Heidelberg Materials SBC Latvia SIA

Basic information
Status Registered
Name Heidelberg Materials SBC Latvia SIA
Legal form Limited Liability Company
Reg. No 40003709915
Reg. date 10.11.2004
Register Commercial Register
Legal Address Zeltiņu iela 130, Mārupe, LV-2167
Registered share capital, date 1,138,639 EUR, 13.06.2016
Paid-in share capital, date 1,138,639 EUR, 13.06.2016
Sector (NACE 2.) 25.11 Manufacture of metal structures and parts of structures
VAT payer
LV40003709915 Registered Excluded
26.11.2004 -
Last updated in the RE 17.11.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 25,657,676 EUR Net profit 1,351,161 EUR Equity 3,973,769 EUR Date submitted08.07.2024 Number of employees 166
Year2022 Net sales 36,251,448 EUR Net profit 796,102 EUR Equity 2,622,608 EUR Date submitted11.07.2023 Number of employees 167
Year2021 Net sales 23,947,806 EUR Net profit -583,565 EUR Equity 1,826,506 EUR Date submitted14.07.2022 Number of employees 168
Year2020 Net sales 19,657,980 EUR Net profit 842,356 EUR Equity 2,410,071 EUR Date submitted09.08.2021 Number of employees 163
Year2019 Net sales 18,468,199 EUR Net profit 79,890 EUR Equity 1,567,715 EUR Date submitted14.07.2020 Number of employees 169
Year2018 Net sales 22,576,475 EUR Net profit -684,776 EUR Equity 1,487,825 EUR Date submitted18.04.2019 Number of employees 182
Year2017 Net sales 19,308,694 EUR Net profit -736,663 EUR Equity 2,172,601 EUR Date submitted02.05.2018 Number of employees 165
Year2016 Net sales 15,616,052 EUR Net profit -3,044 EUR Equity 2,909,264 EUR Date submitted28.04.2017 Number of employees 157
Year2015 Net sales 17,204,034 EUR Net profit 708,605 EUR Equity 3,032,681 EUR Date submitted11.05.2016 Number of employees 163
Year2014 Net sales 22,816,783 EUR Net profit 147,950 EUR Equity 2,536,828 EUR Date submitted13.05.2015 Number of employees 159
Year2013 Net sales - Net profit - Equity - Date submitted20.05.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted23.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted07.06.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted30.06.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted29.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted09.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted26.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted21.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted14.03.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted17.03.2014 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 Contributions1,540,430 EUR Personal Income Tax848,160 EUR Other-2,574,100 EUR Total-185,510 EUR Number of employees163
Year2022 Social Insurance Contributions1,383,700 EUR Personal Income Tax747,180 EUR Other-2,708,180 EUR Total-577,300 EUR Number of employees164
Year2021 Social Insurance Contributions1,383,490 EUR Personal Income Tax678,310 EUR Other-1,968,860 EUR Total92,940 EUR Number of employees165
Year2020 Social Insurance Contributions1,236,220 EUR Personal Income Tax632,260 EUR Other-1,204,390 EUR Total664,090 EUR Number of employees164
Year2019 Social Insurance Contributions1,145,910 EUR Personal Income Tax591,110 EUR Other-910,890 EUR Total826,130 EUR Number of employees170
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (188)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
20.11.2014 Amendments to the Articles of Association 10.11.2014 (TIF)
20.07.2011 Amendments to the Articles of Association 04.07.2011 (TIF)
23.04.2010 Amendments to the Articles of Association 16.04.2010 (TIF)
26.11.2009 Amendments to the Articles of Association 10.11.2009 (TIF)
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Annual report (full) (46)
08.07.2024 2023 Annual report (full) (PDF)
11.07.2023 2022 Annual report (full) (PDF)
14.07.2022 2021 Annual report (full) (PDF)
09.08.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 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)
11.05.2016 2015 Annual report (full) (PDF)
13.05.2015 2014 Annual report (full) (HTML)
20.05.2014 2013 Annual report (full) (TIF)
17.03.2014 2004 Annual report (full) (TIF)
