Sabiedrība ar ierobežotu atbildību "LGV"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003015900

Reg. date

15.07.1991

Commercial Register

Legal Address

Brīvības iela 70 - 14, Rīga, LV-1011

Registered share capital, date

90,894 EUR, 10.04.2014

Paid-in share capital, date

2,800 EUR, 13.05.2024

Sector (NACE 2.)

18.12 Other printing

VAT payer

LV40003015900	Registered	Excluded
	01.05.1995	-

Last updated in the RE

23.09.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 171,537 EUR	Net profit -6,342 EUR	Equity 41,642 EUR	Date submitted01.06.2024	Number of employees 1
Year2022	Net sales 331,558 EUR	Net profit 23,455 EUR	Equity 47,984 EUR	Date submitted31.05.2023	Number of employees 2
Year2021	Net sales 350,933 EUR	Net profit 20,880 EUR	Equity 24,529 EUR	Date submitted29.07.2022	Number of employees 7
Year2020	Net sales 210,522 EUR	Net profit -28,447 EUR	Equity 3,649 EUR	Date submitted02.08.2021	Number of employees 4
Year2019	Net sales 307,554 EUR	Net profit 16,469 EUR	Equity 32,096 EUR	Date submitted25.07.2020	Number of employees 3
Year2018	Net sales 348,974 EUR	Net profit -51,511 EUR	Equity 15,627 EUR	Date submitted02.04.2019	Number of employees 4
Year2017	Net sales 463,998 EUR	Net profit 11,641 EUR	Equity 67,138 EUR	Date submitted01.05.2018	Number of employees 4
Year2016	Net sales 469,986 EUR	Net profit -35,397 EUR	Equity 68,465 EUR	Date submitted04.05.2017	Number of employees 7
Year2015	Net sales 587,295 EUR	Net profit -51,401 EUR	Equity 103,862 EUR	Date submitted22.03.2016	Number of employees 10
Year2014	Net sales 653,068 EUR	Net profit 14,752 EUR	Equity 155,263 EUR	Date submitted16.04.2015	Number of employees 14
Year2013	Net sales 363,773 LVL	Net profit 4,857 LVL	Equity 122,741 LVL	Date submitted18.04.2014	Number of employees 14
Year2012	Net sales 465,706 LVL	Net profit 27,201 LVL	Equity 136,085 LVL	Date submitted04.05.2013	Number of employees 15
Year2011	Net sales 401,187 LVL	Net profit 8,157 LVL	Equity 108,884 LVL	Date submitted26.04.2012	Number of employees 17
Year2010	Net sales 346,457 LVL	Net profit 5,953 LVL	Equity 100,727 LVL	Date submitted13.04.2011	Number of employees 19
Year2009	Net sales -	Net profit -	Equity -	Date submitted20.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted17.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted11.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted25.02.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted25.02.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted25.02.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted25.02.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted25.02.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted25.02.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted25.02.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted25.02.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted25.02.2019	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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions5,840 EUR	Personal Income Tax2,880 EUR	Other580 EUR	Total9,300 EUR	Number of employees4
Year2022	Social Insurance Contributions14,150 EUR	Personal Income Tax9,720 EUR	Other3,760 EUR	Total27,630 EUR	Number of employees6
Year2021	Social Insurance Contributions16,380 EUR	Personal Income Tax9,600 EUR	Other16,280 EUR	Total42,260 EUR	Number of employees9
Year2020	Social Insurance Contributions11,080 EUR	Personal Income Tax6,340 EUR	Other14,940 EUR	Total32,360 EUR	Number of employees5
Year2019	Social Insurance Contributions7,780 EUR	Personal Income Tax5,030 EUR	Other15,520 EUR	Total28,330 EUR	Number of employees5

