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Sabiedrība ar ierobežotu atbildību SISTEMSERVISS

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103019237

Reg. date

13.08.1991

Commercial Register

Legal Address

Anniņmuižas iela 20 - 91, Rīga, LV-1029

Registered share capital, date

71,100 EUR, 02.08.2016

Paid-in share capital, date

71,100 EUR, 02.08.2016

NACE

26.51 Manufacture of instruments and appliances for measuring, testing and navigation

VAT payer

LV40103019237	Registered	Excluded
	28.03.2024	-
	22.11.1996	19.07.2022
	31.08.1995	21.11.1996

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

16.12.2025

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 76,094 EUR	Net profit -4,071 EUR	Equity -28,856 EUR	Date submitted04.11.2025	Number of employees 6
Year2023	Net sales 44,494 EUR	Net profit -12,898 EUR	Equity -24,785 EUR	Date submitted31.05.2024	Number of employees 4
Year2022	Net sales 39,560 EUR	Net profit 24,320 EUR	Equity -11,887 EUR	Date submitted23.11.2023	Number of employees 5
Year2021	Net sales 18,678 EUR	Net profit 61,631 EUR	Equity -36,207 EUR	Date submitted28.07.2022	Number of employees 8
Year2020	Net sales 24,253 EUR	Net profit 5,166 EUR	Equity -5,047 EUR	Date submitted01.11.2021	Number of employees 5
Year2019	Net sales 21,068 EUR	Net profit -11,339 EUR	Equity -10,212 EUR	Date submitted01.11.2021	Number of employees 5
Year2018	Net sales 84,168 EUR	Net profit 343 EUR	Equity 1,126 EUR	Date submitted01.05.2019	Number of employees 10
Year2017	Net sales 116,970 EUR	Net profit 459 EUR	Equity 827 EUR	Date submitted26.06.2018	Number of employees 10
Year2016	Net sales 165,944 EUR	Net profit -41,047 EUR	Equity 368 EUR	Date submitted26.06.2018	Number of employees 10
Year2015	Net sales 160,373 EUR	Net profit -127,816 EUR	Equity 41,415 EUR	Date submitted31.01.2017	Number of employees 15
Year2014	Net sales 229,875 EUR	Net profit 24,728 EUR	Equity 169,231 EUR	Date submitted29.04.2015	Number of employees 15
Year2013	Net sales -	Net profit -	Equity -	Date submitted18.06.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted17.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted25.06.2012	Number of employees
Year2010	-	-	-	-	-
Year2009	Net sales -	Net profit -	Equity -	Date submitted29.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted16.09.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.06.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted19.06.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted19.06.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted19.06.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted19.06.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted19.06.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted19.06.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted19.06.2008	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted19.06.2008	Number of employees
Year1995	-	-	-	-	-
Year1994	Net sales -	Net profit -	Equity -	Date submitted19.06.2008	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 Contributions13,530 EUR	Personal Income Tax8,020 EUR	Other9,100 EUR	Total30,650 EUR	Number of employees7
Year2023	Social Insurance Contributions10,760 EUR	Personal Income Tax4,110 EUR	Other770 EUR	Total15,640 EUR	Number of employees7
Year2022	Social Insurance Contributions3,930 EUR	Personal Income Tax970 EUR	Other5,840 EUR	Total10,740 EUR	Number of employees8
Year2021	Social Insurance Contributions9,010 EUR	Personal Income Tax2,290 EUR	Other19,330 EUR	Total30,630 EUR	Number of employees10
Year2020	Social Insurance Contributions1,770 EUR	Personal Income Tax260 EUR	Other3,170 EUR	Total5,200 EUR	Number of employees10
Year2019	Social Insurance Contributions110 EUR	Personal Income Tax0 EUR	Other5,530 EUR	Total5,640 EUR	Number of employees12

