Sabiedrība ar ierobežotu atbildību "Gaujas Koks"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003037448

Reg. date

12.11.1991

Commercial Register

Legal Address

Gaujas iela 24 k-35, Vangaži, LV-2136

Registered share capital, date

1,558,244 EUR, 23.09.2021

Paid-in share capital, date

1,558,244 EUR, 23.09.2021

Sector (NACE 2.)

16.10 Sawmilling and planing of wood

VAT payer

LV40003037448	Registered	Excluded
	15.05.1995	-

Last updated in the RE

04.02.2025

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 64,216,959 EUR	Net profit 193,076 EUR	Equity 108,865,234 EUR	Date submitted26.07.2024	Number of employees 425
Year2022	Net sales 127,915,028 EUR	Net profit 24,593,900 EUR	Equity 109,299,121 EUR	Date submitted17.05.2023	Number of employees 484
Year2021	Net sales 127,876,126 EUR	Net profit 33,475,748 EUR	Equity 86,051,677 EUR	Date submitted20.07.2022	Number of employees 466
Year2020	Net sales 76,267,426 EUR	Net profit 6,631,084 EUR	Equity 45,716,284 EUR	Date submitted27.07.2021	Number of employees 357
Year2019	Net sales 66,057,285 EUR	Net profit 3,355,939 EUR	Equity 39,085,200 EUR	Date submitted09.07.2020	Number of employees 343
Year2018	Net sales 82,420,197 EUR	Net profit 3,741,669 EUR	Equity 37,729,261 EUR	Date submitted15.07.2019	Number of employees 372
Year2017	Net sales 60,837,807 EUR	Net profit 3,224,695 EUR	Equity 33,987,592 EUR	Date submitted27.07.2018	Number of employees 433
Year2016	Net sales 65,794,604 EUR	Net profit 2,236,289 EUR	Equity 30,070,765 EUR	Date submitted14.06.2017	Number of employees 489
Year2015	Net sales 59,899,767 EUR	Net profit 5,009,973 EUR	Equity 27,834,476 EUR	Date submitted28.07.2016	Number of employees 447
Year2014	Net sales 55,854,324 EUR	Net profit 4,649,983 EUR	Equity 22,824,503 EUR	Date submitted07.08.2015	Number of employees 428
Year2013	Net sales 39,180,187 LVL	Net profit 3,008,116 LVL	Equity 12,773,126 LVL	Date submitted07.08.2014	Number of employees 391
Year2012	Net sales 33,283,683 LVL	Net profit 2,327,245 LVL	Equity 9,765,010 LVL	Date submitted17.05.2013	Number of employees 293
Year2011	Net sales 34,205,091 LVL	Net profit 3,979,775 LVL	Equity 7,437,765 LVL	Date submitted27.07.2012	Number of employees 243
Year2010	Net sales -	Net profit -	Equity -	Date submitted27.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted29.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted09.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted22.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted31.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.03.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted19.03.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted19.03.2007	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted19.03.2007	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted14.05.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted19.05.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted19.05.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted19.05.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted19.05.2021	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 Contributions3,540,420 EUR	Personal Income Tax1,991,950 EUR	Other-2,612,100 EUR	Total2,920,270 EUR	Number of employees411
Year2022	Social Insurance Contributions3,778,840 EUR	Personal Income Tax2,244,020 EUR	Other-3,547,890 EUR	Total2,474,970 EUR	Number of employees488
Year2021	Social Insurance Contributions3,028,520 EUR	Personal Income Tax1,777,630 EUR	Other-1,966,020 EUR	Total2,840,130 EUR	Number of employees461
Year2020	Social Insurance Contributions2,289,440 EUR	Personal Income Tax1,135,670 EUR	Other-1,215,940 EUR	Total2,209,170 EUR	Number of employees355
Year2019	Social Insurance Contributions2,202,800 EUR	Personal Income Tax1,290,940 EUR	Other-1,256,500 EUR	Total2,237,240 EUR	Number of employees346

