Sabiedrība ar ierobežotu atbildību "SCHUCO LATVIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003305750

Reg. date

16.08.1996

Commercial Register

Legal Address

Plieņciema iela 14, Mārupe, LV-2167

Registered share capital, date

711,000 EUR, 07.08.2014

Paid-in share capital, date

711,000 EUR, 07.08.2014

Sector (NACE 2.)

46.73 Wholesale of wood, construction materials and sanitary equipment

VAT payer

LV40003305750	Registered	Excluded
	17.09.1996	-

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 835,577 EUR	Net profit 81,494 EUR	Equity 1,259,084 EUR	Date submitted20.05.2024	Number of employees 9
Year2022	Net sales 814,889 EUR	Net profit 56,776 EUR	Equity 1,177,590 EUR	Date submitted27.03.2023	Number of employees 9
Year2021	Net sales 758,961 EUR	Net profit 38,899 EUR	Equity 1,120,814 EUR	Date submitted08.04.2022	Number of employees 9
Year2020	Net sales 719,716 EUR	Net profit 31,306 EUR	Equity 1,081,915 EUR	Date submitted29.04.2021	Number of employees 9
Year2019	Net sales 814,990 EUR	Net profit 88,158 EUR	Equity 1,050,609 EUR	Date submitted16.06.2020	Number of employees 9
Year2018	Net sales 780,202 EUR	Net profit 120,669 EUR	Equity 5,462,451 EUR	Date submitted17.04.2019	Number of employees 9
Year2017	Net sales 761,846 EUR	Net profit 34,407 EUR	Equity 5,341,782 EUR	Date submitted27.04.2018	Number of employees 9
Year2016	Net sales 2,550,622 EUR	Net profit 199,944 EUR	Equity 5,307,375 EUR	Date submitted30.04.2017	Number of employees 10
Year2015	Net sales 9,268,984 EUR	Net profit 822,970 EUR	Equity 5,107,431 EUR	Date submitted10.03.2016	Number of employees 12
Year2014	Net sales 9,956,522 EUR	Net profit 1,226,728 EUR	Equity 4,284,461 EUR	Date submitted10.03.2015	Number of employees 12
Year2013	Net sales 6,289,312 LVL	Net profit 689,548 LVL	Equity 2,149,294 LVL	Date submitted09.03.2014	Number of employees 12
Year2012	Net sales 4,552,575 LVL	Net profit 436,331 LVL	Equity 2,159,746 LVL	Date submitted09.03.2013	Number of employees 12
Year2011	Net sales 4,914,631 LVL	Net profit 360,432 LVL	Equity 1,723,415 LVL	Date submitted10.03.2012	Number of employees 12
Year2010	Net sales -	Net profit -	Equity -	Date submitted31.03.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted19.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted16.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted14.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.04.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.06.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted19.06.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted19.06.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted19.06.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted19.06.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted19.06.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted19.06.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted19.06.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted19.06.2021	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 Contributions156,950 EUR	Personal Income Tax92,760 EUR	Other-20,370 EUR	Total229,340 EUR	Number of employees9
Year2022	Social Insurance Contributions141,110 EUR	Personal Income Tax83,660 EUR	Other-19,430 EUR	Total205,340 EUR	Number of employees9
Year2021	Social Insurance Contributions115,800 EUR	Personal Income Tax68,420 EUR	Other-18,710 EUR	Total165,510 EUR	Number of employees9
Year2020	Social Insurance Contributions134,070 EUR	Personal Income Tax78,590 EUR	Other-26,520 EUR	Total186,140 EUR	Number of employees9
Year2019	Social Insurance Contributions143,300 EUR	Personal Income Tax531,030 EUR	Other-43,060 EUR	Total631,270 EUR	Number of employees9

