SIA "JENSON IEPAKOJUMS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003292579

Reg. date

29.04.1996

Commercial Register

Legal Address

Daugavgrīvas iela 78, Rīga, LV-1007

Registered share capital, date

22,500 EUR, 19.03.2015

Paid-in share capital, date

22,500 EUR, 19.03.2015

Sector (NACE 2.)

17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard

VAT payer

LV40003292579	Registered	Excluded
	04.11.1996	-

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 927,797 EUR	Net profit 41,345 EUR	Equity 1,068,612 EUR	Date submitted09.05.2024	Number of employees 23
Year2022	Net sales 1,149,536 EUR	Net profit 39,423 EUR	Equity 1,053,615 EUR	Date submitted02.05.2023	Number of employees 25
Year2021	Net sales 1,076,380 EUR	Net profit 180,628 EUR	Equity 1,026,192 EUR	Date submitted14.04.2022	Number of employees 26
Year2020	Net sales 868,511 EUR	Net profit 93,391 EUR	Equity 845,564 EUR	Date submitted13.04.2021	Number of employees 26
Year2019	Net sales 929,797 EUR	Net profit 73,311 EUR	Equity 752,173 EUR	Date submitted09.04.2020	Number of employees 29
Year2018	Net sales 924,705 EUR	Net profit 14,377 EUR	Equity 828,237 EUR	Date submitted25.04.2019	Number of employees 26
Year2017	Net sales 843,172 EUR	Net profit 23,970 EUR	Equity 848,564 EUR	Date submitted18.04.2018	Number of employees 31
Year2016	Net sales 781,323 EUR	Net profit 35,637 EUR	Equity 847,094 EUR	Date submitted15.06.2017	Number of employees 30
Year2015	Net sales -	Net profit -	Equity -	Date submitted16.03.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted01.04.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted19.06.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted21.03.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted01.06.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted26.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted09.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.03.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.01.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted19.01.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted19.01.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted19.01.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted19.01.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted19.01.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted19.01.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted19.01.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted19.01.2021	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 Contributions65,550 EUR	Personal Income Tax31,100 EUR	Other159,460 EUR	Total256,110 EUR	Number of employees21
Year2022	Social Insurance Contributions60,620 EUR	Personal Income Tax23,010 EUR	Other177,140 EUR	Total260,770 EUR	Number of employees24
Year2021	Social Insurance Contributions54,360 EUR	Personal Income Tax20,370 EUR	Other165,070 EUR	Total239,800 EUR	Number of employees24
Year2020	Social Insurance Contributions53,910 EUR	Personal Income Tax18,800 EUR	Other97,490 EUR	Total170,200 EUR	Number of employees26
Year2019	Social Insurance Contributions54,730 EUR	Personal Income Tax35,380 EUR	Other90,570 EUR	Total180,680 EUR	Number of employees28

