Sabiedrība ar ierobežotu atbildību "ŠĶIBE-CHG"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003289526

Reg. date

09.04.1996

Commercial Register

Legal Address

Bērzaunes iela 7, Rīga, LV-1039

Registered share capital, date

25,560 EUR, 20.04.2020

Paid-in share capital, date

25,560 EUR, 20.04.2020

Sector (NACE 2.)

22.22 Manufacture of plastic packing goods

VAT payer

LV40003289526	Registered	Excluded
	19.04.1996	-

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 (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 218,152 EUR	Net profit 12,437 EUR	Equity 61,354 EUR	Date submitted13.05.2024	Number of employees 6
Year2022	Net sales 251,011 EUR	Net profit -9,062 EUR	Equity 48,917 EUR	Date submitted21.04.2023	Number of employees 6
Year2021	Net sales 254,351 EUR	Net profit 17,990 EUR	Equity 71,106 EUR	Date submitted14.04.2022	Number of employees 6
Year2020	Net sales 205,026 EUR	Net profit 8,411 EUR	Equity 53,116 EUR	Date submitted22.06.2021	Number of employees 6
Year2019	Net sales 291,146 EUR	Net profit 7,756 EUR	Equity 80,208 EUR	Date submitted11.06.2020	Number of employees 7
Year2018	Net sales 306,580 EUR	Net profit 13,768 EUR	Equity 70,947 EUR	Date submitted30.04.2019	Number of employees 7
Year2017	Net sales 286,725 EUR	Net profit 16,369 EUR	Equity 57,179 EUR	Date submitted25.04.2018	Number of employees 7
Year2016	Net sales 227,055 EUR	Net profit -14,544 EUR	Equity 40,810 EUR	Date submitted28.04.2017	Number of employees 7
Year2015	Net sales 227,704 EUR	Net profit -7,014 EUR	Equity 55,354 EUR	Date submitted28.04.2016	Number of employees 7
Year2014	Net sales 308,757 EUR	Net profit 3,207 EUR	Equity 62,368 EUR	Date submitted13.04.2015	Number of employees 7
Year2013	Net sales 281,685 LVL	Net profit 14,823 LVL	Equity 41,578 LVL	Date submitted10.05.2014	Number of employees 7
Year2012	Net sales 285,428 LVL	Net profit 7,142 LVL	Equity 26,756 LVL	Date submitted26.04.2013	Number of employees 7
Year2011	Net sales 196,291 LVL	Net profit -7,991 LVL	Equity -5,386 LVL	Date submitted04.04.2012	Number of employees 7
Year2010	Net sales 139,643 LVL	Net profit -6,129 LVL	Equity 2,604 LVL	Date submitted25.04.2011	Number of employees 7
Year2009	Net sales -	Net profit -	Equity -	Date submitted07.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted09.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted06.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted19.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted16.10.2018	Number of employees
Year2003	-	-	-	-	-
Year2002	Net sales -	Net profit -	Equity -	Date submitted16.10.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted16.10.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted16.10.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted16.10.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted16.10.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted16.10.2018	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 Contributions15,250 EUR	Personal Income Tax5,320 EUR	Other41,170 EUR	Total61,740 EUR	Number of employees6
Year2022	Social Insurance Contributions15,000 EUR	Personal Income Tax5,100 EUR	Other43,560 EUR	Total63,660 EUR	Number of employees6
Year2021	Social Insurance Contributions12,660 EUR	Personal Income Tax4,630 EUR	Other41,480 EUR	Total58,770 EUR	Number of employees6
Year2020	Social Insurance Contributions12,090 EUR	Personal Income Tax4,160 EUR	Other32,250 EUR	Total48,500 EUR	Number of employees6
Year2019	Social Insurance Contributions11,870 EUR	Personal Income Tax3,890 EUR	Other37,810 EUR	Total53,570 EUR	Number of employees7

