SIA "StellAleks"

Basic information

Status

Registered

Name

SIA "StellAleks"

Legal form

Limited Liability Company

Reg. No

40103015470

Reg. date

11.07.1991

Commercial Register

Legal Address

Augusta Deglava iela 61 - 5, Rīga, LV-1035

Registered share capital, date

2,834 EUR, 13.04.2016

Paid-in share capital, date

2,834 EUR, 13.04.2016

Sector (NACE 2.)

49.41 Freight transport by road

VAT payer

LV40103015470	Registered	Excluded
	01.11.1995	-

Micro-enterprise tax payer

No payer status	From	Till
	01.01.2012	31.12.2014

Last updated in the RE

11.10.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	Net sales 0 EUR	Net profit -3,235 EUR	Equity -54,994 EUR	Date submitted01.06.2023	Number of employees 1
Year2021	Net sales 0 EUR	Net profit -3,057 EUR	Equity -51,759 EUR	Date submitted02.08.2022	Number of employees 1
Year2020	Net sales 0 EUR	Net profit -2,566 EUR	Equity -48,702 EUR	Date submitted05.08.2021	Number of employees 1
Year2019	Net sales 2,650 EUR	Net profit 334 EUR	Equity -46,136 EUR	Date submitted01.08.2020	Number of employees 1
Year2018	Net sales 7,815 EUR	Net profit 396 EUR	Equity -46,470 EUR	Date submitted01.05.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit -5,158 EUR	Equity -46,866 EUR	Date submitted03.05.2018	Number of employees 1
Year2016	Net sales 1,720 EUR	Net profit -11,664 EUR	Equity -41,708 EUR	Date submitted03.05.2017	Number of employees 1
Year2015	Net sales 8,140 EUR	Net profit -8,901 EUR	Equity -30,044 EUR	Date submitted04.05.2016	Number of employees 2
Year2014	Net sales 16,160 EUR	Net profit -6,764 EUR	Equity -21,143 EUR	Date submitted06.05.2015	Number of employees 2
Year2013	Net sales 11,066 LVL	Net profit -4,072 LVL	Equity -10,106 LVL	Date submitted06.05.2014	Number of employees 2
Year2012	Net sales 3,714 LVL	Net profit -5,893 LVL	Equity -6,034 LVL	Date submitted02.05.2013	Number of employees 2
Year2011	Net sales 0 LVL	Net profit -708 LVL	Equity -141 LVL	Date submitted02.05.2012	Number of employees 2
Year2010	Net sales 0 LVL	Net profit -828 LVL	Equity 567 LVL	Date submitted08.04.2011	Number of employees 1
Year2009	Net sales -	Net profit -	Equity -	Date submitted19.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted21.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted17.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted15.12.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted15.12.2017	Number of employees
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted15.12.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted15.12.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted15.12.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted15.12.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted15.12.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted15.12.2017	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 Contributions50 EUR	Personal Income Tax0 EUR	Other-50 EUR	Total0 EUR	Number of employees1
Year2022	Social Insurance Contributions290 EUR	Personal Income Tax0 EUR	Other-290 EUR	Total0 EUR	Number of employees1
Year2021	Social Insurance Contributions180 EUR	Personal Income Tax0 EUR	Other-180 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions200 EUR	Personal Income Tax0 EUR	Other-200 EUR	Total0 EUR	Number of employees1
Year2019	Social Insurance Contributions420 EUR	Personal Income Tax220 EUR	Other-30 EUR	Total610 EUR	Number of employees1

