LSEZ "Jensen Metal" SIA

Basic information
Status Registered
Name LSEZ "Jensen Metal" SIA
Legal form Limited Liability Company
Reg. No 42103032248
Reg. date 23.04.2004
Register Commercial Register
Legal Address Virssardzes iela 11, Liepāja, LV-3414
Registered share capital, date 201,640 EUR, 08.05.2014
Paid-in share capital, date 201,640 EUR, 08.05.2014
Sector (NACE 2.) 25.99 Manufacture of other fabricated metal products n.e.c.
VAT payer
LV42103032248 Registered Excluded
02.06.2004 -
Last updated in the RE 09.09.2024
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 45,393,675 EUR Net profit 5,574,249 EUR Equity 16,962,496 EUR Date submitted26.06.2024 Number of employees 391
Year2022 Net sales 50,002,883 EUR Net profit 5,986,487 EUR Equity 15,888,247 EUR Date submitted05.07.2023 Number of employees 409
Year2021 Net sales 51,629,597 EUR Net profit 6,593,306 EUR Equity 12,801,760 EUR Date submitted15.08.2022 Number of employees 391
Year2020 Net sales 33,423,078 EUR Net profit 5,672,962 EUR Equity 13,030,454 EUR Date submitted05.08.2021 Number of employees 328
Year2019 Net sales 36,319,266 EUR Net profit 5,944,928 EUR Equity 9,357,492 EUR Date submitted07.07.2020 Number of employees 337
Year2018 Net sales 29,285,542 EUR Net profit 4,566,510 EUR Equity 7,912,564 EUR Date submitted08.08.2019 Number of employees 284
Year2017 Net sales 23,199,970 EUR Net profit 2,894,180 EUR Equity 3,885,144 EUR Date submitted09.08.2018 Number of employees 265
Year2016 Net sales 22,219,507 EUR Net profit 2,577,822 EUR Equity 4,145,868 EUR Date submitted06.07.2017 Number of employees 259
Year2015 Net sales 20,538,767 EUR Net profit 1,912,389 EUR Equity 3,492,428 EUR Date submitted07.02.2017 Number of employees 240
Year2014 Net sales 17,914,583 EUR Net profit 594,992 EUR Equity 3,607,694 EUR Date submitted17.07.2015 Number of employees 214
Year2013 Net sales 14,489,596 EUR Net profit 507,844 EUR Equity 3,036,756 EUR Date submitted12.07.2014 Number of employees 220
Year2012 Net sales 10,228,177 LVL Net profit 249,418 LVL Equity 1,810,754 LVL Date submitted02.07.2013 Number of employees 219
Year2011 Net sales 8,778,100 LVL Net profit 400,500 LVL Equity 1,592,513 LVL Date submitted28.06.2012 Number of employees 210
Year2010 Net sales 5,903,363 LVL Net profit 144,396 LVL Equity 1,191,959 LVL Date submitted16.07.2011 Number of employees 114
Year2009 Net sales 3,283,590 LVL Net profit -149,511 LVL Equity 342,923 LVL Date submitted16.07.2010 Number of employees 68
Year2008 Net sales 3,885,099 LVL Net profit -262,466 LVL Equity 492,434 LVL Date submitted13.07.2009 Number of employees 106
Year2007 Net sales - Net profit - Equity - Date submitted30.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted01.11.2010 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted02.11.2010 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted02.11.2010 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 Contributions2,548,740 EUR Personal Income Tax1,257,490 EUR Other-1,877,410 EUR Total1,928,820 EUR Number of employees381
Year2022 Social Insurance Contributions2,440,690 EUR Personal Income Tax1,179,530 EUR Other-1,053,200 EUR Total2,567,020 EUR Number of employees412
Year2021 Social Insurance Contributions2,002,010 EUR Personal Income Tax955,860 EUR Other-1,305,520 EUR Total1,652,350 EUR Number of employees362
Year2020 Social Insurance Contributions1,842,430 EUR Personal Income Tax856,580 EUR Other-1,062,950 EUR Total1,636,060 EUR Number of employees334
Year2019 Social Insurance Contributions1,799,860 EUR Personal Income Tax794,630 EUR Other-1,123,170 EUR Total1,471,320 EUR Number of employees324
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Documents (in Latvian) (168)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
18.04.2016 Amendments to the Articles of Association 01.04.2016 (TIF)
29.06.2011 Amendments to the Articles of Association 16.06.2011 (TIF)
14.02.2011 Amendments to the Articles of Association 03.11.2010 (TIF)
02.11.2010 Amendments to the Articles of Association 16.09.2004 (TIF)
02.11.2010 Amendments to the Articles of Association 29.06.2004 (TIF)
02.11.2010 Amendments to the Articles of Association 06.07.2006 (TIF)
02.11.2010 Amendments to the Articles of Association 30.12.2005 (TIF)
