Sabiedrība ar ierobežotu atbildību "AAA LAW LATVIA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40102013203

Reg. date

28.04.1992

Commercial Register

Legal Address

Citadeles iela 12, Rīga, LV-1010

Registered share capital, date

60,960 EUR, 05.10.2022

Paid-in share capital, date

60,960 EUR, 05.10.2022

Sector (NACE 2.)

69.10 Legal activities

VAT payer

LV40102013203	Registered	Excluded
	12.06.1995	-

Last updated in the RE

09.05.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 988,533 EUR	Net profit 84,759 EUR	Equity 145,719 EUR	Date submitted31.05.2024	Number of employees 12
Year2022	Net sales 972,961 EUR	Net profit 103,100 EUR	Equity 164,069 EUR	Date submitted31.05.2023	Number of employees 13
Year2021	Net sales 820,924 EUR	Net profit 93,548 EUR	Equity 154,517 EUR	Date submitted16.05.2022	Number of employees 14
Year2020	Net sales 849,673 EUR	Net profit 91,618 EUR	Equity 152,587 EUR	Date submitted23.07.2021	Number of employees 15
Year2019	Net sales 988,225 EUR	Net profit 232,501 EUR	Equity 235,345 EUR	Date submitted23.07.2020	Number of employees 13
Year2018	Net sales 1,582,085 EUR	Net profit 107,178 EUR	Equity 115,419 EUR	Date submitted01.05.2019	Number of employees 13
Year2017	Net sales 1,498,577 EUR	Net profit 143,740 EUR	Equity 151,943 EUR	Date submitted03.05.2018	Number of employees 13
Year2016	Net sales 1,285,523 EUR	Net profit 95,191 EUR	Equity 98,035 EUR	Date submitted04.05.2017	Number of employees 12
Year2015	Net sales 937,325 EUR	Net profit 73,959 EUR	Equity 76,803 EUR	Date submitted11.02.2016	Number of employees 13
Year2014	Net sales 912,341 EUR	Net profit 102,002 EUR	Equity 108,286 EUR	Date submitted17.03.2015	Number of employees 12
Year2013	Net sales 707,288 LVL	Net profit 102,417 LVL	Equity 104,417 LVL	Date submitted08.04.2014	Number of employees 12
Year2012	Net sales 625,533 LVL	Net profit 69,411 LVL	Equity 87,812 LVL	Date submitted18.03.2013	Number of employees 11
Year2011	Net sales 501,538 LVL	Net profit 51,187 LVL	Equity 84,401 LVL	Date submitted04.04.2012	Number of employees 11
Year2010	Net sales 484,974 LVL	Net profit 74,873 LVL	Equity 99,214 LVL	Date submitted15.03.2011	Number of employees 11
Year2009	Net sales 547,338 LVL	Net profit 77,341 LVL	Equity 79,341 LVL	Date submitted01.04.2010	Number of employees 10
Year2008	Net sales 525,446 LVL	Net profit 76,667 LVL	Equity 78,667 LVL	Date submitted04.01.2010	Number of employees 10
Year2007	Net sales -	Net profit -	Equity -	Date submitted18.02.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.09.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.03.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year2003	-	-	-	-	-
Year2002	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	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 Contributions122,230 EUR	Personal Income Tax67,420 EUR	Other64,210 EUR	Total253,860 EUR	Number of employees12
Year2022	Social Insurance Contributions115,070 EUR	Personal Income Tax62,290 EUR	Other58,960 EUR	Total236,320 EUR	Number of employees13
Year2021	Social Insurance Contributions101,310 EUR	Personal Income Tax55,020 EUR	Other83,280 EUR	Total239,610 EUR	Number of employees14
Year2020	Social Insurance Contributions123,080 EUR	Personal Income Tax62,240 EUR	Other64,100 EUR	Total249,420 EUR	Number of employees15
Year2019	Social Insurance Contributions102,490 EUR	Personal Income Tax48,150 EUR	Other20,550 EUR	Total171,190 EUR	Number of employees13

