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Sabiedrība ar ierobežotu atbildību "Transporta aģentūra IRBE LNK"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003130614

Reg. date

24.05.1993

Commercial Register

Legal Address

Krišjāņa Barona iela 34, Rīga, LV-1011

Registered share capital, date

88,298 EUR, 15.01.2016

Paid-in share capital, date

88,298 EUR, 15.01.2016

NACE

79.11 Travel agency activities

VAT payer

LV40003130614	Registered	Excluded
	16.09.1996	-
	30.05.1995	15.09.1996

Last updated in the RE

16.12.2024

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 269,027 EUR	Net profit 32,619 EUR	Equity 165,765 EUR	Date submitted26.05.2025	Number of employees 11
Year2023	Net sales 300,896 EUR	Net profit 124,249 EUR	Equity 193,146 EUR	Date submitted21.05.2024	Number of employees 11
Year2022	Net sales 267,818 EUR	Net profit 124,550 EUR	Equity 68,897 EUR	Date submitted19.05.2023	Number of employees 11
Year2021	Net sales 116,892 EUR	Net profit 15,829 EUR	Equity -55,653 EUR	Date submitted26.07.2022	Number of employees 12
Year2020	Net sales 26,658 EUR	Net profit -88,339 EUR	Equity -71,482 EUR	Date submitted02.08.2021	Number of employees 12
Year2019	Net sales 193,613 EUR	Net profit 4,773 EUR	Equity 16,857 EUR	Date submitted15.05.2020	Number of employees 13
Year2018	Net sales 204,040 EUR	Net profit 5,586 EUR	Equity 12,084 EUR	Date submitted24.04.2019	Number of employees 13
Year2017	Net sales 201,104 EUR	Net profit 1,409 EUR	Equity 6,498 EUR	Date submitted27.04.2018	Number of employees 14
Year2016	Net sales 245,845 EUR	Net profit 4,658 EUR	Equity 5,089 EUR	Date submitted11.05.2017	Number of employees 13
Year2015	Net sales 280,052 EUR	Net profit -65,618 EUR	Equity 436 EUR	Date submitted29.04.2016	Number of employees 15
Year2014	Net sales 298,228 EUR	Net profit -31,377 EUR	Equity 66,054 EUR	Date submitted29.04.2015	Number of employees 15
Year2013	Net sales -	Net profit -	Equity -	Date submitted02.07.2014	Number of employees
Year2012	Net sales 208,574 LVL	Net profit 1,840 LVL	Equity 133,216 LVL	Date submitted02.05.2013	Number of employees 12
Year2011	Net sales 203,815 LVL	Net profit 1,909 LVL	Equity 131,376 LVL	Date submitted30.04.2012	Number of employees 12
Year2010	Net sales -	Net profit -	Equity -	Date submitted16.08.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted10.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted19.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted09.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	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 Contributions42,610 EUR	Personal Income Tax20,060 EUR	Other56,600 EUR	Total119,270 EUR	Number of employees11
Year2023	Social Insurance Contributions30,880 EUR	Personal Income Tax11,680 EUR	Other44,650 EUR	Total87,210 EUR	Number of employees11
Year2022	Social Insurance Contributions25,040 EUR	Personal Income Tax7,960 EUR	Other33,810 EUR	Total66,810 EUR	Number of employees11
Year2021	Social Insurance Contributions16,870 EUR	Personal Income Tax4,850 EUR	Other11,740 EUR	Total33,460 EUR	Number of employees11
Year2020	Social Insurance Contributions6,690 EUR	Personal Income Tax2,400 EUR	Other-1,520 EUR	Total7,570 EUR	Number of employees12
Year2019	Social Insurance Contributions23,140 EUR	Personal Income Tax6,910 EUR	Other14,630 EUR	Total44,680 EUR	Number of employees13

