SIA "LC būve"

Basic information

Status

Registered

Name

SIA "LC būve"

Legal form

Limited Liability Company

Reg. No

40003038782

Reg. date

22.10.1991

Commercial Register

Legal Address

Zvanītāju iela 72, Jēkabpils, LV-5201

Registered share capital, date

61,920 EUR, 11.02.2019

Paid-in share capital, date

61,920 EUR, 11.02.2019

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV40003038782	Registered	Excluded
	15.05.1995	-

Last updated in the RE

09.10.2023

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 7,750,830 EUR	Net profit 498,341 EUR	Equity 3,106,839 EUR	Date submitted20.04.2024	Number of employees 51
Year2022	Net sales 8,232,178 EUR	Net profit 912,460 EUR	Equity 2,611,291 EUR	Date submitted18.04.2023	Number of employees 50
Year2021	Net sales 4,861,907 EUR	Net profit 773,581 EUR	Equity 1,501,406 EUR	Date submitted02.05.2022	Number of employees 50
Year2020	Net sales 12,554,189 EUR	Net profit 138,555 EUR	Equity 727,825 EUR	Date submitted27.04.2021	Number of employees 60
Year2019	Net sales 11,202,429 EUR	Net profit 345,468 EUR	Equity 589,270 EUR	Date submitted20.03.2020	Number of employees 61
Year2018	Net sales 6,779,223 EUR	Net profit 181,882 EUR	Equity 690,080 EUR	Date submitted17.04.2019	Number of employees 65
Year2017	Net sales 6,209,663 EUR	Net profit 24,738 EUR	Equity 509,058 EUR	Date submitted28.04.2018	Number of employees 60
Year2016	Net sales 5,173,546 EUR	Net profit 8,897 EUR	Equity 485,180 EUR	Date submitted01.05.2017	Number of employees 59
Year2015	Net sales 5,171,557 EUR	Net profit 17,414 EUR	Equity 468,449 EUR	Date submitted24.03.2016	Number of employees 69
Year2014	Net sales 5,865,563 EUR	Net profit 21,028 EUR	Equity 451,196 EUR	Date submitted24.03.2015	Number of employees 81
Year2013	Net sales 4,215,408 LVL	Net profit 16,307 LVL	Equity 302,325 LVL	Date submitted25.04.2014	Number of employees 89
Year2012	Net sales 3,588,102 LVL	Net profit 11,024 LVL	Equity 291,636 LVL	Date submitted26.03.2013	Number of employees 110
Year2011	Net sales 2,542,672 LVL	Net profit 6,845 LVL	Equity 295,598 LVL	Date submitted25.04.2012	Number of employees 112
Year2010	Net sales -	Net profit -	Equity -	Date submitted17.05.2011	Number of employees
Year2009	Net sales 1,740,929 LVL	Net profit 30,773 LVL	Equity 335,149 LVL	Date submitted09.04.2010	Number of employees 107
Year2008	Net sales 2,097,630 LVL	Net profit 15,584 LVL	Equity 315,841 LVL	Date submitted23.04.2009	Number of employees 108
Year2007	Net sales -	Net profit -	Equity -	Date submitted29.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted19.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted18.12.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted27.11.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted27.11.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted27.11.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted27.11.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted27.11.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted28.08.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted28.08.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted28.08.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted27.11.2008	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 Contributions253,620 EUR	Personal Income Tax130,750 EUR	Other-440,570 EUR	Total-56,200 EUR	Number of employees51
Year2022	Social Insurance Contributions229,470 EUR	Personal Income Tax116,510 EUR	Other-541,090 EUR	Total-195,110 EUR	Number of employees50
Year2021	Social Insurance Contributions216,800 EUR	Personal Income Tax111,370 EUR	Other-247,660 EUR	Total80,510 EUR	Number of employees50
Year2020	Social Insurance Contributions248,200 EUR	Personal Income Tax128,510 EUR	Other-630,360 EUR	Total-253,650 EUR	Number of employees58
Year2019	Social Insurance Contributions240,950 EUR	Personal Income Tax169,210 EUR	Other-228,630 EUR	Total181,530 EUR	Number of employees60

