Sabiedrība ar ierobežotu atbildību "LENEK"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LENEK"
Legal form Limited Liability Company
Reg. No 40003295787
Reg. date 27.05.1996
Register Commercial Register
Legal Address Latgales iela 449, Rīga, LV-1063
Registered share capital, date 1,100,000 EUR, 17.10.2022
Paid-in share capital, date 1,460,000 EUR, 03.03.2025
Sector (NACE 2.) 17.22 Manufacture of household and sanitary goods and of toilet requisites
VAT payer
LV40003295787 Registered Excluded
04.11.1996 -
Last updated in the RE 03.03.2025
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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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 3,382,430 EUR Net profit 351,576 EUR Equity 1,911,109 EUR Date submitted05.04.2024 Number of employees 36
Year2022 Net sales 3,040,152 EUR Net profit 53,409 EUR Equity 1,635,689 EUR Date submitted03.03.2023 Number of employees 37
Year2021 Net sales 2,253,352 EUR Net profit 46,830 EUR Equity 1,582,280 EUR Date submitted22.07.2022 Number of employees 31
Year2020 Net sales 2,360,850 EUR Net profit 43,456 EUR Equity 1,535,450 EUR Date submitted28.07.2021 Number of employees 36
Year2019 Net sales 3,334,289 EUR Net profit 22,072 EUR Equity 1,491,994 EUR Date submitted02.05.2020 Number of employees 61
Year2018 Net sales 2,921,502 EUR Net profit 11,746 EUR Equity 1,489,921 EUR Date submitted15.04.2019 Number of employees 54
Year2017 Net sales 1,993,017 EUR Net profit 9,860 EUR Equity 1,488,035 EUR Date submitted13.04.2018 Number of employees 42
Year2016 Net sales 2,039,566 EUR Net profit 35,055 EUR Equity 1,495,975 EUR Date submitted18.04.2017 Number of employees 43
Year2015 Net sales 2,315,809 EUR Net profit 29,454 EUR Equity 1,308,343 EUR Date submitted30.04.2016 Number of employees 42
Year2014 Net sales 2,660,897 EUR Net profit 42,863 EUR Equity 1,265,289 EUR Date submitted29.04.2015 Number of employees 47
Year2013 Net sales 2,092,399 LVL Net profit 99,618 LVL Equity 859,126 LVL Date submitted29.04.2014 Number of employees 49
Year2012 Net sales 1,935,580 LVL Net profit 92,452 LVL Equity 759,786 LVL Date submitted02.05.2013 Number of employees 46
Year2011 Net sales 1,822,100 LVL Net profit 142,179 LVL Equity 675,819 LVL Date submitted04.05.2012 Number of employees 40
Year2010 Net sales - Net profit - Equity - Date submitted13.04.2011 Number of employees
Year2009 Net sales 1,325,757 LVL Net profit -91,646 LVL Equity 142,068 LVL Date submitted23.04.2010 Number of employees 30
Year2008 Net sales 2,039,064 LVL Net profit 80,932 LVL Equity 314,646 LVL Date submitted27.04.2009 Number of employees 39
Year2007 Net sales - Net profit - Equity - Date submitted01.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted24.01.2024 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted25.01.2024 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted25.01.2024 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted25.01.2024 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted25.01.2024 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted25.01.2024 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted25.01.2024 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted25.01.2024 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted25.01.2024 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 Contributions164,650 EUR Personal Income Tax74,810 EUR Other35,400 EUR Total274,860 EUR Number of employees36
Year2022 Social Insurance Contributions155,510 EUR Personal Income Tax57,140 EUR Other-7,060 EUR Total205,590 EUR Number of employees37
