Sabiedrība ar ierobežotu atbildību "SV SOLUTIONS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003624260

Reg. date

25.03.2003

Commercial Register

Legal Address

Ūnijas iela 15C, Rīga, LV-1039

Registered share capital, date

320,000 EUR, 31.03.2015

Paid-in share capital, date

320,000 EUR, 31.03.2015

Sector (NACE 2.)

63.11 Data processing, hosting and related activities

VAT payer

LV40003624260	Registered	Excluded
	25.04.2003	-

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 (26)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 264,727 EUR	Net profit -56,444 EUR	Equity 375,173 EUR	Date submitted24.05.2024	Number of employees 8
Year2022	Net sales 397,537 EUR	Net profit 75,571 EUR	Equity 431,617 EUR	Date submitted06.06.2023	Number of employees 8
Year2021	Net sales 327,102 EUR	Net profit 264,490 EUR	Equity 356,047 EUR	Date submitted02.08.2022	Number of employees 9
Year2020	Net sales 266,724 EUR	Net profit 19,198 EUR	Equity 91,557 EUR	Date submitted05.08.2021	Number of employees 7
Year2019	Net sales 335,859 EUR	Net profit 33,505 EUR	Equity 72,359 EUR	Date submitted31.07.2020	Number of employees 7
Year2018	Net sales 477,585 EUR	Net profit -27,382 EUR	Equity 38,854 EUR	Date submitted29.04.2019	Number of employees 6
Year2017	Net sales 478,358 EUR	Net profit -126,849 EUR	Equity 66,236 EUR	Date submitted03.05.2018	Number of employees 7
Year2016	Net sales 303,327 EUR	Net profit -130,441 EUR	Equity 193,083 EUR	Date submitted18.04.2017	Number of employees 8
Year2015	Net sales 247,692 EUR	Net profit -132,285 EUR	Equity 323,524 EUR	Date submitted12.04.2016	Number of employees 6
Year2014	Net sales 207,686 EUR	Net profit -172,302 EUR	Equity 455,809 EUR	Date submitted15.04.2015	Number of employees 5
Year2013	Net sales 4,564 LVL	Net profit 293,416 LVL	Equity 441,439 LVL	Date submitted30.01.2014	Number of employees 2
Year2012	Net sales 350 LVL	Net profit -71,024 LVL	Equity -69,977 LVL	Date submitted23.04.2013	Number of employees 1
Year2011	Net sales 0 LVL	Net profit -4,221 LVL	Equity 1,047 LVL	Date submitted13.02.2012	Number of employees 1
Year2010	Net sales 0 LVL	Net profit -516 LVL	Equity 5,268 LVL	Date submitted12.05.2011	Number of employees 1
Year2009	Net sales -	Net profit -	Equity -	Date submitted27.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted19.02.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.11.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted14.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.02.2023	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.02.2023	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions19,880 EUR	Personal Income Tax11,660 EUR	Other16,550 EUR	Total48,090 EUR	Number of employees8
Year2022	Social Insurance Contributions12,900 EUR	Personal Income Tax10,270 EUR	Other47,970 EUR	Total71,140 EUR	Number of employees8
Year2021	Social Insurance Contributions9,410 EUR	Personal Income Tax5,670 EUR	Other34,210 EUR	Total49,290 EUR	Number of employees7
Year2020	Social Insurance Contributions6,860 EUR	Personal Income Tax3,930 EUR	Other24,350 EUR	Total35,140 EUR	Number of employees7
Year2019	Social Insurance Contributions6,200 EUR	Personal Income Tax3,390 EUR	Other65,140 EUR	Total74,730 EUR	Number of employees5