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

Documents (in Latvian) (184)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
11.02.2019	Amendments to the Articles of Association 28.01.2019 (edoc)
01.04.2015	Amendments to the Articles of Association 08.01.2015 (TIF)
25.02.2010	Amendments to the Articles of Association 28.01.2010 (TIF)
27.11.2008	Amendments to the Articles of Association 29.01.1998 (TIF)
Show all
Announcement regarding the legal address (1)
27.11.2008	Announcement regarding the legal address 09.01.2004 (TIF) •
Annual report (full) (29)
20.04.2024	2023 Annual report (full) (PDF)
18.04.2023	2022 Annual report (full) (PDF)
02.05.2022	2021 Annual report (full) (PDF)
27.04.2021	2020 Annual report (full) (PDF)
20.03.2020	2019 Annual report (full) (PDF)
17.04.2019	2018 Annual report (full) (PDF)
28.08.2018	1997 Annual report (full) (TIF)
28.08.2018	1998 Annual report (full) (TIF)
28.08.2018	1999 Annual report (full) (TIF)
28.04.2018	2017 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
24.03.2016	2015 Annual report (full) (PDF)
24.03.2015	2014 Annual report (full) (HTML)
25.04.2014	2013 Annual report (full) (HTML)
26.03.2013	2012 Annual report (full) (HTML)
25.04.2012	2011 Annual report (full) (HTML)
17.05.2011	2010 Annual report (full) (TIF)
27.11.2008	2000 Annual report (full) (TIF)
27.11.2008	2001 Annual report (full) (TIF)
27.11.2008	2002 Annual report (full) (TIF)
27.11.2008	2003 Annual report (full) (TIF)
27.11.2008	2004 Annual report (full) (TIF)
27.11.2008	1996 Annual report (full) (TIF)
29.05.2008	2007 Annual report (full) (TIF)
19.04.2007	2006 Annual report (full) (TIF)
18.12.2006	2005 Annual report (full) (PDF)
Show all
Application (17)
09.10.2023	Application 04.10.2023 (edoc) •
30.04.2021	Application 27.04.2021 (edoc) •
29.04.2019	Application 17.04.2019 (TIF) •
23.04.2019	Application 17.04.2019 (TIF) •
23.04.2019	Application 17.04.2019 (TIF) •
06.02.2019	Application 06.02.2019 (EDOC) •
06.06.2017	Application 27.04.2017 (TIF) •
25.01.2017	Application 24.01.2017 (TIF) •
25.08.2016	Application 17.08.2016 (TIF) •
01.04.2015	Application 19.01.2015 (TIF) •
01.04.2015	Application 19.01.2015 (TIF) •
25.02.2010	Application 17.02.2010 (TIF) •
15.06.2009	Application 23.04.2009 (TIF) •
27.11.2008	Application 10.04.2006 (TIF) •
27.11.2008	Application 31.01.2007 (TIF) •
27.11.2008	Application 11.10.1991 (TIF) •
27.11.2008	Application 19.04.2004 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (7)
11.02.2019	Application of shareholders or third persons for the acquisition of shares 25.01.2019 (EDOC) •
25.01.2019	Application of shareholders or third persons for the acquisition of shares 12.12.2018 (TIF) •
25.01.2019	Application of shareholders or third persons for the acquisition of shares 13.12.2018 (TIF) •
25.01.2019	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (TIF) •
25.01.2019	Application of shareholders or third persons for the acquisition of shares 12.12.2018 (TIF) •
25.01.2019	Application of shareholders or third persons for the acquisition of shares 03.12.2018 (TIF) •
25.01.2019	Application of shareholders or third persons for the acquisition of shares 12.12.2018 (TIF) •
Show all
Articles of Association (9)
23.04.2019	Articles of Association 09.04.2019 (TIF)
25.01.2019	Articles of Association 28.11.2018 (TIF)
28.08.2018	Articles of Association 24.09.1991 (TIF)
28.08.2018	Articles of Association 10.06.1999 (TIF)
01.04.2015	Articles of Association 08.01.2015 (TIF)
25.02.2010	Articles of Association 28.01.2010 (TIF)
27.11.2008	Articles of Association 04.12.1992 (TIF)
27.11.2008	Articles of Association 10.10.2003 (TIF)
27.11.2008	Articles of Association 09.01.2004 (TIF)
Show all
Auditor’s report (1)
27.11.2008	Auditor’s report 31.03.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
