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Sabiedrība ar ierobežotu atbildību "MOTTRA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003578169

Reg. date

15.01.2002

Commercial Register

Legal Address

Lāmiņas, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2123

Registered share capital, date

1,799,652 EUR, 19.01.2016

Paid-in share capital, date

1,799,652 EUR, 19.01.2016

NACE

03.22 Freshwater aquaculture

VAT payer

LV40003578169	Registered	Excluded
	18.02.2002	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

17.03.2026

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 780,492 EUR	Net profit -406,605 EUR	Equity 853,026 EUR	Date submitted03.11.2025	Number of employees 24
Year2023	Net sales 904,646 EUR	Net profit -126,989 EUR	Equity 1,259,631 EUR	Date submitted11.09.2024	Number of employees 24
Year2022	Net sales 1,136,106 EUR	Net profit -92,322 EUR	Equity 1,386,620 EUR	Date submitted04.06.2023	Number of employees 26
Year2021	Net sales 879,660 EUR	Net profit 41,422 EUR	Equity 1,478,942 EUR	Date submitted05.08.2022	Number of employees 22
Year2020	Net sales 702,632 EUR	Net profit -48,606 EUR	Equity 1,437,520 EUR	Date submitted09.09.2021	Number of employees 22
Year2019	Net sales 814,555 EUR	Net profit -131,304 EUR	Equity 1,486,125 EUR	Date submitted17.06.2020	Number of employees 20
Year2018	Net sales 824,446 EUR	Net profit -400,060 EUR	Equity 1,617,430 EUR	Date submitted03.05.2019	Number of employees 23
Year2017	Net sales 872,597 EUR	Net profit 6,717 EUR	Equity 2,017,490 EUR	Date submitted11.05.2018	Number of employees 25
Year2016	Net sales 766,973 EUR	Net profit -409,975 EUR	Equity 1,980,473 EUR	Date submitted10.07.2017	Number of employees 25
Year2015	Net sales 543,610 EUR	Net profit 41,908 EUR	Equity 2,013,668 EUR	Date submitted05.09.2016	Number of employees 36
Year2014	Net sales 537,938 EUR	Net profit -1,022,560 EUR	Equity 1,971,760 EUR	Date submitted06.05.2015	Number of employees 40
Year2013	Net sales 556,248 LVL	Net profit 74,815 LVL	Equity 2,276,835 LVL	Date submitted13.05.2014	Number of employees 31
Year2012	Net sales -	Net profit -	Equity -	Date submitted23.04.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted11.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted21.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted03.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted05.11.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted05.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted17.06.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted17.06.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted17.06.2008	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 Contributions117,600 EUR	Personal Income Tax65,400 EUR	Other94,710 EUR	Total277,710 EUR	Number of employees23
Year2023	Social Insurance Contributions92,100 EUR	Personal Income Tax47,890 EUR	Other102,390 EUR	Total242,380 EUR	Number of employees23
Year2022	Social Insurance Contributions81,030 EUR	Personal Income Tax43,370 EUR	Other107,810 EUR	Total232,210 EUR	Number of employees22
Year2021	Social Insurance Contributions42,790 EUR	Personal Income Tax21,070 EUR	Other104,350 EUR	Total168,210 EUR	Number of employees20
Year2020	Social Insurance Contributions32,870 EUR	Personal Income Tax16,360 EUR	Other8,540 EUR	Total57,770 EUR	Number of employees21
Year2019	Social Insurance Contributions44,120 EUR	Personal Income Tax23,530 EUR	Other21,420 EUR	Total89,070 EUR	Number of employees20

