Sabiedrība ar ierobežotu atbildību "SKONTO BŪVE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003248848

Reg. date

10.03.1995

Commercial Register

Legal Address

Mūkusalas iela 41, Rīga, LV-1004

Registered share capital, date

4,270,393 EUR, 01.04.2016

Paid-in share capital, date

4,270,393 EUR, 01.04.2016

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV40003248848	Registered	Excluded
	15.05.1995	-

Last updated in the RE

27.11.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 1,719,776 EUR	Net profit -3,105,805 EUR	Equity 2,235,213 EUR	Date submitted20.12.2024	Number of employees 26
Year2022	Net sales 2,482,533 EUR	Net profit -2,790,702 EUR	Equity 5,341,018 EUR	Date submitted15.08.2023	Number of employees 33
Year2021	Net sales 11,779,304 EUR	Net profit -1,863,232 EUR	Equity 8,131,720 EUR	Date submitted16.11.2022	Number of employees 52
Year2020	Net sales 12,241,314 EUR	Net profit -3,188,152 EUR	Equity 9,994,952 EUR	Date submitted30.04.2021	Number of employees 76
Year2019	Net sales 41,096,637 EUR	Net profit 61,617 EUR	Equity 21,863,561 EUR	Date submitted26.05.2020	Number of employees 130
Year2018	Net sales 47,048,865 EUR	Net profit 990,221 EUR	Equity 21,801,944 EUR	Date submitted22.05.2019	Number of employees 142
Year2017	Net sales 25,413,099 EUR	Net profit 209,954 EUR	Equity 20,125,735 EUR	Date submitted30.07.2018	Number of employees 116
Year2016	Net sales 4,834,065 EUR	Net profit 61,774 EUR	Equity 19,915,781 EUR	Date submitted30.07.2018	Number of employees 111
Year2016	Net sales 31,148,941 EUR	Net profit 1,479,035 EUR	Equity 20,449,974 EUR	Date submitted19.05.2017	Number of employees 125
Year2015	Net sales -	Net profit -	Equity -	Date submitted01.05.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted21.04.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted13.03.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted18.03.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted02.03.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted17.12.2010	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.12.2009	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted27.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted26.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted19.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.02.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.02.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.02.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.02.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.02.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.02.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted07.02.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted07.02.2008	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted07.02.2008	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 Contributions136,300 EUR	Personal Income Tax78,780 EUR	Other-154,200 EUR	Total60,880 EUR	Number of employees26
Year2022	Social Insurance Contributions152,260 EUR	Personal Income Tax87,330 EUR	Other-233,360 EUR	Total6,230 EUR	Number of employees32
Year2021	Social Insurance Contributions311,640 EUR	Personal Income Tax174,900 EUR	Other-486,050 EUR	Total490 EUR	Number of employees50
Year2020	Social Insurance Contributions690,240 EUR	Personal Income Tax363,260 EUR	Other-449,820 EUR	Total603,680 EUR	Number of employees75
Year2019	Social Insurance Contributions1,144,350 EUR	Personal Income Tax595,710 EUR	Other-613,430 EUR	Total1,126,630 EUR	Number of employees128

