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SIA "HOTEL AMRITA"

Basic information

Status

Registered

Name

SIA "HOTEL AMRITA"

Legal form

Limited Liability Company

Reg. No

52103015131

Reg. date

18.07.1995

Commercial Register

Legal Address

Rīgas iela 7/9, Liepāja, LV-3401

Registered share capital, date

1,422,726 EUR, 17.12.2014

Paid-in share capital, date

1,422,726 EUR, 17.12.2014

NACE

55.10 Hotels and similar accommodation

VAT payer

LV52103015131	Registered	Excluded
	22.08.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

26.11.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (21)

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 791,153 EUR	Net profit 118,993 EUR	Equity 721,276 EUR	Date submitted30.08.2021	Number of employees 38
Year2019	Net sales 1,095,232 EUR	Net profit 28,666 EUR	Equity 615,022 EUR	Date submitted21.08.2020	Number of employees 44
Year2018	Net sales 1,081,666 EUR	Net profit 184,545 EUR	Equity 599,095 EUR	Date submitted26.08.2019	Number of employees 45
Year2017	Net sales 965,151 EUR	Net profit 87,061 EUR	Equity 427,289 EUR	Date submitted28.08.2018	Number of employees 45
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted11.12.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted11.12.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.12.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted11.12.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted11.12.2007	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.12.2007	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted11.12.2007	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted11.12.2007	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted11.12.2007	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted11.12.2007	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 Contributions199,550 EUR	Personal Income Tax87,270 EUR	Other136,100 EUR	Total422,920 EUR	Number of employees45
Year2023	Social Insurance Contributions189,090 EUR	Personal Income Tax80,180 EUR	Other104,340 EUR	Total373,610 EUR	Number of employees44
Year2022	Social Insurance Contributions153,590 EUR	Personal Income Tax59,710 EUR	Other69,060 EUR	Total282,360 EUR	Number of employees42
Year2021	Social Insurance Contributions134,020 EUR	Personal Income Tax53,870 EUR	Other50,620 EUR	Total238,510 EUR	Number of employees41
Year2020	Social Insurance Contributions97,090 EUR	Personal Income Tax38,300 EUR	Other61,050 EUR	Total196,440 EUR	Number of employees39
Year2019	Social Insurance Contributions139,140 EUR	Personal Income Tax59,750 EUR	Other94,130 EUR	Total293,020 EUR	Number of employees48

