Sabiedrība ar ierobežotu atbildību "LUDZAS AUTOTRANSPORTA UZŅĒMUMS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42403007095

Reg. date

13.01.1997

Commercial Register

Legal Address

Latgales iela 230, Ludza, LV-5701

Registered share capital, date

48,138 EUR, 04.11.2014

Paid-in share capital, date

48,138 EUR, 04.11.2014

Sector (NACE 2.)

49.31 Urban and suburban passenger land transport

VAT payer

LV42403007095	Registered	Excluded
	28.01.1997	-

Last updated in the RE

05.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 66,120 EUR	Net profit 37,870 EUR	Equity 257,011 EUR	Date submitted24.05.2024	Number of employees 23
Year2022	Net sales 67,341 EUR	Net profit -9,322 EUR	Equity 219,141 EUR	Date submitted18.05.2023	Number of employees 24
Year2021	Net sales 53,606 EUR	Net profit 35,777 EUR	Equity 228,462 EUR	Date submitted27.07.2022	Number of employees 23
Year2020	Net sales 70,846 EUR	Net profit 64,053 EUR	Equity 192,685 EUR	Date submitted30.04.2021	Number of employees 23
Year2019	Net sales 112,453 EUR	Net profit 21,460 EUR	Equity 128,632 EUR	Date submitted13.07.2020	Number of employees 26
Year2018	Net sales 118,861 EUR	Net profit 22,898 EUR	Equity 107,172 EUR	Date submitted02.05.2019	Number of employees 29
Year2017	Net sales 109,761 EUR	Net profit 5,794 EUR	Equity 84,274 EUR	Date submitted28.04.2018	Number of employees 31
Year2016	Net sales 112,742 EUR	Net profit -22,008 EUR	Equity 78,480 EUR	Date submitted01.05.2017	Number of employees 31
Year2015	Net sales 128,395 EUR	Net profit -12 EUR	Equity 127,993 EUR	Date submitted25.04.2016	Number of employees 32
Year2014	Net sales 131,567 EUR	Net profit 22,918 EUR	Equity 134,005 EUR	Date submitted27.04.2015	Number of employees 32
Year2013	Net sales 109,441 LVL	Net profit -4,604 LVL	Equity 82,373 LVL	Date submitted10.05.2014	Number of employees 32
Year2012	Net sales 100,863 LVL	Net profit 37,486 LVL	Equity 91,581 LVL	Date submitted27.04.2013	Number of employees 28
Year2011	Net sales 103,868 LVL	Net profit -23,430 LVL	Equity 61,295 LVL	Date submitted25.04.2012	Number of employees 28
Year2010	Net sales 108,143 LVL	Net profit 36,956 LVL	Equity 198,052 LVL	Date submitted01.05.2011	Number of employees 28
Year2009	Net sales -	Net profit -	Equity -	Date submitted07.05.2010	Number of employees
Year2008	Net sales 339,094 LVL	Net profit 36,869 LVL	Equity 253,228 LVL	Date submitted02.05.2009	Number of employees 43
Year2007	Net sales -	Net profit -	Equity -	Date submitted05.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted03.03.2014	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted03.03.2014	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.03.2014	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.03.2014	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted03.03.2014	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted03.03.2014	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted03.03.2014	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted03.03.2014	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted28.02.2014	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted28.02.2014	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 Contributions78,780 EUR	Personal Income Tax37,930 EUR	Other-76,780 EUR	Total39,930 EUR	Number of employees22
Year2022	Social Insurance Contributions62,290 EUR	Personal Income Tax28,660 EUR	Other-65,230 EUR	Total25,720 EUR	Number of employees23
Year2021	Social Insurance Contributions61,210 EUR	Personal Income Tax28,180 EUR	Other-63,290 EUR	Total26,100 EUR	Number of employees23
Year2020	Social Insurance Contributions59,670 EUR	Personal Income Tax26,050 EUR	Other-48,240 EUR	Total37,480 EUR	Number of employees24
Year2019	Social Insurance Contributions63,350 EUR	Personal Income Tax27,410 EUR	Other-45,040 EUR	Total45,720 EUR	Number of employees26