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

Documents (in Latvian) (173)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
19.01.2021	Amendments to the Articles of Association 09.03.2004 (TIF)
19.01.2021	Amendments to the Articles of Association 13.07.2009 (TIF)
19.01.2021	Amendments to the Articles of Association 19.02.1998 (TIF)
Announcement regarding the legal address (1)
19.01.2021	Announcement regarding the legal address 29.07.2002 (TIF) •
Announcement regarding the reorganisation (1)
19.01.2021	Announcement regarding the reorganisation 05.07.2002 (TIF) •
Annual report (full) (28)
09.05.2024	2023 Annual report (full) (PDF)
02.05.2023	2022 Annual report (full) (PDF)
14.04.2022	2021 Annual report (full) (PDF)
13.04.2021	2020 Annual report (full) (PDF)
19.01.2021	2002 Annual report (full) (TIF)
19.01.2021	2003 Annual report (full) (TIF)
19.01.2021	2004 Annual report (full) (TIF)
19.01.2021	1996 Annual report (full) (TIF)
19.01.2021	1997 Annual report (full) (TIF)
19.01.2021	1998 Annual report (full) (TIF)
19.01.2021	1999 Annual report (full) (TIF)
19.01.2021	2000 Annual report (full) (TIF)
19.01.2021	2001 Annual report (full) (TIF)
09.04.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
15.06.2017	2016 Annual report (full) (PDF)
16.03.2016	2015 Annual report (full) (TIF)
01.04.2015	2014 Annual report (full) (TIF)
19.06.2014	2013 Annual report (full) (TIF)
21.03.2013	2012 Annual report (full) (TIF)
01.06.2012	2011 Annual report (full) (TIF)
26.04.2011	2010 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
09.07.2009	2008 Annual report (full) (TIF)
14.04.2008	2007 Annual report (full) (TIF)
17.07.2007	2006 Annual report (full) (TIF)
20.03.2006	2005 Annual report (full) (PDF)
Show all
Application (17)
19.01.2021	Application 09.03.2004 (TIF) •
19.01.2021	Application 14.04.2005 (TIF) •
19.01.2021	Application 02.05.2005 (TIF) •
19.01.2021	Application 08.07.2005 (TIF) •
19.01.2021	Application 23.11.2007 (TIF) •
19.01.2021	Application 15.04.2008 (TIF) •
19.01.2021	Application 13.07.2009 (TIF) •
19.01.2021	Application 29.01.2015 (TIF) •
19.01.2021	Application 29.12.2014 (TIF) •
19.01.2021	Application 06.03.2015 (TIF) •
19.01.2021	Application 17.03.2015 (TIF) •
19.01.2021	Application 17.03.2015 (TIF) •
19.01.2021	Application 12.04.1994 (TIF) •
19.01.2021	Application 25.09.2002 (TIF) •
19.01.2021	Application 11.01.2021 (TIF) •
13.01.2021	Application 11.01.2021 (TIF) •
13.01.2021	Application 11.01.2021 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
19.01.2021	Application of shareholders or third persons for the acquisition of shares 09.03.2004 (TIF) •
19.01.2021	Application of shareholders or third persons for the acquisition of shares 09.03.2004 (TIF) •
19.01.2021	Application of shareholders or third persons for the acquisition of shares 09.03.2004 (TIF) •
Articles of Association (7)
19.01.2021	Articles of Association 09.03.2004 (TIF)
19.01.2021	Articles of Association 13.07.2009 (TIF)
19.01.2021	Articles of Association (TIF)
19.01.2021	Articles of Association 18.08.1999 (TIF)
19.01.2021	Articles of Association 05.07.2002 (TIF)
19.01.2021	Articles of Association 29.07.2002 (TIF)
07.09.2020	Articles of Association 29.01.2015 (TIF)
Show all
Auditor’s report (1)
19.01.2021	Auditor’s report 24.09.2002 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
19.01.2021	Bank statements or other document regarding the payment of the equity 28.08.2002 (TIF) •
Consent of a member of the Board / executive director (6)
19.01.2021	Consent of a member of the Board / executive director 08.07.2005 (TIF) •
19.01.2021	Consent of a member of the Board / executive director 08.07.2005 (TIF) •
19.01.2021	Consent of a member of the Board / executive director 15.04.2008 (TIF) •
19.01.2021	Consent of a member of the Board / executive director 15.04.2008 (TIF) •
19.01.2021	Consent of a member of the Board / executive director 29.07.2002 (TIF) •
19.01.2021	Consent of a member of the Board / executive director 29.07.2002 (TIF) •
Show all
Consent of the auditor (1)
19.01.2021	Consent of the auditor 21.04.2005 (TIF) •
Copy of the personal identification document (2)
19.01.2021	Copy of the personal identification document 21.12.1979 (TIF) •
19.01.2021	Copy of the personal identification document 01.04.1999 (TIF) •
