Sabiedrība ar ierobežotu atbildību "PRISTIS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003551874

Reg. date

27.06.2001

Commercial Register

Legal Address

Piedrujas iela 22, Rīga, LV-1073

Registered share capital, date

241,888 EUR, 01.04.2014

Paid-in share capital, date

241,888 EUR, 01.04.2014

Sector (NACE 2.)

80.20 Security systems service activities

VAT payer

LV40003551874	Registered	Excluded
	11.07.2001	-

Last updated in the RE

13.09.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (29)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	Net sales 3,247,927 EUR	Net profit 23,661 EUR	Equity 471,501 EUR	Date submitted20.02.2025	Number of employees 38
Year2023	Net sales 3,838,157 EUR	Net profit 222,899 EUR	Equity 670,739 EUR	Date submitted20.03.2024	Number of employees 36
Year2022	Net sales 3,563,377 EUR	Net profit 104,422 EUR	Equity 547,840 EUR	Date submitted29.03.2023	Number of employees 35
Year2021	Net sales 2,337,217 EUR	Net profit 18,725 EUR	Equity 443,418 EUR	Date submitted01.04.2022	Number of employees 32
Year2020	Net sales 2,671,338 EUR	Net profit 163,618 EUR	Equity 555,012 EUR	Date submitted12.03.2021	Number of employees 29
Year2019	Net sales 2,444,989 EUR	Net profit -4,095 EUR	Equity 391,394 EUR	Date submitted12.03.2020	Number of employees 23
Year2018	Net sales 2,055,432 EUR	Net profit 23,283 EUR	Equity 395,489 EUR	Date submitted10.03.2019	Number of employees 25
Year2017	Net sales 2,096,772 EUR	Net profit 55 EUR	Equity 372,206 EUR	Date submitted04.04.2018	Number of employees 26
Year2016	Net sales 2,644,185 EUR	Net profit 35,859 EUR	Equity 372,151 EUR	Date submitted05.04.2017	Number of employees 33
Year2015	Net sales 3,846,760 EUR	Net profit -62,527 EUR	Equity 336,292 EUR	Date submitted22.03.2016	Number of employees 40
Year2014	Net sales 3,799,686 EUR	Net profit 99,837 EUR	Equity 398,819 EUR	Date submitted20.04.2015	Number of employees 30
Year2013	Net sales 1,496,110 LVL	Net profit 41,548 LVL	Equity 231,209 LVL	Date submitted23.04.2014	Number of employees 30
Year2012	Net sales 1,286,978 LVL	Net profit 93,529 LVL	Equity 189,661 LVL	Date submitted02.05.2013	Number of employees 15
Year2011	Net sales 898,339 LVL	Net profit -128,948 LVL	Equity 119,234 LVL	Date submitted24.04.2012	Number of employees 15
Year2010	Net sales 865,832 LVL	Net profit -46,415 LVL	Equity 248,182 LVL	Date submitted15.04.2011	Number of employees 15
Year2009	Net sales -	Net profit -	Equity -	Date submitted22.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted17.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted10.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted19.12.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted22.09.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted22.09.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted22.09.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted22.09.2017	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 Contributions284,370 EUR	Personal Income Tax160,840 EUR	Other-48,070 EUR	Total397,140 EUR	Number of employees35
Year2022	Social Insurance Contributions221,990 EUR	Personal Income Tax123,700 EUR	Other-50,640 EUR	Total295,050 EUR	Number of employees35
Year2021	Social Insurance Contributions194,880 EUR	Personal Income Tax106,790 EUR	Other-48,690 EUR	Total252,980 EUR	Number of employees32
Year2020	Social Insurance Contributions175,440 EUR	Personal Income Tax90,510 EUR	Other82,460 EUR	Total348,410 EUR	Number of employees28
Year2019	Social Insurance Contributions130,890 EUR	Personal Income Tax68,910 EUR	Other144,210 EUR	Total344,010 EUR	Number of employees23

