Sabiedrība ar ierobežotu atbildību "AG inter"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 15.10.2019, grounds for liquidation: 15.10.2019. Dalībnieka lēmums Nr.1/2019.

Name

Sabiedrība ar ierobežotu atbildību "AG inter"

Legal form

Limited Liability Company

Reg. No

40003394867

Reg. date

21.05.1998

Commercial Register

Legal Address

Krastmalas iela 14, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118

Registered share capital, date

12,806 EUR, 15.07.2016

Paid-in share capital, date

12,806 EUR, 15.07.2016

Sector (NACE 2.)

25.61 Treatment and coating of metals

VAT payer

LV40003394867	Registered	Excluded
	30.06.2011	13.05.2017
	06.07.1998	10.02.2006

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 (29)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 0 EUR	Net profit -35 EUR	Equity 24,821 EUR	Date submitted09.09.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit -243 EUR	Equity 24,856 EUR	Date submitted09.09.2022	Number of employees 0
Year2019	Net sales 0 EUR	Net profit 0 EUR	Equity 25,099 EUR	Date submitted29.04.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit 0 EUR	Equity 25,099 EUR	Date submitted03.05.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit 0 EUR	Equity 25,099 EUR	Date submitted01.05.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -80 EUR	Equity 25,099 EUR	Date submitted06.05.2017	Number of employees 0
Year2015	Net sales 0 EUR	Net profit -105 EUR	Equity 25,179 EUR	Date submitted30.04.2016	Number of employees 0
Year2014	Net sales 0 EUR	Net profit -74 EUR	Equity 25,284 EUR	Date submitted03.05.2015	Number of employees 0
Year2013	Net sales 0 LVL	Net profit -34 LVL	Equity 17,821 LVL	Date submitted30.04.2014	Number of employees 1
Year2012	Net sales 0 LVL	Net profit -64 LVL	Equity 17,855 LVL	Date submitted30.04.2013	Number of employees 1
Year2011	Net sales 0 LVL	Net profit -713 LVL	Equity 17,917 LVL	Date submitted27.04.2012	Number of employees 1
Year2010	Net sales -	Net profit -	Equity -	Date submitted28.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted13.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted11.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.11.2023	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted14.11.2023	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.11.2023	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted14.11.2023	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.11.2023	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.11.2023	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted13.11.2023	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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions-30 EUR	Personal Income Tax0 EUR	Other30 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

