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SIA "Latamber"

Basic information

Status

Registered

Name

SIA "Latamber"

Legal form

Limited Liability Company

Reg. No

40003320232

Reg. date

09.12.1996

Commercial Register

Legal Address

Lāčplēša iela 10/12, Baloži, LV-2112

Registered share capital, date

60,000 EUR, 02.03.2017

Paid-in share capital, date

60,000 EUR, 02.03.2017

NACE

55.20 Holiday and other short-stay accommodation

VAT payer

LV40003320232	Registered	Excluded
	23.07.2003	-
	27.12.1996	12.02.2002

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

26.08.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (29)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 213,596 EUR	Net profit 15,662 EUR	Equity 623,382 EUR	Date submitted08.06.2025	Number of employees 7
Year2023	Net sales 200,892 EUR	Net profit 26,003 EUR	Equity 607,720 EUR	Date submitted03.06.2024	Number of employees 6
Year2022	Net sales 224,079 EUR	Net profit 34,286 EUR	Equity 581,717 EUR	Date submitted03.06.2023	Number of employees 6
Year2021	Net sales 202,917 EUR	Net profit 53,828 EUR	Equity 547,431 EUR	Date submitted05.08.2022	Number of employees 7
Year2020	Net sales 185,335 EUR	Net profit 28,239 EUR	Equity 493,603 EUR	Date submitted31.07.2021	Number of employees 5
Year2019	Net sales 199,905 EUR	Net profit 49,773 EUR	Equity 465,364 EUR	Date submitted31.07.2020	Number of employees 5
Year2018	Net sales 126,412 EUR	Net profit 18,047 EUR	Equity 415,591 EUR	Date submitted03.05.2019	Number of employees 6
Year2017	Net sales 169,670 EUR	Net profit 31,844 EUR	Equity 399,061 EUR	Date submitted04.05.2018	Number of employees 8
Year2016	Net sales 208,577 EUR	Net profit 35,150 EUR	Equity 370,061 EUR	Date submitted04.05.2017	Number of employees 9
Year2015	Net sales 282,487 EUR	Net profit 64,511 EUR	Equity 273,275 EUR	Date submitted04.05.2016	Number of employees 11
Year2014	Net sales 309,764 EUR	Net profit 4,762 EUR	Equity 208,766 EUR	Date submitted06.05.2015	Number of employees 11
Year2013	Net sales 308,501 LVL	Net profit 47,741 LVL	Equity 143,354 LVL	Date submitted30.01.2014	Number of employees 14
Year2012	Net sales 174,491 LVL	Net profit 22,502 LVL	Equity 158,775 LVL	Date submitted03.05.2013	Number of employees 10
Year2011	Net sales 103,515 LVL	Net profit 38,772 LVL	Equity 136,273 LVL	Date submitted07.05.2012	Number of employees 10
Year2010	Net sales 97,304 LVL	Net profit 26,550 LVL	Equity 119,624 LVL	Date submitted03.05.2011	Number of employees 10
Year2009	Net sales 266,823 LVL	Net profit 81,954 LVL	Equity 93,074 LVL	Date submitted04.05.2010	Number of employees 10
Year2008	Net sales 406,700 LVL	Net profit 284 LVL	Equity 11,120 LVL	Date submitted16.05.2009	Number of employees 17
Year2007	Net sales -	Net profit -	Equity -	Date submitted11.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted25.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted21.06.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted21.06.2021	Number of employees
Year2002	-	-	-	-	-
Year2001	-	-	-	-	-
Year2000	-	-	-	-	-
Year1999	-	-	-	-	-
Year1998	Net sales -	Net profit -	Equity -	Date submitted21.06.2021	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions15,260 EUR	Personal Income Tax5,460 EUR	Other6,460 EUR	Total27,180 EUR	Number of employees6
Year2023	Social Insurance Contributions13,660 EUR	Personal Income Tax6,300 EUR	Other10,870 EUR	Total30,830 EUR	Number of employees5
Year2022	Social Insurance Contributions12,490 EUR	Personal Income Tax5,160 EUR	Other13,030 EUR	Total30,680 EUR	Number of employees6
Year2021	Social Insurance Contributions9,460 EUR	Personal Income Tax3,920 EUR	Other13,660 EUR	Total27,040 EUR	Number of employees6
Year2020	Social Insurance Contributions8,540 EUR	Personal Income Tax4,430 EUR	Other13,630 EUR	Total26,600 EUR	Number of employees4
Year2019	Social Insurance Contributions5,250 EUR	Personal Income Tax2,150 EUR	Other2,010 EUR	Total9,410 EUR	Number of employees4