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

Documents (in Latvian) (166)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
03.02.2023	Amendments to the Articles of Association 09.05.2007 (TIF)
03.02.2023	Amendments to the Articles of Association 17.04.2013 (TIF)
03.02.2023	Amendments to the Articles of Association 27.08.2013 (TIF)
03.02.2023	Amendments to the Articles of Association 03.09.2013 (TIF)
03.02.2023	Amendments to the Articles of Association 25.03.2015 (TIF)
03.02.2023	Amendments to the Articles of Association 05.07.2010 (TIF)
Show all
Announcement regarding the legal address (3)
03.02.2023	Announcement regarding the legal address 11.03.2003 (TIF) •
03.02.2023	Announcement regarding the legal address 01.06.2004 (TIF) •
03.02.2023	Announcement regarding the legal address 15.11.2004 (TIF) •
Annual report (full) (23)
24.05.2024	2023 Annual report (full) (PDF)
06.06.2023	2022 Annual report (full) (PDF)
03.02.2023	2003 Annual report (full) (TIF)
03.02.2023	2004 Annual report (full) (TIF)
02.08.2022	2021 Annual report (full) (PDF)
05.08.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
18.04.2017	2016 Annual report (full) (PDF)
18.04.2017	2016 Annual report (full) (PDF)
18.04.2017	2016 Annual report (full) (PDF)
12.04.2016	2015 Annual report (full) (PDF)
15.04.2015	2014 Annual report (full) (HTML)
30.01.2014	2013 Annual report (full) (HTML)
23.04.2013	2012 Annual report (full) (HTML)
13.02.2012	2011 Annual report (full) (HTML)
12.05.2011	2010 Annual report (full) (HTML)
27.04.2010	2009 Annual report (full) (TIF)
19.02.2009	2008 Annual report (full) (TIF)
21.11.2008	2007 Annual report (full) (TIF)
30.08.2007	2006 Annual report (full) (TIF)
14.07.2006	2005 Annual report (full) (PDF)
Show all
Application (22)
03.02.2023	Application 11.03.2003 (TIF) •
03.02.2023	Application 05.11.2003 (TIF) •
03.02.2023	Application 29.12.2003 (TIF) •
03.02.2023	Application 04.06.2004 (TIF) •
03.02.2023	Application 21.07.2004 (TIF) •
03.02.2023	Application 10.09.2004 (TIF) •
03.02.2023	Application 15.11.2004 (TIF) •
03.02.2023	Application 11.05.2004 (TIF) •
03.02.2023	Application 09.05.2007 (TIF) •
03.02.2023	Application 20.07.2007 (TIF) •
03.02.2023	Application 21.11.2008 (TIF) •
03.02.2023	Application 05.07.2010 (TIF) •
03.02.2023	Application 27.05.2011 (TIF) •
03.02.2023	Application 05.10.2011 (TIF) •
03.02.2023	Application 17.04.2013 (TIF) •
03.02.2023	Application 28.08.2013 (TIF) •
03.02.2023	Application 04.09.2013 (TIF) •
03.02.2023	Application 25.03.2015 (TIF) •
16.12.2021	Application 10.12.2021 (edoc) •
23.11.2017	Application 16.11.2017 (pdf) •
15.04.2016	Application 14.04.2016 (EDOC) •
08.10.2015	Application 08.10.2015 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
03.02.2023	Application of shareholders or third persons for the acquisition of shares 03.09.2013 (TIF) •
Articles of Association (10)
03.02.2023	Articles of Association 11.03.2003 (TIF)
03.02.2023	Articles of Association 05.11.2003 (TIF)
03.02.2023	Articles of Association 21.07.2004 (TIF)
03.02.2023	Articles of Association 09.05.2007 (TIF)
03.02.2023	Articles of Association 05.07.2010 (TIF)
03.02.2023	Articles of Association 17.04.2013 (TIF)
03.02.2023	Articles of Association 27.08.2013 (TIF)
03.02.2023	Articles of Association 03.09.2013 (TIF)
03.02.2023	Articles of Association 25.03.2015 (TIF)
16.10.2015	Articles of Association 08.10.2015 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (3)
03.02.2023	Bank statements or other document regarding the payment of the equity 10.03.2003 (TIF) •
03.02.2023	Bank statements or other document regarding the payment of the equity 05.11.2003 (TIF) •
03.02.2023	Bank statements or other document regarding the payment of the equity 03.09.2013 (TIF) •
Confirmation or consent to legal address (2)
03.02.2023	Confirmation or consent to legal address 03.10.2011 (TIF) •
