Sabiedrība ar ierobežotu atbildību "POLIURS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003242370

Reg. date

02.01.1995

Commercial Register

Legal Address

Saules iela 8, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018

Registered share capital, date

164,768 EUR, 03.07.2015

Paid-in share capital, date

164,768 EUR, 03.07.2015

Sector (NACE 2.)

25.61 Treatment and coating of metals

VAT payer

LV40003242370	Registered	Excluded
	29.05.1995	-

Last updated in the RE

04.11.2024

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 42,150,282 EUR	Net profit 7,294,476 EUR	Equity 12,661,709 EUR	Date submitted03.07.2024	Number of employees 105
Year2022	Net sales 32,395,234 EUR	Net profit 4,218,695 EUR	Equity 7,367,157 EUR	Date submitted21.06.2023	Number of employees 91
Year2021	Net sales 18,828,708 EUR	Net profit 2,233,771 EUR	Equity 4,490,002 EUR	Date submitted20.05.2022	Number of employees 87
Year2020	Net sales 11,609,238 EUR	Net profit 1,309,923 EUR	Equity 2,956,231 EUR	Date submitted29.04.2021	Number of employees 85
Year2019	Net sales 10,402,989 EUR	Net profit 1,481,540 EUR	Equity 2,655,892 EUR	Date submitted24.04.2020	Number of employees 81
Year2018	Net sales 9,064,198 EUR	Net profit 1,009,584 EUR	Equity 2,483,241 EUR	Date submitted24.04.2019	Number of employees 81
Year2017	Net sales 7,695,885 EUR	Net profit 655,666 EUR	Equity 1,473,657 EUR	Date submitted26.04.2018	Number of employees 74
Year2016	Net sales 5,101,426 EUR	Net profit 294,253 EUR	Equity 1,534,406 EUR	Date submitted26.04.2017	Number of employees 72
Year2015	Net sales 5,220,077 EUR	Net profit 370,776 EUR	Equity 2,000,481 EUR	Date submitted26.04.2016	Number of employees 73
Year2014	Net sales 7,481,507 EUR	Net profit 811,714 EUR	Equity 2,415,372 EUR	Date submitted08.07.2015	Number of employees 73
Year2013	Net sales 5,485,980 LVL	Net profit 552,170 LVL	Equity 1,947,513 LVL	Date submitted25.07.2014	Number of employees 75
Year2012	Net sales 9,332,916 LVL	Net profit 820,456 LVL	Equity 1,794,658 LVL	Date submitted01.08.2013	Number of employees 77
Year2011	Net sales 4,894,676 LVL	Net profit 199,042 LVL	Equity 974,202 LVL	Date submitted19.07.2012	Number of employees 82
Year2010	Net sales 3,824,819 LVL	Net profit 197,769 LVL	Equity 773,547 LVL	Date submitted30.07.2011	Number of employees 80
Year2009	Net sales 2,233,997 LVL	Net profit 891 LVL	Equity 575,778 LVL	Date submitted29.04.2010	Number of employees 83
Year2008	Net sales -	Net profit -	Equity -	Date submitted31.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted14.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted28.09.2011	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted30.10.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted30.10.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted30.10.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted30.10.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted31.10.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted31.10.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted31.10.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted31.10.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted31.10.2017	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 Contributions808,880 EUR	Personal Income Tax431,510 EUR	Other-369,250 EUR	Total871,140 EUR	Number of employees105
Year2022	Social Insurance Contributions599,150 EUR	Personal Income Tax307,560 EUR	Other-561,680 EUR	Total345,030 EUR	Number of employees90
Year2021	Social Insurance Contributions509,660 EUR	Personal Income Tax254,210 EUR	Other-191,370 EUR	Total572,500 EUR	Number of employees86
Year2020	Social Insurance Contributions475,860 EUR	Personal Income Tax226,340 EUR	Other154,530 EUR	Total856,730 EUR	Number of employees85
Year2019	Social Insurance Contributions418,680 EUR	Personal Income Tax292,260 EUR	Other-228,010 EUR	Total482,930 EUR	Number of employees81

