Sabiedrība ar ierobežotu atbildību "CG Investīcijas"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003457700

Reg. date

27.08.1999

Commercial Register

Legal Address

Rīga, Rūpniecības iela 32B, LV-1045

Registered share capital, date

26,748,143 EUR, 06.12.2022

Paid-in share capital, date

27,148,143 EUR, 16.09.2024

Sector (NACE 2.)

41.10 Development of building projects

VAT payer

LV40003457700	Registered	Excluded
	07.10.1999	-

Last updated in the RE

17.09.2024

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	Net sales 1,380 EUR	Net profit -643,217 EUR	Equity 7,392,953 EUR	Date submitted31.05.2024	Number of employees 6
Year2022	Net sales 974 EUR	Net profit -251,565 EUR	Equity 8,036,170 EUR	Date submitted31.05.2023	Number of employees 6
Year2021	Net sales 2,214 EUR	Net profit -17,113,059 EUR	Equity 7,087,735 EUR	Date submitted15.05.2022	Number of employees 5
Year2020	Net sales 1,140 EUR	Net profit -204,595 EUR	Equity 23,600,794 EUR	Date submitted18.03.2021	Number of employees 3
Year2019	Net sales 1,140 EUR	Net profit -64,209 EUR	Equity 22,805,389 EUR	Date submitted23.03.2020	Number of employees 3
Year2018	Net sales 9,400 EUR	Net profit -54,710 EUR	Equity 22,869,598 EUR	Date submitted02.04.2019	Number of employees 3
Year2017	Net sales 19,140 EUR	Net profit -570,710 EUR	Equity 22,924,308 EUR	Date submitted18.04.2018	Number of employees 3
Year2016	Net sales 20,020 EUR	Net profit -47,082 EUR	Equity 23,495,018 EUR	Date submitted11.04.2017	Number of employees 4
Year2015	Net sales 760 EUR	Net profit -77,499 EUR	Equity 290,169 EUR	Date submitted09.05.2016	Number of employees 5
Year2014	Net sales 1,200 EUR	Net profit -102,163 EUR	Equity 367,668 EUR	Date submitted27.03.2015	Number of employees 5
Year2013	Net sales 1,346 LVL	Net profit -68,609 LVL	Equity 330,199 LVL	Date submitted17.04.2014	Number of employees 5
Year2012	Net sales -	Net profit -	Equity -	Date submitted08.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted22.03.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted13.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted02.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted01.12.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted05.07.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted05.07.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted05.07.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted05.07.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted05.07.2017	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 Contributions49,000 EUR	Personal Income Tax26,350 EUR	Other-112,220 EUR	Total-36,870 EUR	Number of employees6
Year2022	Social Insurance Contributions42,210 EUR	Personal Income Tax22,170 EUR	Other-89,390 EUR	Total-25,010 EUR	Number of employees6
Year2021	Social Insurance Contributions23,580 EUR	Personal Income Tax13,260 EUR	Other-32,890 EUR	Total3,950 EUR	Number of employees5
Year2020	Social Insurance Contributions15,960 EUR	Personal Income Tax8,510 EUR	Other-39,960 EUR	Total-15,490 EUR	Number of employees3
Year2019	Social Insurance Contributions14,200 EUR	Personal Income Tax7,060 EUR	Other-1,950 EUR	Total19,310 EUR	Number of employees3

