Sabiedrība ar ierobežotu atbildību "Madonas laukceltnieks"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Madonas laukceltnieks"
Legal form Limited Liability Company
Reg. No 40003035273
Reg. date 28.10.1991
Register Commercial Register
Legal Address Saules iela 61, Madona, LV-4801
Registered share capital, date 57,855 EUR, 13.06.2019
Paid-in share capital, date 57,855 EUR, 13.06.2019
Sector (NACE 2.) 47.52 Retail sale of hardware, paints and glass in specialised stores
VAT payer
LV40003035273 Registered Excluded
15.05.1995 -
Last updated in the RE 29.11.2024
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Shareholders, true beneficiaries, officials Loading...
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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 263,590 EUR Net profit 11,353 EUR Equity 416,204 EUR Date submitted05.03.2024 Number of employees 4
Year2022 Net sales 278,435 EUR Net profit 34,588 EUR Equity 413,139 EUR Date submitted24.04.2023 Number of employees 4
Year2021 Net sales 252,090 EUR Net profit 11,149 EUR Equity 141,757 EUR Date submitted25.07.2022 Number of employees 4
Year2020 Net sales 217,786 EUR Net profit 2,200 EUR Equity 130,607 EUR Date submitted30.04.2021 Number of employees 4
Year2019 Net sales 240,085 EUR Net profit 3,865 EUR Equity 128,408 EUR Date submitted05.05.2020 Number of employees 4
Year2018 Net sales 205,286 EUR Net profit 35,844 EUR Equity 124,543 EUR Date submitted02.05.2019 Number of employees 4
Year2017 Net sales 242,203 EUR Net profit 10,008 EUR Equity 116,705 EUR Date submitted23.04.2018 Number of employees 5
Year2016 Net sales 204,321 EUR Net profit -1,008 EUR Equity 107,173 EUR Date submitted07.05.2017 Number of employees 4
Year2015 Net sales 261,658 EUR Net profit 16,296 EUR Equity 108,182 EUR Date submitted26.04.2016 Number of employees 5
Year2014 Net sales 245,529 EUR Net profit 15,564 EUR Equity 91,885 EUR Date submitted28.04.2015 Number of employees 4
Year2013 Net sales 162,138 LVL Net profit 953 LVL Equity 54,785 LVL Date submitted25.04.2014 Number of employees 4
Year2012 Net sales 661,954 LVL Net profit 10,178 LVL Equity 55,148 LVL Date submitted11.04.2013 Number of employees 4
Year2011 Net sales 768,731 LVL Net profit 2,939 LVL Equity 46,165 LVL Date submitted03.05.2012 Number of employees 3
Year2010 Net sales 237,341 LVL Net profit -8,231 LVL Equity 47,220 LVL Date submitted25.04.2011 Number of employees 4
Year2009 Net sales - Net profit - Equity - Date submitted22.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted19.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted18.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted03.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted09.05.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted09.05.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted09.05.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted09.05.2011 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted09.05.2011 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted09.05.2011 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted09.05.2011 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted09.05.2011 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted09.05.2011 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 Contributions14,400 EUR Personal Income Tax6,610 EUR Other27,690 EUR Total48,700 EUR Number of employees5
Year2022 Social Insurance Contributions10,150 EUR Personal Income Tax4,310 EUR Other27,410 EUR Total41,870 EUR Number of employees4
Year2021 Social Insurance Contributions7,520 EUR Personal Income Tax1,120 EUR Other9,780 EUR Total18,420 EUR Number of employees4
Year2020 Social Insurance Contributions7,800 EUR Personal Income Tax1,700 EUR Other1,320 EUR Total10,820 EUR Number of employees4
Year2019 Social Insurance Contributions10,940 EUR Personal Income Tax4,200 EUR Other5,660 EUR Total20,800 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (250)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
09.05.2011 Amendments to the Articles of Association (TIF)
09.05.2011 Amendments to the Articles of Association 07.05.1991 (TIF)
09.05.2011 Amendments to the Articles of Association (TIF)
09.05.2011 Amendments to the Articles of Association 28.10.1991 (TIF)