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

Documents (in Latvian) (158)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
02.03.2021	Amendments to the Articles of Association 17.12.2001 (TIF)
26.02.2021	Amendments to the Articles of Association 04.10.1999 (TIF)
26.02.2021	Amendments to the Articles of Association 18.07.2000 (TIF)
Amendments to the Rules of procedure (1)
26.02.2021	Amendments to the Rules of procedure 18.02.1992 (TIF) •
Announcement regarding the legal address (1)
02.03.2021	Announcement regarding the legal address 18.06.2003 (TIF) •
Annual report (full) (29)
26.05.2025	2024 Annual report (full) (PDF)
21.05.2024	2023 Annual report (full) (PDF)
19.05.2023	2022 Annual report (full) (PDF)
26.07.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
02.03.2021	1996 Annual report (full) (TIF)
02.03.2021	1997 Annual report (full) (TIF)
02.03.2021	1998 Annual report (full) (TIF)
02.03.2021	1999 Annual report (full) (TIF)
02.03.2021	2000 Annual report (full) (TIF)
02.03.2021	2001 Annual report (full) (TIF)
02.03.2021	2002 Annual report (full) (TIF)
02.03.2021	2003 Annual report (full) (TIF)
02.03.2021	2004 Annual report (full) (TIF)
15.05.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
11.05.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
02.07.2014	2013 Annual report (full) (TIF)
02.05.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
16.08.2011	2010 Annual report (full) (TIF)
10.06.2010	2009 Annual report (full) (TIF)
28.04.2009	2008 Annual report (full) (TIF)
19.05.2008	2007 Annual report (full) (TIF)
09.07.2007	2006 Annual report (full) (PDF)
04.07.2006	2005 Annual report (full) (TIF)
Show all
Application (13)
16.12.2024	Application 11.12.2024 (edoc) •
26.10.2023	Application 17.10.2023 (edoc) •
02.03.2021	Application 31.05.2005 (TIF) •
02.03.2021	Application 18.04.2007 (TIF) •
02.03.2021	Application 23.12.2015 (TIF) •
02.03.2021	Application 04.07.2006 (TIF) •
02.03.2021	Application 18.06.2003 (TIF) •
02.03.2021	Application 04.07.2014 (TIF) •
02.03.2021	Application 09.02.2010 (TIF) •
02.03.2021	Application 28.06.2013 (TIF) •
02.03.2021	Application 02.04.2009 (TIF) •
26.02.2021	Application 14.05.1993 (TIF) •
25.02.2021	Application 22.02.2021 (TIF) •
Show all
Articles of Association (5)
26.02.2021	Articles of Association 22.05.1997 (TIF)
26.02.2021	Articles of Association 29.01.1996 (TIF)
26.02.2021	Articles of Association 18.06.2003 (TIF)
26.02.2021	Articles of Association 23.12.2015 (TIF)
26.02.2021	Articles of Association 10.05.1993 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
02.03.2021	Bank statements or other document regarding the payment of the equity 17.12.2001 (TIF) •
Confirmation or consent to legal address (1)
02.03.2021	Confirmation or consent to legal address 16.06.2014 (TIF) •
Consent of a member of the Board / executive director (4)
02.03.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
Show all
Consent of the auditor (1)
02.03.2021	Consent of the auditor 30.05.2005 (TIF) •
Copy of the personal identification document (3)
02.03.2021	Copy of the personal identification document 12.12.1979 (TIF) •
02.03.2021	Copy of the personal identification document 19.05.1977 (TIF) •
02.03.2021	Copy of the personal identification document 19.01.1998 (TIF) •
Decisions / letters / protocols of public notaries (20)
16.12.2024	Decisions / letters / protocols of public notaries 16.12.2024 (edoc)
26.10.2023	Decisions / letters / protocols of public notaries 26.10.2023 (edoc)
02.03.2021	Decisions / letters / protocols of public notaries 24.04.2007 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 07.01.2002 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 22.01.2001 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 03.06.2005 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 21.07.2000 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 30.05.1997 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 20.10.1999 (TIF) •
26.02.2021	Decisions / letters / protocols of public notaries 24.05.1993 (TIF) •
26.02.2021	Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.02.2021	Decisions / letters / protocols of public notaries 13.02.1996 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.12.2014	Decisions / letters / protocols of public notaries 10.07.2013 (TIF) •
Show all
Memorandum of association (1)
26.02.2021	Memorandum of association 20.04.1993 (TIF)
