Sabiedrība ar ierobežotu atbildību "LARTA 1"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003308551

Reg. date

11.09.1996

Commercial Register

Legal Address

Strādnieku šķērsiela 7, Rēzekne, LV-4604

Registered share capital, date

44,730 EUR, 08.09.2014

Paid-in share capital, date

44,730 EUR, 08.09.2014

Sector (NACE 2.)

28.30 Manufacture of agricultural and forestry machinery

VAT payer

LV50003308551	Registered	Excluded
	02.10.1996	-

Last updated in the RE

25.06.2024

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 3,168,888 EUR	Net profit 139,623 EUR	Equity 6,112,698 EUR	Date submitted29.05.2024	Number of employees 27
Year2022	Net sales 8,237,140 EUR	Net profit 3,122,287 EUR	Equity 5,973,075 EUR	Date submitted03.06.2023	Number of employees 28
Year2021	Net sales 7,032,702 EUR	Net profit 2,703,046 EUR	Equity 2,850,788 EUR	Date submitted05.08.2022	Number of employees 27
Year2020	Net sales 894,730 EUR	Net profit -63,814 EUR	Equity 147,742 EUR	Date submitted08.06.2021	Number of employees 26
Year2019	Net sales 362,145 EUR	Net profit -85,891 EUR	Equity 211,556 EUR	Date submitted12.05.2020	Number of employees 27
Year2018	Net sales 385,356 EUR	Net profit -32,431 EUR	Equity 297,447 EUR	Date submitted02.05.2019	Number of employees 28
Year2017	Net sales 427,323 EUR	Net profit -57,932 EUR	Equity 329,878 EUR	Date submitted27.04.2018	Number of employees 28
Year2016	Net sales 486,661 EUR	Net profit -243,299 EUR	Equity 387,810 EUR	Date submitted11.05.2017	Number of employees 35
Year2015	Net sales 596,344 EUR	Net profit -69,142 EUR	Equity 651,179 EUR	Date submitted27.04.2016	Number of employees 49
Year2014	Net sales 769,351 EUR	Net profit -36,103 EUR	Equity 747,321 EUR	Date submitted27.04.2015	Number of employees 51
Year2013	Net sales 571,012 LVL	Net profit 3,400 LVL	Equity 571,159 LVL	Date submitted29.04.2014	Number of employees 59
Year2012	Net sales 693,381 LVL	Net profit 31,050 LVL	Equity 585,759 LVL	Date submitted26.04.2013	Number of employees 59
Year2011	Net sales 675,730 LVL	Net profit 60,992 LVL	Equity 590,709 LVL	Date submitted26.04.2012	Number of employees 58
Year2010	Net sales 562,422 LVL	Net profit -19,869 LVL	Equity 574,718 LVL	Date submitted30.04.2011	Number of employees 55
Year2009	Net sales 477,972 LVL	Net profit -43,498 LVL	Equity 612,587 LVL	Date submitted27.04.2010	Number of employees 56
Year2008	Net sales 1,598,117 LVL	Net profit 50,997 LVL	Equity 683,085 LVL	Date submitted28.04.2009	Number of employees 113
Year2007	Net sales -	Net profit -	Equity -	Date submitted18.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted02.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted12.04.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted12.04.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted12.04.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.04.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.04.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.04.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted13.04.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted13.04.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted13.04.2021	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 Contributions109,020 EUR	Personal Income Tax47,060 EUR	Other468,520 EUR	Total624,600 EUR	Number of employees27
Year2022	Social Insurance Contributions94,600 EUR	Personal Income Tax41,120 EUR	Other1,103,400 EUR	Total1,239,120 EUR	Number of employees27
Year2021	Social Insurance Contributions84,140 EUR	Personal Income Tax37,600 EUR	Other1,315,970 EUR	Total1,437,710 EUR	Number of employees26
Year2020	Social Insurance Contributions66,040 EUR	Personal Income Tax31,730 EUR	Other57,590 EUR	Total155,360 EUR	Number of employees25
Year2019	Social Insurance Contributions78,830 EUR	Personal Income Tax30,870 EUR	Other33,740 EUR	Total143,440 EUR	Number of employees27

