SIA WM-SERVISS

Basic information

Status

Registered

Name

SIA WM-SERVISS

Legal form

Limited Liability Company

Reg. No

40003182758

Reg. date

02.03.1994

Commercial Register

Legal Address

Gulbenes nov., Stradu pag., Šķieneri

Registered share capital, date

145,010 EUR, 09.11.2022

Paid-in share capital, date

145,010 EUR, 14.11.2022

Sector (NACE 2.)

46.61 Wholesale of agricultural machinery, equipment and supplies

VAT payer

LV40003182758	Registered	Excluded
	24.05.1995	-

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 857,267 EUR	Net profit 12,459 EUR	Equity 305,863 EUR	Date submitted02.04.2024	Number of employees 22
Year2022	Net sales 2,754,178 EUR	Net profit 1,731 EUR	Equity 434,304 EUR	Date submitted28.03.2023	Number of employees 23
Year2021	Net sales 2,885,662 EUR	Net profit 108,626 EUR	Equity 231,963 EUR	Date submitted28.03.2022	Number of employees 26
Year2020	Net sales 3,237,044 EUR	Net profit 29,576 EUR	Equity 123,337 EUR	Date submitted26.03.2021	Number of employees 27
Year2019	Net sales 3,497,894 EUR	Net profit 4,078 EUR	Equity 93,761 EUR	Date submitted03.04.2020	Number of employees 27
Year2018	Net sales 3,454,488 EUR	Net profit 5,124 EUR	Equity 89,683 EUR	Date submitted03.04.2019	Number of employees 27
Year2017	Net sales 3,921,116 EUR	Net profit 27,797 EUR	Equity 112,356 EUR	Date submitted18.04.2018	Number of employees 29
Year2016	Net sales 3,812,597 EUR	Net profit -138,584 EUR	Equity 85,793 EUR	Date submitted28.04.2017	Number of employees 34
Year2015	Net sales 4,447,181 EUR	Net profit 227 EUR	Equity 221,195 EUR	Date submitted12.07.2016	Number of employees 33
Year2014	Net sales 4,239,780 EUR	Net profit 474 EUR	Equity 396,145 EUR	Date submitted08.07.2015	Number of employees 33
Year2013	Net sales 4,889,991 LVL	Net profit 1,625 LVL	Equity 454,534 LVL	Date submitted19.06.2014	Number of employees 39
Year2012	Net sales 6,229,991 LVL	Net profit 58,601 LVL	Equity 511,510 LVL	Date submitted28.06.2013	Number of employees 43
Year2011	Net sales 7,057,981 LVL	Net profit 46,083 LVL	Equity 452,909 LVL	Date submitted21.06.2012	Number of employees 39
Year2010	Net sales 5,050,221 LVL	Net profit 40,764 LVL	Equity 406,826 LVL	Date submitted31.07.2011	Number of employees 32
Year2009	Net sales 2,534,087 LVL	Net profit -41,767 LVL	Equity 366,062 LVL	Date submitted12.04.2010	Number of employees 32
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted17.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted08.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted13.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.08.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.08.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.08.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.08.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.08.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.08.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.08.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.08.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted08.08.2017	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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions80,100 EUR	Personal Income Tax30,520 EUR	Other153,990 EUR	Total264,610 EUR	Number of employees22
Year2022	Social Insurance Contributions100,150 EUR	Personal Income Tax42,060 EUR	Other259,420 EUR	Total401,630 EUR	Number of employees23
Year2021	Social Insurance Contributions95,130 EUR	Personal Income Tax39,460 EUR	Other379,000 EUR	Total513,590 EUR	Number of employees26
Year2020	Social Insurance Contributions83,460 EUR	Personal Income Tax33,380 EUR	Other301,840 EUR	Total418,680 EUR	Number of employees27
Year2019	Social Insurance Contributions89,420 EUR	Personal Income Tax38,280 EUR	Other297,420 EUR	Total425,120 EUR	Number of employees27