06.02.2019	Bank statements or other document regarding the payment of the equity 06.02.2019 (EDOC) •
27.08.2018	Bank statements or other document regarding the payment of the equity 18.03.1991 (TIF) •
27.11.2008	Bank statements or other document regarding the payment of the equity 08.10.1991 (TIF) •
Consent of a member of the Board / executive director (2)
25.02.2010	Consent of a member of the Board / executive director 28.01.2010 (TIF) •
27.11.2008	Consent of a member of the Board / executive director 09.01.2004 (TIF) •
Copy of the personal identification document (1)
27.11.2008	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (24)
09.10.2023	Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
30.04.2021	Decisions / letters / protocols of public notaries 30.04.2021 (edoc) •
02.05.2019	Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
25.04.2019	Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
03.04.2019	Decisions / letters / protocols of public notaries 03.04.2019 (EDOC) •
11.02.2019	Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
28.08.2018	Decisions / letters / protocols of public notaries 30.04.1999 (TIF) •
28.08.2018	Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
09.06.2017	Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
27.01.2017	Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
25.08.2016	Decisions / letters / protocols of public notaries 16.09.2015 (TIF) •
01.04.2015	Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
01.04.2015	Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
25.02.2010	Decisions / letters / protocols of public notaries 22.02.2010 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
27.11.2008	Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
27.11.2008	Decisions / letters / protocols of public notaries 31.07.2001 (TIF) •
27.11.2008	Decisions / letters / protocols of public notaries 02.03.2007 (TIF) •
27.11.2008	Decisions / letters / protocols of public notaries 15.11.2003 (TIF) •
27.11.2008	Decisions / letters / protocols of public notaries 22.10.1991 (TIF) •
27.11.2008	Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
27.11.2008	Decisions / letters / protocols of public notaries 25.01.1993 (TIF) •
27.11.2008	Decisions / letters / protocols of public notaries 04.03.1998 (TIF) •
Show all
Documents attesting the transfer of shares (1)
09.10.2023	Documents attesting the transfer of shares 20.09.2023 (edoc) •
List of members of the Board / Supervisory Board (2)
27.11.2008	List of members of the Board / Supervisory Board 25.07.2001 (TIF) •
27.11.2008	List of members of the Board / Supervisory Board 09.01.2004 (TIF) •
Memorandum of association (1)
28.08.2018	Memorandum of association 01.08.1991 (TIF)
Other documents (14)
25.01.2019	Other documents 03.01.2019 (TIF) •
28.08.2018	Other documents 29.04.1999 (TIF) •
28.08.2018	Other documents 06.05.1999 (TIF) •
27.08.2018	Other documents 01.01.1991 (TIF) •
15.06.2009	Other documents 15.04.2009 (TIF) •
15.06.2009	Other documents 31.10.2008 (TIF) •
27.11.2008	Other documents 02.04.1998 (TIF) •
27.11.2008	Other documents 05.02.1998 (TIF) •
27.11.2008	Other documents 16.05.1997 (TIF) •
27.11.2008	Other documents 21.12.1992 (TIF) •
27.11.2008	Other documents 08.01.1993 (TIF) •
27.11.2008	Other documents 25.07.2001 (TIF) •
27.11.2008	Other documents (TIF) •
27.11.2008	Other documents 17.01.1992 (TIF) •
Show all
Power of attorney, act of empowerment (1)
27.11.2008	Power of attorney, act of empowerment 05.02.1998 (TIF) •
Protocols/decisions of a company/organisation (24)
23.04.2019	Protocols/decisions of a company/organisation 09.04.2019 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 28.11.2018 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 03.01.2019 (TIF) •
28.08.2018	Protocols/decisions of a company/organisation 27.08.1998 (TIF) •
