Sabiedrība ar ierobežotu atbildību "TERLAX"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003440210

Reg. date

15.04.1999

Commercial Register

Legal Address

Višķu iela 21T, Daugavpils, LV-5410

Registered share capital, date

7,452 EUR, 07.11.2017

Paid-in share capital, date

7,452 EUR, 07.11.2017

Sector (NACE 2.)

25.11 Manufacture of metal structures and parts of structures

VAT payer

LV40003440210	Registered	Excluded
	09.11.2017	-
	21.04.1999	10.10.2006

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 114,912 EUR	Net profit 41,122 EUR	Equity 73,685 EUR	Date submitted29.03.2024	Number of employees 1
Year2022	Net sales 79,607 EUR	Net profit 18,289 EUR	Equity 32,563 EUR	Date submitted03.06.2023	Number of employees 0
Year2021	Net sales 160,151 EUR	Net profit 104,301 EUR	Equity 15,274 EUR	Date submitted28.01.2022	Number of employees 0
Year2020	Net sales 37,200 EUR	Net profit 10,018 EUR	Equity -84,027 EUR	Date submitted03.08.2021	Number of employees 0
Year2019	Net sales 22,200 EUR	Net profit -8,530 EUR	Equity -94,045 EUR	Date submitted05.06.2020	Number of employees 0
Year2018	Net sales 8,100 EUR	Net profit -6,964 EUR	Equity -85,516 EUR	Date submitted02.05.2019	Number of employees 0
Year2017	Net sales 71,800 EUR	Net profit 23,304 EUR	Equity -78,552 EUR	Date submitted31.05.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit 32,678 EUR	Equity 121,432 EUR	Date submitted27.04.2017	Number of employees 1
Year2015	Net sales 0 EUR	Net profit 8,870 EUR	Equity -27,646 EUR	Date submitted03.05.2016	Number of employees 1
Year2014	Net sales 0 EUR	Net profit 56 EUR	Equity -71,416 EUR	Date submitted26.06.2015	Number of employees 0
Year2013	Net sales 0 LVL	Net profit 0 LVL	Equity -50,231 LVL	Date submitted12.07.2014	Number of employees 0
Year2012	Net sales 0 LVL	Net profit 0 LVL	Equity -50,231 LVL	Date submitted09.05.2013	Number of employees 0
Year2011	Net sales 0 LVL	Net profit 0 LVL	Equity -50,231 LVL	Date submitted01.05.2012	Number of employees 0
Year2010	Net sales 0 LVL	Net profit 0 LVL	Equity -50,231 LVL	Date submitted02.05.2011	Number of employees 0
Year2009	Net sales 0 LVL	Net profit 101,157 LVL	Equity -50,231 LVL	Date submitted11.05.2010	Number of employees 0
Year2008	Net sales -	Net profit -	Equity -	Date submitted10.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted03.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.01.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.08.2015	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.08.2015	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.08.2015	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.08.2015	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.08.2015	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.08.2015	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 Contributions710 EUR	Personal Income Tax430 EUR	Other14,560 EUR	Total15,700 EUR	Number of employees0
Year2022	Social Insurance Contributions1,200 EUR	Personal Income Tax1,750 EUR	Other10,420 EUR	Total13,370 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other16,840 EUR	Total16,840 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other11,150 EUR	Total11,150 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other690 EUR	Total690 EUR	Number of employees0