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

Documents (in Latvian) (226)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
13.05.2024	Amendments to the Articles of Association 29.04.2024 (edoc)
25.02.2019	Amendments to the Articles of Association 07.04.2014 (TIF)
25.02.2019	Amendments to the Articles of Association 19.02.2010 (TIF)
25.02.2019	Amendments to the Articles of Association 21.04.2008 (TIF)
25.02.2019	Amendments to the Articles of Association 16.10.2000 (TIF)
25.02.2019	Amendments to the Articles of Association 29.04.1999 (TIF)
25.02.2019	Amendments to the Articles of Association 17.04.1997 (TIF)
25.02.2019	Amendments to the Articles of Association 01.03.1994 (TIF)
25.02.2019	Amendments to the Articles of Association (TIF)
25.02.2019	Amendments to the Articles of Association 30.09.1992 (TIF)
Show all
Announcement regarding the legal address (1)
25.02.2019	Announcement regarding the legal address 08.07.2004 (TIF) •
Annual report (full) (31)
01.06.2024	2023 Annual report (full) (PDF)
31.05.2023	2022 Annual report (full) (PDF)
29.07.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
25.07.2020	2019 Annual report (full) (PDF)
02.04.2019	2018 Annual report (full) (PDF)
25.02.2019	2004 Annual report (full) (TIF)
25.02.2019	2003 Annual report (full) (TIF)
25.02.2019	2002 Annual report (full) (TIF)
25.02.2019	2001 Annual report (full) (TIF)
25.02.2019	2000 Annual report (full) (TIF)
25.02.2019	1999 Annual report (full) (TIF)
25.02.2019	1999 Annual report (full) (TIF)
25.02.2019	1998 Annual report (full) (TIF)
25.02.2019	1998 Annual report (full) (TIF)
25.02.2019	1997 Annual report (full) (TIF)
25.02.2019	1996 Annual report (full) (TIF)
01.05.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
22.03.2016	2015 Annual report (full) (PDF)
16.04.2015	2014 Annual report (full) (HTML)
18.04.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (HTML)
13.04.2011	2010 Annual report (full) (HTML)
20.04.2010	2009 Annual report (full) (TIF)
08.05.2009	2008 Annual report (full) (TIF)
17.04.2008	2007 Annual report (full) (TIF)
20.04.2007	2006 Annual report (full) (PDF)
11.09.2006	2005 Annual report (full) (PDF)
Show all
Application (16)
13.05.2024	Application 02.05.2024 (edoc) •
12.03.2024	Application 04.03.2024 (edoc) •
13.11.2020	Application 10.11.2020 (edoc) •
25.02.2019	Application 07.04.2014 (TIF) •
25.02.2019	Application 27.11.2012 (TIF) •
25.02.2019	Application 05.04.2012 (TIF) •
25.02.2019	Application 19.02.2010 (TIF) •
25.02.2019	Application 28.08.2009 (TIF) •
25.02.2019	Application 28.04.2008 (TIF) •
25.02.2019	Application 28.06.2007 (TIF) •
25.02.2019	Application 19.05.2011 (TIF) •
25.02.2019	Application 08.07.2004 (TIF) •
25.02.2019	Application 30.10.1992 (TIF) •
25.02.2019	Application 08.07.1991 (TIF) •
21.01.2019	Application 15.01.2019 (TIF) •
13.03.2018	Application 12.03.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
25.02.2019	Application of shareholders or third persons for the acquisition of shares 17.03.2008 (TIF) •
Appraisal reports (5)
25.02.2019	Appraisal reports 17.04.1997 (TIF) •
25.02.2019	Appraisal reports (TIF) •
25.02.2019	Appraisal reports (TIF) •
25.02.2019	Appraisal reports 30.09.1992 (TIF) •
25.02.2019	Appraisal reports 07.09.1992 (TIF) •
Show all
Articles of Association (9)
13.05.2024	Articles of Association 29.04.2024 (edoc)
25.02.2019	Articles of Association 07.04.2014 (TIF)
25.02.2019	Articles of Association 05.07.2012 (TIF)
25.02.2019	Articles of Association 19.02.2010 (TIF)
25.02.2019	Articles of Association 21.04.2008 (TIF)
25.02.2019	Articles of Association 08.07.2004 (TIF)
25.02.2019	Articles of Association 03.01.1994 (TIF)
25.02.2019	Articles of Association (TIF)
13.03.2018	Articles of Association 01.02.2018 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
25.02.2019	Bank statements or other document regarding the payment of the equity 28.04.1997 (TIF) •