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

Documents (in Latvian) (200)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
21.06.2021	Amendments to the Articles of Association 15.05.2002 (TIF)
21.06.2021	Amendments to the Articles of Association 23.10.1997 (TIF)
21.06.2021	Amendments to the Articles of Association 29.09.2015 (TIF)
21.06.2021	Amendments to the Articles of Association 20.12.2001 (TIF)
05.02.2021	Amendments to the Articles of Association 04.02.2021 (TIF)
Show all
Announcement regarding the legal address (1)
21.06.2021	Announcement regarding the legal address 20.08.2005 (TIF) •
Annual report (full) (23)
08.06.2025	2024 Annual report (full) (PDF)
03.06.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
05.08.2022	2021 Annual report (full) (PDF)
31.07.2021	2020 Annual report (full) (PDF)
21.06.2021	1998 Annual report (full) (TIF)
21.06.2021	2003 Annual report (full) (TIF)
21.06.2021	2004 Annual report (full) (TIF)
31.07.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (ODT)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2016	2015 Annual report (full) (PDF)
06.05.2015	2014 Annual report (full) (HTML)
30.01.2014	2013 Annual report (full) (HTML)
03.05.2013	2012 Annual report (full) (HTML)
07.05.2012	2011 Annual report (full) (HTML)
03.05.2011	2010 Annual report (full) (HTML)
11.08.2008	2007 Annual report (full) (TIF)
29.05.2007	2006 Annual report (full) (TIF)
25.10.2006	2005 Annual report (full) (PDF)
Show all
Application (17)
26.08.2025	Application 26.08.2025 (EDOC) •
21.06.2021	Application 29.09.2015 (TIF) •
21.06.2021	Application 25.10.2003 (TIF) •
21.06.2021	Application 20.04.2007 (TIF) •
21.06.2021	Application 20.08.2005 (TIF) •
21.06.2021	Application 01.10.2009 (TIF) •
21.06.2021	Application 16.03.2015 (TIF) •
21.06.2021	Application 04.03.2010 (TIF) •
21.06.2021	Application 30.11.2006 (TIF) •
21.06.2021	Application 11.01.2010 (TIF) •
21.06.2021	Application 04.12.1996 (TIF) •
21.06.2021	Application 16.06.2009 (TIF) •
21.06.2021	Application 09.05.2012 (TIF) •
21.06.2021	Application 02.05.2007 (TIF) •
21.06.2021	Application 24.07.2007 (TIF) •
18.06.2021	Application 07.12.2016 (TIF) •
05.02.2021	Application 04.02.2021 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
18.06.2021	Application of shareholders or third persons for the acquisition of shares 02.12.2015 (TIF) •
18.06.2021	Application of shareholders or third persons for the acquisition of shares 02.12.2015 (TIF) •
Articles of Association (5)
21.06.2021	Articles of Association 02.12.1996 (TIF)
21.06.2021	Articles of Association 25.10.2003 (TIF)
21.06.2021	Articles of Association 29.09.2015 (TIF)
18.06.2021	Articles of Association 07.12.2016 (TIF)
05.02.2021	Articles of Association 04.02.2021 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (24)
21.06.2021	Bank statements or other document regarding the payment of the equity 03.12.1996 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 29.03.2006 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 24.01.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 30.03.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 16.01.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 07.03.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 06.01.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 09.02.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 08.01.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 25.02.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 04.02.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 12.02.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 23.12.2015 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 02.12.2015 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 09.12.2015 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 23.02.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 04.12.2015 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 08.01.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 28.01.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 05.02.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 03.12.2015 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 19.01.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 16.12.2015 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 31.05.2016 (TIF) •
