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Sabiedrība ar ierobežotu atbildību "Lattelecom"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003754567

Reg. date

11.07.2005

Commercial Register

Legal Address

Dzirnavu iela 105, Rīga, LV-1011

Registered share capital, date

1,802,502 EUR, 06.08.2018

Paid-in share capital, date

1,802,502 EUR, 06.08.2018

NACE

82.20 Activities of call centres

VAT payer

LV40003754567	Registered	Excluded
	25.07.2005	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (26)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 384,315 EUR	Net profit -610,661 EUR	Equity 1,215,418 EUR	Date submitted29.04.2025	Number of employees 10
Year2023	Net sales 393,287 EUR	Net profit 51,899 EUR	Equity 1,826,079 EUR	Date submitted28.03.2024	Number of employees 11
Year2022	Net sales 339,630 EUR	Net profit -198,034 EUR	Equity 1,774,180 EUR	Date submitted30.03.2023	Number of employees 10
Year2021	Net sales 294,229 EUR	Net profit 93,941 EUR	Equity 1,972,214 EUR	Date submitted28.04.2022	Number of employees 10
Year2020	Net sales 293,256 EUR	Net profit 329,932 EUR	Equity 2,181,358 EUR	Date submitted19.03.2021	Number of employees 10
Year2019	Net sales 0 EUR	Net profit 281,328 EUR	Equity 2,047,128 EUR	Date submitted13.03.2020	Number of employees 0
Year2018	Net sales 2,214 EUR	Net profit -36,702 EUR	Equity 1,765,800 EUR	Date submitted16.04.2019	Number of employees 0
Year2017	Net sales 1,727,736 EUR	Net profit 210,544 EUR	Equity 513,046 EUR	Date submitted27.03.2018	Number of employees 56
Year2016	Net sales 4,627,026 EUR	Net profit 907,336 EUR	Equity 1,209,838 EUR	Date submitted26.04.2017	Number of employees 117
Year2015	Net sales 4,525,951 EUR	Net profit 765,248 EUR	Equity 1,067,750 EUR	Date submitted21.04.2016	Number of employees 120
Year2014	Net sales 4,035,880 EUR	Net profit 507,099 EUR	Equity 809,602 EUR	Date submitted23.04.2015	Number of employees 123
Year2013	Net sales 3,145,775 LVL	Net profit 400,196 LVL	Equity 612,796 LVL	Date submitted30.04.2014	Number of employees 143
Year2012	Net sales 4,006,834 LVL	Net profit 742,402 LVL	Equity 955,002 LVL	Date submitted26.04.2013	Number of employees 159
Year2011	Net sales 5,440,075 LVL	Net profit 551,373 LVL	Equity 763,973 LVL	Date submitted29.04.2012	Number of employees 243
Year2010	Net sales 12,050,108 LVL	Net profit 629,967 LVL	Equity 842,567 LVL	Date submitted22.03.2011	Number of employees 548
Year2009	Net sales -	Net profit -	Equity -	Date submitted22.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted02.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted31.03.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted21.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted24.04.2006	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 Contributions73,250 EUR	Personal Income Tax36,600 EUR	Other63,970 EUR	Total173,820 EUR	Number of employees11
Year2023	Social Insurance Contributions68,270 EUR	Personal Income Tax32,920 EUR	Other60,040 EUR	Total161,230 EUR	Number of employees12
Year2022	Social Insurance Contributions69,500 EUR	Personal Income Tax34,980 EUR	Other53,020 EUR	Total157,500 EUR	Number of employees11
Year2021	Social Insurance Contributions61,820 EUR	Personal Income Tax28,190 EUR	Other-39,000 EUR	Total51,010 EUR	Number of employees11
Year2020	Social Insurance Contributions55,240 EUR	Personal Income Tax29,890 EUR	Other46,790 EUR	Total131,920 EUR	Number of employees11
Year2019	Social Insurance Contributions4,390 EUR	Personal Income Tax2,400 EUR	Other-1,270 EUR	Total5,520 EUR	Number of employees1

