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Sabiedrība ar ierobežotu atbildību "ELSANA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ELSANA"
Legal form Limited Liability Company
Reg. No 40003048441
Reg. date 23.12.1991
Register Commercial Register
Legal Address Rīga, Aleksandra Čaka iela 118, LV-1012
Registered share capital, date 640,292 EUR, 17.10.2014
Paid-in share capital, date 640,841 EUR, 10.03.2026
NACE 42.22 Construction of utility projects for electricity and telecommunications
VAT payer
LV40003048441 Registered Excluded
29.08.1996 -
19.05.1995 28.08.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.03.2026
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 (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 20,574,547 EUR Net profit 1,111,031 EUR Equity 2,803,089 EUR Date submitted28.06.2025 Number of employees 51
Year2023 Net sales 12,450,784 EUR Net profit 561,950 EUR Equity 2,378,222 EUR Date submitted09.05.2024 Number of employees 46
Year2022 Net sales 7,175,848 EUR Net profit 192,880 EUR Equity 1,952,436 EUR Date submitted01.06.2023 Number of employees 47
Year2021 Net sales 6,681,686 EUR Net profit 45,189 EUR Equity 1,895,721 EUR Date submitted14.07.2022 Number of employees 49
Year2020 Net sales 5,122,735 EUR Net profit 248,929 EUR Equity 1,358,608 EUR Date submitted28.04.2021 Number of employees 43
Year2019 Net sales 6,297,337 EUR Net profit 666,795 EUR Equity 1,701,156 EUR Date submitted19.03.2020 Number of employees 46
Year2018 Net sales 6,191,233 EUR Net profit 779,661 EUR Equity 1,679,683 EUR Date submitted04.04.2019 Number of employees 50
Year2017 Net sales 5,287,323 EUR Net profit 589,386 EUR Equity 1,523,838 EUR Date submitted20.04.2018 Number of employees 45
Year2016 Net sales 3,141,892 EUR Net profit 124,194 EUR Equity 1,028,266 EUR Date submitted03.04.2017 Number of employees 42
Year2015 Net sales 3,172,981 EUR Net profit 2,057,431 EUR Equity 887,589 EUR Date submitted28.04.2016 Number of employees 42
Year2014 Net sales 1,612,732 EUR Net profit 129,177 EUR Equity -1,094,535 EUR Date submitted01.05.2015 Number of employees 21
Year2013 Net sales 273,118 LVL Net profit 113,383 LVL Equity -807,103 LVL Date submitted10.05.2014 Number of employees 14
Year2012 Net sales 1,024,309 LVL Net profit -1,210,232 LVL Equity -868,066 LVL Date submitted27.05.2013 Number of employees 59
Year2011 Net sales 1,367,750 LVL Net profit -381,084 LVL Equity 424,562 LVL Date submitted01.05.2012 Number of employees 63
Year2010 Net sales - Net profit - Equity - Date submitted29.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted06.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted09.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted16.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted29.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted18.05.2011 Number of employees
Year2003 - - - - -
Year2002 Net sales - Net profit - Equity - Date submitted21.02.2024 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted21.02.2024 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted21.02.2024 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted21.02.2024 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 Contributions459,100 EUR Personal Income Tax247,120 EUR Other-724,620 EUR Total-18,400 EUR Number of employees51
Year2023 Social Insurance Contributions393,170 EUR Personal Income Tax213,040 EUR Other-368,690 EUR Total237,520 EUR Number of employees46
Year2022 Social Insurance Contributions363,420 EUR Personal Income Tax186,590 EUR Other-339,000 EUR Total211,010 EUR Number of employees49
Year2021 Social Insurance Contributions328,450 EUR Personal Income Tax164,560 EUR Other-399,470 EUR Total93,540 EUR Number of employees48
Year2020 Social Insurance Contributions358,430 EUR Personal Income Tax184,940 EUR Other-35,930 EUR Total507,440 EUR Number of employees43