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

Documents (in Latvian) (223)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (3)
31.10.2017	Acceptance-conveyance act 05.12.1996 (TIF) •
31.10.2017	Acceptance-conveyance act 15.01.1996 (TIF) •
31.10.2017	Acceptance-conveyance act 15.01.1996 (TIF) •
Amendments to the Articles of Association (5)
31.10.2017	Amendments to the Articles of Association 14.12.1998 (TIF)
31.10.2017	Amendments to the Articles of Association 10.09.1997 (TIF)
31.10.2017	Amendments to the Articles of Association 20.12.1996 (TIF)
31.10.2017	Amendments to the Articles of Association 03.10.1996 (TIF)
11.10.2017	Amendments to the Articles of Association 12.09.2017 (TIF)
Show all
Announcement regarding the legal address (1)
30.10.2017	Announcement regarding the legal address 12.05.2003 (TIF) •
Announcement regarding the reorganisation (1)
30.10.2017	Announcement regarding the reorganisation 16.09.2003 (TIF) •
Annual report (full) (32)
03.07.2024	2023 Annual report (full) (PDF)
21.06.2023	2022 Annual report (full) (PDF)
20.05.2022	2021 Annual report (full) (PDF)
29.04.2021	2020 Annual report (full) (PDF)
24.04.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
31.10.2017	2000 Annual report (full) (TIF)
31.10.2017	1999 Annual report (full) (TIF)
31.10.2017	1998 Annual report (full) (TIF)
31.10.2017	1997 Annual report (full) (TIF)
31.10.2017	1996 Annual report (full) (TIF)
30.10.2017	2004 Annual report (full) (TIF)
30.10.2017	2003 Annual report (full) (TIF)
30.10.2017	2002 Annual report (full) (TIF)
30.10.2017	2001 Annual report (full) (TIF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2016	2015 Annual report (full) (PDF)
08.07.2015	2014 Annual report (full) (HTML)
25.07.2014	2013 Annual report (full) (HTML)
01.08.2013	2012 Annual report (full) (HTML)
19.07.2012	2011 Annual report (full) (HTML)
28.09.2011	2005 Annual report (full) (TIF)
30.07.2011	2010 Annual report (full) (HTML)
31.03.2009	2008 Annual report (full) (TIF)
12.05.2008	2007 Annual report (full) (TIF)
06.08.2007	2004 Annual report (full) (PDF)
14.05.2007	2006 Annual report (full) (TIF)
Show all
Application (14)
04.11.2024	Application 04.11.2024 (EDOC) •
06.12.2021	Application 06.12.2021 (EDOC) •
31.10.2017	Application 12.12.1994 (TIF) •
30.10.2017	Application 02.06.2015 (TIF) •
30.10.2017	Application 20.05.2015 (TIF) •
30.10.2017	Application 20.11.2014 (TIF) •
30.10.2017	Application 17.06.2010 (TIF) •
30.10.2017	Application 26.06.2007 (TIF) •
30.10.2017	Application 27.09.2004 (TIF) •
30.10.2017	Application 02.07.2004 (TIF) •
30.10.2017	Application 07.06.2004 (TIF) •
30.10.2017	Application 14.05.2003 (TIF) •
30.10.2017	Application 14.05.2003 (TIF) •
11.10.2017	Application 06.10.2017 (TIF) •
Show all
Appraisal reports (2)
31.10.2017	Appraisal reports 12.12.1996 (TIF) •
31.10.2017	Appraisal reports 02.12.1994 (TIF) •
Articles of Association (6)
31.10.2017	Articles of Association 18.02.1998 (TIF)
31.10.2017	Articles of Association 02.12.1994 (TIF)
30.10.2017	Articles of Association 02.06.2015 (TIF)
30.10.2017	Articles of Association 09.07.2004 (TIF)
30.10.2017	Articles of Association 28.05.2003 (TIF)
11.10.2017	Articles of Association 12.09.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (7)
31.10.2017	Bank statements or other document regarding the payment of the equity 08.12.1998 (TIF) •
31.10.2017	Bank statements or other document regarding the payment of the equity 06.01.1995 (TIF) •
31.10.2017	Bank statements or other document regarding the payment of the equity 06.06.1995 (TIF) •
31.10.2017	Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF) •
31.10.2017	Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF) •
31.10.2017	Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF) •
31.10.2017	Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF) •
Show all
Confirmation or consent to legal address (2)
31.10.2017	Confirmation or consent to legal address 04.08.1997 (TIF) •
31.10.2017	Confirmation or consent to legal address 08.12.1994 (TIF) •
Consent of a member of the Board / executive director (6)