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

Documents (in Latvian) (212)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
09.08.2017	Amendments to the Articles of Association 24.04.2014 (TIF)
08.08.2017	Amendments to the Articles of Association 02.07.1998 (TIF)
08.08.2017	Amendments to the Articles of Association 11.04.2001 (TIF)
08.08.2017	Amendments to the Articles of Association 27.05.2002 (TIF)
Show all
Announcement regarding the legal address (1)
08.08.2017	Announcement regarding the legal address 30.05.2003 (TIF) •
Annual report (full) (32)
02.04.2024	2023 Annual report (full) (PDF)
28.03.2023	2022 Annual report (full) (PDF)
28.03.2022	2021 Annual report (full) (PDF)
26.03.2021	2020 Annual report (full) (PDF)
03.04.2020	2019 Annual report (full) (PDF)
03.04.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
09.08.2017	2002 Annual report (full) (TIF)
09.08.2017	2003 Annual report (full) (TIF)
09.08.2017	2004 Annual report (full) (TIF)
08.08.2017	1996 Annual report (full) (TIF)
08.08.2017	1997 Annual report (full) (TIF)
08.08.2017	1998 Annual report (full) (TIF)
08.08.2017	1999 Annual report (full) (TIF)
08.08.2017	2000 Annual report (full) (TIF)
08.08.2017	2001 Annual report (full) (TIF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
12.07.2016	2015 Annual report (full) (PDF)
08.07.2015	2014 Annual report (full) (HTML)
19.06.2014	2013 Annual report (full) (HTML)
28.06.2013	2012 Annual report (full) (HTML)
21.06.2012	2011 Annual report (full) (HTML)
31.07.2011	2010 Annual report (full) (HTML)
15.04.2009	2008 Annual report (full) (TIF)
17.06.2008	2007 Annual report (full) (TIF)
08.06.2007	2006 Annual report (full) (TIF)
13.09.2006	2005 Annual report (full) (PDF)
Show all
Application (21)
10.03.2023	Application 06.03.2023 (edoc) •
14.11.2022	Application 10.11.2022 (edoc) •
09.11.2022	Application 08.11.2022 (edoc) •
12.05.2021	Application 10.05.2021 (edoc) •
23.01.2019	Application 21.01.2019 (TIF) •
09.08.2017	Application 30.05.2003 (TIF) •
09.08.2017	Application 14.06.2005 (TIF) •
09.08.2017	Application 30.03.2006 (TIF) •
09.08.2017	Application 22.05.2009 (TIF) •
09.08.2017	Application 23.07.2009 (TIF) •
09.08.2017	Application 07.12.2010 (TIF) •
09.08.2017	Application 15.06.2012 (TIF) •
09.08.2017	Application 28.04.2014 (TIF) •
09.08.2017	Application 09.07.2015 (TIF) •
08.08.2017	Application 02.03.1994 (TIF) •
08.08.2017	Application 02.08.1996 (TIF) •
08.08.2017	Application 07.07.1998 (TIF) •
08.08.2017	Application (TIF) •
08.08.2017	Application 02.04.2001 (TIF) •
08.08.2017	Application 04.06.2002 (TIF) •
13.03.2017	Application 09.03.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
09.11.2022	Application of shareholders or third persons for the acquisition of shares 08.11.2022 (edoc) •
Appraisal reports (2)
08.08.2017	Appraisal reports (TIF) •
08.08.2017	Appraisal reports 11.04.2001 (TIF) •
Articles of Association (8)
10.03.2023	Articles of Association 06.03.2023 (edoc)
09.11.2022	Articles of Association 08.11.2022 (edoc)
12.05.2021	Articles of Association 10.05.2021 (edoc)
09.08.2017	Articles of Association 30.05.2003 (TIF)
09.08.2017	Articles of Association 30.03.2006 (TIF)
09.08.2017	Articles of Association 24.04.2014 (TIF)
08.08.2017	Articles of Association (TIF)
08.08.2017	Articles of Association 31.01.1994 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
08.08.2017	Bank statements or other document regarding the payment of the equity 25.02.1994 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 02.08.1996 (TIF) •
Consent of a member of the Board / executive director (5)
09.08.2017	Consent of a member of the Board / executive director 30.03.2006 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 02.07.2012 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 08.07.2015 (TIF) •
08.08.2017	Consent of a member of the Board / executive director 30.05.2003 (TIF) •
13.03.2017	Consent of a member of the Board / executive director 28.02.2017 (TIF) •
Show all
Consent of the auditor (1)
09.08.2017	Consent of the auditor 13.06.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