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

Documents (in Latvian) (208)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
23.09.2021	Amendments to the Articles of Association 17.09.2021 (edoc)
19.05.2021	Amendments to the Articles of Association 14.07.1997 (TIF)
19.05.2021	Amendments to the Articles of Association 21.08.1998 (TIF)
18.05.2021	Amendments to the Articles of Association 24.09.2004 (TIF)
18.05.2021	Amendments to the Articles of Association 25.01.2013 (TIF)
06.05.2021	Amendments to the Articles of Association 11.04.2016 (TIF)
Show all
Annual report (full) (33)
26.07.2024	2023 Annual report (full) (PDF)
17.05.2023	2022 Annual report (full) (PDF)
20.07.2022	2021 Annual report (full) (PDF)
27.07.2021	2020 Annual report (full) (PDF)
19.05.2021	1996 Annual report (full) (TIF)
19.05.2021	1997 Annual report (full) (TIF)
19.05.2021	1998 Annual report (full) (TIF)
19.05.2021	1999 Annual report (full) (TIF)
18.05.2021	2002 Annual report (full) (TIF)
18.05.2021	2003 Annual report (full) (TIF)
14.05.2021	2000 Annual report (full) (TIF)
14.05.2021	2001 Annual report (full) (TIF)
14.05.2021	2004 Annual report (full) (TIF)
09.07.2020	2019 Annual report (full) (PDF)
15.07.2019	2018 Annual report (full) (PDF)
27.07.2018	2017 Annual report (full) (PDF)
14.06.2017	2016 Annual report (full) (PDF)
28.07.2016	2015 Annual report (full) (PDF)
07.08.2015	2014 Annual report (full) (HTML)
07.08.2014	2013 Annual report (full) (HTML)
17.05.2013	2012 Annual report (full) (HTML)
27.07.2012	2011 Annual report (full) (HTML)
27.07.2011	2010 Annual report (full) (TIF)
29.04.2010	2009 Annual report (full) (TIF)
09.04.2009	2008 Annual report (full) (TIF)
22.05.2008	2007 Annual report (full) (TIF)
15.05.2007	2006 Annual report (full) (TIF)
19.03.2007	2000 Annual report (full) (PDF)
19.03.2007	2001 Annual report (full) (PDF)
19.03.2007	2002 Annual report (full) (PDF)
19.03.2007	2003 Annual report (full) (PDF)
19.03.2007	2004 Annual report (full) (PDF)
31.07.2006	2005 Annual report (full) (PDF)
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Application (20)
04.02.2025	Application 28.01.2025 (edoc) •
04.02.2025	Application 28.01.2025 (edoc) •
24.07.2023	Application 19.07.2023 (edoc) •
08.04.2022	Application 05.04.2022 (edoc) •
23.09.2021	Application 17.09.2021 (edoc) •
29.07.2021	Application 26.07.2021 (TIF) •
21.07.2021	Application 19.07.2021 (TIF) •
19.05.2021	Application 31.10.1991 (TIF) •
18.05.2021	Application 25.08.2003 (TIF) •
18.05.2021	Application 25.08.2003 (TIF) •
18.05.2021	Application 11.02.2004 (TIF) •
18.05.2021	Application 24.09.2004 (TIF) •
18.05.2021	Application 22.04.2005 (TIF) •
18.05.2021	Application 24.03.2006 (TIF) •
18.05.2021	Application 09.01.2007 (TIF) •
18.05.2021	Application 16.01.2007 (TIF) •
18.05.2021	Application 20.01.2010 (TIF) •
18.05.2021	Application 29.01.2013 (TIF) •
18.05.2021	Application 11.04.2016 (TIF) •
24.02.2021	Application 22.02.2021 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
23.09.2021	Application of shareholders or third persons for the acquisition of shares 17.09.2021 (edoc) •
Appraisal reports (4)
19.05.2021	Appraisal reports 21.10.1996 (TIF) •
19.05.2021	Appraisal reports (TIF) •
19.05.2021	Appraisal reports 14.07.1997 (TIF) •
19.05.2021	Appraisal reports 21.08.1998 (TIF) •
Show all
Articles of Association (9)
23.09.2021	Articles of Association 17.09.2021 (edoc)
19.05.2021	Articles of Association 30.09.1991 (TIF)
19.05.2021	Articles of Association (TIF)
19.05.2021	Articles of Association 21.10.1996 (TIF)
19.05.2021	Articles of Association 18.10.2000 (TIF)
18.05.2021	Articles of Association 25.08.2003 (TIF)
18.05.2021	Articles of Association 24.09.2004 (TIF)
18.05.2021	Articles of Association 25.01.2013 (TIF)
06.05.2021	Articles of Association 11.04.2016 (TIF)
Show all
Auditor’s opinion (1)
19.05.2021	Auditor’s opinion 11.04.1997 (TIF) •
Bank statements or other document regarding the payment of the equity (17)