22.11.2017	Confirmation or consent to legal address 07.11.2017 (TIF) •
Consent of a member of the Board / executive director (6)
03.02.2023	Consent of a member of the Board / executive director 11.03.2003 (TIF) •
03.02.2023	Consent of a member of the Board / executive director 05.11.2003 (TIF) •
03.02.2023	Consent of a member of the Board / executive director 29.12.2003 (TIF) •
03.02.2023	Consent of a member of the Board / executive director 21.07.2004 (TIF) •
03.02.2023	Consent of a member of the Board / executive director 21.07.2004 (TIF) •
03.02.2023	Consent of a member of the Board / executive director 10.09.2004 (TIF) •
Show all
Decisions / letters / protocols of public notaries (21)
03.02.2023	Decisions / letters / protocols of public notaries 25.03.2003 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 11.11.2003 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 27.07.2004 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 15.09.2004 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 22.11.2004 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 02.09.2013 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 31.03.2015 (TIF) •
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
05.03.2019	Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
23.11.2017	Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
19.04.2016	Decisions / letters / protocols of public notaries 19.04.2016 (EDOC) •
21.10.2015	Decisions / letters / protocols of public notaries 21.10.2015 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
03.02.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2016 (TIF)
Memorandum of Association (1)
03.02.2023	Memorandum of Association 11.03.2003 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.02.2023	Notice of a member of the Board regarding the resignation 09.05.2007 (TIF) •
Power of attorney, act of empowerment (4)
03.02.2023	Power of attorney, act of empowerment 26.07.2003 (TIF) •
03.02.2023	Power of attorney, act of empowerment 16.11.2004 (TIF) •
03.02.2023	Power of attorney, act of empowerment 11.05.2005 (TIF) •
03.02.2023	Power of attorney, act of empowerment 27.06.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
03.02.2023	Protocols/decisions of a company/organisation 03.11.2003 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 05.11.2003 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 29.12.2003 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 01.06.2004 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 21.07.2004 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 09.05.2007 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 17.04.2013 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 27.08.2013 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 03.09.2013 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
16.10.2015	Protocols/decisions of a company/organisation 08.10.2015 (EDOC) •
Show all
Receipts on the publication and state fees (20)
03.02.2023	Receipts on the publication and state fees 11.03.2003 (TIF) •
03.02.2023	Receipts on the publication and state fees 11.03.2003 (TIF) •
03.02.2023	Receipts on the publication and state fees 06.11.2003 (TIF) •
03.02.2023	Receipts on the publication and state fees 06.11.2003 (TIF) •
03.02.2023	Receipts on the publication and state fees 30.12.2003 (TIF) •
03.02.2023	Receipts on the publication and state fees 22.01.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 30.12.2003 (TIF) •
03.02.2023	Receipts on the publication and state fees 04.06.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 04.06.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 26.07.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 26.07.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 10.09.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 10.09.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 17.09.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 17.09.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 15.05.2007 (TIF) •
