Browse by sector Person search Data selection

SIA "Gulbenes nami"

Basic information
Status Registered
Name SIA "Gulbenes nami"
Legal form Limited Liability Company
Reg. No 54603000121
Reg. date 12.11.1991
Register Commercial Register
Legal Address Blaumaņa iela 56A, Gulbene, LV-4401
Registered share capital, date 5,246,301 EUR, 03.09.2021
Paid-in share capital, date 5,246,301 EUR, 03.09.2021
NACE 68.32 Other real estate activities on a fee or contract basis
VAT payer
LV54603000121 Registered Excluded
31.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 1,555,123 EUR Net profit -117,359 EUR Equity 5,972,380 EUR Date submitted29.04.2022 Number of employees 58
Year2020 Net sales 1,179,210 EUR Net profit -232,986 EUR Equity 5,771,447 EUR Date submitted19.04.2021 Number of employees 49
Year2019 Net sales 1,070,349 EUR Net profit -159,424 EUR Equity 5,072,961 EUR Date submitted21.04.2020 Number of employees 47
Year2018 Net sales 911,858 EUR Net profit 39,391 EUR Equity 1,782,301 EUR Date submitted02.05.2019 Number of employees 44
Year2017 Net sales 697,457 EUR Net profit 26,671 EUR Equity 1,775,640 EUR Date submitted25.04.2018 Number of employees 30
Show more
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 Contributions233,630 EUR Personal Income Tax98,890 EUR Other326,070 EUR Total658,590 EUR Number of employees49
Year2023 Social Insurance Contributions215,520 EUR Personal Income Tax85,680 EUR Other314,670 EUR Total615,870 EUR Number of employees50
Year2022 Social Insurance Contributions203,880 EUR Personal Income Tax82,250 EUR Other232,830 EUR Total518,960 EUR Number of employees50
Year2021 Social Insurance Contributions203,700 EUR Personal Income Tax83,660 EUR Other244,220 EUR Total531,580 EUR Number of employees56
Year2020 Social Insurance Contributions168,490 EUR Personal Income Tax69,570 EUR Other175,340 EUR Total413,400 EUR Number of employees48
Year2019 Social Insurance Contributions150,890 EUR Personal Income Tax63,670 EUR Other192,940 EUR Total407,500 EUR Number of employees46
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (442)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (54)
03.09.2021 Acceptance-conveyance act 26.08.2021 (edoc) •
03.09.2021 Acceptance-conveyance act 26.08.2021 (PDF) •
03.09.2021 Acceptance-conveyance act 26.08.2021 (DOCX) •
03.09.2021 Acceptance-conveyance act 26.08.2021 (pdf) •
01.07.2021 Acceptance-conveyance act 19.05.2021 (EDOC) •
01.07.2021 Acceptance-conveyance act 19.05.2021 (PDF) •
01.07.2021 Acceptance-conveyance act 19.05.2021 (DOCX) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
14.02.2019 Acceptance-conveyance act 24.01.2019 (edoc) •
14.02.2019 Acceptance-conveyance act 24.01.2019 (pdf) •
08.11.2017 Acceptance-conveyance act 24.08.2017 (edoc) •
08.11.2017 Acceptance-conveyance act 29.08.2017 (edoc) •
08.11.2017 Acceptance-conveyance act 31.08.2017 (edoc) •
08.11.2017 Acceptance-conveyance act 31.08.2017 (edoc) •
08.11.2017 Acceptance-conveyance act 31.08.2017 (pdf) •
08.11.2017 Acceptance-conveyance act 31.08.2017 (docx) •
08.11.2017 Acceptance-conveyance act 31.08.2017 (pdf) •
08.11.2017 Acceptance-conveyance act 31.08.2017 (docx) •
08.11.2017 Acceptance-conveyance act 29.08.2017 (pdf) •
08.11.2017 Acceptance-conveyance act 29.08.2017 (docx) •
08.11.2017 Acceptance-conveyance act 24.08.2017 (pdf) •
08.11.2017 Acceptance-conveyance act 24.08.2017 (docx) •
Show all
Amendments to the Articles of Association (24)
03.09.2021 Amendments to the Articles of Association 25.08.2021 (DOCX)
03.09.2021 Amendments to the Articles of Association 25.08.2021 (PDF)
03.09.2021 Amendments to the Articles of Association 25.08.2021 (docx)
03.09.2021 Amendments to the Articles of Association 25.08.2021 (edoc) •
01.07.2021 Amendments to the Articles of Association 28.06.2021 (PDF)
01.07.2021 Amendments to the Articles of Association 28.06.2021 (DOCX)
01.07.2021 Amendments to the Articles of Association 28.06.2021 (EDOC) •
22.10.2019 Amendments to the Articles of Association 22.10.2019 (DOCX)
22.10.2019 Amendments to the Articles of Association 22.10.2019 (EDOC) •
14.02.2019 Amendments to the Articles of Association 23.01.2019 (docx)
14.02.2019 Amendments to the Articles of Association 23.01.2019 (pdf)
14.02.2019 Amendments to the Articles of Association 23.01.2019 (edoc) •
08.11.2017 Amendments to the Articles of Association 26.10.2017 (pdf)
08.11.2017 Amendments to the Articles of Association 26.10.2017 (docx)
08.11.2017 Amendments to the Articles of Association 26.10.2017 (edoc) •
09.08.2017 Amendments to the Articles of Association 25.11.1992 (TIF)
08.08.2017 Amendments to the Articles of Association 25.10.2007 (TIF)
08.08.2017 Amendments to the Articles of Association 21.10.2004 (TIF)
08.08.2017 Amendments to the Articles of Association 19.05.2004 (TIF)
13.05.2017 Amendments to the Articles of Association 08.05.2017 (docx)
13.05.2017 Amendments to the Articles of Association 08.05.2017 (docx)
13.05.2017 Amendments to the Articles of Association 08.05.2017 (edoc) •
26.07.2016 Amendments to the Articles of Association 26.07.2016 (docx)
26.07.2016 Amendments to the Articles of Association 26.07.2016 (EDOC) •
Show all
Announcement regarding the legal address (1)
08.08.2017 Announcement regarding the legal address 23.09.2002 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
19.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
Show all
Application (52)
03.09.2021 Application 02.09.2021 (edoc) •
03.09.2021 Application 02.09.2021 (DOCX) •
03.09.2021 Application 02.09.2021 (docx) •
29.07.2021 Application 26.07.2021 (edoc) •
29.07.2021 Application 26.07.2021 (PDF) •
13.07.2021 Application 12.07.2021 (EDOC) •
13.07.2021 Application 12.07.2021 (DOCX) •
01.04.2021 Application 29.03.2021 (edoc) •
01.04.2021 Application 29.03.2021 (DOCX) •
20.01.2021 Application 20.01.2021 (EDOC) •
20.01.2021 Application 20.01.2021 (docx) •
14.12.2020 Application 11.12.2020 (edoc) •
14.12.2020 Application 11.12.2020 (docx) •
