Sabiedrība ar ierobežotu atbildību "Piebalgas"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Piebalgas"
Legal form Limited Liability Company
Reg. No 40003199078
Reg. date 31.05.1994
Register 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...
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Shareholders, true beneficiaries, officials Loading...
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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...
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Documents (in Latvian) (200)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
Show all
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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