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

Documents (in Latvian) (245)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
22.02.2022	Amendments to the Articles of Association 21.02.2022 (edoc)
19.05.2021	Amendments to the Articles of Association 12.05.2021 (edoc)
13.04.2021	Amendments to the Articles of Association 22.04.2014 (TIF)
13.04.2021	Amendments to the Articles of Association 01.12.1998 (TIF)
13.04.2021	Amendments to the Articles of Association 02.02.1999 (TIF)
13.04.2021	Amendments to the Articles of Association 01.12.1999 (TIF)
13.04.2021	Amendments to the Articles of Association 04.12.2002 (TIF)
12.04.2021	Amendments to the Articles of Association 26.07.2006 (TIF)
11.03.2021	Amendments to the Articles of Association 03.03.2021 (edoc)
Show all
Announcement regarding the legal address (1)
13.04.2021	Announcement regarding the legal address 15.12.2015 (TIF) •
Annual report (full) (26)
29.05.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
05.08.2022	2021 Annual report (full) (PDF)
08.06.2021	2020 Annual report (full) (PDF)
13.04.2021	1996 Annual report (full) (TIF)
13.04.2021	1997 Annual report (full) (TIF)
13.04.2021	1998 Annual report (full) (TIF)
13.04.2021	1999 Annual report (full) (TIF)
13.04.2021	2000 Annual report (full) (TIF)
13.04.2021	2001 Annual report (full) (TIF)
12.04.2021	2002 Annual report (full) (TIF)
12.04.2021	2003 Annual report (full) (TIF)
12.04.2021	2004 Annual report (full) (TIF)
12.05.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
11.05.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
27.04.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
26.04.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (HTML)
30.04.2011	2010 Annual report (full) (HTML)
18.06.2008	2007 Annual report (full) (TIF)
02.08.2007	2006 Annual report (full) (TIF)
20.10.2006	2005 Annual report (full) (TIF)
Show all
Application (26)
25.06.2024	Application 19.06.2024 (edoc) •
13.09.2023	Application 07.09.2023 (pdf) •
28.04.2023	Application 25.04.2023 (edoc) •
01.09.2022	Application 01.09.2022 (edoc) •
22.02.2022	Application 21.02.2022 (edoc) •
02.12.2021	Application 29.11.2021 (TIF) •
29.06.2021	Application 29.06.2021 (EDOC) •
19.05.2021	Application 12.05.2021 (edoc) •
13.04.2021	Application 29.06.2012 (TIF) •
13.04.2021	Application 11.08.2014 (TIF) •
13.04.2021	Application 02.07.2015 (TIF) •
13.04.2021	Application 30.06.2015 (TIF) •
13.04.2021	Application 14.12.2015 (TIF) •
13.04.2021	Application 10.09.1996 (TIF) •
12.04.2021	Application 18.06.2003 (TIF) •
12.04.2021	Application 18.06.2003 (TIF) •
12.04.2021	Application 27.04.2005 (TIF) •
12.04.2021	Application 04.08.2006 (TIF) •
12.04.2021	Application 06.05.2008 (TIF) •
12.04.2021	Application 16.07.2009 (TIF) •
12.04.2021	Application 26.07.2011 (TIF) •
11.03.2021	Application 08.03.2021 (edoc) •
17.08.2020	Application 17.08.2020 (EDOC) •
07.08.2020	Application 04.08.2020 (edoc) •
15.06.2020	Application 02.06.2020 (TIF) •
08.06.2020	Application 03.06.2020 (TIF) •
Show all
Articles of Association (7)
22.02.2022	Articles of Association 21.02.2022 (edoc)
19.05.2021	Articles of Association 12.05.2021 (edoc)
13.04.2021	Articles of Association 31.08.1996 (TIF)
12.04.2021	Articles of Association 18.06.2003 (TIF)
12.04.2021	Articles of Association 26.07.2006 (TIF)
11.03.2021	Articles of Association 03.03.2021 (edoc)
26.09.2014	Articles of Association 22.04.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
08.04.2021	Bank statements or other document regarding the payment of the equity 30.08.1996 (TIF) •
Confirmation or consent to legal address (1)
13.04.2021	Confirmation or consent to legal address 10.09.1996 (TIF) •
Consent of a member of the Board / executive director (11)
18.05.2021	Consent of a member of the Board / executive director 28.04.2021 (TIF) •
13.04.2021	Consent of a member of the Board / executive director 22.05.2012 (TIF) •
13.04.2021	Consent of a member of the Board / executive director 22.05.2012 (TIF) •
