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Sabiedrība ar ierobežotu atbildību "LARTA 1"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003308551

Reg. date

11.09.1996

Commercial Register

Legal Address

Strādnieku šķērsiela 7, Rēzekne, LV-4604

Registered share capital, date

44,730 EUR, 08.09.2014

Paid-in share capital, date

44,730 EUR, 08.09.2014

NACE

28.30 Manufacture of agricultural and forestry machinery

VAT payer

LV50003308551	Registered	Excluded
	02.10.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

22.02.2022

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

Shareholders, true beneficiaries, officials Loading...

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 894,730 EUR	Net profit -63,814 EUR	Equity 147,742 EUR	Date submitted08.06.2021	Number of employees 26
Year2019	Net sales 362,145 EUR	Net profit -85,891 EUR	Equity 211,556 EUR	Date submitted12.05.2020	Number of employees 27
Year2018	Net sales 385,356 EUR	Net profit -32,431 EUR	Equity 297,447 EUR	Date submitted02.05.2019	Number of employees 28
Year2017	Net sales 427,323 EUR	Net profit -57,932 EUR	Equity 329,878 EUR	Date submitted27.04.2018	Number of employees 28
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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 Contributions92,380 EUR	Personal Income Tax40,470 EUR	Other-351,790 EUR	Total-218,940 EUR	Number of employees18
Year2023	Social Insurance Contributions109,020 EUR	Personal Income Tax47,060 EUR	Other468,520 EUR	Total624,600 EUR	Number of employees27
Year2022	Social Insurance Contributions94,600 EUR	Personal Income Tax41,120 EUR	Other1,103,400 EUR	Total1,239,120 EUR	Number of employees27
Year2021	Social Insurance Contributions84,140 EUR	Personal Income Tax37,600 EUR	Other1,315,970 EUR	Total1,437,710 EUR	Number of employees26
Year2020	Social Insurance Contributions66,040 EUR	Personal Income Tax31,730 EUR	Other57,590 EUR	Total155,360 EUR	Number of employees25
Year2019	Social Insurance Contributions78,830 EUR	Personal Income Tax30,870 EUR	Other33,740 EUR	Total143,440 EUR	Number of employees27

