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SIA "LLS"

Basic information
Status Registered
Name SIA "LLS"
Legal form Limited Liability Company
Reg. No 40002068686
Reg. date 11.11.1997
Register Commercial Register
Legal Address Elizabetes iela 75, Rīga, LV-1050
Registered share capital, date 120,944 EUR, 11.06.2014
Paid-in share capital, date 120,944 EUR, 11.06.2014
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40002068686 Registered Excluded
26.09.2005 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.10.2025
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 38,694 EUR Net profit 1,559 EUR Equity 183,138 EUR Date submitted11.02.2026 Number of employees 1
Year2024 Net sales 201,562 EUR Net profit 3,834 EUR Equity 189,979 EUR Date submitted31.03.2025 Number of employees 1
Year2023 Net sales 129,227 EUR Net profit 12,598 EUR Equity 186,145 EUR Date submitted05.03.2024 Number of employees 1
Year2022 Net sales 201,749 EUR Net profit 15,268 EUR Equity 173,547 EUR Date submitted23.02.2023 Number of employees 2
Year2021 Net sales 213,693 EUR Net profit 29,015 EUR Equity 178,279 EUR Date submitted29.03.2022 Number of employees 2
Year2020 Net sales 179,017 EUR Net profit 1,341 EUR Equity 159,264 EUR Date submitted26.03.2021 Number of employees 4
Year2019 Net sales 231,869 EUR Net profit 46,685 EUR Equity 157,923 EUR Date submitted26.03.2020 Number of employees 6
Year2018 Net sales 220,277 EUR Net profit 76,773 EUR Equity 111,238 EUR Date submitted20.03.2019 Number of employees 7
Year2017 Net sales 133,785 EUR Net profit 37,044 EUR Equity 34,465 EUR Date submitted23.03.2018 Number of employees 3
Year2016 Net sales 76,510 EUR Net profit 17,694 EUR Equity -2,579 EUR Date submitted28.04.2017 Number of employees 1
Year2015 Net sales 47,221 EUR Net profit -80,827 EUR Equity -19,983 EUR Date submitted11.04.2016 Number of employees 1
Year2014 Net sales 14,711 EUR Net profit -9,784 EUR Equity 60,843 EUR Date submitted27.04.2015 Number of employees 1
Year2013 Net sales 2,560 LVL Net profit -17,877 LVL Equity 49,637 LVL Date submitted29.04.2014 Number of employees 1
Year2012 Net sales 18,708 LVL Net profit 364 LVL Equity 67,514 LVL Date submitted04.05.2013 Number of employees 1
Year2011 Net sales 72,846 LVL Net profit 10,567 LVL Equity 67,150 LVL Date submitted01.05.2012 Number of employees 1
Year2010 Net sales 112,066 LVL Net profit -25,287 LVL Equity 56,583 LVL Date submitted04.05.2011 Number of employees 1
Year2009 Net sales 148,321 LVL Net profit -4,933 LVL Equity 81,870 LVL Date submitted02.05.2010 Number of employees 1
Year2008 Net sales 33,984 LVL Net profit -1,506 LVL Equity 86,803 LVL Date submitted30.04.2009 Number of employees 1
Year2007 Net sales - Net profit - Equity - Date submitted29.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted15.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted27.07.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted07.04.2011 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions9,940 EUR Personal Income Tax5,490 EUR Other2,220 EUR Total17,650 EUR Number of employees2
Year2023 Social Insurance Contributions9,420 EUR Personal Income Tax5,170 EUR Other4,760 EUR Total19,350 EUR Number of employees2
Year2022 Social Insurance Contributions12,820 EUR Personal Income Tax7,230 EUR Other8,800 EUR Total28,850 EUR Number of employees3
Year2021 Social Insurance Contributions12,260 EUR Personal Income Tax7,440 EUR Other5,160 EUR Total24,860 EUR Number of employees3
Year2020 Social Insurance Contributions20,520 EUR Personal Income Tax10,910 EUR Other4,100 EUR Total35,530 EUR Number of employees4
Year2019 Social Insurance Contributions23,500 EUR Personal Income Tax12,490 EUR Other-5,120 EUR Total30,870 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (218)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
