Sabiedrība ar ierobežotu atbildību "Rēzeknes siltumtīkli"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Rēzeknes siltumtīkli"
Legal form Limited Liability Company
Reg. No 40003215480
Reg. date 13.09.1994
Register Commercial Register
Legal Address Rīgas iela 1, Rēzekne, LV-4601
Registered share capital, date 5,450,548 EUR, 22.11.2018
Paid-in share capital, date 6,015,848 EUR, 26.09.2024
Sector (NACE 2.) 35.30 Steam and air conditioning supply
VAT payer
LV40003215480 Registered Excluded
15.05.1995 -
Last updated in the RE 26.09.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 16,595,455 EUR Net profit 852,272 EUR Equity 10,157,397 EUR Date submitted19.04.2024 Number of employees 60
Year2022 Net sales 14,126,261 EUR Net profit 849,206 EUR Equity 9,805,125 EUR Date submitted08.05.2023 Number of employees 58
Year2021 Net sales 8,343,878 EUR Net profit -967,240 EUR Equity 8,955,919 EUR Date submitted12.04.2022 Number of employees 58
Year2020 Net sales 8,576,470 EUR Net profit 33,772 EUR Equity 9,926,536 EUR Date submitted08.05.2021 Number of employees 60
Year2019 Net sales 10,419,369 EUR Net profit 3,131 EUR Equity 9,909,736 EUR Date submitted21.05.2020 Number of employees 65
Year2018 Net sales 10,701,615 EUR Net profit 137,998 EUR Equity 10,038,438 EUR Date submitted19.03.2019 Number of employees 65
Year2017 Net sales 9,375,780 EUR Net profit 241,100 EUR Equity 9,914,800 EUR Date submitted20.03.2018 Number of employees 59
Year2016 Net sales 8,957,796 EUR Net profit 1,394,036 EUR Equity 5,116,244 EUR Date submitted23.03.2017 Number of employees 42
Year2015 Net sales 10,059,093 EUR Net profit 552,726 EUR Equity 3,889,780 EUR Date submitted18.03.2016 Number of employees 45
Year2014 Net sales 10,046,594 EUR Net profit 291,518 EUR Equity 3,411,189 EUR Date submitted13.03.2015 Number of employees 45
Year2013 Net sales 6,934,679 LVL Net profit 374,181 LVL Equity 2,187,731 LVL Date submitted29.03.2014 Number of employees 45
Year2012 Net sales 6,418,585 LVL Net profit 97,220 LVL Equity 1,853,152 LVL Date submitted24.09.2014 Number of employees 52
Year2011 Net sales 5,105,585 LVL Net profit 295,404 LVL Equity 1,810,725 LVL Date submitted19.04.2012 Number of employees 54
Year2010 Net sales 5,667,725 LVL Net profit 748,141 LVL Equity 1,521,051 LVL Date submitted13.05.2011 Number of employees 57
Year2009 Net sales 5,734,793 LVL Net profit 512,812 LVL Equity 794,004 LVL Date submitted28.04.2010 Number of employees 65
Year2008 Net sales 1,726,026 LVL Net profit 1,754,649 LVL Equity 300,503 LVL Date submitted28.04.2009 Number of employees 23
Year2007 Net sales - Net profit - Equity - Date submitted15.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted20.01.2012 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted13.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted13.11.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted13.11.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted12.11.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted12.11.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted12.11.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted12.11.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted12.11.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted12.11.2008 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted12.11.2008 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 Contributions346,160 EUR Personal Income Tax157,220 EUR Other380,550 EUR Total883,930 EUR Number of employees60
Year2022 Social Insurance Contributions251,820 EUR Personal Income Tax104,730 EUR Other513,120 EUR Total869,670 EUR Number of employees57
Year2021 Social Insurance Contributions240,430 EUR Personal Income Tax101,240 EUR Other269,750 EUR Total611,420 EUR Number of employees57
Year2020 Social Insurance Contributions254,030 EUR Personal Income Tax110,230 EUR Other-156,650 EUR Total207,610 EUR Number of employees61
Year2019 Social Insurance Contributions267,220 EUR Personal Income Tax120,080 EUR Other26,900 EUR Total414,200 EUR Number of employees65
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (390)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
26.09.2024 Acceptance-conveyance act 25.09.2024 (ASICE) •
05.11.2018 Acceptance-conveyance act 25.10.2018 (TIF) •
Amendments to the Articles of Association (22)
04.09.2024 Amendments to the Articles of Association 02.09.2024 (edoc)
28.03.2024 Amendments to the Articles of Association 20.12.2023 (edoc)
05.11.2018 Amendments to the Articles of Association 25.10.2018 (TIF)
18.05.2017 Amendments to the Articles of Association 09.05.2017 (TIF)
28.03.2017 Amendments to the Articles of Association 14.03.2017 (TIF)
29.06.2016 Amendments to the Articles of Association 17.05.2016 (TIF)
07.03.2015 Amendments to the Articles of Association 13.01.2015 (TIF)
29.09.2014 Amendments to the Articles of Association 28.08.2014 (TIF)
03.03.2014 Amendments to the Articles of Association 28.01.2014 (TIF)
30.04.2009 Amendments to the Articles of Association 08.04.2009 (TIF)
21.11.2008 Amendments to the Articles of Association 27.10.2008 (TIF)
13.11.2008 Amendments to the Articles of Association 18.12.2003 (TIF)
13.11.2008 Amendments to the Articles of Association 27.10.2006 (TIF)
13.11.2008 Amendments to the Articles of Association 08.05.2006 (TIF)
13.11.2008 Amendments to the Articles of Association 30.07.2007 (TIF)
13.11.2008 Amendments to the Articles of Association 05.03.2007 (TIF)
13.11.2008 Amendments to the Articles of Association 12.08.2004 (TIF)
13.11.2008 Amendments to the Articles of Association 02.01.2007 (TIF)
13.11.2008 Amendments to the Articles of Association 25.02.2005 (TIF)
13.11.2008 Amendments to the Articles of Association 14.09.2004 (TIF)
12.11.2008 Amendments to the Articles of Association 21.12.2000 (TIF)
12.11.2008 Amendments to the Articles of Association 26.11.1998 (TIF)
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Announcement regarding the reorganisation (2)
27.11.2020 Announcement regarding the reorganisation 27.11.2020 (EDOC) •
24.08.2020 Announcement regarding the reorganisation 24.08.2020 (EDOC) •
Annual report (full) (32)
19.04.2024 2023 Annual report (full) (PDF)
08.05.2023 2022 Annual report (full) (PDF)
12.04.2022 2021 Annual report (full) (PDF)
08.05.2021 2020 Annual report (full) (PDF)
21.05.2020 2019 Annual report (full) (PDF)
19.03.2019 2018 Annual report (full) (PDF)
20.03.2018 2017 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