03.02.2023	Receipts on the publication and state fees 15.05.2007 (TIF) •
03.02.2023	Receipts on the publication and state fees 23.07.2007 (TIF) •
03.02.2023	Receipts on the publication and state fees 23.07.2007 (TIF) •
03.02.2023	Receipts on the publication and state fees 21.11.2008 (TIF) •
Show all
Registration certificates (3)
03.02.2023	Registration certificates 25.03.2003 (TIF) •
03.02.2023	Registration certificates 25.03.2003 (TIF) •
03.02.2023	Registration certificates 22.04.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
03.02.2023	Regulations for the increase/reduction of the equity 05.11.2003 (TIF)
03.02.2023	Regulations for the increase/reduction of the equity 03.09.2013 (TIF)
Sample report (4)
03.02.2023	Sample report 05.11.2003 (TIF) •
03.02.2023	Sample report 22.01.2004 (TIF) •
03.02.2023	Sample report 14.05.2004 (TIF) •
03.02.2023	Sample report 10.09.2004 (TIF) •
Show all
Shareholders’ register (10)
03.02.2023	Shareholders’ register 05.11.2003 (TIF)
03.02.2023	Shareholders’ register 29.12.2003 (TIF)
03.02.2023	Shareholders’ register 01.06.2004 (TIF)
03.02.2023	Shareholders’ register 21.07.2004 (TIF)
03.02.2023	Shareholders’ register 11.05.2005 (TIF)
03.02.2023	Shareholders’ register 09.05.2007 (TIF)
03.02.2023	Shareholders’ register 21.11.2008 (TIF)
03.02.2023	Shareholders’ register 03.09.2013 (TIF)
03.02.2023	Shareholders’ register 25.03.2015 (TIF)
15.04.2016	Shareholders’ register 14.04.2016 (EDOC)
Show all
Statement regarding the beneficial owners (1)
05.03.2019	Statement regarding the beneficial owners 28.02.2019 (edoc) •
Submission/Application (6)
03.02.2023	Submission/Application 11.03.2003 (TIF) •
03.02.2023	Submission/Application 05.11.2003 (TIF) •
03.02.2023	Submission/Application 05.11.2003 (TIF) •
03.02.2023	Submission/Application 05.11.2003 (TIF) •
03.02.2023	Submission/Application 05.11.2003 (TIF) •
03.02.2023	Submission/Application 28.07.2004 (TIF) •
Show all
2024 (1)
24.05.2024	2023 Annual report (full) (PDF)
2023 (132)
06.06.2023	2022 Annual report (full) (PDF)
03.02.2023	Protocols/decisions of a company/organisation 27.08.2013 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 21.07.2004 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 09.05.2007 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 17.04.2013 (TIF) •
03.02.2023	Amendments to the Articles of Association 09.05.2007 (TIF)
03.02.2023	Protocols/decisions of a company/organisation 29.12.2003 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 03.09.2013 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
03.02.2023	Receipts on the publication and state fees 11.03.2003 (TIF) •
03.02.2023	Receipts on the publication and state fees 11.03.2003 (TIF) •
03.02.2023	Receipts on the publication and state fees 06.11.2003 (TIF) •
03.02.2023	Receipts on the publication and state fees 06.11.2003 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 01.06.2004 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 03.11.2003 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 05.11.2003 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
03.02.2023	Amendments to the Articles of Association 17.04.2013 (TIF)
03.02.2023	Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 02.09.2013 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 31.03.2015 (TIF) •
03.02.2023	Receipts on the publication and state fees 22.01.2004 (TIF) •
03.02.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2016 (TIF)
03.02.2023	Memorandum of Association 11.03.2003 (TIF)
03.02.2023	Notice of a member of the Board regarding the resignation 09.05.2007 (TIF) •
03.02.2023	Power of attorney, act of empowerment 26.07.2003 (TIF) •
