Sabiedrība ar ierobežotu atbildību "OK BŪVMATERIĀLI"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003384498

Reg. date

13.03.1998

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...

Shareholders, true beneficiaries, officials Loading...

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...

Documents (in Latvian) (188)

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