"Austra Pak" sabiedrība ar ierobežotu atbildību

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003231023

Reg. date

02.12.1994

Commercial Register

Legal Address

Mālu iela 28, Rīga, LV-1058

Registered share capital, date

22,720 EUR, 11.03.2015

Paid-in share capital, date

22,720 EUR, 11.03.2015

Sector (NACE 2.)

17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard

VAT payer

LV40003231023	Registered	Excluded
	25.05.1995	-

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 1,928,442 EUR	Net profit 130,798 EUR	Equity 741,102 EUR	Date submitted10.03.2024	Number of employees 38
Year2022	Net sales 1,978,974 EUR	Net profit -68,337 EUR	Equity 624,555 EUR	Date submitted12.03.2023	Number of employees 43
Year2021	Net sales 1,896,757 EUR	Net profit 205,436 EUR	Equity 774,392 EUR	Date submitted17.03.2022	Number of employees 49
Year2020	Net sales 1,836,996 EUR	Net profit 146,651 EUR	Equity 648,956 EUR	Date submitted13.04.2021	Number of employees 51
Year2019	Net sales 2,059,928 EUR	Net profit 164,391 EUR	Equity 502,305 EUR	Date submitted03.04.2020	Number of employees 57
Year2018	Net sales 2,164,305 EUR	Net profit 307,606 EUR	Equity 568,636 EUR	Date submitted16.04.2019	Number of employees 58
Year2017	Net sales 1,954,732 EUR	Net profit 117,891 EUR	Equity 421,029 EUR	Date submitted12.04.2018	Number of employees 63
Year2016	Net sales 2,052,489 EUR	Net profit 131,056 EUR	Equity 477,138 EUR	Date submitted07.04.2017	Number of employees 65
Year2015	Net sales 2,106,695 EUR	Net profit 117,376 EUR	Equity 436,854 EUR	Date submitted09.03.2016	Number of employees 62
Year2014	Net sales 2,304,396 EUR	Net profit 155,053 EUR	Equity 429,525 EUR	Date submitted23.04.2015	Number of employees 61
Year2013	Net sales 1,511,859 LVL	Net profit 111,026 LVL	Equity 264,998 LVL	Date submitted30.04.2014	Number of employees 59
Year2012	Net sales 1,368,900 LVL	Net profit 98,694 LVL	Equity 312,917 LVL	Date submitted25.04.2013	Number of employees 61
Year2011	Net sales 1,320,566 LVL	Net profit 84,955 LVL	Equity 250,925 LVL	Date submitted13.04.2012	Number of employees 59
Year2010	Net sales 1,199,019 LVL	Net profit 66,694 LVL	Equity 165,970 LVL	Date submitted25.03.2011	Number of employees 57
Year2009	Net sales 1,030,301 LVL	Net profit 43,747 LVL	Equity 99,276 LVL	Date submitted09.03.2010	Number of employees 58
Year2008	Net sales 1,640,816 LVL	Net profit 155,441 LVL	Equity 314,716 LVL	Date submitted12.04.2009	Number of employees 72
Year2007	Net sales -	Net profit -	Equity -	Date submitted23.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted06.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted14.12.2011	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.12.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.12.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	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 Contributions173,130 EUR	Personal Income Tax79,470 EUR	Other112,350 EUR	Total364,950 EUR	Number of employees36
Year2022	Social Insurance Contributions195,540 EUR	Personal Income Tax89,340 EUR	Other105,430 EUR	Total390,310 EUR	Number of employees42
Year2021	Social Insurance Contributions198,850 EUR	Personal Income Tax88,160 EUR	Other104,160 EUR	Total391,170 EUR	Number of employees47
Year2020	Social Insurance Contributions170,240 EUR	Personal Income Tax71,990 EUR	Other98,630 EUR	Total340,860 EUR	Number of employees49
Year2019	Social Insurance Contributions201,930 EUR	Personal Income Tax109,680 EUR	Other77,020 EUR	Total388,630 EUR	Number of employees56