28.08.2018	Protocols/decisions of a company/organisation 21.05.1999 (TIF) •
27.08.2018	Protocols/decisions of a company/organisation 24.09.1991 (TIF) •
27.08.2018	Protocols/decisions of a company/organisation 18.03.1991 (TIF) •
25.08.2016	Protocols/decisions of a company/organisation 05.08.2016 (TIF) •
01.04.2015	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
25.02.2010	Protocols/decisions of a company/organisation 28.01.2010 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 08.04.2009 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 25.07.2001 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 06.11.2003 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 09.01.2004 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 09.01.2004 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 09.01.2004 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 23.01.2007 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 06.06.2001 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 06.11.2003 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 10.10.2003 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 27.06.1997 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 04.12.1992 (TIF) •
Show all
Receipts on the publication and state fees (9)
28.08.2018	Receipts on the publication and state fees 27.05.1999 (TIF) •
28.08.2018	Receipts on the publication and state fees 28.06.2001 (TIF) •
15.06.2009	Receipts on the publication and state fees 23.04.2009 (TIF) •
27.11.2008	Receipts on the publication and state fees 21.12.1992 (TIF) •
27.11.2008	Receipts on the publication and state fees 12.01.2007 (TIF) •
27.11.2008	Receipts on the publication and state fees 08.10.1991 (TIF) •
27.11.2008	Receipts on the publication and state fees 19.04.2004 (TIF) •
27.11.2008	Receipts on the publication and state fees 06.02.1998 (TIF) •
27.11.2008	Receipts on the publication and state fees 11.04.2006 (TIF) •
Show all
Registration certificates (3)
27.11.2008	Registration certificates 12.05.2004 (TIF) •
27.11.2008	Registration certificates 22.10.1991 (TIF) •
27.11.2008	Registration certificates 04.03.1998 (TIF) •
Regulations for the increase/reduction of the equity (2)
11.02.2019	Regulations for the increase/reduction of the equity 28.11.2018 (edoc)
27.11.2008	Regulations for the increase/reduction of the equity 05.02.1998 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
27.11.2008	Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2003 (TIF)
27.11.2008	Reorganisation agreement/draft agreements, amendments to the drafts 09.01.2004 (TIF)
Sample report (6)
28.08.2018	Sample report 27.04.1999 (TIF) •
25.02.2010	Sample report 22.01.2010 (TIF) •
27.11.2008	Sample report 20.01.1998 (TIF) •
27.11.2008	Sample report 06.04.2004 (TIF) •
27.11.2008	Sample report 10.10.1991 (TIF) •
27.11.2008	Sample report 12.04.2006 (TIF) •
Show all
Shareholders’ register (15)
09.10.2023	Shareholders’ register 04.10.2023 (EDOC)
29.04.2019	Shareholders’ register 17.04.2019 (TIF)
25.01.2019	Shareholders’ register 25.01.2019 (TIF)
06.06.2017	Shareholders’ register 27.04.2017 (TIF)
25.01.2017	Shareholders’ register 24.01.2017 (TIF)
25.08.2016	Shareholders’ register 11.08.2016 (TIF)
01.04.2015	Shareholders’ register 12.01.2015 (TIF)
01.04.2015	Shareholders’ register 12.01.2015 (TIF)
01.04.2015	Shareholders’ register 12.01.2015 (TIF)
15.06.2009	Shareholders’ register 15.04.2009 (TIF)
27.11.2008	Shareholders’ register 09.01.2004 (TIF)
27.11.2008	Shareholders’ register (TIF)
27.11.2008	Shareholders’ register 06.11.2003 (TIF)
27.11.2008	Shareholders’ register 23.01.2007 (TIF)
27.11.2008	Shareholders’ register 02.05.2002 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
27.08.2018	Statement of the Board regarding the payment of the equity 01.07.1991 (TIF) •
Statement regarding the beneficial owners (1)