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

Documents (in Latvian) (202)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
16.11.2016	Amendments to the Articles of Association 09.11.2016 (PDF)
05.07.2016	Amendments to the Articles of Association 30.06.2016 (PDF)
11.09.2013	Amendments to the Articles of Association 17.07.2013 (TIF)
05.01.2010	Amendments to the Articles of Association 30.11.2009 (TIF)
19.06.2008	Amendments to the Articles of Association 27.04.1995 (TIF)
19.06.2008	Amendments to the Articles of Association 12.01.1998 (TIF)
19.06.2008	Amendments to the Articles of Association 14.11.1995 (TIF)
19.06.2008	Amendments to the Articles of Association 30.12.1998 (TIF)
19.06.2008	Amendments to the Articles of Association 18.02.1993 (TIF)
Show all
Announcement regarding the legal address (2)
26.02.2014	Announcement regarding the legal address 18.02.2014 (TIF) •
19.06.2008	Announcement regarding the legal address 16.07.2004 (TIF) •
Annual report (full) (29)
04.11.2025	2024 Annual report (full) (PDF)
31.05.2024	2023 Annual report (full) (PDF)
23.11.2023	2022 Annual report (full) (PDF)
28.07.2022	2021 Annual report (full) (PDF)
01.11.2021	2019 Annual report (full) (PDF)
01.11.2021	2020 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
26.06.2018	2016 Annual report (full) (PDF)
26.06.2018	2017 Annual report (full) (PDF)
31.01.2017	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
18.06.2014	2013 Annual report (full) (TIF)
17.05.2013	2012 Annual report (full) (TIF)
25.06.2012	2011 Annual report (full) (TIF)
29.05.2010	2009 Annual report (full) (TIF)
16.09.2009	2008 Annual report (full) (TIF)
19.06.2008	2004 Annual report (full) (TIF)
19.06.2008	2003 Annual report (full) (TIF)
19.06.2008	2000 Annual report (full) (TIF)
19.06.2008	1999 Annual report (full) (TIF)
19.06.2008	2002 Annual report (full) (TIF)
19.06.2008	2001 Annual report (full) (TIF)
19.06.2008	1998 Annual report (full) (TIF)
19.06.2008	1997 Annual report (full) (TIF)
19.06.2008	1996 Annual report (full) (TIF)
19.06.2008	1994 Annual report (full) (TIF)
08.05.2008	2007 Annual report (full) (TIF)
15.05.2007	2006 Annual report (full) (TIF)
20.11.2006	2005 Annual report (full) (PDF)
Show all
Application (14)
16.12.2025	Application 15.12.2025 (EDOC) •
21.01.2025	Application 17.01.2025 (EDOC) •
20.06.2024	Application 17.06.2024 (edoc) •
28.12.2023	Application 21.12.2023 (edoc) •
04.10.2023	Application 29.09.2023 (edoc) •
16.11.2016	Application 15.11.2016 (PDF) •
05.07.2016	Application 30.06.2016 (PDF) •
26.02.2014	Application 18.02.2014 (TIF) •
11.09.2013	Application 17.07.2013 (TIF) •
05.01.2010	Application 30.11.2009 (TIF) •
19.06.2008	Application 21.08.2007 (TIF) •
19.06.2008	Application 16.07.2004 (TIF) •
19.06.2008	Application 07.01.2008 (TIF) •
19.06.2008	Application 22.06.1991 (TIF) •
Show all
Articles of Association (7)
16.11.2016	Articles of Association 09.11.2016 (PDF)
05.07.2016	Articles of Association 30.06.2016 (PDF)
11.09.2013	Articles of Association 17.07.2013 (TIF)
05.01.2010	Articles of Association 30.11.2009 (TIF)
19.06.2008	Articles of Association 16.07.2004 (TIF)
19.06.2008	Articles of Association 08.10.1993 (TIF)
19.06.2008	Articles of Association 22.06.1991 (TIF)
Show all
Confirmation or consent to legal address (1)
26.02.2014	Confirmation or consent to legal address 18.02.2014 (TIF) •
Consent of a member of the Board / executive director (1)
19.06.2008	Consent of a member of the Board / executive director 16.07.2004 (TIF) •
Consent of the auditor (1)
19.06.2008	Consent of the auditor 16.07.2004 (TIF) •
Copy of the personal identification document (1)
19.06.2008	Copy of the personal identification document (TIF) •
Court decision/judgement (2)
10.03.2022	Court decision/judgement 10.03.2022 (PDF) •
11.09.2019	Court decision/judgement 11.09.2019 (PDF) •
Cover letter (3)
19.06.2008	Cover letter 22.04.1996 (TIF) •
19.06.2008	Cover letter 26.08.1998 (TIF) •
19.06.2008	Cover letter 26.01.1999 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (5)
04.10.2023	Decisions / judgements of courts and other law enforcement authorities 18.07.2023 (edoc) •
19.06.2008	Decisions / judgements of courts and other law enforcement authorities 18.04.1996 (TIF) •
