Sabiedrība ar ierobežotu atbildību "MAKSIMS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MAKSIMS"
Legal form Limited Liability Company
Reg. No 40003016395
Reg. date 06.08.1991
Register 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
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Shareholders, true beneficiaries, officials Loading...
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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...
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Documents (in Latvian) (152)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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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