Akciju sabiedrība "LIEPĀJAS PAPĪRS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003048757

Reg. date

19.01.1993

Commercial Register

Legal Address

Pļavu iela 17, Liepāja, LV-3411

Registered share capital, date

198,090 EUR, 22.12.2015

Paid-in share capital, date

198,090 EUR, 22.12.2015

Sector (NACE 2.)

17.29 Manufacture of other articles of paper and paperboard

VAT payer

LV40003048757	Registered	Excluded
	12.07.1995	-

Last updated in the RE

19.07.2024

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 8,856,324 EUR	Net profit -124,956 EUR	Equity 4,022,727 EUR	Date submitted29.05.2024	Number of employees 104
Year2022	Net sales 9,050,160 EUR	Net profit 525,029 EUR	Equity 4,171,826 EUR	Date submitted15.06.2023	Number of employees 107
Year2021	Net sales 8,045,208 EUR	Net profit 528,969 EUR	Equity 3,670,940 EUR	Date submitted14.07.2022	Number of employees 112
Year2020	Net sales 7,674,541 EUR	Net profit 459,492 EUR	Equity 3,187,039 EUR	Date submitted13.07.2021	Number of employees 105
Year2019	Net sales 6,579,137 EUR	Net profit 273,835 EUR	Equity 2,751,690 EUR	Date submitted30.06.2020	Number of employees 104
Year2018	Net sales 6,387,647 EUR	Net profit 81,332 EUR	Equity 2,564,696 EUR	Date submitted27.06.2019	Number of employees 108
Year2017	Net sales 6,127,812 EUR	Net profit 46,008 EUR	Equity 2,588,497 EUR	Date submitted30.07.2018	Number of employees 106
Year2016	Net sales 6,608,988 EUR	Net profit 101,214 EUR	Equity 2,587,557 EUR	Date submitted26.06.2017	Number of employees 104
Year2015	Net sales 6,203,254 EUR	Net profit 205,329 EUR	Equity 2,451,392 EUR	Date submitted14.07.2016	Number of employees 103
Year2014	Net sales 7,565,993 EUR	Net profit 165,264 EUR	Equity 2,269,706 EUR	Date submitted31.07.2015	Number of employees 99
Year2013	Net sales 4,660,998 LVL	Net profit 89,225 LVL	Equity 1,500,305 LVL	Date submitted01.08.2014	Number of employees 95
Year2012	Net sales 4,581,359 LVL	Net profit 105,066 LVL	Equity 1,432,394 LVL	Date submitted30.07.2013	Number of employees 94
Year2011	Net sales 4,387,238 LVL	Net profit 171,582 LVL	Equity 1,372,079 LVL	Date submitted28.07.2012	Number of employees 92
Year2010	Net sales 3,765,559 LVL	Net profit 14,935 LVL	Equity 1,219,110 LVL	Date submitted01.08.2011	Number of employees 95
Year2009	Net sales -	Net profit -	Equity -	Date submitted12.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted18.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.11.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.11.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.11.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted09.11.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted09.11.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted09.11.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted09.11.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted09.11.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted09.11.2017	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions589,010 EUR	Personal Income Tax273,340 EUR	Other-690 EUR	Total861,660 EUR	Number of employees102
Year2022	Social Insurance Contributions539,520 EUR	Personal Income Tax240,360 EUR	Other5,280 EUR	Total785,160 EUR	Number of employees105
Year2021	Social Insurance Contributions529,510 EUR	Personal Income Tax243,300 EUR	Other3,800 EUR	Total776,610 EUR	Number of employees109
Year2020	Social Insurance Contributions515,870 EUR	Personal Income Tax232,630 EUR	Other2,440 EUR	Total750,940 EUR	Number of employees105
Year2019	Social Insurance Contributions480,060 EUR	Personal Income Tax213,870 EUR	Other-12,340 EUR	Total681,590 EUR	Number of employees104

