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Sabiedrība ar ierobežotu atbildību "Liepas parks"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Liepas parks"
Legal form Limited Liability Company
Reg. No 40003808925
Reg. date 08.03.2006
Register Commercial Register
Legal Address Liepas Muiža, Liepas pag., Cēsu nov., LV-4128
Registered share capital, date 2,349,000 EUR, 27.06.2023
Paid-in share capital, date 2,349,000 EUR, 16.02.2026
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40003808925 Registered Excluded
30.09.2014 -
Last updated in the RE 26.02.2026
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 148,208 EUR Net profit -62,023 EUR Equity -655,539 EUR Date submitted24.09.2025 Number of employees 9
Year2023 Net sales 339,728 EUR Net profit -230,624 EUR Equity -593,516 EUR Date submitted27.06.2025 Number of employees 18
Year2022 Net sales 371,101 EUR Net profit -244,396 EUR Equity -462,892 EUR Date submitted31.01.2025 Number of employees 17
Year2021 Net sales 220,427 EUR Net profit -312,726 EUR Equity -218,496 EUR Date submitted26.08.2022 Number of employees 19
Year2020 Net sales 174,223 EUR Net profit -484,404 EUR Equity -205,770 EUR Date submitted07.09.2021 Number of employees 22
Year2019 Net sales 257,705 EUR Net profit -452,145 EUR Equity 278,633 EUR Date submitted01.08.2020 Number of employees 31
Year2018 Net sales 142,204 EUR Net profit -435,167 EUR Equity 201,779 EUR Date submitted30.04.2019 Number of employees 27
Year2017 Net sales 5,455 EUR Net profit -300,064 EUR Equity 96,945 EUR Date submitted25.04.2018 Number of employees 18
Year2016 Net sales 7,523 EUR Net profit -179,859 EUR Equity -292,580 EUR Date submitted07.05.2017 Number of employees 10
Year2015 Net sales 0 EUR Net profit -208,989 EUR Equity -112,721 EUR Date submitted29.04.2016 Number of employees 5
Year2014 Net sales 0 EUR Net profit -78,931 EUR Equity 96,268 EUR Date submitted23.04.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit -728 LVL Equity 173,308 LVL Date submitted26.02.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit -2,038 LVL Equity 174,036 LVL Date submitted13.02.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit -2,122 LVL Equity 176,074 LVL Date submitted15.03.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit -2,546 LVL Equity 178,196 LVL Date submitted05.03.2011 Number of employees 1
Year2009 Net sales 0 LVL Net profit -3,258 LVL Equity 180,742 LVL Date submitted26.01.2010 Number of employees 1
Year2008 Net sales 114,480 LVL Net profit 42,688 LVL Equity 223,545 LVL Date submitted28.04.2009 Number of employees 1
Year2007 Net sales - Net profit - Equity - Date submitted14.01.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.04.2007 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 Contributions94,380 EUR Personal Income Tax47,220 EUR Other44,150 EUR Total185,750 EUR Number of employees8
Year2023 Social Insurance Contributions50,940 EUR Personal Income Tax21,800 EUR Other24,790 EUR Total97,530 EUR Number of employees17
Year2022 Social Insurance Contributions54,620 EUR Personal Income Tax24,310 EUR Other14,310 EUR Total93,240 EUR Number of employees16
Year2021 Social Insurance Contributions49,870 EUR Personal Income Tax16,270 EUR Other3,000 EUR Total69,140 EUR Number of employees16
Year2020 Social Insurance Contributions43,470 EUR Personal Income Tax20,520 EUR Other-5,270 EUR Total58,720 EUR Number of employees21
Year2019 Social Insurance Contributions89,020 EUR Personal Income Tax40,830 EUR Other-3,360 EUR Total126,490 EUR Number of employees30
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Documents (in Latvian) (232)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
27.06.2023 Amendments to the Articles of Association 14.06.2023 (edoc)
16.11.2021 Amendments to the Articles of Association 19.12.2016 (TIF)
16.11.2021 Amendments to the Articles of Association 08.05.2014 (TIF)
16.11.2021 Amendments to the Articles of Association 15.01.2015 (TIF)
25.02.2021 Amendments to the Articles of Association 10.12.2020 (edoc)
