Sabiedrība ar ierobežotu atbildību "UNI RL"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "UNI RL"
Legal form Limited Liability Company
Reg. No 40003387899
Reg. date 02.04.1998
Register Commercial Register
Legal Address Dārznieku iela 42, Ķekava, LV-2123
Registered share capital, date 2,840 EUR, 03.06.2014
Paid-in share capital, date 2,840 EUR, 03.06.2014
Sector (NACE 2.) 41.20 Construction of residential and non-residential buildings
VAT payer
LV40003387899 Registered Excluded
08.04.1998 03.12.2024
Last updated in the RE 29.07.2024
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 26,264 EUR Net profit 341 EUR Equity -1,627 EUR Date submitted15.04.2024 Number of employees 3
Year2022 Net sales 26,920 EUR Net profit -4,530 EUR Equity -1,968 EUR Date submitted17.05.2023 Number of employees 2
Year2021 Net sales 103,000 EUR Net profit -15,278 EUR Equity 2,632 EUR Date submitted23.05.2022 Number of employees 6
Year2020 Net sales 374,233 EUR Net profit 15,070 EUR Equity 18,370 EUR Date submitted09.07.2021 Number of employees 9
Year2019 Net sales 884,874 EUR Net profit 460 EUR Equity 3,300 EUR Date submitted01.08.2020 Number of employees 20
Year2018 Net sales 703,609 EUR Net profit 53,268 EUR Equity 56,108 EUR Date submitted16.04.2019 Number of employees 6
Year2017 Net sales 256,554 EUR Net profit 27,516 EUR Equity 30,356 EUR Date submitted16.04.2018 Number of employees 3
Year2016 Net sales 144,993 EUR Net profit 15,755 EUR Equity 18,822 EUR Date submitted28.04.2017 Number of employees 3
Year2015 Net sales 201,451 EUR Net profit 227 EUR Equity 3,067 EUR Date submitted30.04.2016 Number of employees 3
Year2014 Net sales 382,187 EUR Net profit 11,764 EUR Equity 14,604 EUR Date submitted21.04.2015 Number of employees 13
Year2013 Net sales 562,842 LVL Net profit 43,638 LVL Equity 161,002 LVL Date submitted02.04.2014 Number of employees 17
Year2012 Net sales 687,239 LVL Net profit 51,695 LVL Equity 237,339 LVL Date submitted02.05.2013 Number of employees 25
Year2011 Net sales 592,404 LVL Net profit 96,940 LVL Equity 218,644 LVL Date submitted27.04.2012 Number of employees 15
Year2010 Net sales 316,684 LVL Net profit 9,245 LVL Equity 121,704 LVL Date submitted04.05.2011 Number of employees 11
Year2009 Net sales - Net profit - Equity - Date submitted27.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted10.08.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted17.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted06.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted09.04.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted09.04.2021 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted09.04.2021 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted09.04.2021 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted09.04.2021 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted09.04.2021 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted09.04.2021 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 Contributions8,680 EUR Personal Income Tax-11,940 EUR Other3,260 EUR Total0 EUR Number of employees2
Year2022 Social Insurance Contributions1,910 EUR Personal Income Tax-17,160 EUR Other15,250 EUR Total0 EUR Number of employees3
Year2021 Social Insurance Contributions4,460 EUR Personal Income Tax9,300 EUR Other-22,670 EUR Total-8,910 EUR Number of employees6
Year2020 Social Insurance Contributions18,690 EUR Personal Income Tax5,620 EUR Other-15,760 EUR Total8,550 EUR Number of employees10
Year2019 Social Insurance Contributions40,940 EUR Personal Income Tax23,800 EUR Other1,610 EUR Total66,350 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (148)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
09.04.2021 Amendments to the Articles of Association (TIF)
09.04.2021 Amendments to the Articles of Association 16.04.2014 (TIF)
09.04.2021 Amendments to the Articles of Association 29.05.2014 (TIF)
Announcement regarding the legal address (2)
09.04.2021 Announcement regarding the legal address 13.03.2003 (TIF)
09.04.2021 Announcement regarding the legal address 10.02.2009 (TIF)
Announcement regarding the reorganisation (1)
09.04.2021 Announcement regarding the reorganisation 27.08.2008 (TIF)
Annual report (full) (26)
15.04.2024 2023 Annual report (full) (PDF)
17.05.2023 2022 Annual report (full) (PDF)
23.05.2022 2021 Annual report (full) (PDF)
09.07.2021 2020 Annual report (full) (PDF)