Decisions / letters / protocols of public notaries (20)
26.01.2021	Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
19.01.2021	Decisions / letters / protocols of public notaries 29.03.2004 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 04.05.2005 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 03.02.2015 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 18.03.2015 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 29.04.1996 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 16.02.1998 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 03.02.1998 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 02.03.1998 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 06.09.1999 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 24.07.2002 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 19.07.2002 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 30.09.2002 (TIF) •
10.09.2015	Decisions / letters / protocols of public notaries 10.09.2015 (EDOC) •
Show all
Documents attesting the transfer of shares (1)
21.01.2021	Documents attesting the transfer of shares 28.12.2020 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
19.01.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.1994 (TIF)
19.01.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.10.1994 (TIF)
Memorandum of association (1)
19.01.2021	Memorandum of association 29.07.2002 (TIF)
Notice of a member of the Board regarding the resignation (1)
19.01.2021	Notice of a member of the Board regarding the resignation 16.08.1999 (TIF) •
Order of the Enterprise Register official (1)
19.01.2021	Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (3)
19.01.2021	Other documents (TIF) •
19.01.2021	Other documents 14.07.1995 (TIF) •
19.01.2021	Other documents 11.06.2002 (TIF) •
Power of attorney, act of empowerment (10)
19.01.2021	Power of attorney, act of empowerment 09.03.2004 (TIF) •
19.01.2021	Power of attorney, act of empowerment 23.11.2007 (TIF) •
19.01.2021	Power of attorney, act of empowerment 29.01.2015 (TIF) •
19.01.2021	Power of attorney, act of empowerment 29.12.2014 (TIF) •
19.01.2021	Power of attorney, act of empowerment 06.03.2015 (TIF) •
19.01.2021	Power of attorney, act of empowerment 17.03.2015 (TIF) •
19.01.2021	Power of attorney, act of empowerment 08.04.1996 (TIF) •
19.01.2021	Power of attorney, act of empowerment 08.04.1996 (TIF) •
19.01.2021	Power of attorney, act of empowerment 03.02.1998 (TIF) •
19.01.2021	Power of attorney, act of empowerment 05.07.2002 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
19.01.2021	Protocols/decisions of a company/organisation 09.03.2004 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 04.07.2005 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 15.04.2008 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 29.01.2015 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 16.03.2015 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 18.08.1999 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 05.07.2002 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 29.07.2002 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 29.07.2002 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 30.01.2003 (TIF) •
13.01.2021	Protocols/decisions of a company/organisation 11.01.2021 (TIF) •
Show all
Receipts on the publication and state fees (20)
19.01.2021	Receipts on the publication and state fees 23.03.2004 (TIF) •
19.01.2021	Receipts on the publication and state fees 23.03.2004 (TIF) •
19.01.2021	Receipts on the publication and state fees 14.04.2005 (TIF) •
19.01.2021	Receipts on the publication and state fees 14.04.2005 (TIF) •
19.01.2021	Receipts on the publication and state fees 03.05.2005 (TIF) •
19.01.2021	Receipts on the publication and state fees 03.05.2005 (TIF) •
19.01.2021	Receipts on the publication and state fees 08.07.2005 (TIF) •
19.01.2021	Receipts on the publication and state fees 08.07.2005 (TIF) •
19.01.2021	Receipts on the publication and state fees 08.07.2005 (TIF) •
19.01.2021	Receipts on the publication and state fees 23.11.2007 (TIF) •
19.01.2021	Receipts on the publication and state fees 15.04.2008 (TIF) •
19.01.2021	Receipts on the publication and state fees 15.04.2008 (TIF) •
19.01.2021	Receipts on the publication and state fees 14.07.2009 (TIF) •
