Sabiedrība ar ierobežotu atbildību "Lielupes sporta un atpūtas centrs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Lielupes sporta un atpūtas centrs"
Legal form Limited Liability Company
Reg. No 40003258348
Reg. date 04.07.1995
Register Commercial Register
Legal Address Piestātnes iela 11A, Jūrmala, LV-2015
Registered share capital, date 149,401 EUR, 03.10.2016
Paid-in share capital, date 149,401 EUR, 03.10.2016
Sector (NACE 2.) 41.10 Development of building projects
VAT payer
LV40003258348 Registered Excluded
07.06.2011 -
12.02.1997 16.03.2011
Last updated in the RE 19.09.2023
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 0 EUR Equity 9,831 EUR Date submitted02.06.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -50 EUR Equity 9,830 EUR Date submitted02.06.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -50 EUR Equity 9,880 EUR Date submitted04.08.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit 0 EUR Equity 9,930 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 9,930 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 9,930 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 311 EUR Net profit 2,647 EUR Equity 9,930 EUR Date submitted28.04.2018 Number of employees 1
Year2016 Net sales 6,388 EUR Net profit 4,046 EUR Equity 7,283 EUR Date submitted07.05.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit 0 EUR Equity 3,238 EUR Date submitted01.05.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit 0 EUR Equity -6,762 EUR Date submitted03.05.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit 0 LVL Equity -4,753 LVL Date submitted30.04.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit -51,753 LVL Equity -56,506 LVL Date submitted04.05.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit 22,281 LVL Equity -4,753 LVL Date submitted22.05.2012 Number of employees 1
Year2010 Net sales - Net profit - Equity - Date submitted03.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted29.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted26.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted24.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted27.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.07.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted15.08.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted15.08.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted15.08.2018 Number of employees
Year2001 - - - - -
Year2000 Net sales - Net profit - Equity - Date submitted16.08.2018 Number of employees
Year1999 - - - - -
Year1998 Net sales - Net profit - Equity - Date submitted16.08.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted16.08.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted16.08.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions160 EUR Personal Income Tax0 EUR Other-430 EUR Total-270 EUR Number of employees0
Year2022 Social Insurance Contributions30 EUR Personal Income Tax50 EUR Other-400 EUR Total-320 EUR Number of employees0
Year2021 Social Insurance Contributions20 EUR Personal Income Tax0 EUR Other-20 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions130 EUR Personal Income Tax70 EUR Other-3,410 EUR Total-3,210 EUR Number of employees1
Year2019 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other-7,770 EUR Total-7,500 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (210)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
16.08.2018 Amendments to the Articles of Association 30.04.1998 (TIF)
15.08.2018 Amendments to the Articles of Association 28.06.2016 (TIF)
15.08.2018 Amendments to the Articles of Association 24.07.2002 (TIF)
Announcement regarding the legal address (1)
15.08.2018 Announcement regarding the legal address 22.01.2004 (TIF)
Annual report (full) (29)
02.06.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
16.08.2018 2000 Annual report (full) (TIF)
16.08.2018 1998 Annual report (full) (TIF)
16.08.2018 1997 Annual report (full) (TIF)
16.08.2018 1996 Annual report (full) (TIF)
15.08.2018 2004 Annual report (full) (TIF)
15.08.2018 2003 Annual report (full) (TIF)
15.08.2018 2002 Annual report (full) (TIF)
28.04.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
