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Sabiedrība ar ierobežotu atbildību "NOVATOURS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003525782

Reg. date

29.12.2000

Commercial Register

Legal Address

Krasta iela 105A, Rīga, LV-1019

Registered share capital, date

176,435 EUR, 02.07.2014

Paid-in share capital, date

176,435 EUR, 02.07.2014

NACE

79.12 Tour operator activities

VAT payer

LV40003525782	Registered	Excluded
	16.01.2001	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (13.05.2026)

Last updated in the RE

30.04.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 44,740,292 EUR	Net profit -1,452,364 EUR	Equity -1,333,914 EUR	Date submitted04.12.2025	Number of employees 31
Year2023	Net sales 42,756,939 EUR	Net profit -4,176 EUR	Equity 118,450 EUR	Date submitted19.12.2024	Number of employees 35
Year2022	Net sales 40,940,227 EUR	Net profit -380,910 EUR	Equity 49,933 EUR	Date submitted11.10.2023	Number of employees 35
Year2021	Net sales 18,917,774 EUR	Net profit -175,080 EUR	Equity 430,843 EUR	Date submitted05.10.2022	Number of employees 27
Year2020	Net sales 6,369,360 EUR	Net profit -487,774 EUR	Equity 605,923 EUR	Date submitted28.05.2021	Number of employees 31
Year2019	Net sales 35,018,507 EUR	Net profit 334,818 EUR	Equity 1,093,697 EUR	Date submitted29.06.2020	Number of employees 56
Year2018	Net sales 35,778,955 EUR	Net profit 952,573 EUR	Equity 1,166,348 EUR	Date submitted02.05.2019	Number of employees 93
Year2017	Net sales 28,253,866 EUR	Net profit 1,479,628 EUR	Equity 4,113,775 EUR	Date submitted13.04.2018	Number of employees 77
Year2016	Net sales 20,777,530 EUR	Net profit 446,986 EUR	Equity 2,634,147 EUR	Date submitted04.07.2017	Number of employees 69
Year2015	Net sales 21,861,281 EUR	Net profit 36,613 EUR	Equity 2,187,161 EUR	Date submitted14.06.2016	Number of employees 69
Year2014	Net sales -	Net profit -	Equity -	Date submitted15.07.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted09.07.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted27.08.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted29.08.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted02.09.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted26.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.10.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted27.12.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted29.05.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted29.05.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted29.05.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted29.05.2019	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 Contributions271,890 EUR	Personal Income Tax144,800 EUR	Other103,430 EUR	Total520,120 EUR	Number of employees32
Year2023	Social Insurance Contributions314,020 EUR	Personal Income Tax165,330 EUR	Other109,780 EUR	Total589,130 EUR	Number of employees35
Year2022	Social Insurance Contributions131,840 EUR	Personal Income Tax122,350 EUR	Other244,120 EUR	Total498,310 EUR	Number of employees34
Year2021	Social Insurance Contributions238,900 EUR	Personal Income Tax66,960 EUR	Other-39,920 EUR	Total265,940 EUR	Number of employees27
Year2020	Social Insurance Contributions47,080 EUR	Personal Income Tax26,270 EUR	Other89,630 EUR	Total162,980 EUR	Number of employees31
Year2019	Social Insurance Contributions271,300 EUR	Personal Income Tax138,530 EUR	Other-41,640 EUR	Total368,190 EUR	Number of employees52

