SIA "AMBERGS"

Basic information
Status Registered
Name SIA "AMBERGS"
Legal form Limited Liability Company
Reg. No 40003291554
Reg. date 22.04.1996
Register Commercial Register
Legal Address Brīvības gatve 195 - 20, Rīga, LV-1039
Registered share capital, date 133,180 EUR, 17.06.2015
Paid-in share capital, date 133,180 EUR, 17.06.2015
Sector (NACE 2.) 46.73 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40003291554 Registered Excluded
26.07.1996 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 521,107 EUR Net profit 2,150 EUR Equity 59,938 EUR Date submitted12.06.2024 Number of employees 3
Year2022 Net sales 498,484 EUR Net profit 1,025 EUR Equity 57,788 EUR Date submitted01.06.2023 Number of employees 3
Year2021 Net sales 435,045 EUR Net profit 14,982 EUR Equity 56,760 EUR Date submitted02.08.2022 Number of employees 3
Year2020 Net sales 444,927 EUR Net profit 18,942 EUR Equity 41,778 EUR Date submitted01.08.2021 Number of employees 4
Year2019 Net sales 366,299 EUR Net profit -40,726 EUR Equity 22,836 EUR Date submitted29.05.2020 Number of employees 7
Year2018 Net sales 796,800 EUR Net profit -88,127 EUR Equity 183,223 EUR Date submitted01.05.2019 Number of employees 15
Year2017 Net sales 947,971 EUR Net profit -157,350 EUR Equity 276,406 EUR Date submitted01.05.2018 Number of employees 19
Year2016 Net sales 1,041,356 EUR Net profit -50,637 EUR Equity 438,812 EUR Date submitted28.04.2017 Number of employees 22
Year2015 Net sales 1,087,050 EUR Net profit 1,870 EUR Equity 475,953 EUR Date submitted20.04.2016 Number of employees 23
Year2014 Net sales 1,543,129 EUR Net profit 7,439 EUR Equity 474,084 EUR Date submitted21.04.2015 Number of employees 24
Year2013 Net sales 917,208 LVL Net profit 4,830 LVL Equity 327,960 LVL Date submitted06.05.2014 Number of employees 26
Year2012 Net sales 860,112 LVL Net profit 1,335 LVL Equity 328,412 LVL Date submitted02.05.2013 Number of employees 24
Year2011 Net sales 575,120 LVL Net profit -53,783 LVL Equity 232,319 LVL Date submitted28.04.2012 Number of employees 24
Year2010 Net sales 616,557 LVL Net profit -10,981 LVL Equity 286,102 LVL Date submitted30.04.2011 Number of employees 23
Year2009 Net sales - Net profit - Equity - Date submitted29.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted05.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted10.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted05.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.07.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted19.06.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.06.2009 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted18.06.2009 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted18.06.2009 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted18.06.2009 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted18.06.2009 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted18.06.2009 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted18.06.2009 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted18.06.2009 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 Contributions9,490 EUR Personal Income Tax7,310 EUR Other91,110 EUR Total107,910 EUR Number of employees3
Year2022 Social Insurance Contributions13,290 EUR Personal Income Tax8,060 EUR Other91,340 EUR Total112,690 EUR Number of employees3
Year2021 Social Insurance Contributions11,490 EUR Personal Income Tax7,100 EUR Other75,860 EUR Total94,450 EUR Number of employees4
Year2020 Social Insurance Contributions10,440 EUR Personal Income Tax3,500 EUR Other79,580 EUR Total93,520 EUR Number of employees4
Year2019 Social Insurance Contributions14,750 EUR Personal Income Tax6,050 EUR Other42,640 EUR Total63,440 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (171)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
12.06.2015 Amendments to the Articles of Association 09.06.2015 (PDF)
19.06.2009 Amendments to the Articles of Association (TIF)
18.06.2009 Amendments to the Articles of Association 08.08.2000 (TIF)