22.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (TIF)
29.04.2010 2009 Annual report (full) (TIF)
26.03.2009 2008 Annual report (full) (TIF)
24.04.2008 2007 Annual report (full) (TIF)
27.07.2007 2006 Annual report (full) (TIF)
12.07.2006 2005 Annual report (full) (TIF)
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Application (16)
19.09.2023 Application 13.09.2023 (edoc)
22.10.2019 Application 22.10.2019 (TIF)
03.10.2019 Application 30.09.2019 (edoc)
16.08.2018 Application 26.06.1995 (TIF)
15.08.2018 Application 28.06.2016 (TIF)
15.08.2018 Application 29.05.2013 (TIF)
15.08.2018 Application 10.08.2011 (TIF)
15.08.2018 Application 05.11.2010 (TIF)
15.08.2018 Application 21.12.2009 (TIF)
15.08.2018 Application 01.04.2009 (TIF)
15.08.2018 Application 18.03.2009 (TIF)
15.08.2018 Application 17.01.2008 (TIF)
15.08.2018 Application 29.10.2007 (TIF)
15.08.2018 Application 13.08.2007 (TIF)
15.08.2018 Application 16.02.2007 (TIF)
15.08.2018 Application 23.01.2004 (TIF)
Show all
Application of shareholders or third persons for the acquisition of shares (3)
15.08.2018 Application of shareholders or third persons for the acquisition of shares 29.10.2007 (TIF)
15.08.2018 Application of shareholders or third persons for the acquisition of shares 29.10.2007 (TIF)
15.08.2018 Application of shareholders or third persons for the acquisition of shares 29.10.2007 (TIF)
Appraisal reports (1)
16.08.2018 Appraisal reports (TIF)
Articles of Association (8)
16.08.2018 Articles of Association 23.11.2000 (TIF)
16.08.2018 Articles of Association 04.06.1999 (TIF)
16.08.2018 Articles of Association 12.06.1995 (TIF)
15.08.2018 Articles of Association 28.06.2016 (TIF)
15.08.2018 Articles of Association 07.01.2008 (TIF)
15.08.2018 Articles of Association 29.10.2007 (TIF)
15.08.2018 Articles of Association 16.02.2007 (TIF)
15.08.2018 Articles of Association 22.01.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
16.08.2018 Bank statements or other document regarding the payment of the equity 05.05.1998 (TIF)
15.08.2018 Bank statements or other document regarding the payment of the equity 08.01.2008 (TIF)
Confirmation or consent to legal address (2)
16.08.2018 Confirmation or consent to legal address (TIF)
15.08.2018 Confirmation or consent to legal address 09.08.2011 (TIF)
Consent of a member of the Board / executive director (2)
15.08.2018 Consent of a member of the Board / executive director 08.08.2011 (TIF)
15.08.2018 Consent of a member of the Board / executive director 22.01.2004 (TIF)
Copy of the personal identification document (13)
16.08.2018 Copy of the personal identification document 26.02.1998 (TIF)
16.08.2018 Copy of the personal identification document 15.05.2000 (TIF)
16.08.2018 Copy of the personal identification document 04.05.1999 (TIF)
16.08.2018 Copy of the personal identification document 22.01.1998 (TIF)
16.08.2018 Copy of the personal identification document 03.12.1997 (TIF)
16.08.2018 Copy of the personal identification document 27.08.1998 (TIF)
16.08.2018 Copy of the personal identification document 28.01.1993 (TIF)
16.08.2018 Copy of the personal identification document 12.08.1992 (TIF)
16.08.2018 Copy of the personal identification document 16.02.1994 (TIF)
16.08.2018 Copy of the personal identification document 12.08.1992 (TIF)
16.08.2018 Copy of the personal identification document 08.02.1994 (TIF)
16.08.2018 Copy of the personal identification document 14.04.1993 (TIF)
15.08.2018 Copy of the personal identification document 02.03.1993 (TIF)
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Decisions / judgements of courts and other law enforcement authorities (1)
16.08.2018 Decisions / judgements of courts and other law enforcement authorities 15.06.1999 (TIF)
Decisions / letters / protocols of public notaries (22)
19.09.2023 Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc)
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc)
