SIA "Latvijas Sabiedriskais Autobuss"

Basic information
Status Registered
Name SIA "Latvijas Sabiedriskais Autobuss"
Legal form Limited Liability Company
Reg. No 48503004916
Reg. date 07.05.1996
Register Commercial Register
Legal Address Aspazijas bulvāris 24 - 11, Rīga, LV-1050
Registered share capital, date 696,069 EUR, 08.03.2023
Paid-in share capital, date 696,069 EUR, 08.03.2023
Sector (NACE 2.) 49.31 Urban and suburban passenger land transport
VAT payer
LV48503004916 Registered Excluded
02.12.1996 -
Last updated in the RE 06.12.2023
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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 11,993,643 EUR Net profit 30,752 EUR Equity 1,022,028 EUR Date submitted30.07.2024 Number of employees 224
Year2022 Net sales 12,014,648 EUR Net profit 9,913 EUR Equity 741,004 EUR Date submitted25.07.2023 Number of employees 220
Year2021 Net sales 8,474,197 EUR Net profit 49,767 EUR Equity 731,091 EUR Date submitted16.05.2022 Number of employees 173
Year2020 Net sales 1,938,591 EUR Net profit 18,647 EUR Equity 681,324 EUR Date submitted12.04.2021 Number of employees 56
Year2019 Net sales 2,382,236 EUR Net profit 5,074 EUR Equity 662,677 EUR Date submitted01.04.2020 Number of employees 70
Year2018 Net sales 2,270,260 EUR Net profit 18,481 EUR Equity 657,603 EUR Date submitted19.06.2019 Number of employees 69
Year2017 Net sales 2,250,282 EUR Net profit 36,574 EUR Equity 639,122 EUR Date submitted27.04.2018 Number of employees 51
Year2016 Net sales 3,106,111 EUR Net profit 51,347 EUR Equity 602,549 EUR Date submitted01.06.2017 Number of employees 81
Year2015 Net sales 3,025,700 EUR Net profit -70,486 EUR Equity 551,202 EUR Date submitted28.04.2016 Number of employees 80
Year2014 Net sales 3,450,162 EUR Net profit 20,849 EUR Equity 621,897 EUR Date submitted31.08.2015 Number of employees 31
Year2013 Net sales 2,231,718 LVL Net profit 2,654 LVL Equity 179,314 LVL Date submitted13.05.2014 Number of employees 31
Year2012 Net sales 436,140 LVL Net profit -88,761 LVL Equity 6,660 LVL Date submitted25.04.2013 Number of employees 31
Year2011 Net sales 490,523 LVL Net profit -86,633 LVL Equity 95,436 LVL Date submitted03.05.2012 Number of employees 35
Year2010 Net sales - Net profit - Equity - Date submitted29.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted30.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted04.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted22.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.05.2010 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted17.10.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted17.10.2011 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted17.10.2011 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted17.10.2011 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted17.10.2011 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted17.10.2011 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 Contributions976,480 EUR Personal Income Tax511,260 EUR Other-1,044,510 EUR Total443,230 EUR Number of employees216
Year2022 Social Insurance Contributions920,460 EUR Personal Income Tax507,810 EUR Other-1,135,210 EUR Total293,060 EUR Number of employees220
Year2021 Social Insurance Contributions597,120 EUR Personal Income Tax320,290 EUR Other-792,620 EUR Total124,790 EUR Number of employees172
Year2020 Social Insurance Contributions134,250 EUR Personal Income Tax75,140 EUR Other-168,640 EUR Total40,750 EUR Number of employees57
Year2019 Social Insurance Contributions162,730 EUR Personal Income Tax90,910 EUR Other-183,110 EUR Total70,530 EUR Number of employees63
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (224)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (12)
08.03.2023 Amendments to the Articles of Association 01.03.2023 (edoc)
14.06.2021 Amendments to the Articles of Association 09.06.2021 (edoc)
06.03.2018 Amendments to the Articles of Association 27.02.2018 (edoc)
14.09.2015 Amendments to the Articles of Association 29.04.2015 (TIF)
02.09.2015 Amendments to the Articles of Association 08.07.2015 (TIF)
