Sabiedrība ar ierobežotu atbildību "Stiga RM"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003194846

Reg. date

06.05.1994

Commercial Register

Legal Address

Meistaru iela 1, Kuldīga, LV-3301

Registered share capital, date

1,920,876 EUR, 13.11.2014

Paid-in share capital, date

1,920,876 EUR, 13.11.2014

Sector (NACE 2.)

16.21 Manufacture of veneer sheets and wood-based panels

VAT payer

LV40003194846	Registered	Excluded
	15.05.1995	-

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 (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 76,554,323 EUR	Net profit 19,476,777 EUR	Equity 79,520,041 EUR	Date submitted25.07.2024	Number of employees 350
Year2022	Net sales 69,161,043 EUR	Net profit 20,160,960 EUR	Equity 60,418,658 EUR	Date submitted10.05.2023	Number of employees 304
Year2021	Net sales 43,052,077 EUR	Net profit 9,411,855 EUR	Equity 33,622,665 EUR	Date submitted12.04.2022	Number of employees 248
Year2020	Net sales 23,918,559 EUR	Net profit 1,947,250 EUR	Equity 19,518,183 EUR	Date submitted20.07.2021	Number of employees 222
Year2019	Net sales 20,553,989 EUR	Net profit 1,198,916 EUR	Equity 12,926,356 EUR	Date submitted07.07.2020	Number of employees 200
Year2018	Net sales 24,177,895 EUR	Net profit 1,904,730 EUR	Equity 9,480,773 EUR	Date submitted04.04.2019	Number of employees 238
Year2017	Net sales 16,548,536 EUR	Net profit 836,642 EUR	Equity 7,461,839 EUR	Date submitted01.05.2018	Number of employees 176
Year2016	Net sales 13,549,693 EUR	Net profit 1,497,501 EUR	Equity 6,367,627 EUR	Date submitted01.04.2017	Number of employees 99
Year2015	Net sales 9,287,255 EUR	Net profit 350,707 EUR	Equity 4,870,126 EUR	Date submitted07.03.2016	Number of employees 141
Year2014	Net sales 8,968,714 EUR	Net profit 865,205 EUR	Equity 4,519,419 EUR	Date submitted10.04.2015	Number of employees 67
Year2013	Net sales 5,756,576 LVL	Net profit 448,593 LVL	Equity 2,590,992 LVL	Date submitted02.04.2014	Number of employees 56
Year2012	Net sales 5,236,124 LVL	Net profit 97,002 LVL	Equity 2,142,399 LVL	Date submitted02.04.2013	Number of employees 54
Year2011	Net sales 5,748,668 LVL	Net profit 312,060 LVL	Equity 1,945,675 LVL	Date submitted02.04.2012	Number of employees 55
Year2010	Net sales 4,536,712 LVL	Net profit 383,615 LVL	Equity 1,633,615 LVL	Date submitted31.03.2011	Number of employees 54
Year2009	Net sales -	Net profit -	Equity -	Date submitted01.02.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted06.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted09.11.2010	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted25.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.11.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted23.11.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted23.11.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.11.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted23.11.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted23.11.2018	Number of employees
Year1998	-	-	-	-	-
Year1997	Net sales -	Net profit -	Equity -	Date submitted23.11.2018	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 Contributions2,506,170 EUR	Personal Income Tax1,930,700 EUR	Other-211,270 EUR	Total4,225,600 EUR	Number of employees348
Year2022	Social Insurance Contributions1,795,060 EUR	Personal Income Tax1,883,970 EUR	Other66,660 EUR	Total3,745,690 EUR	Number of employees302
Year2021	Social Insurance Contributions1,275,120 EUR	Personal Income Tax1,268,750 EUR	Other106,220 EUR	Total2,650,090 EUR	Number of employees247
Year2020	Social Insurance Contributions1,132,790 EUR	Personal Income Tax834,320 EUR	Other1,315,990 EUR	Total3,283,100 EUR	Number of employees222
Year2019	Social Insurance Contributions907,290 EUR	Personal Income Tax668,620 EUR	Other-85,030 EUR	Total1,490,880 EUR	Number of employees199