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

Documents (in Latvian) (234)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
10.03.2011	Amendments to the Articles of Association 26.05.1997 (TIF)
10.03.2011	Amendments to the Articles of Association 23.03.1999 (TIF)
10.03.2011	Amendments to the Articles of Association 29.12.1998 (TIF)
10.03.2011	Amendments to the Articles of Association 28.02.1998 (TIF)
10.03.2011	Amendments to the Articles of Association 09.10.1996 (TIF)
10.03.2011	Amendments to the Articles of Association 04.02.2002 (TIF)
10.03.2011	Amendments to the Articles of Association 28.10.1996 (TIF)
10.03.2011	Amendments to the Articles of Association 03.05.2001 (TIF)
10.03.2011	Amendments to the Articles of Association 15.05.1998 (TIF)
10.03.2011	Amendments to the Articles of Association 24.02.1999 (TIF)
09.03.2011	Amendments to the Articles of Association 25.07.1995 (TIF)
Show all
Annual report (full) (15)
30.08.2021	2020 Annual report (full) (PDF)
21.08.2020	2019 Annual report (full) (PDF)
26.08.2019	2018 Annual report (full) (PDF)
28.08.2018	2017 Annual report (full) (PDF)
28.04.2008	2007 Annual report (full) (TIF)
11.12.2007	1997 Annual report (full) (TIF)
11.12.2007	2006 Annual report (full) (TIF)
11.12.2007	2005 Annual report (full) (TIF)
11.12.2007	2004 Annual report (full) (TIF)
11.12.2007	2003 Annual report (full) (TIF)
11.12.2007	2002 Annual report (full) (TIF)
11.12.2007	2001 Annual report (full) (TIF)
11.12.2007	2000 Annual report (full) (TIF)
11.12.2007	1999 Annual report (full) (TIF)
11.12.2007	1998 Annual report (full) (TIF)
Show all
Application (24)
21.11.2019	Application 15.10.2019 (TIF) •
05.01.2015	Application 09.12.2014 (TIF) •
14.06.2013	Application 30.05.2013 (TIF) •
20.02.2013	Application 05.02.2013 (TIF) •
10.03.2011	Application 21.01.2002 (TIF) •
10.03.2011	Application 22.04.2004 (TIF) •
10.03.2011	Application 23.07.2008 (TIF) •
10.03.2011	Application 25.10.1996 (TIF) •
10.03.2011	Application 11.06.2007 (TIF) •
10.03.2011	Application 07.10.1996 (TIF) •
10.03.2011	Application (TIF) •
10.03.2011	Application 14.04.2008 (TIF) •
10.03.2011	Application 22.05.2008 (TIF) •
10.03.2011	Application 01.08.1997 (TIF) •
10.03.2011	Application 24.04.2001 (TIF) •
10.03.2011	Application 10.01.2002 (TIF) •
10.03.2011	Application 28.12.2005 (TIF) •
10.03.2011	Application 21.01.2002 (TIF) •
09.03.2011	Application 22.03.2010 (TIF) •
09.03.2011	Application 10.01.2011 (TIF) •
09.03.2011	Application 18.02.2011 (TIF) •
09.03.2011	Application 22.10.2009 (TIF) •
09.03.2011	Application 24.07.1995 (TIF) •
09.03.2011	Application 18.07.1995 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
14.06.2013	Application of shareholders or third persons for the acquisition of shares 30.05.2013 (TIF) •
09.03.2011	Application of shareholders or third persons for the acquisition of shares 18.02.2011 (TIF) •
Articles of Association (8)
21.11.2019	Articles of Association 14.10.2019 (TIF)
05.01.2015	Articles of Association 08.12.2014 (TIF)
14.06.2013	Articles of Association 30.05.2013 (TIF)
10.03.2011	Articles of Association 04.07.2008 (TIF)
10.03.2011	Articles of Association 22.04.2004 (TIF)
09.03.2011	Articles of Association 22.03.2010 (TIF)
09.03.2011	Articles of Association 18.02.2011 (TIF)
09.03.2011	Articles of Association 18.07.1995 (TIF)
Show all
Auditor’s opinion (1)
09.03.2011	Auditor’s opinion 18.02.2011 (TIF) •
Auditor’s report (1)
14.06.2013	Auditor’s report 15.04.2013 (TIF) •
Bank statements or other document regarding the payment of the equity (5)
10.03.2011	Bank statements or other document regarding the payment of the equity 22.04.2008 (TIF) •
10.03.2011	Bank statements or other document regarding the payment of the equity 22.12.1998 (TIF) •
10.03.2011	Bank statements or other document regarding the payment of the equity 21.04.2008 (TIF) •
10.03.2011	Bank statements or other document regarding the payment of the equity 23.10.1996 (TIF) •
09.03.2011	Bank statements or other document regarding the payment of the equity 18.07.1995 (TIF) •
Show all
