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Sabiedrība ar ierobežotu atbildību firma "VALDEKO"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

54103005771

Reg. date

02.03.1994

Commercial Register

Legal Address

Vanagu iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219

Registered share capital, date

63,500 EUR, 29.05.2014

Paid-in share capital, date

63,500 EUR, 29.05.2014

NACE

56.11 Restaurant activities

VAT payer

LV54103005771	Registered	Excluded
	31.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

06.04.2022

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	Net sales 258,064 EUR	Net profit 91,621 EUR	Equity 123,799 EUR	Date submitted11.04.2022	Number of employees 16
Year2020	Net sales 255,370 EUR	Net profit 2,596 EUR	Equity 32,178 EUR	Date submitted15.04.2021	Number of employees 19
Year2019	Net sales 555,286 EUR	Net profit -39,263 EUR	Equity 29,582 EUR	Date submitted15.04.2020	Number of employees 22
Year2018	Net sales 1,400,150 EUR	Net profit 10,697 EUR	Equity 74,205 EUR	Date submitted24.04.2019	Number of employees 23
Year2017	Net sales 1,828,901 EUR	Net profit 2,503 EUR	Equity 70,468 EUR	Date submitted24.04.2018	Number of employees 27
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted15.08.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted15.08.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted15.08.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted15.08.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted15.08.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted15.08.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted15.08.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted15.08.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted15.08.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted15.08.2018	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 Contributions85,000 EUR	Personal Income Tax39,750 EUR	Other82,540 EUR	Total207,290 EUR	Number of employees23
Year2023	Social Insurance Contributions65,980 EUR	Personal Income Tax30,540 EUR	Other64,040 EUR	Total160,560 EUR	Number of employees17
Year2022	Social Insurance Contributions52,370 EUR	Personal Income Tax21,870 EUR	Other29,310 EUR	Total103,550 EUR	Number of employees15
Year2021	Social Insurance Contributions41,430 EUR	Personal Income Tax17,690 EUR	Other7,170 EUR	Total66,290 EUR	Number of employees16
Year2020	Social Insurance Contributions33,640 EUR	Personal Income Tax16,520 EUR	Other24,380 EUR	Total74,540 EUR	Number of employees18
Year2019	Social Insurance Contributions58,430 EUR	Personal Income Tax23,680 EUR	Other47,880 EUR	Total129,990 EUR	Number of employees20

