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Sabiedrība ar ierobežotu atbildību "VARIANTS"

Basic information

Status

Registered (Pending liquidation proceeding)

Activity terminated, process started on 13.10.2025, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 05.09.2025. lēmums Nr.6-12/78183.

Name

Sabiedrība ar ierobežotu atbildību "VARIANTS"

Legal form

Limited Liability Company

Reg. No

41203000837

Reg. date

13.11.1991

Commercial Register

Legal Address

Robežu iela 5A, Ventspils, LV-3601

Registered share capital, date

142,287 EUR, 20.05.2015

Paid-in share capital, date

142,287 EUR, 20.05.2015

NACE

42.11 Construction of roads and motorways

VAT payer

LV41203000837	Registered	Excluded
	03.10.1996	11.12.2024
	15.06.1995	02.10.1996

Last updated in the RE

03.11.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 1,265 EUR	Net profit -3,241 EUR	Equity -256,964 EUR	Date submitted21.08.2025	Number of employees 0
Year2023	Net sales 5,229 EUR	Net profit -62,048 EUR	Equity -253,723 EUR	Date submitted03.06.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit -19,986 EUR	Equity -191,675 EUR	Date submitted02.06.2023	Number of employees 1
Year2021	Net sales 7,500 EUR	Net profit -403,459 EUR	Equity -171,689 EUR	Date submitted19.08.2022	Number of employees 2
Year2020	Net sales 58,091 EUR	Net profit 12,628 EUR	Equity 231,770 EUR	Date submitted03.08.2021	Number of employees 2
Year2019	Net sales 221,023 EUR	Net profit -68,575 EUR	Equity 219,142 EUR	Date submitted30.07.2020	Number of employees 5
Year2018	Net sales 87,918 EUR	Net profit -9,328 EUR	Equity 287,717 EUR	Date submitted26.04.2019	Number of employees 5
Year2017	Net sales 222,361 EUR	Net profit -35,682 EUR	Equity 297,203 EUR	Date submitted10.05.2018	Number of employees 4
Year2016	Net sales 9,685 EUR	Net profit 161,118 EUR	Equity 332,885 EUR	Date submitted05.05.2017	Number of employees 4
Year2015	Net sales 2,136,491 EUR	Net profit -7,334 EUR	Equity 171,767 EUR	Date submitted07.05.2016	Number of employees 33
Year2014	Net sales 2,951,855 EUR	Net profit -493,005 EUR	Equity 179,101 EUR	Date submitted25.04.2015	Number of employees 51
Year2013	Net sales 5,212,264 LVL	Net profit 60,211 LVL	Equity 601,534 LVL	Date submitted23.04.2014	Number of employees 67
Year2012	Net sales 3,807,841 LVL	Net profit 19,657 LVL	Equity 681,323 LVL	Date submitted24.04.2013	Number of employees 72
Year2011	Net sales -	Net profit -	Equity -	Date submitted25.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted09.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted18.04.2011	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted04.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted09.03.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.03.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.03.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.03.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted09.03.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted09.03.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted09.03.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted09.03.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted09.03.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions-70 EUR	Personal Income Tax-70 EUR	Other110 EUR	Total-30 EUR	Number of employees0
Year2023	Social Insurance Contributions-680 EUR	Personal Income Tax-840 EUR	Other1,760 EUR	Total240 EUR	Number of employees0
Year2022	Social Insurance Contributions40 EUR	Personal Income Tax20 EUR	Other-90 EUR	Total-30 EUR	Number of employees1
Year2021	Social Insurance Contributions4,570 EUR	Personal Income Tax5,140 EUR	Other2,060 EUR	Total11,770 EUR	Number of employees2
Year2020	Social Insurance Contributions4,940 EUR	Personal Income Tax1,490 EUR	Other8,010 EUR	Total14,440 EUR	Number of employees2
Year2019	Social Insurance Contributions20,120 EUR	Personal Income Tax8,590 EUR	Other33,200 EUR	Total61,910 EUR	Number of employees5