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

Documents (in Latvian) (152)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
15.12.2017	Amendments to the Articles of Association 08.09.1996 (TIF)
15.12.2017	Amendments to the Articles of Association 10.11.1995 (TIF)
15.12.2017	Amendments to the Articles of Association 01.09.1994 (TIF)
15.12.2017	Amendments to the Articles of Association 07.04.2016 (TIF)
15.12.2017	Amendments to the Articles of Association 05.06.2006 (TIF)
Show all
Announcement regarding the legal address (1)
15.12.2017	Announcement regarding the legal address 06.10.2004 (TIF) •
Annual report (full) (26)
01.06.2023	2022 Annual report (full) (PDF)
02.08.2022	2021 Annual report (full) (PDF)
05.08.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
15.12.2017	2003 Annual report (full) (TIF)
15.12.2017	2001 Annual report (full) (TIF)
15.12.2017	2000 Annual report (full) (TIF)
15.12.2017	1999 Annual report (full) (TIF)
15.12.2017	1998 Annual report (full) (TIF)
15.12.2017	1997 Annual report (full) (TIF)
15.12.2017	1996 Annual report (full) (TIF)
15.12.2017	2004 Annual report (full) (TIF)
03.05.2017	2016 Annual report (full) (PDF)
04.05.2016	2015 Annual report (full) (PDF)
06.05.2015	2014 Annual report (full) (HTML)
06.05.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
02.05.2012	2011 Annual report (full) (HTML)
08.04.2011	2010 Annual report (full) (HTML)
19.06.2010	2009 Annual report (full) (TIF)
15.05.2009	2008 Annual report (full) (TIF)
14.05.2008	2007 Annual report (full) (TIF)
21.06.2007	2006 Annual report (full) (TIF)
17.11.2006	2005 Annual report (full) (TIF)
Show all
Application (7)
15.12.2017	Application 06.10.2004 (TIF) •
15.12.2017	Application 06.10.2004 (TIF) •
15.12.2017	Application 02.07.1991 (TIF) •
15.12.2017	Application 07.04.2016 (TIF) •
15.12.2017	Application 26.05.2011 (TIF) •
15.12.2017	Application 10.07.2009 (TIF) •
15.12.2017	Application 05.06.2006 (TIF) •
Show all
Appraisal reports (2)
15.12.2017	Appraisal reports 11.12.1997 (TIF) •
15.12.2017	Appraisal reports 10.11.1995 (TIF) •
Articles of Association (7)
15.12.2017	Articles of Association 06.10.2004 (TIF)
15.12.2017	Articles of Association 11.12.1997 (TIF)
15.12.2017	Articles of Association 10.10.1994 (TIF)
15.12.2017	Articles of Association 30.05.1991 (TIF)
15.12.2017	Articles of Association 07.04.2016 (TIF)
15.12.2017	Articles of Association 26.05.2011 (TIF)
15.12.2017	Articles of Association 05.07.2006 (TIF)
Show all
Confirmation or consent to legal address (1)
15.12.2017	Confirmation or consent to legal address 03.09.1996 (TIF) •
Consent of a member of the Board / executive director (5)
15.12.2017	Consent of a member of the Board / executive director 06.10.2004 (TIF) •
15.12.2017	Consent of a member of the Board / executive director 06.10.2004 (TIF) •
15.12.2017	Consent of a member of the Board / executive director 26.05.2011 (TIF) •
15.12.2017	Consent of a member of the Board / executive director 26.05.2011 (TIF) •
15.12.2017	Consent of a member of the Board / executive director 05.06.2006 (TIF) •
Show all
Consent of the auditor (1)
15.12.2017	Consent of the auditor 06.10.2004 (TIF) •
Copy of the personal identification document (2)
15.12.2017	Copy of the personal identification document (TIF) •
15.12.2017	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (11)
11.10.2023	Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
15.12.2017	Decisions / letters / protocols of public notaries 21.10.2004 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 08.01.1998 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 17.10.1996 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 23.11.1995 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 11.07.1991 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 13.07.2006 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 19.06.2006 (TIF) •
Show all
Documents attesting the transfer of shares (4)
15.12.2017	Documents attesting the transfer of shares 10.08.1992 (TIF) •
