Sabiedrība ar ierobežotu atbildību "UNI RL"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003387899

Reg. date

02.04.1998

Commercial Register

Legal Address

Dārznieku iela 42, Ķekava, LV-2123

Registered share capital, date

2,840 EUR, 03.06.2014

Paid-in share capital, date

2,840 EUR, 03.06.2014

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV40003387899	Registered	Excluded
	08.04.1998	03.12.2024

Last updated in the RE

29.07.2024

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 26,264 EUR	Net profit 341 EUR	Equity -1,627 EUR	Date submitted15.04.2024	Number of employees 3
Year2022	Net sales 26,920 EUR	Net profit -4,530 EUR	Equity -1,968 EUR	Date submitted17.05.2023	Number of employees 2
Year2021	Net sales 103,000 EUR	Net profit -15,278 EUR	Equity 2,632 EUR	Date submitted23.05.2022	Number of employees 6
Year2020	Net sales 374,233 EUR	Net profit 15,070 EUR	Equity 18,370 EUR	Date submitted09.07.2021	Number of employees 9
Year2019	Net sales 884,874 EUR	Net profit 460 EUR	Equity 3,300 EUR	Date submitted01.08.2020	Number of employees 20
Year2018	Net sales 703,609 EUR	Net profit 53,268 EUR	Equity 56,108 EUR	Date submitted16.04.2019	Number of employees 6
Year2017	Net sales 256,554 EUR	Net profit 27,516 EUR	Equity 30,356 EUR	Date submitted16.04.2018	Number of employees 3
Year2016	Net sales 144,993 EUR	Net profit 15,755 EUR	Equity 18,822 EUR	Date submitted28.04.2017	Number of employees 3
Year2015	Net sales 201,451 EUR	Net profit 227 EUR	Equity 3,067 EUR	Date submitted30.04.2016	Number of employees 3
Year2014	Net sales 382,187 EUR	Net profit 11,764 EUR	Equity 14,604 EUR	Date submitted21.04.2015	Number of employees 13
Year2013	Net sales 562,842 LVL	Net profit 43,638 LVL	Equity 161,002 LVL	Date submitted02.04.2014	Number of employees 17
Year2012	Net sales 687,239 LVL	Net profit 51,695 LVL	Equity 237,339 LVL	Date submitted02.05.2013	Number of employees 25
Year2011	Net sales 592,404 LVL	Net profit 96,940 LVL	Equity 218,644 LVL	Date submitted27.04.2012	Number of employees 15
Year2010	Net sales 316,684 LVL	Net profit 9,245 LVL	Equity 121,704 LVL	Date submitted04.05.2011	Number of employees 11
Year2009	Net sales -	Net profit -	Equity -	Date submitted27.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted10.08.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted17.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted06.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.04.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.04.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.04.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted09.04.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted09.04.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted09.04.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted09.04.2021	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 Contributions8,680 EUR	Personal Income Tax-11,940 EUR	Other3,260 EUR	Total0 EUR	Number of employees2
Year2022	Social Insurance Contributions1,910 EUR	Personal Income Tax-17,160 EUR	Other15,250 EUR	Total0 EUR	Number of employees3
Year2021	Social Insurance Contributions4,460 EUR	Personal Income Tax9,300 EUR	Other-22,670 EUR	Total-8,910 EUR	Number of employees6
Year2020	Social Insurance Contributions18,690 EUR	Personal Income Tax5,620 EUR	Other-15,760 EUR	Total8,550 EUR	Number of employees10
Year2019	Social Insurance Contributions40,940 EUR	Personal Income Tax23,800 EUR	Other1,610 EUR	Total66,350 EUR	Number of employees14