18.03.2016 2015 Annual report (full) (PDF)
13.03.2015 2014 Annual report (full) (HTML)
24.09.2014 2012 Annual report (full) (HTML)
29.03.2014 2013 Annual report (full) (HTML)
19.04.2012 2011 Annual report (full) (HTML)
20.01.2012 2006 Annual report (full) (TIF)
13.05.2011 2010 Annual report (full) (HTML)
13.11.2008 2004 Annual report (full) (TIF)
13.11.2008 2003 Annual report (full) (TIF)
12.11.2008 2001 Annual report (full) (TIF)
12.11.2008 2002 Annual report (full) (TIF)
12.11.2008 2001 Annual report (full) (TIF)
12.11.2008 2001 Annual report (full) (TIF)
12.11.2008 2000 Annual report (full) (TIF)
12.11.2008 1999 Annual report (full) (TIF)
12.11.2008 1998 Annual report (full) (TIF)
12.11.2008 1997 Annual report (full) (TIF)
12.11.2008 1996 Annual report (full) (TIF)
15.04.2008 2007 Annual report (full) (TIF)
13.10.2006 2005 Annual report (full) (TIF)
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Application (40)
26.09.2024 Application 19.09.2024 (edoc) •
04.09.2024 Application 03.09.2024 (edoc) •
28.03.2024 Application 27.03.2024 (edoc) •
31.03.2023 Application 29.03.2023 (edoc) •
27.11.2020 Application 27.11.2020 (EDOC) •
05.11.2018 Application 30.10.2018 (TIF) •
05.06.2017 Application 29.05.2017 (TIF) •
28.03.2017 Application 28.03.2017 (TIF) •
28.03.2017 Application 28.03.2017 (TIF) •
07.03.2017 Application 07.03.2017 (TIF) •
29.06.2016 Application 28.06.2016 (TIF) •
17.05.2016 Application 17.05.2016 (TIF) •
29.12.2015 Application 14.12.2015 (TIF) •
07.03.2015 Application 24.02.2015 (TIF) •
26.01.2015 Application 13.01.2015 (TIF) •
29.09.2014 Application 22.09.2014 (TIF) •
07.03.2014 Application 27.02.2014 (TIF) •
03.03.2014 Application 20.02.2014 (TIF) •
09.05.2011 Application 14.04.2011 (TIF) •
30.04.2009 Application 21.04.2009 (TIF) •
21.11.2008 Application 22.10.2008 (TIF) •
13.11.2008 Application 02.01.2007 (TIF) •
13.11.2008 Application 17.11.2005 (TIF) •
13.11.2008 Application 04.04.2008 (TIF) •
13.11.2008 Application 23.12.2003 (TIF) •
13.11.2008 Application 22.08.2008 (TIF) •
13.11.2008 Application 29.10.2007 (TIF) •
13.11.2008 Application 29.02.2008 (TIF) •
13.11.2008 Application 05.03.2007 (TIF) •
13.11.2008 Application 09.11.2006 (TIF) •
13.11.2008 Application 25.02.2005 (TIF) •
13.11.2008 Application 23.08.2004 (TIF) •
13.11.2008 Application 30.07.2007 (TIF) •
13.11.2008 Application 14.09.2004 (TIF) •
13.11.2008 Application 20.11.2007 (TIF) •
13.11.2008 Application 22.05.2006 (TIF) •
13.11.2008 Application 17.10.2005 (TIF) •
12.11.2008 Application 13.09.1994 (TIF) •
12.11.2008 Application 24.09.2003 (TIF) •
12.11.2008 Application 18.10.2001 (TIF) •
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Appraisal reports (6)
25.09.2024 Appraisal reports 05.09.2024 (EDOC) •
27.11.2020 Appraisal reports 13.11.2020 (EDOC) •
27.11.2020 Appraisal reports 13.11.2020 (EDOC) •
05.11.2018 Appraisal reports 25.10.2018 (TIF) •
18.05.2017 Appraisal reports 30.03.2017 (TIF) •
13.11.2008 Appraisal reports 29.08.2006 (TIF) •
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Articles of Association (30)
25.09.2024 Articles of Association 04.09.2024 (EDOC)
04.09.2024 Articles of Association 02.09.2024 (edoc)
28.03.2024 Articles of Association 20.12.2023 (edoc)
27.11.2020 Articles of Association 28.09.2020 (TIF)
24.08.2020 Articles of Association 24.08.2020 (EDOC)
05.11.2018 Articles of Association 25.10.2018 (TIF)
18.05.2017 Articles of Association 09.05.2017 (TIF)
28.03.2017 Articles of Association 14.03.2017 (TIF)
29.06.2016 Articles of Association 17.05.2016 (TIF)
29.12.2015 Articles of Association 08.12.2015 (TIF)
07.03.2015 Articles of Association 13.01.2015 (TIF)
29.09.2014 Articles of Association 05.09.2014 (TIF)
03.03.2014 Articles of Association 01.09.2005 (TIF)
03.03.2014 Articles of Association 28.01.2014 (TIF)
30.04.2009 Articles of Association 08.04.2009 (TIF)
21.11.2008 Articles of Association 27.10.2008 (TIF)
13.11.2008 Articles of Association 30.07.2007 (TIF)
13.11.2008 Articles of Association 02.01.2007 (TIF)
13.11.2008 Articles of Association 14.09.2004 (TIF)
13.11.2008 Articles of Association 18.12.2003 (TIF)
13.11.2008 Articles of Association 08.05.2006 (TIF)
13.11.2008 Articles of Association 27.10.2006 (TIF)
13.11.2008 Articles of Association 25.02.2005 (TIF)
13.11.2008 Articles of Association 05.03.2007 (TIF)
13.11.2008 Articles of Association 23.08.2004 (TIF)
12.11.2008 Articles of Association 19.09.2003 (TIF)
12.11.2008 Articles of Association 26.07.2001 (TIF)
12.11.2008 Articles of Association 17.10.2001 (TIF)
12.11.2008 Articles of Association (TIF)
12.11.2008 Articles of Association 10.08.1994 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
28.03.2017 Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF) •
21.11.2008 Bank statements or other document regarding the payment of the equity 23.10.2008 (TIF) •
13.11.2008 Bank statements or other document regarding the payment of the equity 25.07.2007 (TIF) •
13.11.2008 Bank statements or other document regarding the payment of the equity 17.05.2006 (TIF) •
13.11.2008 Bank statements or other document regarding the payment of the equity 28.02.2007 (TIF) •
13.11.2008 Bank statements or other document regarding the payment of the equity 03.11.2006 (TIF) •
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Consent of a member of the Board / executive director (3)
09.05.2011 Consent of a member of the Board / executive director 15.04.2011 (TIF) •
13.11.2008 Consent of a member of the Board / executive director 25.02.2005 (TIF) •
12.11.2008 Consent of a member of the Board / executive director (TIF) •
Consent of members of the supervisory board (7)
13.11.2008 Consent of members of the supervisory board 12.10.2005 (TIF) •
13.11.2008 Consent of members of the supervisory board 10.05.2006 (TIF) •
13.11.2008 Consent of members of the supervisory board 22.08.2008 (TIF) •
13.11.2008 Consent of members of the supervisory board 12.11.2007 (TIF) •
13.11.2008 Consent of members of the supervisory board 09.10.2007 (TIF) •
13.11.2008 Consent of members of the supervisory board (TIF) •
12.11.2008 Consent of members of the supervisory board 01.09.2003 (TIF) •
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Consent of the auditor (1)
13.11.2008 Consent of the auditor 10.11.2005 (TIF) •
Copy of the personal identification document (1)
12.11.2008 Copy of the personal identification document (TIF) •
Court cover letter (3)
18.02.2009 Court cover letter 13.02.2009 (TIF) •
13.11.2008 Court cover letter 29.10.2008 (TIF) •