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

Documents (in Latvian) (265)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
23.07.2019	Amendments to the Articles of Association 19.07.2019 (TIF)
27.10.2017	Amendments to the Articles of Association 12.10.2017 (TIF)
18.04.2016	Amendments to the Articles of Association 30.03.2016 (TIF)
18.04.2016	Amendments to the Articles of Association 30.03.2016 (TIF)
11.03.2010	Amendments to the Articles of Association 26.02.2010 (TIF)
11.03.2010	Amendments to the Articles of Association 26.02.2010 (TIF)
26.10.2009	Amendments to the Articles of Association 19.10.2009 (TIF)
30.10.2008	Amendments to the Articles of Association 20.10.2008 (TIF)
08.02.2008	Amendments to the Articles of Association 27.07.2000 (TIF)
08.02.2008	Amendments to the Articles of Association 10.11.2000 (TIF)
07.02.2008	Amendments to the Articles of Association 16.03.1998 (TIF)
07.02.2008	Amendments to the Articles of Association 22.03.1999 (TIF)
07.02.2008	Amendments to the Articles of Association 06.06.1997 (TIF)
Show all
Announcement regarding the legal address (1)
07.02.2008	Announcement regarding the legal address 02.03.1995 (TIF) •
Annual report (full) (30)
20.12.2024	2023 Annual report (full) (PDF)
15.08.2023	2022 Annual report (full) (PDF)
16.11.2022	2021 Annual report (full) (PDF)
30.04.2021	2020 Annual report (full) (PDF)
26.05.2020	2019 Annual report (full) (PDF)
22.05.2019	2018 Annual report (full) (PDF)
30.07.2018	2017 Annual report (full) (PDF)
30.07.2018	2016 Annual report (full) (PDF)
19.05.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (TIF)
21.04.2015	2014 Annual report (full) (TIF)
13.03.2014	2013 Annual report (full) (TIF)
18.03.2013	2012 Annual report (full) (TIF)
02.03.2012	2011 Annual report (full) (TIF)
17.12.2010	2010 Annual report (full) (TIF)
14.12.2009	2009 Annual report (full) (TIF)
27.06.2009	2008 Annual report (full) (TIF)
26.08.2008	2007 Annual report (full) (TIF)
08.02.2008	1999 Annual report (full) (TIF)
08.02.2008	2004 Annual report (full) (TIF)
08.02.2008	2003 Annual report (full) (TIF)
08.02.2008	2002 Annual report (full) (TIF)
08.02.2008	2001 Annual report (full) (TIF)
08.02.2008	2000 Annual report (full) (TIF)
08.02.2008	1999 Annual report (full) (TIF)
07.02.2008	1998 Annual report (full) (TIF)
07.02.2008	1997 Annual report (full) (TIF)
07.02.2008	1996 Annual report (full) (TIF)
19.07.2007	2006 Annual report (full) (PDF)
20.10.2006	2005 Annual report (full) (TIF)
Show all
Application (26)
16.09.2024	Application 11.09.2024 (edoc) •
17.02.2021	Application 16.02.2021 (EDOC) •
25.11.2020	Application 05.11.2020 (TIF) •
21.01.2020	Application 14.01.2020 (TIF) •
27.11.2019	Application 25.11.2019 (TIF) •
26.07.2019	Application 26.07.2019 (TIF) •
24.07.2019	Application 22.07.2019 (TIF) •
27.10.2017	Application 12.10.2017 (TIF) •
18.04.2016	Application 30.03.2016 (TIF) •
16.10.2013	Application 11.10.2013 (TIF) •
03.05.2012	Application 26.04.2012 (TIF) •
13.09.2011	Application 01.09.2011 (TIF) •
31.08.2011	Application 24.08.2011 (TIF) •
07.10.2010	Application 22.09.2010 (TIF) •
11.03.2010	Application 03.03.2010 (TIF) •
25.02.2010	Application 22.02.2010 (TIF) •
23.12.2009	Application 14.12.2009 (TIF) •
26.10.2009	Application 19.10.2009 (TIF) •
19.01.2009	Application 29.12.2008 (TIF) •
30.10.2008	Application 20.10.2008 (TIF) •
08.02.2008	Application 05.04.2000 (TIF) •
08.02.2008	Application 05.02.2004 (TIF) •
08.02.2008	Application 05.12.2007 (TIF) •
08.02.2008	Application 15.03.2007 (TIF) •
07.02.2008	Application 04.03.1995 (TIF) •
07.02.2008	Application 23.03.1999 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
19.01.2009	Application of shareholders or third persons for the acquisition of shares 05.12.2008 (TIF) •
Articles of Association (11)
25.07.2019	Articles of Association 19.07.2019 (TIF)
27.10.2017	Articles of Association 12.10.2017 (TIF)
18.04.2016	Articles of Association 30.03.2016 (TIF)
11.03.2010	Articles of Association 26.02.2010 (TIF)
11.03.2010	Articles of Association 26.02.2010 (TIF)
26.10.2009	Articles of Association 19.10.2009 (TIF)
30.10.2008	Articles of Association 20.10.2008 (TIF)
08.02.2008	Articles of Association 23.03.2000 (TIF)
08.02.2008	Articles of Association 04.12.2000 (TIF)
08.02.2008	Articles of Association 05.02.2004 (TIF)
07.02.2008	Articles of Association 03.03.1995 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
19.01.2009	Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF) •
08.02.2008	Bank statements or other document regarding the payment of the equity 15.11.2000 (TIF) •
