Sabiedrība ar ierobežotu atbildību "JOLISA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003277495

Reg. date

21.12.1995

Commercial Register

Legal Address

Elizabetes iela 31 - 11, Rīga, LV-1010

Registered share capital, date

52,540 EUR, 16.04.2014

Paid-in share capital, date

52,540 EUR, 16.04.2014

Sector (NACE 2.)

63.99 Other information service activities n.e.c.

VAT payer

LV40003277495	Registered	Excluded
	01.08.1996	-

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 0 EUR	Net profit -10,943 EUR	Equity -645,461 EUR	Date submitted11.10.2024	Number of employees 3
Year2022	Net sales 0 EUR	Net profit -573,322 EUR	Equity -634,521 EUR	Date submitted28.11.2023	Number of employees 3
Year2021	Net sales 0 EUR	Net profit 39,373 EUR	Equity -61,199 EUR	Date submitted19.10.2022	Number of employees 3
Year2020	Net sales 0 EUR	Net profit 7,528 EUR	Equity -100,572 EUR	Date submitted09.09.2021	Number of employees 2
Year2019	Net sales 0 EUR	Net profit 101,595 EUR	Equity -108,100 EUR	Date submitted23.12.2020	Number of employees 2
Year2018	Net sales 0 EUR	Net profit -13,097 EUR	Equity -193,794 EUR	Date submitted10.04.2019	Number of employees 2
Year2017	Net sales 0 EUR	Net profit -4,782 EUR	Equity -180,697 EUR	Date submitted06.04.2018	Number of employees 2
Year2016	Net sales 0 EUR	Net profit -21,907 EUR	Equity -175,915 EUR	Date submitted25.04.2017	Number of employees 1
Year2015	Net sales 28,500 EUR	Net profit -2,193 EUR	Equity -154,008 EUR	Date submitted20.04.2016	Number of employees 2
Year2014	Net sales 42,000 EUR	Net profit -243 EUR	Equity -151,815 EUR	Date submitted23.04.2015	Number of employees 2
Year2013	Net sales 26,100 LVL	Net profit -927 LVL	Equity -106,525 LVL	Date submitted30.04.2014	Number of employees 2
Year2012	Net sales 44,320 LVL	Net profit -9,253 LVL	Equity -105,597 LVL	Date submitted02.05.2013	Number of employees 2
Year2011	Net sales 600 LVL	Net profit 19 LVL	Equity -96,344 LVL	Date submitted04.04.2012	Number of employees 2
Year2010	Net sales 1,200 LVL	Net profit 83 LVL	Equity -96,363 LVL	Date submitted02.05.2011	Number of employees 2
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted24.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.08.2022	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.08.2022	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.08.2022	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.08.2022	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.08.2022	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.08.2022	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.08.2022	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.08.2022	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted08.08.2022	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 Contributions8,090 EUR	Personal Income Tax4,500 EUR	Other10 EUR	Total12,600 EUR	Number of employees3
Year2022	Social Insurance Contributions8,290 EUR	Personal Income Tax4,720 EUR	Other10 EUR	Total13,020 EUR	Number of employees3
Year2021	Social Insurance Contributions8,550 EUR	Personal Income Tax4,700 EUR	Other20 EUR	Total13,270 EUR	Number of employees3
Year2020	Social Insurance Contributions3,260 EUR	Personal Income Tax1,790 EUR	Other-90 EUR	Total4,960 EUR	Number of employees2
Year2019	Social Insurance Contributions2,750 EUR	Personal Income Tax1,690 EUR	Other-330 EUR	Total4,110 EUR	Number of employees2

