Sabiedrība ar ierobežotu atbildību "MAKSIMS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003016395

Reg. date

06.08.1991

Commercial Register

Legal Address

Rīga, Valguma iela 4A, LV-1004

Registered share capital, date

5,000 EUR, 21.03.2014

Paid-in share capital, date

2,800 EUR, 28.07.2023

Sector (NACE 2.)

49.41 Freight transport by road

VAT payer

LV40003016395	Registered	Excluded
	17.05.1995	-

Last updated in the RE

16.05.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	Net sales 29,437 EUR	Net profit -2,564 EUR	Equity 2,170 EUR	Date submitted28.01.2025	Number of employees 2
Year2023	Net sales 62,916 EUR	Net profit -1,892 EUR	Equity 4,734 EUR	Date submitted08.02.2024	Number of employees 2
Year2022	Net sales 175,557 EUR	Net profit -1,367 EUR	Equity 8,826 EUR	Date submitted08.02.2023	Number of employees 3
Year2021	Net sales 298,052 EUR	Net profit 7,582 EUR	Equity 32,037 EUR	Date submitted01.02.2022	Number of employees 3
Year2020	Net sales 435,604 EUR	Net profit 26,655 EUR	Equity 24,455 EUR	Date submitted06.05.2021	Number of employees 4
Year2019	Net sales 566,671 EUR	Net profit 28,678 EUR	Equity -2,200 EUR	Date submitted29.03.2020	Number of employees 4
Year2018	Net sales 734,047 EUR	Net profit -72,863 EUR	Equity -30,878 EUR	Date submitted01.05.2019	Number of employees 7
Year2017	Net sales 1,692,125 EUR	Net profit 18,742 EUR	Equity 41,985 EUR	Date submitted27.04.2018	Number of employees 13
Year2016	Net sales 2,064,076 EUR	Net profit -13,581 EUR	Equity 23,243 EUR	Date submitted20.04.2017	Number of employees 14
Year2015	Net sales 1,685,330 EUR	Net profit 32,803 EUR	Equity 47,724 EUR	Date submitted19.04.2016	Number of employees 10
Year2014	Net sales 460,026 EUR	Net profit 5,476 EUR	Equity 14,921 EUR	Date submitted12.02.2015	Number of employees 5
Year2013	Net sales 149,353 LVL	Net profit 7,717 LVL	Equity 5,264 LVL	Date submitted18.03.2014	Number of employees 3
Year2012	Net sales 294 LVL	Net profit 170 LVL	Equity -2,453 LVL	Date submitted13.02.2013	Number of employees 1
Year2011	Net sales 953 LVL	Net profit 825 LVL	Equity -2,623 LVL	Date submitted23.04.2012	Number of employees 1
Year2010	Net sales 0 LVL	Net profit -28 LVL	Equity -3,448 LVL	Date submitted14.04.2011	Number of employees 1
Year2009	Net sales 0 LVL	Net profit -29 LVL	Equity -3,420 LVL	Date submitted28.04.2010	Number of employees 1
Year2008	Net sales -	Net profit -	Equity -	Date submitted24.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted29.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted17.07.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted17.07.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted17.07.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted17.07.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted17.07.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted17.07.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted17.07.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted17.07.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted17.07.2017	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 Contributions2,380 EUR	Personal Income Tax1,110 EUR	Other-5,850 EUR	Total-2,360 EUR	Number of employees2
Year2022	Social Insurance Contributions3,640 EUR	Personal Income Tax1,550 EUR	Other-6,660 EUR	Total-1,470 EUR	Number of employees2
Year2021	Social Insurance Contributions6,090 EUR	Personal Income Tax1,640 EUR	Other-26,520 EUR	Total-18,790 EUR	Number of employees3
Year2020	Social Insurance Contributions7,360 EUR	Personal Income Tax1,810 EUR	Other-12,570 EUR	Total-3,400 EUR	Number of employees4
Year2019	Social Insurance Contributions8,430 EUR	Personal Income Tax3,280 EUR	Other-20,200 EUR	Total-8,490 EUR	Number of employees3