07.02.2008	Bank statements or other document regarding the payment of the equity 10.03.1995 (TIF) •
07.02.2008	Bank statements or other document regarding the payment of the equity 13.03.1995 (TIF) •
Show all
Confirmation or consent to legal address (1)
12.11.2020	Confirmation or consent to legal address 04.11.2020 (TIF) •
Consent of a member of the Board / executive director (1)
08.02.2008	Consent of a member of the Board / executive director 11.02.2004 (TIF) •
Consent of members of the supervisory board (1)
18.04.2016	Consent of members of the supervisory board 30.03.2016 (TIF) •
Consolidated financial statement (12)
12.06.2014	2013 Consolidated financial statement (TIF)
05.04.2013	2012 Consolidated financial statement (TIF)
05.04.2013	2012 Consolidated financial statement (TIF)
27.03.2012	2011 Consolidated financial statement (TIF)
11.02.2011	2010 Consolidated financial statement (TIF)
28.01.2010	2009 Consolidated financial statement (TIF)
27.06.2009	2008 Consolidated financial statement (TIF)
21.08.2008	2007 Consolidated financial statement (TIF)
08.02.2008	2004 Consolidated financial statement (TIF)
08.02.2008	2003 Consolidated financial statement (TIF)
19.07.2007	2006 Consolidated financial statement (PDF)
20.10.2006	2005 Consolidated financial statement (TIF)
Show all
Copy of the personal identification document (3)
07.02.2008	Copy of the personal identification document 30.03.1993 (TIF) •
07.02.2008	Copy of the personal identification document (TIF) •
07.02.2008	Copy of the personal identification document 24.01.1994 (TIF) •
Court decision/judgement (2)
27.11.2024	Court decision/judgement 21.11.2024 (EDOC) •
27.11.2024	Court decision/judgement 21.11.2024 (DOCX) •
Decisions / letters / protocols of public notaries (37)
16.09.2024	Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
18.02.2021	Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
23.01.2020	Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
31.10.2017	Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
21.07.2017	Decisions / letters / protocols of public notaries 21.07.2017 (edoc) •
19.06.2017	Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
18.04.2016	Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
16.10.2013	Decisions / letters / protocols of public notaries 14.10.2013 (TIF) •
03.05.2012	Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
13.09.2011	Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
07.10.2010	Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
11.03.2010	Decisions / letters / protocols of public notaries 09.03.2010 (TIF) •
25.02.2010	Decisions / letters / protocols of public notaries 24.02.2010 (TIF) •
23.12.2009	Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
26.10.2009	Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
19.01.2009	Decisions / letters / protocols of public notaries 15.01.2009 (TIF) •
30.10.2008	Decisions / letters / protocols of public notaries 27.10.2008 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 22.03.2007 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 16.11.2000 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 09.08.2000 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 21.06.2000 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 08.12.2000 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 15.09.1999 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 25.03.1999 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 10.03.1995 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 30.06.1997 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 08.04.1999 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 14.04.1998 (TIF) •
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Documents attesting the transfer of shares (2)
30.10.2008	Documents attesting the transfer of shares 20.10.2008 (TIF) •
30.10.2008	Documents attesting the transfer of shares 20.10.2008 (TIF) •
Memorandum of association (1)
07.02.2008	Memorandum of association 03.03.1995 (TIF)
Notary’s decision (2)
27.11.2024	Notary’s decision 27.11.2024 (edoc) •
27.11.2024	Notary’s decision 27.11.2024 (RTF) •
Notice of a member of the Board regarding the resignation (1)
03.05.2012	Notice of a member of the Board regarding the resignation 26.04.2012 (TIF) •
Other documents (24)
31.08.2011	Other documents 24.08.2011 (TIF) •
08.02.2008	Other documents (TIF) •
08.02.2008	Other documents 20.06.2000 (TIF) •
08.02.2008	Other documents 05.02.2004 (TIF) •
08.02.2008	Other documents 26.05.2000 (TIF) •
08.02.2008	Other documents 10.09.1999 (TIF) •
08.02.2008	Other documents 28.02.2003 (TIF) •
08.02.2008	Other documents 15.04.1999 (TIF) •