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

Documents (in Latvian) (249)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
30.11.2018	Amendments to the Articles of Association 26.09.2018 (TIF)
09.11.2017	Amendments to the Articles of Association 16.01.2004 (TIF)
09.11.2017	Amendments to the Articles of Association (TIF)
09.11.2017	Amendments to the Articles of Association (TIF)
09.11.2017	Amendments to the Articles of Association 02.12.2015 (TIF)
Show all
Announcement regarding the legal address (1)
09.11.2017	Announcement regarding the legal address 30.04.2004 (TIF) •
Annual report (full) (30)
29.05.2024	2023 Annual report (full) (PDF)
15.06.2023	2022 Annual report (full) (PDF)
14.07.2022	2021 Annual report (full) (PDF)
13.07.2021	2020 Annual report (full) (PDF)
30.06.2020	2019 Annual report (full) (PDF)
27.06.2019	2018 Annual report (full) (PDF)
30.07.2018	2017 Annual report (full) (PDF)
09.11.2017	2002 Annual report (full) (TIF)
09.11.2017	1996 Annual report (full) (TIF)
09.11.2017	1997 Annual report (full) (TIF)
09.11.2017	1998 Annual report (full) (TIF)
09.11.2017	1999 Annual report (full) (TIF)
09.11.2017	2000 Annual report (full) (TIF)
09.11.2017	2001 Annual report (full) (TIF)
09.11.2017	2003 Annual report (full) (TIF)
09.11.2017	2004 Annual report (full) (TIF)
09.11.2017	2004 Annual report (full) (TIF)
09.11.2017	2004 Annual report (full) (TIF)
26.06.2017	2016 Annual report (full) (PDF)
14.07.2016	2015 Annual report (full) (PDF)
31.07.2015	2014 Annual report (full) (HTML)
01.08.2014	2013 Annual report (full) (HTML)
30.07.2013	2012 Annual report (full) (HTML)
28.07.2012	2011 Annual report (full) (HTML)
01.08.2011	2010 Annual report (full) (HTML)
12.05.2010	2009 Annual report (full) (TIF)
30.04.2009	2008 Annual report (full) (TIF)
28.04.2008	2007 Annual report (full) (TIF)
23.05.2007	2006 Annual report (full) (TIF)
18.08.2006	2005 Annual report (full) (PDF)
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Application (16)
19.07.2024	Application 19.07.2024 (EDOC) •
30.09.2021	Application 16.09.2021 (edoc) •
24.08.2021	Application 04.08.2021 (edoc) •
30.11.2018	Application 28.11.2018 (TIF) •
09.11.2017	Application 11.01.1993 (TIF) •
09.11.2017	Application 08.03.2004 (TIF) •
09.11.2017	Application 30.04.2004 (TIF) •
09.11.2017	Application 05.08.2004 (TIF) •
09.11.2017	Application 02.12.2015 (TIF) •
09.11.2017	Application 14.08.2014 (TIF) •
09.11.2017	Application 18.12.2013 (TIF) •
09.11.2017	Application 07.08.2013 (TIF) •
09.11.2017	Application 02.06.2010 (TIF) •
09.11.2017	Application 01.07.2010 (TIF) •
09.11.2017	Application 02.05.2007 (TIF) •
24.10.2017	Application 23.10.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
09.11.2017	Application of shareholders or third persons for the acquisition of shares 05.08.2004 (TIF) •
Articles of Association (7)
19.07.2024	Articles of Association 24.05.2024 (EDOC)
07.12.2018	Articles of Association 26.09.2018 (TIF)
09.11.2017	Articles of Association 18.12.1992 (TIF)
09.11.2017	Articles of Association 30.04.2004 (TIF)
09.11.2017	Articles of Association 27.02.2015 (TIF)
09.11.2017	Articles of Association 27.02.2015 (TIF)
09.11.2017	Articles of Association 30.07.2014 (TIF)
Show all
Auditor’s report (1)
09.11.2017	Auditor’s report (TIF) •
Bank statements or other document regarding the payment of the equity (5)
09.11.2017	Bank statements or other document regarding the payment of the equity 04.01.1993 (TIF) •
09.11.2017	Bank statements or other document regarding the payment of the equity 29.04.2004 (TIF) •
09.11.2017	Bank statements or other document regarding the payment of the equity 18.04.1995 (TIF) •
09.11.2017	Bank statements or other document regarding the payment of the equity 01.10.1997 (TIF) •
09.11.2017	Bank statements or other document regarding the payment of the equity 06.08.2004 (TIF) •
Show all
Consent of a member of the Board / executive director (19)
21.09.2021	Consent of a member of the Board / executive director 02.09.2021 (TIF) •