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

Documents (in Latvian) (149)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
09.12.2020	Amendments to the Articles of Association 22.01.2007 (TIF)
09.12.2020	Amendments to the Articles of Association 21.01.2013 (TIF)
09.12.2020	Amendments to the Articles of Association 23.02.2015 (TIF)
08.12.2020	Amendments to the Articles of Association 15.12.2000 (TIF)
Show all
Announcement regarding the legal address (1)
08.12.2020	Announcement regarding the legal address 14.10.2003 (TIF) •
Annual report (full) (31)
10.03.2024	2023 Annual report (full) (PDF)
12.03.2023	2022 Annual report (full) (PDF)
17.03.2022	2021 Annual report (full) (PDF)
13.04.2021	2020 Annual report (full) (PDF)
09.12.2020	2003 Annual report (full) (TIF)
09.12.2020	2004 Annual report (full) (TIF)
08.12.2020	1996 Annual report (full) (TIF)
08.12.2020	1997 Annual report (full) (TIF)
08.12.2020	1998 Annual report (full) (TIF)
08.12.2020	1999 Annual report (full) (TIF)
08.12.2020	2000 Annual report (full) (TIF)
08.12.2020	2001 Annual report (full) (TIF)
08.12.2020	2002 Annual report (full) (TIF)
03.04.2020	2019 Annual report (full) (PDF)
16.04.2019	2018 Annual report (full) (PDF)
12.04.2018	2017 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
09.03.2016	2015 Annual report (full) (PDF)
23.04.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
25.04.2013	2012 Annual report (full) (HTML)
13.04.2012	2011 Annual report (full) (HTML)
14.12.2011	2005 Annual report (full) (TIF)
25.03.2011	2010 Annual report (full) (HTML)
23.04.2008	2007 Annual report (full) (TIF)
06.07.2007	2006 Annual report (full) (PDF)
Show all
Application (13)
27.04.2022	Application 26.04.2022 (EDOC) •
09.12.2020	Application 09.01.2004 (TIF) •
09.12.2020	Application 20.12.2004 (TIF) •
09.12.2020	Application 21.03.2006 (TIF) •
09.12.2020	Application 22.01.2007 (TIF) •
09.12.2020	Application 25.01.2010 (TIF) •
09.12.2020	Application 21.01.2013 (TIF) •
09.12.2020	Application 23.02.2015 (TIF) •
09.12.2020	Application (TIF) •
08.12.2020	Application 16.11.1994 (TIF) •
08.12.2020	Application 22.12.2003 (TIF) •
04.12.2020	Application 04.12.2020 (EDOC) •
10.03.2016	Application 10.03.2016 (EDOC) •
Show all
Appraisal reports (1)
08.12.2020	Appraisal reports 21.11.1994 (TIF) •
Articles of Association (8)
27.04.2022	Articles of Association 26.04.2022 (EDOC)
09.12.2020	Articles of Association 09.01.2004 (TIF)
09.12.2020	Articles of Association 20.12.2004 (TIF)
09.12.2020	Articles of Association 15.03.2006 (TIF)
09.12.2020	Articles of Association 22.01.2007 (TIF)
09.12.2020	Articles of Association 21.01.2013 (TIF)
09.12.2020	Articles of Association 23.02.2015 (TIF)
08.12.2020	Articles of Association 15.11.1994 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
08.12.2020	Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF) •
08.12.2020	Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF) •
Consent of a member of the Board / executive director (4)
09.12.2020	Consent of a member of the Board / executive director 15.03.2006 (TIF) •
08.12.2020	Consent of a member of the Board / executive director 19.09.2003 (TIF) •
08.12.2020	Consent of a member of the Board / executive director 19.09.2003 (TIF) •
08.12.2020	Consent of a member of the Board / executive director 19.09.2003 (TIF) •
Show all
Consent of members of the supervisory board (5)
08.12.2020	Consent of members of the supervisory board 10.09.2003 (TIF) •
08.12.2020	Consent of members of the supervisory board 10.09.2003 (TIF) •
08.12.2020	Consent of members of the supervisory board 19.09.2003 (TIF) •
08.12.2020	Consent of members of the supervisory board 19.09.2003 (TIF) •
08.12.2020	Consent of members of the supervisory board 10.09.2003 (TIF) •
Show all
Copy of the personal identification document (3)
08.12.2020	Copy of the personal identification document 27.01.1993 (TIF) •
08.12.2020	Copy of the personal identification document 27.01.1993 (TIF) •
08.12.2020	Copy of the personal identification document 15.05.1998 (TIF) •
Decisions / letters / protocols of public notaries (17)
27.04.2022	Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
09.12.2020	Decisions / letters / protocols of public notaries 11.02.2004 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 11.01.2005 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 28.03.2006 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 06.02.2007 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 15.03.2016 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 09.09.2020 (EDOC) •
