SIA "JELGAVAS PILSĒTAS SLIMNĪCA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41703007038

Reg. date

27.07.1993

Commercial Register

Legal Address

Brīvības bulvāris 6, Jelgava, LV-3002

Registered share capital, date

2,822,089 EUR, 14.05.2021

Paid-in share capital, date

2,822,089 EUR, 14.05.2021

Sector (NACE 2.)

84.12 Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security

VAT payer

LV41703007038	Registered	Excluded
	13.05.2004	-

Last updated in the RE

25.09.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 17,516,654 EUR	Net profit -312,865 EUR	Equity 10,885,207 EUR	Date submitted29.04.2024	Number of employees 609
Year2022	Net sales 19,976,574 EUR	Net profit 1,096,383 EUR	Equity 11,198,072 EUR	Date submitted16.05.2023	Number of employees 595
Year2021	Net sales 20,913,089 EUR	Net profit 2,403,718 EUR	Equity 10,101,689 EUR	Date submitted25.05.2022	Number of employees 576
Year2020	Net sales 13,588,326 EUR	Net profit -110,544 EUR	Equity 7,951,421 EUR	Date submitted22.04.2021	Number of employees 512
Year2019	Net sales 11,955,722 EUR	Net profit 843,761 EUR	Equity 8,061,973 EUR	Date submitted30.04.2020	Number of employees 492
Year2018	Net sales 10,439,249 EUR	Net profit 456,143 EUR	Equity 7,218,410 EUR	Date submitted30.04.2019	Number of employees 427
Year2017	Net sales 8,801,489 EUR	Net profit 224,847 EUR	Equity 6,762,465 EUR	Date submitted27.04.2018	Number of employees 436
Year2016	Net sales 8,730,658 EUR	Net profit 47,893 EUR	Equity 6,487,816 EUR	Date submitted30.04.2017	Number of employees 465
Year2015	Net sales 8,132,150 EUR	Net profit 146,113 EUR	Equity 6,439,953 EUR	Date submitted29.04.2016	Number of employees 448
Year2014	Net sales 7,445,406 EUR	Net profit 361,312 EUR	Equity 6,294,121 EUR	Date submitted03.06.2015	Number of employees 452
Year2013	Net sales 5,022,282 LVL	Net profit 525,363 LVL	Equity 4,119,798 LVL	Date submitted30.04.2014	Number of employees 440
Year2012	Net sales 4,838,168 LVL	Net profit 423,832 LVL	Equity 3,523,444 LVL	Date submitted02.05.2013	Number of employees 436
Year2011	Net sales 4,021,675 LVL	Net profit -427,679 LVL	Equity 2,898,762 LVL	Date submitted03.05.2012	Number of employees 431
Year2010	Net sales 4,082,251 LVL	Net profit 444,094 LVL	Equity 3,327,367 LVL	Date submitted01.05.2011	Number of employees 419
Year2009	Net sales 4,107,854 LVL	Net profit 398,241 LVL	Equity 2,834,200 LVL	Date submitted30.04.2010	Number of employees 414
Year2008	Net sales 4,839,254 LVL	Net profit 114,627 LVL	Equity 2,436,886 LVL	Date submitted29.04.2009	Number of employees 424
Year2007	Net sales -	Net profit -	Equity -	Date submitted09.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted01.11.2017	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted01.11.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted01.11.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted01.11.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted01.11.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted01.11.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted01.11.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted01.11.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted01.11.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted01.11.2017	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 Contributions3,699,040 EUR	Personal Income Tax1,981,940 EUR	Other70,710 EUR	Total5,751,690 EUR	Number of employees601
Year2022	Social Insurance Contributions4,067,160 EUR	Personal Income Tax2,224,510 EUR	Other52,800 EUR	Total6,344,470 EUR	Number of employees568
Year2021	Social Insurance Contributions3,619,860 EUR	Personal Income Tax1,939,200 EUR	Other141,960 EUR	Total5,701,020 EUR	Number of employees521
Year2020	Social Insurance Contributions2,647,550 EUR	Personal Income Tax1,326,680 EUR	Other131,090 EUR	Total4,105,320 EUR	Number of employees506
Year2019	Social Insurance Contributions2,220,160 EUR	Personal Income Tax1,091,490 EUR	Other107,760 EUR	Total3,419,410 EUR	Number of employees496