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

Documents (in Latvian) (181)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
09.03.2018	Amendments to the Articles of Association 12.04.1996 (TIF)
09.03.2018	Amendments to the Articles of Association 20.04.1992 (TIF)
09.03.2018	Amendments to the Articles of Association 12.04.1996 (TIF)
09.03.2018	Amendments to the Articles of Association 21.02.2001 (TIF)
09.03.2018	Amendments to the Articles of Association (TIF)
Show all
Announcement regarding the legal address (1)
09.03.2018	Announcement regarding the legal address 05.06.2004 (TIF) •
Announcement regarding the reorganisation (1)
09.03.2018	Announcement regarding the reorganisation 25.04.2013 (TIF) •
Annual report (full) (28)
21.08.2025	2024 Annual report (full) (PDF)
03.06.2024	2023 Annual report (full) (PDF)
02.06.2023	2022 Annual report (full) (PDF)
19.08.2022	2021 Annual report (full) (PDF)
03.08.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
10.05.2018	2017 Annual report (full) (PDF)
09.03.2018	2005 Annual report (full) (TIF)
09.03.2018	2004 Annual report (full) (TIF)
09.03.2018	2003 Annual report (full) (TIF)
09.03.2018	2002 Annual report (full) (TIF)
09.03.2018	2001 Annual report (full) (TIF)
09.03.2018	2000 Annual report (full) (TIF)
09.03.2018	1999 Annual report (full) (TIF)
09.03.2018	1998 Annual report (full) (TIF)
09.03.2018	1997 Annual report (full) (TIF)
05.05.2017	2016 Annual report (full) (PDF)
07.05.2016	2015 Annual report (full) (PDF)
25.04.2015	2014 Annual report (full) (HTML)
23.04.2014	2013 Annual report (full) (HTML)
24.04.2013	2012 Annual report (full) (HTML)
25.04.2012	2011 Annual report (full) (TIF)
09.05.2011	2010 Annual report (full) (TIF)
18.04.2011	2009 Annual report (full) (TIF)
30.04.2009	2008 Annual report (full) (TIF)
12.06.2008	2007 Annual report (full) (TIF)
04.07.2007	2006 Annual report (full) (TIF)
Show all
Application (21)
10.12.2024	Application 06.12.2024 (edoc) •
27.02.2023	Application 27.02.2023 (EDOC) •
20.05.2020	Application 15.05.2020 (edoc) •
14.05.2020	Application 13.05.2020 (edoc) •
09.03.2018	Application 26.03.2015 (TIF) •
09.03.2018	Application 29.04.2009 (TIF) •
09.03.2018	Application 31.01.2011 (TIF) •
09.03.2018	Application 28.04.1992 (TIF) •
09.03.2018	Application 12.11.1991 (TIF) •
09.03.2018	Application 09.06.2015 (TIF) •
09.03.2018	Application 25.09.2013 (TIF) •
09.03.2018	Application 13.05.2015 (TIF) •
09.03.2018	Application 23.03.2015 (TIF) •
09.03.2018	Application 10.05.2013 (TIF) •
09.03.2018	Application 07.06.2004 (TIF) •
09.03.2018	Application 14.05.2010 (TIF) •
09.03.2018	Application 14.05.2007 (TIF) •
09.03.2018	Application 27.05.2014 (TIF) •
09.03.2018	Application 22.08.2014 (TIF) •
15.01.2016	Application 04.12.2015 (TIF) •
01.09.2015	Application 27.08.2015 (TIF) •
Show all
Appraisal reports (1)
09.03.2018	Appraisal reports 17.10.1991 (TIF) •
Articles of Association (8)
09.03.2018	Articles of Association 13.05.2015 (TIF)
09.03.2018	Articles of Association 31.01.2011 (TIF)
09.03.2018	Articles of Association 07.05.2013 (TIF)
09.03.2018	Articles of Association 17.10.1991 (TIF)
09.03.2018	Articles of Association 31.07.2001 (TIF)
09.03.2018	Articles of Association 05.06.2004 (TIF)
15.01.2016	Articles of Association 24.11.2015 (TIF)
01.09.2015	Articles of Association 27.08.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
09.03.2018	Bank statements or other document regarding the payment of the equity 10.10.1991 (TIF) •
Confirmation or consent to legal address (2)
09.03.2018	Confirmation or consent to legal address 01.01.2001 (TIF) •
09.03.2018	Confirmation or consent to legal address 29.07.1993 (TIF) •
Consent of a member of the Board / executive director (4)
09.03.2018	Consent of a member of the Board / executive director 01.06.2015 (TIF) •
15.01.2016	Consent of a member of the Board / executive director 24.11.2015 (TIF) •
01.09.2015	Consent of a member of the Board / executive director 27.08.2015 (TIF) •
01.09.2015	Consent of a member of the Board / executive director 27.08.2015 (TIF) •
Show all
Consent of the auditor (1)
09.03.2018	Consent of the auditor 05.06.2004 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
27.10.2025	Decisions / judgements of courts and other law enforcement authorities 23.10.2025 (PDF) •
