Sabiedrība ar ierobežotu atbildību "Piebalgas"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003199078

Reg. date

31.05.1994

Commercial Register

Legal Address

Piebalgas, Vecumnieku pag., Bauskas nov., LV-3933

Registered share capital, date

1,649,520 EUR, 07.01.2016

Paid-in share capital, date

1,649,520 EUR, 07.01.2016

Sector (NACE 2.)

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

VAT payer

LV40003199078	Registered	Excluded
	07.06.1995	-

Last updated in the RE

08.01.2025

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 6,933,267 EUR	Net profit -360,808 EUR	Equity 3,056,052 EUR	Date submitted17.04.2024	Number of employees 57
Year2022	Net sales 9,545,132 EUR	Net profit 459,276 EUR	Equity 3,647,509 EUR	Date submitted19.04.2023	Number of employees 62
Year2021	Net sales 7,055,719 EUR	Net profit 860,586 EUR	Equity 3,489,438 EUR	Date submitted16.05.2022	Number of employees 63
Year2020	Net sales 6,289,412 EUR	Net profit 134,279 EUR	Equity 2,648,993 EUR	Date submitted25.03.2021	Number of employees 63
Year2019	Net sales 5,487,576 EUR	Net profit 4,538 EUR	Equity 2,514,714 EUR	Date submitted29.04.2020	Number of employees 63
Year2018	Net sales 6,698,241 EUR	Net profit 227,503 EUR	Equity 2,510,176 EUR	Date submitted12.04.2019	Number of employees 64
Year2017	Net sales 6,042,284 EUR	Net profit 113,407 EUR	Equity 2,282,673 EUR	Date submitted25.04.2018	Number of employees 66
Year2016	Net sales 5,107,709 EUR	Net profit 77,739 EUR	Equity 2,169,266 EUR	Date submitted30.04.2017	Number of employees 68
Year2015	Net sales 5,604,600 EUR	Net profit 73,415 EUR	Equity 2,007,218 EUR	Date submitted29.07.2016	Number of employees 70
Year2014	Net sales 7,372,334 EUR	Net profit 69,626 EUR	Equity 1,933,803 EUR	Date submitted24.07.2015	Number of employees 79
Year2013	Net sales 6,166,301 LVL	Net profit 61,979 LVL	Equity 1,310,151 LVL	Date submitted17.07.2014	Number of employees 79
Year2012	Net sales 5,510,787 LVL	Net profit 38,694 LVL	Equity 1,248,172 LVL	Date submitted30.04.2013	Number of employees 79
Year2011	Net sales -	Net profit -	Equity -	Date submitted29.03.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted05.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted17.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted26.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted22.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions338,880 EUR	Personal Income Tax175,010 EUR	Other-158,490 EUR	Total355,400 EUR	Number of employees55
Year2022	Social Insurance Contributions316,710 EUR	Personal Income Tax164,810 EUR	Other-237,400 EUR	Total244,120 EUR	Number of employees58
Year2021	Social Insurance Contributions269,920 EUR	Personal Income Tax124,390 EUR	Other-121,940 EUR	Total272,370 EUR	Number of employees60
Year2020	Social Insurance Contributions256,990 EUR	Personal Income Tax114,510 EUR	Other-123,530 EUR	Total247,970 EUR	Number of employees63
Year2019	Social Insurance Contributions259,430 EUR	Personal Income Tax103,310 EUR	Other-123,870 EUR	Total238,870 EUR	Number of employees63

