Sabiedrība ar ierobežotu atbildību "OK BŪVMATERIĀLI"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "OK BŪVMATERIĀLI"
Legal form Limited Liability Company
Reg. No 40003384498
Reg. date 13.03.1998
Register Commercial Register
Legal Address Piedrujas iela 15, Rīga, LV-1073
Registered share capital, date 1,100,070 EUR, 29.12.2017
Paid-in share capital, date 1,100,070 EUR, 29.12.2017
Sector (NACE 2.) 46.73 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40003384498 Registered Excluded
18.03.1998 -
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 (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 8,966,907 EUR Net profit -65,377 EUR Equity 4,408,566 EUR Date submitted02.08.2024 Number of employees 43
Year2022 Net sales 11,401,269 EUR Net profit 732,787 EUR Equity 4,654,718 EUR Date submitted25.07.2023 Number of employees 38
Year2021 Net sales 11,754,127 EUR Net profit 1,145,336 EUR Equity 3,374,031 EUR Date submitted15.09.2022 Number of employees 41
Year2020 Net sales 8,089,708 EUR Net profit 403,482 EUR Equity 2,378,695 EUR Date submitted29.07.2021 Number of employees 39
Year2019 Net sales 10,567,507 EUR Net profit 600,455 EUR Equity 2,125,213 EUR Date submitted21.09.2020 Number of employees 50
Year2018 Net sales 10,635,516 EUR Net profit 424,688 EUR Equity 1,664,539 EUR Date submitted26.07.2019 Number of employees 53
Year2017 Net sales 8,839,115 EUR Net profit 119,483 EUR Equity 1,439,851 EUR Date submitted31.07.2018 Number of employees 59
Year2016 Net sales 6,809,071 EUR Net profit 214,887 EUR Equity 1,520,370 EUR Date submitted05.05.2017 Number of employees 53
Year2015 Net sales 6,499,932 EUR Net profit 138,776 EUR Equity 1,611,788 EUR Date submitted29.07.2016 Number of employees 51
Year2014 Net sales 8,322,005 EUR Net profit 414,973 EUR Equity 1,755,703 EUR Date submitted01.08.2015 Number of employees 50
Year2013 Net sales 6,031,555 LVL Net profit 407,891 LVL Equity 1,222,033 LVL Date submitted12.08.2014 Number of employees 45
Year2012 Net sales 4,761,263 LVL Net profit 33,095 LVL Equity 819,095 LVL Date submitted04.06.2013 Number of employees 46
Year2011 Net sales 4,228,968 LVL Net profit 2,554 LVL Equity 786,000 LVL Date submitted01.03.2012 Number of employees 36
Year2010 Net sales 2,003,120 LVL Net profit -139,581 LVL Equity 756,786 LVL Date submitted30.04.2011 Number of employees 29
Year2009 Net sales - Net profit - Equity - Date submitted30.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted17.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted13.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted21.03.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted13.12.2012 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted13.12.2012 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted13.12.2012 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted13.12.2012 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.12.2012 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.12.2012 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted13.12.2012 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted13.12.2012 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 Contributions230,290 EUR Personal Income Tax100,460 EUR Other784,340 EUR Total1,115,090 EUR Number of employees41
Year2022 Social Insurance Contributions197,000 EUR Personal Income Tax85,120 EUR Other1,110,610 EUR Total1,392,730 EUR Number of employees38
Year2021 Social Insurance Contributions195,760 EUR Personal Income Tax87,120 EUR Other1,025,800 EUR Total1,308,680 EUR Number of employees39
Year2020 Social Insurance Contributions177,910 EUR Personal Income Tax74,560 EUR Other828,190 EUR Total1,080,660 EUR Number of employees38
Year2019 Social Insurance Contributions194,080 EUR Personal Income Tax94,910 EUR Other-144,040 EUR Total144,950 EUR Number of employees44
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (188)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
29.12.2017 Amendments to the Articles of Association 27.12.2017 (edoc)
05.06.2015 Amendments to the Articles of Association 21.05.2015 (TIF)
13.12.2012 Amendments to the Articles of Association 08.05.2003 (TIF)
13.12.2012 Amendments to the Articles of Association 19.03.2007 (TIF)
13.12.2012 Amendments to the Articles of Association (TIF)
13.12.2012 Amendments to the Articles of Association 31.05.2006 (TIF)
13.12.2012 Amendments to the Articles of Association 25.04.2008 (TIF)