11.12.2020 Application 09.12.2020 (edoc) •
11.12.2020 Application 09.12.2020 (docx) •
29.07.2020 Application 29.07.2020 (EDOC) •
29.07.2020 Application 29.07.2020 (docx) •
29.07.2020 Application 29.07.2020 (docx) •
06.07.2020 Application 01.07.2020 (EDOC) •
06.07.2020 Application 01.07.2020 (docx) •
24.02.2020 Application 19.02.2020 (EDOC) •
24.02.2020 Application 19.02.2020 (docx) •
22.10.2019 Application 16.10.2019 (edoc) •
22.10.2019 Application 16.10.2019 (docx) •
14.02.2019 Application 14.02.2019 (EDOC) •
14.02.2019 Application 14.02.2019 (docx) •
08.11.2017 Application 31.10.2017 (pdf) •
08.11.2017 Application 31.10.2017 (pdf) •
09.08.2017 Application 11.02.1998 (TIF) •
09.08.2017 Application 06.12.1995 (TIF) •
09.08.2017 Application 11.10.1991 (TIF) •
08.08.2017 Application 05.02.2016 (TIF) •
08.08.2017 Application 06.10.2016 (TIF) •
08.08.2017 Application 05.10.2010 (TIF) •
08.08.2017 Application 02.03.2010 (TIF) •
08.08.2017 Application 01.10.2009 (TIF) •
08.08.2017 Application 28.07.2009 (TIF) •
08.08.2017 Application 30.10.2007 (TIF) •
08.08.2017 Application 03.10.2007 (TIF) •
08.08.2017 Application 01.12.2005 (TIF) •
08.08.2017 Application 22.10.2004 (TIF) •
08.08.2017 Application 23.09.2002 (TIF) •
08.08.2017 Application 02.09.2002 (TIF) •
13.05.2017 Application 10.05.2017 (pdf) •
13.05.2017 Application 10.05.2017 (pdf) •
19.01.2017 Application 11.01.2017 (TIF) •
26.07.2016 Application 26.07.2016 (EDOC) •
26.07.2016 Application 26.07.2016 (docx) •
05.02.2016 Application 05.02.2016 (EDOC) •
05.02.2016 Application 05.02.2016 (docx) •
13.07.2015 Application 08.07.2015 (EDOC) •
11.10.2013 Application 03.10.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
03.09.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (edoc) •
03.09.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (DOCX) •
03.09.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (docx) •
Appraisal reports (61)
03.09.2021 Appraisal reports 12.08.2021 (pdf) •
03.09.2021 Appraisal reports 12.08.2021 (PDF) •
03.09.2021 Appraisal reports 12.08.2021 (pdf) •
13.07.2021 Appraisal reports 30.04.2021 (EDOC) •
13.07.2021 Appraisal reports 30.04.2021 (PDF) •
22.10.2019 Appraisal reports 25.09.2019 (edoc) •
22.10.2019 Appraisal reports 25.09.2019 (pdf) •
22.10.2019 Appraisal reports 25.09.2019 (docx) •
22.10.2019 Appraisal reports 25.09.2019 (edoc) •
22.10.2019 Appraisal reports 25.09.2019 (pdf) •
22.10.2019 Appraisal reports 25.09.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
14.02.2019 Appraisal reports 12.12.2018 (edoc) •
14.02.2019 Appraisal reports 12.12.2018 (pdf) •
14.02.2019 Appraisal reports 12.12.2018 (docx) •
08.11.2017 Appraisal reports 25.07.2017 (edoc) •
08.11.2017 Appraisal reports 28.06.2017 (edoc) •
08.11.2017 Appraisal reports 25.07.2017 (edoc) •
08.11.2017 Appraisal reports 30.10.2017 (edoc) •
08.11.2017 Appraisal reports 25.07.2017 (edoc) •
08.11.2017 Appraisal reports 28.06.2017 (pdf) •
08.11.2017 Appraisal reports 28.06.2017 (docx) •
08.11.2017 Appraisal reports 30.10.2017 (pdf) •
08.11.2017 Appraisal reports 30.10.2017 (docx) •
08.11.2017 Appraisal reports 25.07.2017 (pdf) •
08.11.2017 Appraisal reports 25.07.2017 (docx) •
08.11.2017 Appraisal reports 25.07.2017 (pdf) •
08.11.2017 Appraisal reports 25.07.2017 (docx) •
08.11.2017 Appraisal reports 25.07.2017 (pdf) •
08.11.2017 Appraisal reports 25.07.2017 (docx) •
09.08.2017 Appraisal reports 12.12.1995 (TIF) •
08.08.2017 Appraisal reports 01.08.2002 (TIF) •
Show all
Articles of Association (29)
03.09.2021 Articles of Association 25.08.2021 (DOCX)
03.09.2021 Articles of Association 25.08.2021 (PDF)
03.09.2021 Articles of Association 25.08.2021 (docx)
03.09.2021 Articles of Association 25.08.2021 (edoc) •
01.07.2021 Articles of Association 28.06.2021 (PDF)
01.07.2021 Articles of Association 28.06.2021 (DOCX)
01.07.2021 Articles of Association 28.06.2021 (EDOC) •
22.10.2019 Articles of Association 22.10.2019 (DOCX)
22.10.2019 Articles of Association 22.10.2019 (EDOC) •
14.02.2019 Articles of Association 23.01.2019 (docx)
14.02.2019 Articles of Association 23.01.2019 (pdf)
14.02.2019 Articles of Association 23.01.2019 (edoc) •
08.11.2017 Articles of Association 26.10.2017 (pdf)
08.11.2017 Articles of Association 26.10.2017 (docx)
08.11.2017 Articles of Association 26.10.2017 (edoc) •
09.08.2017 Articles of Association 18.02.1998 (TIF)
09.08.2017 Articles of Association 22.12.1995 (TIF)
09.08.2017 Articles of Association 26.09.1991 (TIF)
08.08.2017 Articles of Association 24.09.2009 (TIF)
08.08.2017 Articles of Association 25.10.2007 (TIF)
08.08.2017 Articles of Association 21.10.2004 (TIF)
08.08.2017 Articles of Association 29.08.2002 (TIF)
08.08.2017 Articles of Association 29.08.2002 (TIF)
13.05.2017 Articles of Association 08.05.2017 (docx)
13.05.2017 Articles of Association 08.05.2017 (docx)
13.05.2017 Articles of Association 08.05.2017 (edoc) •
26.07.2016 Articles of Association 05.02.2016 (docx)
26.07.2016 Articles of Association 05.02.2016 (EDOC) •
13.07.2015 Articles of Association 29.06.2015 (EDOC)
Show all
Auditor’s opinion (1)
08.08.2017 Auditor’s opinion 30.09.2002 (TIF) •
Bank statements or other document regarding the payment of the equity (10)
01.07.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (EDOC) •
01.07.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (PDF) •
01.07.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (DOCX) •
22.10.2019 Bank statements or other document regarding the payment of the equity 22.10.2019 (EDOC) •
22.10.2019 Bank statements or other document regarding the payment of the equity 22.10.2019 (docx) •
22.10.2019 Bank statements or other document regarding the payment of the equity 22.10.2019 (pdf) •
08.11.2017 Bank statements or other document regarding the payment of the equity 04.08.2017 (edoc) •
08.11.2017 Bank statements or other document regarding the payment of the equity 04.08.2017 (pdf) •
