SSI Schaefer SIA

Basic information
Status Registered
Name SSI Schaefer SIA
Legal form Limited Liability Company
Reg. No 40003399474
Reg. date 25.06.1998
Register Commercial Register
Legal Address Vismaņi k-1, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 717,844 EUR, 20.07.2016
Paid-in share capital, date 717,844 EUR, 20.07.2016
Sector (NACE 2.) 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
VAT payer
LV40003399474 Registered Excluded
09.07.1998 -
Last updated in the RE 04.06.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 13,712,579 EUR Net profit 353,477 EUR Equity 1,391,132 EUR Date submitted27.05.2024 Number of employees 173
Year2022 Net sales 16,553,207 EUR Net profit -455,923 EUR Equity 1,037,655 EUR Date submitted13.11.2023 Number of employees 264
Year2021 Net sales 16,464,265 EUR Net profit -839,421 EUR Equity 1,495,668 EUR Date submitted31.10.2022 Number of employees 323
Year2020 Net sales 15,373,328 EUR Net profit 598,229 EUR Equity 2,236,878 EUR Date submitted22.06.2021 Number of employees 324
Year2019 Net sales 11,898,929 EUR Net profit 183,287 EUR Equity 1,638,649 EUR Date submitted30.04.2020 Number of employees 282
Year2018 Net sales 10,378,104 EUR Net profit 255,926 EUR Equity 1,455,362 EUR Date submitted27.04.2019 Number of employees 249
Year2017 Net sales 10,088,684 EUR Net profit 336,707 EUR Equity 1,199,436 EUR Date submitted27.04.2018 Number of employees 249
Year2016 Net sales 7,350,630 EUR Net profit 35,491 EUR Equity 753,364 EUR Date submitted02.05.2017 Number of employees 233
Year2015 Net sales 6,728,494 EUR Net profit -14,351 EUR Equity 717,873 EUR Date submitted27.07.2016 Number of employees 217
Year2014 Net sales 4,291,752 EUR Net profit 122,005 EUR Equity 854,230 EUR Date submitted01.08.2015 Number of employees 121
Year2013 Net sales 3,197,627 LVL Net profit 486,899 LVL Equity 810,581 LVL Date submitted02.08.2014 Number of employees 84
Year2012 Net sales - Net profit - Equity - Date submitted25.06.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted24.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted11.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted12.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted08.09.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted13.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted05.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted01.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted23.10.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted23.10.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted23.10.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted23.10.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted23.10.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted23.10.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted08.11.2007 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 Contributions1,773,670 EUR Personal Income Tax657,170 EUR Other-8,050 EUR Total2,422,790 EUR Number of employees176
Year2022 Social Insurance Contributions2,355,030 EUR Personal Income Tax658,740 EUR Other38,730 EUR Total3,052,500 EUR Number of employees252
Year2021 Social Insurance Contributions2,372,010 EUR Personal Income Tax1,000,820 EUR Other-42,240 EUR Total3,330,590 EUR Number of employees306
Year2020 Social Insurance Contributions1,560,360 EUR Personal Income Tax569,780 EUR Other39,300 EUR Total2,169,440 EUR Number of employees308
Year2019 Social Insurance Contributions1,434,650 EUR Personal Income Tax654,700 EUR Other68,120 EUR Total2,157,470 EUR Number of employees273
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (151)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.10.2017 Amendments to the Articles of Association 15.07.2016 (TIF)
29.09.2017 Amendments to the Articles of Association 21.08.2017 (TIF)
Announcement regarding the legal address (1)
23.10.2017 Announcement regarding the legal address 20.06.2006 (TIF) •
Announcement regarding the reorganisation (1)
16.06.2017 Announcement regarding the reorganisation 13.06.2017 (TIF) •
Annual report (full) (31)
27.05.2024 2023 Annual report (full) (PDF)
13.11.2023 2022 Annual report (full) (PDF)
31.10.2022 2021 Annual report (full) (PDF)
22.06.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
23.10.2017 1999 Annual report (full) (TIF)
