Pašvaldības sabiedrība ar ierobežotu atbildību "Veselības un sociālās aprūpes centrs-Sloka"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003220021

Reg. date

05.10.1994

Commercial Register

Legal Address

Dzirnavu iela 36/38, Jūrmala, LV-2011

Registered share capital, date

1,857,960 EUR, 03.03.2022

Paid-in share capital, date

2,230,913 EUR, 08.01.2024

Sector (NACE 2.)

87.10 Residential nursing care activities

VAT payer

LV50003220021	Registered	Excluded
	12.04.2014	13.05.2015

Last updated in the RE

28.02.2024

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 4,108,730 EUR	Net profit 337,814 EUR	Equity 1,569,623 EUR	Date submitted02.05.2024	Number of employees 194
Year2022	Net sales 963,640 EUR	Net profit -149,563 EUR	Equity 1,294,596 EUR	Date submitted23.05.2023	Number of employees 59
Year2021	Net sales 1,451,280 EUR	Net profit -61,926 EUR	Equity 1,417,359 EUR	Date submitted20.05.2022	Number of employees 81
Year2020	Net sales 1,364,893 EUR	Net profit -84,518 EUR	Equity 1,407,859 EUR	Date submitted07.05.2021	Number of employees 91
Year2019	Net sales 1,438,570 EUR	Net profit -5,047 EUR	Equity 1,333,580 EUR	Date submitted03.08.2020	Number of employees 100
Year2018	Net sales 1,441,245 EUR	Net profit -80,249 EUR	Equity 1,285,625 EUR	Date submitted24.04.2019	Number of employees 105
Year2017	Net sales 1,301,842 EUR	Net profit -73,601 EUR	Equity 1,365,874 EUR	Date submitted26.04.2018	Number of employees 105
Year2016	Net sales 1,278,597 EUR	Net profit -19,753 EUR	Equity 1,439,475 EUR	Date submitted07.05.2017	Number of employees 103
Year2015	Net sales 1,205,000 EUR	Net profit 9,535 EUR	Equity 1,436,915 EUR	Date submitted01.05.2016	Number of employees 98
Year2014	Net sales 994,589 EUR	Net profit -49,207 EUR	Equity 1,427,381 EUR	Date submitted08.05.2015	Number of employees 100
Year2013	Net sales -	Net profit -	Equity -	Date submitted15.05.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted09.04.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted16.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted21.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted26.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted02.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted07.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted06.01.2012	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted24.05.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.05.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.05.2011	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted10.05.2011	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted10.05.2011	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted10.05.2011	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted10.05.2011	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted10.05.2011	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted10.05.2011	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 Contributions635,950 EUR	Personal Income Tax275,470 EUR	Other770 EUR	Total912,190 EUR	Number of employees192
Year2022	Social Insurance Contributions222,410 EUR	Personal Income Tax102,190 EUR	Other240 EUR	Total324,840 EUR	Number of employees60
Year2021	Social Insurance Contributions288,110 EUR	Personal Income Tax136,610 EUR	Other360 EUR	Total425,080 EUR	Number of employees84
Year2020	Social Insurance Contributions275,720 EUR	Personal Income Tax134,480 EUR	Other740 EUR	Total410,940 EUR	Number of employees88
Year2019	Social Insurance Contributions292,490 EUR	Personal Income Tax134,460 EUR	Other1,040 EUR	Total427,990 EUR	Number of employees99

