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Sabiedrība ar ierobežotu atbildību "VĪGANTS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

55403000931

Reg. date

14.04.1992

Commercial Register

Legal Address

Susējas iela 9, Sala, Salas pag., Jēkabpils nov., LV-5230

Registered share capital, date

563,064 EUR, 14.12.2021

Paid-in share capital, date

563,064 EUR, 14.12.2021

NACE

68.32 Other real estate activities on a fee or contract basis

VAT payer

LV55403000931	Registered	Excluded
	31.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

14.12.2021

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

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 966,021 EUR	Net profit -64,303 EUR	Equity 254,978 EUR	Date submitted27.04.2021	Number of employees 41
Year2019	Net sales 915,047 EUR	Net profit -36,360 EUR	Equity 319,281 EUR	Date submitted23.04.2020	Number of employees 42
Year2018	Net sales 865,146 EUR	Net profit -11,485 EUR	Equity 295,201 EUR	Date submitted24.04.2019	Number of employees 38
Year2017	Net sales 783,463 EUR	Net profit -13,564 EUR	Equity 375,468 EUR	Date submitted18.04.2018	Number of employees 35
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted21.04.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted21.04.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted21.04.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted21.04.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted21.04.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted21.04.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted21.04.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted21.04.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted21.04.2018	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 Contributions121,930 EUR	Personal Income Tax48,360 EUR	Other108,740 EUR	Total279,030 EUR	Number of employees33
Year2023	Social Insurance Contributions132,240 EUR	Personal Income Tax48,410 EUR	Other84,800 EUR	Total265,450 EUR	Number of employees37
Year2022	Social Insurance Contributions118,330 EUR	Personal Income Tax42,440 EUR	Other65,860 EUR	Total226,630 EUR	Number of employees38
Year2021	Social Insurance Contributions105,900 EUR	Personal Income Tax39,590 EUR	Other86,150 EUR	Total231,640 EUR	Number of employees40
Year2020	Social Insurance Contributions121,970 EUR	Personal Income Tax42,850 EUR	Other98,980 EUR	Total263,800 EUR	Number of employees40
Year2019	Social Insurance Contributions103,350 EUR	Personal Income Tax36,320 EUR	Other94,970 EUR	Total234,640 EUR	Number of employees38

