Sabiedrība ar ierobežotu atbildību "LIELVĀRDES MELIORĀCIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003096757

Reg. date

20.10.1992

Commercial Register

Legal Address

Lāčplēša iela 58, Lielvārde, LV-5070

Registered share capital, date

18,375 EUR, 22.11.2014

Paid-in share capital, date

18,375 EUR, 22.11.2014

Sector (NACE 2.)

16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

VAT payer

LV40003096757	Registered	Excluded
	19.05.1995	-

Last updated in the RE

07.02.2024

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 71,925 EUR	Net profit -109,318 EUR	Equity 197,681 EUR	Date submitted03.06.2024	Number of employees 4
Year2022	Net sales 113,091 EUR	Net profit -107,680 EUR	Equity 307,000 EUR	Date submitted03.06.2023	Number of employees 5
Year2021	Net sales 344,249 EUR	Net profit 8,629 EUR	Equity 414,679 EUR	Date submitted29.07.2022	Number of employees 16
Year2020	Net sales 628,821 EUR	Net profit 14,554 EUR	Equity 406,051 EUR	Date submitted03.08.2021	Number of employees 23
Year2019	Net sales 779,788 EUR	Net profit 12,357 EUR	Equity 391,497 EUR	Date submitted01.08.2020	Number of employees 23
Year2018	Net sales 1,105,470 EUR	Net profit 13,478 EUR	Equity 379,177 EUR	Date submitted02.05.2019	Number of employees 28
Year2017	Net sales 1,091,534 EUR	Net profit 12,229 EUR	Equity 365,699 EUR	Date submitted18.04.2018	Number of employees 30
Year2016	Net sales 1,192,734 EUR	Net profit 36,250 EUR	Equity 353,471 EUR	Date submitted17.05.2017	Number of employees 34
Year2015	Net sales 1,350,546 EUR	Net profit 43,172 EUR	Equity 345,203 EUR	Date submitted28.04.2016	Number of employees 35
Year2014	Net sales 1,526,613 EUR	Net profit 62,286 EUR	Equity 352,031 EUR	Date submitted08.05.2015	Number of employees 33
Year2013	Net sales 1,169,933 LVL	Net profit 60,959 LVL	Equity 233,237 LVL	Date submitted12.05.2014	Number of employees 28
Year2012	Net sales 1,160,580 LVL	Net profit 51,985 LVL	Equity 192,283 LVL	Date submitted02.05.2013	Number of employees 28
Year2011	Net sales 779,220 LVL	Net profit 19,861 LVL	Equity 140,298 LVL	Date submitted03.05.2012	Number of employees 40
Year2010	Net sales 530,805 LVL	Net profit 13,488 LVL	Equity 122,087 LVL	Date submitted02.05.2011	Number of employees 32
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted14.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted04.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.03.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted23.03.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted23.03.2011	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.03.2011	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted23.03.2011	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted23.03.2011	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted23.03.2011	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted23.03.2011	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted23.03.2011	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions3,830 EUR	Personal Income Tax2,970 EUR	Other-4,340 EUR	Total2,460 EUR	Number of employees4
Year2022	Social Insurance Contributions10,400 EUR	Personal Income Tax6,800 EUR	Other18,080 EUR	Total35,280 EUR	Number of employees10
Year2021	Social Insurance Contributions68,050 EUR	Personal Income Tax41,250 EUR	Other-18,380 EUR	Total90,920 EUR	Number of employees21
Year2020	Social Insurance Contributions33,650 EUR	Personal Income Tax21,640 EUR	Other-39,540 EUR	Total15,750 EUR	Number of employees25
Year2019	Social Insurance Contributions50,800 EUR	Personal Income Tax22,960 EUR	Other-52,990 EUR	Total20,770 EUR	Number of employees23