13.11.2008 Court cover letter 31.10.2008 (TIF) •
Court decision/judgement (3)
18.02.2009 Court decision/judgement 29.01.2009 (TIF) •
13.11.2008 Court decision/judgement 31.10.2008 (TIF) •
13.11.2008 Court decision/judgement 28.10.2008 (TIF) •
Cover letter (3)
26.01.2015 Cover letter 13.01.2015 (TIF) •
13.11.2008 Cover letter 18.03.2005 (TIF) •
13.11.2008 Cover letter 21.08.2008 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
13.11.2008 Decisions / judgements of courts and other law enforcement authorities 19.08.2008 (TIF) •
Decisions / letters / protocols of public notaries (52)
26.09.2024 Decisions / letters / protocols of public notaries 26.09.2024 (edoc)
04.09.2024 Decisions / letters / protocols of public notaries 04.09.2024 (edoc)
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
31.03.2023 Decisions / letters / protocols of public notaries 31.03.2023 (edoc)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
13.03.2017 Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (EDOC) •
01.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (EDOC) •
20.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (EDOC) •
29.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
07.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
26.01.2015 Decisions / letters / protocols of public notaries 20.01.2015 (TIF) •
29.09.2014 Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
07.03.2014 Decisions / letters / protocols of public notaries 06.03.2014 (TIF) •
03.03.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
09.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
30.04.2009 Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
21.11.2008 Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 21.08.2008 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 04.10.2004 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 29.11.2005 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 25.08.2004 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 07.01.2004 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 06.12.2006 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 01.06.2006 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 14.12.2006 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 17.03.2008 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 25.10.2005 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 18.01.2007 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
12.11.2008 Decisions / letters / protocols of public notaries 30.09.2002 (TIF) •
12.11.2008 Decisions / letters / protocols of public notaries 30.01.2003 (TIF) •
12.11.2008 Decisions / letters / protocols of public notaries 13.09.1994 (TIF) •
12.11.2008 Decisions / letters / protocols of public notaries 25.01.1999 (TIF) •
12.11.2008 Decisions / letters / protocols of public notaries 22.10.2003 (TIF) •
12.11.2008 Decisions / letters / protocols of public notaries 05.01.1999 (TIF) •
12.11.2008 Decisions / letters / protocols of public notaries 18.10.2001 (TIF) •
12.11.2008 Decisions / letters / protocols of public notaries 11.01.2001 (TIF) •
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Notary’s decision (2)
18.02.2009 Notary’s decision 16.02.2009 (TIF) •
13.11.2008 Notary’s decision 11.11.2008 (TIF) •
Order of the Enterprise Register official (1)
12.11.2008 Order of the Enterprise Register official 05.10.2000 (TIF) •
Orders/request/cover notes of court bailiffs (3)
13.11.2008 Orders/request/cover notes of court bailiffs 05.12.2006 (TIF) •
13.11.2008 Orders/request/cover notes of court bailiffs 05.11.2006 (TIF) •
13.11.2008 Orders/request/cover notes of court bailiffs 26.07.2006 (TIF) •
Other documents (11)
18.05.2017 Other documents 28.04.2017 (TIF) •
05.10.2016 Other documents 03.10.2016 (TIF) •
05.10.2016 Other documents 29.09.2016 (TIF) •
30.04.2009 Other documents 23.04.2009 (TIF) •
21.11.2008 Other documents 11.11.2008 (TIF) •
13.11.2008 Other documents 03.09.2008 (TIF) •
12.11.2008 Other documents 08.02.1988 (TIF) •
12.11.2008 Other documents 28.05.1996 (TIF) •
12.11.2008 Other documents 08.09.1994 (TIF) •
12.11.2008 Other documents 29.07.2002 (TIF) •
12.11.2008 Other documents 10.08.1994 (TIF) •
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Power of attorney, act of empowerment (7)
13.11.2008 Power of attorney, act of empowerment 27.09.2004 (TIF) •
13.11.2008 Power of attorney, act of empowerment 21.08.2008 (TIF) •
13.11.2008 Power of attorney, act of empowerment 16.07.2007 (TIF) •
12.11.2008 Power of attorney, act of empowerment 16.08.2002 (TIF) •
12.11.2008 Power of attorney, act of empowerment 27.07.2001 (TIF) •
12.11.2008 Power of attorney, act of empowerment 09.09.2003 (TIF) •
12.11.2008 Power of attorney, act of empowerment 25.09.2002 (TIF) •
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Protocols/decisions of a company/organisation (73)
26.09.2024 Protocols/decisions of a company/organisation 20.08.2024 (edoc) •
04.09.2024 Protocols/decisions of a company/organisation 02.09.2024 (EDOC) •
28.03.2024 Protocols/decisions of a company/organisation 20.12.2023 (edoc) •
28.03.2024 Protocols/decisions of a company/organisation 26.03.2024 (edoc) •
31.03.2023 Protocols/decisions of a company/organisation 29.03.2023 (EDOC) •
27.11.2020 Protocols/decisions of a company/organisation 21.05.2020 (TIF) •
27.11.2020 Protocols/decisions of a company/organisation 28.09.2020 (TIF) •
27.11.2020 Protocols/decisions of a company/organisation 28.09.2020 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 25.10.2018 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
28.03.2017 Protocols/decisions of a company/organisation 14.03.2017 (TIF) •
28.03.2017 Protocols/decisions of a company/organisation 14.03.2017 (TIF) •
07.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (TIF) •
17.05.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
29.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
26.01.2015 Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
29.09.2014 Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
07.03.2014 Protocols/decisions of a company/organisation 20.02.2014 (TIF) •
03.03.2014 Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
03.03.2014 Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
09.05.2011 Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
30.04.2009 Protocols/decisions of a company/organisation 08.04.2009 (TIF) •
21.11.2008 Protocols/decisions of a company/organisation 27.10.2008 (TIF) •
