Daugavpils reģionālā slimnīca, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Daugavpils reģionālā slimnīca" |
Registration number, date | 41503029600, 08.02.2002 |
VAT number | LV41503029600 from 02.05.2002 Europe VAT register |
Register, date | Commercial Register, 21.06.2004 |
Legal address | Vasarnīcu iela 20, Daugavpils, LV-5417 Check address owners |
Fixed capital | 9 085 896 EUR, registered payment 01.09.2023 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 16645 | 17204.96 | 15240.06 |
Personal income tax (thousands, €) | 5463.25 | 5800.6 | 5066.18 |
Statutory social insurance contributions (thousands, €) | 10857.49 | 11114.77 | 9916.18 |
Average employees count | 1804 | 1744 | 1648 |
Industries
Industry from zl.lv | Medicīniskā palīdzība: stacionārā |
---|---|
Branch from zl.lv (NACE2) | Slimnīcu darbība (86.10) |
Field from SRS | Slimnīcu darbība (86.10) |
CSP industry | Slimnīcu darbība (86.10) |
True beneficiaries
Spēkā no | Status |
---|---|
07.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 24.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.06.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 04.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.06.2024 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Daugavpils valstspilsētas pašvaldībaReg. no. 90000077325
|
89.29 % | 8 112 865 | € 1 | € 8 112 865 | Latvia | 27.09.2023 | 02.10.2023 |
Augšdaugavas novada pašvaldībaReg. no. 40900036310
|
8.42 % | 765 055 | € 1 | € 765 055 | Latvia | 27.09.2023 | 02.10.2023 |
Rīgas Stradiņa universitāteReg. no. 90000013771
|
2.29 % | 207 976 | € 1 | € 207 976 | Latvia | 27.09.2023 | 02.10.2023 |
Contacts in cooperation with
Apply information changes
Daugavpils reģionālā slimnīca
Vasarnīcu 20, Daugavpils, LV-5417 Check address owners
Medicīniskā palīdzība: stacionārā
Historical company names
Daugavpils pilsētas domes un Daugavpils rajona padomes pašvaldību sabiedrība ar ierobežotu atbildību "Daugavpils reģionālā slimnīca" | Until 21.06.2004 | 20 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums Gada parskats 2023 | EDOC | ||||
Zinojums LV DRS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
DRS 2022 Vadibas zinojums | EDOC | ||||
RUG 2022A DRS Revidentu zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Neatkarigu revidentu zinojums | |||||
Vadibas zinojums compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
2020 vad bas zi ojums | |||||
Zinojums DRS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
revidenta zinojums | |||||
vadibas zin ojums 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
revidenta zinojums | |||||
vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
revidentu zinojums | |||||
vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
revidenta zinojums | |||||
vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums.compressed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.06.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.08.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums(1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.06.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.07.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | ZIP | ||||
2009 |
Annual report | 13.07.2010 | TIF (1.54 MB) | ||
2008 |
Annual report | 01.06.2009 | TIF (1.74 MB) | ||
2007 |
Annual report | 08.07.2008 | ZIP | ||
Annual report 2007 | TIF | ||||
Annual report 2007 | TIF | ||||
2006 |
Annual report | 03.10.2023 | TIF (2.31 MB) | ||
2005 |
Annual report | 03.10.2023 | TIF (2.09 MB) | ||
2004 |
Annual report | 03.10.2023 | TIF (1.69 MB) | ||
2003 |
Annual report | 03.10.2023 | TIF (1.68 MB) | ||
2002 |
Annual report | 11.11.2016 | TIF (1.75 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 53.76 KB | 22.11.2024 | 04.11.2024 | 1 |
Articles of Association |
EDOC | 57.05 KB | 22.11.2024 | 04.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 62.14 KB | 04.06.2024 | 03.05.2024 | 1 |
Articles of Association |
EDOC | 64.68 KB | 04.06.2024 | 03.05.2024 | 1 |
Shareholders’ register |