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

Documents (in Latvian) (169)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
02.10.2023	Amendments to the Articles of Association 21.09.2023 (edoc)
28.09.2022	Amendments to the Articles of Association 20.09.2022 (EDOC)
Announcement regarding the reorganisation (1)
16.01.2019	Announcement regarding the reorganisation 30.01.2004 (TIF) •
Annual report (full) (23)
31.05.2024	2023 Annual report (full) (PDF)
31.05.2023	2022 Annual report (full) (PDF)
16.05.2022	2021 Annual report (full) (PDF)
23.07.2021	2020 Annual report (full) (PDF)
23.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
16.01.2019	2004 Annual report (full) (TIF)
16.01.2019	2002 Annual report (full) (TIF)
16.01.2019	2001 Annual report (full) (TIF)
16.01.2019	2000 Annual report (full) (TIF)
03.05.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (DOCX)
04.05.2017	2016 Annual report (full) (PDF)
11.02.2016	2015 Annual report (full) (PDF)
17.03.2015	2014 Annual report (full) (HTML)
08.04.2014	2013 Annual report (full) (HTML)
18.03.2013	2012 Annual report (full) (HTML)
04.04.2012	2011 Annual report (full) (HTML)
15.03.2011	2010 Annual report (full) (HTML)
18.02.2009	2007 Annual report (full) (TIF)
20.09.2007	2006 Annual report (full) (TIF)
02.03.2007	2005 Annual report (full) (PDF)
Show all
Application (26)
09.05.2024	Application 03.05.2024 (edoc) •
14.02.2024	Application 13.02.2024 (EDOC) •
26.09.2023	Application 26.09.2023 (EDOC) •
21.06.2023	Application 21.06.2023 (EDOC) •
05.10.2022	Application 05.10.2022 (EDOC) •
25.10.2021	Application 25.10.2021 (EDOC) •
22.09.2021	Application 21.09.2021 (EDOC) •
31.05.2021	Application 31.05.2021 (EDOC) •
15.05.2020	Application 14.05.2020 (EDOC) •
27.11.2019	Application 27.11.2019 (EDOC) •
20.09.2019	Application 19.09.2019 (EDOC) •
16.01.2019	Application 28.04.2016 (TIF) •
16.01.2019	Application 14.04.2016 (TIF) •
16.01.2019	Application 15.02.2016 (TIF) •
16.01.2019	Application 17.10.2014 (TIF) •
16.01.2019	Application 17.10.2014 (TIF) •
16.01.2019	Application 09.04.2014 (TIF) •
16.01.2019	Application 13.05.2013 (TIF) •
16.01.2019	Application 10.12.2010 (TIF) •
16.01.2019	Application 23.04.2010 (TIF) •
16.01.2019	Application 02.05.2007 (TIF) •
16.01.2019	Application 16.12.2004 (TIF) •
16.01.2019	Application 07.04.2004 (TIF) •
16.01.2019	Application 07.04.1992 (TIF) •
12.09.2018	Application 07.09.2018 (edoc) •
09.04.2018	Application 05.03.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
28.09.2022	Application of shareholders or third persons for the acquisition of shares 20.09.2022 (EDOC) •
28.09.2022	Application of shareholders or third persons for the acquisition of shares 20.09.2022 (EDOC) •
28.09.2022	Application of shareholders or third persons for the acquisition of shares 20.09.2022 (PDF) •
28.09.2022	Application of shareholders or third persons for the acquisition of shares 20.09.2022 (EDOC) •
Show all
Articles of Association (5)
02.10.2023	Articles of Association 21.09.2023 (edoc)
28.09.2022	Articles of Association 20.09.2022 (EDOC)
16.01.2019	Articles of Association 23.02.2004 (TIF)
16.01.2019	Articles of Association 30.01.2004 (TIF)
12.09.2018	Articles of Association 21.08.2018 (EDOC)
Show all
Confirmation or consent to legal address (1)
27.11.2019	Confirmation or consent to legal address 13.11.2019 (edoc) •
Consent of a member of the Board / executive director (6)
25.10.2021	Consent of a member of the Board / executive director 25.10.2021 (PDF) •
15.05.2020	Consent of a member of the Board / executive director 14.05.2020 (PDF) •
16.01.2019	Consent of a member of the Board / executive director 14.05.2013 (TIF) •
16.01.2019	Consent of a member of the Board / executive director 14.05.2013 (TIF) •
16.01.2019	Consent of a member of the Board / executive director 07.04.2004 (TIF) •
16.01.2019	Consent of a member of the Board / executive director 07.04.2004 (TIF) •
Show all
Copy of the personal identification document (3)
24.10.2019	Copy of the personal identification document 18.11.2016 (TIF) •
24.10.2019	Copy of the personal identification document 26.08.2014 (TIF) •