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

Documents (in Latvian) (206)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
28.03.2019	Amendments to the Articles of Association 25.03.2019 (TIF)
10.10.2018	Amendments to the Articles of Association 09.10.2018 (TIF)
03.08.2018	Amendments to the Articles of Association 31.07.2018 (TIF)
22.12.2017	Amendments to the Articles of Association 19.12.2017 (TIF)
01.06.2015	Amendments to the Articles of Association 22.05.2015 (TIF)
08.01.2009	Amendments to the Articles of Association 12.12.2008 (TIF)
Show all
Announcement regarding the legal address (1)
17.01.2008	Announcement regarding the legal address 30.06.2005 (TIF) •
Annual report (full) (25)
29.04.2025	2024 Annual report (full) (PDF)
28.03.2024	2023 Annual report (full) (PDF)
30.03.2023	2022 Annual report (full) (PDF)
28.04.2022	2021 Annual report (full) (PDF)
19.03.2021	2020 Annual report (full) (PDF)
13.03.2020	2019 Annual report (full) (PDF)
16.04.2019	2018 Annual report (full) (PDF)
27.03.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
21.04.2016	2015 Annual report (full) (PDF)
23.04.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
26.04.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
22.03.2011	2010 Annual report (full) (HTML)
22.04.2010	2009 Annual report (full) (TIF)
02.04.2009	2008 Annual report (full) (TIF)
31.03.2008	2007 Annual report (full) (TIF)
21.05.2007	2006 Annual report (full) (TIF)
24.04.2006	2005 Annual report (full) (PDF)
Show all
Application (26)
01.03.2023	Application 28.02.2023 (edoc) •
24.11.2021	Application 24.11.2021 (PDF) •
28.03.2019	Application 25.03.2019 (TIF) •
10.10.2018	Application 09.10.2018 (TIF) •
06.08.2018	Application 03.08.2018 (TIF) •
22.12.2017	Application 19.12.2017 (TIF) •
11.01.2017	Application 30.12.2016 (TIF) •
25.11.2015	Application 16.11.2015 (TIF) •
01.06.2015	Application 22.05.2015 (TIF) •
27.11.2013	Application 19.11.2013 (TIF) •
06.04.2011	Application 30.03.2011 (TIF) •
16.03.2011	Application 02.03.2011 (TIF) •
10.09.2010	Application 09.09.2010 (TIF) •
04.06.2009	Application 28.05.2009 (TIF) •
08.01.2009	Application 22.12.2008 (TIF) •
12.08.2008	Application 26.06.2008 (TIF) •
24.01.2008	Application 16.01.2008 (TIF) •
17.01.2008	Application 18.10.2007 (TIF) •
17.01.2008	Application 24.07.2007 (TIF) •
17.01.2008	Application 10.08.2007 (TIF) •
17.01.2008	Application 15.05.2006 (TIF) •
17.01.2008	Application 08.09.2005 (TIF) •
17.01.2008	Application 27.06.2005 (TIF) •
17.01.2008	Application 19.06.2006 (TIF) •
17.01.2008	Application 19.12.2007 (TIF) •
17.01.2008	Application 11.09.2007 (TIF) •
Show all
Appraisal reports (1)
17.01.2008	Appraisal reports 28.01.2005 (TIF) •
Articles of Association (9)
28.03.2019	Articles of Association 25.03.2019 (TIF)
10.10.2018	Articles of Association 09.10.2018 (TIF)
03.08.2018	Articles of Association 31.07.2018 (TIF)
22.12.2017	Articles of Association 19.12.2017 (TIF)
01.06.2015	Articles of Association 22.05.2015 (TIF)
08.01.2009	Articles of Association 12.12.2008 (TIF)
17.01.2008	Articles of Association 03.05.2006 (TIF)
17.01.2008	Articles of Association 11.09.2007 (TIF)
17.01.2008	Articles of Association 27.06.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
03.08.2018	Bank statements or other document regarding the payment of the equity 31.07.2018 (TIF) •
Confirmation or consent to legal address (1)
25.11.2015	Confirmation or consent to legal address 10.11.2015 (TIF) •
Consent of a member of the Board / executive director (10)
24.11.2021	Consent of a member of the Board / executive director 15.11.2021 (pdf) •