13.04.2021	Consent of a member of the Board / executive director 21.06.2012 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 14.06.2006 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 14.06.2006 (TIF) •
11.03.2021	Consent of a member of the Board / executive director 12.02.2021 (edoc) •
10.03.2021	Consent of a member of the Board / executive director 04.12.2020 (TIF) •
Show all
Consent of the auditor (1)
12.04.2021	Consent of the auditor 31.03.2005 (TIF) •
Copy of the personal identification document (19)
01.09.2022	Copy of the personal identification document 12.08.2022 (TIF) •
13.04.2021	Copy of the personal identification document 03.02.1994 (TIF) •
13.04.2021	Copy of the personal identification document 22.09.1995 (TIF) •
13.04.2021	Copy of the personal identification document 11.01.1993 (TIF) •
13.04.2021	Copy of the personal identification document 22.02.1993 (TIF) •
13.04.2021	Copy of the personal identification document 19.11.1992 (TIF) •
13.04.2021	Copy of the personal identification document 31.10.1997 (TIF) •
13.04.2021	Copy of the personal identification document 06.01.1994 (TIF) •
13.04.2021	Copy of the personal identification document 17.05.1996 (TIF) •
13.04.2021	Copy of the personal identification document 29.09.1993 (TIF) •
13.04.2021	Copy of the personal identification document 15.07.1993 (TIF) •
13.04.2021	Copy of the personal identification document 15.07.1993 (TIF) •
13.04.2021	Copy of the personal identification document 06.01.1994 (TIF) •
12.04.2021	Copy of the personal identification document 09.06.1998 (TIF) •
12.04.2021	Copy of the personal identification document 06.02.1998 (TIF) •
12.04.2021	Copy of the personal identification document 26.11.2002 (TIF) •
12.04.2021	Copy of the personal identification document 25.05.2003 (TIF) •
12.04.2021	Copy of the personal identification document 03.02.1994 (TIF) •
15.06.2020	Copy of the personal identification document 26.06.2017 (TIF) •
Show all
Decisions / letters / protocols of public notaries (33)
25.06.2024	Decisions / letters / protocols of public notaries 25.06.2024 (edoc)
13.09.2023	Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
28.04.2023	Decisions / letters / protocols of public notaries 28.04.2023 (edoc)
01.09.2022	Decisions / letters / protocols of public notaries 01.09.2022 (edoc)
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
30.06.2021	Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
19.05.2021	Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
13.04.2021	Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 11.09.1996 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 18.12.1998 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 17.02.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 28.07.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 30.09.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 21.12.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 06.02.2002 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 23.07.2002 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 22.12.2002 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
07.08.2020	Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
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Documents attesting the transfer of shares (1)
12.08.2020	Documents attesting the transfer of shares 03.08.2020 (TIF) •
Memorandum of association (1)
13.04.2021	Memorandum of association 30.08.1996 (TIF)
Other documents (7)
13.04.2021	Other documents 01.12.1998 (TIF) •
13.04.2021	Other documents 01.12.1998 (TIF) •
13.04.2021	Other documents 16.04.1998 (TIF) •
13.04.2021	Other documents 27.02.1998 (TIF) •
13.04.2021	Other documents 22.05.1998 (TIF) •
13.04.2021	Other documents 07.06.1999 (TIF) •
12.04.2021	Other documents 18.06.2003 (TIF) •
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Power of attorney, act of empowerment (9)
08.12.2021	Power of attorney, act of empowerment 06.12.2021 (TIF) •
02.12.2021	Power of attorney, act of empowerment 26.05.2021 (TIF) •