09.04.2021 1998 Annual report (full) (TIF)
09.04.2021 1999 Annual report (full) (TIF)
09.04.2021 2000 Annual report (full) (TIF)
09.04.2021 2001 Annual report (full) (TIF)
09.04.2021 2002 Annual report (full) (TIF)
09.04.2021 2003 Annual report (full) (TIF)
09.04.2021 2004 Annual report (full) (TIF)
01.08.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
02.04.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
04.05.2011 2010 Annual report (full) (HTML)
27.04.2010 2009 Annual report (full) (TIF)
10.08.2009 2008 Annual report (full) (TIF)
17.07.2008 2007 Annual report (full) (TIF)
26.07.2007 2006 Annual report (full) (TIF)
06.11.2006 2005 Annual report (full) (TIF)
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Application (14)
29.07.2024 Application 23.07.2024 (edoc)
09.04.2021 Application (TIF)
09.04.2021 Application 13.03.2003 (TIF)
09.04.2021 Application 13.03.2003 (TIF)
09.04.2021 Application 13.05.2003 (TIF)
09.04.2021 Application 08.03.2006 (TIF)
09.04.2021 Application 15.01.2009 (TIF)
09.04.2021 Application 10.02.2009 (TIF)
09.04.2021 Application 06.03.2009 (TIF)
09.04.2021 Application 25.06.2009 (TIF)
09.04.2021 Application 16.04.2014 (TIF)
09.04.2021 Application 29.05.2014 (TIF)
01.04.2021 Application 13.10.2015 (TIF)
21.11.2019 Application 20.11.2019 (edoc)
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Application of shareholders or third persons for the acquisition of shares (2)
09.04.2021 Application of shareholders or third persons for the acquisition of shares 13.05.2003 (TIF)
09.04.2021 Application of shareholders or third persons for the acquisition of shares 13.05.2003 (TIF)
Appraisal reports (2)
09.04.2021 Appraisal reports 29.04.2003 (TIF)
01.04.2021 Appraisal reports 17.03.1998 (TIF)
Articles of Association (5)
09.04.2021 Articles of Association 13.03.2003 (TIF)
09.04.2021 Articles of Association 13.05.2003 (TIF)
09.04.2021 Articles of Association 16.04.2014 (TIF)
09.04.2021 Articles of Association 29.05.2014 (TIF)
01.04.2021 Articles of Association 17.03.1998 (TIF)
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Auditor’s opinion (1)
09.04.2021 Auditor’s opinion 27.03.2003 (TIF)
Bank statements or other document regarding the payment of the equity (2)
09.04.2021 Bank statements or other document regarding the payment of the equity 15.05.2003 (TIF)
09.04.2021 Bank statements or other document regarding the payment of the equity 15.05.2003 (TIF)
Consent of a member of the Board / executive director (4)
09.04.2021 Consent of a member of the Board / executive director 13.03.2003 (TIF)
09.04.2021 Consent of a member of the Board / executive director 13.03.2003 (TIF)
09.04.2021 Consent of a member of the Board / executive director 06.03.2006 (TIF)
09.04.2021 Consent of a member of the Board / executive director 06.03.2006 (TIF)
Show all
Copy of the personal identification document (2)
01.04.2021 Copy of the personal identification document 27.04.1993 (TIF)
01.04.2021 Copy of the personal identification document 30.08.1993 (TIF)
Decisions / letters / protocols of public notaries (17)
29.07.2024 Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
13.09.2023 Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
09.04.2021 Decisions / letters / protocols of public notaries 02.04.1998 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 31.03.2003 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 03.06.2003 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 30.03.2006 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 26.01.2009 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 26.02.2009 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 11.03.2009 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 19.05.2014 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 03.06.2014 (TIF)
01.04.2021 Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc)
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
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Memorandum of association (1)
01.04.2021 Memorandum of association 17.03.1998 (TIF)
Orders/request/cover notes of court bailiffs (8)
29.01.2024 Orders/request/cover notes of court bailiffs 29.01.2024 (PDF)
29.01.2024 Orders/request/cover notes of court bailiffs 29.01.2024 (PDF)
29.01.2024 Orders/request/cover notes of court bailiffs 29.01.2024 (PDF)
08.09.2023 Orders/request/cover notes of court bailiffs 08.09.2023 (PDF)