08.08.2017	Copies and statements of the Land Register and the State Land Service deeds 28.03.1996 (TIF) •
Copy of the personal identification document (3)
08.08.2017	Copy of the personal identification document (TIF) •
08.08.2017	Copy of the personal identification document (TIF) •
08.08.2017	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (21)
10.03.2023	Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
14.11.2022	Decisions / letters / protocols of public notaries 14.11.2022 (edoc)
09.11.2022	Decisions / letters / protocols of public notaries 09.11.2022 (edoc)
12.05.2021	Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
24.01.2019	Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
09.08.2017	Decisions / letters / protocols of public notaries 26.06.2003 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 11.01.2011 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 05.07.2012 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 02.03.1994 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 20.07.1998 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 09.03.1999 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 06.04.2001 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 02.05.2001 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 18.06.2002 (TIF) •
15.03.2017	Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
23.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (TIF)
09.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2014 (TIF)
09.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2013 (TIF)
13.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2017 (TIF)
Show all
Economic dependecy statement (6)
01.04.2019	2018 Economic dependecy statement (TIF)
26.04.2018	2017 Economic dependecy statement (TIF)
06.02.2018	2016 Economic dependecy statement (TIF)
09.08.2017	2002 Economic dependecy statement (TIF)
09.08.2016	2015 Economic dependecy statement (TIF)
06.07.2009	2008 Economic dependecy statement (TIF)
Show all
Memorandum of association (1)
08.08.2017	Memorandum of association 31.01.1994 (TIF)
Other documents (12)
09.08.2017	Other documents (TIF) •
09.08.2017	Other documents (TIF) •
09.08.2017	Other documents 26.11.2010 (TIF) •
09.08.2017	Other documents 26.11.2010 (TIF) •
09.08.2017	Other documents (TIF) •
09.08.2017	Other documents 30.01.2014 (TIF) •
08.08.2017	Other documents 25.02.1994 (TIF) •
08.08.2017	Other documents 11.08.1993 (TIF) •
08.08.2017	Other documents (TIF) •
08.08.2017	Other documents 24.03.1998 (TIF) •
08.08.2017	Other documents 11.04.2001 (TIF) •
08.08.2017	Other documents 21.03.2002 (TIF) •
Show all
Power of attorney, act of empowerment (21)
23.01.2019	Power of attorney, act of empowerment 19.12.2018 (TIF) •
09.08.2017	Power of attorney, act of empowerment 10.06.2005 (TIF) •
09.08.2017	Power of attorney, act of empowerment 02.05.2005 (TIF) •
09.08.2017	Power of attorney, act of empowerment 27.03.2006 (TIF) •
09.08.2017	Power of attorney, act of empowerment 25.10.2010 (TIF) •
09.08.2017	Power of attorney, act of empowerment 22.04.2014 (TIF) •
09.08.2017	Power of attorney, act of empowerment 21.04.2014 (TIF) •
08.08.2017	Power of attorney, act of empowerment 02.08.1996 (TIF) •
08.08.2017	Power of attorney, act of empowerment 09.07.1998 (TIF) •
08.08.2017	Power of attorney, act of empowerment 02.04.2001 (TIF) •
08.08.2017	Power of attorney, act of empowerment 28.03.2001 (TIF) •
08.08.2017	Power of attorney, act of empowerment 08.01.2001 (TIF) •
08.08.2017	Power of attorney, act of empowerment 23.03.2001 (TIF) •
08.08.2017	Power of attorney, act of empowerment 20.04.2001 (TIF) •
08.08.2017	Power of attorney, act of empowerment 04.06.2002 (TIF) •
08.08.2017	Power of attorney, act of empowerment 26.05.2002 (TIF) •
08.08.2017	Power of attorney, act of empowerment 26.05.2002 (TIF) •
08.08.2017	Power of attorney, act of empowerment 18.05.2002 (TIF) •
08.08.2017	Power of attorney, act of empowerment 08.04.2003 (TIF) •
13.03.2017	Power of attorney, act of empowerment 24.02.2017 (TIF) •
