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SIA "VENTBETONS"

Basic information
Status Registered
Name SIA "VENTBETONS"
Legal form Limited Liability Company
Reg. No 40003089115
Reg. date 07.09.1992
Register Commercial Register
Legal Address Lāčplēša iela 9, Ventspils, LV-3601
Registered share capital, date 718,110 EUR, 14.10.2015
Paid-in share capital, date 718,110 EUR, 14.10.2015
NACE 23.61 Manufacture of concrete products for construction purposes
VAT payer
LV40003089115 Registered Excluded
13.09.1996 -
18.05.1995 12.09.1996
Last updated in the RE 16.11.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,251,833 EUR Net profit -199,597 EUR Equity 341,560 EUR Date submitted18.08.2021 Number of employees 27
Year2019 Net sales 1,507,147 EUR Net profit -179,698 EUR Equity 541,157 EUR Date submitted17.07.2020 Number of employees 32
Year2018 Net sales 1,334,997 EUR Net profit 142,317 EUR Equity 720,855 EUR Date submitted30.04.2019 Number of employees 27
Year2017 Net sales 1,028,827 EUR Net profit -182,312 EUR Equity 578,538 EUR Date submitted04.05.2018 Number of employees 26
Year2016 Net sales 494,525 EUR Net profit -322,750 EUR Equity 760,850 EUR Date submitted01.05.2017 Number of employees 23
Year2015 Net sales 900,563 EUR Net profit -222,216 EUR Equity 1,083,600 EUR Date submitted01.05.2016 Number of employees 29
Year2014 Net sales 1,295,719 EUR Net profit -116,631 EUR Equity 1,305,816 EUR Date submitted03.05.2015 Number of employees 29
Year2013 Net sales 1,080,154 LVL Net profit 15,102 LVL Equity 999,701 LVL Date submitted12.05.2014 Number of employees 31
Year2012 Net sales - Net profit - Equity - Date submitted13.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted03.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted03.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted29.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted10.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted03.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted17.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted01.09.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted28.09.2006 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted06.02.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted06.02.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted06.02.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted06.02.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted06.02.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted06.02.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted06.02.2008 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted06.02.2008 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 Contributions-7,090 EUR Personal Income Tax-480 EUR Other7,570 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions8,530 EUR Personal Income Tax350 EUR Other-8,880 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions54,890 EUR Personal Income Tax31,160 EUR Other37,510 EUR Total123,560 EUR Number of employees11
Year2021 Social Insurance Contributions103,800 EUR Personal Income Tax53,690 EUR Other93,910 EUR Total251,400 EUR Number of employees24
Year2020 Social Insurance Contributions100,120 EUR Personal Income Tax41,740 EUR Other33,410 EUR Total175,270 EUR Number of employees26
Year2019 Social Insurance Contributions127,320 EUR Personal Income Tax60,400 EUR Other-48,840 EUR Total138,880 EUR Number of employees30
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (230)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
20.01.2020 Amendments to the Articles of Association 02.01.2020 (TIF)
14.10.2015 Amendments to the Articles of Association 17.07.2015 (TIF)
06.02.2008 Amendments to the Articles of Association 17.01.2003 (TIF)
06.02.2008 Amendments to the Articles of Association 19.10.1995 (TIF)
06.02.2008 Amendments to the Articles of Association 06.12.1996 (TIF)
06.02.2008 Amendments to the Articles of Association 23.10.2007 (TIF)
06.02.2008 Amendments to the Articles of Association 16.01.1996 (TIF)
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Announcement regarding the legal address (1)
06.02.2008 Announcement regarding the legal address 01.10.2004 (TIF) •
Annual report (full) (31)
18.08.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (DOCX)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