30.11.2018	Consent of a member of the Board / executive director 26.11.2018 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 17.07.2013 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 17.07.2013 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 19.07.2013 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 17.07.2013 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 17.07.2013 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
24.10.2017	Consent of a member of the Board / executive director 21.06.2017 (TIF) •
24.10.2017	Consent of a member of the Board / executive director 21.06.2017 (TIF) •
Show all
Consent of members of the supervisory board (17)
24.08.2021	Consent of members of the supervisory board 09.07.2021 (TIF) •
24.08.2021	Consent of members of the supervisory board 09.07.2021 (TIF) •
06.08.2021	Consent of members of the supervisory board 16.07.2021 (TIF) •
30.11.2018	Consent of members of the supervisory board 26.09.2018 (TIF) •
15.10.2018	Consent of members of the supervisory board 26.09.2018 (TIF) •
08.10.2018	Consent of members of the supervisory board 26.09.2018 (TIF) •
09.11.2017	Consent of members of the supervisory board 30.04.2004 (TIF) •
09.11.2017	Consent of members of the supervisory board 30.04.2004 (TIF) •
09.11.2017	Consent of members of the supervisory board 30.04.2004 (TIF) •
09.11.2017	Consent of members of the supervisory board 07.08.2013 (TIF) •
09.11.2017	Consent of members of the supervisory board 07.08.2013 (TIF) •
09.11.2017	Consent of members of the supervisory board 07.08.2013 (TIF) •
09.11.2017	Consent of members of the supervisory board 23.04.2010 (TIF) •
09.11.2017	Consent of members of the supervisory board 23.04.2010 (TIF) •
09.11.2017	Consent of members of the supervisory board 27.04.2007 (TIF) •
09.11.2017	Consent of members of the supervisory board 27.04.2007 (TIF) •
09.11.2017	Consent of members of the supervisory board 27.04.2007 (TIF) •
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Consolidated financial statement (14)
02.06.2024	2023 Consolidated financial statement (PDF)
15.06.2023	2022 Consolidated financial statement (PDF)
19.07.2022	2021 Consolidated financial statement (PDF)
13.07.2021	2020 Consolidated financial statement (PDF)
30.06.2020	2019 Consolidated financial statement (PDF)
01.07.2019	2018 Consolidated financial statement (PDF)
30.07.2018	2017 Consolidated financial statement (PDF)
27.06.2017	2016 Consolidated financial statement (PDF)
14.07.2016	2015 Consolidated financial statement (HTML)
06.08.2015	2014 Consolidated financial statement (HTML)
01.08.2014	2013 Consolidated financial statement (HTML)
26.07.2013	2012 Consolidated financial statement (HTML)
28.07.2012	2011 Consolidated financial statement (HTML)
30.07.2011	2010 Consolidated financial statement (HTML)
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Copy of the personal identification document (2)
09.11.2017	Copy of the personal identification document 30.03.1993 (TIF) •
09.11.2017	Copy of the personal identification document 08.10.1992 (TIF) •
Cover letter (2)
09.11.2017	Cover letter 01.07.1999 (TIF) •
09.11.2017	Cover letter 19.05.1999 (TIF) •
Decisions / letters / protocols of public notaries (25)
19.07.2024	Decisions / letters / protocols of public notaries 19.07.2024 (edoc)
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
24.08.2021	Decisions / letters / protocols of public notaries 24.08.2021 (edoc)
07.12.2018	Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
09.11.2017	Decisions / letters / protocols of public notaries 14.02.1995 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 19.01.1993 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 08.03.2004 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 26.05.2004 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 08.06.1995 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 14.07.1993 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 25.08.1997 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 26.11.1997 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 01.06.1999 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 07.01.2002 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 28.11.2001 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 07.08.2002 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 24.08.2004 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 22.07.2010 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 28.06.2007 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