13.03.2017	Power of attorney, act of empowerment 20.01.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (24)
10.03.2023	Protocols/decisions of a company/organisation 06.03.2023 (edoc) •
09.11.2022	Protocols/decisions of a company/organisation 08.11.2022 (edoc) •
12.05.2021	Protocols/decisions of a company/organisation 10.05.2021 (edoc) •
09.08.2017	Protocols/decisions of a company/organisation 06.05.2005 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 30.03.2006 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 22.05.2009 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 14.06.2012 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 24.04.2014 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 13.07.1993 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 12.01.1994 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 14.02.1994 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 31.01.1994 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 16.11.1995 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 03.11.1995 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 18.04.1998 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 31.03.2001 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 11.04.2001 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 21.05.2002 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 27.05.2002 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
13.03.2017	Protocols/decisions of a company/organisation 28.02.2017 (TIF) •
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Receipts on the publication and state fees (13)
09.08.2017	Receipts on the publication and state fees 14.06.2005 (TIF) •
09.08.2017	Receipts on the publication and state fees 05.04.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 28.04.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 05.04.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 25.05.2009 (TIF) •
09.08.2017	Receipts on the publication and state fees 29.07.2009 (TIF) •
09.08.2017	Receipts on the publication and state fees 18.06.2012 (TIF) •
08.08.2017	Receipts on the publication and state fees 25.02.1994 (TIF) •
08.08.2017	Receipts on the publication and state fees 17.07.1998 (TIF) •
08.08.2017	Receipts on the publication and state fees 03.04.2001 (TIF) •
08.08.2017	Receipts on the publication and state fees 20.04.2001 (TIF) •
08.08.2017	Receipts on the publication and state fees 03.06.2002 (TIF) •
08.08.2017	Receipts on the publication and state fees 09.06.2003 (TIF) •
Show all
Registration certificates (8)
09.08.2017	Registration certificates 02.03.1994 (TIF) •
09.08.2017	Registration certificates 26.06.2003 (TIF) •
09.08.2017	Registration certificates 29.01.2014 (TIF) •
08.08.2017	Registration certificates 14.02.1992 (TIF) •
08.08.2017	Registration certificates 09.03.1993 (TIF) •
08.08.2017	Registration certificates 02.03.1994 (TIF) •
08.08.2017	Registration certificates 02.03.1994 (TIF) •
08.08.2017	Registration certificates 20.07.1998 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
09.11.2022	Regulations for the increase/reduction of the equity 08.11.2022 (edoc)
08.08.2017	Regulations for the increase/reduction of the equity 11.04.2001 (TIF)
08.08.2017	Regulations for the increase/reduction of the equity 27.05.2002 (TIF)
Sample report (1)
08.08.2017	Sample report (TIF) •
Shareholders’ register (13)
14.11.2022	Shareholders’ register 10.11.2022 (edoc)
09.11.2022	Shareholders’ register 08.11.2022 (edoc)
23.01.2019	Shareholders’ register 18.01.2019 (TIF)
23.01.2019	Shareholders’ register 17.01.2019 (TIF)
09.08.2017	Shareholders’ register 23.07.2009 (TIF)
09.08.2017	Shareholders’ register 28.10.2010 (TIF)
09.08.2017	Shareholders’ register 24.04.2014 (TIF)
09.08.2017	Shareholders’ register 24.04.2014 (TIF)
08.08.2017	Shareholders’ register (TIF)
08.08.2017	Shareholders’ register 16.11.1995 (TIF)
08.08.2017	Shareholders’ register 11.04.2001 (TIF)
08.08.2017	Shareholders’ register 27.05.2002 (TIF)
08.08.2017	Shareholders’ register 30.05.2003 (TIF)