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

Documents (in Latvian) (240)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
22.02.2022	Amendments to the Articles of Association 21.02.2022 (pdf)
22.02.2022	Amendments to the Articles of Association 21.02.2022 (PDF)
22.02.2022	Amendments to the Articles of Association 21.02.2022 (edoc) •
19.05.2021	Amendments to the Articles of Association 12.05.2021 (DOCX)
19.05.2021	Amendments to the Articles of Association 12.05.2021 (edoc) •
13.04.2021	Amendments to the Articles of Association 22.04.2014 (TIF)
13.04.2021	Amendments to the Articles of Association 01.12.1998 (TIF)
13.04.2021	Amendments to the Articles of Association 02.02.1999 (TIF)
13.04.2021	Amendments to the Articles of Association 01.12.1999 (TIF)
13.04.2021	Amendments to the Articles of Association 04.12.2002 (TIF)
12.04.2021	Amendments to the Articles of Association 26.07.2006 (TIF)
11.03.2021	Amendments to the Articles of Association 03.03.2021 (DOCX)
11.03.2021	Amendments to the Articles of Association 03.03.2021 (edoc) •
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Announcement regarding the legal address (1)
13.04.2021	Announcement regarding the legal address 15.12.2015 (TIF) •
Annual report (full) (4)
08.06.2021	2020 Annual report (full) (PDF)
12.05.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
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Application (31)
22.02.2022	Application 21.02.2022 (PDF) •
22.02.2022	Application 21.02.2022 (edoc) •
22.02.2022	Application 21.02.2022 (pdf) •
02.12.2021	Application 29.11.2021 (TIF) •
29.06.2021	Application 29.06.2021 (EDOC) •
29.06.2021	Application 29.06.2021 (DOCX) •
19.05.2021	Application 12.05.2021 (edoc) •
19.05.2021	Application 12.05.2021 (DOCX) •
13.04.2021	Application 29.06.2012 (TIF) •
13.04.2021	Application 11.08.2014 (TIF) •
13.04.2021	Application 02.07.2015 (TIF) •
13.04.2021	Application 30.06.2015 (TIF) •
13.04.2021	Application 14.12.2015 (TIF) •
13.04.2021	Application 10.09.1996 (TIF) •
12.04.2021	Application 18.06.2003 (TIF) •
12.04.2021	Application 18.06.2003 (TIF) •
12.04.2021	Application 27.04.2005 (TIF) •
12.04.2021	Application 04.08.2006 (TIF) •
12.04.2021	Application 06.05.2008 (TIF) •
12.04.2021	Application 16.07.2009 (TIF) •
12.04.2021	Application 26.07.2011 (TIF) •
11.03.2021	Application 08.03.2021 (edoc) •
11.03.2021	Application 08.03.2021 (DOCX) •
17.08.2020	Application 17.08.2020 (EDOC) •
17.08.2020	Application 17.08.2020 (docx) •
17.08.2020	Application 17.08.2020 (docx) •
07.08.2020	Application 04.08.2020 (edoc) •
07.08.2020	Application 04.08.2020 (docx) •
07.08.2020	Application 04.08.2020 (docx) •
15.06.2020	Application 02.06.2020 (TIF) •
08.06.2020	Application 03.06.2020 (TIF) •
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Articles of Association (11)
22.02.2022	Articles of Association 21.02.2022 (PDF)
22.02.2022	Articles of Association 21.02.2022 (pdf)
22.02.2022	Articles of Association 21.02.2022 (edoc) •
19.05.2021	Articles of Association 12.05.2021 (DOCX)
19.05.2021	Articles of Association 12.05.2021 (edoc) •
13.04.2021	Articles of Association 31.08.1996 (TIF)
12.04.2021	Articles of Association 18.06.2003 (TIF)
12.04.2021	Articles of Association 26.07.2006 (TIF)
11.03.2021	Articles of Association 03.03.2021 (DOCX)
11.03.2021	Articles of Association 03.03.2021 (edoc) •
26.09.2014	Articles of Association 22.04.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.04.2021	Bank statements or other document regarding the payment of the equity 30.08.1996 (TIF) •
Confirmation or consent to legal address (1)
13.04.2021	Confirmation or consent to legal address 10.09.1996 (TIF) •
Consent of a member of the Board / executive director (12)
18.05.2021	Consent of a member of the Board / executive director 28.04.2021 (TIF) •
13.04.2021	Consent of a member of the Board / executive director 22.05.2012 (TIF) •
13.04.2021	Consent of a member of the Board / executive director 22.05.2012 (TIF) •
13.04.2021	Consent of a member of the Board / executive director 21.06.2012 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 14.06.2006 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 14.06.2006 (TIF) •
11.03.2021	Consent of a member of the Board / executive director 12.02.2021 (edoc) •
11.03.2021	Consent of a member of the Board / executive director 12.02.2021 (DOCX) •
10.03.2021	Consent of a member of the Board / executive director 04.12.2020 (TIF) •
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Consent of the auditor (1)
12.04.2021	Consent of the auditor 31.03.2005 (TIF) •
Copy of the personal identification document (18)