13.05.2013 2012 Annual report (full) (TIF)
03.05.2012 2011 Annual report (full) (TIF)
03.05.2011 2010 Annual report (full) (TIF)
29.04.2010 2009 Annual report (full) (TIF)
10.05.2009 2008 Annual report (full) (TIF)
03.06.2008 2007 Annual report (full) (TIF)
06.02.2008 1996 Annual report (full) (TIF)
06.02.2008 1997 Annual report (full) (TIF)
06.02.2008 1998 Annual report (full) (TIF)
06.02.2008 1999 Annual report (full) (TIF)
06.02.2008 2000 Annual report (full) (TIF)
06.02.2008 2001 Annual report (full) (TIF)
06.02.2008 2002 Annual report (full) (TIF)
06.02.2008 2003 Annual report (full) (TIF)
17.05.2007 2006 Annual report (full) (TIF)
28.09.2006 2004 Annual report (full) (PDF)
01.09.2006 2005 Annual report (full) (PDF)
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Application (16)
21.10.2022 Application 21.10.2022 (EDOC) •
15.07.2022 Application 29.06.2022 (edoc) •
01.10.2020 Application 28.09.2020 (edoc) •
04.06.2020 Application 04.06.2020 (EDOC) •
20.01.2020 Application 16.01.2020 (TIF) •
05.04.2018 Application 04.04.2018 (TIF) •
19.05.2016 Application 10.05.2016 (TIF) •
14.10.2015 Application 17.07.2015 (TIF) •
04.06.2013 Application 30.05.2013 (TIF) •
29.05.2012 Application 17.05.2012 (TIF) •
08.05.2012 Application 02.05.2012 (TIF) •
15.12.2011 Application 29.11.2011 (TIF) •
06.02.2008 Application 17.12.1994 (TIF) •
06.02.2008 Application 01.10.2004 (TIF) •
06.02.2008 Application 02.09.1992 (TIF) •
06.02.2008 Application 23.10.2007 (TIF) •
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Appraisal reports (5)
06.02.2008 Appraisal reports (TIF) •
06.02.2008 Appraisal reports (TIF) •
06.02.2008 Appraisal reports (TIF) •
06.02.2008 Appraisal reports (TIF) •
06.02.2008 Appraisal reports 25.08.1991 (TIF) •
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Articles of Association (12)
04.06.2020 Articles of Association 28.05.2020 (edoc)
20.01.2020 Articles of Association 16.01.2020 (TIF)
14.10.2015 Articles of Association 16.07.2015 (TIF)
04.06.2013 Articles of Association 28.05.2013 (TIF)
29.05.2012 Articles of Association 15.05.2012 (TIF)
29.05.2012 Articles of Association 15.05.2012 (TIF)
15.12.2011 Articles of Association 28.11.2011 (TIF)
15.12.2011 Articles of Association 28.11.2011 (TIF)
06.02.2008 Articles of Association 05.01.1999 (TIF)
06.02.2008 Articles of Association 25.10.2007 (TIF)
06.02.2008 Articles of Association 25.08.1992 (TIF)
06.02.2008 Articles of Association 11.10.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.02.2008 Bank statements or other document regarding the payment of the equity 02.07.1992 (TIF) •
Consent of a member of the Board / executive director (2)
15.12.2011 Consent of a member of the Board / executive director 06.07.2011 (TIF) •
06.02.2008 Consent of a member of the Board / executive director 01.10.2004 (TIF) •
Consent of members of the supervisory board (9)
20.01.2020 Consent of members of the supervisory board 02.01.2020 (TIF) •
05.04.2018 Consent of members of the supervisory board 04.04.2018 (TIF) •
05.04.2018 Consent of members of the supervisory board 04.04.2018 (TIF) •
05.04.2018 Consent of members of the supervisory board 04.04.2018 (TIF) •
05.04.2018 Consent of members of the supervisory board 04.04.2018 (TIF) •
19.05.2016 Consent of members of the supervisory board 10.05.2016 (TIF) •
14.10.2015 Consent of members of the supervisory board 17.07.2015 (TIF) •
29.05.2012 Consent of members of the supervisory board 17.05.2012 (TIF) •
15.12.2011 Consent of members of the supervisory board 28.11.2011 (TIF) •
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Consent of the auditor (1)
06.02.2008 Consent of the auditor 27.09.2004 (TIF) •
Court decision/judgement (1)
22.07.2022 Court decision/judgement 21.07.2022 (PDF) •
Decisions / judgements of courts and other law enforcement authorities (6)
15.12.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
15.12.2011 Decisions / judgements of courts and other law enforcement authorities 20.04.2011 (TIF) •
15.12.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
15.12.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
15.12.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
06.02.2008 Decisions / judgements of courts and other law enforcement authorities 23.01.2008 (TIF) •
