Sabiedrība ar ierobežotu atbildību "FONEKSS INVEST"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003430091

Reg. date

05.02.1999

Commercial Register

Legal Address

Ganību dambis 19B, Rīga, LV-1005

Registered share capital, date

213,428 EUR, 01.08.2016

Paid-in share capital, date

213,428 EUR, 01.08.2016

Sector (NACE 2.)

46.77 Wholesale of waste and scrap

VAT payer

LV40003430091	Registered	Excluded
	15.02.1999	-

Last updated in the RE

23.10.2023

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

Shareholders, true beneficiaries, officials Loading...

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 0 EUR	Net profit -3,126 EUR	Equity 270,061 EUR	Date submitted11.11.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit -6,028 EUR	Equity 273,187 EUR	Date submitted09.11.2023	Number of employees 3
Year2021	Net sales 0 EUR	Net profit -7,571 EUR	Equity 279,215 EUR	Date submitted09.09.2022	Number of employees 4
Year2020	Net sales 185,862 EUR	Net profit -1,698 EUR	Equity 286,786 EUR	Date submitted29.09.2021	Number of employees 4
Year2019	Net sales 259,519 EUR	Net profit -5,475 EUR	Equity 288,484 EUR	Date submitted29.09.2020	Number of employees 5
Year2018	Net sales 322,894 EUR	Net profit 117,293 EUR	Equity 293,959 EUR	Date submitted09.07.2019	Number of employees 5
Year2017	Net sales 358,839 EUR	Net profit -5,786 EUR	Equity 176,666 EUR	Date submitted21.05.2018	Number of employees 4
Year2016	Net sales 78,376 EUR	Net profit -8,868 EUR	Equity 182,451 EUR	Date submitted10.05.2017	Number of employees 3
Year2015	Net sales 262,351 EUR	Net profit -9,187 EUR	Equity 191,319 EUR	Date submitted22.04.2016	Number of employees 3
Year2014	Net sales 394,977 EUR	Net profit -7,432 EUR	Equity 200,521 EUR	Date submitted08.05.2015	Number of employees 3
Year2013	Net sales 369,954 LVL	Net profit 3,823 LVL	Equity 146,150 LVL	Date submitted10.05.2014	Number of employees 4
Year2012	Net sales 340,939 LVL	Net profit -1,717 LVL	Equity 142,327 LVL	Date submitted04.05.2013	Number of employees 5
Year2011	Net sales 243,852 LVL	Net profit -1,323 LVL	Equity 144,044 LVL	Date submitted03.05.2012	Number of employees 7
Year2010	Net sales 390,866 LVL	Net profit 8,027 LVL	Equity 142,823 LVL	Date submitted02.05.2011	Number of employees 9
Year2009	Net sales 258,620 LVL	Net profit -15,871 LVL	Equity 134,796 LVL	Date submitted05.05.2010	Number of employees 12
Year2008	Net sales 302,159 LVL	Net profit 3,177 LVL	Equity 171,971 LVL	Date submitted07.05.2009	Number of employees 11
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted14.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted06.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted27.09.2019	Number of employees
Year2003	-	-	-	-	-
Year2002	Net sales -	Net profit -	Equity -	Date submitted27.09.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted27.09.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted27.09.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted27.09.2019	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 Contributions0 EUR	Personal Income Tax60 EUR	Other-180 EUR	Total-120 EUR	Number of employees0
Year2022	Social Insurance Contributions1,180 EUR	Personal Income Tax830 EUR	Other-100 EUR	Total1,910 EUR	Number of employees3
Year2021	Social Insurance Contributions1,740 EUR	Personal Income Tax940 EUR	Other-310 EUR	Total2,370 EUR	Number of employees4
Year2020	Social Insurance Contributions3,860 EUR	Personal Income Tax2,260 EUR	Other-410 EUR	Total5,710 EUR	Number of employees4
Year2019	Social Insurance Contributions6,030 EUR	Personal Income Tax3,920 EUR	Other-1,010 EUR	Total8,940 EUR	Number of employees5