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

Documents (in Latvian) (148)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
09.04.2021	Amendments to the Articles of Association (TIF)
09.04.2021	Amendments to the Articles of Association 16.04.2014 (TIF)
09.04.2021	Amendments to the Articles of Association 29.05.2014 (TIF)
Announcement regarding the legal address (2)
09.04.2021	Announcement regarding the legal address 13.03.2003 (TIF) •
09.04.2021	Announcement regarding the legal address 10.02.2009 (TIF) •
Announcement regarding the reorganisation (1)
09.04.2021	Announcement regarding the reorganisation 27.08.2008 (TIF) •
Annual report (full) (26)
15.04.2024	2023 Annual report (full) (PDF)
17.05.2023	2022 Annual report (full) (PDF)
23.05.2022	2021 Annual report (full) (PDF)
09.07.2021	2020 Annual report (full) (PDF)
09.04.2021	1998 Annual report (full) (TIF)
09.04.2021	1999 Annual report (full) (TIF)
09.04.2021	2000 Annual report (full) (TIF)
09.04.2021	2001 Annual report (full) (TIF)
09.04.2021	2002 Annual report (full) (TIF)
09.04.2021	2003 Annual report (full) (TIF)
09.04.2021	2004 Annual report (full) (TIF)
01.08.2020	2019 Annual report (full) (PDF)
16.04.2019	2018 Annual report (full) (PDF)
16.04.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
21.04.2015	2014 Annual report (full) (HTML)
02.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
04.05.2011	2010 Annual report (full) (HTML)
27.04.2010	2009 Annual report (full) (TIF)
10.08.2009	2008 Annual report (full) (TIF)
17.07.2008	2007 Annual report (full) (TIF)
26.07.2007	2006 Annual report (full) (TIF)
06.11.2006	2005 Annual report (full) (TIF)
Show all
Application (14)
29.07.2024	Application 23.07.2024 (edoc) •
09.04.2021	Application (TIF) •
09.04.2021	Application 13.03.2003 (TIF) •
09.04.2021	Application 13.03.2003 (TIF) •
09.04.2021	Application 13.05.2003 (TIF) •
09.04.2021	Application 08.03.2006 (TIF) •
09.04.2021	Application 15.01.2009 (TIF) •
09.04.2021	Application 10.02.2009 (TIF) •
09.04.2021	Application 06.03.2009 (TIF) •
09.04.2021	Application 25.06.2009 (TIF) •
09.04.2021	Application 16.04.2014 (TIF) •
09.04.2021	Application 29.05.2014 (TIF) •
01.04.2021	Application 13.10.2015 (TIF) •
21.11.2019	Application 20.11.2019 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
09.04.2021	Application of shareholders or third persons for the acquisition of shares 13.05.2003 (TIF) •
09.04.2021	Application of shareholders or third persons for the acquisition of shares 13.05.2003 (TIF) •
Appraisal reports (2)
09.04.2021	Appraisal reports 29.04.2003 (TIF) •
01.04.2021	Appraisal reports 17.03.1998 (TIF) •
Articles of Association (5)
09.04.2021	Articles of Association 13.03.2003 (TIF)
09.04.2021	Articles of Association 13.05.2003 (TIF)
09.04.2021	Articles of Association 16.04.2014 (TIF)
09.04.2021	Articles of Association 29.05.2014 (TIF)
01.04.2021	Articles of Association 17.03.1998 (TIF)
Show all
Auditor’s opinion (1)
09.04.2021	Auditor’s opinion 27.03.2003 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
09.04.2021	Bank statements or other document regarding the payment of the equity 15.05.2003 (TIF) •
09.04.2021	Bank statements or other document regarding the payment of the equity 15.05.2003 (TIF) •
Consent of a member of the Board / executive director (4)
09.04.2021	Consent of a member of the Board / executive director 13.03.2003 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 13.03.2003 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 06.03.2006 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 06.03.2006 (TIF) •
Show all
Copy of the personal identification document (2)
01.04.2021	Copy of the personal identification document 27.04.1993 (TIF) •
01.04.2021	Copy of the personal identification document 30.08.1993 (TIF) •
Decisions / letters / protocols of public notaries (17)
29.07.2024	Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
13.09.2023	Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
13.10.2021	Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
09.04.2021	Decisions / letters / protocols of public notaries 02.04.1998 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 03.06.2003 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 30.03.2006 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 26.01.2009 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
01.04.2021	Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
21.11.2019	Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