16.08.2018 Decisions / letters / protocols of public notaries 28.11.2000 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 30.12.1999 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 17.06.1999 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 06.05.1998 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 04.07.1995 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 03.10.2016 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 30.05.2013 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 23.08.2011 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 28.04.2011 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 10.11.2010 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 14.04.2009 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 24.03.2009 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 22.01.2008 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 08.11.2007 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 11.02.2004 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 06.08.2002 (TIF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
22.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
03.10.2019 Justification supporting beneficial ownership disclosure statement 30.09.2019 (edoc)
Memorandum of association (1)
16.08.2018 Memorandum of association 12.06.1994 (TIF)
Notice of a member of the Board regarding the resignation (2)
15.08.2018 Notice of a member of the Board regarding the resignation 03.11.2010 (TIF)
15.08.2018 Notice of a member of the Board regarding the resignation 18.03.2009 (TIF)
Orders/request/cover notes of court bailiffs (1)
16.08.2018 Orders/request/cover notes of court bailiffs 06.05.1999 (TIF)
Other documents (4)
16.08.2018 Other documents 24.12.1998 (TIF)
16.08.2018 Other documents 24.12.1998 (TIF)
16.08.2018 Other documents 13.05.1999 (TIF)
15.08.2018 Other documents 05.11.2012 (TIF)
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Power of attorney, act of empowerment (19)
22.10.2019 Power of attorney, act of empowerment 02.11.2018 (TIF)
16.08.2018 Power of attorney, act of empowerment 10.10.2000 (TIF)
16.08.2018 Power of attorney, act of empowerment 10.10.2000 (TIF)
16.08.2018 Power of attorney, act of empowerment 17.10.2000 (TIF)
16.08.2018 Power of attorney, act of empowerment 17.10.2000 (TIF)
16.08.2018 Power of attorney, act of empowerment 01.12.1998 (TIF)
16.08.2018 Power of attorney, act of empowerment 01.12.1998 (TIF)
16.08.2018 Power of attorney, act of empowerment 12.06.1995 (TIF)
15.08.2018 Power of attorney, act of empowerment 28.06.2016 (TIF)
15.08.2018 Power of attorney, act of empowerment 29.05.2013 (TIF)
15.08.2018 Power of attorney, act of empowerment 01.02.2013 (TIF)
15.08.2018 Power of attorney, act of empowerment 21.04.2011 (TIF)
15.08.2018 Power of attorney, act of empowerment 07.11.2007 (TIF)
15.08.2018 Power of attorney, act of empowerment 18.06.2007 (TIF)
15.08.2018 Power of attorney, act of empowerment 01.06.2003 (TIF)
15.08.2018 Power of attorney, act of empowerment 01.07.2003 (TIF)
15.08.2018 Power of attorney, act of empowerment 11.11.2001 (TIF)
15.08.2018 Power of attorney, act of empowerment 11.11.2001 (TIF)
25.08.2011 Power of attorney, act of empowerment 09.08.2011 (TIF)
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Protocols/decisions of a company/organisation (21)
16.08.2018 Protocols/decisions of a company/organisation 23.11.2000 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 17.11.2000 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 17.11.2000 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 17.11.2000 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 17.11.2000 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 04.06.1999 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 04.06.1999 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 04.06.1999 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 30.04.1998 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 12.06.1995 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 28.06.2016 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 09.08.2011 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 20.04.2011 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 31.03.2009 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 07.01.2008 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 29.10.2007 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 16.02.2007 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 22.01.2004 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 24.07.2002 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 12.07.2002 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 10.07.2002 (TIF)