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

Documents (in Latvian) (200)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
11.01.2016	Amendments to the Articles of Association (TIF)
07.10.2010	Amendments to the Articles of Association 10.08.2010 (TIF)
05.08.2010	Amendments to the Articles of Association 21.07.2010 (TIF)
24.04.2008	Amendments to the Articles of Association 17.07.2006 (TIF)
24.04.2008	Amendments to the Articles of Association 06.02.2002 (TIF)
Show all
Annual report (full) (33)
17.04.2024	2023 Annual report (full) (PDF)
19.04.2023	2022 Annual report (full) (PDF)
16.05.2022	2021 Annual report (full) (PDF)
25.03.2021	2020 Annual report (full) (PDF)
29.04.2020	2019 Annual report (full) (PDF)
12.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
29.07.2016	2015 Annual report (full) (PDF)
24.07.2015	2014 Annual report (full) (HTML)
17.07.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
29.03.2012	2011 Annual report (full) (TIF)
05.05.2011	2010 Annual report (full) (TIF)
17.05.2010	2009 Annual report (full) (TIF)
07.05.2009	2008 Annual report (full) (TIF)
26.05.2008	2007 Annual report (full) (TIF)
24.04.2008	2004 Annual report (full) (TIF)
24.04.2008	2003 Annual report (full) (TIF)
24.04.2008	2002 Annual report (full) (TIF)
24.04.2008	2001 Annual report (full) (TIF)
24.04.2008	2000 Annual report (full) (TIF)
24.04.2008	1999 Annual report (full) (TIF)
24.04.2008	1998 Annual report (full) (TIF)
24.04.2008	1997 Annual report (full) (TIF)
24.04.2008	1996 Annual report (full) (TIF)
17.07.2007	2006 Annual report (full) (TIF)
22.05.2006	2005 Annual report (full) (PDF)
Show all
Application (24)
08.01.2025	Application 03.01.2025 (edoc) •
19.03.2024	Application 14.03.2024 (edoc) •
26.04.2023	Application 25.04.2023 (EDOC) •
14.02.2022	Application 09.02.2022 (edoc) •
15.02.2021	Application 08.02.2021 (edoc) •
22.12.2020	Application 17.12.2020 (edoc) •
10.01.2018	Application 04.12.2017 (TIF) •
20.12.2016	Application 24.11.2016 (TIF) •
11.01.2016	Application 28.07.2015 (TIF) •
11.01.2016	Application 18.12.2015 (TIF) •
22.07.2015	Application 14.07.2015 (TIF) •
22.02.2012	Application 25.01.2012 (TIF) •
10.11.2011	Application 07.10.2011 (TIF) •
28.06.2011	Application 09.06.2011 (TIF) •
07.10.2010	Application 10.08.2010 (TIF) •
05.08.2010	Application 21.07.2010 (TIF) •
13.11.2009	Application 28.10.2009 (TIF) •
31.10.2008	Application 21.10.2008 (TIF) •
24.04.2008	Application 15.09.2003 (TIF) •
24.04.2008	Application 16.05.1994 (TIF) •
24.04.2008	Application 28.04.2006 (TIF) •
24.04.2008	Application 12.02.2004 (TIF) •
24.04.2008	Application 17.07.2006 (TIF) •
24.04.2008	Application 10.10.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
10.11.2011	Application of shareholders or third persons for the acquisition of shares 05.10.2011 (TIF) •
Appraisal reports (1)
24.04.2008	Appraisal reports 13.05.1994 (TIF) •
Articles of Association (11)
05.12.2017	Articles of Association 04.12.2017 (TIF)
11.01.2016	Articles of Association 21.07.2015 (TIF)
10.11.2011	Articles of Association 05.10.2011 (TIF)
07.10.2010	Articles of Association 10.08.2010 (TIF)
05.08.2010	Articles of Association 21.07.2010 (TIF)
24.04.2008	Articles of Association 05.10.2005 (TIF)
24.04.2008	Articles of Association 17.07.2006 (TIF)
24.04.2008	Articles of Association 28.08.2003 (TIF)
24.04.2008	Articles of Association 13.05.1994 (TIF)
24.04.2008	Articles of Association 15.04.1991 (TIF)
24.04.2008	Articles of Association 28.08.2003 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
28.06.2011	Bank statements or other document regarding the payment of the equity 25.05.2011 (TIF) •
Consent of a member of the Board / executive director (2)
07.10.2010	Consent of a member of the Board / executive director 09.08.2010 (TIF) •
24.04.2008	Consent of a member of the Board / executive director 28.08.2003 (TIF) •
Copy of the personal identification document (3)
24.04.2008	Copy of the personal identification document (TIF) •
