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Sabiedrība ar ierobežotu atbildību "VAIDAVA CERAMICS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103003533

Reg. date

09.06.1993

Commercial Register

Legal Address

Ezera iela 2, Vaidava, Vaidavas pag., Valmieras nov., LV-4228

Registered share capital, date

2,840 EUR, 06.07.2015

Paid-in share capital, date

2,840 EUR, 06.07.2015

NACE

23.45 Manufacture of other ceramic products

VAT payer

LV44103003533	Registered	Excluded
	19.11.1996	-
	31.05.1995	18.11.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

19.02.2025

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

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 385,889 EUR	Net profit -119,990 EUR	Equity 17,110 EUR	Date submitted11.06.2025	Number of employees 11
Year2023	Net sales 295,635 EUR	Net profit 10,073 EUR	Equity 133,109 EUR	Date submitted07.05.2024	Number of employees 10
Year2022	Net sales 285,993 EUR	Net profit -39,637 EUR	Equity 52,441 EUR	Date submitted04.06.2023	Number of employees 13
Year2021	Net sales 307,539 EUR	Net profit 9,980 EUR	Equity 92,078 EUR	Date submitted05.08.2022	Number of employees 14
Year2020	Net sales 258,455 EUR	Net profit 47,527 EUR	Equity 82,098 EUR	Date submitted03.08.2021	Number of employees 14
Year2019	Net sales 230,865 EUR	Net profit 7,262 EUR	Equity 34,571 EUR	Date submitted22.07.2020	Number of employees 16
Year2018	Net sales 237,081 EUR	Net profit 16,035 EUR	Equity 37,309 EUR	Date submitted03.05.2019	Number of employees 15
Year2017	Net sales 210,201 EUR	Net profit 12,072 EUR	Equity 49,429 EUR	Date submitted04.05.2018	Number of employees 14
Year2016	Net sales 167,332 EUR	Net profit 5,358 EUR	Equity 37,357 EUR	Date submitted06.05.2017	Number of employees 14
Year2015	Net sales 158,556 EUR	Net profit -8,033 EUR	Equity 32,005 EUR	Date submitted07.05.2016	Number of employees 16
Year2014	Net sales 146,655 EUR	Net profit -2,719 EUR	Equity 40,039 EUR	Date submitted12.05.2015	Number of employees 16
Year2013	Net sales 92,570 LVL	Net profit 1,077 LVL	Equity 30,050 LVL	Date submitted14.03.2014	Number of employees 13
Year2012	Net sales -	Net profit -	Equity -	Date submitted05.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted07.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted05.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted10.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted06.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.09.2019	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.09.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.09.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.09.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.09.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.09.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.09.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.09.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.09.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted04.09.2019	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 Contributions68,120 EUR	Personal Income Tax29,550 EUR	Other10,750 EUR	Total108,420 EUR	Number of employees11
Year2023	Social Insurance Contributions60,030 EUR	Personal Income Tax21,090 EUR	Other7,260 EUR	Total88,380 EUR	Number of employees10
Year2022	Social Insurance Contributions28,640 EUR	Personal Income Tax10,940 EUR	Other8,010 EUR	Total47,590 EUR	Number of employees13
Year2021	Social Insurance Contributions46,610 EUR	Personal Income Tax18,030 EUR	Other20,270 EUR	Total84,910 EUR	Number of employees14
Year2020	Social Insurance Contributions25,480 EUR	Personal Income Tax9,020 EUR	Other24,150 EUR	Total58,650 EUR	Number of employees14
Year2019	Social Insurance Contributions29,120 EUR	Personal Income Tax6,890 EUR	Other16,770 EUR	Total52,780 EUR	Number of employees15