EDOC | 19.51 KB | 02.10.2023 | 27.09.2023 | 3 |
Amendments to the Articles of Association |
EDOC | 33.78 KB | 24.10.2023 | 15.09.2023 | 1 |
Articles of Association |
EDOC | 36.1 KB | 24.10.2023 | 15.09.2023 | 3 |
Shareholders’ register |
EDOC | 19.22 KB | 01.09.2023 | 31.08.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 32.77 KB | 01.09.2023 | 14.08.2023 | 1 |
Articles of Association |
EDOC | 35.89 KB | 01.09.2023 | 14.08.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 18.3 KB | 01.09.2023 | 14.08.2023 | 1 |
Shareholders’ register |
EDOC | 46.32 KB | 13.02.2023 | 10.02.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 32.92 KB | 09.03.2022 | 28.02.2022 | 1 |
Articles of Association |
EDOC | 36.01 KB | 09.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 03.08.2021 | 02.08.2021 | 3 |
Shareholders’ register |
EDOC | 18.94 KB | 03.08.2021 | 02.08.2021 | 3 |
Shareholders’ register |
EDOC | 19.08 KB | 03.06.2021 | 28.05.2021 | 3 |
Shareholders’ register |
DOC | 40 KB | 03.06.2021 | 28.05.2021 | 3 |
Amendments to the Articles of Association |
DOC | 37 KB | 03.06.2021 | 17.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 34.23 KB | 03.06.2021 | 17.05.2021 | 1 |
Articles of Association |
EDOC | 37.55 KB | 03.06.2021 | 17.05.2021 | 3 |
Articles of Association |
DOC | 49 KB | 03.06.2021 | 17.05.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 18.26 KB | 03.06.2021 | 17.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 03.06.2021 | 17.05.2021 | 1 |
Shareholders’ register |
DOC | 40 KB | 22.04.2021 | 19.04.2021 | 1 |
Shareholders’ register |
EDOC | 18.74 KB | 22.04.2021 | 19.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 22.04.2021 | 26.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 41.04 KB | 22.04.2021 | 26.02.2021 | 1 |
Articles of Association |
EDOC | 44.5 KB | 22.04.2021 | 26.02.2021 | 1 |
Articles of Association |
DOC | 49 KB | 22.04.2021 | 26.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.24 KB | 22.04.2021 | 26.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 22.04.2021 | 26.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.48 KB | 29.06.2020 | 29.05.2020 | 3 |
Amendments to the Articles of Association |
DOC | 42 KB | 29.06.2020 | 29.05.2020 | 3 |
Articles of Association |
EDOC | 47.23 KB | 29.06.2020 | 29.05.2020 | 4 |
Articles of Association |
DOC | 44 KB | 29.06.2020 | 29.05.2020 | 4 |
Shareholders’ register |
EDOC | 28.81 KB | 31.07.2019 | 29.07.2019 | 2 |
Shareholders’ register |
DOCX | 22.37 KB | 31.07.2019 | 29.07.2019 | 2 |
Shareholders’ register |
DOCX | 22.37 KB | 31.07.2019 | 29.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.4 KB | 31.07.2019 | 30.05.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 16.92 KB | 31.07.2019 | 30.05.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 16.92 KB | 31.07.2019 | 30.05.2019 | 2 |
Articles of Association |
EDOC | 55.98 KB | 31.07.2019 | 30.05.2019 | 2 |
Articles of Association |
DOCX | 17.94 KB | 31.07.2019 | 30.05.2019 | 3 |
Articles of Association |
DOCX | 17.94 KB | 31.07.2019 | 30.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 13.26 KB | 14.06.2019 | 30.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.26 KB | 14.06.2019 | 30.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.11 KB | 14.06.2019 | 30.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 16.04 KB | 09.05.2019 | 03.05.2019 | 2 |
Articles of Association |
TIF | 100.37 KB | 09.05.2019 | 03.05.2019 | 3 |
Shareholders’ register |
DOCX | 22.31 KB | 07.03.2019 | 14.02.2019 | 2 |
Shareholders’ register |
DOCX | 22.31 KB | 07.03.2019 | 14.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 45.11 KB | 07.03.2019 | 17.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.64 KB | 07.03.2019 | 17.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.64 KB | 07.03.2019 | 17.12.2018 | 1 |
Articles of Association |
DOCX | 16.31 KB | 07.03.2019 | 17.12.2018 | 3 |
Articles of Association |
DOCX | 16.31 KB | 07.03.2019 | 17.12.2018 | 3 |
Articles of Association |