Show all
Confirmation or consent to legal address (2)
21.06.2021	Confirmation or consent to legal address (TIF) •
21.06.2021	Confirmation or consent to legal address 27.11.1996 (TIF) •
Consent of a member of the Board / executive director (2)
21.06.2021	Consent of a member of the Board / executive director 25.10.2003 (TIF) •
21.06.2021	Consent of a member of the Board / executive director 19.04.2012 (TIF) •
Copy of the personal identification document (11)
21.06.2021	Copy of the personal identification document 11.08.1993 (TIF) •
21.06.2021	Copy of the personal identification document 25.08.1992 (TIF) •
21.06.2021	Copy of the personal identification document 18.01.1994 (TIF) •
21.06.2021	Copy of the personal identification document 25.08.1992 (TIF) •
21.06.2021	Copy of the personal identification document 25.08.1992 (TIF) •
21.06.2021	Copy of the personal identification document 16.04.1993 (TIF) •
21.06.2021	Copy of the personal identification document 01.11.1993 (TIF) •
21.06.2021	Copy of the personal identification document 21.06.1993 (TIF) •
21.06.2021	Copy of the personal identification document 07.12.1992 (TIF) •
21.06.2021	Copy of the personal identification document 04.08.1995 (TIF) •
21.06.2021	Copy of the personal identification document 18.01.1994 (TIF) •
Show all
Decisions / letters / protocols of public notaries (23)
26.08.2025	Decisions / letters / protocols of public notaries 26.08.2025 (edoc)
21.06.2021	Decisions / letters / protocols of public notaries 13.01.2010 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 30.08.2005 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 04.01.2002 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 14.11.2003 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 18.06.2009 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 23.03.2015 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 11.03.2010 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 30.01.2003 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 22.10.2003 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 30.05.2002 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 09.12.1996 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 10.11.1997 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 05.12.2006 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 07.10.2015 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
18.06.2021	Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
18.06.2021	Decisions / letters / protocols of public notaries 02.03.2017 (TIF) •
30.10.2018	Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
22.01.2018	Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
Show all
Documents attesting the transfer of shares (4)
21.06.2021	Documents attesting the transfer of shares 23.10.1997 (TIF) •
21.06.2021	Documents attesting the transfer of shares 03.03.2010 (TIF) •
21.06.2021	Documents attesting the transfer of shares 23.10.1997 (TIF) •
21.06.2021	Documents attesting the transfer of shares 23.10.1997 (TIF) •
Show all
Memorandum of association (1)
21.06.2021	Memorandum of association 02.12.1996 (TIF)
Notice of officers regarding the resignation (3)
21.06.2021	Notice of officers regarding the resignation 23.10.1997 (TIF) •
21.06.2021	Notice of officers regarding the resignation 23.10.1997 (TIF) •
21.06.2021	Notice of officers regarding the resignation 23.10.1997 (TIF) •
Orders/request/cover notes of court bailiffs (2)
07.06.2021	Orders/request/cover notes of court bailiffs 07.06.2021 (EDOC) •
04.02.2021	Orders/request/cover notes of court bailiffs 04.02.2021 (EDOC) •
Other documents (2)
21.06.2021	Other documents 14.02.2002 (TIF) •
21.06.2021	Other documents 17.01.2002 (TIF) •
Protocols/decisions of a company/organisation (14)
26.08.2025	Protocols/decisions of a company/organisation 23.08.2025 (edoc) •
21.06.2021	Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 15.05.2002 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 23.10.1997 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 20.08.2005 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 25.10.2003 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 09.05.2012 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 16.11.2006 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 02.12.1996 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 18.04.2007 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 06.01.2010 (TIF) •