19.05.2021	Bank statements or other document regarding the payment of the equity 25.10.1991 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 25.04.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 30.04.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 08.05.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 16.05.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 03.06.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 09.06.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 20.06.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 27.06.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 27.06.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 02.07.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 14.07.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 15.07.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 15.07.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 21.08.1998 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 20.08.1998 (TIF) •
Show all
Consent of the auditor (1)
18.05.2021	Consent of the auditor 21.04.2005 (TIF) •
Copy of the personal identification document (4)
19.05.2021	Copy of the personal identification document 19.10.1995 (TIF) •
19.05.2021	Copy of the personal identification document 19.10.1995 (TIF) •
19.05.2021	Copy of the personal identification document 23.10.1997 (TIF) •
19.05.2021	Copy of the personal identification document 23.10.1997 (TIF) •
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Cover letter (4)
19.05.2021	Cover letter 15.01.1998 (TIF) •
19.05.2021	Cover letter 14.04.1998 (TIF) •
18.05.2021	Cover letter 22.10.2003 (TIF) •
18.05.2021	Cover letter 26.09.2003 (TIF) •
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Decisions / letters / protocols of public notaries (22)
04.02.2025	Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
24.07.2023	Decisions / letters / protocols of public notaries 24.07.2023 (edoc)
08.04.2022	Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (edoc)
02.08.2021	Decisions / letters / protocols of public notaries 02.08.2021 (edoc)
26.07.2021	Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
19.05.2021	Decisions / letters / protocols of public notaries 12.11.1991 (TIF) •
19.05.2021	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
19.05.2021	Decisions / letters / protocols of public notaries 13.11.1996 (TIF) •
19.05.2021	Decisions / letters / protocols of public notaries 07.09.1998 (TIF) •
19.05.2021	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
19.05.2021	Decisions / letters / protocols of public notaries 24.10.2000 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 06.11.2003 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 04.03.2004 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 18.03.2004 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 22.01.2007 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
06.05.2021	Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
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Other documents (2)
18.05.2021	Other documents 16.09.2003 (TIF) •
18.05.2021	Other documents 15.03.2004 (TIF) •
Power of attorney, act of empowerment (6)
08.04.2022	Power of attorney, act of empowerment 05.04.2022 (edoc) •
19.05.2021	Power of attorney, act of empowerment 08.09.1998 (TIF) •
19.05.2021	Power of attorney, act of empowerment 18.10.2000 (TIF) •
18.05.2021	Power of attorney, act of empowerment 22.08.2003 (TIF) •
18.05.2021	Power of attorney, act of empowerment 17.02.2004 (TIF) •
18.05.2021	Power of attorney, act of empowerment 08.08.2005 (TIF) •
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Protocols/decisions of a company/organisation (21)
04.02.2025	Protocols/decisions of a company/organisation 28.01.2025 (edoc) •
23.09.2021	Protocols/decisions of a company/organisation 17.09.2021 (edoc) •
29.07.2021	Protocols/decisions of a company/organisation 07.04.2021 (TIF) •
19.05.2021	Protocols/decisions of a company/organisation 27.04.1996 (TIF) •
19.05.2021	Protocols/decisions of a company/organisation 27.04.1996 (TIF) •
19.05.2021	Protocols/decisions of a company/organisation 21.10.1996 (TIF) •
19.05.2021	Protocols/decisions of a company/organisation 21.10.1996 (TIF) •
19.05.2021	Protocols/decisions of a company/organisation 14.07.1997 (TIF) •
19.05.2021	Protocols/decisions of a company/organisation 21.08.1998 (TIF) •