Year2019 Social Insurance Contributions358,770 EUR Personal Income Tax178,780 EUR Other-36,510 EUR Total501,040 EUR Number of employees46
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (184)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
21.02.2024 Amendments to the Articles of Association 18.03.2003 (TIF)
21.02.2024 Amendments to the Articles of Association 14.04.2000 (TIF)
21.02.2024 Amendments to the Articles of Association 23.10.2000 (TIF)
21.02.2024 Amendments to the Articles of Association 17.10.2000 (TIF)
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Annual report (full) (29)
28.06.2025 2024 Annual report (full) (PDF)
09.05.2024 2023 Annual report (full) (PDF)
21.02.2024 1999 Annual report (full) (TIF)
21.02.2024 2000 Annual report (full) (TIF)
21.02.2024 2001 Annual report (full) (TIF)
21.02.2024 2002 Annual report (full) (TIF)
01.06.2023 2022 Annual report (full) (PDF)
14.07.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
04.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
27.05.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
18.05.2011 2004 Annual report (full) (TIF)
29.04.2011 2010 Annual report (full) (TIF)
06.05.2010 2009 Annual report (full) (TIF)
30.04.2009 2008 Annual report (full) (TIF)
09.05.2008 2007 Annual report (full) (TIF)
16.04.2007 2006 Annual report (full) (TIF)
29.08.2006 2005 Annual report (full) (PDF)
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Application (23)
10.03.2026 Application 03.03.2026 (edoc)
07.11.2025 Application 04.11.2025 (edoc)
11.04.2025 Application 08.04.2025 (edoc)
21.02.2024 Application 23.10.2000 (TIF)
21.02.2024 Application 18.10.2000 (TIF)
21.02.2024 Application 28.09.2001 (TIF)
05.12.2023 Application 28.11.2023 (edoc)
09.08.2023 Application 19.07.2023 (EDOC)
05.08.2022 Application 02.08.2022 (edoc)
28.07.2022 Application 25.07.2022 (edoc)
25.03.2022 Application 21.03.2022 (edoc)
19.06.2021 Application 15.06.2021 (edoc)
06.04.2021 Application 25.03.2021 (edoc)
29.01.2021 Application 25.01.2021 (edoc)
21.01.2021 Application 15.01.2021 (edoc)
31.10.2018 Application 17.10.2018 (TIF)
11.05.2017 Application 10.05.2017 (TIF)
22.07.2015 Application 30.06.2015 (TIF)
26.11.2014 Application 22.10.2014 (TIF)
20.10.2014 Application 01.10.2014 (TIF)
11.02.2014 Application 29.01.2014 (TIF)
16.12.2013 Application 09.12.2013 (TIF)
15.01.2013 Application 07.01.2013 (TIF)
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Application of shareholders or third persons for the acquisition of shares (2)
22.07.2015 Application of shareholders or third persons for the acquisition of shares 30.06.2015 (TIF)
11.02.2014 Application of shareholders or third persons for the acquisition of shares 02.01.2014 (TIF)
Articles of Association (5)
10.03.2026 Articles of Association 03.03.2026 (edoc)
21.02.2024 Articles of Association 14.04.2000 (TIF)
30.10.2018 Articles of Association 08.10.2018 (TIF)
26.11.2014 Articles of Association 22.10.2014 (TIF)
20.10.2014 Articles of Association 01.10.2014 (TIF)
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Confirmation or consent to legal address (1)
15.01.2013 Confirmation or consent to legal address 04.01.2013 (TIF)
Copy of the personal identification document (3)
21.02.2024 Copy of the personal identification document 09.08.1999 (TIF)
21.02.2024 Copy of the personal identification document 10.11.1999 (TIF)
14.08.2023 Copy of the personal identification document 12.10.2021 (PDF)
Court decision/judgement (5)
23.12.2015 Court decision/judgement 18.12.2015 (TIF)
10.10.2013 Court decision/judgement 08.10.2013 (TIF)
02.01.2013 Court decision/judgement 28.12.2012 (TIF)
15.10.2012 Court decision/judgement 12.10.2012 (TIF)
18.09.2012 Court decision/judgement 14.09.2012 (TIF)
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Cover letter (2)
21.02.2024 Cover letter 06.04.2004 (TIF)
21.02.2024 Cover letter 22.03.2004 (TIF)