18.06.2021	Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
05.02.2021	Protocols/decisions of a company/organisation 04.02.2021 (TIF) •
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Receipts on the publication and state fees (20)
21.06.2021	Receipts on the publication and state fees 17.06.2009 (TIF) •
21.06.2021	Receipts on the publication and state fees 10.08.1994 (TIF) •
21.06.2021	Receipts on the publication and state fees 24.07.2007 (TIF) •
21.06.2021	Receipts on the publication and state fees 25.08.2005 (TIF) •
21.06.2021	Receipts on the publication and state fees 25.08.2005 (TIF) •
21.06.2021	Receipts on the publication and state fees 28.10.2003 (TIF) •
21.06.2021	Receipts on the publication and state fees 06.11.1997 (TIF) •
21.06.2021	Receipts on the publication and state fees 06.10.2009 (TIF) •
21.06.2021	Receipts on the publication and state fees 20.11.2006 (TIF) •
21.06.2021	Receipts on the publication and state fees 20.12.2001 (TIF) •
21.06.2021	Receipts on the publication and state fees 20.11.2006 (TIF) •
21.06.2021	Receipts on the publication and state fees 20.04.2007 (TIF) •
21.06.2021	Receipts on the publication and state fees 04.12.1996 (TIF) •
21.06.2021	Receipts on the publication and state fees 28.10.2003 (TIF) •
21.06.2021	Receipts on the publication and state fees 09.04.2002 (TIF) •
21.06.2021	Receipts on the publication and state fees 04.12.1996 (TIF) •
21.06.2021	Receipts on the publication and state fees 20.12.2001 (TIF) •
21.06.2021	Receipts on the publication and state fees 20.04.2007 (TIF) •
21.06.2021	Receipts on the publication and state fees 09.04.2002 (TIF) •
21.06.2021	Receipts on the publication and state fees 07.05.2007 (TIF) •
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Registration certificates (5)
21.06.2021	Registration certificates 09.12.1996 (TIF) •
21.06.2021	Registration certificates 09.12.1996 (TIF) •
21.06.2021	Registration certificates 14.11.2003 (TIF) •
21.06.2021	Registration certificates 30.05.2002 (TIF) •
21.06.2021	Registration certificates 09.12.1996 (TIF) •
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Regulations for the increase/reduction of the equity (1)
18.06.2021	Regulations for the increase/reduction of the equity 02.12.2015 (TIF)
Sample report (7)
21.06.2021	Sample report 20.12.2001 (TIF) •
21.06.2021	Sample report 30.01.1998 (TIF) •
21.06.2021	Sample report 23.10.1997 (TIF) •
21.06.2021	Sample report 09.07.2007 (TIF) •
21.06.2021	Sample report 02.12.1996 (TIF) •
21.06.2021	Sample report 14.05.2003 (TIF) •
21.06.2021	Sample report 02.05.2007 (TIF) •
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Shareholders’ register (11)
21.06.2021	Shareholders’ register 01.10.2009 (TIF)
21.06.2021	Shareholders’ register 29.09.2015 (TIF)
21.06.2021	Shareholders’ register 23.10.1997 (TIF)
21.06.2021	Shareholders’ register 02.12.1996 (TIF)
21.06.2021	Shareholders’ register 20.08.2005 (TIF)
21.06.2021	Shareholders’ register 20.12.2001 (TIF)
21.06.2021	Shareholders’ register 16.06.2009 (TIF)
21.06.2021	Shareholders’ register 03.03.2010 (TIF)
21.06.2021	Shareholders’ register 25.10.2003 (TIF)
18.06.2021	Shareholders’ register 07.12.2016 (TIF)
05.02.2021	Shareholders’ register 04.02.2021 (TIF)
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State Revenue Service decisions/letters/statements (7)
21.06.2021	State Revenue Service decisions/letters/statements 20.10.2003 (TIF) •
21.06.2021	State Revenue Service decisions/letters/statements 17.01.2002 (TIF) •
21.06.2021	State Revenue Service decisions/letters/statements 27.01.2003 (TIF) •
21.06.2021	State Revenue Service decisions/letters/statements 20.10.2003 (TIF) •
21.06.2021	State Revenue Service decisions/letters/statements 27.01.2003 (TIF) •
25.10.2018	State Revenue Service decisions/letters/statements 25.10.2018 (EDOC) •
18.01.2018	State Revenue Service decisions/letters/statements 18.01.2018 (EDOC) •
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Submission/Application (6)
21.06.2021	Submission/Application 02.12.1996 (TIF) •