13.11.2019	Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
Show all
Memorandum of association (1)
01.04.2021	Memorandum of association 17.03.1998 (TIF)
Orders/request/cover notes of court bailiffs (8)
29.01.2024	Orders/request/cover notes of court bailiffs 29.01.2024 (PDF) •
29.01.2024	Orders/request/cover notes of court bailiffs 29.01.2024 (PDF) •
29.01.2024	Orders/request/cover notes of court bailiffs 29.01.2024 (PDF) •
08.09.2023	Orders/request/cover notes of court bailiffs 08.09.2023 (PDF) •
22.10.2021	Orders/request/cover notes of court bailiffs 22.10.2021 (EDOC) •
08.10.2021	Orders/request/cover notes of court bailiffs 08.10.2021 (EDOC) •
05.10.2021	Orders/request/cover notes of court bailiffs 05.10.2021 (EDOC) •
06.04.2021	Orders/request/cover notes of court bailiffs 01.04.2021 (EDOC) •
Show all
Other documents (1)
09.04.2021	Other documents (TIF) •
Power of attorney, act of empowerment (6)
09.04.2021	Power of attorney, act of empowerment 07.03.2006 (TIF) •
09.04.2021	Power of attorney, act of empowerment 15.01.2009 (TIF) •
09.04.2021	Power of attorney, act of empowerment 10.02.2008 (TIF) •
09.04.2021	Power of attorney, act of empowerment 06.03.2009 (TIF) •
09.04.2021	Power of attorney, act of empowerment 25.06.2009 (TIF) •
01.04.2021	Power of attorney, act of empowerment 17.03.1998 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
29.07.2024	Protocols/decisions of a company/organisation 17.07.2024 (EDOC) •
09.04.2021	Protocols/decisions of a company/organisation 15.02.2002 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 29.03.2003 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 05.04.2003 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 13.05.2003 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 23.03.2006 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 27.08.2008 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 06.03.2009 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 19.06.2009 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
01.04.2021	Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
01.04.2021	Protocols/decisions of a company/organisation 17.03.1998 (TIF) •
21.11.2019	Protocols/decisions of a company/organisation 20.11.2019 (edoc) •
Show all
Purchase/lease agreement (1)
09.04.2021	Purchase/lease agreement 27.08.2008 (TIF) •
Receipts on the publication and state fees (16)
09.04.2021	Receipts on the publication and state fees 17.03.1998 (TIF) •
09.04.2021	Receipts on the publication and state fees 17.03.1998 (TIF) •
09.04.2021	Receipts on the publication and state fees 05.03.2002 (TIF) •
09.04.2021	Receipts on the publication and state fees 06.03.2002 (TIF) •
09.04.2021	Receipts on the publication and state fees 17.03.2003 (TIF) •
09.04.2021	Receipts on the publication and state fees 17.03.2003 (TIF) •
09.04.2021	Receipts on the publication and state fees 08.03.2006 (TIF) •
09.04.2021	Receipts on the publication and state fees 08.03.2006 (TIF) •
09.04.2021	Receipts on the publication and state fees 02.09.2008 (TIF) •
09.04.2021	Receipts on the publication and state fees 02.09.2008 (TIF) •
09.04.2021	Receipts on the publication and state fees 19.01.2009 (TIF) •
09.04.2021	Receipts on the publication and state fees 19.01.2009 (TIF) •
09.04.2021	Receipts on the publication and state fees 09.02.2009 (TIF) •
09.04.2021	Receipts on the publication and state fees 09.02.2009 (TIF) •
09.04.2021	Receipts on the publication and state fees 04.03.2009 (TIF) •
09.04.2021	Receipts on the publication and state fees 04.03.2009 (TIF) •
Show all
Registration certificates (3)
09.04.2021	Registration certificates 02.04.1998 (TIF) •
09.04.2021	Registration certificates 31.03.2003 (TIF) •
09.04.2021	Registration certificates 02.04.1998 (TIF) •
Regulations for the increase/reduction of the equity (2)
09.04.2021	Regulations for the increase/reduction of the equity 13.05.2003 (TIF)
09.04.2021	Regulations for the increase/reduction of the equity 16.04.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
09.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2008 (TIF)
09.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2008 (TIF)
Sample report (1)
09.04.2021	Sample report 19.03.1998 (TIF) •
Shareholders’ register (8)
29.07.2024	Shareholders’ register 18.07.2024 (edoc)
09.04.2021	Shareholders’ register 13.03.2003 (TIF)
09.04.2021	Shareholders’ register 13.05.2003 (TIF)
01.04.2021	Shareholders’ register 12.10.2015 (TIF)
01.04.2021	Shareholders’ register 29.05.2014 (TIF)
01.04.2021	Shareholders’ register 16.04.2014 (TIF)