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Decisions / letters / protocols of public notaries (35)
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
14.03.2023 Decisions / letters / protocols of public notaries 14.03.2023 (edoc)
26.10.2022 Decisions / letters / protocols of public notaries 26.10.2022 (edoc)
15.07.2022 Decisions / letters / protocols of public notaries 15.07.2022 (edoc)
13.06.2022 Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
17.03.2021 Decisions / letters / protocols of public notaries 17.03.2021 (edoc) •
01.10.2020 Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
19.05.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (EDOC) •
04.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
29.05.2012 Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
08.05.2012 Decisions / letters / protocols of public notaries 08.05.2012 (TIF) •
15.12.2011 Decisions / letters / protocols of public notaries 15.12.2011 (TIF) •
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (EDOC) •
08.07.2008 Decisions / letters / protocols of public notaries 04.07.2008 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 15.05.2002 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 06.12.1995 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 04.02.2008 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 04.11.1998 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 07.09.1992 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 26.02.1996 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 17.12.1996 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (2)
08.07.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF) •
08.07.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF) •
List of members of the Board / Supervisory Board (1)
20.01.2020 List of members of the Board / Supervisory Board 02.01.2020 (TIF) •
Memorandum of association (1)
06.02.2008 Memorandum of association 02.06.1992 (TIF)
Notary’s decision (1)
22.07.2022 Notary’s decision 22.07.2022 (edoc) •
Notice of a member of the Board regarding the resignation (1)
20.01.2020 Notice of a member of the Board regarding the resignation 18.01.2020 (TIF) •
Orders/request/cover notes of court bailiffs (3)
14.11.2023 Orders/request/cover notes of court bailiffs 14.11.2023 (PDF) •
21.08.2014 Orders/request/cover notes of court bailiffs 14.08.2014 (TIF) •
15.12.2011 Orders/request/cover notes of court bailiffs 14.07.2011 (TIF) •
Other documents (30)
29.05.2012 Other documents 21.05.2012 (TIF) •
29.05.2012 Other documents 21.05.2012 (TIF) •
06.02.2008 Other documents 20.02.2003 (TIF) •
06.02.2008 Other documents 20.12.1995 (TIF) •
06.02.2008 Other documents 12.05.1999 (TIF) •
06.02.2008 Other documents 28.11.1996 (TIF) •
06.02.2008 Other documents (TIF) •
06.02.2008 Other documents 17.04.1995 (TIF) •
06.02.2008 Other documents (TIF) •
06.02.2008 Other documents 15.02.1996 (TIF) •
06.02.2008 Other documents 18.12.1996 (TIF) •
06.02.2008 Other documents 24.08.1992 (TIF) •
06.02.2008 Other documents 26.11.1997 (TIF) •
06.02.2008 Other documents (TIF) •
06.02.2008 Other documents 12.12.2001 (TIF) •
06.02.2008 Other documents 12.06.1992 (TIF) •
06.02.2008 Other documents 17.08.1992 (TIF) •
06.02.2008 Other documents (TIF) •
06.02.2008 Other documents 20.10.1998 (TIF) •
06.02.2008 Other documents 31.01.2008 (TIF) •
06.02.2008 Other documents 10.06.1992 (TIF) •
06.02.2008 Other documents 29.08.1995 (TIF) •
06.02.2008 Other documents 20.12.1995 (TIF) •
06.02.2008 Other documents 08.05.2002 (TIF) •
06.02.2008 Other documents 05.01.1999 (TIF) •
06.02.2008 Other documents 27.05.2002 (TIF) •
06.02.2008 Other documents 24.05.2002 (TIF) •
06.02.2008 Other documents 19.06.1992 (TIF) •
06.02.2008 Other documents 20.06.1992 (TIF) •
06.02.2008 Other documents 15.02.1996 (TIF) •
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Power of attorney, act of empowerment (5)
06.02.2008 Power of attorney, act of empowerment 28.11.1996 (TIF) •
06.02.2008 Power of attorney, act of empowerment 21.08.1992 (TIF) •
06.02.2008 Power of attorney, act of empowerment 21.08.1992 (TIF) •
06.02.2008 Power of attorney, act of empowerment 12.01.2003 (TIF) •
06.02.2008 Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (24)
04.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (edoc) •