08.02.2008	Other documents 20.04.2000 (TIF) •
08.02.2008	Other documents 04.12.2000 (TIF) •
08.02.2008	Other documents 03.08.2000 (TIF) •
08.02.2008	Other documents 10.11.2000 (TIF) •
08.02.2008	Other documents (TIF) •
07.02.2008	Other documents 01.06.1994 (TIF) •
07.02.2008	Other documents 07.04.1998 (TIF) •
07.02.2008	Other documents 09.06.1997 (TIF) •
07.02.2008	Other documents 23.03.1999 (TIF) •
07.02.2008	Other documents 17.04.1997 (TIF) •
07.02.2008	Other documents (TIF) •
07.02.2008	Other documents 01.02.1999 (TIF) •
07.02.2008	Other documents 23.04.1997 (TIF) •
07.02.2008	Other documents (TIF) •
07.02.2008	Other documents 24.03.1999 (TIF) •
07.02.2008	Other documents 03.02.1995 (TIF) •
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Power of attorney, act of empowerment (12)
17.02.2021	Power of attorney, act of empowerment 16.02.2021 (EDOC) •
27.10.2017	Power of attorney, act of empowerment 12.10.2017 (TIF) •
18.04.2016	Power of attorney, act of empowerment 30.03.2016 (TIF) •
07.10.2010	Power of attorney, act of empowerment 29.09.2010 (TIF) •
08.02.2008	Power of attorney, act of empowerment 11.04.2002 (TIF) •
08.02.2008	Power of attorney, act of empowerment 05.12.2007 (TIF) •
08.02.2008	Power of attorney, act of empowerment 23.05.2000 (TIF) •
08.02.2008	Power of attorney, act of empowerment 31.07.2000 (TIF) •
08.02.2008	Power of attorney, act of empowerment 17.04.2000 (TIF) •
07.02.2008	Power of attorney, act of empowerment 07.05.1997 (TIF) •
07.02.2008	Power of attorney, act of empowerment 03.03.1995 (TIF) •
07.02.2008	Power of attorney, act of empowerment 20.02.1995 (TIF) •
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Protocols/decisions of a company/organisation (27)
27.11.2019	Protocols/decisions of a company/organisation 25.11.2019 (TIF) •
23.07.2019	Protocols/decisions of a company/organisation 19.07.2019 (TIF) •
27.10.2017	Protocols/decisions of a company/organisation 12.10.2017 (TIF) •
18.04.2016	Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 24.08.2011 (TIF) •
11.03.2010	Protocols/decisions of a company/organisation 26.02.2010 (TIF) •
25.02.2010	Protocols/decisions of a company/organisation 09.02.2010 (TIF) •
23.12.2009	Protocols/decisions of a company/organisation 10.12.2009 (TIF) •
26.10.2009	Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
19.01.2009	Protocols/decisions of a company/organisation 05.12.2008 (TIF) •
30.10.2008	Protocols/decisions of a company/organisation 20.10.2008 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 15.03.2007 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 06.06.2003 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 27.07.2000 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 10.11.2000 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 26.08.1999 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 05.02.2004 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 23.03.2000 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 05.02.2004 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 04.12.2000 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 22.03.1999 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 06.06.1997 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 22.03.1999 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 03.03.1995 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 02.03.1995 (TIF) •
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Receipts on the publication and state fees (16)
26.10.2009	Receipts on the publication and state fees 19.10.2009 (TIF) •
19.01.2009	Receipts on the publication and state fees 05.01.2009 (TIF) •
30.10.2008	Receipts on the publication and state fees 22.10.2008 (TIF) •
08.02.2008	Receipts on the publication and state fees 07.12.2007 (TIF) •
08.02.2008	Receipts on the publication and state fees 08.08.2000 (TIF) •
08.02.2008	Receipts on the publication and state fees 05.12.2000 (TIF) •
08.02.2008	Receipts on the publication and state fees 23.08.2000 (TIF) •
08.02.2008	Receipts on the publication and state fees 19.03.2007 (TIF) •
08.02.2008	Receipts on the publication and state fees 05.04.2000 (TIF) •
08.02.2008	Receipts on the publication and state fees 10.09.1999 (TIF) •
08.02.2008	Receipts on the publication and state fees 09.02.2004 (TIF) •
08.02.2008	Receipts on the publication and state fees 28.02.2003 (TIF) •
07.02.2008	Receipts on the publication and state fees 09.03.1995 (TIF) •
07.02.2008	Receipts on the publication and state fees 25.06.1997 (TIF) •
07.02.2008	Receipts on the publication and state fees 08.04.1998 (TIF) •
