Sabiedrība ar ierobežotu atbildību "JOLA-D"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 19.11.2020, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.

Name

Sabiedrība ar ierobežotu atbildību "JOLA-D"

Legal form

Limited Liability Company

Reg. No

40003203918

Reg. date

30.06.1994

Commercial Register

Legal Address

Jelgavas iela 1J, Daugavpils, LV-5404

Registered share capital, date

102,700 EUR, 20.04.2018

Paid-in share capital, date

102,700 EUR, 20.04.2018

Sector (NACE 2.)

22.23 Manufacture of buildersâ€™ ware of plastic

VAT payer

LV40003203918	Registered	Excluded
	29.05.1995	12.06.2020

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 (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	Net sales 399,231 EUR	Net profit 20,737 EUR	Equity 81,492 EUR	Date submitted22.03.2019	Number of employees 9
Year2017	Net sales 8,440 EUR	Net profit 515 EUR	Equity 15,755 EUR	Date submitted30.04.2018	Number of employees 3
Year2016	Net sales 10,260 EUR	Net profit 738 EUR	Equity -25,386 EUR	Date submitted19.04.2017	Number of employees 4
Year2015	Net sales 9,085 EUR	Net profit -1,379 EUR	Equity -26,124 EUR	Date submitted15.04.2016	Number of employees 4
Year2014	Net sales 19,210 EUR	Net profit -2,591 EUR	Equity -24,745 EUR	Date submitted22.04.2015	Number of employees 4
Year2013	Net sales 2,945 LVL	Net profit -6,677 LVL	Equity -15,569 LVL	Date submitted27.04.2014	Number of employees 4
Year2012	Net sales 8,807 LVL	Net profit 53,658 LVL	Equity -8,892 LVL	Date submitted04.06.2013	Number of employees 4
Year2011	Net sales 5,767 LVL	Net profit -9,120 LVL	Equity -62,550 LVL	Date submitted04.06.2013	Number of employees 5
Year2010	Net sales 12,552 LVL	Net profit -16,721 LVL	Equity -53,430 LVL	Date submitted09.05.2011	Number of employees 6
Year2009	Net sales 28,541 LVL	Net profit -19,544 LVL	Equity -36,709 LVL	Date submitted10.05.2010	Number of employees 6
Year2008	Net sales 49,979 LVL	Net profit -32,243 LVL	Equity -17,165 LVL	Date submitted07.05.2009	Number of employees 9
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted05.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted11.07.2006	Number of employees
Year2004	-	-	-	-	-
Year2003	Net sales -	Net profit -	Equity -	Date submitted11.04.2023	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted11.04.2023	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.04.2023	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted11.04.2023	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted11.04.2023	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted11.04.2023	Number of employees
Year1997	-	-	-	-	-
Year1996	Net sales -	Net profit -	Equity -	Date submitted11.04.2023	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 Contributions2,000 EUR	Personal Income Tax0 EUR	Other0 EUR	Total2,000 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions11,290 EUR	Personal Income Tax0 EUR	Other0 EUR	Total11,290 EUR	Number of employees0
Year2020	Social Insurance Contributions4,930 EUR	Personal Income Tax0 EUR	Other-4,150 EUR	Total780 EUR	Number of employees3
Year2019	Social Insurance Contributions43,400 EUR	Personal Income Tax19,590 EUR	Other-10,120 EUR	Total52,870 EUR	Number of employees12