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

Documents (in Latvian) (163)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
06.06.2023	Amendments to the Articles of Association 08.05.2023 (edoc)
04.09.2019	Amendments to the Articles of Association (TIF)
04.09.2019	Amendments to the Articles of Association 09.02.2000 (TIF)
22.07.2019	Amendments to the Articles of Association 17.07.2019 (TIF)
20.06.2016	Amendments to the Articles of Association 19.06.2015 (TIF)
20.06.2016	Amendments to the Articles of Association 08.07.2015 (TIF)
Show all
Annual report (full) (30)
11.06.2025	2024 Annual report (full) (PDF)
07.05.2024	2023 Annual report (full) (PDF)
04.06.2023	2022 Annual report (full) (PDF)
05.08.2022	2021 Annual report (full) (PDF)
03.08.2021	2020 Annual report (full) (PDF)
22.07.2020	2019 Annual report (full) (PDF)
04.09.2019	2005 Annual report (full) (TIF)
04.09.2019	2004 Annual report (full) (TIF)
04.09.2019	2003 Annual report (full) (TIF)
04.09.2019	2002 Annual report (full) (TIF)
04.09.2019	2001 Annual report (full) (TIF)
04.09.2019	2000 Annual report (full) (TIF)
04.09.2019	1999 Annual report (full) (TIF)
04.09.2019	1998 Annual report (full) (TIF)
04.09.2019	1997 Annual report (full) (TIF)
04.09.2019	1996 Annual report (full) (TIF)
03.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
07.05.2016	2015 Annual report (full) (PDF)
12.05.2015	2014 Annual report (full) (HTML)
14.03.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (TIF)
07.05.2012	2011 Annual report (full) (TIF)
05.05.2011	2010 Annual report (full) (TIF)
10.05.2010	2009 Annual report (full) (TIF)
06.05.2009	2008 Annual report (full) (TIF)
08.07.2008	2007 Annual report (full) (TIF)
30.07.2007	2006 Annual report (full) (TIF)
Show all
Application (19)
19.02.2025	Application 11.02.2025 (edoc) •
16.12.2024	Application 11.12.2024 (edoc) •
08.11.2024	Application 04.11.2024 (TIF) •
15.04.2024	Application 27.03.2024 (edoc) •
06.06.2023	Application 24.05.2023 (edoc) •
21.04.2023	Application 13.04.2023 (edoc) •
29.09.2020	Application 23.09.2020 (edoc) •
04.09.2019	Application 08.08.2008 (TIF) •
04.09.2019	Application 09.06.1993 (TIF) •
04.09.2019	Application 19.09.1994 (TIF) •
04.09.2019	Application 20.12.2004 (TIF) •
04.09.2019	Application 05.01.1998 (TIF) •
04.09.2019	Application 11.02.2000 (TIF) •
22.07.2019	Application 22.07.2019 (TIF) •
20.06.2016	Application 06.05.2016 (TIF) •
20.06.2016	Application 08.07.2015 (TIF) •
20.06.2016	Application 19.06.2015 (TIF) •
17.09.2014	Application 12.09.2014 (TIF) •
29.02.2012	Application 22.02.2012 (TIF) •
Show all
Appraisal reports (1)
04.09.2019	Appraisal reports 08.06.1993 (TIF) •
Articles of Association (7)
15.04.2024	Articles of Association 27.03.2024 (edoc)
06.06.2023	Articles of Association 08.05.2023 (edoc)
04.09.2019	Articles of Association 08.06.1993 (TIF)
04.09.2019	Articles of Association 17.12.2004 (TIF)
22.07.2019	Articles of Association 17.07.2019 (TIF)
20.06.2016	Articles of Association 08.07.2015 (TIF)
20.06.2016	Articles of Association 19.06.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
04.09.2019	Bank statements or other document regarding the payment of the equity 10.02.2000 (TIF) •
Consent of a member of the Board / executive director (7)
06.06.2023	Consent of a member of the Board / executive director 09.05.2023 (edoc) •
04.09.2019	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
04.09.2019	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
22.07.2019	Consent of a member of the Board / executive director 17.07.2019 (TIF) •
20.06.2016	Consent of a member of the Board / executive director 13.07.2015 (TIF) •
17.09.2014	Consent of a member of the Board / executive director 10.09.2014 (TIF) •
17.09.2014	Consent of a member of the Board / executive director 10.09.2014 (TIF) •
Show all
Consent of the auditor (1)
04.09.2019	Consent of the auditor 20.12.2004 (TIF) •
Copy of the personal identification document (1)
04.09.2019	Copy of the personal identification document (TIF) •
Cover letter (1)
27.11.2014	Cover letter 27.11.2014 (EDOC) •
Decisions / letters / protocols of public notaries (27)
19.02.2025	Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