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

Documents (in Latvian) (218)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
11.01.2023	Amendments to the Articles of Association 27.12.2022 (edoc)
23.11.2018	Amendments to the Articles of Association (TIF)
23.11.2018	Amendments to the Articles of Association 04.04.2012 (TIF)
23.11.2018	Amendments to the Articles of Association 18.09.2014 (TIF)
24.10.2018	Amendments to the Articles of Association 22.10.2018 (TIF)
Show all
Announcement regarding the legal address (2)
23.11.2018	Announcement regarding the legal address 29.10.2004 (TIF) •
23.11.2018	Announcement regarding the legal address 11.01.2005 (TIF) •
Annual report (full) (26)
25.07.2024	2023 Annual report (full) (PDF)
10.05.2023	2022 Annual report (full) (PDF)
12.04.2022	2021 Annual report (full) (PDF)
20.07.2021	2020 Annual report (full) (PDF)
07.07.2020	2019 Annual report (full) (PDF)
04.04.2019	2018 Annual report (full) (PDF)
23.11.2018	1997 Annual report (full) (TIF)
23.11.2018	1999 Annual report (full) (TIF)
23.11.2018	2000 Annual report (full) (TIF)
23.11.2018	2001 Annual report (full) (TIF)
23.11.2018	2002 Annual report (full) (TIF)
23.11.2018	2003 Annual report (full) (TIF)
23.11.2018	2004 Annual report (full) (TIF)
01.05.2018	2017 Annual report (full) (PDF)
01.04.2017	2016 Annual report (full) (PDF)
07.03.2016	2015 Annual report (full) (PDF)
10.04.2015	2014 Annual report (full) (HTML)
02.04.2014	2013 Annual report (full) (HTML)
02.04.2013	2012 Annual report (full) (HTML)
02.04.2012	2011 Annual report (full) (HTML)
31.03.2011	2010 Annual report (full) (HTML)
09.11.2010	2007 Annual report (full) (TIF)
01.02.2010	2009 Annual report (full) (TIF)
06.05.2009	2008 Annual report (full) (TIF)
29.05.2007	2006 Annual report (full) (TIF)
25.05.2006	2005 Annual report (full) (PDF)
Show all
Application (20)
07.02.2024	Application 02.02.2024 (edoc) •
11.01.2023	Application 27.12.2022 (edoc) •
11.01.2023	Application 27.12.2022 (edoc) •
25.05.2022	Application 24.05.2022 (edoc) •
03.04.2020	Application 30.03.2020 (edoc) •
23.11.2018	Application 06.05.1994 (TIF) •
23.11.2018	Application 08.11.2004 (TIF) •
23.11.2018	Application 11.01.2005 (TIF) •
23.11.2018	Application 07.02.2005 (TIF) •
23.11.2018	Application 23.11.2005 (TIF) •
23.11.2018	Application 20.09.2006 (TIF) •
23.11.2018	Application 03.11.2007 (TIF) •
23.11.2018	Application 24.01.2008 (TIF) •
23.11.2018	Application 03.09.2009 (TIF) •
23.11.2018	Application 11.11.2009 (TIF) •
23.11.2018	Application 29.12.2009 (TIF) •
23.11.2018	Application 05.05.2010 (TIF) •
23.11.2018	Application 17.04.2012 (TIF) •
23.11.2018	Application 18.09.2014 (TIF) •
24.10.2018	Application 22.10.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (7)
23.11.2018	Application of shareholders or third persons for the acquisition of shares 16.11.2005 (TIF) •
23.11.2018	Application of shareholders or third persons for the acquisition of shares 19.09.2006 (TIF) •
23.11.2018	Application of shareholders or third persons for the acquisition of shares 26.11.2007 (TIF) •
23.11.2018	Application of shareholders or third persons for the acquisition of shares 26.08.2009 (TIF) •
23.11.2018	Application of shareholders or third persons for the acquisition of shares 02.11.2009 (TIF) •
23.11.2018	Application of shareholders or third persons for the acquisition of shares 20.04.2010 (TIF) •
23.11.2018	Application of shareholders or third persons for the acquisition of shares 04.04.2012 (TIF) •
Show all
Appraisal reports (1)
23.11.2018	Appraisal reports 24.04.1996 (TIF) •
Articles of Association (16)
11.01.2023	Articles of Association 27.12.2022 (edoc)
23.11.2018	Articles of Association 05.04.1994 (TIF)
23.11.2018	Articles of Association 29.10.2004 (TIF)
23.11.2018	Articles of Association 07.02.2005 (TIF)
23.11.2018	Articles of Association 15.11.2005 (TIF)
23.11.2018	Articles of Association 19.09.2006 (TIF)
23.11.2018	Articles of Association 26.11.2007 (TIF)
23.11.2018	Articles of Association 21.01.2008 (TIF)
23.11.2018	Articles of Association 26.08.2009 (TIF)