22.12.2017	Consent of a member of the Board / executive director 19.12.2017 (TIF) •
22.12.2017	Consent of a member of the Board / executive director 19.12.2017 (TIF) •
22.12.2017	Consent of a member of the Board / executive director 19.12.2017 (TIF) •
10.09.2010	Consent of a member of the Board / executive director 08.09.2010 (TIF) •
10.09.2010	Consent of a member of the Board / executive director 08.09.2010 (TIF) •
10.09.2010	Consent of a member of the Board / executive director 08.09.2010 (TIF) •
17.01.2008	Consent of a member of the Board / executive director 30.06.2005 (TIF) •
17.01.2008	Consent of a member of the Board / executive director 11.09.2007 (TIF) •
17.01.2008	Consent of a member of the Board / executive director 10.10.2007 (TIF) •
Show all
Consent of members of the supervisory board (2)
17.01.2008	Consent of members of the supervisory board 30.06.2005 (TIF) •
17.01.2008	Consent of members of the supervisory board 27.06.2005 (TIF) •
Consent of the auditor (1)
17.01.2008	Consent of the auditor 08.07.2005 (TIF) •
Decisions / letters / protocols of public notaries (26)
01.03.2023	Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
24.11.2021	Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
12.10.2018	Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
06.08.2018	Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (EDOC) •
11.01.2017	Decisions / letters / protocols of public notaries 10.01.2017 (TIF) •
25.11.2015	Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
01.06.2015	Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
27.11.2013	Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
06.04.2011	Decisions / letters / protocols of public notaries 05.04.2011 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
10.09.2010	Decisions / letters / protocols of public notaries 09.09.2010 (TIF) •
04.06.2009	Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
12.08.2008	Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
24.01.2008	Decisions / letters / protocols of public notaries 21.01.2008 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 17.09.2007 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 03.08.2007 (TIF) •
Show all
Economic dependecy statement (20)
28.07.2025	2024 Economic dependecy statement (EDOC)
28.08.2024	2023 Economic dependecy statement (EDOC)
12.05.2023	2022 Economic dependecy statement (ASICE)
25.10.2022	2021 Economic dependecy statement (pdf)
20.01.2022	2020 Economic dependecy statement (ZIP)
20.05.2019	2018 Economic dependecy statement (PDF)
29.04.2019	2018 Economic dependecy statement (PDF)
07.05.2018	2017 Economic dependecy statement (TIF)
02.05.2017	2016 Economic dependecy statement (TIF)
06.05.2016	2015 Economic dependecy statement (TIF)
24.04.2015	2014 Economic dependecy statement (TIF)
06.05.2014	2013 Economic dependecy statement (TIF)
29.04.2013	2012 Economic dependecy statement (TIF)
02.05.2012	2011 Economic dependecy statement (TIF)
25.03.2011	2010 Economic dependecy statement (TIF)
07.04.2010	2009 Economic dependecy statement (TIF)
13.07.2009	2008 Economic dependecy statement (TIF)
31.03.2008	2007 Economic dependecy statement (TIF)
21.05.2007	2006 Economic dependecy statement (TIF)
24.04.2006	2005 Economic dependecy statement (PDF)
Show all
Memorandum of Association (1)
17.01.2008	Memorandum of Association 27.06.2005 (TIF)
Notice of a member of the Board regarding the resignation (8)
22.12.2017	Notice of a member of the Board regarding the resignation 19.12.2017 (TIF) •
11.01.2017	Notice of a member of the Board regarding the resignation 28.11.2016 (TIF) •
