Akciju sabiedrība "MĀRIS GAILIS"

Basic information
Status Registered
Name Akciju sabiedrība "MĀRIS GAILIS"
Legal form Public Limited Company
Reg. No 40003336835
Reg. date 10.04.1997
Register Commercial Register
Legal Address Klīveru iela 3, Rīga, LV-1048
Registered share capital, date 1,565,124 EUR, 27.06.2016
Paid-in share capital, date 1,565,124 EUR, 27.06.2016
Sector (NACE 2.) 41.10 Development of building projects
VAT payer
LV40003336835 Registered Excluded
02.05.1997 -
Last updated in the RE 12.11.2024
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Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 143,672 EUR Net profit 33,184 EUR Equity -254,068 EUR Date submitted31.05.2024 Number of employees 4
Year2022 Net sales 145,238 EUR Net profit 47,731 EUR Equity -287,252 EUR Date submitted02.06.2023 Number of employees 5
Year2021 Net sales 117,264 EUR Net profit 23,954 EUR Equity -334,983 EUR Date submitted21.07.2022 Number of employees 5
Year2020 Net sales 110,759 EUR Net profit 18,060 EUR Equity -358,937 EUR Date submitted05.08.2021 Number of employees 5
Year2019 Net sales 114,299 EUR Net profit 20,013 EUR Equity -376,997 EUR Date submitted13.07.2020 Number of employees 5
Year2018 Net sales 114,583 EUR Net profit 21,387 EUR Equity -397,010 EUR Date submitted30.04.2019 Number of employees 5
Year2017 Net sales 118,790 EUR Net profit 30,032 EUR Equity -418,225 EUR Date submitted02.05.2018 Number of employees 5
Year2016 Net sales 106,554 EUR Net profit 5,648 EUR Equity -448,257 EUR Date submitted06.05.2017 Number of employees 5
Year2015 Net sales 130,462 EUR Net profit 8,888 EUR Equity -3,407,622 EUR Date submitted03.05.2016 Number of employees 5
Year2014 Net sales 205,908 EUR Net profit 333,082 EUR Equity -3,416,510 EUR Date submitted22.05.2015 Number of employees 4
Year2013 Net sales 109,860 LVL Net profit 23,189 LVL Equity -2,635,228 LVL Date submitted09.05.2014 Number of employees 5
Year2012 Net sales 290,990 LVL Net profit 195,162 LVL Equity -2,658,417 LVL Date submitted03.05.2013 Number of employees 5
Year2011 Net sales 5,161,335 LVL Net profit 230,892 LVL Equity -2,853,582 LVL Date submitted03.05.2012 Number of employees 4
Year2010 Net sales - Net profit - Equity - Date submitted17.06.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted01.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted10.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted15.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted02.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted28.12.2010 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted28.12.2010 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted28.12.2010 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted28.12.2010 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted28.12.2010 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted28.12.2010 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted28.12.2010 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted28.12.2010 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 Contributions13,240 EUR Personal Income Tax6,750 EUR Other25,090 EUR Total45,080 EUR Number of employees3
Year2022 Social Insurance Contributions10,040 EUR Personal Income Tax5,440 EUR Other25,510 EUR Total40,990 EUR Number of employees4
Year2021 Social Insurance Contributions9,500 EUR Personal Income Tax5,050 EUR Other17,760 EUR Total32,310 EUR Number of employees3
Year2020 Social Insurance Contributions9,430 EUR Personal Income Tax5,210 EUR Other19,270 EUR Total33,910 EUR Number of employees5
Year2019 Social Insurance Contributions9,570 EUR Personal Income Tax5,170 EUR Other19,690 EUR Total34,430 EUR Number of employees4
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Documents (in Latvian) (176)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
20.06.2016 Amendments to the Articles of Association 17.06.2016 (EDOC)
28.12.2010 Amendments to the Articles of Association 16.12.2005 (TIF)
28.12.2010 Amendments to the Articles of Association 20.06.2000 (TIF)
28.12.2010 Amendments to the Articles of Association 08.12.2006 (TIF)
28.12.2010 Amendments to the Articles of Association 09.04.2002 (TIF)
28.12.2010 Amendments to the Articles of Association 09.06.1999 (TIF)
Show all
Announcement regarding the legal address (3)