09.05.2011 Amendments to the Articles of Association 29.04.2003 (TIF)
09.05.2011 Amendments to the Articles of Association 29.01.1999 (TIF)
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Annual report (full) (29)
05.03.2024 2023 Annual report (full) (PDF)
24.04.2023 2022 Annual report (full) (PDF)
25.07.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (JPG)
07.05.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
28.04.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
11.04.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
09.05.2011 2000 Annual report (full) (TIF)
09.05.2011 1996 Annual report (full) (TIF)
09.05.2011 2001 Annual report (full) (TIF)
09.05.2011 2002 Annual report (full) (TIF)
09.05.2011 2003 Annual report (full) (TIF)
09.05.2011 2004 Annual report (full) (TIF)
09.05.2011 1997 Annual report (full) (TIF)
09.05.2011 1998 Annual report (full) (TIF)
09.05.2011 1999 Annual report (full) (TIF)
25.04.2011 2010 Annual report (full) (HTML)
22.04.2010 2009 Annual report (full) (TIF)
19.03.2009 2008 Annual report (full) (TIF)
18.06.2008 2007 Annual report (full) (TIF)
18.05.2007 2006 Annual report (full) (TIF)
03.08.2006 2005 Annual report (full) (TIF)
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Application (17)
29.11.2024 Application 26.11.2024 (edoc)
07.01.2021 Application 23.12.2020 (pdf)
10.03.2020 Application 10.03.2020 (TIF)
31.05.2019 Application 30.05.2019 (TIF)
24.05.2018 Application 08.05.2018 (TIF)
04.07.2017 Application 29.06.2017 (TIF)
03.05.2016 Application 03.05.2016 (TIF)
08.05.2015 Application 29.04.2015 (TIF)
07.07.2014 Application 06.05.2014 (TIF)
03.05.2013 Application 25.04.2013 (TIF)
10.11.2011 Application 22.08.2011 (TIF)
09.05.2011 Application 12.06.2007 (TIF)
09.05.2011 Application 16.07.2001 (TIF)
09.05.2011 Application 10.09.2007 (TIF)
09.05.2011 Application 28.10.1991 (TIF)
09.05.2011 Application 11.05.2010 (TIF)
09.05.2011 Application 09.06.2004 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
09.05.2011 Application of shareholders or third persons for the acquisition of shares 28.10.1996 (TIF)
09.05.2011 Application of shareholders or third persons for the acquisition of shares 09.12.1993 (TIF)
09.05.2011 Application of shareholders or third persons for the acquisition of shares 10.06.2007 (TIF)
Appraisal reports (2)
09.05.2011 Appraisal reports 04.10.1991 (TIF)
09.05.2011 Appraisal reports (TIF)
Articles of Association (9)
31.05.2019 Articles of Association 30.04.2019 (TIF)
08.05.2018 Articles of Association 20.04.2018 (TIF)
03.05.2016 Articles of Association 22.04.2016 (TIF)
07.07.2014 Articles of Association 23.04.2014 (TIF)
09.05.2011 Articles of Association 30.08.2007 (TIF)
09.05.2011 Articles of Association 04.10.1991 (TIF)
09.05.2011 Articles of Association (TIF)
09.05.2011 Articles of Association 06.05.2004 (TIF)
09.05.2011 Articles of Association 14.09.1993 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.05.2011 Bank statements or other document regarding the payment of the equity 22.08.2007 (TIF)
Consent of a member of the Board / executive director (4)
08.05.2018 Consent of a member of the Board / executive director 20.04.2018 (TIF)
03.05.2013 Consent of a member of the Board / executive director 25.04.2013 (TIF)
03.05.2013 Consent of a member of the Board / executive director 25.04.2013 (TIF)
03.05.2013 Consent of a member of the Board / executive director 03.04.2013 (TIF)
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Consent of the auditor (1)
09.05.2011 Consent of the auditor 07.06.2004 (TIF)
Copy of the personal identification document (1)
09.05.2011 Copy of the personal identification document (TIF)
Cover letter (1)
09.05.2011 Cover letter 29.06.1998 (TIF)
Decisions / letters / protocols of public notaries (23)
29.11.2024 Decisions / letters / protocols of public notaries 29.11.2024 (edoc)
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc)
19.03.2020 Decisions / letters / protocols of public notaries 19.03.2020 (edoc)
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc)
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc)
04.07.2017 Decisions / letters / protocols of public notaries 04.07.2017 (edoc)
10.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (EDOC)