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

Documents (in Latvian) (186)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (6)
14.12.2021	Acceptance-conveyance act 15.11.2021 (jpg) •
14.12.2021	Acceptance-conveyance act 15.11.2021 (EDOC) •
14.12.2021	Acceptance-conveyance act 15.11.2021 (JPG) •
09.01.2020	Acceptance-conveyance act 20.12.2019 (EDOC) •
09.01.2020	Acceptance-conveyance act 20.12.2019 (pdf) •
11.02.2019	Acceptance-conveyance act 01.02.2019 (TIF) •
Show all
Amendments to the Articles of Association (8)
14.12.2021	Amendments to the Articles of Association 09.12.2021 (doc)
14.12.2021	Amendments to the Articles of Association 09.12.2021 (DOC)
14.12.2021	Amendments to the Articles of Association 09.12.2021 (edoc) •
09.01.2020	Amendments to the Articles of Association 20.12.2019 (pdf)
09.01.2020	Amendments to the Articles of Association 20.12.2019 (EDOC) •
11.02.2019	Amendments to the Articles of Association 01.02.2019 (TIF)
03.04.2018	Amendments to the Articles of Association 26.03.2018 (TIF)
25.01.2017	Amendments to the Articles of Association 16.01.2017 (TIF)
Show all
Announcement regarding the legal address (1)
20.01.2012	Announcement regarding the legal address 27.01.2011 (TIF) •
Annual report (full) (14)
27.04.2021	2020 Annual report (full) (PDF)
23.04.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
21.04.2018	1997 Annual report (full) (TIF)
21.04.2018	1998 Annual report (full) (TIF)
21.04.2018	1999 Annual report (full) (TIF)
21.04.2018	2000 Annual report (full) (TIF)
21.04.2018	2001 Annual report (full) (TIF)
21.04.2018	2002 Annual report (full) (TIF)
21.04.2018	2003 Annual report (full) (TIF)
21.04.2018	2004 Annual report (full) (TIF)
21.04.2018	2005 Annual report (full) (TIF)
18.04.2018	2017 Annual report (full) (PDF)
26.04.2007	2006 Annual report (full) (TIF)
Show all
Application (26)
14.12.2021	Application 09.12.2021 (DOCX) •
14.12.2021	Application 09.12.2021 (docx) •
14.12.2021	Application 09.12.2021 (edoc) •
16.07.2021	Application 13.07.2021 (edoc) •
16.07.2021	Application 13.07.2021 (PDF) •
14.06.2021	Application 09.06.2021 (edoc) •
14.06.2021	Application 09.06.2021 (PDF) •
09.01.2020	Application 09.01.2020 (EDOC) •
09.01.2020	Application 09.01.2020 (pdf) •
11.02.2019	Application 04.02.2019 (TIF) •
21.04.2018	Application 24.03.1992 (TIF) •
21.04.2018	Application 16.09.1997 (TIF) •
21.04.2018	Application 06.12.2001 (TIF) •
21.04.2018	Application 10.02.2004 (TIF) •
03.04.2018	Application 26.03.2018 (TIF) •
25.01.2017	Application 19.01.2017 (TIF) •
19.12.2016	Application 28.11.2016 (TIF) •
09.11.2015	Application 03.11.2015 (TIF) •
21.01.2014	Application 09.01.2014 (TIF) •
20.01.2012	Application 23.09.2011 (TIF) •
20.01.2012	Application 28.01.2011 (TIF) •
20.01.2012	Application 31.03.2008 (TIF) •
20.01.2012	Application 03.03.2008 (TIF) •
20.01.2012	Application 20.07.2009 (TIF) •
20.01.2012	Application 14.10.2009 (TIF) •
20.01.2012	Application 10.01.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
20.01.2012	Application of shareholders or third persons for the acquisition of shares 14.10.2009 (TIF) •
Appraisal reports (9)
14.12.2021	Appraisal reports 06.10.2021 (pdf) •
14.12.2021	Appraisal reports 06.10.2021 (PDF) •
14.12.2021	Appraisal reports 06.10.2021 (edoc) •
09.01.2020	Appraisal reports 16.12.2019 (EDOC) •
09.01.2020	Appraisal reports 16.12.2019 (docx) •
11.02.2019	Appraisal reports 08.10.2018 (TIF) •
21.04.2018	Appraisal reports 29.01.2004 (TIF) •
20.01.2012	Appraisal reports 25.08.2009 (TIF) •
20.01.2012	Appraisal reports 27.12.2011 (TIF) •
Show all
Articles of Association (15)
14.12.2021	Articles of Association 09.12.2021 (DOC)
14.12.2021	Articles of Association 09.12.2021 (doc)
14.12.2021	Articles of Association 09.12.2021 (edoc) •