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Announcement regarding the legal address (1)
13.12.2012 Announcement regarding the legal address 30.06.2003 (TIF)
Annual report (full) (30)
02.08.2024 2023 Annual report (full) (PDF)
25.07.2023 2022 Annual report (full) (PDF)
15.09.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
21.09.2020 2019 Annual report (full) (PDF)
26.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
29.07.2016 2015 Annual report (full) (PDF)
01.08.2015 2014 Annual report (full) (HTML)
12.08.2014 2013 Annual report (full) (HTML)
04.06.2013 2012 Annual report (full) (HTML)
13.12.2012 1998 Annual report (full) (TIF)
13.12.2012 1999 Annual report (full) (TIF)
13.12.2012 2000 Annual report (full) (TIF)
13.12.2012 2001 Annual report (full) (TIF)
13.12.2012 2002 Annual report (full) (TIF)
13.12.2012 2003 Annual report (full) (TIF)
13.12.2012 2004 Annual report (full) (TIF)
13.12.2012 2005 Annual report (full) (TIF)
01.03.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
30.04.2010 2009 Annual report (full) (TIF)
17.07.2009 2008 Annual report (full) (TIF)
13.05.2008 2007 Annual report (full) (TIF)
21.03.2007 2006 Annual report (full) (TIF)
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Application (19)
29.12.2017 Application 27.12.2017 (edoc)
05.06.2015 Application 21.05.2015 (TIF)
13.12.2012 Application 03.06.2008 (TIF)
13.12.2012 Application 21.07.2008 (TIF)
13.12.2012 Application (TIF)
13.12.2012 Application 01.09.2003 (TIF)
13.12.2012 Application 08.04.2005 (TIF)
13.12.2012 Application 20.12.2006 (TIF)
13.12.2012 Application 11.08.2005 (TIF)
13.12.2012 Application 20.04.2007 (TIF)
13.12.2012 Application 25.04.2008 (TIF)
13.12.2012 Application 24.03.2005 (TIF)
13.12.2012 Application 14.06.2005 (TIF)
13.12.2012 Application 31.05.2006 (TIF)
13.12.2012 Application 01.06.2005 (TIF)
13.12.2012 Application 01.07.2005 (TIF)
13.12.2012 Application 19.03.2007 (TIF)
13.12.2012 Application 30.06.2003 (TIF)
13.12.2012 Application 04.09.2009 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
13.12.2012 Application of shareholders or third persons for the acquisition of shares 25.09.1998 (TIF)
Articles of Association (9)
28.12.2017 Articles of Association 27.12.2017 (EDOC)
05.06.2015 Articles of Association 21.05.2015 (TIF)
13.12.2012 Articles of Association 17.02.1998 (TIF)
13.12.2012 Articles of Association 01.06.2005 (TIF)
13.12.2012 Articles of Association 30.06.2003 (TIF)
13.12.2012 Articles of Association 25.04.2008 (TIF)
13.12.2012 Articles of Association 01.07.2005 (TIF)
13.12.2012 Articles of Association 31.05.2006 (TIF)
13.12.2012 Articles of Association 19.03.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
13.12.2012 Bank statements or other document regarding the payment of the equity 27.07.1999 (TIF)
13.12.2012 Bank statements or other document regarding the payment of the equity 06.03.1998 (TIF)
Confirmation or consent to legal address (1)
13.12.2012 Confirmation or consent to legal address 18.02.1998 (TIF)
Consent of a member of the Board / executive director (3)
13.12.2012 Consent of a member of the Board / executive director 16.06.2005 (TIF)
13.12.2012 Consent of a member of the Board / executive director 30.06.2003 (TIF)
13.12.2012 Consent of a member of the Board / executive director 01.06.2005 (TIF)
Consent of the auditor (1)
13.12.2012 Consent of the auditor 01.06.2005 (TIF)
Consolidated financial statement (6)
01.08.2012 2011 Consolidated financial statement (HTML)
27.07.2010 2009 Consolidated financial statement (TIF)
04.08.2009 2008 Consolidated financial statement (TIF)
07.08.2008 2007 Consolidated financial statement (TIF)
06.08.2007 2006 Consolidated financial statement (TIF)
02.11.2006 2005 Consolidated financial statement (TIF)
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Copy of the personal identification document (2)
13.12.2012 Copy of the personal identification document (TIF)
13.12.2012 Copy of the personal identification document (TIF)
Decisions / letters / protocols of public notaries (20)
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