19.06.2008	Decisions / judgements of courts and other law enforcement authorities 26.01.1999 (TIF) •
19.06.2008	Decisions / judgements of courts and other law enforcement authorities 26.01.1999 (TIF) •
19.06.2008	Decisions / judgements of courts and other law enforcement authorities 26.08.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (26)
16.12.2025	Decisions / letters / protocols of public notaries 16.12.2025 (edoc)
21.01.2025	Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
20.06.2024	Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
28.12.2023	Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
04.10.2023	Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
14.03.2022	Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
21.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
02.08.2016	Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
26.02.2014	Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
11.09.2013	Decisions / letters / protocols of public notaries 10.09.2013 (TIF) •
05.01.2010	Decisions / letters / protocols of public notaries 15.12.2009 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 10.02.1998 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 23.08.2007 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 22.09.2000 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 30.09.2003 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 13.08.1991 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 06.06.1995 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 29.06.1995 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 23.03.2000 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 30.12.1998 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 09.01.2008 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 24.12.1998 (TIF) •
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Documents attesting the transfer of shares (1)
28.12.2023	Documents attesting the transfer of shares 21.12.2023 (edoc) •
Memorandum of association (1)
19.06.2008	Memorandum of association 22.06.1991 (TIF)
Notary’s decision (5)
11.03.2022	Notary’s decision 11.03.2022 (edoc) •
03.11.2021	Notary’s decision 03.11.2021 (edoc) •
05.05.2021	Notary’s decision 05.05.2021 (edoc) •
02.11.2020	Notary’s decision 02.11.2020 (edoc) •
12.09.2019	Notary’s decision 12.09.2019 (edoc) •
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Orders/request/cover notes of court bailiffs (4)
19.06.2008	Orders/request/cover notes of court bailiffs 29.01.1999 (TIF) •
19.06.2008	Orders/request/cover notes of court bailiffs 04.08.1998 (TIF) •
19.06.2008	Orders/request/cover notes of court bailiffs 28.01.1999 (TIF) •
19.06.2008	Orders/request/cover notes of court bailiffs 20.03.2000 (TIF) •
Show all
Other documents (18)
19.06.2008	Other documents 09.02.1999 (TIF) •
19.06.2008	Other documents 17.09.2003 (TIF) •
19.06.2008	Other documents (TIF) •
19.06.2008	Other documents 17.09.2003 (TIF) •
19.06.2008	Other documents 21.12.2001 (TIF) •
19.06.2008	Other documents (TIF) •
19.06.2008	Other documents (TIF) •
19.06.2008	Other documents 03.01.2002 (TIF) •
19.06.2008	Other documents 27.01.1998 (TIF) •
19.06.2008	Other documents 21.12.1998 (TIF) •
19.06.2008	Other documents (TIF) •
19.06.2008	Other documents 29.12.1998 (TIF) •
19.06.2008	Other documents 22.06.1991 (TIF) •
19.06.2008	Other documents 11.06.1999 (TIF) •
19.06.2008	Other documents 03.01.1997 (TIF) •
19.06.2008	Other documents 24.09.1998 (TIF) •
19.06.2008	Other documents 09.02.1999 (TIF) •
19.06.2008	Other documents 21.12.1998 (TIF) •
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Plan for the sale of the debtor’s property (2)
02.11.2021	Plan for the sale of the debtor’s property 02.11.2021 (EDOC) •
30.10.2020	Plan for the sale of the debtor’s property 30.10.2020 (EDOC) •
Plan for the sale of the debtor’s property updated (1)
30.04.2021	Plan for the sale of the debtor’s property updated 30.04.2021 (EDOC) •
Power of attorney, act of empowerment (11)
16.12.2025	Power of attorney, act of empowerment 03.05.2023 (edoc) •
20.06.2024	Power of attorney, act of empowerment 03.05.2023 (edoc) •
28.12.2023	Power of attorney, act of empowerment 21.12.2023 (edoc) •