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

Documents (in Latvian) (424)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
27.09.2023	Acceptance-conveyance act 12.09.2023 (edoc) •
03.03.2022	Acceptance-conveyance act 24.02.2022 (edoc) •
Amendments to the Articles of Association (33)
08.01.2024	Amendments to the Articles of Association 14.11.2023 (edoc)
27.09.2023	Amendments to the Articles of Association 04.09.2023 (edoc)
03.03.2022	Amendments to the Articles of Association 10.02.2022 (edoc)
10.01.2022	Amendments to the Articles of Association 26.11.2021 (edoc)
31.03.2021	Amendments to the Articles of Association 09.03.2021 (edoc)
17.07.2020	Amendments to the Articles of Association 13.05.2020 (TIF)
14.01.2020	Amendments to the Articles of Association 11.11.2019 (TIF)
31.05.2019	Amendments to the Articles of Association 07.05.2019 (TIF)
06.12.2018	Amendments to the Articles of Association 06.09.2018 (TIF)
26.05.2017	Amendments to the Articles of Association 09.09.2011 (TIF)
26.05.2017	Amendments to the Articles of Association 28.10.2011 (TIF)
26.05.2017	Amendments to the Articles of Association 16.01.2012 (TIF)
26.05.2017	Amendments to the Articles of Association 25.01.2013 (TIF)
26.05.2017	Amendments to the Articles of Association 04.06.2013 (TIF)
26.05.2017	Amendments to the Articles of Association 24.09.2013 (TIF)
26.05.2017	Amendments to the Articles of Association 28.01.2014 (TIF)
25.05.2017	Amendments to the Articles of Association 21.10.2008 (TIF)
25.05.2017	Amendments to the Articles of Association 09.03.2009 (TIF)
25.05.2017	Amendments to the Articles of Association 24.04.2009 (TIF)
25.05.2017	Amendments to the Articles of Association 24.07.2009 (TIF)
25.05.2017	Amendments to the Articles of Association 09.04.2010 (TIF)
25.05.2017	Amendments to the Articles of Association 14.06.2010 (TIF)
25.05.2017	Amendments to the Articles of Association 24.09.2010 (TIF)
25.05.2017	Amendments to the Articles of Association 15.11.2010 (TIF)
25.05.2017	Amendments to the Articles of Association 08.04.2011 (TIF)
24.05.2017	Amendments to the Articles of Association 12.05.2006 (TIF)
24.05.2017	Amendments to the Articles of Association 03.10.2006 (TIF)
24.05.2017	Amendments to the Articles of Association 09.02.2007 (TIF)
24.05.2017	Amendments to the Articles of Association 27.06.2007 (TIF)
24.05.2017	Amendments to the Articles of Association 27.06.2007 (TIF)
24.05.2017	Amendments to the Articles of Association 28.09.2007 (TIF)
24.05.2017	Amendments to the Articles of Association 07.12.2007 (TIF)
10.05.2011	Amendments to the Articles of Association 05.09.2003 (TIF)
Show all
Announcement regarding the legal address (1)
10.05.2011	Announcement regarding the legal address 15.10.2004 (TIF) •
Annual report (full) (35)
02.05.2024	2023 Annual report (full) (PDF)
23.05.2023	2022 Annual report (full) (PDF)
20.05.2022	2021 Annual report (full) (PDF)
07.05.2021	2020 Annual report (full) (PDF)
03.08.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
24.05.2017	2004 Annual report (full) (TIF)
07.05.2017	2016 Annual report (full) (JPG)
07.05.2017	2016 Annual report (full) (JPG)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (JPG)
07.05.2017	2016 Annual report (full) (JPG)
07.05.2017	2016 Annual report (full) (JPG)
07.05.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
08.05.2015	2014 Annual report (full) (HTML)
15.05.2014	2013 Annual report (full) (TIF)
09.04.2013	2012 Annual report (full) (TIF)
16.04.2012	2011 Annual report (full) (TIF)
06.01.2012	2005 Annual report (full) (TIF)
10.05.2011	1996 Annual report (full) (TIF)
10.05.2011	1997 Annual report (full) (TIF)
10.05.2011	1998 Annual report (full) (TIF)
10.05.2011	1999 Annual report (full) (TIF)
10.05.2011	2000 Annual report (full) (TIF)
10.05.2011	2001 Annual report (full) (TIF)
10.05.2011	2002 Annual report (full) (TIF)
10.05.2011	2003 Annual report (full) (TIF)
10.05.2011	2004 Annual report (full) (TIF)
21.04.2011	2010 Annual report (full) (TIF)
26.04.2010	2009 Annual report (full) (TIF)
02.04.2009	2008 Annual report (full) (TIF)
08.07.2008	2007 Annual report (full) (TIF)
07.07.2007	2006 Annual report (full) (PDF)
Show all
Application (52)
28.02.2024	Application 22.02.2024 (edoc) •
08.01.2024	Application 22.12.2023 (edoc) •
27.09.2023	Application 14.09.2023 (edoc) •
21.07.2022	Application 15.07.2022 (edoc) •
03.03.2022	Application 24.02.2022 (edoc) •
04.02.2022	Application 31.01.2022 (edoc) •
10.01.2022	Application 23.12.2021 (edoc) •
31.03.2021	Application 30.03.2021 (EDOC) •
06.07.2020	Application 30.06.2020 (TIF) •
14.01.2020	Application 08.01.2020 (TIF) •
31.05.2019	Application 28.05.2019 (TIF) •
15.02.2019	Application 14.02.2019 (TIF) •
24.10.2018	Application 19.10.2018 (TIF) •
14.02.2018	Application 12.02.2018 (TIF) •
26.05.2017	Application 15.07.2011 (TIF) •
26.05.2017	Application 10.10.2011 (TIF) •
26.05.2017	Application 30.01.2012 (TIF) •
26.05.2017	Application 20.03.2012 (TIF) •
26.05.2017	Application 12.11.2012 (TIF) •
26.05.2017	Application 20.02.2013 (TIF) •
26.05.2017	Application 12.06.2013 (TIF) •
26.05.2017	Application 30.10.2013 (TIF) •
26.05.2017	Application 25.11.2013 (TIF) •
26.05.2017	Application 19.02.2014 (TIF) •
26.05.2017	Application 12.11.2015 (TIF) •
25.05.2017	Application 08.12.2008 (TIF) •
25.05.2017	Application 09.03.2009 (TIF) •
25.05.2017	Application 11.05.2009 (TIF) •
25.05.2017	Application 11.08.2009 (TIF) •
25.05.2017	Application 27.07.2009 (TIF) •
25.05.2017	Application 02.10.2009 (TIF) •
25.05.2017	Application 12.10.2009 (TIF) •
25.05.2017	Application 30.11.2009 (TIF) •
25.05.2017	Application 23.04.2010 (TIF) •
25.05.2017	Application 16.06.2010 (TIF) •
25.05.2017	Application 28.09.2010 (TIF) •
25.05.2017	Application 30.11.2010 (TIF) •
25.05.2017	Application 11.07.2011 (TIF) •
24.05.2017	Application 26.04.2005 (TIF) •
24.05.2017	Application 13.07.2006 (TIF) •
24.05.2017	Application 04.09.2006 (TIF) •
24.05.2017	Application 06.10.2006 (TIF) •
24.05.2017	Application 17.11.2006 (TIF) •
24.05.2017	Application 16.02.2007 (TIF) •
24.05.2017	Application 05.07.2007 (TIF) •
24.05.2017	Application 08.10.2007 (TIF) •
24.05.2017	Application 30.11.2007 (TIF) •
24.05.2017	Application 11.12.2007 (TIF) •
24.05.2017	Application 30.06.2008 (TIF) •
10.05.2011	Application 12.02.2004 (TIF) •
10.05.2011	Application 04.10.1994 (TIF) •
10.05.2011	Application 11.11.2004 (TIF) •
Show all
Appraisal reports (3)
27.09.2023	Appraisal reports 27.06.2023 (edoc) •
25.02.2022	Appraisal reports 27.08.2021 (EDOC) •
26.05.2017	Appraisal reports 06.09.2011 (TIF) •
Articles of Association (38)
08.01.2024	Articles of Association 14.11.2023 (edoc)
27.09.2023	Articles of Association 04.09.2023 (edoc)
03.03.2022	Articles of Association 10.02.2022 (edoc)
10.01.2022	Articles of Association 26.11.2021 (edoc)
31.03.2021	Articles of Association 09.03.2021 (edoc)
06.07.2020	Articles of Association 13.05.2020 (TIF)
06.07.2020	Articles of Association 13.05.2020 (TIF)
22.01.2020	Articles of Association 11.11.2019 (TIF)
31.05.2019	Articles of Association 07.05.2019 (TIF)
24.10.2018	Articles of Association 06.09.2018 (TIF)
26.05.2017	Articles of Association 08.04.2011 (TIF)