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

Documents (in Latvian) (165)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
03.03.2014	Amendments to the Articles of Association 29.04.2008 (TIF)
03.03.2014	Amendments to the Articles of Association 10.10.2008 (TIF)
28.02.2014	Amendments to the Articles of Association 17.06.1997 (TIF)
Annual report (full) (26)
24.05.2024	2023 Annual report (full) (PDF)
18.05.2023	2022 Annual report (full) (PDF)
27.07.2022	2021 Annual report (full) (PDF)
30.04.2021	2020 Annual report (full) (PDF)
13.07.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
25.04.2016	2015 Annual report (full) (PDF)
27.04.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
03.03.2014	1999 Annual report (full) (TIF)
03.03.2014	2000 Annual report (full) (TIF)
03.03.2014	2001 Annual report (full) (TIF)
03.03.2014	2002 Annual report (full) (TIF)
03.03.2014	2003 Annual report (full) (TIF)
03.03.2014	2004 Annual report (full) (TIF)
03.03.2014	2005 Annual report (full) (TIF)
03.03.2014	2006 Annual report (full) (TIF)
28.02.2014	1997 Annual report (full) (TIF)
28.02.2014	1998 Annual report (full) (TIF)
27.04.2013	2012 Annual report (full) (HTML)
25.04.2012	2011 Annual report (full) (HTML)
01.05.2011	2010 Annual report (full) (HTML)
07.05.2010	2009 Annual report (full) (TIF)
05.06.2008	2007 Annual report (full) (TIF)
Show all
Application (17)
12.11.2021	Application 08.11.2021 (edoc) •
19.12.2017	Application 18.12.2017 (TIF) •
08.08.2017	Application 21.07.2017 (TIF) •
10.11.2014	Application 30.10.2014 (TIF) •
03.03.2014	Application 21.11.2008 (TIF) •
03.03.2014	Application 25.06.2009 (TIF) •
03.03.2014	Application 18.04.2000 (TIF) •
03.03.2014	Application 07.02.2006 (TIF) •
03.03.2014	Application 28.04.2005 (TIF) •
03.03.2014	Application 10.10.2008 (TIF) •
03.03.2014	Application 14.05.2008 (TIF) •
03.03.2014	Application 25.02.2003 (TIF) •
03.03.2014	Application 02.02.2009 (TIF) •
03.03.2014	Application 17.03.2000 (TIF) •
28.02.2014	Application 16.06.1997 (TIF) •
27.02.2014	Application 06.01.1997 (TIF) •
01.06.2011	Application 24.05.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
03.03.2014	Application of shareholders or third persons for the acquisition of shares 14.05.2008 (TIF) •
Appraisal reports (1)
28.02.2014	Appraisal reports 17.06.1997 (TIF) •
Articles of Association (7)
10.11.2014	Articles of Association 30.10.2014 (TIF)
03.03.2014	Articles of Association 25.02.2003 (TIF)
03.03.2014	Articles of Association 10.04.2000 (TIF)
03.03.2014	Articles of Association 07.02.2006 (TIF)
03.03.2014	Articles of Association 10.10.2008 (TIF)
03.03.2014	Articles of Association 29.04.2008 (TIF)
27.02.2014	Articles of Association 09.01.1997 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
03.03.2014	Bank statements or other document regarding the payment of the equity 12.05.2008 (TIF) •
27.02.2014	Bank statements or other document regarding the payment of the equity 09.01.1997 (TIF) •
Confirmation or consent to legal address (1)
27.02.2014	Confirmation or consent to legal address 03.01.1997 (TIF) •
Consent of a member of the Board / executive director (3)
19.12.2017	Consent of a member of the Board / executive director 18.12.2017 (TIF) •
03.03.2014	Consent of a member of the Board / executive director 25.02.2003 (TIF) •
03.03.2014	Consent of a member of the Board / executive director 07.02.2006 (TIF) •
Consent of the auditor (1)
03.03.2014	Consent of the auditor 27.04.2005 (TIF) •
Copy of the personal identification document (3)
12.11.2021	Copy of the personal identification document 12.11.2021 (EDOC) •
28.02.2014	Copy of the personal identification document 24.11.1995 (TIF) •
27.02.2014	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (18)
12.11.2021	Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
08.08.2017	Decisions / letters / protocols of public notaries 08.08.2017 (edoc) •