22.10.2021 Orders/request/cover notes of court bailiffs 22.10.2021 (EDOC)
08.10.2021 Orders/request/cover notes of court bailiffs 08.10.2021 (EDOC)
05.10.2021 Orders/request/cover notes of court bailiffs 05.10.2021 (EDOC)
06.04.2021 Orders/request/cover notes of court bailiffs 01.04.2021 (EDOC)
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Other documents (1)
09.04.2021 Other documents (TIF)
Power of attorney, act of empowerment (6)
09.04.2021 Power of attorney, act of empowerment 07.03.2006 (TIF)
09.04.2021 Power of attorney, act of empowerment 15.01.2009 (TIF)
09.04.2021 Power of attorney, act of empowerment 10.02.2008 (TIF)
09.04.2021 Power of attorney, act of empowerment 06.03.2009 (TIF)
09.04.2021 Power of attorney, act of empowerment 25.06.2009 (TIF)
01.04.2021 Power of attorney, act of empowerment 17.03.1998 (TIF)
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Protocols/decisions of a company/organisation (15)
29.07.2024 Protocols/decisions of a company/organisation 17.07.2024 (EDOC)
09.04.2021 Protocols/decisions of a company/organisation 15.02.2002 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 13.03.2003 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 29.03.2003 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 05.04.2003 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 13.05.2003 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 23.03.2006 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 27.08.2008 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 15.01.2009 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 06.03.2009 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 19.06.2009 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 16.04.2014 (TIF)
01.04.2021 Protocols/decisions of a company/organisation 12.10.2015 (TIF)
01.04.2021 Protocols/decisions of a company/organisation 17.03.1998 (TIF)
21.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (edoc)
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Purchase/lease agreement (1)
09.04.2021 Purchase/lease agreement 27.08.2008 (TIF)
Receipts on the publication and state fees (16)
09.04.2021 Receipts on the publication and state fees 17.03.1998 (TIF)
09.04.2021 Receipts on the publication and state fees 17.03.1998 (TIF)
09.04.2021 Receipts on the publication and state fees 05.03.2002 (TIF)
09.04.2021 Receipts on the publication and state fees 06.03.2002 (TIF)
09.04.2021 Receipts on the publication and state fees 17.03.2003 (TIF)
09.04.2021 Receipts on the publication and state fees 17.03.2003 (TIF)
09.04.2021 Receipts on the publication and state fees 08.03.2006 (TIF)
09.04.2021 Receipts on the publication and state fees 08.03.2006 (TIF)
09.04.2021 Receipts on the publication and state fees 02.09.2008 (TIF)
09.04.2021 Receipts on the publication and state fees 02.09.2008 (TIF)
09.04.2021 Receipts on the publication and state fees 19.01.2009 (TIF)
09.04.2021 Receipts on the publication and state fees 19.01.2009 (TIF)
09.04.2021 Receipts on the publication and state fees 09.02.2009 (TIF)
09.04.2021 Receipts on the publication and state fees 09.02.2009 (TIF)
09.04.2021 Receipts on the publication and state fees 04.03.2009 (TIF)
09.04.2021 Receipts on the publication and state fees 04.03.2009 (TIF)
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Registration certificates (3)
09.04.2021 Registration certificates 02.04.1998 (TIF)
09.04.2021 Registration certificates 31.03.2003 (TIF)
09.04.2021 Registration certificates 02.04.1998 (TIF)
Regulations for the increase/reduction of the equity (2)
09.04.2021 Regulations for the increase/reduction of the equity 13.05.2003 (TIF)
09.04.2021 Regulations for the increase/reduction of the equity 16.04.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
09.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2008 (TIF)
09.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2008 (TIF)
Sample report (1)
09.04.2021 Sample report 19.03.1998 (TIF)
Shareholders’ register (8)
29.07.2024 Shareholders’ register 18.07.2024 (edoc)
09.04.2021 Shareholders’ register 13.03.2003 (TIF)
09.04.2021 Shareholders’ register 13.05.2003 (TIF)
01.04.2021 Shareholders’ register 12.10.2015 (TIF)
01.04.2021 Shareholders’ register 29.05.2014 (TIF)
01.04.2021 Shareholders’ register 16.04.2014 (TIF)
01.04.2021 Shareholders’ register 19.06.2009 (TIF)
