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SIA "VIDZEMES TV"

Basic information
Status Registered
Name SIA "VIDZEMES TV"
Legal form Limited Liability Company
Reg. No 54103004831
Reg. date 14.12.1993
Register Commercial Register
Legal Address Purva iela 12A, Valmiera, LV-4201
Registered share capital, date 88,787 EUR, 05.01.2015
Paid-in share capital, date 88,787 EUR, 05.01.2015
NACE 60.20 Television programming, broadcasting and video distribution activities
VAT payer
LV54103004831 Registered Excluded
29.01.1997 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 207,445 EUR Net profit 2,360 EUR Equity 139,811 EUR Date submitted22.04.2025 Number of employees 11
Year2023 Net sales 256,113 EUR Net profit 1,132 EUR Equity 137,452 EUR Date submitted15.04.2024 Number of employees 15
Year2022 Net sales 232,559 EUR Net profit -33,711 EUR Equity 136,320 EUR Date submitted28.04.2023 Number of employees 21
Year2021 Net sales 276,510 EUR Net profit 94,347 EUR Equity 170,031 EUR Date submitted19.05.2022 Number of employees 19
Year2020 Net sales 288,712 EUR Net profit 2,814 EUR Equity 75,683 EUR Date submitted12.05.2021 Number of employees 13
Year2019 Net sales 594,618 EUR Net profit 1,763 EUR Equity 72,869 EUR Date submitted05.05.2020 Number of employees 11
Year2018 Net sales 633,848 EUR Net profit 14,154 EUR Equity 71,106 EUR Date submitted24.04.2019 Number of employees 11
Year2017 Net sales 486,188 EUR Net profit 1,206 EUR Equity 56,952 EUR Date submitted27.04.2018 Number of employees 6
Year2016 Net sales 346,361 EUR Net profit -2,696 EUR Equity 55,746 EUR Date submitted06.05.2017 Number of employees 4
Year2015 Net sales - Net profit - Equity - Date submitted01.05.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted29.04.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted15.05.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted03.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted03.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted21.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted10.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted23.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted16.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted28.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted16.03.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted16.03.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted16.03.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted16.03.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted05.04.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted05.04.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted05.04.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted05.04.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted05.04.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted05.04.2018 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 Contributions46,320 EUR Personal Income Tax25,410 EUR Other14,120 EUR Total85,850 EUR Number of employees15
Year2023 Social Insurance Contributions58,610 EUR Personal Income Tax36,210 EUR Other38,310 EUR Total133,130 EUR Number of employees18
Year2022 Social Insurance Contributions77,080 EUR Personal Income Tax42,250 EUR Other2,680 EUR Total122,010 EUR Number of employees24
Year2021 Social Insurance Contributions66,080 EUR Personal Income Tax38,030 EUR Other-930 EUR Total103,180 EUR Number of employees24
Year2020 Social Insurance Contributions45,650 EUR Personal Income Tax24,050 EUR Other46,350 EUR Total116,050 EUR Number of employees16
Year2019 Social Insurance Contributions44,160 EUR Personal Income Tax25,770 EUR Other27,310 EUR Total97,240 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (237)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
05.04.2018 Amendments to the Articles of Association 01.07.1999 (TIF)
05.04.2018 Amendments to the Articles of Association 21.02.2000 (TIF)
