Sabiedrība ar ierobežotu atbildību "TUKUMA AUTO"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003262339

Reg. date

11.08.1995

Commercial Register

Legal Address

Mednieku iela 2, Tukums, LV-3101

Registered share capital, date

136,310 EUR, 29.04.2015

Paid-in share capital, date

136,310 EUR, 29.04.2015

Sector (NACE 2.)

49.31 Urban and suburban passenger land transport

VAT payer

LV40003262339	Registered	Excluded
	10.10.1995	-

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 6,736,528 EUR	Net profit 107,585 EUR	Equity 1,299,581 EUR	Date submitted02.05.2024	Number of employees 134
Year2022	Net sales 4,045,432 EUR	Net profit -34,680 EUR	Equity 1,191,996 EUR	Date submitted19.04.2023	Number of employees 85
Year2021	Net sales 2,065,092 EUR	Net profit 1,992 EUR	Equity 1,226,676 EUR	Date submitted31.03.2022	Number of employees 67
Year2020	Net sales 2,514,868 EUR	Net profit 41,312 EUR	Equity 1,224,684 EUR	Date submitted30.03.2021	Number of employees 87
Year2019	Net sales 2,641,233 EUR	Net profit -105,309 EUR	Equity 1,183,372 EUR	Date submitted13.05.2020	Number of employees 88
Year2018	Net sales 2,497,612 EUR	Net profit -213,895 EUR	Equity 1,288,681 EUR	Date submitted03.05.2019	Number of employees 91
Year2017	Net sales 2,357,299 EUR	Net profit 63,957 EUR	Equity 1,502,576 EUR	Date submitted04.05.2018	Number of employees 92
Year2016	Net sales 1,233,078 EUR	Net profit 13,673 EUR	Equity 1,439,939 EUR	Date submitted06.05.2017	Number of employees 55
Year2015	Net sales 950,169 EUR	Net profit 48,267 EUR	Equity 1,394,687 EUR	Date submitted30.04.2016	Number of employees 59
Year2014	Net sales -	Net profit -	Equity -	Date submitted27.04.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted20.05.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted02.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted03.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted21.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted02.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted05.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted24.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted18.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	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 Contributions599,040 EUR	Personal Income Tax309,800 EUR	Other-319,280 EUR	Total589,560 EUR	Number of employees132
Year2022	Social Insurance Contributions323,900 EUR	Personal Income Tax160,450 EUR	Other-1,682,110 EUR	Total-1,197,760 EUR	Number of employees82
Year2021	Social Insurance Contributions255,830 EUR	Personal Income Tax122,210 EUR	Other-47,900 EUR	Total330,140 EUR	Number of employees64
Year2020	Social Insurance Contributions283,400 EUR	Personal Income Tax132,910 EUR	Other-26,690 EUR	Total389,620 EUR	Number of employees86
Year2019	Social Insurance Contributions287,170 EUR	Personal Income Tax135,580 EUR	Other-50 EUR	Total422,700 EUR	Number of employees87