21.11.2008 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 13.11.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 09.10.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 12.08.2004 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 06.03.2006 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 25.02.2005 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 12.10.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 30.07.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 02.01.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 22.08.2008 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 12.05.2006 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 29.09.2005 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 09.01.2003 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 10.11.2005 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 29.02.2008 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 04.10.2005 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 28.03.2008 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 24.02.2005 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 12.10.2005 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 27.10.2006 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 12.10.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 13.07.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 12.08.2004 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 10.05.2006 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 25.07.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 26.07.2001 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 25.07.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 14.08.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 09.01.2003 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 27.01.2003 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 14.08.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 19.09.2003 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 24.09.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 24.09.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 16.09.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 25.09.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 11.10.2001 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 10.08.1994 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 10.10.1991 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 09.01.2003 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 12.09.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 26.11.1998 (TIF) •
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Receipts on the publication and state fees (27)
30.04.2009 Receipts on the publication and state fees 20.04.2009 (TIF) •
21.11.2008 Receipts on the publication and state fees 29.10.2008 (TIF) •
13.11.2008 Receipts on the publication and state fees 25.02.2005 (TIF) •
13.11.2008 Receipts on the publication and state fees 13.12.2007 (TIF) •
13.11.2008 Receipts on the publication and state fees 24.08.2004 (TIF) •
13.11.2008 Receipts on the publication and state fees 07.04.2008 (TIF) •
13.11.2008 Receipts on the publication and state fees 10.11.2006 (TIF) •
13.11.2008 Receipts on the publication and state fees 17.10.2005 (TIF) •
13.11.2008 Receipts on the publication and state fees 03.09.2008 (TIF) •
13.11.2008 Receipts on the publication and state fees 20.07.2007 (TIF) •
13.11.2008 Receipts on the publication and state fees 05.12.2006 (TIF) •
13.11.2008 Receipts on the publication and state fees 11.01.2007 (TIF) •
13.11.2008 Receipts on the publication and state fees 23.12.2003 (TIF) •
13.11.2008 Receipts on the publication and state fees 06.03.2008 (TIF) •
13.11.2008 Receipts on the publication and state fees 23.09.2004 (TIF) •
13.11.2008 Receipts on the publication and state fees 18.05.2006 (TIF) •
13.11.2008 Receipts on the publication and state fees 21.11.2005 (TIF) •
13.11.2008 Receipts on the publication and state fees 02.03.2007 (TIF) •
13.11.2008 Receipts on the publication and state fees 30.10.2007 (TIF) •
12.11.2008 Receipts on the publication and state fees 09.12.1998 (TIF) •
12.11.2008 Receipts on the publication and state fees 02.01.2001 (TIF) •
12.11.2008 Receipts on the publication and state fees 12.09.1994 (TIF) •
12.11.2008 Receipts on the publication and state fees 28.01.2003 (TIF) •
12.11.2008 Receipts on the publication and state fees 23.09.2002 (TIF) •
12.11.2008 Receipts on the publication and state fees 17.10.2001 (TIF) •
12.11.2008 Receipts on the publication and state fees 09.09.2003 (TIF) •
12.11.2008 Receipts on the publication and state fees 17.10.2001 (TIF) •
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Registration certificates (6)
12.11.2008 Registration certificates 13.09.1994 (TIF) •
12.11.2008 Registration certificates 22.10.2003 (TIF) •
12.11.2008 Registration certificates 18.10.2001 (TIF) •
12.11.2008 Registration certificates 18.10.2001 (TIF) •
12.11.2008 Registration certificates 08.10.1991 (TIF) •
12.11.2008 Registration certificates 13.09.1994 (TIF) •
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Regulations for the increase/reduction of the equity (16)
26.09.2024 Regulations for the increase/reduction of the equity 23.08.2024 (edoc)
16.11.2018 Regulations for the increase/reduction of the equity 16.11.2018 (EDOC)
18.05.2017 Regulations for the increase/reduction of the equity 09.05.2017 (TIF)
28.03.2017 Regulations for the increase/reduction of the equity 14.03.2017 (TIF)
17.05.2016 Regulations for the increase/reduction of the equity 17.05.2016 (TIF)
26.01.2015 Regulations for the increase/reduction of the equity 13.01.2015 (TIF)
29.09.2014 Regulations for the increase/reduction of the equity 28.08.2014 (TIF)
21.11.2008 Regulations for the increase/reduction of the equity 27.10.2008 (TIF)
13.11.2008 Regulations for the increase/reduction of the equity 18.12.2003 (TIF)
13.11.2008 Regulations for the increase/reduction of the equity 05.03.2007 (TIF)
13.11.2008 Regulations for the increase/reduction of the equity 08.05.2006 (TIF)
13.11.2008 Regulations for the increase/reduction of the equity 12.08.2004 (TIF)
13.11.2008 Regulations for the increase/reduction of the equity 30.07.2007 (TIF)
13.11.2008 Regulations for the increase/reduction of the equity 27.10.2006 (TIF)
13.11.2008 Regulations for the increase/reduction of the equity 14.09.2004 (TIF)
