"DeltaMax Investments" , SIA

Basic information
Status Registered
Name "DeltaMax Investments" , SIA
Legal form Limited Liability Company
Reg. No 40003706783
Reg. date 22.10.2004
Register Commercial Register
Legal Address Rivjeras, Kaltene, Rojas pag., Talsu nov., LV-3284
Registered share capital, date 3,485,958 EUR, 26.05.2016
Paid-in share capital, date 3,485,958 EUR, 26.05.2016
Sector (NACE 2.) 69.10 Legal activities
VAT payer
LV40003706783 Registered Excluded
28.04.2006 -
Last updated in the RE 04.08.2023
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 117,113 EUR Equity 4,347,784 EUR Date submitted26.05.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit 124,926 EUR Equity 4,230,671 EUR Date submitted29.05.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit 198,185 EUR Equity 4,105,745 EUR Date submitted29.09.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit 226,905 EUR Equity 3,907,560 EUR Date submitted12.05.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 58,072 EUR Equity 3,680,655 EUR Date submitted28.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 187,735 EUR Equity 3,622,583 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -51,110 EUR Equity 3,434,848 EUR Date submitted23.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit 161,642 EUR Equity 6,435,558 EUR Date submitted10.03.2017 Number of employees 1
Year2015 Net sales 105,600 EUR Net profit 272,909 EUR Equity 6,273,993 EUR Date submitted28.04.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -289,532 EUR Equity 6,001,084 EUR Date submitted29.04.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit 53,283 LVL Equity 4,421,070 LVL Date submitted08.05.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit 519,660 LVL Equity 4,367,787 LVL Date submitted20.04.2013 Number of employees 1
Year2011 Net sales - Net profit - Equity - Date submitted16.08.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted09.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted09.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted19.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted10.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted20.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted06.02.2007 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 Contributions2,200 EUR Personal Income Tax1,350 EUR Other-10 EUR Total3,540 EUR Number of employees1
Year2022 Social Insurance Contributions240 EUR Personal Income Tax230 EUR Other0 EUR Total470 EUR Number of employees0
Year2021 Social Insurance Contributions-30 EUR Personal Income Tax30 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions3,470 EUR Personal Income Tax1,970 EUR Other-10,930 EUR Total-5,490 EUR Number of employees1
Year2019 Social Insurance Contributions2,050 EUR Personal Income Tax1,160 EUR Other-3,010 EUR Total200 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (130)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
03.04.2023 Amendments to the Articles of Association 03.09.2007 (TIF)
03.04.2023 Amendments to the Articles of Association 24.09.2007 (TIF)
03.04.2023 Amendments to the Articles of Association 16.05.2016 (TIF)
Announcement regarding the legal address (1)
03.04.2023 Announcement regarding the legal address 19.10.2004 (TIF)
Annual report (full) (21)
26.05.2024 2023 Annual report (full) (PDF)
29.05.2023 2022 Annual report (full) (PDF)
29.09.2022 2021 Annual report (full) (PDF)
12.05.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
10.03.2017 2016 Annual report (full) (TIF)
10.03.2017 2016 Annual report (full) (JPG)
10.03.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
08.05.2014 2013 Annual report (full) (HTML)
20.04.2013 2012 Annual report (full) (HTML)
16.08.2012 2011 Annual report (full) (TIF)
09.05.2011 2010 Annual report (full) (TIF)
09.06.2010 2009 Annual report (full) (TIF)
19.05.2009 2008 Annual report (full) (TIF)