23.05.2013 2012 Annual report (full) (TIF)
07.06.2012 2011 Annual report (full) (TIF)
30.06.2011 2010 Annual report (full) (TIF)
29.06.2010 2009 Annual report (full) (TIF)
09.06.2009 2008 Annual report (full) (TIF)
26.05.2008 2007 Annual report (full) (TIF)
21.05.2007 2006 Annual report (full) (TIF)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
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Application (19)
14.11.2023 Application 23.10.2023 (TIF) •
04.07.2023 Application 04.07.2023 (EDOC) •
10.03.2023 Application 08.03.2023 (TIF) •
15.02.2019 Application 13.02.2019 (TIF) •
03.10.2018 Application 02.10.2018 (TIF) •
23.02.2018 Application 22.02.2018 (TIF) •
16.06.2016 Application 07.06.2016 (TIF) •
18.05.2016 Application 10.05.2016 (TIF) •
02.11.2015 Application 27.10.2015 (TIF) •
20.11.2014 Application 10.11.2014 (TIF) •
20.11.2014 Application 10.11.2014 (TIF) •
09.06.2014 Application 20.05.2014 (TIF) •
02.10.2013 Application 26.09.2013 (TIF) •
02.10.2013 Application 25.09.2013 (TIF) •
02.10.2013 Application 25.09.2013 (TIF) •
04.09.2013 Application 29.08.2013 (TIF) •
20.07.2011 Application 04.07.2011 (TIF) •
23.04.2010 Application 19.04.2010 (TIF) •
26.11.2009 Application 10.11.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
16.06.2016 Application of shareholders or third persons for the acquisition of shares 10.05.2016 (TIF) •
09.06.2014 Application of shareholders or third persons for the acquisition of shares 14.05.2014 (TIF) •
02.10.2013 Application of shareholders or third persons for the acquisition of shares 25.09.2013 (TIF) •
Articles of Association (10)
29.06.2023 Articles of Association 14.04.2023 (TIF)
03.10.2018 Articles of Association 17.09.2018 (TIF)
16.06.2016 Articles of Association 10.05.2016 (TIF)
20.11.2014 Articles of Association 10.11.2014 (TIF)
09.06.2014 Articles of Association 14.05.2014 (TIF)
02.10.2013 Articles of Association 25.09.2013 (TIF)
04.09.2013 Articles of Association 29.08.2013 (TIF)
20.07.2011 Articles of Association 04.07.2011 (TIF)
23.04.2010 Articles of Association 16.04.2010 (TIF)
26.11.2009 Articles of Association 10.11.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
16.06.2016 Bank statements or other document regarding the payment of the equity 24.05.2016 (TIF) •
16.06.2016 Bank statements or other document regarding the payment of the equity 25.05.2016 (TIF) •
16.06.2016 Bank statements or other document regarding the payment of the equity 24.05.2016 (TIF) •
09.06.2014 Bank statements or other document regarding the payment of the equity 28.05.2014 (TIF) •
02.10.2013 Bank statements or other document regarding the payment of the equity 26.09.2013 (TIF) •
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Consent of a member of the Board / executive director (1)
03.10.2018 Consent of a member of the Board / executive director 04.06.2018 (TIF) •
Consolidated financial statement (10)
18.04.2019 2018 Consolidated financial statement (PDF)
02.05.2018 2017 Consolidated financial statement (PDF)
28.04.2017 2016 Consolidated financial statement (PDF)
28.04.2017 2016 Consolidated financial statement (PDF)
28.04.2017 2016 Consolidated financial statement (PDF)
28.04.2017 2016 Consolidated financial statement (PDF)
28.04.2017 2016 Consolidated financial statement (PDF)
11.05.2016 2015 Consolidated financial statement (HTML)
13.05.2015 2014 Consolidated financial statement (HTML)
20.05.2014 2013 Consolidated financial statement (TIF)
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Court cover letter (3)
20.05.2009 Court cover letter 13.05.2009 (TIF) •
16.04.2009 Court cover letter 09.04.2009 (TIF) •
16.04.2009 Court cover letter 07.04.2009 (TIF) •
Court decision/judgement (3)
20.05.2009 Court decision/judgement 11.05.2009 (TIF) •
16.04.2009 Court decision/judgement 06.04.2009 (TIF) •
16.04.2009 Court decision/judgement 09.04.2009 (TIF) •
Decisions / letters / protocols of public notaries (20)
17.11.2023 Decisions / letters / protocols of public notaries 17.11.2023 (edoc)
05.07.2023 Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
