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Sabiedrība ar ierobežotu atbildību "SERVIT" , Rīga

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003029099

Reg. date

26.09.1991

Commercial Register

Legal Address

Aizupes iela 1, Jūrmala, LV-2010

Registered share capital, date

119,500 EUR, 21.10.2014

Paid-in share capital, date

119,500 EUR, 21.10.2014

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40003029099	Registered	Excluded
	26.08.1996	-
	14.06.1995	25.08.1996

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

07.11.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (36)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit -74,843 EUR	Equity 312,284 EUR	Date submitted24.05.2025	Number of employees 1
Year2023	Net sales 162,216 EUR	Net profit 292,499 EUR	Equity 412,127 EUR	Date submitted17.04.2024	Number of employees 4
Year2022	Net sales 354,006 EUR	Net profit 85,599 EUR	Equity 286,536 EUR	Date submitted04.04.2023	Number of employees 6
Year2021	Net sales 254,985 EUR	Net profit 69,958 EUR	Equity 256,075 EUR	Date submitted08.04.2022	Number of employees 4
Year2020	Net sales 250,515 EUR	Net profit 53,161 EUR	Equity 238,843 EUR	Date submitted26.04.2021	Number of employees 2
Year2019	Net sales 273,754 EUR	Net profit 57,197 EUR	Equity 208,182 EUR	Date submitted18.04.2020	Number of employees 2
Year2018	Net sales 272,633 EUR	Net profit 31,357 EUR	Equity 180,238 EUR	Date submitted11.04.2019	Number of employees 2
Year2017	Net sales 269,627 EUR	Net profit 29,253 EUR	Equity 148,881 EUR	Date submitted23.04.2018	Number of employees 2
Year2016	Net sales 258,633 EUR	Net profit 17,328 EUR	Equity 201,611 EUR	Date submitted18.03.2017	Number of employees 2
Year2015	Net sales 257,131 EUR	Net profit 72,403 EUR	Equity 192,031 EUR	Date submitted25.04.2016	Number of employees 4
Year2014	Net sales 268,887 EUR	Net profit 32,385 EUR	Equity 152,013 EUR	Date submitted22.04.2015	Number of employees 6
Year2013	Net sales 189,637 LVL	Net profit 8,804 LVL	Equity 92,894 LVL	Date submitted31.03.2014	Number of employees 6
Year2012	Net sales 184,210 LVL	Net profit 7,754 LVL	Equity 91,844 LVL	Date submitted28.03.2013	Number of employees 6
Year2011	Net sales 167,491 LVL	Net profit 13,408 LVL	Equity 97,498 LVL	Date submitted26.04.2012	Number of employees 7
Year2010	Net sales 158,251 LVL	Net profit 2,760 LVL	Equity 86,850 LVL	Date submitted20.04.2011	Number of employees 6
Year2009	Net sales -	Net profit -	Equity -	Date submitted01.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted12.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted06.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.10.2024	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted11.10.2024	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted11.10.2024	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.10.2024	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted11.10.2024	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted11.10.2024	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted11.10.2024	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted11.10.2024	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted11.10.2024	Number of employees
Year1995	Net sales -	Net profit -	Equity -	Date submitted11.10.2024	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 Contributions1,300 EUR	Personal Income Tax900 EUR	Other2,190 EUR	Total4,390 EUR	Number of employees1
Year2023	Social Insurance Contributions7,550 EUR	Personal Income Tax3,200 EUR	Other386,890 EUR	Total397,640 EUR	Number of employees4
Year2022	Social Insurance Contributions9,140 EUR	Personal Income Tax3,920 EUR	Other45,960 EUR	Total59,020 EUR	Number of employees6
Year2021	Social Insurance Contributions5,660 EUR	Personal Income Tax2,860 EUR	Other43,490 EUR	Total52,010 EUR	Number of employees4
Year2020	Social Insurance Contributions3,250 EUR	Personal Income Tax470 EUR	Other32,040 EUR	Total35,760 EUR	Number of employees2
Year2019	Social Insurance Contributions2,880 EUR	Personal Income Tax3,180 EUR	Other35,540 EUR	Total41,600 EUR	Number of employees2

