Sabiedrība ar ierobežotu atbildību "LETA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LETA"
Legal form Limited Liability Company
Reg. No 40003229349
Reg. date 22.11.1994
Register Commercial Register
Legal Address Satekles iela 2B, Rīga, LV-1050
Registered share capital, date 611,835 EUR, 30.01.2017
Paid-in share capital, date 611,835 EUR, 30.01.2017
Sector (NACE 2.) 63.91 News agency activities
VAT payer
LV40003229349 Registered Excluded
01.05.1995 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 5,072,279 EUR Net profit 474,804 EUR Equity 4,739,832 EUR Date submitted14.06.2024 Number of employees 119
Year2022 Net sales 4,299,723 EUR Net profit 294,044 EUR Equity 4,500,263 EUR Date submitted12.06.2023 Number of employees 115
Year2021 Net sales 4,563,482 EUR Net profit 728,092 EUR Equity 4,456,219 EUR Date submitted22.09.2022 Number of employees 130
Year2020 Net sales 4,189,039 EUR Net profit 858,677 EUR Equity 3,728,126 EUR Date submitted01.07.2021 Number of employees 130
Year2019 Net sales 4,196,100 EUR Net profit 832,938 EUR Equity 2,869,454 EUR Date submitted30.06.2020 Number of employees 129
Year2018 Net sales 4,847,204 EUR Net profit 782,918 EUR Equity 2,036,516 EUR Date submitted02.07.2019 Number of employees 188
Year2018 Net sales 1,604,362 EUR Net profit 123,188 EUR Equity 1,253,598 EUR Date submitted31.08.2018 Number of employees 247
Year2017 Net sales 4,280,940 EUR Net profit 479,343 EUR Equity 1,130,410 EUR Date submitted11.05.2018 Number of employees 212
Year2016 Net sales 3,685,374 EUR Net profit 319,732 EUR Equity 651,067 EUR Date submitted03.05.2017 Number of employees 193
Year2015 Net sales 2,926,041 EUR Net profit -301,743 EUR Equity 51,330 EUR Date submitted26.04.2016 Number of employees 173
Year2014 Net sales 3,087,968 EUR Net profit 9,714 EUR Equity 353,073 EUR Date submitted01.05.2015 Number of employees 156
Year2013 Net sales 2,151,267 LVL Net profit 12,382 LVL Equity 241,314 LVL Date submitted10.05.2014 Number of employees 158
Year2012 Net sales 2,058,915 LVL Net profit 10,390 LVL Equity 228,932 LVL Date submitted04.05.2013 Number of employees 144
Year2011 Net sales 2,063,127 LVL Net profit 4,256 LVL Equity 218,542 LVL Date submitted30.04.2012 Number of employees 147
Year2010 Net sales 1,923,115 LVL Net profit 2,963 LVL Equity 214,286 LVL Date submitted02.05.2011 Number of employees 142
Year2009 Net sales 2,147,026 LVL Net profit 34,308 LVL Equity 211,570 LVL Date submitted06.10.2012 Number of employees 152
Year2008 Net sales 2,404,015 LVL Net profit 33,508 LVL Equity 177,262 LVL Date submitted13.05.2009 Number of employees 162
Year2007 Net sales - Net profit - Equity - Date submitted07.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted28.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted12.02.2013 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted12.02.2013 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 Contributions781,010 EUR Personal Income Tax421,790 EUR Other541,940 EUR Total1,744,740 EUR Number of employees114
Year2022 Social Insurance Contributions729,670 EUR Personal Income Tax394,540 EUR Other539,370 EUR Total1,663,580 EUR Number of employees111
Year2021 Social Insurance Contributions584,400 EUR Personal Income Tax355,420 EUR Other704,580 EUR Total1,644,400 EUR Number of employees125
Year2020 Social Insurance Contributions524,180 EUR Personal Income Tax339,650 EUR Other614,070 EUR Total1,477,900 EUR Number of employees127
Year2019 Social Insurance Contributions529,470 EUR Personal Income Tax427,360 EUR Other701,070 EUR Total1,657,900 EUR Number of employees136
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (142)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
18.06.2018 Amendments to the Articles of Association 11.06.2018 (ASICE)
12.05.2016 Amendments to the Articles of Association 11.05.2016 (EDOC)
08.12.2015 Amendments to the Articles of Association 07.12.2015 (EDOC)
12.11.2015 Amendments to the Articles of Association 10.11.2015 (DDOC)
11.02.2013 Amendments to the Articles of Association 15.06.2010 (TIF)
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Annual report (full) (21)
14.06.2024 2023 Annual report (full) (PDF)
12.06.2023 2022 Annual report (full) (PDF)
22.09.2022 2021 Annual report (full) (PDF)