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

Documents (in Latvian) (161)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
11.04.2023	Acceptance-conveyance act 22.03.1999 (TIF) •
Amendments to the Articles of Association (5)
11.04.2023	Amendments to the Articles of Association 02.06.2000 (TIF)
21.04.2018	Amendments to the Articles of Association 13.04.2018 (TIF)
20.10.2017	Amendments to the Articles of Association 16.10.2017 (TIF)
06.09.2017	Amendments to the Articles of Association 31.08.2017 (TIF)
01.06.2016	Amendments to the Articles of Association 27.05.2016 (TIF)
Show all
Annual report (full) (21)
11.04.2023	1996 Annual report (full) (TIF)
11.04.2023	1998 Annual report (full) (TIF)
11.04.2023	1999 Annual report (full) (TIF)
11.04.2023	2000 Annual report (full) (TIF)
11.04.2023	2001 Annual report (full) (TIF)
11.04.2023	2002 Annual report (full) (TIF)
11.04.2023	2003 Annual report (full) (TIF)
22.03.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
15.04.2016	2015 Annual report (full) (PDF)
22.04.2015	2014 Annual report (full) (HTML)
27.04.2014	2013 Annual report (full) (HTML)
04.06.2013	2011 Annual report (full) (HTML)
04.06.2013	2012 Annual report (full) (HTML)
09.05.2011	2010 Annual report (full) (HTML)
05.07.2007	2006 Annual report (full) (TIF)
11.07.2006	2005 Annual report (full) (TIF)
Show all
Application (12)
11.04.2023	Application 27.06.1994 (TIF) •
11.04.2023	Application 22.12.1995 (TIF) •
11.04.2023	Application 19.08.2004 (TIF) •
11.04.2023	Application 19.08.2004 (TIF) •
11.04.2023	Application 08.11.2005 (TIF) •
11.04.2023	Application 19.12.2008 (TIF) •
19.11.2020	Application 12.11.2020 (edoc) •
06.04.2020	Application 01.04.2020 (edoc) •
21.04.2018	Application 17.04.2018 (TIF) •
20.10.2017	Application 20.10.2017 (TIF) •
06.09.2017	Application 01.09.2017 (TIF) •
01.06.2016	Application 27.05.2016 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
21.04.2018	Application of shareholders or third persons for the acquisition of shares 13.04.2018 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 16.10.2017 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 16.10.2017 (TIF) •
06.09.2017	Application of shareholders or third persons for the acquisition of shares 31.08.2017 (TIF) •
Show all
Appraisal reports (1)
04.08.2020	Appraisal reports 16.05.1994 (TIF) •
Articles of Association (8)
11.04.2023	Articles of Association 17.05.1994 (TIF)
11.04.2023	Articles of Association 15.12.1995 (TIF)
11.04.2023	Articles of Association 19.08.2004 (TIF)
21.04.2018	Articles of Association 13.04.2018 (TIF)
20.10.2017	Articles of Association 16.10.2017 (TIF)
06.09.2017	Articles of Association 31.08.2017 (TIF)
01.06.2016	Articles of Association 27.05.2016 (TIF)
20.05.2016	Articles of Association 08.11.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
11.04.2023	Bank statements or other document regarding the payment of the equity 18.12.1995 (TIF) •
20.10.2017	Bank statements or other document regarding the payment of the equity 16.10.2017 (TIF) •
Consent of a member of the Board / executive director (4)
11.04.2023	Consent of a member of the Board / executive director 08.11.2005 (TIF) •
11.04.2023	Consent of a member of the Board / executive director 08.11.2005 (TIF) •
11.04.2023	Consent of a member of the Board / executive director 09.12.2008 (TIF) •
11.04.2023	Consent of a member of the Board / executive director 09.12.2008 (TIF) •
Show all
Consent of the auditor (2)
11.04.2023	Consent of the auditor 19.08.2004 (TIF) •
11.04.2023	Consent of the auditor 31.10.2005 (TIF) •
Copy of the personal identification document (2)
11.04.2023	Copy of the personal identification document 01.11.1978 (TIF) •
11.04.2023	Copy of the personal identification document 06.06.1994 (TIF) •
Decisions / letters / protocols of public notaries (21)
11.04.2023	Decisions / letters / protocols of public notaries 30.06.1994 (TIF) •
11.04.2023	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
11.04.2023	Decisions / letters / protocols of public notaries 25.10.1999 (TIF) •
11.04.2023	Decisions / letters / protocols of public notaries 23.11.1999 (TIF) •