10.11.2014	Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 06.03.2009 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 26.11.2008 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 03.05.2000 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 10.03.2003 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 21.07.2009 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 13.02.2006 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 19.05.2008 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 30.03.2000 (TIF) •
28.02.2014	Decisions / letters / protocols of public notaries 27.06.1997 (TIF) •
27.02.2014	Decisions / letters / protocols of public notaries 13.01.1996 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
Show all
Documents attesting the transfer of shares (3)
08.08.2017	Documents attesting the transfer of shares 05.07.2017 (TIF) •
08.08.2017	Documents attesting the transfer of shares 05.07.2017 (TIF) •
28.02.2014	Documents attesting the transfer of shares 17.06.1997 (TIF) •
Justification supporting beneficial ownership disclosure statement (2)
12.11.2021	Justification supporting beneficial ownership disclosure statement 12.11.2021 (EDOC) •
12.11.2021	Justification supporting beneficial ownership disclosure statement 12.11.2021 (EDOC) •
Memorandum of association (1)
27.02.2014	Memorandum of association 20.12.1996 (TIF)
Other documents (7)
03.03.2014	Other documents 12.03.2009 (TIF) •
03.03.2014	Other documents 21.11.2008 (TIF) •
28.02.2014	Other documents 30.05.1997 (TIF) •
28.02.2014	Other documents 01.01.1997 (TIF) •
27.02.2014	Other documents (TIF) •
27.02.2014	Other documents (TIF) •
01.06.2011	Other documents 07.02.2011 (TIF) •
Show all
Power of attorney, act of empowerment (9)
03.03.2014	Power of attorney, act of empowerment 02.02.2009 (TIF) •
03.03.2014	Power of attorney, act of empowerment 07.02.2006 (TIF) •
03.03.2014	Power of attorney, act of empowerment 14.05.2008 (TIF) •
03.03.2014	Power of attorney, act of empowerment 10.10.2008 (TIF) •
03.03.2014	Power of attorney, act of empowerment 03.03.2009 (TIF) •
03.03.2014	Power of attorney, act of empowerment 25.06.2009 (TIF) •
28.02.2014	Power of attorney, act of empowerment 07.07.1997 (TIF) •
28.02.2014	Power of attorney, act of empowerment 16.06.1997 (TIF) •
01.06.2011	Power of attorney, act of empowerment 25.05.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
19.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
19.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
10.11.2014	Protocols/decisions of a company/organisation 30.10.2014 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 07.02.2006 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 25.02.2003 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 17.06.1997 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 10.03.2000 (TIF) •
27.02.2014	Protocols/decisions of a company/organisation 09.01.1997 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 10.12.2010 (TIF) •
Show all
Purchase/lease agreement (1)
28.02.2014	Purchase/lease agreement 30.05.1997 (TIF) •
Receipts on the publication and state fees (13)
03.03.2014	Receipts on the publication and state fees 22.11.2008 (TIF) •
03.03.2014	Receipts on the publication and state fees 27.04.2000 (TIF) •
03.03.2014	Receipts on the publication and state fees 08.02.2006 (TIF) •
03.03.2014	Receipts on the publication and state fees 28.02.2003 (TIF) •
03.03.2014	Receipts on the publication and state fees 04.02.2009 (TIF) •
03.03.2014	Receipts on the publication and state fees 07.07.2009 (TIF) •
03.03.2014	Receipts on the publication and state fees 28.04.2005 (TIF) •
03.03.2014	Receipts on the publication and state fees 15.05.2008 (TIF) •
03.03.2014	Receipts on the publication and state fees 03.03.2009 (TIF) •
03.03.2014	Receipts on the publication and state fees 15.03.2000 (TIF) •
28.02.2014	Receipts on the publication and state fees 16.06.1997 (TIF) •
28.02.2014	Receipts on the publication and state fees 09.07.1997 (TIF) •
27.02.2014	Receipts on the publication and state fees 07.01.1997 (TIF) •
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Registration certificates (4)
03.03.2014	Registration certificates 10.03.2003 (TIF) •