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

Documents (in Latvian) (221)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
11.10.2024	Amendments to the Articles of Association 12.03.1996 (TIF)
11.10.2024	Amendments to the Articles of Association (TIF)
11.10.2024	Amendments to the Articles of Association 26.09.1991 (TIF)
11.10.2024	Amendments to the Articles of Association 18.03.1994 (TIF)
11.10.2024	Amendments to the Articles of Association 02.12.1991 (TIF)
11.10.2024	Amendments to the Articles of Association 13.12.2000 (TIF)
11.10.2024	Amendments to the Articles of Association 23.03.1994 (TIF)
11.10.2024	Amendments to the Articles of Association (TIF)
11.10.2024	Amendments to the Articles of Association 01.03.1995 (TIF)
Show all
Announcement regarding the legal address (1)
11.10.2024	Announcement regarding the legal address 06.05.2003 (TIF) •
Announcement regarding the reorganisation (1)
11.10.2024	Announcement regarding the reorganisation 23.07.2003 (TIF) •
Annual report (full) (35)
24.05.2025	2024 Annual report (full) (PDF)
11.10.2024	2001 Annual report (full) (TIF)
11.10.2024	2002 Annual report (full) (TIF)
11.10.2024	2003 Annual report (full) (TIF)
11.10.2024	2004 Annual report (full) (TIF)
11.10.2024	1995 Annual report (full) (TIF)
11.10.2024	1996 Annual report (full) (TIF)
11.10.2024	1997 Annual report (full) (TIF)
11.10.2024	1998 Annual report (full) (TIF)
11.10.2024	1999 Annual report (full) (TIF)
11.10.2024	2000 Annual report (full) (TIF)
17.04.2024	2023 Annual report (full) (PDF)
04.04.2023	2022 Annual report (full) (PDF)
08.04.2022	2021 Annual report (full) (PDF)
26.04.2021	2020 Annual report (full) (PDF)
18.04.2020	2019 Annual report (full) (PDF)
11.04.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
18.03.2017	2016 Annual report (full) (PDF)
18.03.2017	2016 Annual report (full) (PDF)
18.03.2017	2016 Annual report (full) (PDF)
18.03.2017	2016 Annual report (full) (PDF)
18.03.2017	2016 Annual report (full) (PDF)
18.03.2017	2016 Annual report (full) (PDF)
25.04.2016	2015 Annual report (full) (PDF)
22.04.2015	2014 Annual report (full) (HTML)
31.03.2014	2013 Annual report (full) (HTML)
28.03.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (HTML)
20.04.2011	2010 Annual report (full) (HTML)
01.04.2010	2009 Annual report (full) (TIF)
12.05.2009	2008 Annual report (full) (TIF)
12.06.2008	2007 Annual report (full) (TIF)
06.06.2007	2006 Annual report (full) (PDF)
02.08.2006	2005 Annual report (full) (TIF)
Show all
Application (19)
11.10.2024	Application 23.03.1994 (TIF) •
11.10.2024	Application 25.09.1991 (TIF) •
11.10.2024	Application 18.03.1994 (TIF) •
11.10.2024	Application 01.03.1995 (TIF) •
11.10.2024	Application (TIF) •
11.10.2024	Application 06.05.2003 (TIF) •
11.10.2024	Application (TIF) •
11.10.2024	Application 15.06.2006 (TIF) •
11.10.2024	Application 17.05.2006 (TIF) •
11.10.2024	Application 23.08.2010 (TIF) •
11.10.2024	Application 16.10.2014 (TIF) •
11.10.2024	Application 03.06.2005 (TIF) •
11.10.2024	Application 13.12.2000 (TIF) •
11.10.2024	Application 10.12.1999 (TIF) •
11.10.2024	Application 03.11.2003 (TIF) •
11.10.2024	Application 29.04.2009 (TIF) •
31.08.2023	Application 28.08.2023 (edoc) •
24.08.2023	Application 22.08.2023 (edoc) •
23.05.2017	Application 22.05.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
11.10.2024	Application of shareholders or third persons for the acquisition of shares 23.08.2010 (TIF) •
11.10.2024	Application of shareholders or third persons for the acquisition of shares 14.06.2006 (TIF) •
11.10.2024	Application of shareholders or third persons for the acquisition of shares 14.06.2006 (TIF) •
Appraisal reports (1)
11.10.2024	Appraisal reports 18.03.1994 (TIF) •
Articles of Association (7)
11.10.2024	Articles of Association 10.12.1999 (TIF)
11.10.2024	Articles of Association 23.08.2010 (TIF)
11.10.2024	Articles of Association 14.06.2006 (TIF)
11.10.2024	Articles of Association 06.05.2003 (TIF)