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

Documents (in Latvian) (152)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
28.07.2023	Amendments to the Articles of Association 17.07.2023 (edoc)
08.06.2023	Amendments to the Articles of Association 05.06.2023 (edoc)
29.01.2019	Amendments to the Articles of Association 24.01.2019 (TIF)
18.07.2017	Amendments to the Articles of Association 14.03.2014 (TIF)
17.07.2017	Amendments to the Articles of Association 04.08.1994 (TIF)
17.07.2017	Amendments to the Articles of Association (TIF)
17.07.2017	Amendments to the Articles of Association 20.12.2001 (TIF)
17.07.2017	Amendments to the Articles of Association 07.11.2012 (TIF)
09.03.2017	Amendments to the Articles of Association 23.02.2017 (TIF)
Show all
Announcement regarding the legal address (1)
17.07.2017	Announcement regarding the legal address 11.10.2004 (TIF) •
Annual report (full) (32)
28.01.2025	2024 Annual report (full) (PDF)
08.02.2024	2023 Annual report (full) (PDF)
08.02.2023	2022 Annual report (full) (PDF)
01.02.2022	2021 Annual report (full) (PDF)
06.05.2021	2020 Annual report (full) (PDF)
29.03.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
17.07.2017	1996 Annual report (full) (TIF)
17.07.2017	1997 Annual report (full) (TIF)
17.07.2017	1998 Annual report (full) (TIF)
17.07.2017	1999 Annual report (full) (TIF)
17.07.2017	2000 Annual report (full) (TIF)
17.07.2017	2001 Annual report (full) (TIF)
17.07.2017	2002 Annual report (full) (TIF)
17.07.2017	2003 Annual report (full) (TIF)
17.07.2017	2004 Annual report (full) (TIF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
19.04.2016	2015 Annual report (full) (PDF)
12.02.2015	2014 Annual report (full) (HTML)
18.03.2014	2013 Annual report (full) (HTML)
13.02.2013	2012 Annual report (full) (HTML)
23.04.2012	2011 Annual report (full) (HTML)
14.04.2011	2010 Annual report (full) (HTML)
24.03.2009	2008 Annual report (full) (TIF)
29.05.2008	2007 Annual report (full) (TIF)
29.05.2007	2006 Annual report (full) (TIF)
02.08.2006	2005 Annual report (full) (TIF)
Show all
Application (15)
16.05.2024	Application 13.05.2024 (edoc) •
28.07.2023	Application 24.07.2023 (EDOC) •
16.06.2023	Application 16.06.2023 (EDOC) •
08.06.2023	Application 05.06.2023 (edoc) •
25.01.2019	Application 24.01.2019 (TIF) •
18.07.2017	Application 18.03.2014 (TIF) •
17.07.2017	Application 05.05.1994 (TIF) •
17.07.2017	Application 14.12.1995 (TIF) •
17.07.2017	Application 22.12.2001 (TIF) •
17.07.2017	Application 14.10.2004 (TIF) •
17.07.2017	Application 16.04.2008 (TIF) •
17.07.2017	Application 07.11.2012 (TIF) •
22.06.2017	Application 26.04.2017 (TIF) •
09.03.2017	Application 23.02.2017 (TIF) •
05.04.2016	Application 24.03.2016 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
18.07.2017	Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF) •
18.07.2017	Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF) •
Articles of Association (9)
28.07.2023	Articles of Association 17.07.2023 (edoc)
08.06.2023	Articles of Association 05.06.2023 (edoc)
25.01.2019	Articles of Association 24.01.2019 (TIF)
18.07.2017	Articles of Association 14.03.2014 (TIF)
17.07.2017	Articles of Association (TIF)
17.07.2017	Articles of Association (TIF)
17.07.2017	Articles of Association 11.10.2004 (TIF)
17.07.2017	Articles of Association 07.11.2012 (TIF)
09.03.2017	Articles of Association 23.02.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
18.07.2017	Bank statements or other document regarding the payment of the equity 14.03.2014 (TIF) •
18.07.2017	Bank statements or other document regarding the payment of the equity 16.03.2014 (TIF) •