16.01.2019	Copy of the personal identification document 15.04.1993 (TIF) •
Decisions / letters / protocols of public notaries (29)
29.07.2024	Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
29.07.2024	Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
09.05.2024	Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
14.02.2024	Decisions / letters / protocols of public notaries 14.02.2024 (edoc)
02.10.2023	Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
21.06.2023	Decisions / letters / protocols of public notaries 21.06.2023 (edoc)
05.10.2022	Decisions / letters / protocols of public notaries 05.10.2022 (edoc)
25.10.2021	Decisions / letters / protocols of public notaries 25.10.2021 (edoc)
27.09.2021	Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
01.06.2021	Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
20.05.2020	Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.05.2020	Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
27.11.2019	Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
28.10.2019	Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
16.01.2019	Decisions / letters / protocols of public notaries 09.05.2016 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 26.02.2016 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 07.01.2011 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 03.05.2007 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 30.04.2004 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 10.02.2004 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 27.04.1992 (TIF) •
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (6)
16.06.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.2023 (TIF)
28.09.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2022 (TIF)
20.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2021 (TIF)
17.09.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2021 (TIF)
20.09.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2019 (TIF)
03.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2018 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (5)
16.06.2023	Justification supporting beneficial ownership disclosure statement 13.06.2023 (TIF) •
17.09.2021	Justification supporting beneficial ownership disclosure statement 17.05.2021 (TIF) •
21.05.2021	Justification supporting beneficial ownership disclosure statement 19.05.2021 (TIF) •
24.10.2019	Justification supporting beneficial ownership disclosure statement 14.10.2019 (TIF) •
24.10.2019	Justification supporting beneficial ownership disclosure statement 19.08.2019 (TIF) •
Show all
Other documents (3)
16.01.2019	Other documents 14.08.2014 (TIF) •
16.01.2019	Other documents 03.02.1999 (TIF) •
16.01.2019	Other documents 06.04.1992 (TIF) •
Plan for the division of the remaining assets of the company (1)
16.01.2019	Plan for the division of the remaining assets of the company 17.10.2014 (TIF) •
Power of attorney, act of empowerment (8)
28.09.2022	Power of attorney, act of empowerment 20.09.2022 (EDOC) •
20.05.2021	Power of attorney, act of empowerment 20.05.2021 (EDOC) •
27.11.2019	Power of attorney, act of empowerment 14.11.2019 (edoc) •
20.09.2019	Power of attorney, act of empowerment 19.09.2019 (EDOC) •
16.01.2019	Power of attorney, act of empowerment 17.10.2014 (TIF) •
16.01.2019	Power of attorney, act of empowerment 17.10.2014 (TIF) •
16.01.2019	Power of attorney, act of empowerment 10.12.2010 (TIF) •
03.05.2018	Power of attorney, act of empowerment 25.04.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
02.10.2023	Protocols/decisions of a company/organisation 20.09.2023 (edoc) •
04.10.2022	Protocols/decisions of a company/organisation 20.09.2022 (EDOC) •
20.10.2021	Protocols/decisions of a company/organisation 18.10.2021 (EDOC) •
15.05.2020	Protocols/decisions of a company/organisation 14.05.2020 (EDOC) •
16.01.2019	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 17.10.2014 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 13.05.2013 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 30.04.2007 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 23.02.2004 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 30.01.2004 (TIF) •