07.02.2008	Receipts on the publication and state fees 23.03.1999 (TIF) •
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Registration certificates (3)
08.02.2008	Registration certificates 16.02.2004 (TIF) •
07.02.2008	Registration certificates 25.01.1993 (TIF) •
07.02.2008	Registration certificates 10.03.1995 (TIF) •
Regulations for the increase/reduction of the equity (4)
19.01.2009	Regulations for the increase/reduction of the equity 05.12.2008 (TIF)
30.10.2008	Regulations for the increase/reduction of the equity 20.10.2008 (TIF)
08.02.2008	Regulations for the increase/reduction of the equity 04.12.2000 (TIF)
08.02.2008	Regulations for the increase/reduction of the equity 10.11.2000 (TIF)
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Sample report (8)
08.02.2008	Sample report 06.02.2004 (TIF) •
08.02.2008	Sample report 06.02.2004 (TIF) •
08.02.2008	Sample report 07.03.2000 (TIF) •
08.02.2008	Sample report 28.03.2000 (TIF) •
08.02.2008	Sample report 06.09.1999 (TIF) •
07.02.2008	Sample report 12.06.1997 (TIF) •
07.02.2008	Sample report 03.03.1995 (TIF) •
07.02.2008	Sample report 22.12.1997 (TIF) •
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Shareholders’ register (19)
18.02.2021	Shareholders’ register 15.02.2021 (TIF)
21.01.2020	Shareholders’ register 14.01.2020 (TIF)
18.04.2016	Shareholders’ register 30.03.2016 (TIF)
16.10.2013	Shareholders’ register 11.10.2013 (TIF)
13.09.2011	Shareholders’ register 01.09.2011 (TIF)
31.08.2011	Shareholders’ register 24.08.2011 (TIF)
07.10.2010	Shareholders’ register 21.09.2010 (TIF)
25.02.2010	Shareholders’ register 22.02.2010 (TIF)
23.12.2009	Shareholders’ register 14.12.2009 (TIF)
19.01.2009	Shareholders’ register 29.12.2008 (TIF)
30.10.2008	Shareholders’ register 20.10.2008 (TIF)
08.02.2008	Shareholders’ register 10.11.2000 (TIF)
08.02.2008	Shareholders’ register (TIF)
08.02.2008	Shareholders’ register 09.02.2004 (TIF)
08.02.2008	Shareholders’ register 05.12.2007 (TIF)
08.02.2008	Shareholders’ register 04.12.2000 (TIF)
07.02.2008	Shareholders’ register 03.03.1995 (TIF)
07.02.2008	Shareholders’ register 06.06.1997 (TIF)
07.02.2008	Shareholders’ register 22.03.1999 (TIF)
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State Revenue Service decisions/letters/statements (2)
20.07.2017	State Revenue Service decisions/letters/statements 20.07.2017 (EDOC) •
14.06.2017	State Revenue Service decisions/letters/statements 14.06.2017 (EDOC) •
Statement regarding the beneficial owners (1)
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
2024 (7)
20.12.2024	2023 Annual report (full) (PDF)
27.11.2024	Court decision/judgement 21.11.2024 (EDOC) •
27.11.2024	Court decision/judgement 21.11.2024 (DOCX) •
27.11.2024	Notary’s decision 27.11.2024 (RTF) •
27.11.2024	Notary’s decision 27.11.2024 (edoc) •
16.09.2024	Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
16.09.2024	Application 11.09.2024 (edoc) •
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2023 (1)
15.08.2023	2022 Annual report (full) (PDF)
2022 (1)
16.11.2022	2021 Annual report (full) (PDF)
2021 (5)
30.04.2021	2020 Annual report (full) (PDF)
18.02.2021	Shareholders’ register 15.02.2021 (TIF)
18.02.2021	Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
17.02.2021	Application 16.02.2021 (EDOC) •
17.02.2021	Power of attorney, act of empowerment 16.02.2021 (EDOC) •
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2020 (7)
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020	Application 05.11.2020 (TIF) •
12.11.2020	Confirmation or consent to legal address 04.11.2020 (TIF) •
26.05.2020	2019 Annual report (full) (PDF)
23.01.2020	Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
21.01.2020	Application 14.01.2020 (TIF) •
21.01.2020	Shareholders’ register 14.01.2020 (TIF)
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2019 (10)
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
27.11.2019	Application 25.11.2019 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 25.11.2019 (TIF) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019	Application 26.07.2019 (TIF) •
25.07.2019	Articles of Association 19.07.2019 (TIF)
24.07.2019	Application 22.07.2019 (TIF) •
23.07.2019	Protocols/decisions of a company/organisation 19.07.2019 (TIF) •
23.07.2019	Amendments to the Articles of Association 19.07.2019 (TIF)
22.05.2019	2018 Annual report (full) (PDF)
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2018 (4)
30.07.2018	2016 Annual report (full) (PDF)
30.07.2018	2017 Annual report (full) (PDF)
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
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2017 (11)