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

Documents (in Latvian) (160)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
06.04.2020	Amendments to the Articles of Association 30.03.2020 (TIF)
16.10.2018	Amendments to the Articles of Association 21.02.1997 (TIF)
16.10.2018	Amendments to the Articles of Association 27.12.2001 (TIF)
16.10.2018	Amendments to the Articles of Association 07.03.2001 (TIF)
Show all
Announcement regarding the legal address (2)
16.10.2018	Announcement regarding the legal address 22.06.2002 (TIF) •
16.10.2018	Announcement regarding the legal address 22.03.2012 (TIF) •
Annual report (full) (28)
13.05.2024	2023 Annual report (full) (PDF)
21.04.2023	2022 Annual report (full) (PDF)
14.04.2022	2021 Annual report (full) (PDF)
22.06.2021	2020 Annual report (full) (PDF)
11.06.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
16.10.2018	1998 Annual report (full) (TIF)
16.10.2018	1999 Annual report (full) (TIF)
16.10.2018	2000 Annual report (full) (TIF)
16.10.2018	2001 Annual report (full) (TIF)
16.10.2018	2002 Annual report (full) (TIF)
16.10.2018	2004 Annual report (full) (TIF)
25.04.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
13.04.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
26.04.2013	2012 Annual report (full) (HTML)
04.04.2012	2011 Annual report (full) (HTML)
25.04.2011	2010 Annual report (full) (HTML)
07.04.2010	2009 Annual report (full) (TIF)
09.06.2009	2008 Annual report (full) (TIF)
06.06.2008	2007 Annual report (full) (TIF)
18.07.2007	2006 Annual report (full) (TIF)
19.10.2006	2005 Annual report (full) (TIF)
Show all
Application (11)
06.04.2020	Application 30.03.2020 (TIF) •
20.11.2019	Application 07.11.2019 (TIF) •
16.10.2018	Application 03.04.1996 (TIF) •
16.10.2018	Application 25.07.2002 (TIF) •
16.10.2018	Application 20.04.2005 (TIF) •
16.10.2018	Application 27.07.2007 (TIF) •
16.10.2018	Application 09.02.2012 (TIF) •
16.10.2018	Application 22.03.2012 (TIF) •
16.10.2018	Application 08.07.2015 (TIF) •
16.10.2018	Application 01.02.2017 (TIF) •
14.09.2018	Application 12.09.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
16.10.2018	Application of shareholders or third persons for the acquisition of shares 22.03.2012 (TIF) •
Articles of Association (7)
06.04.2020	Articles of Association 30.03.2020 (TIF)
16.10.2018	Articles of Association 01.04.1996 (TIF)
16.10.2018	Articles of Association 10.02.1997 (TIF)
16.10.2018	Articles of Association 22.07.2002 (TIF)
16.10.2018	Articles of Association 27.07.2007 (TIF)
16.10.2018	Articles of Association 07.03.2012 (TIF)
16.10.2018	Articles of Association 08.07.2015 (TIF)
Show all
Confirmation or consent to legal address (2)
16.10.2018	Confirmation or consent to legal address 22.03.2012 (TIF) •
16.10.2018	Confirmation or consent to legal address 30.01.2017 (TIF) •
Consent of a member of the Board / executive director (5)
16.10.2018	Consent of a member of the Board / executive director 08.02.1997 (TIF) •
16.10.2018	Consent of a member of the Board / executive director 10.02.1997 (TIF) •
16.10.2018	Consent of a member of the Board / executive director 22.07.2002 (TIF) •
16.10.2018	Consent of a member of the Board / executive director 27.07.2007 (TIF) •
16.10.2018	Consent of a member of the Board / executive director 27.07.2007 (TIF) •
Show all
Consent of the auditor (1)
16.10.2018	Consent of the auditor 15.04.2005 (TIF) •
Copy of the personal identification document (3)
16.10.2018	Copy of the personal identification document 02.03.1993 (TIF) •
16.10.2018	Copy of the personal identification document 18.05.1979 (TIF) •
16.10.2018	Copy of the personal identification document 06.09.1994 (TIF) •
Decisions / letters / protocols of public notaries (15)
20.04.2020	Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