01.07.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
02.07.2019 2018 Annual report (full) (PDF)
31.08.2018 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
12.02.2013 2003 Annual report (full) (TIF)
12.02.2013 2004 Annual report (full) (TIF)
06.10.2012 2009 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
07.08.2008 2007 Annual report (full) (TIF)
28.06.2007 2006 Annual report (full) (PDF)
30.08.2006 2005 Annual report (full) (PDF)
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Application (22)
24.09.2021 Application 01.06.2016 (TIF) •
24.09.2021 Application 24.08.2016 (TIF) •
24.09.2021 Application 27.09.2016 (TIF) •
24.09.2021 Application 08.11.2016 (TIF) •
24.09.2021 Application 09.11.2016 (TIF) •
24.09.2021 Application 16.12.2016 (TIF) •
24.09.2021 Application 24.01.2017 (TIF) •
24.09.2021 Application 07.02.2017 (EDOC) •
23.09.2021 Application 10.11.2015 (TIF) •
23.09.2021 Application 16.02.2016 (TIF) •
23.09.2021 Application 20.04.2016 (TIF) •
14.09.2021 Application 03.09.2021 (edoc) •
16.02.2021 Application 03.02.2021 (asice) •
02.10.2020 Application 29.09.2020 (edoc) •
18.06.2018 Application 18.06.2018 (EDOC) •
05.06.2018 Application 05.06.2018 (EDOC) •
04.09.2017 Application 30.08.2017 (EDOC) •
28.02.2017 Application 22.02.2017 (EDOC) •
13.05.2016 Application 11.05.2016 (EDOC) •
21.01.2016 Application 13.01.2016 (EDOC) •
08.12.2015 Application 07.12.2015 (EDOC) •
12.11.2015 Application 10.11.2015 (DDOC) •
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Articles of Association (8)
24.09.2021 Articles of Association 12.12.2016 (TIF)
18.06.2018 Articles of Association 11.06.2018 (ASICE)
12.06.2018 Articles of Association 22.05.2018 (ASICE)
13.05.2016 Articles of Association 11.05.2016 (EDOC)
08.12.2015 Articles of Association 07.12.2015 (EDOC)
12.11.2015 Articles of Association 10.11.2015 (DDOC)
20.08.2015 Articles of Association 28.04.2015 (TIF)
11.02.2013 Articles of Association 15.06.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.05.2016 Bank statements or other document regarding the payment of the equity 11.05.2016 (EDOC) •
Confirmation or consent to legal address (2)
23.09.2021 Confirmation or consent to legal address 20.11.2015 (TIF) •
02.10.2020 Confirmation or consent to legal address 29.09.2020 (edoc) •
Consent of a member of the Board / executive director (5)
28.05.2018 Consent of a member of the Board / executive director 28.05.2018 (ASICE) •
28.05.2018 Consent of a member of the Board / executive director 28.05.2018 (ASICE) •
04.09.2017 Consent of a member of the Board / executive director 18.08.2017 (ASICE) •
08.12.2015 Consent of a member of the Board / executive director 04.12.2015 (EDOC) •
12.11.2015 Consent of a member of the Board / executive director 05.11.2015 (EDOC) •
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Consent of members of the supervisory board (12)
24.09.2021 Consent of members of the supervisory board 08.02.2021 (EDOC) •
24.09.2021 Consent of members of the supervisory board 07.02.2021 (EDOC) •
24.09.2021 Consent of members of the supervisory board 07.02.2021 (EDOC) •
16.02.2021 Consent of members of the supervisory board 25.01.2021 (asice) •
23.05.2018 Consent of members of the supervisory board 22.05.2018 (ASICE) •
23.05.2018 Consent of members of the supervisory board 22.05.2018 (ASICE) •
04.09.2017 Consent of members of the supervisory board 29.08.2017 (ASICE) •
04.09.2017 Consent of members of the supervisory board 29.08.2017 (ASICE) •
21.01.2016 Consent of members of the supervisory board 11.01.2016 (BDOC) •
08.12.2015 Consent of members of the supervisory board 07.12.2015 (DDOC) •
08.12.2015 Consent of members of the supervisory board 06.12.2015 (DDOC) •
08.12.2015 Consent of members of the supervisory board 04.12.2015 (BDOC) •
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Copy of the personal identification document (1)
14.09.2021 Copy of the personal identification document 05.09.2019 (EDOC) •
Decisions / judgements of courts and other law enforcement authorities (1)
24.09.2021 Decisions / judgements of courts and other law enforcement authorities 03.12.2002 (TIF) •
Decisions / letters / protocols of public notaries (25)
24.09.2021 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
23.09.2021 Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