10.04.2008 2007 Annual report (full) (TIF)
20.04.2007 2006 Annual report (full) (TIF)
06.02.2007 2005 Annual report (full) (TIF)
Show all
Application (16)
03.04.2023 Application 08.02.2005 (TIF)
03.04.2023 Application 19.10.2004 (TIF)
03.04.2023 Application 24.03.2005 (TIF)
03.04.2023 Application 09.06.2005 (TIF)
03.04.2023 Application 31.10.2006 (TIF)
03.04.2023 Application 19.12.2006 (TIF)
03.04.2023 Application 03.09.2007 (TIF)
03.04.2023 Application 17.09.2007 (TIF)
03.04.2023 Application 24.09.2007 (TIF)
03.04.2023 Application 29.10.2007 (TIF)
03.04.2023 Application 07.10.2014 (TIF)
03.04.2023 Application 16.05.2016 (TIF)
30.03.2023 Application 27.03.2023 (TIF)
30.06.2022 Application 27.06.2022 (edoc)
30.03.2022 Application 25.03.2022 (edoc)
01.03.2018 Application 19.02.2018 (edoc)
Show all
Application of shareholders or third persons for the acquisition of shares (5)
03.04.2023 Application of shareholders or third persons for the acquisition of shares 24.03.2005 (TIF)
03.04.2023 Application of shareholders or third persons for the acquisition of shares 30.10.2006 (TIF)
03.04.2023 Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF)
03.04.2023 Application of shareholders or third persons for the acquisition of shares 03.09.2007 (TIF)
03.04.2023 Application of shareholders or third persons for the acquisition of shares 24.09.2007 (TIF)
Show all
Articles of Association (8)
03.04.2023 Articles of Association 19.10.2004 (TIF)
03.04.2023 Articles of Association 24.03.2005 (TIF)
03.04.2023 Articles of Association 30.10.2006 (TIF)
03.04.2023 Articles of Association 19.12.2006 (TIF)
03.04.2023 Articles of Association 03.09.2007 (TIF)
03.04.2023 Articles of Association 24.09.2007 (TIF)
03.04.2023 Articles of Association 16.05.2016 (TIF)
07.05.2018 Articles of Association 16.05.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
03.04.2023 Bank statements or other document regarding the payment of the equity 19.10.2004 (TIF)
03.04.2023 Bank statements or other document regarding the payment of the equity 03.11.2006 (TIF)
03.04.2023 Bank statements or other document regarding the payment of the equity 20.12.2006 (TIF)
03.04.2023 Bank statements or other document regarding the payment of the equity 14.09.2007 (TIF)
03.04.2023 Bank statements or other document regarding the payment of the equity 25.09.2007 (TIF)
Show all
Confirmation or consent to legal address (1)
01.03.2018 Confirmation or consent to legal address 07.02.2018 (edoc)
Consent of a member of the Board / executive director (1)
03.04.2023 Consent of a member of the Board / executive director 19.10.2004 (TIF)
Consent of the auditor (1)
03.04.2023 Consent of the auditor 19.10.2004 (TIF)
Copy of the personal identification document (1)
02.05.2023 Copy of the personal identification document 03.02.2015 (TIF)
Decisions / letters / protocols of public notaries (15)
08.05.2023 Decisions / letters / protocols of public notaries 08.05.2023 (edoc)
03.04.2023 Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 31.03.2005 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 16.06.2005 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 08.11.2006 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 27.12.2006 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 10.09.2007 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 20.09.2007 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 01.10.2007 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 15.11.2007 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 10.10.2014 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 26.05.2016 (TIF)
30.06.2022 Decisions / letters / protocols of public notaries 30.06.2022 (edoc)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
Show all
Memorandum of Association (1)
03.04.2023 Memorandum of Association 19.10.2004 (TIF)
Power of attorney, act of empowerment (6)
