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Sabiedrība ar ierobežotu atbildību "DAV 1"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003479771

Reg. date

09.02.2000

Commercial Register

Legal Address

Strēlnieku iela 9 - 16, Rīga, LV-1010

Registered share capital, date

17,040 EUR, 04.06.2015

Paid-in share capital, date

17,040 EUR, 04.06.2015

NACE

46.18 Activities of agents involved in the wholesale of other particular products

VAT payer

LV50003479771	Registered	Excluded
	29.05.2000	15.08.2019

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

05.10.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (24)

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 0 EUR	Net profit -9,217 EUR	Equity -1,142,867 EUR	Date submitted05.08.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -38,921 EUR	Equity -1,133,650 EUR	Date submitted21.05.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -16,955 EUR	Equity -1,094,729 EUR	Date submitted18.07.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit -20,981 EUR	Equity -1,077,774 EUR	Date submitted27.04.2018	Number of employees 1
Year2016	Net sales 15,294 EUR	Net profit -103,769 EUR	Equity -1,056,793 EUR	Date submitted24.11.2017	Number of employees 1
Year2015	Net sales 11,720 EUR	Net profit -113,426 EUR	Equity -953,024 EUR	Date submitted08.07.2016	Number of employees 0
Year2014	Net sales -	Net profit -	Equity -	Date submitted09.10.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted09.07.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted25.06.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted05.07.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted09.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted01.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted02.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted06.08.2007	Number of employees
Year2005	-	-	-	-	-
Year2004	-	-	-	-	-
Year2003	-	-	-	-	-
Year2002	Net sales -	Net profit -	Equity -	Date submitted12.01.2022	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted12.01.2022	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted12.01.2022	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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2022	Social Insurance Contributions-20 EUR	Personal Income Tax0 EUR	Other-10 EUR	Total-30 EUR	Number of employees1
Year2021	Social Insurance Contributions-70 EUR	Personal Income Tax0 EUR	Other70 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions-50 EUR	Personal Income Tax0 EUR	Other50 EUR	Total0 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1