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

Documents (in Latvian) (192)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
22.09.2017	Amendments to the Articles of Association 08.01.2002 (TIF)
22.09.2017	Amendments to the Articles of Association 12.03.2003 (TIF)
22.09.2017	Amendments to the Articles of Association 03.09.2004 (TIF)
22.09.2017	Amendments to the Articles of Association 11.07.2007 (TIF)
22.09.2017	Amendments to the Articles of Association 12.06.2008 (TIF)
22.09.2017	Amendments to the Articles of Association 25.03.2014 (TIF)
Show all
Announcement regarding the legal address (1)
22.09.2017	Announcement regarding the legal address 22.01.2003 (TIF) •
Annual report (full) (28)
20.02.2025	2024 Annual report (full) (PDF)
20.03.2024	2023 Annual report (full) (PDF)
29.03.2023	2022 Annual report (full) (PDF)
01.04.2022	2021 Annual report (full) (PDF)
12.03.2021	2020 Annual report (full) (PDF)
12.03.2020	2019 Annual report (full) (PDF)
10.03.2019	2018 Annual report (full) (PDF)
04.04.2018	2017 Annual report (full) (PDF)
22.09.2017	2001 Annual report (full) (TIF)
22.09.2017	2002 Annual report (full) (TIF)
22.09.2017	2003 Annual report (full) (TIF)
22.09.2017	2004 Annual report (full) (TIF)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (JPG)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
22.03.2016	2015 Annual report (full) (PDF)
20.04.2015	2014 Annual report (full) (HTML)
23.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
24.04.2012	2011 Annual report (full) (HTML)
15.04.2011	2010 Annual report (full) (HTML)
22.04.2010	2009 Annual report (full) (TIF)
17.04.2009	2008 Annual report (full) (TIF)
10.05.2008	2007 Annual report (full) (TIF)
18.05.2007	2006 Annual report (full) (PDF)
19.12.2006	2005 Annual report (full) (TIF)
Show all
Application (27)
13.09.2023	Application 08.09.2023 (edoc) •
06.06.2023	Application 06.06.2023 (EDOC) •
16.01.2019	Application 27.12.2018 (TIF) •
31.08.2018	Application 28.08.2018 (edoc) •
22.09.2017	Application 22.01.2003 (TIF) •
22.09.2017	Application 08.04.2003 (TIF) •
22.09.2017	Application 12.03.2004 (TIF) •
22.09.2017	Application 06.09.2004 (TIF) •
22.09.2017	Application 30.05.2005 (TIF) •
22.09.2017	Application 09.02.2006 (TIF) •
22.09.2017	Application 18.04.2007 (TIF) •
22.09.2017	Application 11.07.2007 (TIF) •
22.09.2017	Application 07.03.2008 (TIF) •
22.09.2017	Application 12.06.2008 (TIF) •
22.09.2017	Application 02.07.2008 (TIF) •
22.09.2017	Application 30.07.2010 (TIF) •
22.09.2017	Application 30.08.2010 (TIF) •
22.09.2017	Application 06.09.2010 (TIF) •
22.09.2017	Application 14.07.2011 (TIF) •
22.09.2017	Application 25.03.2014 (TIF) •
22.09.2017	Application 15.02.2015 (TIF) •
22.09.2017	Application 10.02.2016 (TIF) •
22.09.2017	Application 15.07.2016 (TIF) •
22.09.2017	Application 16.09.2016 (TIF) •
21.09.2017	Application 03.05.2001 (TIF) •
27.04.2017	Application 27.04.2017 (TIF) •
21.03.2017	Application 21.03.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
22.09.2017	Application of shareholders or third persons for the acquisition of shares 12.06.2008 (TIF) •
Articles of Association (7)
22.09.2017	Articles of Association 15.01.2003 (TIF)
22.09.2017	Articles of Association 12.03.2003 (TIF)
22.09.2017	Articles of Association 03.09.2004 (TIF)
22.09.2017	Articles of Association 11.07.2007 (TIF)
22.09.2017	Articles of Association 12.06.2008 (TIF)
22.09.2017	Articles of Association 25.03.2014 (TIF)
21.09.2017	Articles of Association 27.04.2001 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
22.09.2017	Bank statements or other document regarding the payment of the equity 09.06.2008 (TIF) •
21.09.2017	Bank statements or other document regarding the payment of the equity 29.05.2001 (TIF) •
Confirmation or consent to legal address (1)
16.01.2019	Confirmation or consent to legal address 28.11.2018 (TIF) •