08.11.2017 Bank statements or other document regarding the payment of the equity 04.08.2017 (docx) •
09.08.2017 Bank statements or other document regarding the payment of the equity 06.12.1995 (TIF) •
Show all
Consent of a member of the Board / executive director (11)
06.07.2020 Consent of a member of the Board / executive director 30.06.2020 (edoc) •
06.07.2020 Consent of a member of the Board / executive director 30.06.2020 (docx) •
21.02.2020 Consent of a member of the Board / executive director 14.02.2020 (edoc) •
21.02.2020 Consent of a member of the Board / executive director 14.02.2020 (docx) •
21.02.2020 Consent of a member of the Board / executive director 14.02.2020 (pdf) •
08.08.2017 Consent of a member of the Board / executive director 06.10.2016 (TIF) •
08.08.2017 Consent of a member of the Board / executive director 21.10.2004 (TIF) •
08.08.2017 Consent of a member of the Board / executive director 23.09.2002 (TIF) •
11.01.2017 Consent of a member of the Board / executive director 10.01.2017 (EDOC) •
11.01.2017 Consent of a member of the Board / executive director 10.01.2017 (docx) •
11.01.2017 Consent of a member of the Board / executive director 10.01.2017 (docx) •
Show all
Consent of the auditor (1)
08.08.2017 Consent of the auditor 19.05.2004 (TIF) •
Copy of the personal identification document (1)
09.08.2017 Copy of the personal identification document (TIF) •
Cover letter (2)
09.08.2017 Cover letter 20.04.1993 (TIF) •
08.08.2017 Cover letter 03.02.2003 (TIF) •
Decisions / letters / protocols of public notaries (41)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
06.07.2020 Decisions / letters / protocols of public notaries 06.07.2020 (edoc) •
24.02.2020 Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
08.11.2017 Decisions / letters / protocols of public notaries 08.11.2017 (edoc) •
09.08.2017 Decisions / letters / protocols of public notaries 18.02.1998 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 22.12.1995 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 23.10.1991 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 13.10.2010 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 10.03.2010 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 04.08.2009 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 10.10.2007 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 09.12.2005 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 28.10.2004 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 11.10.2002 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 11.11.2002 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 11.11.2002 (TIF) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (rtf) •
16.01.2017 Decisions / letters / protocols of public notaries 16.01.2017 (edoc) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (docx) •
10.02.2016 Decisions / letters / protocols of public notaries 10.02.2016 (EDOC) •
15.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (EDOC) •
11.10.2013 Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
14.10.2010 Decisions / letters / protocols of public notaries 13.10.2010 (TIF) •
Show all
Memorandum of Association (1)
09.08.2017 Memorandum of Association 25.09.1991 (TIF)
Notice of a member of the Board regarding the resignation (2)
11.12.2020 Notice of a member of the Board regarding the resignation 09.12.2020 (edoc) •
11.12.2020 Notice of a member of the Board regarding the resignation 09.12.2020 (docx) •
Other documents (5)
03.09.2021 Other documents 06.08.2021 (edoc) •
03.09.2021 Other documents 06.08.2021 (DOCX) •
03.09.2021 Other documents 06.08.2021 (docx) •
11.10.2013 Other documents 26.09.2013 (TIF) •
11.10.2013 Other documents 27.09.2013 (TIF) •
Show all
Power of attorney, act of empowerment (1)
08.08.2017 Power of attorney, act of empowerment 21.10.2004 (TIF) •
Protocols/decisions of a company/organisation (73)
03.09.2021 Protocols/decisions of a company/organisation 25.08.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 25.08.2021 (PDF) •
03.09.2021 Protocols/decisions of a company/organisation 25.08.2021 (DOCX) •
03.09.2021 Protocols/decisions of a company/organisation 25.08.2021 (pdf) •
01.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (EDOC) •
01.07.2021 Protocols/decisions of a company/organisation 25.02.2021 (EDOC) •
01.07.2021 Protocols/decisions of a company/organisation 25.02.2021 (DOCX) •
01.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (PDF) •
01.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (DOCX) •
01.04.2021 Protocols/decisions of a company/organisation 26.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 26.03.2021 (DOCX) •
01.04.2021 Protocols/decisions of a company/organisation 26.03.2021 (DOCX) •
20.01.2021 Protocols/decisions of a company/organisation 07.09.2020 (EDOC) •
20.01.2021 Protocols/decisions of a company/organisation 07.09.2020 (EDOC) •
20.01.2021 Protocols/decisions of a company/organisation 07.09.2020 (docx) •
20.01.2021 Protocols/decisions of a company/organisation 07.09.2020 (docx) •
14.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
14.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (docx) •
14.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (docx) •
06.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (edoc) •
06.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (doc) •
06.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (doc) •
24.02.2020 Protocols/decisions of a company/organisation 14.02.2020 (EDOC) •
24.02.2020 Protocols/decisions of a company/organisation 14.02.2020 (docx) •
24.02.2020 Protocols/decisions of a company/organisation 14.02.2020 (docx) •
22.10.2019 Protocols/decisions of a company/organisation 22.10.2019 (EDOC) •
22.10.2019 Protocols/decisions of a company/organisation 22.10.2019 (docx) •
14.02.2019 Protocols/decisions of a company/organisation 27.12.2018 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 27.12.2018 (docx) •
14.02.2019 Protocols/decisions of a company/organisation 27.12.2018 (docx) •