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

Documents (in Latvian) (229)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
07.11.2017	Amendments to the Articles of Association 05.09.2017 (pdf)
04.08.2015	Amendments to the Articles of Association 29.07.2005 (TIF)
04.08.2015	Amendments to the Articles of Association 22.06.1999 (TIF)
04.08.2015	Amendments to the Articles of Association 21.11.2002 (TIF)
Show all
Announcement regarding the legal address (1)
04.08.2015	Announcement regarding the legal address 10.09.2004 (TIF) •
Annual report (full) (25)
29.03.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
28.01.2022	2021 Annual report (full) (PDF)
03.08.2021	2020 Annual report (full) (PDF)
05.06.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
31.05.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
04.08.2015	1999 Annual report (full) (TIF)
04.08.2015	2000 Annual report (full) (TIF)
04.08.2015	2001 Annual report (full) (TIF)
04.08.2015	2002 Annual report (full) (TIF)
04.08.2015	2002 Annual report (full) (TIF)
04.08.2015	2003 Annual report (full) (TIF)
04.08.2015	2004 Annual report (full) (TIF)
26.06.2015	2014 Annual report (full) (HTML)
12.07.2014	2013 Annual report (full) (HTML)
09.05.2013	2012 Annual report (full) (HTML)
01.05.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
10.05.2009	2008 Annual report (full) (TIF)
03.09.2008	2007 Annual report (full) (TIF)
18.05.2007	2006 Annual report (full) (TIF)
02.01.2007	2005 Annual report (full) (TIF)
Show all
Application (28)
07.01.2020	Application 30.12.2019 (TIF) •
17.05.2018	Application 11.05.2018 (pdf) •
25.04.2018	Application 21.04.2015 (pdf) •
07.11.2017	Application 02.11.2017 (pdf) •
11.10.2017	Application 09.10.2017 (pdf) •
13.09.2017	Application 08.09.2017 (pdf) •
23.08.2017	Application 18.08.2017 (pdf) •
25.11.2016	Application 23.11.2016 (EDOC) •
10.08.2016	Application 03.08.2016 (PDF) •
02.08.2016	Application 01.08.2016 (PDF) •
02.08.2016	Application 01.08.2016 (EDOC) •
16.12.2015	Application 15.12.2015 (EDOC) •
11.12.2015	Application 03.12.2015 (EDOC) •
02.12.2015	Application 01.12.2015 (EDOC) •
01.12.2015	Application 01.12.2015 (EDOC) •
26.11.2015	Application 26.11.2015 (EDOC) •
04.08.2015	Application 10.09.2004 (TIF) •
04.08.2015	Application 21.11.2002 (TIF) •
04.08.2015	Application 26.07.2006 (TIF) •
04.08.2015	Application 10.09.2004 (TIF) •
04.08.2015	Application 25.08.2005 (TIF) •
04.08.2015	Application 29.07.2005 (TIF) •
04.08.2015	Application 15.04.1999 (TIF) •
04.08.2015	Application 01.12.2006 (TIF) •
04.08.2015	Application 28.03.2007 (TIF) •
03.03.2015	Application 03.03.2015 (EDOC) •
14.01.2015	Application 14.01.2015 (EDOC) •
12.12.2014	Application 12.12.2014 (EDOC) •
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Application in Insolvency proceedings (2)
29.01.2016	Application in Insolvency proceedings 28.01.2016 (PDF) •
29.01.2016	Application in Insolvency proceedings 28.01.2016 (pdf) •
Application of shareholders or third persons for the acquisition of shares (3)
02.08.2016	Application of shareholders or third persons for the acquisition of shares 01.08.2016 (PDF) •
01.12.2015	Application of shareholders or third persons for the acquisition of shares 01.12.2015 (EDOC) •
26.11.2015	Application of shareholders or third persons for the acquisition of shares 26.11.2015 (EDOC) •
Appraisal reports (2)
04.08.2015	Appraisal reports 24.11.2000 (TIF) •
04.08.2015	Appraisal reports (TIF) •
Articles of Association (9)
07.11.2017	Articles of Association 05.09.2017 (pdf)
02.08.2016	Articles of Association 25.07.2016 (EDOC)
01.12.2015	Articles of Association 01.12.2015 (EDOC)
26.11.2015	Articles of Association 25.11.2015 (EDOC)
04.08.2015	Articles of Association 29.07.2005 (TIF)
04.08.2015	Articles of Association 09.04.1999 (TIF)
04.08.2015	Articles of Association 10.09.2004 (TIF)
04.08.2015	Articles of Association 24.11.2000 (TIF)
26.02.2015	Articles of Association 26.02.2015 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (2)
04.08.2015	Bank statements or other document regarding the payment of the equity 18.03.1999 (TIF) •
08.05.2015	Bank statements or other document regarding the payment of the equity 09.04.1999 (TIF) •
Confirmation or consent to legal address (1)