Consent of a member of the Board / executive director (7)
22.09.2017	Consent of a member of the Board / executive director 22.01.2003 (TIF) •
22.09.2017	Consent of a member of the Board / executive director 22.01.2003 (TIF) •
22.09.2017	Consent of a member of the Board / executive director 31.03.2003 (TIF) •
22.09.2017	Consent of a member of the Board / executive director 31.03.2003 (TIF) •
22.09.2017	Consent of a member of the Board / executive director 19.02.2004 (TIF) •
22.09.2017	Consent of a member of the Board / executive director 19.02.2004 (TIF) •
22.09.2017	Consent of a member of the Board / executive director 30.05.2005 (TIF) •
Show all
Copy of the personal identification document (5)
02.06.2023	Copy of the personal identification document 02.06.2023 (EDOC) •
21.09.2017	Copy of the personal identification document 19.09.1994 (TIF) •
21.09.2017	Copy of the personal identification document 02.10.1992 (TIF) •
21.09.2017	Copy of the personal identification document 03.05.1999 (TIF) •
21.09.2017	Copy of the personal identification document 31.01.2001 (TIF) •
Show all
Decisions / letters / protocols of public notaries (30)
13.09.2023	Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
07.06.2023	Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
16.01.2019	Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
31.08.2018	Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
11.06.2018	Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
22.09.2017	Decisions / letters / protocols of public notaries 16.01.2002 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 10.02.2003 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 19.05.2003 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 14.04.2004 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 08.09.2004 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 13.06.2005 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 14.05.2007 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 13.07.2007 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 12.03.2008 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 04.07.2008 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 02.09.2010 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 27.09.2010 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 18.02.2016 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 20.07.2016 (TIF) •
21.09.2017	Decisions / letters / protocols of public notaries 27.06.2001 (TIF) •
21.09.2017	Decisions / letters / protocols of public notaries 03.08.2001 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
24.03.2017	Decisions / letters / protocols of public notaries 24.03.2017 (EDOC) •
22.09.2016	Decisions / letters / protocols of public notaries 22.09.2016 (EDOC) •
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Memorandum of association (1)
21.09.2017	Memorandum of association 27.04.2001 (TIF)
Notice of a member of the Board regarding the resignation (5)
22.09.2017	Notice of a member of the Board regarding the resignation 28.06.2010 (TIF) •
22.09.2017	Notice of a member of the Board regarding the resignation 30.08.2010 (TIF) •
22.09.2017	Notice of a member of the Board regarding the resignation 12.07.2011 (TIF) •
22.09.2017	Notice of a member of the Board regarding the resignation 16.02.2015 (TIF) •
21.03.2017	Notice of a member of the Board regarding the resignation 21.03.2017 (TIF) •
Show all
Other documents (1)
21.09.2017	Other documents 18.06.2001 (TIF) •
Power of attorney, act of empowerment (3)
22.09.2017	Power of attorney, act of empowerment 08.02.2006 (TIF) •
22.09.2017	Power of attorney, act of empowerment 12.06.2008 (TIF) •
21.09.2017	Power of attorney, act of empowerment 10.01.2002 (TIF) •
Protocols/decisions of a company/organisation (17)