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

Documents (in Latvian) (150)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
29.05.2019	Amendments to the Articles of Association 08.11.2002 (TIF)
29.05.2019	Amendments to the Articles of Association 12.06.2014 (TIF)
29.05.2019	Amendments to the Articles of Association 04.11.2002 (TIF)
Announcement regarding the legal address (1)
29.05.2019	Announcement regarding the legal address 06.07.2004 (TIF) •
Annual report (full) (25)
04.12.2025	2024 Annual report (full) (PDF)
19.12.2024	2023 Annual report (full) (PDF)
11.10.2023	2022 Annual report (full) (PDF)
05.10.2022	2021 Annual report (full) (PDF)
28.05.2021	2020 Annual report (full) (PDF)
29.06.2020	2019 Annual report (full) (PDF)
29.05.2019	2001 Annual report (full) (TIF)
29.05.2019	2001 Annual report (full) (TIF)
29.05.2019	2002 Annual report (full) (TIF)
29.05.2019	2003 Annual report (full) (TIF)
29.05.2019	2004 Annual report (full) (TIF)
02.05.2019	2018 Annual report (full) (PDF)
13.04.2018	2017 Annual report (full) (PDF)
04.07.2017	2016 Annual report (full) (PDF)
14.06.2016	2015 Annual report (full) (PDF)
15.07.2015	2014 Annual report (full) (TIF)
09.07.2014	2013 Annual report (full) (TIF)
27.08.2013	2012 Annual report (full) (TIF)
29.08.2012	2011 Annual report (full) (TIF)
02.09.2011	2010 Annual report (full) (TIF)
11.06.2010	2009 Annual report (full) (TIF)
26.05.2009	2008 Annual report (full) (TIF)
08.10.2008	2007 Annual report (full) (TIF)
23.05.2007	2006 Annual report (full) (TIF)
27.12.2006	2005 Annual report (full) (TIF)
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Application (15)
30.04.2026	Application 27.04.2026 (pdf) •
03.11.2025	Application 29.10.2025 (pdf) •
15.01.2024	Application 15.01.2024 (PDF) •
10.02.2022	Application 03.02.2022 (ASICE) •
22.06.2021	Application 21.06.2021 (asice) •
06.04.2021	Application 29.03.2021 (TIF) •
29.05.2019	Application 20.07.2007 (TIF) •
29.05.2019	Application 18.05.2007 (TIF) •
29.05.2019	Application 13.06.2014 (TIF) •
29.05.2019	Application 06.07.2004 (TIF) •
29.05.2019	Application 22.12.2000 (TIF) •
29.05.2019	Application 14.11.2005 (TIF) •
29.05.2019	Application 19.08.2010 (TIF) •
29.05.2019	Application 22.05.2014 (TIF) •
29.05.2019	Application 17.12.2015 (TIF) •
Show all
Articles of Association (4)
29.05.2019	Articles of Association 15.12.2000 (TIF)
29.05.2019	Articles of Association 09.07.2004 (TIF)
29.05.2019	Articles of Association 12.06.2014 (TIF)
29.05.2019	Articles of Association 09.07.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
29.05.2019	Bank statements or other document regarding the payment of the equity 13.11.2002 (TIF) •
29.05.2019	Bank statements or other document regarding the payment of the equity 11.12.2002 (TIF) •
30.01.2017	Bank statements or other document regarding the payment of the equity 22.12.2000 (TIF) •
Confirmation or consent to legal address (2)
06.04.2021	Confirmation or consent to legal address 24.03.2021 (TIF) •
29.05.2019	Confirmation or consent to legal address 14.12.2000 (TIF) •
Consent of a member of the Board / executive director (3)
08.01.2024	Consent of a member of the Board / executive director 14.12.2023 (pdf) •
10.02.2022	Consent of a member of the Board / executive director 03.02.2022 (ASICE) •
29.05.2019	Consent of a member of the Board / executive director 06.07.2004 (TIF) •
Consent of the auditor (1)
29.05.2019	Consent of the auditor 05.07.2004 (TIF) •
Copy of the personal identification document (1)
29.05.2019	Copy of the personal identification document 22.04.1998 (TIF) •
Decisions / letters / protocols of public notaries (18)
30.04.2026	Decisions / letters / protocols of public notaries 30.04.2026 (edoc)
03.11.2025	Decisions / letters / protocols of public notaries 03.11.2025 (edoc)
15.01.2024	Decisions / letters / protocols of public notaries 15.01.2024 (edoc)
15.02.2022	Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
22.06.2021	Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
09.04.2021	Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
29.05.2019	Decisions / letters / protocols of public notaries 10.12.2002 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 28.12.2002 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 27.05.2014 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 18.04.2002 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 12.07.2004 (TIF) •
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
08.01.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2023 (edoc)
10.02.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2022 (EDOC)
