Sabiedrība ar ierobežotu atbildību "LIVONIA PRINT"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003827729

Reg. date

22.05.2006

Commercial Register

Legal Address

Jūrkalnes iela 15/25, Rīga, LV-1046

Registered share capital, date

1,500,000 EUR, 11.11.2014

Paid-in share capital, date

1,500,000 EUR, 11.11.2014

Sector (NACE 2.)

18.12 Other printing

VAT payer

LV40003827729	Registered	Excluded
	14.06.2006	-

Last updated in the RE

20.09.2024

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Total taxes declared, turnover and profit (23)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 71,084,447 EUR	Net profit -1,949,550 EUR	Equity 17,281,124 EUR	Date submitted04.06.2024	Number of employees 571
Year2022	Net sales 95,815,132 EUR	Net profit 1,718,332 EUR	Equity 19,230,674 EUR	Date submitted04.06.2023	Number of employees 684
Year2021	Net sales 74,448,009 EUR	Net profit 1,605,452 EUR	Equity 20,237,970 EUR	Date submitted17.06.2022	Number of employees 680
Year2020	Net sales 65,258,321 EUR	Net profit 3,979,576 EUR	Equity 18,632,518 EUR	Date submitted28.07.2021	Number of employees 603
Year2019	Net sales 58,676,999 EUR	Net profit 2,402,018 EUR	Equity 16,703,473 EUR	Date submitted24.07.2020	Number of employees 579
Year2018	Net sales 54,183,921 EUR	Net profit 2,133,554 EUR	Equity 14,301,455 EUR	Date submitted16.05.2019	Number of employees 568
Year2017	Net sales 55,975,160 EUR	Net profit 3,014,760 EUR	Equity 12,390,123 EUR	Date submitted17.05.2018	Number of employees 548
Year2016	Net sales 53,351,415 EUR	Net profit 1,895,381 EUR	Equity 9,375,363 EUR	Date submitted08.06.2017	Number of employees 549
Year2015	Net sales 48,839,665 EUR	Net profit 2,004,075 EUR	Equity 7,479,982 EUR	Date submitted25.04.2016	Number of employees 495
Year2014	Net sales 43,201,648 EUR	Net profit 1,689,592 EUR	Equity 5,548,424 EUR	Date submitted21.04.2015	Number of employees 415
Year2013	Net sales 25,473,634 LVL	Net profit 669,915 LVL	Equity 2,928,353 LVL	Date submitted09.05.2014	Number of employees 337
Year2012	Net sales 21,984,473 LVL	Net profit 1,036,681 LVL	Equity 2,258,438 LVL	Date submitted26.04.2013	Number of employees 273
Year2011	Net sales -	Net profit -	Equity -	Date submitted30.03.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted03.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted25.02.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.09.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted11.07.2007	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 Contributions4,083,510 EUR	Personal Income Tax2,107,030 EUR	Other-4,652,930 EUR	Total1,537,610 EUR	Number of employees563
Year2022	Social Insurance Contributions4,456,800 EUR	Personal Income Tax2,252,540 EUR	Other-5,666,160 EUR	Total1,043,180 EUR	Number of employees702
Year2021	Social Insurance Contributions4,066,910 EUR	Personal Income Tax2,039,960 EUR	Other-4,900,840 EUR	Total1,206,030 EUR	Number of employees665
Year2020	Social Insurance Contributions3,539,650 EUR	Personal Income Tax1,716,210 EUR	Other-3,749,760 EUR	Total1,506,100 EUR	Number of employees610
Year2019	Social Insurance Contributions3,390,720 EUR	Personal Income Tax1,652,870 EUR	Other-3,510,650 EUR	Total1,532,940 EUR	Number of employees575

