.2012 Application 02.05.2012 (TIF) •
25.06.2012 Articles of Association 02.05.2012 (TIF)
25.06.2012 Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
25.06.2012 Power of attorney, act of empowerment 11.04.2011 (TIF) •
25.06.2012 Power of attorney, act of empowerment 26.04.2012 (TIF) •
25.06.2012 Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
25.06.2012 Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
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2011 (17)
17.08.2011 Application 05.08.2011 (TIF) •
17.08.2011 Consent of a member of the Board / executive director 04.08.2011 (TIF) •
17.08.2011 Decisions / letters / protocols of public notaries 16.08.2011 (TIF) •
17.08.2011 Power of attorney, act of empowerment 26.05.2011 (TIF) •
17.08.2011 Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
17.08.2011 Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
28.02.2011 Application 11.02.2011 (TIF) •
28.02.2011 Consent of a member of the Board / executive director 11.02.2011 (TIF) •
28.02.2011 Decisions / letters / protocols of public notaries 25.02.2011 (TIF) •
28.02.2011 Memorandum of association or other equivalent documents of foreign companies 18.01.2011 (TIF)
28.02.2011 Power of attorney, act of empowerment 10.02.2011 (TIF) •
28.02.2011 Protocols/decisions of a company/organisation 01.01.2011 (TIF) •
28.02.2011 Shareholders’ register 01.01.2011 (TIF)
28.02.2011 Submission/Application 11.02.2011 (TIF) •
07.02.2011 Application 31.01.2011 (TIF) •
07.02.2011 Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
07.02.2011 Notice of a member of the Board regarding the resignation 31.01.2011 (TIF) •
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2010 (13)
20.05.2010 Application 30.04.2010 (TIF) •
20.05.2010 Consent of a member of the Board / executive director 10.05.2010 (TIF) •
20.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
20.05.2010 Memorandum of association or other equivalent documents of foreign companies 13.04.2010 (TIF)
20.05.2010 Power of attorney, act of empowerment 22.04.2010 (TIF) •
20.05.2010 Power of attorney, act of empowerment 29.04.2010 (TIF) •
20.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
20.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
20.05.2010 Submission/Application 10.05.2010 (TIF) •
10.02.2010 Announcement regarding the legal address 02.02.2010 (TIF) •
10.02.2010 Application 03.02.2010 (TIF) •
10.02.2010 Decisions / letters / protocols of public notaries 08.02.2010 (TIF) •
10.02.2010 Power of attorney, act of empowerment 02.02.2010 (TIF) •
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2009 (127)
08.07.2009 Application 06.07.2009 (TIF) •
08.07.2009 Articles of Association 03.07.2009 (TIF)
08.07.2009 Consent of a member of the Board / executive director 03.07.2009 (TIF) •
08.07.2009 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
08.07.2009 Memorandum of association or other equivalent documents of foreign companies 06.07.1994 (TIF)
08.07.2009 Power of attorney, act of empowerment 30.06.2009 (TIF) •
08.07.2009 Power of attorney, act of empowerment 03.07.2009 (TIF) •
08.07.2009 Power of attorney, act of empowerment 01.07.2009 (TIF) •
08.07.2009 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
08.07.2009 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
08.07.2009 Receipts on the publication and state fees 06.07.2009 (TIF) •
08.07.2009 Sample report 03.07.2009 (TIF) •
08.07.2009 Shareholders’ register 03.07.2009 (TIF)
25.06.2009 Application 25.05.2009 (TIF) •
25.06.2009 Consent of members of the supervisory board 01.06.2009 (TIF) •
25.06.2009 Decisions / letters / protocols of public notaries 18.06.2009 (TIF) •
25.06.2009 Power of attorney, act of empowerment 15.06.2009 (TIF) •
25.06.2009 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
25.06.2009 Receipts on the publication and state fees 25.05.2009 (TIF) •
17.06.2009 Amendments to the Articles of Association 06.03.2003 (TIF)
17.06.2009 Amendments to the Articles of Association 22.10.2001 (TIF)
17.06.2009 Amendments to the Articles of Association 25.09.2001 (TIF)
17.06.2009 Amendments to the Articles of Association 27.11.2007 (TIF)
17.06.2009 Announcement regarding the legal address 30.11.2004 (TIF) •
17.06.2009 Application 29.03.2006 (TIF) •
17.06.2009 Application 02.12.2004 (TIF) •
17.06.2009 Application 04.07.2005 (TIF) •
17.06.2009 Application 24.10.2005 (TIF) •
17.06.2009 Application 11.09.2006 (TIF) •
17.06.2009 Application 12.12.2007 (TIF) •
17.06.2009 Application 19.12.2005 (TIF) •
17.06.2009 Articles of Association 01.11.2004 (TIF)
17.06.2009 Articles of Association 27.11.2007 (TIF)
17.06.2009 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
17.06.2009 Consent of a member of the Board / executive director 24.11.2005 (TIF) •