05.04.2018 Amendments to the Articles of Association 25.04.1997 (TIF)
05.04.2018 Amendments to the Articles of Association 25.05.2001 (TIF)
16.03.2018 Amendments to the Articles of Association 22.05.2006 (TIF)
16.03.2018 Amendments to the Articles of Association 15.05.2003 (TIF)
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Announcement regarding the legal address (1)
16.03.2018 Announcement regarding the legal address 20.06.2003 (TIF) •
Announcement regarding the reorganisation (1)
28.03.2018 Announcement regarding the reorganisation 16.11.2009 (TIF) •
Annual report (full) (29)
22.04.2025 2024 Annual report (full) (PDF)
15.04.2024 2023 Annual report (full) (PDF)
28.04.2023 2022 Annual report (full) (PDF)
19.05.2022 2021 Annual report (full) (PDF)
12.05.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
05.04.2018 1996 Annual report (full) (TIF)
05.04.2018 1997 Annual report (full) (TIF)
05.04.2018 1998 Annual report (full) (TIF)
05.04.2018 1999 Annual report (full) (TIF)
05.04.2018 2000 Annual report (full) (TIF)
05.04.2018 2001 Annual report (full) (TIF)
16.03.2018 2002 Annual report (full) (TIF)
16.03.2018 2003 Annual report (full) (TIF)
16.03.2018 2004 Annual report (full) (TIF)
16.03.2018 2005 Annual report (full) (TIF)
06.05.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (TIF)
29.04.2015 2014 Annual report (full) (TIF)
15.05.2014 2013 Annual report (full) (TIF)
03.05.2013 2012 Annual report (full) (TIF)
03.05.2012 2011 Annual report (full) (TIF)
21.04.2011 2010 Annual report (full) (TIF)
10.05.2010 2009 Annual report (full) (TIF)
23.03.2009 2008 Annual report (full) (TIF)
16.05.2008 2007 Annual report (full) (TIF)
28.06.2007 2006 Annual report (full) (TIF)
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Application (26)
10.03.2023 Application 06.03.2023 (edoc) •
02.01.2023 Application 31.12.2022 (EDOC) •
05.04.2018 Application 14.06.1999 (TIF) •
05.04.2018 Application 25.05.2001 (TIF) •
05.04.2018 Application 25.04.1997 (TIF) •
05.04.2018 Application 15.01.2002 (TIF) •
05.04.2018 Application 10.09.1996 (TIF) •
05.04.2018 Application 28.01.1999 (TIF) •
05.04.2018 Application 13.12.1993 (TIF) •
05.04.2018 Application 21.02.2000 (TIF) •
28.03.2018 Application 09.11.2009 (TIF) •
28.03.2018 Application 01.07.2009 (TIF) •
16.03.2018 Application 15.07.2004 (TIF) •
16.03.2018 Application 15.05.2003 (TIF) •
16.03.2018 Application 23.02.2009 (TIF) •
16.03.2018 Application 05.08.2004 (TIF) •
16.03.2018 Application 22.05.2006 (TIF) •
16.03.2018 Application 19.12.2006 (TIF) •
16.03.2018 Application 07.05.2004 (TIF) •
16.03.2018 Application 20.06.2003 (TIF) •
16.03.2018 Application 29.06.2006 (TIF) •
15.03.2018 Application 27.04.2010 (TIF) •
15.03.2018 Application 12.04.2010 (TIF) •
15.03.2018 Application 07.12.2010 (TIF) •
08.01.2015 Application 22.12.2014 (TIF) •
18.10.2012 Application 15.10.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
16.03.2018 Application of shareholders or third persons for the acquisition of shares 22.05.2006 (TIF) •
16.03.2018 Application of shareholders or third persons for the acquisition of shares 01.06.2004 (TIF) •
16.03.2018 Application of shareholders or third persons for the acquisition of shares 13.05.2004 (TIF) •
Appraisal reports (2)
05.04.2018 Appraisal reports 10.09.1996 (TIF) •
05.04.2018 Appraisal reports 28.01.1999 (TIF) •
Articles of Association (10)
10.03.2023 Articles of Association 06.03.2023 (edoc)
05.04.2018 Articles of Association 23.11.1993 (TIF)
05.04.2018 Articles of Association 10.09.1996 (TIF)
05.04.2018 Articles of Association 28.01.1999 (TIF)
16.03.2018 Articles of Association 23.02.2009 (TIF)
16.03.2018 Articles of Association 20.06.2003 (TIF)
16.03.2018 Articles of Association 22.05.2006 (TIF)
16.03.2018 Articles of Association 07.05.2004 (TIF)
08.01.2015 Articles of Association 22.12.2014 (TIF)
08.01.2015 Articles of Association 22.12.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