05.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 16.10.1998 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 09.06.2005 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 22.07.2005 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 07.05.2008 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 06.02.2002 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 26.04.2007 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 20.04.2001 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 11.08.1999 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 15.08.2008 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 12.04.2007 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 13.03.1998 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 23.07.2003 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 07.06.2006 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 18.06.2008 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 28.09.2009 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 16.06.2003 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 28.10.2003 (TIF)
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Marriage contract (1)
13.12.2012 Marriage contract 07.12.2006 (TIF)
Memorandum of association (1)
13.12.2012 Memorandum of association 17.02.1998 (TIF)
Other documents (4)
13.12.2012 Other documents 20.04.2001 (TIF)
13.12.2012 Other documents 23.07.1999 (TIF)
13.12.2012 Other documents 16.02.1998 (TIF)
13.12.2012 Other documents 12.05.2003 (TIF)
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Power of attorney, act of empowerment (4)
13.12.2012 Power of attorney, act of empowerment 06.01.2005 (TIF)
13.12.2012 Power of attorney, act of empowerment 01.06.2006 (TIF)
13.12.2012 Power of attorney, act of empowerment 18.07.2005 (TIF)
13.12.2012 Power of attorney, act of empowerment 22.09.2009 (TIF)
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Protocols/decisions of a company/organisation (26)
28.12.2017 Protocols/decisions of a company/organisation 27.12.2017 (EDOC)
05.06.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 25.09.1998 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 28.01.2002 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 11.08.2005 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 29.08.2003 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 23.05.2005 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 31.05.2006 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 17.02.1998 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 25.04.2008 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 21.07.2008 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 20.04.2001 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 08.05.2003 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 01.07.2005 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 01.06.2005 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 13.06.2005 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 30.06.2003 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 01.07.2005 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 20.07.1999 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 19.03.2007 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 03.06.2008 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 19.07.1999 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 24.03.2005 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 10.02.1998 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 08.04.2005 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 25.09.1998 (TIF)
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Purchase/lease agreement (1)
13.12.2012 Purchase/lease agreement 01.07.1999 (TIF)
Receipts on the publication and state fees (18)
13.12.2012 Receipts on the publication and state fees 16.09.2003 (TIF)
13.12.2012 Receipts on the publication and state fees 01.02.2002 (TIF)
13.12.2012 Receipts on the publication and state fees 05.04.2007 (TIF)
13.12.2012 Receipts on the publication and state fees 12.08.2008 (TIF)
13.12.2012 Receipts on the publication and state fees 20.04.2001 (TIF)
13.12.2012 Receipts on the publication and state fees 28.07.1999 (TIF)
13.12.2012 Receipts on the publication and state fees 09.09.2009 (TIF)
13.12.2012 Receipts on the publication and state fees 02.10.1998 (TIF)
13.12.2012 Receipts on the publication and state fees (TIF)
13.12.2012 Receipts on the publication and state fees 09.03.1998 (TIF)
13.12.2012 Receipts on the publication and state fees 05.06.2008 (TIF)
13.12.2012 Receipts on the publication and state fees 23.04.2007 (TIF)
13.12.2012 Receipts on the publication and state fees 04.07.2003 (TIF)
13.12.2012 Receipts on the publication and state fees 04.01.2007 (TIF)