Decisions / judgements of courts and other law enforcement authorities (2)
21.02.2024 Decisions / judgements of courts and other law enforcement authorities 02.04.2004 (TIF)
21.02.2024 Decisions / judgements of courts and other law enforcement authorities 16.03.2004 (TIF)
Decisions / letters / protocols of public notaries (26)
10.03.2026 Decisions / letters / protocols of public notaries 10.03.2026 (edoc)
07.11.2025 Decisions / letters / protocols of public notaries 07.11.2025 (edoc)
11.04.2025 Decisions / letters / protocols of public notaries 11.04.2025 (edoc)
21.02.2024 Decisions / letters / protocols of public notaries 09.04.2003 (TIF)
21.02.2024 Decisions / letters / protocols of public notaries 20.04.2000 (TIF)
21.02.2024 Decisions / letters / protocols of public notaries 19.10.2000 (TIF)
21.02.2024 Decisions / letters / protocols of public notaries 04.10.2001 (TIF)
21.02.2024 Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
21.02.2024 Decisions / letters / protocols of public notaries 27.10.2000 (TIF)
05.12.2023 Decisions / letters / protocols of public notaries 05.12.2023 (edoc)
14.08.2023 Decisions / letters / protocols of public notaries 14.08.2023 (edoc)
05.08.2022 Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
28.07.2022 Decisions / letters / protocols of public notaries 28.07.2022 (edoc)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (edoc)
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc)
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc)
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc)
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc)
15.05.2017 Decisions / letters / protocols of public notaries 15.05.2017 (edoc)
22.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
26.11.2014 Decisions / letters / protocols of public notaries 06.11.2014 (TIF)
20.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF)
11.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
16.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
15.01.2013 Decisions / letters / protocols of public notaries 11.01.2013 (TIF)
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Economic dependecy statement (1)
18.05.2011 2004 Economic dependecy statement (TIF)
Insolvency Practitioner’s cover letter (1)
15.10.2013 Insolvency Practitioner’s cover letter 10.09.2013 (TIF)
Justification supporting beneficial ownership disclosure statement (6)
14.08.2023 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF)
14.08.2023 Justification supporting beneficial ownership disclosure statement 14.08.2023 (PNG)
14.08.2023 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF)
14.08.2023 Justification supporting beneficial ownership disclosure statement 13.12.2021 (EDOC)
14.08.2023 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF)
06.04.2021 Justification supporting beneficial ownership disclosure statement 25.03.2021 (edoc)
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Notary’s decision (8)
23.12.2015 Notary’s decision 22.12.2015 (TIF)
15.10.2013 Notary’s decision 14.10.2013 (TIF)
10.10.2013 Notary’s decision 10.10.2013 (TIF)
02.01.2013 Notary’s decision 02.01.2013 (TIF)
15.10.2012 Notary’s decision 15.10.2012 (TIF)
18.09.2012 Notary’s decision 18.09.2012 (TIF)
28.06.2012 Notary’s decision 26.06.2012 (TIF)
28.06.2012 Notary’s decision 28.06.2012 (TIF)
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Notice of a member of the Board regarding the resignation (1)
19.06.2021 Notice of a member of the Board regarding the resignation 14.06.2021 (EDOC)
Other documents (8)
21.02.2024 Other documents 17.10.2000 (TIF)
21.02.2024 Other documents 17.03.2003 (TIF)
21.02.2024 Other documents 14.04.2000 (TIF)
21.02.2024 Other documents 12.09.2000 (TIF)
21.02.2024 Other documents (TIF)
21.02.2024 Other documents 17.03.2003 (TIF)
21.02.2024 Other documents 22.03.2000 (TIF)
11.02.2014 Other documents 02.08.2011 (TIF)