16.12.2024	Decisions / letters / protocols of public notaries 16.12.2024 (edoc)
13.11.2024	Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
15.04.2024	Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
06.06.2023	Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
31.05.2023	Decisions / letters / protocols of public notaries 31.05.2023 (edoc)
23.05.2023	Decisions / letters / protocols of public notaries 23.05.2023 (edoc)
21.04.2023	Decisions / letters / protocols of public notaries 21.04.2023 (edoc)
31.10.2022	Decisions / letters / protocols of public notaries 31.10.2022 (edoc)
29.09.2020	Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
06.09.2019	Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
04.09.2019	Decisions / letters / protocols of public notaries 10.03.1998 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 09.06.1993 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 24.03.1998 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 25.03.1998 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 29.08.2008 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 09.01.1998 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 24.02.2000 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 25.03.1998 (TIF) •
26.08.2016	Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
20.06.2016	Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
20.06.2016	Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
11.05.2016	Decisions / letters / protocols of public notaries 11.05.2016 (EDOC) •
02.12.2014	Decisions / letters / protocols of public notaries 01.12.2014 (TIF) •
17.09.2014	Decisions / letters / protocols of public notaries 16.09.2014 (TIF) •
29.02.2012	Decisions / letters / protocols of public notaries 28.02.2012 (TIF) •
Show all
Documents attesting the transfer of shares (1)
21.04.2023	Documents attesting the transfer of shares 25.09.2022 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
19.02.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2025 (pdf)
Memorandum of Association (1)
04.09.2019	Memorandum of Association 08.06.1993 (TIF)
Memorandum of association (1)
04.09.2019	Memorandum of association 08.06.1993 (TIF)
Notice of a member of the Board regarding the resignation (3)
16.12.2024	Notice of a member of the Board regarding the resignation 11.12.2024 (edoc) •
20.06.2016	Notice of a member of the Board regarding the resignation 21.04.2016 (TIF) •
17.09.2014	Notice of a member of the Board regarding the resignation 10.09.2014 (TIF) •
Other documents (2)
04.09.2019	Other documents 06.10.1994 (TIF) •
04.09.2019	Other documents 28.11.1997 (TIF) •
Power of attorney, act of empowerment (3)
08.11.2024	Power of attorney, act of empowerment 04.11.2024 (TIF) •
21.04.2023	Power of attorney, act of empowerment 29.03.2023 (EDOC) •
20.06.2016	Power of attorney, act of empowerment 19.06.2015 (TIF) •
Protocols/decisions of a company/organisation (15)
19.02.2025	Protocols/decisions of a company/organisation 04.02.2025 (edoc) •
15.04.2024	Protocols/decisions of a company/organisation 27.03.2024 (edoc) •
06.06.2023	Protocols/decisions of a company/organisation 08.05.2023 (edoc) •
29.09.2020	Protocols/decisions of a company/organisation 23.09.2020 (edoc) •
04.09.2019	Protocols/decisions of a company/organisation 22.12.1997 (TIF) •
04.09.2019	Protocols/decisions of a company/organisation 08.08.2008 (TIF) •
04.09.2019	Protocols/decisions of a company/organisation 30.08.1994 (TIF) •
04.09.2019	Protocols/decisions of a company/organisation 17.07.2019 (TIF) •
04.09.2019	Protocols/decisions of a company/organisation 31.03.1994 (TIF) •
04.09.2019	Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
04.09.2019	Protocols/decisions of a company/organisation 09.02.2000 (TIF) •
04.09.2019	Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
20.06.2016	Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
20.06.2016	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
17.09.2014	Protocols/decisions of a company/organisation 10.09.2014 (TIF) •
Show all
Receipts on the publication and state fees (6)
04.09.2019	Receipts on the publication and state fees 20.12.2004 (TIF) •
