Sabiedrība ar ierobežotu atbildību "Lindab"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003602009

Reg. date

03.09.2002

Commercial Register

Legal Address

Rītausmas iela 11B, Rīga, LV-1058

Registered share capital, date

763,858 EUR, 04.11.2015

Paid-in share capital, date

763,858 EUR, 04.11.2015

Sector (NACE 2.)

24.20 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

VAT payer

LV40003602009	Registered	Excluded
	11.09.2002	-

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (27)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 1,730,132 EUR	Net profit 37,689 EUR	Equity -190,031 EUR	Date submitted31.05.2024	Number of employees 10
Year2022	Net sales 1,906,158 EUR	Net profit 77,285 EUR	Equity -227,720 EUR	Date submitted31.05.2023	Number of employees 11
Year2021	Net sales 2,273,979 EUR	Net profit 44,794 EUR	Equity -305,005 EUR	Date submitted14.07.2022	Number of employees 13
Year2020	Net sales 1,896,996 EUR	Net profit 29,098 EUR	Equity -349,799 EUR	Date submitted25.04.2021	Number of employees 13
Year2019	Net sales 2,343,034 EUR	Net profit 18,684 EUR	Equity -378,897 EUR	Date submitted15.04.2020	Number of employees 14
Year2018	Net sales 2,450,857 EUR	Net profit -488,839 EUR	Equity -397,581 EUR	Date submitted24.04.2019	Number of employees 15
Year2017	Net sales 2,332,423 EUR	Net profit -47,193 EUR	Equity 91,258 EUR	Date submitted23.05.2018	Number of employees 16
Year2016	Net sales 1,798,710 EUR	Net profit -216,992 EUR	Equity 138,451 EUR	Date submitted28.04.2017	Number of employees 15
Year2015	Net sales 2,137,196 EUR	Net profit -46,660 EUR	Equity 355,443 EUR	Date submitted03.05.2016	Number of employees 16
Year2014	Net sales 2,155,148 EUR	Net profit 109,489 EUR	Equity 402,185 EUR	Date submitted21.11.2015	Number of employees 10
Year2013	Net sales 1,563,843 LVL	Net profit 81,509 LVL	Equity 205,708 LVL	Date submitted30.04.2014	Number of employees 6
Year2012	Net sales 1,073,375 LVL	Net profit 69,192 LVL	Equity 124,199 LVL	Date submitted03.05.2013	Number of employees 6
Year2011	Net sales 860,644 LVL	Net profit -39,657 LVL	Equity -26,893 LVL	Date submitted29.04.2012	Number of employees 6
Year2010	Net sales 496,995 LVL	Net profit -115,076 LVL	Equity 12,764 LVL	Date submitted16.04.2011	Number of employees 7
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted11.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted29.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted21.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted15.01.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.02.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted02.05.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted02.05.2018	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 Contributions102,840 EUR	Personal Income Tax54,980 EUR	Other269,820 EUR	Total427,640 EUR	Number of employees10
Year2022	Social Insurance Contributions113,480 EUR	Personal Income Tax61,410 EUR	Other332,620 EUR	Total507,510 EUR	Number of employees11
Year2021	Social Insurance Contributions95,410 EUR	Personal Income Tax49,290 EUR	Other360,090 EUR	Total504,790 EUR	Number of employees13
Year2020	Social Insurance Contributions114,310 EUR	Personal Income Tax58,840 EUR	Other265,110 EUR	Total438,260 EUR	Number of employees13
Year2019	Social Insurance Contributions91,520 EUR	Personal Income Tax49,200 EUR	Other-36,470 EUR	Total104,250 EUR	Number of employees14