12.03.2015 Amendments to the Articles of Association 22.12.2014 (TIF)
10.01.2014 Amendments to the Articles of Association 20.11.2013 (TIF)
16.07.2012 Amendments to the Articles of Association 25.06.2012 (TIF)
17.10.2011 Amendments to the Articles of Association 23.04.1998 (TIF)
17.10.2011 Amendments to the Articles of Association 30.03.2001 (TIF)
17.10.2011 Amendments to the Articles of Association 20.02.1997 (TIF)
13.09.2011 Amendments to the Articles of Association 05.09.2011 (TIF)
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Announcement regarding the legal address (1)
16.07.2012 Announcement regarding the legal address 25.06.2012 (TIF)
Annual report (full) (27)
30.07.2024 2023 Annual report (full) (PDF)
25.07.2023 2022 Annual report (full) (PDF)
16.05.2022 2021 Annual report (full) (PDF)
12.04.2021 2020 Annual report (full) (PDF)
01.04.2020 2019 Annual report (full) (PDF)
19.06.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
01.06.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
31.08.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
25.04.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
17.10.2011 1997 Annual report (full) (TIF)
17.10.2011 1998 Annual report (full) (TIF)
17.10.2011 1999 Annual report (full) (TIF)
17.10.2011 2000 Annual report (full) (TIF)
17.10.2011 2001 Annual report (full) (TIF)
17.10.2011 2002 Annual report (full) (TIF)
29.04.2011 2010 Annual report (full) (TIF)
12.05.2010 2005 Annual report (full) (TIF)
11.05.2010 2003 Annual report (full) (TIF)
11.05.2010 2004 Annual report (full) (TIF)
30.04.2010 2009 Annual report (full) (TIF)
30.04.2009 2008 Annual report (full) (TIF)
04.06.2008 2007 Annual report (full) (TIF)
22.06.2007 2006 Annual report (full) (TIF)
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Application (26)
06.12.2023 Application 01.12.2023 (edoc)
08.03.2023 Application 01.03.2023 (edoc)
02.12.2022 Application 28.11.2022 (edoc)
20.05.2022 Application 20.05.2022 (EDOC)
14.06.2021 Application 09.06.2021 (edoc)
23.03.2020 Application 18.03.2020 (edoc)
06.03.2018 Application 27.02.2018 (edoc)
14.09.2015 Application 29.04.2015 (TIF)
12.03.2015 Application 22.12.2014 (TIF)
09.12.2014 Application 22.10.2014 (TIF)
09.12.2014 Application 04.09.2014 (TIF)
10.01.2014 Application 13.12.2013 (TIF)
16.07.2012 Application 25.06.2012 (TIF)
25.11.2011 Application 10.11.2011 (TIF)
17.10.2011 Application 27.05.1998 (TIF)
17.10.2011 Application 06.05.2004 (TIF)
17.10.2011 Application 06.02.1997 (TIF)
14.10.2011 Application 14.11.1996 (TIF)
14.10.2011 Application 06.05.1996 (TIF)
13.09.2011 Application 05.09.2011 (TIF)
04.04.2011 Application 21.03.2011 (TIF)
12.05.2010 Application 04.12.2007 (TIF)
12.05.2010 Application 10.12.2007 (TIF)
12.05.2010 Application 29.04.2010 (TIF)
12.05.2010 Application 27.04.2007 (TIF)
11.05.2010 Application 27.04.2005 (TIF)
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Application of shareholders or third persons for the acquisition of shares (2)
08.03.2023 Application of shareholders or third persons for the acquisition of shares 01.03.2023 (edoc)
10.01.2014 Application of shareholders or third persons for the acquisition of shares 20.11.2013 (TIF)
Appraisal reports (3)
17.10.2011 Appraisal reports 28.12.1996 (TIF)
17.10.2011 Appraisal reports (TIF)
14.10.2011 Appraisal reports (TIF)
Articles of Association (13)
14.06.2021 Articles of Association 09.06.2021 (edoc)
06.03.2018 Articles of Association 27.02.2018 (edoc)
14.09.2015 Articles of Association 29.04.2015 (TIF)
02.09.2015 Articles of Association 08.07.2015 (TIF)
12.03.2015 Articles of Association 22.12.2014 (TIF)
09.12.2014 Articles of Association 10.11.2014 (TIF)
10.01.2014 Articles of Association 20.11.2013 (TIF)
16.07.2012 Articles of Association 25.06.2012 (TIF)
17.10.2011 Articles of Association 22.04.2004 (TIF)
14.10.2011 Articles of Association 06.05.1996 (TIF)
13.09.2011 Articles of Association 05.09.2011 (TIF)
04.04.2011 Articles of Association 21.03.2011 (TIF)
12.05.2010 Articles of Association 17.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
08.03.2023 Bank statements or other document regarding the payment of the equity 01.03.2023 (edoc)