25.02.2019	Bank statements or other document regarding the payment of the equity 07.09.1992 (TIF) •
25.02.2019	Bank statements or other document regarding the payment of the equity 02.07.1991 (TIF) •
18.01.2019	Bank statements or other document regarding the payment of the equity 21.04.2008 (TIF) •
Show all
Consent of the auditor (1)
25.02.2019	Consent of the auditor 08.07.2004 (TIF) •
Copy of the personal identification document (2)
25.02.2019	Copy of the personal identification document 17.07.1997 (TIF) •
25.02.2019	Copy of the personal identification document 23.11.1992 (TIF) •
Decisions / letters / protocols of public notaries (32)
13.05.2024	Decisions / letters / protocols of public notaries 13.05.2024 (edoc)
12.03.2024	Decisions / letters / protocols of public notaries 12.03.2024 (edoc)
03.08.2023	Decisions / letters / protocols of public notaries 03.08.2023 (edoc)
03.08.2023	Decisions / letters / protocols of public notaries 03.08.2023 (edoc)
20.05.2022	Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
09.05.2022	Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
13.11.2020	Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
25.02.2019	Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 04.03.2010 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 28.07.2004 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 02.12.1999 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 05.05.1997 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 01.03.1994 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 09.12.1993 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 30.10.1992 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 15.07.1991 (TIF) •
21.01.2019	Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
06.08.2018	Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
07.06.2018	Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
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List of members of the Board / Supervisory Board (1)
25.02.2019	List of members of the Board / Supervisory Board (TIF) •
Memorandum of association (1)
25.02.2019	Memorandum of association 25.06.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.03.2018	Notice of a member of the Board regarding the resignation 01.02.2018 (TIF) •
Other documents (1)
25.02.2019	Other documents 24.10.2012 (TIF) •
Power of attorney, act of empowerment (10)
25.02.2019	Power of attorney, act of empowerment 27.11.2012 (TIF) •
25.02.2019	Power of attorney, act of empowerment 19.02.2010 (TIF) •
25.02.2019	Power of attorney, act of empowerment 28.07.2009 (TIF) •
25.02.2019	Power of attorney, act of empowerment 21.04.2008 (TIF) •
25.02.2019	Power of attorney, act of empowerment 28.06.2007 (TIF) •
25.02.2019	Power of attorney, act of empowerment 16.10.2000 (TIF) •
25.02.2019	Power of attorney, act of empowerment 01.12.1999 (TIF) •
25.02.2019	Power of attorney, act of empowerment 29.04.1999 (TIF) •
25.02.2019	Power of attorney, act of empowerment 17.04.1997 (TIF) •
25.02.2019	Power of attorney, act of empowerment (TIF) •
Show all
Protocols/decisions of a company/organisation (19)
12.03.2024	Protocols/decisions of a company/organisation 01.03.2024 (edoc) •
25.02.2019	Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 05.07.2012 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 19.02.2010 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 21.04.2007 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 28.06.2007 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 08.07.2004 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 22.11.2002 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 16.10.2000 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 25.11.1999 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 16.07.1994 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 17.04.1997 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 03.01.1994 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 22.11.1993 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 30.09.1992 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 12.06.1991 (TIF) •