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

Documents (in Latvian) (223)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
17.06.2021	Amendments to the Articles of Association 07.11.1995 (TIF)
17.06.2021	Amendments to the Articles of Association 02.01.1996 (TIF)
17.06.2021	Amendments to the Articles of Association 02.12.1996 (TIF)
17.06.2021	Amendments to the Articles of Association 05.06.2001 (TIF)
17.06.2021	Amendments to the Articles of Association 10.02.2003 (TIF)
17.06.2021	Amendments to the Articles of Association 23.04.2015 (TIF)
17.06.2021	Amendments to the Articles of Association 06.06.2016 (TIF)
06.04.2017	Amendments to the Articles of Association 05.04.2017 (ASICE)
Show all
Announcement regarding the legal address (1)
17.06.2021	Announcement regarding the legal address 28.06.2004 (TIF) •
Annual report (full) (32)
02.05.2024	2023 Annual report (full) (PDF)
19.04.2023	2022 Annual report (full) (PDF)
31.03.2022	2021 Annual report (full) (PDF)
17.06.2021	1996 Annual report (full) (TIF)
17.06.2021	1997 Annual report (full) (TIF)
17.06.2021	1999 Annual report (full) (TIF)
17.06.2021	2000 Annual report (full) (TIF)
17.06.2021	2001 Annual report (full) (TIF)
17.06.2021	2002 Annual report (full) (TIF)
17.06.2021	2003 Annual report (full) (TIF)
17.06.2021	2004 Annual report (full) (TIF)
17.06.2021	1998 Annual report (full) (TIF)
30.03.2021	2020 Annual report (full) (PDF)
13.05.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
27.04.2015	2014 Annual report (full) (TIF)
20.05.2014	2013 Annual report (full) (TIF)
02.05.2013	2012 Annual report (full) (TIF)
03.05.2012	2011 Annual report (full) (TIF)
21.04.2011	2010 Annual report (full) (TIF)
02.05.2010	2009 Annual report (full) (TIF)
07.05.2009	2008 Annual report (full) (TIF)
05.06.2008	2007 Annual report (full) (TIF)
24.07.2007	2006 Annual report (full) (TIF)
18.10.2006	2005 Annual report (full) (TIF)
Show all
Application (16)
17.06.2021	Application 10.08.1995 (TIF) •
17.06.2021	Application 09.01.1996 (TIF) •
17.06.2021	Application 09.12.1996 (TIF) •
17.06.2021	Application 28.06.2004 (TIF) •
17.06.2021	Application 28.04.2005 (TIF) •
17.06.2021	Application 22.08.2007 (TIF) •
17.06.2021	Application 25.06.2008 (TIF) •
17.06.2021	Application 19.06.2009 (TIF) •
17.06.2021	Application 06.11.2009 (TIF) •
17.06.2021	Application 23.04.2015 (TIF) •
17.06.2021	Application 06.06.2016 (TIF) •
17.06.2021	Application 10.08.2016 (TIF) •
17.06.2021	Application 10.08.2016 (TIF) •
17.06.2021	Application (TIF) •
31.05.2021	Application 28.05.2021 (EDOC) •
06.04.2017	Application 05.04.2017 (ASICE) •
Show all
Appraisal reports (2)
17.06.2021	Appraisal reports 04.08.1995 (TIF) •
17.06.2021	Appraisal reports 06.04.2001 (TIF) •
Articles of Association (7)
17.06.2021	Articles of Association 04.08.1995 (TIF)
17.06.2021	Articles of Association 28.06.2004 (TIF)
17.06.2021	Articles of Association 26.04.2005 (TIF)
17.06.2021	Articles of Association 23.04.2015 (TIF)
17.06.2021	Articles of Association 06.06.2016 (TIF)
17.06.2021	Articles of Association 10.08.2016 (TIF)
06.04.2017	Articles of Association 05.04.2017 (ASICE)
Show all
Bank statements or other document regarding the payment of the equity (10)
17.06.2021	Bank statements or other document regarding the payment of the equity 10.08.1995 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 03.01.1996 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 30.04.1996 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 30.10.1996 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 31.10.1996 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 28.10.1996 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 25.11.1996 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 22.11.1996 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 04.12.1996 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 09.12.1996 (TIF) •
Show all
Consent of a member of the Board / executive director (4)
17.06.2021	Consent of a member of the Board / executive director 28.06.2004 (TIF) •
17.06.2021	Consent of a member of the Board / executive director 28.06.2004 (TIF) •
17.06.2021	Consent of a member of the Board / executive director 28.06.2004 (TIF) •
17.06.2021	Consent of a member of the Board / executive director 10.08.2016 (TIF) •
Show all
Consent of members of the supervisory board (3)
17.06.2021	Consent of members of the supervisory board 10.08.2016 (TIF) •
17.06.2021	Consent of members of the supervisory board 10.08.2016 (TIF) •
17.06.2021	Consent of members of the supervisory board 10.08.2016 (TIF) •