21.06.2021	Submission/Application 15.05.2002 (TIF) •
21.06.2021	Submission/Application 20.12.2001 (TIF) •
21.06.2021	Submission/Application 23.10.1997 (TIF) •
21.06.2021	Submission/Application 08.01.2002 (TIF) •
21.06.2021	Submission/Application 03.01.2002 (TIF) •
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Warning from an official of authority (2)
21.06.2021	Warning from an official of authority 14.02.2002 (TIF) •
21.06.2021	Warning from an official of authority 21.03.2002 (TIF) •
2025 (4)
26.08.2025	Application 26.08.2025 (EDOC) •
26.08.2025	Decisions / letters / protocols of public notaries 26.08.2025 (edoc)
26.08.2025	Protocols/decisions of a company/organisation 23.08.2025 (edoc) •
08.06.2025	2024 Annual report (full) (PDF)
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2024 (1)
03.06.2024	2023 Annual report (full) (PDF)
2023 (1)
03.06.2023	2022 Annual report (full) (PDF)
2022 (1)
05.08.2022	2021 Annual report (full) (PDF)
2021 (174)
31.07.2021	2020 Annual report (full) (PDF)
21.06.2021	Amendments to the Articles of Association 15.05.2002 (TIF)
21.06.2021	Amendments to the Articles of Association 23.10.1997 (TIF)
21.06.2021	Amendments to the Articles of Association 29.09.2015 (TIF)
21.06.2021	Amendments to the Articles of Association 20.12.2001 (TIF)
21.06.2021	Announcement regarding the legal address 20.08.2005 (TIF) •
21.06.2021	1998 Annual report (full) (TIF)
21.06.2021	2003 Annual report (full) (TIF)
21.06.2021	2004 Annual report (full) (TIF)
21.06.2021	Application 29.09.2015 (TIF) •
21.06.2021	Application 25.10.2003 (TIF) •
21.06.2021	Application 20.04.2007 (TIF) •
21.06.2021	Application 20.08.2005 (TIF) •
21.06.2021	Application 01.10.2009 (TIF) •
21.06.2021	Application 16.03.2015 (TIF) •
21.06.2021	Application 04.03.2010 (TIF) •
21.06.2021	Application 30.11.2006 (TIF) •
21.06.2021	Application 11.01.2010 (TIF) •
21.06.2021	Application 04.12.1996 (TIF) •
21.06.2021	Application 16.06.2009 (TIF) •
21.06.2021	Application 09.05.2012 (TIF) •
21.06.2021	Application 02.05.2007 (TIF) •
21.06.2021	Application 24.07.2007 (TIF) •
21.06.2021	Articles of Association 02.12.1996 (TIF)
21.06.2021	Articles of Association 25.10.2003 (TIF)
21.06.2021	Articles of Association 29.09.2015 (TIF)
21.06.2021	Bank statements or other document regarding the payment of the equity 03.12.1996 (TIF) •
21.06.2021	Confirmation or consent to legal address (TIF) •
21.06.2021	Confirmation or consent to legal address 27.11.1996 (TIF) •
21.06.2021	Consent of a member of the Board / executive director 25.10.2003 (TIF) •
21.06.2021	Consent of a member of the Board / executive director 19.04.2012 (TIF) •
21.06.2021	Copy of the personal identification document 11.08.1993 (TIF) •
21.06.2021	Copy of the personal identification document 25.08.1992 (TIF) •
21.06.2021	Copy of the personal identification document 18.01.1994 (TIF) •
21.06.2021	Copy of the personal identification document 25.08.1992 (TIF) •
21.06.2021	Copy of the personal identification document 25.08.1992 (TIF) •
21.06.2021	Copy of the personal identification document 16.04.1993 (TIF) •
21.06.2021	Copy of the personal identification document 01.11.1993 (TIF) •
21.06.2021	Copy of the personal identification document 21.06.1993 (TIF) •
21.06.2021	Copy of the personal identification document 07.12.1992 (TIF) •
21.06.2021	Copy of the personal identification document 04.08.1995 (TIF) •
21.06.2021	Copy of the personal identification document 18.01.1994 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 13.01.2010 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 30.08.2005 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 04.01.2002 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 14.11.2003 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 18.06.2009 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 23.03.2015 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 11.03.2010 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 30.01.2003 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 22.10.2003 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 30.05.2002 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 09.12.1996 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 10.11.1997 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 05.12.2006 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 07.10.2015 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