Year2021 Social Insurance Contributions132,790 EUR Personal Income Tax59,970 EUR Other-41,810 EUR Total150,950 EUR Number of employees31
Year2020 Social Insurance Contributions99,700 EUR Personal Income Tax41,340 EUR Other-7,290 EUR Total133,750 EUR Number of employees38
Year2019 Social Insurance Contributions163,930 EUR Personal Income Tax72,220 EUR Other7,950 EUR Total244,100 EUR Number of employees61
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (193)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
25.01.2024 Amendments to the Articles of Association 01.02.2002 (TIF)
24.01.2024 Amendments to the Articles of Association 27.01.2009 (TIF)
24.01.2024 Amendments to the Articles of Association 27.01.2009 (TIF)
24.01.2024 Amendments to the Articles of Association 16.08.2010 (TIF)
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Announcement regarding the legal address (2)
25.01.2024 Announcement regarding the legal address 26.05.2004 (TIF)
24.01.2024 Announcement regarding the legal address 16.05.1996 (TIF)
Annual report (full) (30)
05.04.2024 2023 Annual report (full) (PDF)
25.01.2024 1996 Annual report (full) (TIF)
25.01.2024 1997 Annual report (full) (TIF)
25.01.2024 1998 Annual report (full) (TIF)
25.01.2024 1999 Annual report (full) (TIF)
25.01.2024 2000 Annual report (full) (TIF)
25.01.2024 2001 Annual report (full) (TIF)
25.01.2024 2002 Annual report (full) (TIF)
25.01.2024 2003 Annual report (full) (TIF)
24.01.2024 2004 Annual report (full) (TIF)
03.03.2023 2022 Annual report (full) (PDF)
22.07.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
02.05.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
04.05.2012 2011 Annual report (full) (HTML)
13.04.2011 2010 Annual report (full) (TIF)
01.08.2008 2007 Annual report (full) (TIF)
26.04.2007 2006 Annual report (full) (TIF)
30.10.2006 2005 Annual report (full) (TIF)
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Application (19)
03.03.2025 Application 03.03.2025 (EDOC)
24.04.2024 Application 19.04.2024 (edoc)
18.03.2024 Application 13.03.2024 (edoc)
12.03.2024 Application 07.03.2024 (edoc)
25.01.2024 Application 30.09.1997 (TIF)
25.01.2024 Application 28.05.2004 (TIF)
24.01.2024 Application 24.11.2014 (TIF)
24.01.2024 Application 11.06.2007 (TIF)
24.01.2024 Application 02.02.2009 (TIF)
24.01.2024 Application 16.08.2010 (TIF)
24.01.2024 Application 26.08.2010 (TIF)
24.01.2024 Application 20.08.2010 (TIF)
24.01.2024 Application 24.11.2010 (TIF)
24.01.2024 Application 01.12.2010 (TIF)
24.01.2024 Application 14.12.2011 (TIF)
24.01.2024 Application 21.05.1996 (TIF)
17.10.2022 Application 26.09.2022 (edoc)
11.02.2020 Application 07.02.2020 (TIF)
06.03.2019 Application 28.02.2019 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
24.01.2024 Application of shareholders or third persons for the acquisition of shares 16.08.2010 (TIF)
Appraisal reports (1)
24.01.2024 Appraisal reports 14.10.1996 (TIF)
Articles of Association (11)
03.03.2025 Articles of Association 26.02.2025 (edoc)
24.04.2024 Articles of Association 19.04.2024 (edoc)
12.03.2024 Articles of Association 07.03.2024 (edoc)
25.01.2024 Articles of Association 20.09.1997 (TIF)
25.01.2024 Articles of Association 26.05.2004 (TIF)
24.01.2024 Articles of Association 16.08.2010 (TIF)
24.01.2024 Articles of Association 24.11.2010 (TIF)
24.01.2024 Articles of Association 14.12.2011 (TIF)
24.01.2024 Articles of Association 17.05.1996 (TIF)
17.10.2022 Articles of Association 26.09.2022 (edoc)
27.03.2015 Articles of Association 21.11.2014 (TIF)