28.06.2021	Power of attorney, act of empowerment 16.04.2021 (TIF) •
13.04.2021	Power of attorney, act of empowerment 02.12.1998 (TIF) •
13.04.2021	Power of attorney, act of empowerment 01.02.1999 (TIF) •
13.04.2021	Power of attorney, act of empowerment 06.12.1999 (TIF) •
13.04.2021	Power of attorney, act of empowerment 21.12.1999 (TIF) •
12.04.2021	Power of attorney, act of empowerment 26.06.2003 (TIF) •
12.04.2021	Power of attorney, act of empowerment 15.07.2003 (TIF) •
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Protocols/decisions of a company/organisation (25)
25.06.2024	Protocols/decisions of a company/organisation 19.06.2024 (edoc) •
13.09.2023	Protocols/decisions of a company/organisation 07.09.2023 (edoc) •
28.04.2023	Protocols/decisions of a company/organisation 24.04.2023 (edoc) •
22.02.2022	Protocols/decisions of a company/organisation 21.02.2022 (edoc) •
19.05.2021	Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
13.04.2021	Protocols/decisions of a company/organisation 17.05.2012 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 31.08.1996 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 02.02.1999 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 28.02.1996 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 13.09.1999 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 01.12.1999 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 10.01.2002 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 03.07.2002 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 26.07.2006 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 14.06.2006 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
11.03.2021	Protocols/decisions of a company/organisation 03.03.2021 (edoc) •
07.08.2020	Protocols/decisions of a company/organisation 03.08.2020 (edoc) •
16.06.2020	Protocols/decisions of a company/organisation 03.06.2020 (EDOC) •
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Receipts on the publication and state fees (25)
13.04.2021	Receipts on the publication and state fees 09.09.1996 (TIF) •
13.04.2021	Receipts on the publication and state fees 09.09.1996 (TIF) •
13.04.2021	Receipts on the publication and state fees 26.11.1998 (TIF) •
13.04.2021	Receipts on the publication and state fees 02.02.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 02.02.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 15.09.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 30.11.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 23.01.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 23.01.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 09.07.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 09.07.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 06.12.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 06.12.2002 (TIF) •
12.04.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
12.04.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
12.04.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
12.04.2021	Receipts on the publication and state fees 15.07.2003 (TIF) •
12.04.2021	Receipts on the publication and state fees 25.04.2005 (TIF) •
12.04.2021	Receipts on the publication and state fees 25.04.2005 (TIF) •
12.04.2021	Receipts on the publication and state fees 15.06.2006 (TIF) •
12.04.2021	Receipts on the publication and state fees 01.08.2006 (TIF) •
12.04.2021	Receipts on the publication and state fees 07.05.2008 (TIF) •
12.04.2021	Receipts on the publication and state fees 07.05.2008 (TIF) •
12.04.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
12.04.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
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Registration certificates (12)
13.04.2021	Registration certificates 01.10.2014 (TIF) •
13.04.2021	Registration certificates 11.09.1996 (TIF) •
13.04.2021	Registration certificates 11.09.1996 (TIF) •
13.04.2021	Registration certificates 18.12.1998 (TIF) •
13.04.2021	Registration certificates 18.12.1998 (TIF) •
13.04.2021	Registration certificates 17.02.1999 (TIF) •