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 (2)
08.08.2022	Amendments to the Articles of Association 28.08.2001 (TIF)
03.08.2022	Amendments to the Articles of Association 27.07.2022 (TIF)
Announcement regarding the legal address (1)
08.08.2022	Announcement regarding the legal address 13.01.2004 (TIF) •
Annual report (full) (29)
11.10.2024	2023 Annual report (full) (PDF)
28.11.2023	2022 Annual report (full) (PDF)
19.10.2022	2021 Annual report (full) (PDF)
08.08.2022	1996 Annual report (full) (TIF)
08.08.2022	1997 Annual report (full) (TIF)
08.08.2022	1998 Annual report (full) (TIF)
08.08.2022	1999 Annual report (full) (TIF)
08.08.2022	2000 Annual report (full) (TIF)
08.08.2022	2001 Annual report (full) (TIF)
08.08.2022	2002 Annual report (full) (TIF)
08.08.2022	2003 Annual report (full) (TIF)
08.08.2022	2004 Annual report (full) (TIF)
09.09.2021	2020 Annual report (full) (PDF)
23.12.2020	2019 Annual report (full) (PDF)
10.04.2019	2018 Annual report (full) (PDF)
06.04.2018	2017 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (XLSX)
25.04.2017	2016 Annual report (full) (PDF)
20.04.2016	2015 Annual report (full) (PDF)
23.04.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
04.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
14.06.2010	2009 Annual report (full) (TIF)
15.04.2009	2008 Annual report (full) (TIF)
24.04.2008	2007 Annual report (full) (TIF)
17.07.2007	2006 Annual report (full) (TIF)
24.08.2006	2005 Annual report (full) (PDF)
Show all
Application (14)
13.01.2023	Application 09.12.2022 (TIF) •
08.08.2022	Application 17.12.1995 (TIF) •
08.08.2022	Application 13.01.2004 (TIF) •
08.08.2022	Application 13.01.2004 (TIF) •
08.08.2022	Application 30.05.2005 (TIF) •
08.08.2022	Application 31.07.2006 (TIF) •
08.08.2022	Application 14.08.2006 (TIF) •
08.08.2022	Application 22.12.2006 (TIF) •
08.08.2022	Application 17.12.2009 (TIF) •
08.08.2022	Application 29.12.2010 (TIF) •
08.08.2022	Application 29.12.2010 (TIF) •
08.08.2022	Application 11.04.2014 (TIF) •
08.08.2022	Application 16.12.2016 (TIF) •
03.08.2022	Application 29.07.2022 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
08.08.2022	Application of shareholders or third persons for the acquisition of shares 31.07.2006 (TIF) •
Articles of Association (7)
08.08.2022	Articles of Association 02.12.1995 (TIF)
08.08.2022	Articles of Association 13.01.2004 (TIF)
08.08.2022	Articles of Association 31.07.2006 (TIF)
08.08.2022	Articles of Association 21.12.2006 (TIF)
08.08.2022	Articles of Association 27.12.2010 (TIF)
08.08.2022	Articles of Association 11.04.2014 (TIF)
03.08.2022	Articles of Association 27.07.2022 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
08.08.2022	Bank statements or other document regarding the payment of the equity 20.12.1995 (TIF) •
08.08.2022	Bank statements or other document regarding the payment of the equity 11.08.2006 (TIF) •
Consent of a member of the Board / executive director (7)
08.08.2022	Consent of a member of the Board / executive director 13.01.2004 (TIF) •
08.08.2022	Consent of a member of the Board / executive director 13.01.2004 (TIF) •
08.08.2022	Consent of a member of the Board / executive director 08.08.2011 (TIF) •
08.08.2022	Consent of a member of the Board / executive director 05.08.2010 (TIF) •
08.08.2022	Consent of a member of the Board / executive director 05.08.2010 (TIF) •
08.08.2022	Consent of a member of the Board / executive director 23.02.2011 (TIF) •
08.08.2022	Consent of a member of the Board / executive director 25.08.2010 (TIF) •
Show all
Consent of the auditor (1)
08.08.2022	Consent of the auditor 13.05.2005 (TIF) •
Copy of the personal identification document (2)
14.12.2022	Copy of the personal identification document 17.10.2016 (TIF) •
08.08.2022	Copy of the personal identification document 14.05.1997 (TIF) •
Decisions / letters / protocols of public notaries (17)
17.01.2023	Decisions / letters / protocols of public notaries 17.01.2023 (edoc)
08.08.2022	Decisions / letters / protocols of public notaries 21.12.1995 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 02.08.1999 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 11.09.2001 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 24.07.2002 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 30.06.2003 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 02.06.2005 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 04.08.2006 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 10.01.2007 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 22.12.2016 (TIF) •