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

Documents (in Latvian) (158)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
25.11.2014	Amendments to the Articles of Association 07.11.2014 (TIF)
23.03.2011	Amendments to the Articles of Association 29.05.2002 (TIF)
23.03.2011	Amendments to the Articles of Association 23.01.1995 (TIF)
23.03.2011	Amendments to the Articles of Association (TIF)
23.03.2011	Amendments to the Articles of Association 10.06.1994 (TIF)
23.03.2011	Amendments to the Articles of Association 14.12.1998 (TIF)
23.03.2011	Amendments to the Articles of Association 01.11.2010 (TIF)
Show all
Announcement regarding the legal address (1)
23.03.2011	Announcement regarding the legal address 08.11.2004 (TIF) •
Annual report (full) (28)
03.06.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
29.07.2022	2021 Annual report (full) (PDF)
03.08.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
17.05.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
08.05.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
23.03.2011	2001 Annual report (full) (TIF)
23.03.2011	2002 Annual report (full) (TIF)
23.03.2011	2003 Annual report (full) (TIF)
23.03.2011	1996 Annual report (full) (TIF)
23.03.2011	1997 Annual report (full) (TIF)
23.03.2011	2004 Annual report (full) (TIF)
23.03.2011	1998 Annual report (full) (TIF)
23.03.2011	1999 Annual report (full) (TIF)
23.03.2011	2000 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
14.05.2009	2008 Annual report (full) (TIF)
04.08.2008	2007 Annual report (full) (TIF)
18.06.2007	2006 Annual report (full) (TIF)
02.10.2006	2005 Annual report (full) (PDF)
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Application (10)
25.11.2014	Application 07.11.2014 (TIF) •
06.08.2012	Application 31.07.2012 (TIF) •
23.07.2012	Application 16.07.2012 (TIF) •
23.03.2011	Application (TIF) •
23.03.2011	Application 19.10.1992 (TIF) •
23.03.2011	Application 01.11.2010 (TIF) •
23.03.2011	Application (TIF) •
23.03.2011	Application 08.11.2004 (TIF) •
23.03.2011	Application 23.10.2001 (TIF) •
23.03.2011	Application 22.10.2007 (TIF) •
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Appraisal reports (1)
23.03.2011	Appraisal reports (TIF) •
Articles of Association (4)
25.11.2014	Articles of Association 07.11.2014 (TIF)
23.03.2011	Articles of Association 12.10.1992 (TIF)
23.03.2011	Articles of Association 08.11.2004 (TIF)
23.03.2011	Articles of Association 01.11.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
23.03.2011	Bank statements or other document regarding the payment of the equity 14.10.1992 (TIF) •
23.03.2011	Bank statements or other document regarding the payment of the equity 05.06.1995 (TIF) •
Consent of a member of the Board / executive director (3)
23.03.2011	Consent of a member of the Board / executive director 01.11.2010 (TIF) •
23.03.2011	Consent of a member of the Board / executive director 01.11.2010 (TIF) •
23.03.2011	Consent of a member of the Board / executive director 08.11.2004 (TIF) •
Consent of the auditor (1)
23.03.2011	Consent of the auditor 08.11.2004 (TIF) •
Copy of the personal identification document (4)
23.03.2011	Copy of the personal identification document (TIF) •
23.03.2011	Copy of the personal identification document (TIF) •
23.03.2011	Copy of the personal identification document (TIF) •
23.03.2011	Copy of the personal identification document (TIF) •
Show all
Court decision/judgement (6)
19.07.2022	Court decision/judgement 05.07.2022 (EDOC) •
19.07.2022	Court decision/judgement 05.07.2022 (PDF) •
19.07.2022	Court decision/judgement 05.07.2022 (pdf) •
02.05.2022	Court decision/judgement 02.05.2022 (EDOC) •
02.05.2022	Court decision/judgement 02.05.2022 (PDF) •
02.05.2022	Court decision/judgement 02.05.2022 (pdf) •
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Cover letter (1)
23.03.2011	Cover letter 31.05.2002 (TIF) •
Decisions / letters / protocols of public notaries (24)