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Purchase/lease agreement (1)
16.08.2018 Purchase/lease agreement 10.04.1995 (TIF)
Receipts on the publication and state fees (20)
16.08.2018 Receipts on the publication and state fees 17.11.2000 (TIF)
16.08.2018 Receipts on the publication and state fees 08.06.1999 (TIF)
16.08.2018 Receipts on the publication and state fees 05.05.1998 (TIF)
16.08.2018 Receipts on the publication and state fees 20.06.1995 (TIF)
16.08.2018 Receipts on the publication and state fees 20.06.1995 (TIF)
15.08.2018 Receipts on the publication and state fees 31.03.2009 (TIF)
15.08.2018 Receipts on the publication and state fees 31.03.2009 (TIF)
15.08.2018 Receipts on the publication and state fees 19.03.2009 (TIF)
15.08.2018 Receipts on the publication and state fees 19.03.2009 (TIF)
15.08.2018 Receipts on the publication and state fees 17.01.2008 (TIF)
15.08.2018 Receipts on the publication and state fees 17.01.2008 (TIF)
15.08.2018 Receipts on the publication and state fees 05.11.2007 (TIF)
15.08.2018 Receipts on the publication and state fees 05.11.2007 (TIF)
15.08.2018 Receipts on the publication and state fees 13.08.2007 (TIF)
15.08.2018 Receipts on the publication and state fees 19.02.2007 (TIF)
15.08.2018 Receipts on the publication and state fees 19.02.2007 (TIF)
15.08.2018 Receipts on the publication and state fees 22.01.2004 (TIF)
15.08.2018 Receipts on the publication and state fees 22.01.2004 (TIF)
15.08.2018 Receipts on the publication and state fees 30.07.2002 (TIF)
15.08.2018 Receipts on the publication and state fees 30.07.2002 (TIF)
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Registration certificates (3)
16.08.2018 Registration certificates 04.07.1995 (TIF)
15.08.2018 Registration certificates 11.02.2004 (TIF)
15.08.2018 Registration certificates 04.07.1995 (TIF)
Regulations for the increase/reduction of the equity (2)
16.08.2018 Regulations for the increase/reduction of the equity 30.04.1998 (TIF)
15.08.2018 Regulations for the increase/reduction of the equity 29.10.2007 (TIF)
Sample report (6)
16.08.2018 Sample report 08.06.1999 (TIF)
16.08.2018 Sample report 21.04.1998 (TIF)
16.08.2018 Sample report 12.06.1995 (TIF)
15.08.2018 Sample report 31.03.2009 (TIF)
15.08.2018 Sample report 07.01.2008 (TIF)
15.08.2018 Sample report 29.07.2002 (TIF)
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Set of documents of a foreign company (2)
16.08.2018 Set of documents of a foreign company (TIF)
16.08.2018 Set of documents of a foreign company (TIF)
Shareholders’ register (12)
22.10.2019 Shareholders’ register 17.10.2019 (TIF)
16.08.2018 Shareholders’ register 23.11.2000 (TIF)
16.08.2018 Shareholders’ register 04.06.1999 (TIF)
16.08.2018 Shareholders’ register 12.06.1995 (TIF)
15.08.2018 Shareholders’ register 28.06.2016 (TIF)
15.08.2018 Shareholders’ register 29.05.2013 (TIF)
15.08.2018 Shareholders’ register 21.12.2009 (TIF)
15.08.2018 Shareholders’ register 07.01.2008 (TIF)
15.08.2018 Shareholders’ register 13.08.2007 (TIF)
15.08.2018 Shareholders’ register 22.01.2004 (TIF)
15.08.2018 Shareholders’ register 24.07.2002 (TIF)
25.08.2011 Shareholders’ register 09.08.2011 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF)
Submission/Application (8)
16.08.2018 Submission/Application 24.11.2000 (TIF)
16.08.2018 Submission/Application 07.06.1999 (TIF)
16.08.2018 Submission/Application 02.06.1999 (TIF)
16.08.2018 Submission/Application 02.06.1999 (TIF)
16.08.2018 Submission/Application 02.06.1999 (TIF)
16.08.2018 Submission/Application 02.06.1999 (TIF)
16.08.2018 Submission/Application 05.05.1998 (TIF)
15.08.2018 Submission/Application 24.07.2002 (TIF)
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Translations of registration certificates of foreign companies (1)
16.08.2018 Translations of registration certificates of foreign companies 19.09.2000 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