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

Documents (in Latvian) (180)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
14.11.2023	Amendments to the Articles of Association 19.04.2002 (TIF)
14.11.2023	Amendments to the Articles of Association 28.10.2002 (TIF)
14.11.2023	Amendments to the Articles of Association 25.04.2003 (TIF)
Announcement regarding the legal address (1)
14.11.2023	Announcement regarding the legal address 28.11.2003 (TIF) •
Annual report (full) (26)
14.11.2023	2002 Annual report (full) (TIF)
14.11.2023	2003 Annual report (full) (TIF)
14.11.2023	2004 Annual report (full) (TIF)
14.11.2023	2001 Annual report (full) (TIF)
13.11.2023	1998 Annual report (full) (TIF)
13.11.2023	1999 Annual report (full) (TIF)
13.11.2023	2000 Annual report (full) (TIF)
09.09.2022	2020 Annual report (full) (PDF)
09.09.2022	2021 Annual report (full) (PDF)
29.04.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
01.05.2018	2017 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
28.04.2011	2010 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
13.05.2009	2008 Annual report (full) (TIF)
11.06.2008	2007 Annual report (full) (TIF)
26.07.2007	2006 Annual report (full) (TIF)
04.07.2006	2005 Annual report (full) (PDF)
Show all
Application (9)
14.11.2023	Application 10.01.2004 (TIF) •
14.11.2023	Application 31.03.2005 (TIF) •
14.11.2023	Application 28.04.2005 (TIF) •
14.11.2023	Application 21.10.2005 (TIF) •
14.11.2023	Application 31.03.2008 (TIF) •
14.11.2023	Application 07.11.2011 (TIF) •
13.11.2023	Application 13.05.1998 (TIF) •
15.10.2019	Application 15.10.2019 (TIF) •
15.10.2019	Application 15.10.2019 (TIF) •
Show all
Appraisal reports (1)
13.11.2023	Appraisal reports 08.05.1998 (TIF) •
Articles of Association (7)
14.11.2023	Articles of Association 28.11.2003 (TIF)
13.11.2023	Articles of Association 08.05.1998 (TIF)
13.11.2023	Articles of Association 25.05.1998 (TIF)
13.11.2023	Articles of Association 17.09.1998 (TIF)
13.11.2023	Articles of Association 28.08.2000 (TIF)
13.11.2023	Articles of Association 10.10.2000 (TIF)
13.07.2015	Articles of Association 19.02.2008 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
13.11.2023	Bank statements or other document regarding the payment of the equity 16.07.1998 (TIF) •
13.11.2023	Bank statements or other document regarding the payment of the equity 16.07.1998 (TIF) •
13.11.2023	Bank statements or other document regarding the payment of the equity 16.07.1998 (TIF) •
Confirmation or consent to legal address (2)
13.11.2023	Confirmation or consent to legal address 08.05.1998 (TIF) •
15.10.2019	Confirmation or consent to legal address 14.10.2019 (TIF) •
Consent of a member of the Board / executive director (1)
14.11.2023	Consent of a member of the Board / executive director 28.11.2003 (TIF) •
Consent of the auditor (2)
14.11.2023	Consent of the auditor 30.03.2005 (TIF) •
14.11.2023	Consent of the auditor 20.05.2005 (TIF) •
Copy of the personal identification document (6)
13.11.2023	Copy of the personal identification document 26.03.1998 (TIF) •
13.11.2023	Copy of the personal identification document 20.08.1992 (TIF) •
13.11.2023	Copy of the personal identification document 12.05.1994 (TIF) •
13.11.2023	Copy of the personal identification document 03.11.1997 (TIF) •
13.11.2023	Copy of the personal identification document 31.03.1993 (TIF) •
13.11.2023	Copy of the personal identification document 02.10.1992 (TIF) •
Show all
Decisions / letters / protocols of public notaries (22)
14.11.2023	Decisions / letters / protocols of public notaries 15.01.2002 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 05.06.2002 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 15.11.2002 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 17.03.2003 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 30.04.2003 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 20.01.2004 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 21.05.1998 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 11.06.1998 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 16.11.1998 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 22.12.1998 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 08.03.2000 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 30.08.2000 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 31.08.2000 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 04.09.2000 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 29.06.2001 (TIF) •