03.03.2014	Registration certificates 03.05.2000 (TIF) •
28.02.2014	Registration certificates 13.01.1997 (TIF) •
27.02.2014	Registration certificates 13.01.1997 (TIF) •
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Regulations for the increase/reduction of the equity (4)
03.03.2014	Regulations for the increase/reduction of the equity 29.04.2008 (TIF)
03.03.2014	Regulations for the increase/reduction of the equity 25.03.2003 (TIF)
03.03.2014	Regulations for the increase/reduction of the equity 10.10.2008 (TIF)
28.02.2014	Regulations for the increase/reduction of the equity 17.06.1997 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
03.03.2014	Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2009 (TIF)
03.03.2014	Reorganisation agreement/draft agreements, amendments to the drafts 12.03.2009 (TIF)
01.06.2011	Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2011 (TIF)
28.12.2010	Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2010 (TIF)
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Sample report (1)
27.02.2014	Sample report 11.06.1997 (TIF) •
Shareholders’ register (8)
19.12.2017	Shareholders’ register 18.12.2017 (TIF)
08.08.2017	Shareholders’ register 21.07.2017 (TIF)
10.11.2014	Shareholders’ register 30.10.2014 (TIF)
03.03.2014	Shareholders’ register 13.05.2008 (TIF)
03.03.2014	Shareholders’ register 20.11.2008 (TIF)
03.03.2014	Shareholders’ register 25.02.2003 (TIF)
28.02.2014	Shareholders’ register 17.06.1997 (TIF)
27.02.2014	Shareholders’ register 20.12.1996 (TIF)
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Specimen signature without Identity number (1)
27.02.2014	Specimen signature without Identity number 13.01.1996 (TIF) •
Statement of the Board regarding the payment of the equity (3)
03.03.2014	Statement of the Board regarding the payment of the equity 14.04.2000 (TIF) •
03.03.2014	Statement of the Board regarding the payment of the equity 25.02.2003 (TIF) •
28.02.2014	Statement of the Board regarding the payment of the equity 17.06.1997 (TIF) •
Submission/Application (4)
03.03.2014	Submission/Application 03.03.2009 (TIF) •
03.03.2014	Submission/Application 16.07.2009 (TIF) •
28.02.2014	Submission/Application 09.07.1996 (TIF) •
28.12.2010	Submission/Application 10.12.2010 (TIF) •
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2024 (1)
24.05.2024	2023 Annual report (full) (PDF)
2023 (1)
18.05.2023	2022 Annual report (full) (PDF)
2022 (1)
27.07.2022	2021 Annual report (full) (PDF)
2021 (6)
12.11.2021	Copy of the personal identification document 12.11.2021 (EDOC) •
12.11.2021	Justification supporting beneficial ownership disclosure statement 12.11.2021 (EDOC) •
12.11.2021	Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
12.11.2021	Justification supporting beneficial ownership disclosure statement 12.11.2021 (EDOC) •
12.11.2021	Application 08.11.2021 (edoc) •
30.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
13.07.2020	2019 Annual report (full) (PDF)
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (1)
28.04.2018	2017 Annual report (full) (PDF)
2017 (12)
19.12.2017	Consent of a member of the Board / executive director 18.12.2017 (TIF) •
19.12.2017	Application 18.12.2017 (TIF) •
19.12.2017	Shareholders’ register 18.12.2017 (TIF)
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
19.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
08.08.2017	Documents attesting the transfer of shares 05.07.2017 (TIF) •
08.08.2017	Shareholders’ register 21.07.2017 (TIF)
08.08.2017	Documents attesting the transfer of shares 05.07.2017 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 08.08.2017 (edoc) •
08.08.2017	Application 21.07.2017 (TIF) •
01.05.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
25.04.2016	2015 Annual report (full) (PDF)
2015 (1)
27.04.2015	2014 Annual report (full) (HTML)
2014 (124)
10.11.2014	Application 30.10.2014 (TIF) •
10.11.2014	Protocols/decisions of a company/organisation 30.10.2014 (TIF) •
10.11.2014	Articles of Association 30.10.2014 (TIF)
10.11.2014	Shareholders’ register 30.10.2014 (TIF)