26.05.2017	Articles of Association 15.07.2011 (TIF)
26.05.2017	Articles of Association 15.07.2011 (TIF)
26.05.2017	Articles of Association 09.09.2011 (TIF)
26.05.2017	Articles of Association 28.10.2011 (TIF)
26.05.2017	Articles of Association 16.01.2012 (TIF)
26.05.2017	Articles of Association 25.01.2013 (TIF)
26.05.2017	Articles of Association 04.06.2013 (TIF)
26.05.2017	Articles of Association 24.09.2013 (TIF)
26.05.2017	Articles of Association 28.01.2014 (TIF)
26.05.2017	Articles of Association 06.11.2015 (TIF)
25.05.2017	Articles of Association 21.10.2008 (TIF)
25.05.2017	Articles of Association 09.03.2009 (TIF)
25.05.2017	Articles of Association 24.04.2009 (TIF)
25.05.2017	Articles of Association 24.07.2009 (TIF)
25.05.2017	Articles of Association 09.04.2010 (TIF)
25.05.2017	Articles of Association 14.06.2010 (TIF)
25.05.2017	Articles of Association 24.09.2010 (TIF)
25.05.2017	Articles of Association 15.11.2010 (TIF)
24.05.2017	Articles of Association 12.05.2006 (TIF)
24.05.2017	Articles of Association 03.10.2006 (TIF)
24.05.2017	Articles of Association 09.02.2007 (TIF)
24.05.2017	Articles of Association 27.06.2007 (TIF)
24.05.2017	Articles of Association 27.06.2007 (TIF)
24.05.2017	Articles of Association 28.09.2007 (TIF)
24.05.2017	Articles of Association 07.12.2007 (TIF)
10.05.2011	Articles of Association 10.11.2004 (TIF)
10.05.2011	Articles of Association 05.10.1994 (TIF)
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Bank statements or other document regarding the payment of the equity (22)
08.01.2024	Bank statements or other document regarding the payment of the equity 13.12.2023 (pdf) •
06.07.2020	Bank statements or other document regarding the payment of the equity 03.06.2020 (TIF) •
22.01.2020	Bank statements or other document regarding the payment of the equity 07.01.2020 (TIF) •
31.05.2019	Bank statements or other document regarding the payment of the equity 21.05.2019 (TIF) •
06.12.2018	Bank statements or other document regarding the payment of the equity 15.11.2018 (TIF) •
26.05.2017	Bank statements or other document regarding the payment of the equity 04.10.2011 (TIF) •
26.05.2017	Bank statements or other document regarding the payment of the equity 09.01.2012 (TIF) •
26.05.2017	Bank statements or other document regarding the payment of the equity 13.03.2012 (TIF) •
26.05.2017	Bank statements or other document regarding the payment of the equity 15.03.2012 (TIF) •
26.05.2017	Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF) •
26.05.2017	Bank statements or other document regarding the payment of the equity 20.02.2013 (TIF) •
26.05.2017	Bank statements or other document regarding the payment of the equity 15.03.2012 (TIF) •
26.05.2017	Bank statements or other document regarding the payment of the equity 12.06.2013 (TIF) •
26.05.2017	Bank statements or other document regarding the payment of the equity 12.06.2013 (TIF) •
26.05.2017	Bank statements or other document regarding the payment of the equity 27.02.2014 (TIF) •
25.05.2017	Bank statements or other document regarding the payment of the equity 09.12.2008 (TIF) •
25.05.2017	Bank statements or other document regarding the payment of the equity 24.04.2009 (TIF) •
25.05.2017	Bank statements or other document regarding the payment of the equity 15.09.2009 (TIF) •
25.05.2017	Bank statements or other document regarding the payment of the equity 13.07.2011 (TIF) •
24.05.2017	Bank statements or other document regarding the payment of the equity 18.08.2006 (TIF) •
24.05.2017	Bank statements or other document regarding the payment of the equity 06.11.2006 (TIF) •
10.05.2011	Bank statements or other document regarding the payment of the equity 28.09.1994 (TIF) •
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Consent of a member of the Board / executive director (9)
19.02.2019	Consent of a member of the Board / executive director 08.02.2019 (TIF) •
12.02.2018	Consent of a member of the Board / executive director 09.02.2018 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 20.07.2011 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 16.11.2012 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 12.11.2015 (TIF) •
25.05.2017	Consent of a member of the Board / executive director 29.09.2010 (TIF) •
24.05.2017	Consent of a member of the Board / executive director 12.05.2006 (TIF) •
24.05.2017	Consent of a member of the Board / executive director 03.11.2006 (TIF) •
10.05.2011	Consent of a member of the Board / executive director 12.10.2004 (TIF) •
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Consent of the auditor (2)
24.05.2017	Consent of the auditor 17.05.2005 (TIF) •
10.05.2011	Consent of the auditor 12.10.2004 (TIF) •
Copy of the personal identification document (1)
10.05.2011	Copy of the personal identification document 20.01.1994 (TIF) •
Cover letter (1)
26.05.2017	Cover letter 20.02.2012 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (3)
10.05.2011	Decisions / judgements of courts and other law enforcement authorities 22.09.2004 (TIF) •
10.05.2011	Decisions / judgements of courts and other law enforcement authorities 25.06.2003 (TIF) •
10.05.2011	Decisions / judgements of courts and other law enforcement authorities 04.07.2001 (TIF) •
Decisions / letters / protocols of public notaries (59)
28.02.2024	Decisions / letters / protocols of public notaries 28.02.2024 (edoc)
08.01.2024	Decisions / letters / protocols of public notaries 08.01.2024 (edoc)
27.09.2023	Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
21.07.2022	Decisions / letters / protocols of public notaries 21.07.2022 (edoc)
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (edoc)
04.02.2022	Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
31.03.2021	Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
21.07.2020	Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
24.01.2020	Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
31.05.2019	Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
19.02.2019	Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
31.01.2019	Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
26.05.2017	Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 14.10.2011 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 29.02.2012 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 25.06.2013 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 06.11.2013 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 06.12.2013 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 24.03.2014 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 18.08.2009 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 04.10.2010 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 06.12.2010 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 02.06.2005 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 21.07.2006 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 28.09.2006 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 20.10.2006 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 23.11.2006 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 22.02.2007 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 13.07.2007 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 10.10.2007 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 08.07.2008 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 27.02.2004 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 05.10.1994 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 05.09.2003 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 30.11.2004 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 26.01.2005 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
