Sabiedrība ar ierobežotu atbildību "EVOR.M"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EVOR.M"
Legal form Limited Liability Company
Reg. No 40003321577
Reg. date 18.12.1996
Register Commercial Register
Legal Address Edinburgas prospekts 29, Jūrmala, LV-2015
Registered share capital, date 3,670 EUR, 28.01.2015
Paid-in share capital, date 3,670 EUR, 28.01.2015
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40003321577 Registered Excluded
19.02.1997 -
Last updated in the RE 04.08.2023
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (29)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 200,081 EUR Net profit -2,766 EUR Equity 42,792 EUR Date submitted08.05.2024 Number of employees 18
Year2022 Net sales 181,092 EUR Net profit -68,738 EUR Equity 45,558 EUR Date submitted19.05.2023 Number of employees 22
Year2021 Net sales 162,556 EUR Net profit 22,825 EUR Equity 114,296 EUR Date submitted15.06.2022 Number of employees 23
Year2020 Net sales 207,871 EUR Net profit 18,681 EUR Equity 91,472 EUR Date submitted19.07.2021 Number of employees 26
Year2019 Net sales 688,567 EUR Net profit 19,282 EUR Equity 72,791 EUR Date submitted25.06.2020 Number of employees 58
Year2018 Net sales 799,121 EUR Net profit -6,279 EUR Equity 53,509 EUR Date submitted25.04.2019 Number of employees 53
Year2017 Net sales 696,033 EUR Net profit -77,291 EUR Equity 59,788 EUR Date submitted28.04.2018 Number of employees 51
Year2016 Net sales 1,238,390 EUR Net profit -7,362 EUR Equity 142,635 EUR Date submitted07.05.2017 Number of employees 62
Year2015 Net sales 1,402,729 EUR Net profit 3,030 EUR Equity 193,991 EUR Date submitted21.04.2016 Number of employees 62
Year2014 Net sales 1,348,864 EUR Net profit 30,968 EUR Equity 190,961 EUR Date submitted21.04.2015 Number of employees 63
Year2013 Net sales 745,333 LVL Net profit 1,695 LVL Equity 112,445 LVL Date submitted30.04.2014 Number of employees 62
Year2012 Net sales 715,021 LVL Net profit 17,576 LVL Equity 110,750 LVL Date submitted04.05.2013 Number of employees 62
Year2011 Net sales 677,961 LVL Net profit 6,755 LVL Equity 93,174 LVL Date submitted26.04.2012 Number of employees 63
Year2010 Net sales 674,661 LVL Net profit 6,976 LVL Equity 86,419 LVL Date submitted20.04.2011 Number of employees 62
Year2009 - - - - -
Year2008 - - - - -
Year2007 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted10.06.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted10.06.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted10.06.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted10.06.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted10.06.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted10.06.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted10.06.2019 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 Contributions45,310 EUR Personal Income Tax25,500 EUR Other35,880 EUR Total106,690 EUR Number of employees20
Year2022 Social Insurance Contributions49,930 EUR Personal Income Tax28,550 EUR Other30,140 EUR Total108,620 EUR Number of employees24
Year2021 Social Insurance Contributions50,440 EUR Personal Income Tax30,640 EUR Other15,500 EUR Total96,580 EUR Number of employees25
Year2020 Social Insurance Contributions57,050 EUR Personal Income Tax31,490 EUR Other47,130 EUR Total135,670 EUR Number of employees23
Year2019 Social Insurance Contributions152,160 EUR Personal Income Tax73,930 EUR Other130,980 EUR Total357,070 EUR Number of employees52
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (186)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
11.06.2019 Amendments to the Articles of Association 08.01.2015 (TIF)
10.06.2019 Amendments to the Articles of Association 01.09.1997 (TIF)
10.06.2019 Amendments to the Articles of Association 27.05.1998 (TIF)
10.06.2019 Amendments to the Articles of Association 27.09.1999 (TIF)