22.09.2017	Protocols/decisions of a company/organisation 15.01.2003 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 31.03.2003 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 03.09.2004 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 30.05.2005 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 18.04.2007 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 11.07.2007 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 06.03.2008 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 12.06.2008 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 02.07.2008 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 06.09.2010 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
21.09.2017	Protocols/decisions of a company/organisation 27.04.2001 (TIF) •
21.09.2017	Protocols/decisions of a company/organisation 25.07.2001 (TIF) •
21.09.2017	Protocols/decisions of a company/organisation 08.01.2002 (TIF) •
27.04.2017	Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
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Purchase/lease agreement (1)
21.09.2017	Purchase/lease agreement 26.07.2001 (TIF) •
Receipts on the publication and state fees (14)
22.09.2017	Receipts on the publication and state fees 10.01.2002 (TIF) •
22.09.2017	Receipts on the publication and state fees 28.01.2003 (TIF) •
22.09.2017	Receipts on the publication and state fees 08.04.2003 (TIF) •
22.09.2017	Receipts on the publication and state fees 23.03.2004 (TIF) •
22.09.2017	Receipts on the publication and state fees 08.09.2004 (TIF) •
22.09.2017	Receipts on the publication and state fees 08.06.2005 (TIF) •
22.09.2017	Receipts on the publication and state fees 09.05.2007 (TIF) •
22.09.2017	Receipts on the publication and state fees 08.05.2007 (TIF) •
22.09.2017	Receipts on the publication and state fees 10.07.2007 (TIF) •
22.09.2017	Receipts on the publication and state fees 07.03.2008 (TIF) •
22.09.2017	Receipts on the publication and state fees 11.06.2008 (TIF) •
22.09.2017	Receipts on the publication and state fees 02.07.2008 (TIF) •
21.09.2017	Receipts on the publication and state fees 31.05.2001 (TIF) •
21.09.2017	Receipts on the publication and state fees 31.07.2001 (TIF) •
Show all
Registration certificates (6)
22.09.2017	Registration certificates 27.06.2001 (TIF) •
22.09.2017	Registration certificates 16.01.2002 (TIF) •
22.09.2017	Registration certificates 10.02.2003 (TIF) •
22.09.2017	Registration certificates 27.06.2001 (TIF) •
22.09.2017	Registration certificates 08.09.2004 (TIF) •
21.09.2017	Registration certificates 27.06.2001 (TIF) •
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Regulations for the increase/reduction of the equity (2)
22.09.2017	Regulations for the increase/reduction of the equity 03.09.2004 (TIF)
22.09.2017	Regulations for the increase/reduction of the equity 12.06.2008 (TIF)
Sample report (12)
22.09.2017	Sample report 24.01.2003 (TIF) •
22.09.2017	Sample report 24.01.2003 (TIF) •
22.09.2017	Sample report 19.03.2003 (TIF) •
22.09.2017	Sample report 19.03.2003 (TIF) •
22.09.2017	Sample report 16.02.2004 (TIF) •
22.09.2017	Sample report 16.02.2004 (TIF) •
22.09.2017	Sample report 20.08.2004 (TIF) •
22.09.2017	Sample report 10.07.2007 (TIF) •
22.09.2017	Sample report 10.07.2007 (TIF) •
21.09.2017	Sample report 04.05.2001 (TIF) •
21.09.2017	Sample report 04.05.2001 (TIF) •
21.09.2017	Sample report 25.07.2001 (TIF) •
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Shareholders’ register (8)
30.05.2023	Shareholders’ register 30.05.2023 (ASICE)
22.09.2017	Shareholders’ register 22.01.2003 (TIF)
22.09.2017	Shareholders’ register 08.05.2003 (TIF)
22.09.2017	Shareholders’ register 06.06.2004 (TIF)
22.09.2017	Shareholders’ register 09.02.2006 (TIF)
22.09.2017	Shareholders’ register 12.06.2008 (TIF)
22.09.2017	Shareholders’ register 25.03.2014 (TIF)
21.09.2017	Shareholders’ register 27.04.2001 (TIF)
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Statement regarding the beneficial owners (1)