04.09.2019	Receipts on the publication and state fees 08.08.2008 (TIF) •
04.09.2019	Receipts on the publication and state fees 19.09.1994 (TIF) •
04.09.2019	Receipts on the publication and state fees (TIF) •
04.09.2019	Receipts on the publication and state fees 11.02.2000 (TIF) •
04.09.2019	Receipts on the publication and state fees 05.01.1998 (TIF) •
Show all
Registration certificates (4)
04.09.2019	Registration certificates 05.01.2005 (TIF) •
04.09.2019	Registration certificates 09.06.1993 (TIF) •
04.09.2019	Registration certificates 09.06.1993 (TIF) •
04.09.2019	Registration certificates 09.06.1993 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
04.09.2019	Regulations for the increase/reduction of the equity 09.02.2000 (TIF)
Sample report (3)
04.09.2019	Sample report 29.02.2000 (TIF) •
04.09.2019	Sample report 20.12.2004 (TIF) •
04.09.2019	Sample report 26.08.2008 (TIF) •
Set of documents (1)
04.09.2019	Set of documents 09.09.1994 (TIF) •
Shareholders’ register (11)
19.02.2025	Shareholders’ register 04.02.2025 (edoc)
16.12.2024	Shareholders’ register 11.12.2024 (edoc)
08.11.2024	Shareholders’ register 04.11.2024 (TIF)
21.04.2023	Shareholders’ register 29.03.2023 (edoc)
29.09.2020	Shareholders’ register 22.09.2020 (EDOC)
04.09.2019	Shareholders’ register (TIF)
22.07.2019	Shareholders’ register 22.07.2019 (TIF)
20.06.2016	Shareholders’ register 08.07.2015 (TIF)
20.06.2016	Shareholders’ register 06.05.2016 (TIF)
20.06.2016	Shareholders’ register 19.06.2015 (TIF)
29.02.2012	Shareholders’ register 22.02.2012 (TIF)
Show all
Specimen signature without Identity number (2)
04.09.2019	Specimen signature without Identity number 19.09.1994 (TIF) •
04.09.2019	Specimen signature without Identity number 31.05.1993 (TIF) •
State Revenue Service decisions/letters/statements (6)
12.03.2024	State Revenue Service decisions/letters/statements 12.03.2024 (EDOC) •
26.05.2023	State Revenue Service decisions/letters/statements 26.05.2023 (EDOC) •
23.05.2023	State Revenue Service decisions/letters/statements 23.05.2023 (EDOC) •
26.10.2022	State Revenue Service decisions/letters/statements 26.10.2022 (EDOC) •
23.08.2016	State Revenue Service decisions/letters/statements 23.08.2016 (EDOC) •
27.11.2014	State Revenue Service decisions/letters/statements 27.11.2014 (EDOC) •
Show all
Submission/Application (1)
04.09.2019	Submission/Application 16.01.1998 (TIF) •
2025 (6)
11.06.2025	2024 Annual report (full) (PDF)
19.02.2025	Application 11.02.2025 (edoc) •
19.02.2025	Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
19.02.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2025 (pdf)
19.02.2025	Protocols/decisions of a company/organisation 04.02.2025 (edoc) •
19.02.2025	Shareholders’ register 04.02.2025 (edoc)
Show all
2024 (14)
16.12.2024	Application 11.12.2024 (edoc) •
16.12.2024	Decisions / letters / protocols of public notaries 16.12.2024 (edoc)
16.12.2024	Notice of a member of the Board regarding the resignation 11.12.2024 (edoc) •
16.12.2024	Shareholders’ register 11.12.2024 (edoc)
13.11.2024	Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
08.11.2024	Application 04.11.2024 (TIF) •
08.11.2024	Power of attorney, act of empowerment 04.11.2024 (TIF) •
08.11.2024	Shareholders’ register 04.11.2024 (TIF)
07.05.2024	2023 Annual report (full) (PDF)
15.04.2024	Application 27.03.2024 (edoc) •
15.04.2024	Articles of Association 27.03.2024 (edoc)
15.04.2024	Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
15.04.2024	Protocols/decisions of a company/organisation 27.03.2024 (edoc) •
12.03.2024	State Revenue Service decisions/letters/statements 12.03.2024 (EDOC) •
Show all
2023 (16)
06.06.2023	Amendments to the Articles of Association 08.05.2023 (edoc)
06.06.2023	Application 24.05.2023 (edoc) •
06.06.2023	Articles of Association 08.05.2023 (edoc)
06.06.2023	Consent of a member of the Board / executive director 09.05.2023 (edoc) •
06.06.2023	Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
06.06.2023	Protocols/decisions of a company/organisation 08.05.2023 (edoc) •
04.06.2023	2022 Annual report (full) (PDF)
31.05.2023	Decisions / letters / protocols of public notaries 31.05.2023 (edoc)