14.12.2023	Decisions / judgements of courts and other law enforcement authorities 11.12.2023 (EDOC) •
Decisions / letters / protocols of public notaries (36)
03.11.2025	Decisions / letters / protocols of public notaries 03.11.2025 (edoc)
13.10.2025	Decisions / letters / protocols of public notaries 05.09.2025 (EDOC)
10.12.2024	Decisions / letters / protocols of public notaries 10.12.2024 (edoc)
24.07.2024	Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
22.02.2024	Decisions / letters / protocols of public notaries 22.02.2024 (edoc)
27.02.2023	Decisions / letters / protocols of public notaries 27.02.2023 (edoc)
27.09.2022	Decisions / letters / protocols of public notaries 27.09.2022 (edoc)
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (edoc)
25.10.2021	Decisions / letters / protocols of public notaries 25.10.2021 (edoc)
13.11.2020	Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
20.05.2020	Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
14.05.2020	Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
09.03.2018	Decisions / letters / protocols of public notaries 04.05.1992 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 25.03.2015 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 12.04.1996 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 13.03.2001 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 14.08.2001 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 14.05.2013 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 12.11.1991 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 16.09.1996 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 26.08.2014 (TIF) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
24.11.2017	Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
01.09.2015	Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
Show all
Memorandum of association (1)
09.03.2018	Memorandum of association 17.10.1991 (TIF)
Notary’s decision (1)
15.01.2016	Notary’s decision 08.12.2015 (TIF) •
Notice of a member of the Board regarding the resignation (2)
20.05.2020	Notice of a member of the Board regarding the resignation 15.05.2020 (edoc) •
09.03.2018	Notice of a member of the Board regarding the resignation 27.05.2014 (TIF) •
Orders/request/cover notes of court bailiffs (11)
30.10.2025	Orders/request/cover notes of court bailiffs 29.10.2025 (PDF) •
14.10.2024	Orders/request/cover notes of court bailiffs 12.10.2024 (PDF) •
14.10.2024	Orders/request/cover notes of court bailiffs 12.10.2024 (PDF) •
23.07.2024	Orders/request/cover notes of court bailiffs 23.07.2024 (PDF) •
21.05.2024	Orders/request/cover notes of court bailiffs 21.05.2024 (PDF) •
20.05.2024	Orders/request/cover notes of court bailiffs 20.05.2024 (PDF) •
19.02.2024	Orders/request/cover notes of court bailiffs 19.02.2024 (PDF) •
01.12.2022	Orders/request/cover notes of court bailiffs 01.12.2022 (PDF) •
22.09.2022	Orders/request/cover notes of court bailiffs 21.09.2022 (PDF) •
26.05.2022	Orders/request/cover notes of court bailiffs 26.05.2022 (PDF) •
20.10.2021	Orders/request/cover notes of court bailiffs 20.10.2021 (EDOC) •
Show all
Other documents (2)
09.03.2018	Other documents 10.10.1991 (TIF) •
09.03.2018	Other documents 10.10.1991 (TIF) •
Power of attorney, act of empowerment (1)
09.03.2018	Power of attorney, act of empowerment 31.07.2001 (TIF) •
Protocols/decisions of a company/organisation (20)
27.02.2023	Protocols/decisions of a company/organisation 23.02.2023 (edoc) •
09.03.2018	Protocols/decisions of a company/organisation 17.10.1991 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 10.09.1996 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 05.06.2004 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 22.08.2014 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 16.10.1991 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 31.07.2001 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 20.04.1992 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 23.03.2015 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 07.05.2013 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 13.05.2015 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 01.02.1996 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 21.02.2001 (TIF) •
15.01.2016	Protocols/decisions of a company/organisation 24.11.2015 (TIF) •
