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Sabiedrība ar ierobežotu atbildību "RINOSTA SHIPPING AGENCY"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003244301

Reg. date

24.01.1995

Commercial Register

Legal Address

Uriekstes iela 2A - 24, Rīga, LV-1005

Registered share capital, date

93,096 EUR, 14.10.2019

Paid-in share capital, date

93,096 EUR, 31.10.2019

NACE

52.26 Other support activities for transportation

VAT payer

LV50003244301	Registered	Excluded
	14.08.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

06.10.2020

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 4,983,717 EUR	Net profit 241,880 EUR	Equity 698,663 EUR	Date submitted02.03.2021	Number of employees 28
Year2019	Net sales 5,439,001 EUR	Net profit 160,322 EUR	Equity 737,273 EUR	Date submitted10.06.2020	Number of employees 28
Year2018	Net sales 6,595,098 EUR	Net profit 57,840 EUR	Equity 506,951 EUR	Date submitted01.05.2019	Number of employees 30
Year2017	Net sales 5,088,585 EUR	Net profit -14,962 EUR	Equity 449,111 EUR	Date submitted24.07.2018	Number of employees 26
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.11.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.11.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.11.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.11.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.11.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.11.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.11.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.11.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted04.11.2019	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 Contributions159,210 EUR	Personal Income Tax78,720 EUR	Other100,790 EUR	Total338,720 EUR	Number of employees26
Year2023	Social Insurance Contributions135,580 EUR	Personal Income Tax66,430 EUR	Other-31,280 EUR	Total170,730 EUR	Number of employees25
Year2022	Social Insurance Contributions129,740 EUR	Personal Income Tax62,960 EUR	Other8,540 EUR	Total201,240 EUR	Number of employees24
Year2021	Social Insurance Contributions114,900 EUR	Personal Income Tax52,850 EUR	Other475,040 EUR	Total642,790 EUR	Number of employees23
Year2020	Social Insurance Contributions100,610 EUR	Personal Income Tax74,830 EUR	Other526,820 EUR	Total702,260 EUR	Number of employees22
Year2019	Social Insurance Contributions99,870 EUR	Personal Income Tax54,320 EUR	Other392,350 EUR	Total546,540 EUR	Number of employees26