19.05.2021	Protocols/decisions of a company/organisation 18.10.2000 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 22.08.2003 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 11.02.2004 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 24.09.2004 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 13.04.2005 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 13.04.2005 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 24.03.2006 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 09.01.2007 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 16.01.2007 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 14.01.2010 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 25.01.2013 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
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Receipts on the publication and state fees (23)
19.05.2021	Receipts on the publication and state fees 29.10.1991 (TIF) •
19.05.2021	Receipts on the publication and state fees 29.10.1991 (TIF) •
19.05.2021	Receipts on the publication and state fees 20.02.1996 (TIF) •
19.05.2021	Receipts on the publication and state fees 25.04.1996 (TIF) •
19.05.2021	Receipts on the publication and state fees 29.10.1996 (TIF) •
19.05.2021	Receipts on the publication and state fees 03.03.1997 (TIF) •
19.05.2021	Receipts on the publication and state fees 13.03.1997 (TIF) •
19.05.2021	Receipts on the publication and state fees 18.07.1997 (TIF) •
19.05.2021	Receipts on the publication and state fees 22.07.1997 (TIF) •
19.05.2021	Receipts on the publication and state fees 24.08.1998 (TIF) •
19.05.2021	Receipts on the publication and state fees 19.10.2000 (TIF) •
18.05.2021	Receipts on the publication and state fees 22.08.2003 (TIF) •
18.05.2021	Receipts on the publication and state fees 22.08.2003 (TIF) •
18.05.2021	Receipts on the publication and state fees 22.08.2003 (TIF) •
18.05.2021	Receipts on the publication and state fees 13.02.2004 (TIF) •
18.05.2021	Receipts on the publication and state fees 13.02.2004 (TIF) •
18.05.2021	Receipts on the publication and state fees 28.09.2004 (TIF) •
18.05.2021	Receipts on the publication and state fees 28.09.2004 (TIF) •
18.05.2021	Receipts on the publication and state fees 27.04.2005 (TIF) •
18.05.2021	Receipts on the publication and state fees 27.04.2005 (TIF) •
18.05.2021	Receipts on the publication and state fees 11.01.2007 (TIF) •
18.05.2021	Receipts on the publication and state fees 17.01.2007 (TIF) •
18.05.2021	Receipts on the publication and state fees 17.01.2007 (TIF) •
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Registration certificates (8)
19.05.2021	Registration certificates 12.11.1991 (TIF) •
19.05.2021	Registration certificates 12.11.1991 (TIF) •
19.05.2021	Registration certificates 12.11.1991 (TIF) •
19.05.2021	Registration certificates 12.11.1991 (TIF) •
19.05.2021	Registration certificates 12.11.1991 (TIF) •
18.05.2021	Registration certificates 06.11.2003 (TIF) •
18.05.2021	Registration certificates 06.11.2003 (TIF) •
18.05.2021	Registration certificates 05.10.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
23.09.2021	Regulations for the increase/reduction of the equity 17.09.2021 (edoc)
19.05.2021	Regulations for the increase/reduction of the equity 14.07.1997 (TIF)
19.05.2021	Regulations for the increase/reduction of the equity 21.08.1998 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
29.07.2021	Reorganisation agreement/draft agreements, amendments to the drafts 07.04.2021 (TIF)
24.02.2021	Reorganisation agreement/draft agreements, amendments to the drafts 22.02.2021 (TIF)
Sample report (5)
19.05.2021	Sample report 01.11.1991 (TIF) •
19.05.2021	Sample report 15.07.1997 (TIF) •
19.05.2021	Sample report 14.01.1998 (TIF) •
18.05.2021	Sample report 22.08.2003 (TIF) •
18.05.2021	Sample report 22.08.2003 (TIF) •
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Shareholders’ register (10)
04.02.2025	Shareholders’ register 28.01.2025 (EDOC)
04.02.2025	Shareholders’ register 28.01.2025 (EDOC)
24.07.2023	Shareholders’ register 18.07.2023 (EDOC)
08.04.2022	Shareholders’ register 05.04.2022 (edoc)
23.09.2021	Shareholders’ register 17.09.2021 (edoc)
23.09.2021	Shareholders’ register 17.09.2021 (edoc)
18.05.2021	Shareholders’ register 25.08.2003 (TIF)
18.05.2021	Shareholders’ register 24.03.2006 (TIF)
18.05.2021	Shareholders’ register 09.01.2007 (TIF)
18.05.2021	Shareholders’ register 11.04.2016 (TIF)
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Statement of the Board regarding the payment of the equity (1)