Consent of the auditor (2)
17.06.2021	Consent of the auditor 16.06.2004 (TIF) •
17.06.2021	Consent of the auditor 19.04.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
17.06.2021	Copies and statements of the Land Register and the State Land Service deeds 05.02.2002 (TIF) •
Copy of the personal identification document (11)
17.06.2021	Copy of the personal identification document 06.07.1994 (TIF) •
17.06.2021	Copy of the personal identification document 08.10.1997 (TIF) •
17.06.2021	Copy of the personal identification document 28.12.1992 (TIF) •
17.06.2021	Copy of the personal identification document 23.03.1993 (TIF) •
17.06.2021	Copy of the personal identification document 12.08.1998 (TIF) •
17.06.2021	Copy of the personal identification document 20.04.1995 (TIF) •
17.06.2021	Copy of the personal identification document 05.04.1994 (TIF) •
17.06.2021	Copy of the personal identification document 12.08.1998 (TIF) •
17.06.2021	Copy of the personal identification document 23.03.1993 (TIF) •
17.06.2021	Copy of the personal identification document 18.06.1998 (TIF) •
31.05.2021	Copy of the personal identification document 18.03.2021 (edoc) •
Show all
Decisions / letters / protocols of public notaries (21)
17.06.2021	Decisions / letters / protocols of public notaries 11.08.1995 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 16.11.1995 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 29.01.1996 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 28.12.1996 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 07.09.1999 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 21.06.2001 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 04.03.2003 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 16.07.2004 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 28.08.2007 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 28.10.2008 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 16.08.2016 (TIF) •
31.05.2021	Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
18.05.2018	Decisions / letters / protocols of public notaries 18.05.2018 (EDOC) •
11.04.2017	Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
08.11.2016	Decisions / letters / protocols of public notaries 08.11.2016 (edoc) •
Show all
Documents attesting the transfer of shares (1)
17.06.2021	Documents attesting the transfer of shares 19.06.2008 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
31.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2021 (edoc)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
17.06.2021	Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.08.2015 (TIF) •
Economic dependecy statement (6)
17.06.2021	2001 Economic dependecy statement (TIF)
17.06.2021	2002 Economic dependecy statement (TIF)
17.06.2021	2003 Economic dependecy statement (TIF)
17.06.2021	2004 Economic dependecy statement (TIF)
05.06.2008	2005 Economic dependecy statement (TIF)
18.10.2006	2005 Economic dependecy statement (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (1)
31.05.2021	Justification supporting beneficial ownership disclosure statement 04.05.2021 (edoc) •
Memorandum of association (1)
17.06.2021	Memorandum of association 04.08.1995 (TIF)
Notice of a member of the Board regarding the resignation (1)
17.06.2021	Notice of a member of the Board regarding the resignation 19.06.2009 (TIF) •
Order of the Enterprise Register official (1)
17.06.2021	Order of the Enterprise Register official 02.02.2001 (TIF) •
Other documents (4)
17.06.2021	Other documents 03.11.1995 (TIF) •
17.06.2021	Other documents (TIF) •
17.06.2021	Other documents 04.12.1996 (TIF) •
17.06.2021	Other documents 24.10.2008 (TIF) •
Show all
Plan for the division of the remaining assets of the company (1)
17.06.2021	Plan for the division of the remaining assets of the company 06.04.2001 (TIF) •
Power of attorney, act of empowerment (5)
17.06.2021	Power of attorney, act of empowerment 15.11.1995 (TIF) •
17.06.2021	Power of attorney, act of empowerment 27.12.1996 (TIF) •
17.06.2021	Power of attorney, act of empowerment 10.08.2016 (TIF) •
17.06.2021	Power of attorney, act of empowerment 10.08.2016 (TIF) •
31.05.2021	Power of attorney, act of empowerment 20.05.2021 (edoc) •
Show all
Protocols/decisions of a company/organisation (22)