17.01.2019 Amendments to the Articles of Association 16.01.2019 (TIF)
05.03.2018 Amendments to the Articles of Association 28.02.2018 (TIF)
04.04.2017 Amendments to the Articles of Association 23.03.2017 (TIF)
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Announcement regarding the legal address (3)
16.11.2021 Announcement regarding the legal address 31.01.2007 (TIF)
16.11.2021 Announcement regarding the legal address 14.01.2009 (TIF)
16.11.2021 Announcement regarding the legal address 28.02.2006 (TIF)
Annual report (full) (20)
24.09.2025 2024 Annual report (full) (PDF)
27.06.2025 2023 Annual report (full) (PDF)
31.01.2025 2022 Annual report (full) (PDF)
26.08.2022 2021 Annual report (full) (PDF)
07.09.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (DOCX)
07.05.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
26.02.2014 2013 Annual report (full) (HTML)
13.02.2013 2012 Annual report (full) (HTML)
15.03.2012 2011 Annual report (full) (HTML)
05.03.2011 2010 Annual report (full) (HTML)
14.01.2009 2007 Annual report (full) (TIF)
18.04.2007 2006 Annual report (full) (TIF)
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Application (42)
23.02.2026 Application 20.02.2026 (TIF)
16.02.2026 Application 16.02.2026 (EDOC)
31.05.2024 Application 31.05.2024 (EDOC)
30.05.2024 Application 27.05.2024 (edoc)
27.06.2023 Application 27.06.2023 (EDOC)
07.06.2023 Application 01.06.2023 (edoc)
20.05.2023 Application 13.02.2023 (edoc)
27.01.2023 Application 24.01.2023 (edoc)
24.11.2022 Application 17.11.2022 (edoc)
29.11.2021 Application 23.11.2021 (EDOC)
16.11.2021 Application 06.03.2013 (TIF)
16.11.2021 Application 19.12.2016 (TIF)
16.11.2021 Application 28.02.2006 (TIF)
16.11.2021 Application 10.07.2014 (TIF)
16.11.2021 Application 09.10.2014 (TIF)
16.11.2021 Application 02.04.2009 (TIF)
16.11.2021 Application 16.06.2014 (TIF)
16.11.2021 Application 29.03.2006 (TIF)
16.11.2021 Application 23.01.2015 (TIF)
16.11.2021 Application 31.01.2007 (TIF)
16.11.2021 Application 18.07.2014 (TIF)
16.11.2021 Application 08.05.2014 (TIF)
16.11.2021 Application 14.01.2009 (TIF)
16.11.2021 Application 26.02.2015 (TIF)
09.11.2021 Application 04.11.2021 (edoc)
21.10.2021 Application 18.10.2021 (edoc)
27.08.2021 Application 23.08.2021 (edoc)
20.08.2021 Application 17.08.2021 (edoc)
20.07.2021 Application 15.07.2021 (edoc)
23.02.2021 Application 22.02.2021 (EDOC)
11.02.2019 Application 08.02.2019 (TIF)
04.02.2019 Application 04.02.2019 (TIF)
17.01.2019 Application 16.01.2019 (TIF)
17.04.2018 Application 17.04.2018 (TIF)
17.04.2018 Application 17.04.2018 (TIF)
05.03.2018 Application 05.03.2018 (TIF)
01.03.2018 Application 26.02.2018 (TIF)
12.09.2017 Application 06.09.2017 (TIF)
07.07.2017 Application 06.07.2017 (TIF)
07.07.2017 Application 06.07.2017 (TIF)
18.04.2017 Application 23.03.2017 (TIF)
16.02.2017 Application 16.02.2017 (TIF)
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Application of shareholders or third persons for the acquisition of shares (6)
27.06.2023 Application of shareholders or third persons for the acquisition of shares 14.06.2023 (edoc)
25.02.2021 Application of shareholders or third persons for the acquisition of shares 10.12.2020 (edoc)
17.01.2019 Application of shareholders or third persons for the acquisition of shares 16.01.2019 (TIF)
05.03.2018 Application of shareholders or third persons for the acquisition of shares 28.02.2018 (TIF)
04.04.2017 Application of shareholders or third persons for the acquisition of shares 23.03.2017 (TIF)
04.04.2017 Application of shareholders or third persons for the acquisition of shares 23.03.2017 (TIF)
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Appraisal reports (4)
16.11.2021 Appraisal reports 20.02.2006 (TIF)
16.11.2021 Appraisal reports 20.02.2006 (TIF)
16.11.2021 Appraisal reports 20.02.2006 (TIF)
16.11.2021 Appraisal reports 20.02.2006 (TIF)
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Articles of Association (10)
27.06.2023 Articles of Association 14.06.2023 (edoc)
16.11.2021 Articles of Association 28.02.2006 (TIF)
16.11.2021 Articles of Association 29.03.2006 (TIF)
16.11.2021 Articles of Association 19.12.2016 (TIF)
16.11.2021 Articles of Association 15.01.2015 (TIF)
25.02.2021 Articles of Association 10.12.2020 (edoc)
17.01.2019 Articles of Association 16.01.2019 (TIF)
05.03.2018 Articles of Association 28.02.2018 (TIF)
04.04.2017 Articles of Association 23.03.2017 (TIF)
10.12.2014 Articles of Association 08.05.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.11.2022 Bank statements or other document regarding the payment of the equity 16.11.2022 (edoc)
Consent of a member of the Board / executive director (3)
16.11.2021 Consent of a member of the Board / executive director 28.02.2006 (TIF)
16.11.2021 Consent of a member of the Board / executive director 28.02.2006 (TIF)
11.02.2019 Consent of a member of the Board / executive director 11.02.2019 (TIF)
Consent of the auditor (1)
16.11.2021 Consent of the auditor 28.02.2006 (TIF)
Copy of the personal identification document (1)
15.02.2021 Copy of the personal identification document 13.09.2017 (TIF)
Court decision/judgement (3)
25.04.2024 Court decision/judgement 23.04.2024 (EDOC)
13.02.2024 Court decision/judgement 07.02.2024 (edoc)
12.02.2024 Court decision/judgement 08.02.2024 (EDOC)
Decisions / letters / protocols of public notaries (44)
26.02.2026 Decisions / letters / protocols of public notaries 26.02.2026 (edoc)
16.02.2026 Decisions / letters / protocols of public notaries 16.02.2026 (edoc)
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
30.05.2024 Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
27.06.2023 Decisions / letters / protocols of public notaries 27.06.2023 (edoc)
07.06.2023 Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
20.05.2023 Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
27.01.2023 Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
24.11.2022 Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
20.10.2022 Decisions / letters / protocols of public notaries 20.10.2022 (edoc)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
16.11.2021 Decisions / letters / protocols of public notaries 07.04.2009 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 11.04.2006 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 15.08.2014 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 15.05.2014 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 20.01.2009 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 28.01.2015 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 22.12.2016 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 04.03.2015 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 24.07.2014 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 05.02.2007 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 12.03.2013 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 20.06.2014 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 08.03.2006 (TIF)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (edoc)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc)
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc)
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc)
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc)
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
12.09.2017 Decisions / letters / protocols of public notaries 12.09.2017 (edoc)
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc)
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (edoc)
21.02.2017 Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.02.2026 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2026 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
11.12.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (TIF)
Memorandum of association (1)
16.11.2021 Memorandum of association 28.02.2006 (TIF)
Notary’s decision (3)
26.04.2024 Notary’s decision 26.04.2024 (edoc)
13.02.2024 Notary’s decision 13.02.2024 (edoc)
13.02.2024 Notary’s decision 13.02.2024 (EDOC)
Notice of a member of the Board regarding the resignation (2)
16.11.2021 Notice of a member of the Board regarding the resignation 10.07.2014 (TIF)
07.07.2017 Notice of a member of the Board regarding the resignation 06.07.2017 (TIF)
Other documents (1)
15.02.2021 Other documents 10.12.2020 (TIF)
Power of attorney, act of empowerment (16)
13.02.2026 Power of attorney, act of empowerment 03.02.2026 (TIF)
17.05.2023 Power of attorney, act of empowerment 12.04.2023 (TIF)
24.11.2022 Power of attorney, act of empowerment 11.11.2022 (edoc)
16.11.2021 Power of attorney, act of empowerment 19.06.2014 (TIF)
15.02.2021 Power of attorney, act of empowerment 08.12.2020 (TIF)
15.02.2021 Power of attorney, act of empowerment 06.01.2021 (TIF)
11.12.2020 Power of attorney, act of empowerment 05.10.2020 (TIF)
04.02.2019 Power of attorney, act of empowerment 31.01.2019 (TIF)
17.01.2019 Power of attorney, act of empowerment 15.01.2019 (TIF)
05.03.2018 Power of attorney, act of empowerment 27.02.2018 (TIF)
05.03.2018 Power of attorney, act of empowerment 25.01.2018 (TIF)
05.03.2018 Power of attorney, act of empowerment 25.01.2018 (TIF)
02.03.2018 Power of attorney, act of empowerment 25.01.2018 (TIF)
02.03.2018 Power of attorney, act of empowerment 15.02.2018 (TIF)
18.04.2017 Power of attorney, act of empowerment 10.01.2017 (TIF)
18.04.2017 Power of attorney, act of empowerment 22.03.2017 (TIF)
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Protocols/decisions of a company/organisation (16)
23.02.2026 Protocols/decisions of a company/organisation 20.02.2026 (TIF)
22.06.2023 Protocols/decisions of a company/organisation 14.06.2023 (EDOC)
07.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (edoc)
16.11.2021 Protocols/decisions of a company/organisation 15.01.2015 (TIF)
16.11.2021 Protocols/decisions of a company/organisation 21.07.2014 (TIF)
16.11.2021 Protocols/decisions of a company/organisation 08.05.2014 (TIF)
16.11.2021 Protocols/decisions of a company/organisation 29.03.2006 (TIF)
16.11.2021 Protocols/decisions of a company/organisation 19.12.2016 (TIF)
25.02.2021 Protocols/decisions of a company/organisation 10.12.2020 (edoc)
11.02.2019 Protocols/decisions of a company/organisation 08.02.2019 (TIF)
04.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF)
17.01.2019 Protocols/decisions of a company/organisation 16.01.2019 (TIF)
05.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (TIF)
01.03.2018 Protocols/decisions of a company/organisation 16.02.2018 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (TIF)
04.04.2017 Protocols/decisions of a company/organisation 23.03.2017 (TIF)
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Receipts on the publication and state fees (10)
16.11.2021 Receipts on the publication and state fees 03.04.2009 (TIF)
16.11.2021 Receipts on the publication and state fees 31.01.2007 (TIF)
16.11.2021 Receipts on the publication and state fees 06.04.2006 (TIF)
16.11.2021 Receipts on the publication and state fees 16.01.2009 (TIF)
16.11.2021 Receipts on the publication and state fees 02.03.2006 (TIF)
16.11.2021 Receipts on the publication and state fees 31.01.2007 (TIF)
16.11.2021 Receipts on the publication and state fees 02.03.2006 (TIF)
16.11.2021 Receipts on the publication and state fees 03.04.2009 (TIF)
16.11.2021 Receipts on the publication and state fees 06.04.2006 (TIF)
16.11.2021 Receipts on the publication and state fees 16.01.2009 (TIF)
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Registration certificates (1)
16.11.2021 Registration certificates 08.03.2006 (TIF)
Regulations for the increase/reduction of the equity (6)
27.06.2023 Regulations for the increase/reduction of the equity 14.06.2023 (edoc)
16.11.2021 Regulations for the increase/reduction of the equity 08.05.2014 (TIF)
25.02.2021 Regulations for the increase/reduction of the equity 10.12.2020 (edoc)
17.01.2019 Regulations for the increase/reduction of the equity 16.01.2019 (TIF)
05.03.2018 Regulations for the increase/reduction of the equity 28.02.2018 (TIF)
04.04.2017 Regulations for the increase/reduction of the equity 23.03.2017 (TIF)
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Sample report (2)
16.11.2021 Sample report 27.02.2006 (TIF)
16.11.2021 Sample report 16.02.2006 (TIF)
Shareholders’ register (15)
23.02.2026 Shareholders’ register 20.02.2026 (TIF)
16.02.2026 Shareholders’ register 10.02.2026 (edoc)
22.06.2023 Shareholders’ register 14.06.2023 (EDOC)
20.05.2023 Shareholders’ register 15.05.2023 (edoc)
24.11.2022 Shareholders’ register 16.11.2022 (edoc)
16.11.2021 Shareholders’ register 08.05.2014 (TIF)
16.11.2021 Shareholders’ register 10.07.2014 (TIF)
16.11.2021 Shareholders’ register 29.03.2006 (TIF)
25.02.2021 Shareholders’ register 09.12.2020 (edoc)
25.02.2021 Shareholders’ register 11.12.2020 (edoc)
04.02.2019 Shareholders’ register 16.01.2019 (TIF)
17.01.2019 Shareholders’ register 16.01.2019 (TIF)
05.03.2018 Shareholders’ register 27.02.2018 (TIF)
05.03.2018 Shareholders’ register 28.02.2018 (TIF)
04.04.2017 Shareholders’ register 23.03.2017 (TIF)
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State Revenue Service decisions/letters/statements (7)
24.09.2024 State Revenue Service decisions/letters/statements 24.09.2024 (EDOC)
08.08.2024 State Revenue Service decisions/letters/statements 08.08.2024 (EDOC)
27.06.2024 State Revenue Service decisions/letters/statements 27.06.2024 (EDOC)
21.06.2024 State Revenue Service decisions/letters/statements 21.06.2024 (EDOC)
18.06.2024 State Revenue Service decisions/letters/statements 18.06.2024 (EDOC)
29.12.2023 State Revenue Service decisions/letters/statements 29.12.2023 (EDOC)
19.10.2022 State Revenue Service decisions/letters/statements 19.10.2022 (EDOC)
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Statement of the Board regarding the payment of the equity (3)
20.05.2023 Statement of the Board regarding the payment of the equity 13.02.2023 (edoc)
25.02.2021 Statement of the Board regarding the payment of the equity 09.12.2020 (edoc)
05.03.2018 Statement of the Board regarding the payment of the equity 27.02.2018 (TIF)
Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF)
2026 (9)
26.02.2026 Decisions / letters / protocols of public notaries 26.02.2026 (edoc)
23.02.2026 Application 20.02.2026 (TIF)
23.02.2026 Shareholders’ register 20.02.2026 (TIF)
23.02.2026 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2026 (TIF)
23.02.2026 Protocols/decisions of a company/organisation 20.02.2026 (TIF)
16.02.2026 Decisions / letters / protocols of public notaries 16.02.2026 (edoc)
16.02.2026 Shareholders’ register 10.02.2026 (edoc)
16.02.2026 Application 16.02.2026 (EDOC)
13.02.2026 Power of attorney, act of empowerment 03.02.2026 (TIF)
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2025 (3)
24.09.2025 2024 Annual report (full) (PDF)
27.06.2025 2023 Annual report (full) (PDF)
31.01.2025 2022 Annual report (full) (PDF)
2024 (15)
24.09.2024 State Revenue Service decisions/letters/statements 24.09.2024 (EDOC)
08.08.2024 State Revenue Service decisions/letters/statements 08.08.2024 (EDOC)
27.06.2024 State Revenue Service decisions/letters/statements 27.06.2024 (EDOC)
21.06.2024 State Revenue Service decisions/letters/statements 21.06.2024 (EDOC)
18.06.2024 State Revenue Service decisions/letters/statements 18.06.2024 (EDOC)
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
31.05.2024 Application 31.05.2024 (EDOC)
30.05.2024 Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
30.05.2024 Application 27.05.2024 (edoc)
26.04.2024 Notary’s decision 26.04.2024 (edoc)
25.04.2024 Court decision/judgement 23.04.2024 (EDOC)
13.02.2024 Court decision/judgement 07.02.2024 (edoc)
13.02.2024 Notary’s decision 13.02.2024 (EDOC)
13.02.2024 Notary’s decision 13.02.2024 (edoc)
12.02.2024 Court decision/judgement 08.02.2024 (EDOC)
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2023 (19)
29.12.2023 State Revenue Service decisions/letters/statements 29.12.2023 (EDOC)
27.06.2023 Application of shareholders or third persons for the acquisition of shares 14.06.2023 (edoc)
27.06.2023 Articles of Association 14.06.2023 (edoc)
27.06.2023 Application 27.06.2023 (EDOC)
27.06.2023 Decisions / letters / protocols of public notaries 27.06.2023 (edoc)
27.06.2023 Amendments to the Articles of Association 14.06.2023 (edoc)
27.06.2023 Regulations for the increase/reduction of the equity 14.06.2023 (edoc)
22.06.2023 Shareholders’ register 14.06.2023 (EDOC)
22.06.2023 Protocols/decisions of a company/organisation 14.06.2023 (EDOC)
07.06.2023 Application 01.06.2023 (edoc)
07.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (edoc)
07.06.2023 Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
20.05.2023 Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
20.05.2023 Statement of the Board regarding the payment of the equity 13.02.2023 (edoc)
20.05.2023 Application 13.02.2023 (edoc)
20.05.2023 Shareholders’ register 15.05.2023 (edoc)
17.05.2023 Power of attorney, act of empowerment 12.04.2023 (TIF)
27.01.2023 Application 24.01.2023 (edoc)
27.01.2023 Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
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2022 (8)
24.11.2022 Power of attorney, act of empowerment 11.11.2022 (edoc)
24.11.2022 Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
24.11.2022 Shareholders’ register 16.11.2022 (edoc)
24.11.2022 Bank statements or other document regarding the payment of the equity 16.11.2022 (edoc)
24.11.2022 Application 17.11.2022 (edoc)
20.10.2022 Decisions / letters / protocols of public notaries 20.10.2022 (edoc)
19.10.2022 State Revenue Service decisions/letters/statements 19.10.2022 (EDOC)
26.08.2022 2021 Annual report (full) (PDF)
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2021 (99)
29.11.2021 Application 23.11.2021 (EDOC)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
16.11.2021 Shareholders’ register 08.05.2014 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 20.01.2009 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 22.12.2016 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 28.01.2015 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 07.04.2009 (TIF)
16.11.2021 Amendments to the Articles of Association 19.12.2016 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 15.08.2014 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 11.04.2006 (TIF)
16.11.2021 Shareholders’ register 10.07.2014 (TIF)
16.11.2021 Shareholders’ register 29.03.2006 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 24.07.2014 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 04.03.2015 (TIF)
16.11.2021 Receipts on the publication and state fees 02.03.2006 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 05.02.2007 (TIF)
16.11.2021 Protocols/decisions of a company/organisation 21.07.2014 (TIF)
16.11.2021 Receipts on the publication and state fees 06.04.2006 (TIF)
16.11.2021 Receipts on the publication and state fees 31.01.2007 (TIF)
16.11.2021 Receipts on the publication and state fees 02.03.2006 (TIF)
16.11.2021 Receipts on the publication and state fees 16.01.2009 (TIF)
16.11.2021 Receipts on the publication and state fees 06.04.2006 (TIF)
16.11.2021 Receipts on the publication and state fees 31.01.2007 (TIF)
16.11.2021 Receipts on the publication and state fees 03.04.2009 (TIF)
16.11.2021 Protocols/decisions of a company/organisation 19.12.2016 (TIF)
16.11.2021 Receipts on the publication and state fees 16.01.2009 (TIF)
16.11.2021 Protocols/decisions of a company/organisation 08.05.2014 (TIF)
16.11.2021 Protocols/decisions of a company/organisation 15.01.2015 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 12.03.2013 (TIF)
16.11.2021 Registration certificates 08.03.2006 (TIF)
16.11.2021 Power of attorney, act of empowerment 19.06.2014 (TIF)
16.11.2021 Notice of a member of the Board regarding the resignation 10.07.2014 (TIF)
16.11.2021 Regulations for the increase/reduction of the equity 08.05.2014 (TIF)
16.11.2021 Sample report 27.02.2006 (TIF)
16.11.2021 Sample report 16.02.2006 (TIF)
16.11.2021 Memorandum of association 28.02.2006 (TIF)
16.11.2021 Receipts on the publication and state fees 03.04.2009 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 08.03.2006 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 20.06.2014 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
16.11.2021 Protocols/decisions of a company/organisation 29.03.2006 (TIF)
16.11.2021 Decisions / letters / protocols of public notaries 15.05.2014 (TIF)
16.11.2021 Consent of the auditor 28.02.2006 (TIF)
16.11.2021 Application 18.07.2014 (TIF)
16.11.2021 Application 02.04.2009 (TIF)
16.11.2021 Announcement regarding the legal address 28.02.2006 (TIF)
16.11.2021 Application 06.03.2013 (TIF)
16.11.2021 Application 26.02.2015 (TIF)
16.11.2021 Application 14.01.2009 (TIF)
16.11.2021 Application 08.05.2014 (TIF)
16.11.2021 Application 31.01.2007 (TIF)
16.11.2021 Announcement regarding the legal address 31.01.2007 (TIF)
16.11.2021 Application 23.01.2015 (TIF)
16.11.2021 Application 29.03.2006 (TIF)
16.11.2021 Application 16.06.2014 (TIF)
16.11.2021 Application 19.12.2016 (TIF)
16.11.2021 Application 28.02.2006 (TIF)
16.11.2021 Application 10.07.2014 (TIF)
16.11.2021 Announcement regarding the legal address 14.01.2009 (TIF)
16.11.2021 Application 09.10.2014 (TIF)
16.11.2021 Amendments to the Articles of Association 15.01.2015 (TIF)
16.11.2021 Articles of Association 28.02.2006 (TIF)
16.11.2021 Consent of a member of the Board / executive director 28.02.2006 (TIF)
16.11.2021 Consent of a member of the Board / executive director 28.02.2006 (TIF)
16.11.2021 Appraisal reports 20.02.2006 (TIF)
16.11.2021 Appraisal reports 20.02.2006 (TIF)
16.11.2021 Appraisal reports 20.02.2006 (TIF)
16.11.2021 Amendments to the Articles of Association 08.05.2014 (TIF)
16.11.2021 Articles of Association 15.01.2015 (TIF)
16.11.2021 Articles of Association 19.12.2016 (TIF)
16.11.2021 Articles of Association 29.03.2006 (TIF)
16.11.2021 Appraisal reports 20.02.2006 (TIF)
09.11.2021 Application 04.11.2021 (edoc)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
21.10.2021 Application 18.10.2021 (edoc)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
07.09.2021 2020 Annual report (full) (PDF)
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (edoc)
27.08.2021 Application 23.08.2021 (edoc)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
20.08.2021 Application 17.08.2021 (edoc)
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc)
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc)
20.07.2021 Application 15.07.2021 (edoc)
25.02.2021 Regulations for the increase/reduction of the equity 10.12.2020 (edoc)
25.02.2021 Articles of Association 10.12.2020 (edoc)
25.02.2021 Statement of the Board regarding the payment of the equity 09.12.2020 (edoc)
25.02.2021 Amendments to the Articles of Association 10.12.2020 (edoc)
25.02.2021 Protocols/decisions of a company/organisation 10.12.2020 (edoc)
25.02.2021 Shareholders’ register 11.12.2020 (edoc)
25.02.2021 Shareholders’ register 09.12.2020 (edoc)
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc)
25.02.2021 Application of shareholders or third persons for the acquisition of shares 10.12.2020 (edoc)
23.02.2021 Application 22.02.2021 (EDOC)
15.02.2021 Power of attorney, act of empowerment 06.01.2021 (TIF)
15.02.2021 Copy of the personal identification document 13.09.2017 (TIF)
15.02.2021 Other documents 10.12.2020 (TIF)
15.02.2021 Power of attorney, act of empowerment 08.12.2020 (TIF)
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2020 (3)
11.12.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (TIF)
11.12.2020 Power of attorney, act of empowerment 05.10.2020 (TIF)
01.08.2020 2019 Annual report (full) (PDF)
2019 (19)
30.04.2019 2018 Annual report (full) (PDF)
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc)
11.02.2019 Consent of a member of the Board / executive director 11.02.2019 (TIF)
11.02.2019 Application 08.02.2019 (TIF)
11.02.2019 Protocols/decisions of a company/organisation 08.02.2019 (TIF)
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
04.02.2019 Application 04.02.2019 (TIF)
04.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF)
04.02.2019 Power of attorney, act of empowerment 31.01.2019 (TIF)
04.02.2019 Shareholders’ register 16.01.2019 (TIF)
17.01.2019 Protocols/decisions of a company/organisation 16.01.2019 (TIF)
17.01.2019 Application of shareholders or third persons for the acquisition of shares 16.01.2019 (TIF)
17.01.2019 Amendments to the Articles of Association 16.01.2019 (TIF)
17.01.2019 Articles of Association 16.01.2019 (TIF)
17.01.2019 Shareholders’ register 16.01.2019 (TIF)
17.01.2019 Regulations for the increase/reduction of the equity 16.01.2019 (TIF)
17.01.2019 Power of attorney, act of empowerment 15.01.2019 (TIF)
17.01.2019 Application 16.01.2019 (TIF)
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2018 (24)
25.04.2018 2017 Annual report (full) (PDF)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc)
17.04.2018 Application 17.04.2018 (TIF)
17.04.2018 Application 17.04.2018 (TIF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
05.03.2018 Shareholders’ register 27.02.2018 (TIF)
05.03.2018 Shareholders’ register 28.02.2018 (TIF)
05.03.2018 Amendments to the Articles of Association 28.02.2018 (TIF)
05.03.2018 Statement of the Board regarding the payment of the equity 27.02.2018 (TIF)
05.03.2018 Regulations for the increase/reduction of the equity 28.02.2018 (TIF)
05.03.2018 Power of attorney, act of empowerment 27.02.2018 (TIF)
05.03.2018 Power of attorney, act of empowerment 25.01.2018 (TIF)
05.03.2018 Articles of Association 28.02.2018 (TIF)
05.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (TIF)
05.03.2018 Application of shareholders or third persons for the acquisition of shares 28.02.2018 (TIF)
05.03.2018 Application 05.03.2018 (TIF)
05.03.2018 Power of attorney, act of empowerment 25.01.2018 (TIF)
02.03.2018 Power of attorney, act of empowerment 15.02.2018 (TIF)
02.03.2018 Power of attorney, act of empowerment 25.01.2018 (TIF)
01.03.2018 Application 26.02.2018 (TIF)
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF)
01.03.2018 Protocols/decisions of a company/organisation 16.02.2018 (TIF)
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2017 (24)
12.09.2017 Decisions / letters / protocols of public notaries 12.09.2017 (edoc)
12.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (TIF)
12.09.2017 Application 06.09.2017 (TIF)
07.07.2017 Notice of a member of the Board regarding the resignation 06.07.2017 (TIF)
07.07.2017 Application 06.07.2017 (TIF)
07.07.2017 Application 06.07.2017 (TIF)
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (DOCX)
07.05.2017 2016 Annual report (full) (PDF)
18.04.2017 Application 23.03.2017 (TIF)
18.04.2017 Power of attorney, act of empowerment 10.01.2017 (TIF)
18.04.2017 Power of attorney, act of empowerment 22.03.2017 (TIF)
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (edoc)
04.04.2017 Amendments to the Articles of Association 23.03.2017 (TIF)
04.04.2017 Application of shareholders or third persons for the acquisition of shares 23.03.2017 (TIF)
04.04.2017 Application of shareholders or third persons for the acquisition of shares 23.03.2017 (TIF)
04.04.2017 Shareholders’ register 23.03.2017 (TIF)
04.04.2017 Articles of Association 23.03.2017 (TIF)
04.04.2017 Protocols/decisions of a company/organisation 23.03.2017 (TIF)
04.04.2017 Regulations for the increase/reduction of the equity 23.03.2017 (TIF)
21.02.2017 Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
16.02.2017 Application 16.02.2017 (TIF)
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2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (1)
23.04.2015 2014 Annual report (full) (HTML)
2014 (2)
10.12.2014 Articles of Association 08.05.2014 (TIF)
26.02.2014 2013 Annual report (full) (HTML)
2013 (1)
13.02.2013 2012 Annual report (full) (HTML)
2012 (1)
15.03.2012 2011 Annual report (full) (HTML)
2011 (1)
05.03.2011 2010 Annual report (full) (HTML)
2009 (1)
14.01.2009 2007 Annual report (full) (TIF)
2007 (1)
18.04.2007 2006 Annual report (full) (TIF)
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