23.10.2017 2000 Annual report (full) (TIF)
23.10.2017 2001 Annual report (full) (TIF)
23.10.2017 2002 Annual report (full) (TIF)
23.10.2017 2003 Annual report (full) (TIF)
23.10.2017 2004 Annual report (full) (TIF)
23.10.2017 1998 Annual report (full) (TIF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
27.07.2016 2015 Annual report (full) (PDF)
01.08.2015 2014 Annual report (full) (HTML)
02.08.2014 2013 Annual report (full) (HTML)
25.06.2013 2012 Annual report (full) (TIF)
24.05.2012 2011 Annual report (full) (TIF)
24.05.2012 2011 Annual report (full) (HTML)
11.05.2011 2010 Annual report (full) (TIF)
12.05.2010 2009 Annual report (full) (TIF)
08.09.2009 2008 Annual report (full) (TIF)
13.05.2008 2007 Annual report (full) (TIF)
08.11.2007 1998 Annual report (full) (TIF)
05.06.2007 2006 Annual report (full) (TIF)
01.11.2006 2005 Annual report (full) (TIF)
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Application (18)
12.04.2024 Application 26.02.2024 (TIF) •
01.03.2024 Application 26.02.2024 (TIF) •
27.09.2023 Application 26.09.2023 (TIF) •
18.12.2020 Application 15.11.2020 (TIF) •
04.11.2020 Application 30.10.2020 (TIF) •
10.03.2020 Application 04.03.2020 (TIF) •
11.12.2017 Application 07.12.2017 (TIF) •
23.10.2017 Application 10.06.1998 (TIF) •
23.10.2017 Application 16.06.2004 (TIF) •
23.10.2017 Application 20.06.2006 (TIF) •
23.10.2017 Application 15.03.2007 (TIF) •
23.10.2017 Application 25.03.2010 (TIF) •
23.10.2017 Application 13.08.2014 (TIF) •
23.10.2017 Application 04.02.2016 (TIF) •
23.10.2017 Application 15.07.2016 (TIF) •
23.10.2017 Application 21.10.2016 (TIF) •
11.10.2017 Application 27.09.2017 (TIF) •
10.08.2016 Application 10.08.2016 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (2)
23.10.2017 Application of shareholders or third persons for the acquisition of shares 15.07.2016 (TIF) •
23.10.2017 Application of shareholders or third persons for the acquisition of shares 15.07.2016 (TIF) •
Articles of Association (7)
18.12.2020 Articles of Association 11.08.2020 (TIF)
23.10.2017 Articles of Association 08.06.1998 (TIF)
23.10.2017 Articles of Association 07.07.2004 (TIF)
23.10.2017 Articles of Association 13.08.2014 (TIF)
23.10.2017 Articles of Association 15.07.2016 (TIF)
23.10.2017 Articles of Association 01.08.2016 (TIF)
11.10.2017 Articles of Association 21.08.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
23.10.2017 Bank statements or other document regarding the payment of the equity 08.06.1998 (TIF) •
Confirmation or consent to legal address (2)
23.10.2017 Confirmation or consent to legal address 08.06.1998 (TIF) •
23.10.2017 Confirmation or consent to legal address 03.02.2016 (TIF) •
Consent of a member of the Board / executive director (5)
18.12.2020 Consent of a member of the Board / executive director 09.12.2020 (TIF) •
18.12.2020 Consent of a member of the Board / executive director 17.11.2020 (TIF) •
18.12.2020 Consent of a member of the Board / executive director 09.11.2020 (TIF) •
10.03.2020 Consent of a member of the Board / executive director 12.02.2020 (TIF) •
23.10.2017 Consent of a member of the Board / executive director 01.08.2016 (TIF) •
Show all
Consent of the auditor (1)
23.10.2017 Consent of the auditor 16.06.2004 (TIF) •
Copy of the personal identification document (2)
23.10.2017 Copy of the personal identification document 21.05.1993 (TIF) •
23.10.2017 Copy of the personal identification document 13.11.1997 (TIF) •
Decisions / letters / protocols of public notaries (20)
04.06.2024 Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
06.03.2024 Decisions / letters / protocols of public notaries 06.03.2024 (edoc)
02.10.2023 Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
23.10.2017 Decisions / letters / protocols of public notaries 26.10.2016 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 17.07.2003 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 15.07.2004 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 03.07.2006 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 27.03.2007 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 20.07.2016 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
13.10.2017 Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
31.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2024 (TIF)