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Announcement regarding the legal address (3)
14.02.2011 Announcement regarding the legal address 30.01.2011 (TIF)
02.11.2010 Announcement regarding the legal address 16.04.2004 (TIF)
02.11.2010 Announcement regarding the legal address 29.06.2004 (TIF)
Annual report (full) (18)
26.06.2024 2023 Annual report (full) (PDF)
05.07.2023 2022 Annual report (full) (PDF)
15.08.2022 2021 Annual report (full) (PDF)
05.08.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
08.08.2019 2018 Annual report (full) (PDF)
09.08.2018 2017 Annual report (full) (PDF)
06.07.2017 2016 Annual report (full) (PDF)
07.02.2017 2015 Annual report (full) (PDF)
17.07.2015 2014 Annual report (full) (HTML)
12.07.2014 2013 Annual report (full) (HTML)
02.07.2013 2012 Annual report (full) (HTML)
28.06.2012 2011 Annual report (full) (HTML)
16.07.2011 2010 Annual report (full) (HTML)
02.11.2010 2005 Annual report (full) (TIF)
02.11.2010 2004 Annual report (full) (TIF)
01.11.2010 2006 Annual report (full) (TIF)
30.06.2008 2007 Annual report (full) (TIF)
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Application (32)
09.07.2019 Application 09.07.2019 (TIF)
19.04.2018 Application 19.04.2018 (TIF)
13.12.2016 Application 08.12.2016 (TIF)
18.04.2016 Application 14.04.2016 (TIF)
18.04.2016 Application 14.04.2016 (TIF)
18.04.2016 Application 14.04.2016 (TIF)
13.02.2015 Application 10.02.2015 (TIF)
12.12.2014 Application 28.11.2014 (TIF)
23.07.2014 Application 01.07.2014 (TIF)
23.07.2014 Application 01.07.2014 (TIF)
13.05.2014 Application 16.04.2014 (TIF)
14.01.2014 Application 22.11.2013 (TIF)
14.01.2014 Application 18.12.2013 (TIF)
13.03.2013 Application 04.03.2013 (TIF)
05.02.2013 Application 01.02.2013 (TIF)
13.08.2012 Application 06.08.2012 (TIF)
23.01.2012 Application 11.01.2012 (TIF)
02.01.2012 Application 12.12.2011 (TIF)
29.06.2011 Application 21.06.2011 (TIF)
14.02.2011 Application 04.02.2011 (TIF)
14.02.2011 Application 04.02.2011 (TIF)
02.11.2010 Application 17.01.2006 (TIF)
02.11.2010 Application 11.02.2005 (TIF)
02.11.2010 Application 14.12.2005 (TIF)
02.11.2010 Application 09.06.2004 (TIF)
02.11.2010 Application 25.10.2010 (TIF)
02.11.2010 Application 16.04.2004 (TIF)
02.11.2010 Application 07.01.2009 (TIF)
02.11.2010 Application 17.09.2004 (TIF)
02.11.2010 Application 24.03.2005 (TIF)
02.11.2010 Application 18.07.2006 (TIF)
02.11.2010 Application 29.06.2004 (TIF)
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Application of shareholders or third persons for the acquisition of shares (2)
02.11.2010 Application of shareholders or third persons for the acquisition of shares 06.07.2006 (TIF)
02.11.2010 Application of shareholders or third persons for the acquisition of shares 07.02.2005 (TIF)
Articles of Association (9)
18.04.2016 Articles of Association 01.04.2016 (TIF)
13.05.2014 Articles of Association 16.04.2014 (TIF)
29.06.2011 Articles of Association 16.06.2011 (TIF)
14.02.2011 Articles of Association 03.11.2010 (TIF)
02.11.2010 Articles of Association 29.06.2004 (TIF)
02.11.2010 Articles of Association 30.12.2005 (TIF)
02.11.2010 Articles of Association 16.09.2004 (TIF)
02.11.2010 Articles of Association 16.04.2004 (TIF)
02.11.2010 Articles of Association 06.07.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.11.2010 Bank statements or other document regarding the payment of the equity 11.07.2006 (TIF)
02.11.2010 Bank statements or other document regarding the payment of the equity 19.04.2004 (TIF)
Confirmation or consent to legal address (1)
09.07.2019 Confirmation or consent to legal address 04.07.2019 (TIF)
Consent of a member of the Board / executive director (4)
23.01.2012 Consent of a member of the Board / executive director 11.01.2012 (TIF)
02.11.2010 Consent of a member of the Board / executive director 29.06.2004 (TIF)
02.11.2010 Consent of a member of the Board / executive director 16.04.2004 (TIF)
02.11.2010 Consent of a member of the Board / executive director 30.12.2005 (TIF)
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Consent of the auditor (2)
02.11.2010 Consent of the auditor 14.12.2005 (TIF)
02.11.2010 Consent of the auditor 17.02.2005 (TIF)
Cover letter (2)
02.11.2010 Cover letter 17.09.2004 (TIF)
02.11.2010 Cover letter 17.01.2006 (TIF)