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Auditor’s opinion (1)
25.01.2024 Auditor’s opinion 13.04.2004 (TIF)
Bank statements or other document regarding the payment of the equity (7)
24.01.2024 Bank statements or other document regarding the payment of the equity 21.11.2014 (TIF)
24.01.2024 Bank statements or other document regarding the payment of the equity 24.08.2010 (TIF)
24.01.2024 Bank statements or other document regarding the payment of the equity 23.08.2010 (TIF)
24.01.2024 Bank statements or other document regarding the payment of the equity 20.08.2010 (TIF)
24.01.2024 Bank statements or other document regarding the payment of the equity 19.08.2010 (TIF)
24.01.2024 Bank statements or other document regarding the payment of the equity 19.08.2010 (TIF)
24.01.2024 Bank statements or other document regarding the payment of the equity 08.09.2011 (TIF)
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Confirmation or consent to legal address (1)
11.02.2020 Confirmation or consent to legal address 07.11.2019 (TIF)
Consent of a member of the Board / executive director (3)
25.01.2024 Consent of a member of the Board / executive director 26.05.2004 (TIF)
24.01.2024 Consent of a member of the Board / executive director 27.01.2009 (TIF)
24.01.2024 Consent of a member of the Board / executive director 27.01.2009 (TIF)
Consent of the auditor (2)
25.01.2024 Consent of the auditor 26.05.2004 (TIF)
25.01.2024 Consent of the auditor 26.05.2004 (TIF)
Copy of the personal identification document (1)
24.01.2024 Copy of the personal identification document 22.10.1991 (TIF)
Decisions / letters / protocols of public notaries (23)
03.03.2025 Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
24.04.2024 Decisions / letters / protocols of public notaries 24.04.2024 (EDOC)
18.03.2024 Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
12.03.2024 Decisions / letters / protocols of public notaries 12.03.2024 (edoc)
25.01.2024 Decisions / letters / protocols of public notaries 27.05.1996 (TIF)
25.01.2024 Decisions / letters / protocols of public notaries 13.10.1997 (TIF)
25.01.2024 Decisions / letters / protocols of public notaries 03.06.2000 (TIF)
25.01.2024 Decisions / letters / protocols of public notaries 17.03.2000 (TIF)
25.01.2024 Decisions / letters / protocols of public notaries 15.02.2002 (TIF)
25.01.2024 Decisions / letters / protocols of public notaries 06.03.2003 (TIF)
25.01.2024 Decisions / letters / protocols of public notaries 15.06.2004 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 26.11.2014 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 23.07.2007 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 25.02.2009 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 23.08.2010 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 31.08.2010 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 09.09.2010 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 30.11.2010 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 06.12.2010 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 17.01.2012 (TIF)
17.10.2022 Decisions / letters / protocols of public notaries 17.10.2022 (edoc)
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
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Documents attesting the transfer of shares (1)
24.01.2024 Documents attesting the transfer of shares 24.11.2010 (TIF)
Memorandum of association (1)
24.01.2024 Memorandum of association 14.05.1996 (TIF)
Other documents (10)
25.01.2024 Other documents 04.12.1996 (TIF)