12.03.2015 Bank statements or other document regarding the payment of the equity 22.12.2014 (TIF)
10.01.2014 Bank statements or other document regarding the payment of the equity 21.11.2013 (TIF)
Confirmation or consent to legal address (3)
09.12.2014 Confirmation or consent to legal address 23.10.2014 (TIF)
16.07.2012 Confirmation or consent to legal address 25.06.2012 (TIF)
14.10.2011 Confirmation or consent to legal address 06.05.1996 (TIF)
Consent of a member of the Board / executive director (2)
06.03.2018 Consent of a member of the Board / executive director 27.02.2018 (edoc)
06.03.2018 Consent of a member of the Board / executive director 27.02.2018 (edoc)
Consent of the auditor (1)
11.05.2010 Consent of the auditor 01.04.2005 (TIF)
Copy of the personal identification document (2)
17.10.2011 Copy of the personal identification document (TIF)
17.10.2011 Copy of the personal identification document (TIF)
Decisions / letters / protocols of public notaries (37)
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (edoc)
08.03.2023 Decisions / letters / protocols of public notaries 08.03.2023 (edoc)
02.12.2022 Decisions / letters / protocols of public notaries 02.12.2022 (edoc)
20.05.2022 Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc)
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc)
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc)
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
18.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (EDOC)
17.03.2016 Decisions / letters / protocols of public notaries 17.03.2016 (EDOC)
14.09.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF)
02.09.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
12.03.2015 Decisions / letters / protocols of public notaries 23.02.2015 (TIF)
09.12.2014 Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
09.12.2014 Decisions / letters / protocols of public notaries 03.12.2014 (TIF)
13.01.2014 Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
10.01.2014 Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
10.01.2014 Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
17.05.2013 Decisions / letters / protocols of public notaries 13.05.2013 (TIF)
16.07.2012 Decisions / letters / protocols of public notaries 29.06.2012 (TIF)
29.02.2012 Decisions / letters / protocols of public notaries 29.02.2012 (EDOC)
24.02.2012 Decisions / letters / protocols of public notaries 24.02.2012 (EDOC)
25.11.2011 Decisions / letters / protocols of public notaries 24.11.2011 (TIF)
17.10.2011 Decisions / letters / protocols of public notaries 02.06.1998 (TIF)
17.10.2011 Decisions / letters / protocols of public notaries 15.05.2001 (TIF)
17.10.2011 Decisions / letters / protocols of public notaries 24.02.1997 (TIF)
17.10.2011 Decisions / letters / protocols of public notaries 30.10.2000 (TIF)
17.10.2011 Decisions / letters / protocols of public notaries 28.06.1999 (TIF)
17.10.2011 Decisions / letters / protocols of public notaries 18.05.2004 (TIF)
17.10.2011 Decisions / letters / protocols of public notaries 17.04.2001 (TIF)
14.10.2011 Decisions / letters / protocols of public notaries 07.05.1996 (TIF)
13.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
04.04.2011 Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
12.05.2010 Decisions / letters / protocols of public notaries 16.05.2007 (TIF)
12.05.2010 Decisions / letters / protocols of public notaries 06.05.2010 (TIF)
11.05.2010 Decisions / letters / protocols of public notaries 02.05.2005 (TIF)
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Documents attesting the transfer of shares (1)
17.10.2011 Documents attesting the transfer of shares 09.04.2004 (TIF)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
06.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (edoc)
Memorandum of association (1)
14.10.2011 Memorandum of association 03.05.1996 (TIF)
Orders/request/cover notes of court bailiffs (2)
24.02.2012 Orders/request/cover notes of court bailiffs 24.02.2012 (EDOC)
22.02.2012 Orders/request/cover notes of court bailiffs 22.02.2012 (EDOC)
Other documents (7)