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

Documents (in Latvian) (175)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
11.04.2017	Amendments to the Articles of Association 07.04.2017 (TIF)
21.01.2016	Amendments to the Articles of Association 18.01.2016 (TIF)
Announcement regarding the legal address (2)
18.06.2008	Announcement regarding the legal address 18.01.2007 (TIF) •
17.06.2008	Announcement regarding the legal address 17.12.2001 (TIF) •
Annual report (full) (24)
03.11.2025	2024 Annual report (full) (PDF)
11.09.2024	2023 Annual report (full) (PDF)
04.06.2023	2022 Annual report (full) (PDF)
05.08.2022	2021 Annual report (full) (PDF)
09.09.2021	2020 Annual report (full) (PDF)
17.06.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
11.05.2018	2017 Annual report (full) (PDF)
10.07.2017	2016 Annual report (full) (PDF)
05.09.2016	2015 Annual report (full) (PDF)
06.05.2015	2014 Annual report (full) (HTML)
13.05.2014	2013 Annual report (full) (HTML)
23.04.2013	2012 Annual report (full) (TIF)
11.05.2012	2011 Annual report (full) (TIF)
11.05.2012	2011 Annual report (full) (HTML)
21.04.2011	2010 Annual report (full) (TIF)
03.03.2010	2009 Annual report (full) (TIF)
05.11.2009	2008 Annual report (full) (TIF)
17.06.2008	2002 Annual report (full) (TIF)
17.06.2008	2003 Annual report (full) (TIF)
17.06.2008	2004 Annual report (full) (TIF)
12.06.2008	2007 Annual report (full) (TIF)
23.08.2007	2006 Annual report (full) (TIF)
05.05.2006	2005 Annual report (full) (PDF)
Show all
Application (27)
02.01.2023	Application 19.12.2022 (edoc) •
24.08.2022	Application 24.08.2022 (EDOC) •
16.08.2022	Application 15.08.2022 (edoc) •
12.05.2020	Application 06.05.2020 (TIF) •
23.02.2018	Application 20.02.2018 (TIF) •
08.01.2018	Application 08.01.2018 (TIF) •
02.11.2017	Application 22.09.2017 (TIF) •
11.04.2017	Application 10.04.2017 (TIF) •
04.04.2016	Application 29.01.2016 (TIF) •
21.01.2016	Application 18.01.2016 (TIF) •
04.03.2015	Application 24.02.2015 (TIF) •
12.05.2014	Application 22.04.2014 (TIF) •
08.04.2014	Application 17.03.2014 (TIF) •
02.01.2014	Application 09.12.2013 (TIF) •
26.08.2013	Application 11.07.2013 (TIF) •
05.03.2013	Application 27.02.2013 (TIF) •
07.07.2011	Application 20.06.2011 (TIF) •
30.10.2008	Application 14.10.2008 (TIF) •
18.06.2008	Application 18.01.2007 (TIF) •
18.06.2008	Application 26.06.2006 (TIF) •
18.06.2008	Application 07.04.2006 (TIF) •
18.06.2008	Application 03.04.2007 (TIF) •
17.06.2008	Application 03.01.2002 (TIF) •
17.06.2008	Application 20.09.2005 (TIF) •
17.06.2008	Application 12.09.2003 (TIF) •
17.06.2008	Application 18.01.2006 (TIF) •
17.06.2008	Application 16.03.2004 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
21.01.2016	Application of shareholders or third persons for the acquisition of shares 18.01.2016 (TIF) •
17.06.2008	Application of shareholders or third persons for the acquisition of shares 20.09.2005 (TIF) •
Appraisal reports (2)
21.01.2016	Appraisal reports 18.01.2016 (TIF) •
26.08.2013	Appraisal reports 10.07.2013 (TIF) •
Articles of Association (8)
11.04.2017	Articles of Association 07.04.2017 (TIF)
21.01.2016	Articles of Association 18.01.2016 (TIF)
08.04.2014	Articles of Association 17.03.2014 (TIF)
26.08.2013	Articles of Association 10.07.2013 (TIF)
07.07.2011	Articles of Association 26.05.2011 (TIF)
17.06.2008	Articles of Association 20.09.2005 (TIF)
17.06.2008	Articles of Association 12.09.2003 (TIF)
17.06.2008	Articles of Association 17.12.2001 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
17.06.2008	Bank statements or other document regarding the payment of the equity 20.12.2001 (TIF) •
Consent of a member of the Board / executive director (3)
26.08.2013	Consent of a member of the Board / executive director 11.07.2013 (TIF) •