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

Documents (in Latvian) (203)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
19.06.2021	Amendments to the Articles of Association 27.02.1998 (TIF)
19.06.2021	Amendments to the Articles of Association 11.08.1998 (TIF)
19.06.2021	Amendments to the Articles of Association 08.09.1998 (TIF)
19.06.2021	Amendments to the Articles of Association 28.10.2009 (TIF)
01.04.2021	Amendments to the Articles of Association 29.07.2014 (TIF)
Show all
Announcement regarding the legal address (1)
19.06.2021	Announcement regarding the legal address 27.06.1996 (TIF) •
Annual report (full) (34)
20.05.2024	2023 Annual report (full) (PDF)
27.03.2023	2022 Annual report (full) (PDF)
08.04.2022	2021 Annual report (full) (PDF)
19.06.2021	1996 Annual report (full) (TIF)
19.06.2021	1997 Annual report (full) (TIF)
19.06.2021	1998 Annual report (full) (TIF)
19.06.2021	1999 Annual report (full) (TIF)
19.06.2021	2000 Annual report (full) (TIF)
19.06.2021	2001 Annual report (full) (TIF)
19.06.2021	2002 Annual report (full) (TIF)
19.06.2021	2003 Annual report (full) (TIF)
19.06.2021	2004 Annual report (full) (TIF)
19.06.2021	2004 Annual report (full) (TIF)
29.04.2021	2020 Annual report (full) (PDF)
16.06.2020	2019 Annual report (full) (PDF)
17.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
10.03.2016	2015 Annual report (full) (PDF)
10.03.2015	2014 Annual report (full) (HTML)
09.03.2014	2013 Annual report (full) (HTML)
09.03.2013	2012 Annual report (full) (HTML)
10.03.2012	2011 Annual report (full) (HTML)
31.03.2011	2010 Annual report (full) (TIF)
15.03.2010	2009 Annual report (full) (TIF)
19.03.2009	2008 Annual report (full) (TIF)
16.04.2008	2007 Annual report (full) (TIF)
14.04.2007	2006 Annual report (full) (TIF)
20.04.2006	2005 Annual report (full) (PDF)
Show all
Application (11)
19.06.2021	Application 31.07.1996 (TIF) •
19.06.2021	Application 28.12.2004 (TIF) •
19.06.2021	Application 08.03.2007 (TIF) •
19.06.2021	Application 28.12.2007 (TIF) •
19.06.2021	Application 28.10.2009 (TIF) •
19.06.2021	Application 29.10.2009 (TIF) •
19.06.2021	Application 18.02.2010 (TIF) •
19.06.2021	Application 07.02.2013 (TIF) •
19.06.2021	Application 04.08.2014 (TIF) •
19.06.2021	Application 04.08.2014 (TIF) •
06.04.2021	Application 01.04.2021 (EDOC) •
Show all
Appraisal reports (1)
19.06.2021	Appraisal reports 21.10.2009 (TIF) •
Articles of Association (7)
19.06.2021	Articles of Association 31.07.1996 (TIF)
19.06.2021	Articles of Association 27.10.1997 (TIF)
19.06.2021	Articles of Association 20.05.1999 (TIF)
19.06.2021	Articles of Association 16.12.2004 (TIF)
19.06.2021	Articles of Association 16.12.2004 (TIF)
19.06.2021	Articles of Association 28.10.2009 (TIF)
01.04.2021	Articles of Association 29.07.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
19.06.2021	Bank statements or other document regarding the payment of the equity 14.08.1996 (TIF) •
19.06.2021	Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF) •
19.06.2021	Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF) •
Consent of a member of the Board / executive director (1)
19.06.2021	Consent of a member of the Board / executive director 16.12.2004 (TIF) •
Consent of members of the supervisory board (8)
19.06.2021	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.06.2021	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.06.2021	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.06.2021	Consent of members of the supervisory board 08.02.2010 (TIF) •
19.06.2021	Consent of members of the supervisory board 25.01.2013 (TIF) •
19.06.2021	Consent of members of the supervisory board 25.01.2013 (TIF) •
19.06.2021	Consent of members of the supervisory board 25.01.2013 (TIF) •
19.06.2021	Consent of members of the supervisory board 29.07.2014 (TIF) •