28.08.2023	Decisions / letters / protocols of public notaries 28.08.2023 (edoc)
01.02.2023	Decisions / letters / protocols of public notaries 01.02.2023 (EDOC)
12.12.2022	Decisions / letters / protocols of public notaries 12.12.2022 (edoc)
08.03.2022	Decisions / letters / protocols of public notaries 08.03.2022 (edoc)
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (EDOC)
18.06.2021	Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
26.04.2021	Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
16.02.2021	Decisions / letters / protocols of public notaries 16.02.2021 (EDOC) •
25.11.2014	Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
06.08.2012	Decisions / letters / protocols of public notaries 03.08.2012 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 20.07.2012 (TIF) •
09.07.2012	Decisions / letters / protocols of public notaries 09.07.2012 (EDOC) •
28.11.2011	Decisions / letters / protocols of public notaries 28.11.2011 (EDOC) •
23.03.2011	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 14.06.2002 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 30.10.1995 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 26.10.2001 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 29.11.2004 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 23.01.2002 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 20.10.1998 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 12.09.1994 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 20.10.1992 (TIF) •
Show all
Documents attesting the transfer of shares (3)
23.03.2011	Documents attesting the transfer of shares 07.03.1995 (TIF) •
23.03.2011	Documents attesting the transfer of shares 07.03.1995 (TIF) •
23.03.2011	Documents attesting the transfer of shares 07.03.1995 (TIF) •
Memorandum of association (1)
23.03.2011	Memorandum of association 12.10.1992 (TIF)
Notary’s decision (4)
20.07.2022	Notary’s decision 20.07.2022 (edoc) •
20.07.2022	Notary’s decision 20.07.2022 (rtf) •
03.05.2022	Notary’s decision 03.05.2022 (edoc) •
03.05.2022	Notary’s decision 03.05.2022 (rtf) •
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Order of the Enterprise Register official (1)
23.03.2011	Order of the Enterprise Register official 10.08.1999 (TIF) •
Orders/request/cover notes of court bailiffs (7)
06.02.2024	Orders/request/cover notes of court bailiffs 06.02.2024 (PDF) •
25.08.2023	Orders/request/cover notes of court bailiffs 24.08.2023 (PDF) •
11.08.2023	Orders/request/cover notes of court bailiffs 10.08.2023 (PDF) •
07.12.2022	Orders/request/cover notes of court bailiffs 07.12.2022 (PDF) •
23.07.2012	Orders/request/cover notes of court bailiffs 06.07.2012 (TIF) •
06.07.2012	Orders/request/cover notes of court bailiffs 06.07.2012 (EDOC) •
23.11.2011	Orders/request/cover notes of court bailiffs 23.11.2011 (EDOC) •
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Other documents (6)
23.07.2012	Other documents 04.07.2012 (TIF) •
23.03.2011	Other documents 29.03.1995 (TIF) •
23.03.2011	Other documents 11.01.2002 (TIF) •
23.03.2011	Other documents 08.06.1995 (TIF) •
23.03.2011	Other documents 03.04.1995 (TIF) •
23.03.2011	Other documents 06.06.1995 (TIF) •
Show all
Power of attorney, act of empowerment (4)
25.11.2014	Power of attorney, act of empowerment 10.11.2014 (TIF) •
06.08.2012	Power of attorney, act of empowerment 31.07.2012 (TIF) •
23.07.2012	Power of attorney, act of empowerment 16.07.2012 (TIF) •
23.03.2011	Power of attorney, act of empowerment 22.01.2002 (TIF) •
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Protocols/decisions of a company/organisation (11)