22.11.2019	Decisions / letters / protocols of public notaries 22.11.2019 (edoc) •
16.10.2018	Decisions / letters / protocols of public notaries 09.04.1996 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 24.02.1997 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 05.03.1997 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 31.01.2002 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 01.02.2002 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 12.08.2002 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 10.08.2007 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 28.02.2012 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 06.02.2017 (TIF) •
26.09.2018	Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
Show all
Economic outturn account (1)
16.10.2018	1997 Economic outturn account (TIF)
List of founders (1)
16.10.2018	List of founders 01.04.1995 (TIF) •
Memorandum of association (1)
16.10.2018	Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (1)
16.10.2018	Notice of a member of the Board regarding the resignation 04.01.1997 (TIF) •
Other documents (6)
16.10.2018	Other documents 08.01.1997 (TIF) •
16.10.2018	Other documents 13.08.1999 (TIF) •
16.10.2018	Other documents 14.09.2006 (TIF) •
16.10.2018	Other documents 02.07.2007 (TIF) •
16.10.2018	Other documents 02.07.2007 (TIF) •
16.10.2018	Other documents 08.01.2012 (TIF) •
Show all
Plan for the division of the remaining assets of the company (1)
16.10.2018	Plan for the division of the remaining assets of the company 08.07.2015 (TIF) •
Power of attorney, act of empowerment (9)
07.11.2019	Power of attorney, act of empowerment 07.11.2019 (TIF) •
16.10.2018	Power of attorney, act of empowerment (TIF) •
16.10.2018	Power of attorney, act of empowerment 15.05.2001 (TIF) •
16.10.2018	Power of attorney, act of empowerment 27.07.2007 (TIF) •
16.10.2018	Power of attorney, act of empowerment 27.07.2007 (TIF) •
16.10.2018	Power of attorney, act of empowerment 08.02.2012 (TIF) •
16.10.2018	Power of attorney, act of empowerment 22.03.2012 (TIF) •
16.10.2018	Power of attorney, act of empowerment 08.07.2015 (TIF) •
14.09.2018	Power of attorney, act of empowerment 12.09.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
07.11.2019	Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 15.03.1996 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 01.04.1996 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 03.02.1997 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 10.02.1997 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 21.02.1997 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 22.06.2002 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 27.07.2007 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 07.03.2012 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
Show all
Purchase/lease agreement (2)
16.10.2018	Purchase/lease agreement 22.07.2002 (TIF) •
16.10.2018	Purchase/lease agreement 06.02.2012 (TIF) •
Receipts on the publication and state fees (13)
16.10.2018	Receipts on the publication and state fees 03.04.1996 (TIF) •
16.10.2018	Receipts on the publication and state fees 03.04.1996 (TIF) •
16.10.2018	Receipts on the publication and state fees 13.02.1997 (TIF) •
16.10.2018	Receipts on the publication and state fees 27.02.1997 (TIF) •
16.10.2018	Receipts on the publication and state fees 28.01.2002 (TIF) •
16.10.2018	Receipts on the publication and state fees 28.12.2001 (TIF) •
16.10.2018	Receipts on the publication and state fees 28.12.2001 (TIF) •
16.10.2018	Receipts on the publication and state fees 25.07.2002 (TIF) •
16.10.2018	Receipts on the publication and state fees 28.04.2005 (TIF) •
16.10.2018	Receipts on the publication and state fees 28.04.2005 (TIF) •