16.10.2019	Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
Show all
Documents attesting the transfer of shares (1)
13.11.2023	Documents attesting the transfer of shares 28.08.2000 (TIF) •
Memorandum of association (1)
13.11.2023	Memorandum of association 08.05.1998 (TIF)
Other documents (3)
14.11.2023	Other documents (TIF) •
14.11.2023	Other documents (TIF) •
14.11.2023	Other documents (TIF) •
Plan for the division of the remaining assets of the company (1)
14.11.2023	Plan for the division of the remaining assets of the company 31.03.2005 (TIF) •
Power of attorney, act of empowerment (3)
14.11.2023	Power of attorney, act of empowerment 19.04.2002 (TIF) •
13.11.2023	Power of attorney, act of empowerment 29.05.2000 (TIF) •
13.11.2023	Power of attorney, act of empowerment 31.08.2000 (TIF) •
Protocols/decisions of a company/organisation (17)
14.11.2023	Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 28.11.2003 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 21.10.2005 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 19.02.2008 (TIF) •
13.11.2023	Protocols/decisions of a company/organisation 08.05.1998 (TIF) •
13.11.2023	Protocols/decisions of a company/organisation 25.05.1998 (TIF) •
13.11.2023	Protocols/decisions of a company/organisation 17.09.1998 (TIF) •
13.11.2023	Protocols/decisions of a company/organisation 15.08.2000 (TIF) •
13.11.2023	Protocols/decisions of a company/organisation 28.08.2000 (TIF) •
13.11.2023	Protocols/decisions of a company/organisation 31.08.2000 (TIF) •
13.11.2023	Protocols/decisions of a company/organisation 10.10.2000 (TIF) •
15.10.2019	Protocols/decisions of a company/organisation 15.10.2019 (TIF) •
Show all
Purchase/lease agreement (2)
14.11.2023	Purchase/lease agreement 24.04.2003 (TIF) •
13.11.2023	Purchase/lease agreement 13.08.1998 (TIF) •
Receipts on the publication and state fees (28)
14.11.2023	Receipts on the publication and state fees 08.01.2002 (TIF) •
14.11.2023	Receipts on the publication and state fees 10.01.2002 (TIF) •
14.11.2023	Receipts on the publication and state fees 10.01.2002 (TIF) •
14.11.2023	Receipts on the publication and state fees 22.04.2002 (TIF) •
14.11.2023	Receipts on the publication and state fees 22.04.2002 (TIF) •
14.11.2023	Receipts on the publication and state fees 05.11.2002 (TIF) •
14.11.2023	Receipts on the publication and state fees 05.11.2002 (TIF) •
14.11.2023	Receipts on the publication and state fees 11.03.2003 (TIF) •
14.11.2023	Receipts on the publication and state fees 11.03.2003 (TIF) •
14.11.2023	Receipts on the publication and state fees 24.04.2003 (TIF) •
14.11.2023	Receipts on the publication and state fees 24.04.2003 (TIF) •
14.11.2023	Receipts on the publication and state fees 09.12.2003 (TIF) •
14.11.2023	Receipts on the publication and state fees 06.10.2003 (TIF) •
14.11.2023	Receipts on the publication and state fees 16.10.2003 (TIF) •
14.11.2023	Receipts on the publication and state fees 30.03.2005 (TIF) •
14.11.2023	Receipts on the publication and state fees 30.03.2005 (TIF) •
14.11.2023	Receipts on the publication and state fees 02.05.2005 (TIF) •
14.11.2023	Receipts on the publication and state fees 02.05.2005 (TIF) •
14.11.2023	Receipts on the publication and state fees 12.02.2007 (TIF) •
14.11.2023	Receipts on the publication and state fees 31.03.2008 (TIF) •
14.11.2023	Receipts on the publication and state fees 12.02.2007 (TIF) •
13.11.2023	Receipts on the publication and state fees 13.05.1998 (TIF) •
13.11.2023	Receipts on the publication and state fees 13.05.1998 (TIF) •
13.11.2023	Receipts on the publication and state fees 09.06.1998 (TIF) •
13.11.2023	Receipts on the publication and state fees 11.11.1998 (TIF) •
13.11.2023	Receipts on the publication and state fees 24.08.2000 (TIF) •
13.11.2023	Receipts on the publication and state fees 01.09.2000 (TIF) •
13.11.2023	Receipts on the publication and state fees 13.10.2000 (TIF) •
Show all
Registration certificates (10)
14.11.2023	Registration certificates 31.10.2000 (TIF) •
14.11.2023	Registration certificates 30.04.2003 (TIF) •
14.11.2023	Registration certificates 30.04.2003 (TIF) •
14.11.2023	Registration certificates 20.01.2004 (TIF) •