05.04.2018 Bank statements or other document regarding the payment of the equity 30.04.1997 (TIF) •
05.04.2018 Bank statements or other document regarding the payment of the equity 10.12.1993 (TIF) •
05.04.2018 Bank statements or other document regarding the payment of the equity 17.06.1999 (TIF) •
16.03.2018 Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF) •
16.03.2018 Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF) •
16.03.2018 Bank statements or other document regarding the payment of the equity 13.07.2004 (TIF) •
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Consent of a member of the Board / executive director (1)
16.03.2018 Consent of a member of the Board / executive director 20.06.2003 (TIF) •
Copy of the personal identification document (2)
05.04.2018 Copy of the personal identification document (TIF) •
05.04.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (28)
10.03.2023 Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
03.01.2023 Decisions / letters / protocols of public notaries 03.01.2023 (edoc)
05.04.2018 Decisions / letters / protocols of public notaries 05.02.1999 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 24.09.2001 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 01.07.1999 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 15.07.1993 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 23.05.1997 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 25.04.2000 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 29.01.2002 (TIF) •
28.03.2018 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
28.03.2018 Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
28.03.2018 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 16.06.2004 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 01.06.2006 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 30.07.2004 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
08.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
18.10.2012 Decisions / letters / protocols of public notaries 18.10.2012 (TIF) •
02.04.2012 Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
13.12.2010 Decisions / letters / protocols of public notaries 10.12.2010 (TIF) •
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Memorandum of Association (1)
05.04.2018 Memorandum of Association 23.11.1993 (TIF)
Other documents (8)
05.04.2018 Other documents 25.01.1999 (TIF) •
05.04.2018 Other documents (TIF) •
05.04.2018 Other documents 20.04.1997 (TIF) •
16.03.2018 Other documents 02.08.2004 (TIF) •
16.03.2018 Other documents 22.04.2003 (TIF) •
16.03.2018 Other documents 15.05.2003 (TIF) •
16.03.2018 Other documents 22.04.2003 (TIF) •
18.10.2012 Other documents 10.10.2012 (TIF) •
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Plan for the division of the remaining assets of the company (1)
15.03.2018 Plan for the division of the remaining assets of the company 12.04.2010 (TIF) •
Power of attorney, act of empowerment (4)
16.03.2018 Power of attorney, act of empowerment 23.02.2009 (TIF) •
16.03.2018 Power of attorney, act of empowerment 21.12.2006 (TIF) •
16.03.2018 Power of attorney, act of empowerment 05.08.2004 (TIF) •
16.03.2018 Power of attorney, act of empowerment 09.08.2004 (TIF) •
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Protocols/decisions of a company/organisation (34)
10.03.2023 Protocols/decisions of a company/organisation 06.03.2023 (edoc) •