16.08.2018 Translations of the memorandum of association or other equivalent documents of a foreign company 13.11.2000 (TIF)
2024 (1)
02.06.2024 2023 Annual report (full) (PDF)
2023 (3)
19.09.2023 Application 13.09.2023 (edoc)
19.09.2023 Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
02.06.2023 2022 Annual report (full) (PDF)
2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (9)
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc)
22.10.2019 Application 22.10.2019 (TIF)
22.10.2019 Shareholders’ register 17.10.2019 (TIF)
22.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2019 (TIF)
22.10.2019 Power of attorney, act of empowerment 02.11.2018 (TIF)
03.10.2019 Application 30.09.2019 (edoc)
03.10.2019 Justification supporting beneficial ownership disclosure statement 30.09.2019 (edoc)
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc)
01.05.2019 2018 Annual report (full) (PDF)
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2018 (177)
16.08.2018 Power of attorney, act of empowerment 17.10.2000 (TIF)
16.08.2018 Power of attorney, act of empowerment 10.10.2000 (TIF)
16.08.2018 Power of attorney, act of empowerment 17.10.2000 (TIF)
16.08.2018 Amendments to the Articles of Association 30.04.1998 (TIF)
16.08.2018 Power of attorney, act of empowerment 01.12.1998 (TIF)
16.08.2018 Power of attorney, act of empowerment 01.12.1998 (TIF)
16.08.2018 Power of attorney, act of empowerment 12.06.1995 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 23.11.2000 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 17.11.2000 (TIF)
16.08.2018 Power of attorney, act of empowerment 10.10.2000 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 04.07.1995 (TIF)
16.08.2018 Other documents 13.05.1999 (TIF)
16.08.2018 Other documents 24.12.1998 (TIF)
16.08.2018 Other documents 24.12.1998 (TIF)
16.08.2018 Orders/request/cover notes of court bailiffs 06.05.1999 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 17.11.2000 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 06.05.1998 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 17.06.1999 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 30.12.1999 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 28.11.2000 (TIF)
16.08.2018 Decisions / judgements of courts and other law enforcement authorities 15.06.1999 (TIF)
16.08.2018 Copy of the personal identification document 14.04.1993 (TIF)
16.08.2018 Copy of the personal identification document 08.02.1994 (TIF)
16.08.2018 Copy of the personal identification document 12.08.1992 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 17.11.2000 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 12.06.1995 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 17.11.2000 (TIF)
16.08.2018 Sample report 12.06.1995 (TIF)
16.08.2018 Translations of registration certificates of foreign companies 19.09.2000 (TIF)
16.08.2018 Submission/Application 05.05.1998 (TIF)
16.08.2018 Submission/Application 02.06.1999 (TIF)
16.08.2018 Submission/Application 02.06.1999 (TIF)
16.08.2018 Submission/Application 02.06.1999 (TIF)
16.08.2018 Submission/Application 02.06.1999 (TIF)
16.08.2018 Submission/Application 07.06.1999 (TIF)
16.08.2018 Submission/Application 24.11.2000 (TIF)
16.08.2018 Shareholders’ register 12.06.1995 (TIF)
16.08.2018 Shareholders’ register 04.06.1999 (TIF)
16.08.2018 Shareholders’ register 23.11.2000 (TIF)
16.08.2018 Set of documents of a foreign company (TIF)
16.08.2018 Set of documents of a foreign company (TIF)
16.08.2018 Sample report 21.04.1998 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 04.06.1999 (TIF)
16.08.2018 Sample report 08.06.1999 (TIF)
16.08.2018 Regulations for the increase/reduction of the equity 30.04.1998 (TIF)
16.08.2018 Registration certificates 04.07.1995 (TIF)
16.08.2018 Receipts on the publication and state fees 20.06.1995 (TIF)
16.08.2018 Receipts on the publication and state fees 20.06.1995 (TIF)
16.08.2018 Receipts on the publication and state fees 05.05.1998 (TIF)
16.08.2018 Receipts on the publication and state fees 08.06.1999 (TIF)
16.08.2018 Receipts on the publication and state fees 17.11.2000 (TIF)