14.07.2017 Amendments to the Articles of Association 11.07.2017 (edoc)
15.09.2016 Amendments to the Articles of Association 14.09.2016 (PDF)
18.06.2014 Amendments to the Articles of Association 14.05.2014 (TIF)
Announcement regarding the legal address (1)
07.04.2011 Announcement regarding the legal address 20.12.2004 (TIF)
Annual report (full) (25)
11.02.2026 2025 Annual report (full) (PDF)
31.03.2025 2024 Annual report (full) (PDF)
05.03.2024 2023 Annual report (full) (PDF)
23.02.2023 2022 Annual report (full) (PDF)
29.03.2022 2021 Annual report (full) (PDF)
26.03.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
20.03.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
11.04.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
04.05.2011 2010 Annual report (full) (HTML)
07.04.2011 2004 Annual report (full) (TIF)
29.07.2008 2007 Annual report (full) (TIF)
15.06.2007 2006 Annual report (full) (TIF)
27.07.2006 2005 Annual report (full) (PDF)
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Application (30)
28.10.2025 Application 23.10.2025 (edoc)
26.02.2024 Application 21.02.2024 (edoc)
03.08.2020 Application 21.07.2020 (edoc)
16.01.2019 Application 11.01.2019 (edoc)
16.01.2019 Application 11.01.2019 (edoc)
14.07.2017 Application 11.07.2017 (edoc)
22.06.2017 Application 19.06.2017 (edoc)
26.09.2016 Application 23.09.2016 (PDF)
25.07.2016 Application 15.07.2016 (TIF)
28.05.2015 Application 21.05.2015 (TIF)
11.05.2015 Application 29.04.2015 (TIF)
27.06.2014 Application 18.06.2014 (TIF)
18.06.2014 Application 14.05.2014 (TIF)
18.06.2014 Application 14.05.2014 (TIF)
22.08.2013 Application 13.08.2013 (TIF)
24.07.2013 Application 04.07.2013 (TIF)
07.04.2011 Application 19.12.2006 (TIF)
07.04.2011 Application 12.03.2008 (TIF)
07.04.2011 Application 13.09.2005 (TIF)
07.04.2011 Application 22.09.2006 (TIF)
07.04.2011 Application 11.08.2006 (TIF)
07.04.2011 Application 18.05.2009 (TIF)
07.04.2011 Application 03.02.2006 (TIF)
07.04.2011 Application 06.01.2005 (TIF)
07.04.2011 Application 30.03.2011 (TIF)
07.04.2011 Application (TIF)
07.04.2011 Application 21.03.2007 (TIF)
07.04.2011 Application 20.12.2004 (TIF)
07.04.2011 Application 23.07.2009 (TIF)
07.04.2011 Application 05.01.2005 (TIF)
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Application of shareholders or third persons for the acquisition of shares (6)
07.04.2011 Application of shareholders or third persons for the acquisition of shares 03.02.2006 (TIF)
07.04.2011 Application of shareholders or third persons for the acquisition of shares 09.09.2005 (TIF)
07.04.2011 Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF)
07.04.2011 Application of shareholders or third persons for the acquisition of shares 21.03.2007 (TIF)
07.04.2011 Application of shareholders or third persons for the acquisition of shares 22.09.2006 (TIF)
07.04.2011 Application of shareholders or third persons for the acquisition of shares 12.03.2008 (TIF)
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Articles of Association (18)
14.07.2017 Articles of Association 11.07.2017 (edoc)
15.09.2016 Articles of Association 14.09.2016 (PDF)
18.06.2014 Articles of Association 14.05.2014 (TIF)
22.08.2013 Articles of Association 13.08.2013 (TIF)
24.07.2013 Articles of Association 03.07.2013 (TIF)
07.04.2011 Articles of Association 30.03.2011 (TIF)
07.04.2011 Articles of Association 11.08.2006 (TIF)
07.04.2011 Articles of Association 19.12.2006 (TIF)
07.04.2011 Articles of Association 28.04.2009 (TIF)
07.04.2011 Articles of Association 21.03.2007 (TIF)
07.04.2011 Articles of Association 22.09.2006 (TIF)
07.04.2011 Articles of Association (TIF)
07.04.2011 Articles of Association 03.02.2006 (TIF)
07.04.2011 Articles of Association 06.01.2005 (TIF)
07.04.2011 Articles of Association (TIF)
07.04.2011 Articles of Association 20.12.2004 (TIF)
07.04.2011 Articles of Association 09.09.2005 (TIF)