11.10.2024	Articles of Association 18.09.1996 (TIF)
11.10.2024	Articles of Association 20.06.1991 (TIF)
11.10.2024	Articles of Association 16.10.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (7)
11.10.2024	Bank statements or other document regarding the payment of the equity 25.07.1991 (TIF) •
11.10.2024	Bank statements or other document regarding the payment of the equity 25.07.1991 (TIF) •
11.10.2024	Bank statements or other document regarding the payment of the equity 15.01.1992 (TIF) •
11.10.2024	Bank statements or other document regarding the payment of the equity 15.12.1995 (TIF) •
11.10.2024	Bank statements or other document regarding the payment of the equity 29.01.1992 (TIF) •
11.10.2024	Bank statements or other document regarding the payment of the equity 08.12.1999 (TIF) •
11.10.2024	Bank statements or other document regarding the payment of the equity 23.08.2010 (TIF) •
Show all
Confirmation or consent to legal address (1)
23.05.2017	Confirmation or consent to legal address 19.05.2017 (TIF) •
Consent of a member of the Board / executive director (2)
11.10.2024	Consent of a member of the Board / executive director 06.05.2003 (TIF) •
11.10.2024	Consent of a member of the Board / executive director 10.05.2006 (TIF) •
Copy of the personal identification document (4)
11.10.2024	Copy of the personal identification document 05.02.1998 (TIF) •
11.10.2024	Copy of the personal identification document 05.02.1998 (TIF) •
11.10.2024	Copy of the personal identification document 05.02.1998 (TIF) •
11.10.2024	Copy of the personal identification document 14.12.1977 (TIF) •
Show all
Decisions / letters / protocols of public notaries (23)
11.10.2024	Decisions / letters / protocols of public notaries 25.10.1999 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 23.03.1994 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 19.03.1996 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 24.09.1996 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 22.05.2006 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 06.05.2009 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 26.09.1991 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 02.10.1992 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 18.03.1994 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 26.01.1995 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 02.09.2010 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 14.03.1995 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 29.01.1992 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 13.12.2000 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 28.06.2006 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
31.08.2023	Decisions / letters / protocols of public notaries 31.08.2023 (edoc)
24.08.2023	Decisions / letters / protocols of public notaries 24.08.2023 (edoc)
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
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Memorandum of association (1)
11.10.2024	Memorandum of association 20.07.1991 (TIF)
Other documents (16)
11.10.2024	Other documents 23.02.1994 (TIF) •
11.10.2024	Other documents 11.03.1996 (TIF) •
11.10.2024	Other documents 02.12.1991 (TIF) •
11.10.2024	Other documents 02.01.1992 (TIF) •
11.10.2024	Other documents 11.06.1993 (TIF) •
11.10.2024	Other documents (TIF) •
11.10.2024	Other documents 16.11.1993 (TIF) •
11.10.2024	Other documents 03.08.1992 (TIF) •
11.10.2024	Other documents 24.02.1995 (TIF) •
11.10.2024	Other documents 10.12.1999 (TIF) •
11.10.2024	Other documents (TIF) •
11.10.2024	Other documents 16.11.1993 (TIF) •
11.10.2024	Other documents 20.10.1999 (TIF) •
11.10.2024	Other documents 02.12.1991 (TIF) •
11.10.2024	Other documents 17.09.1996 (TIF) •
11.10.2024	Other documents 26.01.1998 (TIF) •
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Power of attorney, act of empowerment (8)
11.10.2024	Power of attorney, act of empowerment 17.05.2006 (TIF) •