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

Documents (in Latvian) (171)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
12.01.2022	Amendments to the Articles of Association 02.10.2000 (TIF)
12.01.2022	Amendments to the Articles of Association 11.12.2013 (TIF)
12.01.2022	Amendments to the Articles of Association 29.05.2015 (TIF)
Announcement regarding the legal address (2)
12.01.2022	Announcement regarding the legal address 04.11.2004 (TIF) •
12.01.2022	Announcement regarding the legal address 12.01.2009 (TIF) •
Announcement regarding the reorganisation (2)
12.01.2022	Announcement regarding the reorganisation 08.08.2016 (TIF) •
12.01.2022	Announcement regarding the reorganisation 04.02.2016 (TIF) •
Annual report (full) (18)
12.01.2022	2000 Annual report (full) (TIF)
12.01.2022	2001 Annual report (full) (TIF)
12.01.2022	2002 Annual report (full) (TIF)
05.08.2021	2020 Annual report (full) (PDF)
21.05.2020	2019 Annual report (full) (PDF)
18.07.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
24.11.2017	2016 Annual report (full) (PDF)
08.07.2016	2015 Annual report (full) (PDF)
09.10.2015	2014 Annual report (full) (TIF)
09.07.2014	2013 Annual report (full) (TIF)
25.06.2013	2012 Annual report (full) (TIF)
05.07.2012	2011 Annual report (full) (TIF)
09.06.2011	2010 Annual report (full) (TIF)
01.07.2010	2009 Annual report (full) (TIF)
02.07.2009	2008 Annual report (full) (TIF)
08.09.2008	2007 Annual report (full) (TIF)
06.08.2007	2006 Annual report (full) (PDF)
Show all
Application (19)
12.01.2022	Application 05.11.2004 (TIF) •
12.01.2022	Application 20.12.2006 (TIF) •
12.01.2022	Application 07.02.2000 (TIF) •
12.01.2022	Application 24.12.2004 (TIF) •
12.01.2022	Application 03.02.2014 (TIF) •
12.01.2022	Application 11.12.2013 (TIF) •
12.01.2022	Application 29.05.2015 (TIF) •
12.01.2022	Application 18.02.2013 (TIF) •
12.01.2022	Application 21.02.2014 (TIF) •
12.01.2022	Application 13.12.2010 (TIF) •
12.01.2022	Application 12.01.2009 (TIF) •
12.01.2022	Application 09.11.2007 (TIF) •
12.01.2022	Application 02.10.2015 (TIF) •
26.06.2020	Application 17.06.2020 (edoc) •
26.06.2020	Application 17.06.2020 (docx) •
18.09.2017	Application 13.09.2017 (pdf) •
18.09.2017	Application 13.09.2017 (pdf) •
15.12.2015	Application 14.12.2015 (PDF) •
15.12.2015	Application 14.12.2015 (pdf) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
12.01.2022	Application of shareholders or third persons for the acquisition of shares 11.12.2013 (TIF) •
Articles of Association (4)
12.01.2022	Articles of Association 24.01.2000 (TIF)
12.01.2022	Articles of Association 04.11.2004 (TIF)
12.01.2022	Articles of Association 11.12.2013 (TIF)
12.01.2022	Articles of Association 29.05.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
12.01.2022	Bank statements or other document regarding the payment of the equity 07.02.2000 (TIF) •
12.01.2022	Bank statements or other document regarding the payment of the equity 03.02.2014 (TIF) •
Confirmation or consent to legal address (2)
12.01.2022	Confirmation or consent to legal address 14.09.2000 (TIF) •
12.01.2022	Confirmation or consent to legal address 24.01.2000 (TIF) •
Consent of a member of the Board / executive director (4)
12.01.2022	Consent of a member of the Board / executive director 04.11.2004 (TIF) •
12.01.2022	Consent of a member of the Board / executive director 13.12.2010 (TIF) •
12.01.2022	Consent of a member of the Board / executive director 18.02.2013 (TIF) •
12.01.2022	Consent of a member of the Board / executive director 21.02.2014 (TIF) •
Show all
Consent of the auditor (1)
12.01.2022	Consent of the auditor 03.11.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (2)
12.01.2022	Copies and statements of the Land Register and the State Land Service deeds 18.03.1997 (TIF) •
12.01.2022	Copies and statements of the Land Register and the State Land Service deeds 17.09.1999 (TIF) •
Copy of the personal identification document (2)
12.01.2022	Copy of the personal identification document 21.08.1995 (TIF) •
12.01.2022	Copy of the personal identification document 19.10.1992 (TIF) •
Cover letter (1)
12.01.2022	Cover letter 08.02.2013 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