07.03.2018	Statement regarding the beneficial owners 02.03.2018 (edoc) •
Submission/Application (4)
28.08.2018	Submission/Application 28.04.1999 (TIF) •
28.08.2018	Submission/Application 26.05.1999 (TIF) •
27.11.2008	Submission/Application 06.11.2003 (TIF) •
27.11.2008	Submission/Application 24.05.2002 (TIF) •
Show all
2024 (1)
20.04.2024	2023 Annual report (full) (PDF)
2023 (5)
09.10.2023	Shareholders’ register 04.10.2023 (EDOC)
09.10.2023	Documents attesting the transfer of shares 20.09.2023 (edoc) •
09.10.2023	Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
09.10.2023	Application 04.10.2023 (edoc) •
18.04.2023	2022 Annual report (full) (PDF)
Show all
2022 (1)
02.05.2022	2021 Annual report (full) (PDF)
2021 (3)
30.04.2021	Application 27.04.2021 (edoc) •
30.04.2021	Decisions / letters / protocols of public notaries 30.04.2021 (edoc) •
27.04.2021	2020 Annual report (full) (PDF)
2020 (1)
20.03.2020	2019 Annual report (full) (PDF)
2019 (27)
02.05.2019	Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
29.04.2019	Application 17.04.2019 (TIF) •
29.04.2019	Shareholders’ register 17.04.2019 (TIF)
25.04.2019	Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
23.04.2019	Articles of Association 09.04.2019 (TIF)
23.04.2019	Application 17.04.2019 (TIF) •
23.04.2019	Application 17.04.2019 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 09.04.2019 (TIF) •
17.04.2019	2018 Annual report (full) (PDF)
03.04.2019	Decisions / letters / protocols of public notaries 03.04.2019 (EDOC) •
11.02.2019	Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
11.02.2019	Regulations for the increase/reduction of the equity 28.11.2018 (edoc)
11.02.2019	Application of shareholders or third persons for the acquisition of shares 25.01.2019 (EDOC) •
11.02.2019	Amendments to the Articles of Association 28.01.2019 (edoc)
06.02.2019	Bank statements or other document regarding the payment of the equity 06.02.2019 (EDOC) •
06.02.2019	Application 06.02.2019 (EDOC) •
25.01.2019	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (TIF) •
25.01.2019	Application of shareholders or third persons for the acquisition of shares 12.12.2018 (TIF) •
25.01.2019	Application of shareholders or third persons for the acquisition of shares 12.12.2018 (TIF) •
25.01.2019	Application of shareholders or third persons for the acquisition of shares 03.12.2018 (TIF) •
25.01.2019	Application of shareholders or third persons for the acquisition of shares 12.12.2018 (TIF) •
25.01.2019	Articles of Association 28.11.2018 (TIF)
25.01.2019	Shareholders’ register 25.01.2019 (TIF)
25.01.2019	Application of shareholders or third persons for the acquisition of shares 13.12.2018 (TIF) •
25.01.2019	Other documents 03.01.2019 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 28.11.2018 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 03.01.2019 (TIF) •
Show all
2018 (25)
28.08.2018	Receipts on the publication and state fees 27.05.1999 (TIF) •
28.08.2018	Receipts on the publication and state fees 28.06.2001 (TIF) •
28.08.2018	Protocols/decisions of a company/organisation 21.05.1999 (TIF) •
28.08.2018	Protocols/decisions of a company/organisation 27.08.1998 (TIF) •
28.08.2018	Articles of Association 24.09.1991 (TIF)
28.08.2018	Articles of Association 10.06.1999 (TIF)
28.08.2018	Other documents 06.05.1999 (TIF) •
28.08.2018	Memorandum of association 01.08.1991 (TIF)
28.08.2018	1999 Annual report (full) (TIF)
28.08.2018	1998 Annual report (full) (TIF)
28.08.2018	Decisions / letters / protocols of public notaries 30.04.1999 (TIF) •
28.08.2018	Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
28.08.2018	Other documents 29.04.1999 (TIF) •
28.08.2018	Sample report 27.04.1999 (TIF) •
28.08.2018	Submission/Application 26.05.1999 (TIF) •
28.08.2018	Submission/Application 28.04.1999 (TIF) •
28.08.2018	1997 Annual report (full) (TIF)