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Justification supporting beneficial ownership disclosure statement (1)
01.10.2021	Justification supporting beneficial ownership disclosure statement 09.07.2021 (EDOC) •
List of members of the Board / Supervisory Board (3)
01.10.2021	List of members of the Board / Supervisory Board 01.10.2021 (EDOC) •
09.11.2017	List of members of the Board / Supervisory Board (TIF) •
24.10.2017	List of members of the Board / Supervisory Board 23.10.2017 (TIF) •
Memorandum of association (1)
09.11.2017	Memorandum of association 16.11.1992 (TIF)
Notice of a member of the Board regarding the resignation (4)
21.09.2021	Notice of a member of the Board regarding the resignation 02.09.2021 (TIF) •
06.08.2021	Notice of a member of the Board regarding the resignation 02.07.2021 (TIF) •
08.10.2018	Notice of a member of the Board regarding the resignation 28.09.2018 (TIF) •
02.11.2017	Notice of a member of the Board regarding the resignation 22.06.2017 (TIF) •
Show all
Other documents (23)
09.11.2017	Other documents 10.12.1992 (TIF) •
09.11.2017	Other documents 04.12.1992 (TIF) •
09.11.2017	Other documents 10.02.1995 (TIF) •
09.11.2017	Other documents 30.12.1992 (TIF) •
09.11.2017	Other documents 10.02.1995 (TIF) •
09.11.2017	Other documents (TIF) •
09.11.2017	Other documents 30.04.2004 (TIF) •
09.11.2017	Other documents (TIF) •
09.11.2017	Other documents 23.01.1995 (TIF) •
09.11.2017	Other documents (TIF) •
09.11.2017	Other documents 06.03.1996 (TIF) •
09.11.2017	Other documents (TIF) •
09.11.2017	Other documents 26.03.1997 (TIF) •
09.11.2017	Other documents 14.10.1992 (TIF) •
09.11.2017	Other documents 16.09.1995 (TIF) •
09.11.2017	Other documents 15.09.1997 (TIF) •
09.11.2017	Other documents (TIF) •
09.11.2017	Other documents 05.07.1999 (TIF) •
09.11.2017	Other documents 20.07.2004 (TIF) •
09.11.2017	Other documents 20.07.2004 (TIF) •
09.11.2017	Other documents (TIF) •
09.11.2017	Other documents 14.10.1992 (TIF) •
09.11.2017	Other documents 14.05.2007 (TIF) •
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Power of attorney, act of empowerment (4)
07.12.2018	Power of attorney, act of empowerment 07.12.2018 (TIF) •
09.11.2017	Power of attorney, act of empowerment 14.12.1992 (TIF) •
09.11.2017	Power of attorney, act of empowerment 15.09.1997 (TIF) •
09.11.2017	Power of attorney, act of empowerment 12.08.2014 (TIF) •
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Protocols/decisions of a company/organisation (32)
19.07.2024	Protocols/decisions of a company/organisation 24.05.2024 (EDOC) •
30.09.2021	Protocols/decisions of a company/organisation 02.09.2021 (edoc) •
24.08.2021	Protocols/decisions of a company/organisation 09.07.2021 (edoc) •
30.11.2018	Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 18.12.1992 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 23.01.1995 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 16.01.2004 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 23.01.1995 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 03.09.1997 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 25.03.1997 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 03.09.1997 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 24.05.2002 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 24.05.2002 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 24.05.2002 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 20.07.2004 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 16.01.2004 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 30.07.2014 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
24.10.2017	Protocols/decisions of a company/organisation 22.06.2017 (TIF) •
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Purchase/lease agreement (1)
09.11.2017	Purchase/lease agreement 01.03.1993 (TIF) •
Receipts on the publication and state fees (9)
09.11.2017	Receipts on the publication and state fees 23.10.1992 (TIF) •