20.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (TIF) •
20.01.2020 Protocols/decisions of a company/organisation 02.01.2020 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 10.05.2016 (TIF) •
14.10.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
04.06.2013 Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
29.05.2012 Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
08.05.2012 Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
15.12.2011 Protocols/decisions of a company/organisation 28.11.2011 (TIF) •
15.12.2011 Protocols/decisions of a company/organisation 28.11.2011 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 25.08.1992 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 23.10.2007 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 23.10.2007 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 05.01.1999 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 19.10.1995 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 06.12.1996 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 14.05.2002 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 16.01.1996 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 09.05.2002 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 09.05.2002 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 01.10.2004 (TIF) •
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Purchase contracts (2)
06.02.2008 Purchase contracts 11.11.1997 (TIF) •
06.02.2008 Purchase contracts 27.05.1996 (TIF) •
Receipts on the publication and state fees (9)
06.02.2008 Receipts on the publication and state fees 18.01.1999 (TIF) •
06.02.2008 Receipts on the publication and state fees 22.10.2007 (TIF) •
06.02.2008 Receipts on the publication and state fees 05.03.2003 (TIF) •
06.02.2008 Receipts on the publication and state fees 17.12.1996 (TIF) •
06.02.2008 Receipts on the publication and state fees 28.05.2002 (TIF) •
06.02.2008 Receipts on the publication and state fees (TIF) •
06.02.2008 Receipts on the publication and state fees 07.02.1996 (TIF) •
06.02.2008 Receipts on the publication and state fees 20.10.1995 (TIF) •
06.02.2008 Receipts on the publication and state fees 30.09.2004 (TIF) •
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Registration certificates (6)
06.02.2008 Registration certificates 07.09.1992 (TIF) •
06.02.2008 Registration certificates 07.09.1992 (TIF) •
06.02.2008 Registration certificates 29.03.1995 (TIF) •
06.02.2008 Registration certificates 07.09.1992 (TIF) •
06.02.2008 Registration certificates 07.09.1992 (TIF) •
06.02.2008 Registration certificates 07.09.1992 (TIF) •
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Sample report (6)
06.02.2008 Sample report 09.07.1998 (TIF) •
06.02.2008 Sample report (TIF) •
06.02.2008 Sample report (TIF) •
06.02.2008 Sample report 01.10.2004 (TIF) •
06.02.2008 Sample report 17.05.2002 (TIF) •
06.02.2008 Sample report 01.10.2004 (TIF) •
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Shareholders’ register (4)
14.10.2015 Shareholders’ register 17.07.2015 (TIF)
06.02.2008 Shareholders’ register 01.10.2004 (TIF)
06.02.2008 Shareholders’ register (TIF)
06.02.2008 Shareholders’ register 06.12.1996 (TIF)
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State Revenue Service decisions/letters/statements (7)
27.09.2023 State Revenue Service decisions/letters/statements 27.09.2023 (EDOC) •
14.03.2023 State Revenue Service decisions/letters/statements 08.03.2023 (EDOC) •
08.06.2022 State Revenue Service decisions/letters/statements 08.06.2022 (EDOC) •
18.02.2022 State Revenue Service decisions/letters/statements 18.02.2022 (EDOC) •
19.01.2022 State Revenue Service decisions/letters/statements 19.01.2022 (EDOC) •
10.01.2022 State Revenue Service decisions/letters/statements 10.01.2022 (EDOC) •
12.03.2021 State Revenue Service decisions/letters/statements 12.03.2021 (EDOC) •
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Statement regarding the beneficial owners (1)
07.02.2019 Statement regarding the beneficial owners 06.02.2019 (EDOC) •
2023 (5)
14.11.2023 Orders/request/cover notes of court bailiffs 14.11.2023 (PDF) •
27.09.2023 State Revenue Service decisions/letters/statements 27.09.2023 (EDOC) •
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