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

Documents (in Latvian) (250)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (16)
25.09.2023	Amendments to the Articles of Association 11.09.2006 (TIF)
14.05.2021	Amendments to the Articles of Association 10.03.2021 (edoc)
06.11.2017	Amendments to the Articles of Association 23.10.2017 (edoc)
02.11.2017	Amendments to the Articles of Association 14.09.2007 (TIF)
02.11.2017	Amendments to the Articles of Association 05.11.2007 (TIF)
02.11.2017	Amendments to the Articles of Association 16.09.2008 (TIF)
01.11.2017	Amendments to the Articles of Association 05.05.1995 (TIF)
01.11.2017	Amendments to the Articles of Association 24.10.1996 (TIF)
01.11.2017	Amendments to the Articles of Association 21.10.1999 (TIF)
01.11.2017	Amendments to the Articles of Association 21.03.2002 (TIF)
01.11.2017	Amendments to the Articles of Association 09.03.2007 (TIF)
21.12.2015	Amendments to the Articles of Association 27.11.2015 (TIF)
03.12.2014	Amendments to the Articles of Association 20.11.2014 (TIF)
14.11.2012	Amendments to the Articles of Association 06.11.2012 (TIF)
19.09.2012	Amendments to the Articles of Association 17.07.2012 (TIF)
27.10.2010	Amendments to the Articles of Association 07.10.2010 (TIF)
Show all
Announcement regarding the legal address (1)
01.11.2017	Announcement regarding the legal address 27.10.2003 (TIF) •
Annual report (full) (30)
29.04.2024	2023 Annual report (full) (PDF)
16.05.2023	2022 Annual report (full) (PDF)
25.05.2022	2021 Annual report (full) (PDF)
22.04.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
01.11.2017	1996 Annual report (full) (TIF)
01.11.2017	1997 Annual report (full) (TIF)
01.11.2017	1998 Annual report (full) (TIF)
01.11.2017	1999 Annual report (full) (TIF)
01.11.2017	2000 Annual report (full) (TIF)
01.11.2017	2001 Annual report (full) (TIF)
01.11.2017	2002 Annual report (full) (TIF)
01.11.2017	2003 Annual report (full) (TIF)
01.11.2017	2004 Annual report (full) (TIF)
01.11.2017	2005 Annual report (full) (TIF)
30.04.2017	2016 Annual report (full) (TIF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (DOCX)
30.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
03.06.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
01.05.2011	2010 Annual report (full) (HTML)
09.07.2008	2007 Annual report (full) (TIF)
30.08.2007	2006 Annual report (full) (TIF)
Show all
Application (37)
26.09.2023	Application 28.10.2003 (TIF) •
25.09.2023	Application 20.09.2023 (edoc) •
25.09.2023	Application 03.10.2006 (TIF) •
25.09.2023	Application 02.05.2007 (TIF) •
25.09.2023	Application 06.03.2009 (TIF) •
25.09.2023	Application 20.05.2011 (TIF) •
25.09.2023	Application 20.07.2012 (TIF) •
25.09.2023	Application 12.09.2012 (TIF) •
25.09.2023	Application 09.11.2012 (TIF) •
25.09.2023	Application 14.10.2014 (TIF) •
27.02.2023	Application 22.02.2023 (edoc) •
04.08.2021	Application 30.07.2021 (edoc) •
14.05.2021	Application 11.05.2021 (edoc) •
01.04.2021	Application 29.03.2021 (edoc) •
15.03.2021	Application 12.03.2021 (edoc) •
06.11.2017	Application 27.10.2017 (pdf) •
02.11.2017	Application 01.10.2007 (TIF) •
02.11.2017	Application 08.11.2007 (TIF) •
02.11.2017	Application 23.09.2008 (TIF) •
02.11.2017	Application 14.09.2009 (TIF) •
01.11.2017	Application 26.07.1993 (TIF) •
01.11.2017	Application 18.07.1995 (TIF) •
01.11.2017	Application 28.10.1996 (TIF) •
01.11.2017	Application 26.07.1999 (TIF) •
01.11.2017	Application 23.11.1999 (TIF) •
01.11.2017	Application 15.04.2002 (TIF) •
21.12.2015	Application 17.12.2015 (TIF) •
06.10.2015	Application 01.10.2015 (TIF) •
11.08.2015	Application 31.07.2015 (TIF) •
11.08.2015	Application 31.07.2015 (TIF) •
03.12.2014	Application 28.11.2014 (TIF) •
21.03.2014	Application 18.03.2014 (TIF) •
21.03.2014	Application 18.03.2014 (TIF) •
19.12.2012	Application 14.12.2012 (TIF) •
02.06.2011	Application 23.05.2011 (TIF) •
24.05.2011	Application 20.05.2011 (TIF) •
27.10.2010	Application 14.10.2010 (TIF) •
Show all
Articles of Association (15)
26.09.2023	Articles of Association 08.07.1999 (TIF)
25.09.2023	Articles of Association 20.11.2014 (TIF)
25.09.2023	Articles of Association 27.11.2015 (TIF)
25.09.2023	Articles of Association 11.09.2006 (TIF)
25.09.2023	Articles of Association 09.03.2007 (TIF)
25.09.2023	Articles of Association 16.09.2008 (TIF)
25.09.2023	Articles of Association 07.10.2010 (TIF)
25.09.2023	Articles of Association 17.07.2012 (TIF)