13.11.2023	Registration certificates 21.05.1998 (TIF) •
13.11.2023	Registration certificates 21.05.1998 (TIF) •
13.11.2023	Registration certificates 11.06.1998 (TIF) •
13.11.2023	Registration certificates 11.06.1998 (TIF) •
13.11.2023	Registration certificates 22.12.1998 (TIF) •
13.11.2023	Registration certificates 31.10.2000 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
13.11.2023	Regulations for the increase/reduction of the equity 17.09.1998 (TIF)
Sample report (3)
14.11.2023	Sample report 10.01.2002 (TIF) •
13.11.2023	Sample report 13.05.1998 (TIF) •
13.11.2023	Sample report 01.09.2000 (TIF) •
Shareholders’ register (7)
14.11.2023	Shareholders’ register 28.11.2003 (TIF)
14.11.2023	Shareholders’ register 21.10.2005 (TIF)
14.11.2023	Shareholders’ register 19.02.2008 (TIF)
13.11.2023	Shareholders’ register 08.05.1998 (TIF)
13.11.2023	Shareholders’ register 17.09.1998 (TIF)
13.11.2023	Shareholders’ register (TIF)
07.12.2011	Shareholders’ register 07.11.2011 (TIF)
Show all
State Revenue Service decisions/letters/statements (6)
13.11.2023	State Revenue Service decisions/letters/statements 24.02.2000 (TIF) •
13.11.2023	State Revenue Service decisions/letters/statements 07.03.2000 (TIF) •
13.11.2023	State Revenue Service decisions/letters/statements 29.08.2000 (TIF) •
13.11.2023	State Revenue Service decisions/letters/statements 29.08.2000 (TIF) •
13.11.2023	State Revenue Service decisions/letters/statements 27.06.2001 (TIF) •
13.11.2023	State Revenue Service decisions/letters/statements 28.06.2001 (TIF) •
Show all
Statement of the Board regarding the payment of the equity (1)
13.11.2023	Statement of the Board regarding the payment of the equity 04.01.1999 (TIF) •
Submission/Application (13)
14.11.2023	Submission/Application 07.01.2002 (TIF) •
14.11.2023	Submission/Application 24.05.2002 (TIF) •
14.11.2023	Submission/Application 05.11.2002 (TIF) •
14.11.2023	Submission/Application 11.03.2003 (TIF) •
14.11.2023	Submission/Application 25.04.2003 (TIF) •
13.11.2023	Submission/Application 25.05.1998 (TIF) •
13.11.2023	Submission/Application 20.09.1998 (TIF) •
13.11.2023	Submission/Application 18.12.1998 (TIF) •
13.11.2023	Submission/Application 11.11.1998 (TIF) •
13.11.2023	Submission/Application 24.08.2000 (TIF) •
13.11.2023	Submission/Application 30.08.2000 (TIF) •
13.11.2023	Submission/Application 31.08.2000 (TIF) •
13.11.2023	Submission/Application 14.10.2000 (TIF) •
Show all
2023 (153)
14.11.2023	Amendments to the Articles of Association 19.04.2002 (TIF)
14.11.2023	Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
14.11.2023	Receipts on the publication and state fees 06.10.2003 (TIF) •
14.11.2023	Receipts on the publication and state fees 16.10.2003 (TIF) •
14.11.2023	Receipts on the publication and state fees 30.03.2005 (TIF) •
14.11.2023	Receipts on the publication and state fees 30.03.2005 (TIF) •
14.11.2023	Receipts on the publication and state fees 02.05.2005 (TIF) •
14.11.2023	Receipts on the publication and state fees 02.05.2005 (TIF) •
14.11.2023	Receipts on the publication and state fees 12.02.2007 (TIF) •
14.11.2023	Receipts on the publication and state fees 31.03.2008 (TIF) •
14.11.2023	Receipts on the publication and state fees 12.02.2007 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
14.11.2023	Receipts on the publication and state fees 24.04.2003 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 20.01.2004 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 30.04.2003 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 17.03.2003 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 15.11.2002 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 05.06.2002 (TIF) •
14.11.2023	Decisions / letters / protocols of public notaries 15.01.2002 (TIF) •
14.11.2023	Registration certificates 31.10.2000 (TIF) •
14.11.2023	Receipts on the publication and state fees 08.01.2002 (TIF) •
14.11.2023	Consent of the auditor 20.05.2005 (TIF) •
14.11.2023	Receipts on the publication and state fees 09.12.2003 (TIF) •
14.11.2023	Other documents (TIF) •
14.11.2023	Consent of a member of the Board / executive director 28.11.2003 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
14.11.2023	Receipts on the publication and state fees 10.01.2002 (TIF) •
14.11.2023	Receipts on the publication and state fees 10.01.2002 (TIF) •