16.10.2018	Receipts on the publication and state fees 30.07.2007 (TIF) •
16.10.2018	Receipts on the publication and state fees 30.07.2007 (TIF) •
16.10.2018	Receipts on the publication and state fees 22.03.2012 (TIF) •
Show all
Registration certificates (7)
16.10.2018	Registration certificates 31.03.1995 (TIF) •
16.10.2018	Registration certificates 09.04.1996 (TIF) •
16.10.2018	Registration certificates 09.04.1996 (TIF) •
16.10.2018	Registration certificates 09.04.1996 (TIF) •
16.10.2018	Registration certificates 31.01.2002 (TIF) •
16.10.2018	Registration certificates 31.01.2002 (TIF) •
16.10.2018	Registration certificates 12.08.2002 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
07.11.2019	Regulations for the increase/reduction of the equity 07.11.2019 (TIF)
16.10.2018	Regulations for the increase/reduction of the equity 10.02.1997 (TIF)
16.10.2018	Regulations for the increase/reduction of the equity 10.02.1997 (TIF)
16.10.2018	Regulations for the increase/reduction of the equity 07.03.2012 (TIF)
Show all
Sample report (7)
16.10.2018	Sample report 03.04.1996 (TIF) •
16.10.2018	Sample report 10.02.1997 (TIF) •
16.10.2018	Sample report 30.09.1999 (TIF) •
16.10.2018	Sample report 27.12.2001 (TIF) •
16.10.2018	Sample report 24.07.2002 (TIF) •
16.10.2018	Sample report 14.05.2004 (TIF) •
16.10.2018	Sample report 30.07.2007 (TIF) •
Show all
Shareholders’ register (9)
06.04.2020	Shareholders’ register 01.04.2020 (TIF)
20.11.2019	Shareholders’ register 07.11.2019 (TIF)
16.10.2018	Shareholders’ register (TIF)
16.10.2018	Shareholders’ register 22.06.2002 (TIF)
16.10.2018	Shareholders’ register 08.07.2015 (TIF)
21.09.2018	Shareholders’ register 12.09.2018 (TIF)
30.03.2012	Shareholders’ register 22.03.2012 (TIF)
29.02.2012	Shareholders’ register 07.02.2012 (TIF)
09.02.2012	Shareholders’ register 27.07.2007 (TIF)
Show all
Submission/Application (6)
16.10.2018	Submission/Application 14.02.1997 (TIF) •
16.10.2018	Submission/Application 27.02.1997 (TIF) •
16.10.2018	Submission/Application 06.09.1999 (TIF) •
16.10.2018	Submission/Application 08.10.1999 (TIF) •
16.10.2018	Submission/Application 28.12.2001 (TIF) •
16.10.2018	Submission/Application 14.05.2004 (TIF) •
Show all
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
16.10.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 16.02.1995 (TIF)
2024 (1)
13.05.2024	2023 Annual report (full) (PDF)
2023 (1)
21.04.2023	2022 Annual report (full) (PDF)
2022 (1)
14.04.2022	2021 Annual report (full) (PDF)
2021 (1)
22.06.2021	2020 Annual report (full) (PDF)
2020 (6)
11.06.2020	2019 Annual report (full) (PDF)
20.04.2020	Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
06.04.2020	Application 30.03.2020 (TIF) •
06.04.2020	Articles of Association 30.03.2020 (TIF)
06.04.2020	Amendments to the Articles of Association 30.03.2020 (TIF)
06.04.2020	Shareholders’ register 01.04.2020 (TIF)
Show all
2019 (7)
22.11.2019	Decisions / letters / protocols of public notaries 22.11.2019 (edoc) •
20.11.2019	Application 07.11.2019 (TIF) •
20.11.2019	Shareholders’ register 07.11.2019 (TIF)
07.11.2019	Power of attorney, act of empowerment 07.11.2019 (TIF) •
07.11.2019	Regulations for the increase/reduction of the equity 07.11.2019 (TIF)
07.11.2019	Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
30.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (125)
16.10.2018	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 22.06.2002 (TIF) •
16.10.2018	Purchase/lease agreement 22.07.2002 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 27.07.2007 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 07.03.2012 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
16.10.2018	Purchase/lease agreement 06.02.2012 (TIF) •
16.10.2018	Receipts on the publication and state fees 03.04.1996 (TIF) •