13.03.2018	Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
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Purchase/lease agreement (2)
25.02.2019	Purchase/lease agreement 15.05.1997 (TIF) •
25.02.2019	Purchase/lease agreement 05.05.1997 (TIF) •
Receipts on the publication and state fees (21)
25.02.2019	Receipts on the publication and state fees 06.08.2009 (TIF) •
25.02.2019	Receipts on the publication and state fees 06.08.2009 (TIF) •
25.02.2019	Receipts on the publication and state fees 29.04.2008 (TIF) •
25.02.2019	Receipts on the publication and state fees 29.04.2008 (TIF) •
25.02.2019	Receipts on the publication and state fees 29.06.2007 (TIF) •
25.02.2019	Receipts on the publication and state fees 29.06.2007 (TIF) •
25.02.2019	Receipts on the publication and state fees 21.07.2004 (TIF) •
25.02.2019	Receipts on the publication and state fees 21.07.2004 (TIF) •
25.02.2019	Receipts on the publication and state fees 26.11.2002 (TIF) •
25.02.2019	Receipts on the publication and state fees 26.11.2002 (TIF) •
25.02.2019	Receipts on the publication and state fees 25.10.2000 (TIF) •
25.02.2019	Receipts on the publication and state fees 01.12.1999 (TIF) •
25.02.2019	Receipts on the publication and state fees 06.05.1999 (TIF) •
25.02.2019	Receipts on the publication and state fees 21.04.1997 (TIF) •
25.02.2019	Receipts on the publication and state fees 21.04.1997 (TIF) •
25.02.2019	Receipts on the publication and state fees 19.01.1994 (TIF) •
25.02.2019	Receipts on the publication and state fees 03.12.1993 (TIF) •
25.02.2019	Receipts on the publication and state fees 06.10.1992 (TIF) •
25.02.2019	Receipts on the publication and state fees 21.09.1992 (TIF) •
25.02.2019	Receipts on the publication and state fees 27.06.1991 (TIF) •
25.02.2019	Receipts on the publication and state fees 26.06.1991 (TIF) •
Show all
Registration certificates (4)
25.02.2019	Registration certificates 28.07.2004 (TIF) •
25.02.2019	Registration certificates 10.05.1999 (TIF) •
25.02.2019	Registration certificates 15.07.1991 (TIF) •
25.02.2019	Registration certificates 15.07.1991 (TIF) •
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Regulations for the increase/reduction of the equity (8)
12.03.2024	Regulations for the increase/reduction of the equity 01.03.2024 (edoc)
25.02.2019	Regulations for the increase/reduction of the equity 21.04.2008 (TIF)
25.02.2019	Regulations for the increase/reduction of the equity 16.10.2000 (TIF)
25.02.2019	Regulations for the increase/reduction of the equity 15.07.1991 (TIF)
25.02.2019	Regulations for the increase/reduction of the equity 17.04.1997 (TIF)
25.02.2019	Regulations for the increase/reduction of the equity (TIF)
25.02.2019	Regulations for the increase/reduction of the equity (TIF)
25.02.2019	Regulations for the increase/reduction of the equity 30.09.1992 (TIF)
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Sample report (4)
25.02.2019	Sample report 06.08.2009 (TIF) •
25.02.2019	Sample report 28.04.2008 (TIF) •
25.02.2019	Sample report 29.04.1997 (TIF) •
25.02.2019	Sample report 08.07.1991 (TIF) •
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Shareholders’ register (14)
13.05.2024	Shareholders’ register 29.04.2024 (edoc)
25.02.2019	Shareholders’ register 16.10.2000 (TIF)
18.01.2019	Shareholders’ register 08.07.2004 (TIF)
18.01.2019	Shareholders’ register 29.04.1999 (TIF)
18.01.2019	Shareholders’ register 17.04.1997 (TIF)
18.01.2019	Shareholders’ register (TIF)
18.01.2019	Shareholders’ register (TIF)
18.01.2019	Shareholders’ register 30.09.1992 (TIF)
18.01.2019	Shareholders’ register (TIF)
18.01.2019	Shareholders’ register 07.04.2014 (TIF)
18.01.2019	Shareholders’ register 27.11.2012 (TIF)
18.01.2019	Shareholders’ register 05.07.2012 (TIF)