13.12.2012 Receipts on the publication and state fees 02.06.2003 (TIF)
13.12.2012 Receipts on the publication and state fees 02.06.2005 (TIF)
13.12.2012 Receipts on the publication and state fees 02.06.2006 (TIF)
13.12.2012 Receipts on the publication and state fees 29.04.2008 (TIF)
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Registration certificates (5)
13.12.2012 Registration certificates 13.03.1998 (TIF)
13.12.2012 Registration certificates 26.09.1995 (TIF)
13.12.2012 Registration certificates 13.03.1998 (TIF)
13.12.2012 Registration certificates 23.07.2003 (TIF)
13.12.2012 Registration certificates 13.03.1998 (TIF)
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Regulations for the increase/reduction of the equity (5)
29.12.2017 Regulations for the increase/reduction of the equity 27.12.2017 (edoc)
13.12.2012 Regulations for the increase/reduction of the equity 20.07.1999 (TIF)
13.12.2012 Regulations for the increase/reduction of the equity 31.05.2006 (TIF)
13.12.2012 Regulations for the increase/reduction of the equity 25.04.2008 (TIF)
13.12.2012 Regulations for the increase/reduction of the equity 19.03.2007 (TIF)
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Sample report (4)
13.12.2012 Sample report 31.05.2005 (TIF)
13.12.2012 Sample report 30.01.2002 (TIF)
13.12.2012 Sample report 06.07.2005 (TIF)
13.12.2012 Sample report 18.02.1998 (TIF)
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Shareholders’ register (14)
29.12.2017 Shareholders’ register 27.12.2017 (edoc)
05.06.2015 Shareholders’ register 21.05.2015 (TIF)
13.12.2012 Shareholders’ register 17.03.2004 (TIF)
13.12.2012 Shareholders’ register 08.04.2005 (TIF)
13.12.2012 Shareholders’ register 20.12.2006 (TIF)
13.12.2012 Shareholders’ register 17.02.1998 (TIF)
13.12.2012 Shareholders’ register 24.03.2005 (TIF)
13.12.2012 Shareholders’ register 25.04.2008 (TIF)
13.12.2012 Shareholders’ register 16.09.2009 (TIF)
13.12.2012 Shareholders’ register 30.06.2003 (TIF)
13.12.2012 Shareholders’ register 19.03.2007 (TIF)
13.12.2012 Shareholders’ register 11.08.2005 (TIF)
13.12.2012 Shareholders’ register 31.05.2006 (TIF)
13.12.2012 Shareholders’ register 13.06.2005 (TIF)
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Submission/Application (3)
13.12.2012 Submission/Application 01.02.2002 (TIF)
13.12.2012 Submission/Application 17.03.2004 (TIF)
13.12.2012 Submission/Application 25.09.1998 (TIF)
2024 (1)
02.08.2024 2023 Annual report (full) (PDF)
2023 (1)
25.07.2023 2022 Annual report (full) (PDF)
2022 (1)
15.09.2022 2021 Annual report (full) (PDF)
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
21.09.2020 2019 Annual report (full) (PDF)
2019 (1)
26.07.2019 2018 Annual report (full) (PDF)
2018 (1)
31.07.2018 2017 Annual report (full) (PDF)
2017 (12)
29.12.2017 Amendments to the Articles of Association 27.12.2017 (edoc)
29.12.2017 Application 27.12.2017 (edoc)
29.12.2017 Shareholders’ register 27.12.2017 (edoc)
29.12.2017 Regulations for the increase/reduction of the equity 27.12.2017 (edoc)
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
28.12.2017 Protocols/decisions of a company/organisation 27.12.2017 (EDOC)
28.12.2017 Articles of Association 27.12.2017 (EDOC)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
29.07.2016 2015 Annual report (full) (PDF)
2015 (7)
01.08.2015 2014 Annual report (full) (HTML)
05.06.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF)
05.06.2015 Amendments to the Articles of Association 21.05.2015 (TIF)
05.06.2015 Articles of Association 21.05.2015 (TIF)
05.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
05.06.2015 Application 21.05.2015 (TIF)
05.06.2015 Shareholders’ register 21.05.2015 (TIF)
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2014 (1)
12.08.2014 2013 Annual report (full) (HTML)
2013 (1)
04.06.2013 2012 Annual report (full) (HTML)
2012 (149)
13.12.2012 Protocols/decisions of a company/organisation 25.09.1998 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 10.02.1998 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 24.03.2005 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 19.07.1999 (TIF)
13.12.2012 Purchase/lease agreement 01.07.1999 (TIF)
13.12.2012 Receipts on the publication and state fees 01.02.2002 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 03.06.2008 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 19.03.2007 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 20.07.1999 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 01.07.2005 (TIF)