22.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.2021 (PDF)
29.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 03.12.2015 (TIF)
29.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 25.03.2014 (TIF)
Show all
Economic dependecy statement (1)
10.12.2024	2023 Economic dependecy statement (ASICE)
Justification supporting beneficial ownership disclosure statement (1)
22.06.2021	Justification supporting beneficial ownership disclosure statement 22.06.2021 (PNG) •
Memorandum of association (1)
29.05.2019	Memorandum of association 11.12.2000 (TIF)
Other documents (1)
29.05.2019	Other documents 05.10.2000 (TIF) •
Power of attorney, act of empowerment (6)
22.06.2021	Power of attorney, act of empowerment 21.06.2021 (asice) •
29.05.2019	Power of attorney, act of empowerment 11.12.2015 (TIF) •
29.05.2019	Power of attorney, act of empowerment 17.12.2015 (TIF) •
29.05.2019	Power of attorney, act of empowerment 11.12.2000 (TIF) •
29.05.2019	Power of attorney, act of empowerment 22.12.2000 (TIF) •
29.05.2019	Power of attorney, act of empowerment 13.03.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (22)
30.04.2026	Protocols/decisions of a company/organisation 24.04.2026 (EDOC) •
30.04.2026	Protocols/decisions of a company/organisation 24.04.2026 (pdf) •
03.11.2025	Protocols/decisions of a company/organisation 15.10.2025 (pdf) •
08.01.2024	Protocols/decisions of a company/organisation 13.12.2023 (pdf) •
10.02.2022	Protocols/decisions of a company/organisation 03.02.2022 (ASICE) •
22.06.2021	Protocols/decisions of a company/organisation 07.06.2021 (asice) •
29.05.2019	Protocols/decisions of a company/organisation 07.12.2000 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 08.11.2002 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 14.11.2005 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 06.02.2002 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 27.07.2010 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 07.12.2000 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 07.12.2000 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 15.12.2000 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 07.12.2000 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
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Receipt on the entry of commercial pledge in other register (1)
29.05.2019	Receipt on the entry of commercial pledge in other register 12.07.2007 (TIF) •
Receipts on the publication and state fees (12)
29.05.2019	Receipts on the publication and state fees 12.12.2002 (TIF) •
29.05.2019	Receipts on the publication and state fees 11.11.2002 (TIF) •
29.05.2019	Receipts on the publication and state fees 07.07.2004 (TIF) •
29.05.2019	Receipts on the publication and state fees 07.07.2004 (TIF) •
29.05.2019	Receipts on the publication and state fees 22.12.2000 (TIF) •
29.05.2019	Receipts on the publication and state fees 05.04.2002 (TIF) •
29.05.2019	Receipts on the publication and state fees 12.07.2007 (TIF) •
29.05.2019	Receipts on the publication and state fees 11.11.2002 (TIF) •
29.05.2019	Receipts on the publication and state fees 18.05.2007 (TIF) •
29.05.2019	Receipts on the publication and state fees 12.12.2002 (TIF) •
29.05.2019	Receipts on the publication and state fees 18.05.2007 (TIF) •
29.05.2019	Receipts on the publication and state fees 05.04.2002 (TIF) •
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Registration certificates (8)
29.05.2019	Registration certificates 19.12.1994 (TIF) •
29.05.2019	Registration certificates 31.08.1995 (TIF) •
29.05.2019	Registration certificates 01.04.1996 (TIF) •
29.05.2019	Registration certificates 24.05.1993 (TIF) •
29.05.2019	Registration certificates 29.12.2000 (TIF) •
29.05.2019	Registration certificates 10.03.2000 (TIF) •
29.05.2019	Registration certificates 29.10.1992 (TIF) •
29.05.2019	Registration certificates 12.07.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
29.05.2019	Regulations for the increase/reduction of the equity 08.11.2002 (TIF)
Sample report (2)
29.05.2019	Sample report 28.12.2000 (TIF) •
29.05.2019	Sample report 04.04.2002 (TIF) •
Shareholders’ register (6)
29.05.2019	Shareholders’ register 11.12.2000 (TIF)
29.05.2019	Shareholders’ register 14.11.2005 (TIF)
29.05.2019	Shareholders’ register 19.07.2007 (TIF)
29.05.2019	Shareholders’ register 02.04.2014 (TIF)
17.05.2017	Shareholders’ register 17.12.2015 (TIF)
01.12.2015	Shareholders’ register 12.06.2014 (TIF)
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Statement of the Board regarding the payment of the equity (1)