Decisions / letters / protocols of public notaries (27)
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc)
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (EDOC)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (EDOC)
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (edoc)
18.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF)
13.02.2015 Decisions / letters / protocols of public notaries 13.02.2015 (TIF)
12.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF)
23.07.2014 Decisions / letters / protocols of public notaries 03.07.2014 (TIF)
13.05.2014 Decisions / letters / protocols of public notaries 08.05.2014 (TIF)
14.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF)
14.01.2014 Decisions / letters / protocols of public notaries 27.11.2013 (TIF)
13.03.2013 Decisions / letters / protocols of public notaries 07.03.2013 (TIF)
05.02.2013 Decisions / letters / protocols of public notaries 04.02.2013 (TIF)
13.08.2012 Decisions / letters / protocols of public notaries 09.08.2012 (TIF)
23.01.2012 Decisions / letters / protocols of public notaries 17.01.2012 (TIF)
02.01.2012 Decisions / letters / protocols of public notaries 15.12.2011 (TIF)
29.06.2011 Decisions / letters / protocols of public notaries 28.06.2011 (TIF)
14.02.2011 Decisions / letters / protocols of public notaries 10.02.2011 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 23.09.2004 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 21.12.2005 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 25.07.2006 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 16.07.2004 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 14.04.2005 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 12.01.2009 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 23.04.2004 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 24.01.2006 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 29.10.2010 (TIF)
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Documents attesting the transfer of shares (1)
02.11.2010 Documents attesting the transfer of shares 07.02.2005 (TIF)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
19.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 18.04.2018 (TIF)
Economic dependecy statement (2)
21.06.2011 2010 Economic dependecy statement (TIF)
24.08.2010 2009 Economic dependecy statement (TIF)
Memorandum of Association (1)
02.11.2010 Memorandum of Association 16.04.2004 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
29.06.2011 Memorandum of association or other equivalent documents of foreign companies 10.06.2011 (TIF)
Other documents (2)
14.02.2011 Other documents (TIF)
02.11.2010 Other documents 14.05.2004 (TIF)
Power of attorney, act of empowerment (8)
29.06.2011 Power of attorney, act of empowerment 21.02.2011 (TIF)
14.02.2011 Power of attorney, act of empowerment 20.10.2010 (TIF)
02.11.2010 Power of attorney, act of empowerment 06.07.2006 (TIF)
02.11.2010 Power of attorney, act of empowerment 20.10.2010 (TIF)
02.11.2010 Power of attorney, act of empowerment 19.12.2008 (TIF)
02.11.2010 Power of attorney, act of empowerment 16.09.2004 (TIF)
02.11.2010 Power of attorney, act of empowerment 07.02.2005 (TIF)
02.11.2010 Power of attorney, act of empowerment 05.01.2006 (TIF)
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Protocols/decisions of a company/organisation (14)
18.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (TIF)
13.02.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF)
13.05.2014 Protocols/decisions of a company/organisation 16.04.2014 (TIF)
23.01.2012 Protocols/decisions of a company/organisation 09.01.2012 (TIF)
29.06.2011 Protocols/decisions of a company/organisation 16.06.2011 (TIF)
14.02.2011 Protocols/decisions of a company/organisation 03.11.2010 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 30.12.2008 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 23.06.2006 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 28.10.2005 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 06.07.2006 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 29.06.2004 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 30.12.2005 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 16.09.2004 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 24.03.2005 (TIF)