11.01.2017	Notice of a member of the Board regarding the resignation 29.11.2016 (TIF) •
27.11.2013	Notice of a member of the Board regarding the resignation 15.11.2013 (TIF) •
06.04.2011	Notice of a member of the Board regarding the resignation 28.03.2011 (TIF) •
04.06.2009	Notice of a member of the Board regarding the resignation 27.05.2009 (TIF) •
12.08.2008	Notice of a member of the Board regarding the resignation 26.06.2008 (TIF) •
24.01.2008	Notice of a member of the Board regarding the resignation 20.12.2007 (TIF) •
Show all
Notice of a member of the supervisory board regarding the resignation (2)
17.01.2008	Notice of a member of the supervisory board regarding the resignation 20.07.2007 (TIF) •
17.01.2008	Notice of a member of the supervisory board regarding the resignation 06.07.2007 (TIF) •
Other documents (1)
17.01.2008	Other documents 08.07.2005 (TIF) •
Power of attorney, act of empowerment (23)
01.03.2023	Power of attorney, act of empowerment 28.02.2023 (edoc) •
24.11.2021	Power of attorney, act of empowerment 13.07.2021 (EDOC) •
28.03.2019	Power of attorney, act of empowerment 11.01.2019 (TIF) •
03.08.2018	Power of attorney, act of empowerment 02.08.2018 (TIF) •
22.12.2017	Power of attorney, act of empowerment 11.01.2017 (TIF) •
11.01.2017	Power of attorney, act of empowerment 30.12.2016 (TIF) •
01.06.2015	Power of attorney, act of empowerment 22.10.2013 (TIF) •
27.11.2013	Power of attorney, act of empowerment 22.10.2013 (TIF) •
06.04.2011	Power of attorney, act of empowerment 02.03.2011 (TIF) •
16.03.2011	Power of attorney, act of empowerment 02.03.2011 (TIF) •
04.06.2009	Power of attorney, act of empowerment 28.05.2009 (TIF) •
08.01.2009	Power of attorney, act of empowerment 22.12.2008 (TIF) •
12.08.2008	Power of attorney, act of empowerment 26.06.2008 (TIF) •
24.01.2008	Power of attorney, act of empowerment 14.01.2008 (TIF) •
17.01.2008	Power of attorney, act of empowerment 10.10.2007 (TIF) •
17.01.2008	Power of attorney, act of empowerment 18.12.2007 (TIF) •
17.01.2008	Power of attorney, act of empowerment 10.08.2007 (TIF) •
17.01.2008	Power of attorney, act of empowerment 08.09.2005 (TIF) •
17.01.2008	Power of attorney, act of empowerment 02.05.2006 (TIF) •
17.01.2008	Power of attorney, act of empowerment 27.06.2005 (TIF) •
17.01.2008	Power of attorney, act of empowerment 11.09.2007 (TIF) •
17.01.2008	Power of attorney, act of empowerment 02.05.2006 (TIF) •
17.01.2008	Power of attorney, act of empowerment 24.07.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (20)
01.03.2023	Protocols/decisions of a company/organisation 28.02.2023 (edoc) •
24.11.2021	Protocols/decisions of a company/organisation 09.11.2021 (edoc) •
28.03.2019	Protocols/decisions of a company/organisation 25.03.2019 (TIF) •
10.10.2018	Protocols/decisions of a company/organisation 09.10.2018 (TIF) •
03.08.2018	Protocols/decisions of a company/organisation 31.07.2018 (TIF) •
22.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
01.06.2015	Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
27.11.2013	Protocols/decisions of a company/organisation 19.11.2013 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 23.02.2011 (TIF) •
10.09.2010	Protocols/decisions of a company/organisation 09.09.2010 (TIF) •
10.09.2010	Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 12.12.2008 (TIF) •
12.08.2008	Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
24.01.2008	Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
17.01.2008	Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
17.01.2008	Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