26.02.2014	Power of attorney, act of empowerment 18.02.2014 (TIF) •
11.09.2013	Power of attorney, act of empowerment 17.07.2013 (TIF) •
19.06.2008	Power of attorney, act of empowerment 15.06.1995 (TIF) •
19.06.2008	Power of attorney, act of empowerment 07.01.2008 (TIF) •
19.06.2008	Power of attorney, act of empowerment 21.09.2000 (TIF) •
19.06.2008	Power of attorney, act of empowerment 21.08.2007 (TIF) •
19.06.2008	Power of attorney, act of empowerment 27.12.1995 (TIF) •
19.06.2008	Power of attorney, act of empowerment 26.01.1998 (TIF) •
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Protocols/decisions of a company/organisation (21)
15.12.2025	Protocols/decisions of a company/organisation 08.12.2025 (EDOC) •
21.01.2025	Protocols/decisions of a company/organisation 10.01.2025 (EDOC) •
20.06.2024	Protocols/decisions of a company/organisation 17.06.2024 (edoc) •
04.10.2023	Protocols/decisions of a company/organisation 18.09.2023 (edoc) •
16.11.2016	Protocols/decisions of a company/organisation 09.11.2016 (PDF) •
05.07.2016	Protocols/decisions of a company/organisation 30.06.2016 (PDF) •
11.09.2013	Protocols/decisions of a company/organisation 17.07.2013 (TIF) •
05.01.2010	Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 27.04.1995 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 18.02.1993 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 12.01.1998 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 17.09.2003 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 22.06.1991 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 10.08.2007 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 14.11.1995 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 16.07.2004 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 21.12.1998 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 08.10.1993 (TIF) •
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Receipts on the publication and state fees (14)
19.06.2008	Receipts on the publication and state fees 25.10.1993 (TIF) •
19.06.2008	Receipts on the publication and state fees 19.09.2000 (TIF) •
19.06.2008	Receipts on the publication and state fees 27.12.2001 (TIF) •
19.06.2008	Receipts on the publication and state fees 31.05.1993 (TIF) •
19.06.2008	Receipts on the publication and state fees 24.09.2003 (TIF) •
19.06.2008	Receipts on the publication and state fees 05.05.1995 (TIF) •
19.06.2008	Receipts on the publication and state fees 22.12.1998 (TIF) •
19.06.2008	Receipts on the publication and state fees 08.01.2008 (TIF) •
19.06.2008	Receipts on the publication and state fees 22.08.2007 (TIF) •
19.06.2008	Receipts on the publication and state fees 27.01.1998 (TIF) •
19.06.2008	Receipts on the publication and state fees 21.06.1991 (TIF) •
19.06.2008	Receipts on the publication and state fees 20.07.2004 (TIF) •
19.06.2008	Receipts on the publication and state fees 29.05.1995 (TIF) •
19.06.2008	Receipts on the publication and state fees 28.12.1995 (TIF) •
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Registration certificates (4)
19.06.2008	Registration certificates 13.08.1991 (TIF) •
19.06.2008	Registration certificates 13.08.1991 (TIF) •
19.06.2008	Registration certificates 13.08.1991 (TIF) •
19.06.2008	Registration certificates 04.08.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
19.06.2008	Regulations for the increase/reduction of the equity (TIF)
19.06.2008	Regulations for the increase/reduction of the equity 20.12.2001 (TIF)
19.06.2008	Regulations for the increase/reduction of the equity 21.12.1998 (TIF)
Sample report (7)
05.01.2010	Sample report 09.12.2009 (TIF) •
19.06.2008	Sample report 20.07.2004 (TIF) •
19.06.2008	Sample report 07.01.2008 (TIF) •
19.06.2008	Sample report (TIF) •
19.06.2008	Sample report 20.09.2000 (TIF) •
19.06.2008	Sample report 15.07.2004 (TIF) •
19.06.2008	Sample report 19.01.1998 (TIF) •
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Shareholders’ register (5)
28.12.2023	Shareholders’ register 21.12.2023 (edoc)
16.11.2016	Shareholders’ register 09.11.2016 (PDF)
05.07.2016	Shareholders’ register 30.06.2016 (PDF)
19.06.2008	Shareholders’ register 16.07.2004 (TIF)
19.06.2008	Shareholders’ register 18.02.1993 (TIF)