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

Documents (in Latvian) (158)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
20.05.2019	Amendments to the Articles of Association 25.04.2019 (TIF)
03.05.2018	Amendments to the Articles of Association 01.09.2015 (TIF)
03.05.2018	Amendments to the Articles of Association 26.01.2017 (TIF)
02.05.2018	Amendments to the Articles of Association 18.06.2009 (TIF)
Show all
Announcement regarding the legal address (1)
02.05.2018	Announcement regarding the legal address 26.06.2002 (TIF) •
Annual report (full) (29)
31.05.2024	2023 Annual report (full) (PDF)
31.05.2023	2022 Annual report (full) (PDF)
14.07.2022	2021 Annual report (full) (PDF)
25.04.2021	2020 Annual report (full) (PDF)
15.04.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
23.05.2018	2017 Annual report (full) (PDF)
02.05.2018	2002 Annual report (full) (TIF)
02.05.2018	2003 Annual report (full) (TIF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
21.11.2015	2014 Annual report (full) (PDF)
30.04.2014	2013 Annual report (full) (HTML)
03.05.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
16.04.2011	2010 Annual report (full) (HTML)
14.06.2010	2009 Annual report (full) (TIF)
11.06.2009	2008 Annual report (full) (TIF)
03.02.2009	2004 Annual report (full) (TIF)
29.05.2008	2007 Annual report (full) (TIF)
21.05.2007	2006 Annual report (full) (PDF)
15.01.2007	2005 Annual report (full) (TIF)
Show all
Application (16)
08.12.2020	Application 07.12.2020 (TIF) •
28.06.2019	Application 27.06.2019 (TIF) •
20.05.2019	Application 16.05.2019 (TIF) •
17.08.2018	Application 15.08.2018 (TIF) •
03.05.2018	Application 26.10.2015 (TIF) •
03.05.2018	Application 10.12.2015 (TIF) •
03.05.2018	Application 22.02.2017 (TIF) •
02.05.2018	Application 27.08.2002 (TIF) •
02.05.2018	Application 21.01.2004 (TIF) •
02.05.2018	Application 07.02.2007 (TIF) •
02.05.2018	Application 02.02.2009 (TIF) •
02.05.2018	Application 07.07.2009 (TIF) •
02.05.2018	Application 27.06.2012 (TIF) •
02.05.2018	Application 19.12.2012 (TIF) •
02.05.2018	Application 11.11.2014 (TIF) •
26.03.2018	Application 26.03.2018 (TIF) •
Show all
Articles of Association (8)
20.05.2019	Articles of Association 25.04.2019 (TIF)
03.05.2018	Articles of Association 01.09.2015 (TIF)
03.05.2018	Articles of Association 26.01.2017 (TIF)
02.05.2018	Articles of Association 27.08.2002 (TIF)
02.05.2018	Articles of Association 29.11.2004 (TIF)
02.05.2018	Articles of Association 18.06.2009 (TIF)
02.05.2018	Articles of Association 11.12.2012 (TIF)
02.05.2018	Articles of Association 11.12.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
02.05.2018	Bank statements or other document regarding the payment of the equity 26.08.2002 (TIF) •
02.05.2018	Bank statements or other document regarding the payment of the equity 07.07.2009 (TIF) •
02.05.2018	Bank statements or other document regarding the payment of the equity 19.12.2012 (TIF) •
Confirmation or consent to legal address (1)
02.05.2018	Confirmation or consent to legal address 25.06.2012 (TIF) •
Consent of a member of the Board / executive director (15)
08.12.2020	Consent of a member of the Board / executive director 10.11.2020 (TIF) •
28.06.2019	Consent of a member of the Board / executive director 13.06.2019 (TIF) •
16.05.2019	Consent of a member of the Board / executive director 16.05.2019 (EDOC) •
16.05.2019	Consent of a member of the Board / executive director 03.05.2019 (ASICE) •
17.08.2018	Consent of a member of the Board / executive director 25.07.2018 (TIF) •
03.05.2018	Consent of a member of the Board / executive director 20.10.2015 (TIF) •
03.05.2018	Consent of a member of the Board / executive director 02.12.2015 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 26.06.2002 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 26.06.2002 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 14.06.2012 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 02.10.2014 (TIF) •