14.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (docx) •
14.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (pdf) •
08.11.2017 Protocols/decisions of a company/organisation 29.06.2017 (edoc) •
08.11.2017 Protocols/decisions of a company/organisation 27.07.2017 (edoc) •
08.11.2017 Protocols/decisions of a company/organisation 26.10.2017 (edoc) •
08.11.2017 Protocols/decisions of a company/organisation 26.10.2017 (pdf) •
08.11.2017 Protocols/decisions of a company/organisation 26.10.2017 (docx) •
08.11.2017 Protocols/decisions of a company/organisation 29.06.2017 (docx) •
08.11.2017 Protocols/decisions of a company/organisation 27.07.2017 (docx) •
09.08.2017 Protocols/decisions of a company/organisation 15.01.1998 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 16.11.1995 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 21.09.1995 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 25.11.1992 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 08.02.1991 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 08.02.1991 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 06.10.2016 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 23.09.2010 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 24.09.2009 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 24.09.2009 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 17.07.2009 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 27.09.2007 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 24.11.2005 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 20.05.2004 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 23.01.2003 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 29.09.2002 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 29.08.2002 (TIF) •
13.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (edoc) •
13.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (docx) •
13.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (docx) •
19.01.2017 Protocols/decisions of a company/organisation 11.01.2017 (TIF) •
26.07.2016 Protocols/decisions of a company/organisation 05.02.2016 (EDOC) •
26.07.2016 Protocols/decisions of a company/organisation 05.02.2016 (docx) •
05.02.2016 Protocols/decisions of a company/organisation 05.02.2016 (EDOC) •
05.02.2016 Protocols/decisions of a company/organisation 05.02.2016 (docx) •
13.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
11.10.2013 Protocols/decisions of a company/organisation 03.10.2013 (TIF) •
Show all
Receipts on the publication and state fees (9)
09.08.2017 Receipts on the publication and state fees 22.01.1998 (TIF) •
09.08.2017 Receipts on the publication and state fees 08.12.1995 (TIF) •
09.08.2017 Receipts on the publication and state fees 27.09.1991 (TIF) •
08.08.2017 Receipts on the publication and state fees 01.10.2009 (TIF) •
08.08.2017 Receipts on the publication and state fees 30.10.2007 (TIF) •
08.08.2017 Receipts on the publication and state fees 01.10.2007 (TIF) •
08.08.2017 Receipts on the publication and state fees 02.12.2005 (TIF) •
08.08.2017 Receipts on the publication and state fees 21.10.2004 (TIF) •
08.08.2017 Receipts on the publication and state fees 03.09.2002 (TIF) •
Show all
Registration certificates (9)
09.08.2017 Registration certificates 21.04.1993 (TIF) •
09.08.2017 Registration certificates 12.11.1991 (TIF) •
08.08.2017 Registration certificates 10.03.2010 (TIF) •
08.08.2017 Registration certificates 08.11.2007 (TIF) •
08.08.2017 Registration certificates 08.11.2007 (TIF) •
08.08.2017 Registration certificates 12.10.2002 (TIF) •
08.08.2017 Registration certificates 11.10.2002 (TIF) •
08.08.2017 Registration certificates 21.04.1993 (TIF) •
08.08.2017 Registration certificates 12.11.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (16)
03.09.2021 Regulations for the increase/reduction of the equity 25.08.2021 (DOCX)
03.09.2021 Regulations for the increase/reduction of the equity 25.08.2021 (docx)
03.09.2021 Regulations for the increase/reduction of the equity 25.08.2021 (edoc) •
01.07.2021 Regulations for the increase/reduction of the equity 28.06.2021 (PDF)
01.07.2021 Regulations for the increase/reduction of the equity 28.06.2021 (DOCX)
01.07.2021 Regulations for the increase/reduction of the equity 28.06.2021 (EDOC) •
22.10.2019 Regulations for the increase/reduction of the equity 22.10.2019 (DOCX)
22.10.2019 Regulations for the increase/reduction of the equity 22.10.2019 (EDOC) •
14.02.2019 Regulations for the increase/reduction of the equity 24.01.2019 (docx)
14.02.2019 Regulations for the increase/reduction of the equity 24.01.2019 (pdf)
14.02.2019 Regulations for the increase/reduction of the equity 24.01.2019 (edoc) •
08.11.2017 Regulations for the increase/reduction of the equity 26.10.2017 (pdf)
08.11.2017 Regulations for the increase/reduction of the equity 26.10.2017 (docx)
08.11.2017 Regulations for the increase/reduction of the equity 26.10.2017 (edoc) •
05.02.2016 Regulations for the increase/reduction of the equity 05.02.2016 (docx)
05.02.2016 Regulations for the increase/reduction of the equity 05.02.2016 (EDOC) •
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (7)
20.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2020 (docx)
20.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2020 (EDOC) •
13.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.01.2021 (docx)
13.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.01.2021 (EDOC) •
30.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2020 (docx)
30.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2020 (docx)
30.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2020 (EDOC) •
Show all
Sample report (3)
09.08.2017 Sample report 02.02.1998 (TIF) •
08.08.2017 Sample report 20.10.2004 (TIF) •
08.08.2017 Sample report 31.07.2002 (TIF) •
Shareholders’ register (16)
03.09.2021 Shareholders’ register 26.08.2021 (DOCX)
