Sabiedrība ar ierobežotu atbildību "KATES PLATES"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003355395

Reg. date

21.08.1997

Commercial Register

Legal Address

Uriekstes iela 2C, Rīga, LV-1005

Registered share capital, date

355,710 EUR, 09.01.2015

Paid-in share capital, date

355,710 EUR, 09.01.2015

Sector (NACE 2.)

31.09 Manufacture of other furniture

VAT payer

LV40003355395	Registered	Excluded
	26.08.1997	-

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 (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 5,686,418 EUR	Net profit 35,280 EUR	Equity 1,434,639 EUR	Date submitted21.05.2024	Number of employees 16
Year2022	Net sales 7,598,852 EUR	Net profit 533,047 EUR	Equity 1,479,359 EUR	Date submitted17.05.2023	Number of employees 16
Year2021	Net sales 6,446,861 EUR	Net profit 731,420 EUR	Equity 1,116,051 EUR	Date submitted13.06.2022	Number of employees 16
Year2020	Net sales 4,443,690 EUR	Net profit 63,466 EUR	Equity 604,631 EUR	Date submitted28.05.2021	Number of employees 13
Year2019	Net sales 4,468,810 EUR	Net profit 30,388 EUR	Equity 551,165 EUR	Date submitted29.06.2020	Number of employees 13
Year2018	Net sales 3,873,643 EUR	Net profit 200,067 EUR	Equity 555,777 EUR	Date submitted01.05.2019	Number of employees 13
Year2017	Net sales 3,525,513 EUR	Net profit 45,304 EUR	Equity 371,334 EUR	Date submitted25.04.2018	Number of employees 8
Year2016	Net sales 3,436,844 EUR	Net profit 52,982 EUR	Equity 326,030 EUR	Date submitted29.04.2017	Number of employees 8
Year2015	Net sales 2,703,921 EUR	Net profit 59,693 EUR	Equity 273,048 EUR	Date submitted29.04.2016	Number of employees 7
Year2014	Net sales 1,467,587 EUR	Net profit 12,008 EUR	Equity 213,355 EUR	Date submitted27.04.2015	Number of employees 8
Year2013	Net sales 907,086 LVL	Net profit 3,130 LVL	Equity 141,513 LVL	Date submitted26.04.2014	Number of employees 8
Year2012	Net sales 817,810 LVL	Net profit 13,294 LVL	Equity 138,383 LVL	Date submitted30.04.2013	Number of employees 8
Year2011	Net sales 599,509 LVL	Net profit 16,073 LVL	Equity 125,089 LVL	Date submitted27.04.2012	Number of employees 8
Year2010	Net sales 494,829 LVL	Net profit -27,001 LVL	Equity 109,016 LVL	Date submitted15.04.2011	Number of employees 8
Year2009	Net sales -	Net profit -	Equity -	Date submitted18.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted29.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted28.04.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.04.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted28.04.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted28.04.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted28.04.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted28.04.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted28.04.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted28.04.2021	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 Contributions107,160 EUR	Personal Income Tax54,450 EUR	Other953,870 EUR	Total1,115,480 EUR	Number of employees16
Year2022	Social Insurance Contributions103,720 EUR	Personal Income Tax51,810 EUR	Other1,264,920 EUR	Total1,420,450 EUR	Number of employees16
Year2021	Social Insurance Contributions76,950 EUR	Personal Income Tax37,390 EUR	Other1,196,850 EUR	Total1,311,190 EUR	Number of employees15
Year2020	Social Insurance Contributions68,510 EUR	Personal Income Tax33,260 EUR	Other645,520 EUR	Total747,290 EUR	Number of employees13
Year2019	Social Insurance Contributions66,230 EUR	Personal Income Tax32,370 EUR	Other-43,240 EUR	Total55,360 EUR	Number of employees13