24.04.2008	Copy of the personal identification document 11.05.1993 (TIF) •
24.04.2008	Copy of the personal identification document 16.11.1998 (TIF) •
Decisions / letters / protocols of public notaries (28)
08.01.2025	Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
19.03.2024	Decisions / letters / protocols of public notaries 19.03.2024 (edoc)
28.04.2023	Decisions / letters / protocols of public notaries 28.04.2023 (edoc)
14.02.2022	Decisions / letters / protocols of public notaries 14.02.2022 (edoc)
15.02.2021	Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
22.12.2020	Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
01.07.2020	Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
11.01.2018	Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
30.05.2017	Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
20.12.2016	Decisions / letters / protocols of public notaries 19.12.2016 (TIF) •
11.01.2016	Decisions / letters / protocols of public notaries 07.01.2016 (TIF) •
22.07.2015	Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
22.02.2012	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
10.11.2011	Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
28.06.2011	Decisions / letters / protocols of public notaries 22.06.2011 (TIF) •
07.10.2010	Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
05.08.2010	Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
13.11.2009	Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
31.10.2008	Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 17.10.2005 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 31.05.1994 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 11.03.2004 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 18.01.1999 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 20.08.2002 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 24.07.2006 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 07.10.2003 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 05.02.2002 (TIF) •
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Documents attesting the transfer of shares (1)
10.11.2011	Documents attesting the transfer of shares 05.10.2011 (TIF) •
Economic dependecy statement (4)
26.05.2008	2007 Economic dependecy statement (TIF)
24.04.2008	2004 Economic dependecy statement (TIF)
17.07.2007	2006 Economic dependecy statement (TIF)
22.05.2006	2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (2)
08.01.2025	Justification supporting beneficial ownership disclosure statement 03.01.2025 (edoc) •
19.03.2024	Justification supporting beneficial ownership disclosure statement 06.03.2024 (EDOC) •
Letter (1)
26.04.2023	Letter 19.04.2023 (EDOC) •
Memorandum of association (1)
24.04.2008	Memorandum of association 13.05.1994 (TIF)
Other documents (15)
13.11.2009	Other documents 28.08.2009 (TIF) •
24.04.2008	Other documents 21.03.2002 (TIF) •
24.04.2008	Other documents 12.05.1994 (TIF) •
24.04.2008	Other documents 04.01.1994 (TIF) •
24.04.2008	Other documents 27.07.1998 (TIF) •
24.04.2008	Other documents 08.06.1995 (TIF) •
24.04.2008	Other documents (TIF) •
24.04.2008	Other documents 01.07.2002 (TIF) •
24.04.2008	Other documents 14.02.2002 (TIF) •
24.04.2008	Other documents 06.04.1995 (TIF) •
24.04.2008	Other documents 28.12.1998 (TIF) •
24.04.2008	Other documents 25.05.1995 (TIF) •
24.04.2008	Other documents 11.05.1994 (TIF) •
24.04.2008	Other documents 21.05.1998 (TIF) •
24.04.2008	Other documents 28.04.1994 (TIF) •
Show all
Power of attorney, act of empowerment (3)
22.02.2012	Power of attorney, act of empowerment 25.01.2012 (TIF) •
10.11.2011	Power of attorney, act of empowerment 16.03.2010 (TIF) •
24.04.2008	Power of attorney, act of empowerment 18.06.1998 (TIF) •
Protocols/decisions of a company/organisation (25)
05.12.2017	Protocols/decisions of a company/organisation 30.11.2017 (TIF) •
20.01.2017	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
20.01.2017	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