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

Documents (in Latvian) (274)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
05.07.2017	Amendments to the Articles of Association 24.03.2003 (TIF)
05.07.2017	Amendments to the Articles of Association 21.01.2005 (TIF)
05.07.2017	Amendments to the Articles of Association 10.05.2005 (TIF)
Announcement regarding the legal address (3)
05.07.2017	Announcement regarding the legal address 20.07.1999 (TIF) •
05.07.2017	Announcement regarding the legal address 17.06.2004 (TIF) •
05.07.2017	Announcement regarding the legal address 28.12.2006 (TIF) •
Annual report (full) (27)
31.05.2024	2023 Annual report (full) (PDF)
31.05.2023	2022 Annual report (full) (PDF)
15.05.2022	2021 Annual report (full) (PDF)
18.03.2021	2020 Annual report (full) (PDF)
23.03.2020	2019 Annual report (full) (PDF)
02.04.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
05.07.2017	2000 Annual report (full) (TIF)
05.07.2017	2001 Annual report (full) (TIF)
05.07.2017	2002 Annual report (full) (TIF)
05.07.2017	2003 Annual report (full) (TIF)
05.07.2017	2004 Annual report (full) (TIF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
09.05.2016	2015 Annual report (full) (PDF)
27.03.2015	2014 Annual report (full) (HTML)
17.04.2014	2013 Annual report (full) (HTML)
08.05.2013	2012 Annual report (full) (TIF)
22.03.2012	2011 Annual report (full) (TIF)
13.05.2011	2010 Annual report (full) (TIF)
15.04.2010	2009 Annual report (full) (TIF)
28.05.2009	2008 Annual report (full) (TIF)
02.06.2008	2007 Annual report (full) (TIF)
30.05.2007	2006 Annual report (full) (TIF)
01.12.2006	2005 Annual report (full) (TIF)
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Application (31)
10.09.2024	Application 30.08.2024 (TIF) •
18.10.2023	Application 11.10.2023 (TIF) •
24.11.2022	Application 15.11.2022 (TIF) •
24.11.2022	Application 16.11.2022 (TIF) •
24.11.2022	Application 15.11.2022 (TIF) •
17.05.2022	Application 16.05.2022 (TIF) •
17.05.2022	Application 17.05.2022 (TIF) •
23.04.2021	Application 08.04.2021 (TIF) •
09.10.2020	Application 08.10.2020 (TIF) •
31.08.2020	Application 21.07.2020 (TIF) •
06.07.2017	Application 27.04.2007 (TIF) •
06.07.2017	Application 28.03.2007 (TIF) •
06.07.2017	Application 23.04.2008 (TIF) •
06.07.2017	Application 29.04.2008 (TIF) •
06.07.2017	Application 25.07.2008 (TIF) •
06.07.2017	Application 04.08.2008 (TIF) •
06.07.2017	Application 15.09.2008 (TIF) •
06.07.2017	Application 31.08.2011 (TIF) •
06.07.2017	Application 07.09.2011 (TIF) •
06.07.2017	Application 02.06.2015 (TIF) •
06.07.2017	Application 18.07.2016 (TIF) •
06.07.2017	Application 03.02.2017 (TIF) •
05.07.2017	Application 24.08.1999 (TIF) •
05.07.2017	Application 16.06.2004 (TIF) •
05.07.2017	Application 17.01.2005 (TIF) •
05.07.2017	Application 21.01.2005 (TIF) •
05.07.2017	Application 01.03.2005 (TIF) •
05.07.2017	Application 25.05.2005 (TIF) •
05.07.2017	Application 28.12.2006 (TIF) •
20.06.2017	Application 19.06.2017 (TIF) •
02.03.2017	Application 23.02.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (12)
10.09.2024	Application of shareholders or third persons for the acquisition of shares 21.10.2023 (TIF) •
24.11.2022	Application of shareholders or third persons for the acquisition of shares 16.11.2022 (TIF) •
17.05.2022	Application of shareholders or third persons for the acquisition of shares 06.05.2022 (TIF) •
23.04.2021	Application of shareholders or third persons for the acquisition of shares 29.03.2021 (TIF) •
09.10.2020	Application of shareholders or third persons for the acquisition of shares 22.09.2020 (TIF) •
23.07.2020	Application of shareholders or third persons for the acquisition of shares 19.03.2020 (TIF) •
05.07.2017	Application of shareholders or third persons for the acquisition of shares 10.01.2005 (TIF) •
05.07.2017	Application of shareholders or third persons for the acquisition of shares 10.01.2005 (TIF) •
05.07.2017	Application of shareholders or third persons for the acquisition of shares 10.01.2005 (TIF) •
05.07.2017	Application of shareholders or third persons for the acquisition of shares 10.01.2005 (TIF) •
05.07.2017	Application of shareholders or third persons for the acquisition of shares 21.01.2005 (TIF) •
02.03.2017	Application of shareholders or third persons for the acquisition of shares 27.01.2017 (TIF) •
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Appraisal reports (1)
02.03.2017	Appraisal reports 16.01.2017 (TIF) •
Articles of Association (14)
10.09.2024	Articles of Association 19.10.2023 (TIF)
24.11.2022	Articles of Association 14.11.2022 (TIF)
17.05.2022	Articles of Association 13.05.2022 (TIF)
23.04.2021	Articles of Association 26.03.2021 (TIF)
28.10.2020	Articles of Association 21.09.2020 (TIF)
23.07.2020	Articles of Association 18.03.2020 (TIF)
06.07.2017	Articles of Association 15.08.2011 (TIF)
06.07.2017	Articles of Association 08.05.2015 (TIF)
05.07.2017	Articles of Association 16.08.1999 (TIF)
05.07.2017	Articles of Association 15.06.2004 (TIF)
05.07.2017	Articles of Association 21.01.2005 (TIF)
