Sabiedrība ar ierobežotu atbildību "REGITA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003298618

Reg. date

19.06.1996

Commercial Register

Legal Address

Vidus iela 12, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130

Registered share capital, date

1,833,990 EUR, 23.11.2017

Paid-in share capital, date

1,833,990 EUR, 23.11.2017

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV40003298618	Registered	Excluded
	23.08.1996	-

Last updated in the RE

24.07.2024

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 0 EUR	Net profit -10,789 EUR	Equity -174,534 EUR	Date submitted13.05.2024	Number of employees 1
Year2022	Net sales 144 EUR	Net profit -7,314 EUR	Equity -163,745 EUR	Date submitted11.04.2023	Number of employees 1
Year2021	Net sales 1,575 EUR	Net profit -7,690 EUR	Equity -156,431 EUR	Date submitted14.04.2022	Number of employees 1
Year2020	Net sales 626,366 EUR	Net profit -152,285 EUR	Equity -148,741 EUR	Date submitted31.03.2021	Number of employees 28
Year2019	Net sales 1,087,343 EUR	Net profit -96,181 EUR	Equity 3,544 EUR	Date submitted28.04.2020	Number of employees 19
Year2018	Net sales 1,314,920 EUR	Net profit 108,111 EUR	Equity 99,725 EUR	Date submitted24.04.2019	Number of employees 17
Year2017	Net sales 546,653 EUR	Net profit -239,145 EUR	Equity -8,386 EUR	Date submitted25.04.2018	Number of employees 19
Year2016	Net sales 1,303,044 EUR	Net profit -176,814 EUR	Equity -171,384 EUR	Date submitted24.04.2017	Number of employees 23
Year2015	Net sales 2,168,228 EUR	Net profit 114,349 EUR	Equity 5,430 EUR	Date submitted13.04.2016	Number of employees 29
Year2014	Net sales 270,365 EUR	Net profit -104,117 EUR	Equity -108,919 EUR	Date submitted21.04.2015	Number of employees 19
Year2013	Net sales 507,996 LVL	Net profit -422,182 LVL	Equity -392,740 LVL	Date submitted12.05.2014	Number of employees 32
Year2012	Net sales 207,717 LVL	Net profit 16,085 LVL	Equity 29,442 LVL	Date submitted04.05.2013	Number of employees 19
Year2011	Net sales 1,222,210 LVL	Net profit 376,053 LVL	Equity 13,357 LVL	Date submitted28.04.2012	Number of employees 18
Year2010	Net sales 18,461 LVL	Net profit -41,349 LVL	Equity -362,696 LVL	Date submitted03.05.2011	Number of employees 20
Year2009	Net sales -	Net profit -	Equity -	Date submitted18.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted14.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted31.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted20.04.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted20.04.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted20.04.2011	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted20.04.2011	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted20.04.2011	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted20.04.2011	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted20.04.2011	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted20.04.2011	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted20.04.2011	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 Contributions4,840 EUR	Personal Income Tax2,910 EUR	Other-30 EUR	Total7,720 EUR	Number of employees1
Year2022	Social Insurance Contributions4,880 EUR	Personal Income Tax2,680 EUR	Other2,920 EUR	Total10,480 EUR	Number of employees1
Year2021	Social Insurance Contributions5,770 EUR	Personal Income Tax2,810 EUR	Other1,100 EUR	Total9,680 EUR	Number of employees2
Year2020	Social Insurance Contributions85,070 EUR	Personal Income Tax50,060 EUR	Other-28,750 EUR	Total106,380 EUR	Number of employees24
Year2019	Social Insurance Contributions50,050 EUR	Personal Income Tax27,870 EUR	Other12,990 EUR	Total90,910 EUR	Number of employees19