18.07.2016 Other documents 29.06.2016 (EDOC)
10.01.2014 Other documents 13.12.2013 (TIF)
17.05.2013 Other documents 03.05.2013 (TIF)
14.10.2011 Other documents 06.05.1996 (TIF)
14.10.2011 Other documents 28.12.1995 (TIF)
14.10.2011 Other documents 06.05.1996 (TIF)
14.10.2011 Other documents 17.03.1988 (TIF)
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Power of attorney, act of empowerment (3)
17.10.2011 Power of attorney, act of empowerment 01.05.2004 (TIF)
17.10.2011 Power of attorney, act of empowerment 16.03.2001 (TIF)
14.10.2011 Power of attorney, act of empowerment 24.01.1997 (TIF)
Protocols/decisions of a company/organisation (30)
06.12.2023 Protocols/decisions of a company/organisation 01.12.2023 (edoc)
08.03.2023 Protocols/decisions of a company/organisation 01.03.2023 (edoc)
08.03.2023 Protocols/decisions of a company/organisation 01.03.2023 (edoc)
20.05.2022 Protocols/decisions of a company/organisation 17.05.2022 (edoc)
14.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (edoc)
06.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (edoc)
14.09.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF)
02.09.2015 Protocols/decisions of a company/organisation 08.07.2015 (TIF)
12.03.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF)
09.12.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF)
09.12.2014 Protocols/decisions of a company/organisation 01.03.2014 (TIF)
10.01.2014 Protocols/decisions of a company/organisation 20.11.2013 (TIF)
16.07.2012 Protocols/decisions of a company/organisation 25.06.2012 (TIF)
25.11.2011 Protocols/decisions of a company/organisation 10.11.2011 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 23.04.1998 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 28.11.1996 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 20.12.1996 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 26.04.2001 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 23.01.1997 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 08.08.1997 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 20.02.1997 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 22.04.2004 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 30.03.2001 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 23.04.1998 (TIF)
14.10.2011 Protocols/decisions of a company/organisation 12.11.1996 (TIF)
13.09.2011 Protocols/decisions of a company/organisation 30.08.2011 (TIF)
04.04.2011 Protocols/decisions of a company/organisation 21.03.2011 (TIF)
12.05.2010 Protocols/decisions of a company/organisation 17.04.2007 (TIF)
12.05.2010 Protocols/decisions of a company/organisation 28.04.2010 (TIF)
11.05.2010 Protocols/decisions of a company/organisation 19.04.2005 (TIF)
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Receipts on the publication and state fees (11)
17.10.2011 Receipts on the publication and state fees 16.10.2000 (TIF)
17.10.2011 Receipts on the publication and state fees 06.05.2004 (TIF)
17.10.2011 Receipts on the publication and state fees 03.02.1997 (TIF)
17.10.2011 Receipts on the publication and state fees 02.04.2001 (TIF)
17.10.2011 Receipts on the publication and state fees 27.05.1998 (TIF)
14.10.2011 Receipts on the publication and state fees 11.11.1996 (TIF)
14.10.2011 Receipts on the publication and state fees 06.05.1996 (TIF)
12.05.2010 Receipts on the publication and state fees 04.12.2007 (TIF)
12.05.2010 Receipts on the publication and state fees 10.12.2007 (TIF)
12.05.2010 Receipts on the publication and state fees 23.04.2007 (TIF)
11.05.2010 Receipts on the publication and state fees 27.04.2005 (TIF)
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Registration certificates (3)
16.07.2012 Registration certificates 29.06.2012 (TIF)
17.10.2011 Registration certificates 18.05.2004 (TIF)
14.10.2011 Registration certificates (TIF)
Regulations for the increase/reduction of the equity (6)
08.03.2023 Regulations for the increase/reduction of the equity 01.03.2023 (edoc)
12.03.2015 Regulations for the increase/reduction of the equity 22.12.2014 (TIF)
10.01.2014 Regulations for the increase/reduction of the equity 20.11.2013 (TIF)