25.11.2014	Protocols/decisions of a company/organisation 07.11.2014 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 11.10.1995 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 29.05.2002 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 17.10.2007 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 14.12.1998 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 11.01.2002 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 21.10.2001 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 12.10.1992 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 23.01.1995 (TIF) •
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Receipts on the publication and state fees (9)
23.03.2011	Receipts on the publication and state fees 15.10.1992 (TIF) •
23.03.2011	Receipts on the publication and state fees 26.10.2007 (TIF) •
23.03.2011	Receipts on the publication and state fees 16.10.1998 (TIF) •
23.03.2011	Receipts on the publication and state fees 23.10.2001 (TIF) •
23.03.2011	Receipts on the publication and state fees 16.11.2004 (TIF) •
23.03.2011	Receipts on the publication and state fees 22.01.2002 (TIF) •
23.03.2011	Receipts on the publication and state fees (TIF) •
23.03.2011	Receipts on the publication and state fees 29.08.1994 (TIF) •
23.03.2011	Receipts on the publication and state fees 26.10.1995 (TIF) •
Show all
Registration certificates (2)
23.03.2011	Registration certificates 29.11.2004 (TIF) •
23.03.2011	Registration certificates 20.10.1992 (TIF) •
Regulations for the increase/reduction of the equity (1)
23.03.2011	Regulations for the increase/reduction of the equity 11.10.1995 (TIF)
Sample report (3)
23.03.2011	Sample report 25.10.2001 (TIF) •
23.03.2011	Sample report 12.10.1992 (TIF) •
23.03.2011	Sample report 19.12.1997 (TIF) •
Shareholders’ register (8)
25.11.2014	Shareholders’ register 12.11.2014 (TIF)
06.08.2012	Shareholders’ register 30.07.2012 (TIF)
23.07.2012	Shareholders’ register 16.07.2012 (TIF)
23.03.2011	Shareholders’ register 29.05.2002 (TIF)
23.03.2011	Shareholders’ register 08.11.2004 (TIF)
23.03.2011	Shareholders’ register (TIF)
23.03.2011	Shareholders’ register (TIF)
23.03.2011	Shareholders’ register (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
15.06.2021	State Revenue Service decisions/letters/statements 15.06.2021 (EDOC) •
21.04.2021	State Revenue Service decisions/letters/statements 21.04.2021 (EDOC) •
Submission/Application (4)
23.03.2011	Submission/Application 25.10.2001 (TIF) •
23.03.2011	Submission/Application 05.08.1994 (TIF) •
23.03.2011	Submission/Application (TIF) •
23.03.2011	Submission/Application 11.10.1995 (TIF) •
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2024 (2)
03.06.2024	2023 Annual report (full) (PDF)
06.02.2024	Orders/request/cover notes of court bailiffs 06.02.2024 (PDF) •
2023 (5)
28.08.2023	Decisions / letters / protocols of public notaries 28.08.2023 (edoc)
25.08.2023	Orders/request/cover notes of court bailiffs 24.08.2023 (PDF) •
11.08.2023	Orders/request/cover notes of court bailiffs 10.08.2023 (PDF) •
03.06.2023	2022 Annual report (full) (PDF)
01.02.2023	Decisions / letters / protocols of public notaries 01.02.2023 (EDOC)
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2022 (15)
12.12.2022	Decisions / letters / protocols of public notaries 12.12.2022 (edoc)
07.12.2022	Orders/request/cover notes of court bailiffs 07.12.2022 (PDF) •
29.07.2022	2021 Annual report (full) (PDF)
20.07.2022	Notary’s decision 20.07.2022 (edoc) •
20.07.2022	Notary’s decision 20.07.2022 (rtf) •
19.07.2022	Court decision/judgement 05.07.2022 (pdf) •
19.07.2022	Court decision/judgement 05.07.2022 (EDOC) •
19.07.2022	Court decision/judgement 05.07.2022 (PDF) •
03.05.2022	Notary’s decision 03.05.2022 (rtf) •
03.05.2022	Notary’s decision 03.05.2022 (edoc) •
02.05.2022	Court decision/judgement 02.05.2022 (EDOC) •
02.05.2022	Court decision/judgement 02.05.2022 (PDF) •
02.05.2022	Court decision/judgement 02.05.2022 (pdf) •
08.03.2022	Decisions / letters / protocols of public notaries 08.03.2022 (edoc)
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (EDOC)
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2021 (6)
03.08.2021	2020 Annual report (full) (PDF)