23.11.2018	Articles of Association 02.11.2009 (TIF)
23.11.2018	Articles of Association 24.11.2009 (TIF)
23.11.2018	Articles of Association 20.04.2010 (TIF)
23.11.2018	Articles of Association 04.04.2012 (TIF)
23.11.2018	Articles of Association 04.04.2012 (TIF)
23.11.2018	Articles of Association 18.09.2014 (TIF)
24.10.2018	Articles of Association 22.10.2018 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (29)
23.11.2018	Bank statements or other document regarding the payment of the equity 05.05.1994 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 26.04.1996 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 16.11.2005 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 16.11.2005 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 19.12.2007 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.11.2007 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.11.2007 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.11.2007 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.11.2007 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 03.11.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 03.11.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 03.11.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 03.11.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.04.2010 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 05.04.2012 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 16.04.2012 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 04.04.2012 (TIF) •
Show all
Consent of a member of the Board / executive director (6)
11.01.2023	Consent of a member of the Board / executive director 27.12.2022 (edoc) •
11.01.2023	Consent of a member of the Board / executive director 27.12.2022 (edoc) •
11.01.2023	Consent of a member of the Board / executive director 27.12.2022 (edoc) •
11.01.2023	Consent of a member of the Board / executive director 27.12.2022 (edoc) •
23.11.2018	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
23.11.2018	Consent of a member of the Board / executive director 11.01.2005 (TIF) •
Show all
Consent of the auditor (2)
23.11.2018	Consent of the auditor 29.10.2004 (TIF) •
23.11.2018	Consent of the auditor 15.11.2005 (TIF) •
Consolidated financial statement (5)
25.07.2024	2023 Consolidated financial statement (PDF)
10.05.2023	2022 Consolidated financial statement (PDF)
12.04.2022	2021 Consolidated financial statement (PDF)
20.07.2021	2020 Consolidated financial statement (PDF)
07.07.2020	2019 Consolidated financial statement (PDF)
Show all
Decisions / letters / protocols of public notaries (23)
07.02.2024	Decisions / letters / protocols of public notaries 07.02.2024 (edoc)
11.01.2023	Decisions / letters / protocols of public notaries 11.01.2023 (edoc)
25.05.2022	Decisions / letters / protocols of public notaries 25.05.2022 (edoc)
03.04.2020	Decisions / letters / protocols of public notaries 03.04.2020 (edoc) •
23.11.2018	Decisions / letters / protocols of public notaries 06.05.1994 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 14.01.2005 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 07.12.2005 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 14.12.2005 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 16.10.2006 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
29.10.2018	Decisions / letters / protocols of public notaries 29.10.2018 (edoc) •
16.07.2018	Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
Show all
Memorandum of association (1)
23.11.2018	Memorandum of association (TIF)
Other documents (10)
23.11.2018	Other documents 22.04.1996 (TIF) •
23.11.2018	Other documents 22.04.1996 (TIF) •
23.11.2018	Other documents 11.12.1995 (TIF) •
23.11.2018	Other documents 28.12.1995 (TIF) •
23.11.2018	Other documents 11.12.1995 (TIF) •
23.11.2018	Other documents 01.12.1995 (TIF) •
23.11.2018	Other documents 11.12.1995 (TIF) •
23.11.2018	Other documents 30.11.1995 (TIF) •
23.11.2018	Other documents 24.01.2008 (TIF) •
23.11.2018	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (1)