09.01.2020	Articles of Association 20.12.2019 (pdf)
09.01.2020	Articles of Association 20.12.2019 (edoc) •
20.02.2019	Articles of Association 01.02.2019 (TIF)
21.04.2018	Articles of Association 14.02.1992 (TIF)
21.04.2018	Articles of Association 28.08.1997 (TIF)
21.04.2018	Articles of Association 29.01.2004 (TIF)
03.04.2018	Articles of Association 26.03.2018 (TIF)
25.01.2017	Articles of Association 16.01.2017 (TIF)
09.11.2015	Articles of Association 29.10.2015 (TIF)
20.01.2012	Articles of Association 30.09.2009 (TIF)
20.01.2012	Articles of Association 28.12.2011 (TIF)
20.01.2012	Articles of Association 29.06.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
21.04.2018	Bank statements or other document regarding the payment of the equity 20.03.1992 (TIF) •
03.04.2018	Bank statements or other document regarding the payment of the equity 26.03.2018 (TIF) •
25.01.2017	Bank statements or other document regarding the payment of the equity 16.01.2017 (TIF) •
20.01.2012	Bank statements or other document regarding the payment of the equity 14.07.2011 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
21.04.2018	Consent of a member of the Board / executive director 23.12.2003 (TIF) •
Decisions / letters / protocols of public notaries (24)
14.12.2021	Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021	Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
16.07.2021	Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
14.06.2021	Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
09.01.2020	Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
18.02.2019	Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
21.04.2018	Decisions / letters / protocols of public notaries 24.03.1992 (TIF) •
21.04.2018	Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
21.04.2018	Decisions / letters / protocols of public notaries 27.02.2004 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
25.01.2017	Decisions / letters / protocols of public notaries 24.01.2017 (TIF) •
19.12.2016	Decisions / letters / protocols of public notaries 02.12.2016 (TIF) •
09.11.2015	Decisions / letters / protocols of public notaries 06.11.2015 (TIF) •
21.01.2014	Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 23.10.2009 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 02.02.2011 (TIF) •
Show all
Other documents (4)
21.04.2018	Other documents 22.04.1997 (TIF) •
21.04.2018	Other documents 23.02.2004 (TIF) •
20.01.2012	Other documents 02.10.2009 (TIF) •
20.01.2012	Other documents 30.12.2011 (TIF) •
Show all
Power of attorney, act of empowerment (2)
20.01.2012	Power of attorney, act of empowerment 10.01.2012 (TIF) •
20.01.2012	Power of attorney, act of empowerment 22.09.2011 (TIF) •
Protocols/decisions of a company/organisation (29)
14.12.2021	Protocols/decisions of a company/organisation 09.12.2021 (edoc) •
14.12.2021	Protocols/decisions of a company/organisation 09.12.2021 (doc) •
14.12.2021	Protocols/decisions of a company/organisation 09.12.2021 (DOC) •
14.06.2021	Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
14.06.2021	Protocols/decisions of a company/organisation 03.06.2021 (PDF) •
09.01.2020	Protocols/decisions of a company/organisation 20.12.2019 (edoc) •
09.01.2020	Protocols/decisions of a company/organisation 20.12.2019 (pdf) •
11.02.2019	Protocols/decisions of a company/organisation 01.02.2019 (TIF) •
21.04.2018	Protocols/decisions of a company/organisation 14.02.1992 (TIF) •
21.04.2018	Protocols/decisions of a company/organisation 14.02.1992 (TIF) •
21.04.2018	Protocols/decisions of a company/organisation 28.08.1997 (TIF) •
21.04.2018	Protocols/decisions of a company/organisation 30.03.2001 (TIF) •
21.04.2018	Protocols/decisions of a company/organisation 26.09.2002 (TIF) •