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

Documents (in Latvian) (175)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
28.04.2021	Amendments to the Articles of Association 29.09.1999 (TIF)
28.04.2021	Amendments to the Articles of Association 22.12.2000 (TIF)
28.04.2021	Amendments to the Articles of Association 26.10.2001 (TIF)
28.04.2021	Amendments to the Articles of Association 08.07.2003 (TIF)
28.04.2021	Amendments to the Articles of Association 10.12.2014 (TIF)
Show all
Annual report (full) (31)
21.05.2024	2023 Annual report (full) (PDF)
17.05.2023	2022 Annual report (full) (PDF)
13.06.2022	2021 Annual report (full) (PDF)
28.05.2021	2020 Annual report (full) (PDF)
28.04.2021	1997 Annual report (full) (TIF)
28.04.2021	1998 Annual report (full) (TIF)
28.04.2021	1999 Annual report (full) (TIF)
28.04.2021	2000 Annual report (full) (TIF)
28.04.2021	2001 Annual report (full) (TIF)
28.04.2021	2002 Annual report (full) (TIF)
28.04.2021	2003 Annual report (full) (TIF)
28.04.2021	2004 Annual report (full) (TIF)
29.06.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (XLSX)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
27.04.2015	2014 Annual report (full) (HTML)
26.04.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
15.04.2011	2010 Annual report (full) (HTML)
18.05.2010	2009 Annual report (full) (TIF)
28.04.2009	2008 Annual report (full) (TIF)
21.05.2008	2007 Annual report (full) (TIF)
30.05.2007	2006 Annual report (full) (TIF)
29.09.2006	2005 Annual report (full) (TIF)
Show all
Application (13)
22.12.2021	Application 22.12.2021 (EDOC) •
28.04.2021	Application 18.08.1997 (TIF) •
28.04.2021	Application 14.08.2002 (TIF) •
28.04.2021	Application 14.04.2003 (TIF) •
28.04.2021	Application 30.10.2003 (TIF) •
28.04.2021	Application 16.01.2004 (TIF) •
28.04.2021	Application 14.03.2005 (TIF) •
28.04.2021	Application 21.11.2005 (TIF) •
28.04.2021	Application 02.05.2007 (TIF) •
28.04.2021	Application 24.08.2007 (TIF) •
28.04.2021	Application 10.12.2014 (TIF) •
28.04.2021	Application 24.02.2016 (TIF) •
22.04.2021	Application 21.04.2021 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
28.04.2021	Application of shareholders or third persons for the acquisition of shares 08.07.2003 (TIF) •
28.04.2021	Application of shareholders or third persons for the acquisition of shares 08.07.2003 (TIF) •
Articles of Association (7)
28.04.2021	Articles of Association (TIF)
28.04.2021	Articles of Association 09.12.1998 (TIF)
28.04.2021	Articles of Association 06.08.2002 (TIF)
28.04.2021	Articles of Association 08.07.2003 (TIF)
28.04.2021	Articles of Association 11.03.2005 (TIF)
28.04.2021	Articles of Association 26.04.2007 (TIF)
27.04.2021	Articles of Association 10.12.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
28.04.2021	Bank statements or other document regarding the payment of the equity 31.07.1997 (TIF) •
28.04.2021	Bank statements or other document regarding the payment of the equity 13.08.2002 (TIF) •
28.04.2021	Bank statements or other document regarding the payment of the equity 11.07.2003 (TIF) •
28.04.2021	Bank statements or other document regarding the payment of the equity 27.04.2007 (TIF) •
Show all
Confirmation or consent to legal address (1)
28.04.2021	Confirmation or consent to legal address 31.03.2016 (TIF) •
Consent of a member of the Board / executive director (1)
28.04.2021	Consent of a member of the Board / executive director 06.08.2002 (TIF) •
Copy of the personal identification document (7)
28.04.2021	Copy of the personal identification document 13.10.1992 (TIF) •
28.04.2021	Copy of the personal identification document 14.12.1993 (TIF) •
28.04.2021	Copy of the personal identification document 15.11.1993 (TIF) •
28.04.2021	Copy of the personal identification document 06.10.1992 (TIF) •
28.04.2021	Copy of the personal identification document 01.02.1996 (TIF) •
28.04.2021	Copy of the personal identification document 17.02.1993 (TIF) •
28.04.2021	Copy of the personal identification document 11.11.1992 (TIF) •
Show all
Decisions / letters / protocols of public notaries (18)