23.11.2018	Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (18)
11.01.2023	Protocols/decisions of a company/organisation 27.12.2022 (edoc) •
11.01.2023	Protocols/decisions of a company/organisation 27.12.2022 (edoc) •
23.11.2018	Protocols/decisions of a company/organisation 05.04.1994 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 24.04.1996 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 11.01.2005 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 07.02.2005 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 26.11.2007 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 26.08.2009 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 02.11.2009 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 18.09.2014 (TIF) •
24.10.2018	Protocols/decisions of a company/organisation 22.10.2018 (TIF) •
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Purchase/lease agreement (1)
23.11.2018	Purchase/lease agreement 05.05.1994 (TIF) •
Receipts on the publication and state fees (16)
23.11.2018	Receipts on the publication and state fees 26.04.1994 (TIF) •
23.11.2018	Receipts on the publication and state fees 26.04.1994 (TIF) •
23.11.2018	Receipts on the publication and state fees 01.06.2004 (TIF) •
23.11.2018	Receipts on the publication and state fees 01.06.2004 (TIF) •
23.11.2018	Receipts on the publication and state fees 11.01.2005 (TIF) •
23.11.2018	Receipts on the publication and state fees 11.01.2005 (TIF) •
23.11.2018	Receipts on the publication and state fees 07.02.2005 (TIF) •
23.11.2018	Receipts on the publication and state fees 07.02.2005 (TIF) •
23.11.2018	Receipts on the publication and state fees 23.11.2005 (TIF) •
23.11.2018	Receipts on the publication and state fees 23.11.2005 (TIF) •
23.11.2018	Receipts on the publication and state fees 20.09.2006 (TIF) •
23.11.2018	Receipts on the publication and state fees 28.02.2006 (TIF) •
23.11.2018	Receipts on the publication and state fees 10.10.2006 (TIF) •
23.11.2018	Receipts on the publication and state fees 03.12.2007 (TIF) •
23.11.2018	Receipts on the publication and state fees 24.01.2008 (TIF) •
23.11.2018	Receipts on the publication and state fees 03.09.2009 (TIF) •
Show all
Registration certificates (2)
23.11.2018	Registration certificates 06.05.1994 (TIF) •
23.11.2018	Registration certificates 30.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (8)
23.11.2018	Regulations for the increase/reduction of the equity 15.11.2005 (TIF)
23.11.2018	Regulations for the increase/reduction of the equity 19.09.2006 (TIF)
23.11.2018	Regulations for the increase/reduction of the equity 26.11.2007 (TIF)
23.11.2018	Regulations for the increase/reduction of the equity 26.08.2009 (TIF)
23.11.2018	Regulations for the increase/reduction of the equity 02.11.2009 (TIF)
23.11.2018	Regulations for the increase/reduction of the equity 20.04.2010 (TIF)
23.11.2018	Regulations for the increase/reduction of the equity 04.04.2012 (TIF)
23.11.2018	Regulations for the increase/reduction of the equity (TIF)
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Sample report (2)
23.11.2018	Sample report 24.11.2004 (TIF) •
23.11.2018	Sample report 01.04.2004 (TIF) •
Shareholders’ register (12)
07.02.2024	Shareholders’ register 02.02.2024 (edoc)
23.11.2018	Shareholders’ register (TIF)
23.11.2018	Shareholders’ register 29.10.2004 (TIF)
23.11.2018	Shareholders’ register 11.01.2005 (TIF)
23.11.2018	Shareholders’ register 23.11.2005 (TIF)
23.11.2018	Shareholders’ register 20.09.2006 (TIF)
23.11.2018	Shareholders’ register 03.12.2007 (TIF)
23.11.2018	Shareholders’ register 03.09.2009 (TIF)
23.11.2018	Shareholders’ register 04.11.2009 (TIF)
23.11.2018	Shareholders’ register 30.04.2010 (TIF)
23.11.2018	Shareholders’ register 16.04.2012 (TIF)
23.11.2018	Shareholders’ register 18.09.2014 (TIF)
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Specimen signature without Identity number (1)
23.11.2018	Specimen signature without Identity number 06.05.1994 (TIF) •
State Revenue Service decisions/letters/statements (2)