25.01.2024 Other documents 23.08.1996 (TIF)
24.01.2024 Other documents 27.01.2009 (TIF)
24.01.2024 Other documents 16.08.2010 (TIF)
24.01.2024 Other documents (TIF)
24.01.2024 Other documents 08.03.1996 (TIF)
24.01.2024 Other documents 08.03.1996 (TIF)
24.01.2024 Other documents 29.04.1996 (TIF)
24.01.2024 Other documents (TIF)
24.01.2024 Other documents (TIF)
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Power of attorney, act of empowerment (5)
25.01.2024 Power of attorney, act of empowerment 01.09.1997 (TIF)
25.01.2024 Power of attorney, act of empowerment 07.03.2000 (TIF)
25.01.2024 Power of attorney, act of empowerment 15.02.2000 (TIF)
24.01.2024 Power of attorney, act of empowerment 27.01.2009 (TIF)
24.01.2024 Power of attorney, act of empowerment 21.05.1996 (TIF)
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Protocols/decisions of a company/organisation (16)
03.03.2025 Protocols/decisions of a company/organisation 26.02.2025 (edoc)
18.03.2024 Protocols/decisions of a company/organisation 13.03.2024 (edoc)
12.03.2024 Protocols/decisions of a company/organisation 07.03.2024 (edoc)
25.01.2024 Protocols/decisions of a company/organisation 20.09.1997 (TIF)
25.01.2024 Protocols/decisions of a company/organisation 15.02.2000 (TIF)
25.01.2024 Protocols/decisions of a company/organisation 01.02.2002 (TIF)
25.01.2024 Protocols/decisions of a company/organisation 11.02.2003 (TIF)
25.01.2024 Protocols/decisions of a company/organisation 26.05.2004 (TIF)
24.01.2024 Protocols/decisions of a company/organisation 20.11.2014 (TIF)
24.01.2024 Protocols/decisions of a company/organisation 10.06.2007 (TIF)
24.01.2024 Protocols/decisions of a company/organisation 27.01.2009 (TIF)
24.01.2024 Protocols/decisions of a company/organisation 16.08.2010 (TIF)
24.01.2024 Protocols/decisions of a company/organisation 16.08.2010 (TIF)
24.01.2024 Protocols/decisions of a company/organisation 24.11.2010 (TIF)
24.01.2024 Protocols/decisions of a company/organisation 17.05.1996 (TIF)
17.10.2022 Protocols/decisions of a company/organisation 26.09.2022 (edoc)
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Receipts on the publication and state fees (16)
25.01.2024 Receipts on the publication and state fees 02.10.1997 (TIF)
25.01.2024 Receipts on the publication and state fees 18.02.2000 (TIF)
25.01.2024 Receipts on the publication and state fees 16.03.2000 (TIF)
25.01.2024 Receipts on the publication and state fees 01.02.2002 (TIF)
25.01.2024 Receipts on the publication and state fees 01.02.2002 (TIF)
25.01.2024 Receipts on the publication and state fees 20.02.2003 (TIF)
25.01.2024 Receipts on the publication and state fees 20.02.2003 (TIF)
25.01.2024 Receipts on the publication and state fees 05.04.2004 (TIF)
25.01.2024 Receipts on the publication and state fees 05.04.2004 (TIF)
24.01.2024 Receipts on the publication and state fees 18.07.2007 (TIF)
24.01.2024 Receipts on the publication and state fees 18.07.2007 (TIF)
24.01.2024 Receipts on the publication and state fees 02.02.2009 (TIF)
24.01.2024 Receipts on the publication and state fees 02.02.2009 (TIF)
24.01.2024 Receipts on the publication and state fees 08.09.2011 (TIF)
24.01.2024 Receipts on the publication and state fees 20.05.1996 (TIF)
24.01.2024 Receipts on the publication and state fees 21.05.1996 (TIF)
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Registration certificates (5)
25.01.2024 Registration certificates 27.05.1996 (TIF)
25.01.2024 Registration certificates 13.10.1997 (TIF)
25.01.2024 Registration certificates 13.10.1997 (TIF)