03.04.2023 Power of attorney, act of empowerment 09.12.2004 (TIF)
03.04.2023 Power of attorney, act of empowerment 09.06.2005 (TIF)
03.04.2023 Power of attorney, act of empowerment 15.10.2005 (TIF)
03.04.2023 Power of attorney, act of empowerment 29.10.2007 (TIF)
03.04.2023 Power of attorney, act of empowerment 16.05.2016 (TIF)
03.04.2023 Power of attorney, act of empowerment 15.05.2016 (TIF)
Show all
Protocols/decisions of a company/organisation (10)
03.04.2023 Protocols/decisions of a company/organisation 08.02.2005 (TIF)
03.04.2023 Protocols/decisions of a company/organisation 24.03.2005 (TIF)
03.04.2023 Protocols/decisions of a company/organisation 30.10.2006 (TIF)
03.04.2023 Protocols/decisions of a company/organisation 19.12.2006 (TIF)
03.04.2023 Protocols/decisions of a company/organisation 03.09.2007 (TIF)
03.04.2023 Protocols/decisions of a company/organisation 24.09.2007 (TIF)
03.04.2023 Protocols/decisions of a company/organisation 21.10.2007 (TIF)
03.04.2023 Protocols/decisions of a company/organisation 16.05.2016 (TIF)
30.03.2023 Protocols/decisions of a company/organisation 27.03.2023 (TIF)
07.05.2018 Protocols/decisions of a company/organisation 16.05.2016 (TIF)
Show all
Receipts on the publication and state fees (19)
03.04.2023 Receipts on the publication and state fees 20.10.2004 (TIF)
03.04.2023 Receipts on the publication and state fees 20.10.2004 (TIF)
03.04.2023 Receipts on the publication and state fees 08.02.2005 (TIF)
03.04.2023 Receipts on the publication and state fees 08.02.2005 (TIF)
03.04.2023 Receipts on the publication and state fees 13.06.2005 (TIF)
03.04.2023 Receipts on the publication and state fees 13.06.2005 (TIF)
03.04.2023 Receipts on the publication and state fees 03.11.2006 (TIF)
03.04.2023 Receipts on the publication and state fees 03.11.2006 (TIF)
03.04.2023 Receipts on the publication and state fees 20.12.2006 (TIF)
03.04.2023 Receipts on the publication and state fees 20.12.2006 (TIF)
03.04.2023 Receipts on the publication and state fees 05.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 05.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 05.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 17.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 17.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 26.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 26.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 12.11.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 12.11.2007 (TIF)
Show all
Registration certificates (1)
03.04.2023 Registration certificates 22.10.2004 (TIF)
Regulations for the increase/reduction of the equity (5)
03.04.2023 Regulations for the increase/reduction of the equity 24.03.2005 (TIF)
03.04.2023 Regulations for the increase/reduction of the equity 30.10.2006 (TIF)
03.04.2023 Regulations for the increase/reduction of the equity 19.12.2006 (TIF)
03.04.2023 Regulations for the increase/reduction of the equity 03.09.2007 (TIF)
03.04.2023 Regulations for the increase/reduction of the equity 24.09.2007 (TIF)
Show all
Sample report (1)
03.04.2023 Sample report 28.10.2003 (TIF)
Shareholders’ register (9)
03.04.2023 Shareholders’ register 15.02.2005 (TIF)
03.04.2023 Shareholders’ register 09.06.2005 (TIF)
03.04.2023 Shareholders’ register 31.10.2006 (TIF)
03.04.2023 Shareholders’ register 19.12.2006 (TIF)
03.04.2023 Shareholders’ register 03.09.2007 (TIF)
03.04.2023 Shareholders’ register 17.09.2007 (TIF)
03.04.2023 Shareholders’ register 25.09.2007 (TIF)
03.04.2023 Shareholders’ register 07.10.2014 (TIF)
03.04.2023 Shareholders’ register 16.05.2016 (TIF)
Show all
2024 (1)
26.05.2024 2023 Annual report (full) (PDF)
2023 (101)
29.05.2023 2022 Annual report (full) (PDF)
08.05.2023 Decisions / letters / protocols of public notaries 08.05.2023 (edoc)
02.05.2023 Copy of the personal identification document 03.02.2015 (TIF)
03.04.2023 Protocols/decisions of a company/organisation 19.12.2006 (TIF)