15.03.2023 Decisions / letters / protocols of public notaries 15.03.2023 (edoc)
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
16.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
18.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
02.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
20.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
20.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
09.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
17.03.2014 Decisions / letters / protocols of public notaries 14.03.2014 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
04.09.2013 Decisions / letters / protocols of public notaries 03.09.2013 (TIF) •
20.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
23.04.2010 Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
26.11.2009 Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
02.10.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2013 (TIF)
Justification supporting beneficial ownership disclosure statement (12)
05.07.2023 Justification supporting beneficial ownership disclosure statement 01.07.2021 (TIF) •
05.07.2023 Justification supporting beneficial ownership disclosure statement 14.07.2021 (TIF) •
05.07.2023 Justification supporting beneficial ownership disclosure statement 01.06.2021 (TIF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 02.02.2019 (TIF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 25.09.2015 (TIF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 06.04.2023 (PDF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 17.04.2023 (PDF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 06.04.2023 (PDF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 24.04.2023 (PDF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 29.06.2023 (PDF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 29.06.2023 (PDF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 29.06.2023 (PDF) •
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Notary’s decision (3)
20.05.2009 Notary’s decision 19.05.2009 (TIF) •
16.04.2009 Notary’s decision 15.04.2009 (TIF) •
16.04.2009 Notary’s decision 15.04.2009 (TIF) •
Other documents (2)
17.03.2014 Other documents 10.03.2014 (TIF) •
17.03.2014 Other documents 10.03.2014 (TIF) •
Power of attorney, act of empowerment (10)
26.10.2023 Power of attorney, act of empowerment 23.10.2023 (TIF) •
29.06.2023 Power of attorney, act of empowerment 14.04.2023 (TIF) •
15.02.2019 Power of attorney, act of empowerment 24.01.2019 (TIF) •
23.02.2018 Power of attorney, act of empowerment 21.02.2018 (TIF) •
16.06.2016 Power of attorney, act of empowerment 10.05.2016 (TIF) •
18.05.2016 Power of attorney, act of empowerment 10.05.2016 (TIF) •
02.11.2015 Power of attorney, act of empowerment 27.10.2015 (TIF) •
09.06.2014 Power of attorney, act of empowerment 28.05.2014 (TIF) •
02.10.2013 Power of attorney, act of empowerment 25.09.2013 (TIF) •
02.10.2013 Power of attorney, act of empowerment 25.09.2013 (TIF) •
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Protocols/decisions of a company/organisation (17)
14.11.2023 Protocols/decisions of a company/organisation 25.09.2023 (TIF) •
29.06.2023 Protocols/decisions of a company/organisation 14.04.2023 (TIF) •
10.03.2023 Protocols/decisions of a company/organisation 08.03.2023 (TIF) •
15.02.2019 Protocols/decisions of a company/organisation 12.02.2019 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 13.09.2018 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 10.05.2016 (TIF) •
18.05.2016 Protocols/decisions of a company/organisation 10.05.2016 (TIF) •
02.11.2015 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
20.11.2014 Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
20.11.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
09.06.2014 Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
17.03.2014 Protocols/decisions of a company/organisation 10.03.2014 (TIF) •
02.10.2013 Protocols/decisions of a company/organisation 25.09.2013 (TIF) •
04.09.2013 Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 04.07.2011 (TIF) •