30.10.2017	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 02.10.2003 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 02.10.2003 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 02.10.2003 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 12.05.2003 (TIF) •
Show all
Copy of the personal identification document (1)
31.10.2017	Copy of the personal identification document (TIF) •
Cover letter (1)
31.10.2017	Cover letter 15.02.2000 (TIF) •
Decisions / letters / protocols of public notaries (21)
04.11.2024	Decisions / letters / protocols of public notaries 04.11.2024 (edoc)
07.12.2021	Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
31.10.2017	Decisions / letters / protocols of public notaries 25.02.2000 (TIF) •
31.10.2017	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
31.10.2017	Decisions / letters / protocols of public notaries 14.12.1998 (TIF) •
31.10.2017	Decisions / letters / protocols of public notaries 18.02.1998 (TIF) •
31.10.2017	Decisions / letters / protocols of public notaries 05.02.1998 (TIF) •
31.10.2017	Decisions / letters / protocols of public notaries 10.09.1997 (TIF) •
31.10.2017	Decisions / letters / protocols of public notaries 20.12.1996 (TIF) •
31.10.2017	Decisions / letters / protocols of public notaries 03.10.1996 (TIF) •
31.10.2017	Decisions / letters / protocols of public notaries 02.01.1995 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 18.06.2010 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 29.01.2003 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
Show all
Economic dependecy statement (1)
30.10.2017	2001 Economic dependecy statement (TIF)
Memorandum of association (1)
31.10.2017	Memorandum of association 11.11.1994 (TIF)
Other documents (24)
31.10.2017	Other documents 16.10.1998 (TIF) •
31.10.2017	Other documents 16.10.1998 (TIF) •
31.10.2017	Other documents 11.05.1998 (TIF) •
31.10.2017	Other documents 24.09.1997 (TIF) •
31.10.2017	Other documents 30.01.1998 (TIF) •
31.10.2017	Other documents 12.12.1996 (TIF) •
31.10.2017	Other documents 04.12.1996 (TIF) •
31.10.2017	Other documents (TIF) •
31.10.2017	Other documents 15.01.1996 (TIF) •
31.10.2017	Other documents 23.02.1996 (TIF) •
31.10.2017	Other documents 15.01.1996 (TIF) •
31.10.2017	Other documents 13.10.1995 (TIF) •
31.10.2017	Other documents 26.09.1996 (TIF) •
31.10.2017	Other documents (TIF) •
31.10.2017	Other documents (TIF) •
31.10.2017	Other documents 02.12.1994 (TIF) •
31.10.2017	Other documents (TIF) •
30.10.2017	Other documents 06.11.2014 (TIF) •
30.10.2017	Other documents 29.09.2004 (TIF) •
30.10.2017	Other documents 25.05.2004 (TIF) •
30.10.2017	Other documents 02.10.2003 (TIF) •
30.10.2017	Other documents 02.10.2003 (TIF) •
30.10.2017	Other documents 16.09.2003 (TIF) •
30.10.2017	Other documents 02.07.2004 (TIF) •
Show all
Power of attorney, act of empowerment (12)
31.10.2017	Power of attorney, act of empowerment 30.12.2000 (TIF) •
31.10.2017	Power of attorney, act of empowerment 14.02.2000 (TIF) •
31.10.2017	Power of attorney, act of empowerment 21.10.1998 (TIF) •
31.10.2017	Power of attorney, act of empowerment 02.02.1998 (TIF) •
31.10.2017	Power of attorney, act of empowerment 15.09.1997 (TIF) •
31.10.2017	Power of attorney, act of empowerment 20.08.1997 (TIF) •
31.10.2017	Power of attorney, act of empowerment 12.12.1996 (TIF) •
31.10.2017	Power of attorney, act of empowerment 27.09.1996 (TIF) •
31.10.2017	Power of attorney, act of empowerment 06.12.1994 (TIF) •
30.10.2017	Power of attorney, act of empowerment 28.05.2004 (TIF) •
30.10.2017	Power of attorney, act of empowerment 12.05.2003 (TIF) •
30.10.2017	Power of attorney, act of empowerment 28.01.2003 (TIF) •
Show all
Protocols/decisions of a company/organisation (25)