05.07.2017	Articles of Association 10.05.2005 (TIF)
05.07.2017	Articles of Association 29.11.2006 (TIF)
02.03.2017	Articles of Association 14.02.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
16.09.2024	Bank statements or other document regarding the payment of the equity 16.09.2024 (EDOC) •
27.08.2020	Bank statements or other document regarding the payment of the equity 27.08.2020 (PDF) •
05.07.2017	Bank statements or other document regarding the payment of the equity 16.08.1999 (TIF) •
05.07.2017	Bank statements or other document regarding the payment of the equity 21.01.2005 (TIF) •
05.07.2017	Bank statements or other document regarding the payment of the equity 28.02.2005 (TIF) •
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Consent of a member of the Board / executive director (6)
06.07.2017	Consent of a member of the Board / executive director 25.08.2011 (TIF) •
06.07.2017	Consent of a member of the Board / executive director 26.08.2011 (TIF) •
05.07.2017	Consent of a member of the Board / executive director 17.06.2004 (TIF) •
05.07.2017	Consent of a member of the Board / executive director 10.01.2005 (TIF) •
05.07.2017	Consent of a member of the Board / executive director 10.01.2005 (TIF) •
05.07.2017	Consent of a member of the Board / executive director 21.01.2005 (TIF) •
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Consent of the auditor (1)
05.07.2017	Consent of the auditor 17.06.2004 (TIF) •
Copy of the personal identification document (1)
05.07.2017	Copy of the personal identification document 22.04.1993 (TIF) •
Decisions / letters / protocols of public notaries (41)
16.09.2024	Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
24.11.2023	Decisions / letters / protocols of public notaries 24.11.2023 (edoc)
06.12.2022	Decisions / letters / protocols of public notaries 06.12.2022 (edoc)
29.11.2022	Decisions / letters / protocols of public notaries 29.11.2022 (edoc)
28.11.2022	Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
20.05.2022	Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
20.05.2022	Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
31.05.2021	Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
28.04.2021	Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
02.11.2020	Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
31.08.2020	Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
25.06.2018	Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
06.07.2017	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 28.04.2008 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 20.05.2008 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 30.07.2008 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 07.08.2008 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 26.09.2008 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 15.04.2009 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 05.09.2011 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 27.08.1999 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 07.06.2001 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 08.05.2003 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 15.05.2003 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 27.08.2003 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 26.07.2004 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 20.01.2005 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 02.03.2005 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 30.05.2005 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 02.01.2007 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
03.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
08.02.2017	Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
27.07.2016	Decisions / letters / protocols of public notaries 27.07.2016 (EDOC) •
23.01.2012	Decisions / letters / protocols of public notaries 23.01.2012 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
06.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2011 (TIF)
05.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Memorandum of association (1)
05.07.2017	Memorandum of association 30.07.1999 (TIF)
Notice of a member of the Board regarding the resignation (2)
06.07.2017	Notice of a member of the Board regarding the resignation 18.07.2016 (TIF) •
05.07.2017	Notice of a member of the Board regarding the resignation 29.11.2006 (TIF) •
Orders/request/cover notes of court bailiffs (4)
06.07.2017	Orders/request/cover notes of court bailiffs 14.04.2009 (TIF) •
06.07.2017	Orders/request/cover notes of court bailiffs 18.01.2012 (TIF) •
05.07.2017	Orders/request/cover notes of court bailiffs 05.06.2001 (TIF) •
05.07.2017	Orders/request/cover notes of court bailiffs 08.05.2003 (TIF) •
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Other documents (4)
05.07.2017	Other documents 15.04.1999 (TIF) •
05.07.2017	Other documents 29.07.1998 (TIF) •
05.07.2017	Other documents 05.10.2000 (TIF) •
02.03.2017	Other documents 27.01.2017 (TIF) •