21.04.2018	Protocols/decisions of a company/organisation 29.01.2004 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
25.01.2017	Protocols/decisions of a company/organisation 16.01.2017 (TIF) •
19.12.2016	Protocols/decisions of a company/organisation 24.11.2016 (TIF) •
09.11.2015	Protocols/decisions of a company/organisation 29.10.2015 (TIF) •
21.01.2014	Protocols/decisions of a company/organisation 19.12.2013 (TIF) •
21.01.2014	Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
21.01.2014	Protocols/decisions of a company/organisation 14.06.2013 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 28.02.2008 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 29.06.2011 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 28.12.2011 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
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Receipts on the publication and state fees (7)
21.04.2018	Receipts on the publication and state fees 24.03.1992 (TIF) •
21.04.2018	Receipts on the publication and state fees 16.09.1997 (TIF) •
21.04.2018	Receipts on the publication and state fees 06.12.2001 (TIF) •
21.04.2018	Receipts on the publication and state fees 10.02.2004 (TIF) •
20.01.2012	Receipts on the publication and state fees 28.03.2008 (TIF) •
20.01.2012	Receipts on the publication and state fees 20.10.2009 (TIF) •
20.01.2012	Receipts on the publication and state fees 03.03.2008 (TIF) •
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Registration certificates (5)
21.04.2018	Registration certificates 14.04.1992 (TIF) •
21.04.2018	Registration certificates 14.04.1992 (TIF) •
21.04.2018	Registration certificates 16.09.1997 (TIF) •
21.04.2018	Registration certificates 16.09.1997 (TIF) •
21.04.2018	Registration certificates 27.02.2004 (TIF) •
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Regulations for the increase/reduction of the equity (11)
14.12.2021	Regulations for the increase/reduction of the equity 09.12.2021 (DOC)
14.12.2021	Regulations for the increase/reduction of the equity 09.12.2021 (doc)
14.12.2021	Regulations for the increase/reduction of the equity 09.12.2021 (edoc) •
09.01.2020	Regulations for the increase/reduction of the equity 20.12.2019 (pdf)
09.01.2020	Regulations for the increase/reduction of the equity 20.12.2019 (EDOC) •
11.02.2019	Regulations for the increase/reduction of the equity 01.02.2019 (TIF)
03.04.2018	Regulations for the increase/reduction of the equity 26.03.2018 (TIF)
25.01.2017	Regulations for the increase/reduction of the equity 16.01.2017 (TIF)
20.01.2012	Regulations for the increase/reduction of the equity 29.06.2011 (TIF)
20.01.2012	Regulations for the increase/reduction of the equity 30.09.2009 (TIF)
20.01.2012	Regulations for the increase/reduction of the equity 28.12.2011 (TIF)
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Sample report (2)
21.04.2018	Sample report 16.09.1997 (TIF) •
21.04.2018	Sample report 06.12.2001 (TIF) •
Shareholders’ register (15)
14.12.2021	Shareholders’ register 09.12.2021 (DOCX)
14.12.2021	Shareholders’ register 09.12.2021 (docx)
14.12.2021	Shareholders’ register 09.12.2021 (EDOC) •
16.07.2021	Shareholders’ register 13.07.2021 (PDF)
16.07.2021	Shareholders’ register 13.07.2021 (edoc) •
09.01.2020	Shareholders’ register 03.01.2020 (pdf)
09.01.2020	Shareholders’ register 03.01.2020 (edoc) •
11.02.2019	Shareholders’ register 01.02.2019 (TIF)
21.04.2018	Shareholders’ register 26.03.2018 (TIF)
25.01.2017	Shareholders’ register 16.01.2017 (TIF)
09.11.2015	Shareholders’ register 29.10.2015 (TIF)
20.01.2012	Shareholders’ register 02.10.2009 (TIF)
20.01.2012	Shareholders’ register 30.12.2011 (TIF)
20.01.2012	Shareholders’ register 20.07.2009 (TIF)
20.01.2012	Shareholders’ register 25.07.2011 (TIF)