17.06.2021	Protocols/decisions of a company/organisation 04.08.1995 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 07.11.1995 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 02.01.1996 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 29.11.1996 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 02.12.1996 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 18.08.1999 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 05.06.2001 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 06.04.2001 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 10.02.2003 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 28.06.2004 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 22.08.2007 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 22.08.2007 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 20.06.2008 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 19.06.2009 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 06.11.2009 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 10.08.2016 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 10.08.2016 (TIF) •
06.04.2017	Protocols/decisions of a company/organisation 05.04.2017 (ASICE) •
Show all
Purchase/lease agreement (1)
17.06.2021	Purchase/lease agreement 04.08.1995 (TIF) •
Receipts on the publication and state fees (20)
17.06.2021	Receipts on the publication and state fees 10.08.1995 (TIF) •
17.06.2021	Receipts on the publication and state fees 10.08.1995 (TIF) •
17.06.2021	Receipts on the publication and state fees 08.11.1995 (TIF) •
17.06.2021	Receipts on the publication and state fees 08.11.1995 (TIF) •
17.06.2021	Receipts on the publication and state fees 03.01.1996 (TIF) •
17.06.2021	Receipts on the publication and state fees 03.01.1996 (TIF) •
17.06.2021	Receipts on the publication and state fees 07.12.1996 (TIF) •
17.06.2021	Receipts on the publication and state fees 24.08.1999 (TIF) •
17.06.2021	Receipts on the publication and state fees 06.06.2001 (TIF) •
17.06.2021	Receipts on the publication and state fees 12.02.2003 (TIF) •
17.06.2021	Receipts on the publication and state fees 12.02.2003 (TIF) •
17.06.2021	Receipts on the publication and state fees 02.07.2004 (TIF) •
17.06.2021	Receipts on the publication and state fees 02.07.2004 (TIF) •
17.06.2021	Receipts on the publication and state fees 29.04.2005 (TIF) •
17.06.2021	Receipts on the publication and state fees 29.04.2005 (TIF) •
17.06.2021	Receipts on the publication and state fees 22.08.2007 (TIF) •
17.06.2021	Receipts on the publication and state fees 22.08.2007 (TIF) •
17.06.2021	Receipts on the publication and state fees 25.06.2008 (TIF) •
17.06.2021	Receipts on the publication and state fees 25.06.2009 (TIF) •
17.06.2021	Receipts on the publication and state fees 25.06.2009 (TIF) •
Show all
Registration certificates (10)
17.06.2021	Registration certificates 11.08.1995 (TIF) •
17.06.2021	Registration certificates 11.08.1995 (TIF) •
17.06.2021	Registration certificates 11.08.1995 (TIF) •
17.06.2021	Registration certificates 23.01.1995 (TIF) •
17.06.2021	Registration certificates 21.05.2001 (TIF) •
17.06.2021	Registration certificates 21.06.2001 (TIF) •
17.06.2021	Registration certificates 21.06.2001 (TIF) •
17.06.2021	Registration certificates 04.03.2003 (TIF) •
17.06.2021	Registration certificates 16.07.2004 (TIF) •
17.06.2021	Registration certificates 04.03.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
17.06.2021	Regulations for the increase/reduction of the equity (TIF)
17.06.2021	Regulations for the increase/reduction of the equity (TIF)
17.06.2021	Regulations for the increase/reduction of the equity 10.02.2003 (TIF)
Sample report (3)
17.06.2021	Sample report 10.08.1995 (TIF) •
17.06.2021	Sample report 22.12.1997 (TIF) •
17.06.2021	Sample report 30.06.2004 (TIF) •
Shareholders’ register (9)
17.06.2021	Shareholders’ register 04.08.1995 (TIF)
17.06.2021	Shareholders’ register 02.01.1996 (TIF)
17.06.2021	Shareholders’ register 02.12.1996 (TIF)
17.06.2021	Shareholders’ register 05.06.2001 (TIF)
17.06.2021	Shareholders’ register 10.02.2003 (TIF)
17.06.2021	Shareholders’ register 21.06.2008 (TIF)
17.06.2021	Shareholders’ register 23.04.2015 (TIF)
31.05.2021	Shareholders’ register 20.05.2021 (edoc)
28.05.2021	Shareholders’ register 10.08.2016 (TIF)
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Statement of the Board regarding the payment of the equity (1)
17.06.2021	Statement of the Board regarding the payment of the equity (TIF) •
Statement regarding the beneficial owners (1)
18.05.2018	Statement regarding the beneficial owners 18.05.2018 (EDOC) •
Submission/Application (11)
17.06.2021	Submission/Application 10.08.1995 (TIF) •
17.06.2021	Submission/Application 08.11.1995 (TIF) •