25.09.2023	Articles of Association 06.11.2012 (TIF)
14.05.2021	Articles of Association 10.03.2021 (edoc)
06.11.2017	Articles of Association 23.10.2017 (edoc)
02.11.2017	Articles of Association 14.09.2007 (TIF)
02.11.2017	Articles of Association 05.11.2007 (TIF)
01.11.2017	Articles of Association 02.07.1993 (TIF)
01.11.2017	Articles of Association 16.10.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (10)
25.09.2023	Bank statements or other document regarding the payment of the equity 01.11.2012 (TIF) •
25.09.2023	Bank statements or other document regarding the payment of the equity 01.11.2012 (TIF) •
25.09.2023	Bank statements or other document regarding the payment of the equity 01.11.2012 (TIF) •
06.11.2017	Bank statements or other document regarding the payment of the equity 25.10.2017 (edoc) •
02.11.2017	Bank statements or other document regarding the payment of the equity 10.09.2007 (TIF) •
02.11.2017	Bank statements or other document regarding the payment of the equity 01.11.2007 (TIF) •
02.11.2017	Bank statements or other document regarding the payment of the equity 17.09.2008 (TIF) •
01.11.2017	Bank statements or other document regarding the payment of the equity 02.08.2006 (TIF) •
03.12.2014	Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF) •
27.10.2010	Bank statements or other document regarding the payment of the equity 22.09.2010 (TIF) •
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Consent of a member of the Board / executive director (4)
15.03.2021	Consent of a member of the Board / executive director 03.03.2021 (edoc) •
01.11.2017	Consent of a member of the Board / executive director 27.10.2003 (TIF) •
06.10.2015	Consent of a member of the Board / executive director 29.09.2015 (TIF) •
15.10.2014	Consent of a member of the Board / executive director 09.10.2014 (TIF) •
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Copy of the personal identification document (7)
01.11.2017	Copy of the personal identification document 28.09.1992 (TIF) •
01.11.2017	Copy of the personal identification document 09.09.1992 (TIF) •
01.11.2017	Copy of the personal identification document 12.04.1991 (TIF) •
01.11.2017	Copy of the personal identification document 23.03.1995 (TIF) •
01.11.2017	Copy of the personal identification document 04.05.1994 (TIF) •
01.11.2017	Copy of the personal identification document 09.09.1992 (TIF) •
01.11.2017	Copy of the personal identification document 23.09.1993 (TIF) •
Show all
Cover letter (1)
01.11.2017	Cover letter 26.01.1998 (TIF) •
Decisions / letters / protocols of public notaries (33)
25.09.2023	Decisions / letters / protocols of public notaries 25.09.2023 (edoc)
27.02.2023	Decisions / letters / protocols of public notaries 27.02.2023 (edoc)
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (edoc)
14.05.2021	Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
01.04.2021	Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
15.03.2021	Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
12.08.2020	Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
02.11.2017	Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
02.11.2017	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
02.11.2017	Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
02.11.2017	Decisions / letters / protocols of public notaries 26.09.2008 (TIF) •
02.11.2017	Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
02.11.2017	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 06.11.1996 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 17.08.1999 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 03.12.1999 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 30.04.2002 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 11.11.2003 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 06.10.2006 (TIF) •
21.12.2015	Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
06.10.2015	Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
11.08.2015	Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
03.12.2014	Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
15.10.2014	Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
21.03.2014	Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
19.12.2012	Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
14.11.2012	Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
24.07.2012	Decisions / letters / protocols of public notaries 24.07.2012 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
