Sabiedrība ar ierobežotu atbildību "Marathon Ltd"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003162272

Reg. date

11.11.1993

Commercial Register

Legal Address

Imakas M, Mārupes pag., Mārupes nov., LV-2166

Registered share capital, date

710,000 EUR, 14.04.2016

Paid-in share capital, date

710,000 EUR, 14.04.2016

Sector (NACE 2.)

22.11 Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

VAT payer

LV40003162272	Registered	Excluded
	29.05.1995	-

Last updated in the RE

04.08.2023

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 3,013,394 EUR	Net profit 73,664 EUR	Equity 1,404,510 EUR	Date submitted25.04.2024	Number of employees 16
Year2022	Net sales 3,482,647 EUR	Net profit 161,827 EUR	Equity 1,330,846 EUR	Date submitted28.04.2023	Number of employees 16
Year2021	Net sales 2,984,598 EUR	Net profit 53,181 EUR	Equity 1,169,019 EUR	Date submitted31.05.2022	Number of employees 18
Year2020	Net sales 2,872,004 EUR	Net profit 54,927 EUR	Equity 1,115,838 EUR	Date submitted21.07.2021	Number of employees 18
Year2019	Net sales 2,778,382 EUR	Net profit -57,681 EUR	Equity 1,060,911 EUR	Date submitted28.07.2020	Number of employees 18
Year2018	Net sales 2,949,037 EUR	Net profit 103,571 EUR	Equity 1,118,592 EUR	Date submitted02.05.2019	Number of employees 18
Year2017	Net sales 2,646,816 EUR	Net profit 20,237 EUR	Equity 1,015,021 EUR	Date submitted25.04.2018	Number of employees 18
Year2016	Net sales 2,736,847 EUR	Net profit 75,080 EUR	Equity 994,784 EUR	Date submitted16.03.2017	Number of employees 20
Year2015	Net sales -	Net profit -	Equity -	Date submitted12.05.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted28.05.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted08.07.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted17.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted09.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted20.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted10.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted25.07.2011	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.01.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted14.01.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.01.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted14.01.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted14.01.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted14.01.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted14.01.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted14.01.2009	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted14.01.2009	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 Contributions140,310 EUR	Personal Income Tax73,940 EUR	Other501,450 EUR	Total715,700 EUR	Number of employees16
Year2022	Social Insurance Contributions129,180 EUR	Personal Income Tax64,570 EUR	Other556,840 EUR	Total750,590 EUR	Number of employees17
Year2021	Social Insurance Contributions105,920 EUR	Personal Income Tax52,830 EUR	Other472,120 EUR	Total630,870 EUR	Number of employees16
Year2020	Social Insurance Contributions106,110 EUR	Personal Income Tax51,800 EUR	Other395,890 EUR	Total553,800 EUR	Number of employees18
Year2019	Social Insurance Contributions106,190 EUR	Personal Income Tax53,710 EUR	Other283,020 EUR	Total442,920 EUR	Number of employees19