09.11.2017	Receipts on the publication and state fees 25.05.1995 (TIF) •
09.11.2017	Receipts on the publication and state fees 16.02.2004 (TIF) •
09.11.2017	Receipts on the publication and state fees 30.04.2004 (TIF) •
09.11.2017	Receipts on the publication and state fees 14.08.1997 (TIF) •
09.11.2017	Receipts on the publication and state fees 15.11.2001 (TIF) •
09.11.2017	Receipts on the publication and state fees 10.07.2002 (TIF) •
09.11.2017	Receipts on the publication and state fees 17.08.2004 (TIF) •
09.11.2017	Receipts on the publication and state fees 14.05.2007 (TIF) •
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Register of stockholders (1)
19.07.2024	Register of stockholders 25.05.2024 (EDOC)
Registration certificates (4)
09.11.2017	Registration certificates 19.01.1993 (TIF) •
09.11.2017	Registration certificates 06.05.1991 (TIF) •
09.11.2017	Registration certificates 26.05.2004 (TIF) •
09.11.2017	Registration certificates 17.09.1992 (TIF) •
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Regulations for the increase/reduction of the equity (3)
09.11.2017	Regulations for the increase/reduction of the equity 16.01.2004 (TIF)
09.11.2017	Regulations for the increase/reduction of the equity 16.01.2004 (TIF)
09.11.2017	Regulations for the increase/reduction of the equity 27.02.2015 (TIF)
Sample report (7)
09.11.2017	Sample report 18.12.1992 (TIF) •
09.11.2017	Sample report 05.05.2004 (TIF) •
09.11.2017	Sample report 18.08.1997 (TIF) •
09.11.2017	Sample report 13.11.2001 (TIF) •
09.11.2017	Sample report 01.07.2002 (TIF) •
09.11.2017	Sample report 20.06.2002 (TIF) •
09.11.2017	Sample report 03.05.2007 (TIF) •
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Shareholders’ register (1)
09.11.2017	Shareholders’ register (TIF)
State Revenue Service decisions/letters/statements (3)
09.11.2017	State Revenue Service decisions/letters/statements 09.01.2002 (TIF) •
09.11.2017	State Revenue Service decisions/letters/statements 09.01.2002 (TIF) •
09.11.2017	State Revenue Service decisions/letters/statements 27.12.2001 (TIF) •
Statement of the Board regarding the payment of the equity (5)
09.11.2017	Statement of the Board regarding the payment of the equity 14.09.1998 (TIF) •
09.11.2017	Statement of the Board regarding the payment of the equity 03.10.1997 (TIF) •
09.11.2017	Statement of the Board regarding the payment of the equity 14.09.1998 (TIF) •
09.11.2017	Statement of the Board regarding the payment of the equity 27.04.2005 (TIF) •
09.11.2017	Statement of the Board regarding the payment of the equity 02.12.2015 (TIF) •
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Submission/Application (2)
09.11.2017	Submission/Application 14.11.2001 (TIF) •
09.11.2017	Submission/Application 02.12.2015 (TIF) •
2024 (7)
19.07.2024	Application 19.07.2024 (EDOC) •
19.07.2024	Register of stockholders 25.05.2024 (EDOC)
19.07.2024	Protocols/decisions of a company/organisation 24.05.2024 (EDOC) •
19.07.2024	Articles of Association 24.05.2024 (EDOC)
19.07.2024	Decisions / letters / protocols of public notaries 19.07.2024 (edoc)
02.06.2024	2023 Consolidated financial statement (PDF)
29.05.2024	2023 Annual report (full) (PDF)
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2023 (2)
15.06.2023	2022 Annual report (full) (PDF)
15.06.2023	2022 Consolidated financial statement (PDF)
2022 (2)
19.07.2022	2021 Consolidated financial statement (PDF)
14.07.2022	2021 Annual report (full) (PDF)
2021 (16)
01.10.2021	Justification supporting beneficial ownership disclosure statement 09.07.2021 (EDOC) •
01.10.2021	List of members of the Board / Supervisory Board 01.10.2021 (EDOC) •
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
30.09.2021	Application 16.09.2021 (edoc) •
30.09.2021	Protocols/decisions of a company/organisation 02.09.2021 (edoc) •
21.09.2021	Consent of a member of the Board / executive director 02.09.2021 (TIF) •
21.09.2021	Notice of a member of the Board regarding the resignation 02.09.2021 (TIF) •
24.08.2021	Application 04.08.2021 (edoc) •
24.08.2021	Decisions / letters / protocols of public notaries 24.08.2021 (edoc)
24.08.2021	Protocols/decisions of a company/organisation 09.07.2021 (edoc) •