10.06.2019 Amendments to the Articles of Association 08.03.2001 (TIF)
10.06.2019 Amendments to the Articles of Association 07.02.2003 (TIF)
10.06.2019 Amendments to the Articles of Association 21.09.2005 (TIF)
14.02.2017 Amendments to the Articles of Association 13.02.2017 (EDOC)
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Announcement regarding the legal address (1)
10.06.2019 Announcement regarding the legal address 30.09.2004 (TIF)
Annual report (full) (28)
08.05.2024 2023 Annual report (full) (PDF)
19.05.2023 2022 Annual report (full) (PDF)
15.06.2022 2021 Annual report (full) (PDF)
19.07.2021 2020 Annual report (full) (PDF)
25.06.2020 2019 Annual report (full) (PDF)
10.06.2019 1998 Annual report (full) (TIF)
10.06.2019 1999 Annual report (full) (TIF)
10.06.2019 2000 Annual report (full) (TIF)
10.06.2019 2001 Annual report (full) (TIF)
10.06.2019 2002 Annual report (full) (TIF)
10.06.2019 2003 Annual report (full) (TIF)
10.06.2019 2004 Annual report (full) (TIF)
25.04.2019 2018 Annual report (full) (PDF)
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)
07.05.2017 2016 Annual report (full) (PDF)
21.04.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
14.05.2008 2007 Annual report (full) (TIF)
18.07.2007 2006 Annual report (full) (TIF)
24.10.2006 2005 Annual report (full) (PDF)
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Application (16)
15.02.2023 Application 09.02.2023 (edoc)
08.01.2020 Application 03.01.2020 (edoc)
04.09.2019 Application 28.08.2019 (edoc)
11.06.2019 Application 21.10.2008 (TIF)
11.06.2019 Application 08.01.2015 (TIF)
10.06.2019 Application 13.12.1994 (TIF)
10.06.2019 Application 13.10.2004 (TIF)
10.06.2019 Application 05.10.2005 (TIF)
10.06.2019 Application 15.01.2008 (TIF)
10.05.2019 Application 17.04.2019 (pdf)
10.05.2019 Application 17.04.2019 (pdf)
10.01.2018 Application 27.12.2017 (pdf)
04.01.2018 Application 29.12.2017 (pdf)
22.12.2017 Application 28.11.2017 (pdf)
14.02.2017 Application 13.02.2017 (EDOC)
06.02.2017 Application 06.02.2017 (EDOC)
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Appraisal reports (2)
10.06.2019 Appraisal reports 25.11.1996 (TIF)
10.06.2019 Appraisal reports 27.05.1998 (TIF)
Articles of Association (5)
11.06.2019 Articles of Association 08.01.2015 (TIF)
10.06.2019 Articles of Association 09.12.1996 (TIF)
10.06.2019 Articles of Association 13.10.2004 (TIF)
10.06.2019 Articles of Association 21.09.2005 (TIF)
14.02.2017 Articles of Association 13.02.2017 (EDOC)
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Confirmation or consent to legal address (2)
08.01.2020 Confirmation or consent to legal address 30.12.2019 (edoc)
04.09.2019 Confirmation or consent to legal address 28.08.2019 (edoc)
Consent of a member of the Board / executive director (3)
10.06.2019 Consent of a member of the Board / executive director 30.09.2004 (TIF)
10.06.2019 Consent of a member of the Board / executive director 17.11.2005 (TIF)
10.06.2019 Consent of a member of the Board / executive director 16.11.2005 (TIF)
Consent of the auditor (1)
10.06.2019 Consent of the auditor 30.09.2004 (TIF)
Copy of the personal identification document (8)
10.06.2019 Copy of the personal identification document 08.07.1994 (TIF)
10.06.2019 Copy of the personal identification document 08.07.1994 (TIF)
10.06.2019 Copy of the personal identification document 26.06.1995 (TIF)
10.06.2019 Copy of the personal identification document 29.09.1995 (TIF)
10.06.2019 Copy of the personal identification document 08.07.1993 (TIF)
10.06.2019 Copy of the personal identification document 08.09.1992 (TIF)
10.06.2019 Copy of the personal identification document 26.06.1995 (TIF)
10.06.2019 Copy of the personal identification document 26.09.2002 (TIF)