17.01.2008	Protocols/decisions of a company/organisation 08.09.2005 (TIF) •
17.01.2008	Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
17.01.2008	Protocols/decisions of a company/organisation 18.10.2007 (TIF) •
17.01.2008	Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
Show all
Receipts on the publication and state fees (13)
04.06.2009	Receipts on the publication and state fees 28.05.2009 (TIF) •
08.01.2009	Receipts on the publication and state fees 30.12.2008 (TIF) •
12.08.2008	Receipts on the publication and state fees 27.06.2008 (TIF) •
24.01.2008	Receipts on the publication and state fees 16.01.2008 (TIF) •
17.01.2008	Receipts on the publication and state fees 19.06.2006 (TIF) •
17.01.2008	Receipts on the publication and state fees 07.07.2005 (TIF) •
17.01.2008	Receipts on the publication and state fees 08.09.2005 (TIF) •
17.01.2008	Receipts on the publication and state fees 21.12.2007 (TIF) •
17.01.2008	Receipts on the publication and state fees 31.07.2007 (TIF) •
17.01.2008	Receipts on the publication and state fees 16.08.2007 (TIF) •
17.01.2008	Receipts on the publication and state fees 15.05.2006 (TIF) •
17.01.2008	Receipts on the publication and state fees 12.09.2007 (TIF) •
17.01.2008	Receipts on the publication and state fees 12.10.2007 (TIF) •
Show all
Registration certificates (3)
17.01.2008	Registration certificates 18.05.2006 (TIF) •
17.01.2008	Registration certificates 11.07.2005 (TIF) •
17.01.2008	Registration certificates 11.07.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.08.2018	Regulations for the increase/reduction of the equity 31.07.2018 (TIF)
Sample report (2)
17.01.2008	Sample report 07.07.2005 (TIF) •
17.01.2008	Sample report 30.06.2005 (TIF) •
Shareholders’ register (3)
06.08.2018	Shareholders’ register 31.07.2018 (TIF)
01.06.2015	Shareholders’ register 22.05.2015 (TIF)
01.06.2015	Shareholders’ register 22.05.2015 (TIF)
2025 (2)
28.07.2025	2024 Economic dependecy statement (EDOC)
29.04.2025	2024 Annual report (full) (PDF)
2024 (2)
28.08.2024	2023 Economic dependecy statement (EDOC)
28.03.2024	2023 Annual report (full) (PDF)
2023 (6)
12.05.2023	2022 Economic dependecy statement (ASICE)
30.03.2023	2022 Annual report (full) (PDF)
01.03.2023	Application 28.02.2023 (edoc) •
01.03.2023	Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
01.03.2023	Power of attorney, act of empowerment 28.02.2023 (edoc) •
01.03.2023	Protocols/decisions of a company/organisation 28.02.2023 (edoc) •
Show all
2022 (3)
25.10.2022	2021 Economic dependecy statement (pdf)
28.04.2022	2021 Annual report (full) (PDF)
20.01.2022	2020 Economic dependecy statement (ZIP)
2021 (6)
24.11.2021	Application 24.11.2021 (PDF) •
24.11.2021	Consent of a member of the Board / executive director 15.11.2021 (pdf) •
24.11.2021	Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
24.11.2021	Power of attorney, act of empowerment 13.07.2021 (EDOC) •
24.11.2021	Protocols/decisions of a company/organisation 09.11.2021 (edoc) •
19.03.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
13.03.2020	2019 Annual report (full) (PDF)
2019 (9)
20.05.2019	2018 Economic dependecy statement (PDF)
29.04.2019	2018 Economic dependecy statement (PDF)
16.04.2019	2018 Annual report (full) (PDF)
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
28.03.2019	Amendments to the Articles of Association 25.03.2019 (TIF)
28.03.2019	Application 25.03.2019 (TIF) •
28.03.2019	Articles of Association 25.03.2019 (TIF)
28.03.2019	Power of attorney, act of empowerment 11.01.2019 (TIF) •
28.03.2019	Protocols/decisions of a company/organisation 25.03.2019 (TIF) •
Show all
2018 (16)