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

Documents (in Latvian) (174)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
15.08.2018	Amendments to the Articles of Association 27.11.1995 (TIF)
14.08.2018	Amendments to the Articles of Association 14.04.2014 (TIF)
14.08.2018	Amendments to the Articles of Association 14.04.2014 (TIF)
13.08.2018	Amendments to the Articles of Association 08.08.2018 (TIF)
Show all
Announcement regarding the legal address (2)
25.10.2021	Announcement regarding the legal address 08.09.2021 (TIF) •
15.08.2018	Announcement regarding the legal address 04.03.2004 (TIF) •
Annual report (full) (15)
11.04.2022	2021 Annual report (full) (PDF)
15.04.2021	2020 Annual report (full) (PDF)
15.04.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
15.08.2018	2005 Annual report (full) (TIF)
15.08.2018	2004 Annual report (full) (TIF)
15.08.2018	2003 Annual report (full) (TIF)
15.08.2018	2002 Annual report (full) (TIF)
15.08.2018	2001 Annual report (full) (TIF)
15.08.2018	2000 Annual report (full) (TIF)
15.08.2018	1999 Annual report (full) (TIF)
15.08.2018	1998 Annual report (full) (TIF)
15.08.2018	1997 Annual report (full) (TIF)
15.08.2018	1996 Annual report (full) (TIF)
24.04.2018	2017 Annual report (full) (PDF)
Show all
Application (27)
06.04.2022	Application 01.04.2022 (edoc) •
06.04.2022	Application 01.04.2022 (docx) •
06.04.2022	Application 01.04.2022 (DOCX) •
23.03.2022	Application 17.03.2022 (asice) •
23.03.2022	Application 17.03.2022 (doc) •
23.03.2022	Application 17.03.2022 (DOC) •
17.12.2021	Application 09.12.2021 (DOCX) •
17.12.2021	Application 09.12.2021 (docx) •
17.12.2021	Application 09.12.2021 (edoc) •
25.10.2021	Application 19.10.2021 (TIF) •
09.04.2021	Application 07.04.2021 (TIF) •
20.01.2021	Application 08.12.2020 (TIF) •
16.08.2018	Application 13.08.2018 (TIF) •
15.08.2018	Application 18.01.2011 (TIF) •
15.08.2018	Application 12.04.2010 (TIF) •
15.08.2018	Application 10.04.2008 (TIF) •
15.08.2018	Application 04.04.2007 (TIF) •
15.08.2018	Application 14.03.2006 (TIF) •
15.08.2018	Application 05.03.2004 (TIF) •
15.08.2018	Application 07.04.2003 (TIF) •
15.08.2018	Application 26.02.1999 (TIF) •
15.08.2018	Application 06.06.1997 (TIF) •
15.08.2018	Application 27.11.1995 (TIF) •
15.08.2018	Application 02.03.1994 (TIF) •
14.08.2018	Application 20.05.2014 (TIF) •
14.08.2018	Application 20.05.2014 (TIF) •
19.11.2013	Application 04.11.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
14.08.2018	Application of shareholders or third persons for the acquisition of shares 14.04.2014 (TIF) •
Articles of Association (10)
15.08.2018	Articles of Association 23.04.2010 (TIF)
15.08.2018	Articles of Association 08.04.2008 (TIF)
15.08.2018	Articles of Association 02.04.2007 (TIF)
15.08.2018	Articles of Association 04.03.2004 (TIF)
15.08.2018	Articles of Association 19.04.2000 (TIF)
15.08.2018	Articles of Association 10.03.1999 (TIF)
15.08.2018	Articles of Association 02.03.1994 (TIF)
14.08.2018	Articles of Association 14.04.2014 (TIF)
13.08.2018	Articles of Association 08.08.2018 (TIF)
06.06.2014	Articles of Association 14.04.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
15.08.2018	Bank statements or other document regarding the payment of the equity 03.08.1995 (TIF) •
15.08.2018	Bank statements or other document regarding the payment of the equity 02.03.1994 (TIF) •
Consent of a member of the Board / executive director (1)
15.08.2018	Consent of a member of the Board / executive director 04.03.2004 (TIF) •
Copy of the personal identification document (3)
15.08.2018	Copy of the personal identification document (TIF) •
15.08.2018	Copy of the personal identification document (TIF) •
15.08.2018	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (25)
06.04.2022	Decisions / letters / protocols of public notaries 06.04.2022 (rtf)
06.04.2022	Decisions / letters / protocols of public notaries 06.04.2022 (edoc) •
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
29.10.2021	Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021	Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
14.04.2021	Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
26.01.2021	Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
15.08.2018	Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 16.04.2008 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 22.03.2004 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 19.04.2000 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 10.03.1999 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 13.06.1997 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 02.03.1994 (TIF) •
06.06.2014	Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
06.06.2014	Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
19.11.2013	Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