17.06.2008	Consent of a member of the Board / executive director 12.09.2003 (TIF) •
17.06.2008	Consent of a member of the Board / executive director 20.09.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
17.06.2008	Copies and statements of the Land Register and the State Land Service deeds 03.04.2001 (TIF) •
Copy of the personal identification document (4)
04.06.2020	Copy of the personal identification document 26.02.2018 (TIF) •
04.06.2020	Copy of the personal identification document 15.06.2019 (TIF) •
17.06.2008	Copy of the personal identification document 03.11.1999 (TIF) •
17.06.2008	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (30)
19.10.2023	Decisions / letters / protocols of public notaries 19.10.2023 (edoc)
19.05.2023	Decisions / letters / protocols of public notaries 19.05.2023 (edoc)
02.01.2023	Decisions / letters / protocols of public notaries 02.01.2023 (edoc)
29.08.2022	Decisions / letters / protocols of public notaries 29.08.2022 (edoc)
16.08.2022	Decisions / letters / protocols of public notaries 16.08.2022 (edoc)
04.06.2020	Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
11.01.2018	Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
08.05.2017	Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
04.04.2016	Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
21.01.2016	Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
04.03.2015	Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
12.05.2014	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
08.04.2014	Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
02.01.2014	Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
26.08.2013	Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
26.08.2013	Decisions / letters / protocols of public notaries 23.08.2013 (TIF) •
05.03.2013	Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
07.07.2011	Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
30.10.2008	Decisions / letters / protocols of public notaries 20.10.2008 (TIF) •
18.06.2008	Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
18.06.2008	Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
18.06.2008	Decisions / letters / protocols of public notaries 13.04.2006 (TIF) •
18.06.2008	Decisions / letters / protocols of public notaries 23.01.2007 (TIF) •
17.06.2008	Decisions / letters / protocols of public notaries 01.10.2003 (TIF) •
17.06.2008	Decisions / letters / protocols of public notaries 07.02.2006 (TIF) •
17.06.2008	Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
17.06.2008	Decisions / letters / protocols of public notaries 15.01.2002 (TIF) •
17.06.2008	Decisions / letters / protocols of public notaries 07.10.2005 (TIF) •
Show all
Documents attesting the transfer of shares (1)
04.03.2015	Documents attesting the transfer of shares 20.02.2015 (TIF) •
Justification supporting beneficial ownership disclosure statement (1)
04.06.2020	Justification supporting beneficial ownership disclosure statement 10.12.2013 (TIF) •
Memorandum of association (1)
17.06.2008	Memorandum of association 17.12.2001 (TIF)
Notice of a member of the Board regarding the resignation (3)
24.08.2022	Notice of a member of the Board regarding the resignation 18.08.2022 (EDOC) •
23.02.2018	Notice of a member of the Board regarding the resignation 12.02.2018 (TIF) •
08.01.2018	Notice of a member of the Board regarding the resignation 02.01.2018 (TIF) •
Other documents (2)
18.06.2008	Other documents 07.04.2006 (TIF) •
17.06.2008	Other documents 24.04.2002 (TIF) •
Power of attorney, act of empowerment (6)
04.04.2016	Power of attorney, act of empowerment 29.01.2016 (TIF) •
21.01.2016	Power of attorney, act of empowerment 18.01.2016 (TIF) •
21.01.2016	Power of attorney, act of empowerment 04.02.2015 (TIF) •
12.05.2014	Power of attorney, act of empowerment 22.04.2014 (TIF) •
08.04.2014	Power of attorney, act of empowerment 17.03.2014 (TIF) •