18.01.2019	Shareholders’ register 21.04.2008 (TIF)
16.01.2019	Shareholders’ register 15.01.2019 (TIF)
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State Revenue Service decisions/letters/statements (10)
19.09.2024	State Revenue Service decisions/letters/statements 19.09.2024 (EDOC) •
24.05.2024	State Revenue Service decisions/letters/statements 24.05.2024 (EDOC) •
02.08.2023	State Revenue Service decisions/letters/statements 02.08.2023 (EDOC) •
02.08.2023	State Revenue Service decisions/letters/statements 02.08.2023 (EDOC) •
17.05.2022	State Revenue Service decisions/letters/statements 17.05.2022 (EDOC) •
05.05.2022	State Revenue Service decisions/letters/statements 03.05.2022 (EDOC) •
13.08.2018	State Revenue Service decisions/letters/statements 13.08.2018 (EDOC) •
01.08.2018	State Revenue Service decisions/letters/statements 01.08.2018 (EDOC) •
05.06.2018	State Revenue Service decisions/letters/statements 05.06.2018 (EDOC) •
15.03.2018	State Revenue Service decisions/letters/statements 15.03.2018 (EDOC) •
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Statement of the Board regarding the payment of the equity (4)
25.02.2019	Statement of the Board regarding the payment of the equity 05.05.1999 (TIF) •
25.02.2019	Statement of the Board regarding the payment of the equity 05.05.1999 (TIF) •
25.02.2019	Statement of the Board regarding the payment of the equity 05.05.1999 (TIF) •
25.02.2019	Statement of the Board regarding the payment of the equity (TIF) •
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Submission/Application (14)
25.02.2019	Submission/Application 05.07.2012 (TIF) •
25.02.2019	Submission/Application 26.11.2002 (TIF) •
25.02.2019	Submission/Application 16.10.2000 (TIF) •
25.02.2019	Submission/Application 16.10.2000 (TIF) •
25.02.2019	Submission/Application 16.10.2000 (TIF) •
25.02.2019	Submission/Application 12.10.2000 (TIF) •
25.02.2019	Submission/Application 01.12.1999 (TIF) •
25.02.2019	Submission/Application 29.04.1999 (TIF) •
25.02.2019	Submission/Application 17.04.1997 (TIF) •
25.02.2019	Submission/Application 17.04.1997 (TIF) •
25.02.2019	Submission/Application 26.01.1994 (TIF) •
25.02.2019	Submission/Application (TIF) •
25.02.2019	Submission/Application (TIF) •
25.02.2019	Submission/Application (TIF) •
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2024 (12)
19.09.2024	State Revenue Service decisions/letters/statements 19.09.2024 (EDOC) •
01.06.2024	2023 Annual report (full) (PDF)
24.05.2024	State Revenue Service decisions/letters/statements 24.05.2024 (EDOC) •
13.05.2024	Amendments to the Articles of Association 29.04.2024 (edoc)
13.05.2024	Decisions / letters / protocols of public notaries 13.05.2024 (edoc)
13.05.2024	Application 02.05.2024 (edoc) •
13.05.2024	Articles of Association 29.04.2024 (edoc)
13.05.2024	Shareholders’ register 29.04.2024 (edoc)
12.03.2024	Application 04.03.2024 (edoc) •
12.03.2024	Regulations for the increase/reduction of the equity 01.03.2024 (edoc)
12.03.2024	Decisions / letters / protocols of public notaries 12.03.2024 (edoc)
12.03.2024	Protocols/decisions of a company/organisation 01.03.2024 (edoc) •
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2023 (5)
03.08.2023	Decisions / letters / protocols of public notaries 03.08.2023 (edoc)
03.08.2023	Decisions / letters / protocols of public notaries 03.08.2023 (edoc)
02.08.2023	State Revenue Service decisions/letters/statements 02.08.2023 (EDOC) •
02.08.2023	State Revenue Service decisions/letters/statements 02.08.2023 (EDOC) •
31.05.2023	2022 Annual report (full) (PDF)
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2022 (5)
29.07.2022	2021 Annual report (full) (PDF)
20.05.2022	Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
17.05.2022	State Revenue Service decisions/letters/statements 17.05.2022 (EDOC) •
09.05.2022	Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