23.09.2021 Decisions / letters / protocols of public notaries 03.03.2016 (TIF) •
23.09.2021 Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
02.10.2020 Decisions / letters / protocols of public notaries 02.10.2020 (edoc) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
30.01.2017 Decisions / letters / protocols of public notaries 30.01.2017 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (EDOC) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (EDOC) •
22.01.2016 Decisions / letters / protocols of public notaries 22.01.2016 (EDOC) •
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (EDOC) •
13.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (EDOC) •
20.08.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
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Documents attesting the transfer of shares (2)
24.09.2021 Documents attesting the transfer of shares 24.08.2005 (TIF) •
23.09.2021 Documents attesting the transfer of shares 05.04.2016 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
14.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 31.08.2021 (edoc)
Justification supporting beneficial ownership disclosure statement (2)
14.09.2021 Justification supporting beneficial ownership disclosure statement 31.08.2021 (edoc) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 30.06.2020 (PDF) •
Power of attorney, act of empowerment (7)
23.09.2021 Power of attorney, act of empowerment 10.11.2015 (TIF) •
23.09.2021 Power of attorney, act of empowerment 25.02.2016 (TIF) •
23.09.2021 Power of attorney, act of empowerment 20.04.2016 (TIF) •
16.02.2021 Power of attorney, act of empowerment 25.01.2021 (edoc) •
28.02.2017 Power of attorney, act of empowerment 22.02.2017 (EDOC) •
08.12.2015 Power of attorney, act of empowerment 07.12.2015 (DDOC) •
12.11.2015 Power of attorney, act of empowerment 10.11.2015 (DDOC) •
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Protocols/decisions of a company/organisation (11)
24.09.2021 Protocols/decisions of a company/organisation 12.12.2016 (TIF) •
24.09.2021 Protocols/decisions of a company/organisation 07.02.2017 (EDOC) •
16.02.2021 Protocols/decisions of a company/organisation 25.01.2021 (asice) •
18.06.2018 Protocols/decisions of a company/organisation 07.06.2018 (ASICE) •
23.05.2018 Protocols/decisions of a company/organisation 22.05.2018 (ASICE) •
04.09.2017 Protocols/decisions of a company/organisation 17.08.2017 (ASICE) •
28.02.2017 Protocols/decisions of a company/organisation 22.02.2017 (ASICE) •
13.05.2016 Protocols/decisions of a company/organisation 11.05.2016 (EDOC) •
21.01.2016 Protocols/decisions of a company/organisation 12.01.2016 (BDOC) •
08.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (EDOC) •
12.11.2015 Protocols/decisions of a company/organisation 10.11.2015 (DDOC) •
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Regulations for the increase/reduction of the equity (2)
24.09.2021 Regulations for the increase/reduction of the equity 12.12.2016 (TIF)
13.05.2016 Regulations for the increase/reduction of the equity 11.05.2016 (EDOC)
Shareholders’ register (12)
24.09.2021 Shareholders’ register 01.06.2016 (TIF)
24.09.2021 Shareholders’ register 24.08.2016 (TIF)
24.09.2021 Shareholders’ register 27.09.2016 (TIF)
24.09.2021 Shareholders’ register 01.11.2016 (TIF)
24.09.2021 Shareholders’ register 01.11.2016 (TIF)
23.09.2021 Shareholders’ register 03.02.2016 (TIF)
23.09.2021 Shareholders’ register 03.02.2016 (TIF)
23.09.2021 Shareholders’ register 20.04.2016 (TIF)
14.09.2021 Shareholders’ register 25.08.2021 (EDOC)
13.09.2021 Shareholders’ register 12.12.2016 (TIF)
13.05.2016 Shareholders’ register 11.05.2016 (EDOC)
20.08.2015 Shareholders’ register 28.04.2015 (TIF)
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Statement regarding the beneficial owners (2)
12.03.2019 Statement regarding the beneficial owners 05.03.2019 (edoc) •
02.05.2018 Statement regarding the beneficial owners 24.04.2018 (edoc) •
2024 (1)
14.06.2024 2023 Annual report (full) (PDF)
2023 (1)
12.06.2023 2022 Annual report (full) (PDF)
2022 (1)
22.09.2022 2021 Annual report (full) (PDF)
2021 (51)
24.09.2021 Protocols/decisions of a company/organisation 07.02.2017 (EDOC) •
24.09.2021 Application 27.09.2016 (TIF) •