01.04.2021 Shareholders’ register 17.03.1998 (TIF)
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Submission/Application (3)
09.04.2021 Submission/Application (TIF)
09.04.2021 Submission/Application 27.03.2006 (TIF)
09.04.2021 Submission/Application 17.03.2006 (TIF)
2024 (8)
29.07.2024 Protocols/decisions of a company/organisation 17.07.2024 (EDOC)
29.07.2024 Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
29.07.2024 Application 23.07.2024 (edoc)
29.07.2024 Shareholders’ register 18.07.2024 (edoc)
15.04.2024 2023 Annual report (full) (PDF)
29.01.2024 Orders/request/cover notes of court bailiffs 29.01.2024 (PDF)
29.01.2024 Orders/request/cover notes of court bailiffs 29.01.2024 (PDF)
29.01.2024 Orders/request/cover notes of court bailiffs 29.01.2024 (PDF)
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2023 (3)
13.09.2023 Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
08.09.2023 Orders/request/cover notes of court bailiffs 08.09.2023 (PDF)
17.05.2023 2022 Annual report (full) (PDF)
2022 (1)
23.05.2022 2021 Annual report (full) (PDF)
2021 (117)
22.10.2021 Orders/request/cover notes of court bailiffs 22.10.2021 (EDOC)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
08.10.2021 Orders/request/cover notes of court bailiffs 08.10.2021 (EDOC)
05.10.2021 Orders/request/cover notes of court bailiffs 05.10.2021 (EDOC)
09.07.2021 2020 Annual report (full) (PDF)
09.04.2021 Power of attorney, act of empowerment 25.06.2009 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 05.04.2003 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 23.03.2006 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 27.08.2008 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 29.03.2003 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 13.03.2003 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 15.02.2002 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 13.05.2003 (TIF)
09.04.2021 Amendments to the Articles of Association (TIF)
09.04.2021 Power of attorney, act of empowerment 06.03.2009 (TIF)
09.04.2021 Power of attorney, act of empowerment 10.02.2008 (TIF)
09.04.2021 Power of attorney, act of empowerment 15.01.2009 (TIF)
09.04.2021 Power of attorney, act of empowerment 07.03.2006 (TIF)
09.04.2021 Other documents (TIF)
09.04.2021 Protocols/decisions of a company/organisation 06.03.2009 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 03.06.2014 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 19.05.2014 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
09.04.2021 Amendments to the Articles of Association 16.04.2014 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 15.01.2009 (TIF)
09.04.2021 Receipts on the publication and state fees 17.03.1998 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 19.06.2009 (TIF)
09.04.2021 Receipts on the publication and state fees 04.03.2009 (TIF)
09.04.2021 Submission/Application 27.03.2006 (TIF)
09.04.2021 Submission/Application (TIF)
09.04.2021 Shareholders’ register 13.05.2003 (TIF)
09.04.2021 Shareholders’ register 13.03.2003 (TIF)
09.04.2021 Sample report 19.03.1998 (TIF)
09.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2008 (TIF)
09.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2008 (TIF)
09.04.2021 Regulations for the increase/reduction of the equity 16.04.2014 (TIF)
09.04.2021 Regulations for the increase/reduction of the equity 13.05.2003 (TIF)
09.04.2021 Registration certificates 02.04.1998 (TIF)
09.04.2021 Registration certificates 31.03.2003 (TIF)
09.04.2021 Registration certificates 02.04.1998 (TIF)
09.04.2021 Receipts on the publication and state fees 04.03.2009 (TIF)
09.04.2021 Receipts on the publication and state fees 09.02.2009 (TIF)
09.04.2021 Protocols/decisions of a company/organisation 16.04.2014 (TIF)
09.04.2021 Receipts on the publication and state fees 09.02.2009 (TIF)
09.04.2021 Receipts on the publication and state fees 19.01.2009 (TIF)
09.04.2021 Receipts on the publication and state fees 19.01.2009 (TIF)
09.04.2021 Receipts on the publication and state fees 02.09.2008 (TIF)
09.04.2021 Receipts on the publication and state fees 02.09.2008 (TIF)
09.04.2021 Receipts on the publication and state fees 08.03.2006 (TIF)
09.04.2021 Receipts on the publication and state fees 08.03.2006 (TIF)
09.04.2021 Receipts on the publication and state fees 17.03.2003 (TIF)
09.04.2021 Receipts on the publication and state fees 17.03.2003 (TIF)