28.12.2010 Announcement regarding the legal address 16.05.2003 (TIF)
28.12.2010 Announcement regarding the legal address 14.07.2004 (TIF)
28.12.2010 Announcement regarding the legal address 02.04.1997 (TIF)
Annual report (full) (27)
31.05.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
21.07.2022 2021 Annual report (full) (PDF)
05.08.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
22.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
17.06.2011 2010 Annual report (full) (TIF)
28.12.2010 1997 Annual report (full) (TIF)
28.12.2010 1998 Annual report (full) (TIF)
28.12.2010 1999 Annual report (full) (TIF)
28.12.2010 2000 Annual report (full) (TIF)
28.12.2010 2001 Annual report (full) (TIF)
28.12.2010 2002 Annual report (full) (TIF)
28.12.2010 2003 Annual report (full) (TIF)
28.12.2010 2004 Annual report (full) (TIF)
01.06.2010 2009 Annual report (full) (TIF)
10.07.2009 2008 Annual report (full) (TIF)
15.08.2008 2007 Annual report (full) (TIF)
02.08.2007 2006 Annual report (full) (PDF)
24.10.2006 2005 Annual report (full) (TIF)
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Application (17)
12.11.2024 Application 29.10.2024 (edoc)
11.11.2024 Application 11.11.2024 (EDOC)
01.10.2019 Application 25.09.2019 (edoc)
19.10.2016 Application 26.09.2016 (TIF)
20.06.2016 Application 17.06.2016 (EDOC)
28.08.2014 Application 22.08.2014 (TIF)
11.10.2011 Application 04.10.2011 (TIF)
13.01.2011 Application 22.12.2010 (TIF)
28.12.2010 Application 01.12.2005 (TIF)
28.12.2010 Application 15.12.2006 (TIF)
28.12.2010 Application 01.08.2006 (TIF)
28.12.2010 Application 04.08.2006 (TIF)
28.12.2010 Application 21.09.2009 (TIF)
28.12.2010 Application 07.04.1997 (TIF)
28.12.2010 Application 17.08.2009 (TIF)
28.12.2010 Application 14.07.2004 (TIF)
28.12.2010 Application 16.05.2003 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
28.12.2010 Application of shareholders or third persons for the acquisition of shares 14.07.2004 (TIF)
Appraisal reports (4)
28.12.2010 Appraisal reports 20.06.2000 (TIF)
28.12.2010 Appraisal reports 09.04.2002 (TIF)
28.12.2010 Appraisal reports (TIF)
28.12.2010 Appraisal reports 07.04.1997 (TIF)
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Articles of Association (7)
11.11.2024 Articles of Association 25.10.2024 (EDOC)
20.06.2016 Articles of Association 17.06.2016 (EDOC)
28.12.2010 Articles of Association 07.04.1997 (TIF)
28.12.2010 Articles of Association 20.03.2006 (TIF)
28.12.2010 Articles of Association 08.12.2006 (TIF)
28.12.2010 Articles of Association 14.07.2004 (TIF)
28.12.2010 Articles of Association 16.05.2003 (TIF)
Show all
Auditor’s report (1)
28.12.2010 Auditor’s report 30.11.2005 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.12.2010 Bank statements or other document regarding the payment of the equity 01.04.1997 (TIF)
Consent of a member of the Board / executive director (4)
13.01.2011 Consent of a member of the Board / executive director 27.12.2010 (TIF)
28.12.2010 Consent of a member of the Board / executive director 20.03.2006 (TIF)
28.12.2010 Consent of a member of the Board / executive director 16.05.2003 (TIF)
28.12.2010 Consent of a member of the Board / executive director 14.07.2004 (TIF)
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Consent of members of the supervisory board (7)
11.11.2024 Consent of members of the supervisory board 11.11.2024 (EDOC)
11.11.2024 Consent of members of the supervisory board 11.11.2024 (EDOC)
11.11.2024 Consent of members of the supervisory board 11.11.2024 (EDOC)
19.10.2016 Consent of members of the supervisory board 26.09.2016 (TIF)
11.10.2011 Consent of members of the supervisory board (TIF)
28.12.2010 Consent of members of the supervisory board 20.03.2006 (TIF)
28.12.2010 Consent of members of the supervisory board 21.09.2009 (TIF)
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Consolidated financial statement (2)
15.08.2008 2007 Consolidated financial statement (TIF)
02.08.2007 2006 Consolidated financial statement (PDF)
Copy of the personal identification document (3)
28.12.2010 Copy of the personal identification document 02.10.1992 (TIF)
28.12.2010 Copy of the personal identification document (TIF)
28.12.2010 Copy of the personal identification document 12.04.1993 (TIF)
Cover letter (5)
28.12.2010 Cover letter 09.04.2002 (TIF)
28.12.2010 Cover letter 24.05.2001 (TIF)