25.01.2024 Registration certificates 15.06.2004 (TIF)
24.01.2024 Registration certificates 27.05.1996 (TIF)
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Regulations for the increase/reduction of the equity (9)
03.03.2025 Regulations for the increase/reduction of the equity 26.02.2025 (EDOC)
18.03.2024 Regulations for the increase/reduction of the equity 13.03.2024 (edoc)
12.03.2024 Regulations for the increase/reduction of the equity 07.03.2024 (edoc)
25.01.2024 Regulations for the increase/reduction of the equity 20.09.1997 (TIF)
25.01.2024 Regulations for the increase/reduction of the equity 26.05.2004 (TIF)
24.01.2024 Regulations for the increase/reduction of the equity 21.11.2014 (TIF)
24.01.2024 Regulations for the increase/reduction of the equity 16.08.2010 (TIF)
24.01.2024 Regulations for the increase/reduction of the equity 25.11.2011 (TIF)
17.10.2022 Regulations for the increase/reduction of the equity 26.09.2022 (EDOC)
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Sample report (3)
25.01.2024 Sample report 17.09.1997 (TIF)
24.01.2024 Sample report 02.02.2009 (TIF)
24.01.2024 Sample report (TIF)
Shareholders’ register (13)
03.03.2025 Shareholders’ register 26.02.2025 (edoc)
24.04.2024 Shareholders’ register 19.04.2024 (edoc)
12.03.2024 Shareholders’ register 07.03.2024 (edoc)
25.01.2024 Shareholders’ register 01.02.2002 (TIF)
25.01.2024 Shareholders’ register 26.05.2004 (TIF)
24.01.2024 Shareholders’ register 16.08.2010 (TIF)
24.01.2024 Shareholders’ register 26.08.2010 (TIF)
24.01.2024 Shareholders’ register (TIF)
17.10.2022 Shareholders’ register 26.09.2022 (EDOC)
27.03.2015 Shareholders’ register 20.11.2014 (TIF)
27.03.2015 Shareholders’ register 20.11.2014 (TIF)
18.01.2012 Shareholders’ register 14.12.2011 (TIF)
06.12.2010 Shareholders’ register 24.11.2010 (TIF)
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Statement of the Board regarding the payment of the equity (1)
24.01.2024 Statement of the Board regarding the payment of the equity 21.11.2014 (TIF)
Submission/Application (7)
25.01.2024 Submission/Application 17.02.2000 (TIF)
25.01.2024 Submission/Application 16.03.2000 (TIF)
25.01.2024 Submission/Application 01.02.2002 (TIF)
25.01.2024 Submission/Application 20.02.2003 (TIF)
25.01.2024 Submission/Application 28.05.2004 (TIF)
24.01.2024 Submission/Application 10.06.2007 (TIF)
24.01.2024 Submission/Application 06.09.2010 (TIF)
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2025 (6)
03.03.2025 Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
03.03.2025 Articles of Association 26.02.2025 (edoc)
03.03.2025 Protocols/decisions of a company/organisation 26.02.2025 (edoc)
03.03.2025 Regulations for the increase/reduction of the equity 26.02.2025 (EDOC)
03.03.2025 Application 03.03.2025 (EDOC)
03.03.2025 Shareholders’ register 26.02.2025 (edoc)
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2024 (151)
24.04.2024 Shareholders’ register 19.04.2024 (edoc)
24.04.2024 Articles of Association 19.04.2024 (edoc)
24.04.2024 Decisions / letters / protocols of public notaries 24.04.2024 (EDOC)
24.04.2024 Application 19.04.2024 (edoc)
05.04.2024 2023 Annual report (full) (PDF)
18.03.2024 Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
18.03.2024 Protocols/decisions of a company/organisation 13.03.2024 (edoc)
18.03.2024 Application 13.03.2024 (edoc)
18.03.2024 Regulations for the increase/reduction of the equity 13.03.2024 (edoc)
12.03.2024 Protocols/decisions of a company/organisation 07.03.2024 (edoc)