12.12.2014	Confirmation or consent to legal address 08.12.2014 (EDOC) •
Consent of a member of the Board / executive director (2)
04.08.2015	Consent of a member of the Board / executive director 29.07.2005 (TIF) •
04.08.2015	Consent of a member of the Board / executive director 10.09.2004 (TIF) •
Consent of the auditor (1)
04.08.2015	Consent of the auditor 10.09.2004 (TIF) •
Copy of the personal identification document (2)
04.08.2015	Copy of the personal identification document (TIF) •
04.08.2015	Copy of the personal identification document (TIF) •
Court cover letter (2)
04.08.2015	Court cover letter 16.11.2006 (TIF) •
04.08.2015	Court cover letter 04.06.2009 (TIF) •
Court decision/judgement (2)
04.08.2015	Court decision/judgement 15.11.2006 (TIF) •
04.08.2015	Court decision/judgement 04.06.2009 (TIF) •
Cover letter (3)
02.12.2015	Cover letter 01.12.2015 (EDOC) •
04.08.2015	Cover letter 01.06.2009 (TIF) •
14.01.2015	Cover letter 14.01.2015 (EDOC) •
Decisions / judgements of courts and other law enforcement authorities (2)
25.08.2016	Decisions / judgements of courts and other law enforcement authorities 23.08.2016 (EDOC) •
04.08.2015	Decisions / judgements of courts and other law enforcement authorities 28.05.2009 (TIF) •
Decisions / letters / protocols of public notaries (34)
06.01.2020	Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
17.05.2018	Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
25.04.2018	Decisions / letters / protocols of public notaries 25.04.2018 (edoc) •
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
11.10.2017	Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
13.09.2017	Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
23.08.2017	Decisions / letters / protocols of public notaries 23.08.2017 (edoc) •
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
04.11.2016	Decisions / letters / protocols of public notaries 04.11.2016 (EDOC) •
31.08.2016	Decisions / letters / protocols of public notaries 26.08.2016 (TIF) •
11.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
03.08.2016	Decisions / letters / protocols of public notaries 03.08.2016 (EDOC) •
03.08.2016	Decisions / letters / protocols of public notaries 03.08.2016 (EDOC) •
17.12.2015	Decisions / letters / protocols of public notaries 17.12.2015 (EDOC) •
04.12.2015	Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
03.12.2015	Decisions / letters / protocols of public notaries 03.12.2015 (EDOC) •
02.12.2015	Decisions / letters / protocols of public notaries 02.12.2015 (EDOC) •
30.11.2015	Decisions / letters / protocols of public notaries 30.11.2015 (EDOC) •
04.08.2015	Decisions / letters / protocols of public notaries 03.08.2005 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 15.08.2006 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 22.06.1999 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 27.11.2002 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 09.01.2007 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 15.08.2006 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 31.08.2005 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 31.05.2002 (TIF) •
11.05.2015	Decisions / letters / protocols of public notaries 11.05.2015 (EDOC) •
03.03.2015	Decisions / letters / protocols of public notaries 03.03.2015 (EDOC) •
12.01.2015	Decisions / letters / protocols of public notaries 12.01.2015 (EDOC) •
12.01.2015	Decisions / letters / protocols of public notaries 12.01.2015 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
04.08.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.1998 (TIF)
04.08.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.1998 (TIF)
04.08.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.1998 (TIF)
Insolvency Practitioner’s cover letter (3)
29.01.2016	Insolvency Practitioner’s cover letter 28.01.2016 (PDF) •
29.01.2016	Insolvency Practitioner’s cover letter 28.01.2016 (pdf) •
04.08.2015	Insolvency Practitioner’s cover letter 24.11.2009 (TIF) •
Memorandum of association (1)
04.08.2015	Memorandum of association 09.04.1999 (TIF)
Minutes/decision of the creditors’ meetings (5)
29.01.2016	Minutes/decision of the creditors’ meetings 05.01.2016 (EDOC) •