Consent of a member of the Board / executive director (5)
15.10.2019	Consent of a member of the Board / executive director 15.10.2019 (TIF) •
20.02.2013	Consent of a member of the Board / executive director 04.02.2013 (TIF) •
20.02.2013	Consent of a member of the Board / executive director 04.02.2013 (TIF) •
20.02.2013	Consent of a member of the Board / executive director 04.02.2013 (TIF) •
10.03.2011	Consent of a member of the Board / executive director 22.04.2004 (TIF) •
Show all
Consent of members of the supervisory board (5)
10.03.2011	Consent of members of the supervisory board 02.06.2008 (TIF) •
10.03.2011	Consent of members of the supervisory board 14.05.2008 (TIF) •
10.03.2011	Consent of members of the supervisory board 22.05.2008 (TIF) •
10.03.2011	Consent of members of the supervisory board 14.05.2008 (TIF) •
09.03.2011	Consent of members of the supervisory board 15.12.2009 (TIF) •
Show all
Consent of the auditor (1)
10.03.2011	Consent of the auditor 23.05.2005 (TIF) •
Copy of the personal identification document (6)
21.11.2019	Copy of the personal identification document 12.11.2019 (TIF) •
21.11.2019	Copy of the personal identification document 12.11.2019 (TIF) •
15.10.2019	Copy of the personal identification document 05.10.2019 (TIF) •
15.10.2019	Copy of the personal identification document 15.10.2019 (TIF) •
10.03.2011	Copy of the personal identification document (TIF) •
10.03.2011	Copy of the personal identification document (TIF) •
Show all
Cover letter (1)
10.03.2011	Cover letter 27.01.1998 (TIF) •
Decisions / letters / protocols of public notaries (28)
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
30.11.2018	Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
05.01.2015	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
14.06.2013	Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
20.02.2013	Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 04.02.2002 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 24.07.2007 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 28.10.1996 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 15.05.1998 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 03.05.2001 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 26.03.1998 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 23.03.1999 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 26.05.1997 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 01.06.2004 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 09.10.1996 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 19.08.2008 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 25.07.1995 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 09.03.2011 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 18.07.1995 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 14.01.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
05.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2014 (TIF)
05.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2014 (TIF)
List of members of the Board / Supervisory Board (1)
09.03.2011	List of members of the Board / Supervisory Board (TIF) •
Memorandum of association (1)
09.03.2011	Memorandum of association 18.07.1995 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
10.03.2011	Memorandum of association or other equivalent documents of foreign companies (TIF)
Notice of a member of the Board regarding the resignation (1)
09.03.2011	Notice of a member of the Board regarding the resignation 05.01.2011 (TIF) •
Other documents (10)
15.10.2019	Other documents 11.10.2019 (TIF) •
14.06.2013	Other documents 27.04.2012 (TIF) •
14.06.2013	Other documents 25.02.2013 (TIF) •
10.03.2011	Other documents 02.09.1998 (TIF) •
10.03.2011	Other documents 02.09.1998 (TIF) •
10.03.2011	Other documents 01.01.1996 (TIF) •
10.03.2011	Other documents 02.10.1997 (TIF) •
10.03.2011	Other documents 02.10.1997 (TIF) •
09.03.2011	Other documents 09.06.1994 (TIF) •
09.03.2011	Other documents 20.04.1994 (TIF) •
Show all
Power of attorney, act of empowerment (8)
