Sabiedrība ar ierobežotu atbildību "Lielupes sporta un atpūtas centrs"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003258348

Reg. date

04.07.1995

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...

Shareholders, true beneficiaries, officials Loading...

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...

Documents (in Latvian) (210)

Group by: Date added Document type
• Non-public document
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)
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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)
Show all
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) •
Show all
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)
Show all
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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