13.04.2021	Registration certificates 18.02.1999 (TIF) •
13.04.2021	Registration certificates 21.12.1999 (TIF) •
13.04.2021	Registration certificates 21.12.1999 (TIF) •
12.04.2021	Registration certificates 18.07.2003 (TIF) •
12.04.2021	Registration certificates 18.07.2003 (TIF) •
12.04.2021	Registration certificates 10.08.2006 (TIF) •
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Regulations for the increase/reduction of the equity (1)
13.04.2021	Regulations for the increase/reduction of the equity 01.12.1998 (TIF)
Sample report (5)
13.04.2021	Sample report 30.08.1996 (TIF) •
13.04.2021	Sample report 23.12.1997 (TIF) •
12.04.2021	Sample report 19.06.2003 (TIF) •
12.04.2021	Sample report 25.06.2003 (TIF) •
12.04.2021	Sample report 25.06.2003 (TIF) •
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Shareholders’ register (13)
02.12.2021	Shareholders’ register 26.11.2021 (TIF)
28.06.2021	Shareholders’ register 26.05.2021 (TIF)
13.04.2021	Shareholders’ register 22.04.2014 (TIF)
13.04.2021	Shareholders’ register 10.06.2015 (TIF)
13.04.2021	Shareholders’ register 30.08.1996 (TIF)
13.04.2021	Shareholders’ register 01.12.1998 (TIF)
13.04.2021	Shareholders’ register 04.12.2002 (TIF)
12.04.2021	Shareholders’ register 12.06.2003 (TIF)
12.04.2021	Shareholders’ register 28.08.2003 (TIF)
12.08.2020	Shareholders’ register 10.08.2020 (TIF)
12.08.2020	Shareholders’ register 10.08.2020 (TIF)
15.06.2020	Shareholders’ register 02.06.2020 (TIF)
03.08.2011	Shareholders’ register 20.07.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
08.04.2021	Statement of the Board regarding the payment of the equity (TIF) •
Submission/Application (10)
13.04.2021	Submission/Application 04.12.1998 (TIF) •
13.04.2021	Submission/Application 02.02.1999 (TIF) •
13.04.2021	Submission/Application 16.09.1999 (TIF) •
13.04.2021	Submission/Application 03.12.1999 (TIF) •
13.04.2021	Submission/Application 22.01.2002 (TIF) •
13.04.2021	Submission/Application 08.07.2002 (TIF) •
13.04.2021	Submission/Application 04.12.2002 (TIF) •
12.04.2021	Submission/Application 14.07.2003 (TIF) •
12.04.2021	Submission/Application 28.08.2003 (TIF) •
12.04.2021	Submission/Application 16.07.2009 (TIF) •
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2024 (4)
25.06.2024	Protocols/decisions of a company/organisation 19.06.2024 (edoc) •
25.06.2024	Decisions / letters / protocols of public notaries 25.06.2024 (edoc)
25.06.2024	Application 19.06.2024 (edoc) •
29.05.2024	2023 Annual report (full) (PDF)
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2023 (7)
13.09.2023	Application 07.09.2023 (pdf) •
13.09.2023	Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
13.09.2023	Protocols/decisions of a company/organisation 07.09.2023 (edoc) •
03.06.2023	2022 Annual report (full) (PDF)
28.04.2023	Application 25.04.2023 (edoc) •
28.04.2023	Decisions / letters / protocols of public notaries 28.04.2023 (edoc)
28.04.2023	Protocols/decisions of a company/organisation 24.04.2023 (edoc) •
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2022 (9)
01.09.2022	Application 01.09.2022 (edoc) •
01.09.2022	Decisions / letters / protocols of public notaries 01.09.2022 (edoc)
01.09.2022	Copy of the personal identification document 12.08.2022 (TIF) •
05.08.2022	2021 Annual report (full) (PDF)
22.02.2022	Protocols/decisions of a company/organisation 21.02.2022 (edoc) •
22.02.2022	Articles of Association 21.02.2022 (edoc)
22.02.2022	Application 21.02.2022 (edoc) •
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
22.02.2022	Amendments to the Articles of Association 21.02.2022 (edoc)
Show all
2021 (195)
08.12.2021	Power of attorney, act of empowerment 06.12.2021 (TIF) •
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
02.12.2021	Power of attorney, act of empowerment 26.05.2021 (TIF) •
02.12.2021	Shareholders’ register 26.11.2021 (TIF)
02.12.2021	Application 29.11.2021 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
29.06.2021	Application 29.06.2021 (EDOC) •
28.06.2021	Shareholders’ register 26.05.2021 (TIF)