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

Documents (in Latvian) (176)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
18.04.2016	Amendments to the Articles of Association 04.04.2016 (TIF)
14.01.2009	Amendments to the Articles of Association (TIF)
14.01.2009	Amendments to the Articles of Association 19.12.1995 (TIF)
14.01.2009	Amendments to the Articles of Association 18.05.2001 (TIF)
14.01.2009	Amendments to the Articles of Association 08.12.2004 (TIF)
14.01.2009	Amendments to the Articles of Association 25.01.2006 (TIF)
Show all
Announcement regarding the legal address (2)
14.01.2009	Announcement regarding the legal address 23.08.2004 (TIF) •
14.01.2009	Announcement regarding the legal address 02.11.1993 (TIF) •
Annual report (full) (34)
25.04.2024	2023 Annual report (full) (PDF)
28.04.2023	2022 Annual report (full) (PDF)
31.05.2022	2021 Annual report (full) (PDF)
21.07.2021	2020 Annual report (full) (PDF)
28.07.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
12.05.2016	2015 Annual report (full) (TIF)
28.05.2015	2014 Annual report (full) (TIF)
08.07.2014	2013 Annual report (full) (TIF)
17.05.2013	2012 Annual report (full) (TIF)
18.05.2012	2011 Annual report (full) (TIF)
09.05.2012	2011 Annual report (full) (TIF)
25.07.2011	2006 Annual report (full) (TIF)
20.05.2011	2010 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
10.05.2009	2008 Annual report (full) (TIF)
14.01.2009	1996 Annual report (full) (TIF)
14.01.2009	1997 Annual report (full) (TIF)
14.01.2009	1998 Annual report (full) (TIF)
14.01.2009	1999 Annual report (full) (TIF)
14.01.2009	2000 Annual report (full) (TIF)
14.01.2009	2001 Annual report (full) (TIF)
14.01.2009	2002 Annual report (full) (TIF)
14.01.2009	2003 Annual report (full) (TIF)
14.01.2009	2004 Annual report (full) (TIF)
12.05.2008	2007 Annual report (full) (TIF)
12.10.2006	2005 Annual report (full) (TIF)
Show all
Application (10)
07.05.2019	Application 02.05.2019 (TIF) •
18.04.2016	Application 12.04.2016 (TIF) •
14.01.2009	Application 28.07.2008 (TIF) •
14.01.2009	Application 03.02.2006 (TIF) •
14.01.2009	Application 01.06.2005 (TIF) •
14.01.2009	Application 10.10.1993 (TIF) •
14.01.2009	Application 04.09.2007 (TIF) •
14.01.2009	Application 08.01.2007 (TIF) •
14.01.2009	Application 23.08.2004 (TIF) •
14.01.2009	Application 15.12.2004 (TIF) •
Show all
Appraisal reports (1)
14.01.2009	Appraisal reports 31.01.2006 (TIF) •
Articles of Association (7)
18.04.2016	Articles of Association 04.04.2016 (TIF)
14.01.2009	Articles of Association 04.10.1993 (TIF)
14.01.2009	Articles of Association 25.01.2006 (TIF)
14.01.2009	Articles of Association 20.08.2004 (TIF)
14.01.2009	Articles of Association 20.12.1999 (TIF)
14.01.2009	Articles of Association 08.12.2004 (TIF)
14.01.2009	Articles of Association 28.07.2008 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
14.01.2009	Bank statements or other document regarding the payment of the equity 05.11.1993 (TIF) •
14.01.2009	Bank statements or other document regarding the payment of the equity 14.12.2004 (TIF) •
14.01.2009	Bank statements or other document regarding the payment of the equity 18.05.2001 (TIF) •
Consent of a member of the Board / executive director (4)
07.05.2019	Consent of a member of the Board / executive director 03.05.2019 (TIF) •
14.01.2009	Consent of a member of the Board / executive director 24.05.2005 (TIF) •
14.01.2009	Consent of a member of the Board / executive director 20.08.2004 (TIF) •
14.01.2009	Consent of a member of the Board / executive director 15.07.2004 (TIF) •
Show all
Copy of the personal identification document (6)
14.01.2009	Copy of the personal identification document (TIF) •
14.01.2009	Copy of the personal identification document (TIF) •
14.01.2009	Copy of the personal identification document (TIF) •
14.01.2009	Copy of the personal identification document (TIF) •
14.01.2009	Copy of the personal identification document (TIF) •
14.01.2009	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (17)