17.10.2011 Regulations for the increase/reduction of the equity 23.04.1998 (TIF)
17.10.2011 Regulations for the increase/reduction of the equity (TIF)
17.10.2011 Regulations for the increase/reduction of the equity 30.03.2001 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
08.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2016 (TIF)
18.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2016 (EDOC)
09.12.2014 Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2014 (TIF)
10.01.2014 Reorganisation agreement/draft agreements, amendments to the drafts 12.12.2013 (TIF)
17.05.2013 Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2013 (TIF)
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Sample report (1)
17.10.2011 Sample report 08.08.1997 (TIF)
Shareholders’ register (14)
06.12.2023 Shareholders’ register 01.12.2023 (edoc)
08.03.2023 Shareholders’ register 01.03.2023 (edoc)
12.03.2015 Shareholders’ register 22.12.2014 (TIF)
09.12.2014 Shareholders’ register 23.11.2014 (TIF)
10.01.2014 Shareholders’ register 20.11.2013 (TIF)
25.11.2011 Shareholders’ register 10.11.2011 (TIF)
17.10.2011 Shareholders’ register (TIF)
17.10.2011 Shareholders’ register (TIF)
17.10.2011 Shareholders’ register 09.04.2004 (TIF)
14.10.2011 Shareholders’ register 06.05.1996 (TIF)
13.09.2011 Shareholders’ register 05.09.2011 (TIF)
04.04.2011 Shareholders’ register 21.03.2011 (TIF)
12.05.2010 Shareholders’ register 04.12.2007 (TIF)
12.05.2010 Shareholders’ register 10.12.2007 (TIF)
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Specimen signature without Identity number (2)
14.10.2011 Specimen signature without Identity number 12.11.1996 (TIF)
14.10.2011 Specimen signature without Identity number 06.05.1996 (TIF)
Statement regarding the beneficial owners (3)
17.04.2019 Statement regarding the beneficial owners 17.04.2019 (EDOC)
09.04.2019 Statement regarding the beneficial owners 02.04.2019 (edoc)
06.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc)
Submission/Application (2)
08.08.2016 Submission/Application 01.03.2016 (TIF)
17.10.2011 Submission/Application 02.04.2001 (TIF)
2024 (1)
30.07.2024 2023 Annual report (full) (PDF)
2023 (15)
06.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (edoc)
06.12.2023 Application 01.12.2023 (edoc)
06.12.2023 Protocols/decisions of a company/organisation 01.12.2023 (edoc)
06.12.2023 Shareholders’ register 01.12.2023 (edoc)
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (edoc)
25.07.2023 2022 Annual report (full) (PDF)
08.03.2023 Amendments to the Articles of Association 01.03.2023 (edoc)
08.03.2023 Protocols/decisions of a company/organisation 01.03.2023 (edoc)
08.03.2023 Shareholders’ register 01.03.2023 (edoc)
08.03.2023 Application of shareholders or third persons for the acquisition of shares 01.03.2023 (edoc)
08.03.2023 Application 01.03.2023 (edoc)
08.03.2023 Decisions / letters / protocols of public notaries 08.03.2023 (edoc)
08.03.2023 Bank statements or other document regarding the payment of the equity 01.03.2023 (edoc)
08.03.2023 Regulations for the increase/reduction of the equity 01.03.2023 (edoc)
08.03.2023 Protocols/decisions of a company/organisation 01.03.2023 (edoc)
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2022 (6)
02.12.2022 Application 28.11.2022 (edoc)
02.12.2022 Decisions / letters / protocols of public notaries 02.12.2022 (edoc)
20.05.2022 Protocols/decisions of a company/organisation 17.05.2022 (edoc)
20.05.2022 Application 20.05.2022 (EDOC)
20.05.2022 Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
16.05.2022 2021 Annual report (full) (PDF)
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2021 (6)
14.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (edoc)
14.06.2021 Amendments to the Articles of Association 09.06.2021 (edoc)
14.06.2021 Articles of Association 09.06.2021 (edoc)
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc)
14.06.2021 Application 09.06.2021 (edoc)
12.04.2021 2020 Annual report (full) (PDF)
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2020 (3)
01.04.2020 2019 Annual report (full) (PDF)