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Plan of measures of the legal protection proceedings (1)
15.10.2013 Plan of measures of the legal protection proceedings 09.09.2013 (TIF)
Power of attorney, act of empowerment (8)
21.02.2024 Power of attorney, act of empowerment 18.03.2003 (TIF)
21.02.2024 Power of attorney, act of empowerment 03.10.2001 (TIF)
21.02.2024 Power of attorney, act of empowerment 18.12.2001 (TIF)
22.07.2015 Power of attorney, act of empowerment 01.07.2015 (TIF)
26.11.2014 Power of attorney, act of empowerment 22.10.2014 (TIF)
20.10.2014 Power of attorney, act of empowerment 01.10.2014 (TIF)
11.02.2014 Power of attorney, act of empowerment 29.01.2014 (TIF)
15.01.2013 Power of attorney, act of empowerment 26.10.2012 (TIF)
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Protocols/decisions of a company/organisation (14)
10.03.2026 Protocols/decisions of a company/organisation 03.03.2026 (EDOC)
11.04.2025 Protocols/decisions of a company/organisation 04.04.2025 (edoc)
21.02.2024 Protocols/decisions of a company/organisation 18.03.2003 (TIF)
21.02.2024 Protocols/decisions of a company/organisation 21.09.2001 (TIF)
21.02.2024 Protocols/decisions of a company/organisation 14.04.2000 (TIF)
21.02.2024 Protocols/decisions of a company/organisation 23.10.2000 (TIF)
21.02.2024 Protocols/decisions of a company/organisation 21.09.2001 (TIF)
21.02.2024 Protocols/decisions of a company/organisation 17.10.2000 (TIF)
05.08.2022 Protocols/decisions of a company/organisation 02.08.2022 (edoc)
28.07.2022 Protocols/decisions of a company/organisation 25.07.2022 (edoc)
29.01.2021 Protocols/decisions of a company/organisation 30.12.2020 (edoc)
30.10.2018 Protocols/decisions of a company/organisation 08.10.2018 (TIF)
26.11.2014 Protocols/decisions of a company/organisation 22.10.2014 (TIF)
20.10.2014 Protocols/decisions of a company/organisation 01.10.2014 (TIF)
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Receipts on the publication and state fees (7)
21.02.2024 Receipts on the publication and state fees 18.10.2000 (TIF)
21.02.2024 Receipts on the publication and state fees 26.03.2003 (TIF)
21.02.2024 Receipts on the publication and state fees 26.10.2000 (TIF)
21.02.2024 Receipts on the publication and state fees 17.04.2000 (TIF)
21.02.2024 Receipts on the publication and state fees 27.09.2001 (TIF)
21.02.2024 Receipts on the publication and state fees 26.03.2003 (TIF)
21.02.2024 Receipts on the publication and state fees 26.09.2001 (TIF)
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Registration certificates (3)
21.02.2024 Registration certificates 04.08.1998 (TIF)
21.02.2024 Registration certificates 21.12.2001 (TIF)
18.05.2011 Registration certificates 20.09.2004 (TIF)
Regulations for the increase/reduction of the equity (4)
10.03.2026 Regulations for the increase/reduction of the equity 03.03.2026 (edoc)
21.02.2024 Regulations for the increase/reduction of the equity 17.10.2000 (TIF)
21.02.2024 Regulations for the increase/reduction of the equity 14.04.2000 (TIF)
21.02.2024 Regulations for the increase/reduction of the equity 23.10.2000 (TIF)
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Sample report (2)
21.02.2024 Sample report 25.09.2001 (TIF)
21.02.2024 Sample report 25.09.2001 (TIF)
Shareholders’ register (16)
10.03.2026 Shareholders’ register 03.03.2026 (EDOC)
10.03.2026 Shareholders’ register 03.03.2026 (edoc)
21.02.2024 Shareholders’ register 17.10.2000 (TIF)
21.02.2024 Shareholders’ register 14.04.2000 (TIF)
21.02.2024 Shareholders’ register 18.03.2003 (TIF)
21.02.2024 Shareholders’ register 23.10.2000 (TIF)
09.08.2023 Shareholders’ register 18.07.2023 (EDOC)
25.03.2022 Shareholders’ register 29.12.2021 (EDOC)
06.04.2021 Shareholders’ register 25.03.2021 (edoc)
21.01.2021 Shareholders’ register 22.12.2020 (edoc)
30.10.2018 Shareholders’ register 08.10.2018 (TIF)
11.05.2017 Shareholders’ register 10.05.2017 (TIF)