13.11.2008 Regulations for the increase/reduction of the equity 02.01.2007 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
24.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.08.2020 (EDOC)
28.03.2017 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2017 (TIF)
07.10.2016 Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2016 (TIF)
12.11.2008 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.1991 (TIF)
12.11.2008 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2001 (TIF)
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Sample report (5)
12.11.2008 Sample report 24.12.1997 (TIF) •
12.11.2008 Sample report 23.09.2002 (TIF) •
12.11.2008 Sample report 16.10.2001 (TIF) •
12.11.2008 Sample report 19.09.2003 (TIF) •
12.11.2008 Sample report 17.10.2001 (TIF) •
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Shareholders’ register (4)
26.09.2024 Shareholders’ register 20.08.2024 (edoc)
31.03.2023 Shareholders’ register 29.03.2023 (EDOC)
30.11.2020 Shareholders’ register 30.11.2020 (EDOC)
13.11.2008 Shareholders’ register 22.12.2003 (TIF)
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Specimen signature without Identity number (1)
12.11.2008 Specimen signature without Identity number 13.09.1994 (TIF) •
State Revenue Service decisions/letters/statements (1)
12.11.2008 State Revenue Service decisions/letters/statements 09.09.1994 (TIF) •
Statement of the Board regarding the payment of the equity (4)
29.09.2014 Statement of the Board regarding the payment of the equity 22.09.2014 (TIF) •
13.11.2008 Statement of the Board regarding the payment of the equity 23.08.2004 (TIF) •
13.11.2008 Statement of the Board regarding the payment of the equity 12.08.2004 (TIF) •
13.11.2008 Statement of the Board regarding the payment of the equity 05.01.2004 (TIF) •
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Statement regarding the beneficial owners (1)
08.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
Submission/Application (9)
05.10.2018 Submission/Application 04.10.2018 (EDOC) •
13.11.2008 Submission/Application 05.12.2006 (TIF) •
13.11.2008 Submission/Application 17.11.2005 (TIF) •
12.11.2008 Submission/Application 07.01.1999 (TIF) •
12.11.2008 Submission/Application 24.09.2002 (TIF) •
12.11.2008 Submission/Application 27.01.2003 (TIF) •
12.11.2008 Submission/Application 16.12.1998 (TIF) •
12.11.2008 Submission/Application 22.12.2000 (TIF) •
12.11.2008 Submission/Application 25.09.2002 (TIF) •
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2024 (20)
26.09.2024 Acceptance-conveyance act 25.09.2024 (ASICE) •
26.09.2024 Shareholders’ register 20.08.2024 (edoc)
26.09.2024 Application 19.09.2024 (edoc) •
26.09.2024 Protocols/decisions of a company/organisation 20.08.2024 (edoc) •
26.09.2024 Decisions / letters / protocols of public notaries 26.09.2024 (edoc)
26.09.2024 Regulations for the increase/reduction of the equity 23.08.2024 (edoc)
25.09.2024 Articles of Association 04.09.2024 (EDOC)
25.09.2024 Appraisal reports 05.09.2024 (EDOC) •
04.09.2024 Decisions / letters / protocols of public notaries 04.09.2024 (edoc)
04.09.2024 Articles of Association 02.09.2024 (edoc)
04.09.2024 Amendments to the Articles of Association 02.09.2024 (edoc)
04.09.2024 Application 03.09.2024 (edoc) •
04.09.2024 Protocols/decisions of a company/organisation 02.09.2024 (EDOC) •
19.04.2024 2023 Annual report (full) (PDF)
28.03.2024 Protocols/decisions of a company/organisation 20.12.2023 (edoc) •
28.03.2024 Amendments to the Articles of Association 20.12.2023 (edoc)
28.03.2024 Application 27.03.2024 (edoc) •
28.03.2024 Articles of Association 20.12.2023 (edoc)
28.03.2024 Protocols/decisions of a company/organisation 26.03.2024 (edoc) •
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
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2023 (5)
08.05.2023 2022 Annual report (full) (PDF)
31.03.2023 Decisions / letters / protocols of public notaries 31.03.2023 (edoc)
31.03.2023 Protocols/decisions of a company/organisation 29.03.2023 (EDOC) •
31.03.2023 Shareholders’ register 29.03.2023 (EDOC)
31.03.2023 Application 29.03.2023 (edoc) •
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2022 (1)
12.04.2022 2021 Annual report (full) (PDF)
2021 (1)
08.05.2021 2020 Annual report (full) (PDF)
2020 (15)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Shareholders’ register 30.11.2020 (EDOC)
27.11.2020 Appraisal reports 13.11.2020 (EDOC) •
27.11.2020 Application 27.11.2020 (EDOC) •
27.11.2020 Appraisal reports 13.11.2020 (EDOC) •
27.11.2020 Announcement regarding the reorganisation 27.11.2020 (EDOC) •
27.11.2020 Protocols/decisions of a company/organisation 28.09.2020 (TIF) •
27.11.2020 Articles of Association 28.09.2020 (TIF)
27.11.2020 Protocols/decisions of a company/organisation 28.09.2020 (TIF) •
27.11.2020 Protocols/decisions of a company/organisation 21.05.2020 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
24.08.2020 Announcement regarding the reorganisation 24.08.2020 (EDOC) •
24.08.2020 Articles of Association 24.08.2020 (EDOC)
24.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.08.2020 (EDOC)
21.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
19.03.2019 2018 Annual report (full) (PDF)
2018 (13)
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
16.11.2018 Regulations for the increase/reduction of the equity 16.11.2018 (EDOC)
05.11.2018 Appraisal reports 25.10.2018 (TIF) •
05.11.2018 Application 30.10.2018 (TIF) •
05.11.2018 Acceptance-conveyance act 25.10.2018 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 25.10.2018 (TIF) •
05.11.2018 Articles of Association 25.10.2018 (TIF)
05.11.2018 Amendments to the Articles of Association 25.10.2018 (TIF)
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
05.10.2018 Submission/Application 04.10.2018 (EDOC) •
20.03.2018 2017 Annual report (full) (PDF)
08.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
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2017 (26)
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
05.06.2017 Application 29.05.2017 (TIF) •
18.05.2017 Other documents 28.04.2017 (TIF) •
18.05.2017 Regulations for the increase/reduction of the equity 09.05.2017 (TIF)
18.05.2017 Amendments to the Articles of Association 09.05.2017 (TIF)
18.05.2017 Articles of Association 09.05.2017 (TIF)
18.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
18.05.2017 Appraisal reports 30.03.2017 (TIF) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
28.03.2017 Articles of Association 14.03.2017 (TIF)