19.01.2021	Receipts on the publication and state fees 14.07.2009 (TIF) •
19.01.2021	Receipts on the publication and state fees 12.04.1996 (TIF) •
19.01.2021	Receipts on the publication and state fees 12.04.1996 (TIF) •
19.01.2021	Receipts on the publication and state fees 03.02.1998 (TIF) •
19.01.2021	Receipts on the publication and state fees 23.08.1999 (TIF) •
19.01.2021	Receipts on the publication and state fees 25.09.2002 (TIF) •
19.01.2021	Receipts on the publication and state fees 25.09.2002 (TIF) •
Show all
Registration certificates (3)
19.01.2021	Registration certificates 29.04.1996 (TIF) •
19.01.2021	Registration certificates 29.04.1996 (TIF) •
19.01.2021	Registration certificates 30.09.2002 (TIF) •
Regulations for the increase/reduction of the equity (3)
19.01.2021	Regulations for the increase/reduction of the equity 09.03.2004 (TIF)
19.01.2021	Regulations for the increase/reduction of the equity 29.01.2015 (TIF)
19.01.2021	Regulations for the increase/reduction of the equity 29.01.2015 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
19.01.2021	Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2002 (TIF)
19.01.2021	Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2002 (TIF)
Sample report (4)
19.01.2021	Sample report 08.04.1996 (TIF) •
19.01.2021	Sample report 02.01.1998 (TIF) •
19.01.2021	Sample report 18.08.1999 (TIF) •
19.01.2021	Sample report 04.07.2002 (TIF) •
Show all
Shareholders’ register (7)
19.01.2021	Shareholders’ register 17.03.2015 (TIF)
19.01.2021	Shareholders’ register 09.03.2004 (TIF)
19.01.2021	Shareholders’ register 14.04.2005 (TIF)
19.01.2021	Shareholders’ register 23.11.2007 (TIF)
19.01.2021	Shareholders’ register 29.01.2015 (TIF)
19.01.2021	Shareholders’ register 30.01.2003 (TIF)
13.01.2021	Shareholders’ register 11.01.2021 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
19.01.2021	Statement of the Board regarding the payment of the equity 09.03.2004 (TIF) •
Submission/Application (7)
19.01.2021	Submission/Application 12.04.1996 (TIF) •
19.01.2021	Submission/Application 03.02.1998 (TIF) •
19.01.2021	Submission/Application 19.02.1998 (TIF) •
19.01.2021	Submission/Application 19.02.1998 (TIF) •
19.01.2021	Submission/Application 23.08.1999 (TIF) •
19.01.2021	Submission/Application 05.07.2002 (TIF) •
19.01.2021	Submission/Application 30.01.2003 (TIF) •
Show all
Translations of the articles of association of foreign companies (1)
19.01.2021	Translations of the articles of association of foreign companies 08.08.1994 (TIF)
Warning from an official of authority (1)
19.01.2021	Warning from an official of authority 08.04.2005 (TIF) •
2024 (1)
09.05.2024	2023 Annual report (full) (PDF)
2023 (1)
02.05.2023	2022 Annual report (full) (PDF)
2022 (1)
14.04.2022	2021 Annual report (full) (PDF)
2021 (153)
13.04.2021	2020 Annual report (full) (PDF)
26.01.2021	Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
21.01.2021	Documents attesting the transfer of shares 28.12.2020 (TIF) •
19.01.2021	Amendments to the Articles of Association 09.03.2004 (TIF)
19.01.2021	Protocols/decisions of a company/organisation 18.08.1999 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 04.07.2005 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 15.04.2008 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 29.01.2015 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 16.03.2015 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 30.01.2003 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 05.07.2002 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 29.07.2002 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 29.07.2002 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 09.03.2004 (TIF) •
19.01.2021	Receipts on the publication and state fees 23.03.2004 (TIF) •
19.01.2021	Receipts on the publication and state fees 23.03.2004 (TIF) •
19.01.2021	Receipts on the publication and state fees 14.04.2005 (TIF) •
19.01.2021	Receipts on the publication and state fees 14.04.2005 (TIF) •
19.01.2021	Receipts on the publication and state fees 03.05.2005 (TIF) •
19.01.2021	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
19.01.2021	Power of attorney, act of empowerment 08.04.1996 (TIF) •
19.01.2021	Power of attorney, act of empowerment 05.07.2002 (TIF) •