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

Documents (in Latvian) (176)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
21.11.2017	Acceptance-conveyance act 17.11.2017 (TIF) •
Amendments to the Articles of Association (4)
20.04.2011	Amendments to the Articles of Association 12.12.1997 (TIF)
20.04.2011	Amendments to the Articles of Association 30.05.2000 (TIF)
20.04.2011	Amendments to the Articles of Association 11.09.2000 (TIF)
20.04.2011	Amendments to the Articles of Association 12.09.2006 (TIF)
Show all
Announcement regarding the legal address (1)
02.05.2012	Announcement regarding the legal address 18.04.2012 (TIF) •
Announcement regarding the reorganisation (1)
18.01.2021	Announcement regarding the reorganisation 15.01.2021 (EDOC) •
Annual report (full) (31)
13.05.2024	2023 Annual report (full) (PDF)
11.04.2023	2022 Annual report (full) (PDF)
14.04.2022	2021 Annual report (full) (PDF)
31.03.2021	2020 Annual report (full) (PDF)
28.04.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
13.04.2016	2015 Annual report (full) (PDF)
21.04.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
28.04.2012	2011 Annual report (full) (HTML)
03.05.2011	2010 Annual report (full) (HTML)
20.04.2011	1996 Annual report (full) (TIF)
20.04.2011	1997 Annual report (full) (TIF)
20.04.2011	1998 Annual report (full) (TIF)
20.04.2011	1999 Annual report (full) (TIF)
20.04.2011	2000 Annual report (full) (TIF)
20.04.2011	2001 Annual report (full) (TIF)
20.04.2011	2002 Annual report (full) (TIF)
20.04.2011	2003 Annual report (full) (TIF)
20.04.2011	2004 Annual report (full) (TIF)
18.05.2010	2009 Annual report (full) (TIF)
14.05.2009	2008 Annual report (full) (TIF)
08.08.2008	2007 Annual report (full) (TIF)
17.07.2007	2006 Annual report (full) (PDF)
31.10.2006	2005 Annual report (full) (TIF)
Show all
Application (14)
24.07.2024	Application 24.07.2024 (EDOC) •
12.08.2021	Application 12.08.2021 (EDOC) •
12.08.2020	Application 27.07.2020 (edoc) •
18.12.2018	Application 14.12.2018 (TIF) •
21.11.2017	Application 17.11.2017 (TIF) •
06.04.2017	Application 31.03.2017 (TIF) •
24.02.2014	Application 17.02.2014 (TIF) •
14.02.2014	Application 10.02.2014 (TIF) •
02.05.2012	Application 18.04.2012 (TIF) •
20.04.2011	Application 08.12.2008 (TIF) •
20.04.2011	Application 09.09.2009 (TIF) •
20.04.2011	Application 12.09.2006 (TIF) •
20.04.2011	Application 17.03.2003 (TIF) •
20.04.2011	Application (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
21.11.2017	Application of shareholders or third persons for the acquisition of shares 17.11.2017 (TIF) •
24.02.2014	Application of shareholders or third persons for the acquisition of shares 17.02.2014 (TIF) •
Appraisal reports (2)
21.11.2017	Appraisal reports 09.11.2017 (TIF) •
24.02.2014	Appraisal reports 10.12.2013 (TIF) •
Articles of Association (10)
12.08.2020	Articles of Association 27.07.2020 (edoc)
21.11.2017	Articles of Association 17.11.2017 (TIF)
24.02.2014	Articles of Association 17.02.2014 (TIF)
14.02.2014	Articles of Association 10.02.2014 (TIF)
02.05.2012	Articles of Association 18.04.2012 (TIF)
20.04.2011	Articles of Association 14.06.2001 (TIF)
20.04.2011	Articles of Association 01.03.2000 (TIF)
20.04.2011	Articles of Association 17.03.2003 (TIF)
20.04.2011	Articles of Association 12.09.2006 (TIF)
20.04.2011	Articles of Association 03.06.1996 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
20.04.2011	Bank statements or other document regarding the payment of the equity 17.06.1996 (TIF) •
Confirmation or consent to legal address (2)
18.12.2018	Confirmation or consent to legal address 07.11.2018 (TIF) •
02.05.2012	Confirmation or consent to legal address 18.04.2012 (TIF) •
Consent of a member of the Board / executive director (2)
02.05.2012	Consent of a member of the Board / executive director 20.04.2012 (TIF) •
20.04.2011	Consent of a member of the Board / executive director 12.09.2006 (TIF) •
Copy of the personal identification document (2)
20.04.2011	Copy of the personal identification document (TIF) •
20.04.2011	Copy of the personal identification document (TIF) •
Cover letter (3)
03.01.2017	Cover letter 22.12.2016 (TIF) •
20.04.2011	Cover letter 09.01.2002 (TIF) •
20.04.2011	Cover letter 17.10.2002 (TIF) •
Decisions / letters / protocols of public notaries (23)