24.08.2021	Consent of members of the supervisory board 09.07.2021 (TIF) •
24.08.2021	Consent of members of the supervisory board 09.07.2021 (TIF) •
06.08.2021	Consent of members of the supervisory board 16.07.2021 (TIF) •
06.08.2021	Notice of a member of the Board regarding the resignation 02.07.2021 (TIF) •
13.07.2021	2020 Consolidated financial statement (PDF)
13.07.2021	2020 Annual report (full) (PDF)
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2020 (2)
30.06.2020	2019 Annual report (full) (PDF)
30.06.2020	2019 Consolidated financial statement (PDF)
2019 (2)
01.07.2019	2018 Consolidated financial statement (PDF)
27.06.2019	2018 Annual report (full) (PDF)
2018 (14)
07.12.2018	Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
07.12.2018	Power of attorney, act of empowerment 07.12.2018 (TIF) •
07.12.2018	Articles of Association 26.09.2018 (TIF)
30.11.2018	Consent of a member of the Board / executive director 26.11.2018 (TIF) •
30.11.2018	Consent of members of the supervisory board 26.09.2018 (TIF) •
30.11.2018	Application 28.11.2018 (TIF) •
30.11.2018	Amendments to the Articles of Association 26.09.2018 (TIF)
30.11.2018	Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
15.10.2018	Consent of members of the supervisory board 26.09.2018 (TIF) •
08.10.2018	Notice of a member of the Board regarding the resignation 28.09.2018 (TIF) •
08.10.2018	Consent of members of the supervisory board 26.09.2018 (TIF) •
30.07.2018	2017 Consolidated financial statement (PDF)
30.07.2018	2017 Annual report (full) (PDF)
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2017 (187)
09.11.2017	Other documents 26.03.1997 (TIF) •
09.11.2017	Power of attorney, act of empowerment 14.12.1992 (TIF) •
09.11.2017	Other documents 04.12.1992 (TIF) •
09.11.2017	Other documents 10.12.1992 (TIF) •
09.11.2017	List of members of the Board / Supervisory Board (TIF) •
09.11.2017	Memorandum of association 16.11.1992 (TIF)
09.11.2017	Other documents 14.05.2007 (TIF) •
09.11.2017	Power of attorney, act of empowerment 15.09.1997 (TIF) •
09.11.2017	Power of attorney, act of empowerment 12.08.2014 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 28.06.2007 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 22.07.2010 (TIF) •
09.11.2017	Other documents 10.02.1995 (TIF) •
09.11.2017	Other documents 14.10.1992 (TIF) •
09.11.2017	Other documents 14.10.1992 (TIF) •
09.11.2017	Other documents 16.09.1995 (TIF) •
09.11.2017	Other documents 06.03.1996 (TIF) •
09.11.2017	Other documents (TIF) •
09.11.2017	Other documents 23.01.1995 (TIF) •
09.11.2017	Other documents (TIF) •
09.11.2017	Other documents 30.04.2004 (TIF) •
09.11.2017	Other documents (TIF) •
09.11.2017	Other documents 15.09.1997 (TIF) •
09.11.2017	Other documents (TIF) •
09.11.2017	Other documents (TIF) •
09.11.2017	Other documents 05.07.1999 (TIF) •
09.11.2017	Other documents 10.02.1995 (TIF) •
09.11.2017	Other documents 30.12.1992 (TIF) •
09.11.2017	Other documents 20.07.2004 (TIF) •
09.11.2017	Other documents 20.07.2004 (TIF) •
09.11.2017	Other documents (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 03.09.1997 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 18.12.1992 (TIF) •
09.11.2017	Sample report 18.08.1997 (TIF) •
09.11.2017	Receipts on the publication and state fees 10.07.2002 (TIF) •
09.11.2017	Receipts on the publication and state fees 17.08.2004 (TIF) •
09.11.2017	Receipts on the publication and state fees 14.05.2007 (TIF) •
09.11.2017	Registration certificates 19.01.1993 (TIF) •
09.11.2017	Registration certificates 06.05.1991 (TIF) •
09.11.2017	Registration certificates 26.05.2004 (TIF) •
09.11.2017	Registration certificates 17.09.1992 (TIF) •
09.11.2017	Regulations for the increase/reduction of the equity 16.01.2004 (TIF)
09.11.2017	Regulations for the increase/reduction of the equity 16.01.2004 (TIF)
09.11.2017	Regulations for the increase/reduction of the equity 27.02.2015 (TIF)
09.11.2017	Sample report 18.12.1992 (TIF) •
09.11.2017	Sample report 05.05.2004 (TIF) •
09.11.2017	Sample report 13.11.2001 (TIF) •
09.11.2017	Receipts on the publication and state fees 14.08.1997 (TIF) •
09.11.2017	Sample report 01.07.2002 (TIF) •