07.04.2011 Articles of Association 12.03.2008 (TIF)
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Auditor’s report (1)
07.04.2011 Auditor’s report 03.11.2004 (TIF)
Bank statements or other document regarding the payment of the equity (7)
07.04.2011 Bank statements or other document regarding the payment of the equity 25.09.2006 (TIF)
07.04.2011 Bank statements or other document regarding the payment of the equity 14.03.2008 (TIF)
07.04.2011 Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF)
07.04.2011 Bank statements or other document regarding the payment of the equity 22.03.2007 (TIF)
07.04.2011 Bank statements or other document regarding the payment of the equity 13.09.2005 (TIF)
07.04.2011 Bank statements or other document regarding the payment of the equity 19.12.2006 (TIF)
07.04.2011 Bank statements or other document regarding the payment of the equity 06.02.2006 (TIF)
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Confirmation or consent to legal address (3)
03.08.2020 Confirmation or consent to legal address 20.07.2020 (edoc)
15.09.2016 Confirmation or consent to legal address 02.08.2016 (PDF)
28.05.2015 Confirmation or consent to legal address 11.05.2015 (TIF)
Consent of a member of the Board / executive director (2)
07.04.2011 Consent of a member of the Board / executive director 20.12.2004 (TIF)
07.04.2011 Consent of a member of the Board / executive director 11.08.2006 (TIF)
Consent of the auditor (3)
07.04.2011 Consent of the auditor 01.09.2005 (TIF)
07.04.2011 Consent of the auditor 20.12.2004 (TIF)
07.04.2011 Consent of the auditor 06.10.2004 (TIF)
Copy of the personal identification document (1)
07.04.2011 Copy of the personal identification document 28.09.1992 (TIF)
Decisions / letters / protocols of public notaries (30)
28.10.2025 Decisions / letters / protocols of public notaries 28.10.2025 (edoc)
26.02.2024 Decisions / letters / protocols of public notaries 26.02.2024 (edoc)
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc)
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc)
16.01.2019 Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
14.07.2017 Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
22.06.2017 Decisions / letters / protocols of public notaries 22.06.2017 (edoc)
03.10.2016 Decisions / letters / protocols of public notaries 28.09.2016 (TIF)
25.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (TIF)
28.05.2015 Decisions / letters / protocols of public notaries 26.05.2015 (TIF)
11.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF)
27.06.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
18.06.2014 Decisions / letters / protocols of public notaries 11.06.2014 (TIF)
22.08.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF)
24.07.2013 Decisions / letters / protocols of public notaries 23.07.2013 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 30.07.2009 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 14.09.2005 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 18.01.2005 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 05.04.2011 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 21.05.2009 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 16.08.2006 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 22.12.2006 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 11.11.1997 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 07.02.2006 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 19.03.2008 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 23.12.2004 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 26.10.2004 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 27.03.2007 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 28.09.2006 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
