Sabiedrība ar ierobežotu atbildību "Madonas laukceltnieks"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003035273

Reg. date

28.10.1991

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

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 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...

Documents (in Latvian) (250)

Group by: Date added Document type
• Non-public document
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)
Show all
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)
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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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