11.10.2024	Power of attorney, act of empowerment 23.08.2010 (TIF) •
11.10.2024	Power of attorney, act of empowerment 23.07.2003 (TIF) •
11.10.2024	Power of attorney, act of empowerment 03.11.2003 (TIF) •
11.10.2024	Power of attorney, act of empowerment 15.06.2006 (TIF) •
11.10.2024	Power of attorney, act of empowerment 06.05.2003 (TIF) •
11.10.2024	Power of attorney, act of empowerment 03.06.2005 (TIF) •
23.05.2017	Power of attorney, act of empowerment 22.05.2017 (TIF) •
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Protocols/decisions of a company/organisation (21)
11.10.2024	Protocols/decisions of a company/organisation 18.09.1996 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 29.04.2009 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 14.06.2006 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 01.03.1995 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 23.07.2003 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 15.09.1992 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 12.03.1996 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 06.05.2003 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 20.05.1991 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 16.10.2014 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 07.10.1999 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 23.08.2010 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 10.05.2006 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 13.12.2000 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 18.03.1994 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 02.12.1991 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 23.07.2003 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 23.03.1994 (TIF) •
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Receipts on the publication and state fees (25)
11.10.2024	Receipts on the publication and state fees 14.03.1996 (TIF) •
11.10.2024	Receipts on the publication and state fees 29.04.2009 (TIF) •
11.10.2024	Receipts on the publication and state fees 23.01.1992 (TIF) •
11.10.2024	Receipts on the publication and state fees 07.05.2003 (TIF) •
11.10.2024	Receipts on the publication and state fees 03.03.1995 (TIF) •
11.10.2024	Receipts on the publication and state fees 28.06.2006 (TIF) •
11.10.2024	Receipts on the publication and state fees 17.05.2006 (TIF) •
11.10.2024	Receipts on the publication and state fees 22.06.2006 (TIF) •
11.10.2024	Receipts on the publication and state fees 13.12.1999 (TIF) •
11.10.2024	Receipts on the publication and state fees 26.09.1991 (TIF) •
11.10.2024	Receipts on the publication and state fees 03.11.2003 (TIF) •
11.10.2024	Receipts on the publication and state fees 08.10.2002 (TIF) •
11.10.2024	Receipts on the publication and state fees 17.05.2006 (TIF) •
11.10.2024	Receipts on the publication and state fees 21.01.1994 (TIF) •
11.10.2024	Receipts on the publication and state fees 14.12.2000 (TIF) •
11.10.2024	Receipts on the publication and state fees 29.04.2009 (TIF) •
11.10.2024	Receipts on the publication and state fees 18.09.1996 (TIF) •
11.10.2024	Receipts on the publication and state fees 23.09.1992 (TIF) •
11.10.2024	Receipts on the publication and state fees 26.09.1991 (TIF) •
11.10.2024	Receipts on the publication and state fees 03.11.2003 (TIF) •
11.10.2024	Receipts on the publication and state fees 22.06.2006 (TIF) •
11.10.2024	Receipts on the publication and state fees 08.10.2002 (TIF) •
11.10.2024	Receipts on the publication and state fees 07.05.2003 (TIF) •
11.10.2024	Receipts on the publication and state fees 21.01.1994 (TIF) •
11.10.2024	Receipts on the publication and state fees 20.10.1999 (TIF) •
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Registration certificates (7)
11.10.2024	Registration certificates 26.09.1991 (TIF) •
11.10.2024	Registration certificates 28.12.1999 (TIF) •
11.10.2024	Registration certificates 26.09.1991 (TIF) •