14.11.2023	Receipts on the publication and state fees 22.04.2002 (TIF) •
14.11.2023	Receipts on the publication and state fees 22.04.2002 (TIF) •
14.11.2023	Receipts on the publication and state fees 05.11.2002 (TIF) •
14.11.2023	Receipts on the publication and state fees 05.11.2002 (TIF) •
14.11.2023	Receipts on the publication and state fees 11.03.2003 (TIF) •
14.11.2023	Receipts on the publication and state fees 11.03.2003 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 19.02.2008 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 21.10.2005 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 28.11.2003 (TIF) •
14.11.2023	Other documents (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
14.11.2023	Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
14.11.2023	Receipts on the publication and state fees 24.04.2003 (TIF) •
14.11.2023	Amendments to the Articles of Association 28.10.2002 (TIF)
14.11.2023	Power of attorney, act of empowerment 19.04.2002 (TIF) •
14.11.2023	Plan for the division of the remaining assets of the company 31.03.2005 (TIF) •
14.11.2023	Other documents (TIF) •
14.11.2023	Consent of the auditor 30.03.2005 (TIF) •
14.11.2023	Registration certificates 30.04.2003 (TIF) •
14.11.2023	Registration certificates 30.04.2003 (TIF) •
14.11.2023	Submission/Application 24.05.2002 (TIF) •
14.11.2023	Application 31.03.2008 (TIF) •
14.11.2023	Application 21.10.2005 (TIF) •
14.11.2023	Application 28.04.2005 (TIF) •
14.11.2023	Application 31.03.2005 (TIF) •
14.11.2023	Application 10.01.2004 (TIF) •
14.11.2023	Registration certificates 20.01.2004 (TIF) •
14.11.2023	Submission/Application 07.01.2002 (TIF) •
14.11.2023	Submission/Application 05.11.2002 (TIF) •
14.11.2023	Shareholders’ register 19.02.2008 (TIF)
14.11.2023	Submission/Application 11.03.2003 (TIF) •
14.11.2023	Submission/Application 25.04.2003 (TIF) •
14.11.2023	2001 Annual report (full) (TIF)
14.11.2023	2004 Annual report (full) (TIF)
14.11.2023	2003 Annual report (full) (TIF)
14.11.2023	2002 Annual report (full) (TIF)
14.11.2023	Announcement regarding the legal address 28.11.2003 (TIF) •
14.11.2023	Amendments to the Articles of Association 25.04.2003 (TIF)
14.11.2023	Application 07.11.2011 (TIF) •
14.11.2023	Purchase/lease agreement 24.04.2003 (TIF) •
14.11.2023	Shareholders’ register 21.10.2005 (TIF)
14.11.2023	Shareholders’ register 28.11.2003 (TIF)
14.11.2023	Articles of Association 28.11.2003 (TIF)
14.11.2023	Sample report 10.01.2002 (TIF) •
13.11.2023	Receipts on the publication and state fees 13.05.1998 (TIF) •
13.11.2023	Submission/Application 30.08.2000 (TIF) •
13.11.2023	Submission/Application 25.05.1998 (TIF) •
13.11.2023	Submission/Application 20.09.1998 (TIF) •
13.11.2023	Submission/Application 18.12.1998 (TIF) •
13.11.2023	Submission/Application 11.11.1998 (TIF) •
13.11.2023	Submission/Application 24.08.2000 (TIF) •
13.11.2023	Receipts on the publication and state fees 01.09.2000 (TIF) •
13.11.2023	Submission/Application 31.08.2000 (TIF) •
13.11.2023	Receipts on the publication and state fees 24.08.2000 (TIF) •
13.11.2023	Registration certificates 11.06.1998 (TIF) •
13.11.2023	Receipts on the publication and state fees 13.10.2000 (TIF) •
13.11.2023	Registration certificates 11.06.1998 (TIF) •
13.11.2023	Registration certificates 21.05.1998 (TIF) •
13.11.2023	Registration certificates 21.05.1998 (TIF) •
13.11.2023	Receipts on the publication and state fees 11.11.1998 (TIF) •
13.11.2023	Regulations for the increase/reduction of the equity 17.09.1998 (TIF)
13.11.2023	Registration certificates 22.12.1998 (TIF) •
13.11.2023	Registration certificates 31.10.2000 (TIF) •
13.11.2023	Receipts on the publication and state fees 13.05.1998 (TIF) •
13.11.2023	Statement of the Board regarding the payment of the equity 04.01.1999 (TIF) •
13.11.2023	State Revenue Service decisions/letters/statements 28.06.2001 (TIF) •
13.11.2023	State Revenue Service decisions/letters/statements 27.06.2001 (TIF) •
13.11.2023	State Revenue Service decisions/letters/statements 29.08.2000 (TIF) •
13.11.2023	State Revenue Service decisions/letters/statements 29.08.2000 (TIF) •
13.11.2023	State Revenue Service decisions/letters/statements 07.03.2000 (TIF) •
13.11.2023	State Revenue Service decisions/letters/statements 24.02.2000 (TIF) •
13.11.2023	Shareholders’ register (TIF)
13.11.2023	Shareholders’ register 17.09.1998 (TIF)