17.06.2021	Submission/Application 03.01.1996 (TIF) •
17.06.2021	Submission/Application 09.12.1996 (TIF) •
17.06.2021	Submission/Application 24.12.1997 (TIF) •
17.06.2021	Submission/Application 17.08.1999 (TIF) •
17.06.2021	Submission/Application 24.08.1999 (TIF) •
17.06.2021	Submission/Application 05.06.2001 (TIF) •
17.06.2021	Submission/Application 28.02.2003 (TIF) •
17.06.2021	Submission/Application 16.05.2008 (TIF) •
17.06.2021	Submission/Application 24.10.2008 (TIF) •
Show all
Warning from an official of authority (1)
17.06.2021	Warning from an official of authority 05.08.1999 (TIF) •
2024 (1)
02.05.2024	2023 Annual report (full) (PDF)
2023 (1)
19.04.2023	2022 Annual report (full) (PDF)
2022 (1)
31.03.2022	2021 Annual report (full) (PDF)
2021 (191)
17.06.2021	Amendments to the Articles of Association 07.11.1995 (TIF)
17.06.2021	Protocols/decisions of a company/organisation 22.08.2007 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 02.01.1996 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 29.11.1996 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 02.12.1996 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 18.08.1999 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 05.06.2001 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 06.04.2001 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 10.02.2003 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 28.06.2004 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 22.08.2007 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 19.06.2009 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 20.06.2008 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 07.11.1995 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 06.11.2009 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 10.08.2016 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 10.08.2016 (TIF) •
17.06.2021	Purchase/lease agreement 04.08.1995 (TIF) •
17.06.2021	Receipts on the publication and state fees 10.08.1995 (TIF) •
17.06.2021	Receipts on the publication and state fees 10.08.1995 (TIF) •
17.06.2021	Receipts on the publication and state fees 08.11.1995 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
17.06.2021	Power of attorney, act of empowerment 10.08.2016 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 04.08.1995 (TIF) •
17.06.2021	2004 Economic dependecy statement (TIF)
17.06.2021	Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
17.06.2021	Amendments to the Articles of Association 02.01.1996 (TIF)
17.06.2021	Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 16.08.2016 (TIF) •
17.06.2021	Documents attesting the transfer of shares 19.06.2008 (TIF) •
17.06.2021	Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.08.2015 (TIF) •
17.06.2021	2001 Economic dependecy statement (TIF)
17.06.2021	2002 Economic dependecy statement (TIF)
17.06.2021	2003 Economic dependecy statement (TIF)
17.06.2021	Memorandum of association 04.08.1995 (TIF)
17.06.2021	Receipts on the publication and state fees 03.01.1996 (TIF) •
17.06.2021	Notice of a member of the Board regarding the resignation 19.06.2009 (TIF) •
17.06.2021	Order of the Enterprise Register official 02.02.2001 (TIF) •
17.06.2021	Other documents 03.11.1995 (TIF) •
17.06.2021	Other documents (TIF) •
17.06.2021	Other documents 04.12.1996 (TIF) •
17.06.2021	Other documents 24.10.2008 (TIF) •
17.06.2021	Plan for the division of the remaining assets of the company 06.04.2001 (TIF) •
17.06.2021	Power of attorney, act of empowerment 15.11.1995 (TIF) •
17.06.2021	Power of attorney, act of empowerment 27.12.1996 (TIF) •
17.06.2021	Power of attorney, act of empowerment 10.08.2016 (TIF) •
17.06.2021	Receipts on the publication and state fees 08.11.1995 (TIF) •
17.06.2021	Receipts on the publication and state fees 07.12.1996 (TIF) •
17.06.2021	Receipts on the publication and state fees 03.01.1996 (TIF) •
17.06.2021	Statement of the Board regarding the payment of the equity (TIF) •
17.06.2021	Sample report 10.08.1995 (TIF) •
17.06.2021	Sample report 22.12.1997 (TIF) •
17.06.2021	Sample report 30.06.2004 (TIF) •
17.06.2021	Shareholders’ register 04.08.1995 (TIF)
17.06.2021	Shareholders’ register 02.01.1996 (TIF)
17.06.2021	Shareholders’ register 02.12.1996 (TIF)
17.06.2021	Shareholders’ register 05.06.2001 (TIF)
17.06.2021	Shareholders’ register 10.02.2003 (TIF)
17.06.2021	Shareholders’ register 21.06.2008 (TIF)
17.06.2021	Shareholders’ register 23.04.2015 (TIF)
17.06.2021	Submission/Application 10.08.1995 (TIF) •