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

Documents (in Latvian) (182)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
09.03.2016	Amendments to the Articles of Association 01.03.2016 (TIF)
12.11.2014	Amendments to the Articles of Association 30.10.2014 (TIF)
22.01.2014	Amendments to the Articles of Association 29.11.2013 (TIF)
27.02.2013	Amendments to the Articles of Association 13.02.2013 (TIF)
15.01.2013	Amendments to the Articles of Association 08.01.2013 (TIF)
05.04.2011	Amendments to the Articles of Association 30.03.2011 (TIF)
Show all
Announcement regarding the legal address (4)
14.02.2011	Announcement regarding the legal address 27.03.2007 (TIF) •
14.02.2011	Announcement regarding the legal address 15.05.2006 (TIF) •
14.02.2011	Announcement regarding the legal address 18.09.2006 (TIF) •
10.02.2011	Announcement regarding the legal address 03.09.2008 (TIF) •
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Announcement regarding the reorganisation (1)
25.10.2023	Announcement regarding the reorganisation 23.10.2023 (EDOC) •
Annual report (full) (18)
04.06.2024	2023 Annual report (full) (PDF)
04.06.2023	2022 Annual report (full) (PDF)
17.06.2022	2021 Annual report (full) (PDF)
28.07.2021	2020 Annual report (full) (PDF)
24.07.2020	2019 Annual report (full) (PDF)
16.05.2019	2018 Annual report (full) (PDF)
17.05.2018	2017 Annual report (full) (PDF)
08.06.2017	2016 Annual report (full) (PDF)
25.04.2016	2015 Annual report (full) (PDF)
21.04.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
26.04.2013	2012 Annual report (full) (HTML)
30.03.2012	2011 Annual report (full) (TIF)
03.06.2011	2010 Annual report (full) (TIF)
25.02.2010	2009 Annual report (full) (TIF)
07.09.2009	2008 Annual report (full) (TIF)
12.05.2008	2007 Annual report (full) (TIF)
11.07.2007	2006 Annual report (full) (TIF)
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Application (31)
20.09.2024	Application 19.09.2024 (edoc) •
18.01.2024	Application 17.01.2024 (EDOC) •
01.08.2023	Application 20.07.2023 (edoc) •
08.08.2022	Application 02.08.2022 (edoc) •
11.07.2022	Application 08.07.2022 (edoc) •
01.03.2022	Application 24.02.2022 (edoc) •
30.06.2021	Application 17.06.2021 (edoc) •
16.04.2021	Application 01.04.2021 (edoc) •
16.07.2020	Application 13.07.2020 (edoc) •
01.08.2019	Application 31.07.2019 (TIF) •
20.09.2018	Application 27.08.2018 (TIF) •
08.11.2017	Application 07.11.2017 (TIF) •
08.11.2017	Application 30.10.2017 (TIF) •
09.03.2016	Application 13.11.2015 (TIF) •
09.03.2016	Application 01.03.2016 (TIF) •
12.11.2014	Application 31.10.2014 (TIF) •
22.01.2014	Application 16.01.2014 (TIF) •
13.12.2013	Application 29.11.2013 (TIF) •
27.02.2013	Application 13.02.2013 (TIF) •
15.01.2013	Application 08.01.2013 (TIF) •
27.12.2012	Application 20.12.2012 (TIF) •
27.12.2012	Application 17.12.2012 (TIF) •
05.04.2011	Application 30.03.2011 (TIF) •
14.02.2011	Application 18.09.2006 (TIF) •
14.02.2011	Application 07.03.2007 (TIF) •
14.02.2011	Application 15.05.2006 (TIF) •
10.02.2011	Application 26.05.2008 (TIF) •
10.02.2011	Application 29.03.2007 (TIF) •
10.02.2011	Application 23.01.2008 (TIF) •
10.02.2011	Application 25.07.2007 (TIF) •
10.02.2011	Application 03.09.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
12.11.2014	Application of shareholders or third persons for the acquisition of shares 30.10.2014 (TIF) •
05.04.2011	Application of shareholders or third persons for the acquisition of shares 14.03.2011 (TIF) •
14.02.2011	Application of shareholders or third persons for the acquisition of shares 07.03.2007 (TIF) •
Articles of Association (13)
20.09.2024	Articles of Association 19.09.2024 (edoc)
01.08.2023	Articles of Association 19.07.2023 (edoc)
30.06.2021	Articles of Association 08.06.2021 (edoc)
09.03.2016	Articles of Association 01.03.2016 (TIF)
12.11.2014	Articles of Association 30.10.2014 (TIF)
22.01.2014	Articles of Association 29.11.2013 (TIF)
27.02.2013	Articles of Association 13.02.2013 (TIF)
15.01.2013	Articles of Association 08.01.2013 (TIF)
05.04.2011	Articles of Association 30.03.2011 (TIF)
14.02.2011	Articles of Association 07.03.2007 (TIF)
14.02.2011	Articles of Association 15.05.2006 (TIF)
10.02.2011	Articles of Association 26.05.2008 (TIF)