13.12.2012 Receipts on the publication and state fees 05.04.2007 (TIF)
13.12.2012 Receipts on the publication and state fees 16.09.2003 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 30.06.2003 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 13.06.2005 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 08.04.2005 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 17.02.1998 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 01.06.2005 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 11.08.2005 (TIF)
13.12.2012 Power of attorney, act of empowerment 06.01.2005 (TIF)
13.12.2012 Power of attorney, act of empowerment 01.06.2006 (TIF)
13.12.2012 Power of attorney, act of empowerment 18.07.2005 (TIF)
13.12.2012 Power of attorney, act of empowerment 22.09.2009 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 25.09.1998 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 28.01.2002 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 29.08.2003 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 01.07.2005 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 23.05.2005 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 31.05.2006 (TIF)
13.12.2012 Receipts on the publication and state fees 20.04.2001 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 25.04.2008 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 21.07.2008 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 20.04.2001 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 08.05.2003 (TIF)
13.12.2012 Receipts on the publication and state fees 12.08.2008 (TIF)
13.12.2012 Receipts on the publication and state fees 02.06.2005 (TIF)
13.12.2012 Receipts on the publication and state fees 28.07.1999 (TIF)
13.12.2012 Shareholders’ register 24.03.2005 (TIF)
13.12.2012 Sample report 30.01.2002 (TIF)
13.12.2012 Sample report 06.07.2005 (TIF)
13.12.2012 Sample report 18.02.1998 (TIF)
13.12.2012 Shareholders’ register 17.03.2004 (TIF)
13.12.2012 Shareholders’ register 08.04.2005 (TIF)
13.12.2012 Shareholders’ register 20.12.2006 (TIF)
13.12.2012 Shareholders’ register 17.02.1998 (TIF)
13.12.2012 Shareholders’ register 25.04.2008 (TIF)
13.12.2012 Regulations for the increase/reduction of the equity 19.03.2007 (TIF)
13.12.2012 Shareholders’ register 16.09.2009 (TIF)
13.12.2012 Shareholders’ register 30.06.2003 (TIF)
13.12.2012 Shareholders’ register 19.03.2007 (TIF)
13.12.2012 Shareholders’ register 11.08.2005 (TIF)
13.12.2012 Shareholders’ register 31.05.2006 (TIF)
13.12.2012 Shareholders’ register 13.06.2005 (TIF)
13.12.2012 Submission/Application 01.02.2002 (TIF)
13.12.2012 Submission/Application 17.03.2004 (TIF)
13.12.2012 Sample report 31.05.2005 (TIF)
13.12.2012 Regulations for the increase/reduction of the equity 25.04.2008 (TIF)
13.12.2012 Receipts on the publication and state fees 09.09.2009 (TIF)
13.12.2012 Receipts on the publication and state fees 02.06.2003 (TIF)
13.12.2012 Receipts on the publication and state fees 02.10.1998 (TIF)
13.12.2012 Receipts on the publication and state fees (TIF)
13.12.2012 Receipts on the publication and state fees 09.03.1998 (TIF)
13.12.2012 Receipts on the publication and state fees 05.06.2008 (TIF)
13.12.2012 Receipts on the publication and state fees 23.04.2007 (TIF)
13.12.2012 Receipts on the publication and state fees 04.07.2003 (TIF)
13.12.2012 Receipts on the publication and state fees 04.01.2007 (TIF)
13.12.2012 Other documents 16.02.1998 (TIF)
13.12.2012 Regulations for the increase/reduction of the equity 31.05.2006 (TIF)
13.12.2012 Receipts on the publication and state fees 02.06.2006 (TIF)
13.12.2012 Receipts on the publication and state fees 29.04.2008 (TIF)
13.12.2012 Registration certificates 13.03.1998 (TIF)
13.12.2012 Registration certificates 26.09.1995 (TIF)
13.12.2012 Registration certificates 13.03.1998 (TIF)
13.12.2012 Registration certificates 23.07.2003 (TIF)
13.12.2012 Registration certificates 13.03.1998 (TIF)
13.12.2012 Regulations for the increase/reduction of the equity 20.07.1999 (TIF)
13.12.2012 Other documents 12.05.2003 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 13.03.1998 (TIF)
13.12.2012 Other documents 23.07.1999 (TIF)
13.12.2012 Application 31.05.2006 (TIF)
13.12.2012 Application 20.12.2006 (TIF)
13.12.2012 Application 11.08.2005 (TIF)