08.05.2015 Decisions / letters / protocols of public notaries 06.05.2015 (TIF)
07.07.2014 Decisions / letters / protocols of public notaries 03.07.2014 (TIF)
03.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
10.11.2011 Decisions / letters / protocols of public notaries 09.11.2011 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 13.08.2001 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 11.10.2007 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 21.06.2007 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 28.10.1991 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 29.05.2010 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 13.04.1999 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 22.04.2002 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 28.03.2002 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 20.08.1997 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 27.04.1998 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 22.06.2004 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 28.05.2003 (TIF)
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Documents attesting the transfer of shares (1)
09.05.2011 Documents attesting the transfer of shares (TIF)
List of members of the Board / Supervisory Board (3)
09.05.2011 List of members of the Board / Supervisory Board 25.07.1997 (TIF)
09.05.2011 List of members of the Board / Supervisory Board 19.12.1997 (TIF)
09.05.2011 List of members of the Board / Supervisory Board 07.05.1997 (TIF)
Memorandum of association (1)
09.05.2011 Memorandum of association 04.10.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
08.05.2015 Notice of a member of the Board regarding the resignation 27.04.2015 (TIF)
Other documents (38)
09.05.2011 Other documents (TIF)
09.05.2011 Other documents 16.10.1991 (TIF)
09.05.2011 Other documents (TIF)
09.05.2011 Other documents 07.04.1998 (TIF)
09.05.2011 Other documents 04.11.1996 (TIF)
09.05.2011 Other documents 27.06.2005 (TIF)
09.05.2011 Other documents 13.09.1993 (TIF)
09.05.2011 Other documents 15.03.2002 (TIF)
09.05.2011 Other documents 22.11.1993 (TIF)
09.05.2011 Other documents 23.09.1994 (TIF)
09.05.2011 Other documents 26.03.1999 (TIF)
09.05.2011 Other documents (TIF)
09.05.2011 Other documents 25.04.1997 (TIF)
09.05.2011 Other documents 14.05.2002 (TIF)
09.05.2011 Other documents 17.06.2005 (TIF)
09.05.2011 Other documents 25.04.1997 (TIF)
09.05.2011 Other documents 21.07.1997 (TIF)
09.05.2011 Other documents 01.11.1993 (TIF)
09.05.2011 Other documents 09.12.1993 (TIF)
09.05.2011 Other documents 15.12.1993 (TIF)
09.05.2011 Other documents 03.05.2005 (TIF)
09.05.2011 Other documents 05.12.1994 (TIF)
09.05.2011 Other documents 07.01.1993 (TIF)
09.05.2011 Other documents 06.07.2001 (TIF)
09.05.2011 Other documents 07.05.1997 (TIF)
09.05.2011 Other documents (TIF)
09.05.2011 Other documents 21.10.1991 (TIF)
09.05.2011 Other documents 23.07.1997 (TIF)
09.05.2011 Other documents 26.02.1996 (TIF)
09.05.2011 Other documents (TIF)
09.05.2011 Other documents 13.05.2003 (TIF)
09.05.2011 Other documents 07.04.1998 (TIF)
09.05.2011 Other documents 02.08.1994 (TIF)
09.05.2011 Other documents (TIF)
09.05.2011 Other documents 10.08.1995 (TIF)
09.05.2011 Other documents (TIF)
09.05.2011 Other documents 20.01.1992 (TIF)
09.05.2011 Other documents 16.06.2000 (TIF)
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Power of attorney, act of empowerment (19)
09.05.2011 Power of attorney, act of empowerment 18.04.2000 (TIF)
09.05.2011 Power of attorney, act of empowerment 04.10.1991 (TIF)
09.05.2011 Power of attorney, act of empowerment 25.11.1994 (TIF)
09.05.2011 Power of attorney, act of empowerment 18.04.2000 (TIF)
09.05.2011 Power of attorney, act of empowerment 21.07.1997 (TIF)
09.05.2011 Power of attorney, act of empowerment 31.07.1993 (TIF)
09.05.2011 Power of attorney, act of empowerment 29.01.1999 (TIF)
09.05.2011 Power of attorney, act of empowerment 18.04.2000 (TIF)
09.05.2011 Power of attorney, act of empowerment 28.10.1993 (TIF)
09.05.2011 Power of attorney, act of empowerment 27.06.2001 (TIF)
09.05.2011 Power of attorney, act of empowerment 30.09.1994 (TIF)
09.05.2011 Power of attorney, act of empowerment 17.04.2000 (TIF)
09.05.2011 Power of attorney, act of empowerment 28.02.2003 (TIF)