09.11.2017	Sample report 20.06.2002 (TIF) •
09.11.2017	Sample report 03.05.2007 (TIF) •
09.11.2017	Shareholders’ register (TIF)
09.11.2017	State Revenue Service decisions/letters/statements 09.01.2002 (TIF) •
09.11.2017	State Revenue Service decisions/letters/statements 09.01.2002 (TIF) •
09.11.2017	State Revenue Service decisions/letters/statements 27.12.2001 (TIF) •
09.11.2017	Statement of the Board regarding the payment of the equity 14.09.1998 (TIF) •
09.11.2017	Statement of the Board regarding the payment of the equity 03.10.1997 (TIF) •
09.11.2017	Statement of the Board regarding the payment of the equity 14.09.1998 (TIF) •
09.11.2017	Statement of the Board regarding the payment of the equity 27.04.2005 (TIF) •
09.11.2017	Statement of the Board regarding the payment of the equity 02.12.2015 (TIF) •
09.11.2017	Submission/Application 14.11.2001 (TIF) •
09.11.2017	Receipts on the publication and state fees 15.11.2001 (TIF) •
09.11.2017	Receipts on the publication and state fees 30.04.2004 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 23.01.1995 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 24.05.2002 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 16.01.2004 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 23.01.1995 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 03.09.1997 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 25.03.1997 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 24.05.2002 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 24.05.2002 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 20.07.2004 (TIF) •
09.11.2017	Receipts on the publication and state fees 16.02.2004 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 16.01.2004 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 30.07.2014 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
09.11.2017	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
09.11.2017	Purchase/lease agreement 01.03.1993 (TIF) •
09.11.2017	Receipts on the publication and state fees 23.10.1992 (TIF) •
09.11.2017	Receipts on the publication and state fees 25.05.1995 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 14.02.1995 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 24.08.2004 (TIF) •
09.11.2017	Bank statements or other document regarding the payment of the equity 04.01.1993 (TIF) •
09.11.2017	Application 01.07.2010 (TIF) •
09.11.2017	Application 02.05.2007 (TIF) •
09.11.2017	Application of shareholders or third persons for the acquisition of shares 05.08.2004 (TIF) •
09.11.2017	Articles of Association 18.12.1992 (TIF)
09.11.2017	Articles of Association 30.04.2004 (TIF)
09.11.2017	Articles of Association 27.02.2015 (TIF)
09.11.2017	Articles of Association 27.02.2015 (TIF)
09.11.2017	Articles of Association 30.07.2014 (TIF)
09.11.2017	Auditor’s report (TIF) •
09.11.2017	Bank statements or other document regarding the payment of the equity 29.04.2004 (TIF) •
09.11.2017	Application 07.08.2013 (TIF) •
09.11.2017	Bank statements or other document regarding the payment of the equity 18.04.1995 (TIF) •
09.11.2017	Bank statements or other document regarding the payment of the equity 01.10.1997 (TIF) •
09.11.2017	Bank statements or other document regarding the payment of the equity 06.08.2004 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 07.08.2002 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 17.07.2013 (TIF) •
09.11.2017	Application 02.06.2010 (TIF) •
09.11.2017	Application 18.12.2013 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 19.07.2013 (TIF) •
09.11.2017	2000 Annual report (full) (TIF)
09.11.2017	Amendments to the Articles of Association (TIF)
09.11.2017	Amendments to the Articles of Association (TIF)
09.11.2017	Amendments to the Articles of Association 02.12.2015 (TIF)
09.11.2017	Announcement regarding the legal address 30.04.2004 (TIF) •
09.11.2017	2002 Annual report (full) (TIF)
09.11.2017	1996 Annual report (full) (TIF)
09.11.2017	1997 Annual report (full) (TIF)
09.11.2017	1998 Annual report (full) (TIF)
09.11.2017	1999 Annual report (full) (TIF)
09.11.2017	2001 Annual report (full) (TIF)
09.11.2017	Application 14.08.2014 (TIF) •