Other documents (9)
02.03.2021	Other documents 19.01.2001 (TIF) •
02.03.2021	Other documents 26.05.1997 (TIF) •
02.03.2021	Other documents 20.07.2000 (TIF) •
02.03.2021	Other documents 18.10.2000 (TIF) •
02.03.2021	Other documents 05.10.1999 (TIF) •
02.03.2021	Other documents 27.01.1998 (TIF) •
26.02.2021	Other documents 09.01.1991 (TIF) •
26.02.2021	Other documents 30.01.1996 (TIF) •
26.02.2021	Other documents 10.05.1993 (TIF) •
Show all
Plan for the division of the remaining assets of the company (1)
26.02.2021	Plan for the division of the remaining assets of the company 11.05.1993 (TIF) •
Power of attorney, act of empowerment (3)
26.10.2023	Power of attorney, act of empowerment 13.04.2022 (EDOC) •
02.03.2021	Power of attorney, act of empowerment 05.02.1997 (TIF) •
02.03.2021	Power of attorney, act of empowerment 18.06.2003 (TIF) •
Protocols/decisions of a company/organisation (20)
02.03.2021	Protocols/decisions of a company/organisation 22.05.1997 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 23.12.2015 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 09.02.2010 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 17.07.2000 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 30.05.2005 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 18.07.2000 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 04.10.1999 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 18.07.2000 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 01.07.2013 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 18.01.2001 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
26.02.2021	Protocols/decisions of a company/organisation 29.01.1996 (TIF) •
26.02.2021	Protocols/decisions of a company/organisation 10.05.1993 (TIF) •
26.02.2021	Protocols/decisions of a company/organisation 01.02.1993 (TIF) •
Show all
Receipts on the publication and state fees (22)
02.03.2021	Receipts on the publication and state fees 19.04.2008 (TIF) •
02.03.2021	Receipts on the publication and state fees 28.06.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 18.12.2001 (TIF) •
02.03.2021	Receipts on the publication and state fees 19.01.2001 (TIF) •
02.03.2021	Receipts on the publication and state fees 19.04.2007 (TIF) •
02.03.2021	Receipts on the publication and state fees 22.05.1997 (TIF) •
02.03.2021	Receipts on the publication and state fees 25.06.2014 (TIF) •
02.03.2021	Receipts on the publication and state fees 03.04.2009 (TIF) •
02.03.2021	Receipts on the publication and state fees 05.10.1999 (TIF) •
02.03.2021	Receipts on the publication and state fees 18.12.2001 (TIF) •
02.03.2021	Receipts on the publication and state fees 18.06.2003 (TIF) •
02.03.2021	Receipts on the publication and state fees 31.05.2005 (TIF) •
02.03.2021	Receipts on the publication and state fees 19.06.2003 (TIF) •
02.03.2021	Receipts on the publication and state fees 28.06.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 25.06.2014 (TIF) •
02.03.2021	Receipts on the publication and state fees 31.05.2005 (TIF) •
02.03.2021	Receipts on the publication and state fees 03.04.2009 (TIF) •
02.03.2021	Receipts on the publication and state fees 20.07.2000 (TIF) •
26.02.2021	Receipts on the publication and state fees 20.05.1993 (TIF) •
26.02.2021	Receipts on the publication and state fees 24.05.1993 (TIF) •
26.02.2021	Receipts on the publication and state fees 02.02.1996 (TIF) •
26.02.2021	Receipts on the publication and state fees 20.05.1993 (TIF) •
Show all
Registration certificates (4)
02.03.2021	Registration certificates 30.01.1998 (TIF) •
02.03.2021	Registration certificates 04.07.2003 (TIF) •
26.02.2021	Registration certificates 04.03.1991 (TIF) •
26.02.2021	Registration certificates 24.05.1993 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
02.03.2021	Regulations for the increase/reduction of the equity 17.12.2001 (TIF)
Sample report (8)
02.03.2021	Sample report 22.05.1997 (TIF) •
02.03.2021	Sample report 11.06.2003 (TIF) •
02.03.2021	Sample report 03.04.2009 (TIF) •
02.03.2021	Sample report 29.01.1998 (TIF) •
02.03.2021	Sample report 17.04.2007 (TIF) •
02.03.2021	Sample report 27.06.2006 (TIF) •
26.02.2021	Sample report 10.05.1993 (TIF) •
26.02.2021	Sample report 29.01.1996 (TIF) •
Show all
Shareholders’ register (6)
26.10.2023	Shareholders’ register 16.10.2023 (edoc)
02.03.2021	Shareholders’ register 23.12.2015 (TIF)