27.08.2018	Protocols/decisions of a company/organisation 24.09.1991 (TIF) •
27.08.2018	Statement of the Board regarding the payment of the equity 01.07.1991 (TIF) •
27.08.2018	Other documents 01.01.1991 (TIF) •
27.08.2018	Bank statements or other document regarding the payment of the equity 18.03.1991 (TIF) •
27.08.2018	Protocols/decisions of a company/organisation 18.03.1991 (TIF) •
28.04.2018	2017 Annual report (full) (PDF)
07.03.2018	Statement regarding the beneficial owners 02.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
Show all
2017 (10)
09.06.2017	Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
06.06.2017	Application 27.04.2017 (TIF) •
06.06.2017	Shareholders’ register 27.04.2017 (TIF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
27.01.2017	Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
25.01.2017	Shareholders’ register 24.01.2017 (TIF)
25.01.2017	Application 24.01.2017 (TIF) •
Show all
2016 (5)
25.08.2016	Application 17.08.2016 (TIF) •
25.08.2016	Decisions / letters / protocols of public notaries 16.09.2015 (TIF) •
25.08.2016	Shareholders’ register 11.08.2016 (TIF)
25.08.2016	Protocols/decisions of a company/organisation 05.08.2016 (TIF) •
24.03.2016	2015 Annual report (full) (PDF)
Show all
2015 (11)
01.04.2015	Application 19.01.2015 (TIF) •
01.04.2015	Amendments to the Articles of Association 08.01.2015 (TIF)
01.04.2015	Application 19.01.2015 (TIF) •
01.04.2015	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
01.04.2015	Articles of Association 08.01.2015 (TIF)
01.04.2015	Shareholders’ register 12.01.2015 (TIF)
01.04.2015	Shareholders’ register 12.01.2015 (TIF)
01.04.2015	Shareholders’ register 12.01.2015 (TIF)
01.04.2015	Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
01.04.2015	Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
24.03.2015	2014 Annual report (full) (HTML)
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2014 (1)
25.04.2014	2013 Annual report (full) (HTML)
2013 (1)
26.03.2013	2012 Annual report (full) (HTML)
2012 (1)
25.04.2012	2011 Annual report (full) (HTML)
2011 (1)
17.05.2011	2010 Annual report (full) (TIF)
2010 (7)
25.02.2010	Consent of a member of the Board / executive director 28.01.2010 (TIF) •
25.02.2010	Application 17.02.2010 (TIF) •
25.02.2010	Articles of Association 28.01.2010 (TIF)
25.02.2010	Protocols/decisions of a company/organisation 28.01.2010 (TIF) •
25.02.2010	Amendments to the Articles of Association 28.01.2010 (TIF)
25.02.2010	Decisions / letters / protocols of public notaries 22.02.2010 (TIF) •
25.02.2010	Sample report 22.01.2010 (TIF) •
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2009 (7)
15.06.2009	Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 08.04.2009 (TIF) •
15.06.2009	Other documents 15.04.2009 (TIF) •
15.06.2009	Other documents 31.10.2008 (TIF) •
15.06.2009	Shareholders’ register 15.04.2009 (TIF)
15.06.2009	Receipts on the publication and state fees 23.04.2009 (TIF) •
15.06.2009	Application 23.04.2009 (TIF) •
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2008 (75)
27.11.2008	Protocols/decisions of a company/organisation 27.06.1997 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 04.12.1992 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 10.10.2003 (TIF) •
27.11.2008	Shareholders’ register 23.01.2007 (TIF)
27.11.2008	Shareholders’ register 06.11.2003 (TIF)
27.11.2008	Shareholders’ register (TIF)
27.11.2008	Shareholders’ register 09.01.2004 (TIF)
27.11.2008	Shareholders’ register 02.05.2002 (TIF)
27.11.2008	Receipts on the publication and state fees 06.02.1998 (TIF) •
27.11.2008	Receipts on the publication and state fees 21.12.1992 (TIF) •
27.11.2008	Registration certificates 04.03.1998 (TIF) •
27.11.2008	Sample report 20.01.1998 (TIF) •
27.11.2008	Sample report 10.10.1991 (TIF) •