12.03.2024 Decisions / letters / protocols of public notaries 12.03.2024 (edoc)
12.03.2024 Application 07.03.2024 (edoc)
12.03.2024 Articles of Association 07.03.2024 (edoc)
12.03.2024 Regulations for the increase/reduction of the equity 07.03.2024 (edoc)
12.03.2024 Shareholders’ register 07.03.2024 (edoc)
25.01.2024 Announcement regarding the legal address 26.05.2004 (TIF)
25.01.2024 Submission/Application 28.05.2004 (TIF)
25.01.2024 Receipts on the publication and state fees 05.04.2004 (TIF)
25.01.2024 Decisions / letters / protocols of public notaries 06.03.2003 (TIF)
25.01.2024 Decisions / letters / protocols of public notaries 15.06.2004 (TIF)
25.01.2024 Articles of Association 20.09.1997 (TIF)
25.01.2024 Articles of Association 26.05.2004 (TIF)
25.01.2024 Receipts on the publication and state fees 05.04.2004 (TIF)
25.01.2024 Protocols/decisions of a company/organisation 01.02.2002 (TIF)
25.01.2024 Receipts on the publication and state fees 20.02.2003 (TIF)
25.01.2024 Receipts on the publication and state fees 20.02.2003 (TIF)
25.01.2024 Receipts on the publication and state fees 01.02.2002 (TIF)
25.01.2024 Submission/Application 01.02.2002 (TIF)
25.01.2024 Receipts on the publication and state fees 01.02.2002 (TIF)
25.01.2024 Decisions / letters / protocols of public notaries 27.05.1996 (TIF)
25.01.2024 Protocols/decisions of a company/organisation 11.02.2003 (TIF)
25.01.2024 Consent of the auditor 26.05.2004 (TIF)
25.01.2024 Consent of the auditor 26.05.2004 (TIF)
25.01.2024 Protocols/decisions of a company/organisation 26.05.2004 (TIF)
25.01.2024 Other documents 23.08.1996 (TIF)
25.01.2024 Consent of a member of the Board / executive director 26.05.2004 (TIF)
25.01.2024 Decisions / letters / protocols of public notaries 13.10.1997 (TIF)
25.01.2024 Protocols/decisions of a company/organisation 15.02.2000 (TIF)
25.01.2024 Decisions / letters / protocols of public notaries 03.06.2000 (TIF)
25.01.2024 Decisions / letters / protocols of public notaries 17.03.2000 (TIF)
25.01.2024 Decisions / letters / protocols of public notaries 15.02.2002 (TIF)
25.01.2024 Receipts on the publication and state fees 02.10.1997 (TIF)
25.01.2024 Receipts on the publication and state fees 18.02.2000 (TIF)
25.01.2024 Auditor’s opinion 13.04.2004 (TIF)
25.01.2024 Receipts on the publication and state fees 16.03.2000 (TIF)
25.01.2024 Submission/Application 20.02.2003 (TIF)
25.01.2024 Protocols/decisions of a company/organisation 20.09.1997 (TIF)
25.01.2024 Regulations for the increase/reduction of the equity 26.05.2004 (TIF)
25.01.2024 Submission/Application 17.02.2000 (TIF)
25.01.2024 Other documents 04.12.1996 (TIF)
25.01.2024 Shareholders’ register 26.05.2004 (TIF)
25.01.2024 Shareholders’ register 01.02.2002 (TIF)
25.01.2024 2003 Annual report (full) (TIF)
25.01.2024 2002 Annual report (full) (TIF)
25.01.2024 Power of attorney, act of empowerment 01.09.1997 (TIF)
25.01.2024 Power of attorney, act of empowerment 07.03.2000 (TIF)
25.01.2024 Sample report 17.09.1997 (TIF)
25.01.2024 Power of attorney, act of empowerment 15.02.2000 (TIF)
25.01.2024 Submission/Application 16.03.2000 (TIF)
25.01.2024 Amendments to the Articles of Association 01.02.2002 (TIF)
25.01.2024 Regulations for the increase/reduction of the equity 20.09.1997 (TIF)
25.01.2024 1997 Annual report (full) (TIF)
25.01.2024 Registration certificates 27.05.1996 (TIF)
25.01.2024 Registration certificates 13.10.1997 (TIF)
25.01.2024 Registration certificates 13.10.1997 (TIF)
25.01.2024 Registration certificates 15.06.2004 (TIF)
25.01.2024 2001 Annual report (full) (TIF)