17.07.2019 Justification supporting beneficial ownership disclosure statement 11.07.2019 (edoc)
Other documents (3)
07.04.2011 Other documents 06.10.2004 (TIF)
07.04.2011 Other documents 07.05.1996 (TIF)
07.04.2011 Other documents 09.11.2004 (TIF)
Power of attorney, act of empowerment (11)
03.08.2020 Power of attorney, act of empowerment 18.05.2020 (asice)
03.08.2020 Power of attorney, act of empowerment 05.12.2019 (edoc)
23.09.2016 Power of attorney, act of empowerment 23.09.2016 (PDF)
25.07.2016 Power of attorney, act of empowerment 18.04.2016 (TIF)
11.05.2015 Power of attorney, act of empowerment 16.03.2015 (TIF)
24.07.2013 Power of attorney, act of empowerment 26.05.2009 (TIF)
07.04.2011 Power of attorney, act of empowerment 23.07.2009 (TIF)
07.04.2011 Power of attorney, act of empowerment 28.04.2009 (TIF)
07.04.2011 Power of attorney, act of empowerment 17.02.2009 (TIF)
07.04.2011 Power of attorney, act of empowerment 07.10.2004 (TIF)
07.04.2011 Power of attorney, act of empowerment 16.09.1997 (TIF)
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Protocols/decisions of a company/organisation (21)
03.08.2020 Protocols/decisions of a company/organisation 09.07.2020 (edoc)
14.07.2017 Protocols/decisions of a company/organisation 11.07.2017 (edoc)
22.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (edoc)
26.09.2016 Protocols/decisions of a company/organisation 14.09.2016 (PDF)
25.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF)
11.05.2015 Protocols/decisions of a company/organisation 24.04.2015 (TIF)
27.06.2014 Protocols/decisions of a company/organisation 18.06.2014 (TIF)
22.08.2013 Protocols/decisions of a company/organisation 12.08.2013 (TIF)
24.07.2013 Protocols/decisions of a company/organisation 03.07.2013 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 06.10.2004 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 28.04.2009 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 23.07.2009 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 30.03.2011 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 03.02.2006 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 12.03.2008 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 19.12.2006 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 22.09.2006 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 06.01.2005 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 11.08.2006 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 21.03.2007 (TIF)
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Receipts on the publication and state fees (12)
07.04.2011 Receipts on the publication and state fees 23.07.2009 (TIF)
07.04.2011 Receipts on the publication and state fees 13.09.2005 (TIF)
07.04.2011 Receipts on the publication and state fees 20.12.2004 (TIF)
07.04.2011 Receipts on the publication and state fees 06.02.2006 (TIF)
07.04.2011 Receipts on the publication and state fees 13.01.2005 (TIF)
07.04.2011 Receipts on the publication and state fees (TIF)
07.04.2011 Receipts on the publication and state fees 19.12.2006 (TIF)
07.04.2011 Receipts on the publication and state fees 06.05.2009 (TIF)
07.04.2011 Receipts on the publication and state fees 23.10.1997 (TIF)
07.04.2011 Receipts on the publication and state fees 14.03.2008 (TIF)
07.04.2011 Receipts on the publication and state fees 11.08.2006 (TIF)
07.04.2011 Receipts on the publication and state fees 22.03.2007 (TIF)
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Registration certificates (6)
07.04.2011 Registration certificates 07.02.2006 (TIF)
07.04.2011 Registration certificates 23.12.2004 (TIF)
07.04.2011 Registration certificates 11.11.1997 (TIF)
07.04.2011 Registration certificates 07.02.2006 (TIF)
07.04.2011 Registration certificates 05.04.2011 (TIF)
07.04.2011 Registration certificates 23.12.2004 (TIF)
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Registration certificates of foreign companies (1)