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

Documents (in Latvian) (147)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
27.09.2019	Amendments to the Articles of Association 12.09.2002 (TIF)
27.09.2019	Amendments to the Articles of Association 26.09.2002 (TIF)
27.09.2019	Amendments to the Articles of Association 09.04.2003 (TIF)
27.09.2019	Amendments to the Articles of Association 26.03.2013 (TIF)
27.09.2019	Amendments to the Articles of Association 21.06.2016 (TIF)
27.09.2019	Amendments to the Articles of Association 19.10.2016 (TIF)
Show all
Announcement regarding the legal address (1)
27.09.2019	Announcement regarding the legal address 31.05.2004 (TIF) •
Annual report (full) (22)
11.11.2024	2023 Annual report (full) (PDF)
09.11.2023	2022 Annual report (full) (PDF)
09.09.2022	2021 Annual report (full) (PDF)
29.09.2021	2020 Annual report (full) (PDF)
29.09.2020	2019 Annual report (full) (PDF)
27.09.2019	1999 Annual report (full) (TIF)
27.09.2019	2000 Annual report (full) (TIF)
27.09.2019	2001 Annual report (full) (TIF)
27.09.2019	2002 Annual report (full) (TIF)
27.09.2019	2004 Annual report (full) (TIF)
09.07.2019	2018 Annual report (full) (PDF)
21.05.2018	2017 Annual report (full) (PDF)
10.05.2017	2016 Annual report (full) (PDF)
22.04.2016	2015 Annual report (full) (PDF)
08.05.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
27.08.2008	2007 Annual report (full) (TIF)
14.06.2007	2006 Annual report (full) (PDF)
06.06.2006	2005 Annual report (full) (PDF)
Show all
Application (10)
27.09.2019	Application 01.02.1999 (TIF) •
27.09.2019	Application 31.05.2004 (TIF) •
27.09.2019	Application 04.07.2007 (TIF) •
27.09.2019	Application 27.03.2013 (TIF) •
27.09.2019	Application 22.10.2015 (TIF) •
27.09.2019	Application 30.06.2016 (TIF) •
27.09.2019	Application 15.09.2016 (TIF) •
27.09.2019	Application 20.10.2016 (TIF) •
08.01.2019	Application 07.01.2019 (TIF) •
09.11.2018	Application 05.11.2018 (TIF) •
Show all
Appraisal reports (1)
26.09.2019	Appraisal reports 28.01.1999 (TIF) •
Articles of Association (5)
27.09.2019	Articles of Association 29.01.1999 (TIF)
27.09.2019	Articles of Association 31.05.2004 (TIF)
27.09.2019	Articles of Association 26.03.2013 (TIF)
27.09.2019	Articles of Association 21.06.2016 (TIF)
27.09.2019	Articles of Association 19.10.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
26.09.2019	Bank statements or other document regarding the payment of the equity 01.02.1999 (TIF) •
Confirmation or consent to legal address (1)
27.09.2019	Confirmation or consent to legal address 09.04.2003 (TIF) •
Consent of a member of the Board / executive director (6)
27.09.2019	Consent of a member of the Board / executive director 31.05.2004 (TIF) •
27.09.2019	Consent of a member of the Board / executive director 31.05.2004 (TIF) •
27.09.2019	Consent of a member of the Board / executive director 22.10.2015 (TIF) •
27.09.2019	Consent of a member of the Board / executive director 19.10.2016 (TIF) •
27.09.2019	Consent of a member of the Board / executive director 19.10.2016 (TIF) •
27.09.2019	Consent of a member of the Board / executive director 19.10.2016 (TIF) •
Show all
Copies and statements of the Land Register and the State Land Service deeds (1)
27.09.2019	Copies and statements of the Land Register and the State Land Service deeds 15.01.2003 (TIF) •
Copy of the personal identification document (3)
26.09.2019	Copy of the personal identification document 26.01.1993 (TIF) •
26.09.2019	Copy of the personal identification document 18.09.1992 (TIF) •
26.09.2019	Copy of the personal identification document 10.01.1994 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