05.05.2022	State Revenue Service decisions/letters/statements 03.05.2022 (EDOC) •
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2021 (1)
02.08.2021	2020 Annual report (full) (PDF)
2020 (3)
13.11.2020	Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
13.11.2020	Application 10.11.2020 (edoc) •
25.07.2020	2019 Annual report (full) (PDF)
2019 (173)
02.04.2019	2018 Annual report (full) (PDF)
25.02.2019	Receipts on the publication and state fees 06.08.2009 (TIF) •
25.02.2019	Power of attorney, act of empowerment 27.11.2012 (TIF) •
25.02.2019	Receipts on the publication and state fees 21.07.2004 (TIF) •
25.02.2019	Receipts on the publication and state fees 29.06.2007 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 03.01.1994 (TIF) •
25.02.2019	Purchase/lease agreement 05.05.1997 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 22.11.1993 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 30.09.1992 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 12.06.1991 (TIF) •
25.02.2019	Receipts on the publication and state fees 29.06.2007 (TIF) •
25.02.2019	Receipts on the publication and state fees 29.04.2008 (TIF) •
25.02.2019	Receipts on the publication and state fees 29.04.2008 (TIF) •
25.02.2019	Receipts on the publication and state fees 06.08.2009 (TIF) •
25.02.2019	Purchase/lease agreement 15.05.1997 (TIF) •
25.02.2019	Power of attorney, act of empowerment 01.12.1999 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
25.02.2019	Power of attorney, act of empowerment 19.02.2010 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 28.06.2007 (TIF) •
25.02.2019	Power of attorney, act of empowerment 17.04.1997 (TIF) •
25.02.2019	Power of attorney, act of empowerment 16.10.2000 (TIF) •
25.02.2019	Power of attorney, act of empowerment (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 05.07.2012 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 19.02.2010 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 21.04.2007 (TIF) •
25.02.2019	Power of attorney, act of empowerment 28.06.2007 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 17.04.1997 (TIF) •
25.02.2019	Power of attorney, act of empowerment 21.04.2008 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 08.07.2004 (TIF) •
25.02.2019	Power of attorney, act of empowerment 28.07.2009 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 22.11.2002 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 16.10.2000 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 25.11.1999 (TIF) •
25.02.2019	Power of attorney, act of empowerment 29.04.1999 (TIF) •
25.02.2019	Protocols/decisions of a company/organisation 16.07.1994 (TIF) •
25.02.2019	Receipts on the publication and state fees 21.07.2004 (TIF) •
25.02.2019	Receipts on the publication and state fees 03.12.1993 (TIF) •
25.02.2019	Receipts on the publication and state fees 26.11.2002 (TIF) •
25.02.2019	Submission/Application 16.10.2000 (TIF) •
25.02.2019	Sample report 29.04.1997 (TIF) •
25.02.2019	Sample report 08.07.1991 (TIF) •
25.02.2019	Shareholders’ register 16.10.2000 (TIF)
25.02.2019	Statement of the Board regarding the payment of the equity 05.05.1999 (TIF) •
25.02.2019	Statement of the Board regarding the payment of the equity 05.05.1999 (TIF) •
25.02.2019	Statement of the Board regarding the payment of the equity 05.05.1999 (TIF) •
25.02.2019	Statement of the Board regarding the payment of the equity (TIF) •
25.02.2019	Submission/Application 05.07.2012 (TIF) •
25.02.2019	Submission/Application 26.11.2002 (TIF) •
25.02.2019	Submission/Application 16.10.2000 (TIF) •
25.02.2019	Sample report 06.08.2009 (TIF) •
25.02.2019	Submission/Application 16.10.2000 (TIF) •
25.02.2019	Submission/Application 12.10.2000 (TIF) •
25.02.2019	Submission/Application 01.12.1999 (TIF) •
25.02.2019	Submission/Application 29.04.1999 (TIF) •
25.02.2019	Submission/Application 17.04.1997 (TIF) •
25.02.2019	Submission/Application 17.04.1997 (TIF) •