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Power of attorney, act of empowerment (18)
21.11.2023	Power of attorney, act of empowerment 19.05.2021 (TIF) •
28.10.2020	Power of attorney, act of empowerment 03.07.2017 (TIF) •
06.07.2017	Power of attorney, act of empowerment 19.03.2007 (TIF) •
06.07.2017	Power of attorney, act of empowerment 15.12.2006 (TIF) •
06.07.2017	Power of attorney, act of empowerment 12.09.2008 (TIF) •
06.07.2017	Power of attorney, act of empowerment 16.11.2016 (TIF) •
05.07.2017	Power of attorney, act of empowerment 27.07.1999 (TIF) •
05.07.2017	Power of attorney, act of empowerment 17.07.2003 (TIF) •
05.07.2017	Power of attorney, act of empowerment 06.01.2005 (TIF) •
05.07.2017	Power of attorney, act of empowerment 27.12.2004 (TIF) •
05.07.2017	Power of attorney, act of empowerment 27.12.2004 (TIF) •
05.07.2017	Power of attorney, act of empowerment 06.01.2005 (TIF) •
05.07.2017	Power of attorney, act of empowerment 06.01.2005 (TIF) •
05.07.2017	Power of attorney, act of empowerment 27.12.2004 (TIF) •
05.07.2017	Power of attorney, act of empowerment 05.01.2005 (TIF) •
05.07.2017	Power of attorney, act of empowerment 28.02.2005 (TIF) •
05.07.2017	Power of attorney, act of empowerment 05.01.2005 (TIF) •
05.07.2017	Power of attorney, act of empowerment 05.01.2005 (TIF) •
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Protocols/decisions of a company/organisation (26)
10.09.2024	Protocols/decisions of a company/organisation 19.10.2023 (TIF) •
01.12.2022	Protocols/decisions of a company/organisation 14.11.2022 (TIF) •
17.05.2022	Protocols/decisions of a company/organisation 04.05.2022 (TIF) •
23.04.2021	Protocols/decisions of a company/organisation 26.03.2021 (TIF) •
09.10.2020	Protocols/decisions of a company/organisation 21.09.2020 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 18.03.2020 (TIF) •
06.07.2017	Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
06.07.2017	Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
06.07.2017	Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
06.07.2017	Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
06.07.2017	Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 15.07.1999 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 16.08.1999 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 02.10.2000 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 24.03.2003 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 05.06.2003 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 17.07.2003 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 15.06.2004 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 10.01.2005 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 10.01.2005 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 21.01.2005 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 01.01.2007 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 29.11.2006 (TIF) •
20.06.2017	Protocols/decisions of a company/organisation 15.05.2017 (TIF) •
02.03.2017	Protocols/decisions of a company/organisation 26.01.2017 (TIF) •
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Receipts on the publication and state fees (21)
06.07.2017	Receipts on the publication and state fees 16.05.2007 (TIF) •
06.07.2017	Receipts on the publication and state fees 23.04.2008 (TIF) •
06.07.2017	Receipts on the publication and state fees 29.04.2008 (TIF) •
06.07.2017	Receipts on the publication and state fees 04.07.2008 (TIF) •
06.07.2017	Receipts on the publication and state fees 14.07.2008 (TIF) •
06.07.2017	Receipts on the publication and state fees 04.08.2008 (TIF) •
06.07.2017	Receipts on the publication and state fees 23.09.2008 (TIF) •
05.07.2017	Receipts on the publication and state fees 24.08.1999 (TIF) •
05.07.2017	Receipts on the publication and state fees 24.08.1999 (TIF) •
05.07.2017	Receipts on the publication and state fees 03.11.2000 (TIF) •
05.07.2017	Receipts on the publication and state fees 15.04.2003 (TIF) •
05.07.2017	Receipts on the publication and state fees 18.06.2003 (TIF) •
05.07.2017	Receipts on the publication and state fees 18.07.2003 (TIF) •
05.07.2017	Receipts on the publication and state fees 18.06.2004 (TIF) •
05.07.2017	Receipts on the publication and state fees 17.01.2005 (TIF) •
05.07.2017	Receipts on the publication and state fees 24.01.2005 (TIF) •
05.07.2017	Receipts on the publication and state fees 01.03.2005 (TIF) •
05.07.2017	Receipts on the publication and state fees 25.05.2005 (TIF) •
05.07.2017	Receipts on the publication and state fees 29.12.2006 (TIF) •
05.07.2017	Receipts on the publication and state fees 29.12.2006 (TIF) •
05.07.2017	Receipts on the publication and state fees 27.04.2007 (TIF) •
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Registration certificates (3)
06.07.2017	Registration certificates 09.07.2008 (TIF) •
05.07.2017	Registration certificates (TIF) •
05.07.2017	Registration certificates 26.07.2004 (TIF) •
Regulations for the increase/reduction of the equity (6)