27.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 11.09.2023 (TIF)
21.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2020 (TIF)
23.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2016 (TIF)
23.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2016 (TIF)
29.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2017 (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
18.12.2020 Justification supporting beneficial ownership disclosure statement 16.11.2020 (TIF) •
21.08.2020 Justification supporting beneficial ownership disclosure statement 26.06.2020 (TIF) •
21.08.2020 Justification supporting beneficial ownership disclosure statement 10.08.2020 (TIF) •
Memorandum of association (1)
23.10.2017 Memorandum of association 07.06.1998 (TIF)
Notice of a member of the Board regarding the resignation (1)
27.09.2023 Notice of a member of the Board regarding the resignation 31.05.2023 (TIF) •
Power of attorney, act of empowerment (10)
11.12.2017 Power of attorney, act of empowerment 07.12.2017 (TIF) •
23.10.2017 Power of attorney, act of empowerment 08.06.1998 (TIF) •
23.10.2017 Power of attorney, act of empowerment 20.06.2006 (TIF) •
23.10.2017 Power of attorney, act of empowerment 15.03.2007 (TIF) •
23.10.2017 Power of attorney, act of empowerment 25.03.2010 (TIF) •
23.10.2017 Power of attorney, act of empowerment 15.07.2016 (TIF) •
23.10.2017 Power of attorney, act of empowerment 01.08.2016 (TIF) •
23.10.2017 Power of attorney, act of empowerment 21.10.2016 (TIF) •
04.10.2017 Power of attorney, act of empowerment 03.10.2017 (TIF) •
16.06.2017 Power of attorney, act of empowerment 13.06.2017 (TIF) •
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Protocols/decisions of a company/organisation (17)
12.04.2024 Protocols/decisions of a company/organisation 16.11.2023 (TIF) •
27.09.2023 Protocols/decisions of a company/organisation 19.04.2023 (TIF) •
18.12.2020 Protocols/decisions of a company/organisation 11.08.2020 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 12.02.2020 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 28.07.2017 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 08.06.1998 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 24.06.2001 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 16.06.2004 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 15.03.2007 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 15.03.2007 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 25.03.2010 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 25.03.2010 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 15.07.2016 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 01.08.2016 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 01.08.2016 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 21.08.2017 (TIF) •
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Receipts on the publication and state fees (6)
23.10.2017 Receipts on the publication and state fees 10.06.1998 (TIF) •
23.10.2017 Receipts on the publication and state fees 12.07.2001 (TIF) •
23.10.2017 Receipts on the publication and state fees 16.06.2004 (TIF) •
23.10.2017 Receipts on the publication and state fees 09.07.2004 (TIF) •
23.10.2017 Receipts on the publication and state fees 28.06.2006 (TIF) •
23.10.2017 Receipts on the publication and state fees 18.03.2007 (TIF) •
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Registration certificates (3)
23.10.2017 Registration certificates 25.06.1998 (TIF) •
23.10.2017 Registration certificates 15.07.2004 (TIF) •
23.10.2017 Registration certificates 22.08.2016 (TIF) •
Regulations for the increase/reduction of the equity (1)
23.10.2017 Regulations for the increase/reduction of the equity 15.07.2016 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
11.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2017 (TIF)
16.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2017 (TIF)
Sample report (1)
23.10.2017 Sample report 09.06.1998 (TIF) •
Shareholders’ register (5)
23.10.2017 Shareholders’ register 08.06.1998 (TIF)
23.10.2017 Shareholders’ register 15.06.1999 (TIF)
23.10.2017 Shareholders’ register 13.08.2014 (TIF)
23.10.2017 Shareholders’ register 15.07.2016 (TIF)
23.10.2017 Shareholders’ register 01.08.2016 (TIF)