EDOC | 75.37 KB | 07.03.2019 | 17.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 14.67 KB | 07.03.2019 | 17.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.67 KB | 07.03.2019 | 17.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.87 KB | 29.05.2018 | 25.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.87 KB | 29.05.2018 | 25.04.2018 | 1 |
Shareholders’ register |
DOCX | 21.94 KB | 29.05.2018 | 12.04.2018 | 2 |
Shareholders’ register |
DOCX | 21.94 KB | 29.05.2018 | 12.04.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 17.14 KB | 29.05.2018 | 12.02.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 17.14 KB | 29.05.2018 | 12.02.2018 | 2 |
Articles of Association |
DOCX | 18.58 KB | 29.05.2018 | 12.02.2018 | 3 |
Articles of Association |
DOCX | 18.58 KB | 29.05.2018 | 12.02.2018 | 3 |
Shareholders’ register |
TIF | 31.39 KB | 15.03.2017 | 07.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.65 KB | 15.03.2017 | 23.01.2017 | 2 |
Articles of Association |
TIF | 95.31 KB | 15.03.2017 | 23.01.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.96 KB | 15.03.2017 | 23.01.2017 | 1 |
Shareholders’ register |
DOCX | 20.29 KB | 01.11.2016 | 26.10.2016 | 1 |
Shareholders’ register |
DOCX | 20.29 KB | 01.11.2016 | 26.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.77 KB | 07.11.2016 | 03.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 07.11.2016 | 03.10.2016 | 2 |
Articles of Association |
TIF | 96 KB | 07.11.2016 | 03.10.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.3 KB | 07.11.2016 | 03.10.2016 | 1 |
Shareholders’ register |
TIF | 24.15 KB | 30.11.2023 | 26.10.2015 | 1 |
Articles of Association |
TIF | 95.12 KB | 30.11.2023 | 05.10.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.96 KB | 30.11.2023 | 05.10.2015 | 1 |
Shareholders’ register |
TIF | 77.48 KB | 30.11.2023 | 29.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 63.63 KB | 30.11.2023 | 25.09.2014 | 3 |
Articles of Association |
TIF | 260.95 KB | 30.11.2023 | 25.09.2014 | 10 |
Amendments to the Articles of Association |
TIF | 34.35 KB | 30.11.2023 | 29.04.2014 | 1 |
Articles of Association |
TIF | 222.72 KB | 30.11.2023 | 29.04.2014 | 8 |
Shareholders’ register |
TIF | 18.5 KB | 30.11.2023 | 03.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 30.5 KB | 30.11.2023 | 24.02.2010 | 1 |
Articles of Association |
TIF | 83.12 KB | 30.11.2023 | 24.02.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.16 KB | 30.11.2023 | 24.02.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 270.77 KB | 30.11.2023 | 24.02.2010 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 238.16 KB | 30.11.2023 | 24.02.2010 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 267.29 KB | 03.10.2023 | 22.12.2009 | 4 |
Shareholders’ register |
TIF | 56.69 KB | 03.10.2023 | 01.09.2009 | 1 |
Shareholders’ register |
TIF | 22.55 KB | 03.10.2023 | 03.03.2009 | 1 |
Articles of Association |
TIF | 173.28 KB | 11.11.2016 | 26.05.2004 | 3 |
Amendments to the Articles of Association |
TIF | 53.92 KB | 11.11.2016 | 15.07.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.92 KB | 11.11.2016 | 04.07.2002 | 1 |
Articles of Association |
TIF | 401.93 KB | 11.11.2016 | 21.12.2001 | 8 |
Memorandum of association |
TIF | 124.74 KB | 11.11.2016 | 21.12.2001 | 3 |
Shareholders’ register |
TIF | 39.78 KB | 11.11.2016 | 21.12.2001 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 58.17 KB | 27.11.2024 | 22.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.96 KB | 27.11.2024 | 21.11.2024 | 1 |
Application |
EDOC | 56.58 KB | 22.11.2024 | 19.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.81 KB | 22.11.2024 | 04.11.2024 | 1 |
Application |
EDOC | 61.22 KB | 11.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.4 KB | 11.06.2024 | 23.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.22 KB | 04.06.2024 | 22.05.2024 | 1 |
Application |
EDOC | 59.43 KB | 04.06.2024 | 16.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.12 KB | 04.06.2024 | 03.05.2024 | 1 |
Application |