16.10.2018	Receipts on the publication and state fees 03.04.1996 (TIF) •
16.10.2018	Receipts on the publication and state fees 13.02.1997 (TIF) •
16.10.2018	Receipts on the publication and state fees 27.02.1997 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 15.03.1996 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 21.02.1997 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 10.02.1997 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 03.02.1997 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 01.04.1996 (TIF) •
16.10.2018	Power of attorney, act of empowerment 08.07.2015 (TIF) •
16.10.2018	Power of attorney, act of empowerment 22.03.2012 (TIF) •
16.10.2018	Power of attorney, act of empowerment 08.02.2012 (TIF) •
16.10.2018	Power of attorney, act of empowerment 27.07.2007 (TIF) •
16.10.2018	Power of attorney, act of empowerment 27.07.2007 (TIF) •
16.10.2018	Power of attorney, act of empowerment 15.05.2001 (TIF) •
16.10.2018	Power of attorney, act of empowerment (TIF) •
16.10.2018	Plan for the division of the remaining assets of the company 08.07.2015 (TIF) •
16.10.2018	Other documents 08.01.2012 (TIF) •
16.10.2018	Other documents 02.07.2007 (TIF) •
16.10.2018	Other documents 02.07.2007 (TIF) •
16.10.2018	Receipts on the publication and state fees 28.01.2002 (TIF) •
16.10.2018	Receipts on the publication and state fees 30.07.2007 (TIF) •
16.10.2018	Receipts on the publication and state fees 28.12.2001 (TIF) •
16.10.2018	Shareholders’ register 22.06.2002 (TIF)
16.10.2018	Sample report 30.09.1999 (TIF) •
16.10.2018	Sample report 27.12.2001 (TIF) •
16.10.2018	Sample report 24.07.2002 (TIF) •
16.10.2018	Sample report 14.05.2004 (TIF) •
16.10.2018	Sample report 30.07.2007 (TIF) •
16.10.2018	Shareholders’ register (TIF)
16.10.2018	Shareholders’ register 08.07.2015 (TIF)
16.10.2018	Sample report 03.04.1996 (TIF) •
16.10.2018	Submission/Application 14.02.1997 (TIF) •
16.10.2018	Submission/Application 27.02.1997 (TIF) •
16.10.2018	Submission/Application 06.09.1999 (TIF) •
16.10.2018	Submission/Application 08.10.1999 (TIF) •
16.10.2018	Submission/Application 28.12.2001 (TIF) •
16.10.2018	Submission/Application 14.05.2004 (TIF) •
16.10.2018	Sample report 10.02.1997 (TIF) •
16.10.2018	Regulations for the increase/reduction of the equity 07.03.2012 (TIF)
16.10.2018	Receipts on the publication and state fees 28.12.2001 (TIF) •
16.10.2018	Registration certificates 31.03.1995 (TIF) •
16.10.2018	Receipts on the publication and state fees 25.07.2002 (TIF) •
16.10.2018	Receipts on the publication and state fees 28.04.2005 (TIF) •
16.10.2018	Receipts on the publication and state fees 28.04.2005 (TIF) •
16.10.2018	Other documents 13.08.1999 (TIF) •
16.10.2018	Receipts on the publication and state fees 30.07.2007 (TIF) •
16.10.2018	Receipts on the publication and state fees 22.03.2012 (TIF) •
16.10.2018	Registration certificates 09.04.1996 (TIF) •
16.10.2018	Regulations for the increase/reduction of the equity 10.02.1997 (TIF)
16.10.2018	Registration certificates 09.04.1996 (TIF) •
16.10.2018	Registration certificates 09.04.1996 (TIF) •
16.10.2018	Registration certificates 31.01.2002 (TIF) •
16.10.2018	Registration certificates 31.01.2002 (TIF) •
16.10.2018	Registration certificates 12.08.2002 (TIF) •
16.10.2018	Regulations for the increase/reduction of the equity 10.02.1997 (TIF)
16.10.2018	Other documents 14.09.2006 (TIF) •
16.10.2018	List of founders 01.04.1995 (TIF) •
16.10.2018	Other documents 08.01.1997 (TIF) •
16.10.2018	Application 20.04.2005 (TIF) •
16.10.2018	Articles of Association 07.03.2012 (TIF)
16.10.2018	Articles of Association 27.07.2007 (TIF)
16.10.2018	Articles of Association 22.07.2002 (TIF)
16.10.2018	Articles of Association 10.02.1997 (TIF)