11.06.2018	Statement regarding the beneficial owners 01.06.2018 (edoc) •
Submission/Application (6)
22.09.2017	Submission/Application 15.01.2002 (TIF) •
22.09.2017	Submission/Application 08.01.2002 (TIF) •
22.09.2017	Submission/Application 14.05.2003 (TIF) •
22.09.2017	Submission/Application 20.09.2010 (TIF) •
21.09.2017	Submission/Application 14.06.2001 (TIF) •
21.09.2017	Submission/Application 25.07.2001 (TIF) •
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2025 (1)
20.02.2025	2024 Annual report (full) (PDF)
2024 (1)
20.03.2024	2023 Annual report (full) (PDF)
2023 (7)
13.09.2023	Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
13.09.2023	Application 08.09.2023 (edoc) •
07.06.2023	Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
06.06.2023	Application 06.06.2023 (EDOC) •
02.06.2023	Copy of the personal identification document 02.06.2023 (EDOC) •
30.05.2023	Shareholders’ register 30.05.2023 (ASICE)
29.03.2023	2022 Annual report (full) (PDF)
Show all
2022 (1)
01.04.2022	2021 Annual report (full) (PDF)
2021 (1)
12.03.2021	2020 Annual report (full) (PDF)
2020 (1)
12.03.2020	2019 Annual report (full) (PDF)
2019 (4)
10.03.2019	2018 Annual report (full) (PDF)
16.01.2019	Confirmation or consent to legal address 28.11.2018 (TIF) •
16.01.2019	Application 27.12.2018 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
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2018 (5)
31.08.2018	Application 28.08.2018 (edoc) •
31.08.2018	Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
11.06.2018	Statement regarding the beneficial owners 01.06.2018 (edoc) •
11.06.2018	Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
04.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (159)
22.09.2017	Protocols/decisions of a company/organisation 15.01.2003 (TIF) •
22.09.2017	Notice of a member of the Board regarding the resignation 16.02.2015 (TIF) •
22.09.2017	Power of attorney, act of empowerment 08.02.2006 (TIF) •
22.09.2017	Power of attorney, act of empowerment 12.06.2008 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 18.04.2007 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 31.03.2003 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 03.09.2004 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 30.05.2005 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 11.07.2007 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 02.07.2008 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 12.06.2008 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 06.03.2008 (TIF) •
22.09.2017	Amendments to the Articles of Association 08.01.2002 (TIF)
22.09.2017	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
22.09.2017	Notice of a member of the Board regarding the resignation 12.07.2011 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 27.09.2010 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 13.07.2007 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 12.03.2008 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 04.07.2008 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 02.09.2010 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
22.09.2017	Notice of a member of the Board regarding the resignation 30.08.2010 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 18.02.2016 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 20.07.2016 (TIF) •
22.09.2017	Notice of a member of the Board regarding the resignation 28.06.2010 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 06.09.2010 (TIF) •
22.09.2017	Receipts on the publication and state fees 09.05.2007 (TIF) •
22.09.2017	Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
22.09.2017	Shareholders’ register 08.05.2003 (TIF)
22.09.2017	Sample report 19.03.2003 (TIF) •
22.09.2017	Sample report 16.02.2004 (TIF) •
22.09.2017	Sample report 16.02.2004 (TIF) •