27.12.2021	Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
28.04.2021	Decisions / letters / protocols of public notaries 15.08.1997 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 21.08.1997 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 24.12.1998 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 13.10.1999 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 01.11.1999 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 27.12.2000 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 19.11.2001 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 29.08.2002 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 28.07.2003 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 17.03.2005 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 07.05.2007 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 29.08.2007 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
Show all
Memorandum of association (1)
28.04.2021	Memorandum of association 28.07.1997 (TIF)
Power of attorney, act of empowerment (4)
28.04.2021	Power of attorney, act of empowerment (TIF) •
28.04.2021	Power of attorney, act of empowerment 09.12.1998 (TIF) •
28.04.2021	Power of attorney, act of empowerment 26.04.2007 (TIF) •
28.04.2021	Power of attorney, act of empowerment 10.12.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (23)
02.12.2021	Protocols/decisions of a company/organisation 26.08.2021 (EDOC) •
28.04.2021	Protocols/decisions of a company/organisation 28.07.1997 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 28.09.1999 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 29.09.1999 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 29.09.1999 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 22.12.2000 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 26.10.2001 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 05.08.2002 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 06.08.2002 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 08.07.2003 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 14.10.2003 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 16.01.2004 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 21.11.2005 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 24.08.2007 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
Show all
Purchase/lease agreement (2)
28.04.2021	Purchase/lease agreement 25.07.1997 (TIF) •
28.04.2021	Purchase/lease agreement 26.10.2001 (TIF) •
Receipts on the publication and state fees (23)
28.04.2021	Receipts on the publication and state fees 01.08.1997 (TIF) •
28.04.2021	Receipts on the publication and state fees 01.08.1997 (TIF) •
28.04.2021	Receipts on the publication and state fees 21.12.1998 (TIF) •
28.04.2021	Receipts on the publication and state fees 17.12.1998 (TIF) •
28.04.2021	Receipts on the publication and state fees 29.09.1999 (TIF) •
28.04.2021	Receipts on the publication and state fees 22.12.2000 (TIF) •
28.04.2021	Receipts on the publication and state fees 02.11.2001 (TIF) •
28.04.2021	Receipts on the publication and state fees 02.11.2001 (TIF) •
28.04.2021	Receipts on the publication and state fees 15.08.2002 (TIF) •
28.04.2021	Receipts on the publication and state fees 15.08.2002 (TIF) •
28.04.2021	Receipts on the publication and state fees 24.07.2003 (TIF) •
28.04.2021	Receipts on the publication and state fees 24.07.2003 (TIF) •
28.04.2021	Receipts on the publication and state fees 24.07.2003 (TIF) •
28.04.2021	Receipts on the publication and state fees 06.11.2003 (TIF) •
28.04.2021	Receipts on the publication and state fees 06.11.2003 (TIF) •
28.04.2021	Receipts on the publication and state fees 14.03.2005 (TIF) •
28.04.2021	Receipts on the publication and state fees 14.03.2005 (TIF) •
28.04.2021	Receipts on the publication and state fees 25.11.2005 (TIF) •
28.04.2021	Receipts on the publication and state fees 25.11.2005 (TIF) •
28.04.2021	Receipts on the publication and state fees 02.05.2007 (TIF) •
28.04.2021	Receipts on the publication and state fees 02.05.2007 (TIF) •
28.04.2021	Receipts on the publication and state fees 24.08.2007 (TIF) •