24.05.2011	Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
27.10.2010	Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
12.08.2020	Justification supporting beneficial ownership disclosure statement 04.08.2020 (edoc) •
Other documents (6)
25.09.2023	Other documents 01.09.2023 (edoc) •
01.04.2021	Other documents 25.03.2021 (edoc) •
01.11.2017	Other documents 08.02.1999 (TIF) •
01.11.2017	Other documents 07.12.1999 (TIF) •
01.11.2017	Other documents 16.10.2003 (TIF) •
01.11.2017	Other documents 16.10.2003 (TIF) •
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Power of attorney, act of empowerment (2)
01.11.2017	Power of attorney, act of empowerment 28.10.1996 (TIF) •
01.11.2017	Power of attorney, act of empowerment 26.07.1999 (TIF) •
Protocols/decisions of a company/organisation (27)
26.09.2023	Protocols/decisions of a company/organisation 02.07.1993 (TIF) •
26.09.2023	Protocols/decisions of a company/organisation 21.05.1993 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 10.09.2009 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 18.05.2011 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 17.07.2012 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 06.11.2012 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 09.10.2014 (TIF) •
01.04.2021	Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
15.03.2021	Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
06.11.2017	Protocols/decisions of a company/organisation 23.10.2017 (edoc) •
02.11.2017	Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
02.11.2017	Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 05.05.1995 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 24.10.1996 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 08.07.1999 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 11.03.1999 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 21.10.1999 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 21.03.2002 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 16.10.2003 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 11.09.2006 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
27.10.2010	Protocols/decisions of a company/organisation 07.10.2010 (TIF) •
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Receipts on the publication and state fees (25)
26.09.2023	Receipts on the publication and state fees 23.07.1993 (TIF) •
26.09.2023	Receipts on the publication and state fees 23.07.1993 (TIF) •
02.11.2017	Receipts on the publication and state fees 17.09.2007 (TIF) •
02.11.2017	Receipts on the publication and state fees 17.09.2007 (TIF) •
02.11.2017	Receipts on the publication and state fees 28.09.2007 (TIF) •
02.11.2017	Receipts on the publication and state fees 08.11.2007 (TIF) •
02.11.2017	Receipts on the publication and state fees 08.11.2007 (TIF) •
02.11.2017	Receipts on the publication and state fees 22.09.2008 (TIF) •
02.11.2017	Receipts on the publication and state fees 22.09.2008 (TIF) •
02.11.2017	Receipts on the publication and state fees 05.03.2009 (TIF) •
02.11.2017	Receipts on the publication and state fees 05.03.2009 (TIF) •
02.11.2017	Receipts on the publication and state fees 11.09.2009 (TIF) •
02.11.2017	Receipts on the publication and state fees 11.09.2009 (TIF) •
01.11.2017	Receipts on the publication and state fees 18.07.1995 (TIF) •
01.11.2017	Receipts on the publication and state fees 28.10.1996 (TIF) •
01.11.2017	Receipts on the publication and state fees 29.07.1999 (TIF) •
01.11.2017	Receipts on the publication and state fees 16.11.1999 (TIF) •
01.11.2017	Receipts on the publication and state fees 27.03.2002 (TIF) •
01.11.2017	Receipts on the publication and state fees 27.03.2002 (TIF) •
01.11.2017	Receipts on the publication and state fees 28.10.2003 (TIF) •
01.11.2017	Receipts on the publication and state fees 14.09.2006 (TIF) •
01.11.2017	Receipts on the publication and state fees 14.09.2006 (TIF) •
01.11.2017	Receipts on the publication and state fees 22.09.2006 (TIF) •
01.11.2017	Receipts on the publication and state fees 22.03.2007 (TIF) •
01.11.2017	Receipts on the publication and state fees 22.03.2007 (TIF) •
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Registration certificates (5)
26.09.2023	Registration certificates 27.07.1993 (TIF) •
01.11.2017	Registration certificates 27.07.1993 (TIF) •
01.11.2017	Registration certificates 17.08.1999 (TIF) •
01.11.2017	Registration certificates 17.08.1999 (TIF) •