Show all
Consent of the auditor (1)
19.06.2021	Consent of the auditor 20.12.2004 (TIF) •
Copy of the personal identification document (13)
19.06.2021	Copy of the personal identification document 23.09.1992 (TIF) •
19.06.2021	Copy of the personal identification document 13.10.1992 (TIF) •
19.06.2021	Copy of the personal identification document 13.10.1992 (TIF) •
19.06.2021	Copy of the personal identification document 18.02.1993 (TIF) •
19.06.2021	Copy of the personal identification document 03.07.1994 (TIF) •
19.06.2021	Copy of the personal identification document 28.12.1989 (TIF) •
19.06.2021	Copy of the personal identification document 22.12.1995 (TIF) •
19.06.2021	Copy of the personal identification document (TIF) •
19.06.2021	Copy of the personal identification document 03.07.1997 (TIF) •
19.06.2021	Copy of the personal identification document 18.02.1993 (TIF) •
19.06.2021	Copy of the personal identification document 11.05.1993 (TIF) •
19.06.2021	Copy of the personal identification document 19.11.1999 (TIF) •
29.03.2021	Copy of the personal identification document 30.08.2019 (TIF) •
Show all
Cover letter (3)
19.06.2021	Cover letter 13.08.1998 (TIF) •
19.06.2021	Cover letter 09.09.1998 (TIF) •
19.06.2021	Cover letter 20.05.1999 (TIF) •
Decisions / letters / protocols of public notaries (17)
19.06.2021	Decisions / letters / protocols of public notaries 16.08.1996 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 02.04.1998 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 27.08.1998 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 12.11.1998 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 27.05.1999 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 05.03.2001 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 13.06.2002 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
01.04.2021	Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
02.04.2019	Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
19.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.1992 (TIF)
19.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.1998 (TIF)
19.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.1998 (TIF)
19.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.1998 (TIF)
29.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2021 (TIF)
Show all
Economic dependecy statement (13)
19.06.2021	2001 Economic dependecy statement (TIF)
19.06.2021	2002 Economic dependecy statement (TIF)
19.06.2021	2003 Economic dependecy statement (TIF)
16.04.2008	2007 Economic dependecy statement (TIF)
17.04.2007	2006 Economic dependecy statement (TIF)
20.04.2006	2005 Economic dependecy statement (PDF)
07.06.2005	2004 Economic dependecy statement (JPG)
07.06.2005	2004 Economic dependecy statement (JPG)
07.06.2005	2004 Economic dependecy statement (JPG)
07.06.2005	2004 Economic dependecy statement (JPG)
07.06.2005	2004 Economic dependecy statement (JPG)
07.06.2005	2004 Economic dependecy statement (JPG)
07.06.2005	2004 Economic dependecy statement (JPG)
Show all
Other documents (13)
19.06.2021	Other documents 18.06.1996 (TIF) •
19.06.2021	Other documents 05.03.1998 (TIF) •
19.06.2021	Other documents 04.03.1998 (TIF) •
19.06.2021	Other documents 27.02.1998 (TIF) •
19.06.2021	Other documents 22.01.1998 (TIF) •
19.06.2021	Other documents 05.08.1998 (TIF) •
19.06.2021	Other documents 20.05.1998 (TIF) •
19.06.2021	Other documents 03.09.1998 (TIF) •
19.06.2021	Other documents 03.09.1998 (TIF) •
19.06.2021	Other documents 13.12.2005 (TIF) •
19.06.2021	Other documents (TIF) •
19.06.2021	Other documents 04.09.2008 (TIF) •
19.06.2021	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (9)
19.06.2021	Power of attorney, act of empowerment 31.07.1996 (TIF) •
19.06.2021	Power of attorney, act of empowerment 27.10.1997 (TIF) •