14.06.2013	Power of attorney, act of empowerment 05.04.2013 (TIF) •
10.03.2011	Power of attorney, act of empowerment 07.10.1996 (TIF) •
10.03.2011	Power of attorney, act of empowerment 01.11.2001 (TIF) •
10.03.2011	Power of attorney, act of empowerment 25.10.1996 (TIF) •
10.03.2011	Power of attorney, act of empowerment 24.10.2001 (TIF) •
10.03.2011	Power of attorney, act of empowerment (TIF) •
09.03.2011	Power of attorney, act of empowerment 22.03.2010 (TIF) •
09.03.2011	Power of attorney, act of empowerment 18.07.1995 (TIF) •
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Protocols/decisions of a company/organisation (34)
15.10.2019	Protocols/decisions of a company/organisation 14.10.2019 (TIF) •
05.01.2015	Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
14.06.2013	Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
20.02.2013	Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 01.08.1997 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 01.11.1998 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 28.02.1998 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 21.04.1997 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 18.03.2008 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 17.12.1998 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 01.08.1997 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 12.05.1997 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 31.05.2007 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 14.05.2008 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 09.03.1998 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 18.01.1999 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 13.08.1998 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 24.07.1995 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 21.07.1995 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 18.02.2011 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 18.07.1995 (TIF) •
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Receipts on the publication and state fees (25)
10.03.2011	Receipts on the publication and state fees 25.02.1999 (TIF) •
10.03.2011	Receipts on the publication and state fees 28.12.2005 (TIF) •
10.03.2011	Receipts on the publication and state fees 02.06.1999 (TIF) •
10.03.2011	Receipts on the publication and state fees 24.02.1999 (TIF) •
10.03.2011	Receipts on the publication and state fees 03.04.2008 (TIF) •
10.03.2011	Receipts on the publication and state fees 21.01.2002 (TIF) •
10.03.2011	Receipts on the publication and state fees 09.01.2002 (TIF) •
10.03.2011	Receipts on the publication and state fees 05.05.1998 (TIF) •
10.03.2011	Receipts on the publication and state fees 14.05.2004 (TIF) •
10.03.2011	Receipts on the publication and state fees 07.05.2009 (TIF) •
10.03.2011	Receipts on the publication and state fees 21.06.2007 (TIF) •
10.03.2011	Receipts on the publication and state fees 13.05.1997 (TIF) •
10.03.2011	Receipts on the publication and state fees 25.01.2001 (TIF) •
10.03.2011	Receipts on the publication and state fees 16.03.1998 (TIF) •
10.03.2011	Receipts on the publication and state fees 12.05.1998 (TIF) •
10.03.2011	Receipts on the publication and state fees 22.05.2008 (TIF) •
10.03.2011	Receipts on the publication and state fees 09.01.2002 (TIF) •
10.03.2011	Receipts on the publication and state fees 07.05.1998 (TIF) •
10.03.2011	Receipts on the publication and state fees 09.10.1996 (TIF) •
10.03.2011	Receipts on the publication and state fees 24.04.2001 (TIF) •
10.03.2011	Receipts on the publication and state fees 23.12.1998 (TIF) •
10.03.2011	Receipts on the publication and state fees 01.11.1996 (TIF) •
10.03.2011	Receipts on the publication and state fees 30.07.2008 (TIF) •
09.03.2011	Receipts on the publication and state fees 25.07.1995 (TIF) •
09.03.2011	Receipts on the publication and state fees 18.07.1995 (TIF) •
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Registration certificates (11)
10.03.2011	Registration certificates (TIF) •