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State Revenue Service decisions/letters/statements (1)
12.12.2017	State Revenue Service decisions/letters/statements 12.12.2017 (EDOC) •
Submission/Application (3)
19.06.2008	Submission/Application 01.06.1995 (TIF) •
19.06.2008	Submission/Application 19.09.2000 (TIF) •
19.06.2008	Submission/Application (TIF) •
2025 (8)
16.12.2025	Application 15.12.2025 (EDOC) •
16.12.2025	Decisions / letters / protocols of public notaries 16.12.2025 (edoc)
16.12.2025	Power of attorney, act of empowerment 03.05.2023 (edoc) •
15.12.2025	Protocols/decisions of a company/organisation 08.12.2025 (EDOC) •
04.11.2025	2024 Annual report (full) (PDF)
21.01.2025	Application 17.01.2025 (EDOC) •
21.01.2025	Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
21.01.2025	Protocols/decisions of a company/organisation 10.01.2025 (EDOC) •
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2024 (5)
20.06.2024	Application 17.06.2024 (edoc) •
20.06.2024	Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
20.06.2024	Power of attorney, act of empowerment 03.05.2023 (edoc) •
20.06.2024	Protocols/decisions of a company/organisation 17.06.2024 (edoc) •
31.05.2024	2023 Annual report (full) (PDF)
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2023 (10)
28.12.2023	Application 21.12.2023 (edoc) •
28.12.2023	Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
28.12.2023	Documents attesting the transfer of shares 21.12.2023 (edoc) •
28.12.2023	Power of attorney, act of empowerment 21.12.2023 (edoc) •
28.12.2023	Shareholders’ register 21.12.2023 (edoc)
23.11.2023	2022 Annual report (full) (PDF)
04.10.2023	Application 29.09.2023 (edoc) •
04.10.2023	Decisions / judgements of courts and other law enforcement authorities 18.07.2023 (edoc) •
04.10.2023	Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
04.10.2023	Protocols/decisions of a company/organisation 18.09.2023 (edoc) •
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2022 (4)
28.07.2022	2021 Annual report (full) (PDF)
14.03.2022	Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
11.03.2022	Notary’s decision 11.03.2022 (edoc) •
10.03.2022	Court decision/judgement 10.03.2022 (PDF) •
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2021 (6)
03.11.2021	Notary’s decision 03.11.2021 (edoc) •
02.11.2021	Plan for the sale of the debtor’s property 02.11.2021 (EDOC) •
01.11.2021	2019 Annual report (full) (PDF)
01.11.2021	2020 Annual report (full) (PDF)
05.05.2021	Notary’s decision 05.05.2021 (edoc) •
30.04.2021	Plan for the sale of the debtor’s property updated 30.04.2021 (EDOC) •
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2020 (2)
02.11.2020	Notary’s decision 02.11.2020 (edoc) •
30.10.2020	Plan for the sale of the debtor’s property 30.10.2020 (EDOC) •
2019 (3)
12.09.2019	Notary’s decision 12.09.2019 (edoc) •
11.09.2019	Court decision/judgement 11.09.2019 (PDF) •
01.05.2019	2018 Annual report (full) (PDF)
2018 (2)
26.06.2018	2016 Annual report (full) (PDF)
26.06.2018	2017 Annual report (full) (PDF)
2017 (3)
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
12.12.2017	State Revenue Service decisions/letters/statements 12.12.2017 (EDOC) •
31.01.2017	2015 Annual report (full) (PDF)
2016 (12)
21.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
16.11.2016	Amendments to the Articles of Association 09.11.2016 (PDF)
16.11.2016	Application 15.11.2016 (PDF) •
16.11.2016	Articles of Association 09.11.2016 (PDF)
16.11.2016	Protocols/decisions of a company/organisation 09.11.2016 (PDF) •
16.11.2016	Shareholders’ register 09.11.2016 (PDF)
02.08.2016	Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
05.07.2016	Amendments to the Articles of Association 30.06.2016 (PDF)
05.07.2016	Application 30.06.2016 (PDF) •
05.07.2016	Articles of Association 30.06.2016 (PDF)
05.07.2016	Protocols/decisions of a company/organisation 30.06.2016 (PDF) •
05.07.2016	Shareholders’ register 30.06.2016 (PDF)
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2015 (1)
29.04.2015	2014 Annual report (full) (HTML)
2014 (6)
18.06.2014	2013 Annual report (full) (TIF)
26.02.2014	Announcement regarding the legal address 18.02.2014 (TIF) •
26.02.2014	Application 18.02.2014 (TIF) •