03.02.2023	Power of attorney, act of empowerment 16.11.2004 (TIF) •
03.02.2023	Power of attorney, act of empowerment 11.05.2005 (TIF) •
03.02.2023	Power of attorney, act of empowerment 27.06.2007 (TIF) •
03.02.2023	Receipts on the publication and state fees 30.12.2003 (TIF) •
03.02.2023	Receipts on the publication and state fees 04.06.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 30.12.2003 (TIF) •
03.02.2023	Shareholders’ register 09.05.2007 (TIF)
03.02.2023	Sample report 10.09.2004 (TIF) •
03.02.2023	Shareholders’ register 05.11.2003 (TIF)
03.02.2023	Shareholders’ register 29.12.2003 (TIF)
03.02.2023	Shareholders’ register 01.06.2004 (TIF)
03.02.2023	Shareholders’ register 21.07.2004 (TIF)
03.02.2023	Shareholders’ register 11.05.2005 (TIF)
03.02.2023	Shareholders’ register 21.11.2008 (TIF)
03.02.2023	Sample report 22.01.2004 (TIF) •
03.02.2023	Shareholders’ register 03.09.2013 (TIF)
03.02.2023	Shareholders’ register 25.03.2015 (TIF)
03.02.2023	Submission/Application 11.03.2003 (TIF) •
03.02.2023	Submission/Application 05.11.2003 (TIF) •
03.02.2023	Submission/Application 05.11.2003 (TIF) •
03.02.2023	Submission/Application 05.11.2003 (TIF) •
03.02.2023	Submission/Application 05.11.2003 (TIF) •
03.02.2023	Sample report 14.05.2004 (TIF) •
03.02.2023	Sample report 05.11.2003 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 15.09.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 15.05.2007 (TIF) •
03.02.2023	Receipts on the publication and state fees 04.06.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 26.07.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 26.07.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 10.09.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 10.09.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 17.09.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 17.09.2004 (TIF) •
03.02.2023	Receipts on the publication and state fees 15.05.2007 (TIF) •
03.02.2023	Regulations for the increase/reduction of the equity 03.09.2013 (TIF)
03.02.2023	Receipts on the publication and state fees 23.07.2007 (TIF) •
03.02.2023	Receipts on the publication and state fees 23.07.2007 (TIF) •
03.02.2023	Receipts on the publication and state fees 21.11.2008 (TIF) •
03.02.2023	Registration certificates 25.03.2003 (TIF) •
03.02.2023	Registration certificates 25.03.2003 (TIF) •
03.02.2023	Registration certificates 22.04.2013 (TIF) •
03.02.2023	Regulations for the increase/reduction of the equity 05.11.2003 (TIF)
03.02.2023	Decisions / letters / protocols of public notaries 22.11.2004 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 27.07.2004 (TIF) •
03.02.2023	Application 21.07.2004 (TIF) •
03.02.2023	Application 04.09.2013 (TIF) •
03.02.2023	Application 28.08.2013 (TIF) •
03.02.2023	Application 17.04.2013 (TIF) •
03.02.2023	Application 05.10.2011 (TIF) •
03.02.2023	Application 27.05.2011 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
03.02.2023	Application 21.11.2008 (TIF) •
03.02.2023	Application 20.07.2007 (TIF) •
03.02.2023	Application 09.05.2007 (TIF) •
03.02.2023	Application 11.05.2004 (TIF) •
03.02.2023	Application 15.11.2004 (TIF) •
03.02.2023	Application 10.09.2004 (TIF) •
03.02.2023	Application 04.06.2004 (TIF) •
03.02.2023	Application of shareholders or third persons for the acquisition of shares 03.09.2013 (TIF) •
03.02.2023	Application 29.12.2003 (TIF) •
03.02.2023	Application 05.11.2003 (TIF) •
03.02.2023	Application 11.03.2003 (TIF) •
03.02.2023	2004 Annual report (full) (TIF)
03.02.2023	2003 Annual report (full) (TIF)
03.02.2023	Announcement regarding the legal address 15.11.2004 (TIF) •
03.02.2023	Announcement regarding the legal address 01.06.2004 (TIF) •
03.02.2023	Announcement regarding the legal address 11.03.2003 (TIF) •
03.02.2023	Amendments to the Articles of Association 05.07.2010 (TIF)
03.02.2023	Amendments to the Articles of Association 25.03.2015 (TIF)