21.06.2021	Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
21.06.2021	Documents attesting the transfer of shares 23.10.1997 (TIF) •
21.06.2021	Documents attesting the transfer of shares 03.03.2010 (TIF) •
21.06.2021	Documents attesting the transfer of shares 23.10.1997 (TIF) •
21.06.2021	Documents attesting the transfer of shares 23.10.1997 (TIF) •
21.06.2021	Memorandum of association 02.12.1996 (TIF)
21.06.2021	Notice of officers regarding the resignation 23.10.1997 (TIF) •
21.06.2021	Notice of officers regarding the resignation 23.10.1997 (TIF) •
21.06.2021	Notice of officers regarding the resignation 23.10.1997 (TIF) •
21.06.2021	Other documents 14.02.2002 (TIF) •
21.06.2021	Other documents 17.01.2002 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 15.05.2002 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 23.10.1997 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 20.08.2005 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 25.10.2003 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 09.05.2012 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 16.11.2006 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 02.12.1996 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 18.04.2007 (TIF) •
21.06.2021	Protocols/decisions of a company/organisation 06.01.2010 (TIF) •
21.06.2021	Receipts on the publication and state fees 17.06.2009 (TIF) •
21.06.2021	Receipts on the publication and state fees 10.08.1994 (TIF) •
21.06.2021	Receipts on the publication and state fees 24.07.2007 (TIF) •
21.06.2021	Receipts on the publication and state fees 25.08.2005 (TIF) •
21.06.2021	Receipts on the publication and state fees 25.08.2005 (TIF) •
21.06.2021	Receipts on the publication and state fees 28.10.2003 (TIF) •
21.06.2021	Receipts on the publication and state fees 06.11.1997 (TIF) •
21.06.2021	Receipts on the publication and state fees 06.10.2009 (TIF) •
21.06.2021	Receipts on the publication and state fees 20.11.2006 (TIF) •
21.06.2021	Receipts on the publication and state fees 20.12.2001 (TIF) •
21.06.2021	Receipts on the publication and state fees 20.11.2006 (TIF) •
21.06.2021	Receipts on the publication and state fees 20.04.2007 (TIF) •
21.06.2021	Receipts on the publication and state fees 04.12.1996 (TIF) •
21.06.2021	Receipts on the publication and state fees 28.10.2003 (TIF) •
21.06.2021	Receipts on the publication and state fees 09.04.2002 (TIF) •
21.06.2021	Receipts on the publication and state fees 04.12.1996 (TIF) •
21.06.2021	Receipts on the publication and state fees 20.12.2001 (TIF) •
21.06.2021	Receipts on the publication and state fees 20.04.2007 (TIF) •
21.06.2021	Receipts on the publication and state fees 09.04.2002 (TIF) •
21.06.2021	Receipts on the publication and state fees 07.05.2007 (TIF) •
21.06.2021	Registration certificates 09.12.1996 (TIF) •
21.06.2021	Registration certificates 09.12.1996 (TIF) •
21.06.2021	Registration certificates 14.11.2003 (TIF) •
21.06.2021	Registration certificates 30.05.2002 (TIF) •
21.06.2021	Registration certificates 09.12.1996 (TIF) •
21.06.2021	Sample report 20.12.2001 (TIF) •
21.06.2021	Sample report 30.01.1998 (TIF) •
21.06.2021	Sample report 23.10.1997 (TIF) •
21.06.2021	Sample report 09.07.2007 (TIF) •
21.06.2021	Sample report 02.12.1996 (TIF) •
21.06.2021	Sample report 14.05.2003 (TIF) •
21.06.2021	Sample report 02.05.2007 (TIF) •
21.06.2021	Shareholders’ register 01.10.2009 (TIF)
21.06.2021	Shareholders’ register 29.09.2015 (TIF)
21.06.2021	Shareholders’ register 23.10.1997 (TIF)
21.06.2021	Shareholders’ register 02.12.1996 (TIF)
21.06.2021	Shareholders’ register 20.08.2005 (TIF)
21.06.2021	Shareholders’ register 20.12.2001 (TIF)
21.06.2021	Shareholders’ register 16.06.2009 (TIF)
21.06.2021	Shareholders’ register 03.03.2010 (TIF)
21.06.2021	Shareholders’ register 25.10.2003 (TIF)
21.06.2021	State Revenue Service decisions/letters/statements 20.10.2003 (TIF) •
21.06.2021	State Revenue Service decisions/letters/statements 17.01.2002 (TIF) •
21.06.2021	State Revenue Service decisions/letters/statements 27.01.2003 (TIF) •
21.06.2021	State Revenue Service decisions/letters/statements 20.10.2003 (TIF) •