27.09.2019	Decisions / judgements of courts and other law enforcement authorities 20.10.2015 (TIF) •
Decisions / letters / protocols of public notaries (19)
27.09.2019	Decisions / letters / protocols of public notaries 05.02.1999 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 11.12.2001 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 23.09.2002 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 08.10.2002 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 16.07.2007 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
12.11.2018	Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
30.01.2017	Decisions / letters / protocols of public notaries 30.01.2017 (edoc) •
25.10.2016	Decisions / letters / protocols of public notaries 25.10.2016 (EDOC) •
22.09.2016	Decisions / letters / protocols of public notaries 22.09.2016 (EDOC) •
20.04.2015	Decisions / letters / protocols of public notaries 20.04.2015 (EDOC) •
13.04.2011	Decisions / letters / protocols of public notaries 13.04.2011 (EDOC) •
Show all
Documents attesting the transfer of shares (1)
27.09.2019	Documents attesting the transfer of shares 15.09.2016 (TIF) •
Economic dependecy statement (4)
27.09.2019	2004 Economic dependecy statement (TIF)
27.08.2008	2007 Economic dependecy statement (TIF)
14.06.2007	2006 Economic dependecy statement (PDF)
06.06.2006	2005 Economic dependecy statement (PDF)
Show all
Memorandum of association (1)
27.09.2019	Memorandum of association 28.01.1999 (TIF)
Notice of a member of the Board regarding the resignation (1)
09.11.2018	Notice of a member of the Board regarding the resignation 09.01.2018 (TIF) •
Orders/request/cover notes of court bailiffs (6)
20.10.2023	Orders/request/cover notes of court bailiffs 20.10.2023 (PDF) •
27.09.2019	Orders/request/cover notes of court bailiffs 07.04.2011 (TIF) •
20.12.2018	Orders/request/cover notes of court bailiffs 20.12.2018 (EDOC) •
17.07.2018	Orders/request/cover notes of court bailiffs 17.07.2018 (EDOC) •
25.01.2017	Orders/request/cover notes of court bailiffs 25.01.2017 (EDOC) •
15.04.2015	Orders/request/cover notes of court bailiffs 14.04.2015 (EDOC) •
Show all
Other documents (3)
26.09.2019	Other documents 06.11.1996 (TIF) •
26.09.2019	Other documents 02.02.1999 (TIF) •
26.09.2019	Other documents 02.02.1999 (TIF) •
Power of attorney, act of empowerment (5)
27.09.2019	Power of attorney, act of empowerment 27.11.2001 (TIF) •
27.09.2019	Power of attorney, act of empowerment 29.01.2003 (TIF) •
27.09.2019	Power of attorney, act of empowerment 12.07.2007 (TIF) •
27.09.2019	Power of attorney, act of empowerment 20.06.2016 (TIF) •
27.09.2019	Power of attorney, act of empowerment 20.06.2016 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
27.09.2019	Protocols/decisions of a company/organisation 07.12.2001 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 12.09.2002 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 12.09.2002 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 26.09.2002 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 09.04.2003 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 31.05.2004 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 29.06.2007 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 26.03.2013 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 19.10.2016 (TIF) •
26.09.2019	Protocols/decisions of a company/organisation 29.01.1999 (TIF) •
Show all
Receipts on the publication and state fees (15)
27.09.2019	Receipts on the publication and state fees 03.02.1999 (TIF) •
27.09.2019	Receipts on the publication and state fees 03.02.1999 (TIF) •
27.09.2019	Receipts on the publication and state fees 29.10.2001 (TIF) •