14.03.2019	Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
08.08.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2016 (TIF)
08.08.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2016 (TIF)
08.08.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.1994 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
17.01.2023	Justification supporting beneficial ownership disclosure statement 17.01.2023 (PDF) •
Power of attorney, act of empowerment (10)
14.12.2022	Power of attorney, act of empowerment 09.12.2022 (TIF) •
08.08.2022	Power of attorney, act of empowerment 23.07.1999 (TIF) •
08.08.2022	Power of attorney, act of empowerment 28.08.2001 (TIF) •
08.08.2022	Power of attorney, act of empowerment 13.01.2004 (TIF) •
08.08.2022	Power of attorney, act of empowerment 31.07.2006 (TIF) •
08.08.2022	Power of attorney, act of empowerment 14.08.2006 (TIF) •
08.08.2022	Power of attorney, act of empowerment 21.12.2006 (TIF) •
08.08.2022	Power of attorney, act of empowerment 29.12.2010 (TIF) •
08.08.2022	Power of attorney, act of empowerment 17.12.2009 (TIF) •
08.08.2022	Power of attorney, act of empowerment 16.12.2016 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
08.08.2022	Protocols/decisions of a company/organisation 03.03.1995 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 23.07.1999 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 28.08.2001 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 13.01.2004 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 13.05.2005 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 31.07.2006 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 27.12.2010 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
03.08.2022	Protocols/decisions of a company/organisation 27.07.2022 (TIF) •
Show all
Receipts on the publication and state fees (19)
08.08.2022	Receipts on the publication and state fees 28.07.1999 (TIF) •
08.08.2022	Receipts on the publication and state fees 30.08.2001 (TIF) •
08.08.2022	Receipts on the publication and state fees 30.08.2001 (TIF) •
08.08.2022	Receipts on the publication and state fees 10.07.2002 (TIF) •
08.08.2022	Receipts on the publication and state fees 10.07.2002 (TIF) •
08.08.2022	Receipts on the publication and state fees 04.06.2003 (TIF) •
08.08.2022	Receipts on the publication and state fees 04.06.2003 (TIF) •
08.08.2022	Receipts on the publication and state fees 28.01.2004 (TIF) •
08.08.2022	Receipts on the publication and state fees 28.01.2004 (TIF) •
08.08.2022	Receipts on the publication and state fees 30.05.2005 (TIF) •
08.08.2022	Receipts on the publication and state fees 30.05.2005 (TIF) •
08.08.2022	Receipts on the publication and state fees 01.08.2006 (TIF) •
08.08.2022	Receipts on the publication and state fees 01.08.2006 (TIF) •
08.08.2022	Receipts on the publication and state fees 01.08.2006 (TIF) •
08.08.2022	Receipts on the publication and state fees 22.08.2006 (TIF) •
08.08.2022	Receipts on the publication and state fees 22.08.2006 (TIF) •
08.08.2022	Receipts on the publication and state fees 29.12.2006 (TIF) •
08.08.2022	Receipts on the publication and state fees 09.01.2007 (TIF) •
08.08.2022	Receipts on the publication and state fees 29.12.2006 (TIF) •
Show all
Registration certificates (5)
08.08.2022	Registration certificates 21.12.1995 (TIF) •
08.08.2022	Registration certificates 21.12.1995 (TIF) •
08.08.2022	Registration certificates 11.09.2001 (TIF) •
08.08.2022	Registration certificates 16.02.2004 (TIF) •
08.08.2022	Registration certificates 11.09.2001 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
08.08.2022	Regulations for the increase/reduction of the equity 31.07.2006 (TIF)
Sample report (4)
08.08.2022	Sample report 17.12.1995 (TIF) •
08.08.2022	Sample report 05.12.1997 (TIF) •
08.08.2022	Sample report 27.05.2003 (TIF) •
08.08.2022	Sample report 27.01.2004 (TIF) •
Show all
Shareholders’ register (5)
08.08.2022	Shareholders’ register 13.01.2004 (TIF)
08.08.2022	Shareholders’ register 31.07.2006 (TIF)
08.08.2022	Shareholders’ register 08.08.2006 (TIF)
08.08.2022	Shareholders’ register 16.12.2016 (TIF)
15.11.2016	Shareholders’ register 11.04.2014 (TIF)
Show all
Statement regarding the beneficial owners (1)
12.03.2019	Statement regarding the beneficial owners 11.03.2019 (TIF) •
Submission/Application (4)