25.01.2024 1996 Annual report (full) (TIF)
25.01.2024 1998 Annual report (full) (TIF)
25.01.2024 Application 28.05.2004 (TIF)
25.01.2024 Application 30.09.1997 (TIF)
25.01.2024 1999 Annual report (full) (TIF)
25.01.2024 2000 Annual report (full) (TIF)
24.01.2024 Other documents (TIF)
24.01.2024 Other documents (TIF)
24.01.2024 Other documents 29.04.1996 (TIF)
24.01.2024 Power of attorney, act of empowerment 27.01.2009 (TIF)
24.01.2024 Power of attorney, act of empowerment 21.05.1996 (TIF)
24.01.2024 Receipts on the publication and state fees 18.07.2007 (TIF)
24.01.2024 Protocols/decisions of a company/organisation 20.11.2014 (TIF)
24.01.2024 Registration certificates 27.05.1996 (TIF)
24.01.2024 Submission/Application 10.06.2007 (TIF)
24.01.2024 Statement of the Board regarding the payment of the equity 21.11.2014 (TIF)
24.01.2024 Shareholders’ register (TIF)
24.01.2024 Shareholders’ register 26.08.2010 (TIF)
24.01.2024 Shareholders’ register 16.08.2010 (TIF)
24.01.2024 Sample report (TIF)
24.01.2024 Sample report 02.02.2009 (TIF)
24.01.2024 Regulations for the increase/reduction of the equity 25.11.2011 (TIF)
24.01.2024 Regulations for the increase/reduction of the equity 16.08.2010 (TIF)
24.01.2024 Regulations for the increase/reduction of the equity 21.11.2014 (TIF)
24.01.2024 Receipts on the publication and state fees 21.05.1996 (TIF)
24.01.2024 Protocols/decisions of a company/organisation 10.06.2007 (TIF)
24.01.2024 Receipts on the publication and state fees 20.05.1996 (TIF)
24.01.2024 Receipts on the publication and state fees 08.09.2011 (TIF)
24.01.2024 Receipts on the publication and state fees 02.02.2009 (TIF)
24.01.2024 Receipts on the publication and state fees 02.02.2009 (TIF)
24.01.2024 Receipts on the publication and state fees 18.07.2007 (TIF)
24.01.2024 Other documents 08.03.1996 (TIF)
24.01.2024 Protocols/decisions of a company/organisation 17.05.1996 (TIF)
24.01.2024 Protocols/decisions of a company/organisation 24.11.2010 (TIF)
24.01.2024 Protocols/decisions of a company/organisation 16.08.2010 (TIF)
24.01.2024 Protocols/decisions of a company/organisation 16.08.2010 (TIF)
24.01.2024 Protocols/decisions of a company/organisation 27.01.2009 (TIF)
24.01.2024 Other documents 08.03.1996 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 25.02.2009 (TIF)
24.01.2024 Other documents (TIF)
24.01.2024 Application 01.12.2010 (TIF)
24.01.2024 Bank statements or other document regarding the payment of the equity 21.11.2014 (TIF)
24.01.2024 Articles of Association 17.05.1996 (TIF)
24.01.2024 Articles of Association 14.12.2011 (TIF)
24.01.2024 Articles of Association 24.11.2010 (TIF)
24.01.2024 Articles of Association 16.08.2010 (TIF)
24.01.2024 Appraisal reports 14.10.1996 (TIF)
24.01.2024 Application of shareholders or third persons for the acquisition of shares 16.08.2010 (TIF)
24.01.2024 Other documents 16.08.2010 (TIF)
24.01.2024 Application 14.12.2011 (TIF)
24.01.2024 Application 24.11.2010 (TIF)
24.01.2024 Bank statements or other document regarding the payment of the equity 23.08.2010 (TIF)
24.01.2024 Application 20.08.2010 (TIF)
24.01.2024 Application 26.08.2010 (TIF)
24.01.2024 Application 16.08.2010 (TIF)
24.01.2024 Application 02.02.2009 (TIF)
24.01.2024 Application 11.06.2007 (TIF)
24.01.2024 Application 24.11.2014 (TIF)
24.01.2024 2004 Annual report (full) (TIF)
24.01.2024 Announcement regarding the legal address 16.05.1996 (TIF)
24.01.2024 Amendments to the Articles of Association 16.08.2010 (TIF)
24.01.2024 Amendments to the Articles of Association 27.01.2009 (TIF)