10.09.2024	Regulations for the increase/reduction of the equity 19.10.2023 (TIF)
24.11.2022	Regulations for the increase/reduction of the equity 14.11.2022 (TIF)
17.05.2022	Regulations for the increase/reduction of the equity 04.05.2022 (TIF)
23.04.2021	Regulations for the increase/reduction of the equity 26.03.2021 (TIF)
23.07.2020	Regulations for the increase/reduction of the equity 18.03.2020 (TIF)
05.07.2017	Regulations for the increase/reduction of the equity 21.01.2005 (TIF)
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Sample report (9)
06.07.2017	Sample report 29.04.2008 (TIF) •
06.07.2017	Sample report 15.08.2008 (TIF) •
05.07.2017	Sample report 03.08.1999 (TIF) •
05.07.2017	Sample report 21.07.1999 (TIF) •
05.07.2017	Sample report 03.11.2000 (TIF) •
05.07.2017	Sample report 04.06.2003 (TIF) •
05.07.2017	Sample report 23.12.2004 (TIF) •
05.07.2017	Sample report 23.12.2004 (TIF) •
05.07.2017	Sample report 18.01.2005 (TIF) •
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Shareholders’ register (17)
10.09.2024	Shareholders’ register 30.08.2024 (TIF)
06.11.2023	Shareholders’ register 11.10.2023 (TIF)
24.11.2022	Shareholders’ register 04.11.2022 (TIF)
24.11.2022	Shareholders’ register 16.11.2022 (TIF)
17.05.2022	Shareholders’ register 25.04.2022 (TIF)
17.05.2022	Shareholders’ register 06.05.2022 (TIF)
23.04.2021	Shareholders’ register 30.03.2021 (TIF)
09.10.2020	Shareholders’ register 23.09.2020 (TIF)
14.08.2020	Shareholders’ register 20.03.2020 (TIF)
06.07.2017	Shareholders’ register 16.05.2007 (TIF)
06.07.2017	Shareholders’ register 08.05.2015 (TIF)
05.07.2017	Shareholders’ register 30.07.1999 (TIF)
05.07.2017	Shareholders’ register 24.03.2003 (TIF)
05.07.2017	Shareholders’ register 10.01.2005 (TIF)
05.07.2017	Shareholders’ register 21.01.2005 (TIF)
05.07.2017	Shareholders’ register 01.03.2005 (TIF)
02.03.2017	Shareholders’ register 14.02.2017 (TIF)
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Statement regarding the beneficial owners (2)
25.06.2018	Statement regarding the beneficial owners 20.06.2018 (TIF) •
26.02.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
Submission/Application (14)
06.07.2017	Submission/Application 04.07.2008 (TIF) •
06.07.2017	Submission/Application 15.08.2008 (TIF) •
05.07.2017	Submission/Application 27.08.1999 (TIF) •
05.07.2017	Submission/Application 24.08.1999 (TIF) •
05.07.2017	Submission/Application 25.08.1999 (TIF) •
05.07.2017	Submission/Application 16.08.1999 (TIF) •
05.07.2017	Submission/Application 20.10.2000 (TIF) •
05.07.2017	Submission/Application 12.05.2003 (TIF) •
05.07.2017	Submission/Application 05.06.2003 (TIF) •
05.07.2017	Submission/Application 17.07.2003 (TIF) •
05.07.2017	Submission/Application 21.01.2005 (TIF) •
05.07.2017	Submission/Application 21.01.2005 (TIF) •
05.07.2017	Submission/Application 21.01.2005 (TIF) •
05.07.2017	Submission/Application 21.01.2005 (TIF) •
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2024 (9)
16.09.2024	Bank statements or other document regarding the payment of the equity 16.09.2024 (EDOC) •
16.09.2024	Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
10.09.2024	Protocols/decisions of a company/organisation 19.10.2023 (TIF) •
10.09.2024	Application 30.08.2024 (TIF) •
10.09.2024	Shareholders’ register 30.08.2024 (TIF)
10.09.2024	Application of shareholders or third persons for the acquisition of shares 21.10.2023 (TIF) •
10.09.2024	Articles of Association 19.10.2023 (TIF)
10.09.2024	Regulations for the increase/reduction of the equity 19.10.2023 (TIF)
31.05.2024	2023 Annual report (full) (PDF)
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2023 (5)
24.11.2023	Decisions / letters / protocols of public notaries 24.11.2023 (edoc)
21.11.2023	Power of attorney, act of empowerment 19.05.2021 (TIF) •
06.11.2023	Shareholders’ register 11.10.2023 (TIF)
18.10.2023	Application 11.10.2023 (TIF) •
31.05.2023	2022 Annual report (full) (PDF)
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2022 (23)
06.12.2022	Decisions / letters / protocols of public notaries 06.12.2022 (edoc)
01.12.2022	Protocols/decisions of a company/organisation 14.11.2022 (TIF) •
29.11.2022	Decisions / letters / protocols of public notaries 29.11.2022 (edoc)
28.11.2022	Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
24.11.2022	Shareholders’ register 04.11.2022 (TIF)
24.11.2022	Regulations for the increase/reduction of the equity 14.11.2022 (TIF)
24.11.2022	Shareholders’ register 16.11.2022 (TIF)
24.11.2022	Articles of Association 14.11.2022 (TIF)
24.11.2022	Application 15.11.2022 (TIF) •
24.11.2022	Application 16.11.2022 (TIF) •
24.11.2022	Application of shareholders or third persons for the acquisition of shares 16.11.2022 (TIF) •
24.11.2022	Application 15.11.2022 (TIF) •
20.05.2022	Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
20.05.2022	Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
17.05.2022	Shareholders’ register 25.04.2022 (TIF)
17.05.2022	Application 17.05.2022 (TIF) •
17.05.2022	Application 16.05.2022 (TIF) •