20.01.2017	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
20.12.2016	Protocols/decisions of a company/organisation 06.10.2016 (TIF) •
11.01.2016	Protocols/decisions of a company/organisation 21.07.2015 (TIF) •
22.07.2015	Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
22.02.2012	Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
10.11.2011	Protocols/decisions of a company/organisation 05.10.2011 (TIF) •
07.10.2010	Protocols/decisions of a company/organisation 10.08.2010 (TIF) •
07.10.2010	Protocols/decisions of a company/organisation 10.08.2010 (TIF) •
05.08.2010	Protocols/decisions of a company/organisation 21.07.2010 (TIF) •
13.11.2009	Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
31.10.2008	Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
31.10.2008	Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 14.01.2004 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 17.07.2006 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 06.02.2002 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 13.05.1994 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 06.02.2002 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 10.03.1994 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 05.10.2005 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 28.12.1998 (TIF) •
Show all
Receipts on the publication and state fees (8)
31.10.2008	Receipts on the publication and state fees 21.10.2008 (TIF) •
24.04.2008	Receipts on the publication and state fees (TIF) •
24.04.2008	Receipts on the publication and state fees 30.05.2006 (TIF) •
24.04.2008	Receipts on the publication and state fees 11.10.2005 (TIF) •
24.04.2008	Receipts on the publication and state fees 16.08.2002 (TIF) •
24.04.2008	Receipts on the publication and state fees 19.02.2004 (TIF) •
24.04.2008	Receipts on the publication and state fees 28.02.2002 (TIF) •
24.04.2008	Receipts on the publication and state fees 19.09.2003 (TIF) •
Show all
Registration certificates (6)
24.04.2008	Registration certificates 26.09.2000 (TIF) •
24.04.2008	Registration certificates 31.05.1994 (TIF) •
24.04.2008	Registration certificates 05.03.2002 (TIF) •
24.04.2008	Registration certificates 31.05.1994 (TIF) •
24.04.2008	Registration certificates 07.10.2003 (TIF) •
24.04.2008	Registration certificates 10.06.1991 (TIF) •
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Regulations for the increase/reduction of the equity (4)
10.11.2011	Regulations for the increase/reduction of the equity 05.10.2011 (TIF)
05.08.2010	Regulations for the increase/reduction of the equity 21.07.2010 (TIF)
24.04.2008	Regulations for the increase/reduction of the equity 28.04.2006 (TIF)
24.04.2008	Regulations for the increase/reduction of the equity 05.10.2005 (TIF)
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Sample report (3)
24.04.2008	Sample report 09.07.2002 (TIF) •
24.04.2008	Sample report 13.02.2002 (TIF) •
24.04.2008	Sample report 29.12.1997 (TIF) •
Shareholders’ register (13)
08.01.2025	Shareholders’ register 03.01.2025 (edoc)
26.04.2023	Shareholders’ register 21.04.2023 (EDOC)
15.02.2021	Shareholders’ register 08.02.2021 (edoc)
20.12.2016	Shareholders’ register 14.12.2016 (TIF)
11.01.2016	Shareholders’ register 21.07.2015 (TIF)
10.11.2011	Shareholders’ register 05.10.2011 (TIF)
28.06.2011	Shareholders’ register 01.06.2011 (TIF)
05.08.2010	Shareholders’ register 21.07.2010 (TIF)
13.11.2009	Shareholders’ register 28.10.2009 (TIF)
24.04.2008	Shareholders’ register 28.12.1998 (TIF)
24.04.2008	Shareholders’ register 28.08.2003 (TIF)
24.04.2008	Shareholders’ register 06.02.2002 (TIF)
24.04.2008	Shareholders’ register 13.05.1994 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
29.06.2020	State Revenue Service decisions/letters/statements 29.06.2020 (EDOC) •
29.05.2017	State Revenue Service decisions/letters/statements 29.05.2017 (EDOC) •
Statement regarding the beneficial owners (1)
10.01.2018	Statement regarding the beneficial owners 05.01.2018 (TIF) •