13.04.2021	Copy of the personal identification document 03.02.1994 (TIF) •
13.04.2021	Copy of the personal identification document 22.09.1995 (TIF) •
13.04.2021	Copy of the personal identification document 11.01.1993 (TIF) •
13.04.2021	Copy of the personal identification document 22.02.1993 (TIF) •
13.04.2021	Copy of the personal identification document 19.11.1992 (TIF) •
13.04.2021	Copy of the personal identification document 31.10.1997 (TIF) •
13.04.2021	Copy of the personal identification document 06.01.1994 (TIF) •
13.04.2021	Copy of the personal identification document 17.05.1996 (TIF) •
13.04.2021	Copy of the personal identification document 29.09.1993 (TIF) •
13.04.2021	Copy of the personal identification document 15.07.1993 (TIF) •
13.04.2021	Copy of the personal identification document 15.07.1993 (TIF) •
13.04.2021	Copy of the personal identification document 06.01.1994 (TIF) •
12.04.2021	Copy of the personal identification document 09.06.1998 (TIF) •
12.04.2021	Copy of the personal identification document 06.02.1998 (TIF) •
12.04.2021	Copy of the personal identification document 26.11.2002 (TIF) •
12.04.2021	Copy of the personal identification document 25.05.2003 (TIF) •
12.04.2021	Copy of the personal identification document 03.02.1994 (TIF) •
15.06.2020	Copy of the personal identification document 26.06.2017 (TIF) •
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Decisions / letters / protocols of public notaries (33)
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
30.06.2021	Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
19.05.2021	Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
13.04.2021	Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 11.09.1996 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 18.12.1998 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 17.02.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 28.07.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 30.09.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 21.12.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 06.02.2002 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 23.07.2002 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 22.12.2002 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (rtf) •
07.08.2020	Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
07.08.2020	Decisions / letters / protocols of public notaries 07.08.2020 (rtf) •
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
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Documents attesting the transfer of shares (1)
12.08.2020	Documents attesting the transfer of shares 03.08.2020 (TIF) •
Memorandum of association (1)
13.04.2021	Memorandum of association 30.08.1996 (TIF)
Other documents (7)
13.04.2021	Other documents 01.12.1998 (TIF) •
13.04.2021	Other documents 01.12.1998 (TIF) •
13.04.2021	Other documents 16.04.1998 (TIF) •
13.04.2021	Other documents 27.02.1998 (TIF) •
13.04.2021	Other documents 22.05.1998 (TIF) •
13.04.2021	Other documents 07.06.1999 (TIF) •
12.04.2021	Other documents 18.06.2003 (TIF) •
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Power of attorney, act of empowerment (9)
08.12.2021	Power of attorney, act of empowerment 06.12.2021 (TIF) •
02.12.2021	Power of attorney, act of empowerment 26.05.2021 (TIF) •
28.06.2021	Power of attorney, act of empowerment 16.04.2021 (TIF) •
13.04.2021	Power of attorney, act of empowerment 02.12.1998 (TIF) •
13.04.2021	Power of attorney, act of empowerment 01.02.1999 (TIF) •
13.04.2021	Power of attorney, act of empowerment 06.12.1999 (TIF) •
13.04.2021	Power of attorney, act of empowerment 21.12.1999 (TIF) •
12.04.2021	Power of attorney, act of empowerment 26.06.2003 (TIF) •
12.04.2021	Power of attorney, act of empowerment 15.07.2003 (TIF) •
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Protocols/decisions of a company/organisation (29)
22.02.2022	Protocols/decisions of a company/organisation 21.02.2022 (PDF) •
22.02.2022	Protocols/decisions of a company/organisation 21.02.2022 (pdf) •
22.02.2022	Protocols/decisions of a company/organisation 21.02.2022 (edoc) •
19.05.2021	Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
19.05.2021	Protocols/decisions of a company/organisation 12.05.2021 (DOC) •
13.04.2021	Protocols/decisions of a company/organisation 17.05.2012 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 31.08.1996 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 02.02.1999 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 28.02.1996 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 13.09.1999 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 01.12.1999 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 10.01.2002 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 03.07.2002 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 26.07.2006 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 14.06.2006 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