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Statement regarding the beneficial owners (1)
07.02.2018 Statement regarding the beneficial owners 05.02.2018 (TIF) •
Submission/Application (1)
23.10.2017 Submission/Application 12.07.2001 (TIF) •
2024 (7)
04.06.2024 Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
31.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2024 (TIF)
27.05.2024 2023 Annual report (full) (PDF)
12.04.2024 Protocols/decisions of a company/organisation 16.11.2023 (TIF) •
12.04.2024 Application 26.02.2024 (TIF) •
06.03.2024 Decisions / letters / protocols of public notaries 06.03.2024 (edoc)
01.03.2024 Application 26.02.2024 (TIF) •
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2023 (6)
13.11.2023 2022 Annual report (full) (PDF)
02.10.2023 Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
27.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 11.09.2023 (TIF)
27.09.2023 Protocols/decisions of a company/organisation 19.04.2023 (TIF) •
27.09.2023 Notice of a member of the Board regarding the resignation 31.05.2023 (TIF) •
27.09.2023 Application 26.09.2023 (TIF) •
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2022 (1)
31.10.2022 2021 Annual report (full) (PDF)
2021 (1)
22.06.2021 2020 Annual report (full) (PDF)
2020 (17)
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
18.12.2020 Protocols/decisions of a company/organisation 11.08.2020 (TIF) •
18.12.2020 Application 15.11.2020 (TIF) •
18.12.2020 Justification supporting beneficial ownership disclosure statement 16.11.2020 (TIF) •
18.12.2020 Consent of a member of the Board / executive director 09.12.2020 (TIF) •
18.12.2020 Consent of a member of the Board / executive director 17.11.2020 (TIF) •
18.12.2020 Articles of Association 11.08.2020 (TIF)
18.12.2020 Consent of a member of the Board / executive director 09.11.2020 (TIF) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
04.11.2020 Application 30.10.2020 (TIF) •
21.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2020 (TIF)
21.08.2020 Justification supporting beneficial ownership disclosure statement 10.08.2020 (TIF) •
21.08.2020 Justification supporting beneficial ownership disclosure statement 26.06.2020 (TIF) •
30.04.2020 2019 Annual report (full) (PDF)
10.03.2020 Consent of a member of the Board / executive director 12.02.2020 (TIF) •
10.03.2020 Application 04.03.2020 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 12.02.2020 (TIF) •
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2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (3)
27.04.2018 2017 Annual report (full) (PDF)
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
07.02.2018 Statement regarding the beneficial owners 05.02.2018 (TIF) •
2017 (101)
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
11.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2017 (TIF)
11.12.2017 Protocols/decisions of a company/organisation 28.07.2017 (TIF) •
11.12.2017 Application 07.12.2017 (TIF) •
11.12.2017 Power of attorney, act of empowerment 07.12.2017 (TIF) •
23.10.2017 Power of attorney, act of empowerment 20.06.2006 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
23.10.2017 Power of attorney, act of empowerment 08.06.1998 (TIF) •
23.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2016 (TIF)
23.10.2017 Decisions / letters / protocols of public notaries 20.07.2016 (TIF) •
23.10.2017 Memorandum of association 07.06.1998 (TIF)
23.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2016 (TIF)
23.10.2017 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
23.10.2017 Power of attorney, act of empowerment 25.03.2010 (TIF) •
23.10.2017 Power of attorney, act of empowerment 15.03.2007 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 16.06.2004 (TIF) •
23.10.2017 Power of attorney, act of empowerment 15.07.2016 (TIF) •
23.10.2017 Receipts on the publication and state fees 16.06.2004 (TIF) •
23.10.2017 Shareholders’ register 01.08.2016 (TIF)
23.10.2017 Shareholders’ register 15.07.2016 (TIF)
23.10.2017 Shareholders’ register 13.08.2014 (TIF)
23.10.2017 Shareholders’ register 15.06.1999 (TIF)
23.10.2017 Shareholders’ register 08.06.1998 (TIF)
23.10.2017 Sample report 09.06.1998 (TIF) •
23.10.2017 Regulations for the increase/reduction of the equity 15.07.2016 (TIF)
23.10.2017 Registration certificates 22.08.2016 (TIF) •