Submission/Application (2)
05.08.2010	Submission/Application 21.07.2010 (TIF) •
24.04.2008	Submission/Application 07.08.2002 (TIF) •
2025 (4)
08.01.2025	Application 03.01.2025 (edoc) •
08.01.2025	Justification supporting beneficial ownership disclosure statement 03.01.2025 (edoc) •
08.01.2025	Shareholders’ register 03.01.2025 (edoc)
08.01.2025	Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
Show all
2024 (4)
17.04.2024	2023 Annual report (full) (PDF)
19.03.2024	Justification supporting beneficial ownership disclosure statement 06.03.2024 (EDOC) •
19.03.2024	Decisions / letters / protocols of public notaries 19.03.2024 (edoc)
19.03.2024	Application 14.03.2024 (edoc) •
Show all
2023 (5)
28.04.2023	Decisions / letters / protocols of public notaries 28.04.2023 (edoc)
26.04.2023	Letter 19.04.2023 (EDOC) •
26.04.2023	Application 25.04.2023 (EDOC) •
26.04.2023	Shareholders’ register 21.04.2023 (EDOC)
19.04.2023	2022 Annual report (full) (PDF)
Show all
2022 (3)
16.05.2022	2021 Annual report (full) (PDF)
14.02.2022	Decisions / letters / protocols of public notaries 14.02.2022 (edoc)
14.02.2022	Application 09.02.2022 (edoc) •
2021 (4)
25.03.2021	2020 Annual report (full) (PDF)
15.02.2021	Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
15.02.2021	Application 08.02.2021 (edoc) •
15.02.2021	Shareholders’ register 08.02.2021 (edoc)
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2020 (5)
22.12.2020	Application 17.12.2020 (edoc) •
22.12.2020	Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
01.07.2020	Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
29.06.2020	State Revenue Service decisions/letters/statements 29.06.2020 (EDOC) •
29.04.2020	2019 Annual report (full) (PDF)
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2019 (1)
12.04.2019	2018 Annual report (full) (PDF)
2018 (4)
25.04.2018	2017 Annual report (full) (PDF)
11.01.2018	Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
10.01.2018	Application 04.12.2017 (TIF) •
10.01.2018	Statement regarding the beneficial owners 05.01.2018 (TIF) •
Show all
2017 (13)
05.12.2017	Protocols/decisions of a company/organisation 30.11.2017 (TIF) •
05.12.2017	Articles of Association 04.12.2017 (TIF)
30.05.2017	Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
29.05.2017	State Revenue Service decisions/letters/statements 29.05.2017 (EDOC) •
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
20.01.2017	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
20.01.2017	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
20.01.2017	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
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2016 (12)
20.12.2016	Application 24.11.2016 (TIF) •
20.12.2016	Protocols/decisions of a company/organisation 06.10.2016 (TIF) •
20.12.2016	Shareholders’ register 14.12.2016 (TIF)
20.12.2016	Decisions / letters / protocols of public notaries 19.12.2016 (TIF) •
29.07.2016	2015 Annual report (full) (PDF)
11.01.2016	Protocols/decisions of a company/organisation 21.07.2015 (TIF) •
11.01.2016	Articles of Association 21.07.2015 (TIF)
11.01.2016	Decisions / letters / protocols of public notaries 07.01.2016 (TIF) •
11.01.2016	Amendments to the Articles of Association (TIF)
11.01.2016	Application 18.12.2015 (TIF) •
11.01.2016	Shareholders’ register 21.07.2015 (TIF)
11.01.2016	Application 28.07.2015 (TIF) •
Show all
2015 (4)
24.07.2015	2014 Annual report (full) (HTML)
22.07.2015	Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
22.07.2015	Application 14.07.2015 (TIF) •
22.07.2015	Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
Show all
2014 (1)
17.07.2014	2013 Annual report (full) (HTML)
2013 (1)
30.04.2013	2012 Annual report (full) (HTML)
2012 (5)
29.03.2012	2011 Annual report (full) (TIF)
22.02.2012	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
22.02.2012	Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
22.02.2012	Application 25.01.2012 (TIF) •
22.02.2012	Power of attorney, act of empowerment 25.01.2012 (TIF) •