03.09.2021 Shareholders’ register 26.08.2021 (docx)
03.09.2021 Shareholders’ register 26.08.2021 (edoc) •
01.07.2021 Shareholders’ register 30.06.2021 (PDF)
01.07.2021 Shareholders’ register 30.06.2021 (DOCX)
01.07.2021 Shareholders’ register 30.06.2021 (EDOC) •
22.10.2019 Shareholders’ register 22.10.2019 (docx)
22.10.2019 Shareholders’ register 22.10.2019 (EDOC) •
14.02.2019 Shareholders’ register 23.01.2019 (docx)
14.02.2019 Shareholders’ register 23.01.2019 (EDOC) •
08.11.2017 Shareholders’ register 30.10.2017 (docx)
08.11.2017 Shareholders’ register 30.10.2017 (EDOC) •
08.08.2017 Shareholders’ register 28.07.2009 (TIF)
26.07.2016 Shareholders’ register 25.07.2016 (docx)
26.07.2016 Shareholders’ register 25.07.2016 (EDOC) •
13.07.2015 Shareholders’ register 08.07.2015 (EDOC)
Show all
Specimen signature without Identity number (1)
09.08.2017 Specimen signature without Identity number 21.09.1991 (TIF) •
Statement regarding the beneficial owners (3)
30.04.2019 Statement regarding the beneficial owners 25.04.2019 (edoc) •
30.04.2019 Statement regarding the beneficial owners 25.04.2019 (docx) •
30.04.2019 Statement regarding the beneficial owners 25.04.2019 (docx) •
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (86)
03.09.2021 Acceptance-conveyance act 26.08.2021 (edoc) •
03.09.2021 Acceptance-conveyance act 26.08.2021 (PDF) •
03.09.2021 Acceptance-conveyance act 26.08.2021 (DOCX) •
03.09.2021 Acceptance-conveyance act 26.08.2021 (pdf) •
03.09.2021 Amendments to the Articles of Association 25.08.2021 (DOCX)
03.09.2021 Amendments to the Articles of Association 25.08.2021 (PDF)
03.09.2021 Amendments to the Articles of Association 25.08.2021 (docx)
03.09.2021 Amendments to the Articles of Association 25.08.2021 (edoc) •
03.09.2021 Application 02.09.2021 (edoc) •
03.09.2021 Application 02.09.2021 (DOCX) •
03.09.2021 Application 02.09.2021 (docx) •
03.09.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (edoc) •
03.09.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (DOCX) •
03.09.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (docx) •
03.09.2021 Appraisal reports 12.08.2021 (pdf) •
03.09.2021 Appraisal reports 12.08.2021 (PDF) •
03.09.2021 Appraisal reports 12.08.2021 (pdf) •
03.09.2021 Articles of Association 25.08.2021 (DOCX)
03.09.2021 Articles of Association 25.08.2021 (PDF)
03.09.2021 Articles of Association 25.08.2021 (docx)
03.09.2021 Articles of Association 25.08.2021 (edoc) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
03.09.2021 Other documents 06.08.2021 (edoc) •
03.09.2021 Other documents 06.08.2021 (DOCX) •
03.09.2021 Other documents 06.08.2021 (docx) •
03.09.2021 Protocols/decisions of a company/organisation 25.08.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 25.08.2021 (PDF) •
03.09.2021 Protocols/decisions of a company/organisation 25.08.2021 (DOCX) •
03.09.2021 Protocols/decisions of a company/organisation 25.08.2021 (pdf) •
03.09.2021 Regulations for the increase/reduction of the equity 25.08.2021 (DOCX)
03.09.2021 Regulations for the increase/reduction of the equity 25.08.2021 (docx)
03.09.2021 Regulations for the increase/reduction of the equity 25.08.2021 (edoc) •
03.09.2021 Shareholders’ register 26.08.2021 (DOCX)
03.09.2021 Shareholders’ register 26.08.2021 (docx)
03.09.2021 Shareholders’ register 26.08.2021 (edoc) •
29.07.2021 Application 26.07.2021 (edoc) •
29.07.2021 Application 26.07.2021 (PDF) •
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
13.07.2021 Application 12.07.2021 (EDOC) •
13.07.2021 Application 12.07.2021 (DOCX) •
13.07.2021 Appraisal reports 30.04.2021 (EDOC) •
13.07.2021 Appraisal reports 30.04.2021 (PDF) •
01.07.2021 Acceptance-conveyance act 19.05.2021 (EDOC) •
01.07.2021 Acceptance-conveyance act 19.05.2021 (PDF) •
01.07.2021 Acceptance-conveyance act 19.05.2021 (DOCX) •
01.07.2021 Amendments to the Articles of Association 28.06.2021 (PDF)
01.07.2021 Amendments to the Articles of Association 28.06.2021 (DOCX)
01.07.2021 Amendments to the Articles of Association 28.06.2021 (EDOC) •
01.07.2021 Articles of Association 28.06.2021 (PDF)
01.07.2021 Articles of Association 28.06.2021 (DOCX)
01.07.2021 Articles of Association 28.06.2021 (EDOC) •
01.07.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (EDOC) •
01.07.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (PDF) •
01.07.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (DOCX) •
01.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (EDOC) •
01.07.2021 Protocols/decisions of a company/organisation 25.02.2021 (EDOC) •
01.07.2021 Protocols/decisions of a company/organisation 25.02.2021 (DOCX) •
01.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (PDF) •
01.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (DOCX) •
01.07.2021 Regulations for the increase/reduction of the equity 28.06.2021 (PDF)
01.07.2021 Regulations for the increase/reduction of the equity 28.06.2021 (DOCX)
01.07.2021 Regulations for the increase/reduction of the equity 28.06.2021 (EDOC) •
01.07.2021 Shareholders’ register 30.06.2021 (PDF)
01.07.2021 Shareholders’ register 30.06.2021 (DOCX)
01.07.2021 Shareholders’ register 30.06.2021 (EDOC) •
19.04.2021 2020 Annual report (full) (PDF)
01.04.2021 Application 29.03.2021 (edoc) •
01.04.2021 Application 29.03.2021 (DOCX) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 26.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 26.03.2021 (DOCX) •
01.04.2021 Protocols/decisions of a company/organisation 26.03.2021 (DOCX) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
20.01.2021 Application 20.01.2021 (EDOC) •
20.01.2021 Application 20.01.2021 (docx) •
20.01.2021 Protocols/decisions of a company/organisation 07.09.2020 (EDOC) •
20.01.2021 Protocols/decisions of a company/organisation 07.09.2020 (EDOC) •
20.01.2021 Protocols/decisions of a company/organisation 07.09.2020 (docx) •
20.01.2021 Protocols/decisions of a company/organisation 07.09.2020 (docx) •
20.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2020 (docx)