09.05.2011 Power of attorney, act of empowerment 21.05.2001 (TIF)
09.05.2011 Power of attorney, act of empowerment 08.02.2001 (TIF)
09.05.2011 Power of attorney, act of empowerment 28.04.2003 (TIF)
09.05.2011 Power of attorney, act of empowerment 20.12.1993 (TIF)
09.05.2011 Power of attorney, act of empowerment 22.05.2001 (TIF)
09.05.2011 Power of attorney, act of empowerment 29.04.2003 (TIF)
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Protocols/decisions of a company/organisation (35)
11.06.2019 Protocols/decisions of a company/organisation 30.04.2019 (EDOC)
24.05.2018 Protocols/decisions of a company/organisation 20.04.2018 (TIF)
03.05.2016 Protocols/decisions of a company/organisation 22.04.2016 (TIF)
07.07.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF)
03.05.2013 Protocols/decisions of a company/organisation 03.04.2013 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 20.11.1998 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 07.12.1993 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 25.04.1997 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 04.04.2002 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 27.04.2007 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 22.11.1991 (TIF)
09.05.2011 Protocols/decisions of a company/organisation (TIF)
09.05.2011 Protocols/decisions of a company/organisation (TIF)
09.05.2011 Protocols/decisions of a company/organisation 01.02.1994 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 25.04.2005 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 23.04.2004 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 25.04.1997 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 29.06.2001 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 28.05.1996 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 18.04.2000 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 05.01.1994 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 20.11.1998 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 25.04.1997 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 18.04.2000 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 29.04.2003 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 04.10.1991 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 06.05.2004 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 07.05.1997 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 09.04.2010 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 29.01.1999 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 29.04.2003 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 20.01.1992 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 02.08.1994 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 30.08.2007 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 07.05.1997 (TIF)
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Receipts on the publication and state fees (8)
09.05.2011 Receipts on the publication and state fees 17.10.1991 (TIF)
09.05.2011 Receipts on the publication and state fees 11.05.2007 (TIF)
09.05.2011 Receipts on the publication and state fees 17.07.2001 (TIF)
09.05.2011 Receipts on the publication and state fees 08.05.2004 (TIF)
09.05.2011 Receipts on the publication and state fees 26.03.1999 (TIF)
09.05.2011 Receipts on the publication and state fees 23.07.1997 (TIF)
09.05.2011 Receipts on the publication and state fees 07.09.2007 (TIF)
09.05.2011 Receipts on the publication and state fees 13.05.2003 (TIF)
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Registration certificates (7)
09.05.2011 Registration certificates 08.10.1993 (TIF)
09.05.2011 Registration certificates 21.03.1992 (TIF)
09.05.2011 Registration certificates 26.10.1993 (TIF)
09.05.2011 Registration certificates 22.06.2004 (TIF)
09.05.2011 Registration certificates 28.10.1991 (TIF)
09.05.2011 Registration certificates 20.03.1992 (TIF)
09.05.2011 Registration certificates 28.01.1994 (TIF)
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Regulations for the increase/reduction of the equity (7)
04.06.2019 Regulations for the increase/reduction of the equity 30.04.2019 (TIF)
08.05.2018 Regulations for the increase/reduction of the equity 20.04.2018 (TIF)
