SIA "Anulatrans"

Basic information
Status Registered
Name SIA "Anulatrans"
Legal form Limited Liability Company
Reg. No 40003431947
Reg. date 19.02.1999
Register Commercial Register
Legal Address Krāsotāju iela 5, Rīga, LV-1009
Registered share capital, date 2,825 EUR, 05.05.2015
Paid-in share capital, date 2,825 EUR, 05.05.2015
Sector (NACE 2.) 46.61 Wholesale of agricultural machinery, equipment and supplies
VAT payer
LV40003431947 Registered Excluded
08.06.2005 19.06.2021
03.03.1999 12.04.2005
Last updated in the RE 19.09.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 Net sales 0 EUR Net profit -54 EUR Equity 342,896 EUR Date submitted07.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -2,606 EUR Equity 342,950 EUR Date submitted25.07.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -227 EUR Equity 345,556 EUR Date submitted21.10.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -2,990 EUR Equity 345,783 EUR Date submitted22.10.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 8,732 EUR Equity 348,773 EUR Date submitted01.07.2020 Number of employees 2
Year2018 Net sales 201,227 EUR Net profit -30,885 EUR Equity 368,340 EUR Date submitted31.01.2019 Number of employees 3
Year2017 Net sales 391,626 EUR Net profit -28,603 EUR Equity 812,809 EUR Date submitted28.03.2018 Number of employees 2
Year2016 Net sales 161,088 EUR Net profit -35,051 EUR Equity 841,412 EUR Date submitted16.03.2017 Number of employees 3
Year2015 Net sales 317,403 EUR Net profit 16,743 EUR Equity 876,259 EUR Date submitted16.03.2016 Number of employees 3
Year2014 Net sales 757,374 EUR Net profit 208,127 EUR Equity 859,537 EUR Date submitted19.05.2015 Number of employees 3
Year2013 Net sales 1,330,600 LVL Net profit 344,001 LVL Equity 738,934 LVL Date submitted14.03.2014 Number of employees 3
Year2012 Net sales 1,386,698 LVL Net profit 213,215 LVL Equity 957,176 LVL Date submitted28.03.2013 Number of employees 4
Year2011 Net sales 1,635,429 LVL Net profit 338,413 LVL Equity 1,306,204 LVL Date submitted11.04.2012 Number of employees 4
Year2010 Net sales 1,155,206 LVL Net profit 263,916 LVL Equity 1,077,603 LVL Date submitted16.03.2011 Number of employees 4
Year2009 Net sales - Net profit - Equity - Date submitted30.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted14.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted28.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted15.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted19.09.2023 Number of employees
Year2003 - - - - -
Year2002 Net sales - Net profit - Equity - Date submitted19.09.2023 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted19.09.2023 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted19.09.2023 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted19.09.2023 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 Contributions-20 EUR Personal Income Tax0 EUR Other20 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-850 EUR Total-850 EUR Number of employees0
Year2019 Social Insurance Contributions1,730 EUR Personal Income Tax3,720 EUR Other-510 EUR Total4,940 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (142)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
19.09.2023 Amendments to the Articles of Association 07.09.1999 (TIF)
19.09.2023 Amendments to the Articles of Association 14.08.2006 (TIF)
19.09.2023 Amendments to the Articles of Association 17.03.2015 (TIF)
Announcement regarding the legal address (1)
19.09.2023 Announcement regarding the legal address 28.11.2004 (TIF) •
Announcement regarding the reorganisation (1)
03.07.2017 Announcement regarding the reorganisation 28.06.2017 (TIF) •
Annual report (full) (34)
07.05.2024 2023 Annual report (full) (PDF)
19.09.2023 1999 Annual report (full) (TIF)
19.09.2023 2000 Annual report (full) (TIF)
19.09.2023 2001 Annual report (full) (TIF)
19.09.2023 2002 Annual report (full) (TIF)
19.09.2023 2004 Annual report (full) (TIF)
25.07.2023 2022 Annual report (full) (PDF)
21.10.2022 2021 Annual report (full) (PDF)
22.10.2021 2020 Annual report (full) (PDF)
01.07.2020 2019 Annual report (full) (PDF)