28.03.2017 Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF) •
28.03.2017 Application 28.03.2017 (TIF) •
28.03.2017 Application 28.03.2017 (TIF) •
28.03.2017 Regulations for the increase/reduction of the equity 14.03.2017 (TIF)
28.03.2017 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2017 (TIF)
28.03.2017 Protocols/decisions of a company/organisation 14.03.2017 (TIF) •
28.03.2017 Protocols/decisions of a company/organisation 14.03.2017 (TIF) •
28.03.2017 Amendments to the Articles of Association 14.03.2017 (TIF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
13.03.2017 Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
07.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (TIF) •
07.03.2017 Application 07.03.2017 (TIF) •
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2016 (13)
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (EDOC) •
07.10.2016 Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2016 (TIF)
05.10.2016 Other documents 29.09.2016 (TIF) •
05.10.2016 Other documents 03.10.2016 (TIF) •
01.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (EDOC) •
29.06.2016 Articles of Association 17.05.2016 (TIF)
29.06.2016 Application 28.06.2016 (TIF) •
29.06.2016 Amendments to the Articles of Association 17.05.2016 (TIF)
20.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (EDOC) •
17.05.2016 Regulations for the increase/reduction of the equity 17.05.2016 (TIF)
17.05.2016 Application 17.05.2016 (TIF) •
17.05.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
18.03.2016 2015 Annual report (full) (PDF)
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2015 (14)
29.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
29.12.2015 Application 14.12.2015 (TIF) •
29.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
29.12.2015 Articles of Association 08.12.2015 (TIF)
13.03.2015 2014 Annual report (full) (HTML)
07.03.2015 Amendments to the Articles of Association 13.01.2015 (TIF)
07.03.2015 Application 24.02.2015 (TIF) •
07.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
07.03.2015 Articles of Association 13.01.2015 (TIF)
26.01.2015 Cover letter 13.01.2015 (TIF) •
26.01.2015 Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
26.01.2015 Application 13.01.2015 (TIF) •
26.01.2015 Decisions / letters / protocols of public notaries 20.01.2015 (TIF) •
26.01.2015 Regulations for the increase/reduction of the equity 13.01.2015 (TIF)
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2014 (19)
29.09.2014 Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
29.09.2014 Amendments to the Articles of Association 28.08.2014 (TIF)
29.09.2014 Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
29.09.2014 Articles of Association 05.09.2014 (TIF)
29.09.2014 Application 22.09.2014 (TIF) •
29.09.2014 Statement of the Board regarding the payment of the equity 22.09.2014 (TIF) •
29.09.2014 Regulations for the increase/reduction of the equity 28.08.2014 (TIF)
24.09.2014 2012 Annual report (full) (HTML)
29.03.2014 2013 Annual report (full) (HTML)
07.03.2014 Protocols/decisions of a company/organisation 20.02.2014 (TIF) •
07.03.2014 Decisions / letters / protocols of public notaries 06.03.2014 (TIF) •
07.03.2014 Application 27.02.2014 (TIF) •
03.03.2014 Articles of Association 01.09.2005 (TIF)
03.03.2014 Articles of Association 28.01.2014 (TIF)
03.03.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
03.03.2014 Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
03.03.2014 Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
03.03.2014 Amendments to the Articles of Association 28.01.2014 (TIF)
03.03.2014 Application 20.02.2014 (TIF) •
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2012 (2)
19.04.2012 2011 Annual report (full) (HTML)
20.01.2012 2006 Annual report (full) (TIF)
2011 (5)
13.05.2011 2010 Annual report (full) (HTML)
09.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
09.05.2011 Consent of a member of the Board / executive director 15.04.2011 (TIF) •
09.05.2011 Application 14.04.2011 (TIF) •
09.05.2011 Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
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2009 (10)
30.04.2009 Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
30.04.2009 Other documents 23.04.2009 (TIF) •
30.04.2009 Receipts on the publication and state fees 20.04.2009 (TIF) •
30.04.2009 Amendments to the Articles of Association 08.04.2009 (TIF)
30.04.2009 Application 21.04.2009 (TIF) •
30.04.2009 Articles of Association 08.04.2009 (TIF)
30.04.2009 Protocols/decisions of a company/organisation 08.04.2009 (TIF) •
18.02.2009 Court decision/judgement 29.01.2009 (TIF) •
18.02.2009 Court cover letter 13.02.2009 (TIF) •
18.02.2009 Notary’s decision 16.02.2009 (TIF) •
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2008 (244)
21.11.2008 Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
21.11.2008 Application 22.10.2008 (TIF) •
21.11.2008 Other documents 11.11.2008 (TIF) •
21.11.2008 Protocols/decisions of a company/organisation 27.10.2008 (TIF) •
21.11.2008 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
21.11.2008 Bank statements or other document regarding the payment of the equity 23.10.2008 (TIF) •
21.11.2008 Amendments to the Articles of Association 27.10.2008 (TIF)
21.11.2008 Articles of Association 27.10.2008 (TIF)
21.11.2008 Receipts on the publication and state fees 29.10.2008 (TIF) •
21.11.2008 Regulations for the increase/reduction of the equity 27.10.2008 (TIF)
13.11.2008 Regulations for the increase/reduction of the equity 05.03.2007 (TIF)
13.11.2008 Regulations for the increase/reduction of the equity 08.05.2006 (TIF)
13.11.2008 Power of attorney, act of empowerment 16.07.2007 (TIF) •
13.11.2008 Power of attorney, act of empowerment 21.08.2008 (TIF) •
13.11.2008 Power of attorney, act of empowerment 27.09.2004 (TIF) •
13.11.2008 Other documents 03.09.2008 (TIF) •
13.11.2008 Regulations for the increase/reduction of the equity 18.12.2003 (TIF)
13.11.2008 Regulations for the increase/reduction of the equity 02.01.2007 (TIF)
13.11.2008 Submission/Application 17.11.2005 (TIF) •
13.11.2008 Regulations for the increase/reduction of the equity 30.07.2007 (TIF)
13.11.2008 Submission/Application 05.12.2006 (TIF) •
13.11.2008 Regulations for the increase/reduction of the equity 12.08.2004 (TIF)
13.11.2008 Receipts on the publication and state fees 30.10.2007 (TIF) •
13.11.2008 Statement of the Board regarding the payment of the equity 05.01.2004 (TIF) •