08.12.2020	Decisions / letters / protocols of public notaries 08.12.2020 (EDOC) •
08.12.2020	Decisions / letters / protocols of public notaries 02.12.1994 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 22.12.2000 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 22.12.2000 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 13.08.2002 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 29.12.2003 (TIF) •
15.03.2016	Decisions / letters / protocols of public notaries 15.03.2016 (EDOC) •
Show all
Economic dependecy statement (2)
08.12.2020	2001 Economic dependecy statement (TIF)
08.12.2020	2002 Economic dependecy statement (TIF)
Memorandum of association (1)
08.12.2020	Memorandum of association 15.11.1994 (TIF)
Other documents (1)
08.12.2020	Other documents 23.07.1999 (TIF) •
Power of attorney, act of empowerment (2)
08.12.2020	Power of attorney, act of empowerment 15.06.2000 (TIF) •
08.12.2020	Power of attorney, act of empowerment 01.07.2003 (TIF) •
Protocols/decisions of a company/organisation (19)
27.04.2022	Protocols/decisions of a company/organisation 08.04.2022 (edoc) •
09.12.2020	Protocols/decisions of a company/organisation 08.01.2004 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 09.01.2004 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 15.03.2000 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 22.01.2007 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 22.01.2010 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 21.01.2013 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 15.11.1994 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 11.11.1994 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 14.11.1997 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 27.11.2000 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 15.12.2000 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 22.07.2002 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 22.12.2003 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 14.10.2003 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 14.10.2003 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 14.10.2003 (TIF) •
Show all
Purchase/lease agreement (1)
08.12.2020	Purchase/lease agreement 18.12.2000 (TIF) •
Receipts on the publication and state fees (16)
09.12.2020	Receipts on the publication and state fees 23.12.2004 (TIF) •
09.12.2020	Receipts on the publication and state fees 23.12.2004 (TIF) •
09.12.2020	Receipts on the publication and state fees 23.03.2006 (TIF) •
09.12.2020	Receipts on the publication and state fees 23.03.2006 (TIF) •
09.12.2020	Receipts on the publication and state fees 01.02.2007 (TIF) •
09.12.2020	Receipts on the publication and state fees 01.02.2007 (TIF) •
08.12.2020	Receipts on the publication and state fees 24.11.1994 (TIF) •
08.12.2020	Receipts on the publication and state fees 12.08.1998 (TIF) •
08.12.2020	Receipts on the publication and state fees 19.12.2000 (TIF) •
08.12.2020	Receipts on the publication and state fees 04.12.2000 (TIF) •
08.12.2020	Receipts on the publication and state fees 30.07.2002 (TIF) •
08.12.2020	Receipts on the publication and state fees 30.07.2002 (TIF) •
08.12.2020	Receipts on the publication and state fees 22.12.2003 (TIF) •
08.12.2020	Receipts on the publication and state fees 22.12.2003 (TIF) •
08.12.2020	Receipts on the publication and state fees 20.01.2004 (TIF) •
08.12.2020	Receipts on the publication and state fees 21.07.2003 (TIF) •
Show all
Registration certificates (5)
09.12.2020	Registration certificates 11.02.2004 (TIF) •
08.12.2020	Registration certificates 02.12.1994 (TIF) •
08.12.2020	Registration certificates 30.01.1991 (TIF) •
08.12.2020	Registration certificates 02.12.1994 (TIF) •
08.12.2020	Registration certificates 22.12.2000 (TIF) •
Show all
Sample report (5)
09.12.2020	Sample report 22.03.2006 (TIF) •
08.12.2020	Sample report 15.11.1994 (TIF) •
08.12.2020	Sample report 29.12.1997 (TIF) •
08.12.2020	Sample report 13.10.2003 (TIF) •
08.12.2020	Sample report 13.10.2003 (TIF) •
Show all
Shareholders’ register (4)
09.12.2020	Shareholders’ register 23.02.2015 (TIF)
08.12.2020	Shareholders’ register 15.11.1994 (TIF)
08.12.2020	Shareholders’ register 09.01.2004 (TIF)
10.03.2016	Shareholders’ register 02.03.2016 (EDOC)
Show all
Submission/Application (4)
08.12.2020	Submission/Application 17.08.1999 (TIF) •
08.12.2020	Submission/Application 15.12.2000 (TIF) •