EDOC | 60.88 KB | 24.10.2023 | 20.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.04 KB | 24.10.2023 | 19.10.2023 | 3 |
Application |
EDOC | 46.54 KB | 16.10.2023 | 11.10.2023 | 3 |
Application |
EDOC | 46.47 KB | 02.10.2023 | 19.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.1 KB | 24.10.2023 | 15.09.2023 | 4 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.45 KB | 16.10.2023 | 11.09.2023 | 1 |
Acceptance-conveyance act |
EDOC | 725.08 KB | 01.09.2023 | 25.08.2023 | 1 |
Appraisal reports |
EDOC | 295.18 KB | 01.09.2023 | 26.05.2023 | 1 |
Application |
EDOC | 37.39 KB | 09.03.2023 | 06.03.2023 | 4 |
Consent of members of the supervisory board |
EDOC | 15.54 KB | 09.03.2023 | 17.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.44 KB | 09.03.2023 | 13.02.2023 | 5 |
Application |
EDOC | 33.21 KB | 14.02.2023 | 09.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.51 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOC | 99 KB | 09.03.2022 | 03.03.2022 | 1 |
Application |
DOC | 99 KB | 09.03.2022 | 03.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 32.92 KB | 09.03.2022 | 28.02.2022 | 1 |
Articles of Association |
EDOC | 36.01 KB | 09.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67 KB | 09.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67 KB | 09.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.07 KB | 11.01.2022 | 11.01.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 28.43 KB | 09.03.2022 | 06.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 28.43 KB | 09.03.2022 | 06.01.2022 | 1 |
Application |
DOCX | 50.07 KB | 11.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 50.07 KB | 11.01.2022 | 06.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 29 KB | 11.01.2022 | 05.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 29 KB | 11.01.2022 | 05.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 11.01.2022 | 04.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 11.01.2022 | 04.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 11.01.2022 | 04.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 11.01.2022 | 04.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 11.01.2022 | 04.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 11.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 11.01.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 11.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
DOC | 86 KB | 03.08.2021 | 03.08.2021 | 3 |
Application |
DOC | 86 KB | 03.08.2021 | 03.08.2021 | 3 |
Shareholders’ register |
EDOC | 18.94 KB | 03.08.2021 | 02.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 03.06.2021 | 03.06.2021 | 2 |
Shareholders’ register |
EDOC | 19.08 KB | 03.06.2021 | 28.05.2021 | 3 |
Application |
DOC | 101 KB | 03.06.2021 | 27.05.2021 | 3 |
Application |
EDOC | 34.38 KB | 03.06.2021 | 27.05.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.65 KB | 03.06.2021 | 21.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
310.43 KB | 03.06.2021 | 21.05.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 34.23 KB | 03.06.2021 | 17.05.2021 | 1 |
Articles of Association |
EDOC | 37.55 KB | 03.06.2021 | 17.05.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 69.5 KB | 03.06.2021 | 17.05.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 34.32 KB | 03.06.2021 | 17.05.2021 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 18.26 KB | 03.06.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
DOC | 100.5 KB | 22.04.2021 | 19.04.2021 | 1 |
Application |
EDOC | 34.04 KB | 22.04.2021 | 19.04.2021 | 1 |
Shareholders’ register |
EDOC | 18.74 KB | 22.04.2021 | 19.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
1.21 MB | 22.04.2021 | 16.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 478.54 KB | 22.04.2021 | 16.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 41.04 KB | 22.04.2021 | 26.02.2021 | 1 |
Articles of Association |
EDOC | 44.5 KB | 22.04.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.05 KB | 22.04.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 82 KB | 22.04.2021 | 26.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.24 KB | 22.04.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