23.04.2010 Protocols/decisions of a company/organisation 16.04.2010 (TIF) •
26.11.2009 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
15.02.2019 Registration certificate of a foreign organisation and translation thereof 23.01.2019 (TIF) •
Registration certificates (1)
02.10.2013 Registration certificates 25.09.2013 (TIF) •
Registration certificates of foreign companies (1)
03.10.2018 Registration certificates of foreign companies 07.09.2018 (TIF)
Regulations for the increase/reduction of the equity (6)
16.06.2016 Regulations for the increase/reduction of the equity 10.05.2016 (TIF)
09.06.2014 Regulations for the increase/reduction of the equity 14.05.2014 (TIF)
02.10.2013 Regulations for the increase/reduction of the equity 25.09.2013 (TIF)
20.07.2011 Regulations for the increase/reduction of the equity 04.07.2011 (TIF)
23.04.2010 Regulations for the increase/reduction of the equity 16.04.2010 (TIF)
26.11.2009 Regulations for the increase/reduction of the equity 10.11.2009 (TIF)
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Shareholders’ register (10)
29.06.2023 Shareholders’ register 14.04.2023 (TIF)
03.10.2018 Shareholders’ register 13.09.2018 (TIF)
16.06.2016 Shareholders’ register 25.05.2016 (TIF)
09.06.2014 Shareholders’ register 20.05.2014 (TIF)
02.10.2013 Shareholders’ register 26.09.2013 (TIF)
02.10.2013 Shareholders’ register 25.09.2013 (TIF)
04.09.2013 Shareholders’ register 29.08.2013 (TIF)
20.07.2011 Shareholders’ register 04.07.2011 (TIF)
23.04.2010 Shareholders’ register 16.04.2010 (TIF)
26.11.2009 Shareholders’ register 10.11.2009 (TIF)
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2024 (1)
08.07.2024 2023 Annual report (full) (PDF)
2023 (26)
17.11.2023 Decisions / letters / protocols of public notaries 17.11.2023 (edoc)
14.11.2023 Protocols/decisions of a company/organisation 25.09.2023 (TIF) •
14.11.2023 Application 23.10.2023 (TIF) •
26.10.2023 Power of attorney, act of empowerment 23.10.2023 (TIF) •
11.07.2023 2022 Annual report (full) (PDF)
05.07.2023 Justification supporting beneficial ownership disclosure statement 14.07.2021 (TIF) •
05.07.2023 Justification supporting beneficial ownership disclosure statement 01.07.2021 (TIF) •
05.07.2023 Justification supporting beneficial ownership disclosure statement 01.06.2021 (TIF) •
05.07.2023 Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
04.07.2023 Application 04.07.2023 (EDOC) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 29.06.2023 (PDF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 06.04.2023 (PDF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 29.06.2023 (PDF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 29.06.2023 (PDF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 24.04.2023 (PDF) •
29.06.2023 Power of attorney, act of empowerment 14.04.2023 (TIF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 17.04.2023 (PDF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 06.04.2023 (PDF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 25.09.2015 (TIF) •
29.06.2023 Shareholders’ register 14.04.2023 (TIF)
29.06.2023 Justification supporting beneficial ownership disclosure statement 02.02.2019 (TIF) •
29.06.2023 Protocols/decisions of a company/organisation 14.04.2023 (TIF) •
29.06.2023 Articles of Association 14.04.2023 (TIF)
15.03.2023 Decisions / letters / protocols of public notaries 15.03.2023 (edoc)
10.03.2023 Application 08.03.2023 (TIF) •
10.03.2023 Protocols/decisions of a company/organisation 08.03.2023 (TIF) •
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2022 (1)
14.07.2022 2021 Annual report (full) (PDF)
2021 (1)
09.08.2021 2020 Annual report (full) (PDF)
2020 (1)
14.07.2020 2019 Annual report (full) (PDF)
2019 (7)
18.04.2019 2018 Consolidated financial statement (PDF)
18.04.2019 2018 Annual report (full) (PDF)
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
15.02.2019 Protocols/decisions of a company/organisation 12.02.2019 (TIF) •
15.02.2019 Registration certificate of a foreign organisation and translation thereof 23.01.2019 (TIF) •
15.02.2019 Application 13.02.2019 (TIF) •