10.03.2011	Registration certificates 10.06.1999 (TIF) •
10.03.2011	Registration certificates 18.07.1995 (TIF) •
10.03.2011	Registration certificates 26.03.1998 (TIF) •
10.03.2011	Registration certificates 15.05.1998 (TIF) •
10.03.2011	Registration certificates 23.03.1999 (TIF) •
10.03.2011	Registration certificates 01.06.2004 (TIF) •
10.03.2011	Registration certificates (TIF) •
10.03.2011	Registration certificates (TIF) •
10.03.2011	Registration certificates (TIF) •
09.03.2011	Registration certificates 18.07.1995 (TIF) •
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Regulations for the increase/reduction of the equity (7)
14.06.2013	Regulations for the increase/reduction of the equity 30.05.2013 (TIF)
10.03.2011	Regulations for the increase/reduction of the equity 25.04.1997 (TIF)
10.03.2011	Regulations for the increase/reduction of the equity (TIF)
10.03.2011	Regulations for the increase/reduction of the equity 30.06.2008 (TIF)
10.03.2011	Regulations for the increase/reduction of the equity 07.10.1996 (TIF)
09.03.2011	Regulations for the increase/reduction of the equity (TIF)
09.03.2011	Regulations for the increase/reduction of the equity 18.02.2011 (TIF)
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Sample report (6)
10.03.2011	Sample report 12.08.1997 (TIF) •
10.03.2011	Sample report 16.03.1998 (TIF) •
10.03.2011	Sample report 30.05.2008 (TIF) •
10.03.2011	Sample report 26.08.1998 (TIF) •
09.03.2011	Sample report 23.03.2010 (TIF) •
09.03.2011	Sample report 01.04.2010 (TIF) •
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Shareholders’ register (7)
05.01.2015	Shareholders’ register 08.12.2014 (TIF)
05.01.2015	Shareholders’ register 08.12.2014 (TIF)
14.06.2013	Shareholders’ register 30.05.2013 (TIF)
10.03.2011	Shareholders’ register 15.08.2008 (TIF)
10.03.2011	Shareholders’ register 25.05.2009 (TIF)
09.03.2011	Shareholders’ register 18.02.2011 (TIF)
09.03.2011	Shareholders’ register 18.07.1995 (TIF)
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Specimen signature without Identity number (2)
09.03.2011	Specimen signature without Identity number (TIF) •
09.03.2011	Specimen signature without Identity number (TIF) •
Statement regarding the beneficial owners (1)
27.11.2018	Statement regarding the beneficial owners 27.11.2018 (TIF) •
Submission/Application (3)
10.03.2011	Submission/Application 27.01.1998 (TIF) •
10.03.2011	Submission/Application 02.06.1999 (TIF) •
10.03.2011	Submission/Application 21.01.2002 (TIF) •
Warning of the Enterprise Register official to the company regarding the elimination of faults (1)
10.03.2011	Warning of the Enterprise Register official to the company regarding the elimination of faults 27.01.1998 (TIF) •
2021 (1)
30.08.2021	2020 Annual report (full) (PDF)
2020 (1)
21.08.2020	2019 Annual report (full) (PDF)
2019 (12)
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
21.11.2019	Application 15.10.2019 (TIF) •
21.11.2019	Articles of Association 14.10.2019 (TIF)
21.11.2019	Copy of the personal identification document 12.11.2019 (TIF) •
21.11.2019	Copy of the personal identification document 12.11.2019 (TIF) •
15.10.2019	Consent of a member of the Board / executive director 15.10.2019 (TIF) •
15.10.2019	Copy of the personal identification document 05.10.2019 (TIF) •
15.10.2019	Copy of the personal identification document 15.10.2019 (TIF) •
15.10.2019	Other documents 11.10.2019 (TIF) •
15.10.2019	Protocols/decisions of a company/organisation 14.10.2019 (TIF) •
26.08.2019	2018 Annual report (full) (PDF)
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2018 (3)
30.11.2018	Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
27.11.2018	Statement regarding the beneficial owners 27.11.2018 (TIF) •
28.08.2018	2017 Annual report (full) (PDF)
2015 (8)
05.01.2015	Application 09.12.2014 (TIF) •
05.01.2015	Articles of Association 08.12.2014 (TIF)
05.01.2015	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
05.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2014 (TIF)
05.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2014 (TIF)