18.05.2021	Statement of the Board regarding the payment of the equity 13.04.2005 (TIF) •
Submission/Application (5)
19.05.2021	Submission/Application 30.04.1996 (TIF) •
19.05.2021	Submission/Application 25.10.1996 (TIF) •
19.05.2021	Submission/Application 14.07.1997 (TIF) •
19.05.2021	Submission/Application 21.08.1998 (TIF) •
19.05.2021	Submission/Application 18.10.2000 (TIF) •
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2025 (6)
04.02.2025	Application 28.01.2025 (edoc) •
04.02.2025	Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
04.02.2025	Protocols/decisions of a company/organisation 28.01.2025 (edoc) •
04.02.2025	Application 28.01.2025 (edoc) •
04.02.2025	Shareholders’ register 28.01.2025 (EDOC)
04.02.2025	Shareholders’ register 28.01.2025 (EDOC)
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2024 (1)
26.07.2024	2023 Annual report (full) (PDF)
2023 (4)
24.07.2023	Shareholders’ register 18.07.2023 (EDOC)
24.07.2023	Application 19.07.2023 (edoc) •
24.07.2023	Decisions / letters / protocols of public notaries 24.07.2023 (edoc)
17.05.2023	2022 Annual report (full) (PDF)
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2022 (5)
20.07.2022	2021 Annual report (full) (PDF)
08.04.2022	Shareholders’ register 05.04.2022 (edoc)
08.04.2022	Application 05.04.2022 (edoc) •
08.04.2022	Power of attorney, act of empowerment 05.04.2022 (edoc) •
08.04.2022	Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
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2021 (172)
23.09.2021	Application 17.09.2021 (edoc) •
23.09.2021	Application of shareholders or third persons for the acquisition of shares 17.09.2021 (edoc) •
23.09.2021	Amendments to the Articles of Association 17.09.2021 (edoc)
23.09.2021	Articles of Association 17.09.2021 (edoc)
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (edoc)
23.09.2021	Regulations for the increase/reduction of the equity 17.09.2021 (edoc)
23.09.2021	Shareholders’ register 17.09.2021 (edoc)
23.09.2021	Shareholders’ register 17.09.2021 (edoc)
23.09.2021	Protocols/decisions of a company/organisation 17.09.2021 (edoc) •
02.08.2021	Decisions / letters / protocols of public notaries 02.08.2021 (edoc)
29.07.2021	Reorganisation agreement/draft agreements, amendments to the drafts 07.04.2021 (TIF)
29.07.2021	Protocols/decisions of a company/organisation 07.04.2021 (TIF) •
29.07.2021	Application 26.07.2021 (TIF) •
27.07.2021	2020 Annual report (full) (PDF)
26.07.2021	Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
21.07.2021	Application 19.07.2021 (TIF) •
19.05.2021	Copy of the personal identification document 23.10.1997 (TIF) •
19.05.2021	Decisions / letters / protocols of public notaries 07.09.1998 (TIF) •
19.05.2021	Decisions / letters / protocols of public notaries 13.11.1996 (TIF) •
19.05.2021	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
19.05.2021	Decisions / letters / protocols of public notaries 12.11.1991 (TIF) •
19.05.2021	Amendments to the Articles of Association 14.07.1997 (TIF)
19.05.2021	Cover letter 14.04.1998 (TIF) •
19.05.2021	Cover letter 15.01.1998 (TIF) •
19.05.2021	Submission/Application 18.10.2000 (TIF) •
19.05.2021	Decisions / letters / protocols of public notaries 24.10.2000 (TIF) •
19.05.2021	Copy of the personal identification document 23.10.1997 (TIF) •
19.05.2021	Copy of the personal identification document 19.10.1995 (TIF) •
19.05.2021	Copy of the personal identification document 19.10.1995 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 20.08.1998 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 21.08.1998 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 15.07.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 15.07.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 14.07.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 02.07.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 27.06.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 20.06.1997 (TIF) •
19.05.2021	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
19.05.2021	Receipts on the publication and state fees 22.07.1997 (TIF) •
19.05.2021	Receipts on the publication and state fees 19.10.2000 (TIF) •
19.05.2021	Power of attorney, act of empowerment 18.10.2000 (TIF) •
19.05.2021	Protocols/decisions of a company/organisation 18.10.2000 (TIF) •