03.04.2023 Power of attorney, act of empowerment 15.05.2016 (TIF)
03.04.2023 Protocols/decisions of a company/organisation 08.02.2005 (TIF)
03.04.2023 Protocols/decisions of a company/organisation 24.03.2005 (TIF)
03.04.2023 Protocols/decisions of a company/organisation 30.10.2006 (TIF)
03.04.2023 Protocols/decisions of a company/organisation 21.10.2007 (TIF)
03.04.2023 Protocols/decisions of a company/organisation 03.09.2007 (TIF)
03.04.2023 Protocols/decisions of a company/organisation 24.09.2007 (TIF)
03.04.2023 Power of attorney, act of empowerment 29.10.2007 (TIF)
03.04.2023 Protocols/decisions of a company/organisation 16.05.2016 (TIF)
03.04.2023 Receipts on the publication and state fees 20.10.2004 (TIF)
03.04.2023 Receipts on the publication and state fees 20.10.2004 (TIF)
03.04.2023 Power of attorney, act of empowerment 16.05.2016 (TIF)
03.04.2023 Power of attorney, act of empowerment 09.06.2005 (TIF)
03.04.2023 Power of attorney, act of empowerment 15.10.2005 (TIF)
03.04.2023 Receipts on the publication and state fees 08.02.2005 (TIF)
03.04.2023 Power of attorney, act of empowerment 09.12.2004 (TIF)
03.04.2023 Memorandum of Association 19.10.2004 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 26.05.2016 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 10.10.2014 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 15.11.2007 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 01.10.2007 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 20.09.2007 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 10.09.2007 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 27.12.2006 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 08.11.2006 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 16.06.2005 (TIF)
03.04.2023 Receipts on the publication and state fees 08.02.2005 (TIF)
03.04.2023 Amendments to the Articles of Association 03.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 13.06.2005 (TIF)
03.04.2023 Regulations for the increase/reduction of the equity 24.03.2005 (TIF)
03.04.2023 Shareholders’ register 07.10.2014 (TIF)
03.04.2023 Shareholders’ register 25.09.2007 (TIF)
03.04.2023 Shareholders’ register 17.09.2007 (TIF)
03.04.2023 Shareholders’ register 03.09.2007 (TIF)
03.04.2023 Shareholders’ register 19.12.2006 (TIF)
03.04.2023 Shareholders’ register 31.10.2006 (TIF)
03.04.2023 Shareholders’ register 09.06.2005 (TIF)
03.04.2023 Shareholders’ register 15.02.2005 (TIF)
03.04.2023 Sample report 28.10.2003 (TIF)
03.04.2023 Regulations for the increase/reduction of the equity 24.09.2007 (TIF)
03.04.2023 Regulations for the increase/reduction of the equity 03.09.2007 (TIF)
03.04.2023 Regulations for the increase/reduction of the equity 19.12.2006 (TIF)
03.04.2023 Regulations for the increase/reduction of the equity 30.10.2006 (TIF)
03.04.2023 Registration certificates 22.10.2004 (TIF)
03.04.2023 Amendments to the Articles of Association 24.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 12.11.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 12.11.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 26.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 26.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 17.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 17.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 05.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 05.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 05.09.2007 (TIF)
03.04.2023 Receipts on the publication and state fees 20.12.2006 (TIF)
03.04.2023 Receipts on the publication and state fees 20.12.2006 (TIF)
03.04.2023 Receipts on the publication and state fees 03.11.2006 (TIF)
03.04.2023 Receipts on the publication and state fees 03.11.2006 (TIF)
03.04.2023 Receipts on the publication and state fees 13.06.2005 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 31.03.2005 (TIF)