18.06.2021	Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
15.06.2021	State Revenue Service decisions/letters/statements 15.06.2021 (EDOC) •
26.04.2021	Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
21.04.2021	State Revenue Service decisions/letters/statements 21.04.2021 (EDOC) •
16.02.2021	Decisions / letters / protocols of public notaries 16.02.2021 (EDOC) •
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2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (1)
18.04.2018	2017 Annual report (full) (PDF)
2017 (1)
17.05.2017	2016 Annual report (full) (PDF)
2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
2015 (1)
08.05.2015	2014 Annual report (full) (HTML)
2014 (8)
25.11.2014	Articles of Association 07.11.2014 (TIF)
25.11.2014	Amendments to the Articles of Association 07.11.2014 (TIF)
25.11.2014	Application 07.11.2014 (TIF) •
25.11.2014	Power of attorney, act of empowerment 10.11.2014 (TIF) •
25.11.2014	Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
25.11.2014	Shareholders’ register 12.11.2014 (TIF)
25.11.2014	Protocols/decisions of a company/organisation 07.11.2014 (TIF) •
12.05.2014	2013 Annual report (full) (HTML)
Show all
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (13)
06.08.2012	Power of attorney, act of empowerment 31.07.2012 (TIF) •
06.08.2012	Shareholders’ register 30.07.2012 (TIF)
06.08.2012	Application 31.07.2012 (TIF) •
06.08.2012	Decisions / letters / protocols of public notaries 03.08.2012 (TIF) •
23.07.2012	Shareholders’ register 16.07.2012 (TIF)
23.07.2012	Other documents 04.07.2012 (TIF) •
23.07.2012	Orders/request/cover notes of court bailiffs 06.07.2012 (TIF) •
23.07.2012	Power of attorney, act of empowerment 16.07.2012 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 20.07.2012 (TIF) •
23.07.2012	Application 16.07.2012 (TIF) •
09.07.2012	Decisions / letters / protocols of public notaries 09.07.2012 (EDOC) •
06.07.2012	Orders/request/cover notes of court bailiffs 06.07.2012 (EDOC) •
03.05.2012	2011 Annual report (full) (HTML)
Show all
2011 (97)
28.11.2011	Decisions / letters / protocols of public notaries 28.11.2011 (EDOC) •
23.11.2011	Orders/request/cover notes of court bailiffs 23.11.2011 (EDOC) •
02.05.2011	2010 Annual report (full) (HTML)
23.03.2011	Protocols/decisions of a company/organisation 29.05.2002 (TIF) •
23.03.2011	Receipts on the publication and state fees 15.10.1992 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 23.01.1995 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 12.10.1992 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 21.10.2001 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 11.01.2002 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 14.12.1998 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 17.10.2007 (TIF) •
23.03.2011	Submission/Application 05.08.1994 (TIF) •
23.03.2011	Receipts on the publication and state fees 26.10.2007 (TIF) •
23.03.2011	Announcement regarding the legal address 08.11.2004 (TIF) •
23.03.2011	Power of attorney, act of empowerment 22.01.2002 (TIF) •
23.03.2011	Submission/Application (TIF) •
23.03.2011	2001 Annual report (full) (TIF)
23.03.2011	Other documents 06.06.1995 (TIF) •
23.03.2011	Other documents 03.04.1995 (TIF) •
23.03.2011	Other documents 08.06.1995 (TIF) •
23.03.2011	Other documents 11.01.2002 (TIF) •
23.03.2011	Other documents 29.03.1995 (TIF) •
23.03.2011	Protocols/decisions of a company/organisation 11.10.1995 (TIF) •
23.03.2011	Receipts on the publication and state fees 23.10.2001 (TIF) •
23.03.2011	Receipts on the publication and state fees 16.10.1998 (TIF) •
23.03.2011	Amendments to the Articles of Association 01.11.2010 (TIF)
23.03.2011	Amendments to the Articles of Association 23.01.1995 (TIF)
23.03.2011	Amendments to the Articles of Association (TIF)
23.03.2011	Shareholders’ register (TIF)
23.03.2011	Shareholders’ register (TIF)
23.03.2011	Shareholders’ register (TIF)