19.05.2021	Protocols/decisions of a company/organisation 21.08.1998 (TIF) •
19.05.2021	Protocols/decisions of a company/organisation 14.07.1997 (TIF) •
19.05.2021	Protocols/decisions of a company/organisation 21.10.1996 (TIF) •
19.05.2021	Protocols/decisions of a company/organisation 21.10.1996 (TIF) •
19.05.2021	Protocols/decisions of a company/organisation 27.04.1996 (TIF) •
19.05.2021	Protocols/decisions of a company/organisation 27.04.1996 (TIF) •
19.05.2021	1998 Annual report (full) (TIF)
19.05.2021	1999 Annual report (full) (TIF)
19.05.2021	Power of attorney, act of empowerment 08.09.1998 (TIF) •
19.05.2021	Receipts on the publication and state fees 24.08.1998 (TIF) •
19.05.2021	Receipts on the publication and state fees 29.10.1991 (TIF) •
19.05.2021	Receipts on the publication and state fees 29.10.1991 (TIF) •
19.05.2021	Receipts on the publication and state fees 20.02.1996 (TIF) •
19.05.2021	Receipts on the publication and state fees 25.04.1996 (TIF) •
19.05.2021	Receipts on the publication and state fees 29.10.1996 (TIF) •
19.05.2021	Receipts on the publication and state fees 03.03.1997 (TIF) •
19.05.2021	Receipts on the publication and state fees 13.03.1997 (TIF) •
19.05.2021	Receipts on the publication and state fees 18.07.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 03.06.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 09.06.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 27.06.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 16.05.1997 (TIF) •
19.05.2021	Appraisal reports 21.08.1998 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 08.05.1997 (TIF) •
19.05.2021	Amendments to the Articles of Association 21.08.1998 (TIF)
19.05.2021	Registration certificates 12.11.1991 (TIF) •
19.05.2021	Registration certificates 12.11.1991 (TIF) •
19.05.2021	Registration certificates 12.11.1991 (TIF) •
19.05.2021	Appraisal reports 21.10.1996 (TIF) •
19.05.2021	Appraisal reports (TIF) •
19.05.2021	Appraisal reports 14.07.1997 (TIF) •
19.05.2021	Regulations for the increase/reduction of the equity 21.08.1998 (TIF)
19.05.2021	Sample report 01.11.1991 (TIF) •
19.05.2021	1996 Annual report (full) (TIF)
19.05.2021	Sample report 15.07.1997 (TIF) •
19.05.2021	Sample report 14.01.1998 (TIF) •
19.05.2021	Submission/Application 30.04.1996 (TIF) •
19.05.2021	Registration certificates 12.11.1991 (TIF) •
19.05.2021	1997 Annual report (full) (TIF)
19.05.2021	Application 31.10.1991 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 30.04.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 25.04.1997 (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity (TIF) •
19.05.2021	Bank statements or other document regarding the payment of the equity 25.10.1991 (TIF) •
19.05.2021	Auditor’s opinion 11.04.1997 (TIF) •
19.05.2021	Submission/Application 21.08.1998 (TIF) •
19.05.2021	Articles of Association 30.09.1991 (TIF)
19.05.2021	Submission/Application 14.07.1997 (TIF) •
19.05.2021	Registration certificates 12.11.1991 (TIF) •
19.05.2021	Submission/Application 25.10.1996 (TIF) •
19.05.2021	Articles of Association 18.10.2000 (TIF)
19.05.2021	Articles of Association 21.10.1996 (TIF)
19.05.2021	Articles of Association (TIF)
19.05.2021	Regulations for the increase/reduction of the equity 14.07.1997 (TIF)
18.05.2021	Amendments to the Articles of Association 24.09.2004 (TIF)
18.05.2021	Shareholders’ register 09.01.2007 (TIF)
18.05.2021	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 25.01.2013 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 14.01.2010 (TIF) •
18.05.2021	Shareholders’ register 25.08.2003 (TIF)
18.05.2021	Shareholders’ register 24.03.2006 (TIF)
18.05.2021	Shareholders’ register 11.04.2016 (TIF)
18.05.2021	Statement of the Board regarding the payment of the equity 13.04.2005 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 16.01.2007 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 09.01.2007 (TIF) •
18.05.2021	Amendments to the Articles of Association 25.01.2013 (TIF)
18.05.2021	Registration certificates 06.11.2003 (TIF) •
18.05.2021	Sample report 22.08.2003 (TIF) •
18.05.2021	Receipts on the publication and state fees 28.09.2004 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 13.04.2005 (TIF) •
18.05.2021	Receipts on the publication and state fees 11.01.2007 (TIF) •
18.05.2021	Receipts on the publication and state fees 17.01.2007 (TIF) •