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

Documents (in Latvian) (236)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (15)
04.11.2019	Amendments to the Articles of Association 20.03.1995 (TIF)
04.11.2019	Amendments to the Articles of Association 10.12.1997 (TIF)
04.11.2019	Amendments to the Articles of Association 16.12.1997 (TIF)
04.11.2019	Amendments to the Articles of Association 17.12.2001 (TIF)
04.11.2019	Amendments to the Articles of Association 01.02.2002 (TIF)
04.11.2019	Amendments to the Articles of Association 02.04.2003 (TIF)
04.11.2019	Amendments to the Articles of Association 01.07.1999 (TIF)
04.11.2019	Amendments to the Articles of Association 01.11.1999 (TIF)
04.11.2019	Amendments to the Articles of Association 02.10.2009 (TIF)
04.11.2019	Amendments to the Articles of Association 24.08.2015 (TIF)
04.11.2019	Amendments to the Articles of Association 22.01.2001 (TIF)
04.11.2019	Amendments to the Articles of Association 19.04.2001 (TIF)
04.11.2019	Amendments to the Articles of Association 15.05.2001 (TIF)
10.10.2019	Amendments to the Articles of Association 08.10.2019 (TIF)
24.10.2018	Amendments to the Articles of Association 23.10.2018 (TIF)
Show all
Announcement regarding the legal address (1)
04.11.2019	Announcement regarding the legal address 31.08.2004 (TIF) •
Annual report (full) (13)
02.03.2021	2020 Annual report (full) (PDF)
10.06.2020	2019 Annual report (full) (PDF)
04.11.2019	1996 Annual report (full) (TIF)
04.11.2019	2000 Annual report (full) (TIF)
04.11.2019	1997 Annual report (full) (TIF)
04.11.2019	1998 Annual report (full) (TIF)
04.11.2019	2001 Annual report (full) (TIF)
04.11.2019	2002 Annual report (full) (TIF)
04.11.2019	2003 Annual report (full) (TIF)
04.11.2019	2004 Annual report (full) (TIF)
04.11.2019	1999 Annual report (full) (TIF)
01.05.2019	2018 Annual report (full) (PDF)
24.07.2018	2017 Annual report (full) (PDF)
Show all
Application (14)
04.11.2019	Application 23.01.1995 (TIF) •
04.11.2019	Application 21.03.1995 (TIF) •
04.11.2019	Application 09.07.1999 (TIF) •
04.11.2019	Application 31.08.2004 (TIF) •
04.11.2019	Application 05.12.2007 (TIF) •
04.11.2019	Application 21.07.2011 (TIF) •
04.11.2019	Application 05.10.2009 (TIF) •
04.11.2019	Application 24.08.2015 (TIF) •
04.11.2019	Application 22.12.2015 (TIF) •
04.11.2019	Application 28.08.2015 (TIF) •
28.10.2019	Application 25.10.2019 (TIF) •
10.10.2019	Application 08.10.2019 (TIF) •
24.10.2018	Application 23.10.2018 (TIF) •
18.09.2018	Application 17.09.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
04.11.2019	Application of shareholders or third persons for the acquisition of shares 28.08.2015 (TIF) •
10.10.2019	Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
Appraisal reports (1)
04.11.2019	Appraisal reports 19.01.1995 (TIF) •
Articles of Association (7)
04.11.2019	Articles of Association 19.01.1995 (TIF)
04.11.2019	Articles of Association 31.08.2004 (TIF)
04.11.2019	Articles of Association 02.10.2009 (TIF)
04.11.2019	Articles of Association 24.08.2015 (TIF)
04.11.2019	Articles of Association 28.08.2015 (TIF)
10.10.2019	Articles of Association 08.10.2019 (TIF)
24.10.2018	Articles of Association 23.10.2018 (TIF)
Show all
Auditor’s opinion (1)
04.11.2019	Auditor’s opinion 21.04.1997 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
04.11.2019	Bank statements or other document regarding the payment of the equity 12.12.1997 (TIF) •
04.11.2019	Bank statements or other document regarding the payment of the equity 18.12.2015 (TIF) •
Confirmation or consent to legal address (3)
04.11.2019	Confirmation or consent to legal address 17.01.1995 (TIF) •
04.11.2019	Confirmation or consent to legal address 10.12.2001 (TIF) •
04.11.2019	Confirmation or consent to legal address 29.07.2011 (TIF) •
Consent of a member of the Board / executive director (1)
04.11.2019	Consent of a member of the Board / executive director 31.08.2004 (TIF) •
Consent of the auditor (1)
04.11.2019	Consent of the auditor 13.08.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
04.11.2019	Copies and statements of the Land Register and the State Land Service deeds 07.04.1998 (TIF) •
Copy of the personal identification document (6)
04.11.2019	Copy of the personal identification document 01.06.1978 (TIF) •
04.11.2019	Copy of the personal identification document 13.08.1993 (TIF) •