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Statement (2)
09.08.2017	Statement 25.04.2005 (TIF) •
08.08.2017	Statement 06.06.2003 (TIF) •
Statement of the Board regarding the payment of the equity (1)
08.08.2017	Statement of the Board regarding the payment of the equity 20.04.2001 (TIF) •
Submission/Application (1)
08.08.2017	Submission/Application 06.06.2003 (TIF) •
2024 (1)
02.04.2024	2023 Annual report (full) (PDF)
2023 (5)
28.03.2023	2022 Annual report (full) (PDF)
10.03.2023	Articles of Association 06.03.2023 (edoc)
10.03.2023	Protocols/decisions of a company/organisation 06.03.2023 (edoc) •
10.03.2023	Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
10.03.2023	Application 06.03.2023 (edoc) •
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2022 (11)
14.11.2022	Decisions / letters / protocols of public notaries 14.11.2022 (edoc)
14.11.2022	Application 10.11.2022 (edoc) •
14.11.2022	Shareholders’ register 10.11.2022 (edoc)
09.11.2022	Shareholders’ register 08.11.2022 (edoc)
09.11.2022	Decisions / letters / protocols of public notaries 09.11.2022 (edoc)
09.11.2022	Articles of Association 08.11.2022 (edoc)
09.11.2022	Application of shareholders or third persons for the acquisition of shares 08.11.2022 (edoc) •
09.11.2022	Protocols/decisions of a company/organisation 08.11.2022 (edoc) •
09.11.2022	Regulations for the increase/reduction of the equity 08.11.2022 (edoc)
09.11.2022	Application 08.11.2022 (edoc) •
28.03.2022	2021 Annual report (full) (PDF)
Show all
2021 (5)
12.05.2021	Protocols/decisions of a company/organisation 10.05.2021 (edoc) •
12.05.2021	Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
12.05.2021	Articles of Association 10.05.2021 (edoc)
12.05.2021	Application 10.05.2021 (edoc) •
26.03.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
03.04.2020	2019 Annual report (full) (PDF)
2019 (8)
03.04.2019	2018 Annual report (full) (PDF)
01.04.2019	2018 Economic dependecy statement (TIF)
24.01.2019	Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
23.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (TIF)
23.01.2019	Power of attorney, act of empowerment 19.12.2018 (TIF) •
23.01.2019	Shareholders’ register 17.01.2019 (TIF)
23.01.2019	Application 21.01.2019 (TIF) •
23.01.2019	Shareholders’ register 18.01.2019 (TIF)
Show all
2018 (3)
26.04.2018	2017 Economic dependecy statement (TIF)
18.04.2018	2017 Annual report (full) (PDF)
06.02.2018	2016 Economic dependecy statement (TIF)
2017 (166)
09.08.2017	Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
09.08.2017	Receipts on the publication and state fees 18.06.2012 (TIF) •
09.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2013 (TIF)
09.08.2017	Shareholders’ register 24.04.2014 (TIF)
09.08.2017	Shareholders’ register 24.04.2014 (TIF)
09.08.2017	Registration certificates 02.03.1994 (TIF) •
09.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2014 (TIF)
09.08.2017	Registration certificates 26.06.2003 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 14.06.2012 (TIF) •
09.08.2017	2002 Economic dependecy statement (TIF)
09.08.2017	Decisions / letters / protocols of public notaries 11.01.2011 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 26.06.2003 (TIF) •
09.08.2017	Registration certificates 29.01.2014 (TIF) •
09.08.2017	Shareholders’ register 23.07.2009 (TIF)
09.08.2017	Statement 25.04.2005 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 05.07.2012 (TIF) •
09.08.2017	Other documents (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 22.05.2009 (TIF) •
09.08.2017	Power of attorney, act of empowerment 21.04.2014 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 30.03.2006 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 06.05.2005 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 24.04.2014 (TIF) •
09.08.2017	Shareholders’ register 28.10.2010 (TIF)
09.08.2017	Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
09.08.2017	Receipts on the publication and state fees 14.06.2005 (TIF) •