Show all
2011 (14)
10.11.2011	Documents attesting the transfer of shares 05.10.2011 (TIF) •
10.11.2011	Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
10.11.2011	Shareholders’ register 05.10.2011 (TIF)
10.11.2011	Regulations for the increase/reduction of the equity 05.10.2011 (TIF)
10.11.2011	Protocols/decisions of a company/organisation 05.10.2011 (TIF) •
10.11.2011	Articles of Association 05.10.2011 (TIF)
10.11.2011	Application of shareholders or third persons for the acquisition of shares 05.10.2011 (TIF) •
10.11.2011	Power of attorney, act of empowerment 16.03.2010 (TIF) •
10.11.2011	Application 07.10.2011 (TIF) •
28.06.2011	Bank statements or other document regarding the payment of the equity 25.05.2011 (TIF) •
28.06.2011	Decisions / letters / protocols of public notaries 22.06.2011 (TIF) •
28.06.2011	Application 09.06.2011 (TIF) •
28.06.2011	Shareholders’ register 01.06.2011 (TIF)
05.05.2011	2010 Annual report (full) (TIF)
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2010 (16)
07.10.2010	Protocols/decisions of a company/organisation 10.08.2010 (TIF) •
07.10.2010	Protocols/decisions of a company/organisation 10.08.2010 (TIF) •
07.10.2010	Amendments to the Articles of Association 10.08.2010 (TIF)
07.10.2010	Application 10.08.2010 (TIF) •
07.10.2010	Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
07.10.2010	Articles of Association 10.08.2010 (TIF)
07.10.2010	Consent of a member of the Board / executive director 09.08.2010 (TIF) •
05.08.2010	Amendments to the Articles of Association 21.07.2010 (TIF)
05.08.2010	Submission/Application 21.07.2010 (TIF) •
05.08.2010	Protocols/decisions of a company/organisation 21.07.2010 (TIF) •
05.08.2010	Regulations for the increase/reduction of the equity 21.07.2010 (TIF)
05.08.2010	Shareholders’ register 21.07.2010 (TIF)
05.08.2010	Articles of Association 21.07.2010 (TIF)
05.08.2010	Application 21.07.2010 (TIF) •
05.08.2010	Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
17.05.2010	2009 Annual report (full) (TIF)
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2009 (6)
13.11.2009	Other documents 28.08.2009 (TIF) •
13.11.2009	Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
13.11.2009	Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
13.11.2009	Application 28.10.2009 (TIF) •
13.11.2009	Shareholders’ register 28.10.2009 (TIF)
07.05.2009	2008 Annual report (full) (TIF)
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2008 (94)
31.10.2008	Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
31.10.2008	Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
31.10.2008	Application 21.10.2008 (TIF) •
31.10.2008	Receipts on the publication and state fees 21.10.2008 (TIF) •
31.10.2008	Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
26.05.2008	2007 Annual report (full) (TIF)
26.05.2008	2007 Economic dependecy statement (TIF)
24.04.2008	Protocols/decisions of a company/organisation 06.02.2002 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 17.07.2006 (TIF) •
24.04.2008	Shareholders’ register 28.12.1998 (TIF)
24.04.2008	Protocols/decisions of a company/organisation 14.01.2004 (TIF) •
24.04.2008	Regulations for the increase/reduction of the equity 05.10.2005 (TIF)
24.04.2008	Protocols/decisions of a company/organisation 13.05.1994 (TIF) •
24.04.2008	Sample report 13.02.2002 (TIF) •
24.04.2008	Sample report 29.12.1997 (TIF) •
24.04.2008	Sample report 09.07.2002 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 10.03.1994 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
24.04.2008	Receipts on the publication and state fees 16.08.2002 (TIF) •
24.04.2008	Shareholders’ register 06.02.2002 (TIF)
24.04.2008	Shareholders’ register 13.05.1994 (TIF)
24.04.2008	Registration certificates 26.09.2000 (TIF) •
24.04.2008	Registration certificates 31.05.1994 (TIF) •
24.04.2008	Registration certificates 05.03.2002 (TIF) •
24.04.2008	Receipts on the publication and state fees 19.09.2003 (TIF) •