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Decisions / letters / protocols of public notaries (25)
15.02.2023 Decisions / letters / protocols of public notaries 15.02.2023 (edoc)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc)
11.06.2019 Decisions / letters / protocols of public notaries 05.11.2008 (TIF)
11.06.2019 Decisions / letters / protocols of public notaries 28.01.2015 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 18.12.1996 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 11.08.1997 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 01.09.1997 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 05.06.1998 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 30.08.1999 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 30.08.1999 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 06.10.1999 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 12.10.1999 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 22.02.2000 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 20.06.2001 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 19.02.2003 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 18.10.2004 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 25.11.2005 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 18.01.2008 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc)
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
17.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (edoc)
06.02.2017 Decisions / letters / protocols of public notaries 06.02.2017 (edoc)
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Memorandum of Association (1)
10.06.2019 Memorandum of Association 09.12.1996 (TIF)
Memorandum of association (1)
10.06.2019 Memorandum of association 25.11.1996 (TIF)
Notice of a member of the Board regarding the resignation (2)
10.01.2018 Notice of a member of the Board regarding the resignation 27.12.2017 (edoc)
22.12.2017 Notice of a member of the Board regarding the resignation 28.11.2017 (edoc)
Other documents (4)
10.06.2019 Other documents 04.07.1997 (TIF)
10.06.2019 Other documents 11.07.1997 (TIF)
10.06.2019 Other documents 08.03.2001 (TIF)
10.06.2019 Other documents 08.03.2001 (TIF)
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Power of attorney, act of empowerment (10)
11.06.2019 Power of attorney, act of empowerment 01.08.2011 (TIF)
10.06.2019 Power of attorney, act of empowerment 09.12.1996 (TIF)
10.06.2019 Power of attorney, act of empowerment 19.07.1997 (TIF)
10.06.2019 Power of attorney, act of empowerment 27.05.1998 (TIF)
10.06.2019 Power of attorney, act of empowerment 27.09.1999 (TIF)
10.06.2019 Power of attorney, act of empowerment 11.02.2000 (TIF)
10.06.2019 Power of attorney, act of empowerment 08.03.2001 (TIF)
10.06.2019 Power of attorney, act of empowerment 30.09.2004 (TIF)
08.05.2019 Power of attorney, act of empowerment 20.08.2018 (TIF)
05.12.2017 Power of attorney, act of empowerment 13.11.2017 (TIF)
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Protocols/decisions of a company/organisation (18)
15.02.2023 Protocols/decisions of a company/organisation 09.02.2023 (edoc)
04.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (edoc)
11.06.2019 Protocols/decisions of a company/organisation 21.10.2008 (TIF)
11.06.2019 Protocols/decisions of a company/organisation 08.01.2015 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 22.07.1997 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 25.07.1997 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 27.05.1998 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 20.08.1999 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 27.09.1999 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 11.02.2000 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 10.02.2000 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 08.03.2001 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 07.02.2003 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 13.10.2004 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 21.09.2005 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 17.04.2019 (edoc)