27.09.2019	Receipts on the publication and state fees 10.12.2001 (TIF) •
27.09.2019	Receipts on the publication and state fees 29.10.2001 (TIF) •
27.09.2019	Receipts on the publication and state fees 13.09.2002 (TIF) •
27.09.2019	Receipts on the publication and state fees 13.09.2002 (TIF) •
27.09.2019	Receipts on the publication and state fees 04.10.2002 (TIF) •
27.09.2019	Receipts on the publication and state fees 04.10.2002 (TIF) •
27.09.2019	Receipts on the publication and state fees 15.04.2003 (TIF) •
27.09.2019	Receipts on the publication and state fees 15.04.2003 (TIF) •
27.09.2019	Receipts on the publication and state fees 16.06.2004 (TIF) •
27.09.2019	Receipts on the publication and state fees 16.06.2004 (TIF) •
27.09.2019	Receipts on the publication and state fees 04.07.2007 (TIF) •
27.09.2019	Receipts on the publication and state fees 04.07.2007 (TIF) •
Show all
Registration certificates (2)
27.09.2019	Registration certificates 05.02.1999 (TIF) •
27.09.2019	Registration certificates 19.06.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.09.2019	Regulations for the increase/reduction of the equity 12.09.2002 (TIF)
Sample report (2)
27.09.2019	Sample report 18.10.2001 (TIF) •
26.09.2019	Sample report 25.01.1999 (TIF) •
Set of documents of a foreign company (2)
27.09.2019	Set of documents of a foreign company 26.11.1998 (TIF) •
27.09.2019	Set of documents of a foreign company 04.12.2001 (TIF) •
Shareholders’ register (7)
27.09.2019	Shareholders’ register 12.09.2002 (TIF)
27.09.2019	Shareholders’ register 26.09.2002 (TIF)
27.09.2019	Shareholders’ register 31.05.2004 (TIF)
27.09.2019	Shareholders’ register 21.06.2016 (TIF)
27.09.2019	Shareholders’ register 15.09.2016 (TIF)
26.09.2019	Shareholders’ register 28.01.1999 (TIF)
08.01.2019	Shareholders’ register 28.12.2018 (TIF)
Show all
Statement regarding the beneficial owners (1)
16.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
Submission/Application (6)
27.09.2019	Submission/Application 22.10.2001 (TIF) •
27.09.2019	Submission/Application 13.09.2002 (TIF) •
27.09.2019	Submission/Application 04.10.2002 (TIF) •
27.09.2019	Submission/Application 09.04.2003 (TIF) •
27.09.2019	Submission/Application 26.03.2013 (TIF) •
26.09.2019	Submission/Application 03.02.1999 (TIF) •
Show all
2024 (1)
11.11.2024	2023 Annual report (full) (PDF)
2023 (2)
09.11.2023	2022 Annual report (full) (PDF)
20.10.2023	Orders/request/cover notes of court bailiffs 20.10.2023 (PDF) •
2022 (1)
09.09.2022	2021 Annual report (full) (PDF)
2021 (1)
29.09.2021	2020 Annual report (full) (PDF)
2020 (1)
29.09.2020	2019 Annual report (full) (PDF)
2019 (113)
27.09.2019	Amendments to the Articles of Association 12.09.2002 (TIF)
27.09.2019	Receipts on the publication and state fees 04.07.2007 (TIF) •
27.09.2019	Documents attesting the transfer of shares 15.09.2016 (TIF) •
27.09.2019	Receipts on the publication and state fees 04.10.2002 (TIF) •
27.09.2019	Receipts on the publication and state fees 04.10.2002 (TIF) •
27.09.2019	Receipts on the publication and state fees 15.04.2003 (TIF) •
27.09.2019	Amendments to the Articles of Association 26.09.2002 (TIF)
27.09.2019	Receipts on the publication and state fees 15.04.2003 (TIF) •
27.09.2019	Receipts on the publication and state fees 16.06.2004 (TIF) •
27.09.2019	Receipts on the publication and state fees 16.06.2004 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
27.09.2019	Receipts on the publication and state fees 13.09.2002 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 16.07.2007 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 08.10.2002 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 23.09.2002 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 11.12.2001 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 05.02.1999 (TIF) •