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (EDOC) •
08.05.2019	Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
18.04.2016	Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 01.07.2005 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 11.11.1993 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 03.05.1999 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 09.09.2008 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 26.10.1994 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 12.09.2007 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 22.05.2001 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 20.03.1998 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 24.05.2002 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
Show all
Memorandum of association (1)
14.01.2009	Memorandum of association 04.10.1993 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.01.2009	Notice of a member of the Board regarding the resignation 12.10.1994 (TIF) •
Other documents (15)
14.01.2009	Other documents 05.10.1994 (TIF) •
14.01.2009	Other documents 22.05.2001 (TIF) •
14.01.2009	Other documents (TIF) •
14.01.2009	Other documents 19.12.1995 (TIF) •
14.01.2009	Other documents 20.10.1995 (TIF) •
14.01.2009	Other documents 03.06.1996 (TIF) •
14.01.2009	Other documents 19.12.1995 (TIF) •
14.01.2009	Other documents 04.09.2007 (TIF) •
14.01.2009	Other documents 12.10.1994 (TIF) •
14.01.2009	Other documents 30.11.2002 (TIF) •
14.01.2009	Other documents 19.12.1995 (TIF) •
14.01.2009	Other documents 08.12.2004 (TIF) •
14.01.2009	Other documents 27.04.1999 (TIF) •
14.01.2009	Other documents 23.12.1999 (TIF) •
14.01.2009	Other documents 03.05.2002 (TIF) •
Show all
Power of attorney, act of empowerment (6)
14.01.2009	Power of attorney, act of empowerment 10.05.2002 (TIF) •
14.01.2009	Power of attorney, act of empowerment 01.12.2004 (TIF) •
14.01.2009	Power of attorney, act of empowerment 19.12.1995 (TIF) •
14.01.2009	Power of attorney, act of empowerment 03.02.2006 (TIF) •
14.01.2009	Power of attorney, act of empowerment 01.06.2005 (TIF) •
14.01.2009	Power of attorney, act of empowerment 08.01.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (20)
07.05.2019	Protocols/decisions of a company/organisation 02.05.2019 (TIF) •
18.04.2016	Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 01.09.2007 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 12.10.1994 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 01.06.2005 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 20.08.2004 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 09.12.1994 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 08.12.2004 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 04.10.1993 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 03.05.2002 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 12.02.1999 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 20.12.1999 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 25.01.2006 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 12.02.1999 (TIF) •
Show all
Receipts on the publication and state fees (14)
14.01.2009	Receipts on the publication and state fees 29.12.1999 (TIF) •
14.01.2009	Receipts on the publication and state fees 27.08.2008 (TIF) •
14.01.2009	Receipts on the publication and state fees 16.12.2004 (TIF) •
14.01.2009	Receipts on the publication and state fees 06.02.2006 (TIF) •
14.01.2009	Receipts on the publication and state fees (TIF) •
14.01.2009	Receipts on the publication and state fees 10.01.2007 (TIF) •
14.01.2009	Receipts on the publication and state fees 26.10.1994 (TIF) •
14.01.2009	Receipts on the publication and state fees 22.05.2001 (TIF) •
14.01.2009	Receipts on the publication and state fees 10.05.2002 (TIF) •
14.01.2009	Receipts on the publication and state fees 30.08.2007 (TIF) •
14.01.2009	Receipts on the publication and state fees 11.11.1993 (TIF) •