08.08.2022	Submission/Application 26.07.1999 (TIF) •
08.08.2022	Submission/Application 06.09.2001 (TIF) •
08.08.2022	Submission/Application 08.07.2002 (TIF) •
08.08.2022	Submission/Application 20.06.2002 (TIF) •
Show all
2024 (1)
11.10.2024	2023 Annual report (full) (PDF)
2023 (4)
28.11.2023	2022 Annual report (full) (PDF)
17.01.2023	Decisions / letters / protocols of public notaries 17.01.2023 (edoc)
17.01.2023	Justification supporting beneficial ownership disclosure statement 17.01.2023 (PDF) •
13.01.2023	Application 09.12.2022 (TIF) •
Show all
2022 (124)
14.12.2022	Copy of the personal identification document 17.10.2016 (TIF) •
14.12.2022	Power of attorney, act of empowerment 09.12.2022 (TIF) •
19.10.2022	2021 Annual report (full) (PDF)
08.08.2022	Amendments to the Articles of Association 28.08.2001 (TIF)
08.08.2022	Protocols/decisions of a company/organisation 23.07.1999 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 28.08.2001 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 13.01.2004 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 13.05.2005 (TIF) •
08.08.2022	Power of attorney, act of empowerment 16.12.2016 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 31.07.2006 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 27.12.2010 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
08.08.2022	Protocols/decisions of a company/organisation 03.03.1995 (TIF) •
08.08.2022	Power of attorney, act of empowerment 31.07.2006 (TIF) •
08.08.2022	Power of attorney, act of empowerment 17.12.2009 (TIF) •
08.08.2022	Power of attorney, act of empowerment 29.12.2010 (TIF) •
08.08.2022	Power of attorney, act of empowerment 21.12.2006 (TIF) •
08.08.2022	Power of attorney, act of empowerment 14.08.2006 (TIF) •
08.08.2022	Receipts on the publication and state fees 30.08.2001 (TIF) •
08.08.2022	Power of attorney, act of empowerment 13.01.2004 (TIF) •
08.08.2022	Power of attorney, act of empowerment 28.08.2001 (TIF) •
08.08.2022	Power of attorney, act of empowerment 23.07.1999 (TIF) •
08.08.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.1994 (TIF)
08.08.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2016 (TIF)
08.08.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2016 (TIF)
08.08.2022	Decisions / letters / protocols of public notaries 22.12.2016 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
08.08.2022	Receipts on the publication and state fees 28.07.1999 (TIF) •
08.08.2022	Receipts on the publication and state fees 10.07.2002 (TIF) •
08.08.2022	Receipts on the publication and state fees 30.08.2001 (TIF) •
08.08.2022	Sample report 27.01.2004 (TIF) •
08.08.2022	Registration certificates 16.02.2004 (TIF) •
08.08.2022	Registration certificates 11.09.2001 (TIF) •
08.08.2022	Regulations for the increase/reduction of the equity 31.07.2006 (TIF)
08.08.2022	Sample report 17.12.1995 (TIF) •
08.08.2022	Sample report 05.12.1997 (TIF) •
08.08.2022	Sample report 27.05.2003 (TIF) •
08.08.2022	Shareholders’ register 13.01.2004 (TIF)
08.08.2022	Registration certificates 21.12.1995 (TIF) •
08.08.2022	Shareholders’ register 31.07.2006 (TIF)
08.08.2022	Shareholders’ register 08.08.2006 (TIF)
08.08.2022	Shareholders’ register 16.12.2016 (TIF)
08.08.2022	Submission/Application 26.07.1999 (TIF) •
08.08.2022	Submission/Application 06.09.2001 (TIF) •
08.08.2022	Submission/Application 08.07.2002 (TIF) •
08.08.2022	Registration certificates 11.09.2001 (TIF) •
08.08.2022	Registration certificates 21.12.1995 (TIF) •
08.08.2022	Receipts on the publication and state fees 10.07.2002 (TIF) •
08.08.2022	Receipts on the publication and state fees 30.05.2005 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
08.08.2022	Receipts on the publication and state fees 04.06.2003 (TIF) •
08.08.2022	Receipts on the publication and state fees 04.06.2003 (TIF) •
08.08.2022	Receipts on the publication and state fees 28.01.2004 (TIF) •
08.08.2022	Receipts on the publication and state fees 28.01.2004 (TIF) •
08.08.2022	Receipts on the publication and state fees 30.05.2005 (TIF) •
08.08.2022	Receipts on the publication and state fees 01.08.2006 (TIF) •
08.08.2022	Receipts on the publication and state fees 29.12.2006 (TIF) •
08.08.2022	Receipts on the publication and state fees 01.08.2006 (TIF) •
08.08.2022	Receipts on the publication and state fees 01.08.2006 (TIF) •
08.08.2022	Receipts on the publication and state fees 22.08.2006 (TIF) •
08.08.2022	Receipts on the publication and state fees 22.08.2006 (TIF) •