28.06.2021	Power of attorney, act of empowerment 16.04.2021 (TIF) •
08.06.2021	2020 Annual report (full) (PDF)
19.05.2021	Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
19.05.2021	Application 12.05.2021 (edoc) •
19.05.2021	Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
19.05.2021	Amendments to the Articles of Association 12.05.2021 (edoc)
19.05.2021	Articles of Association 12.05.2021 (edoc)
18.05.2021	Consent of a member of the Board / executive director 28.04.2021 (TIF) •
13.04.2021	Power of attorney, act of empowerment 02.12.1998 (TIF) •
13.04.2021	Shareholders’ register 04.12.2002 (TIF)
13.04.2021	Memorandum of association 30.08.1996 (TIF)
13.04.2021	Other documents 22.05.1998 (TIF) •
13.04.2021	Other documents 27.02.1998 (TIF) •
13.04.2021	Submission/Application 04.12.1998 (TIF) •
13.04.2021	Power of attorney, act of empowerment 01.02.1999 (TIF) •
13.04.2021	Power of attorney, act of empowerment 06.12.1999 (TIF) •
13.04.2021	Power of attorney, act of empowerment 21.12.1999 (TIF) •
13.04.2021	Other documents 16.04.1998 (TIF) •
13.04.2021	Other documents 01.12.1998 (TIF) •
13.04.2021	Other documents 01.12.1998 (TIF) •
13.04.2021	Other documents 07.06.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 06.02.2002 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 22.12.2002 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
13.04.2021	Submission/Application 04.12.2002 (TIF) •
13.04.2021	Submission/Application 08.07.2002 (TIF) •
13.04.2021	Submission/Application 22.01.2002 (TIF) •
13.04.2021	Submission/Application 03.12.1999 (TIF) •
13.04.2021	Submission/Application 16.09.1999 (TIF) •
13.04.2021	Submission/Application 02.02.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 21.12.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 11.09.1996 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 18.12.1998 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 17.02.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 28.07.1999 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 30.09.1999 (TIF) •
13.04.2021	Shareholders’ register 01.12.1998 (TIF)
13.04.2021	Registration certificates 17.02.1999 (TIF) •
13.04.2021	Shareholders’ register 30.08.1996 (TIF)
13.04.2021	Registration certificates 18.02.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 23.01.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 23.01.2002 (TIF) •
13.04.2021	Sample report 23.12.1997 (TIF) •
13.04.2021	Sample report 30.08.1996 (TIF) •
13.04.2021	Regulations for the increase/reduction of the equity 01.12.1998 (TIF)
13.04.2021	Registration certificates 21.12.1999 (TIF) •
13.04.2021	Registration certificates 21.12.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 09.07.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 15.09.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 09.07.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 06.12.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 06.12.2002 (TIF) •
13.04.2021	Registration certificates 01.10.2014 (TIF) •
13.04.2021	Registration certificates 11.09.1996 (TIF) •
13.04.2021	Registration certificates 11.09.1996 (TIF) •
13.04.2021	Registration certificates 18.12.1998 (TIF) •
13.04.2021	Receipts on the publication and state fees 30.11.1999 (TIF) •
13.04.2021	Receipts on the publication and state fees 02.02.1999 (TIF) •
13.04.2021	Shareholders’ register 10.06.2015 (TIF)
13.04.2021	Protocols/decisions of a company/organisation 02.02.1999 (TIF) •
13.04.2021	Shareholders’ register 22.04.2014 (TIF)
13.04.2021	Registration certificates 18.12.1998 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 17.05.2012 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 31.08.1996 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 28.02.1996 (TIF) •
13.04.2021	Receipts on the publication and state fees 02.02.1999 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 13.09.1999 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 01.12.1999 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 10.01.2002 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