24.07.2024	Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
21.01.2021	Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
12.08.2020	Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
23.11.2017	Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
07.04.2017	Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
24.02.2014	Decisions / letters / protocols of public notaries 20.02.2014 (TIF) •
14.02.2014	Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
02.05.2012	Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 21.10.2002 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 19.06.1996 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 04.10.2000 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 11.12.1997 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 03.04.2003 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 15.09.2006 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 31.05.2000 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 10.03.2000 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 09.07.2001 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
Show all
Memorandum of association (1)
20.04.2011	Memorandum of association (TIF)
Other documents (2)
24.02.2014	Other documents 17.02.2014 (TIF) •
20.04.2011	Other documents 04.09.2000 (TIF) •
Power of attorney, act of empowerment (13)
18.12.2018	Power of attorney, act of empowerment 13.12.2018 (TIF) •
21.11.2017	Power of attorney, act of empowerment 17.11.2017 (TIF) •
03.01.2017	Power of attorney, act of empowerment 25.11.2016 (TIF) •
24.02.2014	Power of attorney, act of empowerment 10.02.2014 (TIF) •
14.02.2014	Power of attorney, act of empowerment 10.02.2014 (TIF) •
20.04.2011	Power of attorney, act of empowerment 30.05.2000 (TIF) •
20.04.2011	Power of attorney, act of empowerment 20.03.2003 (TIF) •
20.04.2011	Power of attorney, act of empowerment 17.03.2003 (TIF) •
20.04.2011	Power of attorney, act of empowerment 03.12.1997 (TIF) •
20.04.2011	Power of attorney, act of empowerment 05.12.2008 (TIF) •
20.04.2011	Power of attorney, act of empowerment 19.12.2008 (TIF) •
20.04.2011	Power of attorney, act of empowerment 09.09.2009 (TIF) •
20.04.2011	Power of attorney, act of empowerment (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
12.08.2020	Protocols/decisions of a company/organisation 27.07.2020 (edoc) •
21.11.2017	Protocols/decisions of a company/organisation 17.11.2017 (TIF) •
06.04.2017	Protocols/decisions of a company/organisation 31.03.2017 (TIF) •
03.01.2017	Protocols/decisions of a company/organisation 25.11.2016 (TIF) •
24.02.2014	Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
14.02.2014	Protocols/decisions of a company/organisation 10.02.2014 (TIF) •
02.05.2012	Protocols/decisions of a company/organisation 18.04.2012 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 30.05.2000 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 11.09.2000 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 03.12.1997 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 03.06.1996 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 12.09.2006 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 01.03.2000 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 14.06.2001 (TIF) •
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Purchase contracts (1)
20.04.2011	Purchase contracts 24.07.2000 (TIF) •
Receipts on the publication and state fees (10)
20.04.2011	Receipts on the publication and state fees 19.06.1996 (TIF) •
20.04.2011	Receipts on the publication and state fees 09.09.2009 (TIF) •
20.04.2011	Receipts on the publication and state fees 30.05.2000 (TIF) •
20.04.2011	Receipts on the publication and state fees 14.09.2000 (TIF) •
20.04.2011	Receipts on the publication and state fees 12.09.2006 (TIF) •
20.04.2011	Receipts on the publication and state fees 25.06.2001 (TIF) •
20.04.2011	Receipts on the publication and state fees 03.12.1997 (TIF) •
20.04.2011	Receipts on the publication and state fees 20.03.2003 (TIF) •
20.04.2011	Receipts on the publication and state fees 09.12.2008 (TIF) •
20.04.2011	Receipts on the publication and state fees 09.03.2000 (TIF) •
Show all
Registration certificates (5)
20.04.2011	Registration certificates 19.06.1996 (TIF) •
20.04.2011	Registration certificates (TIF) •