18.06.2009 Amendments to the Articles of Association 15.06.1999 (TIF)
18.06.2009 Amendments to the Articles of Association 07.03.1997 (TIF)
18.06.2009 Amendments to the Articles of Association 27.12.2002 (TIF)
18.06.2009 Amendments to the Articles of Association 25.09.1997 (TIF)
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Announcement regarding the legal address (1)
19.06.2009 Announcement regarding the legal address 02.07.2004 (TIF) •
Announcement regarding the reorganisation (1)
01.03.2019 Announcement regarding the reorganisation 28.02.2019 (TIF) •
Annual report (full) (33)
12.06.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
01.08.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
28.04.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
29.05.2010 2009 Annual report (full) (TIF)
19.06.2009 2004 Annual report (full) (TIF)
18.06.2009 1996 Annual report (full) (TIF)
18.06.2009 1997 Annual report (full) (TIF)
18.06.2009 1998 Annual report (full) (TIF)
18.06.2009 1999 Annual report (full) (TIF)
18.06.2009 2000 Annual report (full) (TIF)
18.06.2009 2001 Annual report (full) (TIF)
18.06.2009 2002 Annual report (full) (TIF)
18.06.2009 2003 Annual report (full) (TIF)
05.06.2009 2008 Annual report (full) (TIF)
10.05.2008 2007 Annual report (full) (TIF)
05.06.2007 2006 Annual report (full) (TIF)
12.07.2006 2005 Annual report (full) (PDF)
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Application (14)
04.01.2023 Application 30.12.2022 (edoc) •
27.06.2022 Application 20.06.2022 (edoc) •
16.06.2022 Application 15.06.2022 (edoc) •
10.07.2019 Application 03.07.2019 (edoc) •
14.06.2019 Application 14.06.2019 (EDOC) •
06.06.2019 Application 28.05.2019 (pdf) •
12.06.2015 Application 12.06.2015 (PDF) •
19.06.2009 Application 20.02.2006 (TIF) •
19.06.2009 Application 18.03.2009 (TIF) •
19.06.2009 Application 02.07.2004 (TIF) •
19.06.2009 Application 28.04.2005 (TIF) •
19.06.2009 Application 21.05.2008 (TIF) •
19.06.2009 Application 17.07.2006 (TIF) •
18.06.2009 Application 19.04.1996 (TIF) •
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Articles of Association (4)
12.06.2015 Articles of Association 09.06.2015 (PDF)
19.06.2009 Articles of Association 02.07.2004 (TIF)
19.06.2009 Articles of Association 08.02.2006 (TIF)
18.06.2009 Articles of Association 29.03.1996 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
18.06.2009 Bank statements or other document regarding the payment of the equity 17.04.1996 (TIF) •
18.06.2009 Bank statements or other document regarding the payment of the equity 27.12.2002 (TIF) •
Confirmation or consent to legal address (1)
06.06.2019 Confirmation or consent to legal address 14.03.2019 (pdf) •
Consent of a member of the Board / executive director (2)
19.06.2009 Consent of a member of the Board / executive director 15.04.2005 (TIF) •
19.06.2009 Consent of a member of the Board / executive director 02.07.2004 (TIF) •
Copy of the personal identification document (3)
18.06.2009 Copy of the personal identification document (TIF) •
18.06.2009 Copy of the personal identification document (TIF) •
18.06.2009 Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (3)
04.01.2023 Decisions / judgements of courts and other law enforcement authorities 16.11.2022 (edoc) •
27.06.2022 Decisions / judgements of courts and other law enforcement authorities 14.06.2022 (edoc) •
16.06.2022 Decisions / judgements of courts and other law enforcement authorities 15.06.2022 (edoc) •
Decisions / letters / protocols of public notaries (20)
04.01.2023 Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
27.06.2022 Decisions / letters / protocols of public notaries 27.06.2022 (edoc)
16.06.2022 Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
17.06.2015 Decisions / letters / protocols of public notaries 17.06.2015 (EDOC) •
19.06.2009 Decisions / letters / protocols of public notaries 23.07.2004 (TIF) •
19.06.2009 Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
19.06.2009 Decisions / letters / protocols of public notaries 24.02.2006 (TIF) •