24.04.2008	Receipts on the publication and state fees 28.02.2002 (TIF) •
24.04.2008	Receipts on the publication and state fees 19.02.2004 (TIF) •
24.04.2008	Receipts on the publication and state fees 11.10.2005 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 06.02.2002 (TIF) •
24.04.2008	Receipts on the publication and state fees 30.05.2006 (TIF) •
24.04.2008	Receipts on the publication and state fees (TIF) •
24.04.2008	Registration certificates 31.05.1994 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 28.12.1998 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 05.10.2005 (TIF) •
24.04.2008	Shareholders’ register 28.08.2003 (TIF)
24.04.2008	Registration certificates 07.10.2003 (TIF) •
24.04.2008	Registration certificates 10.06.1991 (TIF) •
24.04.2008	Regulations for the increase/reduction of the equity 28.04.2006 (TIF)
24.04.2008	Decisions / letters / protocols of public notaries 17.10.2005 (TIF) •
24.04.2008	Power of attorney, act of empowerment 18.06.1998 (TIF) •
24.04.2008	Application 16.05.1994 (TIF) •
24.04.2008	Articles of Association 28.08.2003 (TIF)
24.04.2008	Articles of Association 15.04.1991 (TIF)
24.04.2008	Articles of Association 13.05.1994 (TIF)
24.04.2008	Articles of Association 28.08.2003 (TIF)
24.04.2008	Articles of Association 17.07.2006 (TIF)
24.04.2008	Articles of Association 05.10.2005 (TIF)
24.04.2008	Appraisal reports 13.05.1994 (TIF) •
24.04.2008	Application 10.10.2005 (TIF) •
24.04.2008	Application 17.07.2006 (TIF) •
24.04.2008	Application 12.02.2004 (TIF) •
24.04.2008	Application 28.04.2006 (TIF) •
24.04.2008	Application 15.09.2003 (TIF) •
24.04.2008	Other documents 28.04.1994 (TIF) •
24.04.2008	1996 Annual report (full) (TIF)
24.04.2008	1997 Annual report (full) (TIF)
24.04.2008	1998 Annual report (full) (TIF)
24.04.2008	1999 Annual report (full) (TIF)
24.04.2008	2000 Annual report (full) (TIF)
24.04.2008	2001 Annual report (full) (TIF)
24.04.2008	2002 Annual report (full) (TIF)
24.04.2008	2003 Annual report (full) (TIF)
24.04.2008	2004 Annual report (full) (TIF)
24.04.2008	Amendments to the Articles of Association 06.02.2002 (TIF)
24.04.2008	Amendments to the Articles of Association 17.07.2006 (TIF)
24.04.2008	Consent of a member of the Board / executive director 28.08.2003 (TIF) •
24.04.2008	Copy of the personal identification document (TIF) •
24.04.2008	Copy of the personal identification document 11.05.1993 (TIF) •
24.04.2008	Copy of the personal identification document 16.11.1998 (TIF) •
24.04.2008	Other documents 21.05.1998 (TIF) •
24.04.2008	Other documents 11.05.1994 (TIF) •
24.04.2008	Other documents 25.05.1995 (TIF) •
24.04.2008	Other documents 28.12.1998 (TIF) •
24.04.2008	Other documents 06.04.1995 (TIF) •
24.04.2008	Other documents 14.02.2002 (TIF) •
24.04.2008	Other documents 01.07.2002 (TIF) •
24.04.2008	Other documents (TIF) •
24.04.2008	Other documents 08.06.1995 (TIF) •
24.04.2008	Other documents 27.07.1998 (TIF) •
24.04.2008	Other documents 04.01.1994 (TIF) •
24.04.2008	Other documents 12.05.1994 (TIF) •
24.04.2008	Other documents 21.03.2002 (TIF) •
24.04.2008	Memorandum of association 13.05.1994 (TIF)
24.04.2008	2004 Economic dependecy statement (TIF)
24.04.2008	Decisions / letters / protocols of public notaries 05.02.2002 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 07.10.2003 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 24.07.2006 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 20.08.2002 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 18.01.1999 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 11.03.2004 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 31.05.1994 (TIF) •
24.04.2008	Submission/Application 07.08.2002 (TIF) •
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2007 (2)
17.07.2007	2006 Annual report (full) (TIF)
17.07.2007	2006 Economic dependecy statement (TIF)
2006 (2)
22.05.2006	2005 Annual report (full) (PDF)
22.05.2006	2005 Economic dependecy statement (PDF)

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