17.06.2008	Power of attorney, act of empowerment 17.12.2001 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
12.05.2020	Protocols/decisions of a company/organisation 06.05.2020 (TIF) •
02.11.2017	Protocols/decisions of a company/organisation 18.09.2017 (TIF) •
11.04.2017	Protocols/decisions of a company/organisation 07.04.2017 (TIF) •
21.01.2016	Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
04.03.2015	Protocols/decisions of a company/organisation 04.02.2015 (TIF) •
08.04.2014	Protocols/decisions of a company/organisation 17.03.2014 (TIF) •
26.08.2013	Protocols/decisions of a company/organisation 10.07.2013 (TIF) •
07.07.2011	Protocols/decisions of a company/organisation 26.05.2011 (TIF) •
30.10.2008	Protocols/decisions of a company/organisation 14.10.2008 (TIF) •
18.06.2008	Protocols/decisions of a company/organisation 03.04.2007 (TIF) •
17.06.2008	Protocols/decisions of a company/organisation 12.09.2003 (TIF) •
17.06.2008	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
17.06.2008	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
17.06.2008	Protocols/decisions of a company/organisation 20.09.2005 (TIF) •
Show all
Receipts on the publication and state fees (10)
30.10.2008	Receipts on the publication and state fees 15.10.2008 (TIF) •
18.06.2008	Receipts on the publication and state fees 06.07.2006 (TIF) •
18.06.2008	Receipts on the publication and state fees 04.04.2007 (TIF) •
18.06.2008	Receipts on the publication and state fees 18.01.2007 (TIF) •
17.06.2008	Receipts on the publication and state fees 03.01.2002 (TIF) •
17.06.2008	Receipts on the publication and state fees 02.02.2006 (TIF) •
17.06.2008	Receipts on the publication and state fees 10.04.2006 (TIF) •
17.06.2008	Receipts on the publication and state fees 15.09.2003 (TIF) •
17.06.2008	Receipts on the publication and state fees 27.09.2005 (TIF) •
17.06.2008	Receipts on the publication and state fees 25.04.2002 (TIF) •
Show all
Registration certificates (2)
17.06.2008	Registration certificates 15.01.2002 (TIF) •
17.06.2008	Registration certificates 01.10.2003 (TIF) •
Regulations for the increase/reduction of the equity (3)
21.01.2016	Regulations for the increase/reduction of the equity 18.01.2016 (TIF)
26.08.2013	Regulations for the increase/reduction of the equity 10.07.2013 (TIF)
17.06.2008	Regulations for the increase/reduction of the equity 20.09.2005 (TIF)
Sample report (4)
18.06.2008	Sample report 03.04.2007 (TIF) •
17.06.2008	Sample report 21.09.2005 (TIF) •
17.06.2008	Sample report 20.12.2001 (TIF) •
17.06.2008	Sample report 24.04.2002 (TIF) •
Show all
Shareholders’ register (14)
11.04.2017	Shareholders’ register 24.03.2017 (TIF)
04.04.2016	Shareholders’ register 29.01.2016 (TIF)
21.01.2016	Shareholders’ register 18.01.2016 (TIF)
04.03.2015	Shareholders’ register 04.02.2015 (TIF)
12.05.2014	Shareholders’ register 02.04.2014 (TIF)
08.04.2014	Shareholders’ register 17.03.2014 (TIF)
02.01.2014	Shareholders’ register 17.12.2013 (TIF)
26.08.2013	Shareholders’ register 10.07.2013 (TIF)
05.03.2013	Shareholders’ register 27.02.2013 (TIF)
18.06.2008	Shareholders’ register 03.04.2007 (TIF)
17.06.2008	Shareholders’ register 20.09.2005 (TIF)
17.06.2008	Shareholders’ register 17.12.2001 (TIF)
17.06.2008	Shareholders’ register 12.09.2003 (TIF)
17.06.2008	Shareholders’ register 12.03.2004 (TIF)
Show all
State Revenue Service decisions/letters/statements (8)
17.03.2026	State Revenue Service decisions/letters/statements 16.03.2026 (EDOC) •
06.02.2026	State Revenue Service decisions/letters/statements 06.02.2026 (EDOC) •
20.10.2025	State Revenue Service decisions/letters/statements 20.10.2025 (EDOC) •
20.10.2025	State Revenue Service decisions/letters/statements 20.10.2025 (EDOC) •
13.09.2024	State Revenue Service decisions/letters/statements 13.09.2024 (EDOC) •