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Letter (1)
25.05.2017	Letter 13.05.2010 (TIF) •
Order of the Enterprise Register official (1)
10.05.2011	Order of the Enterprise Register official 13.10.1999 (TIF) •
Other documents (9)
26.05.2017	Other documents 17.06.2013 (TIF) •
26.05.2017	Other documents 16.08.2013 (TIF) •
25.05.2017	Other documents 23.04.2010 (TIF) •
10.05.2011	Other documents 15.10.2004 (TIF) •
10.05.2011	Other documents 03.10.1994 (TIF) •
10.05.2011	Other documents (TIF) •
10.05.2011	Other documents 22.10.1999 (TIF) •
10.05.2011	Other documents 28.09.1994 (TIF) •
10.05.2011	Other documents 21.10.1999 (TIF) •
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Power of attorney, act of empowerment (2)
10.05.2011	Power of attorney, act of empowerment 29.01.2004 (TIF) •
10.05.2011	Power of attorney, act of empowerment 09.07.2003 (TIF) •
Protocols/decisions of a company/organisation (55)
28.02.2024	Protocols/decisions of a company/organisation 19.02.2024 (edoc) •
08.01.2024	Protocols/decisions of a company/organisation 14.11.2023 (edoc) •
27.09.2023	Protocols/decisions of a company/organisation 04.09.2023 (edoc) •
21.07.2022	Protocols/decisions of a company/organisation 06.07.2022 (edoc) •
03.03.2022	Protocols/decisions of a company/organisation 10.02.2022 (edoc) •
10.01.2022	Protocols/decisions of a company/organisation 26.11.2021 (edoc) •
12.03.2021	Protocols/decisions of a company/organisation 09.03.2021 (EDOC) •
06.07.2020	Protocols/decisions of a company/organisation 03.06.2020 (TIF) •
06.07.2020	Protocols/decisions of a company/organisation 13.05.2020 (TIF) •
14.01.2020	Protocols/decisions of a company/organisation 11.11.2019 (TIF) •
31.05.2019	Protocols/decisions of a company/organisation 07.05.2019 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 08.02.2019 (TIF) •
06.12.2018	Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
12.02.2018	Protocols/decisions of a company/organisation 09.02.2018 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 15.07.2011 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 09.09.2011 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 25.01.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 24.09.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 29.07.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 29.07.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 28.01.2014 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 06.11.2015 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 24.07.2009 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 06.11.2009 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 14.06.2010 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 08.04.2010 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 20.06.2006 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 03.10.2006 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 03.10.2006 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 03.10.2006 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 17.11.2006 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 14.02.2007 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 27.06.2007 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 13.06.2008 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 25.08.1994 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
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Receipts on the publication and state fees (27)
25.05.2017	Receipts on the publication and state fees 12.03.2009 (TIF) •
25.05.2017	Receipts on the publication and state fees 15.05.2009 (TIF) •
25.05.2017	Receipts on the publication and state fees 13.05.2009 (TIF) •
25.05.2017	Receipts on the publication and state fees 13.08.2009 (TIF) •
25.05.2017	Receipts on the publication and state fees 30.07.2009 (TIF) •
25.05.2017	Receipts on the publication and state fees 03.08.2009 (TIF) •
25.05.2017	Receipts on the publication and state fees 13.10.2009 (TIF) •
24.05.2017	Receipts on the publication and state fees 28.04.2005 (TIF) •
24.05.2017	Receipts on the publication and state fees 18.07.2006 (TIF) •
24.05.2017	Receipts on the publication and state fees 22.06.2006 (TIF) •
24.05.2017	Receipts on the publication and state fees 16.06.2006 (TIF) •
24.05.2017	Receipts on the publication and state fees 20.09.2006 (TIF) •
24.05.2017	Receipts on the publication and state fees 04.09.2006 (TIF) •
24.05.2017	Receipts on the publication and state fees 17.10.2006 (TIF) •
24.05.2017	Receipts on the publication and state fees 10.11.2006 (TIF) •
24.05.2017	Receipts on the publication and state fees 20.11.2006 (TIF) •
24.05.2017	Receipts on the publication and state fees 19.02.2007 (TIF) •
24.05.2017	Receipts on the publication and state fees 10.07.2007 (TIF) •
24.05.2017	Receipts on the publication and state fees 05.10.2007 (TIF) •
24.05.2017	Receipts on the publication and state fees 05.12.2007 (TIF) •
24.05.2017	Receipts on the publication and state fees 11.12.2007 (TIF) •
24.05.2017	Receipts on the publication and state fees 03.07.2008 (TIF) •
24.05.2017	Receipts on the publication and state fees 10.12.2008 (TIF) •
10.05.2011	Receipts on the publication and state fees 15.11.2003 (TIF) •
10.05.2011	Receipts on the publication and state fees 23.07.2003 (TIF) •
10.05.2011	Receipts on the publication and state fees 28.09.1994 (TIF) •
10.05.2011	Receipts on the publication and state fees 21.10.2004 (TIF) •
Show all
Registration certificates (4)
25.05.2017	Registration certificates 20.05.2009 (TIF) •
10.05.2011	Registration certificates 04.03.2005 (TIF) •
10.05.2011	Registration certificates 30.11.2004 (TIF) •
10.05.2011	Registration certificates 05.10.1994 (TIF) •
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Regulations for the increase/reduction of the equity (26)
08.01.2024	Regulations for the increase/reduction of the equity 14.11.2023 (EDOC)
27.09.2023	Regulations for the increase/reduction of the equity 04.09.2023 (edoc)
03.03.2022	Regulations for the increase/reduction of the equity 10.02.2022 (edoc)
10.01.2022	Regulations for the increase/reduction of the equity 26.11.2021 (edoc)
06.07.2020	Regulations for the increase/reduction of the equity 13.05.2020 (TIF)
06.07.2020	Regulations for the increase/reduction of the equity 13.05.2020 (TIF)
14.01.2020	Regulations for the increase/reduction of the equity 11.11.2019 (TIF)
31.05.2019	Regulations for the increase/reduction of the equity 07.05.2019 (TIF)
06.12.2018	Regulations for the increase/reduction of the equity 06.09.2018 (TIF)