12.09.2018	Protocols/decisions of a company/organisation 21.08.2018 (edoc) •
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Receipts on the publication and state fees (7)
16.01.2019	Receipts on the publication and state fees 02.05.2007 (TIF) •
16.01.2019	Receipts on the publication and state fees 02.05.2007 (TIF) •
16.01.2019	Receipts on the publication and state fees 07.04.2004 (TIF) •
16.01.2019	Receipts on the publication and state fees 07.04.2004 (TIF) •
16.01.2019	Receipts on the publication and state fees 22.09.1994 (TIF) •
16.01.2019	Receipts on the publication and state fees 06.04.1992 (TIF) •
16.01.2019	Receipts on the publication and state fees 06.04.1992 (TIF) •
Show all
Registration certificates (4)
16.01.2019	Registration certificates 30.04.2004 (TIF) •
16.01.2019	Registration certificates 26.09.1994 (TIF) •
16.01.2019	Registration certificates 28.04.1992 (TIF) •
16.01.2019	Registration certificates 28.04.1992 (TIF) •
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Regulations for the increase/reduction of the equity (1)
28.09.2022	Regulations for the increase/reduction of the equity 20.09.2022 (EDOC)
Sample report (3)
16.01.2019	Sample report 06.04.2004 (TIF) •
16.01.2019	Sample report 06.04.2004 (TIF) •
16.01.2019	Sample report 07.04.1992 (TIF) •
Shareholders’ register (15)
09.05.2024	Shareholders’ register 03.05.2024 (pdf)
14.02.2024	Shareholders’ register 08.02.2024 (PDF)
16.06.2023	Shareholders’ register 15.06.2023 (PDF)
28.09.2022	Shareholders’ register 20.09.2022 (PDF)
23.09.2021	Shareholders’ register 22.09.2021 (PDF)
20.09.2019	Shareholders’ register 11.09.2019 (TIF)
16.01.2019	Shareholders’ register 08.04.2016 (TIF)
16.01.2019	Shareholders’ register 12.02.2016 (TIF)
16.01.2019	Shareholders’ register 17.10.2014 (TIF)
16.01.2019	Shareholders’ register 17.10.2014 (TIF)
16.01.2019	Shareholders’ register 13.05.2013 (TIF)
16.01.2019	Shareholders’ register 03.12.2010 (TIF)
16.01.2019	Shareholders’ register 16.12.2004 (TIF)
16.01.2019	Shareholders’ register 07.04.2004 (TIF)
03.05.2018	Shareholders’ register 26.04.2018 (TIF)
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Submission/Application (3)
16.01.2019	Submission/Application 29.04.2004 (TIF) •
16.01.2019	Submission/Application 30.01.2004 (TIF) •
16.01.2019	Submission/Application 22.09.1994 (TIF) •
2024 (9)
29.07.2024	Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
29.07.2024	Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
31.05.2024	2023 Annual report (full) (PDF)
09.05.2024	Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
09.05.2024	Shareholders’ register 03.05.2024 (pdf)
09.05.2024	Application 03.05.2024 (edoc) •
14.02.2024	Decisions / letters / protocols of public notaries 14.02.2024 (edoc)
14.02.2024	Shareholders’ register 08.02.2024 (PDF)
14.02.2024	Application 13.02.2024 (EDOC) •
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2023 (11)
02.10.2023	Amendments to the Articles of Association 21.09.2023 (edoc)
02.10.2023	Protocols/decisions of a company/organisation 20.09.2023 (edoc) •
02.10.2023	Articles of Association 21.09.2023 (edoc)
02.10.2023	Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
26.09.2023	Application 26.09.2023 (EDOC) •
21.06.2023	Decisions / letters / protocols of public notaries 21.06.2023 (edoc)
21.06.2023	Application 21.06.2023 (EDOC) •
16.06.2023	Shareholders’ register 15.06.2023 (PDF)
16.06.2023	Justification supporting beneficial ownership disclosure statement 13.06.2023 (TIF) •
16.06.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.2023 (TIF)
31.05.2023	2022 Annual report (full) (PDF)
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2022 (14)
05.10.2022	Application 05.10.2022 (EDOC) •
05.10.2022	Decisions / letters / protocols of public notaries 05.10.2022 (edoc)
04.10.2022	Protocols/decisions of a company/organisation 20.09.2022 (EDOC) •
28.09.2022	Articles of Association 20.09.2022 (EDOC)
28.09.2022	Application of shareholders or third persons for the acquisition of shares 20.09.2022 (EDOC) •
28.09.2022	Application of shareholders or third persons for the acquisition of shares 20.09.2022 (PDF) •