21.02.2024	State Revenue Service decisions/letters/statements 21.02.2024 (EDOC) •
17.10.2023	State Revenue Service decisions/letters/statements 17.10.2023 (EDOC) •
17.05.2023	State Revenue Service decisions/letters/statements 17.05.2023 (EDOC) •
Show all
2026 (2)
17.03.2026	State Revenue Service decisions/letters/statements 16.03.2026 (EDOC) •
06.02.2026	State Revenue Service decisions/letters/statements 06.02.2026 (EDOC) •
2025 (3)
03.11.2025	2024 Annual report (full) (PDF)
20.10.2025	State Revenue Service decisions/letters/statements 20.10.2025 (EDOC) •
20.10.2025	State Revenue Service decisions/letters/statements 20.10.2025 (EDOC) •
2024 (3)
13.09.2024	State Revenue Service decisions/letters/statements 13.09.2024 (EDOC) •
11.09.2024	2023 Annual report (full) (PDF)
21.02.2024	State Revenue Service decisions/letters/statements 21.02.2024 (EDOC) •
2023 (7)
19.10.2023	Decisions / letters / protocols of public notaries 19.10.2023 (edoc)
17.10.2023	State Revenue Service decisions/letters/statements 17.10.2023 (EDOC) •
04.06.2023	2022 Annual report (full) (PDF)
19.05.2023	Decisions / letters / protocols of public notaries 19.05.2023 (edoc)
17.05.2023	State Revenue Service decisions/letters/statements 17.05.2023 (EDOC) •
02.01.2023	Application 19.12.2022 (edoc) •
02.01.2023	Decisions / letters / protocols of public notaries 02.01.2023 (edoc)
Show all
2022 (6)
29.08.2022	Decisions / letters / protocols of public notaries 29.08.2022 (edoc)
24.08.2022	Application 24.08.2022 (EDOC) •
24.08.2022	Notice of a member of the Board regarding the resignation 18.08.2022 (EDOC) •
16.08.2022	Application 15.08.2022 (edoc) •
16.08.2022	Decisions / letters / protocols of public notaries 16.08.2022 (edoc)
05.08.2022	2021 Annual report (full) (PDF)
Show all
2021 (1)
09.09.2021	2020 Annual report (full) (PDF)
2020 (7)
17.06.2020	2019 Annual report (full) (PDF)
04.06.2020	Copy of the personal identification document 26.02.2018 (TIF) •
04.06.2020	Copy of the personal identification document 15.06.2019 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020	Justification supporting beneficial ownership disclosure statement 10.12.2013 (TIF) •
12.05.2020	Application 06.05.2020 (TIF) •
12.05.2020	Protocols/decisions of a company/organisation 06.05.2020 (TIF) •
Show all
2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (7)
11.05.2018	2017 Annual report (full) (PDF)
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
23.02.2018	Application 20.02.2018 (TIF) •
23.02.2018	Notice of a member of the Board regarding the resignation 12.02.2018 (TIF) •
11.01.2018	Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
08.01.2018	Application 08.01.2018 (TIF) •
08.01.2018	Notice of a member of the Board regarding the resignation 02.01.2018 (TIF) •
Show all
2017 (10)
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
02.11.2017	Application 22.09.2017 (TIF) •
02.11.2017	Protocols/decisions of a company/organisation 18.09.2017 (TIF) •
10.07.2017	2016 Annual report (full) (PDF)
08.05.2017	Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
11.04.2017	Amendments to the Articles of Association 07.04.2017 (TIF)
11.04.2017	Application 10.04.2017 (TIF) •
11.04.2017	Articles of Association 07.04.2017 (TIF)
11.04.2017	Protocols/decisions of a company/organisation 07.04.2017 (TIF) •
11.04.2017	Shareholders’ register 24.03.2017 (TIF)
Show all
2016 (16)
05.09.2016	2015 Annual report (full) (PDF)
04.04.2016	Application 29.01.2016 (TIF) •
04.04.2016	Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
04.04.2016	Power of attorney, act of empowerment 29.01.2016 (TIF) •
04.04.2016	Shareholders’ register 29.01.2016 (TIF)
21.01.2016	Amendments to the Articles of Association 18.01.2016 (TIF)
21.01.2016	Application 18.01.2016 (TIF) •