01.09.2015	Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
Show all
Receipts on the publication and state fees (5)
09.03.2018	Receipts on the publication and state fees 29.04.1992 (TIF) •
09.03.2018	Receipts on the publication and state fees 08.06.2004 (TIF) •
09.03.2018	Receipts on the publication and state fees 28.04.2009 (TIF) •
09.03.2018	Receipts on the publication and state fees 21.05.2007 (TIF) •
09.03.2018	Receipts on the publication and state fees 02.08.2001 (TIF) •
Show all
Registration certificates (7)
09.03.2018	Registration certificates 13.11.1991 (TIF) •
09.03.2018	Registration certificates 16.09.1996 (TIF) •
09.03.2018	Registration certificates 16.09.1996 (TIF) •
09.03.2018	Registration certificates 13.11.1991 (TIF) •
09.03.2018	Registration certificates 13.03.2001 (TIF) •
09.03.2018	Registration certificates 19.06.2004 (TIF) •
09.03.2018	Registration certificates 13.03.2001 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
09.03.2018	Regulations for the increase/reduction of the equity 31.01.2011 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
09.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2013 (TIF)
09.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 03.06.2013 (TIF)
Shareholders’ register (6)
09.03.2018	Shareholders’ register 05.06.2004 (TIF)
09.03.2018	Shareholders’ register 17.10.1991 (TIF)
09.03.2018	Shareholders’ register 01.02.1996 (TIF)
16.06.2015	Shareholders’ register 09.06.2015 (TIF)
20.05.2015	Shareholders’ register 13.05.2015 (TIF)
09.02.2011	Shareholders’ register 31.01.2011 (TIF)
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Specimen signature without Identity number (2)
09.03.2018	Specimen signature without Identity number 05.11.1991 (TIF) •
09.03.2018	Specimen signature without Identity number 28.04.1992 (TIF) •
State Revenue Service decisions/letters/statements (4)
02.11.2021	State Revenue Service decisions/letters/statements 02.11.2021 (EDOC) •
11.11.2020	State Revenue Service decisions/letters/statements 11.11.2020 (EDOC) •
21.11.2017	State Revenue Service decisions/letters/statements 21.11.2017 (EDOC) •
31.10.2017	State Revenue Service decisions/letters/statements 31.10.2017 (EDOC) •
Show all
Statement regarding the beneficial owners (1)
08.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (4)
09.03.2018	Submission/Application 20.03.1996 (TIF) •
09.03.2018	Submission/Application 09.08.1995 (TIF) •
09.03.2018	Submission/Application 21.02.2001 (TIF) •
09.03.2018	Submission/Application 31.07.2001 (TIF) •
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2025 (5)
03.11.2025	Decisions / letters / protocols of public notaries 03.11.2025 (edoc)
30.10.2025	Orders/request/cover notes of court bailiffs 29.10.2025 (PDF) •
27.10.2025	Decisions / judgements of courts and other law enforcement authorities 23.10.2025 (PDF) •
13.10.2025	Decisions / letters / protocols of public notaries 05.09.2025 (EDOC)
21.08.2025	2024 Annual report (full) (PDF)
Show all
2024 (11)
10.12.2024	Application 06.12.2024 (edoc) •
10.12.2024	Decisions / letters / protocols of public notaries 10.12.2024 (edoc)
14.10.2024	Orders/request/cover notes of court bailiffs 12.10.2024 (PDF) •
14.10.2024	Orders/request/cover notes of court bailiffs 12.10.2024 (PDF) •
24.07.2024	Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
23.07.2024	Orders/request/cover notes of court bailiffs 23.07.2024 (PDF) •
03.06.2024	2023 Annual report (full) (PDF)
21.05.2024	Orders/request/cover notes of court bailiffs 21.05.2024 (PDF) •
20.05.2024	Orders/request/cover notes of court bailiffs 20.05.2024 (PDF) •
22.02.2024	Decisions / letters / protocols of public notaries 22.02.2024 (edoc)
19.02.2024	Orders/request/cover notes of court bailiffs 19.02.2024 (PDF) •
Show all
2023 (5)
14.12.2023	Decisions / judgements of courts and other law enforcement authorities 11.12.2023 (EDOC) •
02.06.2023	2022 Annual report (full) (PDF)
27.02.2023	Application 27.02.2023 (EDOC) •
27.02.2023	Decisions / letters / protocols of public notaries 27.02.2023 (edoc)
27.02.2023	Protocols/decisions of a company/organisation 23.02.2023 (edoc) •
Show all
2022 (5)
01.12.2022	Orders/request/cover notes of court bailiffs 01.12.2022 (PDF) •
27.09.2022	Decisions / letters / protocols of public notaries 27.09.2022 (edoc)
22.09.2022	Orders/request/cover notes of court bailiffs 21.09.2022 (PDF) •
