Akciju sabiedrība "MĀRIS GAILIS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003336835

Reg. date

10.04.1997

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

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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

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

Documents (in Latvian) (176)

Group by: Date added Document type
• Non-public document
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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)
Show all
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)
Show all
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)
Show all
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)
Show all
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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