29.01.2016	Minutes/decision of the creditors’ meetings 05.01.2016 (pdf) •
29.01.2016	Minutes/decision of the creditors’ meetings 05.01.2016 (pdf) •
02.12.2015	Minutes/decision of the creditors’ meetings 01.12.2015 (EDOC) •
14.01.2015	Minutes/decision of the creditors’ meetings 24.11.2014 (EDOC) •
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Notary’s decision (5)
31.08.2016	Notary’s decision 26.08.2016 (TIF) •
01.02.2016	Notary’s decision 01.02.2016 (EDOC) •
04.08.2015	Notary’s decision 01.12.2006 (TIF) •
04.08.2015	Notary’s decision 11.12.2009 (TIF) •
15.01.2015	Notary’s decision 15.01.2015 (EDOC) •
Show all
Notice of a member of the Board regarding the resignation (1)
04.08.2015	Notice of a member of the Board regarding the resignation 05.11.2002 (TIF) •
Orders/request/cover notes of court bailiffs (1)
04.08.2015	Orders/request/cover notes of court bailiffs 06.05.2015 (TIF) •
Other documents (4)
02.08.2016	Other documents 01.08.2016 (EDOC) •
02.08.2016	Other documents 01.08.2016 (EDOC) •
04.08.2015	Other documents 24.11.2000 (TIF) •
04.08.2015	Other documents 15.12.2002 (TIF) •
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Other insolvency documents (1)
04.08.2015	Other insolvency documents 22.10.2009 (TIF) •
Power of attorney, act of empowerment (8)
04.08.2015	Power of attorney, act of empowerment 21.11.2002 (TIF) •
04.08.2015	Power of attorney, act of empowerment 12.03.1999 (TIF) •
04.08.2015	Power of attorney, act of empowerment 29.07.2005 (TIF) •
04.08.2015	Power of attorney, act of empowerment 24.11.2000 (TIF) •
04.08.2015	Power of attorney, act of empowerment 16.11.2000 (TIF) •
04.08.2015	Power of attorney, act of empowerment (TIF) •
04.08.2015	Power of attorney, act of empowerment (TIF) •
12.12.2014	Power of attorney, act of empowerment 12.12.2014 (EDOC) •
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Protocols/decisions of a company/organisation (18)
17.05.2018	Protocols/decisions of a company/organisation 08.05.2018 (pdf) •
13.09.2017	Protocols/decisions of a company/organisation 05.09.2017 (pdf) •
11.12.2015	Protocols/decisions of a company/organisation 03.12.2015 (EDOC) •
01.12.2015	Protocols/decisions of a company/organisation 01.12.2015 (EDOC) •
26.11.2015	Protocols/decisions of a company/organisation 25.11.2015 (EDOC) •
04.08.2015	Protocols/decisions of a company/organisation 01.06.1999 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 09.04.1999 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 10.05.2002 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 24.11.2000 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 21.11.2002 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 22.11.2000 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 29.07.2005 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 27.12.2000 (TIF) •
26.02.2015	Protocols/decisions of a company/organisation 26.02.2015 (EDOC) •
26.02.2015	Protocols/decisions of a company/organisation 26.02.2015 (EDOC) •
26.02.2015	Protocols/decisions of a company/organisation 26.02.2015 (EDOC) •
12.07.2012	Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
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Purchase/lease agreement (1)
04.08.2015	Purchase/lease agreement 22.10.1999 (TIF) •
Receipts on the publication and state fees (11)
04.08.2015	Receipts on the publication and state fees 04.12.2006 (TIF) •
04.08.2015	Receipts on the publication and state fees 14.05.2002 (TIF) •
04.08.2015	Receipts on the publication and state fees 29.07.2005 (TIF) •
04.08.2015	Receipts on the publication and state fees 29.11.2000 (TIF) •
04.08.2015	Receipts on the publication and state fees 25.11.2002 (TIF) •
04.08.2015	Receipts on the publication and state fees 25.08.2005 (TIF) •
04.08.2015	Receipts on the publication and state fees 02.06.1999 (TIF) •
04.08.2015	Receipts on the publication and state fees 13.04.1999 (TIF) •
04.08.2015	Receipts on the publication and state fees 21.09.2004 (TIF) •
04.08.2015	Receipts on the publication and state fees 22.10.2009 (TIF) •
04.08.2015	Receipts on the publication and state fees 27.06.2006 (TIF) •
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Registration certificates (5)
04.08.2015	Registration certificates 15.04.1999 (TIF) •