Show all
Decisions / letters / protocols of public notaries (16)
10.12.2020	Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
02.07.2019	Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
21.05.2019	Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
20.08.2018	Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
03.05.2018	Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 27.02.2017 (TIF) •
02.05.2018	Decisions / letters / protocols of public notaries 03.09.2002 (TIF) •
02.05.2018	Decisions / letters / protocols of public notaries 26.01.2005 (TIF) •
02.05.2018	Decisions / letters / protocols of public notaries 12.02.2007 (TIF) •
02.05.2018	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
02.05.2018	Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
02.05.2018	Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
02.05.2018	Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
02.05.2018	Decisions / letters / protocols of public notaries 28.01.2015 (TIF) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (7)
08.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2020 (TIF)
20.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2019 (TIF)
17.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2018 (TIF)
03.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2015 (TIF)
03.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2017 (TIF)
02.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.2014 (TIF)
02.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2015 (TIF)
Show all
Economic dependecy statement (4)
02.05.2018	2004 Economic dependecy statement (TIF)
29.05.2008	2007 Economic dependecy statement (TIF)
21.05.2007	2006 Economic dependecy statement (PDF)
26.05.2006	2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (5)
10.12.2020	Justification supporting beneficial ownership disclosure statement 10.12.2020 (JPG) •
10.12.2020	Justification supporting beneficial ownership disclosure statement 10.12.2020 (JPG) •
08.12.2020	Justification supporting beneficial ownership disclosure statement 06.11.2020 (TIF) •
08.12.2020	Justification supporting beneficial ownership disclosure statement (TIF) •
08.12.2020	Justification supporting beneficial ownership disclosure statement 10.11.2020 (TIF) •
Show all
Memorandum of Association (1)
02.05.2018	Memorandum of Association 27.08.2002 (TIF)
Power of attorney, act of empowerment (15)
08.12.2020	Power of attorney, act of empowerment 10.11.2020 (TIF) •
28.06.2019	Power of attorney, act of empowerment 13.06.2019 (TIF) •
20.05.2019	Power of attorney, act of empowerment 25.04.2019 (TIF) •
17.08.2018	Power of attorney, act of empowerment 12.07.2018 (TIF) •
03.05.2018	Power of attorney, act of empowerment 10.12.2015 (TIF) •
03.05.2018	Power of attorney, act of empowerment 23.01.2017 (TIF) •
02.05.2018	Power of attorney, act of empowerment 29.05.2002 (TIF) •
02.05.2018	Power of attorney, act of empowerment 28.11.2004 (TIF) •
02.05.2018	Power of attorney, act of empowerment 25.01.2007 (TIF) •
02.05.2018	Power of attorney, act of empowerment 09.01.2009 (TIF) •
02.05.2018	Power of attorney, act of empowerment 12.03.2007 (TIF) •
02.05.2018	Power of attorney, act of empowerment 27.06.2012 (TIF) •
02.05.2018	Power of attorney, act of empowerment 02.10.2014 (TIF) •
02.05.2018	Power of attorney, act of empowerment 01.09.2015 (TIF) •
26.03.2018	Power of attorney, act of empowerment 08.03.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
08.12.2020	Protocols/decisions of a company/organisation 10.11.2020 (TIF) •
28.06.2019	Protocols/decisions of a company/organisation 13.06.2019 (TIF) •
20.05.2019	Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