03.04.2023 Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
03.04.2023 Application 03.09.2007 (TIF)
03.04.2023 Application of shareholders or third persons for the acquisition of shares 30.10.2006 (TIF)
03.04.2023 Application of shareholders or third persons for the acquisition of shares 24.03.2005 (TIF)
03.04.2023 Application 16.05.2016 (TIF)
03.04.2023 Consent of the auditor 19.10.2004 (TIF)
03.04.2023 Application 29.10.2007 (TIF)
03.04.2023 Application 24.09.2007 (TIF)
03.04.2023 Application 17.09.2007 (TIF)
03.04.2023 Application 19.12.2006 (TIF)
03.04.2023 Application of shareholders or third persons for the acquisition of shares 03.09.2007 (TIF)
03.04.2023 Application 31.10.2006 (TIF)
03.04.2023 Application 09.06.2005 (TIF)
03.04.2023 Application 24.03.2005 (TIF)
03.04.2023 Application 19.10.2004 (TIF)
03.04.2023 Application 08.02.2005 (TIF)
03.04.2023 Announcement regarding the legal address 19.10.2004 (TIF)
03.04.2023 Amendments to the Articles of Association 16.05.2016 (TIF)
03.04.2023 Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF)
03.04.2023 Application 07.10.2014 (TIF)
03.04.2023 Application of shareholders or third persons for the acquisition of shares 24.09.2007 (TIF)
03.04.2023 Articles of Association 03.09.2007 (TIF)
03.04.2023 Consent of a member of the Board / executive director 19.10.2004 (TIF)
03.04.2023 Articles of Association 19.10.2004 (TIF)
03.04.2023 Bank statements or other document regarding the payment of the equity 14.09.2007 (TIF)
03.04.2023 Bank statements or other document regarding the payment of the equity 20.12.2006 (TIF)
03.04.2023 Bank statements or other document regarding the payment of the equity 03.11.2006 (TIF)
03.04.2023 Bank statements or other document regarding the payment of the equity 19.10.2004 (TIF)
03.04.2023 Articles of Association 16.05.2016 (TIF)
03.04.2023 Articles of Association 24.09.2007 (TIF)
03.04.2023 Bank statements or other document regarding the payment of the equity 25.09.2007 (TIF)
03.04.2023 Shareholders’ register 16.05.2016 (TIF)
03.04.2023 Articles of Association 19.12.2006 (TIF)
03.04.2023 Articles of Association 24.03.2005 (TIF)
03.04.2023 Articles of Association 30.10.2006 (TIF)
30.03.2023 Application 27.03.2023 (TIF)
30.03.2023 Protocols/decisions of a company/organisation 27.03.2023 (TIF)
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2022 (5)
29.09.2022 2021 Annual report (full) (PDF)
30.06.2022 Decisions / letters / protocols of public notaries 30.06.2022 (edoc)
30.06.2022 Application 27.06.2022 (edoc)
30.03.2022 Application 25.03.2022 (edoc)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
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2021 (1)
12.05.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (6)
07.05.2018 Protocols/decisions of a company/organisation 16.05.2016 (TIF)
07.05.2018 Articles of Association 16.05.2016 (TIF)
23.04.2018 2017 Annual report (full) (PDF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
01.03.2018 Confirmation or consent to legal address 07.02.2018 (edoc)
01.03.2018 Application 19.02.2018 (edoc)
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2017 (3)
10.03.2017 2016 Annual report (full) (PDF)
10.03.2017 2016 Annual report (full) (JPG)
10.03.2017 2016 Annual report (full) (TIF)
2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (1)
29.04.2015 2014 Annual report (full) (HTML)
2014 (1)
08.05.2014 2013 Annual report (full) (HTML)
2013 (1)
20.04.2013 2012 Annual report (full) (HTML)
2012 (1)
16.08.2012 2011 Annual report (full) (TIF)
2011 (1)
09.05.2011 2010 Annual report (full) (TIF)
2010 (1)
09.06.2010 2009 Annual report (full) (TIF)
2009 (1)
19.05.2009 2008 Annual report (full) (TIF)
2008 (1)
10.04.2008 2007 Annual report (full) (TIF)
2007 (2)
20.04.2007 2006 Annual report (full) (TIF)
06.02.2007 2005 Annual report (full) (TIF)
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