01.04.2021	Shareholders’ register 19.06.2009 (TIF)
01.04.2021	Shareholders’ register 17.03.1998 (TIF)
Show all
Submission/Application (3)
09.04.2021	Submission/Application (TIF) •
09.04.2021	Submission/Application 27.03.2006 (TIF) •
09.04.2021	Submission/Application 17.03.2006 (TIF) •
2024 (8)
29.07.2024	Protocols/decisions of a company/organisation 17.07.2024 (EDOC) •
29.07.2024	Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
29.07.2024	Application 23.07.2024 (edoc) •
29.07.2024	Shareholders’ register 18.07.2024 (edoc)
15.04.2024	2023 Annual report (full) (PDF)
29.01.2024	Orders/request/cover notes of court bailiffs 29.01.2024 (PDF) •
29.01.2024	Orders/request/cover notes of court bailiffs 29.01.2024 (PDF) •
29.01.2024	Orders/request/cover notes of court bailiffs 29.01.2024 (PDF) •
Show all
2023 (3)
13.09.2023	Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
08.09.2023	Orders/request/cover notes of court bailiffs 08.09.2023 (PDF) •
17.05.2023	2022 Annual report (full) (PDF)
2022 (1)
23.05.2022	2021 Annual report (full) (PDF)
2021 (117)
22.10.2021	Orders/request/cover notes of court bailiffs 22.10.2021 (EDOC) •
13.10.2021	Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
08.10.2021	Orders/request/cover notes of court bailiffs 08.10.2021 (EDOC) •
05.10.2021	Orders/request/cover notes of court bailiffs 05.10.2021 (EDOC) •
09.07.2021	2020 Annual report (full) (PDF)
09.04.2021	Power of attorney, act of empowerment 25.06.2009 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 05.04.2003 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 23.03.2006 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 27.08.2008 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 29.03.2003 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 15.02.2002 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 13.05.2003 (TIF) •
09.04.2021	Amendments to the Articles of Association (TIF)
09.04.2021	Power of attorney, act of empowerment 06.03.2009 (TIF) •
09.04.2021	Power of attorney, act of empowerment 10.02.2008 (TIF) •
09.04.2021	Power of attorney, act of empowerment 15.01.2009 (TIF) •
09.04.2021	Power of attorney, act of empowerment 07.03.2006 (TIF) •
09.04.2021	Other documents (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 06.03.2009 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
09.04.2021	Amendments to the Articles of Association 16.04.2014 (TIF)
09.04.2021	Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
09.04.2021	Receipts on the publication and state fees 17.03.1998 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 19.06.2009 (TIF) •
09.04.2021	Receipts on the publication and state fees 04.03.2009 (TIF) •
09.04.2021	Submission/Application 27.03.2006 (TIF) •
09.04.2021	Submission/Application (TIF) •
09.04.2021	Shareholders’ register 13.05.2003 (TIF)
09.04.2021	Shareholders’ register 13.03.2003 (TIF)
09.04.2021	Sample report 19.03.1998 (TIF) •
09.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2008 (TIF)
09.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2008 (TIF)
09.04.2021	Regulations for the increase/reduction of the equity 16.04.2014 (TIF)
09.04.2021	Regulations for the increase/reduction of the equity 13.05.2003 (TIF)
09.04.2021	Registration certificates 02.04.1998 (TIF) •
09.04.2021	Registration certificates 31.03.2003 (TIF) •
09.04.2021	Registration certificates 02.04.1998 (TIF) •
09.04.2021	Receipts on the publication and state fees 04.03.2009 (TIF) •
09.04.2021	Receipts on the publication and state fees 09.02.2009 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
09.04.2021	Receipts on the publication and state fees 09.02.2009 (TIF) •
09.04.2021	Receipts on the publication and state fees 19.01.2009 (TIF) •
09.04.2021	Receipts on the publication and state fees 19.01.2009 (TIF) •
09.04.2021	Receipts on the publication and state fees 02.09.2008 (TIF) •
09.04.2021	Receipts on the publication and state fees 02.09.2008 (TIF) •
09.04.2021	Receipts on the publication and state fees 08.03.2006 (TIF) •
09.04.2021	Receipts on the publication and state fees 08.03.2006 (TIF) •
09.04.2021	Receipts on the publication and state fees 17.03.2003 (TIF) •
09.04.2021	Receipts on the publication and state fees 17.03.2003 (TIF) •
09.04.2021	Receipts on the publication and state fees 06.03.2002 (TIF) •
09.04.2021	Receipts on the publication and state fees 05.03.2002 (TIF) •
09.04.2021	Receipts on the publication and state fees 17.03.1998 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 26.01.2009 (TIF) •