31.10.2017	Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
27.10.2017	Power of attorney, act of empowerment 12.10.2017 (TIF) •
27.10.2017	Amendments to the Articles of Association 12.10.2017 (TIF)
27.10.2017	Protocols/decisions of a company/organisation 12.10.2017 (TIF) •
27.10.2017	Application 12.10.2017 (TIF) •
27.10.2017	Articles of Association 12.10.2017 (TIF)
21.07.2017	Decisions / letters / protocols of public notaries 21.07.2017 (edoc) •
20.07.2017	State Revenue Service decisions/letters/statements 20.07.2017 (EDOC) •
19.06.2017	Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
14.06.2017	State Revenue Service decisions/letters/statements 14.06.2017 (EDOC) •
19.05.2017	2016 Annual report (full) (PDF)
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2016 (10)
01.05.2016	2015 Annual report (full) (TIF)
18.04.2016	Articles of Association 30.03.2016 (TIF)
18.04.2016	Amendments to the Articles of Association 30.03.2016 (TIF)
18.04.2016	Consent of members of the supervisory board 30.03.2016 (TIF) •
18.04.2016	Amendments to the Articles of Association 30.03.2016 (TIF)
18.04.2016	Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
18.04.2016	Shareholders’ register 30.03.2016 (TIF)
18.04.2016	Application 30.03.2016 (TIF) •
18.04.2016	Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
18.04.2016	Power of attorney, act of empowerment 30.03.2016 (TIF) •
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2015 (1)
21.04.2015	2014 Annual report (full) (TIF)
2014 (2)
12.06.2014	2013 Consolidated financial statement (TIF)
13.03.2014	2013 Annual report (full) (TIF)
2013 (6)
16.10.2013	Application 11.10.2013 (TIF) •
16.10.2013	Shareholders’ register 11.10.2013 (TIF)
16.10.2013	Decisions / letters / protocols of public notaries 14.10.2013 (TIF) •
05.04.2013	2012 Consolidated financial statement (TIF)
05.04.2013	2012 Consolidated financial statement (TIF)
18.03.2013	2012 Annual report (full) (TIF)
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2012 (5)
03.05.2012	Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
03.05.2012	Notice of a member of the Board regarding the resignation 26.04.2012 (TIF) •
03.05.2012	Application 26.04.2012 (TIF) •
27.03.2012	2011 Consolidated financial statement (TIF)
02.03.2012	2011 Annual report (full) (TIF)
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2011 (9)
13.09.2011	Shareholders’ register 01.09.2011 (TIF)
13.09.2011	Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
13.09.2011	Application 01.09.2011 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
31.08.2011	Shareholders’ register 24.08.2011 (TIF)
31.08.2011	Application 24.08.2011 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 24.08.2011 (TIF) •
31.08.2011	Other documents 24.08.2011 (TIF) •
11.02.2011	2010 Consolidated financial statement (TIF)
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2010 (17)
17.12.2010	2010 Annual report (full) (TIF)
07.10.2010	Shareholders’ register 21.09.2010 (TIF)
07.10.2010	Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
07.10.2010	Power of attorney, act of empowerment 29.09.2010 (TIF) •
07.10.2010	Application 22.09.2010 (TIF) •
11.03.2010	Protocols/decisions of a company/organisation 26.02.2010 (TIF) •
11.03.2010	Amendments to the Articles of Association 26.02.2010 (TIF)
11.03.2010	Application 03.03.2010 (TIF) •
11.03.2010	Decisions / letters / protocols of public notaries 09.03.2010 (TIF) •
11.03.2010	Articles of Association 26.02.2010 (TIF)
11.03.2010	Articles of Association 26.02.2010 (TIF)
11.03.2010	Amendments to the Articles of Association 26.02.2010 (TIF)
25.02.2010	Application 22.02.2010 (TIF) •
25.02.2010	Decisions / letters / protocols of public notaries 24.02.2010 (TIF) •
25.02.2010	Shareholders’ register 22.02.2010 (TIF)
25.02.2010	Protocols/decisions of a company/organisation 09.02.2010 (TIF) •
28.01.2010	2009 Consolidated financial statement (TIF)
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2009 (21)
23.12.2009	Application 14.12.2009 (TIF) •
23.12.2009	Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
23.12.2009	Shareholders’ register 14.12.2009 (TIF)
23.12.2009	Protocols/decisions of a company/organisation 10.12.2009 (TIF) •
14.12.2009	2009 Annual report (full) (TIF)
26.10.2009	Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
26.10.2009	Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
26.10.2009	Receipts on the publication and state fees 19.10.2009 (TIF) •
26.10.2009	Amendments to the Articles of Association 19.10.2009 (TIF)
26.10.2009	Articles of Association 19.10.2009 (TIF)
26.10.2009	Application 19.10.2009 (TIF) •