10.11.2014	Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
10.05.2014	2013 Annual report (full) (HTML)
03.03.2014	Other documents 21.11.2008 (TIF) •
03.03.2014	Power of attorney, act of empowerment 25.06.2009 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
03.03.2014	Statement of the Board regarding the payment of the equity 25.02.2003 (TIF) •
03.03.2014	Amendments to the Articles of Association 10.10.2008 (TIF)
03.03.2014	Power of attorney, act of empowerment 10.10.2008 (TIF) •
03.03.2014	Power of attorney, act of empowerment 03.03.2009 (TIF) •
03.03.2014	Other documents 12.03.2009 (TIF) •
03.03.2014	Power of attorney, act of empowerment 14.05.2008 (TIF) •
03.03.2014	Power of attorney, act of empowerment 07.02.2006 (TIF) •
03.03.2014	Power of attorney, act of empowerment 02.02.2009 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
03.03.2014	Amendments to the Articles of Association 29.04.2008 (TIF)
03.03.2014	Receipts on the publication and state fees 08.02.2006 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
03.03.2014	Receipts on the publication and state fees 03.03.2009 (TIF) •
03.03.2014	Shareholders’ register 25.02.2003 (TIF)
03.03.2014	Shareholders’ register 20.11.2008 (TIF)
03.03.2014	Shareholders’ register 13.05.2008 (TIF)
03.03.2014	Reorganisation agreement/draft agreements, amendments to the drafts 12.03.2009 (TIF)
03.03.2014	Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2009 (TIF)
03.03.2014	Regulations for the increase/reduction of the equity 10.10.2008 (TIF)
03.03.2014	Regulations for the increase/reduction of the equity 25.03.2003 (TIF)
03.03.2014	Regulations for the increase/reduction of the equity 29.04.2008 (TIF)
03.03.2014	Registration certificates 03.05.2000 (TIF) •
03.03.2014	Registration certificates 10.03.2003 (TIF) •
03.03.2014	Receipts on the publication and state fees 15.03.2000 (TIF) •
03.03.2014	Receipts on the publication and state fees 15.05.2008 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 07.02.2006 (TIF) •
03.03.2014	Receipts on the publication and state fees 28.04.2005 (TIF) •
03.03.2014	Receipts on the publication and state fees 07.07.2009 (TIF) •
03.03.2014	Receipts on the publication and state fees 04.02.2009 (TIF) •
03.03.2014	Receipts on the publication and state fees 28.02.2003 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 19.05.2008 (TIF) •
03.03.2014	Receipts on the publication and state fees 27.04.2000 (TIF) •
03.03.2014	Receipts on the publication and state fees 22.11.2008 (TIF) •
03.03.2014	Submission/Application 03.03.2009 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 25.02.2003 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 30.03.2000 (TIF) •
03.03.2014	Statement of the Board regarding the payment of the equity 14.04.2000 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
03.03.2014	Submission/Application 16.07.2009 (TIF) •
03.03.2014	Bank statements or other document regarding the payment of the equity 12.05.2008 (TIF) •
03.03.2014	Articles of Association 29.04.2008 (TIF)
03.03.2014	Articles of Association 10.10.2008 (TIF)
03.03.2014	Articles of Association 07.02.2006 (TIF)
03.03.2014	Articles of Association 10.04.2000 (TIF)
03.03.2014	Articles of Association 25.02.2003 (TIF)
03.03.2014	Application of shareholders or third persons for the acquisition of shares 14.05.2008 (TIF) •
03.03.2014	Application 21.11.2008 (TIF) •
03.03.2014	2006 Annual report (full) (TIF)
03.03.2014	Application 25.06.2009 (TIF) •
03.03.2014	Application 17.03.2000 (TIF) •
03.03.2014	Application 02.02.2009 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 13.02.2006 (TIF) •
03.03.2014	Application 18.04.2000 (TIF) •
03.03.2014	Application 07.02.2006 (TIF) •
03.03.2014	Application 28.04.2005 (TIF) •
03.03.2014	Application 25.02.2003 (TIF) •
03.03.2014	Application 14.05.2008 (TIF) •
03.03.2014	Application 10.10.2008 (TIF) •
03.03.2014	Consent of a member of the Board / executive director 25.02.2003 (TIF) •
03.03.2014	2003 Annual report (full) (TIF)
03.03.2014	Decisions / letters / protocols of public notaries 06.03.2009 (TIF) •