04.08.2015	Registration certificates 30.09.2004 (TIF) •
04.08.2015	Registration certificates 27.12.2000 (TIF) •
04.08.2015	Registration certificates 27.12.2000 (TIF) •
04.08.2015	Registration certificates 30.09.2004 (TIF) •
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Regulations for the increase/reduction of the equity (5)
02.08.2016	Regulations for the increase/reduction of the equity 01.08.2016 (EDOC)
01.12.2015	Regulations for the increase/reduction of the equity 01.12.2015 (EDOC)
26.11.2015	Regulations for the increase/reduction of the equity 25.11.2015 (EDOC)
04.08.2015	Regulations for the increase/reduction of the equity 21.11.2002 (TIF)
26.02.2015	Regulations for the increase/reduction of the equity 26.02.2015 (EDOC)
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Rehabilitation plan (4)
29.01.2016	Rehabilitation plan 05.01.2016 (EDOC) •
29.01.2016	Rehabilitation plan 05.01.2016 (pdf) •
29.01.2016	Rehabilitation plan 05.01.2016 (pdf) •
14.01.2015	Rehabilitation plan 01.10.2014 (EDOC) •
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Sample report (4)
04.08.2015	Sample report 29.07.2005 (TIF) •
04.08.2015	Sample report 09.04.1999 (TIF) •
04.08.2015	Sample report 29.12.2006 (TIF) •
04.08.2015	Sample report 25.08.2005 (TIF) •
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Shareholders’ register (15)
25.04.2018	Shareholders’ register 21.04.2018 (pdf)
07.11.2017	Shareholders’ register 19.10.2017 (pdf)
23.08.2017	Shareholders’ register 18.08.2017 (pdf)
30.11.2016	Shareholders’ register 22.11.2016 (EDOC)
10.08.2016	Shareholders’ register 03.08.2016 (EDOC)
02.08.2016	Shareholders’ register 25.07.2016 (EDOC)
16.12.2015	Shareholders’ register 14.12.2015 (EDOC)
01.12.2015	Shareholders’ register 01.12.2015 (EDOC)
01.12.2015	Shareholders’ register 01.12.2015 (EDOC)
26.11.2015	Shareholders’ register 26.11.2015 (EDOC)
04.08.2015	Shareholders’ register 21.11.2002 (TIF)
04.08.2015	Shareholders’ register 10.09.2004 (TIF)
04.08.2015	Shareholders’ register 10.09.2004 (TIF)
26.02.2015	Shareholders’ register 26.02.2015 (EDOC)
26.02.2015	Shareholders’ register 26.02.2015 (EDOC)
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Specimen signature without Identity number (1)
04.08.2015	Specimen signature without Identity number 13.07.2004 (TIF) •
State Revenue Service decisions/letters/statements (3)
04.08.2015	State Revenue Service decisions/letters/statements 09.08.2006 (TIF) •
04.08.2015	State Revenue Service decisions/letters/statements 09.08.2006 (TIF) •
08.01.2015	State Revenue Service decisions/letters/statements 08.01.2015 (EDOC) •
Submission/Application (5)
04.08.2015	Submission/Application 17.05.2002 (TIF) •
04.08.2015	Submission/Application 24.11.2000 (TIF) •
04.08.2015	Submission/Application 01.06.1999 (TIF) •
04.08.2015	Submission/Application 15.11.2002 (TIF) •
04.08.2015	Submission/Application (TIF) •
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2024 (1)
29.03.2024	2023 Annual report (full) (PDF)
2023 (1)
03.06.2023	2022 Annual report (full) (PDF)
2022 (1)
28.01.2022	2021 Annual report (full) (PDF)
2021 (1)
03.08.2021	2020 Annual report (full) (PDF)
2020 (3)
05.06.2020	2019 Annual report (full) (PDF)
07.01.2020	Application 30.12.2019 (TIF) •
06.01.2020	Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (7)
31.05.2018	2017 Annual report (full) (PDF)
17.05.2018	Application 11.05.2018 (pdf) •
17.05.2018	Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018	Protocols/decisions of a company/organisation 08.05.2018 (pdf) •
25.04.2018	Decisions / letters / protocols of public notaries 25.04.2018 (edoc) •
25.04.2018	Application 21.04.2015 (pdf) •
25.04.2018	Shareholders’ register 21.04.2018 (pdf)
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2017 (14)
07.11.2017	Amendments to the Articles of Association 05.09.2017 (pdf)
07.11.2017	Application 02.11.2017 (pdf) •
07.11.2017	Shareholders’ register 19.10.2017 (pdf)
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
07.11.2017	Articles of Association 05.09.2017 (pdf)
11.10.2017	Application 09.10.2017 (pdf) •
11.10.2017	Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
13.09.2017	Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