31.01.2019 2018 Annual report (full) (PDF)
28.03.2018 2017 Annual report (full) (PDF)
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (PDF)
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (PDF)
16.03.2017 2016 Annual report (full) (PDF)
16.03.2016 2015 Annual report (full) (PDF)
19.05.2015 2014 Annual report (full) (HTML)
14.03.2014 2013 Annual report (full) (HTML)
28.03.2013 2012 Annual report (full) (HTML)
11.04.2012 2011 Annual report (full) (HTML)
16.03.2011 2010 Annual report (full) (HTML)
30.04.2010 2009 Annual report (full) (TIF)
14.05.2009 2008 Annual report (full) (TIF)
28.08.2008 2007 Annual report (full) (TIF)
15.05.2007 2006 Annual report (full) (TIF)
30.06.2006 2005 Annual report (full) (PDF)
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Application (12)
19.09.2023 Application (TIF) •
19.09.2023 Application 07.09.1999 (TIF) •
19.09.2023 Application 30.07.2002 (TIF) •
19.09.2023 Application 01.12.2004 (TIF) •
19.09.2023 Application 27.06.2006 (TIF) •
19.09.2023 Application 14.08.2006 (TIF) •
19.09.2023 Application 25.11.2010 (TIF) •
19.09.2023 Application 06.06.2008 (TIF) •
19.09.2023 Application 23.04.2015 (TIF) •
23.12.2019 Application 11.12.2019 (TIF) •
09.03.2018 Application 07.03.2018 (TIF) •
03.07.2017 Application 28.06.2017 (TIF) •
Show all
Articles of Association (5)
19.09.2023 Articles of Association 22.01.1999 (TIF)
19.09.2023 Articles of Association 28.11.2004 (TIF)
19.09.2023 Articles of Association 27.06.2006 (TIF)
19.09.2023 Articles of Association 14.08.2006 (TIF)
25.02.2019 Articles of Association 17.03.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.09.2023 Bank statements or other document regarding the payment of the equity 03.02.1999 (TIF) •
Confirmation or consent to legal address (2)
19.09.2023 Confirmation or consent to legal address 19.02.1999 (TIF) •
11.12.2019 Confirmation or consent to legal address 05.12.2019 (TIF) •
Consent of a member of the Board / executive director (1)
19.09.2023 Consent of a member of the Board / executive director 28.11.2004 (TIF) •
Consent of the auditor (1)
19.09.2023 Consent of the auditor 03.06.2004 (TIF) •
Copy of the personal identification document (4)
19.09.2023 Copy of the personal identification document 15.03.1995 (TIF) •
19.09.2023 Copy of the personal identification document 08.01.1998 (TIF) •
20.12.2019 Copy of the personal identification document 03.01.2018 (TIF) •
20.12.2019 Copy of the personal identification document 17.01.2018 (TIF) •
Show all
Decisions / letters / protocols of public notaries (17)
19.09.2023 Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
19.09.2023 Decisions / letters / protocols of public notaries 19.02.1999 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 14.09.1999 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 13.08.2002 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 02.12.2004 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 03.07.2006 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 30.11.2010 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 11.06.2008 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
26.10.2022 Decisions / letters / protocols of public notaries 26.10.2022 (edoc)
26.10.2022 Decisions / letters / protocols of public notaries 26.10.2022 (edoc)
06.07.2022 Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
06.07.2022 Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
19.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.1998 (TIF)
Notice of a member of the Board regarding the resignation (1)
11.12.2019 Notice of a member of the Board regarding the resignation 21.10.2019 (TIF) •
Order of the Enterprise Register official (1)
19.09.2023 Order of the Enterprise Register official 15.04.1999 (TIF) •
Orders/request/cover notes of court bailiffs (1)
18.09.2023 Orders/request/cover notes of court bailiffs 18.09.2023 (PDF) •
Other documents (2)
19.09.2023 Other documents 20.01.1999 (TIF) •
19.09.2023 Other documents 25.06.1998 (TIF) •
Power of attorney, act of empowerment (12)
19.09.2023 Power of attorney, act of empowerment 25.02.1999 (TIF) •