09.04.2021	Purchase/lease agreement 27.08.2008 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 30.03.2006 (TIF) •
09.04.2021	Application (TIF) •
09.04.2021	Application 16.04.2014 (TIF) •
09.04.2021	Application 25.06.2009 (TIF) •
09.04.2021	Application 06.03.2009 (TIF) •
09.04.2021	Application 10.02.2009 (TIF) •
09.04.2021	Application 15.01.2009 (TIF) •
09.04.2021	Application 08.03.2006 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 03.06.2003 (TIF) •
09.04.2021	Application 13.05.2003 (TIF) •
09.04.2021	Application 13.03.2003 (TIF) •
09.04.2021	Application 13.03.2003 (TIF) •
09.04.2021	2004 Annual report (full) (TIF)
09.04.2021	Application of shareholders or third persons for the acquisition of shares 13.05.2003 (TIF) •
09.04.2021	2003 Annual report (full) (TIF)
09.04.2021	2002 Annual report (full) (TIF)
09.04.2021	2001 Annual report (full) (TIF)
09.04.2021	2000 Annual report (full) (TIF)
09.04.2021	1999 Annual report (full) (TIF)
09.04.2021	1998 Annual report (full) (TIF)
09.04.2021	Announcement regarding the reorganisation 27.08.2008 (TIF) •
09.04.2021	Announcement regarding the legal address 10.02.2009 (TIF) •
09.04.2021	Announcement regarding the legal address 13.03.2003 (TIF) •
09.04.2021	Amendments to the Articles of Association 29.05.2014 (TIF)
09.04.2021	Application 29.05.2014 (TIF) •
09.04.2021	Submission/Application 17.03.2006 (TIF) •
09.04.2021	Application of shareholders or third persons for the acquisition of shares 13.05.2003 (TIF) •
09.04.2021	Appraisal reports 29.04.2003 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 06.03.2006 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 06.03.2006 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 13.03.2003 (TIF) •
09.04.2021	Bank statements or other document regarding the payment of the equity 15.05.2003 (TIF) •
09.04.2021	Bank statements or other document regarding the payment of the equity 15.05.2003 (TIF) •
09.04.2021	Auditor’s opinion 27.03.2003 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 13.03.2003 (TIF) •
09.04.2021	Articles of Association 29.05.2014 (TIF)
09.04.2021	Articles of Association 16.04.2014 (TIF)
09.04.2021	Articles of Association 13.05.2003 (TIF)
09.04.2021	Articles of Association 13.03.2003 (TIF)
09.04.2021	Decisions / letters / protocols of public notaries 02.04.1998 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
06.04.2021	Orders/request/cover notes of court bailiffs 01.04.2021 (EDOC) •
01.04.2021	Shareholders’ register 16.04.2014 (TIF)
01.04.2021	Shareholders’ register 29.05.2014 (TIF)
01.04.2021	Shareholders’ register 12.10.2015 (TIF)
01.04.2021	Shareholders’ register 19.06.2009 (TIF)
01.04.2021	Shareholders’ register 17.03.1998 (TIF)
01.04.2021	Copy of the personal identification document 30.08.1993 (TIF) •
01.04.2021	Copy of the personal identification document 27.04.1993 (TIF) •
01.04.2021	Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
01.04.2021	Memorandum of association 17.03.1998 (TIF)
01.04.2021	Protocols/decisions of a company/organisation 17.03.1998 (TIF) •
01.04.2021	Application 13.10.2015 (TIF) •
01.04.2021	Power of attorney, act of empowerment 17.03.1998 (TIF) •
01.04.2021	Appraisal reports 17.03.1998 (TIF) •
01.04.2021	Articles of Association 17.03.1998 (TIF)
01.04.2021	Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
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2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (5)
21.11.2019	Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019	Protocols/decisions of a company/organisation 20.11.2019 (edoc) •
21.11.2019	Application 20.11.2019 (edoc) •
13.11.2019	Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
16.04.2019	2018 Annual report (full) (PDF)
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2018 (1)
16.04.2018	2017 Annual report (full) (PDF)
2017 (1)
28.04.2017	2016 Annual report (full) (PDF)
2016 (1)
30.04.2016	2015 Annual report (full) (PDF)
2015 (1)
21.04.2015	2014 Annual report (full) (HTML)
2014 (1)
02.04.2014	2013 Annual report (full) (HTML)
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
27.04.2012	2011 Annual report (full) (HTML)
2011 (1)
04.05.2011	2010 Annual report (full) (HTML)
2010 (1)
27.04.2010	2009 Annual report (full) (TIF)
2009 (1)
10.08.2009	2008 Annual report (full) (TIF)
2008 (1)
17.07.2008	2007 Annual report (full) (TIF)
2007 (1)
26.07.2007	2006 Annual report (full) (TIF)
2006 (1)
06.11.2006	2005 Annual report (full) (TIF)

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