17.07.2017	Bank statements or other document regarding the payment of the equity 15.07.1991 (TIF) •
Confirmation or consent to legal address (1)
05.04.2016	Confirmation or consent to legal address 05.10.2015 (TIF) •
Consent of a member of the Board / executive director (4)
17.07.2017	Consent of a member of the Board / executive director 11.10.2004 (TIF) •
17.07.2017	Consent of a member of the Board / executive director 07.11.2012 (TIF) •
17.07.2017	Consent of a member of the Board / executive director 07.11.2012 (TIF) •
05.04.2016	Consent of a member of the Board / executive director 17.03.2016 (TIF) •
Show all
Consent of the auditor (1)
17.07.2017	Consent of the auditor 11.10.2004 (TIF) •
Copy of the personal identification document (4)
17.07.2017	Copy of the personal identification document (TIF) •
17.07.2017	Copy of the personal identification document (TIF) •
17.07.2017	Copy of the personal identification document 02.01.1998 (TIF) •
17.07.2017	Copy of the personal identification document 02.01.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (18)
16.05.2024	Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
23.04.2024	Decisions / letters / protocols of public notaries 23.04.2024 (EDOC)
28.07.2023	Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
16.06.2023	Decisions / letters / protocols of public notaries 16.06.2023 (edoc)
08.06.2023	Decisions / letters / protocols of public notaries 08.06.2023 (edoc)
30.01.2019	Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
18.07.2017	Decisions / letters / protocols of public notaries 21.03.2014 (TIF) •
17.07.2017	Decisions / letters / protocols of public notaries 06.08.1991 (TIF) •
17.07.2017	Decisions / letters / protocols of public notaries 10.05.1994 (TIF) •
17.07.2017	Decisions / letters / protocols of public notaries 04.08.1994 (TIF) •
17.07.2017	Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
17.07.2017	Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
17.07.2017	Decisions / letters / protocols of public notaries 21.10.2004 (TIF) •
17.07.2017	Decisions / letters / protocols of public notaries 21.04.2008 (TIF) •
17.07.2017	Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
27.06.2017	Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
05.04.2016	Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
Show all
Memorandum of association (1)
17.07.2017	Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (1)
17.07.2017	Notice of a member of the Board regarding the resignation 20.03.2008 (TIF) •
Other documents (3)
17.07.2017	Other documents 05.05.1994 (TIF) •
17.07.2017	Other documents (TIF) •
17.07.2017	Other documents 13.05.1999 (TIF) •
Power of attorney, act of empowerment (2)
17.07.2017	Power of attorney, act of empowerment (TIF) •
17.07.2017	Power of attorney, act of empowerment 20.12.2001 (TIF) •
Protocols/decisions of a company/organisation (14)
16.06.2023	Protocols/decisions of a company/organisation 12.06.2023 (edoc) •
08.06.2023	Protocols/decisions of a company/organisation 05.06.2023 (edoc) •
25.01.2019	Protocols/decisions of a company/organisation 24.01.2019 (TIF) •
18.07.2017	Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 08.07.1991 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 11.04.1994 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 25.07.1994 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
09.03.2017	Protocols/decisions of a company/organisation 23.02.2017 (TIF) •
05.04.2016	Protocols/decisions of a company/organisation 17.03.2016 (TIF) •
Show all
Receipts on the publication and state fees (9)
18.07.2017	Receipts on the publication and state fees 18.03.2014 (TIF) •