15.02.2019 Power of attorney, act of empowerment 24.01.2019 (TIF) •
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2018 (12)
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
03.10.2018 Application 02.10.2018 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 13.09.2018 (TIF) •
03.10.2018 Consent of a member of the Board / executive director 04.06.2018 (TIF) •
03.10.2018 Registration certificates of foreign companies 07.09.2018 (TIF)
03.10.2018 Articles of Association 17.09.2018 (TIF)
03.10.2018 Shareholders’ register 13.09.2018 (TIF)
02.05.2018 2017 Annual report (full) (PDF)
02.05.2018 2017 Consolidated financial statement (PDF)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
23.02.2018 Power of attorney, act of empowerment 21.02.2018 (TIF) •
23.02.2018 Application 22.02.2018 (TIF) •
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2017 (10)
28.04.2017 2016 Consolidated financial statement (PDF)
28.04.2017 2016 Consolidated financial statement (PDF)
28.04.2017 2016 Consolidated financial statement (PDF)
28.04.2017 2016 Consolidated financial statement (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Consolidated financial statement (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 (17)
16.06.2016 Application of shareholders or third persons for the acquisition of shares 10.05.2016 (TIF) •
16.06.2016 Bank statements or other document regarding the payment of the equity 24.05.2016 (TIF) •
16.06.2016 Bank statements or other document regarding the payment of the equity 25.05.2016 (TIF) •
16.06.2016 Bank statements or other document regarding the payment of the equity 24.05.2016 (TIF) •
16.06.2016 Power of attorney, act of empowerment 10.05.2016 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 10.05.2016 (TIF) •
16.06.2016 Articles of Association 10.05.2016 (TIF)
16.06.2016 Shareholders’ register 25.05.2016 (TIF)
16.06.2016 Application 07.06.2016 (TIF) •
16.06.2016 Regulations for the increase/reduction of the equity 10.05.2016 (TIF)
16.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
18.05.2016 Protocols/decisions of a company/organisation 10.05.2016 (TIF) •
18.05.2016 Application 10.05.2016 (TIF) •
18.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
18.05.2016 Power of attorney, act of empowerment 10.05.2016 (TIF) •
11.05.2016 2015 Consolidated financial statement (HTML)
11.05.2016 2015 Annual report (full) (PDF)
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2015 (6)
02.11.2015 Application 27.10.2015 (TIF) •
02.11.2015 Power of attorney, act of empowerment 27.10.2015 (TIF) •
02.11.2015 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
02.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
13.05.2015 2014 Consolidated financial statement (HTML)
13.05.2015 2014 Annual report (full) (HTML)
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2014 (24)
20.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
20.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
20.11.2014 Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
20.11.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
20.11.2014 Amendments to the Articles of Association 10.11.2014 (TIF)
20.11.2014 Application 10.11.2014 (TIF) •
20.11.2014 Articles of Association 10.11.2014 (TIF)
20.11.2014 Application 10.11.2014 (TIF) •
09.06.2014 Application 20.05.2014 (TIF) •
09.06.2014 Shareholders’ register 20.05.2014 (TIF)
09.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
09.06.2014 Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
09.06.2014 Power of attorney, act of empowerment 28.05.2014 (TIF) •
09.06.2014 Application of shareholders or third persons for the acquisition of shares 14.05.2014 (TIF) •
09.06.2014 Articles of Association 14.05.2014 (TIF)
09.06.2014 Bank statements or other document regarding the payment of the equity 28.05.2014 (TIF) •
09.06.2014 Regulations for the increase/reduction of the equity 14.05.2014 (TIF)
20.05.2014 2013 Annual report (full) (TIF)
20.05.2014 2013 Consolidated financial statement (TIF)
17.03.2014 Decisions / letters / protocols of public notaries 14.03.2014 (TIF) •