11.04.2023	Decisions / letters / protocols of public notaries 02.06.2000 (TIF) •
11.04.2023	Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
11.04.2023	Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
11.04.2023	Decisions / letters / protocols of public notaries 12.01.2009 (TIF) •
11.04.2023	Decisions / letters / protocols of public notaries 16.11.2005 (TIF) •
25.01.2023	Decisions / letters / protocols of public notaries 25.01.2023 (edoc)
25.01.2023	Decisions / letters / protocols of public notaries 25.01.2023 (edoc)
31.03.2021	Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
09.11.2020	Decisions / letters / protocols of public notaries 25.09.2020 (EDOC) •
06.04.2020	Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
20.04.2018	Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
25.10.2017	Decisions / letters / protocols of public notaries 25.10.2017 (edoc) •
06.09.2017	Decisions / letters / protocols of public notaries 06.09.2017 (edoc) •
06.06.2016	Decisions / letters / protocols of public notaries 06.06.2016 (EDOC) •
04.07.2013	Decisions / letters / protocols of public notaries 04.07.2013 (EDOC) •
Show all
Documents attesting the transfer of shares (1)
21.04.2018	Documents attesting the transfer of shares 13.04.2018 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
21.04.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2018 (TIF)
Memorandum of association (1)
11.04.2023	Memorandum of association 16.05.1994 (TIF)
Orders/request/cover notes of court bailiffs (4)
11.04.2023	Orders/request/cover notes of court bailiffs 21.06.2013 (TIF) •
13.12.2021	Orders/request/cover notes of court bailiffs 11.12.2021 (PDF) •
26.05.2021	Orders/request/cover notes of court bailiffs 26.05.2021 (EDOC) •
23.08.2017	Orders/request/cover notes of court bailiffs 17.08.2017 (TIF) •
Show all
Other documents (3)
11.04.2023	Other documents 24.11.1995 (TIF) •
11.04.2023	Other documents 28.09.2004 (TIF) •
11.04.2023	Other documents 08.01.2009 (TIF) •
Power of attorney, act of empowerment (2)
11.04.2023	Power of attorney, act of empowerment 19.10.1999 (TIF) •
11.04.2023	Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (13)
11.04.2023	Protocols/decisions of a company/organisation 17.05.1994 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 11.11.1999 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 18.05.2000 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 19.08.2004 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 08.11.2005 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 09.12.2008 (TIF) •
21.04.2018	Protocols/decisions of a company/organisation 13.04.2018 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
06.09.2017	Protocols/decisions of a company/organisation 31.08.2017 (TIF) •
01.06.2016	Protocols/decisions of a company/organisation 27.05.2016 (TIF) •
Show all
Purchase/lease agreement (1)
11.04.2023	Purchase/lease agreement 22.03.1999 (TIF) •
Receipts on the publication and state fees (14)
11.04.2023	Receipts on the publication and state fees 30.06.1994 (TIF) •
11.04.2023	Receipts on the publication and state fees 30.06.1994 (TIF) •
11.04.2023	Receipts on the publication and state fees 22.12.1995 (TIF) •
11.04.2023	Receipts on the publication and state fees 20.12.1995 (TIF) •
11.04.2023	Receipts on the publication and state fees 20.10.1999 (TIF) •
11.04.2023	Receipts on the publication and state fees 14.04.2000 (TIF) •
11.04.2023	Receipts on the publication and state fees 03.07.2003 (TIF) •
11.04.2023	Receipts on the publication and state fees 03.07.2003 (TIF) •
11.04.2023	Receipts on the publication and state fees 17.08.2004 (TIF) •
11.04.2023	Receipts on the publication and state fees 17.08.2004 (TIF) •
11.04.2023	Receipts on the publication and state fees 28.10.2005 (TIF) •
11.04.2023	Receipts on the publication and state fees 28.10.2005 (TIF) •
11.04.2023	Receipts on the publication and state fees 07.01.2009 (TIF) •
11.04.2023	Receipts on the publication and state fees 07.01.2009 (TIF) •
Show all
Registration certificates (6)
11.04.2023	Registration certificates 30.06.1994 (TIF) •
11.04.2023	Registration certificates 29.12.1995 (TIF) •