12.01.2022	Decisions / judgements of courts and other law enforcement authorities 07.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (26)
12.01.2022	Decisions / letters / protocols of public notaries 10.11.2004 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 04.10.2000 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 23.09.2008 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 07.02.2014 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
26.06.2020	Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
18.09.2017	Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
18.12.2015	Decisions / letters / protocols of public notaries 18.12.2015 (EDOC) •
18.12.2015	Decisions / letters / protocols of public notaries 18.12.2015 (rtf) •
30.03.2015	Decisions / letters / protocols of public notaries 30.03.2015 (EDOC) •
11.02.2013	Decisions / letters / protocols of public notaries 11.02.2013 (EDOC) •
11.02.2013	Decisions / letters / protocols of public notaries 11.02.2013 (rtf) •
Show all
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (4)
12.01.2022	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.03.2015 (TIF) •
12.01.2022	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.03.2015 (TIF) •
12.01.2022	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 19.03.2015 (TIF) •
12.01.2022	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 20.03.2015 (TIF) •
Show all
Documents attesting the transfer of shares (1)
12.01.2022	Documents attesting the transfer of shares 11.12.2013 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
12.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2013 (TIF)
12.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2015 (TIF)
12.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2016 (TIF)
12.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2016 (TIF)
12.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2016 (TIF)
Show all
Notice of a member of the Board regarding the resignation (2)
26.06.2020	Notice of a member of the Board regarding the resignation 16.06.2020 (edoc) •
26.06.2020	Notice of a member of the Board regarding the resignation 16.06.2020 (doc) •
Orders/request/cover notes of court bailiffs (2)
12.01.2022	Orders/request/cover notes of court bailiffs 10.10.2007 (TIF) •
12.01.2022	Orders/request/cover notes of court bailiffs 16.09.2008 (TIF) •
Other documents (1)
12.01.2022	Other documents 06.02.1998 (TIF) •
Power of attorney, act of empowerment (11)
12.01.2022	Power of attorney, act of empowerment 02.10.2003 (TIF) •
12.01.2022	Power of attorney, act of empowerment 12.01.1998 (TIF) •
12.01.2022	Power of attorney, act of empowerment 11.12.2013 (TIF) •
12.01.2022	Power of attorney, act of empowerment 28.11.2013 (TIF) •
12.01.2022	Power of attorney, act of empowerment 21.04.2015 (TIF) •
12.01.2022	Power of attorney, act of empowerment 29.05.2015 (TIF) •
12.01.2022	Power of attorney, act of empowerment 19.01.2009 (TIF) •
12.01.2022	Power of attorney, act of empowerment 21.02.2014 (TIF) •
12.01.2022	Power of attorney, act of empowerment 27.07.2016 (TIF) •
18.09.2017	Power of attorney, act of empowerment 10.08.2017 (pdf) •
18.09.2017	Power of attorney, act of empowerment 10.08.2017 (pdf) •
Show all
Protocols/decisions of a company/organisation (16)
12.01.2022	Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 02.10.2000 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 24.01.2000 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 02.10.2003 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 09.11.2007 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 02.10.2015 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 11.12.2013 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 13.12.2010 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 21.02.2014 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 28.01.2013 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 14.12.2015 (PDF) •
15.12.2015	Protocols/decisions of a company/organisation 14.12.2015 (pdf) •
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Receipts on the publication and state fees (15)
12.01.2022	Receipts on the publication and state fees 21.12.2006 (TIF) •
12.01.2022	Receipts on the publication and state fees 27.12.2004 (TIF) •
12.01.2022	Receipts on the publication and state fees 03.10.2000 (TIF) •