29.05.2019	Statement of the Board regarding the payment of the equity 10.12.2002 (TIF) •
Statement regarding the beneficial owners (1)
01.03.2019	Statement regarding the beneficial owners 27.02.2019 (TIF) •
Submission/Application (4)
29.05.2019	Submission/Application 04.04.2002 (TIF) •
29.05.2019	Submission/Application 12.12.2002 (TIF) •
29.05.2019	Submission/Application 06.12.2002 (TIF) •
29.05.2019	Submission/Application 28.12.2000 (TIF) •
Show all
Translations of registration certificates of foreign companies (1)
29.05.2019	Translations of registration certificates of foreign companies 16.12.1999 (TIF)
2026 (4)
30.04.2026	Application 27.04.2026 (pdf) •
30.04.2026	Decisions / letters / protocols of public notaries 30.04.2026 (edoc)
30.04.2026	Protocols/decisions of a company/organisation 24.04.2026 (EDOC) •
30.04.2026	Protocols/decisions of a company/organisation 24.04.2026 (pdf) •
Show all
2025 (4)
04.12.2025	2024 Annual report (full) (PDF)
03.11.2025	Application 29.10.2025 (pdf) •
03.11.2025	Decisions / letters / protocols of public notaries 03.11.2025 (edoc)
03.11.2025	Protocols/decisions of a company/organisation 15.10.2025 (pdf) •
Show all
2024 (7)
19.12.2024	2023 Annual report (full) (PDF)
10.12.2024	2023 Economic dependecy statement (ASICE)
15.01.2024	Application 15.01.2024 (PDF) •
15.01.2024	Decisions / letters / protocols of public notaries 15.01.2024 (edoc)
08.01.2024	Consent of a member of the Board / executive director 14.12.2023 (pdf) •
08.01.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2023 (edoc)
08.01.2024	Protocols/decisions of a company/organisation 13.12.2023 (pdf) •
Show all
2023 (1)
11.10.2023	2022 Annual report (full) (PDF)
2022 (6)
05.10.2022	2021 Annual report (full) (PDF)
15.02.2022	Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
10.02.2022	Application 03.02.2022 (ASICE) •
10.02.2022	Consent of a member of the Board / executive director 03.02.2022 (ASICE) •
10.02.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2022 (EDOC)
10.02.2022	Protocols/decisions of a company/organisation 03.02.2022 (ASICE) •
Show all
2021 (10)
22.06.2021	Application 21.06.2021 (asice) •
22.06.2021	Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
22.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.2021 (PDF)
22.06.2021	Justification supporting beneficial ownership disclosure statement 22.06.2021 (PNG) •
22.06.2021	Power of attorney, act of empowerment 21.06.2021 (asice) •
22.06.2021	Protocols/decisions of a company/organisation 07.06.2021 (asice) •
28.05.2021	2020 Annual report (full) (PDF)
09.04.2021	Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
06.04.2021	Application 29.03.2021 (TIF) •
06.04.2021	Confirmation or consent to legal address 24.03.2021 (TIF) •
Show all
2020 (1)
29.06.2020	2019 Annual report (full) (PDF)
2019 (101)
29.05.2019	Amendments to the Articles of Association 08.11.2002 (TIF)
29.05.2019	Amendments to the Articles of Association 12.06.2014 (TIF)
29.05.2019	Amendments to the Articles of Association 04.11.2002 (TIF)
29.05.2019	Announcement regarding the legal address 06.07.2004 (TIF) •
29.05.2019	2001 Annual report (full) (TIF)
29.05.2019	2001 Annual report (full) (TIF)
29.05.2019	2002 Annual report (full) (TIF)
29.05.2019	2003 Annual report (full) (TIF)
29.05.2019	2004 Annual report (full) (TIF)
29.05.2019	Application 20.07.2007 (TIF) •
29.05.2019	Application 18.05.2007 (TIF) •
29.05.2019	Application 13.06.2014 (TIF) •
29.05.2019	Application 06.07.2004 (TIF) •
29.05.2019	Application 22.12.2000 (TIF) •
29.05.2019	Application 14.11.2005 (TIF) •
29.05.2019	Application 19.08.2010 (TIF) •
29.05.2019	Application 22.05.2014 (TIF) •
29.05.2019	Application 17.12.2015 (TIF) •
29.05.2019	Articles of Association 15.12.2000 (TIF)
29.05.2019	Articles of Association 09.07.2004 (TIF)
29.05.2019	Articles of Association 12.06.2014 (TIF)
29.05.2019	Articles of Association 09.07.2004 (TIF)
29.05.2019	Bank statements or other document regarding the payment of the equity 13.11.2002 (TIF) •
29.05.2019	Bank statements or other document regarding the payment of the equity 11.12.2002 (TIF) •
29.05.2019	Confirmation or consent to legal address 14.12.2000 (TIF) •
29.05.2019	Consent of a member of the Board / executive director 06.07.2004 (TIF) •
29.05.2019	Consent of the auditor 05.07.2004 (TIF) •
29.05.2019	Copy of the personal identification document 22.04.1998 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 10.12.2002 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 28.12.2002 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 27.05.2014 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 18.04.2002 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 12.07.2004 (TIF) •