20.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2020 (EDOC) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
13.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.01.2021 (docx)
13.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.01.2021 (EDOC) •
Show all
2020 (37)
14.12.2020 Application 11.12.2020 (edoc) •
14.12.2020 Application 11.12.2020 (docx) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
14.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
14.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (docx) •
14.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (docx) •
11.12.2020 Application 09.12.2020 (edoc) •
11.12.2020 Application 09.12.2020 (docx) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
11.12.2020 Notice of a member of the Board regarding the resignation 09.12.2020 (edoc) •
11.12.2020 Notice of a member of the Board regarding the resignation 09.12.2020 (docx) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
30.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2020 (docx)
30.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2020 (docx)
30.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2020 (EDOC) •
29.07.2020 Application 29.07.2020 (EDOC) •
29.07.2020 Application 29.07.2020 (docx) •
29.07.2020 Application 29.07.2020 (docx) •
06.07.2020 Application 01.07.2020 (EDOC) •
06.07.2020 Application 01.07.2020 (docx) •
06.07.2020 Consent of a member of the Board / executive director 30.06.2020 (edoc) •
06.07.2020 Consent of a member of the Board / executive director 30.06.2020 (docx) •
06.07.2020 Decisions / letters / protocols of public notaries 06.07.2020 (edoc) •
06.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (edoc) •
06.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (doc) •
06.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (doc) •
21.04.2020 2019 Annual report (full) (PDF)
24.02.2020 Application 19.02.2020 (EDOC) •
24.02.2020 Application 19.02.2020 (docx) •
24.02.2020 Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
24.02.2020 Protocols/decisions of a company/organisation 14.02.2020 (EDOC) •
24.02.2020 Protocols/decisions of a company/organisation 14.02.2020 (docx) •
24.02.2020 Protocols/decisions of a company/organisation 14.02.2020 (docx) •
21.02.2020 Consent of a member of the Board / executive director 14.02.2020 (edoc) •
21.02.2020 Consent of a member of the Board / executive director 14.02.2020 (docx) •
21.02.2020 Consent of a member of the Board / executive director 14.02.2020 (pdf) •
Show all
2019 (116)
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (pdf) •
22.10.2019 Acceptance-conveyance act 15.10.2019 (docx) •
22.10.2019 Amendments to the Articles of Association 22.10.2019 (DOCX)
22.10.2019 Amendments to the Articles of Association 22.10.2019 (EDOC) •
22.10.2019 Application 16.10.2019 (edoc) •
22.10.2019 Application 16.10.2019 (docx) •
22.10.2019 Appraisal reports 25.09.2019 (edoc) •
22.10.2019 Appraisal reports 25.09.2019 (pdf) •
22.10.2019 Appraisal reports 25.09.2019 (docx) •
22.10.2019 Appraisal reports 25.09.2019 (edoc) •
22.10.2019 Appraisal reports 25.09.2019 (pdf) •
22.10.2019 Appraisal reports 25.09.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Appraisal reports 15.10.2019 (edoc) •
22.10.2019 Appraisal reports 15.10.2019 (pdf) •
22.10.2019 Appraisal reports 15.10.2019 (docx) •
22.10.2019 Articles of Association 22.10.2019 (DOCX)
22.10.2019 Articles of Association 22.10.2019 (EDOC) •
22.10.2019 Bank statements or other document regarding the payment of the equity 22.10.2019 (EDOC) •
22.10.2019 Bank statements or other document regarding the payment of the equity 22.10.2019 (docx) •
22.10.2019 Bank statements or other document regarding the payment of the equity 22.10.2019 (pdf) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
22.10.2019 Protocols/decisions of a company/organisation 22.10.2019 (EDOC) •
22.10.2019 Protocols/decisions of a company/organisation 22.10.2019 (docx) •
22.10.2019 Regulations for the increase/reduction of the equity 22.10.2019 (DOCX)
22.10.2019 Regulations for the increase/reduction of the equity 22.10.2019 (EDOC) •
22.10.2019 Shareholders’ register 22.10.2019 (docx)
22.10.2019 Shareholders’ register 22.10.2019 (EDOC) •
02.05.2019 2018 Annual report (full) (PDF)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
30.04.2019 Statement regarding the beneficial owners 25.04.2019 (edoc) •
30.04.2019 Statement regarding the beneficial owners 25.04.2019 (docx) •
30.04.2019 Statement regarding the beneficial owners 25.04.2019 (docx) •
14.02.2019 Acceptance-conveyance act 24.01.2019 (edoc) •
14.02.2019 Acceptance-conveyance act 24.01.2019 (pdf) •
14.02.2019 Amendments to the Articles of Association 23.01.2019 (docx)
14.02.2019 Amendments to the Articles of Association 23.01.2019 (pdf)
14.02.2019 Amendments to the Articles of Association 23.01.2019 (edoc) •
14.02.2019 Application 14.02.2019 (EDOC) •
14.02.2019 Application 14.02.2019 (docx) •
14.02.2019 Appraisal reports 12.12.2018 (edoc) •
14.02.2019 Appraisal reports 12.12.2018 (pdf) •
14.02.2019 Appraisal reports 12.12.2018 (docx) •
14.02.2019 Articles of Association 23.01.2019 (docx)
14.02.2019 Articles of Association 23.01.2019 (pdf)
14.02.2019 Articles of Association 23.01.2019 (edoc) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 27.12.2018 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 27.12.2018 (docx) •
14.02.2019 Protocols/decisions of a company/organisation 27.12.2018 (docx) •
14.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (docx) •
14.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (pdf) •
14.02.2019 Regulations for the increase/reduction of the equity 24.01.2019 (docx)
14.02.2019 Regulations for the increase/reduction of the equity 24.01.2019 (pdf)
14.02.2019 Regulations for the increase/reduction of the equity 24.01.2019 (edoc) •
14.02.2019 Shareholders’ register 23.01.2019 (docx)