28.04.2021	Receipts on the publication and state fees 24.08.2007 (TIF) •
Show all
Registration certificates (6)
28.04.2021	Registration certificates 07.05.1993 (TIF) •
28.04.2021	Registration certificates 21.08.1997 (TIF) •
28.04.2021	Registration certificates 19.11.2001 (TIF) •
28.04.2021	Registration certificates 21.08.1997 (TIF) •
28.04.2021	Registration certificates 19.11.2001 (TIF) •
28.04.2021	Registration certificates 29.08.2002 (TIF) •
Show all
Regulations for the increase/reduction of the equity (5)
28.04.2021	Regulations for the increase/reduction of the equity 29.09.1999 (TIF)
28.04.2021	Regulations for the increase/reduction of the equity 06.08.2002 (TIF)
28.04.2021	Regulations for the increase/reduction of the equity 08.07.2003 (TIF)
28.04.2021	Regulations for the increase/reduction of the equity 11.03.2005 (TIF)
28.04.2021	Regulations for the increase/reduction of the equity 26.04.2007 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
15.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 26.08.2021 (EDOC)
22.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2021 (EDOC)
Sample report (2)
28.04.2021	Sample report 29.07.1997 (TIF) •
28.04.2021	Sample report 21.12.2000 (TIF) •
Shareholders’ register (11)
28.04.2021	Shareholders’ register (TIF)
28.04.2021	Shareholders’ register (TIF)
28.04.2021	Shareholders’ register 29.09.1999 (TIF)
28.04.2021	Shareholders’ register 22.12.2000 (TIF)
28.04.2021	Shareholders’ register 06.08.2002 (TIF)
28.04.2021	Shareholders’ register 14.07.2003 (TIF)
28.04.2021	Shareholders’ register 30.10.2003 (TIF)
28.04.2021	Shareholders’ register 16.01.2004 (TIF)
28.04.2021	Shareholders’ register 21.11.2005 (TIF)
28.04.2021	Shareholders’ register 27.04.2007 (TIF)
28.04.2021	Shareholders’ register 10.12.2014 (TIF)
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Submission/Application (7)
28.04.2021	Submission/Application 17.08.1997 (TIF) •
28.04.2021	Submission/Application 09.12.1998 (TIF) •
28.04.2021	Submission/Application 21.12.1998 (TIF) •
28.04.2021	Submission/Application 29.09.1999 (TIF) •
28.04.2021	Submission/Application 13.10.1999 (TIF) •
28.04.2021	Submission/Application 22.12.2000 (TIF) •
28.04.2021	Submission/Application 26.10.2001 (TIF) •
Show all
2024 (1)
21.05.2024	2023 Annual report (full) (PDF)
2023 (1)
17.05.2023	2022 Annual report (full) (PDF)
2022 (1)
13.06.2022	2021 Annual report (full) (PDF)
2021 (153)
27.12.2021	Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
22.12.2021	Application 22.12.2021 (EDOC) •
15.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 26.08.2021 (EDOC)
02.12.2021	Protocols/decisions of a company/organisation 26.08.2021 (EDOC) •
28.05.2021	2020 Annual report (full) (PDF)
28.04.2021	Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 24.08.2007 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
28.04.2021	Purchase/lease agreement 25.07.1997 (TIF) •
28.04.2021	Purchase/lease agreement 26.10.2001 (TIF) •
28.04.2021	Receipts on the publication and state fees 01.08.1997 (TIF) •
28.04.2021	Receipts on the publication and state fees 01.08.1997 (TIF) •
28.04.2021	Amendments to the Articles of Association 29.09.1999 (TIF)
28.04.2021	Receipts on the publication and state fees 21.12.1998 (TIF) •
28.04.2021	Receipts on the publication and state fees 17.12.1998 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 21.11.2005 (TIF) •
28.04.2021	Receipts on the publication and state fees 22.12.2000 (TIF) •
28.04.2021	Receipts on the publication and state fees 02.11.2001 (TIF) •
28.04.2021	Receipts on the publication and state fees 02.11.2001 (TIF) •
28.04.2021	Receipts on the publication and state fees 15.08.2002 (TIF) •
28.04.2021	Receipts on the publication and state fees 15.08.2002 (TIF) •
28.04.2021	Receipts on the publication and state fees 24.07.2003 (TIF) •
28.04.2021	Receipts on the publication and state fees 29.09.1999 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 14.10.2003 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 29.09.1999 (TIF) •