17.08.2018	Protocols/decisions of a company/organisation 30.07.2018 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 26.01.2017 (TIF) •
02.05.2018	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
02.05.2018	Protocols/decisions of a company/organisation 29.11.2006 (TIF) •
02.05.2018	Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
02.05.2018	Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
02.05.2018	Protocols/decisions of a company/organisation 14.06.2012 (TIF) •
02.05.2018	Protocols/decisions of a company/organisation 11.12.2012 (TIF) •
02.05.2018	Protocols/decisions of a company/organisation 02.10.2014 (TIF) •
26.03.2018	Protocols/decisions of a company/organisation 08.03.2018 (TIF) •
Show all
Receipts on the publication and state fees (6)
02.05.2018	Receipts on the publication and state fees 09.05.2002 (TIF) •
02.05.2018	Receipts on the publication and state fees 26.08.2002 (TIF) •
02.05.2018	Receipts on the publication and state fees 21.01.2005 (TIF) •
02.05.2018	Receipts on the publication and state fees 06.02.2007 (TIF) •
02.05.2018	Receipts on the publication and state fees 03.02.2009 (TIF) •
02.05.2018	Receipts on the publication and state fees 06.07.2009 (TIF) •
Show all
Registration certificate of a foreign organisation and translation thereof (1)
26.03.2018	Registration certificate of a foreign organisation and translation thereof 09.03.2018 (TIF) •
Registration certificates (1)
02.05.2018	Registration certificates 03.09.2002 (TIF) •
Regulations for the increase/reduction of the equity (2)
02.05.2018	Regulations for the increase/reduction of the equity 18.06.2009 (TIF)
02.05.2018	Regulations for the increase/reduction of the equity 11.12.2012 (TIF)
Sample report (5)
02.05.2018	Sample report 26.06.2002 (TIF) •
02.05.2018	Sample report 26.06.2002 (TIF) •
02.05.2018	Sample report 21.12.2004 (TIF) •
02.05.2018	Sample report 21.12.2004 (TIF) •
02.05.2018	Sample report 01.02.2007 (TIF) •
Show all
Shareholders’ register (3)
03.05.2018	Shareholders’ register 01.09.2015 (TIF)
02.05.2018	Shareholders’ register 06.07.2009 (TIF)
02.05.2018	Shareholders’ register 11.12.2012 (TIF)
2024 (1)
31.05.2024	2023 Annual report (full) (PDF)
2023 (1)
31.05.2023	2022 Annual report (full) (PDF)
2022 (1)
14.07.2022	2021 Annual report (full) (PDF)
2021 (1)
25.04.2021	2020 Annual report (full) (PDF)
2020 (12)
10.12.2020	Justification supporting beneficial ownership disclosure statement 10.12.2020 (JPG) •
10.12.2020	Justification supporting beneficial ownership disclosure statement 10.12.2020 (JPG) •
10.12.2020	Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
08.12.2020	Power of attorney, act of empowerment 10.11.2020 (TIF) •
08.12.2020	Justification supporting beneficial ownership disclosure statement 06.11.2020 (TIF) •
08.12.2020	Justification supporting beneficial ownership disclosure statement (TIF) •
08.12.2020	Application 07.12.2020 (TIF) •
08.12.2020	Justification supporting beneficial ownership disclosure statement 10.11.2020 (TIF) •
08.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2020 (TIF)
08.12.2020	Protocols/decisions of a company/organisation 10.11.2020 (TIF) •
08.12.2020	Consent of a member of the Board / executive director 10.11.2020 (TIF) •
15.04.2020	2019 Annual report (full) (PDF)
Show all
2019 (15)
02.07.2019	Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
28.06.2019	Consent of a member of the Board / executive director 13.06.2019 (TIF) •
28.06.2019	Application 27.06.2019 (TIF) •
28.06.2019	Power of attorney, act of empowerment 13.06.2019 (TIF) •
28.06.2019	Protocols/decisions of a company/organisation 13.06.2019 (TIF) •
21.05.2019	Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
20.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2019 (TIF)
20.05.2019	Power of attorney, act of empowerment 25.04.2019 (TIF) •