13.12.2012 Application 20.04.2007 (TIF)
13.12.2012 Application 25.04.2008 (TIF)
13.12.2012 Application 24.03.2005 (TIF)
13.12.2012 Application 14.06.2005 (TIF)
13.12.2012 Application 01.06.2005 (TIF)
13.12.2012 Application 01.09.2003 (TIF)
13.12.2012 Application 01.07.2005 (TIF)
13.12.2012 Application 19.03.2007 (TIF)
13.12.2012 Application 30.06.2003 (TIF)
13.12.2012 Application 04.09.2009 (TIF)
13.12.2012 Application of shareholders or third persons for the acquisition of shares 25.09.1998 (TIF)
13.12.2012 Articles of Association 17.02.1998 (TIF)
13.12.2012 Other documents 20.04.2001 (TIF)
13.12.2012 Application 08.04.2005 (TIF)
13.12.2012 Application (TIF)
13.12.2012 Articles of Association 25.04.2008 (TIF)
13.12.2012 1998 Annual report (full) (TIF)
13.12.2012 Amendments to the Articles of Association 08.05.2003 (TIF)
13.12.2012 Amendments to the Articles of Association 19.03.2007 (TIF)
13.12.2012 Amendments to the Articles of Association (TIF)
13.12.2012 Amendments to the Articles of Association 31.05.2006 (TIF)
13.12.2012 Amendments to the Articles of Association 25.04.2008 (TIF)
13.12.2012 Announcement regarding the legal address 30.06.2003 (TIF)
13.12.2012 1999 Annual report (full) (TIF)
13.12.2012 Application 21.07.2008 (TIF)
13.12.2012 2000 Annual report (full) (TIF)
13.12.2012 2001 Annual report (full) (TIF)
13.12.2012 2002 Annual report (full) (TIF)
13.12.2012 2003 Annual report (full) (TIF)
13.12.2012 2004 Annual report (full) (TIF)
13.12.2012 2005 Annual report (full) (TIF)
13.12.2012 Application 03.06.2008 (TIF)
13.12.2012 Articles of Association 30.06.2003 (TIF)
13.12.2012 Articles of Association 01.06.2005 (TIF)
13.12.2012 Articles of Association 01.07.2005 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 23.07.2003 (TIF)
13.12.2012 Articles of Association 31.05.2006 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 26.04.2007 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 20.04.2001 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 11.08.1999 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 15.08.2008 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 12.04.2007 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 07.06.2006 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 22.07.2005 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 18.06.2008 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 28.09.2009 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 16.06.2003 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 28.10.2003 (TIF)
13.12.2012 Marriage contract 07.12.2006 (TIF)
13.12.2012 Memorandum of association 17.02.1998 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 07.05.2008 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 06.02.2002 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 09.06.2005 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 16.10.1998 (TIF)
13.12.2012 Articles of Association 19.03.2007 (TIF)
13.12.2012 Bank statements or other document regarding the payment of the equity 27.07.1999 (TIF)
13.12.2012 Bank statements or other document regarding the payment of the equity 06.03.1998 (TIF)
13.12.2012 Confirmation or consent to legal address 18.02.1998 (TIF)
13.12.2012 Consent of a member of the Board / executive director 16.06.2005 (TIF)
13.12.2012 Consent of a member of the Board / executive director 30.06.2003 (TIF)
13.12.2012 Consent of a member of the Board / executive director 01.06.2005 (TIF)
13.12.2012 Consent of the auditor 01.06.2005 (TIF)
13.12.2012 Submission/Application 25.09.1998 (TIF)
13.12.2012 Copy of the personal identification document (TIF)
13.12.2012 Copy of the personal identification document (TIF)
01.08.2012 2011 Consolidated financial statement (HTML)
01.03.2012 2011 Annual report (full) (HTML)
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2011 (1)
30.04.2011 2010 Annual report (full) (HTML)
2010 (2)
27.07.2010 2009 Consolidated financial statement (TIF)
30.04.2010 2009 Annual report (full) (TIF)
2009 (2)
04.08.2009 2008 Consolidated financial statement (TIF)
17.07.2009 2008 Annual report (full) (TIF)
2008 (2)
07.08.2008 2007 Consolidated financial statement (TIF)
13.05.2008 2007 Annual report (full) (TIF)
2007 (2)
06.08.2007 2006 Consolidated financial statement (TIF)
21.03.2007 2006 Annual report (full) (TIF)
2006 (1)
02.11.2006 2005 Consolidated financial statement (TIF)
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