10.02.2011	Articles of Association 19.07.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
05.04.2011	Bank statements or other document regarding the payment of the equity 30.03.2010 (TIF) •
14.02.2011	Bank statements or other document regarding the payment of the equity 15.05.2006 (TIF) •
10.02.2011	Bank statements or other document regarding the payment of the equity 09.06.2008 (TIF) •
10.02.2011	Bank statements or other document regarding the payment of the equity 26.07.2007 (TIF) •
10.02.2011	Bank statements or other document regarding the payment of the equity 18.01.2008 (TIF) •
Show all
Confirmation or consent to legal address (1)
16.04.2021	Confirmation or consent to legal address 30.03.2021 (asice) •
Consent of a member of the Board / executive director (7)
28.07.2023	Consent of a member of the Board / executive director 16.06.2023 (TIF) •
25.02.2022	Consent of a member of the Board / executive director 09.02.2022 (TIF) •
09.06.2021	Consent of a member of the Board / executive director 18.05.2021 (TIF) •
08.11.2017	Consent of a member of the Board / executive director 30.10.2017 (TIF) •
15.01.2013	Consent of a member of the Board / executive director 08.01.2013 (TIF) •
27.12.2012	Consent of a member of the Board / executive director 20.12.2012 (TIF) •
14.02.2011	Consent of a member of the Board / executive director 15.05.2006 (TIF) •
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Consent of members of the supervisory board (2)
01.08.2023	Consent of members of the supervisory board 17.07.2023 (edoc) •
01.08.2023	Consent of members of the supervisory board 17.07.2023 (edoc) •
Consolidated financial statement (8)
18.06.2022	2021 Consolidated financial statement (PDF)
28.07.2021	2020 Consolidated financial statement (PDF)
24.07.2020	2019 Consolidated financial statement (PDF)
17.05.2019	2018 Consolidated financial statement (PDF)
17.05.2018	2017 Consolidated financial statement (PDF)
08.06.2017	2016 Consolidated financial statement (PDF)
26.04.2016	2015 Consolidated financial statement (HTML)
03.05.2015	2014 Consolidated financial statement (HTML)
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Copy of the personal identification document (1)
05.04.2011	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (29)
20.09.2024	Decisions / letters / protocols of public notaries 20.09.2024 (edoc)
23.01.2024	Decisions / letters / protocols of public notaries 23.01.2024 (edoc)
30.10.2023	Decisions / letters / protocols of public notaries 30.10.2023 (edoc)
01.08.2023	Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
08.08.2022	Decisions / letters / protocols of public notaries 08.08.2022 (edoc)
11.07.2022	Decisions / letters / protocols of public notaries 11.07.2022 (edoc)
01.03.2022	Decisions / letters / protocols of public notaries 01.03.2022 (edoc)
30.06.2021	Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
16.04.2021	Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
16.07.2020	Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
05.08.2019	Decisions / letters / protocols of public notaries 05.08.2019 (edoc) •
25.09.2018	Decisions / letters / protocols of public notaries 25.09.2018 (edoc) •
13.11.2017	Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
09.03.2016	Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
22.01.2014	Decisions / letters / protocols of public notaries 21.01.2014 (TIF) •
13.12.2013	Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
27.02.2013	Decisions / letters / protocols of public notaries 26.02.2013 (TIF) •
15.01.2013	Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
27.12.2012	Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
05.04.2011	Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
14.02.2011	Decisions / letters / protocols of public notaries 22.05.2006 (TIF) •
14.02.2011	Decisions / letters / protocols of public notaries 16.03.2007 (TIF) •
14.02.2011	Decisions / letters / protocols of public notaries 21.09.2006 (TIF) •
10.02.2011	Decisions / letters / protocols of public notaries 16.06.2008 (TIF) •
10.02.2011	Decisions / letters / protocols of public notaries 03.04.2007 (TIF) •
10.02.2011	Decisions / letters / protocols of public notaries 28.01.2008 (TIF) •