28.09.2022	Application of shareholders or third persons for the acquisition of shares 20.09.2022 (EDOC) •
28.09.2022	Application of shareholders or third persons for the acquisition of shares 20.09.2022 (EDOC) •
28.09.2022	Shareholders’ register 20.09.2022 (PDF)
28.09.2022	Amendments to the Articles of Association 20.09.2022 (EDOC)
28.09.2022	Regulations for the increase/reduction of the equity 20.09.2022 (EDOC)
28.09.2022	Power of attorney, act of empowerment 20.09.2022 (EDOC) •
28.09.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2022 (TIF)
16.05.2022	2021 Annual report (full) (PDF)
Show all
2021 (15)
25.10.2021	Consent of a member of the Board / executive director 25.10.2021 (PDF) •
25.10.2021	Application 25.10.2021 (EDOC) •
25.10.2021	Decisions / letters / protocols of public notaries 25.10.2021 (edoc)
20.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2021 (TIF)
20.10.2021	Protocols/decisions of a company/organisation 18.10.2021 (EDOC) •
27.09.2021	Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
23.09.2021	Shareholders’ register 22.09.2021 (PDF)
22.09.2021	Application 21.09.2021 (EDOC) •
17.09.2021	Justification supporting beneficial ownership disclosure statement 17.05.2021 (TIF) •
17.09.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2021 (TIF)
23.07.2021	2020 Annual report (full) (PDF)
01.06.2021	Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
31.05.2021	Application 31.05.2021 (EDOC) •
21.05.2021	Justification supporting beneficial ownership disclosure statement 19.05.2021 (TIF) •
20.05.2021	Power of attorney, act of empowerment 20.05.2021 (EDOC) •
Show all
2020 (6)
23.07.2020	2019 Annual report (full) (PDF)
20.05.2020	Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.05.2020	Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
15.05.2020	Protocols/decisions of a company/organisation 14.05.2020 (EDOC) •
15.05.2020	Consent of a member of the Board / executive director 14.05.2020 (PDF) •
15.05.2020	Application 14.05.2020 (EDOC) •
Show all
2019 (92)
27.11.2019	Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019	Power of attorney, act of empowerment 14.11.2019 (edoc) •
27.11.2019	Application 27.11.2019 (EDOC) •
27.11.2019	Confirmation or consent to legal address 13.11.2019 (edoc) •
28.10.2019	Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
24.10.2019	Copy of the personal identification document 18.11.2016 (TIF) •
24.10.2019	Copy of the personal identification document 26.08.2014 (TIF) •
24.10.2019	Justification supporting beneficial ownership disclosure statement 19.08.2019 (TIF) •
24.10.2019	Justification supporting beneficial ownership disclosure statement 14.10.2019 (TIF) •
20.09.2019	Power of attorney, act of empowerment 19.09.2019 (EDOC) •
20.09.2019	Application 19.09.2019 (EDOC) •
20.09.2019	Shareholders’ register 11.09.2019 (TIF)
20.09.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2019 (TIF)
01.05.2019	2018 Annual report (full) (PDF)
16.01.2019	Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
16.01.2019	Receipts on the publication and state fees 02.05.2007 (TIF) •
16.01.2019	Receipts on the publication and state fees 02.05.2007 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 30.01.2004 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 23.02.2004 (TIF) •
16.01.2019	Receipts on the publication and state fees 07.04.2004 (TIF) •
16.01.2019	Receipts on the publication and state fees 07.04.2004 (TIF) •
16.01.2019	Submission/Application 22.09.1994 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 13.05.2013 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 30.04.2007 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
16.01.2019	Receipts on the publication and state fees 06.04.1992 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 17.10.2014 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
16.01.2019	Power of attorney, act of empowerment 10.12.2010 (TIF) •
16.01.2019	Power of attorney, act of empowerment 17.10.2014 (TIF) •
16.01.2019	Power of attorney, act of empowerment 17.10.2014 (TIF) •
16.01.2019	Receipts on the publication and state fees 22.09.1994 (TIF) •