12.10.2018	Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
10.10.2018	Amendments to the Articles of Association 09.10.2018 (TIF)
10.10.2018	Application 09.10.2018 (TIF) •
10.10.2018	Articles of Association 09.10.2018 (TIF)
10.10.2018	Protocols/decisions of a company/organisation 09.10.2018 (TIF) •
06.08.2018	Application 03.08.2018 (TIF) •
06.08.2018	Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
06.08.2018	Shareholders’ register 31.07.2018 (TIF)
03.08.2018	Amendments to the Articles of Association 31.07.2018 (TIF)
03.08.2018	Articles of Association 31.07.2018 (TIF)
03.08.2018	Bank statements or other document regarding the payment of the equity 31.07.2018 (TIF) •
03.08.2018	Power of attorney, act of empowerment 02.08.2018 (TIF) •
03.08.2018	Protocols/decisions of a company/organisation 31.07.2018 (TIF) •
03.08.2018	Regulations for the increase/reduction of the equity 31.07.2018 (TIF)
07.05.2018	2017 Economic dependecy statement (TIF)
27.03.2018	2017 Annual report (full) (PDF)
Show all
2017 (22)
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (EDOC) •
22.12.2017	Amendments to the Articles of Association 19.12.2017 (TIF)
22.12.2017	Application 19.12.2017 (TIF) •
22.12.2017	Articles of Association 19.12.2017 (TIF)
22.12.2017	Consent of a member of the Board / executive director 19.12.2017 (TIF) •
22.12.2017	Consent of a member of the Board / executive director 19.12.2017 (TIF) •
22.12.2017	Consent of a member of the Board / executive director 19.12.2017 (TIF) •
22.12.2017	Notice of a member of the Board regarding the resignation 19.12.2017 (TIF) •
22.12.2017	Power of attorney, act of empowerment 11.01.2017 (TIF) •
22.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
02.05.2017	2016 Economic dependecy statement (TIF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
11.01.2017	Application 30.12.2016 (TIF) •
11.01.2017	Decisions / letters / protocols of public notaries 10.01.2017 (TIF) •
11.01.2017	Notice of a member of the Board regarding the resignation 28.11.2016 (TIF) •
11.01.2017	Notice of a member of the Board regarding the resignation 29.11.2016 (TIF) •
11.01.2017	Power of attorney, act of empowerment 30.12.2016 (TIF) •
Show all
2016 (2)
06.05.2016	2015 Economic dependecy statement (TIF)
21.04.2016	2015 Annual report (full) (PDF)
2015 (13)
25.11.2015	Application 16.11.2015 (TIF) •
25.11.2015	Confirmation or consent to legal address 10.11.2015 (TIF) •
25.11.2015	Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
01.06.2015	Amendments to the Articles of Association 22.05.2015 (TIF)
01.06.2015	Application 22.05.2015 (TIF) •
01.06.2015	Articles of Association 22.05.2015 (TIF)
01.06.2015	Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
01.06.2015	Power of attorney, act of empowerment 22.10.2013 (TIF) •
01.06.2015	Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
01.06.2015	Shareholders’ register 22.05.2015 (TIF)
01.06.2015	Shareholders’ register 22.05.2015 (TIF)
24.04.2015	2014 Economic dependecy statement (TIF)
23.04.2015	2014 Annual report (full) (HTML)
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2014 (2)
06.05.2014	2013 Economic dependecy statement (TIF)
30.04.2014	2013 Annual report (full) (HTML)
2013 (7)
27.11.2013	Application 19.11.2013 (TIF) •
27.11.2013	Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
27.11.2013	Notice of a member of the Board regarding the resignation 15.11.2013 (TIF) •
27.11.2013	Power of attorney, act of empowerment 22.10.2013 (TIF) •
27.11.2013	Protocols/decisions of a company/organisation 19.11.2013 (TIF) •
29.04.2013	2012 Economic dependecy statement (TIF)