11.03.2021	Protocols/decisions of a company/organisation 03.03.2021 (edoc) •
11.03.2021	Protocols/decisions of a company/organisation 03.03.2021 (DOC) •
07.08.2020	Protocols/decisions of a company/organisation 03.08.2020 (edoc) •
07.08.2020	Protocols/decisions of a company/organisation 03.08.2020 (doc) •
07.08.2020	Protocols/decisions of a company/organisation 03.08.2020 (doc) •
16.06.2020	Protocols/decisions of a company/organisation 03.06.2020 (EDOC) •
16.06.2020	Protocols/decisions of a company/organisation 03.06.2020 (pdf) •
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Receipts on the publication and state fees (25)
13.04.2021	Receipts on the publication and state fees 09.09.1996 (TIF) •
13.04.2021	Receipts on the publication and state fees 09.09.1996 (TIF) •
13.04.2021	Receipts on the publication and state fees 26.11.1998 (TIF) •
13.04.2021	Receipts on the publication and state fees 02.02.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 02.02.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 15.09.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 30.11.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 23.01.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 23.01.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 09.07.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 09.07.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 06.12.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 06.12.2002 (TIF) •
12.04.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
12.04.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
12.04.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
12.04.2021	Receipts on the publication and state fees 15.07.2003 (TIF) •
12.04.2021	Receipts on the publication and state fees 25.04.2005 (TIF) •
12.04.2021	Receipts on the publication and state fees 25.04.2005 (TIF) •
12.04.2021	Receipts on the publication and state fees 15.06.2006 (TIF) •
12.04.2021	Receipts on the publication and state fees 01.08.2006 (TIF) •
12.04.2021	Receipts on the publication and state fees 07.05.2008 (TIF) •
12.04.2021	Receipts on the publication and state fees 07.05.2008 (TIF) •
12.04.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
12.04.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
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Registration certificates (12)
13.04.2021	Registration certificates 01.10.2014 (TIF) •
13.04.2021	Registration certificates 11.09.1996 (TIF) •
13.04.2021	Registration certificates 11.09.1996 (TIF) •
13.04.2021	Registration certificates 18.12.1998 (TIF) •
13.04.2021	Registration certificates 18.12.1998 (TIF) •
13.04.2021	Registration certificates 17.02.1999 (TIF) •
13.04.2021	Registration certificates 18.02.1999 (TIF) •
13.04.2021	Registration certificates 21.12.1999 (TIF) •
13.04.2021	Registration certificates 21.12.1999 (TIF) •
12.04.2021	Registration certificates 18.07.2003 (TIF) •
12.04.2021	Registration certificates 18.07.2003 (TIF) •
12.04.2021	Registration certificates 10.08.2006 (TIF) •
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Regulations for the increase/reduction of the equity (1)
13.04.2021	Regulations for the increase/reduction of the equity 01.12.1998 (TIF)
Sample report (5)
13.04.2021	Sample report 30.08.1996 (TIF) •
13.04.2021	Sample report 23.12.1997 (TIF) •
12.04.2021	Sample report 19.06.2003 (TIF) •
12.04.2021	Sample report 25.06.2003 (TIF) •
12.04.2021	Sample report 25.06.2003 (TIF) •
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Shareholders’ register (13)
02.12.2021	Shareholders’ register 26.11.2021 (TIF)
28.06.2021	Shareholders’ register 26.05.2021 (TIF)
13.04.2021	Shareholders’ register 22.04.2014 (TIF)
13.04.2021	Shareholders’ register 10.06.2015 (TIF)
13.04.2021	Shareholders’ register 30.08.1996 (TIF)
13.04.2021	Shareholders’ register 01.12.1998 (TIF)
13.04.2021	Shareholders’ register 04.12.2002 (TIF)
12.04.2021	Shareholders’ register 12.06.2003 (TIF)
12.04.2021	Shareholders’ register 28.08.2003 (TIF)
12.08.2020	Shareholders’ register 10.08.2020 (TIF)
12.08.2020	Shareholders’ register 10.08.2020 (TIF)
15.06.2020	Shareholders’ register 02.06.2020 (TIF)
03.08.2011	Shareholders’ register 20.07.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