23.12.2022 Protocols/decisions of a company/organisation 22.12.2022 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 10.09.1996 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 14.06.1999 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 23.11.1993 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 15.01.2002 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 25.05.2001 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 15.06.1999 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 05.11.2009 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 15.05.2003 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 15.05.2003 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 07.05.2004 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 06.05.2003 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 23.02.2009 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 29.06.2006 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 27.11.2002 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
08.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
18.10.2012 Protocols/decisions of a company/organisation 04.07.2012 (TIF) •
02.04.2012 Protocols/decisions of a company/organisation 16.03.2012 (TIF) •
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Receipts on the publication and state fees (19)
05.04.2018 Receipts on the publication and state fees 05.02.1999 (TIF) •
05.04.2018 Receipts on the publication and state fees 11.09.2001 (TIF) •
05.04.2018 Receipts on the publication and state fees 16.01.2002 (TIF) •
05.04.2018 Receipts on the publication and state fees 18.06.1999 (TIF) •
05.04.2018 Receipts on the publication and state fees (TIF) •
05.04.2018 Receipts on the publication and state fees 10.07.1993 (TIF) •
05.04.2018 Receipts on the publication and state fees 13.04.2000 (TIF) •
05.04.2018 Receipts on the publication and state fees 20.05.1997 (TIF) •
28.03.2018 Receipts on the publication and state fees 16.11.2009 (TIF) •
28.03.2018 Receipts on the publication and state fees 10.11.2009 (TIF) •
16.03.2018 Receipts on the publication and state fees 26.02.2009 (TIF) •
16.03.2018 Receipts on the publication and state fees 21.09.2004 (TIF) •
16.03.2018 Receipts on the publication and state fees 09.07.2009 (TIF) •
16.03.2018 Receipts on the publication and state fees 26.05.2006 (TIF) •
16.03.2018 Receipts on the publication and state fees 29.06.2006 (TIF) •
16.03.2018 Receipts on the publication and state fees 15.07.2004 (TIF) •
16.03.2018 Receipts on the publication and state fees 01.07.2003 (TIF) •
16.03.2018 Receipts on the publication and state fees 21.12.2006 (TIF) •
15.03.2018 Receipts on the publication and state fees 20.05.2003 (TIF) •
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Registration certificates (14)
05.04.2018 Registration certificates 04.06.1999 (TIF) •
05.04.2018 Registration certificates 14.12.1993 (TIF) •
05.04.2018 Registration certificates 14.12.1993 (TIF) •
05.04.2018 Registration certificates 02.08.1991 (TIF) •
05.04.2018 Registration certificates 14.12.1993 (TIF) •
05.04.2018 Registration certificates 14.12.1993 (TIF) •
05.04.2018 Registration certificates 01.06.1998 (TIF) •
05.04.2018 Registration certificates 18.02.1992 (TIF) •
05.04.2018 Registration certificates 14.12.1993 (TIF) •
05.04.2018 Registration certificates 03.12.1991 (TIF) •
05.04.2018 Registration certificates 07.06.1999 (TIF) •
05.04.2018 Registration certificates 31.05.1991 (TIF) •
16.03.2018 Registration certificates 14.12.1993 (TIF) •
16.03.2018 Registration certificates 07.07.2003 (TIF) •
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Regulations for the increase/reduction of the equity (6)
05.04.2018 Regulations for the increase/reduction of the equity 10.09.1996 (TIF)
05.04.2018 Regulations for the increase/reduction of the equity 14.06.1999 (TIF)
05.04.2018 Regulations for the increase/reduction of the equity 25.05.2001 (TIF)
05.04.2018 Regulations for the increase/reduction of the equity 28.01.1999 (TIF)
16.03.2018 Regulations for the increase/reduction of the equity 22.05.2006 (TIF)
16.03.2018 Regulations for the increase/reduction of the equity 07.05.2004 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
28.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2009 (TIF)
15.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2010 (TIF)