18.05.2021	Receipts on the publication and state fees 17.01.2007 (TIF) •
18.05.2021	Receipts on the publication and state fees 27.04.2005 (TIF) •
18.05.2021	Receipts on the publication and state fees 27.04.2005 (TIF) •
18.05.2021	Receipts on the publication and state fees 28.09.2004 (TIF) •
18.05.2021	Sample report 22.08.2003 (TIF) •
18.05.2021	Receipts on the publication and state fees 13.02.2004 (TIF) •
18.05.2021	Receipts on the publication and state fees 13.02.2004 (TIF) •
18.05.2021	Receipts on the publication and state fees 22.08.2003 (TIF) •
18.05.2021	Registration certificates 06.11.2003 (TIF) •
18.05.2021	Receipts on the publication and state fees 22.08.2003 (TIF) •
18.05.2021	Receipts on the publication and state fees 22.08.2003 (TIF) •
18.05.2021	Registration certificates 05.10.2004 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 24.03.2006 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 22.01.2007 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 13.04.2005 (TIF) •
18.05.2021	Application 11.04.2016 (TIF) •
18.05.2021	Cover letter 26.09.2003 (TIF) •
18.05.2021	Cover letter 22.10.2003 (TIF) •
18.05.2021	Consent of the auditor 21.04.2005 (TIF) •
18.05.2021	Articles of Association 25.01.2013 (TIF)
18.05.2021	Articles of Association 24.09.2004 (TIF)
18.05.2021	Articles of Association 25.08.2003 (TIF)
18.05.2021	Protocols/decisions of a company/organisation 24.09.2004 (TIF) •
18.05.2021	Application 29.01.2013 (TIF) •
18.05.2021	2003 Annual report (full) (TIF)
18.05.2021	Application 20.01.2010 (TIF) •
18.05.2021	Application 16.01.2007 (TIF) •
18.05.2021	Application 09.01.2007 (TIF) •
18.05.2021	Application 24.03.2006 (TIF) •
18.05.2021	Application 22.04.2005 (TIF) •
18.05.2021	Application 24.09.2004 (TIF) •
18.05.2021	Application 11.02.2004 (TIF) •
18.05.2021	Application 25.08.2003 (TIF) •
18.05.2021	Application 25.08.2003 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 06.11.2003 (TIF) •
18.05.2021	Other documents 16.09.2003 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 04.03.2004 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 11.02.2004 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 18.03.2004 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 22.08.2003 (TIF) •
18.05.2021	Power of attorney, act of empowerment 08.08.2005 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
18.05.2021	Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
18.05.2021	Power of attorney, act of empowerment 17.02.2004 (TIF) •
18.05.2021	Power of attorney, act of empowerment 22.08.2003 (TIF) •
18.05.2021	2002 Annual report (full) (TIF)
18.05.2021	Other documents 15.03.2004 (TIF) •
14.05.2021	2001 Annual report (full) (TIF)
14.05.2021	2000 Annual report (full) (TIF)
14.05.2021	2004 Annual report (full) (TIF)
06.05.2021	Amendments to the Articles of Association 11.04.2016 (TIF)
06.05.2021	Articles of Association 11.04.2016 (TIF)
06.05.2021	Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
24.02.2021	Application 22.02.2021 (TIF) •
24.02.2021	Reorganisation agreement/draft agreements, amendments to the drafts 22.02.2021 (TIF)
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2020 (1)
09.07.2020	2019 Annual report (full) (PDF)
2019 (1)
15.07.2019	2018 Annual report (full) (PDF)
2018 (1)
27.07.2018	2017 Annual report (full) (PDF)
2017 (1)
14.06.2017	2016 Annual report (full) (PDF)
2016 (1)
28.07.2016	2015 Annual report (full) (PDF)
2015 (1)
07.08.2015	2014 Annual report (full) (HTML)
2014 (1)
07.08.2014	2013 Annual report (full) (HTML)
2013 (1)
17.05.2013	2012 Annual report (full) (HTML)
2012 (1)
27.07.2012	2011 Annual report (full) (HTML)
2011 (1)
27.07.2011	2010 Annual report (full) (TIF)
2010 (1)
29.04.2010	2009 Annual report (full) (TIF)
2009 (1)
09.04.2009	2008 Annual report (full) (TIF)
2008 (1)
22.05.2008	2007 Annual report (full) (TIF)
2007 (6)
15.05.2007	2006 Annual report (full) (TIF)
19.03.2007	2004 Annual report (full) (PDF)
19.03.2007	2003 Annual report (full) (PDF)
19.03.2007	2001 Annual report (full) (PDF)
19.03.2007	2000 Annual report (full) (PDF)
19.03.2007	2002 Annual report (full) (PDF)
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2006 (1)
31.07.2006	2005 Annual report (full) (PDF)

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