11.07.2018	State Revenue Service decisions/letters/statements 11.07.2018 (EDOC) •
23.05.2018	State Revenue Service decisions/letters/statements 23.05.2018 (EDOC) •
Submission/Application (2)
23.11.2018	Submission/Application (TIF) •
23.11.2018	Submission/Application 14.12.2005 (TIF) •
2024 (5)
25.07.2024	2023 Consolidated financial statement (PDF)
25.07.2024	2023 Annual report (full) (PDF)
07.02.2024	Decisions / letters / protocols of public notaries 07.02.2024 (edoc)
07.02.2024	Shareholders’ register 02.02.2024 (edoc)
07.02.2024	Application 02.02.2024 (edoc) •
Show all
2023 (13)
10.05.2023	2022 Annual report (full) (PDF)
10.05.2023	2022 Consolidated financial statement (PDF)
11.01.2023	Consent of a member of the Board / executive director 27.12.2022 (edoc) •
11.01.2023	Application 27.12.2022 (edoc) •
11.01.2023	Articles of Association 27.12.2022 (edoc)
11.01.2023	Consent of a member of the Board / executive director 27.12.2022 (edoc) •
11.01.2023	Amendments to the Articles of Association 27.12.2022 (edoc)
11.01.2023	Consent of a member of the Board / executive director 27.12.2022 (edoc) •
11.01.2023	Decisions / letters / protocols of public notaries 11.01.2023 (edoc)
11.01.2023	Protocols/decisions of a company/organisation 27.12.2022 (edoc) •
11.01.2023	Protocols/decisions of a company/organisation 27.12.2022 (edoc) •
11.01.2023	Application 27.12.2022 (edoc) •
11.01.2023	Consent of a member of the Board / executive director 27.12.2022 (edoc) •
Show all
2022 (4)
25.05.2022	Application 24.05.2022 (edoc) •
25.05.2022	Decisions / letters / protocols of public notaries 25.05.2022 (edoc)
12.04.2022	2021 Consolidated financial statement (PDF)
12.04.2022	2021 Annual report (full) (PDF)
Show all
2021 (2)
20.07.2021	2020 Consolidated financial statement (PDF)
20.07.2021	2020 Annual report (full) (PDF)
2020 (4)
07.07.2020	2019 Annual report (full) (PDF)
07.07.2020	2019 Consolidated financial statement (PDF)
03.04.2020	Decisions / letters / protocols of public notaries 03.04.2020 (edoc) •
03.04.2020	Application 30.03.2020 (edoc) •
Show all
2019 (1)
04.04.2019	2018 Annual report (full) (PDF)
2018 (177)
23.11.2018	Other documents 30.11.1995 (TIF) •
23.11.2018	Memorandum of association (TIF)
23.11.2018	Other documents 22.04.1996 (TIF) •
23.11.2018	Other documents 22.04.1996 (TIF) •
23.11.2018	Other documents 11.12.1995 (TIF) •
23.11.2018	Other documents 28.12.1995 (TIF) •
23.11.2018	Other documents 11.12.1995 (TIF) •
23.11.2018	Other documents 01.12.1995 (TIF) •
23.11.2018	Other documents 11.12.1995 (TIF) •
23.11.2018	Shareholders’ register 03.09.2009 (TIF)
23.11.2018	Other documents 24.01.2008 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
23.11.2018	Other documents (TIF) •
23.11.2018	Power of attorney, act of empowerment (TIF) •
23.11.2018	Amendments to the Articles of Association 18.09.2014 (TIF)
23.11.2018	Protocols/decisions of a company/organisation 05.04.1994 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 24.04.1996 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 11.01.2005 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 07.02.2005 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
23.11.2018	Submission/Application (TIF) •
23.11.2018	Specimen signature without Identity number 06.05.1994 (TIF) •
23.11.2018	Shareholders’ register 18.09.2014 (TIF)
23.11.2018	Announcement regarding the legal address 29.10.2004 (TIF) •
23.11.2018	Shareholders’ register 16.04.2012 (TIF)
23.11.2018	Decisions / letters / protocols of public notaries 06.05.1994 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
23.11.2018	Shareholders’ register 30.04.2010 (TIF)
23.11.2018	Decisions / letters / protocols of public notaries 14.01.2005 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 07.12.2005 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 14.12.2005 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 16.10.2006 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 26.11.2007 (TIF) •
23.11.2018	Shareholders’ register 03.12.2007 (TIF)