17.05.2022	Protocols/decisions of a company/organisation 04.05.2022 (TIF) •
17.05.2022	Shareholders’ register 06.05.2022 (TIF)
17.05.2022	Application of shareholders or third persons for the acquisition of shares 06.05.2022 (TIF) •
17.05.2022	Articles of Association 13.05.2022 (TIF)
17.05.2022	Regulations for the increase/reduction of the equity 04.05.2022 (TIF)
15.05.2022	2021 Annual report (full) (PDF)
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2021 (9)
31.05.2021	Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
28.04.2021	Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
23.04.2021	Protocols/decisions of a company/organisation 26.03.2021 (TIF) •
23.04.2021	Application of shareholders or third persons for the acquisition of shares 29.03.2021 (TIF) •
23.04.2021	Articles of Association 26.03.2021 (TIF)
23.04.2021	Shareholders’ register 30.03.2021 (TIF)
23.04.2021	Regulations for the increase/reduction of the equity 26.03.2021 (TIF)
23.04.2021	Application 08.04.2021 (TIF) •
18.03.2021	2020 Annual report (full) (PDF)
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2020 (16)
02.11.2020	Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
28.10.2020	Articles of Association 21.09.2020 (TIF)
28.10.2020	Power of attorney, act of empowerment 03.07.2017 (TIF) •
09.10.2020	Protocols/decisions of a company/organisation 21.09.2020 (TIF) •
09.10.2020	Application of shareholders or third persons for the acquisition of shares 22.09.2020 (TIF) •
09.10.2020	Shareholders’ register 23.09.2020 (TIF)
09.10.2020	Application 08.10.2020 (TIF) •
31.08.2020	Application 21.07.2020 (TIF) •
31.08.2020	Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
27.08.2020	Bank statements or other document regarding the payment of the equity 27.08.2020 (PDF) •
14.08.2020	Shareholders’ register 20.03.2020 (TIF)
23.07.2020	Application of shareholders or third persons for the acquisition of shares 19.03.2020 (TIF) •
23.07.2020	Articles of Association 18.03.2020 (TIF)
23.07.2020	Protocols/decisions of a company/organisation 18.03.2020 (TIF) •
23.07.2020	Regulations for the increase/reduction of the equity 18.03.2020 (TIF)
23.03.2020	2019 Annual report (full) (PDF)
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2019 (1)
02.04.2019	2018 Annual report (full) (PDF)
2018 (5)
25.06.2018	Statement regarding the beneficial owners 20.06.2018 (TIF) •
25.06.2018	Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
18.04.2018	2017 Annual report (full) (PDF)
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
26.02.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
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2017 (193)
06.07.2017	Decisions / letters / protocols of public notaries 20.05.2008 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 30.07.2008 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 28.04.2008 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 07.08.2008 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 26.09.2008 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 05.09.2011 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 15.04.2009 (TIF) •
06.07.2017	Receipts on the publication and state fees 29.04.2008 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
06.07.2017	Power of attorney, act of empowerment 19.03.2007 (TIF) •
06.07.2017	Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
06.07.2017	Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
06.07.2017	Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
06.07.2017	Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
06.07.2017	Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
06.07.2017	Power of attorney, act of empowerment 16.11.2016 (TIF) •
06.07.2017	Power of attorney, act of empowerment 12.09.2008 (TIF) •
06.07.2017	Power of attorney, act of empowerment 15.12.2006 (TIF) •
06.07.2017	Orders/request/cover notes of court bailiffs 18.01.2012 (TIF) •
06.07.2017	Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
06.07.2017	Orders/request/cover notes of court bailiffs 14.04.2009 (TIF) •
06.07.2017	Notice of a member of the Board regarding the resignation 18.07.2016 (TIF) •
06.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2011 (TIF)
06.07.2017	Receipts on the publication and state fees 16.05.2007 (TIF) •
06.07.2017	Receipts on the publication and state fees 23.04.2008 (TIF) •
06.07.2017	Receipts on the publication and state fees 04.07.2008 (TIF) •
06.07.2017	Receipts on the publication and state fees 14.07.2008 (TIF) •
06.07.2017	Receipts on the publication and state fees 04.08.2008 (TIF) •
06.07.2017	Receipts on the publication and state fees 23.09.2008 (TIF) •
06.07.2017	Application 23.04.2008 (TIF) •
06.07.2017	Application 28.03.2007 (TIF) •
06.07.2017	Submission/Application 04.07.2008 (TIF) •
06.07.2017	Application 02.06.2015 (TIF) •
06.07.2017	Sample report 15.08.2008 (TIF) •
06.07.2017	Submission/Application 15.08.2008 (TIF) •
06.07.2017	Shareholders’ register 16.05.2007 (TIF)
06.07.2017	Application 27.04.2007 (TIF) •
06.07.2017	Application 03.02.2017 (TIF) •