20.04.2011	Registration certificates (TIF) •
20.04.2011	Registration certificates 19.06.1996 (TIF) •
20.04.2011	Registration certificates (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
21.11.2017	Regulations for the increase/reduction of the equity 17.11.2017 (TIF)
24.02.2014	Regulations for the increase/reduction of the equity 14.02.2014 (TIF)
20.04.2011	Regulations for the increase/reduction of the equity 30.05.2000 (TIF)
20.04.2011	Regulations for the increase/reduction of the equity 17.03.2003 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (3)
18.01.2021	Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2021 (EDOC)
06.04.2017	Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2017 (TIF)
03.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 25.11.2016 (TIF)
Sample report (3)
20.04.2011	Sample report 12.09.2006 (TIF) •
20.04.2011	Sample report 09.12.1997 (TIF) •
20.04.2011	Sample report 03.06.1996 (TIF) •
Shareholders’ register (7)
21.11.2017	Shareholders’ register 17.11.2017 (TIF)
24.02.2014	Shareholders’ register 17.02.2014 (TIF)
14.02.2014	Shareholders’ register 10.02.2014 (TIF)
02.05.2012	Shareholders’ register 18.04.2012 (TIF)
20.04.2011	Shareholders’ register 03.06.1996 (TIF)
20.04.2011	Shareholders’ register 12.09.2006 (TIF)
20.04.2011	Shareholders’ register 17.03.2003 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
20.04.2011	State Revenue Service decisions/letters/statements 16.10.2002 (TIF) •
20.04.2011	State Revenue Service decisions/letters/statements 07.01.2002 (TIF) •
Statement of the Board regarding the payment of the equity (4)
21.11.2017	Statement of the Board regarding the payment of the equity 17.11.2017 (TIF) •
24.02.2014	Statement of the Board regarding the payment of the equity 17.02.2014 (TIF) •
20.04.2011	Statement of the Board regarding the payment of the equity 17.03.2003 (TIF) •
20.04.2011	Statement of the Board regarding the payment of the equity 30.05.2000 (TIF) •
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Submission/Application (7)
20.04.2011	Submission/Application 30.05.2000 (TIF) •
20.04.2011	Submission/Application 10.03.2000 (TIF) •
20.04.2011	Submission/Application 12.09.2000 (TIF) •
20.04.2011	Submission/Application 03.12.1997 (TIF) •
20.04.2011	Submission/Application 14.06.2001 (TIF) •
20.04.2011	Submission/Application 02.03.2000 (TIF) •
20.04.2011	Submission/Application 28.09.2000 (TIF) •
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2024 (3)
24.07.2024	Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
24.07.2024	Application 24.07.2024 (EDOC) •
13.05.2024	2023 Annual report (full) (PDF)
2023 (1)
11.04.2023	2022 Annual report (full) (PDF)
2022 (1)
14.04.2022	2021 Annual report (full) (PDF)
2021 (6)
12.08.2021	Application 12.08.2021 (EDOC) •
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
31.03.2021	2020 Annual report (full) (PDF)
21.01.2021	Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
18.01.2021	Announcement regarding the reorganisation 15.01.2021 (EDOC) •
18.01.2021	Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2021 (EDOC)
Show all
2020 (5)
12.08.2020	Application 27.07.2020 (edoc) •
12.08.2020	Articles of Association 27.07.2020 (edoc)
12.08.2020	Protocols/decisions of a company/organisation 27.07.2020 (edoc) •
12.08.2020	Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
28.04.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
24.04.2019	2018 Annual report (full) (PDF)
2018 (5)
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
18.12.2018	Power of attorney, act of empowerment 13.12.2018 (TIF) •
18.12.2018	Confirmation or consent to legal address 07.11.2018 (TIF) •
18.12.2018	Application 14.12.2018 (TIF) •
25.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (23)
23.11.2017	Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
21.11.2017	Appraisal reports 09.11.2017 (TIF) •
21.11.2017	Articles of Association 17.11.2017 (TIF)
21.11.2017	Application of shareholders or third persons for the acquisition of shares 17.11.2017 (TIF) •
21.11.2017	Application 17.11.2017 (TIF) •
21.11.2017	Statement of the Board regarding the payment of the equity 17.11.2017 (TIF) •
21.11.2017	Acceptance-conveyance act 17.11.2017 (TIF) •
21.11.2017	Regulations for the increase/reduction of the equity 17.11.2017 (TIF)