07.04.2011 Registration certificates of foreign companies 31.05.2007 (TIF)
Regulations for the increase/reduction of the equity (6)
07.04.2011 Regulations for the increase/reduction of the equity 12.03.2008 (TIF)
07.04.2011 Regulations for the increase/reduction of the equity 03.02.2006 (TIF)
07.04.2011 Regulations for the increase/reduction of the equity 22.09.2006 (TIF)
07.04.2011 Regulations for the increase/reduction of the equity 21.03.2007 (TIF)
07.04.2011 Regulations for the increase/reduction of the equity 19.12.2006 (TIF)
07.04.2011 Regulations for the increase/reduction of the equity 09.09.2005 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
07.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
07.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2004 (TIF)
07.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2004 (TIF)
Sample report (5)
07.04.2011 Sample report 16.09.1997 (TIF)
07.04.2011 Sample report 19.12.2006 (TIF)
07.04.2011 Sample report 01.10.2004 (TIF)
07.04.2011 Sample report 22.07.2009 (TIF)
07.04.2011 Sample report 09.08.2006 (TIF)
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Shareholders’ register (18)
17.07.2019 Shareholders’ register 11.07.2019 (edoc)
16.01.2019 Shareholders’ register 11.01.2019 (edoc)
22.06.2017 Shareholders’ register 16.06.2017 (edoc)
26.09.2016 Shareholders’ register 14.09.2016 (PDF)
11.05.2015 Shareholders’ register 24.04.2015 (TIF)
27.06.2014 Shareholders’ register 18.06.2014 (TIF)
18.06.2014 Shareholders’ register 28.04.2014 (TIF)
18.06.2014 Shareholders’ register 14.05.2014 (TIF)
22.08.2013 Shareholders’ register 12.08.2013 (TIF)
24.07.2013 Shareholders’ register 03.07.2013 (TIF)
07.04.2011 Shareholders’ register 12.09.2005 (TIF)
07.04.2011 Shareholders’ register 12.03.2008 (TIF)
07.04.2011 Shareholders’ register 21.03.2007 (TIF)
07.04.2011 Shareholders’ register 05.01.2005 (TIF)
07.04.2011 Shareholders’ register 19.12.2006 (TIF)
07.04.2011 Shareholders’ register 03.02.2006 (TIF)
07.04.2011 Shareholders’ register 28.04.2009 (TIF)
07.04.2011 Shareholders’ register 22.09.2006 (TIF)
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Submission/Application (1)
07.04.2011 Submission/Application 27.07.2009 (TIF)
2026 (1)
11.02.2026 2025 Annual report (full) (PDF)
2025 (3)
28.10.2025 Application 23.10.2025 (edoc)
28.10.2025 Decisions / letters / protocols of public notaries 28.10.2025 (edoc)
31.03.2025 2024 Annual report (full) (PDF)
2024 (3)
05.03.2024 2023 Annual report (full) (PDF)
26.02.2024 Application 21.02.2024 (edoc)
26.02.2024 Decisions / letters / protocols of public notaries 26.02.2024 (edoc)
2023 (1)
23.02.2023 2022 Annual report (full) (PDF)
2022 (1)
29.03.2022 2021 Annual report (full) (PDF)
2021 (1)
26.03.2021 2020 Annual report (full) (PDF)
2020 (7)
03.08.2020 Application 21.07.2020 (edoc)
03.08.2020 Confirmation or consent to legal address 20.07.2020 (edoc)
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc)
03.08.2020 Power of attorney, act of empowerment 18.05.2020 (asice)
03.08.2020 Power of attorney, act of empowerment 05.12.2019 (edoc)
03.08.2020 Protocols/decisions of a company/organisation 09.07.2020 (edoc)
26.03.2020 2019 Annual report (full) (PDF)
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2019 (8)
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc)
17.07.2019 Justification supporting beneficial ownership disclosure statement 11.07.2019 (edoc)
17.07.2019 Shareholders’ register 11.07.2019 (edoc)
20.03.2019 2018 Annual report (full) (PDF)
16.01.2019 Application 11.01.2019 (edoc)
16.01.2019 Application 11.01.2019 (edoc)
16.01.2019 Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
16.01.2019 Shareholders’ register 11.01.2019 (edoc)
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2018 (1)
23.03.2018 2017 Annual report (full) (PDF)