08.04.2021	Statement of the Board regarding the payment of the equity (TIF) •
Submission/Application (10)
13.04.2021	Submission/Application 04.12.1998 (TIF) •
13.04.2021	Submission/Application 02.02.1999 (TIF) •
13.04.2021	Submission/Application 16.09.1999 (TIF) •
13.04.2021	Submission/Application 03.12.1999 (TIF) •
13.04.2021	Submission/Application 22.01.2002 (TIF) •
13.04.2021	Submission/Application 08.07.2002 (TIF) •
13.04.2021	Submission/Application 04.12.2002 (TIF) •
12.04.2021	Submission/Application 14.07.2003 (TIF) •
12.04.2021	Submission/Application 28.08.2003 (TIF) •
12.04.2021	Submission/Application 16.07.2009 (TIF) •
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2022 (14)
22.02.2022	Amendments to the Articles of Association 21.02.2022 (pdf)
22.02.2022	Amendments to the Articles of Association 21.02.2022 (PDF)
22.02.2022	Amendments to the Articles of Association 21.02.2022 (edoc) •
22.02.2022	Application 21.02.2022 (PDF) •
22.02.2022	Application 21.02.2022 (edoc) •
22.02.2022	Application 21.02.2022 (pdf) •
22.02.2022	Articles of Association 21.02.2022 (PDF)
22.02.2022	Articles of Association 21.02.2022 (pdf)
22.02.2022	Articles of Association 21.02.2022 (edoc) •
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
22.02.2022	Protocols/decisions of a company/organisation 21.02.2022 (PDF) •
22.02.2022	Protocols/decisions of a company/organisation 21.02.2022 (pdf) •
22.02.2022	Protocols/decisions of a company/organisation 21.02.2022 (edoc) •
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2021 (197)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
08.12.2021	Power of attorney, act of empowerment 06.12.2021 (TIF) •
02.12.2021	Application 29.11.2021 (TIF) •
02.12.2021	Power of attorney, act of empowerment 26.05.2021 (TIF) •
02.12.2021	Shareholders’ register 26.11.2021 (TIF)
30.06.2021	Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
29.06.2021	Application 29.06.2021 (EDOC) •
29.06.2021	Application 29.06.2021 (DOCX) •
28.06.2021	Power of attorney, act of empowerment 16.04.2021 (TIF) •
28.06.2021	Shareholders’ register 26.05.2021 (TIF)
08.06.2021	2020 Annual report (full) (PDF)
19.05.2021	Amendments to the Articles of Association 12.05.2021 (DOCX)
19.05.2021	Amendments to the Articles of Association 12.05.2021 (edoc) •
19.05.2021	Application 12.05.2021 (edoc) •
19.05.2021	Application 12.05.2021 (DOCX) •
19.05.2021	Articles of Association 12.05.2021 (DOCX)
19.05.2021	Articles of Association 12.05.2021 (edoc) •
19.05.2021	Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
19.05.2021	Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
19.05.2021	Protocols/decisions of a company/organisation 12.05.2021 (DOC) •
18.05.2021	Consent of a member of the Board / executive director 28.04.2021 (TIF) •
13.04.2021	Amendments to the Articles of Association 22.04.2014 (TIF)
13.04.2021	Amendments to the Articles of Association 01.12.1998 (TIF)
13.04.2021	Amendments to the Articles of Association 02.02.1999 (TIF)
13.04.2021	Amendments to the Articles of Association 01.12.1999 (TIF)
13.04.2021	Amendments to the Articles of Association 04.12.2002 (TIF)
13.04.2021	Announcement regarding the legal address 15.12.2015 (TIF) •
13.04.2021	Application 29.06.2012 (TIF) •
13.04.2021	Application 11.08.2014 (TIF) •
13.04.2021	Application 02.07.2015 (TIF) •
13.04.2021	Application 30.06.2015 (TIF) •
13.04.2021	Application 14.12.2015 (TIF) •
13.04.2021	Application 10.09.1996 (TIF) •
13.04.2021	Articles of Association 31.08.1996 (TIF)
13.04.2021	Confirmation or consent to legal address 10.09.1996 (TIF) •
13.04.2021	Consent of a member of the Board / executive director 22.05.2012 (TIF) •
13.04.2021	Consent of a member of the Board / executive director 22.05.2012 (TIF) •
13.04.2021	Consent of a member of the Board / executive director 21.06.2012 (TIF) •
13.04.2021	Copy of the personal identification document 03.02.1994 (TIF) •
13.04.2021	Copy of the personal identification document 22.09.1995 (TIF) •
13.04.2021	Copy of the personal identification document 11.01.1993 (TIF) •
13.04.2021	Copy of the personal identification document 22.02.1993 (TIF) •
13.04.2021	Copy of the personal identification document 19.11.1992 (TIF) •
13.04.2021	Copy of the personal identification document 31.10.1997 (TIF) •
13.04.2021	Copy of the personal identification document 06.01.1994 (TIF) •
13.04.2021	Copy of the personal identification document 17.05.1996 (TIF) •
13.04.2021	Copy of the personal identification document 29.09.1993 (TIF) •
13.04.2021	Copy of the personal identification document 15.07.1993 (TIF) •
13.04.2021	Copy of the personal identification document 15.07.1993 (TIF) •