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc)
23.03.2020 Application 18.03.2020 (edoc)
2019 (5)
19.06.2019 2018 Annual report (full) (PDF)
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc)
17.04.2019 Statement regarding the beneficial owners 17.04.2019 (EDOC)
09.04.2019 Statement regarding the beneficial owners 02.04.2019 (edoc)
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc)
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2018 (9)
27.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Consent of a member of the Board / executive director 27.02.2018 (edoc)
06.03.2018 Consent of a member of the Board / executive director 27.02.2018 (edoc)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
06.03.2018 Application 27.02.2018 (edoc)
06.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc)
06.03.2018 Articles of Association 27.02.2018 (edoc)
06.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (edoc)
06.03.2018 Amendments to the Articles of Association 27.02.2018 (edoc)
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2017 (1)
01.06.2017 2016 Annual report (full) (PDF)
2016 (7)
08.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2016 (TIF)
08.08.2016 Submission/Application 01.03.2016 (TIF)
18.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (EDOC)
18.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2016 (EDOC)
18.07.2016 Other documents 29.06.2016 (EDOC)
28.04.2016 2015 Annual report (full) (PDF)
17.03.2016 Decisions / letters / protocols of public notaries 17.03.2016 (EDOC)
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2015 (18)
14.09.2015 Articles of Association 29.04.2015 (TIF)
14.09.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF)
14.09.2015 Application 29.04.2015 (TIF)
14.09.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF)
14.09.2015 Amendments to the Articles of Association 29.04.2015 (TIF)
02.09.2015 Protocols/decisions of a company/organisation 08.07.2015 (TIF)
02.09.2015 Articles of Association 08.07.2015 (TIF)
02.09.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
02.09.2015 Amendments to the Articles of Association 08.07.2015 (TIF)
31.08.2015 2014 Annual report (full) (HTML)
12.03.2015 Application 22.12.2014 (TIF)
12.03.2015 Bank statements or other document regarding the payment of the equity 22.12.2014 (TIF)
12.03.2015 Shareholders’ register 22.12.2014 (TIF)
12.03.2015 Decisions / letters / protocols of public notaries 23.02.2015 (TIF)
12.03.2015 Regulations for the increase/reduction of the equity 22.12.2014 (TIF)
12.03.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF)
12.03.2015 Amendments to the Articles of Association 22.12.2014 (TIF)
12.03.2015 Articles of Association 22.12.2014 (TIF)
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2014 (24)
09.12.2014 Articles of Association 10.11.2014 (TIF)
09.12.2014 Confirmation or consent to legal address 23.10.2014 (TIF)
09.12.2014 Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2014 (TIF)
09.12.2014 Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
09.12.2014 Decisions / letters / protocols of public notaries 03.12.2014 (TIF)
09.12.2014 Application 04.09.2014 (TIF)
09.12.2014 Application 22.10.2014 (TIF)
09.12.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF)
09.12.2014 Protocols/decisions of a company/organisation 01.03.2014 (TIF)
09.12.2014 Shareholders’ register 23.11.2014 (TIF)
13.05.2014 2013 Annual report (full) (HTML)
13.01.2014 Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
10.01.2014 Shareholders’ register 20.11.2013 (TIF)
10.01.2014 Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
10.01.2014 Other documents 13.12.2013 (TIF)
10.01.2014 Protocols/decisions of a company/organisation 20.11.2013 (TIF)
10.01.2014 Reorganisation agreement/draft agreements, amendments to the drafts 12.12.2013 (TIF)
10.01.2014 Regulations for the increase/reduction of the equity 20.11.2013 (TIF)
10.01.2014 Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
10.01.2014 Application of shareholders or third persons for the acquisition of shares 20.11.2013 (TIF)
10.01.2014 Articles of Association 20.11.2013 (TIF)