21.01.2011	Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
Show all
Documents attesting the transfer of shares (3)
17.12.2021	Documents attesting the transfer of shares 09.12.2021 (edoc) •
17.12.2021	Documents attesting the transfer of shares 09.12.2021 (pdf) •
17.12.2021	Documents attesting the transfer of shares 09.12.2021 (PDF) •
Memorandum of Association (1)
15.08.2018	Memorandum of Association 09.02.1994 (TIF)
Memorandum of association (1)
15.08.2018	Memorandum of association 09.02.1994 (TIF)
Notice of officers regarding the resignation (1)
19.11.2013	Notice of officers regarding the resignation 10.10.2013 (TIF) •
Power of attorney, act of empowerment (3)
29.10.2021	Power of attorney, act of empowerment 25.10.2021 (TIF) •
15.08.2018	Power of attorney, act of empowerment 24.01.2000 (TIF) •
15.08.2018	Power of attorney, act of empowerment 17.04.2000 (TIF) •
Protocols/decisions of a company/organisation (20)
23.03.2022	Protocols/decisions of a company/organisation 15.03.2022 (DOC) •
23.03.2022	Protocols/decisions of a company/organisation 15.03.2022 (doc) •
23.03.2022	Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
09.04.2021	Protocols/decisions of a company/organisation 22.03.2021 (TIF) •
18.12.2020	Protocols/decisions of a company/organisation 26.10.2020 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 17.12.2010 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 08.04.2010 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 08.04.2008 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 07.03.2007 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 04.03.2004 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 03.03.2000 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 07.02.1995 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 18.05.1995 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 18.05.1995 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 14.04.2014 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 14.04.2014 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 08.08.2018 (TIF) •
Show all
Purchase/lease agreement (1)
15.08.2018	Purchase/lease agreement 03.03.2000 (TIF) •
Receipts on the publication and state fees (11)
15.08.2018	Receipts on the publication and state fees 11.04.2008 (TIF) •
15.08.2018	Receipts on the publication and state fees 10.04.2007 (TIF) •
15.08.2018	Receipts on the publication and state fees 19.03.2007 (TIF) •
15.08.2018	Receipts on the publication and state fees 05.03.2004 (TIF) •
15.08.2018	Receipts on the publication and state fees 08.04.2003 (TIF) •
15.08.2018	Receipts on the publication and state fees 24.03.2000 (TIF) •
15.08.2018	Receipts on the publication and state fees 26.02.1999 (TIF) •
15.08.2018	Receipts on the publication and state fees 09.06.1997 (TIF) •
15.08.2018	Receipts on the publication and state fees 26.09.1995 (TIF) •
15.08.2018	Receipts on the publication and state fees 27.11.1995 (TIF) •
15.08.2018	Receipts on the publication and state fees 02.03.1994 (TIF) •
Show all
Registration certificates (5)
15.08.2018	Registration certificates 22.03.2004 (TIF) •
15.08.2018	Registration certificates 02.03.1994 (TIF) •
15.08.2018	Registration certificates 20.11.1992 (TIF) •
15.08.2018	Registration certificates 02.03.1994 (TIF) •
15.08.2018	Registration certificates 02.03.1994 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
15.08.2018	Regulations for the increase/reduction of the equity 08.04.2008 (TIF)
15.08.2018	Regulations for the increase/reduction of the equity 02.04.2007 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 14.04.2014 (TIF)
Sample report (4)
15.08.2018	Sample report 18.01.2011 (TIF) •
15.08.2018	Sample report 20.04.2010 (TIF) •
15.08.2018	Sample report 12.12.1997 (TIF) •
15.08.2018	Sample report 06.06.1997 (TIF) •
Show all
Set of documents (1)
15.08.2018	Set of documents 02.03.1997 (TIF) •
Shareholders’ register (15)
05.04.2022	Shareholders’ register 10.03.2022 (TIF)
17.12.2021	Shareholders’ register 15.12.2021 (doc)
17.12.2021	Shareholders’ register 15.12.2021 (DOC)
17.12.2021	Shareholders’ register 15.12.2021 (edoc) •
25.10.2021	Shareholders’ register 08.09.2021 (TIF)
09.04.2021	Shareholders’ register 23.03.2021 (TIF)
15.08.2018	Shareholders’ register 08.04.2008 (TIF)
15.08.2018	Shareholders’ register 03.04.2007 (TIF)
15.08.2018	Shareholders’ register 04.03.2004 (TIF)
15.08.2018	Shareholders’ register (TIF)
15.08.2018	Shareholders’ register (TIF)
15.08.2018	Shareholders’ register (TIF)
15.08.2018	Shareholders’ register (TIF)
14.08.2018	Shareholders’ register 14.04.2014 (TIF)
06.06.2014	Shareholders’ register 14.04.2014 (TIF)
Show all
Specimen signature without Identity number (1)
15.08.2018	Specimen signature without Identity number 02.03.1994 (TIF) •