03.05.2016 Regulations for the increase/reduction of the equity 22.04.2016 (TIF)
09.05.2011 Regulations for the increase/reduction of the equity (TIF)
09.05.2011 Regulations for the increase/reduction of the equity 29.01.1999 (TIF)
09.05.2011 Regulations for the increase/reduction of the equity 07.05.1997 (TIF)
09.05.2011 Regulations for the increase/reduction of the equity (TIF)
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Sample report (3)
09.05.2011 Sample report 10.05.2007 (TIF)
09.05.2011 Sample report 25.07.1997 (TIF)
09.05.2011 Sample report 08.06.2004 (TIF)
Shareholders’ register (17)
29.11.2024 Shareholders’ register 26.11.2024 (edoc)
07.01.2021 Shareholders’ register 20.12.2020 (edoc)
16.03.2020 Shareholders’ register 02.03.2020 (EDOC)
31.05.2019 Shareholders’ register 30.05.2019 (TIF)
24.05.2018 Shareholders’ register 20.04.2018 (TIF)
04.07.2017 Shareholders’ register 16.06.2017 (TIF)
03.05.2016 Shareholders’ register 22.04.2016 (TIF)
07.07.2014 Shareholders’ register 23.04.2014 (TIF)
10.11.2011 Shareholders’ register 22.08.2011 (TIF)
09.05.2011 Shareholders’ register 19.12.1997 (TIF)
09.05.2011 Shareholders’ register (TIF)
09.05.2011 Shareholders’ register 20.01.1992 (TIF)
09.05.2011 Shareholders’ register 30.08.2007 (TIF)
09.05.2011 Shareholders’ register 01.06.2005 (TIF)
09.05.2011 Shareholders’ register 29.01.1999 (TIF)
09.05.2011 Shareholders’ register 29.01.1999 (TIF)
09.05.2011 Shareholders’ register 01.06.2004 (TIF)
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Specimen signature without Identity number (1)
09.05.2011 Specimen signature without Identity number 04.10.1991 (TIF)
Submission/Application (12)
09.05.2011 Submission/Application 26.04.2002 (TIF)
09.05.2011 Submission/Application 12.11.1998 (TIF)
09.05.2011 Submission/Application 30.10.1996 (TIF)
09.05.2011 Submission/Application 15.08.1995 (TIF)
09.05.2011 Submission/Application 30.05.1997 (TIF)
09.05.2011 Submission/Application (TIF)
09.05.2011 Submission/Application (TIF)
09.05.2011 Submission/Application (TIF)
09.05.2011 Submission/Application (TIF)
09.05.2011 Submission/Application (TIF)
09.05.2011 Submission/Application 13.11.1998 (TIF)
09.05.2011 Submission/Application 22.07.1993 (TIF)
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2024 (4)
29.11.2024 Decisions / letters / protocols of public notaries 29.11.2024 (edoc)
29.11.2024 Shareholders’ register 26.11.2024 (edoc)
29.11.2024 Application 26.11.2024 (edoc)
05.03.2024 2023 Annual report (full) (PDF)
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2023 (1)
24.04.2023 2022 Annual report (full) (PDF)
2022 (1)
25.07.2022 2021 Annual report (full) (PDF)
2021 (4)
30.04.2021 2020 Annual report (full) (PDF)
07.01.2021 Application 23.12.2020 (pdf)
07.01.2021 Shareholders’ register 20.12.2020 (edoc)
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc)
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2020 (4)
05.05.2020 2019 Annual report (full) (PDF)
19.03.2020 Decisions / letters / protocols of public notaries 19.03.2020 (edoc)
16.03.2020 Shareholders’ register 02.03.2020 (EDOC)
10.03.2020 Application 10.03.2020 (TIF)
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2019 (7)
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc)
11.06.2019 Protocols/decisions of a company/organisation 30.04.2019 (EDOC)
04.06.2019 Regulations for the increase/reduction of the equity 30.04.2019 (TIF)
31.05.2019 Articles of Association 30.04.2019 (TIF)
31.05.2019 Shareholders’ register 30.05.2019 (TIF)
31.05.2019 Application 30.05.2019 (TIF)
02.05.2019 2018 Annual report (full) (PDF)
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2018 (8)
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc)
24.05.2018 Shareholders’ register 20.04.2018 (TIF)
24.05.2018 Application 08.05.2018 (TIF)
24.05.2018 Protocols/decisions of a company/organisation 20.04.2018 (TIF)
08.05.2018 Articles of Association 20.04.2018 (TIF)
08.05.2018 Consent of a member of the Board / executive director 20.04.2018 (TIF)
08.05.2018 Regulations for the increase/reduction of the equity 20.04.2018 (TIF)
23.04.2018 2017 Annual report (full) (PDF)
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2017 (5)
04.07.2017 Application 29.06.2017 (TIF)
04.07.2017 Decisions / letters / protocols of public notaries 04.07.2017 (edoc)