19.01.2021	Other documents 11.06.2002 (TIF) •
19.01.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.1994 (TIF)
19.01.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.10.1994 (TIF)
19.01.2021	Memorandum of association 29.07.2002 (TIF)
19.01.2021	Notice of a member of the Board regarding the resignation 16.08.1999 (TIF) •
19.01.2021	Order of the Enterprise Register official 15.04.1999 (TIF) •
19.01.2021	Other documents (TIF) •
19.01.2021	Other documents 14.07.1995 (TIF) •
19.01.2021	Power of attorney, act of empowerment 09.03.2004 (TIF) •
19.01.2021	Power of attorney, act of empowerment 03.02.1998 (TIF) •
19.01.2021	Power of attorney, act of empowerment 23.11.2007 (TIF) •
19.01.2021	Power of attorney, act of empowerment 29.01.2015 (TIF) •
19.01.2021	Power of attorney, act of empowerment 29.12.2014 (TIF) •
19.01.2021	Power of attorney, act of empowerment 06.03.2015 (TIF) •
19.01.2021	Power of attorney, act of empowerment 17.03.2015 (TIF) •
19.01.2021	Receipts on the publication and state fees 08.07.2005 (TIF) •
19.01.2021	Power of attorney, act of empowerment 08.04.1996 (TIF) •
19.01.2021	Receipts on the publication and state fees 03.05.2005 (TIF) •
19.01.2021	Receipts on the publication and state fees 23.11.2007 (TIF) •
19.01.2021	Receipts on the publication and state fees 08.07.2005 (TIF) •
19.01.2021	Shareholders’ register 30.01.2003 (TIF)
19.01.2021	Sample report 18.08.1999 (TIF) •
19.01.2021	Sample report 04.07.2002 (TIF) •
19.01.2021	Shareholders’ register 17.03.2015 (TIF)
19.01.2021	Shareholders’ register 09.03.2004 (TIF)
19.01.2021	Shareholders’ register 14.04.2005 (TIF)
19.01.2021	Shareholders’ register 23.11.2007 (TIF)
19.01.2021	Shareholders’ register 29.01.2015 (TIF)
19.01.2021	Statement of the Board regarding the payment of the equity 09.03.2004 (TIF) •
19.01.2021	Sample report 08.04.1996 (TIF) •
19.01.2021	Submission/Application 12.04.1996 (TIF) •
19.01.2021	Submission/Application 03.02.1998 (TIF) •
19.01.2021	Submission/Application 19.02.1998 (TIF) •
19.01.2021	Submission/Application 19.02.1998 (TIF) •
19.01.2021	Submission/Application 23.08.1999 (TIF) •
19.01.2021	Submission/Application 05.07.2002 (TIF) •
19.01.2021	Submission/Application 30.01.2003 (TIF) •
19.01.2021	Translations of the articles of association of foreign companies 08.08.1994 (TIF)
19.01.2021	Sample report 02.01.1998 (TIF) •
19.01.2021	Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2002 (TIF)
19.01.2021	Receipts on the publication and state fees 08.07.2005 (TIF) •
19.01.2021	Receipts on the publication and state fees 03.02.1998 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 19.07.2002 (TIF) •
19.01.2021	Receipts on the publication and state fees 15.04.2008 (TIF) •
19.01.2021	Receipts on the publication and state fees 15.04.2008 (TIF) •
19.01.2021	Receipts on the publication and state fees 14.07.2009 (TIF) •
19.01.2021	Receipts on the publication and state fees 14.07.2009 (TIF) •
19.01.2021	Receipts on the publication and state fees 12.04.1996 (TIF) •
19.01.2021	Receipts on the publication and state fees 12.04.1996 (TIF) •
19.01.2021	Receipts on the publication and state fees 23.08.1999 (TIF) •
19.01.2021	Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2002 (TIF)
19.01.2021	Receipts on the publication and state fees 25.09.2002 (TIF) •
19.01.2021	Receipts on the publication and state fees 25.09.2002 (TIF) •
19.01.2021	Registration certificates 29.04.1996 (TIF) •
19.01.2021	Registration certificates 29.04.1996 (TIF) •
19.01.2021	Registration certificates 30.09.2002 (TIF) •
19.01.2021	Regulations for the increase/reduction of the equity 09.03.2004 (TIF)
19.01.2021	Regulations for the increase/reduction of the equity 29.01.2015 (TIF)
19.01.2021	Regulations for the increase/reduction of the equity 29.01.2015 (TIF)
19.01.2021	Decisions / letters / protocols of public notaries 30.09.2002 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 06.09.1999 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 24.07.2002 (TIF) •
19.01.2021	Application 08.07.2005 (TIF) •
19.01.2021	Application of shareholders or third persons for the acquisition of shares 09.03.2004 (TIF) •
19.01.2021	Application of shareholders or third persons for the acquisition of shares 09.03.2004 (TIF) •
19.01.2021	Application 11.01.2021 (TIF) •