11.04.2023	Registration certificates 30.06.1994 (TIF) •
11.04.2023	Registration certificates 02.06.2000 (TIF) •
11.04.2023	Registration certificates 05.10.2004 (TIF) •
11.04.2023	Registration certificates 02.06.2000 (TIF) •
Show all
Regulations for the increase/reduction of the equity (5)
11.04.2023	Regulations for the increase/reduction of the equity 15.12.1995 (TIF)
11.04.2023	Regulations for the increase/reduction of the equity 19.08.2004 (TIF)
21.04.2018	Regulations for the increase/reduction of the equity 13.04.2018 (TIF)
20.10.2017	Regulations for the increase/reduction of the equity 16.10.2017 (TIF)
06.09.2017	Regulations for the increase/reduction of the equity 31.08.2017 (TIF)
Show all
Sample report (4)
11.04.2023	Sample report 10.06.1994 (TIF) •
11.04.2023	Sample report (TIF) •
11.04.2023	Sample report 11.11.1999 (TIF) •
11.04.2023	Sample report 24.10.2005 (TIF) •
Show all
Shareholders’ register (10)
11.04.2023	Shareholders’ register (TIF)
11.04.2023	Shareholders’ register 19.08.2004 (TIF)
11.04.2023	Shareholders’ register 08.11.2005 (TIF)
04.08.2020	Shareholders’ register 16.05.1994 (TIF)
21.04.2018	Shareholders’ register 16.04.2018 (TIF)
20.10.2017	Shareholders’ register 16.10.2017 (TIF)
20.10.2017	Shareholders’ register 15.10.2017 (TIF)
06.09.2017	Shareholders’ register 31.08.2017 (TIF)
06.09.2017	Shareholders’ register 01.09.2017 (TIF)
01.06.2016	Shareholders’ register 27.05.2016 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
24.01.2023	State Revenue Service decisions/letters/statements 24.01.2023 (EDOC) •
26.03.2021	State Revenue Service decisions/letters/statements 26.03.2021 (EDOC) •
Statement of the Board regarding the payment of the equity (3)
11.04.2023	Statement of the Board regarding the payment of the equity 19.08.2004 (TIF) •
21.04.2018	Statement of the Board regarding the payment of the equity 16.04.2018 (TIF) •
06.09.2017	Statement of the Board regarding the payment of the equity 01.09.2017 (TIF) •
Statement regarding the beneficial owners (1)
05.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (7)
11.04.2023	Submission/Application 11.12.1995 (TIF) •
11.04.2023	Submission/Application (TIF) •
11.04.2023	Submission/Application 11.11.1999 (TIF) •
11.04.2023	Submission/Application 19.10.1999 (TIF) •
11.04.2023	Submission/Application 18.05.2000 (TIF) •
11.04.2023	Submission/Application 15.10.1999 (TIF) •
11.04.2023	Submission/Application 26.06.2003 (TIF) •
Show all
2023 (93)
11.04.2023	Acceptance-conveyance act 22.03.1999 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
11.04.2023	Receipts on the publication and state fees 20.12.1995 (TIF) •
11.04.2023	Receipts on the publication and state fees 22.12.1995 (TIF) •
11.04.2023	Receipts on the publication and state fees 30.06.1994 (TIF) •
11.04.2023	Receipts on the publication and state fees 30.06.1994 (TIF) •
11.04.2023	Purchase/lease agreement 22.03.1999 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 09.12.2008 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 08.11.2005 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 19.08.2004 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 18.05.2000 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 11.11.1999 (TIF) •
11.04.2023	Protocols/decisions of a company/organisation 17.05.1994 (TIF) •
11.04.2023	Receipts on the publication and state fees 14.04.2000 (TIF) •
11.04.2023	Power of attorney, act of empowerment (TIF) •
11.04.2023	Power of attorney, act of empowerment 19.10.1999 (TIF) •
11.04.2023	Other documents 08.01.2009 (TIF) •
11.04.2023	Other documents 28.09.2004 (TIF) •
11.04.2023	Other documents 24.11.1995 (TIF) •
11.04.2023	Orders/request/cover notes of court bailiffs 21.06.2013 (TIF) •
11.04.2023	Memorandum of association 16.05.1994 (TIF)
11.04.2023	Amendments to the Articles of Association 02.06.2000 (TIF)
11.04.2023	Decisions / letters / protocols of public notaries 16.11.2005 (TIF) •
11.04.2023	Decisions / letters / protocols of public notaries 12.01.2009 (TIF) •
11.04.2023	Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
11.04.2023	Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
11.04.2023	Decisions / letters / protocols of public notaries 02.06.2000 (TIF) •