04.11.2019	Copy of the personal identification document 30.07.1986 (TIF) •
04.11.2019	Copy of the personal identification document 02.06.1993 (TIF) •
04.11.2019	Copy of the personal identification document 27.08.1992 (TIF) •
04.11.2019	Copy of the personal identification document 01.07.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (25)
04.11.2019	Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 17.06.1999 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 04.03.2002 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 13.07.1999 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 17.04.2003 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 22.07.1999 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 09.09.2004 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 01.08.2011 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 22.12.1999 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 28.08.2015 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 07.02.2001 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 04.05.2001 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
31.10.2019	Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
14.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
14.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (rtf) •
29.10.2018	Decisions / letters / protocols of public notaries 29.10.2018 (edoc) •
27.09.2018	Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
20.08.2015	Decisions / letters / protocols of public notaries 20.08.2015 (EDOC) •
20.08.2015	Decisions / letters / protocols of public notaries 20.08.2015 (rtf) •
09.03.2015	Decisions / letters / protocols of public notaries 09.03.2015 (EDOC) •
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Documents attesting the transfer of shares (1)
04.11.2019	Documents attesting the transfer of shares 25.11.1997 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
04.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2015 (TIF)
04.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2015 (TIF)
18.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2018 (TIF)
18.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 31.08.2018 (TIF)
Show all
Memorandum of association (1)
04.11.2019	Memorandum of association 19.01.1995 (TIF)
Orders/request/cover notes of court bailiffs (7)
02.10.2020	Orders/request/cover notes of court bailiffs 02.10.2020 (EDOC) •
02.04.2020	Orders/request/cover notes of court bailiffs 02.04.2020 (EDOC) •
02.04.2020	Orders/request/cover notes of court bailiffs 02.04.2020 (pdf) •
01.10.2019	Orders/request/cover notes of court bailiffs 01.10.2019 (EDOC) •
17.08.2015	Orders/request/cover notes of court bailiffs 17.08.2015 (EDOC) •
17.08.2015	Orders/request/cover notes of court bailiffs 17.08.2015 (pdf) •
05.03.2015	Orders/request/cover notes of court bailiffs 05.03.2015 (EDOC) •
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Other documents (3)
04.11.2019	Other documents 14.01.1995 (TIF) •
04.11.2019	Other documents 21.04.1997 (TIF) •
04.11.2019	Other documents 27.07.1999 (TIF) •
Power of attorney, act of empowerment (31)
04.11.2019	Power of attorney, act of empowerment (TIF) •
04.11.2019	Power of attorney, act of empowerment (TIF) •
04.11.2019	Power of attorney, act of empowerment 25.11.1997 (TIF) •
04.11.2019	Power of attorney, act of empowerment 17.12.2001 (TIF) •
04.11.2019	Power of attorney, act of empowerment 11.06.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 08.06.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 07.07.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 07.02.2002 (TIF) •
04.11.2019	Power of attorney, act of empowerment 28.05.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 28.05.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 15.06.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 02.04.2003 (TIF) •
04.11.2019	Power of attorney, act of empowerment 15.06.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 31.08.2004 (TIF) •
04.11.2019	Power of attorney, act of empowerment 05.12.2007 (TIF) •
04.11.2019	Power of attorney, act of empowerment 28.05.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 28.05.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 01.11.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 21.07.2011 (TIF) •