05.01.2015	Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
05.01.2015	Shareholders’ register 08.12.2014 (TIF)
05.01.2015	Shareholders’ register 08.12.2014 (TIF)
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2013 (17)
14.06.2013	Application 30.05.2013 (TIF) •
14.06.2013	Application of shareholders or third persons for the acquisition of shares 30.05.2013 (TIF) •
14.06.2013	Articles of Association 30.05.2013 (TIF)
14.06.2013	Auditor’s report 15.04.2013 (TIF) •
14.06.2013	Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
14.06.2013	Other documents 27.04.2012 (TIF) •
14.06.2013	Other documents 25.02.2013 (TIF) •
14.06.2013	Power of attorney, act of empowerment 05.04.2013 (TIF) •
14.06.2013	Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
14.06.2013	Regulations for the increase/reduction of the equity 30.05.2013 (TIF)
14.06.2013	Shareholders’ register 30.05.2013 (TIF)
20.02.2013	Application 05.02.2013 (TIF) •
20.02.2013	Consent of a member of the Board / executive director 04.02.2013 (TIF) •
20.02.2013	Consent of a member of the Board / executive director 04.02.2013 (TIF) •
20.02.2013	Consent of a member of the Board / executive director 04.02.2013 (TIF) •
20.02.2013	Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
20.02.2013	Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
Show all
2011 (181)
10.03.2011	Amendments to the Articles of Association 26.05.1997 (TIF)
10.03.2011	Amendments to the Articles of Association 23.03.1999 (TIF)
10.03.2011	Amendments to the Articles of Association 29.12.1998 (TIF)
10.03.2011	Amendments to the Articles of Association 28.02.1998 (TIF)
10.03.2011	Amendments to the Articles of Association 09.10.1996 (TIF)
10.03.2011	Amendments to the Articles of Association 04.02.2002 (TIF)
10.03.2011	Amendments to the Articles of Association 28.10.1996 (TIF)
10.03.2011	Amendments to the Articles of Association 03.05.2001 (TIF)
10.03.2011	Amendments to the Articles of Association 15.05.1998 (TIF)
10.03.2011	Amendments to the Articles of Association 24.02.1999 (TIF)
10.03.2011	Application 21.01.2002 (TIF) •
10.03.2011	Application 22.04.2004 (TIF) •
10.03.2011	Application 23.07.2008 (TIF) •
10.03.2011	Application 25.10.1996 (TIF) •
10.03.2011	Application 11.06.2007 (TIF) •
10.03.2011	Application 07.10.1996 (TIF) •
10.03.2011	Application (TIF) •
10.03.2011	Application 14.04.2008 (TIF) •
10.03.2011	Application 22.05.2008 (TIF) •
10.03.2011	Application 01.08.1997 (TIF) •
10.03.2011	Application 24.04.2001 (TIF) •
10.03.2011	Application 10.01.2002 (TIF) •
10.03.2011	Application 28.12.2005 (TIF) •
10.03.2011	Application 21.01.2002 (TIF) •
10.03.2011	Articles of Association 04.07.2008 (TIF)
10.03.2011	Articles of Association 22.04.2004 (TIF)
10.03.2011	Bank statements or other document regarding the payment of the equity 22.04.2008 (TIF) •
10.03.2011	Bank statements or other document regarding the payment of the equity 22.12.1998 (TIF) •
10.03.2011	Bank statements or other document regarding the payment of the equity 21.04.2008 (TIF) •
10.03.2011	Bank statements or other document regarding the payment of the equity 23.10.1996 (TIF) •
10.03.2011	Consent of a member of the Board / executive director 22.04.2004 (TIF) •
10.03.2011	Consent of members of the supervisory board 02.06.2008 (TIF) •
10.03.2011	Consent of members of the supervisory board 14.05.2008 (TIF) •
10.03.2011	Consent of members of the supervisory board 22.05.2008 (TIF) •
10.03.2011	Consent of members of the supervisory board 14.05.2008 (TIF) •
10.03.2011	Consent of the auditor 23.05.2005 (TIF) •
10.03.2011	Copy of the personal identification document (TIF) •
10.03.2011	Copy of the personal identification document (TIF) •