26.05.2017	Regulations for the increase/reduction of the equity 09.09.2011 (TIF)
26.05.2017	Regulations for the increase/reduction of the equity 28.10.2011 (TIF)
26.05.2017	Regulations for the increase/reduction of the equity 16.01.2012 (TIF)
26.05.2017	Regulations for the increase/reduction of the equity 25.01.2013 (TIF)
26.05.2017	Regulations for the increase/reduction of the equity 04.06.2013 (TIF)
26.05.2017	Regulations for the increase/reduction of the equity 28.01.2014 (TIF)
25.05.2017	Regulations for the increase/reduction of the equity 21.10.2008 (TIF)
25.05.2017	Regulations for the increase/reduction of the equity 09.03.2009 (TIF)
25.05.2017	Regulations for the increase/reduction of the equity 24.07.2009 (TIF)
25.05.2017	Regulations for the increase/reduction of the equity 09.04.2010 (TIF)
25.05.2017	Regulations for the increase/reduction of the equity 08.04.2011 (TIF)
24.05.2017	Regulations for the increase/reduction of the equity 12.05.2006 (TIF)
24.05.2017	Regulations for the increase/reduction of the equity 03.10.2006 (TIF)
24.05.2017	Regulations for the increase/reduction of the equity 27.06.2007 (TIF)
24.05.2017	Regulations for the increase/reduction of the equity 28.09.2007 (TIF)
10.05.2011	Regulations for the increase/reduction of the equity 25.10.2004 (TIF)
10.05.2011	Regulations for the increase/reduction of the equity 25.06.2003 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
26.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 04.06.2013 (TIF)
26.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2013 (TIF)
Sample report (10)
25.05.2017	Sample report 12.08.2009 (TIF) •
25.05.2017	Sample report 02.10.2009 (TIF) •
24.05.2017	Sample report 09.05.2006 (TIF) •
24.05.2017	Sample report 06.11.2006 (TIF) •
24.05.2017	Sample report 12.02.2007 (TIF) •
24.05.2017	Sample report 19.06.2008 (TIF) •
10.05.2011	Sample report 11.11.2003 (TIF) •
10.05.2011	Sample report 29.09.1994 (TIF) •
10.05.2011	Sample report 26.10.2004 (TIF) •
10.05.2011	Sample report 19.10.1999 (TIF) •
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Shareholders’ register (22)
08.01.2024	Shareholders’ register 02.01.2024 (EDOC)
27.09.2023	Shareholders’ register 13.09.2023 (edoc)
03.03.2022	Shareholders’ register 24.02.2022 (EDOC)
04.02.2022	Shareholders’ register 31.01.2022 (edoc)
10.01.2022	Shareholders’ register 06.12.2021 (edoc)
06.07.2020	Shareholders’ register 16.06.2020 (TIF)
14.01.2020	Shareholders’ register 08.01.2020 (TIF)
31.05.2019	Shareholders’ register 24.05.2019 (TIF)
29.01.2019	Shareholders’ register 21.01.2019 (TIF)
26.05.2017	Shareholders’ register 04.10.2011 (TIF)
26.05.2017	Shareholders’ register 12.06.2013 (TIF)
26.05.2017	Shareholders’ register 18.03.2014 (TIF)
25.05.2017	Shareholders’ register 08.12.2008 (TIF)
25.05.2017	Shareholders’ register 11.05.2009 (TIF)
25.05.2017	Shareholders’ register 12.10.2009 (TIF)
25.05.2017	Shareholders’ register 21.04.2010 (TIF)
24.05.2017	Shareholders’ register 16.08.2006 (TIF)
24.05.2017	Shareholders’ register 24.10.2007 (TIF)
04.03.2013	Shareholders’ register 20.02.2013 (TIF)
30.03.2012	Shareholders’ register 15.03.2012 (TIF)
29.02.2012	Shareholders’ register 09.01.2012 (TIF)
29.07.2011	Shareholders’ register 13.07.2011 (TIF)
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Statement of the Board regarding the payment of the equity (2)
10.01.2022	Statement of the Board regarding the payment of the equity 04.01.2022 (edoc) •
10.05.2011	Statement of the Board regarding the payment of the equity 15.07.2003 (TIF) •
Submission/Application (2)
10.05.2011	Submission/Application 11.08.2003 (TIF) •
10.05.2011	Submission/Application 11.11.2004 (TIF) •
2024 (12)
02.05.2024	2023 Annual report (full) (PDF)
28.02.2024	Decisions / letters / protocols of public notaries 28.02.2024 (edoc)
28.02.2024	Protocols/decisions of a company/organisation 19.02.2024 (edoc) •
28.02.2024	Application 22.02.2024 (edoc) •
08.01.2024	Application 22.12.2023 (edoc) •
08.01.2024	Protocols/decisions of a company/organisation 14.11.2023 (edoc) •
08.01.2024	Shareholders’ register 02.01.2024 (EDOC)
08.01.2024	Decisions / letters / protocols of public notaries 08.01.2024 (edoc)
08.01.2024	Bank statements or other document regarding the payment of the equity 13.12.2023 (pdf) •
08.01.2024	Articles of Association 14.11.2023 (edoc)
08.01.2024	Amendments to the Articles of Association 14.11.2023 (edoc)
08.01.2024	Regulations for the increase/reduction of the equity 14.11.2023 (EDOC)
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2023 (10)
27.09.2023	Regulations for the increase/reduction of the equity 04.09.2023 (edoc)
27.09.2023	Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
27.09.2023	Articles of Association 04.09.2023 (edoc)
27.09.2023	Appraisal reports 27.06.2023 (edoc) •
27.09.2023	Application 14.09.2023 (edoc) •
27.09.2023	Protocols/decisions of a company/organisation 04.09.2023 (edoc) •
27.09.2023	Acceptance-conveyance act 12.09.2023 (edoc) •
27.09.2023	Shareholders’ register 13.09.2023 (edoc)
27.09.2023	Amendments to the Articles of Association 04.09.2023 (edoc)
23.05.2023	2022 Annual report (full) (PDF)
Show all
2022 (25)
21.07.2022	Decisions / letters / protocols of public notaries 21.07.2022 (edoc)
21.07.2022	Application 15.07.2022 (edoc) •
21.07.2022	Protocols/decisions of a company/organisation 06.07.2022 (edoc) •
20.05.2022	2021 Annual report (full) (PDF)
03.03.2022	Shareholders’ register 24.02.2022 (EDOC)
03.03.2022	Application 24.02.2022 (edoc) •
03.03.2022	Amendments to the Articles of Association 10.02.2022 (edoc)
03.03.2022	Articles of Association 10.02.2022 (edoc)
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (edoc)
03.03.2022	Regulations for the increase/reduction of the equity 10.02.2022 (edoc)
03.03.2022	Protocols/decisions of a company/organisation 10.02.2022 (edoc) •
03.03.2022	Acceptance-conveyance act 24.02.2022 (edoc) •
25.02.2022	Appraisal reports 27.08.2021 (EDOC) •
04.02.2022	Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
04.02.2022	Shareholders’ register 31.01.2022 (edoc)
04.02.2022	Application 31.01.2022 (edoc) •
10.01.2022	Shareholders’ register 06.12.2021 (edoc)
10.01.2022	Application 23.12.2021 (edoc) •
10.01.2022	Protocols/decisions of a company/organisation 26.11.2021 (edoc) •
10.01.2022	Statement of the Board regarding the payment of the equity 04.01.2022 (edoc) •
10.01.2022	Articles of Association 26.11.2021 (edoc)
10.01.2022	Amendments to the Articles of Association 26.11.2021 (edoc)
10.01.2022	Regulations for the increase/reduction of the equity 26.11.2021 (edoc)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
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2021 (6)
07.05.2021	2020 Annual report (full) (PDF)
31.03.2021	Articles of Association 09.03.2021 (edoc)
31.03.2021	Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021	Application 30.03.2021 (EDOC) •
31.03.2021	Amendments to the Articles of Association 09.03.2021 (edoc)
12.03.2021	Protocols/decisions of a company/organisation 09.03.2021 (EDOC) •
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2020 (20)
03.08.2020	2019 Annual report (full) (PDF)
21.07.2020	Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