04.11.2019	Power of attorney, act of empowerment 02.10.2009 (TIF) •
04.11.2019	Power of attorney, act of empowerment 13.08.2015 (TIF) •
04.11.2019	Power of attorney, act of empowerment 29.05.2015 (TIF) •
04.11.2019	Power of attorney, act of empowerment 28.05.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 28.05.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 13.08.2015 (TIF) •
04.11.2019	Power of attorney, act of empowerment 24.01.2001 (TIF) •
04.11.2019	Power of attorney, act of empowerment 19.04.2001 (TIF) •
04.11.2019	Power of attorney, act of empowerment 15.05.2001 (TIF) •
24.10.2018	Power of attorney, act of empowerment 23.10.2018 (TIF) •
18.09.2018	Power of attorney, act of empowerment 29.08.2018 (TIF) •
18.09.2018	Power of attorney, act of empowerment 17.09.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (31)
04.11.2019	Protocols/decisions of a company/organisation 19.01.1995 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 24.01.1995 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 20.03.1995 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 21.03.1995 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 22.04.1997 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 25.11.1997 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 10.12.1997 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 12.12.1997 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 10.12.1997 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 16.12.1997 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 01.02.2002 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 01.06.1999 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 30.06.1999 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 02.04.2003 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 01.07.1999 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 23.07.1999 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 01.11.1999 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 19.11.1999 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 02.10.2009 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 13.03.2000 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 24.08.2015 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 28.08.2015 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 19.04.2001 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 28.08.2015 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 15.05.2001 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 08.10.2019 (TIF) •
24.10.2018	Protocols/decisions of a company/organisation 23.10.2018 (TIF) •
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Receipts on the publication and state fees (23)
04.11.2019	Receipts on the publication and state fees 18.01.1995 (TIF) •
04.11.2019	Receipts on the publication and state fees 18.01.1995 (TIF) •
04.11.2019	Receipts on the publication and state fees 20.03.1995 (TIF) •
04.11.2019	Receipts on the publication and state fees 08.12.1997 (TIF) •
04.11.2019	Receipts on the publication and state fees 11.12.1997 (TIF) •
04.11.2019	Receipts on the publication and state fees 17.12.2001 (TIF) •
04.11.2019	Receipts on the publication and state fees 17.12.2001 (TIF) •
04.11.2019	Receipts on the publication and state fees 11.02.2002 (TIF) •
04.11.2019	Receipts on the publication and state fees 11.02.2002 (TIF) •
04.11.2019	Receipts on the publication and state fees 28.02.2002 (TIF) •
04.11.2019	Receipts on the publication and state fees 03.04.2003 (TIF) •
04.11.2019	Receipts on the publication and state fees 03.04.2003 (TIF) •
04.11.2019	Receipts on the publication and state fees 02.09.2004 (TIF) •
04.11.2019	Receipts on the publication and state fees 02.09.2004 (TIF) •
04.11.2019	Receipts on the publication and state fees 09.07.1999 (TIF) •
04.11.2019	Receipts on the publication and state fees 11.12.2007 (TIF) •
04.11.2019	Receipts on the publication and state fees 11.12.2007 (TIF) •
04.11.2019	Receipts on the publication and state fees 17.11.1999 (TIF) •
04.11.2019	Receipts on the publication and state fees 05.10.2009 (TIF) •
04.11.2019	Receipts on the publication and state fees 05.10.2009 (TIF) •
04.11.2019	Receipts on the publication and state fees 25.01.2001 (TIF) •
04.11.2019	Receipts on the publication and state fees 19.04.2001 (TIF) •