14.02.2019 Shareholders’ register 23.01.2019 (EDOC) •
Show all
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (171)
08.11.2017 Acceptance-conveyance act 24.08.2017 (edoc) •
08.11.2017 Acceptance-conveyance act 29.08.2017 (edoc) •
08.11.2017 Acceptance-conveyance act 31.08.2017 (edoc) •
08.11.2017 Acceptance-conveyance act 31.08.2017 (edoc) •
08.11.2017 Acceptance-conveyance act 31.08.2017 (pdf) •
08.11.2017 Acceptance-conveyance act 31.08.2017 (docx) •
08.11.2017 Acceptance-conveyance act 31.08.2017 (pdf) •
08.11.2017 Acceptance-conveyance act 31.08.2017 (docx) •
08.11.2017 Acceptance-conveyance act 29.08.2017 (pdf) •
08.11.2017 Acceptance-conveyance act 29.08.2017 (docx) •
08.11.2017 Acceptance-conveyance act 24.08.2017 (pdf) •
08.11.2017 Acceptance-conveyance act 24.08.2017 (docx) •
08.11.2017 Amendments to the Articles of Association 26.10.2017 (pdf)
08.11.2017 Amendments to the Articles of Association 26.10.2017 (docx)
08.11.2017 Amendments to the Articles of Association 26.10.2017 (edoc) •
08.11.2017 Application 31.10.2017 (pdf) •
08.11.2017 Application 31.10.2017 (pdf) •
08.11.2017 Appraisal reports 25.07.2017 (edoc) •
08.11.2017 Appraisal reports 28.06.2017 (edoc) •
08.11.2017 Appraisal reports 25.07.2017 (edoc) •
08.11.2017 Appraisal reports 30.10.2017 (edoc) •
08.11.2017 Appraisal reports 25.07.2017 (edoc) •
08.11.2017 Appraisal reports 28.06.2017 (pdf) •
08.11.2017 Appraisal reports 28.06.2017 (docx) •
08.11.2017 Appraisal reports 30.10.2017 (pdf) •
08.11.2017 Appraisal reports 30.10.2017 (docx) •
08.11.2017 Appraisal reports 25.07.2017 (pdf) •
08.11.2017 Appraisal reports 25.07.2017 (docx) •
08.11.2017 Appraisal reports 25.07.2017 (pdf) •
08.11.2017 Appraisal reports 25.07.2017 (docx) •
08.11.2017 Appraisal reports 25.07.2017 (pdf) •
08.11.2017 Appraisal reports 25.07.2017 (docx) •
08.11.2017 Articles of Association 26.10.2017 (pdf)
08.11.2017 Articles of Association 26.10.2017 (docx)
08.11.2017 Articles of Association 26.10.2017 (edoc) •
08.11.2017 Bank statements or other document regarding the payment of the equity 04.08.2017 (edoc) •
08.11.2017 Bank statements or other document regarding the payment of the equity 04.08.2017 (pdf) •
08.11.2017 Bank statements or other document regarding the payment of the equity 04.08.2017 (docx) •
08.11.2017 Decisions / letters / protocols of public notaries 08.11.2017 (edoc) •
08.11.2017 Protocols/decisions of a company/organisation 29.06.2017 (edoc) •
08.11.2017 Protocols/decisions of a company/organisation 27.07.2017 (edoc) •
08.11.2017 Protocols/decisions of a company/organisation 26.10.2017 (edoc) •
08.11.2017 Protocols/decisions of a company/organisation 26.10.2017 (pdf) •
08.11.2017 Protocols/decisions of a company/organisation 26.10.2017 (docx) •
08.11.2017 Protocols/decisions of a company/organisation 29.06.2017 (docx) •
08.11.2017 Protocols/decisions of a company/organisation 27.07.2017 (docx) •
08.11.2017 Regulations for the increase/reduction of the equity 26.10.2017 (pdf)
08.11.2017 Regulations for the increase/reduction of the equity 26.10.2017 (docx)
08.11.2017 Regulations for the increase/reduction of the equity 26.10.2017 (edoc) •
08.11.2017 Shareholders’ register 30.10.2017 (docx)
08.11.2017 Shareholders’ register 30.10.2017 (EDOC) •
09.08.2017 Amendments to the Articles of Association 25.11.1992 (TIF)
09.08.2017 Application 11.02.1998 (TIF) •
09.08.2017 Application 06.12.1995 (TIF) •
09.08.2017 Application 11.10.1991 (TIF) •
09.08.2017 Appraisal reports 12.12.1995 (TIF) •
09.08.2017 Articles of Association 18.02.1998 (TIF)
09.08.2017 Articles of Association 22.12.1995 (TIF)
09.08.2017 Articles of Association 26.09.1991 (TIF)
09.08.2017 Bank statements or other document regarding the payment of the equity 06.12.1995 (TIF) •
09.08.2017 Copy of the personal identification document (TIF) •
09.08.2017 Cover letter 20.04.1993 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 18.02.1998 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 22.12.1995 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 23.10.1991 (TIF) •
09.08.2017 Memorandum of Association 25.09.1991 (TIF)
09.08.2017 Protocols/decisions of a company/organisation 15.01.1998 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 16.11.1995 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 21.09.1995 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 25.11.1992 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 08.02.1991 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 08.02.1991 (TIF) •
09.08.2017 Receipts on the publication and state fees 22.01.1998 (TIF) •
09.08.2017 Receipts on the publication and state fees 08.12.1995 (TIF) •
09.08.2017 Receipts on the publication and state fees 27.09.1991 (TIF) •
09.08.2017 Registration certificates 21.04.1993 (TIF) •
09.08.2017 Registration certificates 12.11.1991 (TIF) •
09.08.2017 Sample report 02.02.1998 (TIF) •
09.08.2017 Specimen signature without Identity number 21.09.1991 (TIF) •
08.08.2017 Amendments to the Articles of Association 25.10.2007 (TIF)
08.08.2017 Amendments to the Articles of Association 21.10.2004 (TIF)
08.08.2017 Amendments to the Articles of Association 19.05.2004 (TIF)
08.08.2017 Announcement regarding the legal address 23.09.2002 (TIF) •
08.08.2017 Application 05.02.2016 (TIF) •
08.08.2017 Application 06.10.2016 (TIF) •
08.08.2017 Application 05.10.2010 (TIF) •
08.08.2017 Application 02.03.2010 (TIF) •
08.08.2017 Application 01.10.2009 (TIF) •
08.08.2017 Application 28.07.2009 (TIF) •
08.08.2017 Application 30.10.2007 (TIF) •
08.08.2017 Application 03.10.2007 (TIF) •
08.08.2017 Application 01.12.2005 (TIF) •
08.08.2017 Application 22.10.2004 (TIF) •
08.08.2017 Application 23.09.2002 (TIF) •
08.08.2017 Application 02.09.2002 (TIF) •
08.08.2017 Appraisal reports 01.08.2002 (TIF) •
08.08.2017 Articles of Association 24.09.2009 (TIF)
08.08.2017 Articles of Association 25.10.2007 (TIF)
08.08.2017 Articles of Association 21.10.2004 (TIF)