19.06.2021	Power of attorney, act of empowerment 24.08.1998 (TIF) •
19.06.2021	Power of attorney, act of empowerment 28.10.2009 (TIF) •
19.06.2021	Power of attorney, act of empowerment 15.02.2010 (TIF) •
19.06.2021	Power of attorney, act of empowerment 01.02.2013 (TIF) •
19.06.2021	Power of attorney, act of empowerment 29.07.2014 (TIF) •
19.06.2021	Power of attorney, act of empowerment 29.07.2014 (TIF) •
29.03.2021	Power of attorney, act of empowerment 22.03.2021 (TIF) •
Show all
Protocols/decisions of a company/organisation (22)
19.06.2021	Protocols/decisions of a company/organisation 18.06.1996 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 31.07.1996 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 14.09.1996 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 27.02.1998 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 06.03.1998 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 10.08.1998 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 11.08.1998 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 08.09.1998 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 07.09.1998 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 05.03.2001 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 09.04.2001 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 07.06.2002 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 28.10.2009 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 08.02.2010 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 24.01.2013 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
Show all
Receipts on the publication and state fees (13)
19.06.2021	Receipts on the publication and state fees 23.07.1996 (TIF) •
19.06.2021	Receipts on the publication and state fees 23.07.1996 (TIF) •
19.06.2021	Receipts on the publication and state fees 19.03.1998 (TIF) •
19.06.2021	Receipts on the publication and state fees 24.08.1998 (TIF) •
19.06.2021	Receipts on the publication and state fees 21.09.1998 (TIF) •
19.06.2021	Receipts on the publication and state fees 25.05.1999 (TIF) •
19.06.2021	Receipts on the publication and state fees 01.02.2001 (TIF) •
19.06.2021	Receipts on the publication and state fees 10.06.2002 (TIF) •
19.06.2021	Receipts on the publication and state fees 10.06.2002 (TIF) •
19.06.2021	Receipts on the publication and state fees 09.03.2007 (TIF) •
19.06.2021	Receipts on the publication and state fees 09.03.2007 (TIF) •
19.06.2021	Receipts on the publication and state fees 03.01.2008 (TIF) •
19.06.2021	Receipts on the publication and state fees 03.01.2008 (TIF) •
Show all
Registration certificates (7)
19.06.2021	Registration certificates 16.08.1996 (TIF) •
19.06.2021	Registration certificates 16.08.1996 (TIF) •
19.06.2021	Registration certificates 16.08.1996 (TIF) •
19.06.2021	Registration certificates 16.08.1996 (TIF) •
19.06.2021	Registration certificates 26.08.1996 (TIF) •
19.06.2021	Registration certificates 29.12.2004 (TIF) •
19.06.2021	Registration certificates 29.12.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
19.06.2021	Regulations for the increase/reduction of the equity 28.10.2009 (TIF)
Sample report (4)
19.06.2021	Sample report 31.07.1996 (TIF) •
19.06.2021	Sample report 20.02.1998 (TIF) •
19.06.2021	Sample report 13.05.1999 (TIF) •
19.06.2021	Sample report 11.03.1999 (TIF) •
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Shareholders’ register (6)
19.06.2021	Shareholders’ register 11.08.1998 (TIF)
19.06.2021	Shareholders’ register 07.09.1998 (TIF)
19.06.2021	Shareholders’ register 16.12.2004 (TIF)
19.06.2021	Shareholders’ register 28.10.2009 (TIF)
19.06.2021	Shareholders’ register (TIF)
19.06.2021	Shareholders’ register 29.07.2014 (TIF)
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Statement (1)
19.06.2021	Statement 23.03.1998 (TIF) •
Statement regarding the beneficial owners (1)