11.04.2023	Receipts on the publication and state fees 20.10.1999 (TIF) •
11.04.2023	Receipts on the publication and state fees 03.07.2003 (TIF) •
11.04.2023	Decisions / letters / protocols of public notaries 25.10.1999 (TIF) •
11.04.2023	Sample report 10.06.1994 (TIF) •
11.04.2023	Submission/Application 15.10.1999 (TIF) •
11.04.2023	Submission/Application 18.05.2000 (TIF) •
11.04.2023	Submission/Application 19.10.1999 (TIF) •
11.04.2023	Submission/Application 11.11.1999 (TIF) •
11.04.2023	Submission/Application (TIF) •
11.04.2023	Submission/Application 11.12.1995 (TIF) •
11.04.2023	Statement of the Board regarding the payment of the equity 19.08.2004 (TIF) •
11.04.2023	Shareholders’ register 08.11.2005 (TIF)
11.04.2023	Shareholders’ register 19.08.2004 (TIF)
11.04.2023	Shareholders’ register (TIF)
11.04.2023	Sample report 24.10.2005 (TIF) •
11.04.2023	Sample report 11.11.1999 (TIF) •
11.04.2023	Sample report (TIF) •
11.04.2023	Regulations for the increase/reduction of the equity 19.08.2004 (TIF)
11.04.2023	Receipts on the publication and state fees 03.07.2003 (TIF) •
11.04.2023	Regulations for the increase/reduction of the equity 15.12.1995 (TIF)
11.04.2023	Registration certificates 02.06.2000 (TIF) •
11.04.2023	Registration certificates 05.10.2004 (TIF) •
11.04.2023	Registration certificates 02.06.2000 (TIF) •
11.04.2023	Registration certificates 30.06.1994 (TIF) •
11.04.2023	Registration certificates 29.12.1995 (TIF) •
11.04.2023	Registration certificates 30.06.1994 (TIF) •
11.04.2023	Receipts on the publication and state fees 07.01.2009 (TIF) •
11.04.2023	Receipts on the publication and state fees 07.01.2009 (TIF) •
11.04.2023	Receipts on the publication and state fees 28.10.2005 (TIF) •
11.04.2023	Receipts on the publication and state fees 28.10.2005 (TIF) •
11.04.2023	Receipts on the publication and state fees 17.08.2004 (TIF) •
11.04.2023	Receipts on the publication and state fees 17.08.2004 (TIF) •
11.04.2023	Decisions / letters / protocols of public notaries 23.11.1999 (TIF) •
11.04.2023	Submission/Application 26.06.2003 (TIF) •
11.04.2023	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
11.04.2023	Articles of Association 15.12.1995 (TIF)
11.04.2023	Application 08.11.2005 (TIF) •
11.04.2023	Application 19.08.2004 (TIF) •
11.04.2023	Application 19.08.2004 (TIF) •
11.04.2023	Application 22.12.1995 (TIF) •
11.04.2023	Application 27.06.1994 (TIF) •
11.04.2023	Bank statements or other document regarding the payment of the equity 18.12.1995 (TIF) •
11.04.2023	2003 Annual report (full) (TIF)
11.04.2023	2002 Annual report (full) (TIF)
11.04.2023	Consent of a member of the Board / executive director 08.11.2005 (TIF) •
11.04.2023	2001 Annual report (full) (TIF)
11.04.2023	2000 Annual report (full) (TIF)
11.04.2023	Decisions / letters / protocols of public notaries 30.06.1994 (TIF) •
11.04.2023	Consent of a member of the Board / executive director 08.11.2005 (TIF) •
11.04.2023	1999 Annual report (full) (TIF)
11.04.2023	Consent of a member of the Board / executive director 09.12.2008 (TIF) •
11.04.2023	Copy of the personal identification document 06.06.1994 (TIF) •
11.04.2023	Copy of the personal identification document 01.11.1978 (TIF) •
11.04.2023	Consent of the auditor 31.10.2005 (TIF) •
11.04.2023	Consent of the auditor 19.08.2004 (TIF) •
11.04.2023	Consent of a member of the Board / executive director 09.12.2008 (TIF) •
11.04.2023	Articles of Association 19.08.2004 (TIF)
11.04.2023	Articles of Association 17.05.1994 (TIF)
11.04.2023	Application 19.12.2008 (TIF) •
11.04.2023	1996 Annual report (full) (TIF)
11.04.2023	1998 Annual report (full) (TIF)
25.01.2023	Decisions / letters / protocols of public notaries 25.01.2023 (edoc)
25.01.2023	Decisions / letters / protocols of public notaries 25.01.2023 (edoc)
24.01.2023	State Revenue Service decisions/letters/statements 24.01.2023 (EDOC) •
Show all
2021 (4)
13.12.2021	Orders/request/cover notes of court bailiffs 11.12.2021 (PDF) •
26.05.2021	Orders/request/cover notes of court bailiffs 26.05.2021 (EDOC) •
31.03.2021	Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