13.11.2023	Sample report 13.05.1998 (TIF) •
13.11.2023	Sample report 01.09.2000 (TIF) •
13.11.2023	Receipts on the publication and state fees 09.06.1998 (TIF) •
13.11.2023	Shareholders’ register 08.05.1998 (TIF)
13.11.2023	Power of attorney, act of empowerment 29.05.2000 (TIF) •
13.11.2023	Purchase/lease agreement 13.08.1998 (TIF) •
13.11.2023	Articles of Association 10.10.2000 (TIF)
13.11.2023	Copy of the personal identification document 31.03.1993 (TIF) •
13.11.2023	Copy of the personal identification document 03.11.1997 (TIF) •
13.11.2023	Copy of the personal identification document 12.05.1994 (TIF) •
13.11.2023	Copy of the personal identification document 20.08.1992 (TIF) •
13.11.2023	Copy of the personal identification document 26.03.1998 (TIF) •
13.11.2023	Confirmation or consent to legal address 08.05.1998 (TIF) •
13.11.2023	Bank statements or other document regarding the payment of the equity 16.07.1998 (TIF) •
13.11.2023	Bank statements or other document regarding the payment of the equity 16.07.1998 (TIF) •
13.11.2023	Articles of Association 28.08.2000 (TIF)
13.11.2023	Decisions / letters / protocols of public notaries 21.05.1998 (TIF) •
13.11.2023	Articles of Association 17.09.1998 (TIF)
13.11.2023	Articles of Association 25.05.1998 (TIF)
13.11.2023	Articles of Association 08.05.1998 (TIF)
13.11.2023	Appraisal reports 08.05.1998 (TIF) •
13.11.2023	Application 13.05.1998 (TIF) •
13.11.2023	2000 Annual report (full) (TIF)
13.11.2023	1999 Annual report (full) (TIF)
13.11.2023	1998 Annual report (full) (TIF)
13.11.2023	Copy of the personal identification document 02.10.1992 (TIF) •
13.11.2023	Bank statements or other document regarding the payment of the equity 16.07.1998 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 11.06.1998 (TIF) •
13.11.2023	Documents attesting the transfer of shares 28.08.2000 (TIF) •
13.11.2023	Protocols/decisions of a company/organisation 10.10.2000 (TIF) •
13.11.2023	Protocols/decisions of a company/organisation 31.08.2000 (TIF) •
13.11.2023	Protocols/decisions of a company/organisation 28.08.2000 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 16.11.1998 (TIF) •
13.11.2023	Protocols/decisions of a company/organisation 15.08.2000 (TIF) •
13.11.2023	Protocols/decisions of a company/organisation 17.09.1998 (TIF) •
13.11.2023	Protocols/decisions of a company/organisation 25.05.1998 (TIF) •
13.11.2023	Protocols/decisions of a company/organisation 08.05.1998 (TIF) •
13.11.2023	Power of attorney, act of empowerment 31.08.2000 (TIF) •
13.11.2023	Memorandum of association 08.05.1998 (TIF)
13.11.2023	Submission/Application 14.10.2000 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 30.08.2000 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 04.09.2000 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 29.06.2001 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 08.03.2000 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 22.12.1998 (TIF) •
13.11.2023	Decisions / letters / protocols of public notaries 31.08.2000 (TIF) •
Show all
2022 (2)
09.09.2022	2021 Annual report (full) (PDF)
09.09.2022	2020 Annual report (full) (PDF)
2020 (1)
29.04.2020	2019 Annual report (full) (PDF)
2019 (7)
16.10.2019	Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
15.10.2019	Protocols/decisions of a company/organisation 15.10.2019 (TIF) •
15.10.2019	Application 15.10.2019 (TIF) •
15.10.2019	Confirmation or consent to legal address 14.10.2019 (TIF) •
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019	Application 15.10.2019 (TIF) •
03.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
01.05.2018	2017 Annual report (full) (PDF)
2017 (3)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
2016 (1)
30.04.2016	2015 Annual report (full) (PDF)
2015 (2)
13.07.2015	Articles of Association 19.02.2008 (TIF)
03.05.2015	2014 Annual report (full) (HTML)
2014 (1)
30.04.2014	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 (2)
07.12.2011	Shareholders’ register 07.11.2011 (TIF)
28.04.2011	2010 Annual report (full) (TIF)
2010 (1)
11.05.2010	2009 Annual report (full) (TIF)
2009 (1)
13.05.2009	2008 Annual report (full) (TIF)
2008 (1)
11.06.2008	2007 Annual report (full) (TIF)
2007 (1)
26.07.2007	2006 Annual report (full) (TIF)
2006 (1)
04.07.2006	2005 Annual report (full) (PDF)

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