2017 (15)
14.07.2017 Amendments to the Articles of Association 11.07.2017 (edoc)
14.07.2017 Application 11.07.2017 (edoc)
14.07.2017 Articles of Association 11.07.2017 (edoc)
14.07.2017 Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
14.07.2017 Protocols/decisions of a company/organisation 11.07.2017 (edoc)
22.06.2017 Application 19.06.2017 (edoc)
22.06.2017 Decisions / letters / protocols of public notaries 22.06.2017 (edoc)
22.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (edoc)
22.06.2017 Shareholders’ register 16.06.2017 (edoc)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
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2016 (13)
03.10.2016 Decisions / letters / protocols of public notaries 28.09.2016 (TIF)
26.09.2016 Application 23.09.2016 (PDF)
26.09.2016 Protocols/decisions of a company/organisation 14.09.2016 (PDF)
26.09.2016 Shareholders’ register 14.09.2016 (PDF)
23.09.2016 Power of attorney, act of empowerment 23.09.2016 (PDF)
15.09.2016 Amendments to the Articles of Association 14.09.2016 (PDF)
15.09.2016 Articles of Association 14.09.2016 (PDF)
15.09.2016 Confirmation or consent to legal address 02.08.2016 (PDF)
25.07.2016 Application 15.07.2016 (TIF)
25.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (TIF)
25.07.2016 Power of attorney, act of empowerment 18.04.2016 (TIF)
25.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF)
11.04.2016 2015 Annual report (full) (PDF)
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2015 (9)
28.05.2015 Application 21.05.2015 (TIF)
28.05.2015 Confirmation or consent to legal address 11.05.2015 (TIF)
28.05.2015 Decisions / letters / protocols of public notaries 26.05.2015 (TIF)
11.05.2015 Application 29.04.2015 (TIF)
11.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF)
11.05.2015 Power of attorney, act of empowerment 16.03.2015 (TIF)
11.05.2015 Protocols/decisions of a company/organisation 24.04.2015 (TIF)
11.05.2015 Shareholders’ register 24.04.2015 (TIF)
27.04.2015 2014 Annual report (full) (HTML)
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2014 (12)
27.06.2014 Application 18.06.2014 (TIF)
27.06.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
27.06.2014 Protocols/decisions of a company/organisation 18.06.2014 (TIF)
27.06.2014 Shareholders’ register 18.06.2014 (TIF)
18.06.2014 Amendments to the Articles of Association 14.05.2014 (TIF)
18.06.2014 Application 14.05.2014 (TIF)
18.06.2014 Application 14.05.2014 (TIF)
18.06.2014 Articles of Association 14.05.2014 (TIF)
18.06.2014 Decisions / letters / protocols of public notaries 11.06.2014 (TIF)
18.06.2014 Shareholders’ register 28.04.2014 (TIF)
18.06.2014 Shareholders’ register 14.05.2014 (TIF)
29.04.2014 2013 Annual report (full) (HTML)
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2013 (12)
22.08.2013 Application 13.08.2013 (TIF)
22.08.2013 Articles of Association 13.08.2013 (TIF)
22.08.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF)
22.08.2013 Protocols/decisions of a company/organisation 12.08.2013 (TIF)
22.08.2013 Shareholders’ register 12.08.2013 (TIF)
24.07.2013 Application 04.07.2013 (TIF)
24.07.2013 Articles of Association 03.07.2013 (TIF)
24.07.2013 Decisions / letters / protocols of public notaries 23.07.2013 (TIF)
24.07.2013 Power of attorney, act of empowerment 26.05.2009 (TIF)
24.07.2013 Protocols/decisions of a company/organisation 03.07.2013 (TIF)
24.07.2013 Shareholders’ register 03.07.2013 (TIF)
04.05.2013 2012 Annual report (full) (HTML)
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2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
2011 (127)
04.05.2011 2010 Annual report (full) (HTML)
07.04.2011 Announcement regarding the legal address 20.12.2004 (TIF)
07.04.2011 2004 Annual report (full) (TIF)
07.04.2011 Application 19.12.2006 (TIF)
07.04.2011 Application 12.03.2008 (TIF)