10.01.2014 Amendments to the Articles of Association 20.11.2013 (TIF)
10.01.2014 Application 13.12.2013 (TIF)
10.01.2014 Bank statements or other document regarding the payment of the equity 21.11.2013 (TIF)
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2013 (4)
17.05.2013 Other documents 03.05.2013 (TIF)
17.05.2013 Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2013 (TIF)
17.05.2013 Decisions / letters / protocols of public notaries 13.05.2013 (TIF)
25.04.2013 2012 Annual report (full) (HTML)
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2012 (13)
16.07.2012 Application 25.06.2012 (TIF)
16.07.2012 Registration certificates 29.06.2012 (TIF)
16.07.2012 Confirmation or consent to legal address 25.06.2012 (TIF)
16.07.2012 Decisions / letters / protocols of public notaries 29.06.2012 (TIF)
16.07.2012 Announcement regarding the legal address 25.06.2012 (TIF)
16.07.2012 Protocols/decisions of a company/organisation 25.06.2012 (TIF)
16.07.2012 Amendments to the Articles of Association 25.06.2012 (TIF)
16.07.2012 Articles of Association 25.06.2012 (TIF)
03.05.2012 2011 Annual report (full) (HTML)
29.02.2012 Decisions / letters / protocols of public notaries 29.02.2012 (EDOC)
24.02.2012 Decisions / letters / protocols of public notaries 24.02.2012 (EDOC)
24.02.2012 Orders/request/cover notes of court bailiffs 24.02.2012 (EDOC)
22.02.2012 Orders/request/cover notes of court bailiffs 22.02.2012 (EDOC)
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2011 (86)
25.11.2011 Protocols/decisions of a company/organisation 10.11.2011 (TIF)
25.11.2011 Application 10.11.2011 (TIF)
25.11.2011 Shareholders’ register 10.11.2011 (TIF)
25.11.2011 Decisions / letters / protocols of public notaries 24.11.2011 (TIF)
17.10.2011 Power of attorney, act of empowerment 01.05.2004 (TIF)
17.10.2011 Regulations for the increase/reduction of the equity 23.04.1998 (TIF)
17.10.2011 Power of attorney, act of empowerment 16.03.2001 (TIF)
17.10.2011 Application 06.05.2004 (TIF)
17.10.2011 2002 Annual report (full) (TIF)
17.10.2011 Application 27.05.1998 (TIF)
17.10.2011 2001 Annual report (full) (TIF)
17.10.2011 Submission/Application 02.04.2001 (TIF)
17.10.2011 Registration certificates 18.05.2004 (TIF)
17.10.2011 Receipts on the publication and state fees 27.05.1998 (TIF)
17.10.2011 Receipts on the publication and state fees 02.04.2001 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 23.04.1998 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 28.11.1996 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 20.12.1996 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 26.04.2001 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 23.01.1997 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 08.08.1997 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 20.02.1997 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 22.04.2004 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 30.03.2001 (TIF)
17.10.2011 Protocols/decisions of a company/organisation 23.04.1998 (TIF)
17.10.2011 Receipts on the publication and state fees 03.02.1997 (TIF)
17.10.2011 Regulations for the increase/reduction of the equity (TIF)
17.10.2011 1998 Annual report (full) (TIF)
17.10.2011 Application 06.02.1997 (TIF)
17.10.2011 Regulations for the increase/reduction of the equity 30.03.2001 (TIF)
17.10.2011 Copy of the personal identification document (TIF)
17.10.2011 Copy of the personal identification document (TIF)
17.10.2011 Amendments to the Articles of Association 23.04.1998 (TIF)
17.10.2011 Amendments to the Articles of Association 30.03.2001 (TIF)
17.10.2011 Articles of Association 22.04.2004 (TIF)
17.10.2011 Appraisal reports (TIF)
17.10.2011 Appraisal reports 28.12.1996 (TIF)
17.10.2011 Shareholders’ register 09.04.2004 (TIF)
17.10.2011 Shareholders’ register (TIF)
17.10.2011 Shareholders’ register (TIF)
17.10.2011 Amendments to the Articles of Association 20.02.1997 (TIF)
17.10.2011 Decisions / letters / protocols of public notaries 02.06.1998 (TIF)
17.10.2011 Decisions / letters / protocols of public notaries 15.05.2001 (TIF)