18.10.2012 Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2012 (TIF)
02.04.2012 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2012 (TIF)
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Sample report (4)
05.04.2018 Sample report 08.05.1997 (TIF) •
05.04.2018 Sample report 10.12.1993 (TIF) •
05.04.2018 Sample report 25.01.1999 (TIF) •
15.03.2018 Sample report 19.05.2003 (TIF) •
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Shareholders’ register (17)
05.04.2018 Shareholders’ register 21.02.2000 (TIF)
05.04.2018 Shareholders’ register 25.04.1997 (TIF)
05.04.2018 Shareholders’ register 14.06.1999 (TIF)
05.04.2018 Shareholders’ register 25.05.2001 (TIF)
05.04.2018 Shareholders’ register 23.11.1993 (TIF)
05.04.2018 Shareholders’ register 28.01.1999 (TIF)
28.03.2018 Shareholders’ register 09.11.2009 (TIF)
16.03.2018 Shareholders’ register 23.02.2009 (TIF)
16.03.2018 Shareholders’ register 22.06.2006 (TIF)
16.03.2018 Shareholders’ register 01.06.2004 (TIF)
16.03.2018 Shareholders’ register 15.05.2003 (TIF)
16.03.2018 Shareholders’ register 03.08.2004 (TIF)
16.03.2018 Shareholders’ register 29.06.2006 (TIF)
16.03.2018 Shareholders’ register 20.06.2003 (TIF)
16.03.2018 Shareholders’ register 07.05.2004 (TIF)
15.03.2018 Shareholders’ register 27.04.2010 (TIF)
08.01.2015 Shareholders’ register 22.12.2014 (TIF)
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Statement of the Board regarding the payment of the equity (7)
05.04.2018 Statement of the Board regarding the payment of the equity 28.01.1999 (TIF) •
05.04.2018 Statement of the Board regarding the payment of the equity 14.06.1999 (TIF) •
05.04.2018 Statement of the Board regarding the payment of the equity 25.05.2001 (TIF) •
16.03.2018 Statement of the Board regarding the payment of the equity 24.04.2007 (TIF) •
16.03.2018 Statement of the Board regarding the payment of the equity 21.04.2005 (TIF) •
16.03.2018 Statement of the Board regarding the payment of the equity 10.04.2006 (TIF) •
16.03.2018 Statement of the Board regarding the payment of the equity 12.03.2004 (TIF) •
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Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (2)
16.03.2018 Submission/Application 09.04.2003 (TIF) •
02.04.2012 Submission/Application 16.03.2012 (TIF) •
2025 (1)
22.04.2025 2024 Annual report (full) (PDF)
2024 (1)
15.04.2024 2023 Annual report (full) (PDF)
2023 (7)
28.04.2023 2022 Annual report (full) (PDF)
10.03.2023 Articles of Association 06.03.2023 (edoc)
10.03.2023 Protocols/decisions of a company/organisation 06.03.2023 (edoc) •
10.03.2023 Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
10.03.2023 Application 06.03.2023 (edoc) •
03.01.2023 Decisions / letters / protocols of public notaries 03.01.2023 (edoc)
02.01.2023 Application 31.12.2022 (EDOC) •
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2022 (2)
23.12.2022 Protocols/decisions of a company/organisation 22.12.2022 (TIF) •
19.05.2022 2021 Annual report (full) (PDF)
2021 (1)
12.05.2021 2020 Annual report (full) (PDF)
2020 (1)
05.05.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (196)
27.04.2018 2017 Annual report (full) (PDF)
05.04.2018 Protocols/decisions of a company/organisation 15.06.1999 (TIF) •
05.04.2018 Receipts on the publication and state fees 05.02.1999 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
05.04.2018 Receipts on the publication and state fees 11.09.2001 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 25.05.2001 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 15.01.2002 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 23.11.1993 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 14.06.1999 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 10.09.1996 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 25.04.2000 (TIF) •
05.04.2018 Amendments to the Articles of Association 21.02.2000 (TIF)
05.04.2018 Other documents (TIF) •
05.04.2018 Other documents 25.01.1999 (TIF) •