27.11.2008	Reorganisation agreement/draft agreements, amendments to the drafts 09.01.2004 (TIF)
27.11.2008	Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2003 (TIF)
27.11.2008	Regulations for the increase/reduction of the equity 05.02.1998 (TIF)
27.11.2008	Submission/Application 06.11.2003 (TIF) •
27.11.2008	Sample report 12.04.2006 (TIF) •
27.11.2008	Receipts on the publication and state fees 12.01.2007 (TIF) •
27.11.2008	Registration certificates 22.10.1991 (TIF) •
27.11.2008	Registration certificates 12.05.2004 (TIF) •
27.11.2008	Receipts on the publication and state fees 11.04.2006 (TIF) •
27.11.2008	Sample report 06.04.2004 (TIF) •
27.11.2008	Receipts on the publication and state fees 19.04.2004 (TIF) •
27.11.2008	Receipts on the publication and state fees 08.10.1991 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 06.11.2003 (TIF) •
27.11.2008	Decisions / letters / protocols of public notaries 02.03.2007 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 06.06.2001 (TIF) •
27.11.2008	Application 11.10.1991 (TIF) •
27.11.2008	Copy of the personal identification document (TIF) •
27.11.2008	Consent of a member of the Board / executive director 09.01.2004 (TIF) •
27.11.2008	Bank statements or other document regarding the payment of the equity 08.10.1991 (TIF) •
27.11.2008	Auditor’s report 31.03.2004 (TIF) •
27.11.2008	Articles of Association 09.01.2004 (TIF)
27.11.2008	Articles of Association 10.10.2003 (TIF)
27.11.2008	Articles of Association 04.12.1992 (TIF)
27.11.2008	Application 19.04.2004 (TIF) •
27.11.2008	Application 31.01.2007 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 23.01.2007 (TIF) •
27.11.2008	Application 10.04.2006 (TIF) •
27.11.2008	1996 Annual report (full) (TIF)
27.11.2008	2004 Annual report (full) (TIF)
27.11.2008	2003 Annual report (full) (TIF)
27.11.2008	2002 Annual report (full) (TIF)
27.11.2008	2001 Annual report (full) (TIF)
27.11.2008	2000 Annual report (full) (TIF)
27.11.2008	Announcement regarding the legal address 09.01.2004 (TIF) •
27.11.2008	Amendments to the Articles of Association 29.01.1998 (TIF)
27.11.2008	Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
27.11.2008	Decisions / letters / protocols of public notaries 31.07.2001 (TIF) •
27.11.2008	Decisions / letters / protocols of public notaries 15.11.2003 (TIF) •
27.11.2008	Other documents 25.07.2001 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 09.01.2004 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 09.01.2004 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 09.01.2004 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 06.11.2003 (TIF) •
27.11.2008	Protocols/decisions of a company/organisation 25.07.2001 (TIF) •
27.11.2008	Power of attorney, act of empowerment 05.02.1998 (TIF) •
27.11.2008	Other documents 17.01.1992 (TIF) •
27.11.2008	Decisions / letters / protocols of public notaries 22.10.1991 (TIF) •
27.11.2008	Other documents (TIF) •
27.11.2008	Other documents 08.01.1993 (TIF) •
27.11.2008	Other documents 21.12.1992 (TIF) •
27.11.2008	Other documents 16.05.1997 (TIF) •
27.11.2008	Other documents 05.02.1998 (TIF) •
27.11.2008	Other documents 02.04.1998 (TIF) •
27.11.2008	List of members of the Board / Supervisory Board 09.01.2004 (TIF) •
27.11.2008	List of members of the Board / Supervisory Board 25.07.2001 (TIF) •
27.11.2008	Decisions / letters / protocols of public notaries 04.03.1998 (TIF) •
27.11.2008	Decisions / letters / protocols of public notaries 25.01.1993 (TIF) •
27.11.2008	Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
27.11.2008	Submission/Application 24.05.2002 (TIF) •
29.05.2008	2007 Annual report (full) (TIF)
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2007 (1)
19.04.2007	2006 Annual report (full) (TIF)
2006 (1)
18.12.2006	2005 Annual report (full) (PDF)

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