03.02.2023	Amendments to the Articles of Association 03.09.2013 (TIF)
03.02.2023	Amendments to the Articles of Association 27.08.2013 (TIF)
03.02.2023	Application 25.03.2015 (TIF) •
03.02.2023	Application 05.07.2010 (TIF) •
03.02.2023	Articles of Association 11.03.2003 (TIF)
03.02.2023	Bank statements or other document regarding the payment of the equity 05.11.2003 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 11.11.2003 (TIF) •
03.02.2023	Decisions / letters / protocols of public notaries 25.03.2003 (TIF) •
03.02.2023	Consent of a member of the Board / executive director 10.09.2004 (TIF) •
03.02.2023	Consent of a member of the Board / executive director 21.07.2004 (TIF) •
03.02.2023	Consent of a member of the Board / executive director 21.07.2004 (TIF) •
03.02.2023	Consent of a member of the Board / executive director 29.12.2003 (TIF) •
03.02.2023	Consent of a member of the Board / executive director 05.11.2003 (TIF) •
03.02.2023	Consent of a member of the Board / executive director 11.03.2003 (TIF) •
03.02.2023	Articles of Association 05.11.2003 (TIF)
03.02.2023	Confirmation or consent to legal address 03.10.2011 (TIF) •
03.02.2023	Bank statements or other document regarding the payment of the equity 03.09.2013 (TIF) •
03.02.2023	Submission/Application 28.07.2004 (TIF) •
03.02.2023	Bank statements or other document regarding the payment of the equity 10.03.2003 (TIF) •
03.02.2023	Articles of Association 21.07.2004 (TIF)
03.02.2023	Articles of Association 17.04.2013 (TIF)
03.02.2023	Articles of Association 05.07.2010 (TIF)
03.02.2023	Articles of Association 09.05.2007 (TIF)
03.02.2023	Articles of Association 27.08.2013 (TIF)
03.02.2023	Articles of Association 03.09.2013 (TIF)
03.02.2023	Articles of Association 25.03.2015 (TIF)
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2022 (1)
02.08.2022	2021 Annual report (full) (PDF)
2021 (3)
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
16.12.2021	Application 10.12.2021 (edoc) •
05.08.2021	2020 Annual report (full) (PDF)
2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (3)
29.04.2019	2018 Annual report (full) (PDF)
05.03.2019	Statement regarding the beneficial owners 28.02.2019 (edoc) •
05.03.2019	Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
2018 (1)
03.05.2018	2017 Annual report (full) (PDF)
2017 (6)
23.11.2017	Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
23.11.2017	Application 16.11.2017 (pdf) •
22.11.2017	Confirmation or consent to legal address 07.11.2017 (TIF) •
18.04.2017	2016 Annual report (full) (PDF)
18.04.2017	2016 Annual report (full) (PDF)
18.04.2017	2016 Annual report (full) (PDF)
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2016 (4)
19.04.2016	Decisions / letters / protocols of public notaries 19.04.2016 (EDOC) •
15.04.2016	Shareholders’ register 14.04.2016 (EDOC)
15.04.2016	Application 14.04.2016 (EDOC) •
12.04.2016	2015 Annual report (full) (PDF)
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2015 (5)
21.10.2015	Decisions / letters / protocols of public notaries 21.10.2015 (EDOC) •
16.10.2015	Articles of Association 08.10.2015 (EDOC)
16.10.2015	Protocols/decisions of a company/organisation 08.10.2015 (EDOC) •
08.10.2015	Application 08.10.2015 (EDOC) •
15.04.2015	2014 Annual report (full) (HTML)
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2014 (1)
30.01.2014	2013 Annual report (full) (HTML)
2013 (1)
23.04.2013	2012 Annual report (full) (HTML)
2012 (1)
13.02.2012	2011 Annual report (full) (HTML)
2011 (1)
12.05.2011	2010 Annual report (full) (HTML)
2010 (1)
27.04.2010	2009 Annual report (full) (TIF)
2009 (1)
19.02.2009	2008 Annual report (full) (TIF)
2008 (1)
21.11.2008	2007 Annual report (full) (TIF)
2007 (1)
30.08.2007	2006 Annual report (full) (TIF)
2006 (1)
14.07.2006	2005 Annual report (full) (PDF)

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