04.07.2017 Shareholders’ register 16.06.2017 (TIF)
07.05.2017 2016 Annual report (full) (JPG)
07.05.2017 2016 Annual report (full) (PDF)
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2016 (7)
10.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (EDOC)
03.05.2016 Application 03.05.2016 (TIF)
03.05.2016 Articles of Association 22.04.2016 (TIF)
03.05.2016 Shareholders’ register 22.04.2016 (TIF)
03.05.2016 Regulations for the increase/reduction of the equity 22.04.2016 (TIF)
03.05.2016 Protocols/decisions of a company/organisation 22.04.2016 (TIF)
26.04.2016 2015 Annual report (full) (PDF)
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2015 (4)
08.05.2015 Application 29.04.2015 (TIF)
08.05.2015 Decisions / letters / protocols of public notaries 06.05.2015 (TIF)
08.05.2015 Notice of a member of the Board regarding the resignation 27.04.2015 (TIF)
28.04.2015 2014 Annual report (full) (HTML)
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2014 (6)
07.07.2014 Decisions / letters / protocols of public notaries 03.07.2014 (TIF)
07.07.2014 Application 06.05.2014 (TIF)
07.07.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF)
07.07.2014 Articles of Association 23.04.2014 (TIF)
07.07.2014 Shareholders’ register 23.04.2014 (TIF)
25.04.2014 2013 Annual report (full) (HTML)
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2013 (7)
03.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
03.05.2013 Protocols/decisions of a company/organisation 03.04.2013 (TIF)
03.05.2013 Consent of a member of the Board / executive director 25.04.2013 (TIF)
03.05.2013 Consent of a member of the Board / executive director 25.04.2013 (TIF)
03.05.2013 Consent of a member of the Board / executive director 03.04.2013 (TIF)
03.05.2013 Application 25.04.2013 (TIF)
11.04.2013 2012 Annual report (full) (HTML)
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2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (186)
10.11.2011 Decisions / letters / protocols of public notaries 09.11.2011 (TIF)
10.11.2011 Shareholders’ register 22.08.2011 (TIF)
10.11.2011 Application 22.08.2011 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 25.04.1997 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 20.01.1992 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 29.04.2003 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 29.01.1999 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 09.04.2010 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 07.05.1997 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 04.10.1991 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 06.05.2004 (TIF)
09.05.2011 Power of attorney, act of empowerment 27.06.2001 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 29.04.2003 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 18.04.2000 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 28.05.1996 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 18.04.2000 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 05.01.1994 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 20.11.1998 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 07.12.1993 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 25.04.1997 (TIF)
09.05.2011 Power of attorney, act of empowerment 30.09.1994 (TIF)
09.05.2011 Power of attorney, act of empowerment 21.05.2001 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 04.04.2002 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 20.11.1998 (TIF)
09.05.2011 Power of attorney, act of empowerment 29.04.2003 (TIF)
09.05.2011 Power of attorney, act of empowerment 22.05.2001 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 27.04.2007 (TIF)
09.05.2011 Power of attorney, act of empowerment 20.12.1993 (TIF)
09.05.2011 Power of attorney, act of empowerment 28.04.2003 (TIF)
09.05.2011 Power of attorney, act of empowerment 08.02.2001 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 22.11.1991 (TIF)
09.05.2011 Power of attorney, act of empowerment 17.04.2000 (TIF)
09.05.2011 Protocols/decisions of a company/organisation (TIF)
09.05.2011 Protocols/decisions of a company/organisation (TIF)