04.11.2019	Receipts on the publication and state fees 17.05.2001 (TIF) •
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Registration certificates (4)
04.11.2019	Registration certificates 24.01.1995 (TIF) •
04.11.2019	Registration certificates 24.01.1995 (TIF) •
04.11.2019	Registration certificates 21.12.2001 (TIF) •
04.11.2019	Registration certificates 09.09.2004 (TIF) •
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Regulations for the increase/reduction of the equity (5)
04.11.2019	Regulations for the increase/reduction of the equity 10.12.1997 (TIF)
04.11.2019	Regulations for the increase/reduction of the equity 01.07.1999 (TIF)
04.11.2019	Regulations for the increase/reduction of the equity 28.08.2015 (TIF)
04.11.2019	Regulations for the increase/reduction of the equity 15.05.2001 (TIF)
10.10.2019	Regulations for the increase/reduction of the equity 08.10.2019 (TIF)
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Sample report (2)
04.11.2019	Sample report (TIF) •
04.11.2019	Sample report 08.12.1997 (TIF) •
Shareholders’ register (14)
04.11.2019	Shareholders’ register 19.01.1995 (TIF)
04.11.2019	Shareholders’ register 02.02.2002 (TIF)
04.11.2019	Shareholders’ register 02.04.2003 (TIF)
04.11.2019	Shareholders’ register 01.07.1999 (TIF)
04.11.2019	Shareholders’ register 31.08.2004 (TIF)
04.11.2019	Shareholders’ register 24.08.2015 (TIF)
04.11.2019	Shareholders’ register 28.08.2015 (TIF)
04.11.2019	Shareholders’ register 22.01.2001 (TIF)
04.11.2019	Shareholders’ register 19.04.2001 (TIF)
04.11.2019	Shareholders’ register 22.12.2015 (TIF)
04.11.2019	Shareholders’ register 15.05.2001 (TIF)
28.10.2019	Shareholders’ register 25.10.2019 (TIF)
10.10.2019	Shareholders’ register 08.10.2019 (TIF)
25.09.2018	Shareholders’ register 17.09.2018 (TIF)
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Statement of the Board regarding the payment of the equity (1)
04.11.2019	Statement of the Board regarding the payment of the equity 01.07.1999 (TIF) •
Submission/Application (16)
04.11.2019	Submission/Application (TIF) •
04.11.2019	Submission/Application 25.11.1997 (TIF) •
04.11.2019	Submission/Application 11.12.1997 (TIF) •
04.11.2019	Submission/Application 17.12.2001 (TIF) •
04.11.2019	Submission/Application 15.06.1999 (TIF) •
04.11.2019	Submission/Application 07.02.2002 (TIF) •
04.11.2019	Submission/Application 28.06.1999 (TIF) •
04.11.2019	Submission/Application 02.04.2003 (TIF) •
04.11.2019	Submission/Application 18.06.1999 (TIF) •
04.11.2019	Submission/Application 01.07.1999 (TIF) •
04.11.2019	Submission/Application 15.07.1999 (TIF) •
04.11.2019	Submission/Application 17.11.1999 (TIF) •
04.11.2019	Submission/Application 29.11.1999 (TIF) •
04.11.2019	Submission/Application 22.01.2001 (TIF) •
04.11.2019	Submission/Application 19.04.2001 (TIF) •
04.11.2019	Submission/Application 15.05.2001 (TIF) •
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2021 (1)
02.03.2021	2020 Annual report (full) (PDF)
2020 (4)
02.10.2020	Orders/request/cover notes of court bailiffs 02.10.2020 (EDOC) •
10.06.2020	2019 Annual report (full) (PDF)
02.04.2020	Orders/request/cover notes of court bailiffs 02.04.2020 (EDOC) •
02.04.2020	Orders/request/cover notes of court bailiffs 02.04.2020 (pdf) •
Show all
2019 (211)
04.11.2019	Amendments to the Articles of Association 20.03.1995 (TIF)
04.11.2019	Amendments to the Articles of Association 10.12.1997 (TIF)
04.11.2019	Amendments to the Articles of Association 16.12.1997 (TIF)
04.11.2019	Amendments to the Articles of Association 17.12.2001 (TIF)
04.11.2019	Amendments to the Articles of Association 01.02.2002 (TIF)
04.11.2019	Amendments to the Articles of Association 02.04.2003 (TIF)
04.11.2019	Amendments to the Articles of Association 01.07.1999 (TIF)
04.11.2019	Amendments to the Articles of Association 01.11.1999 (TIF)
04.11.2019	Amendments to the Articles of Association 02.10.2009 (TIF)
04.11.2019	Amendments to the Articles of Association 24.08.2015 (TIF)
04.11.2019	Amendments to the Articles of Association 22.01.2001 (TIF)
04.11.2019	Amendments to the Articles of Association 19.04.2001 (TIF)
04.11.2019	Amendments to the Articles of Association 15.05.2001 (TIF)
04.11.2019	Announcement regarding the legal address 31.08.2004 (TIF) •
04.11.2019	1996 Annual report (full) (TIF)
04.11.2019	2000 Annual report (full) (TIF)
04.11.2019	1997 Annual report (full) (TIF)