24.09.2021 Documents attesting the transfer of shares 24.08.2005 (TIF) •
24.09.2021 Consent of members of the supervisory board 07.02.2021 (EDOC) •
24.09.2021 Protocols/decisions of a company/organisation 12.12.2016 (TIF) •
24.09.2021 Application 01.06.2016 (TIF) •
24.09.2021 Application 24.08.2016 (TIF) •
24.09.2021 Application 09.11.2016 (TIF) •
24.09.2021 Application 08.11.2016 (TIF) •
24.09.2021 Consent of members of the supervisory board 08.02.2021 (EDOC) •
24.09.2021 Application 16.12.2016 (TIF) •
24.09.2021 Application 24.01.2017 (TIF) •
24.09.2021 Application 07.02.2017 (EDOC) •
24.09.2021 Decisions / judgements of courts and other law enforcement authorities 03.12.2002 (TIF) •
24.09.2021 Regulations for the increase/reduction of the equity 12.12.2016 (TIF)
24.09.2021 Shareholders’ register 01.06.2016 (TIF)
24.09.2021 Shareholders’ register 24.08.2016 (TIF)
24.09.2021 Shareholders’ register 27.09.2016 (TIF)
24.09.2021 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
24.09.2021 Articles of Association 12.12.2016 (TIF)
24.09.2021 Consent of members of the supervisory board 07.02.2021 (EDOC) •
24.09.2021 Shareholders’ register 01.11.2016 (TIF)
24.09.2021 Shareholders’ register 01.11.2016 (TIF)
23.09.2021 Shareholders’ register 03.02.2016 (TIF)
23.09.2021 Shareholders’ register 03.02.2016 (TIF)
23.09.2021 Shareholders’ register 20.04.2016 (TIF)
23.09.2021 Power of attorney, act of empowerment 25.02.2016 (TIF) •
23.09.2021 Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
23.09.2021 Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
23.09.2021 Power of attorney, act of empowerment 10.11.2015 (TIF) •
23.09.2021 Documents attesting the transfer of shares 05.04.2016 (TIF) •
23.09.2021 Power of attorney, act of empowerment 20.04.2016 (TIF) •
23.09.2021 Application 10.11.2015 (TIF) •
23.09.2021 Application 16.02.2016 (TIF) •
23.09.2021 Application 20.04.2016 (TIF) •
23.09.2021 Confirmation or consent to legal address 20.11.2015 (TIF) •
23.09.2021 Decisions / letters / protocols of public notaries 03.03.2016 (TIF) •
14.09.2021 Copy of the personal identification document 05.09.2019 (EDOC) •
14.09.2021 Application 03.09.2021 (edoc) •
14.09.2021 Justification supporting beneficial ownership disclosure statement 31.08.2021 (edoc) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
14.09.2021 Shareholders’ register 25.08.2021 (EDOC)
14.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 31.08.2021 (edoc)
13.09.2021 Shareholders’ register 12.12.2016 (TIF)
01.07.2021 2020 Annual report (full) (PDF)
16.02.2021 Consent of members of the supervisory board 25.01.2021 (asice) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
16.02.2021 Application 03.02.2021 (asice) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 30.06.2020 (PDF) •
16.02.2021 Power of attorney, act of empowerment 25.01.2021 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 25.01.2021 (asice) •
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2020 (4)
02.10.2020 Application 29.09.2020 (edoc) •
02.10.2020 Confirmation or consent to legal address 29.09.2020 (edoc) •
02.10.2020 Decisions / letters / protocols of public notaries 02.10.2020 (edoc) •
30.06.2020 2019 Annual report (full) (PDF)
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2019 (3)
02.07.2019 2018 Annual report (full) (PDF)
12.03.2019 Statement regarding the beneficial owners 05.03.2019 (edoc) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
2018 (17)
31.08.2018 2018 Annual report (full) (PDF)
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
18.06.2018 Amendments to the Articles of Association 11.06.2018 (ASICE)
18.06.2018 Protocols/decisions of a company/organisation 07.06.2018 (ASICE) •
18.06.2018 Application 18.06.2018 (EDOC) •
18.06.2018 Articles of Association 11.06.2018 (ASICE)
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
12.06.2018 Articles of Association 22.05.2018 (ASICE)
05.06.2018 Application 05.06.2018 (EDOC) •
28.05.2018 Consent of a member of the Board / executive director 28.05.2018 (ASICE) •
28.05.2018 Consent of a member of the Board / executive director 28.05.2018 (ASICE) •
23.05.2018 Consent of members of the supervisory board 22.05.2018 (ASICE) •
23.05.2018 Consent of members of the supervisory board 22.05.2018 (ASICE) •