12.01.2022	Receipts on the publication and state fees 05.11.2004 (TIF) •
12.01.2022	Receipts on the publication and state fees 02.10.2003 (TIF) •
12.01.2022	Receipts on the publication and state fees 05.11.2004 (TIF) •
12.01.2022	Receipts on the publication and state fees 07.02.2000 (TIF) •
12.01.2022	Receipts on the publication and state fees 14.09.2000 (TIF) •
12.01.2022	Receipts on the publication and state fees 02.10.2003 (TIF) •
12.01.2022	Receipts on the publication and state fees 27.12.2004 (TIF) •
12.01.2022	Receipts on the publication and state fees 21.12.2006 (TIF) •
12.01.2022	Receipts on the publication and state fees 12.11.2007 (TIF) •
12.01.2022	Receipts on the publication and state fees 14.01.2009 (TIF) •
12.01.2022	Receipts on the publication and state fees 12.11.2007 (TIF) •
12.01.2022	Receipts on the publication and state fees 14.01.2009 (TIF) •
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Registration certificates (4)
12.01.2022	Registration certificates 04.10.2000 (TIF) •
12.01.2022	Registration certificates 10.11.2004 (TIF) •
12.01.2022	Registration certificates 09.02.2000 (TIF) •
12.01.2022	Registration certificates 09.02.2000 (TIF) •
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Registration certificates of foreign companies (2)
12.01.2022	Registration certificates of foreign companies 07.04.1997 (TIF)
12.01.2022	Registration certificates of foreign companies 11.11.2013 (TIF)
Regulations for the increase/reduction of the equity (1)
12.01.2022	Regulations for the increase/reduction of the equity 11.12.2013 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
12.01.2022	Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2016 (TIF)
12.01.2022	Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2016 (TIF)
Sample report (2)
12.01.2022	Sample report 07.09.2000 (TIF) •
12.01.2022	Sample report 04.02.2000 (TIF) •
Shareholders’ register (10)
12.01.2022	Shareholders’ register 19.12.2006 (TIF)
12.01.2022	Shareholders’ register 04.11.2004 (TIF)
12.01.2022	Shareholders’ register 29.05.2015 (TIF)
12.01.2022	Shareholders’ register 29.05.2015 (TIF)
12.01.2022	Shareholders’ register 03.02.2014 (TIF)
12.01.2022	Shareholders’ register 11.12.2013 (TIF)
26.06.2020	Shareholders’ register 16.06.2020 (doc)
26.06.2020	Shareholders’ register 16.06.2020 (edoc) •
18.09.2017	Shareholders’ register 04.09.2017 (pdf)
18.09.2017	Shareholders’ register 04.09.2017 (pdf) •
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Submission/Application (3)
12.01.2022	Submission/Application 22.10.2003 (TIF) •
12.01.2022	Submission/Application 12.09.2000 (TIF) •
12.01.2022	Submission/Application 02.10.2000 (TIF) •
2022 (133)
12.01.2022	Amendments to the Articles of Association 02.10.2000 (TIF)
12.01.2022	Amendments to the Articles of Association 11.12.2013 (TIF)
12.01.2022	Amendments to the Articles of Association 29.05.2015 (TIF)
12.01.2022	Announcement regarding the legal address 04.11.2004 (TIF) •
12.01.2022	Announcement regarding the legal address 12.01.2009 (TIF) •
12.01.2022	Announcement regarding the reorganisation 08.08.2016 (TIF) •
12.01.2022	Announcement regarding the reorganisation 04.02.2016 (TIF) •
12.01.2022	2000 Annual report (full) (TIF)
12.01.2022	2001 Annual report (full) (TIF)
12.01.2022	2002 Annual report (full) (TIF)
12.01.2022	Application 05.11.2004 (TIF) •
12.01.2022	Application 20.12.2006 (TIF) •
12.01.2022	Application 07.02.2000 (TIF) •
12.01.2022	Application 24.12.2004 (TIF) •
12.01.2022	Application 03.02.2014 (TIF) •
12.01.2022	Application 11.12.2013 (TIF) •
12.01.2022	Application 29.05.2015 (TIF) •
12.01.2022	Application 18.02.2013 (TIF) •
12.01.2022	Application 21.02.2014 (TIF) •
12.01.2022	Application 13.12.2010 (TIF) •
12.01.2022	Application 12.01.2009 (TIF) •
12.01.2022	Application 09.11.2007 (TIF) •
12.01.2022	Application 02.10.2015 (TIF) •
12.01.2022	Application of shareholders or third persons for the acquisition of shares 11.12.2013 (TIF) •
12.01.2022	Articles of Association 24.01.2000 (TIF)
12.01.2022	Articles of Association 04.11.2004 (TIF)
12.01.2022	Articles of Association 11.12.2013 (TIF)
12.01.2022	Articles of Association 29.05.2015 (TIF)
12.01.2022	Bank statements or other document regarding the payment of the equity 07.02.2000 (TIF) •