13.09.2017	Protocols/decisions of a company/organisation 05.09.2017 (pdf) •
13.09.2017	Application 08.09.2017 (pdf) •
23.08.2017	Decisions / letters / protocols of public notaries 23.08.2017 (edoc) •
23.08.2017	Shareholders’ register 18.08.2017 (pdf)
23.08.2017	Application 18.08.2017 (pdf) •
27.04.2017	2016 Annual report (full) (PDF)
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2016 (32)
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
30.11.2016	Shareholders’ register 22.11.2016 (EDOC)
25.11.2016	Application 23.11.2016 (EDOC) •
04.11.2016	Decisions / letters / protocols of public notaries 04.11.2016 (EDOC) •
31.08.2016	Notary’s decision 26.08.2016 (TIF) •
31.08.2016	Decisions / letters / protocols of public notaries 26.08.2016 (TIF) •
25.08.2016	Decisions / judgements of courts and other law enforcement authorities 23.08.2016 (EDOC) •
11.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
10.08.2016	Shareholders’ register 03.08.2016 (EDOC)
10.08.2016	Application 03.08.2016 (PDF) •
03.08.2016	Decisions / letters / protocols of public notaries 03.08.2016 (EDOC) •
03.08.2016	Decisions / letters / protocols of public notaries 03.08.2016 (EDOC) •
02.08.2016	Articles of Association 25.07.2016 (EDOC)
02.08.2016	Shareholders’ register 25.07.2016 (EDOC)
02.08.2016	Application 01.08.2016 (EDOC) •
02.08.2016	Application 01.08.2016 (PDF) •
02.08.2016	Regulations for the increase/reduction of the equity 01.08.2016 (EDOC)
02.08.2016	Other documents 01.08.2016 (EDOC) •
02.08.2016	Other documents 01.08.2016 (EDOC) •
02.08.2016	Application of shareholders or third persons for the acquisition of shares 01.08.2016 (PDF) •
03.05.2016	2015 Annual report (full) (PDF)
01.02.2016	Notary’s decision 01.02.2016 (EDOC) •
29.01.2016	Rehabilitation plan 05.01.2016 (pdf) •
29.01.2016	Rehabilitation plan 05.01.2016 (EDOC) •
29.01.2016	Minutes/decision of the creditors’ meetings 05.01.2016 (pdf) •
29.01.2016	Minutes/decision of the creditors’ meetings 05.01.2016 (pdf) •
29.01.2016	Minutes/decision of the creditors’ meetings 05.01.2016 (EDOC) •
29.01.2016	Insolvency Practitioner’s cover letter 28.01.2016 (pdf) •
29.01.2016	Application in Insolvency proceedings 28.01.2016 (PDF) •
29.01.2016	Application in Insolvency proceedings 28.01.2016 (pdf) •
29.01.2016	Insolvency Practitioner’s cover letter 28.01.2016 (PDF) •
29.01.2016	Rehabilitation plan 05.01.2016 (pdf) •
Show all
2015 (156)
17.12.2015	Decisions / letters / protocols of public notaries 17.12.2015 (EDOC) •
16.12.2015	Application 15.12.2015 (EDOC) •
16.12.2015	Shareholders’ register 14.12.2015 (EDOC)
11.12.2015	Protocols/decisions of a company/organisation 03.12.2015 (EDOC) •
11.12.2015	Application 03.12.2015 (EDOC) •
04.12.2015	Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
03.12.2015	Decisions / letters / protocols of public notaries 03.12.2015 (EDOC) •
02.12.2015	Cover letter 01.12.2015 (EDOC) •
02.12.2015	Decisions / letters / protocols of public notaries 02.12.2015 (EDOC) •
02.12.2015	Minutes/decision of the creditors’ meetings 01.12.2015 (EDOC) •
02.12.2015	Application 01.12.2015 (EDOC) •
01.12.2015	Application 01.12.2015 (EDOC) •
01.12.2015	Articles of Association 01.12.2015 (EDOC)
01.12.2015	Application of shareholders or third persons for the acquisition of shares 01.12.2015 (EDOC) •
01.12.2015	Protocols/decisions of a company/organisation 01.12.2015 (EDOC) •
01.12.2015	Regulations for the increase/reduction of the equity 01.12.2015 (EDOC)
01.12.2015	Shareholders’ register 01.12.2015 (EDOC)
01.12.2015	Shareholders’ register 01.12.2015 (EDOC)
30.11.2015	Decisions / letters / protocols of public notaries 30.11.2015 (EDOC) •
26.11.2015	Application of shareholders or third persons for the acquisition of shares 26.11.2015 (EDOC) •
26.11.2015	Articles of Association 25.11.2015 (EDOC)
26.11.2015	Protocols/decisions of a company/organisation 25.11.2015 (EDOC) •
26.11.2015	Application 26.11.2015 (EDOC) •
26.11.2015	Regulations for the increase/reduction of the equity 25.11.2015 (EDOC)
26.11.2015	Shareholders’ register 26.11.2015 (EDOC)
04.08.2015	Other insolvency documents 22.10.2009 (TIF) •
04.08.2015	Submission/Application 15.11.2002 (TIF) •
04.08.2015	Orders/request/cover notes of court bailiffs 06.05.2015 (TIF) •