14.01.2009	Receipts on the publication and state fees 17.09.2004 (TIF) •
14.01.2009	Receipts on the publication and state fees 28.06.2005 (TIF) •
14.01.2009	Receipts on the publication and state fees 09.06.1995 (TIF) •
Show all
Registration certificates (7)
14.01.2009	Registration certificates 11.11.1993 (TIF) •
14.01.2009	Registration certificates 11.11.1993 (TIF) •
14.01.2009	Registration certificates 11.11.1993 (TIF) •
14.01.2009	Registration certificates 11.11.1993 (TIF) •
14.01.2009	Registration certificates 11.11.1993 (TIF) •
14.01.2009	Registration certificates 11.11.1993 (TIF) •
14.01.2009	Registration certificates 11.11.1993 (TIF) •
Show all
Regulations for the increase/reduction of the equity (5)
14.01.2009	Regulations for the increase/reduction of the equity 19.12.1995 (TIF)
14.01.2009	Regulations for the increase/reduction of the equity 28.07.2008 (TIF)
14.01.2009	Regulations for the increase/reduction of the equity 18.05.2001 (TIF)
14.01.2009	Regulations for the increase/reduction of the equity 08.12.2004 (TIF)
14.01.2009	Regulations for the increase/reduction of the equity 25.01.2006 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (1)
14.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 19.12.1995 (TIF)
Sample report (3)
14.01.2009	Sample report (TIF) •
14.01.2009	Sample report 29.04.1999 (TIF) •
14.01.2009	Sample report 15.02.1999 (TIF) •
Shareholders’ register (8)
18.04.2016	Shareholders’ register 05.04.2016 (TIF)
14.01.2009	Shareholders’ register 08.01.2007 (TIF)
14.01.2009	Shareholders’ register 23.08.2004 (TIF)
14.01.2009	Shareholders’ register 14.12.2004 (TIF)
14.01.2009	Shareholders’ register 19.12.1995 (TIF)
14.01.2009	Shareholders’ register 28.07.2008 (TIF)
14.01.2009	Shareholders’ register 04.10.1993 (TIF)
14.01.2009	Shareholders’ register 02.02.2006 (TIF)
Show all
Specimen signature without Identity number (1)
14.01.2009	Specimen signature without Identity number (TIF) •
Submission/Application (4)
14.01.2009	Submission/Application 15.02.1999 (TIF) •
14.01.2009	Submission/Application 25.01.2006 (TIF) •
14.01.2009	Submission/Application 12.10.1994 (TIF) •
14.01.2009	Submission/Application 06.01.1998 (TIF) •
Show all
2024 (1)
25.04.2024	2023 Annual report (full) (PDF)
2023 (1)
28.04.2023	2022 Annual report (full) (PDF)
2022 (1)
31.05.2022	2021 Annual report (full) (PDF)
2021 (1)
21.07.2021	2020 Annual report (full) (PDF)
2020 (1)
28.07.2020	2019 Annual report (full) (PDF)
2019 (6)
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (EDOC) •
08.05.2019	Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
07.05.2019	Consent of a member of the Board / executive director 03.05.2019 (TIF) •
07.05.2019	Application 02.05.2019 (TIF) •
07.05.2019	Protocols/decisions of a company/organisation 02.05.2019 (TIF) •
02.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
25.04.2018	2017 Annual report (full) (PDF)
2017 (6)
16.03.2017	2016 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
Show all
2016 (7)
12.05.2016	2015 Annual report (full) (TIF)
18.04.2016	Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
18.04.2016	Articles of Association 04.04.2016 (TIF)
18.04.2016	Amendments to the Articles of Association 04.04.2016 (TIF)
18.04.2016	Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
18.04.2016	Application 12.04.2016 (TIF) •
18.04.2016	Shareholders’ register 05.04.2016 (TIF)
Show all
2015 (1)
28.05.2015	2014 Annual report (full) (TIF)
2014 (1)
08.07.2014	2013 Annual report (full) (TIF)
2013 (1)
17.05.2013	2012 Annual report (full) (TIF)
2012 (2)
18.05.2012	2011 Annual report (full) (TIF)
09.05.2012	2011 Annual report (full) (TIF)
2011 (2)
25.07.2011	2006 Annual report (full) (TIF)
20.05.2011	2010 Annual report (full) (TIF)
2010 (1)
11.05.2010	2009 Annual report (full) (TIF)
2009 (141)
10.05.2009	2008 Annual report (full) (TIF)
14.01.2009	Receipts on the publication and state fees 27.08.2008 (TIF) •
14.01.2009	Receipts on the publication and state fees 16.12.2004 (TIF) •