31.10.2017	Protocols/decisions of a company/organisation 14.01.2000 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 16.10.1998 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 12.10.1998 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 14.11.1998 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 30.01.1998 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 24.09.1997 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 25.08.1997 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 04.12.1996 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 26.09.1996 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 02.12.1994 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 01.11.1994 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 06.11.2014 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 16.06.2010 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 16.06.2010 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 02.10.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 02.10.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 02.10.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 25.05.2004 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 12.05.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 28.01.2003 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 12.09.2017 (TIF) •
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Purchase/lease agreement (1)
31.10.2017	Purchase/lease agreement 17.03.1997 (TIF) •
Receipts on the publication and state fees (18)
31.10.2017	Receipts on the publication and state fees 15.02.2000 (TIF) •
31.10.2017	Receipts on the publication and state fees 07.12.1998 (TIF) •
31.10.2017	Receipts on the publication and state fees 15.01.1998 (TIF) •
31.10.2017	Receipts on the publication and state fees 13.08.1997 (TIF) •
31.10.2017	Receipts on the publication and state fees 13.08.1997 (TIF) •
31.10.2017	Receipts on the publication and state fees 13.12.1996 (TIF) •
31.10.2017	Receipts on the publication and state fees 28.08.1996 (TIF) •
31.10.2017	Receipts on the publication and state fees 06.12.1994 (TIF) •
31.10.2017	Receipts on the publication and state fees 06.12.1994 (TIF) •
30.10.2017	Receipts on the publication and state fees 25.06.2007 (TIF) •
30.10.2017	Receipts on the publication and state fees 25.06.2007 (TIF) •
30.10.2017	Receipts on the publication and state fees 07.06.2004 (TIF) •
30.10.2017	Receipts on the publication and state fees 07.06.2004 (TIF) •
30.10.2017	Receipts on the publication and state fees 12.05.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 12.05.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 28.01.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 13.01.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 13.01.2003 (TIF) •
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Registration certificates (6)
31.10.2017	Registration certificates 10.09.1997 (TIF) •
31.10.2017	Registration certificates 02.01.1995 (TIF) •
31.10.2017	Registration certificates 02.01.1995 (TIF) •
31.10.2017	Registration certificates 15.09.1994 (TIF) •
30.10.2017	Registration certificates 30.05.2003 (TIF) •
30.10.2017	Registration certificates 02.01.1995 (TIF) •
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Regulations for the increase/reduction of the equity (1)
31.10.2017	Regulations for the increase/reduction of the equity 16.10.1998 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2003 (TIF)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2003 (TIF)
Sample report (9)
31.10.2017	Sample report 09.02.2000 (TIF) •
31.10.2017	Sample report 09.02.2000 (TIF) •
31.10.2017	Sample report 09.02.2000 (TIF) •
31.10.2017	Sample report 09.02.2000 (TIF) •
31.10.2017	Sample report 05.09.1997 (TIF) •
31.10.2017	Sample report 26.09.1996 (TIF) •
31.10.2017	Sample report 06.12.1994 (TIF) •
30.10.2017	Sample report 21.03.2003 (TIF) •
30.10.2017	Sample report 28.05.2004 (TIF) •
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Shareholders’ register (7)
04.11.2024	Shareholders’ register 18.10.2024 (edoc)
30.10.2017	Shareholders’ register 02.06.2015 (TIF)
30.10.2017	Shareholders’ register 20.05.2015 (TIF)
30.10.2017	Shareholders’ register 13.11.2014 (TIF)
30.10.2017	Shareholders’ register 22.09.2004 (TIF)
30.10.2017	Shareholders’ register 25.05.2004 (TIF)
30.10.2017	Shareholders’ register 12.05.2003 (TIF)
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Submission/Application (14)
31.10.2017	Submission/Application 09.12.1998 (TIF) •
31.10.2017	Submission/Application 13.02.1998 (TIF) •
31.10.2017	Submission/Application 03.02.1998 (TIF) •
31.10.2017	Submission/Application 08.09.1997 (TIF) •
31.10.2017	Submission/Application 18.12.1996 (TIF) •