04.11.2019	1998 Annual report (full) (TIF)
04.11.2019	2001 Annual report (full) (TIF)
04.11.2019	2002 Annual report (full) (TIF)
04.11.2019	2003 Annual report (full) (TIF)
04.11.2019	2004 Annual report (full) (TIF)
04.11.2019	1999 Annual report (full) (TIF)
04.11.2019	Application 23.01.1995 (TIF) •
04.11.2019	Application 21.03.1995 (TIF) •
04.11.2019	Application 09.07.1999 (TIF) •
04.11.2019	Application 31.08.2004 (TIF) •
04.11.2019	Application 05.12.2007 (TIF) •
04.11.2019	Application 21.07.2011 (TIF) •
04.11.2019	Application 05.10.2009 (TIF) •
04.11.2019	Application 24.08.2015 (TIF) •
04.11.2019	Application 22.12.2015 (TIF) •
04.11.2019	Application 28.08.2015 (TIF) •
04.11.2019	Application of shareholders or third persons for the acquisition of shares 28.08.2015 (TIF) •
04.11.2019	Appraisal reports 19.01.1995 (TIF) •
04.11.2019	Articles of Association 19.01.1995 (TIF)
04.11.2019	Articles of Association 31.08.2004 (TIF)
04.11.2019	Articles of Association 02.10.2009 (TIF)
04.11.2019	Articles of Association 24.08.2015 (TIF)
04.11.2019	Articles of Association 28.08.2015 (TIF)
04.11.2019	Auditor’s opinion 21.04.1997 (TIF) •
04.11.2019	Bank statements or other document regarding the payment of the equity 12.12.1997 (TIF) •
04.11.2019	Bank statements or other document regarding the payment of the equity 18.12.2015 (TIF) •
04.11.2019	Confirmation or consent to legal address 17.01.1995 (TIF) •
04.11.2019	Confirmation or consent to legal address 10.12.2001 (TIF) •
04.11.2019	Confirmation or consent to legal address 29.07.2011 (TIF) •
04.11.2019	Consent of a member of the Board / executive director 31.08.2004 (TIF) •
04.11.2019	Consent of the auditor 13.08.2004 (TIF) •
04.11.2019	Copies and statements of the Land Register and the State Land Service deeds 07.04.1998 (TIF) •
04.11.2019	Copy of the personal identification document 01.06.1978 (TIF) •
04.11.2019	Copy of the personal identification document 13.08.1993 (TIF) •
04.11.2019	Copy of the personal identification document 30.07.1986 (TIF) •
04.11.2019	Copy of the personal identification document 02.06.1993 (TIF) •
04.11.2019	Copy of the personal identification document 27.08.1992 (TIF) •
04.11.2019	Copy of the personal identification document 01.07.1997 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 17.06.1999 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 04.03.2002 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 13.07.1999 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 17.04.2003 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 22.07.1999 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 09.09.2004 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 01.08.2011 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 22.12.1999 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 28.08.2015 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 07.02.2001 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 04.05.2001 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
04.11.2019	Documents attesting the transfer of shares 25.11.1997 (TIF) •
04.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2015 (TIF)
04.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2015 (TIF)
04.11.2019	Memorandum of association 19.01.1995 (TIF)
04.11.2019	Other documents 14.01.1995 (TIF) •
04.11.2019	Other documents 21.04.1997 (TIF) •
04.11.2019	Other documents 27.07.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment (TIF) •
04.11.2019	Power of attorney, act of empowerment (TIF) •
04.11.2019	Power of attorney, act of empowerment 25.11.1997 (TIF) •
04.11.2019	Power of attorney, act of empowerment 17.12.2001 (TIF) •
04.11.2019	Power of attorney, act of empowerment 11.06.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 08.06.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 07.07.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 07.02.2002 (TIF) •
04.11.2019	Power of attorney, act of empowerment 28.05.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 28.05.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 15.06.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 02.04.2003 (TIF) •
04.11.2019	Power of attorney, act of empowerment 15.06.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 31.08.2004 (TIF) •
04.11.2019	Power of attorney, act of empowerment 05.12.2007 (TIF) •