13.04.2021	Copy of the personal identification document 06.01.1994 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 11.09.1996 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 18.12.1998 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 17.02.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 28.07.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 30.09.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 21.12.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 06.02.2002 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 23.07.2002 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 22.12.2002 (TIF) •
13.04.2021	Memorandum of association 30.08.1996 (TIF)
13.04.2021	Other documents 01.12.1998 (TIF) •
13.04.2021	Other documents 01.12.1998 (TIF) •
13.04.2021	Other documents 16.04.1998 (TIF) •
13.04.2021	Other documents 27.02.1998 (TIF) •
13.04.2021	Other documents 22.05.1998 (TIF) •
13.04.2021	Other documents 07.06.1999 (TIF) •
13.04.2021	Power of attorney, act of empowerment 02.12.1998 (TIF) •
13.04.2021	Power of attorney, act of empowerment 01.02.1999 (TIF) •
13.04.2021	Power of attorney, act of empowerment 06.12.1999 (TIF) •
13.04.2021	Power of attorney, act of empowerment 21.12.1999 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 17.05.2012 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 31.08.1996 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 02.02.1999 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 28.02.1996 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 13.09.1999 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 01.12.1999 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 10.01.2002 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 03.07.2002 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 09.09.1996 (TIF) •
13.04.2021	Receipts on the publication and state fees 09.09.1996 (TIF) •
13.04.2021	Receipts on the publication and state fees 26.11.1998 (TIF) •
13.04.2021	Receipts on the publication and state fees 02.02.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 02.02.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 15.09.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 30.11.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 23.01.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 23.01.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 09.07.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 09.07.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 06.12.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 06.12.2002 (TIF) •
13.04.2021	Registration certificates 01.10.2014 (TIF) •
13.04.2021	Registration certificates 11.09.1996 (TIF) •
13.04.2021	Registration certificates 11.09.1996 (TIF) •
13.04.2021	Registration certificates 18.12.1998 (TIF) •
13.04.2021	Registration certificates 18.12.1998 (TIF) •
13.04.2021	Registration certificates 17.02.1999 (TIF) •
13.04.2021	Registration certificates 18.02.1999 (TIF) •
13.04.2021	Registration certificates 21.12.1999 (TIF) •
13.04.2021	Registration certificates 21.12.1999 (TIF) •
13.04.2021	Regulations for the increase/reduction of the equity 01.12.1998 (TIF)
13.04.2021	Sample report 30.08.1996 (TIF) •
13.04.2021	Sample report 23.12.1997 (TIF) •
13.04.2021	Shareholders’ register 22.04.2014 (TIF)
13.04.2021	Shareholders’ register 10.06.2015 (TIF)
13.04.2021	Shareholders’ register 30.08.1996 (TIF)
13.04.2021	Shareholders’ register 01.12.1998 (TIF)
13.04.2021	Shareholders’ register 04.12.2002 (TIF)
13.04.2021	Submission/Application 04.12.1998 (TIF) •
13.04.2021	Submission/Application 02.02.1999 (TIF) •
13.04.2021	Submission/Application 16.09.1999 (TIF) •
13.04.2021	Submission/Application 03.12.1999 (TIF) •
13.04.2021	Submission/Application 22.01.2002 (TIF) •
13.04.2021	Submission/Application 08.07.2002 (TIF) •
13.04.2021	Submission/Application 04.12.2002 (TIF) •
12.04.2021	Amendments to the Articles of Association 26.07.2006 (TIF)
12.04.2021	Application 18.06.2003 (TIF) •
12.04.2021	Application 18.06.2003 (TIF) •
12.04.2021	Application 27.04.2005 (TIF) •
12.04.2021	Application 04.08.2006 (TIF) •
12.04.2021	Application 06.05.2008 (TIF) •
12.04.2021	Application 16.07.2009 (TIF) •
12.04.2021	Application 26.07.2011 (TIF) •
12.04.2021	Articles of Association 18.06.2003 (TIF)
12.04.2021	Articles of Association 26.07.2006 (TIF)
12.04.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 14.06.2006 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 14.06.2006 (TIF) •
12.04.2021	Consent of the auditor 31.03.2005 (TIF) •
12.04.2021	Copy of the personal identification document 09.06.1998 (TIF) •