10.02.2011	Decisions / letters / protocols of public notaries 09.09.2008 (TIF) •
10.02.2011	Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
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Memorandum of Association (1)
14.02.2011	Memorandum of Association 15.05.2006 (TIF)
Notice of a member of the Board regarding the resignation (2)
01.08.2019	Notice of a member of the Board regarding the resignation 31.07.2019 (TIF) •
20.09.2018	Notice of a member of the Board regarding the resignation 01.09.2018 (TIF) •
Notice to creditors to submit their claims (1)
18.01.2024	Notice to creditors to submit their claims 17.01.2024 (EDOC)
Other documents (1)
27.12.2012	Other documents 17.12.2012 (TIF) •
Power of attorney, act of empowerment (6)
08.11.2017	Power of attorney, act of empowerment 30.10.2017 (TIF) •
12.11.2014	Power of attorney, act of empowerment 27.02.2007 (TIF) •
27.12.2012	Power of attorney, act of empowerment 14.12.2012 (TIF) •
05.04.2011	Power of attorney, act of empowerment 27.02.2007 (TIF) •
05.04.2011	Power of attorney, act of empowerment 27.02.2007 (TIF) •
05.04.2011	Power of attorney, act of empowerment 30.03.2011 (TIF) •
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Protocols/decisions of a company/organisation (16)
20.09.2024	Protocols/decisions of a company/organisation 19.09.2024 (edoc) •
01.08.2023	Protocols/decisions of a company/organisation 19.07.2023 (edoc) •
01.03.2022	Protocols/decisions of a company/organisation 24.02.2022 (edoc) •
30.06.2021	Protocols/decisions of a company/organisation 08.06.2021 (edoc) •
08.11.2017	Protocols/decisions of a company/organisation 30.10.2017 (TIF) •
09.03.2016	Protocols/decisions of a company/organisation 13.11.2015 (TIF) •
09.03.2016	Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 30.10.2014 (TIF) •
13.12.2013	Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
27.02.2013	Protocols/decisions of a company/organisation 13.02.2013 (TIF) •
15.01.2013	Protocols/decisions of a company/organisation 08.01.2013 (TIF) •
27.12.2012	Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
05.04.2011	Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
14.02.2011	Protocols/decisions of a company/organisation 07.03.2007 (TIF) •
10.02.2011	Protocols/decisions of a company/organisation 19.07.2007 (TIF) •
10.02.2011	Protocols/decisions of a company/organisation 26.05.2008 (TIF) •
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Receipts on the publication and state fees (8)
14.02.2011	Receipts on the publication and state fees 28.03.2007 (TIF) •
14.02.2011	Receipts on the publication and state fees 19.09.2006 (TIF) •
14.02.2011	Receipts on the publication and state fees 15.05.2006 (TIF) •
14.02.2011	Receipts on the publication and state fees 14.03.2007 (TIF) •
10.02.2011	Receipts on the publication and state fees 31.07.2007 (TIF) •
10.02.2011	Receipts on the publication and state fees 04.09.2008 (TIF) •
10.02.2011	Receipts on the publication and state fees 23.01.2008 (TIF) •
10.02.2011	Receipts on the publication and state fees 11.06.2008 (TIF) •
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Registration certificates (1)
14.02.2011	Registration certificates 22.05.2006 (TIF) •
Regulations for the increase/reduction of the equity (6)
12.11.2014	Regulations for the increase/reduction of the equity 30.10.2014 (TIF)
13.12.2013	Regulations for the increase/reduction of the equity 29.11.2013 (TIF)
05.04.2011	Regulations for the increase/reduction of the equity (TIF)
14.02.2011	Regulations for the increase/reduction of the equity 07.03.2007 (TIF)
10.02.2011	Regulations for the increase/reduction of the equity 19.07.2007 (TIF)
10.02.2011	Regulations for the increase/reduction of the equity 26.05.2008 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
18.01.2024	Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2023 (EDOC)
25.10.2023	Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2023 (EDOC)
Sample report (1)
14.02.2011	Sample report 12.03.2007 (TIF) •
Shareholders’ register (8)
11.07.2022	Shareholders’ register 05.05.2022 (edoc)
12.11.2014	Shareholders’ register 30.10.2014 (TIF)
22.01.2014	Shareholders’ register 29.11.2013 (TIF)