23.03.2011	Shareholders’ register 08.11.2004 (TIF)
23.03.2011	Shareholders’ register 29.05.2002 (TIF)
23.03.2011	Amendments to the Articles of Association 10.06.1994 (TIF)
23.03.2011	Amendments to the Articles of Association 14.12.1998 (TIF)
23.03.2011	Sample report 19.12.1997 (TIF) •
23.03.2011	Submission/Application 25.10.2001 (TIF) •
23.03.2011	Sample report 12.10.1992 (TIF) •
23.03.2011	Sample report 25.10.2001 (TIF) •
23.03.2011	Regulations for the increase/reduction of the equity 11.10.1995 (TIF)
23.03.2011	Registration certificates 20.10.1992 (TIF) •
23.03.2011	Registration certificates 29.11.2004 (TIF) •
23.03.2011	Receipts on the publication and state fees 26.10.1995 (TIF) •
23.03.2011	Receipts on the publication and state fees 29.08.1994 (TIF) •
23.03.2011	Receipts on the publication and state fees (TIF) •
23.03.2011	Receipts on the publication and state fees 22.01.2002 (TIF) •
23.03.2011	Receipts on the publication and state fees 16.11.2004 (TIF) •
23.03.2011	2002 Annual report (full) (TIF)
23.03.2011	Consent of a member of the Board / executive director 01.11.2010 (TIF) •
23.03.2011	Consent of a member of the Board / executive director 08.11.2004 (TIF) •
23.03.2011	Articles of Association 12.10.1992 (TIF)
23.03.2011	Application (TIF) •
23.03.2011	Application 19.10.1992 (TIF) •
23.03.2011	Application 01.11.2010 (TIF) •
23.03.2011	Application (TIF) •
23.03.2011	Application 08.11.2004 (TIF) •
23.03.2011	Application 23.10.2001 (TIF) •
23.03.2011	Application 22.10.2007 (TIF) •
23.03.2011	Appraisal reports (TIF) •
23.03.2011	Cover letter 31.05.2002 (TIF) •
23.03.2011	Articles of Association 08.11.2004 (TIF)
23.03.2011	2003 Annual report (full) (TIF)
23.03.2011	Articles of Association 01.11.2010 (TIF)
23.03.2011	Bank statements or other document regarding the payment of the equity 14.10.1992 (TIF) •
23.03.2011	Bank statements or other document regarding the payment of the equity 05.06.1995 (TIF) •
23.03.2011	Consent of a member of the Board / executive director 01.11.2010 (TIF) •
23.03.2011	Copy of the personal identification document (TIF) •
23.03.2011	Copy of the personal identification document (TIF) •
23.03.2011	Copy of the personal identification document (TIF) •
23.03.2011	Copy of the personal identification document (TIF) •
23.03.2011	Consent of the auditor 08.11.2004 (TIF) •
23.03.2011	Amendments to the Articles of Association 29.05.2002 (TIF)
23.03.2011	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 14.06.2002 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 30.10.1995 (TIF) •
23.03.2011	1996 Annual report (full) (TIF)
23.03.2011	1997 Annual report (full) (TIF)
23.03.2011	2004 Annual report (full) (TIF)
23.03.2011	1998 Annual report (full) (TIF)
23.03.2011	Order of the Enterprise Register official 10.08.1999 (TIF) •
23.03.2011	1999 Annual report (full) (TIF)
23.03.2011	2000 Annual report (full) (TIF)
23.03.2011	Memorandum of association 12.10.1992 (TIF)
23.03.2011	Documents attesting the transfer of shares 07.03.1995 (TIF) •
23.03.2011	Documents attesting the transfer of shares 07.03.1995 (TIF) •
23.03.2011	Documents attesting the transfer of shares 07.03.1995 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 20.10.1992 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 12.09.1994 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 20.10.1998 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 23.01.2002 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 29.11.2004 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 26.10.2001 (TIF) •
23.03.2011	Submission/Application 11.10.1995 (TIF) •
Show all
2010 (1)
11.05.2010	2009 Annual report (full) (TIF)
2009 (1)
14.05.2009	2008 Annual report (full) (TIF)
2008 (1)
04.08.2008	2007 Annual report (full) (TIF)
2007 (1)
18.06.2007	2006 Annual report (full) (TIF)
2006 (1)
02.10.2006	2005 Annual report (full) (PDF)

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