19.06.2009 Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
19.06.2009 Decisions / letters / protocols of public notaries 24.03.2009 (TIF) •
18.06.2009 Decisions / letters / protocols of public notaries 22.04.1996 (TIF) •
18.06.2009 Decisions / letters / protocols of public notaries 23.10.1997 (TIF) •
18.06.2009 Decisions / letters / protocols of public notaries 26.05.1999 (TIF) •
18.06.2009 Decisions / letters / protocols of public notaries 15.06.1999 (TIF) •
18.06.2009 Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
18.06.2009 Decisions / letters / protocols of public notaries 23.08.2000 (TIF) •
18.06.2009 Decisions / letters / protocols of public notaries 14.04.1997 (TIF) •
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Documents attesting the transfer of shares (1)
19.06.2009 Documents attesting the transfer of shares 17.07.2006 (TIF) •
Memorandum of association (1)
18.06.2009 Memorandum of association 21.03.1996 (TIF)
Notice of a member of the Board regarding the resignation (2)
10.07.2019 Notice of a member of the Board regarding the resignation 03.07.2019 (edoc) •
18.06.2009 Notice of a member of the Board regarding the resignation 03.03.1997 (TIF) •
Order of the Enterprise Register official (1)
18.06.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (17)
04.01.2023 Other documents 14.12.2022 (edoc) •
21.06.2019 Other documents 09.04.2019 (EDOC) •
01.03.2019 Other documents 28.02.2019 (TIF) •
19.06.2009 Other documents 27.04.2005 (TIF) •
18.06.2009 Other documents 28.05.1999 (TIF) •
18.06.2009 Other documents (TIF) •
18.06.2009 Other documents (TIF) •
18.06.2009 Other documents 14.04.1997 (TIF) •
18.06.2009 Other documents 12.05.1999 (TIF) •
18.06.2009 Other documents 08.10.1997 (TIF) •
18.06.2009 Other documents 10.05.1999 (TIF) •
18.06.2009 Other documents 09.08.2000 (TIF) •
18.06.2009 Other documents 27.12.2002 (TIF) •
18.06.2009 Other documents (TIF) •
18.06.2009 Other documents 27.12.2002 (TIF) •
18.06.2009 Other documents 07.03.1997 (TIF) •
18.06.2009 Other documents 08.10.1997 (TIF) •
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Power of attorney, act of empowerment (3)
01.03.2019 Power of attorney, act of empowerment 21.02.2019 (TIF) •
18.06.2009 Power of attorney, act of empowerment 22.09.1999 (TIF) •
18.06.2009 Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (19)
16.06.2022 Protocols/decisions of a company/organisation 15.06.2022 (edoc) •
21.06.2019 Protocols/decisions of a company/organisation 09.04.2019 (EDOC) •
14.06.2019 Protocols/decisions of a company/organisation 09.04.2019 (EDOC) •
01.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (TIF) •
12.06.2015 Protocols/decisions of a company/organisation 09.06.2015 (PDF) •
19.06.2009 Protocols/decisions of a company/organisation 08.02.2006 (TIF) •
19.06.2009 Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
19.06.2009 Protocols/decisions of a company/organisation 03.03.2009 (TIF) •
19.06.2009 Protocols/decisions of a company/organisation 06.05.2008 (TIF) •
19.06.2009 Protocols/decisions of a company/organisation 02.07.2004 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 27.05.1999 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 22.02.1996 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 29.03.1996 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 23.02.1996 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 08.08.2000 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 07.03.1997 (TIF) •
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Purchase contracts (2)
18.06.2009 Purchase contracts 01.02.1997 (TIF) •
18.06.2009 Purchase contracts 07.08.1997 (TIF) •
Receipts on the publication and state fees (12)
19.06.2009 Receipts on the publication and state fees 09.07.2004 (TIF) •
19.06.2009 Receipts on the publication and state fees 23.05.2008 (TIF) •
19.06.2009 Receipts on the publication and state fees 21.02.2006 (TIF) •
19.06.2009 Receipts on the publication and state fees 09.03.2009 (TIF) •
19.06.2009 Receipts on the publication and state fees 25.04.2005 (TIF) •