DOC | 128.5 KB | 29.06.2020 | 19.06.2020 | 5 |
Application |
EDOC | 40.51 KB | 29.06.2020 | 19.06.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 22.48 KB | 29.06.2020 | 29.05.2020 | 3 |
Articles of Association |
EDOC | 47.23 KB | 29.06.2020 | 29.05.2020 | 4 |
Consent of members of the supervisory board |
DOC | 25 KB | 29.06.2020 | 29.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29 KB | 29.06.2020 | 29.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29 KB | 29.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.09 KB | 29.06.2020 | 29.05.2020 | 10 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 29.06.2020 | 29.05.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
EDOC | 48.26 KB | 31.07.2019 | 29.07.2019 | 4 |
Application |
DOCX | 39.71 KB | 31.07.2019 | 29.07.2019 | 4 |
Application |
DOCX | 39.71 KB | 31.07.2019 | 29.07.2019 | 4 |
Shareholders’ register |
EDOC | 28.81 KB | 31.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 14.06.2019 | 14.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.4 KB | 31.07.2019 | 30.05.2019 | 2 |
Articles of Association |
EDOC | 55.98 KB | 31.07.2019 | 30.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.34 KB | 31.07.2019 | 30.05.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 28.34 KB | 31.07.2019 | 30.05.2019 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 54.43 KB | 31.07.2019 | 30.05.2019 | 7 |
Application |
EDOC | 48.06 KB | 14.06.2019 | 30.05.2019 | 3 |
Application |
DOCX | 39.48 KB | 14.06.2019 | 30.05.2019 | 3 |
Application |
DOCX | 39.48 KB | 14.06.2019 | 30.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.34 KB | 14.06.2019 | 30.05.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 28.34 KB | 14.06.2019 | 30.05.2019 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 54.43 KB | 14.06.2019 | 30.05.2019 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 23.11 KB | 14.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 471.31 KB | 09.05.2019 | 07.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 382.8 KB | 09.05.2019 | 03.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
DOCX | 45.75 KB | 07.03.2019 | 04.03.2019 | 4 |
Application |
DOCX | 45.75 KB | 07.03.2019 | 04.03.2019 | 4 |
Application |
EDOC | 91.62 KB | 07.03.2019 | 04.03.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 561.6 KB | 07.03.2019 | 14.02.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
587.8 KB | 07.03.2019 | 14.02.2019 | 3 | |
Shareholders’ register |
EDOC | 49.56 KB | 07.03.2019 | 14.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 45.11 KB | 07.03.2019 | 17.12.2018 | 1 |
Articles of Association |
EDOC | 75.37 KB | 07.03.2019 | 17.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 418.29 KB | 07.03.2019 | 17.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
413.76 KB | 07.03.2019 | 17.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
413.76 KB | 07.03.2019 | 17.12.2018 | 1 | |
Other documents |
770.26 KB | 07.03.2019 | 17.12.2018 | 1 | |
Other documents |
452.23 KB | 07.03.2019 | 17.12.2018 | 1 | |
Other documents |
770.26 KB | 07.03.2019 | 17.12.2018 | 1 | |
Other documents |
EDOC | 457.38 KB | 07.03.2019 | 17.12.2018 | 1 |
Other documents |
327.58 KB | 07.03.2019 | 17.12.2018 | 1 | |
Other documents |
EDOC | 328.12 KB | 07.03.2019 | 17.12.2018 | 1 |
Other documents |
EDOC | 752.72 KB | 07.03.2019 | 17.12.2018 | 1 |
Other documents |
327.58 KB | 07.03.2019 | 17.12.2018 | 1 | |
Other documents |
452.23 KB | 07.03.2019 | 17.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 81.53 KB | 07.03.2019 | 17.12.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 22.73 KB | 07.03.2019 | 17.12.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 22.73 KB | 07.03.2019 | 17.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 45.33 KB | 07.03.2019 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 29.05.2018 | 29.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