17.03.2014 2004 Annual report (full) (TIF)
17.03.2014 Other documents 10.03.2014 (TIF) •
17.03.2014 Other documents 10.03.2014 (TIF) •
17.03.2014 Protocols/decisions of a company/organisation 10.03.2014 (TIF) •
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2013 (23)
02.10.2013 Regulations for the increase/reduction of the equity 25.09.2013 (TIF)
02.10.2013 Registration certificates 25.09.2013 (TIF) •
02.10.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2013 (TIF)
02.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
02.10.2013 Protocols/decisions of a company/organisation 25.09.2013 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
02.10.2013 Power of attorney, act of empowerment 25.09.2013 (TIF) •
02.10.2013 Bank statements or other document regarding the payment of the equity 26.09.2013 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
02.10.2013 Application 26.09.2013 (TIF) •
02.10.2013 Application of shareholders or third persons for the acquisition of shares 25.09.2013 (TIF) •
02.10.2013 Articles of Association 25.09.2013 (TIF)
02.10.2013 Application 25.09.2013 (TIF) •
02.10.2013 Shareholders’ register 25.09.2013 (TIF)
02.10.2013 Shareholders’ register 26.09.2013 (TIF)
02.10.2013 Power of attorney, act of empowerment 25.09.2013 (TIF) •
02.10.2013 Application 25.09.2013 (TIF) •
04.09.2013 Shareholders’ register 29.08.2013 (TIF)
04.09.2013 Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
04.09.2013 Articles of Association 29.08.2013 (TIF)
04.09.2013 Decisions / letters / protocols of public notaries 03.09.2013 (TIF) •
04.09.2013 Application 29.08.2013 (TIF) •
23.05.2013 2012 Annual report (full) (TIF)
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2012 (1)
07.06.2012 2011 Annual report (full) (TIF)
2011 (8)
20.07.2011 Protocols/decisions of a company/organisation 04.07.2011 (TIF) •
20.07.2011 Shareholders’ register 04.07.2011 (TIF)
20.07.2011 Articles of Association 04.07.2011 (TIF)
20.07.2011 Application 04.07.2011 (TIF) •
20.07.2011 Regulations for the increase/reduction of the equity 04.07.2011 (TIF)
20.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
20.07.2011 Amendments to the Articles of Association 04.07.2011 (TIF)
30.06.2011 2010 Annual report (full) (TIF)
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2010 (8)
29.06.2010 2009 Annual report (full) (TIF)
23.04.2010 Articles of Association 16.04.2010 (TIF)
23.04.2010 Shareholders’ register 16.04.2010 (TIF)
23.04.2010 Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
23.04.2010 Protocols/decisions of a company/organisation 16.04.2010 (TIF) •
23.04.2010 Application 19.04.2010 (TIF) •
23.04.2010 Amendments to the Articles of Association 16.04.2010 (TIF)
23.04.2010 Regulations for the increase/reduction of the equity 16.04.2010 (TIF)
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2009 (17)
26.11.2009 Regulations for the increase/reduction of the equity 10.11.2009 (TIF)
26.11.2009 Amendments to the Articles of Association 10.11.2009 (TIF)
26.11.2009 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
26.11.2009 Shareholders’ register 10.11.2009 (TIF)
26.11.2009 Articles of Association 10.11.2009 (TIF)
26.11.2009 Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
26.11.2009 Application 10.11.2009 (TIF) •
09.06.2009 2008 Annual report (full) (TIF)
20.05.2009 Notary’s decision 19.05.2009 (TIF) •
20.05.2009 Court cover letter 13.05.2009 (TIF) •
20.05.2009 Court decision/judgement 11.05.2009 (TIF) •
16.04.2009 Court decision/judgement 09.04.2009 (TIF) •
16.04.2009 Notary’s decision 15.04.2009 (TIF) •
16.04.2009 Notary’s decision 15.04.2009 (TIF) •
16.04.2009 Court decision/judgement 06.04.2009 (TIF) •
16.04.2009 Court cover letter 07.04.2009 (TIF) •
16.04.2009 Court cover letter 09.04.2009 (TIF) •
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2008 (1)
26.05.2008 2007 Annual report (full) (TIF)
2007 (1)
21.05.2007 2006 Annual report (full) (TIF)
2006 (23)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
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