06.07.2017	Application 18.07.2016 (TIF) •
06.07.2017	Shareholders’ register 08.05.2015 (TIF)
06.07.2017	Registration certificates 09.07.2008 (TIF) •
06.07.2017	Consent of a member of the Board / executive director 25.08.2011 (TIF) •
06.07.2017	Articles of Association 15.08.2011 (TIF)
06.07.2017	Consent of a member of the Board / executive director 26.08.2011 (TIF) •
06.07.2017	Application 07.09.2011 (TIF) •
06.07.2017	Application 31.08.2011 (TIF) •
06.07.2017	Application 15.09.2008 (TIF) •
06.07.2017	Application 04.08.2008 (TIF) •
06.07.2017	Application 25.07.2008 (TIF) •
06.07.2017	Application 29.04.2008 (TIF) •
06.07.2017	Sample report 29.04.2008 (TIF) •
06.07.2017	Articles of Association 08.05.2015 (TIF)
05.07.2017	Protocols/decisions of a company/organisation 10.01.2005 (TIF) •
05.07.2017	Sample report 23.12.2004 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 10.01.2005 (TIF) •
05.07.2017	Shareholders’ register 30.07.1999 (TIF)
05.07.2017	Protocols/decisions of a company/organisation 17.07.2003 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 21.01.2005 (TIF) •
05.07.2017	Shareholders’ register 24.03.2003 (TIF)
05.07.2017	Protocols/decisions of a company/organisation 15.06.2004 (TIF) •
05.07.2017	Receipts on the publication and state fees 29.12.2006 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 05.06.2003 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 24.03.2003 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 02.10.2000 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 16.08.1999 (TIF) •
05.07.2017	Submission/Application 21.01.2005 (TIF) •
05.07.2017	Sample report 18.01.2005 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 01.01.2007 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 15.07.1999 (TIF) •
05.07.2017	Submission/Application 21.01.2005 (TIF) •
05.07.2017	Submission/Application 21.01.2005 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
05.07.2017	Sample report 21.07.1999 (TIF) •
05.07.2017	Protocols/decisions of a company/organisation 29.11.2006 (TIF) •
05.07.2017	Regulations for the increase/reduction of the equity 21.01.2005 (TIF)
05.07.2017	Receipts on the publication and state fees 01.03.2005 (TIF) •
05.07.2017	Receipts on the publication and state fees 24.01.2005 (TIF) •
05.07.2017	Submission/Application 16.08.1999 (TIF) •
05.07.2017	Submission/Application 20.10.2000 (TIF) •
05.07.2017	Submission/Application 12.05.2003 (TIF) •
05.07.2017	Submission/Application 05.06.2003 (TIF) •
05.07.2017	Receipts on the publication and state fees 29.12.2006 (TIF) •
05.07.2017	Receipts on the publication and state fees 27.04.2007 (TIF) •
05.07.2017	Submission/Application 17.07.2003 (TIF) •
05.07.2017	Registration certificates (TIF) •
05.07.2017	Registration certificates 26.07.2004 (TIF) •
05.07.2017	Submission/Application 25.08.1999 (TIF) •
05.07.2017	Submission/Application 24.08.1999 (TIF) •
05.07.2017	Submission/Application 27.08.1999 (TIF) •
05.07.2017	Shareholders’ register 01.03.2005 (TIF)
05.07.2017	Shareholders’ register 10.01.2005 (TIF)
05.07.2017	Shareholders’ register 21.01.2005 (TIF)
05.07.2017	Receipts on the publication and state fees 17.01.2005 (TIF) •
05.07.2017	Receipts on the publication and state fees 18.06.2004 (TIF) •
05.07.2017	Receipts on the publication and state fees 18.07.2003 (TIF) •
05.07.2017	Receipts on the publication and state fees 18.06.2003 (TIF) •
05.07.2017	Receipts on the publication and state fees 15.04.2003 (TIF) •
05.07.2017	Receipts on the publication and state fees 03.11.2000 (TIF) •
05.07.2017	Receipts on the publication and state fees 24.08.1999 (TIF) •
05.07.2017	Receipts on the publication and state fees 24.08.1999 (TIF) •
05.07.2017	Sample report 03.08.1999 (TIF) •
05.07.2017	Receipts on the publication and state fees 25.05.2005 (TIF) •
05.07.2017	Sample report 03.11.2000 (TIF) •
05.07.2017	Sample report 04.06.2003 (TIF) •
05.07.2017	Sample report 23.12.2004 (TIF) •
05.07.2017	Amendments to the Articles of Association 24.03.2003 (TIF)
05.07.2017	Decisions / letters / protocols of public notaries 02.03.2005 (TIF) •
05.07.2017	Power of attorney, act of empowerment 05.01.2005 (TIF) •
05.07.2017	Power of attorney, act of empowerment 05.01.2005 (TIF) •
05.07.2017	Application of shareholders or third persons for the acquisition of shares 21.01.2005 (TIF) •
05.07.2017	Articles of Association 16.08.1999 (TIF)
05.07.2017	Articles of Association 15.06.2004 (TIF)
05.07.2017	Articles of Association 21.01.2005 (TIF)
05.07.2017	Articles of Association 10.05.2005 (TIF)
05.07.2017	Articles of Association 29.11.2006 (TIF)
05.07.2017	Bank statements or other document regarding the payment of the equity 21.01.2005 (TIF) •
05.07.2017	Application of shareholders or third persons for the acquisition of shares 10.01.2005 (TIF) •
05.07.2017	Bank statements or other document regarding the payment of the equity 28.02.2005 (TIF) •
05.07.2017	Consent of a member of the Board / executive director 17.06.2004 (TIF) •
05.07.2017	Consent of a member of the Board / executive director 10.01.2005 (TIF) •