29.03.2019	Statement regarding the beneficial owners 27.03.2019 (TIF) •
Submission/Application (3)
19.06.2021	Submission/Application 06.10.1998 (TIF) •
19.06.2021	Submission/Application 05.03.2001 (TIF) •
19.06.2021	Submission/Application 07.06.2002 (TIF) •
2024 (1)
20.05.2024	2023 Annual report (full) (PDF)
2023 (1)
27.03.2023	2022 Annual report (full) (PDF)
2022 (1)
08.04.2022	2021 Annual report (full) (PDF)
2021 (168)
19.06.2021	Amendments to the Articles of Association 27.02.1998 (TIF)
19.06.2021	Power of attorney, act of empowerment 29.07.2014 (TIF) •
19.06.2021	Other documents (TIF) •
19.06.2021	Power of attorney, act of empowerment 31.07.1996 (TIF) •
19.06.2021	Power of attorney, act of empowerment 27.10.1997 (TIF) •
19.06.2021	Power of attorney, act of empowerment 24.08.1998 (TIF) •
19.06.2021	Power of attorney, act of empowerment 28.10.2009 (TIF) •
19.06.2021	Power of attorney, act of empowerment 15.02.2010 (TIF) •
19.06.2021	Power of attorney, act of empowerment 01.02.2013 (TIF) •
19.06.2021	Power of attorney, act of empowerment 29.07.2014 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 14.09.1996 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 18.06.1996 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 31.07.1996 (TIF) •
19.06.2021	Other documents (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 27.02.1998 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 06.03.1998 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 10.08.1998 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 11.08.1998 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 08.09.1998 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 07.09.1998 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
19.06.2021	Other documents 04.09.2008 (TIF) •
19.06.2021	Other documents 03.09.1998 (TIF) •
19.06.2021	Other documents 13.12.2005 (TIF) •
19.06.2021	2001 Economic dependecy statement (TIF)
19.06.2021	Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
19.06.2021	Amendments to the Articles of Association 11.08.1998 (TIF)
19.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.1992 (TIF)
19.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.1998 (TIF)
19.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.1998 (TIF)
19.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.1998 (TIF)
19.06.2021	2002 Economic dependecy statement (TIF)
19.06.2021	Protocols/decisions of a company/organisation 09.04.2001 (TIF) •
19.06.2021	2003 Economic dependecy statement (TIF)
19.06.2021	Other documents 18.06.1996 (TIF) •
19.06.2021	Other documents 05.03.1998 (TIF) •
19.06.2021	Other documents 04.03.1998 (TIF) •
19.06.2021	Other documents 27.02.1998 (TIF) •
19.06.2021	Other documents 22.01.1998 (TIF) •
19.06.2021	Other documents 05.08.1998 (TIF) •
19.06.2021	Other documents 20.05.1998 (TIF) •
19.06.2021	Other documents 03.09.1998 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 05.03.2001 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 07.06.2002 (TIF) •
19.06.2021	Sample report 13.05.1999 (TIF) •
19.06.2021	Registration certificates 16.08.1996 (TIF) •
19.06.2021	Registration certificates 16.08.1996 (TIF) •
19.06.2021	Registration certificates 26.08.1996 (TIF) •
19.06.2021	Registration certificates 29.12.2004 (TIF) •
19.06.2021	Registration certificates 29.12.2004 (TIF) •
19.06.2021	Regulations for the increase/reduction of the equity 28.10.2009 (TIF)
19.06.2021	Sample report 31.07.1996 (TIF) •
19.06.2021	Sample report 20.02.1998 (TIF) •
19.06.2021	Sample report 11.03.1999 (TIF) •
19.06.2021	Registration certificates 16.08.1996 (TIF) •
19.06.2021	Shareholders’ register 11.08.1998 (TIF)
19.06.2021	Shareholders’ register 07.09.1998 (TIF)
19.06.2021	Shareholders’ register 16.12.2004 (TIF)