21.01.2016	Application of shareholders or third persons for the acquisition of shares 18.01.2016 (TIF) •
21.01.2016	Appraisal reports 18.01.2016 (TIF) •
21.01.2016	Articles of Association 18.01.2016 (TIF)
21.01.2016	Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
21.01.2016	Power of attorney, act of empowerment 18.01.2016 (TIF) •
21.01.2016	Power of attorney, act of empowerment 04.02.2015 (TIF) •
21.01.2016	Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
21.01.2016	Regulations for the increase/reduction of the equity 18.01.2016 (TIF)
21.01.2016	Shareholders’ register 18.01.2016 (TIF)
Show all
2015 (6)
06.05.2015	2014 Annual report (full) (HTML)
04.03.2015	Application 24.02.2015 (TIF) •
04.03.2015	Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
04.03.2015	Documents attesting the transfer of shares 20.02.2015 (TIF) •
04.03.2015	Protocols/decisions of a company/organisation 04.02.2015 (TIF) •
04.03.2015	Shareholders’ register 04.02.2015 (TIF)
Show all
2014 (14)
13.05.2014	2013 Annual report (full) (HTML)
12.05.2014	Application 22.04.2014 (TIF) •
12.05.2014	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
12.05.2014	Power of attorney, act of empowerment 22.04.2014 (TIF) •
12.05.2014	Shareholders’ register 02.04.2014 (TIF)
08.04.2014	Application 17.03.2014 (TIF) •
08.04.2014	Articles of Association 17.03.2014 (TIF)
08.04.2014	Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
08.04.2014	Power of attorney, act of empowerment 17.03.2014 (TIF) •
08.04.2014	Protocols/decisions of a company/organisation 17.03.2014 (TIF) •
08.04.2014	Shareholders’ register 17.03.2014 (TIF)
02.01.2014	Application 09.12.2013 (TIF) •
02.01.2014	Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
02.01.2014	Shareholders’ register 17.12.2013 (TIF)
Show all
2013 (13)
26.08.2013	Application 11.07.2013 (TIF) •
26.08.2013	Appraisal reports 10.07.2013 (TIF) •
26.08.2013	Articles of Association 10.07.2013 (TIF)
26.08.2013	Consent of a member of the Board / executive director 11.07.2013 (TIF) •
26.08.2013	Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
26.08.2013	Decisions / letters / protocols of public notaries 23.08.2013 (TIF) •
26.08.2013	Protocols/decisions of a company/organisation 10.07.2013 (TIF) •
26.08.2013	Regulations for the increase/reduction of the equity 10.07.2013 (TIF)
26.08.2013	Shareholders’ register 10.07.2013 (TIF)
23.04.2013	2012 Annual report (full) (TIF)
05.03.2013	Application 27.02.2013 (TIF) •
05.03.2013	Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
05.03.2013	Shareholders’ register 27.02.2013 (TIF)
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2012 (2)
11.05.2012	2011 Annual report (full) (TIF)
11.05.2012	2011 Annual report (full) (HTML)
2011 (5)
07.07.2011	Application 20.06.2011 (TIF) •
07.07.2011	Articles of Association 26.05.2011 (TIF)
07.07.2011	Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
07.07.2011	Protocols/decisions of a company/organisation 26.05.2011 (TIF) •
21.04.2011	2010 Annual report (full) (TIF)
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2010 (1)
03.03.2010	2009 Annual report (full) (TIF)
2009 (1)
05.11.2009	2008 Annual report (full) (TIF)
2008 (68)
30.10.2008	Application 14.10.2008 (TIF) •
30.10.2008	Decisions / letters / protocols of public notaries 20.10.2008 (TIF) •
30.10.2008	Protocols/decisions of a company/organisation 14.10.2008 (TIF) •
30.10.2008	Receipts on the publication and state fees 15.10.2008 (TIF) •
18.06.2008	Announcement regarding the legal address 18.01.2007 (TIF) •
18.06.2008	Application 18.01.2007 (TIF) •
18.06.2008	Application 26.06.2006 (TIF) •
18.06.2008	Application 07.04.2006 (TIF) •
18.06.2008	Application 03.04.2007 (TIF) •
18.06.2008	Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
18.06.2008	Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