05.07.2017	Consent of a member of the Board / executive director 10.01.2005 (TIF) •
05.07.2017	Consent of a member of the Board / executive director 21.01.2005 (TIF) •
05.07.2017	Consent of the auditor 17.06.2004 (TIF) •
05.07.2017	Copy of the personal identification document 22.04.1993 (TIF) •
05.07.2017	Application of shareholders or third persons for the acquisition of shares 10.01.2005 (TIF) •
05.07.2017	Application of shareholders or third persons for the acquisition of shares 10.01.2005 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
05.07.2017	2003 Annual report (full) (TIF)
05.07.2017	Amendments to the Articles of Association 10.05.2005 (TIF)
05.07.2017	Announcement regarding the legal address 20.07.1999 (TIF) •
05.07.2017	Announcement regarding the legal address 17.06.2004 (TIF) •
05.07.2017	Announcement regarding the legal address 28.12.2006 (TIF) •
05.07.2017	2000 Annual report (full) (TIF)
05.07.2017	2001 Annual report (full) (TIF)
05.07.2017	2002 Annual report (full) (TIF)
05.07.2017	2004 Annual report (full) (TIF)
05.07.2017	Application of shareholders or third persons for the acquisition of shares 10.01.2005 (TIF) •
05.07.2017	Application 24.08.1999 (TIF) •
05.07.2017	Application 16.06.2004 (TIF) •
05.07.2017	Application 17.01.2005 (TIF) •
05.07.2017	Application 21.01.2005 (TIF) •
05.07.2017	Application 01.03.2005 (TIF) •
05.07.2017	Application 25.05.2005 (TIF) •
05.07.2017	Application 28.12.2006 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 27.08.1999 (TIF) •
05.07.2017	Bank statements or other document regarding the payment of the equity 16.08.1999 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 07.06.2001 (TIF) •
05.07.2017	Power of attorney, act of empowerment 17.07.2003 (TIF) •
05.07.2017	Notice of a member of the Board regarding the resignation 29.11.2006 (TIF) •
05.07.2017	Orders/request/cover notes of court bailiffs 05.06.2001 (TIF) •
05.07.2017	Orders/request/cover notes of court bailiffs 08.05.2003 (TIF) •
05.07.2017	Other documents 15.04.1999 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 08.05.2003 (TIF) •
05.07.2017	Other documents 05.10.2000 (TIF) •
05.07.2017	Power of attorney, act of empowerment 27.07.1999 (TIF) •
05.07.2017	Power of attorney, act of empowerment 06.01.2005 (TIF) •
05.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
05.07.2017	Power of attorney, act of empowerment 27.12.2004 (TIF) •
05.07.2017	Power of attorney, act of empowerment 27.12.2004 (TIF) •
05.07.2017	Power of attorney, act of empowerment 06.01.2005 (TIF) •
05.07.2017	Power of attorney, act of empowerment 06.01.2005 (TIF) •
05.07.2017	Power of attorney, act of empowerment 27.12.2004 (TIF) •
05.07.2017	Power of attorney, act of empowerment 05.01.2005 (TIF) •
05.07.2017	Power of attorney, act of empowerment 28.02.2005 (TIF) •
05.07.2017	Memorandum of association 30.07.1999 (TIF)
05.07.2017	Other documents 29.07.1998 (TIF) •
05.07.2017	Submission/Application 21.01.2005 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 15.05.2003 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 02.01.2007 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 20.01.2005 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 26.07.2004 (TIF) •
05.07.2017	Amendments to the Articles of Association 21.01.2005 (TIF)
05.07.2017	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 27.08.2003 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 30.05.2005 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
20.06.2017	Protocols/decisions of a company/organisation 15.05.2017 (TIF) •
20.06.2017	Application 19.06.2017 (TIF) •
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
03.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
02.03.2017	Appraisal reports 16.01.2017 (TIF) •
02.03.2017	Application 23.02.2017 (TIF) •
02.03.2017	Shareholders’ register 14.02.2017 (TIF)
02.03.2017	Protocols/decisions of a company/organisation 26.01.2017 (TIF) •
02.03.2017	Articles of Association 14.02.2017 (TIF)
02.03.2017	Other documents 27.01.2017 (TIF) •
02.03.2017	Application of shareholders or third persons for the acquisition of shares 27.01.2017 (TIF) •
08.02.2017	Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
Show all
2016 (2)
27.07.2016	Decisions / letters / protocols of public notaries 27.07.2016 (EDOC) •
09.05.2016	2015 Annual report (full) (PDF)
2015 (1)
27.03.2015	2014 Annual report (full) (HTML)
2014 (1)
17.04.2014	2013 Annual report (full) (HTML)
2013 (1)
08.05.2013	2012 Annual report (full) (TIF)
2012 (2)
22.03.2012	2011 Annual report (full) (TIF)
23.01.2012	Decisions / letters / protocols of public notaries 23.01.2012 (EDOC) •
2011 (1)
13.05.2011	2010 Annual report (full) (TIF)
2010 (1)
15.04.2010	2009 Annual report (full) (TIF)
2009 (1)
28.05.2009	2008 Annual report (full) (TIF)
2008 (1)
02.06.2008	2007 Annual report (full) (TIF)
2007 (1)
30.05.2007	2006 Annual report (full) (TIF)
2006 (1)
01.12.2006	2005 Annual report (full) (TIF)

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