15.12.2017	Documents attesting the transfer of shares 12.08.1994 (TIF) •
15.12.2017	Documents attesting the transfer of shares 15.08.1997 (TIF) •
15.12.2017	Documents attesting the transfer of shares 13.02.2006 (TIF) •
Show all
Memorandum of Association (2)
15.12.2017	Memorandum of Association 30.05.1991 (TIF)
15.12.2017	Memorandum of Association 30.05.1991 (TIF)
Orders/request/cover notes of court bailiffs (5)
09.10.2023	Orders/request/cover notes of court bailiffs 09.10.2023 (PDF) •
26.07.2021	Orders/request/cover notes of court bailiffs 26.07.2021 (EDOC) •
11.02.2021	Orders/request/cover notes of court bailiffs 11.02.2021 (EDOC) •
02.01.2018	Orders/request/cover notes of court bailiffs 02.01.2018 (EDOC) •
05.12.2017	Orders/request/cover notes of court bailiffs 05.12.2017 (EDOC) •
Show all
Other documents (11)
15.12.2017	Other documents 11.12.1997 (TIF) •
15.12.2017	Other documents 11.12.1997 (TIF) •
15.12.2017	Other documents (TIF) •
15.12.2017	Other documents (TIF) •
15.12.2017	Other documents 15.11.1994 (TIF) •
15.12.2017	Other documents (TIF) •
15.12.2017	Other documents (TIF) •
15.12.2017	Other documents (TIF) •
15.12.2017	Other documents (TIF) •
15.12.2017	Other documents (TIF) •
15.12.2017	Other documents 29.05.1991 (TIF) •
Show all
Power of attorney, act of empowerment (5)
15.12.2017	Power of attorney, act of empowerment 11.11.1997 (TIF) •
15.12.2017	Power of attorney, act of empowerment 10.11.1995 (TIF) •
15.12.2017	Power of attorney, act of empowerment 09.10.1996 (TIF) •
15.12.2017	Power of attorney, act of empowerment 01.09.1994 (TIF) •
15.12.2017	Power of attorney, act of empowerment 01.05.1991 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
15.12.2017	Protocols/decisions of a company/organisation 06.10.2004 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 11.12.1997 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 05.09.1996 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 10.11.1995 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 03.10.1994 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 10.10.1994 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 23.09.1994 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 01.09.1994 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 12.08.1994 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 27.05.1991 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 30.05.1991 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 07.04.2016 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 26.05.2011 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 10.07.2009 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
Show all
Receipts on the publication and state fees (14)
15.12.2017	Receipts on the publication and state fees 14.10.2004 (TIF) •
15.12.2017	Receipts on the publication and state fees 14.10.2004 (TIF) •
15.12.2017	Receipts on the publication and state fees 22.12.1997 (TIF) •
15.12.2017	Receipts on the publication and state fees 17.10.1996 (TIF) •
15.12.2017	Receipts on the publication and state fees 13.11.1995 (TIF) •
15.12.2017	Receipts on the publication and state fees 29.11.1994 (TIF) •
15.12.2017	Receipts on the publication and state fees 06.09.1994 (TIF) •
15.12.2017	Receipts on the publication and state fees 29.05.1991 (TIF) •
15.12.2017	Receipts on the publication and state fees 29.05.1991 (TIF) •
15.12.2017	Receipts on the publication and state fees 13.07.2009 (TIF) •
15.12.2017	Receipts on the publication and state fees 13.07.2009 (TIF) •
15.12.2017	Receipts on the publication and state fees 14.06.2006 (TIF) •
15.12.2017	Receipts on the publication and state fees 14.06.2006 (TIF) •
15.12.2017	Receipts on the publication and state fees 14.06.2006 (TIF) •
Show all
Registration certificates (10)
15.12.2017	Registration certificates 11.07.1991 (TIF) •
15.12.2017	Registration certificates 21.10.2004 (TIF) •
15.12.2017	Registration certificates 08.01.1998 (TIF) •