04.11.2019	Power of attorney, act of empowerment 28.05.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 28.05.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 01.11.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 21.07.2011 (TIF) •
04.11.2019	Power of attorney, act of empowerment 02.10.2009 (TIF) •
04.11.2019	Power of attorney, act of empowerment 13.08.2015 (TIF) •
04.11.2019	Power of attorney, act of empowerment 29.05.2015 (TIF) •
04.11.2019	Power of attorney, act of empowerment 28.05.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 28.05.1999 (TIF) •
04.11.2019	Power of attorney, act of empowerment 13.08.2015 (TIF) •
04.11.2019	Power of attorney, act of empowerment 24.01.2001 (TIF) •
04.11.2019	Power of attorney, act of empowerment 19.04.2001 (TIF) •
04.11.2019	Power of attorney, act of empowerment 15.05.2001 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 19.01.1995 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 24.01.1995 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 20.03.1995 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 21.03.1995 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 22.04.1997 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 25.11.1997 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 10.12.1997 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 12.12.1997 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 10.12.1997 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 16.12.1997 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 01.02.2002 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 01.06.1999 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 30.06.1999 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 02.04.2003 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 01.07.1999 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 23.07.1999 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 01.11.1999 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 19.11.1999 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 02.10.2009 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 13.03.2000 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 24.08.2015 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 28.08.2015 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 19.04.2001 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 28.08.2015 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 15.05.2001 (TIF) •
04.11.2019	Receipts on the publication and state fees 18.01.1995 (TIF) •
04.11.2019	Receipts on the publication and state fees 18.01.1995 (TIF) •
04.11.2019	Receipts on the publication and state fees 20.03.1995 (TIF) •
04.11.2019	Receipts on the publication and state fees 08.12.1997 (TIF) •
04.11.2019	Receipts on the publication and state fees 11.12.1997 (TIF) •
04.11.2019	Receipts on the publication and state fees 17.12.2001 (TIF) •
04.11.2019	Receipts on the publication and state fees 17.12.2001 (TIF) •
04.11.2019	Receipts on the publication and state fees 11.02.2002 (TIF) •
04.11.2019	Receipts on the publication and state fees 11.02.2002 (TIF) •
04.11.2019	Receipts on the publication and state fees 28.02.2002 (TIF) •
04.11.2019	Receipts on the publication and state fees 03.04.2003 (TIF) •
04.11.2019	Receipts on the publication and state fees 03.04.2003 (TIF) •
04.11.2019	Receipts on the publication and state fees 02.09.2004 (TIF) •
04.11.2019	Receipts on the publication and state fees 02.09.2004 (TIF) •
04.11.2019	Receipts on the publication and state fees 09.07.1999 (TIF) •
04.11.2019	Receipts on the publication and state fees 11.12.2007 (TIF) •
04.11.2019	Receipts on the publication and state fees 11.12.2007 (TIF) •
04.11.2019	Receipts on the publication and state fees 17.11.1999 (TIF) •
04.11.2019	Receipts on the publication and state fees 05.10.2009 (TIF) •
04.11.2019	Receipts on the publication and state fees 05.10.2009 (TIF) •
04.11.2019	Receipts on the publication and state fees 25.01.2001 (TIF) •
04.11.2019	Receipts on the publication and state fees 19.04.2001 (TIF) •
04.11.2019	Receipts on the publication and state fees 17.05.2001 (TIF) •
04.11.2019	Registration certificates 24.01.1995 (TIF) •
04.11.2019	Registration certificates 24.01.1995 (TIF) •
04.11.2019	Registration certificates 21.12.2001 (TIF) •