16.08.2018 Purchase/lease agreement 10.04.1995 (TIF)
16.08.2018 Copy of the personal identification document 12.08.1992 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 30.04.1998 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 04.06.1999 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 04.06.1999 (TIF)
16.08.2018 Copy of the personal identification document 16.02.1994 (TIF)
16.08.2018 Memorandum of association 12.06.1994 (TIF)
16.08.2018 Copy of the personal identification document 28.01.1993 (TIF)
16.08.2018 Bank statements or other document regarding the payment of the equity 05.05.1998 (TIF)
16.08.2018 2000 Annual report (full) (TIF)
16.08.2018 1998 Annual report (full) (TIF)
16.08.2018 1997 Annual report (full) (TIF)
16.08.2018 1996 Annual report (full) (TIF)
16.08.2018 Copy of the personal identification document 27.08.1998 (TIF)
16.08.2018 Application 26.06.1995 (TIF)
16.08.2018 Appraisal reports (TIF)
16.08.2018 Articles of Association 23.11.2000 (TIF)
16.08.2018 Articles of Association 04.06.1999 (TIF)
16.08.2018 Articles of Association 12.06.1995 (TIF)
16.08.2018 Translations of the memorandum of association or other equivalent documents of a foreign company 13.11.2000 (TIF)
16.08.2018 Copy of the personal identification document 15.05.2000 (TIF)
16.08.2018 Copy of the personal identification document 26.02.1998 (TIF)
16.08.2018 Copy of the personal identification document 03.12.1997 (TIF)
16.08.2018 Copy of the personal identification document 22.01.1998 (TIF)
16.08.2018 Copy of the personal identification document 04.05.1999 (TIF)
16.08.2018 Confirmation or consent to legal address (TIF)
15.08.2018 Receipts on the publication and state fees 31.03.2009 (TIF)
15.08.2018 Receipts on the publication and state fees 19.02.2007 (TIF)
15.08.2018 Receipts on the publication and state fees 13.08.2007 (TIF)
15.08.2018 Receipts on the publication and state fees 05.11.2007 (TIF)
15.08.2018 Receipts on the publication and state fees 05.11.2007 (TIF)
15.08.2018 Receipts on the publication and state fees 17.01.2008 (TIF)
15.08.2018 Receipts on the publication and state fees 17.01.2008 (TIF)
15.08.2018 Receipts on the publication and state fees 19.03.2009 (TIF)
15.08.2018 Receipts on the publication and state fees 19.03.2009 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 10.07.2002 (TIF)
15.08.2018 Receipts on the publication and state fees 31.03.2009 (TIF)
15.08.2018 Receipts on the publication and state fees 22.01.2004 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 12.07.2002 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 24.07.2002 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 22.01.2004 (TIF)
15.08.2018 Articles of Association 22.01.2004 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 29.10.2007 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 07.01.2008 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 31.03.2009 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 20.04.2011 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 09.08.2011 (TIF)
15.08.2018 Receipts on the publication and state fees 19.02.2007 (TIF)
15.08.2018 Bank statements or other document regarding the payment of the equity 08.01.2008 (TIF)
15.08.2018 Receipts on the publication and state fees 22.01.2004 (TIF)
15.08.2018 Shareholders’ register 07.01.2008 (TIF)
15.08.2018 Amendments to the Articles of Association 24.07.2002 (TIF)
15.08.2018 Submission/Application 24.07.2002 (TIF)
15.08.2018 Announcement regarding the legal address 22.01.2004 (TIF)
15.08.2018 Copy of the personal identification document 02.03.1993 (TIF)
15.08.2018 2004 Annual report (full) (TIF)
15.08.2018 2003 Annual report (full) (TIF)
15.08.2018 Shareholders’ register 24.07.2002 (TIF)
15.08.2018 Shareholders’ register 22.01.2004 (TIF)
15.08.2018 Shareholders’ register 13.08.2007 (TIF)
15.08.2018 Shareholders’ register 21.12.2009 (TIF)
15.08.2018 Receipts on the publication and state fees 30.07.2002 (TIF)
15.08.2018 Shareholders’ register 29.05.2013 (TIF)
15.08.2018 Shareholders’ register 28.06.2016 (TIF)
15.08.2018 2002 Annual report (full) (TIF)
15.08.2018 Sample report 29.07.2002 (TIF)
15.08.2018 Sample report 07.01.2008 (TIF)