26.02.2014	Confirmation or consent to legal address 18.02.2014 (TIF) •
26.02.2014	Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
26.02.2014	Power of attorney, act of empowerment 18.02.2014 (TIF) •
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2013 (7)
11.09.2013	Amendments to the Articles of Association 17.07.2013 (TIF)
11.09.2013	Application 17.07.2013 (TIF) •
11.09.2013	Articles of Association 17.07.2013 (TIF)
11.09.2013	Decisions / letters / protocols of public notaries 10.09.2013 (TIF) •
11.09.2013	Power of attorney, act of empowerment 17.07.2013 (TIF) •
11.09.2013	Protocols/decisions of a company/organisation 17.07.2013 (TIF) •
17.05.2013	2012 Annual report (full) (TIF)
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2012 (1)
25.06.2012	2011 Annual report (full) (TIF)
2010 (7)
29.05.2010	2009 Annual report (full) (TIF)
05.01.2010	Amendments to the Articles of Association 30.11.2009 (TIF)
05.01.2010	Application 30.11.2009 (TIF) •
05.01.2010	Articles of Association 30.11.2009 (TIF)
05.01.2010	Decisions / letters / protocols of public notaries 15.12.2009 (TIF) •
05.01.2010	Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
05.01.2010	Sample report 09.12.2009 (TIF) •
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2009 (1)
16.09.2009	2008 Annual report (full) (TIF)
2008 (122)
19.06.2008	Amendments to the Articles of Association 27.04.1995 (TIF)
19.06.2008	Amendments to the Articles of Association 12.01.1998 (TIF)
19.06.2008	Amendments to the Articles of Association 14.11.1995 (TIF)
19.06.2008	Amendments to the Articles of Association 30.12.1998 (TIF)
19.06.2008	Amendments to the Articles of Association 18.02.1993 (TIF)
19.06.2008	Announcement regarding the legal address 16.07.2004 (TIF) •
19.06.2008	2004 Annual report (full) (TIF)
19.06.2008	2003 Annual report (full) (TIF)
19.06.2008	2000 Annual report (full) (TIF)
19.06.2008	1999 Annual report (full) (TIF)
19.06.2008	2002 Annual report (full) (TIF)
19.06.2008	2001 Annual report (full) (TIF)
19.06.2008	1998 Annual report (full) (TIF)
19.06.2008	1997 Annual report (full) (TIF)
19.06.2008	1996 Annual report (full) (TIF)
19.06.2008	1994 Annual report (full) (TIF)
19.06.2008	Application 21.08.2007 (TIF) •
19.06.2008	Application 16.07.2004 (TIF) •
19.06.2008	Application 07.01.2008 (TIF) •
19.06.2008	Application 22.06.1991 (TIF) •
19.06.2008	Articles of Association 16.07.2004 (TIF)
19.06.2008	Articles of Association 08.10.1993 (TIF)
19.06.2008	Articles of Association 22.06.1991 (TIF)
19.06.2008	Consent of a member of the Board / executive director 16.07.2004 (TIF) •
19.06.2008	Consent of the auditor 16.07.2004 (TIF) •
19.06.2008	Copy of the personal identification document (TIF) •
19.06.2008	Cover letter 22.04.1996 (TIF) •
19.06.2008	Cover letter 26.08.1998 (TIF) •
19.06.2008	Cover letter 26.01.1999 (TIF) •
19.06.2008	Decisions / judgements of courts and other law enforcement authorities 18.04.1996 (TIF) •
19.06.2008	Decisions / judgements of courts and other law enforcement authorities 26.01.1999 (TIF) •
19.06.2008	Decisions / judgements of courts and other law enforcement authorities 26.01.1999 (TIF) •
19.06.2008	Decisions / judgements of courts and other law enforcement authorities 26.08.1998 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 10.02.1998 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 23.08.2007 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 22.09.2000 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 30.09.2003 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 13.08.1991 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 06.06.1995 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 29.06.1995 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 23.03.2000 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 30.12.1998 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 09.01.2008 (TIF) •
19.06.2008	Decisions / letters / protocols of public notaries 24.12.1998 (TIF) •
19.06.2008	Memorandum of association 22.06.1991 (TIF)
19.06.2008	Orders/request/cover notes of court bailiffs 29.01.1999 (TIF) •
19.06.2008	Orders/request/cover notes of court bailiffs 04.08.1998 (TIF) •