189.96 KB | 29.05.2018 | 24.05.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
189.96 KB | 29.05.2018 | 24.05.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 433.74 KB | 29.05.2018 | 24.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
471.26 KB | 29.05.2018 | 24.05.2018 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 48.29 KB | 29.05.2018 | 25.04.2018 | 1 |
Application |
DOCX | 40.5 KB | 29.05.2018 | 12.04.2018 | 3 |
Application |
DOCX | 40.5 KB | 29.05.2018 | 12.04.2018 | 3 |
Application |
EDOC | 70.12 KB | 29.05.2018 | 12.04.2018 | 3 |
Shareholders’ register |
EDOC | 49.15 KB | 29.05.2018 | 12.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 479.99 KB | 29.05.2018 | 22.03.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
494.02 KB | 29.05.2018 | 22.03.2018 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
494.02 KB | 29.05.2018 | 22.03.2018 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
200.64 KB | 29.05.2018 | 22.03.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 68.75 KB | 07.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.05 KB | 07.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.05 KB | 07.03.2018 | 28.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 47.35 KB | 29.05.2018 | 12.02.2018 | 2 |
Articles of Association |
EDOC | 75.58 KB | 29.05.2018 | 12.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.58 KB | 29.05.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.09 KB | 29.05.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.58 KB | 29.05.2018 | 12.02.2018 | 1 |
Application |
TIF | 1022.42 KB | 29.09.2017 | 25.09.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 25.09.2017 | 25.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 161.4 KB | 29.09.2017 | 22.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.1 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
TIF | 387.96 KB | 15.03.2017 | 10.03.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 22.16 KB | 15.03.2017 | 09.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.22 KB | 15.03.2017 | 08.03.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 258.84 KB | 15.03.2017 | 26.01.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 177.93 KB | 15.03.2017 | 23.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 07.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 666.53 KB | 07.11.2016 | 31.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.28 KB | 07.11.2016 | 26.10.2016 | 1 |
Shareholders’ register |
EDOC | 33.61 KB | 01.11.2016 | 26.10.2016 | 1 |
Documents attesting the transfer of shares |
TIF | 62.46 KB | 07.11.2016 | 17.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.05 KB | 07.11.2016 | 14.10.2016 | 1 |
Documents attesting the transfer of shares |
TIF | 42.86 KB | 07.11.2016 | 07.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.91 KB | 07.11.2016 | 03.10.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.48 KB | 07.11.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.99 KB | 30.11.2023 | 03.11.2015 | 2 |
Application |
TIF | 237.43 KB | 30.11.2023 | 29.10.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.53 KB | 30.11.2023 | 21.10.2015 | 2 |
Other documents |
TIF | 22.98 KB | 30.11.2023 | 12.10.2015 | 1 |
Other documents |
TIF | 22.03 KB | 30.11.2023 | 12.10.2015 | 1 |
Other documents |
TIF | 45.21 KB | 30.11.2023 | 07.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.41 KB | 30.11.2023 | 05.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 30.11.2023 | 17.08.2015 | 2 |
Application |
TIF | 92.89 KB | 30.11.2023 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.29 KB | 30.11.2023 | 10.10.2014 | 2 |
Application |
TIF | 244.42 KB | 30.11.2023 | 29.09.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 417.23 KB | 30.11.2023 | 25.09.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 30.11.2023 | 26.06.2014 | 2 |
Application |
TIF | 137.26 KB | 30.11.2023 | 02.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 24.92 KB | 30.11.2023 | 02.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 58.16 KB | 30.11.2023 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 294.88 KB | 30.11.2023 | 29.04.2014 | 9 |