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Specimen signature without Identity number (1)
21.04.2018	Specimen signature without Identity number 13.03.1992 (TIF) •
Statement regarding the beneficial owners (1)
21.04.2018	Statement regarding the beneficial owners 09.03.2018 (TIF) •
2021 (37)
14.12.2021	Acceptance-conveyance act 15.11.2021 (jpg) •
14.12.2021	Acceptance-conveyance act 15.11.2021 (EDOC) •
14.12.2021	Acceptance-conveyance act 15.11.2021 (JPG) •
14.12.2021	Amendments to the Articles of Association 09.12.2021 (doc)
14.12.2021	Amendments to the Articles of Association 09.12.2021 (DOC)
14.12.2021	Amendments to the Articles of Association 09.12.2021 (edoc) •
14.12.2021	Application 09.12.2021 (DOCX) •
14.12.2021	Application 09.12.2021 (docx) •
14.12.2021	Application 09.12.2021 (edoc) •
14.12.2021	Appraisal reports 06.10.2021 (pdf) •
14.12.2021	Appraisal reports 06.10.2021 (PDF) •
14.12.2021	Appraisal reports 06.10.2021 (edoc) •
14.12.2021	Articles of Association 09.12.2021 (DOC)
14.12.2021	Articles of Association 09.12.2021 (doc)
14.12.2021	Articles of Association 09.12.2021 (edoc) •
14.12.2021	Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021	Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
14.12.2021	Protocols/decisions of a company/organisation 09.12.2021 (edoc) •
14.12.2021	Protocols/decisions of a company/organisation 09.12.2021 (doc) •
14.12.2021	Protocols/decisions of a company/organisation 09.12.2021 (DOC) •
14.12.2021	Regulations for the increase/reduction of the equity 09.12.2021 (DOC)
14.12.2021	Regulations for the increase/reduction of the equity 09.12.2021 (doc)
14.12.2021	Regulations for the increase/reduction of the equity 09.12.2021 (edoc) •
14.12.2021	Shareholders’ register 09.12.2021 (DOCX)
14.12.2021	Shareholders’ register 09.12.2021 (docx)
14.12.2021	Shareholders’ register 09.12.2021 (EDOC) •
16.07.2021	Application 13.07.2021 (edoc) •
16.07.2021	Application 13.07.2021 (PDF) •
16.07.2021	Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
16.07.2021	Shareholders’ register 13.07.2021 (PDF)
16.07.2021	Shareholders’ register 13.07.2021 (edoc) •
14.06.2021	Application 09.06.2021 (edoc) •
14.06.2021	Application 09.06.2021 (PDF) •
14.06.2021	Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
14.06.2021	Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
14.06.2021	Protocols/decisions of a company/organisation 03.06.2021 (PDF) •
27.04.2021	2020 Annual report (full) (PDF)
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2020 (18)
23.04.2020	2019 Annual report (full) (PDF)
09.01.2020	Acceptance-conveyance act 20.12.2019 (EDOC) •
09.01.2020	Acceptance-conveyance act 20.12.2019 (pdf) •
09.01.2020	Amendments to the Articles of Association 20.12.2019 (pdf)
09.01.2020	Amendments to the Articles of Association 20.12.2019 (EDOC) •
09.01.2020	Application 09.01.2020 (EDOC) •
09.01.2020	Application 09.01.2020 (pdf) •
09.01.2020	Appraisal reports 16.12.2019 (EDOC) •
09.01.2020	Appraisal reports 16.12.2019 (docx) •
09.01.2020	Articles of Association 20.12.2019 (pdf)
09.01.2020	Articles of Association 20.12.2019 (edoc) •
09.01.2020	Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
09.01.2020	Protocols/decisions of a company/organisation 20.12.2019 (edoc) •
09.01.2020	Protocols/decisions of a company/organisation 20.12.2019 (pdf) •
09.01.2020	Regulations for the increase/reduction of the equity 20.12.2019 (pdf)
09.01.2020	Regulations for the increase/reduction of the equity 20.12.2019 (EDOC) •
09.01.2020	Shareholders’ register 03.01.2020 (pdf)
09.01.2020	Shareholders’ register 03.01.2020 (edoc) •
Show all
2019 (10)
24.04.2019	2018 Annual report (full) (PDF)
20.02.2019	Articles of Association 01.02.2019 (TIF)
18.02.2019	Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