27.06.2009	2008 Annual report (full) (TIF)
27.06.2009	2008 Consolidated financial statement (TIF)
19.01.2009	Application of shareholders or third persons for the acquisition of shares 05.12.2008 (TIF) •
19.01.2009	Decisions / letters / protocols of public notaries 15.01.2009 (TIF) •
19.01.2009	Application 29.12.2008 (TIF) •
19.01.2009	Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF) •
19.01.2009	Receipts on the publication and state fees 05.01.2009 (TIF) •
19.01.2009	Shareholders’ register 29.12.2008 (TIF)
19.01.2009	Protocols/decisions of a company/organisation 05.12.2008 (TIF) •
19.01.2009	Regulations for the increase/reduction of the equity 05.12.2008 (TIF)
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2008 (144)
30.10.2008	Shareholders’ register 20.10.2008 (TIF)
30.10.2008	Regulations for the increase/reduction of the equity 20.10.2008 (TIF)
30.10.2008	Receipts on the publication and state fees 22.10.2008 (TIF) •
30.10.2008	Protocols/decisions of a company/organisation 20.10.2008 (TIF) •
30.10.2008	Decisions / letters / protocols of public notaries 27.10.2008 (TIF) •
30.10.2008	Articles of Association 20.10.2008 (TIF)
30.10.2008	Amendments to the Articles of Association 20.10.2008 (TIF)
30.10.2008	Application 20.10.2008 (TIF) •
30.10.2008	Documents attesting the transfer of shares 20.10.2008 (TIF) •
30.10.2008	Documents attesting the transfer of shares 20.10.2008 (TIF) •
26.08.2008	2007 Annual report (full) (TIF)
21.08.2008	2007 Consolidated financial statement (TIF)
08.02.2008	Protocols/decisions of a company/organisation 06.06.2003 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 15.03.2007 (TIF) •
08.02.2008	Power of attorney, act of empowerment 31.07.2000 (TIF) •
08.02.2008	Power of attorney, act of empowerment 17.04.2000 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 27.07.2000 (TIF) •
08.02.2008	Power of attorney, act of empowerment 11.04.2002 (TIF) •
08.02.2008	Power of attorney, act of empowerment 05.12.2007 (TIF) •
08.02.2008	Power of attorney, act of empowerment 23.05.2000 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
08.02.2008	2002 Annual report (full) (TIF)
08.02.2008	Protocols/decisions of a company/organisation 10.11.2000 (TIF) •
08.02.2008	Regulations for the increase/reduction of the equity 04.12.2000 (TIF)
08.02.2008	Shareholders’ register 04.12.2000 (TIF)
08.02.2008	Shareholders’ register 05.12.2007 (TIF)
08.02.2008	Shareholders’ register 09.02.2004 (TIF)
08.02.2008	Shareholders’ register (TIF)
08.02.2008	Shareholders’ register 10.11.2000 (TIF)
08.02.2008	Sample report 06.09.1999 (TIF) •
08.02.2008	Sample report 28.03.2000 (TIF) •
08.02.2008	Sample report 07.03.2000 (TIF) •
08.02.2008	Sample report 06.02.2004 (TIF) •
08.02.2008	Sample report 06.02.2004 (TIF) •
08.02.2008	Regulations for the increase/reduction of the equity 10.11.2000 (TIF)
08.02.2008	Registration certificates 16.02.2004 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 26.08.1999 (TIF) •
08.02.2008	Receipts on the publication and state fees 09.02.2004 (TIF) •
08.02.2008	Receipts on the publication and state fees 10.09.1999 (TIF) •
08.02.2008	Receipts on the publication and state fees 05.04.2000 (TIF) •
08.02.2008	Receipts on the publication and state fees 19.03.2007 (TIF) •
08.02.2008	Receipts on the publication and state fees 23.08.2000 (TIF) •
08.02.2008	Receipts on the publication and state fees 05.12.2000 (TIF) •
08.02.2008	Receipts on the publication and state fees 08.08.2000 (TIF) •
08.02.2008	Receipts on the publication and state fees 07.12.2007 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 04.12.2000 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 05.02.2004 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 23.03.2000 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 05.02.2004 (TIF) •
08.02.2008	Receipts on the publication and state fees 28.02.2003 (TIF) •
08.02.2008	Other documents (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 16.11.2000 (TIF) •
08.02.2008	Bank statements or other document regarding the payment of the equity 15.11.2000 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 21.06.2000 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 09.08.2000 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 22.03.2007 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
08.02.2008	2003 Consolidated financial statement (TIF)
08.02.2008	2004 Consolidated financial statement (TIF)
08.02.2008	Consent of a member of the Board / executive director 11.02.2004 (TIF) •
08.02.2008	Articles of Association 05.02.2004 (TIF)