08.08.2017 Articles of Association 29.08.2002 (TIF)
08.08.2017 Articles of Association 29.08.2002 (TIF)
08.08.2017 Auditor’s opinion 30.09.2002 (TIF) •
08.08.2017 Consent of a member of the Board / executive director 06.10.2016 (TIF) •
08.08.2017 Consent of a member of the Board / executive director 21.10.2004 (TIF) •
08.08.2017 Consent of a member of the Board / executive director 23.09.2002 (TIF) •
08.08.2017 Consent of the auditor 19.05.2004 (TIF) •
08.08.2017 Cover letter 03.02.2003 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 13.10.2010 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 10.03.2010 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 04.08.2009 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 10.10.2007 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 09.12.2005 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 28.10.2004 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 11.10.2002 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 11.11.2002 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 11.11.2002 (TIF) •
08.08.2017 Power of attorney, act of empowerment 21.10.2004 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 06.10.2016 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 23.09.2010 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 24.09.2009 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 24.09.2009 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 17.07.2009 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 27.09.2007 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 24.11.2005 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 20.05.2004 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 23.01.2003 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 29.09.2002 (TIF) •
08.08.2017 Protocols/decisions of a company/organisation 29.08.2002 (TIF) •
08.08.2017 Receipts on the publication and state fees 01.10.2009 (TIF) •
08.08.2017 Receipts on the publication and state fees 30.10.2007 (TIF) •
08.08.2017 Receipts on the publication and state fees 01.10.2007 (TIF) •
08.08.2017 Receipts on the publication and state fees 02.12.2005 (TIF) •
08.08.2017 Receipts on the publication and state fees 21.10.2004 (TIF) •
08.08.2017 Receipts on the publication and state fees 03.09.2002 (TIF) •
08.08.2017 Registration certificates 10.03.2010 (TIF) •
08.08.2017 Registration certificates 08.11.2007 (TIF) •
08.08.2017 Registration certificates 08.11.2007 (TIF) •
08.08.2017 Registration certificates 12.10.2002 (TIF) •
08.08.2017 Registration certificates 11.10.2002 (TIF) •
08.08.2017 Registration certificates 21.04.1993 (TIF) •
08.08.2017 Registration certificates 12.11.1991 (TIF) •
08.08.2017 Sample report 20.10.2004 (TIF) •
08.08.2017 Sample report 31.07.2002 (TIF) •
08.08.2017 Shareholders’ register 28.07.2009 (TIF)
13.05.2017 Amendments to the Articles of Association 08.05.2017 (docx)
13.05.2017 Amendments to the Articles of Association 08.05.2017 (docx)
13.05.2017 Amendments to the Articles of Association 08.05.2017 (edoc) •
13.05.2017 Application 10.05.2017 (pdf) •
13.05.2017 Application 10.05.2017 (pdf) •
13.05.2017 Articles of Association 08.05.2017 (docx)
13.05.2017 Articles of Association 08.05.2017 (docx)
13.05.2017 Articles of Association 08.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (rtf) •
13.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (edoc) •
13.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (docx) •
13.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (docx) •
19.01.2017 Application 11.01.2017 (TIF) •
19.01.2017 Protocols/decisions of a company/organisation 11.01.2017 (TIF) •
16.01.2017 Decisions / letters / protocols of public notaries 16.01.2017 (edoc) •
11.01.2017 Consent of a member of the Board / executive director 10.01.2017 (EDOC) •
11.01.2017 Consent of a member of the Board / executive director 10.01.2017 (docx) •
11.01.2017 Consent of a member of the Board / executive director 10.01.2017 (docx) •
Show all
2016 (19)
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (docx) •
26.07.2016 Amendments to the Articles of Association 26.07.2016 (docx)
26.07.2016 Amendments to the Articles of Association 26.07.2016 (EDOC) •
26.07.2016 Application 26.07.2016 (EDOC) •
26.07.2016 Application 26.07.2016 (docx) •
26.07.2016 Articles of Association 05.02.2016 (docx)
26.07.2016 Articles of Association 05.02.2016 (EDOC) •
26.07.2016 Protocols/decisions of a company/organisation 05.02.2016 (EDOC) •
26.07.2016 Protocols/decisions of a company/organisation 05.02.2016 (docx) •
26.07.2016 Shareholders’ register 25.07.2016 (docx)
26.07.2016 Shareholders’ register 25.07.2016 (EDOC) •
10.02.2016 Decisions / letters / protocols of public notaries 10.02.2016 (EDOC) •
05.02.2016 Application 05.02.2016 (EDOC) •
05.02.2016 Application 05.02.2016 (docx) •
05.02.2016 Protocols/decisions of a company/organisation 05.02.2016 (EDOC) •
05.02.2016 Protocols/decisions of a company/organisation 05.02.2016 (docx) •
05.02.2016 Regulations for the increase/reduction of the equity 05.02.2016 (docx)
05.02.2016 Regulations for the increase/reduction of the equity 05.02.2016 (EDOC) •
Show all
2015 (5)
15.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (EDOC) •
13.07.2015 Application 08.07.2015 (EDOC) •
13.07.2015 Articles of Association 29.06.2015 (EDOC)
13.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
13.07.2015 Shareholders’ register 08.07.2015 (EDOC)
Show all
2013 (5)
11.10.2013 Application 03.10.2013 (TIF) •
11.10.2013 Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
11.10.2013 Other documents 26.09.2013 (TIF) •
11.10.2013 Other documents 27.09.2013 (TIF) •
11.10.2013 Protocols/decisions of a company/organisation 03.10.2013 (TIF) •
Show all
2010 (1)
14.10.2010 Decisions / letters / protocols of public notaries 13.10.2010 (TIF) •
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 02.04.2026 00:20 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy