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SIA "AUDIT"

Basic information

Status

Registered

Name

SIA "AUDIT"

Legal form

Limited Liability Company

Reg. No

40103032343

Reg. date

05.12.1991

Commercial Register

Legal Address

Blaumaņa iela 36 - 4, Rīga, LV-1011

Registered share capital, date

10,000 EUR, 10.11.2022

Paid-in share capital, date

7,500 EUR, 11.06.2024

NACE

74.99 All other professional, scientific and technical activities n.e.c.

VAT payer

LV40103032343	Registered	Excluded
	10.12.1996	25.11.2024
	01.05.1995	09.12.1996

Last updated in the RE

11.06.2024

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 0 EUR	Net profit -101 EUR	Equity -1,460 EUR	Date submitted12.05.2025	Number of employees 0
Year2023	Net sales 1,198 EUR	Net profit 1,134 EUR	Equity 1,141 EUR	Date submitted22.05.2024	Number of employees 0
Year2022	Net sales 3,613 EUR	Net profit 2,680 EUR	Equity 7 EUR	Date submitted24.05.2023	Number of employees 1
Year2021	Net sales 2,990 EUR	Net profit -2,714 EUR	Equity 4,327 EUR	Date submitted13.07.2022	Number of employees 1
Year2020	Net sales 55,802 EUR	Net profit -14,798 EUR	Equity 7,041 EUR	Date submitted01.07.2021	Number of employees 2
Year2019	Net sales 62,334 EUR	Net profit 1,081 EUR	Equity 12,161 EUR	Date submitted02.07.2020	Number of employees 2
Year2018	Net sales 65,187 EUR	Net profit -5,995 EUR	Equity 11,080 EUR	Date submitted07.03.2019	Number of employees 2
Year2017	Net sales 56,503 EUR	Net profit 1,001 EUR	Equity 24,832 EUR	Date submitted27.02.2018	Number of employees 2
Year2016	Net sales 60,097 EUR	Net profit -23,286 EUR	Equity 23,831 EUR	Date submitted28.02.2017	Number of employees 2
Year2015	Net sales 130,956 EUR	Net profit 20,555 EUR	Equity 47,043 EUR	Date submitted23.04.2016	Number of employees 3
Year2014	Net sales 137,432 EUR	Net profit 12,506 EUR	Equity 34,588 EUR	Date submitted29.04.2015	Number of employees 3
Year2013	Net sales 52,529 LVL	Net profit 5,860 LVL	Equity 19,822 LVL	Date submitted10.05.2014	Number of employees 3
Year2012	Net sales 35,350 LVL	Net profit 3,465 LVL	Equity 18,603 LVL	Date submitted24.04.2013	Number of employees 3
Year2011	Net sales 62,647 LVL	Net profit 2,308 LVL	Equity 14,755 LVL	Date submitted01.05.2012	Number of employees 2
Year2010	Net sales 51,775 LVL	Net profit 17 LVL	Equity 12,447 LVL	Date submitted27.04.2011	Number of employees 2
Year2009	Net sales -	Net profit -	Equity -	Date submitted26.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted13.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted01.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted21.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.06.2024	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.06.2024	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted03.06.2024	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted03.06.2024	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted03.06.2024	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.06.2024	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.06.2024	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.06.2024	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted04.06.2024	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 Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees1
Year2023	Social Insurance Contributions40 EUR	Personal Income Tax0 EUR	Other410 EUR	Total450 EUR	Number of employees1
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other1,300 EUR	Total1,300 EUR	Number of employees2
Year2021	Social Insurance Contributions1,360 EUR	Personal Income Tax570 EUR	Other-300 EUR	Total1,630 EUR	Number of employees2
Year2020	Social Insurance Contributions3,630 EUR	Personal Income Tax2,150 EUR	Other2,200 EUR	Total7,980 EUR	Number of employees2
Year2019	Social Insurance Contributions3,740 EUR	Personal Income Tax1,430 EUR	Other5,190 EUR	Total10,360 EUR	Number of employees2

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

Documents (in Latvian) (229)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
11.06.2024	Amendments to the Articles of Association 29.05.2024 (edoc)
04.06.2024	Amendments to the Articles of Association 23.10.1998 (TIF)
04.06.2024	Amendments to the Articles of Association 15.11.1999 (TIF)
04.06.2024	Amendments to the Articles of Association 07.10.1997 (TIF)
04.06.2024	Amendments to the Articles of Association (TIF)
04.06.2024	Amendments to the Articles of Association 22.11.1995 (TIF)
04.06.2024	Amendments to the Articles of Association (TIF)
04.06.2024	Amendments to the Articles of Association 29.03.1999 (TIF)
03.06.2024	Amendments to the Articles of Association 16.03.2006 (TIF)
03.06.2024	Amendments to the Articles of Association 11.09.2001 (TIF)
10.11.2022	Amendments to the Articles of Association 07.11.2022 (edoc)
07.09.2015	Amendments to the Articles of Association 07.09.2015 (EDOC)
06.01.2015	Amendments to the Articles of Association 15.12.2014 (EDOC)
Show all
Annual report (full) (30)
12.05.2025	2024 Annual report (full) (PDF)
04.06.2024	1996 Annual report (full) (TIF)
04.06.2024	1997 Annual report (full) (TIF)
04.06.2024	1998 Annual report (full) (TIF)
04.06.2024	1999 Annual report (full) (TIF)
03.06.2024	2000 Annual report (full) (TIF)
03.06.2024	2001 Annual report (full) (TIF)
03.06.2024	2002 Annual report (full) (TIF)
03.06.2024	2003 Annual report (full) (TIF)
03.06.2024	2004 Annual report (full) (TIF)
22.05.2024	2023 Annual report (full) (PDF)
24.05.2023	2022 Annual report (full) (PDF)
13.07.2022	2021 Annual report (full) (PDF)
01.07.2021	2020 Annual report (full) (PDF)
02.07.2020	2019 Annual report (full) (PDF)
07.03.2019	2018 Annual report (full) (PDF)
27.02.2018	2017 Annual report (full) (PDF)
28.02.2017	2016 Annual report (full) (PDF)
28.02.2017	2016 Annual report (full) (PDF)
23.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
24.04.2013	2012 Annual report (full) (HTML)
01.05.2012	2011 Annual report (full) (HTML)
27.04.2011	2010 Annual report (full) (HTML)
26.04.2010	2009 Annual report (full) (TIF)
13.05.2009	2008 Annual report (full) (TIF)
01.07.2008	2007 Annual report (full) (TIF)
30.05.2007	2006 Annual report (full) (TIF)
21.11.2006	2005 Annual report (full) (TIF)
Show all
Application (17)
11.06.2024	Application 04.06.2024 (edoc) •
04.06.2024	Application 03.12.1991 (TIF) •
03.06.2024	Application 09.12.2003 (TIF) •
03.06.2024	Application 15.08.2006 (TIF) •
03.06.2024	Application 06.12.2007 (TIF) •
03.06.2024	Application 15.08.2006 (TIF) •
03.06.2024	Application 16.03.2006 (TIF) •
03.06.2024	Application 02.12.2002 (TIF) •
03.06.2024	Application 01.12.2010 (TIF) •
03.06.2024	Application 30.05.2005 (TIF) •
29.04.2024	Application 24.04.2024 (edoc) •
10.11.2022	Application 07.11.2022 (edoc) •
04.10.2022	Application 29.09.2022 (edoc) •
07.09.2015	Application 07.09.2015 (EDOC) •
07.09.2015	Application 07.09.2015 (EDOC) •
06.01.2015	Application 15.12.2014 (EDOC) •
06.01.2015	Application 19.12.2014 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
04.06.2024	Application of shareholders or third persons for the acquisition of shares 12.09.1997 (TIF) •
Appraisal reports (1)
03.06.2024	Appraisal reports 01.11.1991 (TIF) •
Articles of Association (11)
11.06.2024	Articles of Association 29.05.2024 (edoc)
04.06.2024	Articles of Association 02.09.2000 (TIF)
04.06.2024	Articles of Association (TIF)
04.06.2024	Articles of Association (TIF)
03.06.2024	Articles of Association 02.12.2002 (TIF)
03.06.2024	Articles of Association 06.12.2007 (TIF)
03.06.2024	Articles of Association 16.03.2006 (TIF)
03.06.2024	Articles of Association 30.05.2005 (TIF)
10.11.2022	Articles of Association 07.11.2022 (edoc)
07.09.2015	Articles of Association 07.09.2015 (EDOC)
29.12.2014	Articles of Association 29.12.2014 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (1)
03.06.2024	Bank statements or other document regarding the payment of the equity 21.11.1991 (TIF) •
Consent of a member of the Board / executive director (3)
03.06.2024	Consent of a member of the Board / executive director 02.12.2002 (TIF) •
07.09.2015	Consent of a member of the Board / executive director 07.09.2015 (EDOC) •
07.09.2015	Consent of a member of the Board / executive director 07.08.2015 (EDOC) •
Copy of the personal identification document (5)
04.06.2024	Copy of the personal identification document 23.10.1992 (TIF) •
04.06.2024	Copy of the personal identification document 28.09.1992 (TIF) •
04.06.2024	Copy of the personal identification document 08.10.1993 (TIF) •
04.06.2024	Copy of the personal identification document 11.09.1992 (TIF) •
03.06.2024	Copy of the personal identification document 28.09.1992 (TIF) •
Show all
Decisions / letters / protocols of public notaries (25)
11.06.2024	Decisions / letters / protocols of public notaries 11.06.2024 (edoc)
04.06.2024	Decisions / letters / protocols of public notaries 05.12.1991 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 27.04.1999 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 25.11.1999 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 13.09.2000 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 13.04.1999 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 20.10.1997 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 19.11.1998 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 11.04.1996 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 30.11.1999 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 29.04.1996 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 11.12.2003 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 24.09.2001 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 11.12.2007 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 22.03.2006 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 05.12.2002 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 03.06.2005 (TIF) •
29.04.2024	Decisions / letters / protocols of public notaries 29.04.2024 (edoc)
10.11.2022	Decisions / letters / protocols of public notaries 10.11.2022 (edoc)
04.10.2022	Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
17.09.2015	Decisions / letters / protocols of public notaries 10.09.2015 (EDOC) •
06.01.2015	Decisions / letters / protocols of public notaries 06.01.2015 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
04.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.1998 (TIF)
Memorandum of association (1)
04.06.2024	Memorandum of association 01.11.1991 (TIF)
Other documents (8)
04.06.2024	Other documents (TIF) •
04.06.2024	Other documents 15.11.1999 (TIF) •
04.06.2024	Other documents 12.09.1997 (TIF) •
04.06.2024	Other documents 29.03.1999 (TIF) •
04.06.2024	Other documents 29.03.1999 (TIF) •
03.06.2024	Other documents 01.11.1991 (TIF) •
03.06.2024	Other documents 11.09.2001 (TIF) •
03.06.2024	Other documents 06.09.1991 (TIF) •
Show all
Plan for the division of the remaining assets of the company (1)
04.06.2024	Plan for the division of the remaining assets of the company (TIF) •
Power of attorney, act of empowerment (6)
04.06.2024	Power of attorney, act of empowerment 26.04.1996 (TIF) •
04.06.2024	Power of attorney, act of empowerment 04.04.1996 (TIF) •
04.06.2024	Power of attorney, act of empowerment 06.10.1995 (TIF) •
04.06.2024	Power of attorney, act of empowerment 04.12.1998 (TIF) •
03.06.2024	Power of attorney, act of empowerment 04.12.2003 (TIF) •
03.06.2024	Power of attorney, act of empowerment 04.12.2003 (TIF) •
Show all
Protocols/decisions of a company/organisation (23)
04.06.2024	Protocols/decisions of a company/organisation 15.11.1999 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 01.04.1996 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 07.10.1997 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 23.10.1998 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 02.09.2000 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 20.05.1996 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 26.04.1996 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 29.03.1999 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 01.11.1991 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 26.11.2002 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 16.03.2006 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 11.09.2001 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 15.08.2006 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 30.05.2005 (TIF) •
29.04.2024	Protocols/decisions of a company/organisation 24.04.2024 (edoc) •
04.10.2022	Protocols/decisions of a company/organisation 29.09.2022 (edoc) •
07.09.2015	Protocols/decisions of a company/organisation 07.09.2015 (EDOC) •
06.01.2015	Protocols/decisions of a company/organisation 15.12.2014 (EDOC) •
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Purchase/lease agreement (1)
04.06.2024	Purchase/lease agreement 20.07.2000 (TIF) •
Receipts on the publication and state fees (33)
04.06.2024	Receipts on the publication and state fees 12.09.2000 (TIF) •
04.06.2024	Receipts on the publication and state fees 06.09.2000 (TIF) •
04.06.2024	Receipts on the publication and state fees 26.04.1996 (TIF) •
04.06.2024	Receipts on the publication and state fees 03.04.1996 (TIF) •
04.06.2024	Receipts on the publication and state fees 21.12.1992 (TIF) •
04.06.2024	Receipts on the publication and state fees 22.11.1999 (TIF) •
04.06.2024	Receipts on the publication and state fees 17.10.1997 (TIF) •
04.06.2024	Receipts on the publication and state fees 02.10.1995 (TIF) •
04.06.2024	Receipts on the publication and state fees 03.11.1998 (TIF) •
04.06.2024	Receipts on the publication and state fees 09.04.1999 (TIF) •
04.06.2024	Receipts on the publication and state fees 21.12.1992 (TIF) •
03.06.2024	Receipts on the publication and state fees 11.09.2001 (TIF) •
03.06.2024	Receipts on the publication and state fees 03.12.2002 (TIF) •
03.06.2024	Receipts on the publication and state fees 03.12.2002 (TIF) •
03.06.2024	Receipts on the publication and state fees 26.11.1991 (TIF) •
03.06.2024	Receipts on the publication and state fees 31.05.2005 (TIF) •
03.06.2024	Receipts on the publication and state fees 09.12.2003 (TIF) •
03.06.2024	Receipts on the publication and state fees 26.11.2002 (TIF) •
03.06.2024	Receipts on the publication and state fees 03.12.2002 (TIF) •
03.06.2024	Receipts on the publication and state fees 07.12.2007 (TIF) •
03.06.2024	Receipts on the publication and state fees 03.12.2003 (TIF) •
03.06.2024	Receipts on the publication and state fees 03.12.2002 (TIF) •
03.06.2024	Receipts on the publication and state fees 25.11.1991 (TIF) •
03.06.2024	Receipts on the publication and state fees 06.12.2007 (TIF) •
03.06.2024	Receipts on the publication and state fees 16.08.2006 (TIF) •
03.06.2024	Receipts on the publication and state fees 31.05.2005 (TIF) •
03.06.2024	Receipts on the publication and state fees 03.12.2003 (TIF) •
03.06.2024	Receipts on the publication and state fees 06.12.2007 (TIF) •
03.06.2024	Receipts on the publication and state fees 17.03.2006 (TIF) •
03.06.2024	Receipts on the publication and state fees 26.11.2002 (TIF) •
03.06.2024	Receipts on the publication and state fees 11.09.2001 (TIF) •
03.06.2024	Receipts on the publication and state fees 17.03.2006 (TIF) •
03.06.2024	Receipts on the publication and state fees 16.08.2006 (TIF) •
Show all
Registration certificates (10)
04.06.2024	Registration certificates 21.12.1992 (TIF) •
04.06.2024	Registration certificates 13.09.2000 (TIF) •
04.06.2024	Registration certificates 05.12.1991 (TIF) •
04.06.2024	Registration certificates 20.10.1997 (TIF) •
04.06.2024	Registration certificates 05.12.1991 (TIF) •
04.06.2024	Registration certificates 05.12.1991 (TIF) •
04.06.2024	Registration certificates 21.12.1992 (TIF) •
04.06.2024	Registration certificates 20.10.1997 (TIF) •
04.06.2024	Registration certificates 05.12.1991 (TIF) •
03.06.2024	Registration certificates 05.12.2002 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
03.06.2024	Regulations for the increase/reduction of the equity 11.09.2001 (TIF)
29.04.2024	Regulations for the increase/reduction of the equity 24.04.2024 (edoc)
04.10.2022	Regulations for the increase/reduction of the equity 29.09.2022 (edoc)
Sample report (6)
04.06.2024	Sample report 16.10.1997 (TIF) •
04.06.2024	Sample report 09.04.1999 (TIF) •
03.06.2024	Sample report 06.12.2007 (TIF) •
03.06.2024	Sample report 01.12.2003 (TIF) •
03.06.2024	Sample report 26.11.2002 (TIF) •
03.06.2024	Sample report 03.12.1991 (TIF) •
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Shareholders’ register (14)
11.06.2024	Shareholders’ register 29.05.2024 (edoc)
04.06.2024	Shareholders’ register 07.10.1997 (TIF)
04.06.2024	Shareholders’ register 23.10.1998 (TIF)
04.06.2024	Shareholders’ register 15.11.1999 (TIF)
04.06.2024	Shareholders’ register 29.03.1999 (TIF)
03.06.2024	Shareholders’ register 16.03.2006 (TIF)
03.06.2024	Shareholders’ register 02.12.2002 (TIF)
03.06.2024	Shareholders’ register 06.12.2007 (TIF)
03.06.2024	Shareholders’ register (TIF)
03.06.2024	Shareholders’ register 15.08.2006 (TIF)
03.06.2024	Shareholders’ register 09.12.2003 (TIF)
10.11.2022	Shareholders’ register 07.11.2022 (edoc)
07.09.2015	Shareholders’ register 07.09.2015 (EDOC)
06.01.2015	Shareholders’ register 15.12.2014 (EDOC)
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Submission/Application (15)
04.06.2024	Submission/Application 06.04.1999 (TIF) •
04.06.2024	Submission/Application 06.04.1999 (TIF) •
04.06.2024	Submission/Application 26.11.1999 (TIF) •
04.06.2024	Submission/Application 26.10.1998 (TIF) •
04.06.2024	Submission/Application 17.11.1999 (TIF) •
04.06.2024	Submission/Application 25.05.1995 (TIF) •
04.06.2024	Submission/Application 21.12.1992 (TIF) •
04.06.2024	Submission/Application 16.10.1997 (TIF) •
04.06.2024	Submission/Application 17.10.1997 (TIF) •
04.06.2024	Submission/Application 01.04.1996 (TIF) •
04.06.2024	Submission/Application 08.04.1996 (TIF) •
04.06.2024	Submission/Application (TIF) •
03.06.2024	Submission/Application 06.12.2007 (TIF) •
03.06.2024	Submission/Application 11.09.2001 (TIF) •
03.06.2024	Submission/Application 26.11.2002 (TIF) •
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2025 (1)
12.05.2025	2024 Annual report (full) (PDF)
2024 (184)
11.06.2024	Amendments to the Articles of Association 29.05.2024 (edoc)
11.06.2024	Application 04.06.2024 (edoc) •
11.06.2024	Decisions / letters / protocols of public notaries 11.06.2024 (edoc)
11.06.2024	Shareholders’ register 29.05.2024 (edoc)
11.06.2024	Articles of Association 29.05.2024 (edoc)
04.06.2024	Power of attorney, act of empowerment 06.10.1995 (TIF) •
04.06.2024	Articles of Association (TIF)
04.06.2024	Other documents 29.03.1999 (TIF) •
04.06.2024	Other documents 29.03.1999 (TIF) •
04.06.2024	Amendments to the Articles of Association 23.10.1998 (TIF)
04.06.2024	Receipts on the publication and state fees 26.04.1996 (TIF) •
04.06.2024	Receipts on the publication and state fees 06.09.2000 (TIF) •
04.06.2024	Articles of Association (TIF)
04.06.2024	Registration certificates 20.10.1997 (TIF) •
04.06.2024	Articles of Association 02.09.2000 (TIF)
04.06.2024	Registration certificates 21.12.1992 (TIF) •
04.06.2024	Registration certificates 05.12.1991 (TIF) •
04.06.2024	Registration certificates 13.09.2000 (TIF) •
04.06.2024	Other documents 15.11.1999 (TIF) •
04.06.2024	Plan for the division of the remaining assets of the company (TIF) •
04.06.2024	Application of shareholders or third persons for the acquisition of shares 12.09.1997 (TIF) •
04.06.2024	Power of attorney, act of empowerment 26.04.1996 (TIF) •
04.06.2024	Power of attorney, act of empowerment 04.04.1996 (TIF) •
04.06.2024	Other documents 12.09.1997 (TIF) •
04.06.2024	Memorandum of association 01.11.1991 (TIF)
04.06.2024	Other documents (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 13.04.1999 (TIF) •
04.06.2024	Receipts on the publication and state fees 03.11.1998 (TIF) •
04.06.2024	Receipts on the publication and state fees 02.10.1995 (TIF) •
04.06.2024	Receipts on the publication and state fees 17.10.1997 (TIF) •
04.06.2024	Receipts on the publication and state fees 22.11.1999 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 29.04.1996 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 30.11.1999 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 11.04.1996 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 19.11.1998 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 20.10.1997 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 13.09.2000 (TIF) •
04.06.2024	Registration certificates 05.12.1991 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 25.11.1999 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 27.04.1999 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 05.12.1991 (TIF) •
04.06.2024	Receipts on the publication and state fees 21.12.1992 (TIF) •
04.06.2024	Copy of the personal identification document 11.09.1992 (TIF) •
04.06.2024	Copy of the personal identification document 08.10.1993 (TIF) •
04.06.2024	Copy of the personal identification document 28.09.1992 (TIF) •
04.06.2024	Copy of the personal identification document 23.10.1992 (TIF) •
04.06.2024	Receipts on the publication and state fees 03.04.1996 (TIF) •
04.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.1998 (TIF)
04.06.2024	Registration certificates 05.12.1991 (TIF) •
04.06.2024	Registration certificates 20.10.1997 (TIF) •
04.06.2024	Registration certificates 21.12.1992 (TIF) •
04.06.2024	1997 Annual report (full) (TIF)
04.06.2024	Submission/Application 26.10.1998 (TIF) •
04.06.2024	Submission/Application 17.11.1999 (TIF) •
04.06.2024	Submission/Application 25.05.1995 (TIF) •
04.06.2024	Submission/Application 21.12.1992 (TIF) •
04.06.2024	Submission/Application 16.10.1997 (TIF) •
04.06.2024	Submission/Application 17.10.1997 (TIF) •
04.06.2024	1999 Annual report (full) (TIF)
04.06.2024	1998 Annual report (full) (TIF)
04.06.2024	1996 Annual report (full) (TIF)
04.06.2024	Receipts on the publication and state fees 21.12.1992 (TIF) •
04.06.2024	Submission/Application 01.04.1996 (TIF) •
04.06.2024	Submission/Application 08.04.1996 (TIF) •
04.06.2024	Submission/Application (TIF) •
04.06.2024	Amendments to the Articles of Association 29.03.1999 (TIF)
04.06.2024	Amendments to the Articles of Association (TIF)
04.06.2024	Amendments to the Articles of Association 22.11.1995 (TIF)
04.06.2024	Amendments to the Articles of Association (TIF)
04.06.2024	Amendments to the Articles of Association 07.10.1997 (TIF)
04.06.2024	Amendments to the Articles of Association 15.11.1999 (TIF)
04.06.2024	Submission/Application 26.11.1999 (TIF) •
04.06.2024	Submission/Application 06.04.1999 (TIF) •
04.06.2024	Submission/Application 06.04.1999 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 07.10.1997 (TIF) •
04.06.2024	Registration certificates 05.12.1991 (TIF) •
04.06.2024	Power of attorney, act of empowerment 04.12.1998 (TIF) •
04.06.2024	Receipts on the publication and state fees 12.09.2000 (TIF) •
04.06.2024	Sample report 16.10.1997 (TIF) •
04.06.2024	Application 03.12.1991 (TIF) •
04.06.2024	Sample report 09.04.1999 (TIF) •
04.06.2024	Purchase/lease agreement 20.07.2000 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 15.11.1999 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 01.04.1996 (TIF) •
04.06.2024	Shareholders’ register 07.10.1997 (TIF)
04.06.2024	Shareholders’ register 23.10.1998 (TIF)
04.06.2024	Shareholders’ register 15.11.1999 (TIF)
04.06.2024	Shareholders’ register 29.03.1999 (TIF)
04.06.2024	Protocols/decisions of a company/organisation 23.10.1998 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 02.09.2000 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 20.05.1996 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 26.04.1996 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 29.03.1999 (TIF) •
04.06.2024	Receipts on the publication and state fees 09.04.1999 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 30.05.2005 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 15.08.2006 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
03.06.2024	Receipts on the publication and state fees 03.12.2003 (TIF) •
03.06.2024	Receipts on the publication and state fees 11.09.2001 (TIF) •
03.06.2024	Sample report 03.12.1991 (TIF) •
03.06.2024	Receipts on the publication and state fees 16.08.2006 (TIF) •
03.06.2024	Registration certificates 05.12.2002 (TIF) •
03.06.2024	Regulations for the increase/reduction of the equity 11.09.2001 (TIF)
03.06.2024	Sample report 06.12.2007 (TIF) •
03.06.2024	Sample report 01.12.2003 (TIF) •
03.06.2024	Sample report 26.11.2002 (TIF) •
03.06.2024	Shareholders’ register 16.03.2006 (TIF)
03.06.2024	Receipts on the publication and state fees 11.09.2001 (TIF) •
03.06.2024	Shareholders’ register 02.12.2002 (TIF)
03.06.2024	Shareholders’ register 06.12.2007 (TIF)
03.06.2024	Shareholders’ register (TIF)
03.06.2024	Shareholders’ register 15.08.2006 (TIF)
03.06.2024	Shareholders’ register 09.12.2003 (TIF)
03.06.2024	Submission/Application 06.12.2007 (TIF) •
03.06.2024	Submission/Application 11.09.2001 (TIF) •
03.06.2024	Receipts on the publication and state fees 17.03.2006 (TIF) •
03.06.2024	Receipts on the publication and state fees 26.11.2002 (TIF) •
03.06.2024	Receipts on the publication and state fees 03.12.2002 (TIF) •
03.06.2024	Receipts on the publication and state fees 07.12.2007 (TIF) •
03.06.2024	Receipts on the publication and state fees 03.12.2002 (TIF) •
03.06.2024	Receipts on the publication and state fees 26.11.1991 (TIF) •
03.06.2024	Receipts on the publication and state fees 31.05.2005 (TIF) •
03.06.2024	Receipts on the publication and state fees 09.12.2003 (TIF) •
03.06.2024	Receipts on the publication and state fees 26.11.2002 (TIF) •
03.06.2024	Receipts on the publication and state fees 03.12.2002 (TIF) •
03.06.2024	Receipts on the publication and state fees 03.12.2003 (TIF) •
03.06.2024	Receipts on the publication and state fees 17.03.2006 (TIF) •
03.06.2024	Receipts on the publication and state fees 03.12.2002 (TIF) •
03.06.2024	Receipts on the publication and state fees 25.11.1991 (TIF) •
03.06.2024	Receipts on the publication and state fees 06.12.2007 (TIF) •
03.06.2024	Receipts on the publication and state fees 16.08.2006 (TIF) •
03.06.2024	Receipts on the publication and state fees 31.05.2005 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 16.03.2006 (TIF) •
03.06.2024	Receipts on the publication and state fees 06.12.2007 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 11.09.2001 (TIF) •
03.06.2024	Other documents 01.11.1991 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
03.06.2024	Application 02.12.2002 (TIF) •
03.06.2024	Consent of a member of the Board / executive director 02.12.2002 (TIF) •
03.06.2024	Bank statements or other document regarding the payment of the equity 21.11.1991 (TIF) •
03.06.2024	Articles of Association 30.05.2005 (TIF)
03.06.2024	Articles of Association 16.03.2006 (TIF)
03.06.2024	Articles of Association 06.12.2007 (TIF)
03.06.2024	Articles of Association 02.12.2002 (TIF)
03.06.2024	Appraisal reports 01.11.1991 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
03.06.2024	Application 30.05.2005 (TIF) •
03.06.2024	Application 01.12.2010 (TIF) •
03.06.2024	Application 16.03.2006 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
03.06.2024	Application 15.08.2006 (TIF) •
03.06.2024	Application 06.12.2007 (TIF) •
03.06.2024	Application 15.08.2006 (TIF) •
03.06.2024	Application 09.12.2003 (TIF) •
03.06.2024	2004 Annual report (full) (TIF)
03.06.2024	2003 Annual report (full) (TIF)
03.06.2024	2002 Annual report (full) (TIF)
03.06.2024	2001 Annual report (full) (TIF)
03.06.2024	2000 Annual report (full) (TIF)
03.06.2024	Amendments to the Articles of Association 11.09.2001 (TIF)
03.06.2024	Amendments to the Articles of Association 16.03.2006 (TIF)