15.08.2018 Sample report 31.03.2009 (TIF)
15.08.2018 Regulations for the increase/reduction of the equity 29.10.2007 (TIF)
15.08.2018 Registration certificates 04.07.1995 (TIF)
15.08.2018 Registration certificates 11.02.2004 (TIF)
15.08.2018 Receipts on the publication and state fees 30.07.2002 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 16.02.2007 (TIF)
15.08.2018 Application 28.06.2016 (TIF)
15.08.2018 Articles of Association 16.02.2007 (TIF)
15.08.2018 Application of shareholders or third persons for the acquisition of shares 29.10.2007 (TIF)
15.08.2018 Consent of a member of the Board / executive director 22.01.2004 (TIF)
15.08.2018 Consent of a member of the Board / executive director 08.08.2011 (TIF)
15.08.2018 Application 29.05.2013 (TIF)
15.08.2018 Confirmation or consent to legal address 09.08.2011 (TIF)
15.08.2018 Articles of Association 28.06.2016 (TIF)
15.08.2018 Articles of Association 07.01.2008 (TIF)
15.08.2018 Notice of a member of the Board regarding the resignation 18.03.2009 (TIF)
15.08.2018 Notice of a member of the Board regarding the resignation 03.11.2010 (TIF)
15.08.2018 Amendments to the Articles of Association 28.06.2016 (TIF)
15.08.2018 Articles of Association 29.10.2007 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 06.08.2002 (TIF)
15.08.2018 Application of shareholders or third persons for the acquisition of shares 29.10.2007 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 11.02.2004 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 08.11.2007 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 22.01.2008 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 24.03.2009 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 14.04.2009 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 10.11.2010 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 28.04.2011 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 23.08.2011 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 30.05.2013 (TIF)
15.08.2018 Decisions / letters / protocols of public notaries 03.10.2016 (TIF)
15.08.2018 Application of shareholders or third persons for the acquisition of shares 29.10.2007 (TIF)
15.08.2018 Other documents 05.11.2012 (TIF)
15.08.2018 Application 23.01.2004 (TIF)
15.08.2018 Power of attorney, act of empowerment 01.06.2003 (TIF)
15.08.2018 Application 10.08.2011 (TIF)
15.08.2018 Application 05.11.2010 (TIF)
15.08.2018 Application 21.12.2009 (TIF)
15.08.2018 Application 01.04.2009 (TIF)
15.08.2018 Application 18.03.2009 (TIF)
15.08.2018 Application 17.01.2008 (TIF)
15.08.2018 Application 29.10.2007 (TIF)
15.08.2018 Power of attorney, act of empowerment 11.11.2001 (TIF)
15.08.2018 Power of attorney, act of empowerment 11.11.2001 (TIF)
15.08.2018 Power of attorney, act of empowerment 01.07.2003 (TIF)
15.08.2018 Application 16.02.2007 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 28.06.2016 (TIF)
15.08.2018 Power of attorney, act of empowerment 18.06.2007 (TIF)
15.08.2018 Power of attorney, act of empowerment 07.11.2007 (TIF)
15.08.2018 Application 13.08.2007 (TIF)
15.08.2018 Power of attorney, act of empowerment 28.06.2016 (TIF)
15.08.2018 Power of attorney, act of empowerment 29.05.2013 (TIF)
15.08.2018 Power of attorney, act of empowerment 01.02.2013 (TIF)
15.08.2018 Power of attorney, act of empowerment 21.04.2011 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
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2017 (4)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (1)
03.05.2015 2014 Annual report (full) (HTML)
2014 (1)
30.04.2014 2013 Annual report (full) (HTML)
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
22.05.2012 2011 Annual report (full) (HTML)
2011 (3)
25.08.2011 Shareholders’ register 09.08.2011 (TIF)
25.08.2011 Power of attorney, act of empowerment 09.08.2011 (TIF)
03.05.2011 2010 Annual report (full) (TIF)
2010 (1)
29.04.2010 2009 Annual report (full) (TIF)
2009 (1)
26.03.2009 2008 Annual report (full) (TIF)
2008 (1)
24.04.2008 2007 Annual report (full) (TIF)
2007 (1)
27.07.2007 2006 Annual report (full) (TIF)
2006 (1)
12.07.2006 2005 Annual report (full) (TIF)
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