19.01.2021	Amendments to the Articles of Association 13.07.2009 (TIF)
19.01.2021	Application 12.04.1994 (TIF) •
19.01.2021	Application 17.03.2015 (TIF) •
19.01.2021	Application 17.03.2015 (TIF) •
19.01.2021	Application 06.03.2015 (TIF) •
19.01.2021	Application 29.12.2014 (TIF) •
19.01.2021	Application 29.01.2015 (TIF) •
19.01.2021	Application 13.07.2009 (TIF) •
19.01.2021	Application 15.04.2008 (TIF) •
19.01.2021	Application 23.11.2007 (TIF) •
19.01.2021	Application 02.05.2005 (TIF) •
19.01.2021	Articles of Association 09.03.2004 (TIF)
19.01.2021	Application 14.04.2005 (TIF) •
19.01.2021	Application 09.03.2004 (TIF) •
19.01.2021	2001 Annual report (full) (TIF)
19.01.2021	2000 Annual report (full) (TIF)
19.01.2021	1999 Annual report (full) (TIF)
19.01.2021	1998 Annual report (full) (TIF)
19.01.2021	1997 Annual report (full) (TIF)
19.01.2021	1996 Annual report (full) (TIF)
19.01.2021	2004 Annual report (full) (TIF)
19.01.2021	2003 Annual report (full) (TIF)
19.01.2021	2002 Annual report (full) (TIF)
19.01.2021	Announcement regarding the reorganisation 05.07.2002 (TIF) •
19.01.2021	Announcement regarding the legal address 29.07.2002 (TIF) •
19.01.2021	Amendments to the Articles of Association 19.02.1998 (TIF)
19.01.2021	Application of shareholders or third persons for the acquisition of shares 09.03.2004 (TIF) •
19.01.2021	Application 25.09.2002 (TIF) •
19.01.2021	Articles of Association 13.07.2009 (TIF)
19.01.2021	Decisions / letters / protocols of public notaries 03.02.2015 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 04.05.2005 (TIF) •
19.01.2021	Articles of Association (TIF)
19.01.2021	Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 18.03.2015 (TIF) •
19.01.2021	Copy of the personal identification document 01.04.1999 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 29.04.1996 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 16.02.1998 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 03.02.1998 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 02.03.1998 (TIF) •
19.01.2021	Decisions / letters / protocols of public notaries 29.03.2004 (TIF) •
19.01.2021	Warning from an official of authority 08.04.2005 (TIF) •
19.01.2021	Copy of the personal identification document 21.12.1979 (TIF) •
19.01.2021	Auditor’s report 24.09.2002 (TIF) •
19.01.2021	Consent of a member of the Board / executive director 29.07.2002 (TIF) •
19.01.2021	Consent of a member of the Board / executive director 29.07.2002 (TIF) •
19.01.2021	Consent of a member of the Board / executive director 15.04.2008 (TIF) •
19.01.2021	Consent of the auditor 21.04.2005 (TIF) •
19.01.2021	Articles of Association 18.08.1999 (TIF)
19.01.2021	Articles of Association 05.07.2002 (TIF)
19.01.2021	Consent of a member of the Board / executive director 15.04.2008 (TIF) •
19.01.2021	Articles of Association 29.07.2002 (TIF)
19.01.2021	Consent of a member of the Board / executive director 08.07.2005 (TIF) •
19.01.2021	Consent of a member of the Board / executive director 08.07.2005 (TIF) •
19.01.2021	Bank statements or other document regarding the payment of the equity 28.08.2002 (TIF) •
13.01.2021	Application 11.01.2021 (TIF) •
13.01.2021	Shareholders’ register 11.01.2021 (TIF)
13.01.2021	Application 11.01.2021 (TIF) •
13.01.2021	Protocols/decisions of a company/organisation 11.01.2021 (TIF) •
Show all
2020 (2)
07.09.2020	Articles of Association 29.01.2015 (TIF)
09.04.2020	2019 Annual report (full) (PDF)
2019 (1)
25.04.2019	2018 Annual report (full) (PDF)
2018 (1)
18.04.2018	2017 Annual report (full) (PDF)
2017 (1)
15.06.2017	2016 Annual report (full) (PDF)
2016 (1)
16.03.2016	2015 Annual report (full) (TIF)
2015 (2)
10.09.2015	Decisions / letters / protocols of public notaries 10.09.2015 (EDOC) •
01.04.2015	2014 Annual report (full) (TIF)
2014 (1)
19.06.2014	2013 Annual report (full) (TIF)
2013 (1)
21.03.2013	2012 Annual report (full) (TIF)
2012 (1)
01.06.2012	2011 Annual report (full) (TIF)
2011 (1)
26.04.2011	2010 Annual report (full) (TIF)
2010 (1)
11.05.2010	2009 Annual report (full) (TIF)
2009 (1)
09.07.2009	2008 Annual report (full) (TIF)
2008 (1)
14.04.2008	2007 Annual report (full) (TIF)
2007 (1)
17.07.2007	2006 Annual report (full) (TIF)
2006 (1)
20.03.2006	2005 Annual report (full) (PDF)

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