11.10.2024	Registration certificates 26.09.1991 (TIF) •
11.10.2024	Registration certificates 12.05.2003 (TIF) •
11.10.2024	Registration certificates 28.12.1999 (TIF) •
11.10.2024	Registration certificates 26.09.1991 (TIF) •
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Regulations for the increase/reduction of the equity (7)
11.10.2024	Regulations for the increase/reduction of the equity 23.08.2010 (TIF)
11.10.2024	Regulations for the increase/reduction of the equity 14.06.2006 (TIF)
11.10.2024	Regulations for the increase/reduction of the equity 18.03.1994 (TIF)
11.10.2024	Regulations for the increase/reduction of the equity (TIF)
11.10.2024	Regulations for the increase/reduction of the equity (TIF)
11.10.2024	Regulations for the increase/reduction of the equity 13.12.2000 (TIF)
11.10.2024	Regulations for the increase/reduction of the equity 10.12.1999 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
11.10.2024	Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2003 (TIF)
11.10.2024	Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2003 (TIF)
Sample report (1)
11.10.2024	Sample report 11.02.1998 (TIF) •
Shareholders’ register (9)
11.10.2024	Shareholders’ register 03.06.2005 (TIF)
11.10.2024	Shareholders’ register 16.10.2014 (TIF)
11.10.2024	Shareholders’ register 15.06.2006 (TIF)
11.10.2024	Shareholders’ register 23.08.2010 (TIF)
11.10.2024	Shareholders’ register 06.05.2003 (TIF)
11.10.2024	Shareholders’ register 23.03.1994 (TIF)
11.10.2024	Shareholders’ register 18.03.1994 (TIF)
11.10.2024	Shareholders’ register 12.03.1996 (TIF)
11.10.2024	Shareholders’ register (TIF)
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Specimen signature without Identity number (1)
11.10.2024	Specimen signature without Identity number (TIF) •
Statement of the Board regarding the payment of the equity (3)
11.10.2024	Statement of the Board regarding the payment of the equity 18.03.1994 (TIF) •
11.10.2024	Statement of the Board regarding the payment of the equity 13.12.2000 (TIF) •
11.10.2024	Statement of the Board regarding the payment of the equity 15.06.2006 (TIF) •
Submission/Application (7)
11.10.2024	Submission/Application 28.06.2006 (TIF) •
11.10.2024	Submission/Application (TIF) •
11.10.2024	Submission/Application 08.10.2002 (TIF) •
11.10.2024	Submission/Application (TIF) •
11.10.2024	Submission/Application 26.12.1993 (TIF) •
11.10.2024	Submission/Application 26.12.1993 (TIF) •
11.10.2024	Submission/Application 26.12.1993 (TIF) •
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2025 (1)
24.05.2025	2024 Annual report (full) (PDF)
2024 (189)
11.10.2024	Amendments to the Articles of Association 12.03.1996 (TIF)
11.10.2024	Amendments to the Articles of Association (TIF)
11.10.2024	Amendments to the Articles of Association 26.09.1991 (TIF)
11.10.2024	Amendments to the Articles of Association 18.03.1994 (TIF)
11.10.2024	Amendments to the Articles of Association 02.12.1991 (TIF)
11.10.2024	Amendments to the Articles of Association 13.12.2000 (TIF)
11.10.2024	Amendments to the Articles of Association 23.03.1994 (TIF)
11.10.2024	Amendments to the Articles of Association (TIF)
11.10.2024	Amendments to the Articles of Association 01.03.1995 (TIF)
11.10.2024	Announcement regarding the legal address 06.05.2003 (TIF) •
11.10.2024	Announcement regarding the reorganisation 23.07.2003 (TIF) •
11.10.2024	2001 Annual report (full) (TIF)
11.10.2024	2002 Annual report (full) (TIF)
11.10.2024	2003 Annual report (full) (TIF)
11.10.2024	2004 Annual report (full) (TIF)
11.10.2024	1995 Annual report (full) (TIF)
11.10.2024	1996 Annual report (full) (TIF)
11.10.2024	1997 Annual report (full) (TIF)
11.10.2024	1998 Annual report (full) (TIF)
11.10.2024	1999 Annual report (full) (TIF)
11.10.2024	2000 Annual report (full) (TIF)
11.10.2024	Application 23.03.1994 (TIF) •
11.10.2024	Application 25.09.1991 (TIF) •
11.10.2024	Application 18.03.1994 (TIF) •
11.10.2024	Application 01.03.1995 (TIF) •