19.06.2009 Receipts on the publication and state fees 18.07.2006 (TIF) •
18.06.2009 Receipts on the publication and state fees (TIF) •
18.06.2009 Receipts on the publication and state fees (TIF) •
18.06.2009 Receipts on the publication and state fees 18.04.1996 (TIF) •
18.06.2009 Receipts on the publication and state fees 12.05.1999 (TIF) •
18.06.2009 Receipts on the publication and state fees 31.07.2000 (TIF) •
18.06.2009 Receipts on the publication and state fees 09.10.1997 (TIF) •
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Registration certificates (6)
19.06.2009 Registration certificates 22.04.1996 (TIF) •
18.06.2009 Registration certificates 13.08.1993 (TIF) •
18.06.2009 Registration certificates 22.04.1996 (TIF) •
18.06.2009 Registration certificates 22.04.1996 (TIF) •
18.06.2009 Registration certificates 22.04.1996 (TIF) •
18.06.2009 Registration certificates 22.04.1996 (TIF) •
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Regulations for the increase/reduction of the equity (3)
18.06.2009 Regulations for the increase/reduction of the equity 12.04.1999 (TIF)
18.06.2009 Regulations for the increase/reduction of the equity 27.12.2002 (TIF)
18.06.2009 Regulations for the increase/reduction of the equity 25.09.1997 (TIF)
Sample report (4)
19.06.2009 Sample report 27.04.2005 (TIF) •
18.06.2009 Sample report 11.05.1999 (TIF) •
18.06.2009 Sample report (TIF) •
18.06.2009 Sample report 10.03.1997 (TIF) •
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Shareholders’ register (8)
04.01.2023 Shareholders’ register 30.12.2022 (edoc)
10.07.2019 Shareholders’ register 03.07.2019 (edoc)
12.06.2015 Shareholders’ register 08.06.2015 (PDF)
19.06.2009 Shareholders’ register 17.07.2006 (TIF)
19.06.2009 Shareholders’ register 02.07.2004 (TIF)
19.06.2009 Shareholders’ register 20.02.2006 (TIF)
18.06.2009 Shareholders’ register 27.12.2002 (TIF)
18.06.2009 Shareholders’ register 07.03.1997 (TIF)
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Submission/Application (1)
18.06.2009 Submission/Application 11.04.1997 (TIF) •
2024 (1)
12.06.2024 2023 Annual report (full) (PDF)
2023 (6)
01.06.2023 2022 Annual report (full) (PDF)
04.01.2023 Other documents 14.12.2022 (edoc) •
04.01.2023 Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
04.01.2023 Application 30.12.2022 (edoc) •
04.01.2023 Decisions / judgements of courts and other law enforcement authorities 16.11.2022 (edoc) •
04.01.2023 Shareholders’ register 30.12.2022 (edoc)
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2022 (8)
02.08.2022 2021 Annual report (full) (PDF)
27.06.2022 Decisions / letters / protocols of public notaries 27.06.2022 (edoc)
27.06.2022 Decisions / judgements of courts and other law enforcement authorities 14.06.2022 (edoc) •
27.06.2022 Application 20.06.2022 (edoc) •
16.06.2022 Decisions / judgements of courts and other law enforcement authorities 15.06.2022 (edoc) •
16.06.2022 Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
16.06.2022 Protocols/decisions of a company/organisation 15.06.2022 (edoc) •
16.06.2022 Application 15.06.2022 (edoc) •
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2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (1)
29.05.2020 2019 Annual report (full) (PDF)
2019 (18)
10.07.2019 Shareholders’ register 03.07.2019 (edoc)
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
10.07.2019 Notice of a member of the Board regarding the resignation 03.07.2019 (edoc) •
10.07.2019 Application 03.07.2019 (edoc) •
21.06.2019 Protocols/decisions of a company/organisation 09.04.2019 (EDOC) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
21.06.2019 Other documents 09.04.2019 (EDOC) •
14.06.2019 Application 14.06.2019 (EDOC) •
14.06.2019 Protocols/decisions of a company/organisation 09.04.2019 (EDOC) •
06.06.2019 Application 28.05.2019 (pdf) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Confirmation or consent to legal address 14.03.2019 (pdf) •
01.05.2019 2018 Annual report (full) (PDF)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