27.12.2012	Shareholders’ register 18.12.2012 (TIF)
05.04.2011	Shareholders’ register 29.03.2011 (TIF)
14.02.2011	Shareholders’ register 07.03.2007 (TIF)
10.02.2011	Shareholders’ register 19.07.2007 (TIF)
10.02.2011	Shareholders’ register 26.05.2008 (TIF)
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2024 (9)
20.09.2024	Protocols/decisions of a company/organisation 19.09.2024 (edoc) •
20.09.2024	Articles of Association 19.09.2024 (edoc)
20.09.2024	Application 19.09.2024 (edoc) •
20.09.2024	Decisions / letters / protocols of public notaries 20.09.2024 (edoc)
04.06.2024	2023 Annual report (full) (PDF)
23.01.2024	Decisions / letters / protocols of public notaries 23.01.2024 (edoc)
18.01.2024	Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2023 (EDOC)
18.01.2024	Notice to creditors to submit their claims 17.01.2024 (EDOC)
18.01.2024	Application 17.01.2024 (EDOC) •
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2023 (11)
30.10.2023	Decisions / letters / protocols of public notaries 30.10.2023 (edoc)
25.10.2023	Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2023 (EDOC)
25.10.2023	Announcement regarding the reorganisation 23.10.2023 (EDOC) •
01.08.2023	Articles of Association 19.07.2023 (edoc)
01.08.2023	Consent of members of the supervisory board 17.07.2023 (edoc) •
01.08.2023	Consent of members of the supervisory board 17.07.2023 (edoc) •
01.08.2023	Protocols/decisions of a company/organisation 19.07.2023 (edoc) •
01.08.2023	Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
01.08.2023	Application 20.07.2023 (edoc) •
28.07.2023	Consent of a member of the Board / executive director 16.06.2023 (TIF) •
04.06.2023	2022 Annual report (full) (PDF)
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2022 (11)
08.08.2022	Application 02.08.2022 (edoc) •
08.08.2022	Decisions / letters / protocols of public notaries 08.08.2022 (edoc)
11.07.2022	Application 08.07.2022 (edoc) •
11.07.2022	Decisions / letters / protocols of public notaries 11.07.2022 (edoc)
11.07.2022	Shareholders’ register 05.05.2022 (edoc)
18.06.2022	2021 Consolidated financial statement (PDF)
17.06.2022	2021 Annual report (full) (PDF)
01.03.2022	Application 24.02.2022 (edoc) •
01.03.2022	Protocols/decisions of a company/organisation 24.02.2022 (edoc) •
01.03.2022	Decisions / letters / protocols of public notaries 01.03.2022 (edoc)
25.02.2022	Consent of a member of the Board / executive director 09.02.2022 (TIF) •
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2021 (10)
28.07.2021	2020 Consolidated financial statement (PDF)
28.07.2021	2020 Annual report (full) (PDF)
30.06.2021	Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
30.06.2021	Protocols/decisions of a company/organisation 08.06.2021 (edoc) •
30.06.2021	Application 17.06.2021 (edoc) •
30.06.2021	Articles of Association 08.06.2021 (edoc)
09.06.2021	Consent of a member of the Board / executive director 18.05.2021 (TIF) •
16.04.2021	Confirmation or consent to legal address 30.03.2021 (asice) •
16.04.2021	Application 01.04.2021 (edoc) •
16.04.2021	Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
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2020 (4)
24.07.2020	2019 Annual report (full) (PDF)
24.07.2020	2019 Consolidated financial statement (PDF)
16.07.2020	Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020	Application 13.07.2020 (edoc) •
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2019 (5)
05.08.2019	Decisions / letters / protocols of public notaries 05.08.2019 (edoc) •
01.08.2019	Application 31.07.2019 (TIF) •
01.08.2019	Notice of a member of the Board regarding the resignation 31.07.2019 (TIF) •
17.05.2019	2018 Consolidated financial statement (PDF)
16.05.2019	2018 Annual report (full) (PDF)
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2018 (5)
25.09.2018	Decisions / letters / protocols of public notaries 25.09.2018 (edoc) •
20.09.2018	Application 27.08.2018 (TIF) •
20.09.2018	Notice of a member of the Board regarding the resignation 01.09.2018 (TIF) •
17.05.2018	2017 Consolidated financial statement (PDF)
17.05.2018	2017 Annual report (full) (PDF)
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2017 (8)
13.11.2017	Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