08.12.2020	Submission/Application 27.11.2000 (TIF) •
08.12.2020	Submission/Application 22.07.2002 (TIF) •
Show all
2024 (1)
10.03.2024	2023 Annual report (full) (PDF)
2023 (1)
12.03.2023	2022 Annual report (full) (PDF)
2022 (5)
27.04.2022	Articles of Association 26.04.2022 (EDOC)
27.04.2022	Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
27.04.2022	Application 26.04.2022 (EDOC) •
27.04.2022	Protocols/decisions of a company/organisation 08.04.2022 (edoc) •
17.03.2022	2021 Annual report (full) (PDF)
Show all
2021 (1)
13.04.2021	2020 Annual report (full) (PDF)
2020 (121)
09.12.2020	Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 06.02.2007 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 28.03.2006 (TIF) •
09.12.2020	Amendments to the Articles of Association 21.01.2013 (TIF)
09.12.2020	Articles of Association 21.01.2013 (TIF)
09.12.2020	Decisions / letters / protocols of public notaries 11.02.2004 (TIF) •
09.12.2020	Consent of a member of the Board / executive director 15.03.2006 (TIF) •
09.12.2020	Articles of Association 23.02.2015 (TIF)
09.12.2020	Articles of Association 22.01.2007 (TIF)
09.12.2020	Articles of Association 15.03.2006 (TIF)
09.12.2020	Articles of Association 20.12.2004 (TIF)
09.12.2020	Articles of Association 09.01.2004 (TIF)
09.12.2020	Decisions / letters / protocols of public notaries 15.03.2016 (TIF) •
09.12.2020	Amendments to the Articles of Association 22.01.2007 (TIF)
09.12.2020	Protocols/decisions of a company/organisation 08.01.2004 (TIF) •
09.12.2020	Receipts on the publication and state fees 23.03.2006 (TIF) •
09.12.2020	Shareholders’ register 23.02.2015 (TIF)
09.12.2020	Sample report 22.03.2006 (TIF) •
09.12.2020	Registration certificates 11.02.2004 (TIF) •
09.12.2020	Receipts on the publication and state fees 01.02.2007 (TIF) •
09.12.2020	Receipts on the publication and state fees 01.02.2007 (TIF) •
09.12.2020	Receipts on the publication and state fees 23.03.2006 (TIF) •
09.12.2020	Receipts on the publication and state fees 23.12.2004 (TIF) •
09.12.2020	Application (TIF) •
09.12.2020	Receipts on the publication and state fees 23.12.2004 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 21.01.2013 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 22.01.2010 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 22.01.2007 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 15.03.2000 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 09.01.2004 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 11.01.2005 (TIF) •
09.12.2020	Application 23.02.2015 (TIF) •
09.12.2020	Application 25.01.2010 (TIF) •
09.12.2020	Amendments to the Articles of Association 23.02.2015 (TIF)
09.12.2020	Application 09.01.2004 (TIF) •
09.12.2020	Application 20.12.2004 (TIF) •
09.12.2020	Application 21.03.2006 (TIF) •
09.12.2020	Application 22.01.2007 (TIF) •
09.12.2020	2004 Annual report (full) (TIF)
09.12.2020	Application 21.01.2013 (TIF) •
09.12.2020	2003 Annual report (full) (TIF)
08.12.2020	1997 Annual report (full) (TIF)
08.12.2020	Protocols/decisions of a company/organisation 14.10.2003 (TIF) •
08.12.2020	1996 Annual report (full) (TIF)
08.12.2020	1998 Annual report (full) (TIF)
08.12.2020	1999 Annual report (full) (TIF)
08.12.2020	Purchase/lease agreement 18.12.2000 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 14.10.2003 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 15.12.2000 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 14.10.2003 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 22.12.2003 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 22.07.2002 (TIF) •
08.12.2020	Receipts on the publication and state fees 12.08.1998 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 27.11.2000 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 14.11.1997 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 11.11.1994 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 15.11.1994 (TIF) •
08.12.2020	2000 Annual report (full) (TIF)
08.12.2020	2001 Annual report (full) (TIF)
08.12.2020	Receipts on the publication and state fees 24.11.1994 (TIF) •
08.12.2020	Receipts on the publication and state fees 22.12.2003 (TIF) •
08.12.2020	Receipts on the publication and state fees 19.12.2000 (TIF) •
08.12.2020	Amendments to the Articles of Association 15.12.2000 (TIF)
08.12.2020	Submission/Application 27.11.2000 (TIF) •
08.12.2020	Submission/Application 15.12.2000 (TIF) •
08.12.2020	Submission/Application 17.08.1999 (TIF) •