29.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 03.12.2015 (TIF)
29.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 25.03.2014 (TIF)
29.05.2019	Memorandum of association 11.12.2000 (TIF)
29.05.2019	Other documents 05.10.2000 (TIF) •
29.05.2019	Power of attorney, act of empowerment 11.12.2015 (TIF) •
29.05.2019	Power of attorney, act of empowerment 17.12.2015 (TIF) •
29.05.2019	Power of attorney, act of empowerment 11.12.2000 (TIF) •
29.05.2019	Power of attorney, act of empowerment 22.12.2000 (TIF) •
29.05.2019	Power of attorney, act of empowerment 13.03.2014 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 07.12.2000 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 08.11.2002 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 14.11.2005 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 06.02.2002 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 27.07.2010 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 07.12.2000 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 07.12.2000 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 15.12.2000 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 07.12.2000 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
29.05.2019	Receipt on the entry of commercial pledge in other register 12.07.2007 (TIF) •
29.05.2019	Receipts on the publication and state fees 12.12.2002 (TIF) •
29.05.2019	Receipts on the publication and state fees 11.11.2002 (TIF) •
29.05.2019	Receipts on the publication and state fees 07.07.2004 (TIF) •
29.05.2019	Receipts on the publication and state fees 07.07.2004 (TIF) •
29.05.2019	Receipts on the publication and state fees 22.12.2000 (TIF) •
29.05.2019	Receipts on the publication and state fees 05.04.2002 (TIF) •
29.05.2019	Receipts on the publication and state fees 12.07.2007 (TIF) •
29.05.2019	Receipts on the publication and state fees 11.11.2002 (TIF) •
29.05.2019	Receipts on the publication and state fees 18.05.2007 (TIF) •
29.05.2019	Receipts on the publication and state fees 12.12.2002 (TIF) •
29.05.2019	Receipts on the publication and state fees 18.05.2007 (TIF) •
29.05.2019	Receipts on the publication and state fees 05.04.2002 (TIF) •
29.05.2019	Registration certificates 19.12.1994 (TIF) •
29.05.2019	Registration certificates 31.08.1995 (TIF) •
29.05.2019	Registration certificates 01.04.1996 (TIF) •
29.05.2019	Registration certificates 24.05.1993 (TIF) •
29.05.2019	Registration certificates 29.12.2000 (TIF) •
29.05.2019	Registration certificates 10.03.2000 (TIF) •
29.05.2019	Registration certificates 29.10.1992 (TIF) •
29.05.2019	Registration certificates 12.07.2004 (TIF) •
29.05.2019	Regulations for the increase/reduction of the equity 08.11.2002 (TIF)
29.05.2019	Sample report 28.12.2000 (TIF) •
29.05.2019	Sample report 04.04.2002 (TIF) •
29.05.2019	Shareholders’ register 11.12.2000 (TIF)
29.05.2019	Shareholders’ register 14.11.2005 (TIF)
29.05.2019	Shareholders’ register 19.07.2007 (TIF)
29.05.2019	Shareholders’ register 02.04.2014 (TIF)
29.05.2019	Statement of the Board regarding the payment of the equity 10.12.2002 (TIF) •
29.05.2019	Submission/Application 04.04.2002 (TIF) •
29.05.2019	Submission/Application 12.12.2002 (TIF) •
29.05.2019	Submission/Application 06.12.2002 (TIF) •
29.05.2019	Submission/Application 28.12.2000 (TIF) •
29.05.2019	Translations of registration certificates of foreign companies 16.12.1999 (TIF)
02.05.2019	2018 Annual report (full) (PDF)
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
01.03.2019	Statement regarding the beneficial owners 27.02.2019 (TIF) •
Show all
2018 (1)
13.04.2018	2017 Annual report (full) (PDF)
2017 (3)
04.07.2017	2016 Annual report (full) (PDF)
17.05.2017	Shareholders’ register 17.12.2015 (TIF)
30.01.2017	Bank statements or other document regarding the payment of the equity 22.12.2000 (TIF) •
2016 (1)
14.06.2016	2015 Annual report (full) (PDF)
2015 (2)
01.12.2015	Shareholders’ register 12.06.2014 (TIF)
15.07.2015	2014 Annual report (full) (TIF)
2014 (1)
09.07.2014	2013 Annual report (full) (TIF)
2013 (1)
27.08.2013	2012 Annual report (full) (TIF)
2012 (1)
29.08.2012	2011 Annual report (full) (TIF)
2011 (1)
02.09.2011	2010 Annual report (full) (TIF)
2010 (1)
11.06.2010	2009 Annual report (full) (TIF)
2009 (1)
26.05.2009	2008 Annual report (full) (TIF)
2008 (1)
08.10.2008	2007 Annual report (full) (TIF)
2007 (1)
23.05.2007	2006 Annual report (full) (TIF)
2006 (1)
27.12.2006	2005 Annual report (full) (TIF)

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