17.07.2017	Receipts on the publication and state fees 24.07.1991 (TIF) •
17.07.2017	Receipts on the publication and state fees 24.07.1991 (TIF) •
17.07.2017	Receipts on the publication and state fees 10.05.1994 (TIF) •
17.07.2017	Receipts on the publication and state fees 04.08.1994 (TIF) •
17.07.2017	Receipts on the publication and state fees 27.12.1995 (TIF) •
17.07.2017	Receipts on the publication and state fees 22.12.2001 (TIF) •
17.07.2017	Receipts on the publication and state fees 14.10.2004 (TIF) •
17.07.2017	Receipts on the publication and state fees 16.04.2008 (TIF) •
Show all
Registration certificates (9)
17.07.2017	Registration certificates 06.08.1991 (TIF) •
17.07.2017	Registration certificates 06.08.1991 (TIF) •
17.07.2017	Registration certificates 06.08.1991 (TIF) •
17.07.2017	Registration certificates 06.08.1991 (TIF) •
17.07.2017	Registration certificates 06.08.1991 (TIF) •
17.07.2017	Registration certificates 14.01.2002 (TIF) •
17.07.2017	Registration certificates 06.08.1991 (TIF) •
17.07.2017	Registration certificates 06.08.1991 (TIF) •
17.07.2017	Registration certificates 21.10.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
16.06.2023	Regulations for the increase/reduction of the equity 12.06.2023 (edoc)
18.07.2017	Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
Sample report (4)
17.07.2017	Sample report 06.08.1991 (TIF) •
17.07.2017	Sample report 06.08.1991 (TIF) •
17.07.2017	Sample report 22.12.1997 (TIF) •
17.07.2017	Sample report 16.04.2008 (TIF) •
Show all
Shareholders’ register (7)
28.07.2023	Shareholders’ register 24.07.2023 (edoc)
29.01.2019	Shareholders’ register 24.01.2019 (TIF)
18.07.2017	Shareholders’ register 18.03.2014 (TIF)
17.07.2017	Shareholders’ register (TIF)
17.07.2017	Shareholders’ register 11.10.2004 (TIF)
22.06.2017	Shareholders’ register 26.04.2017 (TIF)
09.03.2017	Shareholders’ register 23.02.2017 (TIF)
Show all
Submission/Application (1)
17.07.2017	Submission/Application 01.12.1995 (TIF) •
2025 (1)
28.01.2025	2024 Annual report (full) (PDF)
2024 (4)
16.05.2024	Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
16.05.2024	Application 13.05.2024 (edoc) •
23.04.2024	Decisions / letters / protocols of public notaries 23.04.2024 (EDOC)
08.02.2024	2023 Annual report (full) (PDF)
Show all
2023 (15)
28.07.2023	Amendments to the Articles of Association 17.07.2023 (edoc)
28.07.2023	Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
28.07.2023	Articles of Association 17.07.2023 (edoc)
28.07.2023	Shareholders’ register 24.07.2023 (edoc)
28.07.2023	Application 24.07.2023 (EDOC) •
16.06.2023	Regulations for the increase/reduction of the equity 12.06.2023 (edoc)
16.06.2023	Decisions / letters / protocols of public notaries 16.06.2023 (edoc)
16.06.2023	Protocols/decisions of a company/organisation 12.06.2023 (edoc) •
16.06.2023	Application 16.06.2023 (EDOC) •
08.06.2023	Application 05.06.2023 (edoc) •
08.06.2023	Decisions / letters / protocols of public notaries 08.06.2023 (edoc)
08.06.2023	Articles of Association 05.06.2023 (edoc)
08.06.2023	Amendments to the Articles of Association 05.06.2023 (edoc)
08.06.2023	Protocols/decisions of a company/organisation 05.06.2023 (edoc) •
08.02.2023	2022 Annual report (full) (PDF)
Show all
2022 (1)
01.02.2022	2021 Annual report (full) (PDF)
2021 (1)
06.05.2021	2020 Annual report (full) (PDF)
2020 (1)
29.03.2020	2019 Annual report (full) (PDF)
2019 (7)
01.05.2019	2018 Annual report (full) (PDF)
30.01.2019	Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
29.01.2019	Shareholders’ register 24.01.2019 (TIF)