19.08.2022	2021 Annual report (full) (PDF)
26.05.2022	Orders/request/cover notes of court bailiffs 26.05.2022 (PDF) •
Show all
2021 (5)
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (edoc)
02.11.2021	State Revenue Service decisions/letters/statements 02.11.2021 (EDOC) •
25.10.2021	Decisions / letters / protocols of public notaries 25.10.2021 (edoc)
20.10.2021	Orders/request/cover notes of court bailiffs 20.10.2021 (EDOC) •
03.08.2021	2020 Annual report (full) (PDF)
Show all
2020 (8)
13.11.2020	Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
11.11.2020	State Revenue Service decisions/letters/statements 11.11.2020 (EDOC) •
30.07.2020	2019 Annual report (full) (PDF)
20.05.2020	Notice of a member of the Board regarding the resignation 15.05.2020 (edoc) •
20.05.2020	Application 15.05.2020 (edoc) •
20.05.2020	Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
14.05.2020	Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020	Application 13.05.2020 (edoc) •
Show all
2019 (1)
26.04.2019	2018 Annual report (full) (PDF)
2018 (112)
10.05.2018	2017 Annual report (full) (PDF)
09.03.2018	Other documents 10.10.1991 (TIF) •
09.03.2018	Other documents 10.10.1991 (TIF) •
09.03.2018	Amendments to the Articles of Association 12.04.1996 (TIF)
09.03.2018	Notice of a member of the Board regarding the resignation 27.05.2014 (TIF) •
09.03.2018	Memorandum of association 17.10.1991 (TIF)
09.03.2018	Decisions / letters / protocols of public notaries 26.08.2014 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 16.09.1996 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 12.11.1991 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 14.05.2013 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 14.08.2001 (TIF) •
09.03.2018	Power of attorney, act of empowerment 31.07.2001 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 23.03.2015 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 17.10.1991 (TIF) •
09.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2013 (TIF)
09.03.2018	Registration certificates 16.09.1996 (TIF) •
09.03.2018	Registration certificates 16.09.1996 (TIF) •
09.03.2018	Registration certificates 13.11.1991 (TIF) •
09.03.2018	Registration certificates 13.03.2001 (TIF) •
09.03.2018	Registration certificates 19.06.2004 (TIF) •
09.03.2018	Registration certificates 13.03.2001 (TIF) •
09.03.2018	Regulations for the increase/reduction of the equity 31.01.2011 (TIF)
09.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 03.06.2013 (TIF)
09.03.2018	Receipts on the publication and state fees 02.08.2001 (TIF) •
09.03.2018	Shareholders’ register 05.06.2004 (TIF)
09.03.2018	Shareholders’ register 17.10.1991 (TIF)
09.03.2018	Shareholders’ register 01.02.1996 (TIF)
09.03.2018	Specimen signature without Identity number 05.11.1991 (TIF) •
09.03.2018	Specimen signature without Identity number 28.04.1992 (TIF) •
09.03.2018	Submission/Application 20.03.1996 (TIF) •
09.03.2018	Submission/Application 09.08.1995 (TIF) •
09.03.2018	Submission/Application 21.02.2001 (TIF) •
09.03.2018	Registration certificates 13.11.1991 (TIF) •
09.03.2018	Receipts on the publication and state fees 21.05.2007 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 10.09.1996 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 07.05.2013 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 05.06.2004 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 22.08.2014 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 16.10.1991 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 31.07.2001 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 20.04.1992 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
09.03.2018	Receipts on the publication and state fees 28.04.2009 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 13.05.2015 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 01.02.1996 (TIF) •
09.03.2018	Protocols/decisions of a company/organisation 21.02.2001 (TIF) •
09.03.2018	Receipts on the publication and state fees 29.04.1992 (TIF) •
09.03.2018	Receipts on the publication and state fees 08.06.2004 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 13.03.2001 (TIF) •
09.03.2018	Application 26.03.2015 (TIF) •
09.03.2018	Application 27.05.2014 (TIF) •
09.03.2018	Application 14.05.2007 (TIF) •