22.07.2015 Shareholders’ register 30.06.2015 (TIF)
20.10.2014 Shareholders’ register 01.10.2014 (TIF)
11.02.2014 Shareholders’ register 29.01.2014 (TIF)
11.02.2014 Shareholders’ register 29.01.2014 (TIF)
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Submission/Application (2)
21.02.2024 Submission/Application 18.12.2001 (TIF)
21.02.2024 Submission/Application 18.03.2003 (TIF)
2026 (7)
10.03.2026 Application 03.03.2026 (edoc)
10.03.2026 Articles of Association 03.03.2026 (edoc)
10.03.2026 Decisions / letters / protocols of public notaries 10.03.2026 (edoc)
10.03.2026 Protocols/decisions of a company/organisation 03.03.2026 (EDOC)
10.03.2026 Regulations for the increase/reduction of the equity 03.03.2026 (edoc)
10.03.2026 Shareholders’ register 03.03.2026 (EDOC)
10.03.2026 Shareholders’ register 03.03.2026 (edoc)
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2025 (6)
07.11.2025 Application 04.11.2025 (edoc)
07.11.2025 Decisions / letters / protocols of public notaries 07.11.2025 (edoc)
28.06.2025 2024 Annual report (full) (PDF)
11.04.2025 Application 08.04.2025 (edoc)
11.04.2025 Decisions / letters / protocols of public notaries 11.04.2025 (edoc)
11.04.2025 Protocols/decisions of a company/organisation 04.04.2025 (edoc)
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2024 (61)
09.05.2024 2023 Annual report (full) (PDF)
21.02.2024 Amendments to the Articles of Association 18.03.2003 (TIF)
21.02.2024 Amendments to the Articles of Association 14.04.2000 (TIF)
21.02.2024 Amendments to the Articles of Association 23.10.2000 (TIF)
21.02.2024 Amendments to the Articles of Association 17.10.2000 (TIF)
21.02.2024 1999 Annual report (full) (TIF)
21.02.2024 2000 Annual report (full) (TIF)
21.02.2024 2001 Annual report (full) (TIF)
21.02.2024 2002 Annual report (full) (TIF)
21.02.2024 Application 23.10.2000 (TIF)
21.02.2024 Application 18.10.2000 (TIF)
21.02.2024 Application 28.09.2001 (TIF)
21.02.2024 Articles of Association 14.04.2000 (TIF)
21.02.2024 Copy of the personal identification document 09.08.1999 (TIF)
21.02.2024 Copy of the personal identification document 10.11.1999 (TIF)
21.02.2024 Cover letter 06.04.2004 (TIF)
21.02.2024 Cover letter 22.03.2004 (TIF)
21.02.2024 Decisions / judgements of courts and other law enforcement authorities 02.04.2004 (TIF)
21.02.2024 Decisions / judgements of courts and other law enforcement authorities 16.03.2004 (TIF)
21.02.2024 Decisions / letters / protocols of public notaries 09.04.2003 (TIF)
21.02.2024 Decisions / letters / protocols of public notaries 20.04.2000 (TIF)
21.02.2024 Decisions / letters / protocols of public notaries 19.10.2000 (TIF)
21.02.2024 Decisions / letters / protocols of public notaries 04.10.2001 (TIF)
21.02.2024 Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
21.02.2024 Decisions / letters / protocols of public notaries 27.10.2000 (TIF)
21.02.2024 Other documents 17.10.2000 (TIF)
21.02.2024 Other documents 17.03.2003 (TIF)
21.02.2024 Other documents 14.04.2000 (TIF)
21.02.2024 Other documents 12.09.2000 (TIF)
21.02.2024 Other documents (TIF)
21.02.2024 Other documents 17.03.2003 (TIF)
21.02.2024 Other documents 22.03.2000 (TIF)
21.02.2024 Power of attorney, act of empowerment 18.03.2003 (TIF)
21.02.2024 Power of attorney, act of empowerment 03.10.2001 (TIF)
21.02.2024 Power of attorney, act of empowerment 18.12.2001 (TIF)
21.02.2024 Protocols/decisions of a company/organisation 18.03.2003 (TIF)
21.02.2024 Protocols/decisions of a company/organisation 21.09.2001 (TIF)
21.02.2024 Protocols/decisions of a company/organisation 14.04.2000 (TIF)
21.02.2024 Protocols/decisions of a company/organisation 23.10.2000 (TIF)
21.02.2024 Protocols/decisions of a company/organisation 21.09.2001 (TIF)
21.02.2024 Protocols/decisions of a company/organisation 17.10.2000 (TIF)
21.02.2024 Receipts on the publication and state fees 18.10.2000 (TIF)