08.11.2017	Application 30.10.2017 (TIF) •
08.11.2017	Application 07.11.2017 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 30.10.2017 (TIF) •
08.11.2017	Consent of a member of the Board / executive director 30.10.2017 (TIF) •
08.11.2017	Power of attorney, act of empowerment 30.10.2017 (TIF) •
08.06.2017	2016 Consolidated financial statement (PDF)
08.06.2017	2016 Annual report (full) (PDF)
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2016 (9)
26.04.2016	2015 Consolidated financial statement (HTML)
25.04.2016	2015 Annual report (full) (PDF)
09.03.2016	Protocols/decisions of a company/organisation 13.11.2015 (TIF) •
09.03.2016	Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
09.03.2016	Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
09.03.2016	Amendments to the Articles of Association 01.03.2016 (TIF)
09.03.2016	Articles of Association 01.03.2016 (TIF)
09.03.2016	Application 01.03.2016 (TIF) •
09.03.2016	Application 13.11.2015 (TIF) •
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2015 (2)
03.05.2015	2014 Consolidated financial statement (HTML)
21.04.2015	2014 Annual report (full) (HTML)
2014 (15)
12.11.2014	Articles of Association 30.10.2014 (TIF)
12.11.2014	Application 31.10.2014 (TIF) •
12.11.2014	Amendments to the Articles of Association 30.10.2014 (TIF)
12.11.2014	Shareholders’ register 30.10.2014 (TIF)
12.11.2014	Application of shareholders or third persons for the acquisition of shares 30.10.2014 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
12.11.2014	Power of attorney, act of empowerment 27.02.2007 (TIF) •
12.11.2014	Regulations for the increase/reduction of the equity 30.10.2014 (TIF)
12.11.2014	Protocols/decisions of a company/organisation 30.10.2014 (TIF) •
09.05.2014	2013 Annual report (full) (HTML)
22.01.2014	Articles of Association 29.11.2013 (TIF)
22.01.2014	Application 16.01.2014 (TIF) •
22.01.2014	Amendments to the Articles of Association 29.11.2013 (TIF)
22.01.2014	Shareholders’ register 29.11.2013 (TIF)
22.01.2014	Decisions / letters / protocols of public notaries 21.01.2014 (TIF) •
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2013 (16)
13.12.2013	Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
13.12.2013	Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
13.12.2013	Regulations for the increase/reduction of the equity 29.11.2013 (TIF)
13.12.2013	Application 29.11.2013 (TIF) •
26.04.2013	2012 Annual report (full) (HTML)
27.02.2013	Decisions / letters / protocols of public notaries 26.02.2013 (TIF) •
27.02.2013	Protocols/decisions of a company/organisation 13.02.2013 (TIF) •
27.02.2013	Application 13.02.2013 (TIF) •
27.02.2013	Articles of Association 13.02.2013 (TIF)
27.02.2013	Amendments to the Articles of Association 13.02.2013 (TIF)
15.01.2013	Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
15.01.2013	Articles of Association 08.01.2013 (TIF)
15.01.2013	Consent of a member of the Board / executive director 08.01.2013 (TIF) •
15.01.2013	Protocols/decisions of a company/organisation 08.01.2013 (TIF) •
15.01.2013	Application 08.01.2013 (TIF) •
15.01.2013	Amendments to the Articles of Association 08.01.2013 (TIF)
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2012 (9)
27.12.2012	Consent of a member of the Board / executive director 20.12.2012 (TIF) •
27.12.2012	Shareholders’ register 18.12.2012 (TIF)
27.12.2012	Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
27.12.2012	Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
27.12.2012	Other documents 17.12.2012 (TIF) •
27.12.2012	Application 20.12.2012 (TIF) •
27.12.2012	Application 17.12.2012 (TIF) •
27.12.2012	Power of attorney, act of empowerment 14.12.2012 (TIF) •
30.03.2012	2011 Annual report (full) (TIF)
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2011 (64)
03.06.2011	2010 Annual report (full) (TIF)
05.04.2011	Regulations for the increase/reduction of the equity (TIF)
05.04.2011	Power of attorney, act of empowerment 30.03.2011 (TIF) •
05.04.2011	Copy of the personal identification document (TIF) •
05.04.2011	Shareholders’ register 29.03.2011 (TIF)
05.04.2011	Bank statements or other document regarding the payment of the equity 30.03.2010 (TIF) •
05.04.2011	Power of attorney, act of empowerment 27.02.2007 (TIF) •