01.11.2017	Registration certificates 11.11.2003 (TIF) •
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Regulations for the increase/reduction of the equity (12)
01.04.2021	Regulations for the increase/reduction of the equity 10.03.2021 (edoc)
06.11.2017	Regulations for the increase/reduction of the equity 23.10.2017 (edoc)
02.11.2017	Regulations for the increase/reduction of the equity 14.09.2007 (TIF)
02.11.2017	Regulations for the increase/reduction of the equity 14.09.2007 (TIF)
02.11.2017	Regulations for the increase/reduction of the equity 05.11.2007 (TIF)
02.11.2017	Regulations for the increase/reduction of the equity 16.09.2008 (TIF)
01.11.2017	Regulations for the increase/reduction of the equity 26.07.1999 (TIF)
01.11.2017	Regulations for the increase/reduction of the equity 11.09.2006 (TIF)
03.12.2014	Regulations for the increase/reduction of the equity 20.11.2014 (TIF)
14.11.2012	Regulations for the increase/reduction of the equity 06.11.2012 (TIF)
24.07.2012	Regulations for the increase/reduction of the equity 17.07.2012 (TIF)
27.10.2010	Regulations for the increase/reduction of the equity 07.10.2010 (TIF)
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Sample report (3)
02.11.2017	Sample report 09.03.2009 (TIF) •
01.11.2017	Sample report 22.12.1997 (TIF) •
01.11.2017	Sample report 28.07.1999 (TIF) •
Shareholders’ register (13)
25.09.2023	Shareholders’ register 20.11.2014 (TIF)
25.09.2023	Shareholders’ register 20.11.2014 (TIF)
22.09.2023	Shareholders’ register 19.09.2023 (EDOC)
27.02.2023	Shareholders’ register 22.02.2023 (edoc)
04.08.2021	Shareholders’ register 26.07.2021 (edoc)
14.05.2021	Shareholders’ register 10.05.2021 (edoc)
06.11.2017	Shareholders’ register 25.10.2017 (edoc)
02.11.2017	Shareholders’ register 27.09.2007 (TIF)
02.11.2017	Shareholders’ register 23.09.2008 (TIF)
01.11.2017	Shareholders’ register 11.09.2006 (TIF)
14.11.2012	Shareholders’ register 06.11.2012 (TIF)
19.09.2012	Shareholders’ register 12.09.2012 (TIF)
27.10.2010	Shareholders’ register 14.10.2010 (TIF)
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Specimen signature without Identity number (2)
01.11.2017	Specimen signature without Identity number 22.07.1993 (TIF) •
01.11.2017	Specimen signature without Identity number 17.07.1995 (TIF) •
2024 (1)
29.04.2024	2023 Annual report (full) (PDF)
2023 (46)
26.09.2023	Protocols/decisions of a company/organisation 21.05.1993 (TIF) •
26.09.2023	Application 28.10.2003 (TIF) •
26.09.2023	Articles of Association 08.07.1999 (TIF)
26.09.2023	Registration certificates 27.07.1993 (TIF) •
26.09.2023	Receipts on the publication and state fees 23.07.1993 (TIF) •
26.09.2023	Receipts on the publication and state fees 23.07.1993 (TIF) •
26.09.2023	Protocols/decisions of a company/organisation 02.07.1993 (TIF) •
25.09.2023	Application 12.09.2012 (TIF) •
25.09.2023	Other documents 01.09.2023 (edoc) •
25.09.2023	Application 20.07.2012 (TIF) •
25.09.2023	Decisions / letters / protocols of public notaries 25.09.2023 (edoc)
25.09.2023	Bank statements or other document regarding the payment of the equity 01.11.2012 (TIF) •
25.09.2023	Bank statements or other document regarding the payment of the equity 01.11.2012 (TIF) •
25.09.2023	Bank statements or other document regarding the payment of the equity 01.11.2012 (TIF) •
25.09.2023	Amendments to the Articles of Association 11.09.2006 (TIF)
25.09.2023	Application 20.05.2011 (TIF) •
25.09.2023	Articles of Association 06.11.2012 (TIF)
25.09.2023	Articles of Association 17.07.2012 (TIF)
25.09.2023	Articles of Association 16.09.2008 (TIF)
25.09.2023	Articles of Association 09.03.2007 (TIF)
25.09.2023	Articles of Association 11.09.2006 (TIF)
25.09.2023	Articles of Association 27.11.2015 (TIF)
25.09.2023	Articles of Association 20.11.2014 (TIF)
25.09.2023	Application 20.09.2023 (edoc) •
25.09.2023	Application 03.10.2006 (TIF) •
25.09.2023	Articles of Association 07.10.2010 (TIF)
25.09.2023	Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
25.09.2023	Application 06.03.2009 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 17.07.2012 (TIF) •
25.09.2023	Shareholders’ register 20.11.2014 (TIF)
25.09.2023	Shareholders’ register 20.11.2014 (TIF)
25.09.2023	Application 14.10.2014 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 09.10.2014 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 06.11.2012 (TIF) •