17.07.2020	Amendments to the Articles of Association 13.05.2020 (TIF)
06.07.2020	Articles of Association 13.05.2020 (TIF)
06.07.2020	Application 30.06.2020 (TIF) •
06.07.2020	Bank statements or other document regarding the payment of the equity 03.06.2020 (TIF) •
06.07.2020	Shareholders’ register 16.06.2020 (TIF)
06.07.2020	Regulations for the increase/reduction of the equity 13.05.2020 (TIF)
06.07.2020	Regulations for the increase/reduction of the equity 13.05.2020 (TIF)
06.07.2020	Protocols/decisions of a company/organisation 03.06.2020 (TIF) •
06.07.2020	Protocols/decisions of a company/organisation 13.05.2020 (TIF) •
06.07.2020	Articles of Association 13.05.2020 (TIF)
24.01.2020	Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
22.01.2020	Articles of Association 11.11.2019 (TIF)
22.01.2020	Bank statements or other document regarding the payment of the equity 07.01.2020 (TIF) •
14.01.2020	Regulations for the increase/reduction of the equity 11.11.2019 (TIF)
14.01.2020	Amendments to the Articles of Association 11.11.2019 (TIF)
14.01.2020	Protocols/decisions of a company/organisation 11.11.2019 (TIF) •
14.01.2020	Application 08.01.2020 (TIF) •
14.01.2020	Shareholders’ register 08.01.2020 (TIF)
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2019 (15)
31.05.2019	Regulations for the increase/reduction of the equity 07.05.2019 (TIF)
31.05.2019	Application 28.05.2019 (TIF) •
31.05.2019	Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019	Articles of Association 07.05.2019 (TIF)
31.05.2019	Amendments to the Articles of Association 07.05.2019 (TIF)
31.05.2019	Shareholders’ register 24.05.2019 (TIF)
31.05.2019	Bank statements or other document regarding the payment of the equity 21.05.2019 (TIF) •
31.05.2019	Protocols/decisions of a company/organisation 07.05.2019 (TIF) •
24.04.2019	2018 Annual report (full) (PDF)
19.02.2019	Consent of a member of the Board / executive director 08.02.2019 (TIF) •
19.02.2019	Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
15.02.2019	Protocols/decisions of a company/organisation 08.02.2019 (TIF) •
15.02.2019	Application 14.02.2019 (TIF) •
31.01.2019	Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
29.01.2019	Shareholders’ register 21.01.2019 (TIF)
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2018 (11)
06.12.2018	Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
06.12.2018	Regulations for the increase/reduction of the equity 06.09.2018 (TIF)
06.12.2018	Bank statements or other document regarding the payment of the equity 15.11.2018 (TIF) •
06.12.2018	Amendments to the Articles of Association 06.09.2018 (TIF)
24.10.2018	Application 19.10.2018 (TIF) •
24.10.2018	Articles of Association 06.09.2018 (TIF)
26.04.2018	2017 Annual report (full) (PDF)
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018	Application 12.02.2018 (TIF) •
12.02.2018	Consent of a member of the Board / executive director 09.02.2018 (TIF) •
12.02.2018	Protocols/decisions of a company/organisation 09.02.2018 (TIF) •
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2017 (251)
26.05.2017	Bank statements or other document regarding the payment of the equity 13.03.2012 (TIF) •
26.05.2017	Regulations for the increase/reduction of the equity 28.01.2014 (TIF)
26.05.2017	Amendments to the Articles of Association 04.06.2013 (TIF)
26.05.2017	Amendments to the Articles of Association 24.09.2013 (TIF)
26.05.2017	Bank statements or other document regarding the payment of the equity 04.10.2011 (TIF) •
26.05.2017	Amendments to the Articles of Association 16.01.2012 (TIF)
26.05.2017	Amendments to the Articles of Association 28.10.2011 (TIF)
26.05.2017	Amendments to the Articles of Association 09.09.2011 (TIF)
26.05.2017	Regulations for the increase/reduction of the equity 04.06.2013 (TIF)
26.05.2017	Regulations for the increase/reduction of the equity 25.01.2013 (TIF)
26.05.2017	Bank statements or other document regarding the payment of the equity 09.01.2012 (TIF) •
26.05.2017	Cover letter 20.02.2012 (TIF) •
26.05.2017	Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF) •
26.05.2017	Regulations for the increase/reduction of the equity 16.01.2012 (TIF)
26.05.2017	Bank statements or other document regarding the payment of the equity 20.02.2013 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 12.11.2015 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 16.11.2012 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 20.07.2011 (TIF) •
26.05.2017	Amendments to the Articles of Association 25.01.2013 (TIF)
26.05.2017	Regulations for the increase/reduction of the equity 09.09.2011 (TIF)
26.05.2017	Amendments to the Articles of Association 28.01.2014 (TIF)
26.05.2017	Bank statements or other document regarding the payment of the equity 27.02.2014 (TIF) •
26.05.2017	Bank statements or other document regarding the payment of the equity 12.06.2013 (TIF) •
26.05.2017	Bank statements or other document regarding the payment of the equity 12.06.2013 (TIF) •
26.05.2017	Bank statements or other document regarding the payment of the equity 15.03.2012 (TIF) •
26.05.2017	Bank statements or other document regarding the payment of the equity 15.03.2012 (TIF) •
26.05.2017	Regulations for the increase/reduction of the equity 28.10.2011 (TIF)
26.05.2017	Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 06.11.2015 (TIF) •
26.05.2017	Other documents 16.08.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 25.01.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 09.09.2011 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 15.07.2011 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 29.07.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 29.07.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 28.01.2014 (TIF) •
26.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 04.06.2013 (TIF)
26.05.2017	Other documents 17.06.2013 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 24.09.2013 (TIF) •
26.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2013 (TIF)
26.05.2017	Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 24.03.2014 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 06.12.2013 (TIF) •
26.05.2017	Shareholders’ register 04.10.2011 (TIF)
26.05.2017	Decisions / letters / protocols of public notaries 25.06.2013 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 29.02.2012 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 14.10.2011 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 06.11.2013 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
26.05.2017	Application 12.11.2015 (TIF) •
26.05.2017	Application 30.01.2012 (TIF) •
26.05.2017	Articles of Association 28.01.2014 (TIF)
26.05.2017	Articles of Association 24.09.2013 (TIF)
26.05.2017	Articles of Association 04.06.2013 (TIF)
26.05.2017	Articles of Association 25.01.2013 (TIF)
26.05.2017	Articles of Association 16.01.2012 (TIF)
26.05.2017	Articles of Association 28.10.2011 (TIF)
26.05.2017	Application 20.03.2012 (TIF) •
26.05.2017	Application 10.10.2011 (TIF) •
26.05.2017	Application 20.02.2013 (TIF) •
26.05.2017	Articles of Association 09.09.2011 (TIF)