05.04.2011	Amendments to the Articles of Association 30.03.2011 (TIF)
05.04.2011	Articles of Association 30.03.2011 (TIF)
05.04.2011	Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
05.04.2011	Power of attorney, act of empowerment 27.02.2007 (TIF) •
05.04.2011	Application 30.03.2011 (TIF) •
05.04.2011	Application of shareholders or third persons for the acquisition of shares 14.03.2011 (TIF) •
05.04.2011	Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
14.02.2011	Receipts on the publication and state fees 19.09.2006 (TIF) •
14.02.2011	Receipts on the publication and state fees 28.03.2007 (TIF) •
14.02.2011	Protocols/decisions of a company/organisation 07.03.2007 (TIF) •
14.02.2011	Announcement regarding the legal address 18.09.2006 (TIF) •
14.02.2011	Shareholders’ register 07.03.2007 (TIF)
14.02.2011	Announcement regarding the legal address 27.03.2007 (TIF) •
14.02.2011	Articles of Association 07.03.2007 (TIF)
14.02.2011	Articles of Association 15.05.2006 (TIF)
14.02.2011	Announcement regarding the legal address 15.05.2006 (TIF) •
14.02.2011	Application 07.03.2007 (TIF) •
14.02.2011	Registration certificates 22.05.2006 (TIF) •
14.02.2011	Bank statements or other document regarding the payment of the equity 15.05.2006 (TIF) •
14.02.2011	Application of shareholders or third persons for the acquisition of shares 07.03.2007 (TIF) •
14.02.2011	Application 18.09.2006 (TIF) •
14.02.2011	Application 15.05.2006 (TIF) •
14.02.2011	Sample report 12.03.2007 (TIF) •
14.02.2011	Consent of a member of the Board / executive director 15.05.2006 (TIF) •
14.02.2011	Receipts on the publication and state fees 14.03.2007 (TIF) •
14.02.2011	Regulations for the increase/reduction of the equity 07.03.2007 (TIF)
14.02.2011	Decisions / letters / protocols of public notaries 22.05.2006 (TIF) •
14.02.2011	Decisions / letters / protocols of public notaries 16.03.2007 (TIF) •
14.02.2011	Decisions / letters / protocols of public notaries 21.09.2006 (TIF) •
14.02.2011	Memorandum of Association 15.05.2006 (TIF)
14.02.2011	Receipts on the publication and state fees 15.05.2006 (TIF) •
10.02.2011	Receipts on the publication and state fees 11.06.2008 (TIF) •
10.02.2011	Regulations for the increase/reduction of the equity 19.07.2007 (TIF)
10.02.2011	Regulations for the increase/reduction of the equity 26.05.2008 (TIF)
10.02.2011	Receipts on the publication and state fees 04.09.2008 (TIF) •
10.02.2011	Receipts on the publication and state fees 31.07.2007 (TIF) •
10.02.2011	Receipts on the publication and state fees 23.01.2008 (TIF) •
10.02.2011	Shareholders’ register 19.07.2007 (TIF)
10.02.2011	Decisions / letters / protocols of public notaries 03.04.2007 (TIF) •
10.02.2011	Protocols/decisions of a company/organisation 26.05.2008 (TIF) •
10.02.2011	Application 29.03.2007 (TIF) •
10.02.2011	Articles of Association 26.05.2008 (TIF)
10.02.2011	Articles of Association 19.07.2007 (TIF)
10.02.2011	Bank statements or other document regarding the payment of the equity 09.06.2008 (TIF) •
10.02.2011	Bank statements or other document regarding the payment of the equity 26.07.2007 (TIF) •
10.02.2011	Bank statements or other document regarding the payment of the equity 18.01.2008 (TIF) •
10.02.2011	Application 03.09.2008 (TIF) •
10.02.2011	Application 25.07.2007 (TIF) •
10.02.2011	Application 23.01.2008 (TIF) •
10.02.2011	Application 26.05.2008 (TIF) •
10.02.2011	Protocols/decisions of a company/organisation 19.07.2007 (TIF) •
10.02.2011	Decisions / letters / protocols of public notaries 16.06.2008 (TIF) •
10.02.2011	Decisions / letters / protocols of public notaries 28.01.2008 (TIF) •
10.02.2011	Decisions / letters / protocols of public notaries 09.09.2008 (TIF) •
10.02.2011	Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
10.02.2011	Announcement regarding the legal address 03.09.2008 (TIF) •
10.02.2011	Shareholders’ register 26.05.2008 (TIF)
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2010 (1)
25.02.2010	2009 Annual report (full) (TIF)
2009 (1)
07.09.2009	2008 Annual report (full) (TIF)
2008 (1)
12.05.2008	2007 Annual report (full) (TIF)
2007 (1)
11.07.2007	2006 Annual report (full) (TIF)

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