01.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (TIF) •
01.03.2019 Power of attorney, act of empowerment 21.02.2019 (TIF) •
01.03.2019 Other documents 28.02.2019 (TIF) •
01.03.2019 Announcement regarding the reorganisation 28.02.2019 (TIF) •
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (6)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
20.04.2016 2015 Annual report (full) (PDF)
2015 (7)
17.06.2015 Decisions / letters / protocols of public notaries 17.06.2015 (EDOC) •
12.06.2015 Articles of Association 09.06.2015 (PDF)
12.06.2015 Application 12.06.2015 (PDF) •
12.06.2015 Amendments to the Articles of Association 09.06.2015 (PDF)
12.06.2015 Protocols/decisions of a company/organisation 09.06.2015 (PDF) •
12.06.2015 Shareholders’ register 08.06.2015 (PDF)
21.04.2015 2014 Annual report (full) (HTML)
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2014 (1)
06.05.2014 2013 Annual report (full) (HTML)
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (1)
28.04.2012 2011 Annual report (full) (HTML)
2011 (1)
30.04.2011 2010 Annual report (full) (HTML)
2010 (1)
29.05.2010 2009 Annual report (full) (TIF)
2009 (113)
19.06.2009 Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
19.06.2009 Receipts on the publication and state fees 09.07.2004 (TIF) •
19.06.2009 Decisions / letters / protocols of public notaries 23.07.2004 (TIF) •
19.06.2009 2004 Annual report (full) (TIF)
19.06.2009 Decisions / letters / protocols of public notaries 24.02.2006 (TIF) •
19.06.2009 Announcement regarding the legal address 02.07.2004 (TIF) •
19.06.2009 Decisions / letters / protocols of public notaries 24.03.2009 (TIF) •
19.06.2009 Application 20.02.2006 (TIF) •
19.06.2009 Amendments to the Articles of Association (TIF)
19.06.2009 Receipts on the publication and state fees 23.05.2008 (TIF) •
19.06.2009 Receipts on the publication and state fees 18.07.2006 (TIF) •
19.06.2009 Receipts on the publication and state fees 25.04.2005 (TIF) •
19.06.2009 Receipts on the publication and state fees 09.03.2009 (TIF) •
19.06.2009 Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
19.06.2009 Sample report 27.04.2005 (TIF) •
19.06.2009 Receipts on the publication and state fees 21.02.2006 (TIF) •
19.06.2009 Protocols/decisions of a company/organisation 02.07.2004 (TIF) •
19.06.2009 Application 18.03.2009 (TIF) •
19.06.2009 Application 02.07.2004 (TIF) •
19.06.2009 Application 28.04.2005 (TIF) •
19.06.2009 Application 21.05.2008 (TIF) •
19.06.2009 Application 17.07.2006 (TIF) •
19.06.2009 Other documents 27.04.2005 (TIF) •
19.06.2009 Articles of Association 02.07.2004 (TIF)
19.06.2009 Articles of Association 08.02.2006 (TIF)
19.06.2009 Shareholders’ register 20.02.2006 (TIF)
19.06.2009 Protocols/decisions of a company/organisation 08.02.2006 (TIF) •
19.06.2009 Registration certificates 22.04.1996 (TIF) •
19.06.2009 Shareholders’ register 02.07.2004 (TIF)
19.06.2009 Consent of a member of the Board / executive director 15.04.2005 (TIF) •
19.06.2009 Consent of a member of the Board / executive director 02.07.2004 (TIF) •
19.06.2009 Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
19.06.2009 Protocols/decisions of a company/organisation 03.03.2009 (TIF) •
19.06.2009 Shareholders’ register 17.07.2006 (TIF)
19.06.2009 Protocols/decisions of a company/organisation 06.05.2008 (TIF) •
19.06.2009 Documents attesting the transfer of shares 17.07.2006 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 23.02.1996 (TIF) •
18.06.2009 Registration certificates 22.04.1996 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 29.03.1996 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 08.08.2000 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 22.02.1996 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 27.05.1999 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
18.06.2009 Shareholders’ register 27.12.2002 (TIF)
18.06.2009 Shareholders’ register 07.03.1997 (TIF)
18.06.2009 Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
18.06.2009 Receipts on the publication and state fees 18.04.1996 (TIF) •