04.08.2015	Regulations for the increase/reduction of the equity 21.11.2002 (TIF)
04.08.2015	Protocols/decisions of a company/organisation 09.04.1999 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 01.06.1999 (TIF) •
04.08.2015	Submission/Application 01.06.1999 (TIF) •
04.08.2015	Submission/Application 24.11.2000 (TIF) •
04.08.2015	Sample report 29.07.2005 (TIF) •
04.08.2015	State Revenue Service decisions/letters/statements 09.08.2006 (TIF) •
04.08.2015	Power of attorney, act of empowerment 21.11.2002 (TIF) •
04.08.2015	Sample report 09.04.1999 (TIF) •
04.08.2015	Other documents 24.11.2000 (TIF) •
04.08.2015	Other documents 15.12.2002 (TIF) •
04.08.2015	Submission/Application 17.05.2002 (TIF) •
04.08.2015	Power of attorney, act of empowerment (TIF) •
04.08.2015	Power of attorney, act of empowerment (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 10.05.2002 (TIF) •
04.08.2015	Power of attorney, act of empowerment 16.11.2000 (TIF) •
04.08.2015	Power of attorney, act of empowerment 24.11.2000 (TIF) •
04.08.2015	Power of attorney, act of empowerment 29.07.2005 (TIF) •
04.08.2015	Power of attorney, act of empowerment 12.03.1999 (TIF) •
04.08.2015	Registration certificates 27.12.2000 (TIF) •
04.08.2015	Shareholders’ register 10.09.2004 (TIF)
04.08.2015	Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
04.08.2015	Receipts on the publication and state fees 29.07.2005 (TIF) •
04.08.2015	Sample report 25.08.2005 (TIF) •
04.08.2015	Notice of a member of the Board regarding the resignation 05.11.2002 (TIF) •
04.08.2015	Registration certificates 30.09.2004 (TIF) •
04.08.2015	Registration certificates 15.04.1999 (TIF) •
04.08.2015	Receipts on the publication and state fees 27.06.2006 (TIF) •
04.08.2015	Receipts on the publication and state fees 22.10.2009 (TIF) •
04.08.2015	Receipts on the publication and state fees 21.09.2004 (TIF) •
04.08.2015	Receipts on the publication and state fees 13.04.1999 (TIF) •
04.08.2015	Receipts on the publication and state fees 02.06.1999 (TIF) •
04.08.2015	Receipts on the publication and state fees 25.08.2005 (TIF) •
04.08.2015	Receipts on the publication and state fees 25.11.2002 (TIF) •
04.08.2015	Receipts on the publication and state fees 29.11.2000 (TIF) •
04.08.2015	Receipts on the publication and state fees 14.05.2002 (TIF) •
04.08.2015	State Revenue Service decisions/letters/statements 09.08.2006 (TIF) •
04.08.2015	Receipts on the publication and state fees 04.12.2006 (TIF) •
04.08.2015	Purchase/lease agreement 22.10.1999 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 27.12.2000 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 29.07.2005 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 22.11.2000 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 21.11.2002 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 24.11.2000 (TIF) •
04.08.2015	Registration certificates 30.09.2004 (TIF) •
04.08.2015	Shareholders’ register 21.11.2002 (TIF)
04.08.2015	Shareholders’ register 10.09.2004 (TIF)
04.08.2015	Sample report 29.12.2006 (TIF) •
04.08.2015	Specimen signature without Identity number 13.07.2004 (TIF) •
04.08.2015	Registration certificates 27.12.2000 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
04.08.2015	Notary’s decision 11.12.2009 (TIF) •
04.08.2015	Application 29.07.2005 (TIF) •
04.08.2015	Copy of the personal identification document (TIF) •
04.08.2015	Copy of the personal identification document (TIF) •
04.08.2015	Consent of the auditor 10.09.2004 (TIF) •
04.08.2015	Consent of a member of the Board / executive director 10.09.2004 (TIF) •
04.08.2015	Consent of a member of the Board / executive director 29.07.2005 (TIF) •
04.08.2015	Articles of Association 24.11.2000 (TIF)
04.08.2015	Articles of Association 10.09.2004 (TIF)
04.08.2015	Articles of Association 09.04.1999 (TIF)
04.08.2015	Articles of Association 29.07.2005 (TIF)
04.08.2015	Appraisal reports (TIF) •
04.08.2015	Appraisal reports 24.11.2000 (TIF) •
04.08.2015	Application 28.03.2007 (TIF) •
04.08.2015	Application 01.12.2006 (TIF) •
04.08.2015	Application 15.04.1999 (TIF) •
04.08.2015	Application 25.08.2005 (TIF) •
04.08.2015	Court cover letter 04.06.2009 (TIF) •
04.08.2015	Application 10.09.2004 (TIF) •