19.06.2021	Shareholders’ register 28.10.2009 (TIF)
19.06.2021	Shareholders’ register (TIF)
19.06.2021	Shareholders’ register 29.07.2014 (TIF)
19.06.2021	Statement 23.03.1998 (TIF) •
19.06.2021	Submission/Application 06.10.1998 (TIF) •
19.06.2021	Submission/Application 05.03.2001 (TIF) •
19.06.2021	Registration certificates 16.08.1996 (TIF) •
19.06.2021	Receipts on the publication and state fees 03.01.2008 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
19.06.2021	Receipts on the publication and state fees 23.07.1996 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 28.10.2009 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 08.02.2010 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 24.01.2013 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
19.06.2021	Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
19.06.2021	Receipts on the publication and state fees 23.07.1996 (TIF) •
19.06.2021	Receipts on the publication and state fees 03.01.2008 (TIF) •
19.06.2021	Receipts on the publication and state fees 19.03.1998 (TIF) •
19.06.2021	Receipts on the publication and state fees 24.08.1998 (TIF) •
19.06.2021	Receipts on the publication and state fees 21.09.1998 (TIF) •
19.06.2021	Receipts on the publication and state fees 25.05.1999 (TIF) •
19.06.2021	Receipts on the publication and state fees 01.02.2001 (TIF) •
19.06.2021	Receipts on the publication and state fees 10.06.2002 (TIF) •
19.06.2021	Receipts on the publication and state fees 10.06.2002 (TIF) •
19.06.2021	Receipts on the publication and state fees 09.03.2007 (TIF) •
19.06.2021	Receipts on the publication and state fees 09.03.2007 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 13.06.2002 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 05.03.2001 (TIF) •
19.06.2021	Application 04.08.2014 (TIF) •
19.06.2021	Application 04.08.2014 (TIF) •
19.06.2021	Appraisal reports 21.10.2009 (TIF) •
19.06.2021	Articles of Association 31.07.1996 (TIF)
19.06.2021	Articles of Association 27.10.1997 (TIF)
19.06.2021	Articles of Association 20.05.1999 (TIF)
19.06.2021	Articles of Association 16.12.2004 (TIF)
19.06.2021	Articles of Association 28.10.2009 (TIF)
19.06.2021	Application 18.02.2010 (TIF) •
19.06.2021	Bank statements or other document regarding the payment of the equity 14.08.1996 (TIF) •
19.06.2021	Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF) •
19.06.2021	Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF) •
19.06.2021	Consent of a member of the Board / executive director 16.12.2004 (TIF) •
19.06.2021	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.06.2021	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.06.2021	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.06.2021	Application 07.02.2013 (TIF) •
19.06.2021	Application 29.10.2009 (TIF) •
19.06.2021	Consent of members of the supervisory board 25.01.2013 (TIF) •
19.06.2021	2000 Annual report (full) (TIF)
19.06.2021	Amendments to the Articles of Association 08.09.1998 (TIF)
19.06.2021	Amendments to the Articles of Association 28.10.2009 (TIF)
19.06.2021	Announcement regarding the legal address 27.06.1996 (TIF) •
19.06.2021	1996 Annual report (full) (TIF)
19.06.2021	1997 Annual report (full) (TIF)
19.06.2021	1998 Annual report (full) (TIF)
19.06.2021	1999 Annual report (full) (TIF)
19.06.2021	2001 Annual report (full) (TIF)
19.06.2021	Application 28.10.2009 (TIF) •
19.06.2021	2002 Annual report (full) (TIF)
19.06.2021	2003 Annual report (full) (TIF)
19.06.2021	2004 Annual report (full) (TIF)
19.06.2021	2004 Annual report (full) (TIF)
19.06.2021	Application 31.07.1996 (TIF) •
19.06.2021	Application 28.12.2004 (TIF) •
19.06.2021	Application 08.03.2007 (TIF) •
19.06.2021	Application 28.12.2007 (TIF) •
19.06.2021	Consent of members of the supervisory board 08.02.2010 (TIF) •
19.06.2021	Articles of Association 16.12.2004 (TIF)