09.08.2017	Receipts on the publication and state fees 05.04.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 28.04.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 05.04.2006 (TIF) •
09.08.2017	Power of attorney, act of empowerment 22.04.2014 (TIF) •
09.08.2017	Other documents (TIF) •
09.08.2017	Power of attorney, act of empowerment 25.10.2010 (TIF) •
09.08.2017	Power of attorney, act of empowerment 27.03.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 25.05.2009 (TIF) •
09.08.2017	Power of attorney, act of empowerment 10.06.2005 (TIF) •
09.08.2017	Receipts on the publication and state fees 29.07.2009 (TIF) •
09.08.2017	Other documents 30.01.2014 (TIF) •
09.08.2017	Other documents (TIF) •
09.08.2017	Other documents 26.11.2010 (TIF) •
09.08.2017	Other documents 26.11.2010 (TIF) •
09.08.2017	Power of attorney, act of empowerment 02.05.2005 (TIF) •
09.08.2017	Amendments to the Articles of Association 24.04.2014 (TIF)
09.08.2017	Application 30.05.2003 (TIF) •
09.08.2017	2002 Annual report (full) (TIF)
09.08.2017	Application 28.04.2014 (TIF) •
09.08.2017	Application 15.06.2012 (TIF) •
09.08.2017	Application 07.12.2010 (TIF) •
09.08.2017	Application 23.07.2009 (TIF) •
09.08.2017	Application 22.05.2009 (TIF) •
09.08.2017	Application 30.03.2006 (TIF) •
09.08.2017	Articles of Association 30.05.2003 (TIF)
09.08.2017	Articles of Association 30.03.2006 (TIF)
09.08.2017	Application 14.06.2005 (TIF) •
09.08.2017	2004 Annual report (full) (TIF)
09.08.2017	Application 09.07.2015 (TIF) •
09.08.2017	2003 Annual report (full) (TIF)
09.08.2017	Articles of Association 24.04.2014 (TIF)
09.08.2017	Consent of the auditor 13.06.2005 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 30.03.2006 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 02.07.2012 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 08.07.2015 (TIF) •
08.08.2017	Receipts on the publication and state fees 03.04.2001 (TIF) •
08.08.2017	Receipts on the publication and state fees 17.07.1998 (TIF) •
08.08.2017	Receipts on the publication and state fees 25.02.1994 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 27.05.2002 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 12.01.1994 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 14.02.1994 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 16.11.1995 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 31.01.1994 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 31.03.2001 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 03.11.1995 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 21.05.2002 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 18.04.1998 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 11.04.2001 (TIF) •
08.08.2017	Receipts on the publication and state fees 20.04.2001 (TIF) •
08.08.2017	Registration certificates 09.03.1993 (TIF) •
08.08.2017	Receipts on the publication and state fees 03.06.2002 (TIF) •
08.08.2017	1997 Annual report (full) (TIF)
08.08.2017	Statement of the Board regarding the payment of the equity 20.04.2001 (TIF) •
08.08.2017	Statement 06.06.2003 (TIF) •
08.08.2017	Amendments to the Articles of Association 11.04.2001 (TIF)
08.08.2017	Shareholders’ register 30.05.2003 (TIF)
08.08.2017	Shareholders’ register 27.05.2002 (TIF)
08.08.2017	Shareholders’ register 11.04.2001 (TIF)
08.08.2017	Shareholders’ register 16.11.1995 (TIF)
08.08.2017	Shareholders’ register (TIF)
08.08.2017	Amendments to the Articles of Association 27.05.2002 (TIF)
08.08.2017	Announcement regarding the legal address 30.05.2003 (TIF) •
08.08.2017	1996 Annual report (full) (TIF)
08.08.2017	1998 Annual report (full) (TIF)
08.08.2017	Receipts on the publication and state fees 09.06.2003 (TIF) •
08.08.2017	Sample report (TIF) •
08.08.2017	Regulations for the increase/reduction of the equity 27.05.2002 (TIF)
08.08.2017	Regulations for the increase/reduction of the equity 11.04.2001 (TIF)
08.08.2017	1999 Annual report (full) (TIF)
08.08.2017	Registration certificates 20.07.1998 (TIF) •
08.08.2017	Registration certificates 02.03.1994 (TIF) •
08.08.2017	Registration certificates 02.03.1994 (TIF) •