13.04.2021	Receipts on the publication and state fees 09.09.1996 (TIF) •
13.04.2021	Receipts on the publication and state fees 09.09.1996 (TIF) •
13.04.2021	Receipts on the publication and state fees 26.11.1998 (TIF) •
13.04.2021	Protocols/decisions of a company/organisation 03.07.2002 (TIF) •
13.04.2021	Decisions / letters / protocols of public notaries 23.07.2002 (TIF) •
13.04.2021	1999 Annual report (full) (TIF)
13.04.2021	Copy of the personal identification document 11.01.1993 (TIF) •
13.04.2021	1997 Annual report (full) (TIF)
13.04.2021	1996 Annual report (full) (TIF)
13.04.2021	Announcement regarding the legal address 15.12.2015 (TIF) •
13.04.2021	Amendments to the Articles of Association 01.12.1998 (TIF)
13.04.2021	Amendments to the Articles of Association 22.04.2014 (TIF)
13.04.2021	Copy of the personal identification document 22.02.1993 (TIF) •
13.04.2021	Copy of the personal identification document 22.09.1995 (TIF) •
13.04.2021	Application 11.08.2014 (TIF) •
13.04.2021	Copy of the personal identification document 03.02.1994 (TIF) •
13.04.2021	Articles of Association 31.08.1996 (TIF)
13.04.2021	Amendments to the Articles of Association 02.02.1999 (TIF)
13.04.2021	Amendments to the Articles of Association 01.12.1999 (TIF)
13.04.2021	Amendments to the Articles of Association 04.12.2002 (TIF)
13.04.2021	Confirmation or consent to legal address 10.09.1996 (TIF) •
13.04.2021	Consent of a member of the Board / executive director 22.05.2012 (TIF) •
13.04.2021	Consent of a member of the Board / executive director 22.05.2012 (TIF) •
13.04.2021	Application 29.06.2012 (TIF) •
13.04.2021	Application 02.07.2015 (TIF) •
13.04.2021	Copy of the personal identification document 29.09.1993 (TIF) •
13.04.2021	2000 Annual report (full) (TIF)
13.04.2021	2001 Annual report (full) (TIF)
13.04.2021	Copy of the personal identification document 06.01.1994 (TIF) •
13.04.2021	Copy of the personal identification document 15.07.1993 (TIF) •
13.04.2021	Application 30.06.2015 (TIF) •
13.04.2021	Copy of the personal identification document 15.07.1993 (TIF) •
13.04.2021	Copy of the personal identification document 17.05.1996 (TIF) •
13.04.2021	Copy of the personal identification document 06.01.1994 (TIF) •
13.04.2021	Copy of the personal identification document 31.10.1997 (TIF) •
13.04.2021	Copy of the personal identification document 19.11.1992 (TIF) •
13.04.2021	Application 10.09.1996 (TIF) •
13.04.2021	Application 14.12.2015 (TIF) •
13.04.2021	1998 Annual report (full) (TIF)
13.04.2021	Consent of a member of the Board / executive director 21.06.2012 (TIF) •
12.04.2021	Application 18.06.2003 (TIF) •
12.04.2021	Application 18.06.2003 (TIF) •
12.04.2021	Amendments to the Articles of Association 26.07.2006 (TIF)
12.04.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
12.04.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
12.04.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
12.04.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
12.04.2021	Registration certificates 18.07.2003 (TIF) •
12.04.2021	Sample report 25.06.2003 (TIF) •
12.04.2021	Sample report 25.06.2003 (TIF) •
12.04.2021	Sample report 19.06.2003 (TIF) •
12.04.2021	2002 Annual report (full) (TIF)
12.04.2021	2003 Annual report (full) (TIF)
12.04.2021	2004 Annual report (full) (TIF)
12.04.2021	Registration certificates 10.08.2006 (TIF) •
12.04.2021	Registration certificates 18.07.2003 (TIF) •
12.04.2021	Shareholders’ register 12.06.2003 (TIF)
12.04.2021	Receipts on the publication and state fees 15.07.2003 (TIF) •
12.04.2021	Shareholders’ register 28.08.2003 (TIF)
12.04.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
12.04.2021	Copy of the personal identification document 03.02.1994 (TIF) •
12.04.2021	Receipts on the publication and state fees 07.05.2008 (TIF) •
12.04.2021	Receipts on the publication and state fees 07.05.2008 (TIF) •
12.04.2021	Receipts on the publication and state fees 01.08.2006 (TIF) •