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Receipts on the publication and state fees (9)
02.11.2010 Receipts on the publication and state fees 06.04.2005 (TIF)
02.11.2010 Receipts on the publication and state fees 15.12.2005 (TIF)
02.11.2010 Receipts on the publication and state fees 13.07.2004 (TIF)
02.11.2010 Receipts on the publication and state fees 07.01.2009 (TIF)
02.11.2010 Receipts on the publication and state fees 17.09.2004 (TIF)
02.11.2010 Receipts on the publication and state fees 17.01.2006 (TIF)
02.11.2010 Receipts on the publication and state fees 20.07.2006 (TIF)
02.11.2010 Receipts on the publication and state fees 18.07.2006 (TIF)
02.11.2010 Receipts on the publication and state fees 16.04.2004 (TIF)
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Registration certificates (5)
14.02.2011 Registration certificates 16.07.2004 (TIF)
14.02.2011 Registration certificates 10.02.2011 (TIF)
02.11.2010 Registration certificates (TIF)
02.11.2010 Registration certificates 16.07.2004 (TIF)
02.11.2010 Registration certificates 23.04.2004 (TIF)
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Regulations for the increase/reduction of the equity (1)
02.11.2010 Regulations for the increase/reduction of the equity 06.07.2006 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
14.02.2011 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2010 (TIF)
14.02.2011 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2010 (TIF)
02.11.2010 Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2010 (TIF)
Sample report (1)
02.11.2010 Sample report 13.05.2004 (TIF)
Shareholders’ register (7)
19.04.2018 Shareholders’ register 19.03.2018 (TIF)
13.12.2016 Shareholders’ register 16.11.2016 (TIF)
13.05.2014 Shareholders’ register 16.04.2014 (TIF)
29.06.2011 Shareholders’ register (TIF)
02.11.2010 Shareholders’ register 07.02.2005 (TIF)
02.11.2010 Shareholders’ register 09.06.2004 (TIF)
02.11.2010 Shareholders’ register 14.07.2006 (TIF)
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Statement of the Board regarding the payment of the equity (1)
02.11.2010 Statement of the Board regarding the payment of the equity 23.06.2006 (TIF)
Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF)
Submission/Application (1)
02.11.2010 Submission/Application 14.12.2005 (TIF)
2024 (1)
26.06.2024 2023 Annual report (full) (PDF)
2023 (1)
05.07.2023 2022 Annual report (full) (PDF)
2022 (1)
15.08.2022 2021 Annual report (full) (PDF)
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
07.07.2020 2019 Annual report (full) (PDF)
2019 (4)
08.08.2019 2018 Annual report (full) (PDF)
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc)
09.07.2019 Confirmation or consent to legal address 04.07.2019 (TIF)
09.07.2019 Application 09.07.2019 (TIF)
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2018 (7)
09.08.2018 2017 Annual report (full) (PDF)
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (EDOC)
19.04.2018 Application 19.04.2018 (TIF)
19.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 18.04.2018 (TIF)
19.04.2018 Shareholders’ register 19.03.2018 (TIF)
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (EDOC)
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2017 (2)
06.07.2017 2016 Annual report (full) (PDF)
07.02.2017 2015 Annual report (full) (PDF)
2016 (10)
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (edoc)
13.12.2016 Shareholders’ register 16.11.2016 (TIF)
13.12.2016 Application 08.12.2016 (TIF)
18.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF)
18.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (TIF)
18.04.2016 Articles of Association 01.04.2016 (TIF)
18.04.2016 Application 14.04.2016 (TIF)
18.04.2016 Application 14.04.2016 (TIF)
18.04.2016 Application 14.04.2016 (TIF)
18.04.2016 Amendments to the Articles of Association 01.04.2016 (TIF)
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2015 (4)
17.07.2015 2014 Annual report (full) (HTML)
13.02.2015 Decisions / letters / protocols of public notaries 13.02.2015 (TIF)
13.02.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF)
13.02.2015 Application 10.02.2015 (TIF)
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2014 (15)