11.02.2019	Acceptance-conveyance act 01.02.2019 (TIF) •
11.02.2019	Amendments to the Articles of Association 01.02.2019 (TIF)
11.02.2019	Application 04.02.2019 (TIF) •
11.02.2019	Appraisal reports 08.10.2018 (TIF) •
11.02.2019	Protocols/decisions of a company/organisation 01.02.2019 (TIF) •
11.02.2019	Regulations for the increase/reduction of the equity 01.02.2019 (TIF)
11.02.2019	Shareholders’ register 01.02.2019 (TIF)
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2018 (55)
21.04.2018	1997 Annual report (full) (TIF)
21.04.2018	1998 Annual report (full) (TIF)
21.04.2018	1999 Annual report (full) (TIF)
21.04.2018	2000 Annual report (full) (TIF)
21.04.2018	2001 Annual report (full) (TIF)
21.04.2018	2002 Annual report (full) (TIF)
21.04.2018	2003 Annual report (full) (TIF)
21.04.2018	2004 Annual report (full) (TIF)
21.04.2018	2005 Annual report (full) (TIF)
21.04.2018	Application 24.03.1992 (TIF) •
21.04.2018	Application 16.09.1997 (TIF) •
21.04.2018	Application 06.12.2001 (TIF) •
21.04.2018	Application 10.02.2004 (TIF) •
21.04.2018	Appraisal reports 29.01.2004 (TIF) •
21.04.2018	Articles of Association 14.02.1992 (TIF)
21.04.2018	Articles of Association 28.08.1997 (TIF)
21.04.2018	Articles of Association 29.01.2004 (TIF)
21.04.2018	Bank statements or other document regarding the payment of the equity 20.03.1992 (TIF) •
21.04.2018	Consent of a member of the Board / executive director 23.12.2003 (TIF) •
21.04.2018	Decisions / letters / protocols of public notaries 24.03.1992 (TIF) •
21.04.2018	Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
21.04.2018	Decisions / letters / protocols of public notaries 27.02.2004 (TIF) •
21.04.2018	Other documents 22.04.1997 (TIF) •
21.04.2018	Other documents 23.02.2004 (TIF) •
21.04.2018	Protocols/decisions of a company/organisation 14.02.1992 (TIF) •
21.04.2018	Protocols/decisions of a company/organisation 14.02.1992 (TIF) •
21.04.2018	Protocols/decisions of a company/organisation 28.08.1997 (TIF) •
21.04.2018	Protocols/decisions of a company/organisation 30.03.2001 (TIF) •
21.04.2018	Protocols/decisions of a company/organisation 26.09.2002 (TIF) •
21.04.2018	Protocols/decisions of a company/organisation 29.01.2004 (TIF) •
21.04.2018	Receipts on the publication and state fees 24.03.1992 (TIF) •
21.04.2018	Receipts on the publication and state fees 16.09.1997 (TIF) •
21.04.2018	Receipts on the publication and state fees 06.12.2001 (TIF) •
21.04.2018	Receipts on the publication and state fees 10.02.2004 (TIF) •
21.04.2018	Registration certificates 14.04.1992 (TIF) •
21.04.2018	Registration certificates 14.04.1992 (TIF) •
21.04.2018	Registration certificates 16.09.1997 (TIF) •
21.04.2018	Registration certificates 16.09.1997 (TIF) •
21.04.2018	Registration certificates 27.02.2004 (TIF) •
21.04.2018	Sample report 16.09.1997 (TIF) •
21.04.2018	Sample report 06.12.2001 (TIF) •
21.04.2018	Shareholders’ register 26.03.2018 (TIF)
21.04.2018	Specimen signature without Identity number 13.03.1992 (TIF) •
21.04.2018	Statement regarding the beneficial owners 09.03.2018 (TIF) •
18.04.2018	2017 Annual report (full) (PDF)
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
03.04.2018	Amendments to the Articles of Association 26.03.2018 (TIF)
03.04.2018	Application 26.03.2018 (TIF) •
03.04.2018	Articles of Association 26.03.2018 (TIF)
03.04.2018	Bank statements or other document regarding the payment of the equity 26.03.2018 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
03.04.2018	Regulations for the increase/reduction of the equity 26.03.2018 (TIF)
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
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2017 (8)
25.01.2017	Amendments to the Articles of Association 16.01.2017 (TIF)