17.06.2021	Regulations for the increase/reduction of the equity (TIF)
17.06.2021	Submission/Application 08.11.1995 (TIF) •
17.06.2021	Submission/Application 03.01.1996 (TIF) •
17.06.2021	Submission/Application 09.12.1996 (TIF) •
17.06.2021	Submission/Application 24.12.1997 (TIF) •
17.06.2021	Submission/Application 17.08.1999 (TIF) •
17.06.2021	Submission/Application 24.08.1999 (TIF) •
17.06.2021	Submission/Application 05.06.2001 (TIF) •
17.06.2021	Submission/Application 28.02.2003 (TIF) •
17.06.2021	Submission/Application 16.05.2008 (TIF) •
17.06.2021	Submission/Application 24.10.2008 (TIF) •
17.06.2021	Regulations for the increase/reduction of the equity 10.02.2003 (TIF)
17.06.2021	Regulations for the increase/reduction of the equity (TIF)
17.06.2021	Decisions / letters / protocols of public notaries 28.10.2008 (TIF) •
17.06.2021	Receipts on the publication and state fees 25.06.2008 (TIF) •
17.06.2021	Receipts on the publication and state fees 24.08.1999 (TIF) •
17.06.2021	Receipts on the publication and state fees 06.06.2001 (TIF) •
17.06.2021	Receipts on the publication and state fees 12.02.2003 (TIF) •
17.06.2021	Receipts on the publication and state fees 12.02.2003 (TIF) •
17.06.2021	Receipts on the publication and state fees 02.07.2004 (TIF) •
17.06.2021	Receipts on the publication and state fees 02.07.2004 (TIF) •
17.06.2021	Receipts on the publication and state fees 29.04.2005 (TIF) •
17.06.2021	Receipts on the publication and state fees 29.04.2005 (TIF) •
17.06.2021	Receipts on the publication and state fees 22.08.2007 (TIF) •
17.06.2021	Receipts on the publication and state fees 22.08.2007 (TIF) •
17.06.2021	Receipts on the publication and state fees 25.06.2009 (TIF) •
17.06.2021	Registration certificates 04.03.2003 (TIF) •
17.06.2021	Receipts on the publication and state fees 25.06.2009 (TIF) •
17.06.2021	Registration certificates 11.08.1995 (TIF) •
17.06.2021	Registration certificates 11.08.1995 (TIF) •
17.06.2021	Registration certificates 11.08.1995 (TIF) •
17.06.2021	Registration certificates 23.01.1995 (TIF) •
17.06.2021	Registration certificates 21.05.2001 (TIF) •
17.06.2021	Registration certificates 21.06.2001 (TIF) •
17.06.2021	Registration certificates 21.06.2001 (TIF) •
17.06.2021	Registration certificates 04.03.2003 (TIF) •
17.06.2021	Registration certificates 16.07.2004 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 28.08.2007 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
17.06.2021	Application 19.06.2009 (TIF) •
17.06.2021	Application 06.11.2009 (TIF) •
17.06.2021	Application 23.04.2015 (TIF) •
17.06.2021	Application 06.06.2016 (TIF) •
17.06.2021	Application 10.08.2016 (TIF) •
17.06.2021	Application 10.08.2016 (TIF) •
17.06.2021	Application (TIF) •
17.06.2021	Appraisal reports 04.08.1995 (TIF) •
17.06.2021	Articles of Association 04.08.1995 (TIF)
17.06.2021	Application 22.08.2007 (TIF) •
17.06.2021	Articles of Association 28.06.2004 (TIF)
17.06.2021	Articles of Association 26.04.2005 (TIF)
17.06.2021	Articles of Association 23.04.2015 (TIF)
17.06.2021	Articles of Association 06.06.2016 (TIF)
17.06.2021	Articles of Association 10.08.2016 (TIF)
17.06.2021	Bank statements or other document regarding the payment of the equity 10.08.1995 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 03.01.1996 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 30.04.1996 (TIF) •
17.06.2021	Application 25.06.2008 (TIF) •
17.06.2021	Application 28.04.2005 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 31.10.1996 (TIF) •
17.06.2021	1999 Annual report (full) (TIF)
17.06.2021	Amendments to the Articles of Association 02.12.1996 (TIF)
17.06.2021	Amendments to the Articles of Association 05.06.2001 (TIF)
17.06.2021	Amendments to the Articles of Association 10.02.2003 (TIF)
17.06.2021	Amendments to the Articles of Association 23.04.2015 (TIF)
17.06.2021	Amendments to the Articles of Association 06.06.2016 (TIF)
17.06.2021	Announcement regarding the legal address 28.06.2004 (TIF) •
17.06.2021	1996 Annual report (full) (TIF)
17.06.2021	1997 Annual report (full) (TIF)
17.06.2021	2000 Annual report (full) (TIF)
17.06.2021	Application 28.06.2004 (TIF) •
17.06.2021	2001 Annual report (full) (TIF)
17.06.2021	2002 Annual report (full) (TIF)
17.06.2021	2003 Annual report (full) (TIF)
17.06.2021	2004 Annual report (full) (TIF)
17.06.2021	1998 Annual report (full) (TIF)
17.06.2021	Application 10.08.1995 (TIF) •
17.06.2021	Application 09.01.1996 (TIF) •
17.06.2021	Application 09.12.1996 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 30.10.1996 (TIF) •