Statement regarding the beneficial owners (11)
20.01.2021	Statement regarding the beneficial owners 14.01.2021 (TIF) •
16.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
Show all
Submission/Application (3)
15.08.2018	Submission/Application 02.03.2000 (TIF) •
15.08.2018	Submission/Application 03.03.2000 (TIF) •
15.08.2018	Submission/Application 20.03.2000 (TIF) •
2022 (15)
11.04.2022	2021 Annual report (full) (PDF)
06.04.2022	Application 01.04.2022 (edoc) •
06.04.2022	Application 01.04.2022 (docx) •
06.04.2022	Application 01.04.2022 (DOCX) •
06.04.2022	Decisions / letters / protocols of public notaries 06.04.2022 (rtf)
06.04.2022	Decisions / letters / protocols of public notaries 06.04.2022 (edoc) •
05.04.2022	Shareholders’ register 10.03.2022 (TIF)
23.03.2022	Application 17.03.2022 (asice) •
23.03.2022	Application 17.03.2022 (doc) •
23.03.2022	Application 17.03.2022 (DOC) •
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
23.03.2022	Protocols/decisions of a company/organisation 15.03.2022 (DOC) •
23.03.2022	Protocols/decisions of a company/organisation 15.03.2022 (doc) •
23.03.2022	Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
Show all
2021 (25)
17.12.2021	Application 09.12.2021 (DOCX) •
17.12.2021	Application 09.12.2021 (docx) •
17.12.2021	Application 09.12.2021 (edoc) •
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
17.12.2021	Documents attesting the transfer of shares 09.12.2021 (edoc) •
17.12.2021	Documents attesting the transfer of shares 09.12.2021 (pdf) •
17.12.2021	Documents attesting the transfer of shares 09.12.2021 (PDF) •
17.12.2021	Shareholders’ register 15.12.2021 (doc)
17.12.2021	Shareholders’ register 15.12.2021 (DOC)
17.12.2021	Shareholders’ register 15.12.2021 (edoc) •
29.10.2021	Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021	Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
29.10.2021	Power of attorney, act of empowerment 25.10.2021 (TIF) •
25.10.2021	Announcement regarding the legal address 08.09.2021 (TIF) •
25.10.2021	Application 19.10.2021 (TIF) •
25.10.2021	Shareholders’ register 08.09.2021 (TIF)
15.04.2021	2020 Annual report (full) (PDF)
14.04.2021	Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
09.04.2021	Application 07.04.2021 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 22.03.2021 (TIF) •
09.04.2021	Shareholders’ register 23.03.2021 (TIF)
26.01.2021	Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
20.01.2021	Application 08.12.2020 (TIF) •
20.01.2021	Statement regarding the beneficial owners 14.01.2021 (TIF) •
Show all
2020 (2)
18.12.2020	Protocols/decisions of a company/organisation 26.10.2020 (TIF) •
15.04.2020	2019 Annual report (full) (PDF)
2019 (1)
24.04.2019	2018 Annual report (full) (PDF)
2018 (123)
16.08.2018	Application 13.08.2018 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
16.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
15.08.2018	Amendments to the Articles of Association 27.11.1995 (TIF)
15.08.2018	Announcement regarding the legal address 04.03.2004 (TIF) •
15.08.2018	2005 Annual report (full) (TIF)
15.08.2018	2004 Annual report (full) (TIF)
15.08.2018	2003 Annual report (full) (TIF)
15.08.2018	2002 Annual report (full) (TIF)
15.08.2018	2001 Annual report (full) (TIF)
15.08.2018	2000 Annual report (full) (TIF)
15.08.2018	1999 Annual report (full) (TIF)
15.08.2018	1998 Annual report (full) (TIF)
15.08.2018	1997 Annual report (full) (TIF)
15.08.2018	1996 Annual report (full) (TIF)
15.08.2018	Application 18.01.2011 (TIF) •
15.08.2018	Application 12.04.2010 (TIF) •
15.08.2018	Application 10.04.2008 (TIF) •
15.08.2018	Application 04.04.2007 (TIF) •
15.08.2018	Application 14.03.2006 (TIF) •
15.08.2018	Application 05.03.2004 (TIF) •
15.08.2018	Application 07.04.2003 (TIF) •
15.08.2018	Application 26.02.1999 (TIF) •
15.08.2018	Application 06.06.1997 (TIF) •
15.08.2018	Application 27.11.1995 (TIF) •
15.08.2018	Application 02.03.1994 (TIF) •
15.08.2018	Articles of Association 23.04.2010 (TIF)
15.08.2018	Articles of Association 08.04.2008 (TIF)
15.08.2018	Articles of Association 02.04.2007 (TIF)
15.08.2018	Articles of Association 04.03.2004 (TIF)
15.08.2018	Articles of Association 19.04.2000 (TIF)
15.08.2018	Articles of Association 10.03.1999 (TIF)
15.08.2018	Articles of Association 02.03.1994 (TIF)
15.08.2018	Bank statements or other document regarding the payment of the equity 03.08.1995 (TIF) •
15.08.2018	Bank statements or other document regarding the payment of the equity 02.03.1994 (TIF) •
15.08.2018	Consent of a member of the Board / executive director 04.03.2004 (TIF) •
15.08.2018	Copy of the personal identification document (TIF) •
15.08.2018	Copy of the personal identification document (TIF) •