08.12.2020	Shareholders’ register 09.01.2004 (TIF)
08.12.2020	Shareholders’ register 15.11.1994 (TIF)
08.12.2020	Sample report 13.10.2003 (TIF) •
08.12.2020	Sample report 13.10.2003 (TIF) •
08.12.2020	Sample report 29.12.1997 (TIF) •
08.12.2020	Sample report 15.11.1994 (TIF) •
08.12.2020	Registration certificates 22.12.2000 (TIF) •
08.12.2020	Receipts on the publication and state fees 04.12.2000 (TIF) •
08.12.2020	Registration certificates 02.12.1994 (TIF) •
08.12.2020	Registration certificates 30.01.1991 (TIF) •
08.12.2020	Registration certificates 02.12.1994 (TIF) •
08.12.2020	Announcement regarding the legal address 14.10.2003 (TIF) •
08.12.2020	Receipts on the publication and state fees 21.07.2003 (TIF) •
08.12.2020	Receipts on the publication and state fees 20.01.2004 (TIF) •
08.12.2020	Receipts on the publication and state fees 22.12.2003 (TIF) •
08.12.2020	Receipts on the publication and state fees 30.07.2002 (TIF) •
08.12.2020	Receipts on the publication and state fees 30.07.2002 (TIF) •
08.12.2020	2002 Annual report (full) (TIF)
08.12.2020	Submission/Application 22.07.2002 (TIF) •
08.12.2020	Consent of members of the supervisory board 10.09.2003 (TIF) •
08.12.2020	Consent of members of the supervisory board 10.09.2003 (TIF) •
08.12.2020	Consent of members of the supervisory board 19.09.2003 (TIF) •
08.12.2020	Consent of members of the supervisory board 19.09.2003 (TIF) •
08.12.2020	Consent of members of the supervisory board 10.09.2003 (TIF) •
08.12.2020	Copy of the personal identification document 27.01.1993 (TIF) •
08.12.2020	Copy of the personal identification document 27.01.1993 (TIF) •
08.12.2020	Copy of the personal identification document 15.05.1998 (TIF) •
08.12.2020	Consent of a member of the Board / executive director 19.09.2003 (TIF) •
08.12.2020	Consent of a member of the Board / executive director 19.09.2003 (TIF) •
08.12.2020	Consent of a member of the Board / executive director 19.09.2003 (TIF) •
08.12.2020	Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF) •
08.12.2020	Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF) •
08.12.2020	Articles of Association 15.11.1994 (TIF)
08.12.2020	Appraisal reports 21.11.1994 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 09.09.2020 (EDOC) •
08.12.2020	Decisions / letters / protocols of public notaries 08.12.2020 (EDOC) •
08.12.2020	Decisions / letters / protocols of public notaries 02.12.1994 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 22.12.2000 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 13.08.2002 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 29.12.2003 (TIF) •
08.12.2020	Application 22.12.2003 (TIF) •
08.12.2020	2001 Economic dependecy statement (TIF)
08.12.2020	2002 Economic dependecy statement (TIF)
08.12.2020	Decisions / letters / protocols of public notaries 22.12.2000 (TIF) •
08.12.2020	Memorandum of association 15.11.1994 (TIF)
08.12.2020	Other documents 23.07.1999 (TIF) •
08.12.2020	Power of attorney, act of empowerment 15.06.2000 (TIF) •
08.12.2020	Power of attorney, act of empowerment 01.07.2003 (TIF) •
08.12.2020	Application 16.11.1994 (TIF) •
04.12.2020	Application 04.12.2020 (EDOC) •
03.04.2020	2019 Annual report (full) (PDF)
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16.04.2019	2018 Annual report (full) (PDF)
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12.04.2018	2017 Annual report (full) (PDF)
2017 (6)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
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2016 (4)
15.03.2016	Decisions / letters / protocols of public notaries 15.03.2016 (EDOC) •
10.03.2016	Application 10.03.2016 (EDOC) •
10.03.2016	Shareholders’ register 02.03.2016 (EDOC)
09.03.2016	2015 Annual report (full) (PDF)
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2015 (1)
23.04.2015	2014 Annual report (full) (HTML)
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30.04.2014	2013 Annual report (full) (HTML)
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25.04.2013	2012 Annual report (full) (HTML)
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13.04.2012	2011 Annual report (full) (HTML)
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14.12.2011	2005 Annual report (full) (TIF)
25.03.2011	2010 Annual report (full) (HTML)
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23.04.2008	2007 Annual report (full) (TIF)
2007 (1)
06.07.2007	2006 Annual report (full) (PDF)

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