16.10.2018	Articles of Association 01.04.1996 (TIF)
16.10.2018	Application of shareholders or third persons for the acquisition of shares 22.03.2012 (TIF) •
16.10.2018	Notice of a member of the Board regarding the resignation 04.01.1997 (TIF) •
16.10.2018	Application 08.07.2015 (TIF) •
16.10.2018	Application 22.03.2012 (TIF) •
16.10.2018	Application 09.02.2012 (TIF) •
16.10.2018	Application 27.07.2007 (TIF) •
16.10.2018	Application 25.07.2002 (TIF) •
16.10.2018	Confirmation or consent to legal address 22.03.2012 (TIF) •
16.10.2018	Application 03.04.1996 (TIF) •
16.10.2018	2004 Annual report (full) (TIF)
16.10.2018	2002 Annual report (full) (TIF)
16.10.2018	2001 Annual report (full) (TIF)
16.10.2018	2000 Annual report (full) (TIF)
16.10.2018	1999 Annual report (full) (TIF)
16.10.2018	1998 Annual report (full) (TIF)
16.10.2018	Announcement regarding the legal address 22.03.2012 (TIF) •
16.10.2018	Announcement regarding the legal address 22.06.2002 (TIF) •
16.10.2018	Amendments to the Articles of Association 07.03.2001 (TIF)
16.10.2018	Amendments to the Articles of Association 27.12.2001 (TIF)
16.10.2018	Articles of Association 08.07.2015 (TIF)
16.10.2018	Application 01.02.2017 (TIF) •
16.10.2018	Confirmation or consent to legal address 30.01.2017 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 31.01.2002 (TIF) •
16.10.2018	Memorandum of association (TIF)
16.10.2018	Amendments to the Articles of Association 21.02.1997 (TIF)
16.10.2018	1997 Economic outturn account (TIF)
16.10.2018	Decisions / letters / protocols of public notaries 06.02.2017 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 28.02.2012 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 10.08.2007 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
16.10.2018	Consent of a member of the Board / executive director 08.02.1997 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 12.08.2002 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 01.02.2002 (TIF) •
16.10.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 16.02.1995 (TIF)
16.10.2018	Decisions / letters / protocols of public notaries 05.03.1997 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 24.02.1997 (TIF) •
16.10.2018	Consent of a member of the Board / executive director 10.02.1997 (TIF) •
16.10.2018	Consent of a member of the Board / executive director 22.07.2002 (TIF) •
16.10.2018	Consent of a member of the Board / executive director 27.07.2007 (TIF) •
16.10.2018	Consent of a member of the Board / executive director 27.07.2007 (TIF) •
16.10.2018	Consent of the auditor 15.04.2005 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 09.04.1996 (TIF) •
16.10.2018	Copy of the personal identification document 02.03.1993 (TIF) •
16.10.2018	Copy of the personal identification document 18.05.1979 (TIF) •
16.10.2018	Copy of the personal identification document 06.09.1994 (TIF) •
26.09.2018	Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
21.09.2018	Shareholders’ register 12.09.2018 (TIF)
14.09.2018	Power of attorney, act of empowerment 12.09.2018 (TIF) •
14.09.2018	Application 12.09.2018 (TIF) •
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28.04.2017	2016 Annual report (full) (JPG)
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26.04.2013	2012 Annual report (full) (HTML)
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04.04.2012	2011 Annual report (full) (HTML)
30.03.2012	Shareholders’ register 22.03.2012 (TIF)
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07.04.2010	2009 Annual report (full) (TIF)
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18.07.2007	2006 Annual report (full) (TIF)
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19.10.2006	2005 Annual report (full) (TIF)

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