17.06.2021	Appraisal reports 06.04.2001 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 28.10.1996 (TIF) •
17.06.2021	Copy of the personal identification document 18.06.1998 (TIF) •
17.06.2021	Copy of the personal identification document 23.03.1993 (TIF) •
17.06.2021	Copy of the personal identification document 12.08.1998 (TIF) •
17.06.2021	Copy of the personal identification document 20.04.1995 (TIF) •
17.06.2021	Copy of the personal identification document 05.04.1994 (TIF) •
17.06.2021	Copy of the personal identification document 12.08.1998 (TIF) •
17.06.2021	Copy of the personal identification document 23.03.1993 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 25.11.1996 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 11.08.1995 (TIF) •
17.06.2021	Copy of the personal identification document 08.10.1997 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 16.11.1995 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 29.01.1996 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 28.12.1996 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 07.09.1999 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 21.06.2001 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 04.03.2003 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 16.07.2004 (TIF) •
17.06.2021	Copy of the personal identification document 28.12.1992 (TIF) •
17.06.2021	Warning from an official of authority 05.08.1999 (TIF) •
17.06.2021	Copy of the personal identification document 06.07.1994 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 04.12.1996 (TIF) •
17.06.2021	Consent of a member of the Board / executive director 10.08.2016 (TIF) •
17.06.2021	Consent of a member of the Board / executive director 28.06.2004 (TIF) •
17.06.2021	Consent of a member of the Board / executive director 28.06.2004 (TIF) •
17.06.2021	Copies and statements of the Land Register and the State Land Service deeds 05.02.2002 (TIF) •
17.06.2021	Consent of members of the supervisory board 10.08.2016 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 09.12.1996 (TIF) •
17.06.2021	Consent of a member of the Board / executive director 28.06.2004 (TIF) •
17.06.2021	Consent of members of the supervisory board 10.08.2016 (TIF) •
17.06.2021	Consent of the auditor 16.06.2004 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 22.11.1996 (TIF) •
17.06.2021	Consent of the auditor 19.04.2005 (TIF) •
17.06.2021	Consent of members of the supervisory board 10.08.2016 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 04.05.2021 (edoc) •
31.05.2021	Power of attorney, act of empowerment 20.05.2021 (edoc) •
31.05.2021	Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
31.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2021 (edoc)
31.05.2021	Shareholders’ register 20.05.2021 (edoc)
31.05.2021	Application 28.05.2021 (EDOC) •
31.05.2021	Copy of the personal identification document 18.03.2021 (edoc) •
28.05.2021	Shareholders’ register 10.08.2016 (TIF)
30.03.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
13.05.2020	2019 Annual report (full) (PDF)
2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (3)
18.05.2018	Statement regarding the beneficial owners 18.05.2018 (EDOC) •
18.05.2018	Decisions / letters / protocols of public notaries 18.05.2018 (EDOC) •
04.05.2018	2017 Annual report (full) (PDF)
2017 (10)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
11.04.2017	Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
06.04.2017	Amendments to the Articles of Association 05.04.2017 (ASICE)
06.04.2017	Protocols/decisions of a company/organisation 05.04.2017 (ASICE) •
06.04.2017	Application 05.04.2017 (ASICE) •
06.04.2017	Articles of Association 05.04.2017 (ASICE)
Show all
2016 (2)
08.11.2016	Decisions / letters / protocols of public notaries 08.11.2016 (edoc) •
30.04.2016	2015 Annual report (full) (PDF)
2015 (1)
27.04.2015	2014 Annual report (full) (TIF)
2014 (1)
20.05.2014	2013 Annual report (full) (TIF)
2013 (1)
02.05.2013	2012 Annual report (full) (TIF)
2012 (1)
03.05.2012	2011 Annual report (full) (TIF)
2011 (1)
21.04.2011	2010 Annual report (full) (TIF)
2010 (1)
02.05.2010	2009 Annual report (full) (TIF)
2009 (1)
07.05.2009	2008 Annual report (full) (TIF)
2008 (2)
05.06.2008	2005 Economic dependecy statement (TIF)
05.06.2008	2007 Annual report (full) (TIF)
2007 (1)
24.07.2007	2006 Annual report (full) (TIF)
2006 (2)
18.10.2006	2005 Annual report (full) (TIF)
18.10.2006	2005 Economic dependecy statement (TIF)

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