03.03.2014	2000 Annual report (full) (TIF)
03.03.2014	2001 Annual report (full) (TIF)
03.03.2014	Consent of a member of the Board / executive director 07.02.2006 (TIF) •
03.03.2014	2002 Annual report (full) (TIF)
03.03.2014	Consent of the auditor 27.04.2005 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 26.11.2008 (TIF) •
03.03.2014	2004 Annual report (full) (TIF)
03.03.2014	Decisions / letters / protocols of public notaries 03.05.2000 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 10.03.2003 (TIF) •
03.03.2014	2005 Annual report (full) (TIF)
03.03.2014	Decisions / letters / protocols of public notaries 21.07.2009 (TIF) •
03.03.2014	1999 Annual report (full) (TIF)
28.02.2014	Amendments to the Articles of Association 17.06.1997 (TIF)
28.02.2014	Shareholders’ register 17.06.1997 (TIF)
28.02.2014	Submission/Application 09.07.1996 (TIF) •
28.02.2014	Statement of the Board regarding the payment of the equity 17.06.1997 (TIF) •
28.02.2014	Receipts on the publication and state fees 16.06.1997 (TIF) •
28.02.2014	Receipts on the publication and state fees 09.07.1997 (TIF) •
28.02.2014	Registration certificates 13.01.1997 (TIF) •
28.02.2014	1998 Annual report (full) (TIF)
28.02.2014	Regulations for the increase/reduction of the equity 17.06.1997 (TIF)
28.02.2014	1997 Annual report (full) (TIF)
28.02.2014	Protocols/decisions of a company/organisation 17.06.1997 (TIF) •
28.02.2014	Purchase/lease agreement 30.05.1997 (TIF) •
28.02.2014	Power of attorney, act of empowerment 16.06.1997 (TIF) •
28.02.2014	Documents attesting the transfer of shares 17.06.1997 (TIF) •
28.02.2014	Copy of the personal identification document 24.11.1995 (TIF) •
28.02.2014	Other documents 30.05.1997 (TIF) •
28.02.2014	Other documents 01.01.1997 (TIF) •
28.02.2014	Power of attorney, act of empowerment 07.07.1997 (TIF) •
28.02.2014	Decisions / letters / protocols of public notaries 27.06.1997 (TIF) •
28.02.2014	Appraisal reports 17.06.1997 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 10.03.2000 (TIF) •
28.02.2014	Application 16.06.1997 (TIF) •
27.02.2014	Bank statements or other document regarding the payment of the equity 09.01.1997 (TIF) •
27.02.2014	Application 06.01.1997 (TIF) •
27.02.2014	Specimen signature without Identity number 13.01.1996 (TIF) •
27.02.2014	Shareholders’ register 20.12.1996 (TIF)
27.02.2014	Decisions / letters / protocols of public notaries 13.01.1996 (TIF) •
27.02.2014	Protocols/decisions of a company/organisation 09.01.1997 (TIF) •
27.02.2014	Copy of the personal identification document (TIF) •
27.02.2014	Memorandum of association 20.12.1996 (TIF)
27.02.2014	Sample report 11.06.1997 (TIF) •
27.02.2014	Other documents (TIF) •
27.02.2014	Other documents (TIF) •
27.02.2014	Confirmation or consent to legal address 03.01.1997 (TIF) •
27.02.2014	Articles of Association 09.01.1997 (TIF)
27.02.2014	Registration certificates 13.01.1997 (TIF) •
27.02.2014	Receipts on the publication and state fees 07.01.1997 (TIF) •
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2013 (1)
27.04.2013	2012 Annual report (full) (HTML)
2012 (1)
25.04.2012	2011 Annual report (full) (HTML)
2011 (7)
01.06.2011	Power of attorney, act of empowerment 25.05.2011 (TIF) •
01.06.2011	Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2011 (TIF)
01.06.2011	Other documents 07.02.2011 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
01.06.2011	Application 24.05.2011 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
01.05.2011	2010 Annual report (full) (HTML)
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2010 (5)
28.12.2010	Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
28.12.2010	Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2010 (TIF)
28.12.2010	Protocols/decisions of a company/organisation 10.12.2010 (TIF) •
28.12.2010	Submission/Application 10.12.2010 (TIF) •
07.05.2010	2009 Annual report (full) (TIF)
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2008 (1)
05.06.2008	2007 Annual report (full) (TIF)

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