11.10.2024	Application (TIF) •
11.10.2024	Application 06.05.2003 (TIF) •
11.10.2024	Application (TIF) •
11.10.2024	Application 15.06.2006 (TIF) •
11.10.2024	Application 17.05.2006 (TIF) •
11.10.2024	Application 23.08.2010 (TIF) •
11.10.2024	Application 16.10.2014 (TIF) •
11.10.2024	Application 03.06.2005 (TIF) •
11.10.2024	Application 13.12.2000 (TIF) •
11.10.2024	Application 10.12.1999 (TIF) •
11.10.2024	Application 03.11.2003 (TIF) •
11.10.2024	Application 29.04.2009 (TIF) •
11.10.2024	Application of shareholders or third persons for the acquisition of shares 23.08.2010 (TIF) •
11.10.2024	Application of shareholders or third persons for the acquisition of shares 14.06.2006 (TIF) •
11.10.2024	Application of shareholders or third persons for the acquisition of shares 14.06.2006 (TIF) •
11.10.2024	Appraisal reports 18.03.1994 (TIF) •
11.10.2024	Articles of Association 10.12.1999 (TIF)
11.10.2024	Articles of Association 23.08.2010 (TIF)
11.10.2024	Articles of Association 14.06.2006 (TIF)
11.10.2024	Articles of Association 06.05.2003 (TIF)
11.10.2024	Articles of Association 18.09.1996 (TIF)
11.10.2024	Articles of Association 20.06.1991 (TIF)
11.10.2024	Articles of Association 16.10.2014 (TIF)
11.10.2024	Bank statements or other document regarding the payment of the equity 25.07.1991 (TIF) •
11.10.2024	Bank statements or other document regarding the payment of the equity 25.07.1991 (TIF) •
11.10.2024	Bank statements or other document regarding the payment of the equity 15.01.1992 (TIF) •
11.10.2024	Bank statements or other document regarding the payment of the equity 15.12.1995 (TIF) •
11.10.2024	Bank statements or other document regarding the payment of the equity 29.01.1992 (TIF) •
11.10.2024	Bank statements or other document regarding the payment of the equity 08.12.1999 (TIF) •
11.10.2024	Bank statements or other document regarding the payment of the equity 23.08.2010 (TIF) •
11.10.2024	Consent of a member of the Board / executive director 06.05.2003 (TIF) •
11.10.2024	Consent of a member of the Board / executive director 10.05.2006 (TIF) •
11.10.2024	Copy of the personal identification document 05.02.1998 (TIF) •
11.10.2024	Copy of the personal identification document 05.02.1998 (TIF) •
11.10.2024	Copy of the personal identification document 05.02.1998 (TIF) •
11.10.2024	Copy of the personal identification document 14.12.1977 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 25.10.1999 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 23.03.1994 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 19.03.1996 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 24.09.1996 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 22.05.2006 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 06.05.2009 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 26.09.1991 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 02.10.1992 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 18.03.1994 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 26.01.1995 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 02.09.2010 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 14.03.1995 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 29.01.1992 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 13.12.2000 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 28.06.2006 (TIF) •
11.10.2024	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
11.10.2024	Memorandum of association 20.07.1991 (TIF)
11.10.2024	Other documents 23.02.1994 (TIF) •
11.10.2024	Other documents 11.03.1996 (TIF) •
11.10.2024	Other documents 02.12.1991 (TIF) •
11.10.2024	Other documents 02.01.1992 (TIF) •
11.10.2024	Other documents 11.06.1993 (TIF) •
11.10.2024	Other documents (TIF) •
11.10.2024	Other documents 16.11.1993 (TIF) •
11.10.2024	Other documents 03.08.1992 (TIF) •
11.10.2024	Other documents 24.02.1995 (TIF) •
11.10.2024	Other documents 10.12.1999 (TIF) •