26.04.2013	2012 Annual report (full) (HTML)
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2012 (2)
02.05.2012	2011 Economic dependecy statement (TIF)
29.04.2012	2011 Annual report (full) (HTML)
2011 (10)
06.04.2011	Application 30.03.2011 (TIF) •
06.04.2011	Decisions / letters / protocols of public notaries 05.04.2011 (TIF) •
06.04.2011	Notice of a member of the Board regarding the resignation 28.03.2011 (TIF) •
06.04.2011	Power of attorney, act of empowerment 02.03.2011 (TIF) •
25.03.2011	2010 Economic dependecy statement (TIF)
22.03.2011	2010 Annual report (full) (HTML)
16.03.2011	Application 02.03.2011 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
16.03.2011	Power of attorney, act of empowerment 02.03.2011 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 23.02.2011 (TIF) •
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2010 (9)
10.09.2010	Application 09.09.2010 (TIF) •
10.09.2010	Consent of a member of the Board / executive director 08.09.2010 (TIF) •
10.09.2010	Consent of a member of the Board / executive director 08.09.2010 (TIF) •
10.09.2010	Consent of a member of the Board / executive director 08.09.2010 (TIF) •
10.09.2010	Decisions / letters / protocols of public notaries 09.09.2010 (TIF) •
10.09.2010	Protocols/decisions of a company/organisation 09.09.2010 (TIF) •
10.09.2010	Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
22.04.2010	2009 Annual report (full) (TIF)
07.04.2010	2009 Economic dependecy statement (TIF)
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2009 (14)
13.07.2009	2008 Economic dependecy statement (TIF)
04.06.2009	Application 28.05.2009 (TIF) •
04.06.2009	Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
04.06.2009	Notice of a member of the Board regarding the resignation 27.05.2009 (TIF) •
04.06.2009	Power of attorney, act of empowerment 28.05.2009 (TIF) •
04.06.2009	Receipts on the publication and state fees 28.05.2009 (TIF) •
02.04.2009	2008 Annual report (full) (TIF)
08.01.2009	Amendments to the Articles of Association 12.12.2008 (TIF)
08.01.2009	Application 22.12.2008 (TIF) •
08.01.2009	Articles of Association 12.12.2008 (TIF)
08.01.2009	Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
08.01.2009	Power of attorney, act of empowerment 22.12.2008 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 12.12.2008 (TIF) •
08.01.2009	Receipts on the publication and state fees 30.12.2008 (TIF) •
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2008 (76)
12.08.2008	Application 26.06.2008 (TIF) •
12.08.2008	Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
12.08.2008	Notice of a member of the Board regarding the resignation 26.06.2008 (TIF) •
12.08.2008	Power of attorney, act of empowerment 26.06.2008 (TIF) •
12.08.2008	Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
12.08.2008	Receipts on the publication and state fees 27.06.2008 (TIF) •
31.03.2008	2007 Annual report (full) (TIF)
31.03.2008	2007 Economic dependecy statement (TIF)
24.01.2008	Application 16.01.2008 (TIF) •
24.01.2008	Decisions / letters / protocols of public notaries 21.01.2008 (TIF) •
24.01.2008	Notice of a member of the Board regarding the resignation 20.12.2007 (TIF) •
24.01.2008	Power of attorney, act of empowerment 14.01.2008 (TIF) •
24.01.2008	Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
24.01.2008	Receipts on the publication and state fees 16.01.2008 (TIF) •
17.01.2008	Announcement regarding the legal address 30.06.2005 (TIF) •
17.01.2008	Application 18.10.2007 (TIF) •
17.01.2008	Application 24.07.2007 (TIF) •
17.01.2008	Application 10.08.2007 (TIF) •