29.01.2019	Amendments to the Articles of Association 24.01.2019 (TIF)
25.01.2019	Protocols/decisions of a company/organisation 24.01.2019 (TIF) •
25.01.2019	Application 24.01.2019 (TIF) •
25.01.2019	Articles of Association 24.01.2019 (TIF)
Show all
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (106)
18.07.2017	Bank statements or other document regarding the payment of the equity 14.03.2014 (TIF) •
18.07.2017	Shareholders’ register 18.03.2014 (TIF)
18.07.2017	Bank statements or other document regarding the payment of the equity 16.03.2014 (TIF) •
18.07.2017	Articles of Association 14.03.2014 (TIF)
18.07.2017	Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF) •
18.07.2017	Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF) •
18.07.2017	Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
18.07.2017	Amendments to the Articles of Association 14.03.2014 (TIF)
18.07.2017	Application 18.03.2014 (TIF) •
18.07.2017	Decisions / letters / protocols of public notaries 21.03.2014 (TIF) •
18.07.2017	Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
18.07.2017	Receipts on the publication and state fees 18.03.2014 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
17.07.2017	Decisions / letters / protocols of public notaries 21.04.2008 (TIF) •
17.07.2017	Other documents 13.05.1999 (TIF) •
17.07.2017	Registration certificates 06.08.1991 (TIF) •
17.07.2017	Registration certificates 06.08.1991 (TIF) •
17.07.2017	Other documents (TIF) •
17.07.2017	Other documents 05.05.1994 (TIF) •
17.07.2017	Notice of a member of the Board regarding the resignation 20.03.2008 (TIF) •
17.07.2017	Memorandum of association (TIF)
17.07.2017	Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
17.07.2017	Decisions / letters / protocols of public notaries 21.10.2004 (TIF) •
17.07.2017	Registration certificates 21.10.2004 (TIF) •
17.07.2017	Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
17.07.2017	Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
17.07.2017	Decisions / letters / protocols of public notaries 04.08.1994 (TIF) •
17.07.2017	Shareholders’ register (TIF)
17.07.2017	Shareholders’ register 11.10.2004 (TIF)
17.07.2017	Sample report 06.08.1991 (TIF) •
17.07.2017	Sample report 06.08.1991 (TIF) •
17.07.2017	Sample report 22.12.1997 (TIF) •
17.07.2017	Power of attorney, act of empowerment (TIF) •
17.07.2017	Registration certificates 14.01.2002 (TIF) •
17.07.2017	Power of attorney, act of empowerment 20.12.2001 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 25.07.1994 (TIF) •
17.07.2017	Sample report 16.04.2008 (TIF) •
17.07.2017	Decisions / letters / protocols of public notaries 10.05.1994 (TIF) •
17.07.2017	Receipts on the publication and state fees 24.07.1991 (TIF) •
17.07.2017	Receipts on the publication and state fees 24.07.1991 (TIF) •
17.07.2017	Receipts on the publication and state fees 10.05.1994 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
17.07.2017	Receipts on the publication and state fees 04.08.1994 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 11.04.1994 (TIF) •
17.07.2017	Registration certificates 06.08.1991 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 08.07.1991 (TIF) •
17.07.2017	Receipts on the publication and state fees 27.12.1995 (TIF) •
17.07.2017	Receipts on the publication and state fees 22.12.2001 (TIF) •
17.07.2017	Receipts on the publication and state fees 14.10.2004 (TIF) •
17.07.2017	Receipts on the publication and state fees 16.04.2008 (TIF) •
17.07.2017	Registration certificates 06.08.1991 (TIF) •
17.07.2017	Registration certificates 06.08.1991 (TIF) •
17.07.2017	Registration certificates 06.08.1991 (TIF) •