28.04.2021	Power of attorney, act of empowerment 10.12.2014 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 28.07.1997 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 28.09.1999 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 29.09.1999 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 16.01.2004 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 22.12.2000 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 26.10.2001 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 05.08.2002 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 06.08.2002 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 08.07.2003 (TIF) •
28.04.2021	Receipts on the publication and state fees 24.07.2003 (TIF) •
28.04.2021	Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
28.04.2021	Receipts on the publication and state fees 24.07.2003 (TIF) •
28.04.2021	Receipts on the publication and state fees 14.03.2005 (TIF) •
28.04.2021	Receipts on the publication and state fees 06.11.2003 (TIF) •
28.04.2021	Shareholders’ register 16.01.2004 (TIF)
28.04.2021	Shareholders’ register (TIF)
28.04.2021	Shareholders’ register (TIF)
28.04.2021	Shareholders’ register 29.09.1999 (TIF)
28.04.2021	Shareholders’ register 22.12.2000 (TIF)
28.04.2021	Shareholders’ register 06.08.2002 (TIF)
28.04.2021	Shareholders’ register 14.07.2003 (TIF)
28.04.2021	Shareholders’ register 30.10.2003 (TIF)
28.04.2021	Shareholders’ register 21.11.2005 (TIF)
28.04.2021	Sample report 29.07.1997 (TIF) •
28.04.2021	Shareholders’ register 27.04.2007 (TIF)
28.04.2021	Shareholders’ register 10.12.2014 (TIF)
28.04.2021	Submission/Application 17.08.1997 (TIF) •
28.04.2021	Submission/Application 09.12.1998 (TIF) •
28.04.2021	Submission/Application 21.12.1998 (TIF) •
28.04.2021	Submission/Application 29.09.1999 (TIF) •
28.04.2021	Submission/Application 13.10.1999 (TIF) •
28.04.2021	Submission/Application 22.12.2000 (TIF) •
28.04.2021	Sample report 21.12.2000 (TIF) •
28.04.2021	Regulations for the increase/reduction of the equity 26.04.2007 (TIF)
28.04.2021	Receipts on the publication and state fees 06.11.2003 (TIF) •
28.04.2021	Receipts on the publication and state fees 24.08.2007 (TIF) •
28.04.2021	Receipts on the publication and state fees 14.03.2005 (TIF) •
28.04.2021	Power of attorney, act of empowerment 09.12.1998 (TIF) •
28.04.2021	Receipts on the publication and state fees 25.11.2005 (TIF) •
28.04.2021	Receipts on the publication and state fees 25.11.2005 (TIF) •
28.04.2021	Receipts on the publication and state fees 02.05.2007 (TIF) •
28.04.2021	Receipts on the publication and state fees 02.05.2007 (TIF) •
28.04.2021	Receipts on the publication and state fees 24.08.2007 (TIF) •
28.04.2021	Registration certificates 07.05.1993 (TIF) •
28.04.2021	Regulations for the increase/reduction of the equity 11.03.2005 (TIF)
28.04.2021	Registration certificates 21.08.1997 (TIF) •
28.04.2021	Registration certificates 19.11.2001 (TIF) •
28.04.2021	Registration certificates 21.08.1997 (TIF) •
28.04.2021	Registration certificates 19.11.2001 (TIF) •
28.04.2021	Registration certificates 29.08.2002 (TIF) •
28.04.2021	Regulations for the increase/reduction of the equity 29.09.1999 (TIF)
28.04.2021	Regulations for the increase/reduction of the equity 06.08.2002 (TIF)
28.04.2021	Regulations for the increase/reduction of the equity 08.07.2003 (TIF)
28.04.2021	Power of attorney, act of empowerment 26.04.2007 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
28.04.2021	Power of attorney, act of empowerment (TIF) •
28.04.2021	Application 30.10.2003 (TIF) •
28.04.2021	Articles of Association 08.07.2003 (TIF)
28.04.2021	Articles of Association 06.08.2002 (TIF)
28.04.2021	Articles of Association 09.12.1998 (TIF)
28.04.2021	Articles of Association (TIF)
28.04.2021	Application of shareholders or third persons for the acquisition of shares 08.07.2003 (TIF) •
28.04.2021	Application of shareholders or third persons for the acquisition of shares 08.07.2003 (TIF) •
28.04.2021	Memorandum of association 28.07.1997 (TIF)
28.04.2021	Application 10.12.2014 (TIF) •
28.04.2021	Application 24.08.2007 (TIF) •
28.04.2021	Application 02.05.2007 (TIF) •
28.04.2021	Application 21.11.2005 (TIF) •
28.04.2021	Application 14.03.2005 (TIF) •