17.01.2008	Application 15.05.2006 (TIF) •
17.01.2008	Application 08.09.2005 (TIF) •
17.01.2008	Application 27.06.2005 (TIF) •
17.01.2008	Application 19.06.2006 (TIF) •
17.01.2008	Application 19.12.2007 (TIF) •
17.01.2008	Application 11.09.2007 (TIF) •
17.01.2008	Appraisal reports 28.01.2005 (TIF) •
17.01.2008	Articles of Association 03.05.2006 (TIF)
17.01.2008	Articles of Association 11.09.2007 (TIF)
17.01.2008	Articles of Association 27.06.2005 (TIF)
17.01.2008	Consent of a member of the Board / executive director 30.06.2005 (TIF) •
17.01.2008	Consent of a member of the Board / executive director 11.09.2007 (TIF) •
17.01.2008	Consent of a member of the Board / executive director 10.10.2007 (TIF) •
17.01.2008	Consent of members of the supervisory board 30.06.2005 (TIF) •
17.01.2008	Consent of members of the supervisory board 27.06.2005 (TIF) •
17.01.2008	Consent of the auditor 08.07.2005 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 17.09.2007 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
17.01.2008	Decisions / letters / protocols of public notaries 03.08.2007 (TIF) •
17.01.2008	Memorandum of Association 27.06.2005 (TIF)
17.01.2008	Notice of a member of the supervisory board regarding the resignation 20.07.2007 (TIF) •
17.01.2008	Notice of a member of the supervisory board regarding the resignation 06.07.2007 (TIF) •
17.01.2008	Other documents 08.07.2005 (TIF) •
17.01.2008	Power of attorney, act of empowerment 10.10.2007 (TIF) •
17.01.2008	Power of attorney, act of empowerment 18.12.2007 (TIF) •
17.01.2008	Power of attorney, act of empowerment 10.08.2007 (TIF) •
17.01.2008	Power of attorney, act of empowerment 08.09.2005 (TIF) •
17.01.2008	Power of attorney, act of empowerment 02.05.2006 (TIF) •
17.01.2008	Power of attorney, act of empowerment 27.06.2005 (TIF) •
17.01.2008	Power of attorney, act of empowerment 11.09.2007 (TIF) •
17.01.2008	Power of attorney, act of empowerment 02.05.2006 (TIF) •
17.01.2008	Power of attorney, act of empowerment 24.07.2007 (TIF) •
17.01.2008	Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
17.01.2008	Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
17.01.2008	Protocols/decisions of a company/organisation 08.09.2005 (TIF) •
17.01.2008	Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
17.01.2008	Protocols/decisions of a company/organisation 18.10.2007 (TIF) •
17.01.2008	Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
17.01.2008	Receipts on the publication and state fees 19.06.2006 (TIF) •
17.01.2008	Receipts on the publication and state fees 07.07.2005 (TIF) •
17.01.2008	Receipts on the publication and state fees 08.09.2005 (TIF) •
17.01.2008	Receipts on the publication and state fees 21.12.2007 (TIF) •
17.01.2008	Receipts on the publication and state fees 31.07.2007 (TIF) •
17.01.2008	Receipts on the publication and state fees 16.08.2007 (TIF) •
17.01.2008	Receipts on the publication and state fees 15.05.2006 (TIF) •
17.01.2008	Receipts on the publication and state fees 12.09.2007 (TIF) •
17.01.2008	Receipts on the publication and state fees 12.10.2007 (TIF) •
17.01.2008	Registration certificates 18.05.2006 (TIF) •
17.01.2008	Registration certificates 11.07.2005 (TIF) •
17.01.2008	Registration certificates 11.07.2005 (TIF) •
17.01.2008	Sample report 07.07.2005 (TIF) •
17.01.2008	Sample report 30.06.2005 (TIF) •
Show all
2007 (2)
21.05.2007	2006 Annual report (full) (TIF)
21.05.2007	2006 Economic dependecy statement (TIF)
2006 (2)
24.04.2006	2005 Annual report (full) (PDF)
24.04.2006	2005 Economic dependecy statement (PDF)

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