11.10.2024	Other documents (TIF) •
11.10.2024	Other documents 16.11.1993 (TIF) •
11.10.2024	Other documents 20.10.1999 (TIF) •
11.10.2024	Other documents 02.12.1991 (TIF) •
11.10.2024	Other documents 17.09.1996 (TIF) •
11.10.2024	Other documents 26.01.1998 (TIF) •
11.10.2024	Power of attorney, act of empowerment 17.05.2006 (TIF) •
11.10.2024	Power of attorney, act of empowerment 23.08.2010 (TIF) •
11.10.2024	Power of attorney, act of empowerment 23.07.2003 (TIF) •
11.10.2024	Power of attorney, act of empowerment 03.11.2003 (TIF) •
11.10.2024	Power of attorney, act of empowerment 15.06.2006 (TIF) •
11.10.2024	Power of attorney, act of empowerment 06.05.2003 (TIF) •
11.10.2024	Power of attorney, act of empowerment 03.06.2005 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 18.09.1996 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 29.04.2009 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 14.06.2006 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 01.03.1995 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 23.07.2003 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 15.09.1992 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 12.03.1996 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 06.05.2003 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 20.05.1991 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 16.10.2014 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 07.10.1999 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 23.08.2010 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 10.05.2006 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 13.12.2000 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 18.03.1994 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 02.12.1991 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 23.07.2003 (TIF) •
11.10.2024	Protocols/decisions of a company/organisation 23.03.1994 (TIF) •
11.10.2024	Receipts on the publication and state fees 14.03.1996 (TIF) •
11.10.2024	Receipts on the publication and state fees 29.04.2009 (TIF) •
11.10.2024	Receipts on the publication and state fees 23.01.1992 (TIF) •
11.10.2024	Receipts on the publication and state fees 07.05.2003 (TIF) •
11.10.2024	Receipts on the publication and state fees 03.03.1995 (TIF) •
11.10.2024	Receipts on the publication and state fees 28.06.2006 (TIF) •
11.10.2024	Receipts on the publication and state fees 17.05.2006 (TIF) •
11.10.2024	Receipts on the publication and state fees 22.06.2006 (TIF) •
11.10.2024	Receipts on the publication and state fees 13.12.1999 (TIF) •
11.10.2024	Receipts on the publication and state fees 26.09.1991 (TIF) •
11.10.2024	Receipts on the publication and state fees 03.11.2003 (TIF) •
11.10.2024	Receipts on the publication and state fees 08.10.2002 (TIF) •
11.10.2024	Receipts on the publication and state fees 17.05.2006 (TIF) •
11.10.2024	Receipts on the publication and state fees 21.01.1994 (TIF) •
11.10.2024	Receipts on the publication and state fees 14.12.2000 (TIF) •
11.10.2024	Receipts on the publication and state fees 29.04.2009 (TIF) •
11.10.2024	Receipts on the publication and state fees 18.09.1996 (TIF) •
11.10.2024	Receipts on the publication and state fees 23.09.1992 (TIF) •
11.10.2024	Receipts on the publication and state fees 26.09.1991 (TIF) •
11.10.2024	Receipts on the publication and state fees 03.11.2003 (TIF) •
11.10.2024	Receipts on the publication and state fees 22.06.2006 (TIF) •
11.10.2024	Receipts on the publication and state fees 08.10.2002 (TIF) •
11.10.2024	Receipts on the publication and state fees 07.05.2003 (TIF) •
11.10.2024	Receipts on the publication and state fees 21.01.1994 (TIF) •
11.10.2024	Receipts on the publication and state fees 20.10.1999 (TIF) •
11.10.2024	Registration certificates 26.09.1991 (TIF) •
11.10.2024	Registration certificates 28.12.1999 (TIF) •
11.10.2024	Registration certificates 26.09.1991 (TIF) •
11.10.2024	Registration certificates 26.09.1991 (TIF) •