13.11.2008 Shareholders’ register 22.12.2003 (TIF)
13.11.2008 Protocols/decisions of a company/organisation 12.10.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 13.07.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 12.08.2004 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 10.05.2006 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
13.11.2008 Receipts on the publication and state fees 25.02.2005 (TIF) •
13.11.2008 Receipts on the publication and state fees 13.12.2007 (TIF) •
13.11.2008 Receipts on the publication and state fees 24.08.2004 (TIF) •
13.11.2008 Receipts on the publication and state fees 07.04.2008 (TIF) •
13.11.2008 Receipts on the publication and state fees 10.11.2006 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 12.10.2005 (TIF) •
13.11.2008 Receipts on the publication and state fees 17.10.2005 (TIF) •
13.11.2008 Receipts on the publication and state fees 03.09.2008 (TIF) •
13.11.2008 Receipts on the publication and state fees 20.07.2007 (TIF) •
13.11.2008 Receipts on the publication and state fees 05.12.2006 (TIF) •
13.11.2008 Receipts on the publication and state fees 11.01.2007 (TIF) •
13.11.2008 Receipts on the publication and state fees 23.12.2003 (TIF) •
13.11.2008 Receipts on the publication and state fees 06.03.2008 (TIF) •
13.11.2008 Receipts on the publication and state fees 23.09.2004 (TIF) •
13.11.2008 Receipts on the publication and state fees 18.05.2006 (TIF) •
13.11.2008 Receipts on the publication and state fees 21.11.2005 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 27.10.2006 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 24.02.2005 (TIF) •
13.11.2008 Statement of the Board regarding the payment of the equity 12.08.2004 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 02.01.2007 (TIF) •
13.11.2008 Statement of the Board regarding the payment of the equity 23.08.2004 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 13.11.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 09.10.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 12.08.2004 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 06.03.2006 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 25.02.2005 (TIF) •
13.11.2008 Receipts on the publication and state fees 02.03.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 12.10.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 30.07.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 22.08.2008 (TIF) •
13.11.2008 Regulations for the increase/reduction of the equity 27.10.2006 (TIF)
13.11.2008 Protocols/decisions of a company/organisation 12.05.2006 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 29.09.2005 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 09.01.2003 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 10.11.2005 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 29.02.2008 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 04.10.2005 (TIF) •
13.11.2008 Protocols/decisions of a company/organisation 28.03.2008 (TIF) •
13.11.2008 Regulations for the increase/reduction of the equity 14.09.2004 (TIF)
13.11.2008 Decisions / letters / protocols of public notaries 06.12.2006 (TIF) •
13.11.2008 Orders/request/cover notes of court bailiffs 26.07.2006 (TIF) •
13.11.2008 Consent of members of the supervisory board (TIF) •
13.11.2008 Consent of a member of the Board / executive director 25.02.2005 (TIF) •
13.11.2008 Application 17.10.2005 (TIF) •
13.11.2008 Consent of members of the supervisory board 12.10.2005 (TIF) •
13.11.2008 Consent of members of the supervisory board 10.05.2006 (TIF) •
13.11.2008 Consent of members of the supervisory board 22.08.2008 (TIF) •
13.11.2008 Consent of members of the supervisory board 12.11.2007 (TIF) •
13.11.2008 Consent of members of the supervisory board 09.10.2007 (TIF) •
13.11.2008 Application 22.05.2006 (TIF) •
13.11.2008 Bank statements or other document regarding the payment of the equity 28.02.2007 (TIF) •
13.11.2008 Consent of the auditor 10.11.2005 (TIF) •
13.11.2008 2004 Annual report (full) (TIF)
13.11.2008 Court cover letter 29.10.2008 (TIF) •
13.11.2008 Court cover letter 31.10.2008 (TIF) •
13.11.2008 Court decision/judgement 31.10.2008 (TIF) •
13.11.2008 Court decision/judgement 28.10.2008 (TIF) •
13.11.2008 Application 29.10.2007 (TIF) •
13.11.2008 Bank statements or other document regarding the payment of the equity 03.11.2006 (TIF) •
13.11.2008 Bank statements or other document regarding the payment of the equity 17.05.2006 (TIF) •
13.11.2008 Decisions / judgements of courts and other law enforcement authorities 19.08.2008 (TIF) •
13.11.2008 Articles of Association 08.05.2006 (TIF)
13.11.2008 Orders/request/cover notes of court bailiffs 05.11.2006 (TIF) •
13.11.2008 Application 23.12.2003 (TIF) •
13.11.2008 Application 04.04.2008 (TIF) •
13.11.2008 Application 17.11.2005 (TIF) •
13.11.2008 Application 02.01.2007 (TIF) •
13.11.2008 Application 29.02.2008 (TIF) •
13.11.2008 Articles of Association 27.10.2006 (TIF)
13.11.2008 Articles of Association 18.12.2003 (TIF)
13.11.2008 Bank statements or other document regarding the payment of the equity 25.07.2007 (TIF) •
13.11.2008 Articles of Association 14.09.2004 (TIF)
13.11.2008 Articles of Association 02.01.2007 (TIF)
13.11.2008 2003 Annual report (full) (TIF)
13.11.2008 Articles of Association 25.02.2005 (TIF)
13.11.2008 Articles of Association 05.03.2007 (TIF)
13.11.2008 Articles of Association 23.08.2004 (TIF)
13.11.2008 Articles of Association 30.07.2007 (TIF)
13.11.2008 Appraisal reports 29.08.2006 (TIF) •
13.11.2008 Cover letter 21.08.2008 (TIF) •
13.11.2008 Cover letter 18.03.2005 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 21.08.2008 (TIF) •
13.11.2008 Amendments to the Articles of Association 30.07.2007 (TIF)
13.11.2008 Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
13.11.2008 Application 30.07.2007 (TIF) •
13.11.2008 Application 23.08.2004 (TIF) •
13.11.2008 Amendments to the Articles of Association 25.02.2005 (TIF)
13.11.2008 Amendments to the Articles of Association 02.01.2007 (TIF)
13.11.2008 Amendments to the Articles of Association 12.08.2004 (TIF)
13.11.2008 Amendments to the Articles of Association 05.03.2007 (TIF)
13.11.2008 Amendments to the Articles of Association 08.05.2006 (TIF)
13.11.2008 Application 14.09.2004 (TIF) •
13.11.2008 Amendments to the Articles of Association 27.10.2006 (TIF)
13.11.2008 Amendments to the Articles of Association 18.12.2003 (TIF)
13.11.2008 Application 25.02.2005 (TIF) •