05.04.2018 Memorandum of Association 23.11.1993 (TIF)
05.04.2018 Decisions / letters / protocols of public notaries 29.01.2002 (TIF) •
05.04.2018 Receipts on the publication and state fees 18.06.1999 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 23.05.1997 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 15.07.1993 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 01.07.1999 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 24.09.2001 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 05.02.1999 (TIF) •
05.04.2018 Copy of the personal identification document (TIF) •
05.04.2018 Copy of the personal identification document (TIF) •
05.04.2018 Bank statements or other document regarding the payment of the equity 17.06.1999 (TIF) •
05.04.2018 Receipts on the publication and state fees 16.01.2002 (TIF) •
05.04.2018 Amendments to the Articles of Association 01.07.1999 (TIF)
05.04.2018 Receipts on the publication and state fees (TIF) •
05.04.2018 Regulations for the increase/reduction of the equity 14.06.1999 (TIF)
05.04.2018 Statement of the Board regarding the payment of the equity 25.05.2001 (TIF) •
05.04.2018 Statement of the Board regarding the payment of the equity 14.06.1999 (TIF) •
05.04.2018 Statement of the Board regarding the payment of the equity 28.01.1999 (TIF) •
05.04.2018 Shareholders’ register 28.01.1999 (TIF)
05.04.2018 Shareholders’ register 23.11.1993 (TIF)
05.04.2018 Shareholders’ register 25.05.2001 (TIF)
05.04.2018 Shareholders’ register 14.06.1999 (TIF)
05.04.2018 Shareholders’ register 25.04.1997 (TIF)
05.04.2018 Shareholders’ register 21.02.2000 (TIF)
05.04.2018 Sample report 25.01.1999 (TIF) •
05.04.2018 Sample report 10.12.1993 (TIF) •
05.04.2018 Sample report 08.05.1997 (TIF) •
05.04.2018 Regulations for the increase/reduction of the equity 28.01.1999 (TIF)
05.04.2018 Regulations for the increase/reduction of the equity 25.05.2001 (TIF)
05.04.2018 Regulations for the increase/reduction of the equity 10.09.1996 (TIF)
05.04.2018 Receipts on the publication and state fees 10.07.1993 (TIF) •
05.04.2018 Registration certificates 02.08.1991 (TIF) •
05.04.2018 Receipts on the publication and state fees 13.04.2000 (TIF) •
05.04.2018 Receipts on the publication and state fees 20.05.1997 (TIF) •
05.04.2018 Registration certificates 04.06.1999 (TIF) •
05.04.2018 Bank statements or other document regarding the payment of the equity 30.04.1997 (TIF) •
05.04.2018 Registration certificates 14.12.1993 (TIF) •
05.04.2018 Registration certificates 14.12.1993 (TIF) •
05.04.2018 Registration certificates 14.12.1993 (TIF) •
05.04.2018 Registration certificates 31.05.1991 (TIF) •
05.04.2018 Registration certificates 14.12.1993 (TIF) •
05.04.2018 Registration certificates 01.06.1998 (TIF) •
05.04.2018 Registration certificates 18.02.1992 (TIF) •
05.04.2018 Registration certificates 14.12.1993 (TIF) •
05.04.2018 Registration certificates 03.12.1991 (TIF) •
05.04.2018 Registration certificates 07.06.1999 (TIF) •
05.04.2018 Bank statements or other document regarding the payment of the equity 10.12.1993 (TIF) •
05.04.2018 Other documents 20.04.1997 (TIF) •
05.04.2018 Amendments to the Articles of Association 25.04.1997 (TIF)
05.04.2018 Articles of Association 23.11.1993 (TIF)
05.04.2018 Application 21.02.2000 (TIF) •
05.04.2018 Application 13.12.1993 (TIF) •
05.04.2018 Application 28.01.1999 (TIF) •
05.04.2018 Application 14.06.1999 (TIF) •
05.04.2018 Application 10.09.1996 (TIF) •
05.04.2018 Application 15.01.2002 (TIF) •
05.04.2018 Application 25.04.1997 (TIF) •
05.04.2018 Appraisal reports 10.09.1996 (TIF) •
05.04.2018 Appraisal reports 28.01.1999 (TIF) •
05.04.2018 Articles of Association 10.09.1996 (TIF)
05.04.2018 Amendments to the Articles of Association 25.05.2001 (TIF)
05.04.2018 Articles of Association 28.01.1999 (TIF)
05.04.2018 Application 25.05.2001 (TIF) •
05.04.2018 2001 Annual report (full) (TIF)