09.11.2017	2003 Annual report (full) (TIF)
09.11.2017	2004 Annual report (full) (TIF)
09.11.2017	2004 Annual report (full) (TIF)
09.11.2017	2004 Annual report (full) (TIF)
09.11.2017	Application 11.01.1993 (TIF) •
09.11.2017	Application 08.03.2004 (TIF) •
09.11.2017	Application 30.04.2004 (TIF) •
09.11.2017	Application 05.08.2004 (TIF) •
09.11.2017	Application 02.12.2015 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 17.07.2013 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 17.07.2013 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 08.06.1995 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 17.07.2013 (TIF) •
09.11.2017	Cover letter 19.05.1999 (TIF) •
09.11.2017	Amendments to the Articles of Association 16.01.2004 (TIF)
09.11.2017	Decisions / letters / protocols of public notaries 19.01.1993 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 08.03.2004 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 26.05.2004 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 14.07.1993 (TIF) •
09.11.2017	Copy of the personal identification document 30.03.1993 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 25.08.1997 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 26.11.1997 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 01.06.1999 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 07.01.2002 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 28.11.2001 (TIF) •
09.11.2017	Copy of the personal identification document 08.10.1992 (TIF) •
09.11.2017	Cover letter 01.07.1999 (TIF) •
09.11.2017	Consent of members of the supervisory board 27.04.2007 (TIF) •
09.11.2017	Consent of members of the supervisory board 07.08.2013 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
09.11.2017	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
09.11.2017	Consent of members of the supervisory board 30.04.2004 (TIF) •
09.11.2017	Consent of members of the supervisory board 30.04.2004 (TIF) •
09.11.2017	Consent of members of the supervisory board 30.04.2004 (TIF) •
09.11.2017	Consent of members of the supervisory board 07.08.2013 (TIF) •
09.11.2017	Consent of members of the supervisory board 07.08.2013 (TIF) •
09.11.2017	Submission/Application 02.12.2015 (TIF) •
09.11.2017	Consent of members of the supervisory board 23.04.2010 (TIF) •
09.11.2017	Consent of members of the supervisory board 27.04.2007 (TIF) •
09.11.2017	Consent of members of the supervisory board 23.04.2010 (TIF) •
09.11.2017	Consent of members of the supervisory board 27.04.2007 (TIF) •
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
02.11.2017	Notice of a member of the Board regarding the resignation 22.06.2017 (TIF) •
24.10.2017	Protocols/decisions of a company/organisation 22.06.2017 (TIF) •
24.10.2017	Application 23.10.2017 (TIF) •
24.10.2017	Consent of a member of the Board / executive director 21.06.2017 (TIF) •
24.10.2017	List of members of the Board / Supervisory Board 23.10.2017 (TIF) •
24.10.2017	Consent of a member of the Board / executive director 21.06.2017 (TIF) •
27.06.2017	2016 Consolidated financial statement (PDF)
26.06.2017	2016 Annual report (full) (PDF)
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2016 (2)
14.07.2016	2015 Consolidated financial statement (HTML)
14.07.2016	2015 Annual report (full) (PDF)
2015 (2)
06.08.2015	2014 Consolidated financial statement (HTML)
31.07.2015	2014 Annual report (full) (HTML)
2014 (2)
01.08.2014	2013 Consolidated financial statement (HTML)
01.08.2014	2013 Annual report (full) (HTML)
2013 (2)
30.07.2013	2012 Annual report (full) (HTML)
26.07.2013	2012 Consolidated financial statement (HTML)
2012 (2)
28.07.2012	2011 Consolidated financial statement (HTML)
28.07.2012	2011 Annual report (full) (HTML)
2011 (2)
01.08.2011	2010 Annual report (full) (HTML)
30.07.2011	2010 Consolidated financial statement (HTML)
2010 (1)
12.05.2010	2009 Annual report (full) (TIF)
2009 (1)
30.04.2009	2008 Annual report (full) (TIF)
2008 (1)
28.04.2008	2007 Annual report (full) (TIF)
2007 (1)
23.05.2007	2006 Annual report (full) (TIF)
2006 (1)
18.08.2006	2005 Annual report (full) (PDF)

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