12.01.2022	Bank statements or other document regarding the payment of the equity 03.02.2014 (TIF) •
12.01.2022	Confirmation or consent to legal address 14.09.2000 (TIF) •
12.01.2022	Confirmation or consent to legal address 24.01.2000 (TIF) •
12.01.2022	Consent of a member of the Board / executive director 04.11.2004 (TIF) •
12.01.2022	Consent of a member of the Board / executive director 13.12.2010 (TIF) •
12.01.2022	Consent of a member of the Board / executive director 18.02.2013 (TIF) •
12.01.2022	Consent of a member of the Board / executive director 21.02.2014 (TIF) •
12.01.2022	Consent of the auditor 03.11.2004 (TIF) •
12.01.2022	Copies and statements of the Land Register and the State Land Service deeds 18.03.1997 (TIF) •
12.01.2022	Copies and statements of the Land Register and the State Land Service deeds 17.09.1999 (TIF) •
12.01.2022	Copy of the personal identification document 21.08.1995 (TIF) •
12.01.2022	Copy of the personal identification document 19.10.1992 (TIF) •
12.01.2022	Cover letter 08.02.2013 (TIF) •
12.01.2022	Decisions / judgements of courts and other law enforcement authorities 07.02.2013 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 10.11.2004 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 04.10.2000 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 23.09.2008 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 07.02.2014 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
12.01.2022	Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
12.01.2022	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.03.2015 (TIF) •
12.01.2022	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.03.2015 (TIF) •
12.01.2022	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 19.03.2015 (TIF) •
12.01.2022	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 20.03.2015 (TIF) •
12.01.2022	Documents attesting the transfer of shares 11.12.2013 (TIF) •
12.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2013 (TIF)
12.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2015 (TIF)
12.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2016 (TIF)
12.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2016 (TIF)
12.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2016 (TIF)
12.01.2022	Orders/request/cover notes of court bailiffs 10.10.2007 (TIF) •
12.01.2022	Orders/request/cover notes of court bailiffs 16.09.2008 (TIF) •
12.01.2022	Other documents 06.02.1998 (TIF) •
12.01.2022	Power of attorney, act of empowerment 02.10.2003 (TIF) •
12.01.2022	Power of attorney, act of empowerment 12.01.1998 (TIF) •
12.01.2022	Power of attorney, act of empowerment 11.12.2013 (TIF) •
12.01.2022	Power of attorney, act of empowerment 28.11.2013 (TIF) •
12.01.2022	Power of attorney, act of empowerment 21.04.2015 (TIF) •
12.01.2022	Power of attorney, act of empowerment 29.05.2015 (TIF) •
12.01.2022	Power of attorney, act of empowerment 19.01.2009 (TIF) •
12.01.2022	Power of attorney, act of empowerment 21.02.2014 (TIF) •
12.01.2022	Power of attorney, act of empowerment 27.07.2016 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 02.10.2000 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 24.01.2000 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 02.10.2003 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 09.11.2007 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 02.10.2015 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 11.12.2013 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 13.12.2010 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 21.02.2014 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 28.01.2013 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
12.01.2022	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
12.01.2022	Receipts on the publication and state fees 21.12.2006 (TIF) •
12.01.2022	Receipts on the publication and state fees 27.12.2004 (TIF) •
12.01.2022	Receipts on the publication and state fees 03.10.2000 (TIF) •
12.01.2022	Receipts on the publication and state fees 05.11.2004 (TIF) •
12.01.2022	Receipts on the publication and state fees 02.10.2003 (TIF) •
12.01.2022	Receipts on the publication and state fees 05.11.2004 (TIF) •
12.01.2022	Receipts on the publication and state fees 07.02.2000 (TIF) •