14.03.2023 Decisions / letters / protocols of public notaries 14.03.2023 (edoc)
14.03.2023 State Revenue Service decisions/letters/statements 08.03.2023 (EDOC) •
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2022 (14)
26.10.2022 Decisions / letters / protocols of public notaries 26.10.2022 (edoc)
21.10.2022 Application 21.10.2022 (EDOC) •
22.07.2022 Notary’s decision 22.07.2022 (edoc) •
22.07.2022 Court decision/judgement 21.07.2022 (PDF) •
15.07.2022 Application 29.06.2022 (edoc) •
15.07.2022 Decisions / letters / protocols of public notaries 15.07.2022 (edoc)
13.06.2022 Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
08.06.2022 State Revenue Service decisions/letters/statements 08.06.2022 (EDOC) •
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
18.02.2022 State Revenue Service decisions/letters/statements 18.02.2022 (EDOC) •
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc)
19.01.2022 State Revenue Service decisions/letters/statements 19.01.2022 (EDOC) •
10.01.2022 State Revenue Service decisions/letters/statements 10.01.2022 (EDOC) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
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2021 (3)
18.08.2021 2020 Annual report (full) (PDF)
17.03.2021 Decisions / letters / protocols of public notaries 17.03.2021 (edoc) •
12.03.2021 State Revenue Service decisions/letters/statements 12.03.2021 (EDOC) •
2020 (16)
01.10.2020 Application 28.09.2020 (edoc) •
01.10.2020 Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
17.07.2020 2019 Annual report (full) (PDF)
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020 Application 04.06.2020 (EDOC) •
04.06.2020 Articles of Association 28.05.2020 (edoc)
04.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
20.01.2020 List of members of the Board / Supervisory Board 02.01.2020 (TIF) •
20.01.2020 Notice of a member of the Board regarding the resignation 18.01.2020 (TIF) •
20.01.2020 Consent of members of the supervisory board 02.01.2020 (TIF) •
20.01.2020 Articles of Association 16.01.2020 (TIF)
20.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (TIF) •
20.01.2020 Application 16.01.2020 (TIF) •
20.01.2020 Protocols/decisions of a company/organisation 02.01.2020 (TIF) •
20.01.2020 Amendments to the Articles of Association 02.01.2020 (TIF)
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2019 (3)
30.04.2019 2018 Annual report (full) (PDF)
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
07.02.2019 Statement regarding the beneficial owners 06.02.2019 (EDOC) •
2018 (8)
04.05.2018 2017 Annual report (full) (PDF)
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
05.04.2018 Consent of members of the supervisory board 04.04.2018 (TIF) •
05.04.2018 Application 04.04.2018 (TIF) •
05.04.2018 Consent of members of the supervisory board 04.04.2018 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (TIF) •
05.04.2018 Consent of members of the supervisory board 04.04.2018 (TIF) •
05.04.2018 Consent of members of the supervisory board 04.04.2018 (TIF) •
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2017 (7)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (DOCX)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
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2016 (5)
19.05.2016 Consent of members of the supervisory board 10.05.2016 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 10.05.2016 (TIF) •
19.05.2016 Application 10.05.2016 (TIF) •
01.05.2016 2015 Annual report (full) (PDF)
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2015 (8)
14.10.2015 Application 17.07.2015 (TIF) •
14.10.2015 Shareholders’ register 17.07.2015 (TIF)
14.10.2015 Articles of Association 16.07.2015 (TIF)
14.10.2015 Amendments to the Articles of Association 17.07.2015 (TIF)
14.10.2015 Consent of members of the supervisory board 17.07.2015 (TIF) •
14.10.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
03.05.2015 2014 Annual report (full) (HTML)
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2014 (3)
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (EDOC) •
21.08.2014 Orders/request/cover notes of court bailiffs 14.08.2014 (TIF) •
12.05.2014 2013 Annual report (full) (HTML)
2013 (5)
04.06.2013 Application 30.05.2013 (TIF) •
04.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
04.06.2013 Articles of Association 28.05.2013 (TIF)