04.11.2019	Registration certificates 09.09.2004 (TIF) •
04.11.2019	Regulations for the increase/reduction of the equity 10.12.1997 (TIF)
04.11.2019	Regulations for the increase/reduction of the equity 01.07.1999 (TIF)
04.11.2019	Regulations for the increase/reduction of the equity 28.08.2015 (TIF)
04.11.2019	Regulations for the increase/reduction of the equity 15.05.2001 (TIF)
04.11.2019	Sample report (TIF) •
04.11.2019	Sample report 08.12.1997 (TIF) •
04.11.2019	Shareholders’ register 19.01.1995 (TIF)
04.11.2019	Shareholders’ register 02.02.2002 (TIF)
04.11.2019	Shareholders’ register 02.04.2003 (TIF)
04.11.2019	Shareholders’ register 01.07.1999 (TIF)
04.11.2019	Shareholders’ register 31.08.2004 (TIF)
04.11.2019	Shareholders’ register 24.08.2015 (TIF)
04.11.2019	Shareholders’ register 28.08.2015 (TIF)
04.11.2019	Shareholders’ register 22.01.2001 (TIF)
04.11.2019	Shareholders’ register 19.04.2001 (TIF)
04.11.2019	Shareholders’ register 22.12.2015 (TIF)
04.11.2019	Shareholders’ register 15.05.2001 (TIF)
04.11.2019	Statement of the Board regarding the payment of the equity 01.07.1999 (TIF) •
04.11.2019	Submission/Application (TIF) •
04.11.2019	Submission/Application 25.11.1997 (TIF) •
04.11.2019	Submission/Application 11.12.1997 (TIF) •
04.11.2019	Submission/Application 17.12.2001 (TIF) •
04.11.2019	Submission/Application 15.06.1999 (TIF) •
04.11.2019	Submission/Application 07.02.2002 (TIF) •
04.11.2019	Submission/Application 28.06.1999 (TIF) •
04.11.2019	Submission/Application 02.04.2003 (TIF) •
04.11.2019	Submission/Application 18.06.1999 (TIF) •
04.11.2019	Submission/Application 01.07.1999 (TIF) •
04.11.2019	Submission/Application 15.07.1999 (TIF) •
04.11.2019	Submission/Application 17.11.1999 (TIF) •
04.11.2019	Submission/Application 29.11.1999 (TIF) •
04.11.2019	Submission/Application 22.01.2001 (TIF) •
04.11.2019	Submission/Application 19.04.2001 (TIF) •
04.11.2019	Submission/Application 15.05.2001 (TIF) •
31.10.2019	Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
28.10.2019	Application 25.10.2019 (TIF) •
28.10.2019	Shareholders’ register 25.10.2019 (TIF)
14.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
14.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (rtf) •
10.10.2019	Amendments to the Articles of Association 08.10.2019 (TIF)
10.10.2019	Application 08.10.2019 (TIF) •
10.10.2019	Application of shareholders or third persons for the acquisition of shares 08.10.2019 (TIF) •
10.10.2019	Articles of Association 08.10.2019 (TIF)
10.10.2019	Protocols/decisions of a company/organisation 08.10.2019 (TIF) •
10.10.2019	Regulations for the increase/reduction of the equity 08.10.2019 (TIF)
10.10.2019	Shareholders’ register 08.10.2019 (TIF)
01.10.2019	Orders/request/cover notes of court bailiffs 01.10.2019 (EDOC) •
01.05.2019	2018 Annual report (full) (PDF)
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2018 (14)
29.10.2018	Decisions / letters / protocols of public notaries 29.10.2018 (edoc) •
24.10.2018	Amendments to the Articles of Association 23.10.2018 (TIF)
24.10.2018	Application 23.10.2018 (TIF) •
24.10.2018	Articles of Association 23.10.2018 (TIF)
24.10.2018	Power of attorney, act of empowerment 23.10.2018 (TIF) •
24.10.2018	Protocols/decisions of a company/organisation 23.10.2018 (TIF) •
27.09.2018	Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
25.09.2018	Shareholders’ register 17.09.2018 (TIF)
18.09.2018	Application 17.09.2018 (TIF) •
18.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2018 (TIF)
18.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 31.08.2018 (TIF)
18.09.2018	Power of attorney, act of empowerment 29.08.2018 (TIF) •
18.09.2018	Power of attorney, act of empowerment 17.09.2018 (TIF) •
24.07.2018	2017 Annual report (full) (PDF)
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2015 (6)
20.08.2015	Decisions / letters / protocols of public notaries 20.08.2015 (EDOC) •
20.08.2015	Decisions / letters / protocols of public notaries 20.08.2015 (rtf) •
17.08.2015	Orders/request/cover notes of court bailiffs 17.08.2015 (EDOC) •
17.08.2015	Orders/request/cover notes of court bailiffs 17.08.2015 (pdf) •
09.03.2015	Decisions / letters / protocols of public notaries 09.03.2015 (EDOC) •
05.03.2015	Orders/request/cover notes of court bailiffs 05.03.2015 (EDOC) •
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