08.02.2008	Decisions / letters / protocols of public notaries 15.09.1999 (TIF) •
08.02.2008	Articles of Association 04.12.2000 (TIF)
08.02.2008	Articles of Association 23.03.2000 (TIF)
08.02.2008	Application 15.03.2007 (TIF) •
08.02.2008	Application 05.12.2007 (TIF) •
08.02.2008	Application 05.02.2004 (TIF) •
08.02.2008	Application 05.04.2000 (TIF) •
08.02.2008	1999 Annual report (full) (TIF)
08.02.2008	2004 Annual report (full) (TIF)
08.02.2008	2003 Annual report (full) (TIF)
08.02.2008	1999 Annual report (full) (TIF)
08.02.2008	2000 Annual report (full) (TIF)
08.02.2008	Decisions / letters / protocols of public notaries 08.12.2000 (TIF) •
08.02.2008	Amendments to the Articles of Association 10.11.2000 (TIF)
08.02.2008	Other documents 04.12.2000 (TIF) •
08.02.2008	Other documents 26.05.2000 (TIF) •
08.02.2008	Other documents 03.08.2000 (TIF) •
08.02.2008	Other documents 10.11.2000 (TIF) •
08.02.2008	Other documents (TIF) •
08.02.2008	Other documents 20.04.2000 (TIF) •
08.02.2008	Other documents 28.02.2003 (TIF) •
08.02.2008	Other documents 10.09.1999 (TIF) •
08.02.2008	Other documents 15.04.1999 (TIF) •
08.02.2008	2001 Annual report (full) (TIF)
08.02.2008	Other documents 05.02.2004 (TIF) •
08.02.2008	Amendments to the Articles of Association 27.07.2000 (TIF)
08.02.2008	Other documents 20.06.2000 (TIF) •
07.02.2008	Application 04.03.1995 (TIF) •
07.02.2008	Bank statements or other document regarding the payment of the equity 10.03.1995 (TIF) •
07.02.2008	Power of attorney, act of empowerment 07.05.1997 (TIF) •
07.02.2008	Articles of Association 03.03.1995 (TIF)
07.02.2008	Other documents (TIF) •
07.02.2008	Sample report 12.06.1997 (TIF) •
07.02.2008	Sample report 03.03.1995 (TIF) •
07.02.2008	Sample report 22.12.1997 (TIF) •
07.02.2008	Other documents 24.03.1999 (TIF) •
07.02.2008	Shareholders’ register 22.03.1999 (TIF)
07.02.2008	Application 23.03.1999 (TIF) •
07.02.2008	Other documents 09.06.1997 (TIF) •
07.02.2008	Other documents 01.06.1994 (TIF) •
07.02.2008	Other documents 07.04.1998 (TIF) •
07.02.2008	Other documents 23.03.1999 (TIF) •
07.02.2008	Other documents 17.04.1997 (TIF) •
07.02.2008	Shareholders’ register 06.06.1997 (TIF)
07.02.2008	Bank statements or other document regarding the payment of the equity 13.03.1995 (TIF) •
07.02.2008	Other documents (TIF) •
07.02.2008	Other documents 03.02.1995 (TIF) •
07.02.2008	1996 Annual report (full) (TIF)
07.02.2008	1997 Annual report (full) (TIF)
07.02.2008	1998 Annual report (full) (TIF)
07.02.2008	Shareholders’ register 03.03.1995 (TIF)
07.02.2008	Memorandum of association 03.03.1995 (TIF)
07.02.2008	Registration certificates 10.03.1995 (TIF) •
07.02.2008	Power of attorney, act of empowerment 03.03.1995 (TIF) •
07.02.2008	Power of attorney, act of empowerment 20.02.1995 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 08.04.1999 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 30.06.1997 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 10.03.1995 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 25.03.1999 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 22.03.1999 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 06.06.1997 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 22.03.1999 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 03.03.1995 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 02.03.1995 (TIF) •
07.02.2008	Other documents 23.04.1997 (TIF) •
07.02.2008	Amendments to the Articles of Association 16.03.1998 (TIF)
07.02.2008	Amendments to the Articles of Association 22.03.1999 (TIF)
07.02.2008	Amendments to the Articles of Association 06.06.1997 (TIF)
07.02.2008	Announcement regarding the legal address 02.03.1995 (TIF) •
07.02.2008	Copy of the personal identification document 24.01.1994 (TIF) •
07.02.2008	Copy of the personal identification document (TIF) •
07.02.2008	Copy of the personal identification document 30.03.1993 (TIF) •
07.02.2008	Receipts on the publication and state fees 09.03.1995 (TIF) •
07.02.2008	Receipts on the publication and state fees 25.06.1997 (TIF) •
07.02.2008	Receipts on the publication and state fees 08.04.1998 (TIF) •
07.02.2008	Receipts on the publication and state fees 23.03.1999 (TIF) •
07.02.2008	Registration certificates 25.01.1993 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 14.04.1998 (TIF) •
07.02.2008	Other documents 01.02.1999 (TIF) •
Show all
2007 (2)
19.07.2007	2006 Annual report (full) (PDF)
19.07.2007	2006 Consolidated financial statement (PDF)
2006 (2)
20.10.2006	2005 Annual report (full) (TIF)
20.10.2006	2005 Consolidated financial statement (TIF)

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