14.01.2009	Receipts on the publication and state fees 29.12.1999 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 12.02.1999 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 25.01.2006 (TIF) •
14.01.2009	Other documents 03.05.2002 (TIF) •
14.01.2009	Power of attorney, act of empowerment 10.05.2002 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
14.01.2009	Receipts on the publication and state fees 06.02.2006 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 20.12.1999 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 12.02.1999 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 03.05.2002 (TIF) •
14.01.2009	Power of attorney, act of empowerment 01.06.2005 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 04.10.1993 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 08.12.2004 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 09.12.1994 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 20.08.2004 (TIF) •
14.01.2009	Power of attorney, act of empowerment 01.12.2004 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 01.06.2005 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 12.10.1994 (TIF) •
14.01.2009	Power of attorney, act of empowerment 03.02.2006 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 01.09.2007 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
14.01.2009	Receipts on the publication and state fees (TIF) •
14.01.2009	Power of attorney, act of empowerment 08.01.2007 (TIF) •
14.01.2009	Power of attorney, act of empowerment 19.12.1995 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
14.01.2009	Registration certificates 11.11.1993 (TIF) •
14.01.2009	Receipts on the publication and state fees 10.01.2007 (TIF) •
14.01.2009	Shareholders’ register 14.12.2004 (TIF)
14.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 19.12.1995 (TIF)
14.01.2009	Sample report (TIF) •
14.01.2009	Sample report 29.04.1999 (TIF) •
14.01.2009	Sample report 15.02.1999 (TIF) •
14.01.2009	Shareholders’ register 08.01.2007 (TIF)
14.01.2009	Shareholders’ register 23.08.2004 (TIF)
14.01.2009	Shareholders’ register 19.12.1995 (TIF)
14.01.2009	Regulations for the increase/reduction of the equity 08.12.2004 (TIF)
14.01.2009	Shareholders’ register 28.07.2008 (TIF)
14.01.2009	Shareholders’ register 04.10.1993 (TIF)
14.01.2009	Shareholders’ register 02.02.2006 (TIF)
14.01.2009	Specimen signature without Identity number (TIF) •
14.01.2009	Submission/Application 15.02.1999 (TIF) •
14.01.2009	Submission/Application 25.01.2006 (TIF) •
14.01.2009	Submission/Application 12.10.1994 (TIF) •
14.01.2009	Regulations for the increase/reduction of the equity 25.01.2006 (TIF)
14.01.2009	Regulations for the increase/reduction of the equity 18.05.2001 (TIF)
14.01.2009	Receipts on the publication and state fees 26.10.1994 (TIF) •
14.01.2009	Receipts on the publication and state fees 09.06.1995 (TIF) •
14.01.2009	Receipts on the publication and state fees 22.05.2001 (TIF) •
14.01.2009	Receipts on the publication and state fees 10.05.2002 (TIF) •
14.01.2009	Receipts on the publication and state fees 30.08.2007 (TIF) •
14.01.2009	Receipts on the publication and state fees 11.11.1993 (TIF) •
14.01.2009	Receipts on the publication and state fees 17.09.2004 (TIF) •
14.01.2009	Receipts on the publication and state fees 28.06.2005 (TIF) •
14.01.2009	Registration certificates 11.11.1993 (TIF) •
14.01.2009	Regulations for the increase/reduction of the equity 28.07.2008 (TIF)
14.01.2009	Registration certificates 11.11.1993 (TIF) •
14.01.2009	Registration certificates 11.11.1993 (TIF) •
14.01.2009	Other documents 27.04.1999 (TIF) •
14.01.2009	Registration certificates 11.11.1993 (TIF) •
14.01.2009	Registration certificates 11.11.1993 (TIF) •
14.01.2009	Registration certificates 11.11.1993 (TIF) •
14.01.2009	Regulations for the increase/reduction of the equity 19.12.1995 (TIF)
14.01.2009	Other documents 23.12.1999 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 24.05.2002 (TIF) •