04.06.2013 Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
13.05.2013 2012 Annual report (full) (TIF)
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2012 (12)
29.05.2012 Other documents 21.05.2012 (TIF) •
29.05.2012 Articles of Association 15.05.2012 (TIF)
29.05.2012 Consent of members of the supervisory board 17.05.2012 (TIF) •
29.05.2012 Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
29.05.2012 Articles of Association 15.05.2012 (TIF)
29.05.2012 Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
29.05.2012 Application 17.05.2012 (TIF) •
29.05.2012 Other documents 21.05.2012 (TIF) •
08.05.2012 Decisions / letters / protocols of public notaries 08.05.2012 (TIF) •
08.05.2012 Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
08.05.2012 Application 02.05.2012 (TIF) •
03.05.2012 2011 Annual report (full) (TIF)
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2011 (16)
15.12.2011 Decisions / letters / protocols of public notaries 15.12.2011 (TIF) •
15.12.2011 Protocols/decisions of a company/organisation 28.11.2011 (TIF) •
15.12.2011 Protocols/decisions of a company/organisation 28.11.2011 (TIF) •
15.12.2011 Orders/request/cover notes of court bailiffs 14.07.2011 (TIF) •
15.12.2011 Articles of Association 28.11.2011 (TIF)
15.12.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
15.12.2011 Consent of a member of the Board / executive director 06.07.2011 (TIF) •
15.12.2011 Articles of Association 28.11.2011 (TIF)
15.12.2011 Application 29.11.2011 (TIF) •
15.12.2011 Consent of members of the supervisory board 28.11.2011 (TIF) •
15.12.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
15.12.2011 Decisions / judgements of courts and other law enforcement authorities 20.04.2011 (TIF) •
15.12.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
15.12.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (EDOC) •
03.05.2011 2010 Annual report (full) (TIF)
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2010 (1)
29.04.2010 2009 Annual report (full) (TIF)
2009 (1)
10.05.2009 2008 Annual report (full) (TIF)
2008 (120)
08.07.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 04.07.2008 (TIF) •
08.07.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF) •
03.06.2008 2007 Annual report (full) (TIF)
06.02.2008 Protocols/decisions of a company/organisation 25.08.1992 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 23.10.2007 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 05.01.1999 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 23.10.2007 (TIF) •
06.02.2008 Shareholders’ register 01.10.2004 (TIF)
06.02.2008 Protocols/decisions of a company/organisation 19.10.1995 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 06.12.1996 (TIF) •
06.02.2008 Sample report 01.10.2004 (TIF) •
06.02.2008 Power of attorney, act of empowerment 12.01.2003 (TIF) •
06.02.2008 Shareholders’ register (TIF)
06.02.2008 Shareholders’ register 06.12.1996 (TIF)
06.02.2008 Power of attorney, act of empowerment 21.08.1992 (TIF) •
06.02.2008 Amendments to the Articles of Association 16.01.1996 (TIF)
06.02.2008 Amendments to the Articles of Association 23.10.2007 (TIF)
06.02.2008 Amendments to the Articles of Association 06.12.1996 (TIF)
06.02.2008 Power of attorney, act of empowerment 28.11.1996 (TIF) •
06.02.2008 Amendments to the Articles of Association 19.10.1995 (TIF)
06.02.2008 Amendments to the Articles of Association 17.01.2003 (TIF)
06.02.2008 Power of attorney, act of empowerment (TIF) •
06.02.2008 Power of attorney, act of empowerment 21.08.1992 (TIF) •
06.02.2008 Announcement regarding the legal address 01.10.2004 (TIF) •
06.02.2008 Receipts on the publication and state fees 30.09.2004 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 14.05.2002 (TIF) •
06.02.2008 Receipts on the publication and state fees 05.03.2003 (TIF) •
06.02.2008 Receipts on the publication and state fees 07.02.1996 (TIF) •
06.02.2008 Registration certificates 07.09.1992 (TIF) •
06.02.2008 Registration certificates 07.09.1992 (TIF) •
06.02.2008 Other documents 20.06.1992 (TIF) •
06.02.2008 Registration certificates 29.03.1995 (TIF) •
06.02.2008 Registration certificates 07.09.1992 (TIF) •
06.02.2008 Registration certificates 07.09.1992 (TIF) •
06.02.2008 Registration certificates 07.09.1992 (TIF) •