07.04.2011 Application 13.09.2005 (TIF)
07.04.2011 Application 22.09.2006 (TIF)
07.04.2011 Application 11.08.2006 (TIF)
07.04.2011 Application 18.05.2009 (TIF)
07.04.2011 Application 03.02.2006 (TIF)
07.04.2011 Application 06.01.2005 (TIF)
07.04.2011 Application 30.03.2011 (TIF)
07.04.2011 Application (TIF)
07.04.2011 Application 21.03.2007 (TIF)
07.04.2011 Application 20.12.2004 (TIF)
07.04.2011 Application 23.07.2009 (TIF)
07.04.2011 Application 05.01.2005 (TIF)
07.04.2011 Application of shareholders or third persons for the acquisition of shares 03.02.2006 (TIF)
07.04.2011 Application of shareholders or third persons for the acquisition of shares 09.09.2005 (TIF)
07.04.2011 Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF)
07.04.2011 Application of shareholders or third persons for the acquisition of shares 21.03.2007 (TIF)
07.04.2011 Application of shareholders or third persons for the acquisition of shares 22.09.2006 (TIF)
07.04.2011 Application of shareholders or third persons for the acquisition of shares 12.03.2008 (TIF)
07.04.2011 Articles of Association 30.03.2011 (TIF)
07.04.2011 Articles of Association 11.08.2006 (TIF)
07.04.2011 Articles of Association 19.12.2006 (TIF)
07.04.2011 Articles of Association 28.04.2009 (TIF)
07.04.2011 Articles of Association 21.03.2007 (TIF)
07.04.2011 Articles of Association 22.09.2006 (TIF)
07.04.2011 Articles of Association (TIF)
07.04.2011 Articles of Association 03.02.2006 (TIF)
07.04.2011 Articles of Association 06.01.2005 (TIF)
07.04.2011 Articles of Association (TIF)
07.04.2011 Articles of Association 20.12.2004 (TIF)
07.04.2011 Articles of Association 09.09.2005 (TIF)
07.04.2011 Articles of Association 12.03.2008 (TIF)
07.04.2011 Auditor’s report 03.11.2004 (TIF)
07.04.2011 Bank statements or other document regarding the payment of the equity 25.09.2006 (TIF)
07.04.2011 Bank statements or other document regarding the payment of the equity 14.03.2008 (TIF)
07.04.2011 Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF)
07.04.2011 Bank statements or other document regarding the payment of the equity 22.03.2007 (TIF)
07.04.2011 Bank statements or other document regarding the payment of the equity 13.09.2005 (TIF)
07.04.2011 Bank statements or other document regarding the payment of the equity 19.12.2006 (TIF)
07.04.2011 Bank statements or other document regarding the payment of the equity 06.02.2006 (TIF)
07.04.2011 Consent of a member of the Board / executive director 20.12.2004 (TIF)
07.04.2011 Consent of a member of the Board / executive director 11.08.2006 (TIF)
07.04.2011 Consent of the auditor 01.09.2005 (TIF)
07.04.2011 Consent of the auditor 20.12.2004 (TIF)
07.04.2011 Consent of the auditor 06.10.2004 (TIF)
07.04.2011 Copy of the personal identification document 28.09.1992 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 30.07.2009 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 14.09.2005 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 18.01.2005 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 05.04.2011 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 21.05.2009 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 16.08.2006 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 22.12.2006 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 11.11.1997 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 07.02.2006 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 19.03.2008 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 23.12.2004 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 26.10.2004 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 27.03.2007 (TIF)
07.04.2011 Decisions / letters / protocols of public notaries 28.09.2006 (TIF)
07.04.2011 Other documents 06.10.2004 (TIF)
07.04.2011 Other documents 07.05.1996 (TIF)
07.04.2011 Other documents 09.11.2004 (TIF)