15.08.2018	Copy of the personal identification document (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 16.04.2008 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 22.03.2004 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 19.04.2000 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 10.03.1999 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 13.06.1997 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 02.03.1994 (TIF) •
15.08.2018	Memorandum of Association 09.02.1994 (TIF)
15.08.2018	Memorandum of association 09.02.1994 (TIF)
15.08.2018	Power of attorney, act of empowerment 24.01.2000 (TIF) •
15.08.2018	Power of attorney, act of empowerment 17.04.2000 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 17.12.2010 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 08.04.2010 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 08.04.2008 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 07.03.2007 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 04.03.2004 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 03.03.2000 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 07.02.1995 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 18.05.1995 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 18.05.1995 (TIF) •
15.08.2018	Purchase/lease agreement 03.03.2000 (TIF) •
15.08.2018	Receipts on the publication and state fees 11.04.2008 (TIF) •
15.08.2018	Receipts on the publication and state fees 10.04.2007 (TIF) •
15.08.2018	Receipts on the publication and state fees 19.03.2007 (TIF) •
15.08.2018	Receipts on the publication and state fees 05.03.2004 (TIF) •
15.08.2018	Receipts on the publication and state fees 08.04.2003 (TIF) •
15.08.2018	Receipts on the publication and state fees 24.03.2000 (TIF) •
15.08.2018	Receipts on the publication and state fees 26.02.1999 (TIF) •
15.08.2018	Receipts on the publication and state fees 09.06.1997 (TIF) •
15.08.2018	Receipts on the publication and state fees 26.09.1995 (TIF) •
15.08.2018	Receipts on the publication and state fees 27.11.1995 (TIF) •
15.08.2018	Receipts on the publication and state fees 02.03.1994 (TIF) •
15.08.2018	Registration certificates 22.03.2004 (TIF) •
15.08.2018	Registration certificates 02.03.1994 (TIF) •
15.08.2018	Registration certificates 20.11.1992 (TIF) •
15.08.2018	Registration certificates 02.03.1994 (TIF) •
15.08.2018	Registration certificates 02.03.1994 (TIF) •
15.08.2018	Regulations for the increase/reduction of the equity 08.04.2008 (TIF)
15.08.2018	Regulations for the increase/reduction of the equity 02.04.2007 (TIF)
15.08.2018	Sample report 18.01.2011 (TIF) •
15.08.2018	Sample report 20.04.2010 (TIF) •
15.08.2018	Sample report 12.12.1997 (TIF) •
15.08.2018	Sample report 06.06.1997 (TIF) •
15.08.2018	Set of documents 02.03.1997 (TIF) •
15.08.2018	Shareholders’ register 08.04.2008 (TIF)
15.08.2018	Shareholders’ register 03.04.2007 (TIF)
15.08.2018	Shareholders’ register 04.03.2004 (TIF)
15.08.2018	Shareholders’ register (TIF)
15.08.2018	Shareholders’ register (TIF)
15.08.2018	Shareholders’ register (TIF)
15.08.2018	Shareholders’ register (TIF)
15.08.2018	Specimen signature without Identity number 02.03.1994 (TIF) •
15.08.2018	Submission/Application 02.03.2000 (TIF) •
15.08.2018	Submission/Application 03.03.2000 (TIF) •
15.08.2018	Submission/Application 20.03.2000 (TIF) •
14.08.2018	Amendments to the Articles of Association 14.04.2014 (TIF)
14.08.2018	Amendments to the Articles of Association 14.04.2014 (TIF)
14.08.2018	Application 20.05.2014 (TIF) •
14.08.2018	Application 20.05.2014 (TIF) •
14.08.2018	Application of shareholders or third persons for the acquisition of shares 14.04.2014 (TIF) •
14.08.2018	Articles of Association 14.04.2014 (TIF)
14.08.2018	Protocols/decisions of a company/organisation 14.04.2014 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 14.04.2014 (TIF) •
14.08.2018	Regulations for the increase/reduction of the equity 14.04.2014 (TIF)
14.08.2018	Shareholders’ register 14.04.2014 (TIF)
13.08.2018	Amendments to the Articles of Association 08.08.2018 (TIF)
13.08.2018	Articles of Association 08.08.2018 (TIF)
13.08.2018	Protocols/decisions of a company/organisation 08.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
13.08.2018	Statement regarding the beneficial owners 13.08.2018 (TIF) •
24.04.2018	2017 Annual report (full) (PDF)
Show all
2014 (4)
06.06.2014	Articles of Association 14.04.2014 (TIF)
06.06.2014	Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
06.06.2014	Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
06.06.2014	Shareholders’ register 14.04.2014 (TIF)
Show all
2013 (3)
19.11.2013	Application 04.11.2013 (TIF) •
19.11.2013	Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
19.11.2013	Notice of officers regarding the resignation 10.10.2013 (TIF) •
2011 (1)
21.01.2011	Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •

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