02.03.2021	Shareholders’ register 17.12.2001 (TIF)
02.03.2021	Shareholders’ register 18.06.2003 (TIF)
02.03.2021	Shareholders’ register 04.10.1999 (TIF)
26.02.2021	Shareholders’ register (TIF)
Show all
Statement regarding the beneficial owners (1)
09.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
2025 (1)
26.05.2025	2024 Annual report (full) (PDF)
2024 (3)
16.12.2024	Decisions / letters / protocols of public notaries 16.12.2024 (edoc)
16.12.2024	Application 11.12.2024 (edoc) •
21.05.2024	2023 Annual report (full) (PDF)
2023 (5)
26.10.2023	Decisions / letters / protocols of public notaries 26.10.2023 (edoc)
26.10.2023	Shareholders’ register 16.10.2023 (edoc)
26.10.2023	Application 17.10.2023 (edoc) •
26.10.2023	Power of attorney, act of empowerment 13.04.2022 (EDOC) •
19.05.2023	2022 Annual report (full) (PDF)
Show all
2022 (1)
26.07.2022	2021 Annual report (full) (PDF)
2021 (130)
02.08.2021	2020 Annual report (full) (PDF)
02.03.2021	Receipts on the publication and state fees 28.06.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 31.05.2005 (TIF) •
02.03.2021	Other documents 27.01.1998 (TIF) •
02.03.2021	Other documents 05.10.1999 (TIF) •
02.03.2021	Other documents 18.10.2000 (TIF) •
02.03.2021	Other documents 20.07.2000 (TIF) •
02.03.2021	Other documents 26.05.1997 (TIF) •
02.03.2021	Other documents 19.01.2001 (TIF) •
02.03.2021	Receipts on the publication and state fees 31.05.2005 (TIF) •
02.03.2021	Receipts on the publication and state fees 19.06.2003 (TIF) •
02.03.2021	Receipts on the publication and state fees 28.06.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 25.06.2014 (TIF) •
02.03.2021	Receipts on the publication and state fees 03.04.2009 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 07.01.2002 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 20.10.1999 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 30.05.1997 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 21.07.2000 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 03.06.2005 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 22.01.2001 (TIF) •
02.03.2021	Receipts on the publication and state fees 18.06.2003 (TIF) •
02.03.2021	Receipts on the publication and state fees 05.10.1999 (TIF) •
02.03.2021	Receipts on the publication and state fees 18.12.2001 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 30.05.2005 (TIF) •
02.03.2021	Receipts on the publication and state fees 22.05.1997 (TIF) •
02.03.2021	Receipts on the publication and state fees 25.06.2014 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 18.01.2001 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 01.07.2013 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 18.07.2000 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 04.10.1999 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 18.07.2000 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
02.03.2021	Receipts on the publication and state fees 19.04.2008 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 17.07.2000 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 09.02.2010 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 23.12.2015 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 22.05.1997 (TIF) •
02.03.2021	Power of attorney, act of empowerment 18.06.2003 (TIF) •
02.03.2021	Power of attorney, act of empowerment 05.02.1997 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 03.04.2009 (TIF) •
02.03.2021	Receipts on the publication and state fees 19.04.2007 (TIF) •
02.03.2021	Amendments to the Articles of Association 17.12.2001 (TIF)
02.03.2021	Copy of the personal identification document 12.12.1979 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 24.04.2007 (TIF) •
02.03.2021	Shareholders’ register 18.06.2003 (TIF)
02.03.2021	Regulations for the increase/reduction of the equity 17.12.2001 (TIF)
02.03.2021	Sample report 22.05.1997 (TIF) •
02.03.2021	Sample report 11.06.2003 (TIF) •
02.03.2021	Sample report 03.04.2009 (TIF) •
02.03.2021	Sample report 29.01.1998 (TIF) •
02.03.2021	Sample report 17.04.2007 (TIF) •
02.03.2021	Sample report 27.06.2006 (TIF) •
02.03.2021	Shareholders’ register 23.12.2015 (TIF)
02.03.2021	Shareholders’ register 17.12.2001 (TIF)
02.03.2021	2004 Annual report (full) (TIF)
02.03.2021	Application 31.05.2005 (TIF) •
02.03.2021	2003 Annual report (full) (TIF)
02.03.2021	2002 Annual report (full) (TIF)