23.10.2017 Registration certificates 15.07.2004 (TIF) •
23.10.2017 Registration certificates 25.06.1998 (TIF) •
23.10.2017 Receipts on the publication and state fees 18.03.2007 (TIF) •
23.10.2017 Receipts on the publication and state fees 28.06.2006 (TIF) •
23.10.2017 Receipts on the publication and state fees 09.07.2004 (TIF) •
23.10.2017 Receipts on the publication and state fees 12.07.2001 (TIF) •
23.10.2017 Power of attorney, act of empowerment 01.08.2016 (TIF) •
23.10.2017 Receipts on the publication and state fees 10.06.1998 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 01.08.2016 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 01.08.2016 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 15.07.2016 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 25.03.2010 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 25.03.2010 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 15.03.2007 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 15.03.2007 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 27.03.2007 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 24.06.2001 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 08.06.1998 (TIF) •
23.10.2017 Power of attorney, act of empowerment 21.10.2016 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
23.10.2017 Amendments to the Articles of Association 15.07.2016 (TIF)
23.10.2017 Decisions / letters / protocols of public notaries 03.07.2006 (TIF) •
23.10.2017 Application 16.06.2004 (TIF) •
23.10.2017 Application 21.10.2016 (TIF) •
23.10.2017 Application 15.07.2016 (TIF) •
23.10.2017 Application 04.02.2016 (TIF) •
23.10.2017 Application 13.08.2014 (TIF) •
23.10.2017 Application 25.03.2010 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 15.07.2004 (TIF) •
23.10.2017 Application 20.06.2006 (TIF) •
23.10.2017 Application 10.06.1998 (TIF) •
23.10.2017 Application of shareholders or third persons for the acquisition of shares 15.07.2016 (TIF) •
23.10.2017 1998 Annual report (full) (TIF)
23.10.2017 2004 Annual report (full) (TIF)
23.10.2017 2003 Annual report (full) (TIF)
23.10.2017 2002 Annual report (full) (TIF)
23.10.2017 2001 Annual report (full) (TIF)
23.10.2017 2000 Annual report (full) (TIF)
23.10.2017 1999 Annual report (full) (TIF)
23.10.2017 Announcement regarding the legal address 20.06.2006 (TIF) •
23.10.2017 Application of shareholders or third persons for the acquisition of shares 15.07.2016 (TIF) •
23.10.2017 Application 15.03.2007 (TIF) •
23.10.2017 Articles of Association 08.06.1998 (TIF)
23.10.2017 Confirmation or consent to legal address 03.02.2016 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 17.07.2003 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 26.10.2016 (TIF) •
23.10.2017 Copy of the personal identification document 13.11.1997 (TIF) •
23.10.2017 Copy of the personal identification document 21.05.1993 (TIF) •
23.10.2017 Articles of Association 07.07.2004 (TIF)
23.10.2017 Consent of the auditor 16.06.2004 (TIF) •
23.10.2017 Consent of a member of the Board / executive director 01.08.2016 (TIF) •
23.10.2017 Submission/Application 12.07.2001 (TIF) •
23.10.2017 Confirmation or consent to legal address 08.06.1998 (TIF) •
23.10.2017 Bank statements or other document regarding the payment of the equity 08.06.1998 (TIF) •
23.10.2017 Articles of Association 01.08.2016 (TIF)
23.10.2017 Articles of Association 13.08.2014 (TIF)
23.10.2017 Articles of Association 15.07.2016 (TIF)
13.10.2017 Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
11.10.2017 Protocols/decisions of a company/organisation 21.08.2017 (TIF) •
11.10.2017 Articles of Association 21.08.2017 (TIF)
11.10.2017 Application 27.09.2017 (TIF) •
04.10.2017 Power of attorney, act of empowerment 03.10.2017 (TIF) •
29.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2017 (TIF)
29.09.2017 Amendments to the Articles of Association 21.08.2017 (TIF)
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (edoc) •
16.06.2017 Power of attorney, act of empowerment 13.06.2017 (TIF) •
16.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2017 (TIF)
16.06.2017 Announcement regarding the reorganisation 13.06.2017 (TIF) •
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
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