05.04.2018 2000 Annual report (full) (TIF)
05.04.2018 1999 Annual report (full) (TIF)
05.04.2018 1998 Annual report (full) (TIF)
05.04.2018 1997 Annual report (full) (TIF)
05.04.2018 1996 Annual report (full) (TIF)
28.03.2018 Receipts on the publication and state fees 16.11.2009 (TIF) •
28.03.2018 Application 09.11.2009 (TIF) •
28.03.2018 Announcement regarding the reorganisation 16.11.2009 (TIF) •
28.03.2018 Application 01.07.2009 (TIF) •
28.03.2018 Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
28.03.2018 Shareholders’ register 09.11.2009 (TIF)
28.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2009 (TIF)
28.03.2018 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 05.11.2009 (TIF) •
28.03.2018 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
28.03.2018 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
28.03.2018 Receipts on the publication and state fees 10.11.2009 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
16.03.2018 Amendments to the Articles of Association 22.05.2006 (TIF)
16.03.2018 Protocols/decisions of a company/organisation 29.06.2006 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 23.02.2009 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 06.05.2003 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 07.05.2004 (TIF) •
16.03.2018 Shareholders’ register 07.05.2004 (TIF)
16.03.2018 Receipts on the publication and state fees 26.02.2009 (TIF) •
16.03.2018 Shareholders’ register 22.06.2006 (TIF)
16.03.2018 Amendments to the Articles of Association 15.05.2003 (TIF)
16.03.2018 Regulations for the increase/reduction of the equity 07.05.2004 (TIF)
16.03.2018 Regulations for the increase/reduction of the equity 22.05.2006 (TIF)
16.03.2018 2002 Annual report (full) (TIF)
16.03.2018 2003 Annual report (full) (TIF)
16.03.2018 2004 Annual report (full) (TIF)
16.03.2018 2005 Annual report (full) (TIF)
16.03.2018 Registration certificates 07.07.2003 (TIF) •
16.03.2018 Registration certificates 14.12.1993 (TIF) •
16.03.2018 Shareholders’ register 23.02.2009 (TIF)
16.03.2018 Shareholders’ register 01.06.2004 (TIF)
16.03.2018 Receipts on the publication and state fees 21.09.2004 (TIF) •
16.03.2018 Shareholders’ register 15.05.2003 (TIF)
16.03.2018 Shareholders’ register 03.08.2004 (TIF)
16.03.2018 Shareholders’ register 29.06.2006 (TIF)
16.03.2018 Shareholders’ register 20.06.2003 (TIF)
16.03.2018 Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
16.03.2018 Receipts on the publication and state fees 21.12.2006 (TIF) •
16.03.2018 Receipts on the publication and state fees 01.07.2003 (TIF) •
16.03.2018 Receipts on the publication and state fees 15.07.2004 (TIF) •
16.03.2018 Receipts on the publication and state fees 29.06.2006 (TIF) •
16.03.2018 Receipts on the publication and state fees 26.05.2006 (TIF) •
16.03.2018 Receipts on the publication and state fees 09.07.2009 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 15.05.2003 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 15.05.2003 (TIF) •
16.03.2018 Application of shareholders or third persons for the acquisition of shares 13.05.2004 (TIF) •
16.03.2018 Other documents 22.04.2003 (TIF) •
16.03.2018 Other documents 02.08.2004 (TIF) •
16.03.2018 Articles of Association 23.02.2009 (TIF)
16.03.2018 Statement of the Board regarding the payment of the equity 24.04.2007 (TIF) •
16.03.2018 Statement of the Board regarding the payment of the equity 21.04.2005 (TIF) •
16.03.2018 Statement of the Board regarding the payment of the equity 10.04.2006 (TIF) •
16.03.2018 Announcement regarding the legal address 20.06.2003 (TIF) •
16.03.2018 Statement of the Board regarding the payment of the equity 12.03.2004 (TIF) •
16.03.2018 Submission/Application 09.04.2003 (TIF) •
16.03.2018 Other documents 22.04.2003 (TIF) •
16.03.2018 Application of shareholders or third persons for the acquisition of shares 01.06.2004 (TIF) •