17.10.2011 Receipts on the publication and state fees 06.05.2004 (TIF)
17.10.2011 Sample report 08.08.1997 (TIF)
17.10.2011 2000 Annual report (full) (TIF)
17.10.2011 1999 Annual report (full) (TIF)
17.10.2011 Documents attesting the transfer of shares 09.04.2004 (TIF)
17.10.2011 Receipts on the publication and state fees 16.10.2000 (TIF)
17.10.2011 1997 Annual report (full) (TIF)
17.10.2011 Decisions / letters / protocols of public notaries 18.05.2004 (TIF)
17.10.2011 Decisions / letters / protocols of public notaries 17.04.2001 (TIF)
17.10.2011 Decisions / letters / protocols of public notaries 28.06.1999 (TIF)
17.10.2011 Decisions / letters / protocols of public notaries 30.10.2000 (TIF)
17.10.2011 Decisions / letters / protocols of public notaries 24.02.1997 (TIF)
14.10.2011 Shareholders’ register 06.05.1996 (TIF)
14.10.2011 Receipts on the publication and state fees 06.05.1996 (TIF)
14.10.2011 Specimen signature without Identity number 12.11.1996 (TIF)
14.10.2011 Registration certificates (TIF)
14.10.2011 Specimen signature without Identity number 06.05.1996 (TIF)
14.10.2011 Receipts on the publication and state fees 11.11.1996 (TIF)
14.10.2011 Confirmation or consent to legal address 06.05.1996 (TIF)
14.10.2011 Other documents 28.12.1995 (TIF)
14.10.2011 Power of attorney, act of empowerment 24.01.1997 (TIF)
14.10.2011 Decisions / letters / protocols of public notaries 07.05.1996 (TIF)
14.10.2011 Protocols/decisions of a company/organisation 12.11.1996 (TIF)
14.10.2011 Application 06.05.1996 (TIF)
14.10.2011 Memorandum of association 03.05.1996 (TIF)
14.10.2011 Application 14.11.1996 (TIF)
14.10.2011 Other documents 06.05.1996 (TIF)
14.10.2011 Other documents 06.05.1996 (TIF)
14.10.2011 Other documents 17.03.1988 (TIF)
14.10.2011 Articles of Association 06.05.1996 (TIF)
14.10.2011 Appraisal reports (TIF)
13.09.2011 Amendments to the Articles of Association 05.09.2011 (TIF)
13.09.2011 Application 05.09.2011 (TIF)
13.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
13.09.2011 Shareholders’ register 05.09.2011 (TIF)
13.09.2011 Articles of Association 05.09.2011 (TIF)
13.09.2011 Protocols/decisions of a company/organisation 30.08.2011 (TIF)
29.04.2011 2010 Annual report (full) (TIF)
04.04.2011 Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
04.04.2011 Shareholders’ register 21.03.2011 (TIF)
04.04.2011 Articles of Association 21.03.2011 (TIF)
04.04.2011 Application 21.03.2011 (TIF)
04.04.2011 Protocols/decisions of a company/organisation 21.03.2011 (TIF)
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2010 (23)
12.05.2010 Shareholders’ register 04.12.2007 (TIF)
12.05.2010 Application 27.04.2007 (TIF)
12.05.2010 Application 29.04.2010 (TIF)
12.05.2010 Application 10.12.2007 (TIF)
12.05.2010 Application 04.12.2007 (TIF)
12.05.2010 Shareholders’ register 10.12.2007 (TIF)
12.05.2010 2005 Annual report (full) (TIF)
12.05.2010 Decisions / letters / protocols of public notaries 16.05.2007 (TIF)
12.05.2010 Decisions / letters / protocols of public notaries 06.05.2010 (TIF)
12.05.2010 Protocols/decisions of a company/organisation 28.04.2010 (TIF)
12.05.2010 Articles of Association 17.04.2007 (TIF)
12.05.2010 Receipts on the publication and state fees 04.12.2007 (TIF)
12.05.2010 Receipts on the publication and state fees 10.12.2007 (TIF)
12.05.2010 Receipts on the publication and state fees 23.04.2007 (TIF)
12.05.2010 Protocols/decisions of a company/organisation 17.04.2007 (TIF)
11.05.2010 Consent of the auditor 01.04.2005 (TIF)
11.05.2010 Decisions / letters / protocols of public notaries 02.05.2005 (TIF)
11.05.2010 Application 27.04.2005 (TIF)
11.05.2010 Receipts on the publication and state fees 27.04.2005 (TIF)
11.05.2010 2004 Annual report (full) (TIF)
11.05.2010 Protocols/decisions of a company/organisation 19.04.2005 (TIF)
11.05.2010 2003 Annual report (full) (TIF)
30.04.2010 2009 Annual report (full) (TIF)
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2009 (1)
30.04.2009 2008 Annual report (full) (TIF)
2008 (1)
04.06.2008 2007 Annual report (full) (TIF)
2007 (1)
22.06.2007 2006 Annual report (full) (TIF)
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