12.04.2021	Copy of the personal identification document 06.02.1998 (TIF) •
12.04.2021	Copy of the personal identification document 26.11.2002 (TIF) •
12.04.2021	Copy of the personal identification document 25.05.2003 (TIF) •
12.04.2021	Copy of the personal identification document 03.02.1994 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
12.04.2021	Other documents 18.06.2003 (TIF) •
12.04.2021	Power of attorney, act of empowerment 26.06.2003 (TIF) •
12.04.2021	Power of attorney, act of empowerment 15.07.2003 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 26.07.2006 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 14.06.2006 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
12.04.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
12.04.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
12.04.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
12.04.2021	Receipts on the publication and state fees 15.07.2003 (TIF) •
12.04.2021	Receipts on the publication and state fees 25.04.2005 (TIF) •
12.04.2021	Receipts on the publication and state fees 25.04.2005 (TIF) •
12.04.2021	Receipts on the publication and state fees 15.06.2006 (TIF) •
12.04.2021	Receipts on the publication and state fees 01.08.2006 (TIF) •
12.04.2021	Receipts on the publication and state fees 07.05.2008 (TIF) •
12.04.2021	Receipts on the publication and state fees 07.05.2008 (TIF) •
12.04.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
12.04.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
12.04.2021	Registration certificates 18.07.2003 (TIF) •
12.04.2021	Registration certificates 18.07.2003 (TIF) •
12.04.2021	Registration certificates 10.08.2006 (TIF) •
12.04.2021	Sample report 19.06.2003 (TIF) •
12.04.2021	Sample report 25.06.2003 (TIF) •
12.04.2021	Sample report 25.06.2003 (TIF) •
12.04.2021	Shareholders’ register 12.06.2003 (TIF)
12.04.2021	Shareholders’ register 28.08.2003 (TIF)
12.04.2021	Submission/Application 14.07.2003 (TIF) •
12.04.2021	Submission/Application 28.08.2003 (TIF) •
12.04.2021	Submission/Application 16.07.2009 (TIF) •
08.04.2021	Bank statements or other document regarding the payment of the equity 30.08.1996 (TIF) •
08.04.2021	Statement of the Board regarding the payment of the equity (TIF) •
11.03.2021	Amendments to the Articles of Association 03.03.2021 (DOCX)
11.03.2021	Amendments to the Articles of Association 03.03.2021 (edoc) •
11.03.2021	Application 08.03.2021 (edoc) •
11.03.2021	Application 08.03.2021 (DOCX) •
11.03.2021	Articles of Association 03.03.2021 (DOCX)
11.03.2021	Articles of Association 03.03.2021 (edoc) •
11.03.2021	Consent of a member of the Board / executive director 12.02.2021 (edoc) •
11.03.2021	Consent of a member of the Board / executive director 12.02.2021 (DOCX) •
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
11.03.2021	Protocols/decisions of a company/organisation 03.03.2021 (edoc) •
11.03.2021	Protocols/decisions of a company/organisation 03.03.2021 (DOC) •
10.03.2021	Consent of a member of the Board / executive director 04.12.2020 (TIF) •
Show all
2020 (25)
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (rtf) •
17.08.2020	Application 17.08.2020 (EDOC) •
17.08.2020	Application 17.08.2020 (docx) •
17.08.2020	Application 17.08.2020 (docx) •
12.08.2020	Documents attesting the transfer of shares 03.08.2020 (TIF) •
12.08.2020	Shareholders’ register 10.08.2020 (TIF)
12.08.2020	Shareholders’ register 10.08.2020 (TIF)
07.08.2020	Application 04.08.2020 (edoc) •
07.08.2020	Application 04.08.2020 (docx) •
07.08.2020	Application 04.08.2020 (docx) •
07.08.2020	Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
07.08.2020	Decisions / letters / protocols of public notaries 07.08.2020 (rtf) •
07.08.2020	Protocols/decisions of a company/organisation 03.08.2020 (edoc) •
07.08.2020	Protocols/decisions of a company/organisation 03.08.2020 (doc) •
07.08.2020	Protocols/decisions of a company/organisation 03.08.2020 (doc) •
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
16.06.2020	Protocols/decisions of a company/organisation 03.06.2020 (EDOC) •
16.06.2020	Protocols/decisions of a company/organisation 03.06.2020 (pdf) •
15.06.2020	Application 02.06.2020 (TIF) •
15.06.2020	Copy of the personal identification document 26.06.2017 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
15.06.2020	Shareholders’ register 02.06.2020 (TIF)
08.06.2020	Application 03.06.2020 (TIF) •
12.05.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2014 (1)
26.09.2014	Articles of Association 22.04.2014 (TIF)
2011 (1)
03.08.2011	Shareholders’ register 20.07.2011 (TIF)

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