25.09.2023	Application 09.11.2012 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 18.05.2011 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 10.09.2009 (TIF) •
25.09.2023	Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
25.09.2023	Application 02.05.2007 (TIF) •
22.09.2023	Shareholders’ register 19.09.2023 (EDOC)
16.05.2023	2022 Annual report (full) (PDF)
27.02.2023	Decisions / letters / protocols of public notaries 27.02.2023 (edoc)
27.02.2023	Application 22.02.2023 (edoc) •
27.02.2023	Shareholders’ register 22.02.2023 (edoc)
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2022 (1)
25.05.2022	2021 Annual report (full) (PDF)
2021 (18)
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (edoc)
04.08.2021	Shareholders’ register 26.07.2021 (edoc)
04.08.2021	Application 30.07.2021 (edoc) •
14.05.2021	Amendments to the Articles of Association 10.03.2021 (edoc)
14.05.2021	Articles of Association 10.03.2021 (edoc)
14.05.2021	Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
14.05.2021	Shareholders’ register 10.05.2021 (edoc)
14.05.2021	Application 11.05.2021 (edoc) •
22.04.2021	2020 Annual report (full) (PDF)
01.04.2021	Other documents 25.03.2021 (edoc) •
01.04.2021	Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
01.04.2021	Regulations for the increase/reduction of the equity 10.03.2021 (edoc)
01.04.2021	Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
01.04.2021	Application 29.03.2021 (edoc) •
15.03.2021	Application 12.03.2021 (edoc) •
15.03.2021	Consent of a member of the Board / executive director 03.03.2021 (edoc) •
15.03.2021	Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
15.03.2021	Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
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2020 (3)
12.08.2020	Justification supporting beneficial ownership disclosure statement 04.08.2020 (edoc) •
12.08.2020	Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
30.04.2020	2019 Annual report (full) (PDF)
2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (130)
06.11.2017	Shareholders’ register 25.10.2017 (edoc)
06.11.2017	Bank statements or other document regarding the payment of the equity 25.10.2017 (edoc) •
06.11.2017	Articles of Association 23.10.2017 (edoc)
06.11.2017	Protocols/decisions of a company/organisation 23.10.2017 (edoc) •
06.11.2017	Regulations for the increase/reduction of the equity 23.10.2017 (edoc)
06.11.2017	Amendments to the Articles of Association 23.10.2017 (edoc)
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017	Application 27.10.2017 (pdf) •
02.11.2017	Receipts on the publication and state fees 28.09.2007 (TIF) •
02.11.2017	Bank statements or other document regarding the payment of the equity 01.11.2007 (TIF) •
02.11.2017	Receipts on the publication and state fees 08.11.2007 (TIF) •
02.11.2017	Bank statements or other document regarding the payment of the equity 17.09.2008 (TIF) •
02.11.2017	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
02.11.2017	Receipts on the publication and state fees 08.11.2007 (TIF) •
02.11.2017	Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
02.11.2017	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
02.11.2017	Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
02.11.2017	Receipts on the publication and state fees 22.09.2008 (TIF) •
02.11.2017	Receipts on the publication and state fees 11.09.2009 (TIF) •
02.11.2017	Receipts on the publication and state fees 11.09.2009 (TIF) •
02.11.2017	Receipts on the publication and state fees 22.09.2008 (TIF) •
02.11.2017	Receipts on the publication and state fees 05.03.2009 (TIF) •
02.11.2017	Receipts on the publication and state fees 17.09.2007 (TIF) •
02.11.2017	Receipts on the publication and state fees 17.09.2007 (TIF) •
02.11.2017	Receipts on the publication and state fees 05.03.2009 (TIF) •
02.11.2017	Bank statements or other document regarding the payment of the equity 10.09.2007 (TIF) •
02.11.2017	Articles of Association 05.11.2007 (TIF)
02.11.2017	Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
02.11.2017	Regulations for the increase/reduction of the equity 14.09.2007 (TIF)
02.11.2017	Application 01.10.2007 (TIF) •
02.11.2017	Application 08.11.2007 (TIF) •
02.11.2017	Application 23.09.2008 (TIF) •
02.11.2017	Application 14.09.2009 (TIF) •
02.11.2017	Shareholders’ register 23.09.2008 (TIF)
02.11.2017	Shareholders’ register 27.09.2007 (TIF)
02.11.2017	Amendments to the Articles of Association 14.09.2007 (TIF)