31.10.2017	Submission/Application (TIF) •
31.10.2017	Submission/Application 11.01.1996 (TIF) •
31.10.2017	Submission/Application 11.01.1996 (TIF) •
31.10.2017	Submission/Application (TIF) •
30.10.2017	Submission/Application 03.05.2005 (TIF) •
30.10.2017	Submission/Application 02.07.2004 (TIF) •
30.10.2017	Submission/Application 16.09.2003 (TIF) •
30.10.2017	Submission/Application 16.09.2003 (TIF) •
30.10.2017	Submission/Application 28.01.2003 (TIF) •
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2024 (4)
04.11.2024	Decisions / letters / protocols of public notaries 04.11.2024 (edoc)
04.11.2024	Shareholders’ register 18.10.2024 (edoc)
04.11.2024	Application 04.11.2024 (EDOC) •
03.07.2024	2023 Annual report (full) (PDF)
Show all
2023 (1)
21.06.2023	2022 Annual report (full) (PDF)
2022 (1)
20.05.2022	2021 Annual report (full) (PDF)
2021 (3)
07.12.2021	Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
06.12.2021	Application 06.12.2021 (EDOC) •
29.04.2021	2020 Annual report (full) (PDF)
2020 (1)
24.04.2020	2019 Annual report (full) (PDF)
2019 (1)
24.04.2019	2018 Annual report (full) (PDF)
2018 (1)
26.04.2018	2017 Annual report (full) (PDF)
2017 (200)
31.10.2017	Power of attorney, act of empowerment 06.12.1994 (TIF) •
31.10.2017	Power of attorney, act of empowerment 15.09.1997 (TIF) •
31.10.2017	Other documents (TIF) •
31.10.2017	Power of attorney, act of empowerment 30.12.2000 (TIF) •
31.10.2017	Power of attorney, act of empowerment 14.02.2000 (TIF) •
31.10.2017	Power of attorney, act of empowerment 21.10.1998 (TIF) •
31.10.2017	Power of attorney, act of empowerment 02.02.1998 (TIF) •
31.10.2017	Power of attorney, act of empowerment 12.12.1996 (TIF) •
31.10.2017	Power of attorney, act of empowerment 20.08.1997 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 14.01.2000 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 14.11.1998 (TIF) •
31.10.2017	Power of attorney, act of empowerment 27.09.1996 (TIF) •
31.10.2017	Other documents (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 12.10.1998 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 16.10.1998 (TIF) •
31.10.2017	Other documents 02.12.1994 (TIF) •
31.10.2017	Other documents 15.01.1996 (TIF) •
31.10.2017	Other documents (TIF) •
31.10.2017	Other documents 24.09.1997 (TIF) •
31.10.2017	Decisions / letters / protocols of public notaries 03.10.1996 (TIF) •
31.10.2017	Decisions / letters / protocols of public notaries 02.01.1995 (TIF) •
31.10.2017	Memorandum of association 11.11.1994 (TIF)
31.10.2017	Other documents 16.10.1998 (TIF) •
31.10.2017	Other documents 16.10.1998 (TIF) •
31.10.2017	Other documents 11.05.1998 (TIF) •
31.10.2017	Other documents 30.01.1998 (TIF) •
31.10.2017	Other documents 26.09.1996 (TIF) •
31.10.2017	Other documents 12.12.1996 (TIF) •
31.10.2017	Other documents 04.12.1996 (TIF) •
31.10.2017	Acceptance-conveyance act 15.01.1996 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 24.09.1997 (TIF) •
31.10.2017	Other documents 23.02.1996 (TIF) •
31.10.2017	Other documents 15.01.1996 (TIF) •
31.10.2017	Other documents 13.10.1995 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 30.01.1998 (TIF) •
31.10.2017	Acceptance-conveyance act 05.12.1996 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 25.08.1997 (TIF) •
31.10.2017	Submission/Application 09.12.1998 (TIF) •
31.10.2017	Sample report 09.02.2000 (TIF) •
31.10.2017	Sample report 09.02.2000 (TIF) •
31.10.2017	Sample report 09.02.2000 (TIF) •
31.10.2017	Sample report 09.02.2000 (TIF) •
31.10.2017	Sample report 05.09.1997 (TIF) •
31.10.2017	Sample report 26.09.1996 (TIF) •
31.10.2017	Sample report 06.12.1994 (TIF) •
31.10.2017	Submission/Application 13.02.1998 (TIF) •
31.10.2017	Registration certificates 15.09.1994 (TIF) •
31.10.2017	Submission/Application 03.02.1998 (TIF) •
31.10.2017	Submission/Application 08.09.1997 (TIF) •
31.10.2017	Submission/Application 18.12.1996 (TIF) •
31.10.2017	Submission/Application (TIF) •
31.10.2017	Submission/Application 11.01.1996 (TIF) •
31.10.2017	Submission/Application 11.01.1996 (TIF) •
31.10.2017	Submission/Application (TIF) •
31.10.2017	Regulations for the increase/reduction of the equity 16.10.1998 (TIF)