14.01.2009	Other documents 08.12.2004 (TIF) •
14.01.2009	Articles of Association 04.10.1993 (TIF)
14.01.2009	Application 10.10.1993 (TIF) •
14.01.2009	Application 04.09.2007 (TIF) •
14.01.2009	Application 08.01.2007 (TIF) •
14.01.2009	Application 23.08.2004 (TIF) •
14.01.2009	Application 15.12.2004 (TIF) •
14.01.2009	Appraisal reports 31.01.2006 (TIF) •
14.01.2009	Articles of Association 25.01.2006 (TIF)
14.01.2009	Application 03.02.2006 (TIF) •
14.01.2009	Articles of Association 20.08.2004 (TIF)
14.01.2009	Articles of Association 20.12.1999 (TIF)
14.01.2009	Articles of Association 08.12.2004 (TIF)
14.01.2009	Articles of Association 28.07.2008 (TIF)
14.01.2009	Bank statements or other document regarding the payment of the equity 05.11.1993 (TIF) •
14.01.2009	Bank statements or other document regarding the payment of the equity 14.12.2004 (TIF) •
14.01.2009	Application 01.06.2005 (TIF) •
14.01.2009	Application 28.07.2008 (TIF) •
14.01.2009	Other documents 19.12.1995 (TIF) •
14.01.2009	1996 Annual report (full) (TIF)
14.01.2009	Amendments to the Articles of Association 19.12.1995 (TIF)
14.01.2009	Amendments to the Articles of Association 18.05.2001 (TIF)
14.01.2009	Amendments to the Articles of Association 08.12.2004 (TIF)
14.01.2009	Amendments to the Articles of Association 25.01.2006 (TIF)
14.01.2009	Announcement regarding the legal address 23.08.2004 (TIF) •
14.01.2009	Announcement regarding the legal address 02.11.1993 (TIF) •
14.01.2009	1997 Annual report (full) (TIF)
14.01.2009	2004 Annual report (full) (TIF)
14.01.2009	1998 Annual report (full) (TIF)
14.01.2009	1999 Annual report (full) (TIF)
14.01.2009	2000 Annual report (full) (TIF)
14.01.2009	2001 Annual report (full) (TIF)
14.01.2009	2002 Annual report (full) (TIF)
14.01.2009	2003 Annual report (full) (TIF)
14.01.2009	Bank statements or other document regarding the payment of the equity 18.05.2001 (TIF) •
14.01.2009	Consent of a member of the Board / executive director 24.05.2005 (TIF) •
14.01.2009	Consent of a member of the Board / executive director 20.08.2004 (TIF) •
14.01.2009	Other documents (TIF) •
14.01.2009	Amendments to the Articles of Association (TIF)
14.01.2009	Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
14.01.2009	Memorandum of association 04.10.1993 (TIF)
14.01.2009	Notice of a member of the Board regarding the resignation 12.10.1994 (TIF) •
14.01.2009	Other documents 05.10.1994 (TIF) •
14.01.2009	Other documents 22.05.2001 (TIF) •
14.01.2009	Other documents 19.12.1995 (TIF) •
14.01.2009	Consent of a member of the Board / executive director 15.07.2004 (TIF) •
14.01.2009	Other documents 20.10.1995 (TIF) •
14.01.2009	Other documents 03.06.1996 (TIF) •
14.01.2009	Other documents 19.12.1995 (TIF) •
14.01.2009	Other documents 04.09.2007 (TIF) •
14.01.2009	Other documents 12.10.1994 (TIF) •
14.01.2009	Other documents 30.11.2002 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 20.03.1998 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 22.05.2001 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 12.09.2007 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 01.07.2005 (TIF) •
14.01.2009	Copy of the personal identification document (TIF) •
14.01.2009	Copy of the personal identification document (TIF) •
14.01.2009	Copy of the personal identification document (TIF) •
14.01.2009	Copy of the personal identification document (TIF) •
14.01.2009	Copy of the personal identification document (TIF) •
14.01.2009	Copy of the personal identification document (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 11.11.1993 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 03.05.1999 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 09.09.2008 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 26.10.1994 (TIF) •
14.01.2009	Submission/Application 06.01.1998 (TIF) •
Show all
2008 (1)
12.05.2008	2007 Annual report (full) (TIF)
2006 (1)
12.10.2006	2005 Annual report (full) (TIF)

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