08.08.2022	Receipts on the publication and state fees 29.12.2006 (TIF) •
08.08.2022	Receipts on the publication and state fees 09.01.2007 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 10.01.2007 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 02.06.2005 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 04.08.2006 (TIF) •
08.08.2022	Application 13.01.2004 (TIF) •
08.08.2022	Application of shareholders or third persons for the acquisition of shares 31.07.2006 (TIF) •
08.08.2022	Application 16.12.2016 (TIF) •
08.08.2022	Application 11.04.2014 (TIF) •
08.08.2022	Application 29.12.2010 (TIF) •
08.08.2022	Application 29.12.2010 (TIF) •
08.08.2022	Application 17.12.2009 (TIF) •
08.08.2022	Application 14.08.2006 (TIF) •
08.08.2022	Application 31.07.2006 (TIF) •
08.08.2022	Application 30.05.2005 (TIF) •
08.08.2022	Application 13.01.2004 (TIF) •
08.08.2022	Application 17.12.1995 (TIF) •
08.08.2022	Articles of Association 13.01.2004 (TIF)
08.08.2022	2004 Annual report (full) (TIF)
08.08.2022	2003 Annual report (full) (TIF)
08.08.2022	2002 Annual report (full) (TIF)
08.08.2022	2001 Annual report (full) (TIF)
08.08.2022	2000 Annual report (full) (TIF)
08.08.2022	1999 Annual report (full) (TIF)
08.08.2022	1998 Annual report (full) (TIF)
08.08.2022	1997 Annual report (full) (TIF)
08.08.2022	1996 Annual report (full) (TIF)
08.08.2022	Announcement regarding the legal address 13.01.2004 (TIF) •
08.08.2022	Articles of Association 02.12.1995 (TIF)
08.08.2022	Application 22.12.2006 (TIF) •
08.08.2022	Articles of Association 31.07.2006 (TIF)
08.08.2022	Consent of a member of the Board / executive director 23.02.2011 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 30.06.2003 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 24.07.2002 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 11.09.2001 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 02.08.1999 (TIF) •
08.08.2022	Decisions / letters / protocols of public notaries 21.12.1995 (TIF) •
08.08.2022	Copy of the personal identification document 14.05.1997 (TIF) •
08.08.2022	Consent of the auditor 13.05.2005 (TIF) •
08.08.2022	Articles of Association 21.12.2006 (TIF)
08.08.2022	Consent of a member of the Board / executive director 25.08.2010 (TIF) •
08.08.2022	Submission/Application 20.06.2002 (TIF) •
08.08.2022	Consent of a member of the Board / executive director 05.08.2010 (TIF) •
08.08.2022	Bank statements or other document regarding the payment of the equity 20.12.1995 (TIF) •
08.08.2022	Consent of a member of the Board / executive director 05.08.2010 (TIF) •
08.08.2022	Consent of a member of the Board / executive director 13.01.2004 (TIF) •
08.08.2022	Bank statements or other document regarding the payment of the equity 11.08.2006 (TIF) •
08.08.2022	Consent of a member of the Board / executive director 13.01.2004 (TIF) •
08.08.2022	Articles of Association 11.04.2014 (TIF)
08.08.2022	Articles of Association 27.12.2010 (TIF)
08.08.2022	Consent of a member of the Board / executive director 08.08.2011 (TIF) •
03.08.2022	Articles of Association 27.07.2022 (TIF)
03.08.2022	Protocols/decisions of a company/organisation 27.07.2022 (TIF) •
03.08.2022	Application 29.07.2022 (TIF) •
03.08.2022	Amendments to the Articles of Association 27.07.2022 (TIF)
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2021 (1)
09.09.2021	2020 Annual report (full) (PDF)
2020 (1)
23.12.2020	2019 Annual report (full) (PDF)
2019 (3)
10.04.2019	2018 Annual report (full) (PDF)
14.03.2019	Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
12.03.2019	Statement regarding the beneficial owners 11.03.2019 (TIF) •
2018 (1)
06.04.2018	2017 Annual report (full) (PDF)
2017 (2)
25.04.2017	2016 Annual report (full) (XLSX)
25.04.2017	2016 Annual report (full) (PDF)
2016 (2)
15.11.2016	Shareholders’ register 11.04.2014 (TIF)
20.04.2016	2015 Annual report (full) (PDF)
2015 (1)
23.04.2015	2014 Annual report (full) (HTML)
2014 (1)
30.04.2014	2013 Annual report (full) (HTML)
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
04.04.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (HTML)
2010 (1)
14.06.2010	2009 Annual report (full) (TIF)
2009 (1)
15.04.2009	2008 Annual report (full) (TIF)
2008 (1)
24.04.2008	2007 Annual report (full) (TIF)
2007 (1)
17.07.2007	2006 Annual report (full) (TIF)
2006 (1)
24.08.2006	2005 Annual report (full) (PDF)

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