27.09.2019	2004 Economic dependecy statement (TIF)
27.09.2019	Receipts on the publication and state fees 10.12.2001 (TIF) •
27.09.2019	Receipts on the publication and state fees 13.09.2002 (TIF) •
27.09.2019	Power of attorney, act of empowerment 12.07.2007 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 31.05.2004 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 09.04.2003 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 26.09.2002 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 12.09.2002 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 12.09.2002 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 07.12.2001 (TIF) •
27.09.2019	Power of attorney, act of empowerment 20.06.2016 (TIF) •
27.09.2019	Power of attorney, act of empowerment 20.06.2016 (TIF) •
27.09.2019	Power of attorney, act of empowerment 29.01.2003 (TIF) •
27.09.2019	Receipts on the publication and state fees 29.10.2001 (TIF) •
27.09.2019	Power of attorney, act of empowerment 27.11.2001 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 19.10.2016 (TIF) •
27.09.2019	Receipts on the publication and state fees 03.02.1999 (TIF) •
27.09.2019	Receipts on the publication and state fees 03.02.1999 (TIF) •
27.09.2019	Receipts on the publication and state fees 29.10.2001 (TIF) •
27.09.2019	Orders/request/cover notes of court bailiffs 07.04.2011 (TIF) •
27.09.2019	Receipts on the publication and state fees 04.07.2007 (TIF) •
27.09.2019	Memorandum of association 28.01.1999 (TIF)
27.09.2019	Decisions / judgements of courts and other law enforcement authorities 20.10.2015 (TIF) •
27.09.2019	Copies and statements of the Land Register and the State Land Service deeds 15.01.2003 (TIF) •
27.09.2019	Registration certificates 05.02.1999 (TIF) •
27.09.2019	Submission/Application 09.04.2003 (TIF) •
27.09.2019	Set of documents of a foreign company 04.12.2001 (TIF) •
27.09.2019	Shareholders’ register 12.09.2002 (TIF)
27.09.2019	Shareholders’ register 26.09.2002 (TIF)
27.09.2019	Shareholders’ register 31.05.2004 (TIF)
27.09.2019	Shareholders’ register 21.06.2016 (TIF)
27.09.2019	Shareholders’ register 15.09.2016 (TIF)
27.09.2019	Submission/Application 22.10.2001 (TIF) •
27.09.2019	Submission/Application 13.09.2002 (TIF) •
27.09.2019	Submission/Application 04.10.2002 (TIF) •
27.09.2019	Submission/Application 26.03.2013 (TIF) •
27.09.2019	Registration certificates 19.06.2004 (TIF) •
27.09.2019	2004 Annual report (full) (TIF)
27.09.2019	2002 Annual report (full) (TIF)
27.09.2019	2001 Annual report (full) (TIF)
27.09.2019	2000 Annual report (full) (TIF)
27.09.2019	1999 Annual report (full) (TIF)
27.09.2019	Announcement regarding the legal address 31.05.2004 (TIF) •
27.09.2019	Amendments to the Articles of Association 19.10.2016 (TIF)
27.09.2019	Amendments to the Articles of Association 21.06.2016 (TIF)
27.09.2019	Amendments to the Articles of Association 26.03.2013 (TIF)
27.09.2019	Amendments to the Articles of Association 09.04.2003 (TIF)
27.09.2019	Application 01.02.1999 (TIF) •
27.09.2019	Application 31.05.2004 (TIF) •
27.09.2019	Application 04.07.2007 (TIF) •
27.09.2019	Articles of Association 21.06.2016 (TIF)
27.09.2019	Protocols/decisions of a company/organisation 26.03.2013 (TIF) •
27.09.2019	Consent of a member of the Board / executive director 19.10.2016 (TIF) •
27.09.2019	Consent of a member of the Board / executive director 19.10.2016 (TIF) •
27.09.2019	Consent of a member of the Board / executive director 19.10.2016 (TIF) •
27.09.2019	Consent of a member of the Board / executive director 22.10.2015 (TIF) •