21.02.2024 Receipts on the publication and state fees 26.03.2003 (TIF)
21.02.2024 Receipts on the publication and state fees 26.10.2000 (TIF)
21.02.2024 Receipts on the publication and state fees 17.04.2000 (TIF)
21.02.2024 Receipts on the publication and state fees 27.09.2001 (TIF)
21.02.2024 Receipts on the publication and state fees 26.03.2003 (TIF)
21.02.2024 Receipts on the publication and state fees 26.09.2001 (TIF)
21.02.2024 Registration certificates 04.08.1998 (TIF)
21.02.2024 Registration certificates 21.12.2001 (TIF)
21.02.2024 Regulations for the increase/reduction of the equity 17.10.2000 (TIF)
21.02.2024 Regulations for the increase/reduction of the equity 14.04.2000 (TIF)
21.02.2024 Regulations for the increase/reduction of the equity 23.10.2000 (TIF)
21.02.2024 Sample report 25.09.2001 (TIF)
21.02.2024 Sample report 25.09.2001 (TIF)
21.02.2024 Shareholders’ register 17.10.2000 (TIF)
21.02.2024 Shareholders’ register 14.04.2000 (TIF)
21.02.2024 Shareholders’ register 18.03.2003 (TIF)
21.02.2024 Shareholders’ register 23.10.2000 (TIF)
21.02.2024 Submission/Application 18.12.2001 (TIF)
21.02.2024 Submission/Application 18.03.2003 (TIF)
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2023 (12)
05.12.2023 Application 28.11.2023 (edoc)
05.12.2023 Decisions / letters / protocols of public notaries 05.12.2023 (edoc)
14.08.2023 Copy of the personal identification document 12.10.2021 (PDF)
14.08.2023 Decisions / letters / protocols of public notaries 14.08.2023 (edoc)
14.08.2023 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF)
14.08.2023 Justification supporting beneficial ownership disclosure statement 14.08.2023 (PNG)
14.08.2023 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF)
14.08.2023 Justification supporting beneficial ownership disclosure statement 13.12.2021 (EDOC)
14.08.2023 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF)
09.08.2023 Application 19.07.2023 (EDOC)
09.08.2023 Shareholders’ register 18.07.2023 (EDOC)
01.06.2023 2022 Annual report (full) (PDF)
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2022 (10)
05.08.2022 Application 02.08.2022 (edoc)
05.08.2022 Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
05.08.2022 Protocols/decisions of a company/organisation 02.08.2022 (edoc)
28.07.2022 Application 25.07.2022 (edoc)
28.07.2022 Decisions / letters / protocols of public notaries 28.07.2022 (edoc)
28.07.2022 Protocols/decisions of a company/organisation 25.07.2022 (edoc)
14.07.2022 2021 Annual report (full) (PDF)
25.03.2022 Application 21.03.2022 (edoc)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (edoc)
25.03.2022 Shareholders’ register 29.12.2021 (EDOC)
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2021 (14)
19.06.2021 Application 15.06.2021 (edoc)
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc)
19.06.2021 Notice of a member of the Board regarding the resignation 14.06.2021 (EDOC)
28.04.2021 2020 Annual report (full) (PDF)
06.04.2021 Application 25.03.2021 (edoc)
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc)
06.04.2021 Justification supporting beneficial ownership disclosure statement 25.03.2021 (edoc)
06.04.2021 Shareholders’ register 25.03.2021 (edoc)
29.01.2021 Application 25.01.2021 (edoc)
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc)
29.01.2021 Protocols/decisions of a company/organisation 30.12.2020 (edoc)
21.01.2021 Application 15.01.2021 (edoc)
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
21.01.2021 Shareholders’ register 22.12.2020 (edoc)
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2020 (1)
19.03.2020 2019 Annual report (full) (PDF)
2019 (1)
04.04.2019 2018 Annual report (full) (PDF)
2018 (6)
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc)
31.10.2018 Application 17.10.2018 (TIF)
30.10.2018 Articles of Association 08.10.2018 (TIF)
30.10.2018 Protocols/decisions of a company/organisation 08.10.2018 (TIF)