23.11.2018	Regulations for the increase/reduction of the equity 04.04.2012 (TIF)
23.11.2018	Registration certificates 06.05.1994 (TIF) •
23.11.2018	Registration certificates 30.12.2004 (TIF) •
23.11.2018	Regulations for the increase/reduction of the equity 15.11.2005 (TIF)
23.11.2018	Regulations for the increase/reduction of the equity 19.09.2006 (TIF)
23.11.2018	Regulations for the increase/reduction of the equity 26.11.2007 (TIF)
23.11.2018	Regulations for the increase/reduction of the equity 26.08.2009 (TIF)
23.11.2018	Regulations for the increase/reduction of the equity 02.11.2009 (TIF)
23.11.2018	Regulations for the increase/reduction of the equity 20.04.2010 (TIF)
23.11.2018	Regulations for the increase/reduction of the equity (TIF)
23.11.2018	Receipts on the publication and state fees 24.01.2008 (TIF) •
23.11.2018	Shareholders’ register 04.11.2009 (TIF)
23.11.2018	Sample report 24.11.2004 (TIF) •
23.11.2018	Sample report 01.04.2004 (TIF) •
23.11.2018	Amendments to the Articles of Association 04.04.2012 (TIF)
23.11.2018	Shareholders’ register (TIF)
23.11.2018	Shareholders’ register 29.10.2004 (TIF)
23.11.2018	Shareholders’ register 11.01.2005 (TIF)
23.11.2018	Shareholders’ register 23.11.2005 (TIF)
23.11.2018	Shareholders’ register 20.09.2006 (TIF)
23.11.2018	Receipts on the publication and state fees 03.09.2009 (TIF) •
23.11.2018	Receipts on the publication and state fees 03.12.2007 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
23.11.2018	Receipts on the publication and state fees 26.04.1994 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 26.08.2009 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 02.11.2009 (TIF) •
23.11.2018	Announcement regarding the legal address 11.01.2005 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 18.09.2014 (TIF) •
23.11.2018	Purchase/lease agreement 05.05.1994 (TIF) •
23.11.2018	Receipts on the publication and state fees 26.04.1994 (TIF) •
23.11.2018	Receipts on the publication and state fees 01.06.2004 (TIF) •
23.11.2018	Receipts on the publication and state fees 10.10.2006 (TIF) •
23.11.2018	Receipts on the publication and state fees 01.06.2004 (TIF) •
23.11.2018	Receipts on the publication and state fees 11.01.2005 (TIF) •
23.11.2018	Receipts on the publication and state fees 11.01.2005 (TIF) •
23.11.2018	Receipts on the publication and state fees 07.02.2005 (TIF) •
23.11.2018	Receipts on the publication and state fees 07.02.2005 (TIF) •
23.11.2018	Receipts on the publication and state fees 23.11.2005 (TIF) •
23.11.2018	Receipts on the publication and state fees 23.11.2005 (TIF) •
23.11.2018	Receipts on the publication and state fees 20.09.2006 (TIF) •
23.11.2018	Receipts on the publication and state fees 28.02.2006 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
23.11.2018	2003 Annual report (full) (TIF)
23.11.2018	2004 Annual report (full) (TIF)
23.11.2018	Articles of Association 07.02.2005 (TIF)
23.11.2018	Application of shareholders or third persons for the acquisition of shares 02.11.2009 (TIF) •
23.11.2018	Application of shareholders or third persons for the acquisition of shares 20.04.2010 (TIF) •
23.11.2018	Application of shareholders or third persons for the acquisition of shares 04.04.2012 (TIF) •
23.11.2018	Appraisal reports 24.04.1996 (TIF) •
23.11.2018	1999 Annual report (full) (TIF)
23.11.2018	Articles of Association 05.04.1994 (TIF)
23.11.2018	Articles of Association 29.10.2004 (TIF)
23.11.2018	Articles of Association 15.11.2005 (TIF)
23.11.2018	Application of shareholders or third persons for the acquisition of shares 26.11.2007 (TIF) •
23.11.2018	Articles of Association 19.09.2006 (TIF)
23.11.2018	Consent of the auditor 15.11.2005 (TIF) •
23.11.2018	Articles of Association 21.01.2008 (TIF)
23.11.2018	Articles of Association 26.08.2009 (TIF)
23.11.2018	Articles of Association 02.11.2009 (TIF)
23.11.2018	Articles of Association 24.11.2009 (TIF)
23.11.2018	Articles of Association 20.04.2010 (TIF)
23.11.2018	Application of shareholders or third persons for the acquisition of shares 26.08.2009 (TIF) •