17.06.2009 Consent of a member of the Board / executive director 29.06.2006 (TIF) •
17.06.2009 Copy of the personal identification document (TIF) •
17.06.2009 Copy of the personal identification document (TIF) •
17.06.2009 Copy of the personal identification document (TIF) •
17.06.2009 Copy of the personal identification document (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 21.03.2001 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 06.04.2006 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 28.09.2001 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
17.06.2009 List of members of the Board / Supervisory Board 04.07.2005 (TIF) •
17.06.2009 Other documents 22.01.2001 (TIF) •
17.06.2009 Other documents 06.03.2003 (TIF) •
17.06.2009 Other documents 22.10.2001 (TIF) •
17.06.2009 Other documents 15.11.2004 (TIF) •
17.06.2009 Other documents 25.09.2001 (TIF) •
17.06.2009 Other documents 23.09.2002 (TIF) •
17.06.2009 Power of attorney, act of empowerment 28.11.2000 (TIF) •
17.06.2009 Power of attorney, act of empowerment 24.10.2005 (TIF) •
17.06.2009 Power of attorney, act of empowerment 04.07.2005 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 24.11.2005 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 15.12.2000 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 25.09.2001 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 06.03.2003 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 22.10.2001 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 21.06.2005 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 29.06.2006 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 27.11.2007 (TIF) •
17.06.2009 Receipts on the publication and state fees 11.07.2005 (TIF) •
17.06.2009 Receipts on the publication and state fees 07.01.2008 (TIF) •
17.06.2009 Receipts on the publication and state fees 06.11.2001 (TIF) •
17.06.2009 Receipts on the publication and state fees 10.10.2002 (TIF) •
17.06.2009 Receipts on the publication and state fees 11.09.2006 (TIF) •
17.06.2009 Receipts on the publication and state fees 09.12.2004 (TIF) •
17.06.2009 Receipts on the publication and state fees 28.12.2000 (TIF) •
17.06.2009 Receipts on the publication and state fees 27.09.2001 (TIF) •
17.06.2009 Receipts on the publication and state fees 19.12.2005 (TIF) •
17.06.2009 Receipts on the publication and state fees 03.04.2006 (TIF) •
17.06.2009 Receipts on the publication and state fees 14.03.2003 (TIF) •
17.06.2009 Registration certificates 03.03.1993 (TIF) •
17.06.2009 Registration certificates of foreign companies 08.02.2001 (TIF)
17.06.2009 Sample report 29.11.2004 (TIF) •
17.06.2009 Sample report 10.10.2002 (TIF) •
17.06.2009 Sample report 03.12.2004 (TIF) •
17.06.2009 Sample report 06.11.2001 (TIF) •
17.06.2009 Sample report 16.12.2005 (TIF) •
17.06.2009 Sample report 29.03.2006 (TIF) •
17.06.2009 Shareholders’ register 02.12.2004 (TIF)
17.06.2009 Shareholders’ register 24.10.2005 (TIF)
17.06.2009 Specimen signature without Identity number 27.09.2001 (TIF) •
17.06.2009 Submission/Application 20.03.2001 (TIF) •
16.06.2009 Application 02.03.1993 (TIF) •
16.06.2009 Appraisal reports 11.01.1993 (TIF) •
16.06.2009 Articles of Association 11.01.1993 (TIF)
16.06.2009 Articles of Association 10.09.1999 (TIF)
16.06.2009 Bank statements or other document regarding the payment of the equity 14.01.1993 (TIF) •
16.06.2009 Bank statements or other document regarding the payment of the equity 12.12.1992 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 03.03.1993 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
16.06.2009 Memorandum of association 11.01.1993 (TIF)
16.06.2009 Other documents 20.08.1992 (TIF) •
16.06.2009 Other documents 10.09.1999 (TIF) •
16.06.2009 Other documents 02.03.1993 (TIF) •
16.06.2009 Power of attorney, act of empowerment 08.09.1999 (TIF) •
16.06.2009 Power of attorney, act of empowerment 09.09.1999 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 02.03.1993 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 11.01.1993 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
16.06.2009 Purchase contracts 07.01.1993 (TIF) •
16.06.2009 Receipts on the publication and state fees (TIF) •
16.06.2009 Receipts on the publication and state fees 14.09.1999 (TIF) •
16.06.2009 Registration certificates 13.08.1992 (TIF) •
16.06.2009 Registration certificates 28.10.1992 (TIF) •
16.06.2009 Registration certificates 03.03.1993 (TIF) •
16.06.2009 Registration certificates of foreign companies 06.07.1994 (TIF)
16.06.2009 Sample report 02.03.1993 (TIF) •
16.06.2009 Sample report 05.07.1999 (TIF) •
16.06.2009 Shareholders’ register 11.01.1993 (TIF)
16.06.2009 Shareholders’ register 10.09.1999 (TIF)
16.06.2009 Submission/Application 04.11.1999 (TIF) •
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