10.03.2011	Cover letter 27.01.1998 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 04.02.2002 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 24.07.2007 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 28.10.1996 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 15.05.1998 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 03.05.2001 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 26.03.1998 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 23.03.1999 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 26.05.1997 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 01.06.2004 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 09.10.1996 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 19.08.2008 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
10.03.2011	Memorandum of association or other equivalent documents of foreign companies (TIF)
10.03.2011	Other documents 02.09.1998 (TIF) •
10.03.2011	Other documents 02.09.1998 (TIF) •
10.03.2011	Other documents 01.01.1996 (TIF) •
10.03.2011	Other documents 02.10.1997 (TIF) •
10.03.2011	Other documents 02.10.1997 (TIF) •
10.03.2011	Power of attorney, act of empowerment 07.10.1996 (TIF) •
10.03.2011	Power of attorney, act of empowerment 01.11.2001 (TIF) •
10.03.2011	Power of attorney, act of empowerment 25.10.1996 (TIF) •
10.03.2011	Power of attorney, act of empowerment 24.10.2001 (TIF) •
10.03.2011	Power of attorney, act of empowerment (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 01.08.1997 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 01.11.1998 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 28.02.1998 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 21.04.1997 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 18.03.2008 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 17.12.1998 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 01.08.1997 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 12.05.1997 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 31.05.2007 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 14.05.2008 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 09.03.1998 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 18.01.1999 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 13.08.1998 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
10.03.2011	Receipts on the publication and state fees 25.02.1999 (TIF) •
10.03.2011	Receipts on the publication and state fees 28.12.2005 (TIF) •
10.03.2011	Receipts on the publication and state fees 02.06.1999 (TIF) •
10.03.2011	Receipts on the publication and state fees 24.02.1999 (TIF) •
10.03.2011	Receipts on the publication and state fees 03.04.2008 (TIF) •
10.03.2011	Receipts on the publication and state fees 21.01.2002 (TIF) •
10.03.2011	Receipts on the publication and state fees 09.01.2002 (TIF) •
10.03.2011	Receipts on the publication and state fees 05.05.1998 (TIF) •
10.03.2011	Receipts on the publication and state fees 14.05.2004 (TIF) •
10.03.2011	Receipts on the publication and state fees 07.05.2009 (TIF) •
10.03.2011	Receipts on the publication and state fees 21.06.2007 (TIF) •
10.03.2011	Receipts on the publication and state fees 13.05.1997 (TIF) •
10.03.2011	Receipts on the publication and state fees 25.01.2001 (TIF) •
10.03.2011	Receipts on the publication and state fees 16.03.1998 (TIF) •
10.03.2011	Receipts on the publication and state fees 12.05.1998 (TIF) •
10.03.2011	Receipts on the publication and state fees 22.05.2008 (TIF) •
10.03.2011	Receipts on the publication and state fees 09.01.2002 (TIF) •
10.03.2011	Receipts on the publication and state fees 07.05.1998 (TIF) •
10.03.2011	Receipts on the publication and state fees 09.10.1996 (TIF) •
10.03.2011	Receipts on the publication and state fees 24.04.2001 (TIF) •
10.03.2011	Receipts on the publication and state fees 23.12.1998 (TIF) •
10.03.2011	Receipts on the publication and state fees 01.11.1996 (TIF) •
10.03.2011	Receipts on the publication and state fees 30.07.2008 (TIF) •
10.03.2011	Registration certificates (TIF) •
10.03.2011	Registration certificates 10.06.1999 (TIF) •
10.03.2011	Registration certificates 18.07.1995 (TIF) •
10.03.2011	Registration certificates 26.03.1998 (TIF) •
10.03.2011	Registration certificates 15.05.1998 (TIF) •
10.03.2011	Registration certificates 23.03.1999 (TIF) •
10.03.2011	Registration certificates 01.06.2004 (TIF) •