18.06.2009 Protocols/decisions of a company/organisation 07.03.1997 (TIF) •
18.06.2009 Receipts on the publication and state fees 12.05.1999 (TIF) •
18.06.2009 Registration certificates 22.04.1996 (TIF) •
18.06.2009 Registration certificates 22.04.1996 (TIF) •
18.06.2009 Registration certificates 22.04.1996 (TIF) •
18.06.2009 Regulations for the increase/reduction of the equity 12.04.1999 (TIF)
18.06.2009 Receipts on the publication and state fees 09.10.1997 (TIF) •
18.06.2009 Receipts on the publication and state fees 31.07.2000 (TIF) •
18.06.2009 Regulations for the increase/reduction of the equity 27.12.2002 (TIF)
18.06.2009 Purchase contracts 01.02.1997 (TIF) •
18.06.2009 Regulations for the increase/reduction of the equity 25.09.1997 (TIF)
18.06.2009 Sample report 11.05.1999 (TIF) •
18.06.2009 Sample report (TIF) •
18.06.2009 Sample report 10.03.1997 (TIF) •
18.06.2009 Receipts on the publication and state fees (TIF) •
18.06.2009 Receipts on the publication and state fees (TIF) •
18.06.2009 Purchase contracts 07.08.1997 (TIF) •
18.06.2009 Registration certificates 13.08.1993 (TIF) •
18.06.2009 Decisions / letters / protocols of public notaries 23.10.1997 (TIF) •
18.06.2009 Power of attorney, act of empowerment (TIF) •
18.06.2009 2001 Annual report (full) (TIF)
18.06.2009 Copy of the personal identification document (TIF) •
18.06.2009 Copy of the personal identification document (TIF) •
18.06.2009 Bank statements or other document regarding the payment of the equity 27.12.2002 (TIF) •
18.06.2009 Bank statements or other document regarding the payment of the equity 17.04.1996 (TIF) •
18.06.2009 Articles of Association 29.03.1996 (TIF)
18.06.2009 Application 19.04.1996 (TIF) •
18.06.2009 2003 Annual report (full) (TIF)
18.06.2009 2002 Annual report (full) (TIF)
18.06.2009 2000 Annual report (full) (TIF)
18.06.2009 Decisions / letters / protocols of public notaries 22.04.1996 (TIF) •
18.06.2009 1999 Annual report (full) (TIF)
18.06.2009 1998 Annual report (full) (TIF)
18.06.2009 1997 Annual report (full) (TIF)
18.06.2009 1996 Annual report (full) (TIF)
18.06.2009 Amendments to the Articles of Association 25.09.1997 (TIF)
18.06.2009 Amendments to the Articles of Association 27.12.2002 (TIF)
18.06.2009 Amendments to the Articles of Association 07.03.1997 (TIF)
18.06.2009 Amendments to the Articles of Association 15.06.1999 (TIF)
18.06.2009 Amendments to the Articles of Association 08.08.2000 (TIF)
18.06.2009 Power of attorney, act of empowerment 22.09.1999 (TIF) •
18.06.2009 Copy of the personal identification document (TIF) •
18.06.2009 Decisions / letters / protocols of public notaries 26.05.1999 (TIF) •
18.06.2009 Other documents (TIF) •
18.06.2009 Other documents 08.10.1997 (TIF) •
18.06.2009 Other documents 07.03.1997 (TIF) •
18.06.2009 Other documents 27.12.2002 (TIF) •
18.06.2009 Other documents (TIF) •
18.06.2009 Other documents 27.12.2002 (TIF) •
18.06.2009 Other documents 09.08.2000 (TIF) •
18.06.2009 Other documents 10.05.1999 (TIF) •
18.06.2009 Other documents 08.10.1997 (TIF) •
18.06.2009 Other documents 12.05.1999 (TIF) •
18.06.2009 Other documents 14.04.1997 (TIF) •
18.06.2009 Other documents (TIF) •
18.06.2009 Decisions / letters / protocols of public notaries 15.06.1999 (TIF) •
18.06.2009 Other documents 28.05.1999 (TIF) •
18.06.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
18.06.2009 Notice of a member of the Board regarding the resignation 03.03.1997 (TIF) •
18.06.2009 Memorandum of association 21.03.1996 (TIF)
18.06.2009 Decisions / letters / protocols of public notaries 14.04.1997 (TIF) •
18.06.2009 Decisions / letters / protocols of public notaries 23.08.2000 (TIF) •
18.06.2009 Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
18.06.2009 Submission/Application 11.04.1997 (TIF) •
05.06.2009 2008 Annual report (full) (TIF)
Show all
2008 (1)
10.05.2008 2007 Annual report (full) (TIF)
2007 (1)
05.06.2007 2006 Annual report (full) (TIF)
2006 (1)
12.07.2006 2005 Annual report (full) (PDF)
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