22.09.2017	Sample report 20.08.2004 (TIF) •
22.09.2017	Sample report 10.07.2007 (TIF) •
22.09.2017	Sample report 10.07.2007 (TIF) •
22.09.2017	Shareholders’ register 22.01.2003 (TIF)
22.09.2017	Shareholders’ register 06.06.2004 (TIF)
22.09.2017	Sample report 24.01.2003 (TIF) •
22.09.2017	Shareholders’ register 09.02.2006 (TIF)
22.09.2017	Shareholders’ register 12.06.2008 (TIF)
22.09.2017	Shareholders’ register 25.03.2014 (TIF)
22.09.2017	Submission/Application 15.01.2002 (TIF) •
22.09.2017	Submission/Application 08.01.2002 (TIF) •
22.09.2017	Submission/Application 14.05.2003 (TIF) •
22.09.2017	Submission/Application 20.09.2010 (TIF) •
22.09.2017	Sample report 19.03.2003 (TIF) •
22.09.2017	Sample report 24.01.2003 (TIF) •
22.09.2017	Receipts on the publication and state fees 10.01.2002 (TIF) •
22.09.2017	Receipts on the publication and state fees 10.07.2007 (TIF) •
22.09.2017	Receipts on the publication and state fees 28.01.2003 (TIF) •
22.09.2017	Receipts on the publication and state fees 08.04.2003 (TIF) •
22.09.2017	Receipts on the publication and state fees 23.03.2004 (TIF) •
22.09.2017	Receipts on the publication and state fees 08.09.2004 (TIF) •
22.09.2017	Receipts on the publication and state fees 08.06.2005 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 13.06.2005 (TIF) •
22.09.2017	Receipts on the publication and state fees 08.05.2007 (TIF) •
22.09.2017	Receipts on the publication and state fees 07.03.2008 (TIF) •
22.09.2017	Regulations for the increase/reduction of the equity 12.06.2008 (TIF)
22.09.2017	Receipts on the publication and state fees 11.06.2008 (TIF) •
22.09.2017	Receipts on the publication and state fees 02.07.2008 (TIF) •
22.09.2017	Registration certificates 27.06.2001 (TIF) •
22.09.2017	Registration certificates 16.01.2002 (TIF) •
22.09.2017	Registration certificates 10.02.2003 (TIF) •
22.09.2017	Registration certificates 27.06.2001 (TIF) •
22.09.2017	Registration certificates 08.09.2004 (TIF) •
22.09.2017	Regulations for the increase/reduction of the equity 03.09.2004 (TIF)
22.09.2017	Amendments to the Articles of Association 12.03.2003 (TIF)
22.09.2017	Decisions / letters / protocols of public notaries 14.05.2007 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 08.09.2004 (TIF) •
22.09.2017	Application 18.04.2007 (TIF) •
22.09.2017	Application 16.09.2016 (TIF) •
22.09.2017	Application 15.07.2016 (TIF) •
22.09.2017	Application 10.02.2016 (TIF) •
22.09.2017	Application 15.02.2015 (TIF) •
22.09.2017	Application 25.03.2014 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 14.04.2004 (TIF) •
22.09.2017	Application 06.09.2010 (TIF) •
22.09.2017	Application 30.08.2010 (TIF) •
22.09.2017	Application 30.07.2010 (TIF) •
22.09.2017	Application 02.07.2008 (TIF) •
22.09.2017	Application 12.06.2008 (TIF) •
22.09.2017	Application 07.03.2008 (TIF) •
22.09.2017	Application 11.07.2007 (TIF) •
22.09.2017	Application 09.02.2006 (TIF) •
22.09.2017	Articles of Association 15.01.2003 (TIF)
22.09.2017	Application 30.05.2005 (TIF) •
22.09.2017	Application 06.09.2004 (TIF) •
22.09.2017	Application 12.03.2004 (TIF) •
22.09.2017	Application 08.04.2003 (TIF) •
22.09.2017	Application 22.01.2003 (TIF) •
22.09.2017	2004 Annual report (full) (TIF)
22.09.2017	2003 Annual report (full) (TIF)
22.09.2017	2002 Annual report (full) (TIF)
22.09.2017	2001 Annual report (full) (TIF)
22.09.2017	Announcement regarding the legal address 22.01.2003 (TIF) •
22.09.2017	Amendments to the Articles of Association 25.03.2014 (TIF)
22.09.2017	Amendments to the Articles of Association 12.06.2008 (TIF)
22.09.2017	Amendments to the Articles of Association 11.07.2007 (TIF)
22.09.2017	Amendments to the Articles of Association 03.09.2004 (TIF)
22.09.2017	Application of shareholders or third persons for the acquisition of shares 12.06.2008 (TIF) •
22.09.2017	Application 14.07.2011 (TIF) •