30.10.2018 Shareholders’ register 08.10.2018 (TIF)
20.04.2018 2017 Annual report (full) (PDF)
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2017 (8)
15.05.2017 Decisions / letters / protocols of public notaries 15.05.2017 (edoc)
11.05.2017 Application 10.05.2017 (TIF)
11.05.2017 Shareholders’ register 10.05.2017 (TIF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (8)
23.12.2015 Court decision/judgement 18.12.2015 (TIF)
23.12.2015 Notary’s decision 22.12.2015 (TIF)
22.07.2015 Application 30.06.2015 (TIF)
22.07.2015 Application of shareholders or third persons for the acquisition of shares 30.06.2015 (TIF)
22.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
22.07.2015 Power of attorney, act of empowerment 01.07.2015 (TIF)
22.07.2015 Shareholders’ register 30.06.2015 (TIF)
01.05.2015 2014 Annual report (full) (HTML)
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2014 (19)
26.11.2014 Application 22.10.2014 (TIF)
26.11.2014 Articles of Association 22.10.2014 (TIF)
26.11.2014 Decisions / letters / protocols of public notaries 06.11.2014 (TIF)
26.11.2014 Power of attorney, act of empowerment 22.10.2014 (TIF)
26.11.2014 Protocols/decisions of a company/organisation 22.10.2014 (TIF)
20.10.2014 Application 01.10.2014 (TIF)
20.10.2014 Articles of Association 01.10.2014 (TIF)
20.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF)
20.10.2014 Power of attorney, act of empowerment 01.10.2014 (TIF)
20.10.2014 Protocols/decisions of a company/organisation 01.10.2014 (TIF)
20.10.2014 Shareholders’ register 01.10.2014 (TIF)
10.05.2014 2013 Annual report (full) (HTML)
11.02.2014 Application 29.01.2014 (TIF)
11.02.2014 Application of shareholders or third persons for the acquisition of shares 02.01.2014 (TIF)
11.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
11.02.2014 Other documents 02.08.2011 (TIF)
11.02.2014 Power of attorney, act of empowerment 29.01.2014 (TIF)
11.02.2014 Shareholders’ register 29.01.2014 (TIF)
11.02.2014 Shareholders’ register 29.01.2014 (TIF)
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2013 (14)
16.12.2013 Application 09.12.2013 (TIF)
16.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
15.10.2013 Insolvency Practitioner’s cover letter 10.09.2013 (TIF)
15.10.2013 Notary’s decision 14.10.2013 (TIF)
15.10.2013 Plan of measures of the legal protection proceedings 09.09.2013 (TIF)
10.10.2013 Court decision/judgement 08.10.2013 (TIF)
10.10.2013 Notary’s decision 10.10.2013 (TIF)
27.05.2013 2012 Annual report (full) (HTML)
15.01.2013 Application 07.01.2013 (TIF)
15.01.2013 Confirmation or consent to legal address 04.01.2013 (TIF)
15.01.2013 Decisions / letters / protocols of public notaries 11.01.2013 (TIF)
15.01.2013 Power of attorney, act of empowerment 26.10.2012 (TIF)
02.01.2013 Court decision/judgement 28.12.2012 (TIF)
02.01.2013 Notary’s decision 02.01.2013 (TIF)
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2012 (7)
15.10.2012 Court decision/judgement 12.10.2012 (TIF)
15.10.2012 Notary’s decision 15.10.2012 (TIF)
18.09.2012 Court decision/judgement 14.09.2012 (TIF)
18.09.2012 Notary’s decision 18.09.2012 (TIF)
28.06.2012 Notary’s decision 26.06.2012 (TIF)
28.06.2012 Notary’s decision 28.06.2012 (TIF)
01.05.2012 2011 Annual report (full) (HTML)
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2011 (4)
18.05.2011 2004 Annual report (full) (TIF)
18.05.2011 2004 Economic dependecy statement (TIF)
18.05.2011 Registration certificates 20.09.2004 (TIF)
29.04.2011 2010 Annual report (full) (TIF)
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2010 (1)
06.05.2010 2009 Annual report (full) (TIF)
2009 (1)
30.04.2009 2008 Annual report (full) (TIF)
2008 (1)
09.05.2008 2007 Annual report (full) (TIF)
2007 (1)
16.04.2007 2006 Annual report (full) (TIF)
2006 (1)
29.08.2006 2005 Annual report (full) (PDF)
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