28.12.2010 Cover letter 20.06.2000 (TIF)
28.12.2010 Cover letter (TIF)
28.12.2010 Cover letter 09.06.1999 (TIF)
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Decisions / letters / protocols of public notaries (21)
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc)
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (EDOC)
27.06.2016 Decisions / letters / protocols of public notaries 27.06.2016 (EDOC)
28.08.2014 Decisions / letters / protocols of public notaries 26.08.2014 (TIF)
11.10.2011 Decisions / letters / protocols of public notaries 10.10.2011 (TIF)
13.01.2011 Decisions / letters / protocols of public notaries 13.01.2011 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 27.12.2006 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 28.07.2004 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 17.06.1999 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 05.07.2000 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 10.04.1997 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 07.09.2006 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 29.04.2002 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 08.12.2005 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 13.06.2001 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 12.06.2003 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 31.08.2006 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
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List of members of the Board / Supervisory Board (4)
05.10.2016 List of members of the Board / Supervisory Board 26.09.2016 (EDOC)
28.08.2014 List of members of the Board / Supervisory Board 05.08.2014 (TIF)
11.10.2011 List of members of the Board / Supervisory Board 05.09.2011 (TIF)
28.12.2010 List of members of the Board / Supervisory Board 20.03.2006 (TIF)
Show all
Notice of a member of the Board regarding the resignation (2)
13.01.2011 Notice of a member of the Board regarding the resignation 22.12.2010 (TIF)
28.12.2010 Notice of a member of the Board regarding the resignation 08.07.2009 (TIF)
Order of the Enterprise Register official (2)
28.12.2010 Order of the Enterprise Register official (TIF)
28.12.2010 Order of the Enterprise Register official 09.05.2000 (TIF)
Other documents (2)
28.12.2010 Other documents 16.12.2005 (TIF)
28.12.2010 Other documents 07.04.1997 (TIF)
Power of attorney, act of empowerment (2)
28.12.2010 Power of attorney, act of empowerment 07.04.1997 (TIF)
28.12.2010 Power of attorney, act of empowerment 27.06.2001 (TIF)
Protocols/decisions of a company/organisation (19)
12.11.2024 Protocols/decisions of a company/organisation 28.10.2024 (edoc)
11.11.2024 Protocols/decisions of a company/organisation 25.10.2024 (EDOC)
01.10.2019 Protocols/decisions of a company/organisation 18.09.2019 (edoc)
05.10.2016 Protocols/decisions of a company/organisation 26.09.2016 (EDOC)
20.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (EDOC)
28.08.2014 Protocols/decisions of a company/organisation 05.08.2014 (TIF)
11.10.2011 Protocols/decisions of a company/organisation 05.09.2011 (TIF)
13.01.2011 Protocols/decisions of a company/organisation 22.12.2010 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 08.12.2006 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 24.05.2001 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 07.04.1997 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 09.04.2002 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 16.05.2003 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 17.08.2009 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 14.07.2004 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 09.06.1999 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 21.09.2009 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 20.06.2000 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 20.03.2006 (TIF)
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Receipts on the publication and state fees (13)
28.12.2010 Receipts on the publication and state fees 05.12.2005 (TIF)
28.12.2010 Receipts on the publication and state fees 10.08.2009 (TIF)
28.12.2010 Receipts on the publication and state fees 20.12.2006 (TIF)
28.12.2010 Receipts on the publication and state fees 29.05.2001 (TIF)
28.12.2010 Receipts on the publication and state fees 15.06.1999 (TIF)