04.08.2015	Application 26.07.2006 (TIF) •
04.08.2015	Application 21.11.2002 (TIF) •
04.08.2015	Application 10.09.2004 (TIF) •
04.08.2015	2004 Annual report (full) (TIF)
04.08.2015	2003 Annual report (full) (TIF)
04.08.2015	2002 Annual report (full) (TIF)
04.08.2015	2002 Annual report (full) (TIF)
04.08.2015	2001 Annual report (full) (TIF)
04.08.2015	2000 Annual report (full) (TIF)
04.08.2015	1999 Annual report (full) (TIF)
04.08.2015	Announcement regarding the legal address 10.09.2004 (TIF) •
04.08.2015	Amendments to the Articles of Association 21.11.2002 (TIF)
04.08.2015	Amendments to the Articles of Association 22.06.1999 (TIF)
04.08.2015	Court cover letter 16.11.2006 (TIF) •
04.08.2015	Bank statements or other document regarding the payment of the equity 18.03.1999 (TIF) •
04.08.2015	Submission/Application (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 15.08.2006 (TIF) •
04.08.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.1998 (TIF)
04.08.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.1998 (TIF)
04.08.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.1998 (TIF)
04.08.2015	Insolvency Practitioner’s cover letter 24.11.2009 (TIF) •
04.08.2015	Memorandum of association 09.04.1999 (TIF)
04.08.2015	Decisions / letters / protocols of public notaries 31.05.2002 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 31.08.2005 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 15.08.2006 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 09.01.2007 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 27.11.2002 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 22.06.1999 (TIF) •
04.08.2015	Amendments to the Articles of Association 29.07.2005 (TIF)
04.08.2015	Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
04.08.2015	Decisions / judgements of courts and other law enforcement authorities 28.05.2009 (TIF) •
04.08.2015	Court decision/judgement 15.11.2006 (TIF) •
04.08.2015	Court decision/judgement 04.06.2009 (TIF) •
04.08.2015	Cover letter 01.06.2009 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
04.08.2015	Notary’s decision 01.12.2006 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 03.08.2005 (TIF) •
26.06.2015	2014 Annual report (full) (HTML)
11.05.2015	Decisions / letters / protocols of public notaries 11.05.2015 (EDOC) •
08.05.2015	Bank statements or other document regarding the payment of the equity 09.04.1999 (TIF) •
03.03.2015	Decisions / letters / protocols of public notaries 03.03.2015 (EDOC) •
03.03.2015	Application 03.03.2015 (EDOC) •
26.02.2015	Regulations for the increase/reduction of the equity 26.02.2015 (EDOC)
26.02.2015	Protocols/decisions of a company/organisation 26.02.2015 (EDOC) •
26.02.2015	Articles of Association 26.02.2015 (EDOC)
26.02.2015	Protocols/decisions of a company/organisation 26.02.2015 (EDOC) •
26.02.2015	Shareholders’ register 26.02.2015 (EDOC)
26.02.2015	Shareholders’ register 26.02.2015 (EDOC)
26.02.2015	Protocols/decisions of a company/organisation 26.02.2015 (EDOC) •
15.01.2015	Notary’s decision 15.01.2015 (EDOC) •
14.01.2015	Application 14.01.2015 (EDOC) •
14.01.2015	Minutes/decision of the creditors’ meetings 24.11.2014 (EDOC) •
14.01.2015	Cover letter 14.01.2015 (EDOC) •
14.01.2015	Rehabilitation plan 01.10.2014 (EDOC) •
12.01.2015	Decisions / letters / protocols of public notaries 12.01.2015 (EDOC) •
12.01.2015	Decisions / letters / protocols of public notaries 12.01.2015 (EDOC) •
08.01.2015	State Revenue Service decisions/letters/statements 08.01.2015 (EDOC) •
Show all
2014 (4)
12.12.2014	Power of attorney, act of empowerment 12.12.2014 (EDOC) •
12.12.2014	Application 12.12.2014 (EDOC) •
12.12.2014	Confirmation or consent to legal address 08.12.2014 (EDOC) •
12.07.2014	2013 Annual report (full) (HTML)
Show all
2013 (1)
09.05.2013	2012 Annual report (full) (HTML)
2012 (2)
12.07.2012	Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
01.05.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (HTML)
2009 (1)
10.05.2009	2008 Annual report (full) (TIF)
2008 (1)
03.09.2008	2007 Annual report (full) (TIF)
2007 (2)
18.05.2007	2006 Annual report (full) (TIF)
02.01.2007	2005 Annual report (full) (TIF)

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