19.09.2023 Power of attorney, act of empowerment 07.09.1999 (TIF) •
19.09.2023 Power of attorney, act of empowerment 25.07.2002 (TIF) •
19.09.2023 Power of attorney, act of empowerment 06.07.2004 (TIF) •
19.09.2023 Power of attorney, act of empowerment 14.08.2006 (TIF) •
19.09.2023 Power of attorney, act of empowerment 27.06.2006 (TIF) •
19.09.2023 Power of attorney, act of empowerment 23.04.2015 (TIF) •
19.09.2023 Power of attorney, act of empowerment 24.11.2010 (TIF) •
12.12.2019 Power of attorney, act of empowerment 09.09.2019 (TIF) •
11.12.2019 Power of attorney, act of empowerment 09.09.2019 (TIF) •
11.12.2019 Power of attorney, act of empowerment 05.12.2019 (TIF) •
09.03.2018 Power of attorney, act of empowerment 07.03.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
19.09.2023 Protocols/decisions of a company/organisation 11.11.1998 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 22.01.1999 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 14.07.1999 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 30.08.1999 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 01.07.2002 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 28.11.2004 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 27.06.2006 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 29.05.2008 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 09.02.2015 (TIF) •
20.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (TIF) •
09.03.2018 Protocols/decisions of a company/organisation 10.08.2017 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 23.06.2017 (TIF) •
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Purchase/lease agreement (2)
19.09.2023 Purchase/lease agreement 02.09.1999 (TIF) •
19.09.2023 Purchase/lease agreement 25.11.2004 (TIF) •
Receipts on the publication and state fees (12)
19.09.2023 Receipts on the publication and state fees 09.09.1999 (TIF) •
19.09.2023 Receipts on the publication and state fees 03.02.1999 (TIF) •
19.09.2023 Receipts on the publication and state fees 03.02.1999 (TIF) •
19.09.2023 Receipts on the publication and state fees 30.07.2002 (TIF) •
19.09.2023 Receipts on the publication and state fees 01.12.2004 (TIF) •
19.09.2023 Receipts on the publication and state fees 01.12.2004 (TIF) •
19.09.2023 Receipts on the publication and state fees 28.06.2006 (TIF) •
19.09.2023 Receipts on the publication and state fees 28.06.2006 (TIF) •
19.09.2023 Receipts on the publication and state fees 15.08.2006 (TIF) •
19.09.2023 Receipts on the publication and state fees 15.08.2006 (TIF) •
19.09.2023 Receipts on the publication and state fees 09.06.2008 (TIF) •
19.09.2023 Receipts on the publication and state fees 09.06.2008 (TIF) •
Show all
Registration certificates (4)
19.09.2023 Registration certificates 19.02.1999 (TIF) •
19.09.2023 Registration certificates 14.09.1999 (TIF) •
19.09.2023 Registration certificates 19.02.1999 (TIF) •
19.09.2023 Registration certificates 02.12.2004 (TIF) •
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
09.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2017 (TIF)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2017 (TIF)
Sample report (2)
19.09.2023 Sample report 28.01.1999 (TIF) •
19.09.2023 Sample report 07.09.1999 (TIF) •
Shareholders’ register (4)
19.09.2023 Shareholders’ register 28.11.2004 (TIF)
19.09.2023 Shareholders’ register 14.08.2006 (TIF)
23.12.2019 Shareholders’ register 05.12.2019 (TIF)
25.02.2019 Shareholders’ register 17.03.2015 (TIF)
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State Revenue Service decisions/letters/statements (2)
24.10.2022 State Revenue Service decisions/letters/statements 24.10.2022 (EDOC) •
04.07.2022 State Revenue Service decisions/letters/statements 04.07.2022 (EDOC) •
Statement regarding the beneficial owners (1)
20.12.2019 Statement regarding the beneficial owners 20.12.2019 (TIF) •
2024 (1)
07.05.2024 2023 Annual report (full) (PDF)
2023 (84)
19.09.2023 Amendments to the Articles of Association 07.09.1999 (TIF)
19.09.2023 Other documents 20.01.1999 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 22.01.1999 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 11.11.1998 (TIF) •