12.01.2022	Receipts on the publication and state fees 14.09.2000 (TIF) •
12.01.2022	Receipts on the publication and state fees 02.10.2003 (TIF) •
12.01.2022	Receipts on the publication and state fees 27.12.2004 (TIF) •
12.01.2022	Receipts on the publication and state fees 21.12.2006 (TIF) •
12.01.2022	Receipts on the publication and state fees 12.11.2007 (TIF) •
12.01.2022	Receipts on the publication and state fees 14.01.2009 (TIF) •
12.01.2022	Receipts on the publication and state fees 12.11.2007 (TIF) •
12.01.2022	Receipts on the publication and state fees 14.01.2009 (TIF) •
12.01.2022	Registration certificates 04.10.2000 (TIF) •
12.01.2022	Registration certificates 10.11.2004 (TIF) •
12.01.2022	Registration certificates 09.02.2000 (TIF) •
12.01.2022	Registration certificates 09.02.2000 (TIF) •
12.01.2022	Registration certificates of foreign companies 07.04.1997 (TIF)
12.01.2022	Registration certificates of foreign companies 11.11.2013 (TIF)
12.01.2022	Regulations for the increase/reduction of the equity 11.12.2013 (TIF)
12.01.2022	Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2016 (TIF)
12.01.2022	Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2016 (TIF)
12.01.2022	Sample report 07.09.2000 (TIF) •
12.01.2022	Sample report 04.02.2000 (TIF) •
12.01.2022	Shareholders’ register 19.12.2006 (TIF)
12.01.2022	Shareholders’ register 04.11.2004 (TIF)
12.01.2022	Shareholders’ register 29.05.2015 (TIF)
12.01.2022	Shareholders’ register 29.05.2015 (TIF)
12.01.2022	Shareholders’ register 03.02.2014 (TIF)
12.01.2022	Shareholders’ register 11.12.2013 (TIF)
12.01.2022	Submission/Application 22.10.2003 (TIF) •
12.01.2022	Submission/Application 12.09.2000 (TIF) •
12.01.2022	Submission/Application 02.10.2000 (TIF) •
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2021 (1)
05.08.2021	2020 Annual report (full) (PDF)
2020 (8)
26.06.2020	Application 17.06.2020 (edoc) •
26.06.2020	Application 17.06.2020 (docx) •
26.06.2020	Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
26.06.2020	Notice of a member of the Board regarding the resignation 16.06.2020 (edoc) •
26.06.2020	Notice of a member of the Board regarding the resignation 16.06.2020 (doc) •
26.06.2020	Shareholders’ register 16.06.2020 (doc)
26.06.2020	Shareholders’ register 16.06.2020 (edoc) •
21.05.2020	2019 Annual report (full) (PDF)
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2019 (1)
18.07.2019	2018 Annual report (full) (PDF)
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (8)
24.11.2017	2016 Annual report (full) (PDF)
18.09.2017	Application 13.09.2017 (pdf) •
18.09.2017	Application 13.09.2017 (pdf) •
18.09.2017	Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
18.09.2017	Power of attorney, act of empowerment 10.08.2017 (pdf) •
18.09.2017	Power of attorney, act of empowerment 10.08.2017 (pdf) •
18.09.2017	Shareholders’ register 04.09.2017 (pdf)
18.09.2017	Shareholders’ register 04.09.2017 (pdf) •
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2016 (1)
08.07.2016	2015 Annual report (full) (PDF)
2015 (8)
18.12.2015	Decisions / letters / protocols of public notaries 18.12.2015 (EDOC) •
18.12.2015	Decisions / letters / protocols of public notaries 18.12.2015 (rtf) •
15.12.2015	Application 14.12.2015 (PDF) •
15.12.2015	Application 14.12.2015 (pdf) •
15.12.2015	Protocols/decisions of a company/organisation 14.12.2015 (PDF) •
15.12.2015	Protocols/decisions of a company/organisation 14.12.2015 (pdf) •
09.10.2015	2014 Annual report (full) (TIF)
30.03.2015	Decisions / letters / protocols of public notaries 30.03.2015 (EDOC) •
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2014 (1)
09.07.2014	2013 Annual report (full) (TIF)
2013 (3)
25.06.2013	2012 Annual report (full) (TIF)
11.02.2013	Decisions / letters / protocols of public notaries 11.02.2013 (EDOC) •
11.02.2013	Decisions / letters / protocols of public notaries 11.02.2013 (rtf) •
2012 (1)
05.07.2012	2011 Annual report (full) (TIF)
2011 (1)
09.06.2011	2010 Annual report (full) (TIF)
2010 (1)
01.07.2010	2009 Annual report (full) (TIF)
2009 (1)
02.07.2009	2008 Annual report (full) (TIF)
2008 (1)
08.09.2008	2007 Annual report (full) (TIF)
2007 (1)
06.08.2007	2006 Annual report (full) (PDF)

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