28.12.2010 Receipts on the publication and state fees (TIF)
28.12.2010 Receipts on the publication and state fees 20.07.2004 (TIF)
28.12.2010 Receipts on the publication and state fees 26.06.2000 (TIF)
28.12.2010 Receipts on the publication and state fees 16.04.2002 (TIF)
28.12.2010 Receipts on the publication and state fees (TIF)
28.12.2010 Receipts on the publication and state fees 29.05.2003 (TIF)
28.12.2010 Receipts on the publication and state fees 07.04.1997 (TIF)
28.12.2010 Receipts on the publication and state fees 20.12.2005 (TIF)
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Register of stockholders (1)
12.11.2024 Register of stockholders 28.10.2024 (EDOC)
Registration certificates (3)
28.12.2010 Registration certificates 07.09.2006 (TIF)
28.12.2010 Registration certificates 12.06.2003 (TIF)
28.12.2010 Registration certificates 10.04.1997 (TIF)
Regulations for the increase/reduction of the equity (5)
28.12.2010 Regulations for the increase/reduction of the equity 08.12.2006 (TIF)
28.12.2010 Regulations for the increase/reduction of the equity 20.06.2000 (TIF)
28.12.2010 Regulations for the increase/reduction of the equity 09.04.2002 (TIF)
28.12.2010 Regulations for the increase/reduction of the equity 14.07.2004 (TIF)
28.12.2010 Regulations for the increase/reduction of the equity 09.06.1999 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
28.12.2010 Reorganisation agreement/draft agreements, amendments to the drafts 20.03.2006 (TIF)
28.12.2010 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2005 (TIF)
Sample report (3)
28.12.2010 Sample report 07.04.1997 (TIF)
28.12.2010 Sample report 17.08.2009 (TIF)
28.12.2010 Sample report 11.05.2001 (TIF)
Shareholders’ register (4)
28.12.2010 Shareholders’ register 01.12.2005 (TIF)
28.12.2010 Shareholders’ register 14.07.2004 (TIF)
28.12.2010 Shareholders’ register (TIF)
28.12.2010 Shareholders’ register (TIF)
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Statement of the Board regarding the payment of the equity (1)
28.12.2010 Statement of the Board regarding the payment of the equity 15.12.2006 (TIF)
Submission/Application (4)
28.12.2010 Submission/Application 30.08.2006 (TIF)
28.12.2010 Submission/Application 01.12.2005 (TIF)
28.12.2010 Submission/Application 28.08.2009 (TIF)
28.12.2010 Submission/Application (TIF)
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2024 (11)
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
12.11.2024 Application 29.10.2024 (edoc)
12.11.2024 Register of stockholders 28.10.2024 (EDOC)
12.11.2024 Protocols/decisions of a company/organisation 28.10.2024 (edoc)
11.11.2024 Articles of Association 25.10.2024 (EDOC)
11.11.2024 Consent of members of the supervisory board 11.11.2024 (EDOC)
11.11.2024 Consent of members of the supervisory board 11.11.2024 (EDOC)
11.11.2024 Consent of members of the supervisory board 11.11.2024 (EDOC)
11.11.2024 Application 11.11.2024 (EDOC)
11.11.2024 Protocols/decisions of a company/organisation 25.10.2024 (EDOC)
31.05.2024 2023 Annual report (full) (PDF)
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2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (1)
21.07.2022 2021 Annual report (full) (PDF)
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (4)
01.10.2019 Application 25.09.2019 (edoc)
01.10.2019 Protocols/decisions of a company/organisation 18.09.2019 (edoc)
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc)
30.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (1)
06.05.2017 2016 Annual report (full) (PDF)
2016 (11)
19.10.2016 Consent of members of the supervisory board 26.09.2016 (TIF)
19.10.2016 Application 26.09.2016 (TIF)
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (EDOC)
05.10.2016 List of members of the Board / Supervisory Board 26.09.2016 (EDOC)
05.10.2016 Protocols/decisions of a company/organisation 26.09.2016 (EDOC)
27.06.2016 Decisions / letters / protocols of public notaries 27.06.2016 (EDOC)
20.06.2016 Articles of Association 17.06.2016 (EDOC)
20.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (EDOC)
20.06.2016 Application 17.06.2016 (EDOC)
20.06.2016 Amendments to the Articles of Association 17.06.2016 (EDOC)
03.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
22.05.2015 2014 Annual report (full) (HTML)
2014 (5)