24.01.2024 Bank statements or other document regarding the payment of the equity 24.08.2010 (TIF)
24.01.2024 Application 21.05.1996 (TIF)
24.01.2024 Bank statements or other document regarding the payment of the equity 20.08.2010 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 23.07.2007 (TIF)
24.01.2024 Other documents 27.01.2009 (TIF)
24.01.2024 Memorandum of association 14.05.1996 (TIF)
24.01.2024 Documents attesting the transfer of shares 24.11.2010 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 17.01.2012 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 06.12.2010 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 30.11.2010 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 09.09.2010 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 31.08.2010 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 23.08.2010 (TIF)
24.01.2024 Amendments to the Articles of Association 27.01.2009 (TIF)
24.01.2024 Submission/Application 06.09.2010 (TIF)
24.01.2024 Decisions / letters / protocols of public notaries 26.11.2014 (TIF)
24.01.2024 Copy of the personal identification document 22.10.1991 (TIF)
24.01.2024 Consent of a member of the Board / executive director 27.01.2009 (TIF)
24.01.2024 Consent of a member of the Board / executive director 27.01.2009 (TIF)
24.01.2024 Bank statements or other document regarding the payment of the equity 08.09.2011 (TIF)
24.01.2024 Bank statements or other document regarding the payment of the equity 19.08.2010 (TIF)
24.01.2024 Bank statements or other document regarding the payment of the equity 19.08.2010 (TIF)
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2023 (1)
03.03.2023 2022 Annual report (full) (PDF)
2022 (7)
17.10.2022 Decisions / letters / protocols of public notaries 17.10.2022 (edoc)
17.10.2022 Protocols/decisions of a company/organisation 26.09.2022 (edoc)
17.10.2022 Application 26.09.2022 (edoc)
17.10.2022 Regulations for the increase/reduction of the equity 26.09.2022 (EDOC)
17.10.2022 Articles of Association 26.09.2022 (edoc)
17.10.2022 Shareholders’ register 26.09.2022 (EDOC)
22.07.2022 2021 Annual report (full) (PDF)
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2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (4)
02.05.2020 2019 Annual report (full) (PDF)
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
11.02.2020 Confirmation or consent to legal address 07.11.2019 (TIF)
11.02.2020 Application 07.02.2020 (TIF)
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2019 (3)
15.04.2019 2018 Annual report (full) (PDF)
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
06.03.2019 Application 28.02.2019 (TIF)
2018 (1)
13.04.2018 2017 Annual report (full) (PDF)
2017 (5)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (4)
29.04.2015 2014 Annual report (full) (HTML)
27.03.2015 Shareholders’ register 20.11.2014 (TIF)
27.03.2015 Shareholders’ register 20.11.2014 (TIF)
27.03.2015 Articles of Association 21.11.2014 (TIF)
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2014 (1)
29.04.2014 2013 Annual report (full) (HTML)
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (2)
04.05.2012 2011 Annual report (full) (HTML)
18.01.2012 Shareholders’ register 14.12.2011 (TIF)
2011 (1)
13.04.2011 2010 Annual report (full) (TIF)
2010 (1)
06.12.2010 Shareholders’ register 24.11.2010 (TIF)
2008 (1)
01.08.2008 2007 Annual report (full) (TIF)
2007 (1)
26.04.2007 2006 Annual report (full) (TIF)
2006 (1)
30.10.2006 2005 Annual report (full) (TIF)
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