26.03.2021	State Revenue Service decisions/letters/statements 26.03.2021 (EDOC) •
Show all
2020 (7)
19.11.2020	Application 12.11.2020 (edoc) •
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
09.11.2020	Decisions / letters / protocols of public notaries 25.09.2020 (EDOC) •
04.08.2020	Appraisal reports 16.05.1994 (TIF) •
04.08.2020	Shareholders’ register 16.05.1994 (TIF)
06.04.2020	Application 01.04.2020 (edoc) •
06.04.2020	Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
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2019 (1)
22.03.2019	2018 Annual report (full) (PDF)
2018 (14)
30.04.2018	2017 Annual report (full) (PDF)
21.04.2018	Application of shareholders or third persons for the acquisition of shares 13.04.2018 (TIF) •
21.04.2018	Regulations for the increase/reduction of the equity 13.04.2018 (TIF)
21.04.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2018 (TIF)
21.04.2018	Documents attesting the transfer of shares 13.04.2018 (TIF) •
21.04.2018	Shareholders’ register 16.04.2018 (TIF)
21.04.2018	Articles of Association 13.04.2018 (TIF)
21.04.2018	Protocols/decisions of a company/organisation 13.04.2018 (TIF) •
21.04.2018	Application 17.04.2018 (TIF) •
21.04.2018	Statement of the Board regarding the payment of the equity 16.04.2018 (TIF) •
21.04.2018	Amendments to the Articles of Association 13.04.2018 (TIF)
20.04.2018	Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
05.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
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2017 (26)
25.10.2017	Decisions / letters / protocols of public notaries 25.10.2017 (edoc) •
20.10.2017	Shareholders’ register 15.10.2017 (TIF)
20.10.2017	Shareholders’ register 16.10.2017 (TIF)
20.10.2017	Bank statements or other document regarding the payment of the equity 16.10.2017 (TIF) •
20.10.2017	Amendments to the Articles of Association 16.10.2017 (TIF)
20.10.2017	Regulations for the increase/reduction of the equity 16.10.2017 (TIF)
20.10.2017	Articles of Association 16.10.2017 (TIF)
20.10.2017	Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
20.10.2017	Application 20.10.2017 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 16.10.2017 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 16.10.2017 (TIF) •
06.09.2017	Articles of Association 31.08.2017 (TIF)
06.09.2017	Protocols/decisions of a company/organisation 31.08.2017 (TIF) •
06.09.2017	Amendments to the Articles of Association 31.08.2017 (TIF)
06.09.2017	Application 01.09.2017 (TIF) •
06.09.2017	Statement of the Board regarding the payment of the equity 01.09.2017 (TIF) •
06.09.2017	Shareholders’ register 01.09.2017 (TIF)
06.09.2017	Shareholders’ register 31.08.2017 (TIF)
06.09.2017	Application of shareholders or third persons for the acquisition of shares 31.08.2017 (TIF) •
06.09.2017	Decisions / letters / protocols of public notaries 06.09.2017 (edoc) •
06.09.2017	Regulations for the increase/reduction of the equity 31.08.2017 (TIF)
23.08.2017	Orders/request/cover notes of court bailiffs 17.08.2017 (TIF) •
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
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2016 (8)
06.06.2016	Decisions / letters / protocols of public notaries 06.06.2016 (EDOC) •
01.06.2016	Amendments to the Articles of Association 27.05.2016 (TIF)
01.06.2016	Protocols/decisions of a company/organisation 27.05.2016 (TIF) •
01.06.2016	Application 27.05.2016 (TIF) •
01.06.2016	Shareholders’ register 27.05.2016 (TIF)
01.06.2016	Articles of Association 27.05.2016 (TIF)
20.05.2016	Articles of Association 08.11.2005 (TIF)
15.04.2016	2015 Annual report (full) (PDF)
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2015 (1)
22.04.2015	2014 Annual report (full) (HTML)
2014 (1)
27.04.2014	2013 Annual report (full) (HTML)
2013 (3)
04.07.2013	Decisions / letters / protocols of public notaries 04.07.2013 (EDOC) •
04.06.2013	2011 Annual report (full) (HTML)
04.06.2013	2012 Annual report (full) (HTML)
2011 (1)
09.05.2011	2010 Annual report (full) (HTML)
2007 (1)
05.07.2007	2006 Annual report (full) (TIF)
2006 (1)
11.07.2006	2005 Annual report (full) (TIF)

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