20.05.2019	Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
20.05.2019	Articles of Association 25.04.2019 (TIF)
20.05.2019	Application 16.05.2019 (TIF) •
20.05.2019	Amendments to the Articles of Association 25.04.2019 (TIF)
16.05.2019	Consent of a member of the Board / executive director 16.05.2019 (EDOC) •
16.05.2019	Consent of a member of the Board / executive director 03.05.2019 (ASICE) •
24.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (104)
20.08.2018	Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
17.08.2018	Consent of a member of the Board / executive director 25.07.2018 (TIF) •
17.08.2018	Power of attorney, act of empowerment 12.07.2018 (TIF) •
17.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2018 (TIF)
17.08.2018	Protocols/decisions of a company/organisation 30.07.2018 (TIF) •
17.08.2018	Application 15.08.2018 (TIF) •
23.05.2018	2017 Annual report (full) (PDF)
03.05.2018	Power of attorney, act of empowerment 23.01.2017 (TIF) •
03.05.2018	Power of attorney, act of empowerment 10.12.2015 (TIF) •
03.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2017 (TIF)
03.05.2018	Consent of a member of the Board / executive director 20.10.2015 (TIF) •
03.05.2018	Consent of a member of the Board / executive director 02.12.2015 (TIF) •
03.05.2018	Articles of Association 01.09.2015 (TIF)
03.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2015 (TIF)
03.05.2018	Amendments to the Articles of Association 01.09.2015 (TIF)
03.05.2018	Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 27.02.2017 (TIF) •
03.05.2018	Articles of Association 26.01.2017 (TIF)
03.05.2018	Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
03.05.2018	Application 10.12.2015 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 26.01.2017 (TIF) •
03.05.2018	Application 22.02.2017 (TIF) •
03.05.2018	Amendments to the Articles of Association 26.01.2017 (TIF)
03.05.2018	Application 26.10.2015 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
03.05.2018	Shareholders’ register 01.09.2015 (TIF)
02.05.2018	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
02.05.2018	Receipts on the publication and state fees 06.02.2007 (TIF) •
02.05.2018	Receipts on the publication and state fees 09.05.2002 (TIF) •
02.05.2018	Protocols/decisions of a company/organisation 29.11.2006 (TIF) •
02.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.2014 (TIF)
02.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2015 (TIF)
02.05.2018	2004 Economic dependecy statement (TIF)
02.05.2018	Receipts on the publication and state fees 21.01.2005 (TIF) •
02.05.2018	Receipts on the publication and state fees 03.02.2009 (TIF) •
02.05.2018	Decisions / letters / protocols of public notaries 28.01.2015 (TIF) •
02.05.2018	Receipts on the publication and state fees 26.08.2002 (TIF) •
02.05.2018	Power of attorney, act of empowerment 28.11.2004 (TIF) •
02.05.2018	Protocols/decisions of a company/organisation 02.10.2014 (TIF) •
02.05.2018	Power of attorney, act of empowerment 01.09.2015 (TIF) •
02.05.2018	Power of attorney, act of empowerment 09.01.2009 (TIF) •
02.05.2018	Power of attorney, act of empowerment 29.05.2002 (TIF) •
02.05.2018	Power of attorney, act of empowerment 12.03.2007 (TIF) •
02.05.2018	Power of attorney, act of empowerment 27.06.2012 (TIF) •
02.05.2018	Power of attorney, act of empowerment 02.10.2014 (TIF) •
02.05.2018	Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
02.05.2018	2002 Annual report (full) (TIF)
02.05.2018	Power of attorney, act of empowerment 25.01.2007 (TIF) •
02.05.2018	Memorandum of Association 27.08.2002 (TIF)
02.05.2018	2003 Annual report (full) (TIF)
02.05.2018	Protocols/decisions of a company/organisation 14.06.2012 (TIF) •
02.05.2018	Protocols/decisions of a company/organisation 11.12.2012 (TIF) •