28.04.2021	Application 16.01.2004 (TIF) •
28.04.2021	Application 14.04.2003 (TIF) •
28.04.2021	Articles of Association 26.04.2007 (TIF)
28.04.2021	Application 14.08.2002 (TIF) •
28.04.2021	Application 18.08.1997 (TIF) •
28.04.2021	2004 Annual report (full) (TIF)
28.04.2021	2003 Annual report (full) (TIF)
28.04.2021	2002 Annual report (full) (TIF)
28.04.2021	2001 Annual report (full) (TIF)
28.04.2021	2000 Annual report (full) (TIF)
28.04.2021	1999 Annual report (full) (TIF)
28.04.2021	1998 Annual report (full) (TIF)
28.04.2021	1997 Annual report (full) (TIF)
28.04.2021	Amendments to the Articles of Association 10.12.2014 (TIF)
28.04.2021	Amendments to the Articles of Association 08.07.2003 (TIF)
28.04.2021	Amendments to the Articles of Association 26.10.2001 (TIF)
28.04.2021	Articles of Association 11.03.2005 (TIF)
28.04.2021	Application 24.02.2016 (TIF) •
28.04.2021	Submission/Application 26.10.2001 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 21.08.1997 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 28.07.2003 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 17.03.2005 (TIF) •
28.04.2021	Bank statements or other document regarding the payment of the equity 31.07.1997 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 07.05.2007 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 29.08.2007 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
28.04.2021	Amendments to the Articles of Association 22.12.2000 (TIF)
28.04.2021	Decisions / letters / protocols of public notaries 27.12.2000 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 01.11.1999 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 13.10.1999 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 24.12.1998 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 15.08.1997 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 19.11.2001 (TIF) •
28.04.2021	Copy of the personal identification document 11.11.1992 (TIF) •
28.04.2021	Copy of the personal identification document 17.02.1993 (TIF) •
28.04.2021	Copy of the personal identification document 01.02.1996 (TIF) •
28.04.2021	Copy of the personal identification document 06.10.1992 (TIF) •
28.04.2021	Copy of the personal identification document 15.11.1993 (TIF) •
28.04.2021	Copy of the personal identification document 14.12.1993 (TIF) •
28.04.2021	Copy of the personal identification document 13.10.1992 (TIF) •
28.04.2021	Consent of a member of the Board / executive director 06.08.2002 (TIF) •
28.04.2021	Confirmation or consent to legal address 31.03.2016 (TIF) •
28.04.2021	Bank statements or other document regarding the payment of the equity 27.04.2007 (TIF) •
28.04.2021	Bank statements or other document regarding the payment of the equity 11.07.2003 (TIF) •
28.04.2021	Bank statements or other document regarding the payment of the equity 13.08.2002 (TIF) •
28.04.2021	Decisions / letters / protocols of public notaries 29.08.2002 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
27.04.2021	Articles of Association 10.12.2014 (TIF)
22.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2021 (EDOC)
22.04.2021	Application 21.04.2021 (EDOC) •
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2020 (1)
29.06.2020	2019 Annual report (full) (PDF)
2019 (1)
01.05.2019	2018 Annual report (full) (PDF)
2018 (1)
25.04.2018	2017 Annual report (full) (PDF)
2017 (5)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (XLSX)
29.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
29.04.2016	2015 Annual report (full) (PDF)
2015 (1)
27.04.2015	2014 Annual report (full) (HTML)
2014 (1)
26.04.2014	2013 Annual report (full) (HTML)
2013 (1)
30.04.2013	2012 Annual report (full) (HTML)
2012 (1)
27.04.2012	2011 Annual report (full) (HTML)
2011 (1)
15.04.2011	2010 Annual report (full) (HTML)
2010 (1)
18.05.2010	2009 Annual report (full) (TIF)
2009 (1)
28.04.2009	2008 Annual report (full) (TIF)
2008 (1)
21.05.2008	2007 Annual report (full) (TIF)
2007 (1)
30.05.2007	2006 Annual report (full) (TIF)
2006 (1)
29.09.2006	2005 Annual report (full) (TIF)

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