19.09.2023 Power of attorney, act of empowerment 24.11.2010 (TIF) •
19.09.2023 Power of attorney, act of empowerment 23.04.2015 (TIF) •
19.09.2023 Power of attorney, act of empowerment 27.06.2006 (TIF) •
19.09.2023 Power of attorney, act of empowerment 14.08.2006 (TIF) •
19.09.2023 Power of attorney, act of empowerment 06.07.2004 (TIF) •
19.09.2023 Power of attorney, act of empowerment 25.07.2002 (TIF) •
19.09.2023 Power of attorney, act of empowerment 07.09.1999 (TIF) •
19.09.2023 Power of attorney, act of empowerment 25.02.1999 (TIF) •
19.09.2023 Other documents 25.06.1998 (TIF) •
19.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.1998 (TIF)
19.09.2023 Order of the Enterprise Register official 15.04.1999 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 30.08.1999 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 11.06.2008 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 30.11.2010 (TIF) •
19.09.2023 Amendments to the Articles of Association 14.08.2006 (TIF)
19.09.2023 Decisions / letters / protocols of public notaries 03.07.2006 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 02.12.2004 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 13.08.2002 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 14.09.1999 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 19.02.1999 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
19.09.2023 Copy of the personal identification document 08.01.1998 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 14.07.1999 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 28.11.2004 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 01.07.2002 (TIF) •
19.09.2023 Receipts on the publication and state fees 28.06.2006 (TIF) •
19.09.2023 Shareholders’ register 14.08.2006 (TIF)
19.09.2023 Shareholders’ register 28.11.2004 (TIF)
19.09.2023 Sample report 07.09.1999 (TIF) •
19.09.2023 Sample report 28.01.1999 (TIF) •
19.09.2023 Registration certificates 02.12.2004 (TIF) •
19.09.2023 Registration certificates 19.02.1999 (TIF) •
19.09.2023 Registration certificates 14.09.1999 (TIF) •
19.09.2023 Registration certificates 19.02.1999 (TIF) •
19.09.2023 Receipts on the publication and state fees 09.06.2008 (TIF) •
19.09.2023 Receipts on the publication and state fees 09.06.2008 (TIF) •
19.09.2023 Receipts on the publication and state fees 15.08.2006 (TIF) •
19.09.2023 Receipts on the publication and state fees 15.08.2006 (TIF) •
19.09.2023 Receipts on the publication and state fees 28.06.2006 (TIF) •
19.09.2023 Consent of the auditor 03.06.2004 (TIF) •
19.09.2023 Receipts on the publication and state fees 01.12.2004 (TIF) •
19.09.2023 Receipts on the publication and state fees 01.12.2004 (TIF) •
19.09.2023 Receipts on the publication and state fees 30.07.2002 (TIF) •
19.09.2023 Receipts on the publication and state fees 03.02.1999 (TIF) •
19.09.2023 Receipts on the publication and state fees 03.02.1999 (TIF) •
19.09.2023 Receipts on the publication and state fees 09.09.1999 (TIF) •
19.09.2023 Purchase/lease agreement 25.11.2004 (TIF) •
19.09.2023 Purchase/lease agreement 02.09.1999 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 09.02.2015 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 29.05.2008 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 27.06.2006 (TIF) •
19.09.2023 Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
19.09.2023 Copy of the personal identification document 15.03.1995 (TIF) •
19.09.2023 Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
19.09.2023 Consent of a member of the Board / executive director 28.11.2004 (TIF) •
19.09.2023 2004 Annual report (full) (TIF)
19.09.2023 Application (TIF) •
19.09.2023 Application 07.09.1999 (TIF) •
19.09.2023 Application 30.07.2002 (TIF) •
19.09.2023 Application 01.12.2004 (TIF) •
19.09.2023 Application 27.06.2006 (TIF) •
19.09.2023 Application 14.08.2006 (TIF) •
19.09.2023 Application 25.11.2010 (TIF) •
19.09.2023 2001 Annual report (full) (TIF)
19.09.2023 Application 06.06.2008 (TIF) •
19.09.2023 2000 Annual report (full) (TIF)