23.05.2018 Protocols/decisions of a company/organisation 22.05.2018 (ASICE) •
11.05.2018 2017 Annual report (full) (PDF)
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
02.05.2018 Statement regarding the beneficial owners 24.04.2018 (edoc) •
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2017 (13)
04.09.2017 Consent of members of the supervisory board 29.08.2017 (ASICE) •
04.09.2017 Consent of a member of the Board / executive director 18.08.2017 (ASICE) •
04.09.2017 Application 30.08.2017 (EDOC) •
04.09.2017 Protocols/decisions of a company/organisation 17.08.2017 (ASICE) •
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
04.09.2017 Consent of members of the supervisory board 29.08.2017 (ASICE) •
03.05.2017 2016 Annual report (full) (PDF)
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
28.02.2017 Power of attorney, act of empowerment 22.02.2017 (EDOC) •
28.02.2017 Application 22.02.2017 (EDOC) •
28.02.2017 Protocols/decisions of a company/organisation 22.02.2017 (ASICE) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
30.01.2017 Decisions / letters / protocols of public notaries 30.01.2017 (edoc) •
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2016 (18)
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (EDOC) •
13.05.2016 Shareholders’ register 11.05.2016 (EDOC)
13.05.2016 Articles of Association 11.05.2016 (EDOC)
13.05.2016 Regulations for the increase/reduction of the equity 11.05.2016 (EDOC)
13.05.2016 Protocols/decisions of a company/organisation 11.05.2016 (EDOC) •
13.05.2016 Application 11.05.2016 (EDOC) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (EDOC) •
12.05.2016 Bank statements or other document regarding the payment of the equity 11.05.2016 (EDOC) •
12.05.2016 Amendments to the Articles of Association 11.05.2016 (EDOC)
26.04.2016 2015 Annual report (full) (PDF)
22.01.2016 Decisions / letters / protocols of public notaries 22.01.2016 (EDOC) •
21.01.2016 Consent of members of the supervisory board 11.01.2016 (BDOC) •
21.01.2016 Application 13.01.2016 (EDOC) •
21.01.2016 Protocols/decisions of a company/organisation 12.01.2016 (BDOC) •
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2015 (21)
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (EDOC) •
08.12.2015 Consent of members of the supervisory board 04.12.2015 (BDOC) •
08.12.2015 Amendments to the Articles of Association 07.12.2015 (EDOC)
08.12.2015 Consent of members of the supervisory board 07.12.2015 (DDOC) •
08.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (EDOC) •
08.12.2015 Consent of a member of the Board / executive director 04.12.2015 (EDOC) •
08.12.2015 Power of attorney, act of empowerment 07.12.2015 (DDOC) •
08.12.2015 Application 07.12.2015 (EDOC) •
08.12.2015 Articles of Association 07.12.2015 (EDOC)
08.12.2015 Consent of members of the supervisory board 06.12.2015 (DDOC) •
13.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (EDOC) •
12.11.2015 Amendments to the Articles of Association 10.11.2015 (DDOC)
12.11.2015 Protocols/decisions of a company/organisation 10.11.2015 (DDOC) •
12.11.2015 Consent of a member of the Board / executive director 05.11.2015 (EDOC) •
12.11.2015 Power of attorney, act of empowerment 10.11.2015 (DDOC) •
12.11.2015 Articles of Association 10.11.2015 (DDOC)
12.11.2015 Application 10.11.2015 (DDOC) •
20.08.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
20.08.2015 Shareholders’ register 28.04.2015 (TIF)
20.08.2015 Articles of Association 28.04.2015 (TIF)
01.05.2015 2014 Annual report (full) (HTML)
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2014 (1)
10.05.2014 2013 Annual report (full) (HTML)
2013 (5)
04.05.2013 2012 Annual report (full) (HTML)
12.02.2013 2004 Annual report (full) (TIF)
12.02.2013 2003 Annual report (full) (TIF)
11.02.2013 Amendments to the Articles of Association 15.06.2010 (TIF)
11.02.2013 Articles of Association 15.06.2010 (TIF)
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2012 (2)
06.10.2012 2009 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
02.05.2011 2010 Annual report (full) (HTML)
2008 (1)
07.08.2008 2007 Annual report (full) (TIF)
2007 (1)
28.06.2007 2006 Annual report (full) (PDF)
2006 (1)
30.08.2006 2005 Annual report (full) (PDF)
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