21.11.2017	Shareholders’ register 17.11.2017 (TIF)
21.11.2017	Power of attorney, act of empowerment 17.11.2017 (TIF) •
21.11.2017	Protocols/decisions of a company/organisation 17.11.2017 (TIF) •
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
07.04.2017	Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
06.04.2017	Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2017 (TIF)
06.04.2017	Protocols/decisions of a company/organisation 31.03.2017 (TIF) •
06.04.2017	Application 31.03.2017 (TIF) •
03.01.2017	Cover letter 22.12.2016 (TIF) •
03.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 25.11.2016 (TIF)
03.01.2017	Power of attorney, act of empowerment 25.11.2016 (TIF) •
03.01.2017	Protocols/decisions of a company/organisation 25.11.2016 (TIF) •
Show all
2016 (2)
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
13.04.2016	2015 Annual report (full) (PDF)
2015 (1)
21.04.2015	2014 Annual report (full) (HTML)
2014 (18)
12.05.2014	2013 Annual report (full) (HTML)
24.02.2014	Power of attorney, act of empowerment 10.02.2014 (TIF) •
24.02.2014	Application 17.02.2014 (TIF) •
24.02.2014	Application of shareholders or third persons for the acquisition of shares 17.02.2014 (TIF) •
24.02.2014	Regulations for the increase/reduction of the equity 14.02.2014 (TIF)
24.02.2014	Appraisal reports 10.12.2013 (TIF) •
24.02.2014	Other documents 17.02.2014 (TIF) •
24.02.2014	Articles of Association 17.02.2014 (TIF)
24.02.2014	Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
24.02.2014	Decisions / letters / protocols of public notaries 20.02.2014 (TIF) •
24.02.2014	Shareholders’ register 17.02.2014 (TIF)
24.02.2014	Statement of the Board regarding the payment of the equity 17.02.2014 (TIF) •
14.02.2014	Protocols/decisions of a company/organisation 10.02.2014 (TIF) •
14.02.2014	Power of attorney, act of empowerment 10.02.2014 (TIF) •
14.02.2014	Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
14.02.2014	Application 10.02.2014 (TIF) •
14.02.2014	Articles of Association 10.02.2014 (TIF)
14.02.2014	Shareholders’ register 10.02.2014 (TIF)
Show all
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (9)
02.05.2012	Shareholders’ register 18.04.2012 (TIF)
02.05.2012	Confirmation or consent to legal address 18.04.2012 (TIF) •
02.05.2012	Consent of a member of the Board / executive director 20.04.2012 (TIF) •
02.05.2012	Announcement regarding the legal address 18.04.2012 (TIF) •
02.05.2012	Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
02.05.2012	Protocols/decisions of a company/organisation 18.04.2012 (TIF) •
02.05.2012	Articles of Association 18.04.2012 (TIF)
02.05.2012	Application 18.04.2012 (TIF) •
28.04.2012	2011 Annual report (full) (HTML)
Show all
2011 (95)
03.05.2011	2010 Annual report (full) (HTML)
20.04.2011	Protocols/decisions of a company/organisation 03.06.1996 (TIF) •
20.04.2011	Submission/Application 03.12.1997 (TIF) •
20.04.2011	Purchase contracts 24.07.2000 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 14.06.2001 (TIF) •
20.04.2011	Shareholders’ register 03.06.1996 (TIF)
20.04.2011	Protocols/decisions of a company/organisation 01.03.2000 (TIF) •
20.04.2011	Submission/Application 02.03.2000 (TIF) •
20.04.2011	Submission/Application 14.06.2001 (TIF) •
20.04.2011	Sample report 03.06.1996 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 12.09.2006 (TIF) •
20.04.2011	Sample report 12.09.2006 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 30.05.2000 (TIF) •
20.04.2011	Sample report 09.12.1997 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 11.09.2000 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 03.12.1997 (TIF) •
20.04.2011	Receipts on the publication and state fees 09.09.2009 (TIF) •
20.04.2011	Receipts on the publication and state fees 19.06.1996 (TIF) •
20.04.2011	Regulations for the increase/reduction of the equity 17.03.2003 (TIF)
20.04.2011	Receipts on the publication and state fees 30.05.2000 (TIF) •
20.04.2011	Submission/Application 10.03.2000 (TIF) •
20.04.2011	State Revenue Service decisions/letters/statements 07.01.2002 (TIF) •
20.04.2011	State Revenue Service decisions/letters/statements 16.10.2002 (TIF) •
20.04.2011	Statement of the Board regarding the payment of the equity 17.03.2003 (TIF) •
20.04.2011	Registration certificates (TIF) •