12.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF)
12.12.2014 Application 28.11.2014 (TIF)
23.07.2014 Application 01.07.2014 (TIF)
23.07.2014 Decisions / letters / protocols of public notaries 03.07.2014 (TIF)
23.07.2014 Application 01.07.2014 (TIF)
12.07.2014 2013 Annual report (full) (HTML)
13.05.2014 Application 16.04.2014 (TIF)
13.05.2014 Shareholders’ register 16.04.2014 (TIF)
13.05.2014 Articles of Association 16.04.2014 (TIF)
13.05.2014 Decisions / letters / protocols of public notaries 08.05.2014 (TIF)
13.05.2014 Protocols/decisions of a company/organisation 16.04.2014 (TIF)
14.01.2014 Application 22.11.2013 (TIF)
14.01.2014 Application 18.12.2013 (TIF)
14.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF)
14.01.2014 Decisions / letters / protocols of public notaries 27.11.2013 (TIF)
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2013 (5)
02.07.2013 2012 Annual report (full) (HTML)
13.03.2013 Application 04.03.2013 (TIF)
13.03.2013 Decisions / letters / protocols of public notaries 07.03.2013 (TIF)
05.02.2013 Decisions / letters / protocols of public notaries 04.02.2013 (TIF)
05.02.2013 Application 01.02.2013 (TIF)
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2012 (9)
13.08.2012 Application 06.08.2012 (TIF)
13.08.2012 Decisions / letters / protocols of public notaries 09.08.2012 (TIF)
28.06.2012 2011 Annual report (full) (HTML)
23.01.2012 Decisions / letters / protocols of public notaries 17.01.2012 (TIF)
23.01.2012 Application 11.01.2012 (TIF)
23.01.2012 Protocols/decisions of a company/organisation 09.01.2012 (TIF)
23.01.2012 Consent of a member of the Board / executive director 11.01.2012 (TIF)
02.01.2012 Decisions / letters / protocols of public notaries 15.12.2011 (TIF)
02.01.2012 Application 12.12.2011 (TIF)
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2011 (23)
16.07.2011 2010 Annual report (full) (HTML)
29.06.2011 Protocols/decisions of a company/organisation 16.06.2011 (TIF)
29.06.2011 Memorandum of association or other equivalent documents of foreign companies 10.06.2011 (TIF)
29.06.2011 Power of attorney, act of empowerment 21.02.2011 (TIF)
29.06.2011 Amendments to the Articles of Association 16.06.2011 (TIF)
29.06.2011 Decisions / letters / protocols of public notaries 28.06.2011 (TIF)
29.06.2011 Shareholders’ register (TIF)
29.06.2011 Application 21.06.2011 (TIF)
29.06.2011 Articles of Association 16.06.2011 (TIF)
21.06.2011 2010 Economic dependecy statement (TIF)
14.02.2011 Decisions / letters / protocols of public notaries 10.02.2011 (TIF)
14.02.2011 Registration certificates 10.02.2011 (TIF)
14.02.2011 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2010 (TIF)
14.02.2011 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2010 (TIF)
14.02.2011 Announcement regarding the legal address 30.01.2011 (TIF)
14.02.2011 Protocols/decisions of a company/organisation 03.11.2010 (TIF)
14.02.2011 Articles of Association 03.11.2010 (TIF)
14.02.2011 Application 04.02.2011 (TIF)
14.02.2011 Power of attorney, act of empowerment 20.10.2010 (TIF)
14.02.2011 Other documents (TIF)
14.02.2011 Amendments to the Articles of Association 03.11.2010 (TIF)
14.02.2011 Registration certificates 16.07.2004 (TIF)
14.02.2011 Application 04.02.2011 (TIF)
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2010 (83)
02.11.2010 Amendments to the Articles of Association 06.07.2006 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 29.06.2004 (TIF)
02.11.2010 Power of attorney, act of empowerment 05.01.2006 (TIF)
02.11.2010 Shareholders’ register 14.07.2006 (TIF)
02.11.2010 Power of attorney, act of empowerment 07.02.2005 (TIF)
02.11.2010 Power of attorney, act of empowerment 16.09.2004 (TIF)
02.11.2010 Statement of the Board regarding the payment of the equity 23.06.2006 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 30.12.2008 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 23.06.2006 (TIF)
02.11.2010 Power of attorney, act of empowerment 19.12.2008 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 28.10.2005 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 06.07.2006 (TIF)
02.11.2010 Registration certificates (TIF)
02.11.2010 Shareholders’ register 09.06.2004 (TIF)
02.11.2010 Receipts on the publication and state fees 13.07.2004 (TIF)