31.10.2017	Registration certificates 02.01.1995 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 04.12.1996 (TIF) •
31.10.2017	Receipts on the publication and state fees 07.12.1998 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 26.09.1996 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 02.12.1994 (TIF) •
31.10.2017	Decisions / letters / protocols of public notaries 10.09.1997 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 01.11.1994 (TIF) •
31.10.2017	Purchase/lease agreement 17.03.1997 (TIF) •
31.10.2017	Receipts on the publication and state fees 15.02.2000 (TIF) •
31.10.2017	Receipts on the publication and state fees 15.01.1998 (TIF) •
31.10.2017	Registration certificates 02.01.1995 (TIF) •
31.10.2017	Receipts on the publication and state fees 13.08.1997 (TIF) •
31.10.2017	Receipts on the publication and state fees 13.08.1997 (TIF) •
31.10.2017	Receipts on the publication and state fees 13.12.1996 (TIF) •
31.10.2017	Receipts on the publication and state fees 28.08.1996 (TIF) •
31.10.2017	Receipts on the publication and state fees 06.12.1994 (TIF) •
31.10.2017	Receipts on the publication and state fees 06.12.1994 (TIF) •
31.10.2017	Registration certificates 10.09.1997 (TIF) •
31.10.2017	Decisions / letters / protocols of public notaries 20.12.1996 (TIF) •
31.10.2017	Other documents (TIF) •
31.10.2017	Decisions / letters / protocols of public notaries 05.02.1998 (TIF) •
31.10.2017	Bank statements or other document regarding the payment of the equity 08.12.1998 (TIF) •
31.10.2017	Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF) •
31.10.2017	Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF) •
31.10.2017	Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF) •
31.10.2017	Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF) •
31.10.2017	Bank statements or other document regarding the payment of the equity 06.06.1995 (TIF) •
31.10.2017	Bank statements or other document regarding the payment of the equity 06.01.1995 (TIF) •
31.10.2017	1998 Annual report (full) (TIF)
31.10.2017	Confirmation or consent to legal address 08.12.1994 (TIF) •
31.10.2017	1997 Annual report (full) (TIF)
31.10.2017	1996 Annual report (full) (TIF)
31.10.2017	Articles of Association 02.12.1994 (TIF)
31.10.2017	Articles of Association 18.02.1998 (TIF)
31.10.2017	Appraisal reports 02.12.1994 (TIF) •
31.10.2017	Appraisal reports 12.12.1996 (TIF) •
31.10.2017	Application 12.12.1994 (TIF) •
31.10.2017	Confirmation or consent to legal address 04.08.1997 (TIF) •
31.10.2017	1999 Annual report (full) (TIF)
31.10.2017	Decisions / letters / protocols of public notaries 18.02.1998 (TIF) •
31.10.2017	Decisions / letters / protocols of public notaries 14.12.1998 (TIF) •
31.10.2017	Acceptance-conveyance act 15.01.1996 (TIF) •
31.10.2017	Amendments to the Articles of Association 14.12.1998 (TIF)
31.10.2017	Amendments to the Articles of Association 10.09.1997 (TIF)
31.10.2017	Amendments to the Articles of Association 20.12.1996 (TIF)
31.10.2017	Amendments to the Articles of Association 03.10.1996 (TIF)
31.10.2017	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
31.10.2017	Decisions / letters / protocols of public notaries 25.02.2000 (TIF) •
31.10.2017	Cover letter 15.02.2000 (TIF) •
31.10.2017	Copy of the personal identification document (TIF) •
31.10.2017	2000 Annual report (full) (TIF)
30.10.2017	Receipts on the publication and state fees 12.05.2003 (TIF) •
30.10.2017	Registration certificates 02.01.1995 (TIF) •
30.10.2017	Registration certificates 30.05.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 13.01.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 13.01.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 28.01.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 12.05.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 02.10.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 07.06.2004 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 02.10.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 12.05.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 07.06.2004 (TIF) •
30.10.2017	Receipts on the publication and state fees 25.06.2007 (TIF) •