28.08.2014 List of members of the Board / Supervisory Board 05.08.2014 (TIF)
28.08.2014 Application 22.08.2014 (TIF)
28.08.2014 Protocols/decisions of a company/organisation 05.08.2014 (TIF)
28.08.2014 Decisions / letters / protocols of public notaries 26.08.2014 (TIF)
09.05.2014 2013 Annual report (full) (HTML)
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2013 (1)
03.05.2013 2012 Annual report (full) (HTML)
2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (11)
11.10.2011 Protocols/decisions of a company/organisation 05.09.2011 (TIF)
11.10.2011 Application 04.10.2011 (TIF)
11.10.2011 List of members of the Board / Supervisory Board 05.09.2011 (TIF)
11.10.2011 Consent of members of the supervisory board (TIF)
11.10.2011 Decisions / letters / protocols of public notaries 10.10.2011 (TIF)
17.06.2011 2010 Annual report (full) (TIF)
13.01.2011 Decisions / letters / protocols of public notaries 13.01.2011 (TIF)
13.01.2011 Protocols/decisions of a company/organisation 22.12.2010 (TIF)
13.01.2011 Notice of a member of the Board regarding the resignation 22.12.2010 (TIF)
13.01.2011 Consent of a member of the Board / executive director 27.12.2010 (TIF)
13.01.2011 Application 22.12.2010 (TIF)
Show all
2010 (119)
28.12.2010 Protocols/decisions of a company/organisation 09.06.1999 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 07.04.1997 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 21.09.2009 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 20.06.2000 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 20.03.2006 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 14.07.2004 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 17.08.2009 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 16.05.2003 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 09.04.2002 (TIF)
28.12.2010 Other documents 07.04.1997 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 24.05.2001 (TIF)
28.12.2010 Protocols/decisions of a company/organisation 08.12.2006 (TIF)
28.12.2010 Power of attorney, act of empowerment 07.04.1997 (TIF)
28.12.2010 Other documents 16.12.2005 (TIF)
28.12.2010 List of members of the Board / Supervisory Board 20.03.2006 (TIF)
28.12.2010 Notice of a member of the Board regarding the resignation 08.07.2009 (TIF)
28.12.2010 Amendments to the Articles of Association 08.12.2006 (TIF)
28.12.2010 Amendments to the Articles of Association 09.04.2002 (TIF)
28.12.2010 Amendments to the Articles of Association 09.06.1999 (TIF)
28.12.2010 Announcement regarding the legal address 16.05.2003 (TIF)
28.12.2010 Announcement regarding the legal address 14.07.2004 (TIF)
28.12.2010 Power of attorney, act of empowerment 27.06.2001 (TIF)
28.12.2010 Order of the Enterprise Register official (TIF)
28.12.2010 Order of the Enterprise Register official 09.05.2000 (TIF)
28.12.2010 Submission/Application (TIF)
28.12.2010 Receipts on the publication and state fees 10.08.2009 (TIF)
28.12.2010 Shareholders’ register 01.12.2005 (TIF)
28.12.2010 Regulations for the increase/reduction of the equity 09.06.1999 (TIF)
28.12.2010 Reorganisation agreement/draft agreements, amendments to the drafts 20.03.2006 (TIF)
28.12.2010 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2005 (TIF)
28.12.2010 Sample report 07.04.1997 (TIF)
28.12.2010 Sample report 17.08.2009 (TIF)
28.12.2010 Sample report 11.05.2001 (TIF)
28.12.2010 Shareholders’ register 14.07.2004 (TIF)
28.12.2010 Regulations for the increase/reduction of the equity 09.04.2002 (TIF)
28.12.2010 Shareholders’ register (TIF)
28.12.2010 Shareholders’ register (TIF)
28.12.2010 Statement of the Board regarding the payment of the equity 15.12.2006 (TIF)
28.12.2010 Submission/Application 30.08.2006 (TIF)
28.12.2010 Submission/Application 01.12.2005 (TIF)
28.12.2010 Submission/Application 28.08.2009 (TIF)
28.12.2010 Regulations for the increase/reduction of the equity 14.07.2004 (TIF)
28.12.2010 Regulations for the increase/reduction of the equity 20.06.2000 (TIF)
28.12.2010 Receipts on the publication and state fees 20.12.2006 (TIF)
28.12.2010 Receipts on the publication and state fees (TIF)
28.12.2010 Receipts on the publication and state fees 29.05.2001 (TIF)
28.12.2010 Receipts on the publication and state fees 15.06.1999 (TIF)
28.12.2010 Receipts on the publication and state fees (TIF)