03.06.2024	Copy of the personal identification document 28.09.1992 (TIF) •
03.06.2024	Submission/Application 26.11.2002 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 11.12.2003 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 22.03.2006 (TIF) •
03.06.2024	Power of attorney, act of empowerment 04.12.2003 (TIF) •
03.06.2024	Power of attorney, act of empowerment 04.12.2003 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 24.09.2001 (TIF) •
03.06.2024	Other documents 11.09.2001 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 05.12.2002 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 03.06.2005 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 01.11.1991 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 11.12.2007 (TIF) •
03.06.2024	Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
03.06.2024	Protocols/decisions of a company/organisation 26.11.2002 (TIF) •
03.06.2024	Other documents 06.09.1991 (TIF) •
22.05.2024	2023 Annual report (full) (PDF)
29.04.2024	Decisions / letters / protocols of public notaries 29.04.2024 (edoc)
29.04.2024	Protocols/decisions of a company/organisation 24.04.2024 (edoc) •
29.04.2024	Regulations for the increase/reduction of the equity 24.04.2024 (edoc)
29.04.2024	Application 24.04.2024 (edoc) •
Show all
2023 (1)
24.05.2023	2022 Annual report (full) (PDF)
2022 (10)
10.11.2022	Amendments to the Articles of Association 07.11.2022 (edoc)
10.11.2022	Shareholders’ register 07.11.2022 (edoc)
10.11.2022	Application 07.11.2022 (edoc) •
10.11.2022	Decisions / letters / protocols of public notaries 10.11.2022 (edoc)
10.11.2022	Articles of Association 07.11.2022 (edoc)
04.10.2022	Protocols/decisions of a company/organisation 29.09.2022 (edoc) •
04.10.2022	Application 29.09.2022 (edoc) •
04.10.2022	Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
04.10.2022	Regulations for the increase/reduction of the equity 29.09.2022 (edoc)
13.07.2022	2021 Annual report (full) (PDF)
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2021 (1)
01.07.2021	2020 Annual report (full) (PDF)
2020 (1)
02.07.2020	2019 Annual report (full) (PDF)
2019 (1)
07.03.2019	2018 Annual report (full) (PDF)
2018 (1)
27.02.2018	2017 Annual report (full) (PDF)
2017 (2)
28.02.2017	2016 Annual report (full) (PDF)
28.02.2017	2016 Annual report (full) (PDF)
2016 (1)
23.04.2016	2015 Annual report (full) (PDF)
2015 (16)
17.09.2015	Decisions / letters / protocols of public notaries 10.09.2015 (EDOC) •
07.09.2015	Application 07.09.2015 (EDOC) •
07.09.2015	Protocols/decisions of a company/organisation 07.09.2015 (EDOC) •
07.09.2015	Amendments to the Articles of Association 07.09.2015 (EDOC)
07.09.2015	Consent of a member of the Board / executive director 07.08.2015 (EDOC) •
07.09.2015	Articles of Association 07.09.2015 (EDOC)
07.09.2015	Application 07.09.2015 (EDOC) •
07.09.2015	Shareholders’ register 07.09.2015 (EDOC)
07.09.2015	Consent of a member of the Board / executive director 07.09.2015 (EDOC) •
29.04.2015	2014 Annual report (full) (HTML)
06.01.2015	Application 19.12.2014 (EDOC) •
06.01.2015	Application 15.12.2014 (EDOC) •
06.01.2015	Amendments to the Articles of Association 15.12.2014 (EDOC)
06.01.2015	Decisions / letters / protocols of public notaries 06.01.2015 (EDOC) •
06.01.2015	Protocols/decisions of a company/organisation 15.12.2014 (EDOC) •
06.01.2015	Shareholders’ register 15.12.2014 (EDOC)
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2014 (2)
29.12.2014	Articles of Association 29.12.2014 (EDOC)
10.05.2014	2013 Annual report (full) (HTML)
2013 (1)
24.04.2013	2012 Annual report (full) (HTML)
2012 (1)
01.05.2012	2011 Annual report (full) (HTML)
2011 (1)
27.04.2011	2010 Annual report (full) (HTML)
2010 (1)
26.04.2010	2009 Annual report (full) (TIF)
2009 (1)
13.05.2009	2008 Annual report (full) (TIF)
2008 (1)
01.07.2008	2007 Annual report (full) (TIF)
2007 (1)
30.05.2007	2006 Annual report (full) (TIF)
2006 (1)
21.11.2006	2005 Annual report (full) (TIF)

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