22.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (edoc)
14.02.2017 Protocols/decisions of a company/organisation 13.02.2017 (EDOC)
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Receipts on the publication and state fees (19)
11.06.2019 Receipts on the publication and state fees 31.10.2008 (TIF)
11.06.2019 Receipts on the publication and state fees 31.10.2008 (TIF)
10.06.2019 Receipts on the publication and state fees 11.12.1996 (TIF)
10.06.2019 Receipts on the publication and state fees 11.12.1996 (TIF)
10.06.2019 Receipts on the publication and state fees 22.07.1997 (TIF)
10.06.2019 Receipts on the publication and state fees 02.06.1998 (TIF)
10.06.2019 Receipts on the publication and state fees 27.08.1999 (TIF)
10.06.2019 Receipts on the publication and state fees 05.10.1999 (TIF)
10.06.2019 Receipts on the publication and state fees 21.02.2000 (TIF)
10.06.2019 Receipts on the publication and state fees 29.03.2001 (TIF)
10.06.2019 Receipts on the publication and state fees 14.02.2003 (TIF)
10.06.2019 Receipts on the publication and state fees 14.02.2003 (TIF)
10.06.2019 Receipts on the publication and state fees 01.10.2004 (TIF)
10.06.2019 Receipts on the publication and state fees 01.10.2004 (TIF)
10.06.2019 Receipts on the publication and state fees 13.10.2004 (TIF)
10.06.2019 Receipts on the publication and state fees 06.10.2005 (TIF)
10.06.2019 Receipts on the publication and state fees 06.10.2005 (TIF)
10.06.2019 Receipts on the publication and state fees 15.01.2008 (TIF)
10.06.2019 Receipts on the publication and state fees 15.01.2008 (TIF)
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Registration certificates (5)
10.06.2019 Registration certificates 18.12.1996 (TIF)
10.06.2019 Registration certificates 18.12.1996 (TIF)
10.06.2019 Registration certificates 01.09.1997 (TIF)
10.06.2019 Registration certificates 01.09.1997 (TIF)
10.06.2019 Registration certificates 18.10.2004 (TIF)
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Regulations for the increase/reduction of the equity (1)
10.06.2019 Regulations for the increase/reduction of the equity 27.05.1998 (TIF)
Sample report (6)
10.06.2019 Sample report 09.12.1996 (TIF)
10.06.2019 Sample report 13.08.1997 (TIF)
10.06.2019 Sample report 27.08.1999 (TIF)
10.06.2019 Sample report 12.08.1999 (TIF)
10.06.2019 Sample report 10.02.2003 (TIF)
10.06.2019 Sample report 02.09.2005 (TIF)
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Shareholders’ register (10)
15.02.2023 Shareholders’ register 14.02.2023 (EDOC)
04.09.2019 Shareholders’ register 28.08.2019 (edoc)
11.06.2019 Shareholders’ register 08.01.2015 (TIF)
10.06.2019 Shareholders’ register 25.11.1996 (TIF)
10.06.2019 Shareholders’ register 27.05.1998 (TIF)
10.06.2019 Shareholders’ register 08.03.2001 (TIF)
10.06.2019 Shareholders’ register 13.10.2004 (TIF)
10.05.2019 Shareholders’ register 17.04.2019 (edoc)
22.12.2017 Shareholders’ register 28.11.2017 (edoc)
06.02.2017 Shareholders’ register 30.01.2017 (EDOC)
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Statement regarding the beneficial owners (2)
10.05.2019 Statement regarding the beneficial owners 17.04.2019 (edoc)
22.12.2017 Statement regarding the beneficial owners 07.12.2017 (edoc)
Submission/Application (8)
10.06.2019 Submission/Application (TIF)
10.06.2019 Submission/Application 27.05.1998 (TIF)
10.06.2019 Submission/Application 27.08.1999 (TIF)
10.06.2019 Submission/Application 04.10.1999 (TIF)
10.06.2019 Submission/Application 06.10.1999 (TIF)
10.06.2019 Submission/Application 11.02.2000 (TIF)