23.11.2018	Application of shareholders or third persons for the acquisition of shares 19.09.2006 (TIF) •
23.11.2018	Articles of Association 04.04.2012 (TIF)
23.11.2018	Application 23.11.2005 (TIF) •
23.11.2018	2002 Annual report (full) (TIF)
23.11.2018	2001 Annual report (full) (TIF)
23.11.2018	2000 Annual report (full) (TIF)
23.11.2018	Application 06.05.1994 (TIF) •
23.11.2018	Application 08.11.2004 (TIF) •
23.11.2018	Application 11.01.2005 (TIF) •
23.11.2018	Application 07.02.2005 (TIF) •
23.11.2018	Application 20.09.2006 (TIF) •
23.11.2018	Application of shareholders or third persons for the acquisition of shares 16.11.2005 (TIF) •
23.11.2018	Application 03.11.2007 (TIF) •
23.11.2018	Application 24.01.2008 (TIF) •
23.11.2018	Application 03.09.2009 (TIF) •
23.11.2018	Application 11.11.2009 (TIF) •
23.11.2018	Application 29.12.2009 (TIF) •
23.11.2018	Application 05.05.2010 (TIF) •
23.11.2018	Application 17.04.2012 (TIF) •
23.11.2018	Application 18.09.2014 (TIF) •
23.11.2018	Articles of Association 04.04.2012 (TIF)
23.11.2018	Articles of Association 26.11.2007 (TIF)
23.11.2018	Articles of Association 18.09.2014 (TIF)
23.11.2018	Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 03.11.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 03.11.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 03.11.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 05.04.2012 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 16.04.2012 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 04.04.2012 (TIF) •
23.11.2018	1997 Annual report (full) (TIF)
23.11.2018	Amendments to the Articles of Association (TIF)
23.11.2018	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
23.11.2018	Consent of a member of the Board / executive director 11.01.2005 (TIF) •
23.11.2018	Consent of the auditor 29.10.2004 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 03.11.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.04.2010 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.11.2007 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 05.05.1994 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 26.04.1996 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 16.11.2005 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 19.12.2007 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.11.2007 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.11.2007 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.11.2007 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 16.11.2005 (TIF) •
23.11.2018	Submission/Application 14.12.2005 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
23.11.2018	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
29.10.2018	Decisions / letters / protocols of public notaries 29.10.2018 (edoc) •
24.10.2018	Articles of Association 22.10.2018 (TIF)
24.10.2018	Protocols/decisions of a company/organisation 22.10.2018 (TIF) •
24.10.2018	Application 22.10.2018 (TIF) •
24.10.2018	Amendments to the Articles of Association 22.10.2018 (TIF)
16.07.2018	Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
11.07.2018	State Revenue Service decisions/letters/statements 11.07.2018 (EDOC) •
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
23.05.2018	State Revenue Service decisions/letters/statements 23.05.2018 (EDOC) •
01.05.2018	2017 Annual report (full) (PDF)
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01.04.2017	2016 Annual report (full) (PDF)
2016 (1)
07.03.2016	2015 Annual report (full) (PDF)
2015 (1)
10.04.2015	2014 Annual report (full) (HTML)
2014 (1)
02.04.2014	2013 Annual report (full) (HTML)
2013 (1)
02.04.2013	2012 Annual report (full) (HTML)
2012 (1)
02.04.2012	2011 Annual report (full) (HTML)
2011 (1)
31.03.2011	2010 Annual report (full) (HTML)
2010 (2)
09.11.2010	2007 Annual report (full) (TIF)
01.02.2010	2009 Annual report (full) (TIF)
2009 (1)
06.05.2009	2008 Annual report (full) (TIF)
2007 (1)
29.05.2007	2006 Annual report (full) (TIF)
2006 (1)
25.05.2006	2005 Annual report (full) (PDF)

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