Other documents |
TIF | 24.88 KB | 30.11.2023 | 19.06.2013 | 1 |
Other documents |
TIF | 25.96 KB | 30.11.2023 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 30.11.2023 | 10.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.24 KB | 30.11.2023 | 03.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 30.11.2023 | 07.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 167.4 KB | 30.11.2023 | 07.06.2010 | 3 |
Application |
TIF | 81.64 KB | 30.11.2023 | 03.06.2010 | 3 |
Application |
TIF | 81.37 KB | 30.11.2023 | 03.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 291.85 KB | 30.11.2023 | 24.02.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 141.6 KB | 30.11.2023 | 24.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.51 KB | 30.11.2023 | 24.02.2010 | 1 |
Auditor’s opinion |
TIF | 62.96 KB | 30.11.2023 | 22.01.2010 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 03.10.2023 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 03.10.2023 | 07.09.2009 | 1 |
Application |
TIF | 129.37 KB | 03.10.2023 | 03.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.62 KB | 03.10.2023 | 12.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.97 KB | 03.10.2023 | 23.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 11.11.2016 | 26.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 03.10.2023 | 22.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 03.10.2023 | 22.06.2007 | 1 |
Application |
TIF | 135.33 KB | 11.11.2016 | 22.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.02 KB | 11.11.2016 | 07.06.2007 | 2 |
Application |
TIF | 98.88 KB | 11.11.2016 | 21.06.2005 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 103.06 KB | 11.11.2016 | 23.05.2005 | 2 |
Other documents |
TIF | 140.34 KB | 11.11.2016 | 11.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.53 KB | 11.11.2016 | 28.04.2005 | 2 |
Registration certificates |
TIF | 47.21 KB | 03.10.2023 | 21.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 11.11.2016 | 21.06.2004 | 1 |
Consent of the auditor |
TIF | 20.17 KB | 11.11.2016 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.15 KB | 03.10.2023 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.61 KB | 03.10.2023 | 27.05.2004 | 1 |
Application |
TIF | 194.5 KB | 11.11.2016 | 26.05.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.3 KB | 11.11.2016 | 26.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.55 KB | 11.11.2016 | 26.05.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 28.63 KB | 11.11.2016 | 18.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 11.11.2016 | 30.07.2002 | 1 |
Application |
TIF | 42.6 KB | 11.11.2016 | 16.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 03.10.2023 | 15.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 03.10.2023 | 15.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.31 KB | 11.11.2016 | 11.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.67 KB | 11.11.2016 | 04.07.2002 | 3 |
Registration certificates |
TIF | 48.77 KB | 03.10.2023 | 08.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.36 KB | 11.11.2016 | 08.02.2002 | 2 |
Registration certificates |
TIF | 56.32 KB | 11.11.2016 | 08.02.2002 | 1 |
Application |
TIF | 133.31 KB | 11.11.2016 | 28.01.2002 | 4 |
Sample report |
TIF | 30.76 KB | 11.11.2016 | 28.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 03.10.2023 | 23.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 03.10.2023 | 23.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 27.7 KB | 11.11.2016 | 21.12.2001 | 1 |
Appraisal reports |
TIF | 78.77 KB | 11.11.2016 | 21.12.2001 | 2 |
Appraisal reports |
TIF | 61.78 KB | 11.11.2016 | 21.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 185.59 KB | 11.11.2016 | 21.12.2001 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.89 KB | 11.11.2016 | 06.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.16 KB | 11.11.2016 | 08.11.2001 | 2 |