25.02.2019	Submission/Application 26.01.1994 (TIF) •
25.02.2019	Submission/Application (TIF) •
25.02.2019	Submission/Application (TIF) •
25.02.2019	Sample report 28.04.2008 (TIF) •
25.02.2019	Regulations for the increase/reduction of the equity 30.09.1992 (TIF)
25.02.2019	Receipts on the publication and state fees 26.11.2002 (TIF) •
25.02.2019	Receipts on the publication and state fees 27.06.1991 (TIF) •
25.02.2019	Receipts on the publication and state fees 25.10.2000 (TIF) •
25.02.2019	Receipts on the publication and state fees 01.12.1999 (TIF) •
25.02.2019	Receipts on the publication and state fees 06.05.1999 (TIF) •
25.02.2019	Receipts on the publication and state fees 21.04.1997 (TIF) •
25.02.2019	Receipts on the publication and state fees 21.04.1997 (TIF) •
25.02.2019	Receipts on the publication and state fees 19.01.1994 (TIF) •
25.02.2019	Amendments to the Articles of Association 07.04.2014 (TIF)
25.02.2019	Receipts on the publication and state fees 06.10.1992 (TIF) •
25.02.2019	Receipts on the publication and state fees 21.09.1992 (TIF) •
25.02.2019	Receipts on the publication and state fees 26.06.1991 (TIF) •
25.02.2019	Regulations for the increase/reduction of the equity (TIF)
25.02.2019	Registration certificates 28.07.2004 (TIF) •
25.02.2019	Registration certificates 10.05.1999 (TIF) •
25.02.2019	Registration certificates 15.07.1991 (TIF) •
25.02.2019	Registration certificates 15.07.1991 (TIF) •
25.02.2019	Regulations for the increase/reduction of the equity 21.04.2008 (TIF)
25.02.2019	Regulations for the increase/reduction of the equity 16.10.2000 (TIF)
25.02.2019	Regulations for the increase/reduction of the equity 15.07.1991 (TIF)
25.02.2019	Regulations for the increase/reduction of the equity 17.04.1997 (TIF)
25.02.2019	Regulations for the increase/reduction of the equity (TIF)
25.02.2019	Other documents 24.10.2012 (TIF) •
25.02.2019	Memorandum of association 25.06.1991 (TIF)
25.02.2019	List of members of the Board / Supervisory Board (TIF) •
25.02.2019	Application 08.07.2004 (TIF) •
25.02.2019	Application 07.04.2014 (TIF) •
25.02.2019	Application 27.11.2012 (TIF) •
25.02.2019	Application 05.04.2012 (TIF) •
25.02.2019	Application 19.02.2010 (TIF) •
25.02.2019	Application 28.08.2009 (TIF) •
25.02.2019	Application 28.06.2007 (TIF) •
25.02.2019	Application 19.05.2011 (TIF) •
25.02.2019	Application 30.10.1992 (TIF) •
25.02.2019	1997 Annual report (full) (TIF)
25.02.2019	Application 08.07.1991 (TIF) •
25.02.2019	Application of shareholders or third persons for the acquisition of shares 17.03.2008 (TIF) •
25.02.2019	Appraisal reports 17.04.1997 (TIF) •
25.02.2019	Appraisal reports (TIF) •
25.02.2019	Appraisal reports (TIF) •
25.02.2019	Appraisal reports 30.09.1992 (TIF) •
25.02.2019	Appraisal reports 07.09.1992 (TIF) •
25.02.2019	1996 Annual report (full) (TIF)
25.02.2019	1998 Annual report (full) (TIF)
25.02.2019	Articles of Association 05.07.2012 (TIF)
25.02.2019	Amendments to the Articles of Association 30.09.1992 (TIF)
25.02.2019	Amendments to the Articles of Association 19.02.2010 (TIF)
25.02.2019	Amendments to the Articles of Association 21.04.2008 (TIF)
25.02.2019	Amendments to the Articles of Association 16.10.2000 (TIF)
25.02.2019	Amendments to the Articles of Association 29.04.1999 (TIF)
25.02.2019	Amendments to the Articles of Association 17.04.1997 (TIF)
25.02.2019	Amendments to the Articles of Association 01.03.1994 (TIF)
25.02.2019	Amendments to the Articles of Association (TIF)
25.02.2019	Announcement regarding the legal address 08.07.2004 (TIF) •
25.02.2019	1998 Annual report (full) (TIF)
25.02.2019	2004 Annual report (full) (TIF)
25.02.2019	2003 Annual report (full) (TIF)
25.02.2019	2002 Annual report (full) (TIF)
25.02.2019	2001 Annual report (full) (TIF)
25.02.2019	2000 Annual report (full) (TIF)
25.02.2019	1999 Annual report (full) (TIF)
25.02.2019	1999 Annual report (full) (TIF)
25.02.2019	Articles of Association 07.04.2014 (TIF)