10.06.2019 Submission/Application 01.06.2001 (TIF)
10.06.2019 Submission/Application 07.02.2003 (TIF)
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2024 (1)
08.05.2024 2023 Annual report (full) (PDF)
2023 (5)
19.05.2023 2022 Annual report (full) (PDF)
15.02.2023 Protocols/decisions of a company/organisation 09.02.2023 (edoc)
15.02.2023 Decisions / letters / protocols of public notaries 15.02.2023 (edoc)
15.02.2023 Shareholders’ register 14.02.2023 (EDOC)
15.02.2023 Application 09.02.2023 (edoc)
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2022 (1)
15.06.2022 2021 Annual report (full) (PDF)
2021 (1)
19.07.2021 2020 Annual report (full) (PDF)
2020 (4)
25.06.2020 2019 Annual report (full) (PDF)
08.01.2020 Application 03.01.2020 (edoc)
08.01.2020 Confirmation or consent to legal address 30.12.2019 (edoc)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
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2019 (139)
04.09.2019 Application 28.08.2019 (edoc)
04.09.2019 Confirmation or consent to legal address 28.08.2019 (edoc)
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc)
04.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (edoc)
04.09.2019 Shareholders’ register 28.08.2019 (edoc)
11.06.2019 Application 21.10.2008 (TIF)
11.06.2019 Application 08.01.2015 (TIF)
11.06.2019 Protocols/decisions of a company/organisation 08.01.2015 (TIF)
11.06.2019 Protocols/decisions of a company/organisation 21.10.2008 (TIF)
11.06.2019 Receipts on the publication and state fees 31.10.2008 (TIF)
11.06.2019 Receipts on the publication and state fees 31.10.2008 (TIF)
11.06.2019 Amendments to the Articles of Association 08.01.2015 (TIF)
11.06.2019 Decisions / letters / protocols of public notaries 05.11.2008 (TIF)
11.06.2019 Decisions / letters / protocols of public notaries 28.01.2015 (TIF)
11.06.2019 Power of attorney, act of empowerment 01.08.2011 (TIF)
11.06.2019 Articles of Association 08.01.2015 (TIF)
11.06.2019 Shareholders’ register 08.01.2015 (TIF)
10.06.2019 Receipts on the publication and state fees 11.12.1996 (TIF)
10.06.2019 Other documents 04.07.1997 (TIF)
10.06.2019 Other documents 11.07.1997 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 21.09.2005 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 13.10.2004 (TIF)
10.06.2019 Other documents 08.03.2001 (TIF)
10.06.2019 Other documents 08.03.2001 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 07.02.2003 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 08.03.2001 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 10.02.2000 (TIF)
10.06.2019 Power of attorney, act of empowerment 09.12.1996 (TIF)
10.06.2019 Power of attorney, act of empowerment 08.03.2001 (TIF)
10.06.2019 Power of attorney, act of empowerment 19.07.1997 (TIF)
10.06.2019 Power of attorney, act of empowerment 30.09.2004 (TIF)
10.06.2019 Power of attorney, act of empowerment 27.09.1999 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 11.02.2000 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 27.09.1999 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 20.08.1999 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 27.05.1998 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 25.07.1997 (TIF)
10.06.2019 Protocols/decisions of a company/organisation 22.07.1997 (TIF)
10.06.2019 Power of attorney, act of empowerment 11.02.2000 (TIF)
10.06.2019 Power of attorney, act of empowerment 27.05.1998 (TIF)
10.06.2019 Receipts on the publication and state fees 14.02.2003 (TIF)
10.06.2019 Receipts on the publication and state fees 11.12.1996 (TIF)
10.06.2019 Shareholders’ register 08.03.2001 (TIF)
10.06.2019 Sample report 13.08.1997 (TIF)
10.06.2019 Sample report 27.08.1999 (TIF)
10.06.2019 Sample report 12.08.1999 (TIF)
10.06.2019 Sample report 10.02.2003 (TIF)
10.06.2019 Sample report 02.09.2005 (TIF)