26.05.2017	Application 15.07.2011 (TIF) •
26.05.2017	Articles of Association 15.07.2011 (TIF)
26.05.2017	Articles of Association 08.04.2011 (TIF)
26.05.2017	Appraisal reports 06.09.2011 (TIF) •
26.05.2017	Shareholders’ register 12.06.2013 (TIF)
26.05.2017	Shareholders’ register 18.03.2014 (TIF)
26.05.2017	Application 19.02.2014 (TIF) •
26.05.2017	Application 12.11.2012 (TIF) •
26.05.2017	Articles of Association 15.07.2011 (TIF)
26.05.2017	Application 30.10.2013 (TIF) •
26.05.2017	Application 25.11.2013 (TIF) •
26.05.2017	Articles of Association 06.11.2015 (TIF)
26.05.2017	Application 12.06.2013 (TIF) •
25.05.2017	Regulations for the increase/reduction of the equity 08.04.2011 (TIF)
25.05.2017	Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 24.07.2009 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 06.11.2009 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
25.05.2017	Application 11.08.2009 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 14.06.2010 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
25.05.2017	Application 11.05.2009 (TIF) •
25.05.2017	Application 09.03.2009 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 06.12.2010 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 08.04.2010 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 04.10.2010 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
25.05.2017	Application 08.12.2008 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 18.08.2009 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
25.05.2017	Sample report 02.10.2009 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
25.05.2017	Application 12.10.2009 (TIF) •
25.05.2017	Amendments to the Articles of Association 08.04.2011 (TIF)
25.05.2017	Amendments to the Articles of Association 15.11.2010 (TIF)
25.05.2017	Amendments to the Articles of Association 24.09.2010 (TIF)
25.05.2017	Amendments to the Articles of Association 14.06.2010 (TIF)
25.05.2017	Amendments to the Articles of Association 09.04.2010 (TIF)
25.05.2017	Amendments to the Articles of Association 24.07.2009 (TIF)
25.05.2017	Application 23.04.2010 (TIF) •
25.05.2017	Application 30.11.2009 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
25.05.2017	Application 02.10.2009 (TIF) •
25.05.2017	Application 27.07.2009 (TIF) •
25.05.2017	Application 16.06.2010 (TIF) •
25.05.2017	Other documents 23.04.2010 (TIF) •
25.05.2017	Shareholders’ register 11.05.2009 (TIF)
25.05.2017	Application 30.11.2010 (TIF) •
25.05.2017	Application 11.07.2011 (TIF) •
25.05.2017	Letter 13.05.2010 (TIF) •
25.05.2017	Sample report 12.08.2009 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
25.05.2017	Application 28.09.2010 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
25.05.2017	Articles of Association 09.03.2009 (TIF)
25.05.2017	Receipts on the publication and state fees 03.08.2009 (TIF) •
25.05.2017	Receipts on the publication and state fees 13.10.2009 (TIF) •
25.05.2017	Articles of Association 14.06.2010 (TIF)
25.05.2017	Articles of Association 09.04.2010 (TIF)
25.05.2017	Articles of Association 24.07.2009 (TIF)
25.05.2017	Articles of Association 24.04.2009 (TIF)
25.05.2017	Articles of Association 21.10.2008 (TIF)
25.05.2017	Receipts on the publication and state fees 13.08.2009 (TIF) •
25.05.2017	Bank statements or other document regarding the payment of the equity 09.12.2008 (TIF) •
25.05.2017	Bank statements or other document regarding the payment of the equity 24.04.2009 (TIF) •
25.05.2017	Bank statements or other document regarding the payment of the equity 15.09.2009 (TIF) •
25.05.2017	Bank statements or other document regarding the payment of the equity 13.07.2011 (TIF) •
25.05.2017	Shareholders’ register 12.10.2009 (TIF)
25.05.2017	Regulations for the increase/reduction of the equity 21.10.2008 (TIF)
25.05.2017	Receipts on the publication and state fees 30.07.2009 (TIF) •
25.05.2017	Shareholders’ register 08.12.2008 (TIF)
25.05.2017	Consent of a member of the Board / executive director 29.09.2010 (TIF) •
25.05.2017	Receipts on the publication and state fees 12.03.2009 (TIF) •
25.05.2017	Amendments to the Articles of Association 21.10.2008 (TIF)
25.05.2017	Amendments to the Articles of Association 09.03.2009 (TIF)
25.05.2017	Amendments to the Articles of Association 24.04.2009 (TIF)
25.05.2017	Regulations for the increase/reduction of the equity 09.04.2010 (TIF)
25.05.2017	Regulations for the increase/reduction of the equity 24.07.2009 (TIF)
25.05.2017	Regulations for the increase/reduction of the equity 09.03.2009 (TIF)
25.05.2017	Receipts on the publication and state fees 15.05.2009 (TIF) •
25.05.2017	Receipts on the publication and state fees 13.05.2009 (TIF) •
25.05.2017	Registration certificates 20.05.2009 (TIF) •
25.05.2017	Shareholders’ register 21.04.2010 (TIF)
25.05.2017	Articles of Association 15.11.2010 (TIF)
25.05.2017	Articles of Association 24.09.2010 (TIF)
24.05.2017	Shareholders’ register 24.10.2007 (TIF)
24.05.2017	Shareholders’ register 16.08.2006 (TIF)
24.05.2017	Receipts on the publication and state fees 10.12.2008 (TIF) •
24.05.2017	Receipts on the publication and state fees 20.11.2006 (TIF) •
24.05.2017	Receipts on the publication and state fees 03.07.2008 (TIF) •
24.05.2017	Receipts on the publication and state fees 18.07.2006 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 27.06.2007 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 13.06.2008 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 17.11.2006 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 03.10.2006 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 03.10.2006 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 03.10.2006 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 20.06.2006 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
24.05.2017	Receipts on the publication and state fees 28.04.2005 (TIF) •
24.05.2017	Receipts on the publication and state fees 22.06.2006 (TIF) •
24.05.2017	Receipts on the publication and state fees 11.12.2007 (TIF) •
24.05.2017	Receipts on the publication and state fees 16.06.2006 (TIF) •
24.05.2017	Receipts on the publication and state fees 20.09.2006 (TIF) •
24.05.2017	Receipts on the publication and state fees 04.09.2006 (TIF) •
24.05.2017	Receipts on the publication and state fees 17.10.2006 (TIF) •
24.05.2017	Receipts on the publication and state fees 10.11.2006 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 14.02.2007 (TIF) •
24.05.2017	Receipts on the publication and state fees 19.02.2007 (TIF) •
24.05.2017	Receipts on the publication and state fees 10.07.2007 (TIF) •
24.05.2017	Receipts on the publication and state fees 05.10.2007 (TIF) •
24.05.2017	Receipts on the publication and state fees 05.12.2007 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
24.05.2017	Articles of Association 07.12.2007 (TIF)
24.05.2017	Amendments to the Articles of Association 12.05.2006 (TIF)
24.05.2017	Amendments to the Articles of Association 28.09.2007 (TIF)
24.05.2017	Application 06.10.2006 (TIF) •
24.05.2017	Application 17.11.2006 (TIF) •
24.05.2017	Application 16.02.2007 (TIF) •
24.05.2017	Application 05.07.2007 (TIF) •
24.05.2017	Application 08.10.2007 (TIF) •
