Sabiedrība ar ierobežotu atbildību "SCHUCO LATVIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SCHUCO LATVIJA"
Legal form Limited Liability Company
Reg. No 40003305750
Reg. date 16.08.1996
Register 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...
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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 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...
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Documents (in Latvian) (203)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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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