10.06.2019 Shareholders’ register 25.11.1996 (TIF)
10.06.2019 Shareholders’ register 27.05.1998 (TIF)
10.06.2019 Shareholders’ register 13.10.2004 (TIF)
10.06.2019 Regulations for the increase/reduction of the equity 27.05.1998 (TIF)
10.06.2019 Submission/Application (TIF)
10.06.2019 Submission/Application 27.05.1998 (TIF)
10.06.2019 Submission/Application 27.08.1999 (TIF)
10.06.2019 Submission/Application 04.10.1999 (TIF)
10.06.2019 Submission/Application 06.10.1999 (TIF)
10.06.2019 Submission/Application 11.02.2000 (TIF)
10.06.2019 Submission/Application 01.06.2001 (TIF)
10.06.2019 Sample report 09.12.1996 (TIF)
10.06.2019 Registration certificates 18.10.2004 (TIF)
10.06.2019 Receipts on the publication and state fees 22.07.1997 (TIF)
10.06.2019 Receipts on the publication and state fees 01.10.2004 (TIF)
10.06.2019 Receipts on the publication and state fees 02.06.1998 (TIF)
10.06.2019 Receipts on the publication and state fees 27.08.1999 (TIF)
10.06.2019 Receipts on the publication and state fees 05.10.1999 (TIF)
10.06.2019 Receipts on the publication and state fees 21.02.2000 (TIF)
10.06.2019 Receipts on the publication and state fees 29.03.2001 (TIF)
10.06.2019 Memorandum of Association 09.12.1996 (TIF)
10.06.2019 Receipts on the publication and state fees 14.02.2003 (TIF)
10.06.2019 Receipts on the publication and state fees 01.10.2004 (TIF)
10.06.2019 Registration certificates 01.09.1997 (TIF)
10.06.2019 Receipts on the publication and state fees 13.10.2004 (TIF)
10.06.2019 Receipts on the publication and state fees 06.10.2005 (TIF)
10.06.2019 Receipts on the publication and state fees 06.10.2005 (TIF)
10.06.2019 Receipts on the publication and state fees 15.01.2008 (TIF)
10.06.2019 Receipts on the publication and state fees 15.01.2008 (TIF)
10.06.2019 Registration certificates 18.12.1996 (TIF)
10.06.2019 Registration certificates 18.12.1996 (TIF)
10.06.2019 Registration certificates 01.09.1997 (TIF)
10.06.2019 Memorandum of association 25.11.1996 (TIF)
10.06.2019 Submission/Application 07.02.2003 (TIF)
10.06.2019 Copy of the personal identification document 26.06.1995 (TIF)
10.06.2019 Articles of Association 21.09.2005 (TIF)
10.06.2019 Copy of the personal identification document 29.09.1995 (TIF)
10.06.2019 Application 13.12.1994 (TIF)
10.06.2019 Copy of the personal identification document 08.07.1994 (TIF)
10.06.2019 Copy of the personal identification document 08.07.1994 (TIF)
10.06.2019 Consent of the auditor 30.09.2004 (TIF)
10.06.2019 Consent of a member of the Board / executive director 16.11.2005 (TIF)
10.06.2019 Consent of a member of the Board / executive director 17.11.2005 (TIF)
10.06.2019 Consent of a member of the Board / executive director 30.09.2004 (TIF)
10.06.2019 Application 13.10.2004 (TIF)
10.06.2019 Application 05.10.2005 (TIF)
10.06.2019 Copy of the personal identification document 08.09.1992 (TIF)
10.06.2019 Application 15.01.2008 (TIF)
10.06.2019 1998 Annual report (full) (TIF)
10.06.2019 Articles of Association 13.10.2004 (TIF)
10.06.2019 Articles of Association 09.12.1996 (TIF)
10.06.2019 Appraisal reports 27.05.1998 (TIF)
10.06.2019 Appraisal reports 25.11.1996 (TIF)
10.06.2019 1999 Annual report (full) (TIF)
10.06.2019 2000 Annual report (full) (TIF)
10.06.2019 2001 Annual report (full) (TIF)
10.06.2019 2002 Annual report (full) (TIF)
10.06.2019 Copy of the personal identification document 08.07.1993 (TIF)
10.06.2019 Copy of the personal identification document 26.06.1995 (TIF)
10.06.2019 2003 Annual report (full) (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 20.06.2001 (TIF)
10.06.2019 Amendments to the Articles of Association 27.05.1998 (TIF)
10.06.2019 Amendments to the Articles of Association 27.09.1999 (TIF)
10.06.2019 Amendments to the Articles of Association 08.03.2001 (TIF)