02.11.2017	Amendments to the Articles of Association 05.11.2007 (TIF)
02.11.2017	Amendments to the Articles of Association 16.09.2008 (TIF)
02.11.2017	Sample report 09.03.2009 (TIF) •
02.11.2017	Regulations for the increase/reduction of the equity 16.09.2008 (TIF)
02.11.2017	Regulations for the increase/reduction of the equity 05.11.2007 (TIF)
02.11.2017	Regulations for the increase/reduction of the equity 14.09.2007 (TIF)
02.11.2017	Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
02.11.2017	Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
02.11.2017	Decisions / letters / protocols of public notaries 26.09.2008 (TIF) •
02.11.2017	Articles of Association 14.09.2007 (TIF)
01.11.2017	Announcement regarding the legal address 27.10.2003 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 11.03.1999 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 21.10.1999 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 05.05.1995 (TIF) •
01.11.2017	1998 Annual report (full) (TIF)
01.11.2017	1997 Annual report (full) (TIF)
01.11.2017	Protocols/decisions of a company/organisation 21.03.2002 (TIF) •
01.11.2017	Amendments to the Articles of Association 09.03.2007 (TIF)
01.11.2017	Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 16.10.2003 (TIF) •
01.11.2017	1996 Annual report (full) (TIF)
01.11.2017	Protocols/decisions of a company/organisation 11.09.2006 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 08.07.1999 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 24.10.1996 (TIF) •
01.11.2017	Receipts on the publication and state fees 27.03.2002 (TIF) •
01.11.2017	Receipts on the publication and state fees 18.07.1995 (TIF) •
01.11.2017	Registration certificates 17.08.1999 (TIF) •
01.11.2017	Specimen signature without Identity number 22.07.1993 (TIF) •
01.11.2017	Shareholders’ register 11.09.2006 (TIF)
01.11.2017	Amendments to the Articles of Association 05.05.1995 (TIF)
01.11.2017	Amendments to the Articles of Association 24.10.1996 (TIF)
01.11.2017	Sample report 28.07.1999 (TIF) •
01.11.2017	Sample report 22.12.1997 (TIF) •
01.11.2017	Regulations for the increase/reduction of the equity 11.09.2006 (TIF)
01.11.2017	Regulations for the increase/reduction of the equity 26.07.1999 (TIF)
01.11.2017	Amendments to the Articles of Association 21.10.1999 (TIF)
01.11.2017	Registration certificates 11.11.2003 (TIF) •
01.11.2017	Registration certificates 17.08.1999 (TIF) •
01.11.2017	Registration certificates 27.07.1993 (TIF) •
01.11.2017	Receipts on the publication and state fees 28.10.1996 (TIF) •
01.11.2017	Amendments to the Articles of Association 21.03.2002 (TIF)
01.11.2017	Receipts on the publication and state fees 22.03.2007 (TIF) •
01.11.2017	Receipts on the publication and state fees 22.03.2007 (TIF) •
01.11.2017	Receipts on the publication and state fees 22.09.2006 (TIF) •
01.11.2017	Receipts on the publication and state fees 14.09.2006 (TIF) •
01.11.2017	Receipts on the publication and state fees 14.09.2006 (TIF) •
01.11.2017	Receipts on the publication and state fees 28.10.2003 (TIF) •
01.11.2017	Receipts on the publication and state fees 27.03.2002 (TIF) •
01.11.2017	Power of attorney, act of empowerment 26.07.1999 (TIF) •
01.11.2017	Receipts on the publication and state fees 16.11.1999 (TIF) •
01.11.2017	Receipts on the publication and state fees 29.07.1999 (TIF) •
01.11.2017	1999 Annual report (full) (TIF)
01.11.2017	2001 Annual report (full) (TIF)
01.11.2017	Power of attorney, act of empowerment 28.10.1996 (TIF) •
01.11.2017	Copy of the personal identification document 09.09.1992 (TIF) •
01.11.2017	2002 Annual report (full) (TIF)
01.11.2017	2003 Annual report (full) (TIF)
01.11.2017	2004 Annual report (full) (TIF)
01.11.2017	2005 Annual report (full) (TIF)
01.11.2017	Cover letter 26.01.1998 (TIF) •
01.11.2017	Copy of the personal identification document 23.09.1993 (TIF) •
01.11.2017	Copy of the personal identification document 09.09.1992 (TIF) •
01.11.2017	Copy of the personal identification document 04.05.1994 (TIF) •
01.11.2017	Copy of the personal identification document 23.03.1995 (TIF) •
01.11.2017	Copy of the personal identification document 12.04.1991 (TIF) •
01.11.2017	Copy of the personal identification document 28.09.1992 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 17.08.1999 (TIF) •
01.11.2017	Other documents 16.10.2003 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 27.10.2003 (TIF) •
01.11.2017	Bank statements or other document regarding the payment of the equity 02.08.2006 (TIF) •