11.10.2024	Registration certificates 12.05.2003 (TIF) •
11.10.2024	Registration certificates 28.12.1999 (TIF) •
11.10.2024	Registration certificates 26.09.1991 (TIF) •
11.10.2024	Regulations for the increase/reduction of the equity 23.08.2010 (TIF)
11.10.2024	Regulations for the increase/reduction of the equity 14.06.2006 (TIF)
11.10.2024	Regulations for the increase/reduction of the equity 18.03.1994 (TIF)
11.10.2024	Regulations for the increase/reduction of the equity (TIF)
11.10.2024	Regulations for the increase/reduction of the equity (TIF)
11.10.2024	Regulations for the increase/reduction of the equity 13.12.2000 (TIF)
11.10.2024	Regulations for the increase/reduction of the equity 10.12.1999 (TIF)
11.10.2024	Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2003 (TIF)
11.10.2024	Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2003 (TIF)
11.10.2024	Sample report 11.02.1998 (TIF) •
11.10.2024	Shareholders’ register 03.06.2005 (TIF)
11.10.2024	Shareholders’ register 16.10.2014 (TIF)
11.10.2024	Shareholders’ register 15.06.2006 (TIF)
11.10.2024	Shareholders’ register 23.08.2010 (TIF)
11.10.2024	Shareholders’ register 06.05.2003 (TIF)
11.10.2024	Shareholders’ register 23.03.1994 (TIF)
11.10.2024	Shareholders’ register 18.03.1994 (TIF)
11.10.2024	Shareholders’ register 12.03.1996 (TIF)
11.10.2024	Shareholders’ register (TIF)
11.10.2024	Specimen signature without Identity number (TIF) •
11.10.2024	Statement of the Board regarding the payment of the equity 18.03.1994 (TIF) •
11.10.2024	Statement of the Board regarding the payment of the equity 13.12.2000 (TIF) •
11.10.2024	Statement of the Board regarding the payment of the equity 15.06.2006 (TIF) •
11.10.2024	Submission/Application 28.06.2006 (TIF) •
11.10.2024	Submission/Application (TIF) •
11.10.2024	Submission/Application 08.10.2002 (TIF) •
11.10.2024	Submission/Application (TIF) •
11.10.2024	Submission/Application 26.12.1993 (TIF) •
11.10.2024	Submission/Application 26.12.1993 (TIF) •
11.10.2024	Submission/Application 26.12.1993 (TIF) •
17.04.2024	2023 Annual report (full) (PDF)
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2023 (5)
31.08.2023	Application 28.08.2023 (edoc) •
31.08.2023	Decisions / letters / protocols of public notaries 31.08.2023 (edoc)
24.08.2023	Application 22.08.2023 (edoc) •
24.08.2023	Decisions / letters / protocols of public notaries 24.08.2023 (edoc)
04.04.2023	2022 Annual report (full) (PDF)
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2022 (1)
08.04.2022	2021 Annual report (full) (PDF)
2021 (1)
26.04.2021	2020 Annual report (full) (PDF)
2020 (1)
18.04.2020	2019 Annual report (full) (PDF)
2019 (1)
11.04.2019	2018 Annual report (full) (PDF)
2018 (1)
23.04.2018	2017 Annual report (full) (PDF)
2017 (10)
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
23.05.2017	Application 22.05.2017 (TIF) •
23.05.2017	Confirmation or consent to legal address 19.05.2017 (TIF) •
23.05.2017	Power of attorney, act of empowerment 22.05.2017 (TIF) •
18.03.2017	2016 Annual report (full) (PDF)
18.03.2017	2016 Annual report (full) (PDF)
18.03.2017	2016 Annual report (full) (PDF)
18.03.2017	2016 Annual report (full) (PDF)
18.03.2017	2016 Annual report (full) (PDF)
18.03.2017	2016 Annual report (full) (PDF)
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2016 (1)
25.04.2016	2015 Annual report (full) (PDF)
2015 (1)
22.04.2015	2014 Annual report (full) (HTML)
2014 (1)
31.03.2014	2013 Annual report (full) (HTML)
2013 (1)
28.03.2013	2012 Annual report (full) (HTML)
2012 (1)
26.04.2012	2011 Annual report (full) (HTML)
2011 (1)
20.04.2011	2010 Annual report (full) (HTML)
2010 (1)
01.04.2010	2009 Annual report (full) (TIF)
2009 (1)
12.05.2009	2008 Annual report (full) (TIF)
2008 (1)
12.06.2008	2007 Annual report (full) (TIF)
2007 (1)
06.06.2007	2006 Annual report (full) (PDF)
2006 (1)
02.08.2006	2005 Annual report (full) (TIF)

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