08.08.2017	Copy of the personal identification document (TIF) •
08.08.2017	Registration certificates 14.02.1992 (TIF) •
08.08.2017	2000 Annual report (full) (TIF)
08.08.2017	2001 Annual report (full) (TIF)
08.08.2017	Protocols/decisions of a company/organisation 13.07.1993 (TIF) •
08.08.2017	Copy of the personal identification document (TIF) •
08.08.2017	Submission/Application 06.06.2003 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 18.06.2002 (TIF) •
08.08.2017	Other documents 25.02.1994 (TIF) •
08.08.2017	Application 02.03.1994 (TIF) •
08.08.2017	Application 02.08.1996 (TIF) •
08.08.2017	Application 07.07.1998 (TIF) •
08.08.2017	Application (TIF) •
08.08.2017	Application 02.04.2001 (TIF) •
08.08.2017	Memorandum of association 31.01.1994 (TIF)
08.08.2017	Application 04.06.2002 (TIF) •
08.08.2017	Appraisal reports (TIF) •
08.08.2017	Amendments to the Articles of Association 02.07.1998 (TIF)
08.08.2017	Appraisal reports 11.04.2001 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 02.05.2001 (TIF) •
08.08.2017	Other documents 24.03.1998 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 06.04.2001 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 09.03.1999 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 20.07.1998 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 02.03.1994 (TIF) •
08.08.2017	Articles of Association (TIF)
08.08.2017	Articles of Association 31.01.1994 (TIF)
08.08.2017	Bank statements or other document regarding the payment of the equity 25.02.1994 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 02.08.1996 (TIF) •
08.08.2017	Consent of a member of the Board / executive director 30.05.2003 (TIF) •
08.08.2017	Copies and statements of the Land Register and the State Land Service deeds 28.03.1996 (TIF) •
08.08.2017	Copy of the personal identification document (TIF) •
08.08.2017	Other documents 11.08.1993 (TIF) •
08.08.2017	Other documents (TIF) •
08.08.2017	Power of attorney, act of empowerment 08.01.2001 (TIF) •
08.08.2017	Power of attorney, act of empowerment 28.03.2001 (TIF) •
08.08.2017	Power of attorney, act of empowerment 08.04.2003 (TIF) •
08.08.2017	Power of attorney, act of empowerment 18.05.2002 (TIF) •
08.08.2017	Power of attorney, act of empowerment 26.05.2002 (TIF) •
08.08.2017	Power of attorney, act of empowerment 26.05.2002 (TIF) •
08.08.2017	Power of attorney, act of empowerment 04.06.2002 (TIF) •
08.08.2017	Power of attorney, act of empowerment 20.04.2001 (TIF) •
08.08.2017	Power of attorney, act of empowerment 23.03.2001 (TIF) •
08.08.2017	Other documents 11.04.2001 (TIF) •
08.08.2017	Other documents 21.03.2002 (TIF) •
08.08.2017	Power of attorney, act of empowerment 02.08.1996 (TIF) •
08.08.2017	Power of attorney, act of empowerment 09.07.1998 (TIF) •
08.08.2017	Power of attorney, act of empowerment 02.04.2001 (TIF) •
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
15.03.2017	Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
13.03.2017	Consent of a member of the Board / executive director 28.02.2017 (TIF) •
13.03.2017	Power of attorney, act of empowerment 24.02.2017 (TIF) •
13.03.2017	Power of attorney, act of empowerment 20.01.2017 (TIF) •
13.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2017 (TIF)
13.03.2017	Protocols/decisions of a company/organisation 28.02.2017 (TIF) •
13.03.2017	Application 09.03.2017 (TIF) •
Show all
2016 (2)
09.08.2016	2015 Economic dependecy statement (TIF)
12.07.2016	2015 Annual report (full) (PDF)
2015 (1)
08.07.2015	2014 Annual report (full) (HTML)
2014 (1)
19.06.2014	2013 Annual report (full) (HTML)
2013 (1)
28.06.2013	2012 Annual report (full) (HTML)
2012 (1)
21.06.2012	2011 Annual report (full) (HTML)
2011 (1)
31.07.2011	2010 Annual report (full) (HTML)
2009 (2)
06.07.2009	2008 Economic dependecy statement (TIF)
15.04.2009	2008 Annual report (full) (TIF)
2008 (1)
17.06.2008	2007 Annual report (full) (TIF)
2007 (1)
08.06.2007	2006 Annual report (full) (TIF)
2006 (1)
13.09.2006	2005 Annual report (full) (PDF)

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