20.04.2011	Registration certificates 19.06.1996 (TIF) •
20.04.2011	Statement of the Board regarding the payment of the equity 30.05.2000 (TIF) •
20.04.2011	Registration certificates (TIF) •
20.04.2011	Registration certificates (TIF) •
20.04.2011	Submission/Application 30.05.2000 (TIF) •
20.04.2011	Submission/Application 12.09.2000 (TIF) •
20.04.2011	Receipts on the publication and state fees 14.09.2000 (TIF) •
20.04.2011	Shareholders’ register 17.03.2003 (TIF)
20.04.2011	Shareholders’ register 12.09.2006 (TIF)
20.04.2011	Registration certificates 19.06.1996 (TIF) •
20.04.2011	Receipts on the publication and state fees 09.03.2000 (TIF) •
20.04.2011	Receipts on the publication and state fees 09.12.2008 (TIF) •
20.04.2011	Receipts on the publication and state fees 20.03.2003 (TIF) •
20.04.2011	Regulations for the increase/reduction of the equity 30.05.2000 (TIF)
20.04.2011	Receipts on the publication and state fees 25.06.2001 (TIF) •
20.04.2011	Receipts on the publication and state fees 12.09.2006 (TIF) •
20.04.2011	Receipts on the publication and state fees 03.12.1997 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 19.06.1996 (TIF) •
20.04.2011	Power of attorney, act of empowerment (TIF) •
20.04.2011	2004 Annual report (full) (TIF)
20.04.2011	Power of attorney, act of empowerment 09.09.2009 (TIF) •
20.04.2011	Articles of Association 12.09.2006 (TIF)
20.04.2011	Articles of Association 17.03.2003 (TIF)
20.04.2011	Articles of Association 01.03.2000 (TIF)
20.04.2011	Articles of Association 14.06.2001 (TIF)
20.04.2011	Application (TIF) •
20.04.2011	Application 17.03.2003 (TIF) •
20.04.2011	Application 12.09.2006 (TIF) •
20.04.2011	Application 09.09.2009 (TIF) •
20.04.2011	Application 08.12.2008 (TIF) •
20.04.2011	2003 Annual report (full) (TIF)
20.04.2011	Consent of a member of the Board / executive director 12.09.2006 (TIF) •
20.04.2011	2002 Annual report (full) (TIF)
20.04.2011	2001 Annual report (full) (TIF)
20.04.2011	2000 Annual report (full) (TIF)
20.04.2011	1999 Annual report (full) (TIF)
20.04.2011	1998 Annual report (full) (TIF)
20.04.2011	1997 Annual report (full) (TIF)
20.04.2011	1996 Annual report (full) (TIF)
20.04.2011	Amendments to the Articles of Association 12.09.2006 (TIF)
20.04.2011	Amendments to the Articles of Association 11.09.2000 (TIF)
20.04.2011	Amendments to the Articles of Association 30.05.2000 (TIF)
20.04.2011	Bank statements or other document regarding the payment of the equity 17.06.1996 (TIF) •
20.04.2011	Articles of Association 03.06.1996 (TIF)
20.04.2011	Copy of the personal identification document (TIF) •
20.04.2011	Copy of the personal identification document (TIF) •
20.04.2011	Power of attorney, act of empowerment 19.12.2008 (TIF) •
20.04.2011	Power of attorney, act of empowerment 05.12.2008 (TIF) •
20.04.2011	Power of attorney, act of empowerment 03.12.1997 (TIF) •
20.04.2011	Power of attorney, act of empowerment 17.03.2003 (TIF) •
20.04.2011	Power of attorney, act of empowerment 20.03.2003 (TIF) •
20.04.2011	Power of attorney, act of empowerment 30.05.2000 (TIF) •
20.04.2011	Other documents 04.09.2000 (TIF) •
20.04.2011	Memorandum of association (TIF)
20.04.2011	Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 09.07.2001 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 10.03.2000 (TIF) •
20.04.2011	Submission/Application 28.09.2000 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 31.05.2000 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 15.09.2006 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 03.04.2003 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 11.12.1997 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 04.10.2000 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
20.04.2011	Amendments to the Articles of Association 12.12.1997 (TIF)
20.04.2011	Decisions / letters / protocols of public notaries 21.10.2002 (TIF) •
20.04.2011	Cover letter 17.10.2002 (TIF) •
20.04.2011	Cover letter 09.01.2002 (TIF) •
Show all
2010 (1)
18.05.2010	2009 Annual report (full) (TIF)
2009 (1)
14.05.2009	2008 Annual report (full) (TIF)
2008 (1)
08.08.2008	2007 Annual report (full) (TIF)
2007 (1)
17.07.2007	2006 Annual report (full) (PDF)
2006 (1)
31.10.2006	2005 Annual report (full) (TIF)

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