12.04.2021	Receipts on the publication and state fees 15.06.2006 (TIF) •
12.04.2021	Receipts on the publication and state fees 25.04.2005 (TIF) •
12.04.2021	Receipts on the publication and state fees 25.04.2005 (TIF) •
12.04.2021	Application 27.04.2005 (TIF) •
12.04.2021	Submission/Application 16.07.2009 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 14.06.2006 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 14.06.2006 (TIF) •
12.04.2021	Consent of the auditor 31.03.2005 (TIF) •
12.04.2021	Submission/Application 28.08.2003 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
12.04.2021	Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
12.04.2021	Copy of the personal identification document 09.06.1998 (TIF) •
12.04.2021	Copy of the personal identification document 06.02.1998 (TIF) •
12.04.2021	Copy of the personal identification document 26.11.2002 (TIF) •
12.04.2021	Copy of the personal identification document 25.05.2003 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
12.04.2021	Other documents 18.06.2003 (TIF) •
12.04.2021	Power of attorney, act of empowerment 26.06.2003 (TIF) •
12.04.2021	Power of attorney, act of empowerment 15.07.2003 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 14.06.2006 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 26.07.2006 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
12.04.2021	Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
12.04.2021	Application 04.08.2006 (TIF) •
12.04.2021	Application 06.05.2008 (TIF) •
12.04.2021	Application 26.07.2011 (TIF) •
12.04.2021	Application 16.07.2009 (TIF) •
12.04.2021	Submission/Application 14.07.2003 (TIF) •
12.04.2021	Articles of Association 18.06.2003 (TIF)
12.04.2021	Articles of Association 26.07.2006 (TIF)
08.04.2021	Bank statements or other document regarding the payment of the equity 30.08.1996 (TIF) •
08.04.2021	Statement of the Board regarding the payment of the equity (TIF) •
11.03.2021	Amendments to the Articles of Association 03.03.2021 (edoc)
11.03.2021	Consent of a member of the Board / executive director 12.02.2021 (edoc) •
11.03.2021	Articles of Association 03.03.2021 (edoc)
11.03.2021	Protocols/decisions of a company/organisation 03.03.2021 (edoc) •
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
11.03.2021	Application 08.03.2021 (edoc) •
10.03.2021	Consent of a member of the Board / executive director 04.12.2020 (TIF) •
Show all
2020 (16)
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
17.08.2020	Application 17.08.2020 (EDOC) •
12.08.2020	Documents attesting the transfer of shares 03.08.2020 (TIF) •
12.08.2020	Shareholders’ register 10.08.2020 (TIF)
12.08.2020	Shareholders’ register 10.08.2020 (TIF)
07.08.2020	Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
07.08.2020	Protocols/decisions of a company/organisation 03.08.2020 (edoc) •
07.08.2020	Application 04.08.2020 (edoc) •
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
16.06.2020	Protocols/decisions of a company/organisation 03.06.2020 (EDOC) •
15.06.2020	Copy of the personal identification document 26.06.2017 (TIF) •
15.06.2020	Shareholders’ register 02.06.2020 (TIF)
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
15.06.2020	Application 02.06.2020 (TIF) •
08.06.2020	Application 03.06.2020 (TIF) •
12.05.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (1)
11.05.2017	2016 Annual report (full) (PDF)
2016 (1)
27.04.2016	2015 Annual report (full) (PDF)
2015 (1)
27.04.2015	2014 Annual report (full) (HTML)
2014 (2)
26.09.2014	Articles of Association 22.04.2014 (TIF)
29.04.2014	2013 Annual report (full) (HTML)
2013 (1)
26.04.2013	2012 Annual report (full) (HTML)
2012 (1)
26.04.2012	2011 Annual report (full) (HTML)
2011 (2)
03.08.2011	Shareholders’ register 20.07.2011 (TIF)
30.04.2011	2010 Annual report (full) (HTML)
2008 (1)
18.06.2008	2007 Annual report (full) (TIF)
2007 (1)
02.08.2007	2006 Annual report (full) (TIF)
2006 (1)
20.10.2006	2005 Annual report (full) (TIF)

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