09.04.2021 Receipts on the publication and state fees 06.03.2002 (TIF)
09.04.2021 Receipts on the publication and state fees 05.03.2002 (TIF)
09.04.2021 Receipts on the publication and state fees 17.03.1998 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 26.01.2009 (TIF)
09.04.2021 Purchase/lease agreement 27.08.2008 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 26.02.2009 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 11.03.2009 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 30.03.2006 (TIF)
09.04.2021 Application (TIF)
09.04.2021 Application 16.04.2014 (TIF)
09.04.2021 Application 25.06.2009 (TIF)
09.04.2021 Application 06.03.2009 (TIF)
09.04.2021 Application 10.02.2009 (TIF)
09.04.2021 Application 15.01.2009 (TIF)
09.04.2021 Application 08.03.2006 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 03.06.2003 (TIF)
09.04.2021 Application 13.05.2003 (TIF)
09.04.2021 Application 13.03.2003 (TIF)
09.04.2021 Application 13.03.2003 (TIF)
09.04.2021 2004 Annual report (full) (TIF)
09.04.2021 Application of shareholders or third persons for the acquisition of shares 13.05.2003 (TIF)
09.04.2021 2003 Annual report (full) (TIF)
09.04.2021 2002 Annual report (full) (TIF)
09.04.2021 2001 Annual report (full) (TIF)
09.04.2021 2000 Annual report (full) (TIF)
09.04.2021 1999 Annual report (full) (TIF)
09.04.2021 1998 Annual report (full) (TIF)
09.04.2021 Announcement regarding the reorganisation 27.08.2008 (TIF)
09.04.2021 Announcement regarding the legal address 10.02.2009 (TIF)
09.04.2021 Announcement regarding the legal address 13.03.2003 (TIF)
09.04.2021 Amendments to the Articles of Association 29.05.2014 (TIF)
09.04.2021 Application 29.05.2014 (TIF)
09.04.2021 Submission/Application 17.03.2006 (TIF)
09.04.2021 Application of shareholders or third persons for the acquisition of shares 13.05.2003 (TIF)
09.04.2021 Appraisal reports 29.04.2003 (TIF)
09.04.2021 Consent of a member of the Board / executive director 06.03.2006 (TIF)
09.04.2021 Consent of a member of the Board / executive director 06.03.2006 (TIF)
09.04.2021 Consent of a member of the Board / executive director 13.03.2003 (TIF)
09.04.2021 Bank statements or other document regarding the payment of the equity 15.05.2003 (TIF)
09.04.2021 Bank statements or other document regarding the payment of the equity 15.05.2003 (TIF)
09.04.2021 Auditor’s opinion 27.03.2003 (TIF)
09.04.2021 Consent of a member of the Board / executive director 13.03.2003 (TIF)
09.04.2021 Articles of Association 29.05.2014 (TIF)
09.04.2021 Articles of Association 16.04.2014 (TIF)
09.04.2021 Articles of Association 13.05.2003 (TIF)
09.04.2021 Articles of Association 13.03.2003 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 02.04.1998 (TIF)
09.04.2021 Decisions / letters / protocols of public notaries 31.03.2003 (TIF)
06.04.2021 Orders/request/cover notes of court bailiffs 01.04.2021 (EDOC)
01.04.2021 Shareholders’ register 16.04.2014 (TIF)
01.04.2021 Shareholders’ register 29.05.2014 (TIF)
01.04.2021 Shareholders’ register 12.10.2015 (TIF)
01.04.2021 Shareholders’ register 19.06.2009 (TIF)
01.04.2021 Shareholders’ register 17.03.1998 (TIF)
01.04.2021 Copy of the personal identification document 30.08.1993 (TIF)
01.04.2021 Copy of the personal identification document 27.04.1993 (TIF)
01.04.2021 Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
01.04.2021 Memorandum of association 17.03.1998 (TIF)
01.04.2021 Protocols/decisions of a company/organisation 17.03.1998 (TIF)
01.04.2021 Application 13.10.2015 (TIF)
01.04.2021 Power of attorney, act of empowerment 17.03.1998 (TIF)
01.04.2021 Appraisal reports 17.03.1998 (TIF)
01.04.2021 Articles of Association 17.03.1998 (TIF)
01.04.2021 Protocols/decisions of a company/organisation 12.10.2015 (TIF)
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (5)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc)
21.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (edoc)
21.11.2019 Application 20.11.2019 (edoc)
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
16.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2017 (1)
28.04.2017 2016 Annual report (full) (PDF)
2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (1)
21.04.2015 2014 Annual report (full) (HTML)
2014 (1)
02.04.2014 2013 Annual report (full) (HTML)
2013 (1)
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