30.10.2017	Receipts on the publication and state fees 25.06.2007 (TIF) •
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2003 (TIF)
30.10.2017	Protocols/decisions of a company/organisation 25.05.2004 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 28.01.2003 (TIF) •
30.10.2017	Shareholders’ register 12.05.2003 (TIF)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2003 (TIF)
30.10.2017	Sample report 28.05.2004 (TIF) •
30.10.2017	Shareholders’ register 22.09.2004 (TIF)
30.10.2017	Shareholders’ register 13.11.2014 (TIF)
30.10.2017	Shareholders’ register 20.05.2015 (TIF)
30.10.2017	Announcement regarding the reorganisation 16.09.2003 (TIF) •
30.10.2017	Announcement regarding the legal address 12.05.2003 (TIF) •
30.10.2017	Shareholders’ register 02.06.2015 (TIF)
30.10.2017	Protocols/decisions of a company/organisation 02.10.2003 (TIF) •
30.10.2017	Sample report 21.03.2003 (TIF) •
30.10.2017	Submission/Application 16.09.2003 (TIF) •
30.10.2017	Submission/Application 03.05.2005 (TIF) •
30.10.2017	2004 Annual report (full) (TIF)
30.10.2017	2003 Annual report (full) (TIF)
30.10.2017	2002 Annual report (full) (TIF)
30.10.2017	Shareholders’ register 25.05.2004 (TIF)
30.10.2017	Submission/Application 02.07.2004 (TIF) •
30.10.2017	Submission/Application 16.09.2003 (TIF) •
30.10.2017	2001 Annual report (full) (TIF)
30.10.2017	Protocols/decisions of a company/organisation 16.06.2010 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
30.10.2017	Power of attorney, act of empowerment 28.05.2004 (TIF) •
30.10.2017	Articles of Association 02.06.2015 (TIF)
30.10.2017	Articles of Association 09.07.2004 (TIF)
30.10.2017	Articles of Association 28.05.2003 (TIF)
30.10.2017	Other documents 02.07.2004 (TIF) •
30.10.2017	Other documents 16.09.2003 (TIF) •
30.10.2017	Other documents 02.10.2003 (TIF) •
30.10.2017	Other documents 02.10.2003 (TIF) •
30.10.2017	Other documents 25.05.2004 (TIF) •
30.10.2017	Other documents 29.09.2004 (TIF) •
30.10.2017	Other documents 06.11.2014 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 02.10.2003 (TIF) •
30.10.2017	Power of attorney, act of empowerment 12.05.2003 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 02.10.2003 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 02.10.2003 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 12.05.2003 (TIF) •
30.10.2017	2001 Economic dependecy statement (TIF)
30.10.2017	Decisions / letters / protocols of public notaries 29.01.2003 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 18.06.2010 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
30.10.2017	Submission/Application 28.01.2003 (TIF) •
30.10.2017	Power of attorney, act of empowerment 28.01.2003 (TIF) •
30.10.2017	Application 02.07.2004 (TIF) •
30.10.2017	Application 02.06.2015 (TIF) •
30.10.2017	Application 20.05.2015 (TIF) •
30.10.2017	Application 20.11.2014 (TIF) •
30.10.2017	Application 17.06.2010 (TIF) •
30.10.2017	Application 26.06.2007 (TIF) •
30.10.2017	Application 27.09.2004 (TIF) •
30.10.2017	Application 07.06.2004 (TIF) •
30.10.2017	Application 14.05.2003 (TIF) •
30.10.2017	Application 14.05.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 06.11.2014 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 16.06.2010 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
11.10.2017	Articles of Association 12.09.2017 (TIF)
11.10.2017	Application 06.10.2017 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 12.09.2017 (TIF) •
11.10.2017	Amendments to the Articles of Association 12.09.2017 (TIF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
26.04.2016	2015 Annual report (full) (PDF)
2015 (1)
08.07.2015	2014 Annual report (full) (HTML)
2014 (1)
25.07.2014	2013 Annual report (full) (HTML)
2013 (1)
01.08.2013	2012 Annual report (full) (HTML)
2012 (1)
19.07.2012	2011 Annual report (full) (HTML)
2011 (2)
28.09.2011	2005 Annual report (full) (TIF)
30.07.2011	2010 Annual report (full) (HTML)
2009 (1)
31.03.2009	2008 Annual report (full) (TIF)
2008 (1)
12.05.2008	2007 Annual report (full) (TIF)
2007 (2)
06.08.2007	2004 Annual report (full) (PDF)
14.05.2007	2006 Annual report (full) (TIF)

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