26.05.2023	State Revenue Service decisions/letters/statements 26.05.2023 (EDOC) •
23.05.2023	Decisions / letters / protocols of public notaries 23.05.2023 (edoc)
23.05.2023	State Revenue Service decisions/letters/statements 23.05.2023 (EDOC) •
21.04.2023	Application 13.04.2023 (edoc) •
21.04.2023	Decisions / letters / protocols of public notaries 21.04.2023 (edoc)
21.04.2023	Documents attesting the transfer of shares 25.09.2022 (edoc) •
21.04.2023	Power of attorney, act of empowerment 29.03.2023 (EDOC) •
21.04.2023	Shareholders’ register 29.03.2023 (edoc)
Show all
2022 (3)
31.10.2022	Decisions / letters / protocols of public notaries 31.10.2022 (edoc)
26.10.2022	State Revenue Service decisions/letters/statements 26.10.2022 (EDOC) •
05.08.2022	2021 Annual report (full) (PDF)
2021 (1)
03.08.2021	2020 Annual report (full) (PDF)
2020 (5)
29.09.2020	Application 23.09.2020 (edoc) •
29.09.2020	Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
29.09.2020	Protocols/decisions of a company/organisation 23.09.2020 (edoc) •
29.09.2020	Shareholders’ register 22.09.2020 (EDOC)
22.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (73)
06.09.2019	Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
04.09.2019	Amendments to the Articles of Association (TIF)
04.09.2019	Amendments to the Articles of Association 09.02.2000 (TIF)
04.09.2019	2005 Annual report (full) (TIF)
04.09.2019	2004 Annual report (full) (TIF)
04.09.2019	2003 Annual report (full) (TIF)
04.09.2019	2002 Annual report (full) (TIF)
04.09.2019	2001 Annual report (full) (TIF)
04.09.2019	2000 Annual report (full) (TIF)
04.09.2019	1999 Annual report (full) (TIF)
04.09.2019	1998 Annual report (full) (TIF)
04.09.2019	1997 Annual report (full) (TIF)
04.09.2019	1996 Annual report (full) (TIF)
04.09.2019	Application 08.08.2008 (TIF) •
04.09.2019	Application 09.06.1993 (TIF) •
04.09.2019	Application 19.09.1994 (TIF) •
04.09.2019	Application 20.12.2004 (TIF) •
04.09.2019	Application 05.01.1998 (TIF) •
04.09.2019	Application 11.02.2000 (TIF) •
04.09.2019	Appraisal reports 08.06.1993 (TIF) •
04.09.2019	Articles of Association 08.06.1993 (TIF)
04.09.2019	Articles of Association 17.12.2004 (TIF)
04.09.2019	Bank statements or other document regarding the payment of the equity 10.02.2000 (TIF) •
04.09.2019	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
04.09.2019	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
04.09.2019	Consent of the auditor 20.12.2004 (TIF) •
04.09.2019	Copy of the personal identification document (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 10.03.1998 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 09.06.1993 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 24.03.1998 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 25.03.1998 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 29.08.2008 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 09.01.1998 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 24.02.2000 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 25.03.1998 (TIF) •
04.09.2019	Memorandum of Association 08.06.1993 (TIF)
04.09.2019	Memorandum of association 08.06.1993 (TIF)
04.09.2019	Other documents 06.10.1994 (TIF) •
04.09.2019	Other documents 28.11.1997 (TIF) •
04.09.2019	Protocols/decisions of a company/organisation 22.12.1997 (TIF) •
04.09.2019	Protocols/decisions of a company/organisation 08.08.2008 (TIF) •
04.09.2019	Protocols/decisions of a company/organisation 30.08.1994 (TIF) •
04.09.2019	Protocols/decisions of a company/organisation 17.07.2019 (TIF) •
04.09.2019	Protocols/decisions of a company/organisation 31.03.1994 (TIF) •
04.09.2019	Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
04.09.2019	Protocols/decisions of a company/organisation 09.02.2000 (TIF) •
04.09.2019	Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
04.09.2019	Receipts on the publication and state fees 20.12.2004 (TIF) •
04.09.2019	Receipts on the publication and state fees 08.08.2008 (TIF) •
04.09.2019	Receipts on the publication and state fees 19.09.1994 (TIF) •
04.09.2019	Receipts on the publication and state fees (TIF) •
04.09.2019	Receipts on the publication and state fees 11.02.2000 (TIF) •