16.03.2018 Application of shareholders or third persons for the acquisition of shares 22.05.2006 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 16.06.2004 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 01.06.2006 (TIF) •
16.03.2018 Other documents 15.05.2003 (TIF) •
16.03.2018 Articles of Association 20.06.2003 (TIF)
16.03.2018 Decisions / letters / protocols of public notaries 30.07.2004 (TIF) •
16.03.2018 Power of attorney, act of empowerment 23.02.2009 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
16.03.2018 Application 15.07.2004 (TIF) •
16.03.2018 Application 15.05.2003 (TIF) •
16.03.2018 Application 23.02.2009 (TIF) •
16.03.2018 Application 05.08.2004 (TIF) •
16.03.2018 Articles of Association 07.05.2004 (TIF)
16.03.2018 Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF) •
16.03.2018 Application 22.05.2006 (TIF) •
16.03.2018 Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF) •
16.03.2018 Application 19.12.2006 (TIF) •
16.03.2018 Bank statements or other document regarding the payment of the equity 13.07.2004 (TIF) •
16.03.2018 Consent of a member of the Board / executive director 20.06.2003 (TIF) •
16.03.2018 Application 07.05.2004 (TIF) •
16.03.2018 Application 20.06.2003 (TIF) •
16.03.2018 Application 29.06.2006 (TIF) •
16.03.2018 Articles of Association 22.05.2006 (TIF)
16.03.2018 Power of attorney, act of empowerment 09.08.2004 (TIF) •
16.03.2018 Power of attorney, act of empowerment 05.08.2004 (TIF) •
16.03.2018 Power of attorney, act of empowerment 21.12.2006 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
15.03.2018 Sample report 19.05.2003 (TIF) •
15.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2010 (TIF)
15.03.2018 Receipts on the publication and state fees 20.05.2003 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
15.03.2018 Application 27.04.2010 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 27.11.2002 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
15.03.2018 Shareholders’ register 27.04.2010 (TIF)
15.03.2018 Plan for the division of the remaining assets of the company 12.04.2010 (TIF) •
15.03.2018 Application 12.04.2010 (TIF) •
15.03.2018 Application 07.12.2010 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (1)
06.05.2017 2016 Annual report (full) (PDF)
2016 (1)
01.05.2016 2015 Annual report (full) (TIF)
2015 (7)
29.04.2015 2014 Annual report (full) (TIF)
08.01.2015 Shareholders’ register 22.12.2014 (TIF)
08.01.2015 Articles of Association 22.12.2014 (TIF)
08.01.2015 Articles of Association 22.12.2014 (TIF)
08.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
08.01.2015 Application 22.12.2014 (TIF) •
08.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
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2014 (1)
15.05.2014 2013 Annual report (full) (TIF)
2013 (1)
03.05.2013 2012 Annual report (full) (TIF)
2012 (10)
18.10.2012 Protocols/decisions of a company/organisation 04.07.2012 (TIF) •
18.10.2012 Decisions / letters / protocols of public notaries 18.10.2012 (TIF) •
18.10.2012 Application 15.10.2012 (TIF) •
18.10.2012 Other documents 10.10.2012 (TIF) •
18.10.2012 Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2012 (TIF)
03.05.2012 2011 Annual report (full) (TIF)
02.04.2012 Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
02.04.2012 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2012 (TIF)
02.04.2012 Protocols/decisions of a company/organisation 16.03.2012 (TIF) •
02.04.2012 Submission/Application 16.03.2012 (TIF) •
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2011 (1)
21.04.2011 2010 Annual report (full) (TIF)
2010 (2)
13.12.2010 Decisions / letters / protocols of public notaries 10.12.2010 (TIF) •
10.05.2010 2009 Annual report (full) (TIF)
2009 (1)
23.03.2009 2008 Annual report (full) (TIF)
2008 (1)
16.05.2008 2007 Annual report (full) (TIF)
2007 (1)
28.06.2007 2006 Annual report (full) (TIF)
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