22.09.2017	Articles of Association 12.03.2003 (TIF)
22.09.2017	Consent of a member of the Board / executive director 30.05.2005 (TIF) •
22.09.2017	Consent of a member of the Board / executive director 31.03.2003 (TIF) •
22.09.2017	Consent of a member of the Board / executive director 31.03.2003 (TIF) •
22.09.2017	Consent of a member of the Board / executive director 19.02.2004 (TIF) •
22.09.2017	Articles of Association 03.09.2004 (TIF)
22.09.2017	Consent of a member of the Board / executive director 22.01.2003 (TIF) •
22.09.2017	Bank statements or other document regarding the payment of the equity 09.06.2008 (TIF) •
22.09.2017	Consent of a member of the Board / executive director 19.02.2004 (TIF) •
22.09.2017	Consent of a member of the Board / executive director 22.01.2003 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 16.01.2002 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 19.05.2003 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 10.02.2003 (TIF) •
22.09.2017	Articles of Association 25.03.2014 (TIF)
22.09.2017	Articles of Association 11.07.2007 (TIF)
22.09.2017	Articles of Association 12.06.2008 (TIF)
21.09.2017	Copy of the personal identification document 03.05.1999 (TIF) •
21.09.2017	Submission/Application 14.06.2001 (TIF) •
21.09.2017	Registration certificates 27.06.2001 (TIF) •
21.09.2017	Sample report 04.05.2001 (TIF) •
21.09.2017	Sample report 04.05.2001 (TIF) •
21.09.2017	Shareholders’ register 27.04.2001 (TIF)
21.09.2017	Sample report 25.07.2001 (TIF) •
21.09.2017	Copy of the personal identification document 31.01.2001 (TIF) •
21.09.2017	Receipts on the publication and state fees 31.07.2001 (TIF) •
21.09.2017	Copy of the personal identification document 02.10.1992 (TIF) •
21.09.2017	Copy of the personal identification document 19.09.1994 (TIF) •
21.09.2017	Submission/Application 25.07.2001 (TIF) •
21.09.2017	Receipts on the publication and state fees 31.05.2001 (TIF) •
21.09.2017	Decisions / letters / protocols of public notaries 27.06.2001 (TIF) •
21.09.2017	Application 03.05.2001 (TIF) •
21.09.2017	Power of attorney, act of empowerment 10.01.2002 (TIF) •
21.09.2017	Other documents 18.06.2001 (TIF) •
21.09.2017	Protocols/decisions of a company/organisation 27.04.2001 (TIF) •
21.09.2017	Protocols/decisions of a company/organisation 25.07.2001 (TIF) •
21.09.2017	Protocols/decisions of a company/organisation 08.01.2002 (TIF) •
21.09.2017	Purchase/lease agreement 26.07.2001 (TIF) •
21.09.2017	Articles of Association 27.04.2001 (TIF)
21.09.2017	Bank statements or other document regarding the payment of the equity 29.05.2001 (TIF) •
21.09.2017	Memorandum of association 27.04.2001 (TIF)
21.09.2017	Decisions / letters / protocols of public notaries 03.08.2001 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
27.04.2017	Application 27.04.2017 (TIF) •
27.04.2017	Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (JPG)
05.04.2017	2016 Annual report (full) (PDF)
24.03.2017	Decisions / letters / protocols of public notaries 24.03.2017 (EDOC) •
21.03.2017	Notice of a member of the Board regarding the resignation 21.03.2017 (TIF) •
21.03.2017	Application 21.03.2017 (TIF) •
Show all
2016 (2)
22.09.2016	Decisions / letters / protocols of public notaries 22.09.2016 (EDOC) •
22.03.2016	2015 Annual report (full) (PDF)
2015 (1)
20.04.2015	2014 Annual report (full) (HTML)
2014 (1)
23.04.2014	2013 Annual report (full) (HTML)
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
24.04.2012	2011 Annual report (full) (HTML)
2011 (1)
15.04.2011	2010 Annual report (full) (HTML)
2010 (1)
22.04.2010	2009 Annual report (full) (TIF)
2009 (1)
17.04.2009	2008 Annual report (full) (TIF)
2008 (1)
10.05.2008	2007 Annual report (full) (TIF)
2007 (1)
18.05.2007	2006 Annual report (full) (PDF)
2006 (1)
19.12.2006	2005 Annual report (full) (TIF)

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