09.05.2011 Protocols/decisions of a company/organisation 01.02.1994 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 25.04.2005 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 23.04.2004 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 25.04.1997 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 29.06.2001 (TIF)
09.05.2011 Power of attorney, act of empowerment 28.02.2003 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 02.08.1994 (TIF)
09.05.2011 Amendments to the Articles of Association (TIF)
09.05.2011 Protocols/decisions of a company/organisation 30.08.2007 (TIF)
09.05.2011 Submission/Application 26.04.2002 (TIF)
09.05.2011 Shareholders’ register (TIF)
09.05.2011 Shareholders’ register 20.01.1992 (TIF)
09.05.2011 Shareholders’ register 30.08.2007 (TIF)
09.05.2011 Shareholders’ register 01.06.2005 (TIF)
09.05.2011 Shareholders’ register 29.01.1999 (TIF)
09.05.2011 Shareholders’ register 29.01.1999 (TIF)
09.05.2011 Shareholders’ register 01.06.2004 (TIF)
09.05.2011 Specimen signature without Identity number 04.10.1991 (TIF)
09.05.2011 Submission/Application 12.11.1998 (TIF)
09.05.2011 Sample report 08.06.2004 (TIF)
09.05.2011 Submission/Application 30.10.1996 (TIF)
09.05.2011 Submission/Application 15.08.1995 (TIF)
09.05.2011 Submission/Application 30.05.1997 (TIF)
09.05.2011 Submission/Application (TIF)
09.05.2011 Submission/Application (TIF)
09.05.2011 Submission/Application (TIF)
09.05.2011 Submission/Application (TIF)
09.05.2011 Submission/Application (TIF)
09.05.2011 Submission/Application 13.11.1998 (TIF)
09.05.2011 Shareholders’ register 19.12.1997 (TIF)
09.05.2011 Sample report 25.07.1997 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 07.05.1997 (TIF)
09.05.2011 Registration certificates 21.03.1992 (TIF)
09.05.2011 Receipts on the publication and state fees 17.10.1991 (TIF)
09.05.2011 Receipts on the publication and state fees 11.05.2007 (TIF)
09.05.2011 Receipts on the publication and state fees 17.07.2001 (TIF)
09.05.2011 Receipts on the publication and state fees 08.05.2004 (TIF)
09.05.2011 Receipts on the publication and state fees 26.03.1999 (TIF)
09.05.2011 Receipts on the publication and state fees 23.07.1997 (TIF)
09.05.2011 Receipts on the publication and state fees 07.09.2007 (TIF)
09.05.2011 Receipts on the publication and state fees 13.05.2003 (TIF)
09.05.2011 Registration certificates 08.10.1993 (TIF)
09.05.2011 Registration certificates 26.10.1993 (TIF)
09.05.2011 Sample report 10.05.2007 (TIF)
09.05.2011 Registration certificates 22.06.2004 (TIF)
09.05.2011 Registration certificates 28.10.1991 (TIF)
09.05.2011 Registration certificates 20.03.1992 (TIF)
09.05.2011 Registration certificates 28.01.1994 (TIF)
09.05.2011 Power of attorney, act of empowerment 18.04.2000 (TIF)
09.05.2011 Regulations for the increase/reduction of the equity (TIF)
09.05.2011 Regulations for the increase/reduction of the equity 29.01.1999 (TIF)
09.05.2011 Regulations for the increase/reduction of the equity 07.05.1997 (TIF)
09.05.2011 Regulations for the increase/reduction of the equity (TIF)
09.05.2011 Power of attorney, act of empowerment 28.10.1993 (TIF)
09.05.2011 Other documents 07.01.1993 (TIF)
09.05.2011 Power of attorney, act of empowerment 29.01.1999 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 13.08.2001 (TIF)
09.05.2011 Articles of Association 30.08.2007 (TIF)
09.05.2011 Articles of Association 04.10.1991 (TIF)
09.05.2011 Articles of Association (TIF)
09.05.2011 Articles of Association 06.05.2004 (TIF)
09.05.2011 Articles of Association 14.09.1993 (TIF)
09.05.2011 Bank statements or other document regarding the payment of the equity 22.08.2007 (TIF)
09.05.2011 Consent of the auditor 07.06.2004 (TIF)
09.05.2011 Copy of the personal identification document (TIF)
09.05.2011 Cover letter 29.06.1998 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 11.10.2007 (TIF)
09.05.2011 Appraisal reports 04.10.1991 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 21.06.2007 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 28.10.1991 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 29.05.2010 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 13.04.1999 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 22.04.2002 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 28.03.2002 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 20.08.1997 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 27.04.1998 (TIF)