19.06.2021	Consent of members of the supervisory board 25.01.2013 (TIF) •
19.06.2021	Copy of the personal identification document 18.02.1993 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 27.05.1999 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 12.11.1998 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 27.08.1998 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 02.04.1998 (TIF) •
19.06.2021	Decisions / letters / protocols of public notaries 16.08.1996 (TIF) •
19.06.2021	Cover letter 20.05.1999 (TIF) •
19.06.2021	Cover letter 09.09.1998 (TIF) •
19.06.2021	Cover letter 13.08.1998 (TIF) •
19.06.2021	Consent of members of the supervisory board 25.01.2013 (TIF) •
19.06.2021	Copy of the personal identification document 19.11.1999 (TIF) •
19.06.2021	Copy of the personal identification document 11.05.1993 (TIF) •
19.06.2021	Submission/Application 07.06.2002 (TIF) •
19.06.2021	Copy of the personal identification document 03.07.1997 (TIF) •
19.06.2021	Copy of the personal identification document 13.10.1992 (TIF) •
19.06.2021	Copy of the personal identification document 18.02.1993 (TIF) •
19.06.2021	Copy of the personal identification document 28.12.1989 (TIF) •
19.06.2021	Copy of the personal identification document 22.12.1995 (TIF) •
19.06.2021	Copy of the personal identification document (TIF) •
19.06.2021	Copy of the personal identification document 13.10.1992 (TIF) •
19.06.2021	Consent of the auditor 20.12.2004 (TIF) •
19.06.2021	Copy of the personal identification document 23.09.1992 (TIF) •
19.06.2021	Consent of members of the supervisory board 29.07.2014 (TIF) •
19.06.2021	Copy of the personal identification document 03.07.1994 (TIF) •
29.04.2021	2020 Annual report (full) (PDF)
09.04.2021	Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
06.04.2021	Application 01.04.2021 (EDOC) •
01.04.2021	Amendments to the Articles of Association 29.07.2014 (TIF)
01.04.2021	Articles of Association 29.07.2014 (TIF)
01.04.2021	Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
29.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2021 (TIF)
29.03.2021	Copy of the personal identification document 30.08.2019 (TIF) •
29.03.2021	Power of attorney, act of empowerment 22.03.2021 (TIF) •
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2020 (1)
16.06.2020	2019 Annual report (full) (PDF)
2019 (3)
17.04.2019	2018 Annual report (full) (PDF)
02.04.2019	Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
29.03.2019	Statement regarding the beneficial owners 27.03.2019 (TIF) •
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (6)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
10.03.2016	2015 Annual report (full) (PDF)
2015 (1)
10.03.2015	2014 Annual report (full) (HTML)
2014 (1)
09.03.2014	2013 Annual report (full) (HTML)
2013 (1)
09.03.2013	2012 Annual report (full) (HTML)
2012 (1)
10.03.2012	2011 Annual report (full) (HTML)
2011 (1)
31.03.2011	2010 Annual report (full) (TIF)
2010 (1)
15.03.2010	2009 Annual report (full) (TIF)
2009 (1)
19.03.2009	2008 Annual report (full) (TIF)
2008 (2)
16.04.2008	2007 Annual report (full) (TIF)
16.04.2008	2007 Economic dependecy statement (TIF)
2007 (2)
17.04.2007	2006 Economic dependecy statement (TIF)
14.04.2007	2006 Annual report (full) (TIF)
2006 (2)
20.04.2006	2005 Annual report (full) (PDF)
20.04.2006	2005 Economic dependecy statement (PDF)
2005 (7)
07.06.2005	2004 Economic dependecy statement (JPG)
07.06.2005	2004 Economic dependecy statement (JPG)
07.06.2005	2004 Economic dependecy statement (JPG)
07.06.2005	2004 Economic dependecy statement (JPG)
07.06.2005	2004 Economic dependecy statement (JPG)
07.06.2005	2004 Economic dependecy statement (JPG)
07.06.2005	2004 Economic dependecy statement (JPG)
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