19.06.2008	Orders/request/cover notes of court bailiffs 28.01.1999 (TIF) •
19.06.2008	Orders/request/cover notes of court bailiffs 20.03.2000 (TIF) •
19.06.2008	Other documents 09.02.1999 (TIF) •
19.06.2008	Other documents 17.09.2003 (TIF) •
19.06.2008	Other documents (TIF) •
19.06.2008	Other documents 17.09.2003 (TIF) •
19.06.2008	Other documents 21.12.2001 (TIF) •
19.06.2008	Other documents (TIF) •
19.06.2008	Other documents (TIF) •
19.06.2008	Other documents 03.01.2002 (TIF) •
19.06.2008	Other documents 27.01.1998 (TIF) •
19.06.2008	Other documents 21.12.1998 (TIF) •
19.06.2008	Other documents (TIF) •
19.06.2008	Other documents 29.12.1998 (TIF) •
19.06.2008	Other documents 22.06.1991 (TIF) •
19.06.2008	Other documents 11.06.1999 (TIF) •
19.06.2008	Other documents 03.01.1997 (TIF) •
19.06.2008	Other documents 24.09.1998 (TIF) •
19.06.2008	Other documents 09.02.1999 (TIF) •
19.06.2008	Other documents 21.12.1998 (TIF) •
19.06.2008	Power of attorney, act of empowerment 15.06.1995 (TIF) •
19.06.2008	Power of attorney, act of empowerment 07.01.2008 (TIF) •
19.06.2008	Power of attorney, act of empowerment 21.09.2000 (TIF) •
19.06.2008	Power of attorney, act of empowerment 21.08.2007 (TIF) •
19.06.2008	Power of attorney, act of empowerment 27.12.1995 (TIF) •
19.06.2008	Power of attorney, act of empowerment 26.01.1998 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 27.04.1995 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 18.02.1993 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 12.01.1998 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 17.09.2003 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 22.06.1991 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 10.08.2007 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 14.11.1995 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 16.07.2004 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 21.12.1998 (TIF) •
19.06.2008	Protocols/decisions of a company/organisation 08.10.1993 (TIF) •
19.06.2008	Receipts on the publication and state fees 25.10.1993 (TIF) •
19.06.2008	Receipts on the publication and state fees 19.09.2000 (TIF) •
19.06.2008	Receipts on the publication and state fees 27.12.2001 (TIF) •
19.06.2008	Receipts on the publication and state fees 31.05.1993 (TIF) •
19.06.2008	Receipts on the publication and state fees 24.09.2003 (TIF) •
19.06.2008	Receipts on the publication and state fees 05.05.1995 (TIF) •
19.06.2008	Receipts on the publication and state fees 22.12.1998 (TIF) •
19.06.2008	Receipts on the publication and state fees 08.01.2008 (TIF) •
19.06.2008	Receipts on the publication and state fees 22.08.2007 (TIF) •
19.06.2008	Receipts on the publication and state fees 27.01.1998 (TIF) •
19.06.2008	Receipts on the publication and state fees 21.06.1991 (TIF) •
19.06.2008	Receipts on the publication and state fees 20.07.2004 (TIF) •
19.06.2008	Receipts on the publication and state fees 29.05.1995 (TIF) •
19.06.2008	Receipts on the publication and state fees 28.12.1995 (TIF) •
19.06.2008	Registration certificates 13.08.1991 (TIF) •
19.06.2008	Registration certificates 13.08.1991 (TIF) •
19.06.2008	Registration certificates 13.08.1991 (TIF) •
19.06.2008	Registration certificates 04.08.2004 (TIF) •
19.06.2008	Regulations for the increase/reduction of the equity (TIF)
19.06.2008	Regulations for the increase/reduction of the equity 20.12.2001 (TIF)
19.06.2008	Regulations for the increase/reduction of the equity 21.12.1998 (TIF)
19.06.2008	Sample report 20.07.2004 (TIF) •
19.06.2008	Sample report 07.01.2008 (TIF) •
19.06.2008	Sample report (TIF) •
19.06.2008	Sample report 20.09.2000 (TIF) •
19.06.2008	Sample report 15.07.2004 (TIF) •
19.06.2008	Sample report 19.01.1998 (TIF) •
19.06.2008	Shareholders’ register 16.07.2004 (TIF)
19.06.2008	Shareholders’ register 18.02.1993 (TIF)
19.06.2008	Submission/Application 01.06.1995 (TIF) •
19.06.2008	Submission/Application 19.09.2000 (TIF) •
19.06.2008	Submission/Application (TIF) •
08.05.2008	2007 Annual report (full) (TIF)
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2007 (1)
15.05.2007	2006 Annual report (full) (TIF)
2006 (1)
20.11.2006	2005 Annual report (full) (PDF)

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