01.11.2017	Articles of Association 16.10.2003 (TIF)
01.11.2017	Articles of Association 02.07.1993 (TIF)
01.11.2017	Application 15.04.2002 (TIF) •
01.11.2017	Application 23.11.1999 (TIF) •
01.11.2017	Application 26.07.1999 (TIF) •
01.11.2017	Application 28.10.1996 (TIF) •
01.11.2017	Application 18.07.1995 (TIF) •
01.11.2017	Application 26.07.1993 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 06.11.1996 (TIF) •
01.11.2017	Specimen signature without Identity number 17.07.1995 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 03.12.1999 (TIF) •
01.11.2017	Other documents 16.10.2003 (TIF) •
01.11.2017	Other documents 08.02.1999 (TIF) •
01.11.2017	Other documents 07.12.1999 (TIF) •
01.11.2017	2000 Annual report (full) (TIF)
01.11.2017	Decisions / letters / protocols of public notaries 06.10.2006 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 11.11.2003 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 30.04.2002 (TIF) •
30.04.2017	2016 Annual report (full) (DOCX)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (TIF)
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2016 (1)
29.04.2016	2015 Annual report (full) (PDF)
2015 (10)
21.12.2015	Application 17.12.2015 (TIF) •
21.12.2015	Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
21.12.2015	Amendments to the Articles of Association 27.11.2015 (TIF)
06.10.2015	Application 01.10.2015 (TIF) •
06.10.2015	Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
06.10.2015	Consent of a member of the Board / executive director 29.09.2015 (TIF) •
11.08.2015	Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
11.08.2015	Application 31.07.2015 (TIF) •
11.08.2015	Application 31.07.2015 (TIF) •
03.06.2015	2014 Annual report (full) (HTML)
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2014 (11)
03.12.2014	Application 28.11.2014 (TIF) •
03.12.2014	Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF) •
03.12.2014	Amendments to the Articles of Association 20.11.2014 (TIF)
03.12.2014	Regulations for the increase/reduction of the equity 20.11.2014 (TIF)
03.12.2014	Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
15.10.2014	Consent of a member of the Board / executive director 09.10.2014 (TIF) •
15.10.2014	Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
30.04.2014	2013 Annual report (full) (HTML)
21.03.2014	Application 18.03.2014 (TIF) •
21.03.2014	Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
21.03.2014	Application 18.03.2014 (TIF) •
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2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (12)
19.12.2012	Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
19.12.2012	Application 14.12.2012 (TIF) •
14.11.2012	Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
14.11.2012	Regulations for the increase/reduction of the equity 06.11.2012 (TIF)
14.11.2012	Shareholders’ register 06.11.2012 (TIF)
14.11.2012	Amendments to the Articles of Association 06.11.2012 (TIF)
19.09.2012	Shareholders’ register 12.09.2012 (TIF)
19.09.2012	Amendments to the Articles of Association 17.07.2012 (TIF)
19.09.2012	Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
24.07.2012	Decisions / letters / protocols of public notaries 24.07.2012 (TIF) •
24.07.2012	Regulations for the increase/reduction of the equity 17.07.2012 (TIF)
03.05.2012	2011 Annual report (full) (HTML)
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2011 (5)
02.06.2011	Application 23.05.2011 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
24.05.2011	Application 20.05.2011 (TIF) •
24.05.2011	Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
01.05.2011	2010 Annual report (full) (HTML)
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2010 (7)
27.10.2010	Shareholders’ register 14.10.2010 (TIF)
27.10.2010	Bank statements or other document regarding the payment of the equity 22.09.2010 (TIF) •
27.10.2010	Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
27.10.2010	Amendments to the Articles of Association 07.10.2010 (TIF)
27.10.2010	Protocols/decisions of a company/organisation 07.10.2010 (TIF) •
27.10.2010	Regulations for the increase/reduction of the equity 07.10.2010 (TIF)
27.10.2010	Application 14.10.2010 (TIF) •
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2008 (1)
09.07.2008	2007 Annual report (full) (TIF)
2007 (1)
30.08.2007	2006 Annual report (full) (TIF)

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