16.01.2019	Registration certificates 26.09.1994 (TIF) •
16.01.2019	Receipts on the publication and state fees 06.04.1992 (TIF) •
16.01.2019	Shareholders’ register 08.04.2016 (TIF)
16.01.2019	Submission/Application 30.01.2004 (TIF) •
16.01.2019	Submission/Application 29.04.2004 (TIF) •
16.01.2019	Shareholders’ register 07.04.2004 (TIF)
16.01.2019	Shareholders’ register 16.12.2004 (TIF)
16.01.2019	Shareholders’ register 03.12.2010 (TIF)
16.01.2019	Shareholders’ register 13.05.2013 (TIF)
16.01.2019	Shareholders’ register 17.10.2014 (TIF)
16.01.2019	Shareholders’ register 17.10.2014 (TIF)
16.01.2019	Shareholders’ register 12.02.2016 (TIF)
16.01.2019	Announcement regarding the reorganisation 30.01.2004 (TIF) •
16.01.2019	Registration certificates 30.04.2004 (TIF) •
16.01.2019	2004 Annual report (full) (TIF)
16.01.2019	2002 Annual report (full) (TIF)
16.01.2019	2001 Annual report (full) (TIF)
16.01.2019	Sample report 07.04.1992 (TIF) •
16.01.2019	Sample report 06.04.2004 (TIF) •
16.01.2019	Sample report 06.04.2004 (TIF) •
16.01.2019	2000 Annual report (full) (TIF)
16.01.2019	Registration certificates 28.04.1992 (TIF) •
16.01.2019	Registration certificates 28.04.1992 (TIF) •
16.01.2019	Other documents 06.04.1992 (TIF) •
16.01.2019	Articles of Association 30.01.2004 (TIF)
16.01.2019	Plan for the division of the remaining assets of the company 17.10.2014 (TIF) •
16.01.2019	Other documents 03.02.1999 (TIF) •
16.01.2019	Application 13.05.2013 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 26.02.2016 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 09.05.2016 (TIF) •
16.01.2019	Application 28.04.2016 (TIF) •
16.01.2019	Application 14.04.2016 (TIF) •
16.01.2019	Application 15.02.2016 (TIF) •
16.01.2019	Application 17.10.2014 (TIF) •
16.01.2019	Application 17.10.2014 (TIF) •
16.01.2019	Application 09.04.2014 (TIF) •
16.01.2019	Application 10.12.2010 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
16.01.2019	Application 23.04.2010 (TIF) •
16.01.2019	Application 02.05.2007 (TIF) •
16.01.2019	Application 16.12.2004 (TIF) •
16.01.2019	Application 07.04.2004 (TIF) •
16.01.2019	Application 07.04.1992 (TIF) •
16.01.2019	Copy of the personal identification document 15.04.1993 (TIF) •
16.01.2019	Consent of a member of the Board / executive director 07.04.2004 (TIF) •
16.01.2019	Consent of a member of the Board / executive director 07.04.2004 (TIF) •
16.01.2019	Consent of a member of the Board / executive director 14.05.2013 (TIF) •
16.01.2019	Consent of a member of the Board / executive director 14.05.2013 (TIF) •
16.01.2019	Articles of Association 23.02.2004 (TIF)
16.01.2019	Other documents 14.08.2014 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 07.01.2011 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 03.05.2007 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 30.04.2004 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 10.02.2004 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 27.04.1992 (TIF) •
Show all
2018 (10)
12.09.2018	Application 07.09.2018 (edoc) •
12.09.2018	Articles of Association 21.08.2018 (EDOC)
12.09.2018	Protocols/decisions of a company/organisation 21.08.2018 (edoc) •
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
03.05.2018	Shareholders’ register 26.04.2018 (TIF)
03.05.2018	Power of attorney, act of empowerment 25.04.2018 (TIF) •
03.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2018 (TIF)
03.05.2018	2017 Annual report (full) (PDF)
09.04.2018	Application 05.03.2018 (TIF) •
Show all
2017 (3)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (DOCX)
04.05.2017	2016 Annual report (full) (PDF)
2016 (1)
11.02.2016	2015 Annual report (full) (PDF)
2015 (1)
17.03.2015	2014 Annual report (full) (HTML)
2014 (1)
08.04.2014	2013 Annual report (full) (HTML)
2013 (1)
18.03.2013	2012 Annual report (full) (HTML)
2012 (1)
04.04.2012	2011 Annual report (full) (HTML)
2011 (1)
15.03.2011	2010 Annual report (full) (HTML)
2009 (1)
18.02.2009	2007 Annual report (full) (TIF)
2007 (2)
20.09.2007	2006 Annual report (full) (TIF)
02.03.2007	2005 Annual report (full) (PDF)

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