10.06.2019 Amendments to the Articles of Association 01.09.1997 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 18.01.2008 (TIF)
10.06.2019 Amendments to the Articles of Association 07.02.2003 (TIF)
10.06.2019 Amendments to the Articles of Association 21.09.2005 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 25.11.2005 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 18.10.2004 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 19.02.2003 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 22.02.2000 (TIF)
10.06.2019 Copy of the personal identification document 26.09.2002 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 12.10.1999 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 06.10.1999 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 30.08.1999 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 30.08.1999 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 05.06.1998 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 01.09.1997 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 11.08.1997 (TIF)
10.06.2019 2004 Annual report (full) (TIF)
10.06.2019 Announcement regarding the legal address 30.09.2004 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 18.12.1996 (TIF)
10.05.2019 Application 17.04.2019 (pdf)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc)
10.05.2019 Application 17.04.2019 (pdf)
10.05.2019 Shareholders’ register 17.04.2019 (edoc)
10.05.2019 Protocols/decisions of a company/organisation 17.04.2019 (edoc)
10.05.2019 Statement regarding the beneficial owners 17.04.2019 (edoc)
08.05.2019 Power of attorney, act of empowerment 20.08.2018 (TIF)
25.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
28.04.2018 2017 Annual report (full) (PDF)
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
10.01.2018 Notice of a member of the Board regarding the resignation 27.12.2017 (edoc)
10.01.2018 Application 27.12.2017 (pdf)
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
04.01.2018 Application 29.12.2017 (pdf)
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2017 (20)
22.12.2017 Application 28.11.2017 (pdf)
22.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (edoc)
22.12.2017 Statement regarding the beneficial owners 07.12.2017 (edoc)
22.12.2017 Shareholders’ register 28.11.2017 (edoc)
22.12.2017 Notice of a member of the Board regarding the resignation 28.11.2017 (edoc)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
05.12.2017 Power of attorney, act of empowerment 13.11.2017 (TIF)
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)
07.05.2017 2016 Annual report (full) (PDF)
17.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (edoc)
14.02.2017 Amendments to the Articles of Association 13.02.2017 (EDOC)
14.02.2017 Articles of Association 13.02.2017 (EDOC)
14.02.2017 Application 13.02.2017 (EDOC)
14.02.2017 Protocols/decisions of a company/organisation 13.02.2017 (EDOC)
06.02.2017 Application 06.02.2017 (EDOC)
06.02.2017 Shareholders’ register 30.01.2017 (EDOC)
06.02.2017 Decisions / letters / protocols of public notaries 06.02.2017 (edoc)
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2016 (1)
21.04.2016 2015 Annual report (full) (PDF)
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21.04.2015 2014 Annual report (full) (HTML)
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30.04.2014 2013 Annual report (full) (HTML)
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04.05.2013 2012 Annual report (full) (HTML)
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26.04.2012 2011 Annual report (full) (HTML)
2011 (1)
20.04.2011 2010 Annual report (full) (HTML)
2008 (1)
14.05.2008 2007 Annual report (full) (TIF)
2007 (1)
18.07.2007 2006 Annual report (full) (TIF)
2006 (1)
24.10.2006 2005 Annual report (full) (PDF)
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