13.11.2008 Application 09.11.2006 (TIF) •
13.11.2008 Application 05.03.2007 (TIF) •
13.11.2008 Notary’s decision 11.11.2008 (TIF) •
13.11.2008 Orders/request/cover notes of court bailiffs 05.12.2006 (TIF) •
13.11.2008 Amendments to the Articles of Association 14.09.2004 (TIF)
13.11.2008 Application 22.08.2008 (TIF) •
13.11.2008 Application 20.11.2007 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 14.12.2006 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 04.10.2004 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 29.11.2005 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 25.08.2004 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 01.06.2006 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 07.01.2004 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 17.03.2008 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 25.10.2005 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 18.01.2007 (TIF) •
13.11.2008 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
12.11.2008 Registration certificates 18.10.2001 (TIF) •
12.11.2008 Registration certificates 08.10.1991 (TIF) •
12.11.2008 Registration certificates 13.09.1994 (TIF) •
12.11.2008 Registration certificates 18.10.2001 (TIF) •
12.11.2008 Receipts on the publication and state fees 17.10.2001 (TIF) •
12.11.2008 Receipts on the publication and state fees 09.09.2003 (TIF) •
12.11.2008 Registration certificates 13.09.1994 (TIF) •
12.11.2008 Registration certificates 22.10.2003 (TIF) •
12.11.2008 Sample report 19.09.2003 (TIF) •
12.11.2008 1996 Annual report (full) (TIF)
12.11.2008 Receipts on the publication and state fees 23.09.2002 (TIF) •
12.11.2008 Submission/Application 22.12.2000 (TIF) •
12.11.2008 Submission/Application 16.12.1998 (TIF) •
12.11.2008 Submission/Application 27.01.2003 (TIF) •
12.11.2008 Submission/Application 24.09.2002 (TIF) •
12.11.2008 Submission/Application 07.01.1999 (TIF) •
12.11.2008 State Revenue Service decisions/letters/statements 09.09.1994 (TIF) •
12.11.2008 Specimen signature without Identity number 13.09.1994 (TIF) •
12.11.2008 Amendments to the Articles of Association 21.12.2000 (TIF)
12.11.2008 Amendments to the Articles of Association 26.11.1998 (TIF)
12.11.2008 Sample report 17.10.2001 (TIF) •
12.11.2008 Sample report 16.10.2001 (TIF) •
12.11.2008 1997 Annual report (full) (TIF)
12.11.2008 Sample report 23.09.2002 (TIF) •
12.11.2008 Sample report 24.12.1997 (TIF) •
12.11.2008 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2001 (TIF)
12.11.2008 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.1991 (TIF)
12.11.2008 2001 Annual report (full) (TIF)
12.11.2008 2002 Annual report (full) (TIF)
12.11.2008 2001 Annual report (full) (TIF)
12.11.2008 2001 Annual report (full) (TIF)
12.11.2008 2000 Annual report (full) (TIF)
12.11.2008 1999 Annual report (full) (TIF)
12.11.2008 1998 Annual report (full) (TIF)
12.11.2008 Receipts on the publication and state fees 17.10.2001 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 25.09.2002 (TIF) •
12.11.2008 Receipts on the publication and state fees 28.01.2003 (TIF) •
12.11.2008 Power of attorney, act of empowerment 27.07.2001 (TIF) •
12.11.2008 Articles of Association 17.10.2001 (TIF)
12.11.2008 Articles of Association (TIF)
12.11.2008 Articles of Association 10.08.1994 (TIF)
12.11.2008 Consent of a member of the Board / executive director (TIF) •
12.11.2008 Consent of members of the supervisory board 01.09.2003 (TIF) •
12.11.2008 Copy of the personal identification document (TIF) •
12.11.2008 Decisions / letters / protocols of public notaries 30.09.2002 (TIF) •
12.11.2008 Decisions / letters / protocols of public notaries 30.01.2003 (TIF) •
12.11.2008 Decisions / letters / protocols of public notaries 13.09.1994 (TIF) •
12.11.2008 Power of attorney, act of empowerment 25.09.2002 (TIF) •
12.11.2008 Power of attorney, act of empowerment 09.09.2003 (TIF) •
12.11.2008 Power of attorney, act of empowerment 16.08.2002 (TIF) •
12.11.2008 Articles of Association 19.09.2003 (TIF)
12.11.2008 Decisions / letters / protocols of public notaries 25.01.1999 (TIF) •
12.11.2008 Decisions / letters / protocols of public notaries 22.10.2003 (TIF) •
12.11.2008 Decisions / letters / protocols of public notaries 05.01.1999 (TIF) •
12.11.2008 Other documents 10.08.1994 (TIF) •
12.11.2008 Other documents 29.07.2002 (TIF) •
12.11.2008 Other documents 08.09.1994 (TIF) •
12.11.2008 Other documents 28.05.1996 (TIF) •
12.11.2008 Other documents 08.02.1988 (TIF) •
12.11.2008 Decisions / letters / protocols of public notaries 18.10.2001 (TIF) •
12.11.2008 Decisions / letters / protocols of public notaries 11.01.2001 (TIF) •
12.11.2008 Order of the Enterprise Register official 05.10.2000 (TIF) •
12.11.2008 Articles of Association 26.07.2001 (TIF)
12.11.2008 Protocols/decisions of a company/organisation 25.07.2002 (TIF) •
12.11.2008 Receipts on the publication and state fees 12.09.1994 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 16.09.2002 (TIF) •
12.11.2008 Receipts on the publication and state fees 02.01.2001 (TIF) •
12.11.2008 Receipts on the publication and state fees 09.12.1998 (TIF) •
12.11.2008 Application 13.09.1994 (TIF) •
12.11.2008 Application 24.09.2003 (TIF) •
12.11.2008 Application 18.10.2001 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 26.11.1998 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 12.09.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 09.01.2003 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 10.10.1991 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 10.08.1994 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 11.10.2001 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 24.09.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 24.09.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 19.09.2003 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 14.08.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 27.01.2003 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 09.01.2003 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 14.08.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 25.07.2002 (TIF) •
12.11.2008 Protocols/decisions of a company/organisation 26.07.2001 (TIF) •
12.11.2008 Submission/Application 25.09.2002 (TIF) •
15.04.2008 2007 Annual report (full) (TIF)
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2006 (1)
13.10.2006 2005 Annual report (full) (TIF)
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