02.11.2010 Receipts on the publication and state fees 16.04.2004 (TIF)
02.11.2010 Receipts on the publication and state fees 18.07.2006 (TIF)
02.11.2010 Receipts on the publication and state fees 20.07.2006 (TIF)
02.11.2010 Power of attorney, act of empowerment 20.10.2010 (TIF)
02.11.2010 Registration certificates 16.07.2004 (TIF)
02.11.2010 Receipts on the publication and state fees 17.01.2006 (TIF)
02.11.2010 Receipts on the publication and state fees 17.09.2004 (TIF)
02.11.2010 Receipts on the publication and state fees 07.01.2009 (TIF)
02.11.2010 Receipts on the publication and state fees 15.12.2005 (TIF)
02.11.2010 Shareholders’ register 07.02.2005 (TIF)
02.11.2010 Receipts on the publication and state fees 06.04.2005 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 24.03.2005 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 16.09.2004 (TIF)
02.11.2010 Protocols/decisions of a company/organisation 30.12.2005 (TIF)
02.11.2010 Registration certificates 23.04.2004 (TIF)
02.11.2010 Regulations for the increase/reduction of the equity 06.07.2006 (TIF)
02.11.2010 Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2010 (TIF)
02.11.2010 Sample report 13.05.2004 (TIF)
02.11.2010 Amendments to the Articles of Association 16.09.2004 (TIF)
02.11.2010 Amendments to the Articles of Association 29.06.2004 (TIF)
02.11.2010 Submission/Application 14.12.2005 (TIF)
02.11.2010 Power of attorney, act of empowerment 06.07.2006 (TIF)
02.11.2010 Application 24.03.2005 (TIF)
02.11.2010 Articles of Association 06.07.2006 (TIF)
02.11.2010 Articles of Association 16.04.2004 (TIF)
02.11.2010 Articles of Association 16.09.2004 (TIF)
02.11.2010 Articles of Association 30.12.2005 (TIF)
02.11.2010 Articles of Association 29.06.2004 (TIF)
02.11.2010 Application of shareholders or third persons for the acquisition of shares 07.02.2005 (TIF)
02.11.2010 Application of shareholders or third persons for the acquisition of shares 06.07.2006 (TIF)
02.11.2010 Application 29.06.2004 (TIF)
02.11.2010 Application 18.07.2006 (TIF)
02.11.2010 Application 17.09.2004 (TIF)
02.11.2010 Bank statements or other document regarding the payment of the equity 19.04.2004 (TIF)
02.11.2010 Application 07.01.2009 (TIF)
02.11.2010 Application 16.04.2004 (TIF)
02.11.2010 Application 25.10.2010 (TIF)
02.11.2010 Application 09.06.2004 (TIF)
02.11.2010 Application 14.12.2005 (TIF)
02.11.2010 Application 11.02.2005 (TIF)
02.11.2010 Application 17.01.2006 (TIF)
02.11.2010 2005 Annual report (full) (TIF)
02.11.2010 2004 Annual report (full) (TIF)
02.11.2010 Bank statements or other document regarding the payment of the equity 11.07.2006 (TIF)
02.11.2010 Consent of a member of the Board / executive director 29.06.2004 (TIF)
02.11.2010 Other documents 14.05.2004 (TIF)
02.11.2010 Consent of a member of the Board / executive director 16.04.2004 (TIF)
02.11.2010 Memorandum of Association 16.04.2004 (TIF)
02.11.2010 Amendments to the Articles of Association 30.12.2005 (TIF)
02.11.2010 Documents attesting the transfer of shares 07.02.2005 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 29.10.2010 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 24.01.2006 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 23.04.2004 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 12.01.2009 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 14.04.2005 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 16.07.2004 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 25.07.2006 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 21.12.2005 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 23.09.2004 (TIF)
02.11.2010 Announcement regarding the legal address 16.04.2004 (TIF)
02.11.2010 Announcement regarding the legal address 29.06.2004 (TIF)
02.11.2010 Cover letter 17.01.2006 (TIF)
02.11.2010 Cover letter 17.09.2004 (TIF)
02.11.2010 Consent of the auditor 17.02.2005 (TIF)
02.11.2010 Consent of the auditor 14.12.2005 (TIF)
02.11.2010 Consent of a member of the Board / executive director 30.12.2005 (TIF)
01.11.2010 2006 Annual report (full) (TIF)
24.08.2010 2009 Economic dependecy statement (TIF)
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2008 (1)
30.06.2008 2007 Annual report (full) (TIF)
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