17.07.2017	Registration certificates 06.08.1991 (TIF) •
17.07.2017	Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
17.07.2017	Consent of the auditor 11.10.2004 (TIF) •
17.07.2017	Decisions / letters / protocols of public notaries 06.08.1991 (TIF) •
17.07.2017	2000 Annual report (full) (TIF)
17.07.2017	Application 22.12.2001 (TIF) •
17.07.2017	Application 14.12.1995 (TIF) •
17.07.2017	Application 05.05.1994 (TIF) •
17.07.2017	Copy of the personal identification document 02.01.1998 (TIF) •
17.07.2017	2004 Annual report (full) (TIF)
17.07.2017	2003 Annual report (full) (TIF)
17.07.2017	2002 Annual report (full) (TIF)
17.07.2017	2001 Annual report (full) (TIF)
17.07.2017	1999 Annual report (full) (TIF)
17.07.2017	Application 16.04.2008 (TIF) •
17.07.2017	1998 Annual report (full) (TIF)
17.07.2017	1997 Annual report (full) (TIF)
17.07.2017	1996 Annual report (full) (TIF)
17.07.2017	Announcement regarding the legal address 11.10.2004 (TIF) •
17.07.2017	Amendments to the Articles of Association 07.11.2012 (TIF)
17.07.2017	Amendments to the Articles of Association 20.12.2001 (TIF)
17.07.2017	Amendments to the Articles of Association (TIF)
17.07.2017	Amendments to the Articles of Association 04.08.1994 (TIF)
17.07.2017	Application 14.10.2004 (TIF) •
17.07.2017	Submission/Application 01.12.1995 (TIF) •
17.07.2017	Application 07.11.2012 (TIF) •
17.07.2017	Consent of a member of the Board / executive director 07.11.2012 (TIF) •
17.07.2017	Articles of Association 07.11.2012 (TIF)
17.07.2017	Bank statements or other document regarding the payment of the equity 15.07.1991 (TIF) •
17.07.2017	Consent of a member of the Board / executive director 11.10.2004 (TIF) •
17.07.2017	Consent of a member of the Board / executive director 07.11.2012 (TIF) •
17.07.2017	Articles of Association 11.10.2004 (TIF)
17.07.2017	Copy of the personal identification document (TIF) •
17.07.2017	Copy of the personal identification document (TIF) •
17.07.2017	Articles of Association (TIF)
17.07.2017	Articles of Association (TIF)
17.07.2017	Copy of the personal identification document 02.01.1998 (TIF) •
27.06.2017	Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
22.06.2017	Shareholders’ register 26.04.2017 (TIF)
22.06.2017	Application 26.04.2017 (TIF) •
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
09.03.2017	Shareholders’ register 23.02.2017 (TIF)
09.03.2017	Articles of Association 23.02.2017 (TIF)
09.03.2017	Protocols/decisions of a company/organisation 23.02.2017 (TIF) •
09.03.2017	Amendments to the Articles of Association 23.02.2017 (TIF)
09.03.2017	Application 23.02.2017 (TIF) •
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2016 (6)
19.04.2016	2015 Annual report (full) (PDF)
05.04.2016	Application 24.03.2016 (TIF) •
05.04.2016	Consent of a member of the Board / executive director 17.03.2016 (TIF) •
05.04.2016	Protocols/decisions of a company/organisation 17.03.2016 (TIF) •
05.04.2016	Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
05.04.2016	Confirmation or consent to legal address 05.10.2015 (TIF) •
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2015 (1)
12.02.2015	2014 Annual report (full) (HTML)
2014 (1)
18.03.2014	2013 Annual report (full) (HTML)
2013 (1)
13.02.2013	2012 Annual report (full) (HTML)
2012 (1)
23.04.2012	2011 Annual report (full) (HTML)
2011 (1)
14.04.2011	2010 Annual report (full) (HTML)
2009 (1)
24.03.2009	2008 Annual report (full) (TIF)
2008 (1)
29.05.2008	2007 Annual report (full) (TIF)
2007 (1)
29.05.2007	2006 Annual report (full) (TIF)
2006 (1)
02.08.2006	2005 Annual report (full) (TIF)

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