25.02.2019	Application 28.04.2008 (TIF) •
25.02.2019	Articles of Association 19.02.2010 (TIF)
25.02.2019	Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
25.02.2019	Articles of Association 21.04.2008 (TIF)
25.02.2019	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 28.07.2004 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 02.12.1999 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 05.05.1997 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 01.03.1994 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 09.12.1993 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 30.10.1992 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 15.07.1991 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 04.03.2010 (TIF) •
25.02.2019	Submission/Application (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
25.02.2019	Bank statements or other document regarding the payment of the equity 07.09.1992 (TIF) •
25.02.2019	Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
25.02.2019	Copy of the personal identification document 23.11.1992 (TIF) •
25.02.2019	Copy of the personal identification document 17.07.1997 (TIF) •
25.02.2019	Consent of the auditor 08.07.2004 (TIF) •
25.02.2019	Bank statements or other document regarding the payment of the equity 02.07.1991 (TIF) •
25.02.2019	Bank statements or other document regarding the payment of the equity 28.04.1997 (TIF) •
25.02.2019	Articles of Association (TIF)
25.02.2019	Articles of Association 03.01.1994 (TIF)
25.02.2019	Articles of Association 08.07.2004 (TIF)
25.02.2019	Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
21.01.2019	Application 15.01.2019 (TIF) •
21.01.2019	Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
18.01.2019	Shareholders’ register 07.04.2014 (TIF)
18.01.2019	Bank statements or other document regarding the payment of the equity 21.04.2008 (TIF) •
18.01.2019	Shareholders’ register 21.04.2008 (TIF)
18.01.2019	Shareholders’ register 05.07.2012 (TIF)
18.01.2019	Shareholders’ register 27.11.2012 (TIF)
18.01.2019	Shareholders’ register (TIF)
18.01.2019	Shareholders’ register (TIF)
18.01.2019	Shareholders’ register 17.04.1997 (TIF)
18.01.2019	Shareholders’ register 29.04.1999 (TIF)
18.01.2019	Shareholders’ register 08.07.2004 (TIF)
18.01.2019	Shareholders’ register (TIF)
18.01.2019	Shareholders’ register 30.09.1992 (TIF)
16.01.2019	Shareholders’ register 15.01.2019 (TIF)
Show all
2018 (14)
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
13.08.2018	State Revenue Service decisions/letters/statements 13.08.2018 (EDOC) •
06.08.2018	Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
01.08.2018	State Revenue Service decisions/letters/statements 01.08.2018 (EDOC) •
07.06.2018	Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
05.06.2018	State Revenue Service decisions/letters/statements 05.06.2018 (EDOC) •
01.05.2018	2017 Annual report (full) (PDF)
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018	State Revenue Service decisions/letters/statements 15.03.2018 (EDOC) •
13.03.2018	Articles of Association 01.02.2018 (TIF)
13.03.2018	Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
13.03.2018	Application 12.03.2018 (TIF) •
13.03.2018	Notice of a member of the Board regarding the resignation 01.02.2018 (TIF) •
Show all
2017 (2)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
2016 (1)
22.03.2016	2015 Annual report (full) (PDF)
2015 (1)
16.04.2015	2014 Annual report (full) (HTML)
2014 (1)
18.04.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
26.04.2012	2011 Annual report (full) (HTML)
2011 (1)
13.04.2011	2010 Annual report (full) (HTML)
2010 (1)
20.04.2010	2009 Annual report (full) (TIF)
2009 (1)
08.05.2009	2008 Annual report (full) (TIF)
2008 (1)
17.04.2008	2007 Annual report (full) (TIF)
2007 (1)
20.04.2007	2006 Annual report (full) (PDF)
2006 (1)
11.09.2006	2005 Annual report (full) (PDF)

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