25.01.2017	Application 19.01.2017 (TIF) •
25.01.2017	Articles of Association 16.01.2017 (TIF)
25.01.2017	Bank statements or other document regarding the payment of the equity 16.01.2017 (TIF) •
25.01.2017	Decisions / letters / protocols of public notaries 24.01.2017 (TIF) •
25.01.2017	Protocols/decisions of a company/organisation 16.01.2017 (TIF) •
25.01.2017	Regulations for the increase/reduction of the equity 16.01.2017 (TIF)
25.01.2017	Shareholders’ register 16.01.2017 (TIF)
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2016 (3)
19.12.2016	Application 28.11.2016 (TIF) •
19.12.2016	Decisions / letters / protocols of public notaries 02.12.2016 (TIF) •
19.12.2016	Protocols/decisions of a company/organisation 24.11.2016 (TIF) •
2015 (5)
09.11.2015	Application 03.11.2015 (TIF) •
09.11.2015	Articles of Association 29.10.2015 (TIF)
09.11.2015	Decisions / letters / protocols of public notaries 06.11.2015 (TIF) •
09.11.2015	Protocols/decisions of a company/organisation 29.10.2015 (TIF) •
09.11.2015	Shareholders’ register 29.10.2015 (TIF)
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2014 (5)
21.01.2014	Application 09.01.2014 (TIF) •
21.01.2014	Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
21.01.2014	Protocols/decisions of a company/organisation 19.12.2013 (TIF) •
21.01.2014	Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
21.01.2014	Protocols/decisions of a company/organisation 14.06.2013 (TIF) •
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2012 (44)
20.01.2012	Announcement regarding the legal address 27.01.2011 (TIF) •
20.01.2012	Application 23.09.2011 (TIF) •
20.01.2012	Application 28.01.2011 (TIF) •
20.01.2012	Application 31.03.2008 (TIF) •
20.01.2012	Application 03.03.2008 (TIF) •
20.01.2012	Application 20.07.2009 (TIF) •
20.01.2012	Application 14.10.2009 (TIF) •
20.01.2012	Application 10.01.2012 (TIF) •
20.01.2012	Application of shareholders or third persons for the acquisition of shares 14.10.2009 (TIF) •
20.01.2012	Appraisal reports 25.08.2009 (TIF) •
20.01.2012	Appraisal reports 27.12.2011 (TIF) •
20.01.2012	Articles of Association 30.09.2009 (TIF)
20.01.2012	Articles of Association 28.12.2011 (TIF)
20.01.2012	Articles of Association 29.06.2011 (TIF)
20.01.2012	Bank statements or other document regarding the payment of the equity 14.07.2011 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 23.10.2009 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 02.02.2011 (TIF) •
20.01.2012	Other documents 02.10.2009 (TIF) •
20.01.2012	Other documents 30.12.2011 (TIF) •
20.01.2012	Power of attorney, act of empowerment 10.01.2012 (TIF) •
20.01.2012	Power of attorney, act of empowerment 22.09.2011 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 28.02.2008 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 29.06.2011 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 28.12.2011 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
20.01.2012	Receipts on the publication and state fees 28.03.2008 (TIF) •
20.01.2012	Receipts on the publication and state fees 20.10.2009 (TIF) •
20.01.2012	Receipts on the publication and state fees 03.03.2008 (TIF) •
20.01.2012	Regulations for the increase/reduction of the equity 29.06.2011 (TIF)
20.01.2012	Regulations for the increase/reduction of the equity 30.09.2009 (TIF)
20.01.2012	Regulations for the increase/reduction of the equity 28.12.2011 (TIF)
20.01.2012	Shareholders’ register 02.10.2009 (TIF)
20.01.2012	Shareholders’ register 30.12.2011 (TIF)
20.01.2012	Shareholders’ register 20.07.2009 (TIF)
20.01.2012	Shareholders’ register 25.07.2011 (TIF)
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2007 (1)
26.04.2007	2006 Annual report (full) (TIF)

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