18.06.2008	Decisions / letters / protocols of public notaries 13.04.2006 (TIF) •
18.06.2008	Decisions / letters / protocols of public notaries 23.01.2007 (TIF) •
18.06.2008	Other documents 07.04.2006 (TIF) •
18.06.2008	Protocols/decisions of a company/organisation 03.04.2007 (TIF) •
18.06.2008	Receipts on the publication and state fees 06.07.2006 (TIF) •
18.06.2008	Receipts on the publication and state fees 04.04.2007 (TIF) •
18.06.2008	Receipts on the publication and state fees 18.01.2007 (TIF) •
18.06.2008	Sample report 03.04.2007 (TIF) •
18.06.2008	Shareholders’ register 03.04.2007 (TIF)
17.06.2008	Announcement regarding the legal address 17.12.2001 (TIF) •
17.06.2008	2002 Annual report (full) (TIF)
17.06.2008	2003 Annual report (full) (TIF)
17.06.2008	2004 Annual report (full) (TIF)
17.06.2008	Application 03.01.2002 (TIF) •
17.06.2008	Application 20.09.2005 (TIF) •
17.06.2008	Application 12.09.2003 (TIF) •
17.06.2008	Application 18.01.2006 (TIF) •
17.06.2008	Application 16.03.2004 (TIF) •
17.06.2008	Application of shareholders or third persons for the acquisition of shares 20.09.2005 (TIF) •
17.06.2008	Articles of Association 20.09.2005 (TIF)
17.06.2008	Articles of Association 12.09.2003 (TIF)
17.06.2008	Articles of Association 17.12.2001 (TIF)
17.06.2008	Bank statements or other document regarding the payment of the equity 20.12.2001 (TIF) •
17.06.2008	Consent of a member of the Board / executive director 12.09.2003 (TIF) •
17.06.2008	Consent of a member of the Board / executive director 20.09.2005 (TIF) •
17.06.2008	Copies and statements of the Land Register and the State Land Service deeds 03.04.2001 (TIF) •
17.06.2008	Copy of the personal identification document 03.11.1999 (TIF) •
17.06.2008	Copy of the personal identification document (TIF) •
17.06.2008	Decisions / letters / protocols of public notaries 01.10.2003 (TIF) •
17.06.2008	Decisions / letters / protocols of public notaries 07.02.2006 (TIF) •
17.06.2008	Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
17.06.2008	Decisions / letters / protocols of public notaries 15.01.2002 (TIF) •
17.06.2008	Decisions / letters / protocols of public notaries 07.10.2005 (TIF) •
17.06.2008	Memorandum of association 17.12.2001 (TIF)
17.06.2008	Other documents 24.04.2002 (TIF) •
17.06.2008	Power of attorney, act of empowerment 17.12.2001 (TIF) •
17.06.2008	Protocols/decisions of a company/organisation 12.09.2003 (TIF) •
17.06.2008	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
17.06.2008	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
17.06.2008	Protocols/decisions of a company/organisation 20.09.2005 (TIF) •
17.06.2008	Receipts on the publication and state fees 03.01.2002 (TIF) •
17.06.2008	Receipts on the publication and state fees 02.02.2006 (TIF) •
17.06.2008	Receipts on the publication and state fees 10.04.2006 (TIF) •
17.06.2008	Receipts on the publication and state fees 15.09.2003 (TIF) •
17.06.2008	Receipts on the publication and state fees 27.09.2005 (TIF) •
17.06.2008	Receipts on the publication and state fees 25.04.2002 (TIF) •
17.06.2008	Registration certificates 15.01.2002 (TIF) •
17.06.2008	Registration certificates 01.10.2003 (TIF) •
17.06.2008	Regulations for the increase/reduction of the equity 20.09.2005 (TIF)
17.06.2008	Sample report 21.09.2005 (TIF) •
17.06.2008	Sample report 20.12.2001 (TIF) •
17.06.2008	Sample report 24.04.2002 (TIF) •
17.06.2008	Shareholders’ register 20.09.2005 (TIF)
17.06.2008	Shareholders’ register 17.12.2001 (TIF)
17.06.2008	Shareholders’ register 12.09.2003 (TIF)
17.06.2008	Shareholders’ register 12.03.2004 (TIF)
12.06.2008	2007 Annual report (full) (TIF)
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2007 (1)
23.08.2007	2006 Annual report (full) (TIF)
2006 (1)
05.05.2006	2005 Annual report (full) (PDF)

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