09.05.2011 Power of attorney, act of empowerment 31.07.1993 (TIF)
09.05.2011 Appraisal reports (TIF)
09.05.2011 Application of shareholders or third persons for the acquisition of shares 10.06.2007 (TIF)
09.05.2011 Documents attesting the transfer of shares (TIF)
09.05.2011 2004 Annual report (full) (TIF)
09.05.2011 Amendments to the Articles of Association (TIF)
09.05.2011 Amendments to the Articles of Association 28.10.1991 (TIF)
09.05.2011 Amendments to the Articles of Association 29.04.2003 (TIF)
09.05.2011 Amendments to the Articles of Association 29.01.1999 (TIF)
09.05.2011 2000 Annual report (full) (TIF)
09.05.2011 1996 Annual report (full) (TIF)
09.05.2011 2001 Annual report (full) (TIF)
09.05.2011 2002 Annual report (full) (TIF)
09.05.2011 2003 Annual report (full) (TIF)
09.05.2011 1997 Annual report (full) (TIF)
09.05.2011 Application of shareholders or third persons for the acquisition of shares 09.12.1993 (TIF)
09.05.2011 1998 Annual report (full) (TIF)
09.05.2011 1999 Annual report (full) (TIF)
09.05.2011 Application 12.06.2007 (TIF)
09.05.2011 Application 16.07.2001 (TIF)
09.05.2011 Application 10.09.2007 (TIF)
09.05.2011 Application 28.10.1991 (TIF)
09.05.2011 Application 11.05.2010 (TIF)
09.05.2011 Application 09.06.2004 (TIF)
09.05.2011 Application of shareholders or third persons for the acquisition of shares 28.10.1996 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 28.05.2003 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 22.06.2004 (TIF)
09.05.2011 List of members of the Board / Supervisory Board 25.07.1997 (TIF)
09.05.2011 Other documents 02.08.1994 (TIF)
09.05.2011 List of members of the Board / Supervisory Board 19.12.1997 (TIF)
09.05.2011 Other documents 07.05.1997 (TIF)
09.05.2011 Other documents (TIF)
09.05.2011 Other documents 21.10.1991 (TIF)
09.05.2011 Other documents 23.07.1997 (TIF)
09.05.2011 Other documents 26.02.1996 (TIF)
09.05.2011 Other documents (TIF)
09.05.2011 Other documents 13.05.2003 (TIF)
09.05.2011 Other documents 07.04.1998 (TIF)
09.05.2011 Other documents (TIF)
09.05.2011 Other documents 05.12.1994 (TIF)
09.05.2011 Other documents 10.08.1995 (TIF)
09.05.2011 Other documents (TIF)
09.05.2011 Other documents 20.01.1992 (TIF)
09.05.2011 Other documents 16.06.2000 (TIF)
09.05.2011 Power of attorney, act of empowerment 18.04.2000 (TIF)
09.05.2011 Power of attorney, act of empowerment 04.10.1991 (TIF)
09.05.2011 Power of attorney, act of empowerment 25.11.1994 (TIF)
09.05.2011 Power of attorney, act of empowerment 18.04.2000 (TIF)
09.05.2011 Power of attorney, act of empowerment 21.07.1997 (TIF)
09.05.2011 Amendments to the Articles of Association 07.05.1991 (TIF)
09.05.2011 Other documents 06.07.2001 (TIF)
09.05.2011 Other documents 03.05.2005 (TIF)
09.05.2011 Other documents 26.03.1999 (TIF)
09.05.2011 List of members of the Board / Supervisory Board 07.05.1997 (TIF)
09.05.2011 Memorandum of association 04.10.1991 (TIF)
09.05.2011 Other documents (TIF)
09.05.2011 Other documents 16.10.1991 (TIF)
09.05.2011 Other documents (TIF)
09.05.2011 Other documents 07.04.1998 (TIF)
09.05.2011 Other documents 04.11.1996 (TIF)
09.05.2011 Other documents 27.06.2005 (TIF)
09.05.2011 Other documents 13.09.1993 (TIF)
09.05.2011 Other documents 15.03.2002 (TIF)
09.05.2011 Other documents 22.11.1993 (TIF)
09.05.2011 Other documents 23.09.1994 (TIF)
09.05.2011 Submission/Application 22.07.1993 (TIF)
09.05.2011 Other documents (TIF)
09.05.2011 Other documents 15.12.1993 (TIF)
09.05.2011 Other documents 25.04.1997 (TIF)
09.05.2011 Other documents 14.05.2002 (TIF)
09.05.2011 Other documents 17.06.2005 (TIF)
09.05.2011 Other documents 25.04.1997 (TIF)
09.05.2011 Other documents 21.07.1997 (TIF)
09.05.2011 Other documents 01.11.1993 (TIF)
09.05.2011 Other documents 09.12.1993 (TIF)
25.04.2011 2010 Annual report (full) (HTML)
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2010 (1)
22.04.2010 2009 Annual report (full) (TIF)
2009 (1)
19.03.2009 2008 Annual report (full) (TIF)
2008 (1)
18.06.2008 2007 Annual report (full) (TIF)
2007 (1)
18.05.2007 2006 Annual report (full) (TIF)
2006 (1)
03.08.2006 2005 Annual report (full) (TIF)
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