07.04.2011 Power of attorney, act of empowerment 23.07.2009 (TIF)
07.04.2011 Power of attorney, act of empowerment 28.04.2009 (TIF)
07.04.2011 Power of attorney, act of empowerment 17.02.2009 (TIF)
07.04.2011 Power of attorney, act of empowerment 07.10.2004 (TIF)
07.04.2011 Power of attorney, act of empowerment 16.09.1997 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 06.10.2004 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 28.04.2009 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 23.07.2009 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 30.03.2011 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 03.02.2006 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 12.03.2008 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 19.12.2006 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 22.09.2006 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 06.01.2005 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 11.08.2006 (TIF)
07.04.2011 Protocols/decisions of a company/organisation 21.03.2007 (TIF)
07.04.2011 Receipts on the publication and state fees 23.07.2009 (TIF)
07.04.2011 Receipts on the publication and state fees 13.09.2005 (TIF)
07.04.2011 Receipts on the publication and state fees 20.12.2004 (TIF)
07.04.2011 Receipts on the publication and state fees 06.02.2006 (TIF)
07.04.2011 Receipts on the publication and state fees 13.01.2005 (TIF)
07.04.2011 Receipts on the publication and state fees (TIF)
07.04.2011 Receipts on the publication and state fees 19.12.2006 (TIF)
07.04.2011 Receipts on the publication and state fees 06.05.2009 (TIF)
07.04.2011 Receipts on the publication and state fees 23.10.1997 (TIF)
07.04.2011 Receipts on the publication and state fees 14.03.2008 (TIF)
07.04.2011 Receipts on the publication and state fees 11.08.2006 (TIF)
07.04.2011 Receipts on the publication and state fees 22.03.2007 (TIF)
07.04.2011 Registration certificates 07.02.2006 (TIF)
07.04.2011 Registration certificates 23.12.2004 (TIF)
07.04.2011 Registration certificates 11.11.1997 (TIF)
07.04.2011 Registration certificates 07.02.2006 (TIF)
07.04.2011 Registration certificates 05.04.2011 (TIF)
07.04.2011 Registration certificates 23.12.2004 (TIF)
07.04.2011 Registration certificates of foreign companies 31.05.2007 (TIF)
07.04.2011 Regulations for the increase/reduction of the equity 12.03.2008 (TIF)
07.04.2011 Regulations for the increase/reduction of the equity 03.02.2006 (TIF)
07.04.2011 Regulations for the increase/reduction of the equity 22.09.2006 (TIF)
07.04.2011 Regulations for the increase/reduction of the equity 21.03.2007 (TIF)
07.04.2011 Regulations for the increase/reduction of the equity 19.12.2006 (TIF)
07.04.2011 Regulations for the increase/reduction of the equity 09.09.2005 (TIF)
07.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
07.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2004 (TIF)
07.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2004 (TIF)
07.04.2011 Sample report 16.09.1997 (TIF)
07.04.2011 Sample report 19.12.2006 (TIF)
07.04.2011 Sample report 01.10.2004 (TIF)
07.04.2011 Sample report 22.07.2009 (TIF)
07.04.2011 Sample report 09.08.2006 (TIF)
07.04.2011 Shareholders’ register 12.09.2005 (TIF)
07.04.2011 Shareholders’ register 12.03.2008 (TIF)
07.04.2011 Shareholders’ register 21.03.2007 (TIF)
07.04.2011 Shareholders’ register 05.01.2005 (TIF)
07.04.2011 Shareholders’ register 19.12.2006 (TIF)
07.04.2011 Shareholders’ register 03.02.2006 (TIF)
07.04.2011 Shareholders’ register 28.04.2009 (TIF)
07.04.2011 Shareholders’ register 22.09.2006 (TIF)
07.04.2011 Submission/Application 27.07.2009 (TIF)
Show all
2008 (1)
29.07.2008 2007 Annual report (full) (TIF)
2007 (1)
15.06.2007 2006 Annual report (full) (TIF)
2006 (1)
27.07.2006 2005 Annual report (full) (PDF)
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