09.03.2018	Application 14.05.2010 (TIF) •
09.03.2018	Application 07.06.2004 (TIF) •
09.03.2018	Application 10.05.2013 (TIF) •
09.03.2018	Application 23.03.2015 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 12.04.1996 (TIF) •
09.03.2018	Application 25.09.2013 (TIF) •
09.03.2018	Application 09.06.2015 (TIF) •
09.03.2018	Application 12.11.1991 (TIF) •
09.03.2018	Application 28.04.1992 (TIF) •
09.03.2018	Application 31.01.2011 (TIF) •
09.03.2018	Application 29.04.2009 (TIF) •
09.03.2018	1997 Annual report (full) (TIF)
09.03.2018	Appraisal reports 17.10.1991 (TIF) •
09.03.2018	1998 Annual report (full) (TIF)
09.03.2018	1999 Annual report (full) (TIF)
09.03.2018	2000 Annual report (full) (TIF)
09.03.2018	2001 Annual report (full) (TIF)
09.03.2018	2002 Annual report (full) (TIF)
09.03.2018	2003 Annual report (full) (TIF)
09.03.2018	2004 Annual report (full) (TIF)
09.03.2018	2005 Annual report (full) (TIF)
09.03.2018	Announcement regarding the reorganisation 25.04.2013 (TIF) •
09.03.2018	Announcement regarding the legal address 05.06.2004 (TIF) •
09.03.2018	Amendments to the Articles of Association (TIF)
09.03.2018	Amendments to the Articles of Association 21.02.2001 (TIF)
09.03.2018	Amendments to the Articles of Association 12.04.1996 (TIF)
09.03.2018	Application 22.08.2014 (TIF) •
09.03.2018	Application 13.05.2015 (TIF) •
09.03.2018	Articles of Association 13.05.2015 (TIF)
09.03.2018	Consent of a member of the Board / executive director 01.06.2015 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 25.03.2015 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
09.03.2018	Amendments to the Articles of Association 20.04.1992 (TIF)
09.03.2018	Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 04.05.1992 (TIF) •
09.03.2018	Consent of the auditor 05.06.2004 (TIF) •
09.03.2018	Submission/Application 31.07.2001 (TIF) •
09.03.2018	Confirmation or consent to legal address 29.07.1993 (TIF) •
09.03.2018	Articles of Association 05.06.2004 (TIF)
09.03.2018	Articles of Association 31.01.2011 (TIF)
09.03.2018	Articles of Association 07.05.2013 (TIF)
09.03.2018	Articles of Association 17.10.1991 (TIF)
09.03.2018	Articles of Association 31.07.2001 (TIF)
09.03.2018	Bank statements or other document regarding the payment of the equity 10.10.1991 (TIF) •
09.03.2018	Confirmation or consent to legal address 01.01.2001 (TIF) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (5)
24.11.2017	Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
21.11.2017	State Revenue Service decisions/letters/statements 21.11.2017 (EDOC) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
31.10.2017	State Revenue Service decisions/letters/statements 31.10.2017 (EDOC) •
05.05.2017	2016 Annual report (full) (PDF)
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2016 (6)
07.05.2016	2015 Annual report (full) (PDF)
15.01.2016	Articles of Association 24.11.2015 (TIF)
15.01.2016	Consent of a member of the Board / executive director 24.11.2015 (TIF) •
15.01.2016	Application 04.12.2015 (TIF) •
15.01.2016	Notary’s decision 08.12.2015 (TIF) •
15.01.2016	Protocols/decisions of a company/organisation 24.11.2015 (TIF) •
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2015 (9)
01.09.2015	Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
01.09.2015	Application 27.08.2015 (TIF) •
01.09.2015	Consent of a member of the Board / executive director 27.08.2015 (TIF) •
01.09.2015	Articles of Association 27.08.2015 (TIF)
01.09.2015	Consent of a member of the Board / executive director 27.08.2015 (TIF) •
01.09.2015	Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
16.06.2015	Shareholders’ register 09.06.2015 (TIF)
20.05.2015	Shareholders’ register 13.05.2015 (TIF)
25.04.2015	2014 Annual report (full) (HTML)
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2014 (1)
23.04.2014	2013 Annual report (full) (HTML)
2013 (1)
24.04.2013	2012 Annual report (full) (HTML)
2012 (1)
25.04.2012	2011 Annual report (full) (TIF)
2011 (3)
09.05.2011	2010 Annual report (full) (TIF)
18.04.2011	2009 Annual report (full) (TIF)
09.02.2011	Shareholders’ register 31.01.2011 (TIF)
2009 (1)
30.04.2009	2008 Annual report (full) (TIF)
2008 (1)
12.06.2008	2007 Annual report (full) (TIF)
2007 (1)
04.07.2007	2006 Annual report (full) (TIF)

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