06.02.2008 Receipts on the publication and state fees (TIF) •
06.02.2008 Receipts on the publication and state fees 28.05.2002 (TIF) •
06.02.2008 Receipts on the publication and state fees 17.12.1996 (TIF) •
06.02.2008 Receipts on the publication and state fees 22.10.2007 (TIF) •
06.02.2008 Sample report 17.05.2002 (TIF) •
06.02.2008 Receipts on the publication and state fees 18.01.1999 (TIF) •
06.02.2008 Purchase contracts 27.05.1996 (TIF) •
06.02.2008 Purchase contracts 11.11.1997 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 01.10.2004 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 09.05.2002 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 09.05.2002 (TIF) •
06.02.2008 Receipts on the publication and state fees 20.10.1995 (TIF) •
06.02.2008 Sample report 09.07.1998 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 16.01.1996 (TIF) •
06.02.2008 Sample report (TIF) •
06.02.2008 Sample report (TIF) •
06.02.2008 Sample report 01.10.2004 (TIF) •
06.02.2008 Other documents 15.02.1996 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 15.05.2002 (TIF) •
06.02.2008 Other documents 19.06.1992 (TIF) •
06.02.2008 Bank statements or other document regarding the payment of the equity 02.07.1992 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 04.11.1998 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 04.02.2008 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 06.12.1995 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
06.02.2008 1996 Annual report (full) (TIF)
06.02.2008 1997 Annual report (full) (TIF)
06.02.2008 1998 Annual report (full) (TIF)
06.02.2008 1999 Annual report (full) (TIF)
06.02.2008 Decisions / judgements of courts and other law enforcement authorities 23.01.2008 (TIF) •
06.02.2008 2000 Annual report (full) (TIF)
06.02.2008 Consent of the auditor 27.09.2004 (TIF) •
06.02.2008 2001 Annual report (full) (TIF)
06.02.2008 Consent of a member of the Board / executive director 01.10.2004 (TIF) •
06.02.2008 Articles of Association 11.10.2004 (TIF)
06.02.2008 Other documents 24.05.2002 (TIF) •
06.02.2008 Articles of Association 25.08.1992 (TIF)
06.02.2008 Articles of Association 25.10.2007 (TIF)
06.02.2008 Articles of Association 05.01.1999 (TIF)
06.02.2008 2002 Annual report (full) (TIF)
06.02.2008 2003 Annual report (full) (TIF)
06.02.2008 Appraisal reports 25.08.1991 (TIF) •
06.02.2008 Appraisal reports (TIF) •
06.02.2008 Appraisal reports (TIF) •
06.02.2008 Appraisal reports (TIF) •
06.02.2008 Appraisal reports (TIF) •
06.02.2008 Application 23.10.2007 (TIF) •
06.02.2008 Application 02.09.1992 (TIF) •
06.02.2008 Application 01.10.2004 (TIF) •
06.02.2008 Application 17.12.1994 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 07.09.1992 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
06.02.2008 Other documents 26.11.1997 (TIF) •
06.02.2008 Other documents 27.05.2002 (TIF) •
06.02.2008 Other documents 05.01.1999 (TIF) •
06.02.2008 Other documents 08.05.2002 (TIF) •
06.02.2008 Other documents 20.12.1995 (TIF) •
06.02.2008 Other documents 29.08.1995 (TIF) •
06.02.2008 Other documents 10.06.1992 (TIF) •
06.02.2008 Other documents 31.01.2008 (TIF) •
06.02.2008 Other documents 20.10.1998 (TIF) •
06.02.2008 Other documents (TIF) •
06.02.2008 Other documents 17.08.1992 (TIF) •
06.02.2008 Other documents 12.06.1992 (TIF) •
06.02.2008 Other documents 12.12.2001 (TIF) •
06.02.2008 Other documents (TIF) •
06.02.2008 Other documents 24.08.1992 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
06.02.2008 Other documents 18.12.1996 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 26.02.1996 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 17.12.1996 (TIF) •
06.02.2008 Memorandum of association 02.06.1992 (TIF)
06.02.2008 Other documents 20.02.2003 (TIF) •
06.02.2008 Other documents 20.12.1995 (TIF) •
06.02.2008 Other documents 12.05.1999 (TIF) •
06.02.2008 Other documents 28.11.1996 (TIF) •
06.02.2008 Other documents (TIF) •
06.02.2008 Other documents 17.04.1995 (TIF) •
06.02.2008 Other documents (TIF) •
06.02.2008 Other documents 15.02.1996 (TIF) •
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2007 (1)
17.05.2007 2006 Annual report (full) (TIF)
2006 (2)
28.09.2006 2004 Annual report (full) (PDF)
01.09.2006 2005 Annual report (full) (PDF)
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