04.09.2019	Receipts on the publication and state fees 05.01.1998 (TIF) •
04.09.2019	Registration certificates 05.01.2005 (TIF) •
04.09.2019	Registration certificates 09.06.1993 (TIF) •
04.09.2019	Registration certificates 09.06.1993 (TIF) •
04.09.2019	Registration certificates 09.06.1993 (TIF) •
04.09.2019	Regulations for the increase/reduction of the equity 09.02.2000 (TIF)
04.09.2019	Sample report 29.02.2000 (TIF) •
04.09.2019	Sample report 20.12.2004 (TIF) •
04.09.2019	Sample report 26.08.2008 (TIF) •
04.09.2019	Set of documents 09.09.1994 (TIF) •
04.09.2019	Shareholders’ register (TIF)
04.09.2019	Specimen signature without Identity number 19.09.1994 (TIF) •
04.09.2019	Specimen signature without Identity number 31.05.1993 (TIF) •
04.09.2019	Submission/Application 16.01.1998 (TIF) •
22.07.2019	Amendments to the Articles of Association 17.07.2019 (TIF)
22.07.2019	Application 22.07.2019 (TIF) •
22.07.2019	Articles of Association 17.07.2019 (TIF)
22.07.2019	Consent of a member of the Board / executive director 17.07.2019 (TIF) •
22.07.2019	Shareholders’ register 22.07.2019 (TIF)
03.05.2019	2018 Annual report (full) (PDF)
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2018 (1)
04.05.2018	2017 Annual report (full) (PDF)
2017 (2)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
2016 (21)
26.08.2016	Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
23.08.2016	State Revenue Service decisions/letters/statements 23.08.2016 (EDOC) •
20.06.2016	Amendments to the Articles of Association 19.06.2015 (TIF)
20.06.2016	Amendments to the Articles of Association 08.07.2015 (TIF)
20.06.2016	Application 06.05.2016 (TIF) •
20.06.2016	Application 08.07.2015 (TIF) •
20.06.2016	Application 19.06.2015 (TIF) •
20.06.2016	Articles of Association 08.07.2015 (TIF)
20.06.2016	Articles of Association 19.06.2015 (TIF)
20.06.2016	Consent of a member of the Board / executive director 13.07.2015 (TIF) •
20.06.2016	Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
20.06.2016	Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
20.06.2016	Notice of a member of the Board regarding the resignation 21.04.2016 (TIF) •
20.06.2016	Power of attorney, act of empowerment 19.06.2015 (TIF) •
20.06.2016	Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
20.06.2016	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
20.06.2016	Shareholders’ register 08.07.2015 (TIF)
20.06.2016	Shareholders’ register 06.05.2016 (TIF)
20.06.2016	Shareholders’ register 19.06.2015 (TIF)
11.05.2016	Decisions / letters / protocols of public notaries 11.05.2016 (EDOC) •
07.05.2016	2015 Annual report (full) (PDF)
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2015 (1)
12.05.2015	2014 Annual report (full) (HTML)
2014 (10)
02.12.2014	Decisions / letters / protocols of public notaries 01.12.2014 (TIF) •
27.11.2014	Cover letter 27.11.2014 (EDOC) •
27.11.2014	State Revenue Service decisions/letters/statements 27.11.2014 (EDOC) •
17.09.2014	Application 12.09.2014 (TIF) •
17.09.2014	Consent of a member of the Board / executive director 10.09.2014 (TIF) •
17.09.2014	Consent of a member of the Board / executive director 10.09.2014 (TIF) •
17.09.2014	Decisions / letters / protocols of public notaries 16.09.2014 (TIF) •
17.09.2014	Notice of a member of the Board regarding the resignation 10.09.2014 (TIF) •
17.09.2014	Protocols/decisions of a company/organisation 10.09.2014 (TIF) •
14.03.2014	2013 Annual report (full) (HTML)
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2013 (1)
05.05.2013	2012 Annual report (full) (TIF)
2012 (4)
07.05.2012	2011 Annual report (full) (TIF)
29.02.2012	Application 22.02.2012 (TIF) •
29.02.2012	Decisions / letters / protocols of public notaries 28.02.2012 (TIF) •
29.02.2012	Shareholders’ register 22.02.2012 (TIF)
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2011 (1)
05.05.2011	2010 Annual report (full) (TIF)
2010 (1)
10.05.2010	2009 Annual report (full) (TIF)
2009 (1)
06.05.2009	2008 Annual report (full) (TIF)
2008 (1)
08.07.2008	2007 Annual report (full) (TIF)
2007 (1)
30.07.2007	2006 Annual report (full) (TIF)

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