02.05.2018	Announcement regarding the legal address 26.06.2002 (TIF) •
02.05.2018	Amendments to the Articles of Association 18.06.2009 (TIF)
02.05.2018	Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
02.05.2018	Shareholders’ register 11.12.2012 (TIF)
02.05.2018	Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
02.05.2018	Application 07.07.2009 (TIF) •
02.05.2018	Articles of Association 11.12.2012 (TIF)
02.05.2018	Articles of Association 18.06.2009 (TIF)
02.05.2018	Articles of Association 29.11.2004 (TIF)
02.05.2018	Articles of Association 27.08.2002 (TIF)
02.05.2018	Regulations for the increase/reduction of the equity 11.12.2012 (TIF)
02.05.2018	Application 11.11.2014 (TIF) •
02.05.2018	Application 19.12.2012 (TIF) •
02.05.2018	Application 27.06.2012 (TIF) •
02.05.2018	Application 02.02.2009 (TIF) •
02.05.2018	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
02.05.2018	Application 07.02.2007 (TIF) •
02.05.2018	Application 21.01.2004 (TIF) •
02.05.2018	Application 27.08.2002 (TIF) •
02.05.2018	Sample report 26.06.2002 (TIF) •
02.05.2018	Sample report 26.06.2002 (TIF) •
02.05.2018	Sample report 21.12.2004 (TIF) •
02.05.2018	Sample report 21.12.2004 (TIF) •
02.05.2018	Sample report 01.02.2007 (TIF) •
02.05.2018	Shareholders’ register 06.07.2009 (TIF)
02.05.2018	Articles of Association 11.12.2012 (TIF)
02.05.2018	Bank statements or other document regarding the payment of the equity 26.08.2002 (TIF) •
02.05.2018	Bank statements or other document regarding the payment of the equity 07.07.2009 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
02.05.2018	Decisions / letters / protocols of public notaries 12.02.2007 (TIF) •
02.05.2018	Decisions / letters / protocols of public notaries 26.01.2005 (TIF) •
02.05.2018	Decisions / letters / protocols of public notaries 03.09.2002 (TIF) •
02.05.2018	Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
02.05.2018	Receipts on the publication and state fees 06.07.2009 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 02.10.2014 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 14.06.2012 (TIF) •
02.05.2018	Bank statements or other document regarding the payment of the equity 19.12.2012 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 26.06.2002 (TIF) •
02.05.2018	Consent of a member of the Board / executive director 26.06.2002 (TIF) •
02.05.2018	Registration certificates 03.09.2002 (TIF) •
02.05.2018	Regulations for the increase/reduction of the equity 18.06.2009 (TIF)
02.05.2018	Confirmation or consent to legal address 25.06.2012 (TIF) •
02.05.2018	Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
26.03.2018	Power of attorney, act of empowerment 08.03.2018 (TIF) •
26.03.2018	Application 26.03.2018 (TIF) •
26.03.2018	Registration certificate of a foreign organisation and translation thereof 09.03.2018 (TIF) •
26.03.2018	Protocols/decisions of a company/organisation 08.03.2018 (TIF) •
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2017 (8)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
03.05.2016	2015 Annual report (full) (PDF)
2015 (1)
21.11.2015	2014 Annual report (full) (PDF)
2014 (1)
30.04.2014	2013 Annual report (full) (HTML)
2013 (1)
03.05.2013	2012 Annual report (full) (HTML)
2012 (1)
29.04.2012	2011 Annual report (full) (HTML)
2011 (1)
16.04.2011	2010 Annual report (full) (HTML)
2010 (1)
14.06.2010	2009 Annual report (full) (TIF)
2009 (2)
11.06.2009	2008 Annual report (full) (TIF)
03.02.2009	2004 Annual report (full) (TIF)
2008 (2)
29.05.2008	2007 Economic dependecy statement (TIF)
29.05.2008	2007 Annual report (full) (TIF)
2007 (3)
21.05.2007	2006 Economic dependecy statement (PDF)
21.05.2007	2006 Annual report (full) (PDF)
15.01.2007	2005 Annual report (full) (TIF)
2006 (1)
26.05.2006	2005 Economic dependecy statement (PDF)

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