02.03.2021	2001 Annual report (full) (TIF)
02.03.2021	2000 Annual report (full) (TIF)
02.03.2021	1999 Annual report (full) (TIF)
02.03.2021	1998 Annual report (full) (TIF)
02.03.2021	1997 Annual report (full) (TIF)
02.03.2021	1996 Annual report (full) (TIF)
02.03.2021	Announcement regarding the legal address 18.06.2003 (TIF) •
02.03.2021	Shareholders’ register 04.10.1999 (TIF)
02.03.2021	Copy of the personal identification document 19.01.1998 (TIF) •
02.03.2021	Receipts on the publication and state fees 18.12.2001 (TIF) •
02.03.2021	Application 18.04.2007 (TIF) •
02.03.2021	Copy of the personal identification document 19.05.1977 (TIF) •
02.03.2021	Confirmation or consent to legal address 16.06.2014 (TIF) •
02.03.2021	Bank statements or other document regarding the payment of the equity 17.12.2001 (TIF) •
02.03.2021	Receipts on the publication and state fees 20.07.2000 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
02.03.2021	Application 23.12.2015 (TIF) •
02.03.2021	Consent of the auditor 30.05.2005 (TIF) •
02.03.2021	Receipts on the publication and state fees 19.01.2001 (TIF) •
02.03.2021	Registration certificates 30.01.1998 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
02.03.2021	Registration certificates 04.07.2003 (TIF) •
02.03.2021	Application 02.04.2009 (TIF) •
02.03.2021	Application 28.06.2013 (TIF) •
02.03.2021	Application 09.02.2010 (TIF) •
02.03.2021	Application 04.07.2014 (TIF) •
02.03.2021	Application 18.06.2003 (TIF) •
02.03.2021	Application 04.07.2006 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
26.02.2021	Shareholders’ register (TIF)
26.02.2021	Receipts on the publication and state fees 02.02.1996 (TIF) •
26.02.2021	Receipts on the publication and state fees 20.05.1993 (TIF) •
26.02.2021	Receipts on the publication and state fees 24.05.1993 (TIF) •
26.02.2021	Receipts on the publication and state fees 20.05.1993 (TIF) •
26.02.2021	Sample report 29.01.1996 (TIF) •
26.02.2021	Sample report 10.05.1993 (TIF) •
26.02.2021	Registration certificates 24.05.1993 (TIF) •
26.02.2021	Registration certificates 04.03.1991 (TIF) •
26.02.2021	Decisions / letters / protocols of public notaries 13.02.1996 (TIF) •
26.02.2021	Protocols/decisions of a company/organisation 01.02.1993 (TIF) •
26.02.2021	Decisions / letters / protocols of public notaries 24.05.1993 (TIF) •
26.02.2021	Amendments to the Articles of Association 18.07.2000 (TIF)
26.02.2021	Amendments to the Rules of procedure 18.02.1992 (TIF) •
26.02.2021	Protocols/decisions of a company/organisation 10.05.1993 (TIF) •
26.02.2021	Articles of Association 22.05.1997 (TIF)
26.02.2021	Articles of Association 29.01.1996 (TIF)
26.02.2021	Articles of Association 18.06.2003 (TIF)
26.02.2021	Articles of Association 23.12.2015 (TIF)
26.02.2021	Articles of Association 10.05.1993 (TIF)
26.02.2021	Application 14.05.1993 (TIF) •
26.02.2021	Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.02.2021	Amendments to the Articles of Association 04.10.1999 (TIF)
26.02.2021	Protocols/decisions of a company/organisation 29.01.1996 (TIF) •
26.02.2021	Memorandum of association 20.04.1993 (TIF)
26.02.2021	Other documents 09.01.1991 (TIF) •
26.02.2021	Other documents 30.01.1996 (TIF) •
26.02.2021	Other documents 10.05.1993 (TIF) •
26.02.2021	Plan for the division of the remaining assets of the company 11.05.1993 (TIF) •
25.02.2021	Application 22.02.2021 (TIF) •
Show all
2020 (1)
15.05.2020	2019 Annual report (full) (PDF)
2019 (1)
24.04.2019	2018 Annual report (full) (PDF)
2018 (3)
27.04.2018	2017 Annual report (full) (PDF)
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
09.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
2017 (1)
11.05.2017	2016 Annual report (full) (PDF)
2016 (1)
29.04.2016	2015 Annual report (full) (PDF)
2015 (1)
29.04.2015	2014 Annual report (full) (HTML)
2014 (2)
15.12.2014	Decisions / letters / protocols of public notaries 10.07.2013 (TIF) •
02.07.2014	2013 Annual report (full) (TIF)
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
16.08.2011	2010 Annual report (full) (TIF)
2010 (1)
10.06.2010	2009 Annual report (full) (TIF)
2009 (1)
28.04.2009	2008 Annual report (full) (TIF)
2008 (1)
19.05.2008	2007 Annual report (full) (TIF)
2007 (1)
09.07.2007	2006 Annual report (full) (PDF)
2006 (1)
04.07.2006	2005 Annual report (full) (TIF)

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