10.03.2011	Registration certificates (TIF) •
10.03.2011	Registration certificates (TIF) •
10.03.2011	Registration certificates (TIF) •
10.03.2011	Regulations for the increase/reduction of the equity 25.04.1997 (TIF)
10.03.2011	Regulations for the increase/reduction of the equity (TIF)
10.03.2011	Regulations for the increase/reduction of the equity 30.06.2008 (TIF)
10.03.2011	Regulations for the increase/reduction of the equity 07.10.1996 (TIF)
10.03.2011	Sample report 12.08.1997 (TIF) •
10.03.2011	Sample report 16.03.1998 (TIF) •
10.03.2011	Sample report 30.05.2008 (TIF) •
10.03.2011	Sample report 26.08.1998 (TIF) •
10.03.2011	Shareholders’ register 15.08.2008 (TIF)
10.03.2011	Shareholders’ register 25.05.2009 (TIF)
10.03.2011	Submission/Application 27.01.1998 (TIF) •
10.03.2011	Submission/Application 02.06.1999 (TIF) •
10.03.2011	Submission/Application 21.01.2002 (TIF) •
10.03.2011	Warning of the Enterprise Register official to the company regarding the elimination of faults 27.01.1998 (TIF) •
09.03.2011	Amendments to the Articles of Association 25.07.1995 (TIF)
09.03.2011	Application 22.03.2010 (TIF) •
09.03.2011	Application 10.01.2011 (TIF) •
09.03.2011	Application 18.02.2011 (TIF) •
09.03.2011	Application 22.10.2009 (TIF) •
09.03.2011	Application 24.07.1995 (TIF) •
09.03.2011	Application 18.07.1995 (TIF) •
09.03.2011	Application of shareholders or third persons for the acquisition of shares 18.02.2011 (TIF) •
09.03.2011	Articles of Association 22.03.2010 (TIF)
09.03.2011	Articles of Association 18.02.2011 (TIF)
09.03.2011	Articles of Association 18.07.1995 (TIF)
09.03.2011	Auditor’s opinion 18.02.2011 (TIF) •
09.03.2011	Bank statements or other document regarding the payment of the equity 18.07.1995 (TIF) •
09.03.2011	Consent of members of the supervisory board 15.12.2009 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 25.07.1995 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 09.03.2011 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 18.07.1995 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 14.01.2011 (TIF) •
09.03.2011	List of members of the Board / Supervisory Board (TIF) •
09.03.2011	Memorandum of association 18.07.1995 (TIF)
09.03.2011	Notice of a member of the Board regarding the resignation 05.01.2011 (TIF) •
09.03.2011	Other documents 09.06.1994 (TIF) •
09.03.2011	Other documents 20.04.1994 (TIF) •
09.03.2011	Power of attorney, act of empowerment 22.03.2010 (TIF) •
09.03.2011	Power of attorney, act of empowerment 18.07.1995 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 24.07.1995 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 21.07.1995 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 18.02.2011 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 18.07.1995 (TIF) •
09.03.2011	Receipts on the publication and state fees 25.07.1995 (TIF) •
09.03.2011	Receipts on the publication and state fees 18.07.1995 (TIF) •
09.03.2011	Registration certificates 18.07.1995 (TIF) •
09.03.2011	Regulations for the increase/reduction of the equity (TIF)
09.03.2011	Regulations for the increase/reduction of the equity 18.02.2011 (TIF)
09.03.2011	Sample report 23.03.2010 (TIF) •
09.03.2011	Sample report 01.04.2010 (TIF) •
09.03.2011	Shareholders’ register 18.02.2011 (TIF)
09.03.2011	Shareholders’ register 18.07.1995 (TIF)
09.03.2011	Specimen signature without Identity number (TIF) •
09.03.2011	Specimen signature without Identity number (TIF) •
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2008 (1)
28.04.2008	2007 Annual report (full) (TIF)
2007 (10)
11.12.2007	1997 Annual report (full) (TIF)
11.12.2007	2006 Annual report (full) (TIF)
11.12.2007	2005 Annual report (full) (TIF)
11.12.2007	2004 Annual report (full) (TIF)
11.12.2007	2003 Annual report (full) (TIF)
11.12.2007	2002 Annual report (full) (TIF)
11.12.2007	2001 Annual report (full) (TIF)
11.12.2007	2000 Annual report (full) (TIF)
11.12.2007	1999 Annual report (full) (TIF)
11.12.2007	1998 Annual report (full) (TIF)
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