24.05.2017	Application 30.11.2007 (TIF) •
24.05.2017	Application 11.12.2007 (TIF) •
24.05.2017	Amendments to the Articles of Association 03.10.2006 (TIF)
24.05.2017	Amendments to the Articles of Association 27.06.2007 (TIF)
24.05.2017	Amendments to the Articles of Association 27.06.2007 (TIF)
24.05.2017	Amendments to the Articles of Association 07.12.2007 (TIF)
24.05.2017	Application 13.07.2006 (TIF) •
24.05.2017	2004 Annual report (full) (TIF)
24.05.2017	Consent of the auditor 17.05.2005 (TIF) •
24.05.2017	Consent of a member of the Board / executive director 03.11.2006 (TIF) •
24.05.2017	Consent of a member of the Board / executive director 12.05.2006 (TIF) •
24.05.2017	Bank statements or other document regarding the payment of the equity 06.11.2006 (TIF) •
24.05.2017	Bank statements or other document regarding the payment of the equity 18.08.2006 (TIF) •
24.05.2017	Articles of Association 12.05.2006 (TIF)
24.05.2017	Articles of Association 03.10.2006 (TIF)
24.05.2017	Articles of Association 09.02.2007 (TIF)
24.05.2017	Articles of Association 27.06.2007 (TIF)
24.05.2017	Articles of Association 27.06.2007 (TIF)
24.05.2017	Application 04.09.2006 (TIF) •
24.05.2017	Application 30.06.2008 (TIF) •
24.05.2017	Application 26.04.2005 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 08.07.2008 (TIF) •
24.05.2017	Amendments to the Articles of Association 09.02.2007 (TIF)
24.05.2017	Regulations for the increase/reduction of the equity 12.05.2006 (TIF)
24.05.2017	Regulations for the increase/reduction of the equity 03.10.2006 (TIF)
24.05.2017	Regulations for the increase/reduction of the equity 27.06.2007 (TIF)
24.05.2017	Regulations for the increase/reduction of the equity 28.09.2007 (TIF)
24.05.2017	Articles of Association 28.09.2007 (TIF)
24.05.2017	Sample report 09.05.2006 (TIF) •
24.05.2017	Sample report 06.11.2006 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 02.06.2005 (TIF) •
24.05.2017	Sample report 12.02.2007 (TIF) •
24.05.2017	Sample report 19.06.2008 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 20.10.2006 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 13.07.2007 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 21.07.2006 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 28.09.2006 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 23.11.2006 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 22.02.2007 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 10.10.2007 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
07.05.2017	2016 Annual report (full) (JPG)
07.05.2017	2016 Annual report (full) (JPG)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (JPG)
07.05.2017	2016 Annual report (full) (JPG)
07.05.2017	2016 Annual report (full) (JPG)
07.05.2017	2016 Annual report (full) (PDF)
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2016 (1)
01.05.2016	2015 Annual report (full) (PDF)
2015 (1)
08.05.2015	2014 Annual report (full) (HTML)
2014 (1)
15.05.2014	2013 Annual report (full) (TIF)
2013 (2)
09.04.2013	2012 Annual report (full) (TIF)
04.03.2013	Shareholders’ register 20.02.2013 (TIF)
2012 (4)
16.04.2012	2011 Annual report (full) (TIF)
30.03.2012	Shareholders’ register 15.03.2012 (TIF)
29.02.2012	Shareholders’ register 09.01.2012 (TIF)
06.01.2012	2005 Annual report (full) (TIF)
Show all
2011 (61)
29.07.2011	Shareholders’ register 13.07.2011 (TIF)
10.05.2011	Regulations for the increase/reduction of the equity 25.10.2004 (TIF)
10.05.2011	Regulations for the increase/reduction of the equity 25.06.2003 (TIF)
10.05.2011	Sample report 29.09.1994 (TIF) •
10.05.2011	Sample report 26.10.2004 (TIF) •
10.05.2011	Sample report 19.10.1999 (TIF) •
10.05.2011	Sample report 11.11.2003 (TIF) •
10.05.2011	Statement of the Board regarding the payment of the equity 15.07.2003 (TIF) •
10.05.2011	Submission/Application 11.08.2003 (TIF) •
10.05.2011	Submission/Application 11.11.2004 (TIF) •
10.05.2011	Registration certificates 05.10.1994 (TIF) •
10.05.2011	Articles of Association 05.10.1994 (TIF)
10.05.2011	Amendments to the Articles of Association 05.09.2003 (TIF)
10.05.2011	Announcement regarding the legal address 15.10.2004 (TIF) •
10.05.2011	Decisions / judgements of courts and other law enforcement authorities 04.07.2001 (TIF) •
10.05.2011	Decisions / judgements of courts and other law enforcement authorities 25.06.2003 (TIF) •
10.05.2011	Decisions / judgements of courts and other law enforcement authorities 22.09.2004 (TIF) •
10.05.2011	Copy of the personal identification document 20.01.1994 (TIF) •
10.05.2011	Consent of the auditor 12.10.2004 (TIF) •
10.05.2011	Consent of a member of the Board / executive director 12.10.2004 (TIF) •
10.05.2011	Bank statements or other document regarding the payment of the equity 28.09.1994 (TIF) •
10.05.2011	Articles of Association 10.11.2004 (TIF)
10.05.2011	Decisions / letters / protocols of public notaries 27.02.2004 (TIF) •
10.05.2011	Application 11.11.2004 (TIF) •
10.05.2011	Application 04.10.1994 (TIF) •
10.05.2011	Application 12.02.2004 (TIF) •
10.05.2011	1996 Annual report (full) (TIF)
10.05.2011	1997 Annual report (full) (TIF)
10.05.2011	1998 Annual report (full) (TIF)
10.05.2011	1999 Annual report (full) (TIF)
10.05.2011	2000 Annual report (full) (TIF)
10.05.2011	2001 Annual report (full) (TIF)
10.05.2011	2002 Annual report (full) (TIF)
10.05.2011	Registration certificates 30.11.2004 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
10.05.2011	2004 Annual report (full) (TIF)
10.05.2011	Other documents 21.10.1999 (TIF) •
10.05.2011	Registration certificates 04.03.2005 (TIF) •
10.05.2011	Receipts on the publication and state fees 21.10.2004 (TIF) •
10.05.2011	Receipts on the publication and state fees 28.09.1994 (TIF) •
10.05.2011	Receipts on the publication and state fees 23.07.2003 (TIF) •
10.05.2011	Receipts on the publication and state fees 15.11.2003 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 25.08.1994 (TIF) •
10.05.2011	Power of attorney, act of empowerment 09.07.2003 (TIF) •
10.05.2011	Power of attorney, act of empowerment 29.01.2004 (TIF) •
10.05.2011	Other documents 28.09.1994 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 05.10.1994 (TIF) •
10.05.2011	Other documents 22.10.1999 (TIF) •
10.05.2011	Other documents (TIF) •
10.05.2011	Other documents 03.10.1994 (TIF) •
10.05.2011	Other documents 15.10.2004 (TIF) •
10.05.2011	Order of the Enterprise Register official 13.10.1999 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 26.01.2005 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 30.11.2004 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 05.09.2003 (TIF) •
10.05.2011	2003 Annual report (full) (TIF)
21.04.2011	2010 Annual report (full) (TIF)
Show all
2010 (1)
26.04.2010	2009 Annual report (full) (TIF)
2009 (1)
02.04.2009	2008 Annual report (full) (TIF)
2008 (1)
08.07.2008	2007 Annual report (full) (TIF)
2007 (1)
07.07.2007	2006 Annual report (full) (PDF)

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Pašvaldības sabiedrība ar ierobežotu atbildību "Veselības un sociālās aprūpes centrs-Sloka"

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