21.06.2021	State Revenue Service decisions/letters/statements 27.01.2003 (TIF) •
21.06.2021	Submission/Application 02.12.1996 (TIF) •
21.06.2021	Submission/Application 15.05.2002 (TIF) •
21.06.2021	Submission/Application 20.12.2001 (TIF) •
21.06.2021	Submission/Application 23.10.1997 (TIF) •
21.06.2021	Submission/Application 08.01.2002 (TIF) •
21.06.2021	Submission/Application 03.01.2002 (TIF) •
21.06.2021	Warning from an official of authority 14.02.2002 (TIF) •
21.06.2021	Warning from an official of authority 21.03.2002 (TIF) •
18.06.2021	Application 07.12.2016 (TIF) •
18.06.2021	Application of shareholders or third persons for the acquisition of shares 02.12.2015 (TIF) •
18.06.2021	Application of shareholders or third persons for the acquisition of shares 02.12.2015 (TIF) •
18.06.2021	Articles of Association 07.12.2016 (TIF)
18.06.2021	Bank statements or other document regarding the payment of the equity 29.03.2006 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 24.01.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 30.03.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 16.01.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 07.03.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 06.01.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 09.02.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 08.01.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 25.02.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 04.02.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 12.02.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 23.12.2015 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 02.12.2015 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 09.12.2015 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 23.02.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 04.12.2015 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 08.01.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 28.01.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 05.02.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 03.12.2015 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 19.01.2016 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 16.12.2015 (TIF) •
18.06.2021	Bank statements or other document regarding the payment of the equity 31.05.2016 (TIF) •
18.06.2021	Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
18.06.2021	Decisions / letters / protocols of public notaries 02.03.2017 (TIF) •
18.06.2021	Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
18.06.2021	Regulations for the increase/reduction of the equity 02.12.2015 (TIF)
18.06.2021	Shareholders’ register 07.12.2016 (TIF)
07.06.2021	Orders/request/cover notes of court bailiffs 07.06.2021 (EDOC) •
05.02.2021	Amendments to the Articles of Association 04.02.2021 (TIF)
05.02.2021	Application 04.02.2021 (TIF) •
05.02.2021	Articles of Association 04.02.2021 (TIF)
05.02.2021	Protocols/decisions of a company/organisation 04.02.2021 (TIF) •
05.02.2021	Shareholders’ register 04.02.2021 (TIF)
04.02.2021	Orders/request/cover notes of court bailiffs 04.02.2021 (EDOC) •
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2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (5)
30.10.2018	Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
25.10.2018	State Revenue Service decisions/letters/statements 25.10.2018 (EDOC) •
04.05.2018	2017 Annual report (full) (PDF)
22.01.2018	Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
18.01.2018	State Revenue Service decisions/letters/statements 18.01.2018 (EDOC) •
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2017 (3)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (ODT)
04.05.2017	2016 Annual report (full) (PDF)
2016 (1)
04.05.2016	2015 Annual report (full) (PDF)
2015 (1)
06.05.2015	2014 Annual report (full) (HTML)
2014 (1)
30.01.2014	2013 Annual report (full) (HTML)
2013 (1)
03.05.2013	2012 Annual report (full) (HTML)
2012 (1)
07.05.2012	2011 Annual report (full) (HTML)
2011 (1)
03.05.2011	2010 Annual report (full) (HTML)
2008 (1)
11.08.2008	2007 Annual report (full) (TIF)
2007 (1)
29.05.2007	2006 Annual report (full) (TIF)
2006 (1)
25.10.2006	2005 Annual report (full) (PDF)

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