19.09.2023 1999 Annual report (full) (TIF)
19.09.2023 2002 Annual report (full) (TIF)
19.09.2023 Application 23.04.2015 (TIF) •
19.09.2023 Articles of Association 22.01.1999 (TIF)
19.09.2023 Confirmation or consent to legal address 19.02.1999 (TIF) •
19.09.2023 Bank statements or other document regarding the payment of the equity 03.02.1999 (TIF) •
19.09.2023 Articles of Association 14.08.2006 (TIF)
19.09.2023 Articles of Association 27.06.2006 (TIF)
19.09.2023 Articles of Association 28.11.2004 (TIF)
19.09.2023 Amendments to the Articles of Association 17.03.2015 (TIF)
19.09.2023 Announcement regarding the legal address 28.11.2004 (TIF) •
18.09.2023 Orders/request/cover notes of court bailiffs 18.09.2023 (PDF) •
25.07.2023 2022 Annual report (full) (PDF)
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2022 (7)
26.10.2022 Decisions / letters / protocols of public notaries 26.10.2022 (edoc)
26.10.2022 Decisions / letters / protocols of public notaries 26.10.2022 (edoc)
24.10.2022 State Revenue Service decisions/letters/statements 24.10.2022 (EDOC) •
21.10.2022 2021 Annual report (full) (PDF)
06.07.2022 Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
06.07.2022 Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
04.07.2022 State Revenue Service decisions/letters/statements 04.07.2022 (EDOC) •
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2021 (1)
22.10.2021 2020 Annual report (full) (PDF)
2020 (1)
01.07.2020 2019 Annual report (full) (PDF)
2019 (15)
23.12.2019 Shareholders’ register 05.12.2019 (TIF)
23.12.2019 Application 11.12.2019 (TIF) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
20.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (TIF) •
20.12.2019 Statement regarding the beneficial owners 20.12.2019 (TIF) •
20.12.2019 Copy of the personal identification document 03.01.2018 (TIF) •
20.12.2019 Copy of the personal identification document 17.01.2018 (TIF) •
12.12.2019 Power of attorney, act of empowerment 09.09.2019 (TIF) •
11.12.2019 Power of attorney, act of empowerment 05.12.2019 (TIF) •
11.12.2019 Confirmation or consent to legal address 05.12.2019 (TIF) •
11.12.2019 Power of attorney, act of empowerment 09.09.2019 (TIF) •
11.12.2019 Notice of a member of the Board regarding the resignation 21.10.2019 (TIF) •
25.02.2019 Shareholders’ register 17.03.2015 (TIF)
25.02.2019 Articles of Association 17.03.2015 (TIF)
31.01.2019 2018 Annual report (full) (PDF)
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2018 (6)
28.03.2018 2017 Annual report (full) (PDF)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
09.03.2018 Protocols/decisions of a company/organisation 10.08.2017 (TIF) •
09.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2017 (TIF)
09.03.2018 Application 07.03.2018 (TIF) •
09.03.2018 Power of attorney, act of empowerment 07.03.2018 (TIF) •
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2017 (16)
03.07.2017 Protocols/decisions of a company/organisation 23.06.2017 (TIF) •
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2017 (TIF)
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (EDOC) •
03.07.2017 Announcement regarding the reorganisation 28.06.2017 (TIF) •
03.07.2017 Application 28.06.2017 (TIF) •
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (PDF)
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (JPG)
16.03.2017 2016 Annual report (full) (PDF)
16.03.2017 2016 Annual report (full) (PDF)
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2016 (1)
16.03.2016 2015 Annual report (full) (PDF)
2015 (1)
19.05.2015 2014 Annual report (full) (HTML)
2014 (1)
14.03.2014 2013 Annual report (full) (HTML)
2013 (1)
28.03.2013 2012 Annual report (full) (HTML)
2012 (1)
11.04.2012 2011 Annual report (full) (HTML)
2011 (1)
16.03.2011 2010 Annual report (full) (HTML)
2010 (1)
30.04.2010 2009 Annual report (full) (TIF)
2009 (1)
14.05.2009 2008 Annual report (full) (TIF)
2008 (1)
28.08.2008 2007 Annual report (full) (TIF)
2007 (1)
15.05.2007 2006 Annual report (full) (TIF)
2006 (1)
30.06.2006 2005 Annual report (full) (PDF)
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