27.09.2019	Consent of a member of the Board / executive director 31.05.2004 (TIF) •
27.09.2019	Consent of a member of the Board / executive director 31.05.2004 (TIF) •
27.09.2019	Confirmation or consent to legal address 09.04.2003 (TIF) •
27.09.2019	Regulations for the increase/reduction of the equity 12.09.2002 (TIF)
27.09.2019	Articles of Association 19.10.2016 (TIF)
27.09.2019	Articles of Association 26.03.2013 (TIF)
27.09.2019	Application 27.03.2013 (TIF) •
27.09.2019	Articles of Association 31.05.2004 (TIF)
27.09.2019	Articles of Association 29.01.1999 (TIF)
27.09.2019	Sample report 18.10.2001 (TIF) •
27.09.2019	Set of documents of a foreign company 26.11.1998 (TIF) •
27.09.2019	Application 20.10.2016 (TIF) •
27.09.2019	Application 15.09.2016 (TIF) •
27.09.2019	Application 30.06.2016 (TIF) •
27.09.2019	Application 22.10.2015 (TIF) •
27.09.2019	Protocols/decisions of a company/organisation 29.06.2007 (TIF) •
26.09.2019	Protocols/decisions of a company/organisation 29.01.1999 (TIF) •
26.09.2019	Shareholders’ register 28.01.1999 (TIF)
26.09.2019	Sample report 25.01.1999 (TIF) •
26.09.2019	Submission/Application 03.02.1999 (TIF) •
26.09.2019	Other documents 02.02.1999 (TIF) •
26.09.2019	Copy of the personal identification document 10.01.1994 (TIF) •
26.09.2019	Appraisal reports 28.01.1999 (TIF) •
26.09.2019	Bank statements or other document regarding the payment of the equity 01.02.1999 (TIF) •
26.09.2019	Other documents 02.02.1999 (TIF) •
26.09.2019	Copy of the personal identification document 18.09.1992 (TIF) •
26.09.2019	Copy of the personal identification document 26.01.1993 (TIF) •
26.09.2019	Other documents 06.11.1996 (TIF) •
09.07.2019	2018 Annual report (full) (PDF)
10.01.2019	Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
08.01.2019	Shareholders’ register 28.12.2018 (TIF)
08.01.2019	Application 07.01.2019 (TIF) •
Show all
2018 (8)
20.12.2018	Orders/request/cover notes of court bailiffs 20.12.2018 (EDOC) •
12.11.2018	Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
09.11.2018	Notice of a member of the Board regarding the resignation 09.01.2018 (TIF) •
09.11.2018	Application 05.11.2018 (TIF) •
17.07.2018	Orders/request/cover notes of court bailiffs 17.07.2018 (EDOC) •
21.05.2018	2017 Annual report (full) (PDF)
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
16.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
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2017 (3)
10.05.2017	2016 Annual report (full) (PDF)
30.01.2017	Decisions / letters / protocols of public notaries 30.01.2017 (edoc) •
25.01.2017	Orders/request/cover notes of court bailiffs 25.01.2017 (EDOC) •
2016 (3)
25.10.2016	Decisions / letters / protocols of public notaries 25.10.2016 (EDOC) •
22.09.2016	Decisions / letters / protocols of public notaries 22.09.2016 (EDOC) •
22.04.2016	2015 Annual report (full) (PDF)
2015 (3)
08.05.2015	2014 Annual report (full) (HTML)
20.04.2015	Decisions / letters / protocols of public notaries 20.04.2015 (EDOC) •
15.04.2015	Orders/request/cover notes of court bailiffs 14.04.2015 (EDOC) •
2014 (1)
10.05.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
03.05.2012	2011 Annual report (full) (HTML)
2011 (2)
02.05.2011	2010 Annual report (full) (HTML)
13.04.2011	Decisions / letters / protocols of public notaries 13.04.2011 (EDOC) •
2008 (2)
27.08.2008	2007 Annual report (full) (TIF)
27.08.2008	2007 Economic dependecy statement (TIF)
2007 (2)
14.06.2007	2006 Annual report (full) (PDF)
14.06.2007	2006 Economic dependecy statement (PDF)
2006 (2)
06.06.2006	2005 Annual report (full) (PDF)
06.06.2006	2005 Economic dependecy statement (PDF)

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