28.12.2010 Receipts on the publication and state fees 20.07.2004 (TIF)
28.12.2010 Receipts on the publication and state fees 26.06.2000 (TIF)
28.12.2010 Receipts on the publication and state fees 16.04.2002 (TIF)
28.12.2010 Receipts on the publication and state fees 29.05.2003 (TIF)
28.12.2010 Regulations for the increase/reduction of the equity 08.12.2006 (TIF)
28.12.2010 Receipts on the publication and state fees 07.04.1997 (TIF)
28.12.2010 Receipts on the publication and state fees 20.12.2005 (TIF)
28.12.2010 Amendments to the Articles of Association 20.06.2000 (TIF)
28.12.2010 Registration certificates 07.09.2006 (TIF)
28.12.2010 Registration certificates 12.06.2003 (TIF)
28.12.2010 Registration certificates 10.04.1997 (TIF)
28.12.2010 Receipts on the publication and state fees 05.12.2005 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 08.12.2005 (TIF)
28.12.2010 Announcement regarding the legal address 02.04.1997 (TIF)
28.12.2010 Application of shareholders or third persons for the acquisition of shares 14.07.2004 (TIF)
28.12.2010 Auditor’s report 30.11.2005 (TIF)
28.12.2010 Articles of Association 16.05.2003 (TIF)
28.12.2010 Articles of Association 14.07.2004 (TIF)
28.12.2010 Articles of Association 08.12.2006 (TIF)
28.12.2010 Articles of Association 20.03.2006 (TIF)
28.12.2010 Articles of Association 07.04.1997 (TIF)
28.12.2010 1998 Annual report (full) (TIF)
28.12.2010 1999 Annual report (full) (TIF)
28.12.2010 Appraisal reports 07.04.1997 (TIF)
28.12.2010 Appraisal reports (TIF)
28.12.2010 Appraisal reports 09.04.2002 (TIF)
28.12.2010 Appraisal reports 20.06.2000 (TIF)
28.12.2010 Application 16.05.2003 (TIF)
28.12.2010 Consent of a member of the Board / executive director 20.03.2006 (TIF)
28.12.2010 Application 14.07.2004 (TIF)
28.12.2010 Application 17.08.2009 (TIF)
28.12.2010 Application 07.04.1997 (TIF)
28.12.2010 Application 21.09.2009 (TIF)
28.12.2010 Application 04.08.2006 (TIF)
28.12.2010 Application 01.08.2006 (TIF)
28.12.2010 Application 15.12.2006 (TIF)
28.12.2010 Application 01.12.2005 (TIF)
28.12.2010 2000 Annual report (full) (TIF)
28.12.2010 2001 Annual report (full) (TIF)
28.12.2010 2002 Annual report (full) (TIF)
28.12.2010 2003 Annual report (full) (TIF)
28.12.2010 2004 Annual report (full) (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
28.12.2010 Bank statements or other document regarding the payment of the equity 01.04.1997 (TIF)
28.12.2010 Consent of a member of the Board / executive director 16.05.2003 (TIF)
28.12.2010 Amendments to the Articles of Association 16.12.2005 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 31.08.2006 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 12.06.2003 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 13.06.2001 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 29.04.2002 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 07.09.2006 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 10.04.1997 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 05.07.2000 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 17.06.1999 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 28.07.2004 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 27.12.2006 (TIF)
28.12.2010 Consent of a member of the Board / executive director 14.07.2004 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
28.12.2010 Cover letter 09.06.1999 (TIF)
28.12.2010 Consent of members of the supervisory board 21.09.2009 (TIF)
28.12.2010 Cover letter 20.06.2000 (TIF)
28.12.2010 Cover letter 24.05.2001 (TIF)
28.12.2010 Cover letter 09.04.2002 (TIF)
28.12.2010 Copy of the personal identification document 12.04.1993 (TIF)
28.12.2010 Copy of the personal identification document (TIF)
28.12.2010 Copy of the personal identification document 02.10.1992 (TIF)
28.12.2010 1997 Annual report (full) (TIF)
28.12.2010 Cover letter (TIF)
28.12.2010 Consent of members of the supervisory board 20.03.2006 (TIF)
01.06.2010 2009 Annual report (full) (TIF)
Show all
2009 (1)
10.07.2009 2008 Annual report (full) (TIF)
2008 (2)
15.08.2008 2007 Consolidated financial statement (TIF)
15.08.2008 2007 Annual report (full) (TIF)
2007 (2)
02.08.2007 2006 Consolidated financial statement (PDF)
02.08.2007 2006 Annual report (full) (PDF)
2006 (1)
24.10.2006 2005 Annual report (full) (TIF)
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