15.12.2017	Registration certificates 11.07.1991 (TIF) •
15.12.2017	Registration certificates 17.10.1996 (TIF) •
15.12.2017	Registration certificates 11.07.1991 (TIF) •
15.12.2017	Registration certificates 08.10.1991 (TIF) •
15.12.2017	Registration certificates 11.07.1991 (TIF) •
15.12.2017	Registration certificates 31.05.2011 (TIF) •
15.12.2017	Registration certificates 21.10.2004 (TIF) •
Show all
Sample report (4)
15.12.2017	Sample report 06.10.2004 (TIF) •
15.12.2017	Sample report 14.01.1998 (TIF) •
15.12.2017	Sample report (TIF) •
15.12.2017	Sample report 15.05.2006 (TIF) •
Show all
Shareholders’ register (3)
15.12.2017	Shareholders’ register 06.10.2004 (TIF)
15.12.2017	Shareholders’ register 07.04.2016 (TIF)
15.12.2017	Shareholders’ register 05.06.2006 (TIF)
Statement of the Board regarding the payment of the equity (1)
15.12.2017	Statement of the Board regarding the payment of the equity 06.10.2004 (TIF) •
Submission/Application (9)
15.12.2017	Submission/Application 11.12.1997 (TIF) •
15.12.2017	Submission/Application 11.12.1997 (TIF) •
15.12.2017	Submission/Application 11.12.1997 (TIF) •
15.12.2017	Submission/Application 11.12.1997 (TIF) •
15.12.2017	Submission/Application 08.10.1996 (TIF) •
15.12.2017	Submission/Application 10.11.1995 (TIF) •
15.12.2017	Submission/Application 29.11.1994 (TIF) •
15.12.2017	Submission/Application 01.09.1994 (TIF) •
15.12.2017	Submission/Application 10.07.2006 (TIF) •
Show all
2023 (3)
11.10.2023	Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
09.10.2023	Orders/request/cover notes of court bailiffs 09.10.2023 (PDF) •
01.06.2023	2022 Annual report (full) (PDF)
2022 (1)
02.08.2022	2021 Annual report (full) (PDF)
2021 (3)
05.08.2021	2020 Annual report (full) (PDF)
26.07.2021	Orders/request/cover notes of court bailiffs 26.07.2021 (EDOC) •
11.02.2021	Orders/request/cover notes of court bailiffs 11.02.2021 (EDOC) •
2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (1)
01.05.2019	2018 Annual report (full) (PDF)
2018 (2)
03.05.2018	2017 Annual report (full) (PDF)
02.01.2018	Orders/request/cover notes of court bailiffs 02.01.2018 (EDOC) •
2017 (130)
15.12.2017	Receipts on the publication and state fees 14.10.2004 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 27.05.1991 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 23.09.1994 (TIF) •
15.12.2017	Receipts on the publication and state fees 14.10.2004 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 01.09.1994 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 12.08.1994 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 26.05.2011 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 30.05.1991 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 07.04.2016 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 10.07.2009 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 03.10.1994 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 10.10.1994 (TIF) •
15.12.2017	Power of attorney, act of empowerment 01.05.1991 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 10.11.1995 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 05.09.1996 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 11.12.1997 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 06.10.2004 (TIF) •
15.12.2017	Receipts on the publication and state fees 17.10.1996 (TIF) •
15.12.2017	Power of attorney, act of empowerment 01.09.1994 (TIF) •
15.12.2017	Power of attorney, act of empowerment 09.10.1996 (TIF) •
15.12.2017	Power of attorney, act of empowerment 10.11.1995 (TIF) •
15.12.2017	Power of attorney, act of empowerment 11.11.1997 (TIF) •
15.12.2017	Other documents 29.05.1991 (TIF) •
15.12.2017	Other documents (TIF) •
15.12.2017	Other documents (TIF) •
15.12.2017	Other documents (TIF) •
15.12.2017	Other documents (TIF) •
15.12.2017	Other documents (TIF) •
15.12.2017	Receipts on the publication and state fees 22.12.1997 (TIF) •
15.12.2017	Receipts on the publication and state fees 29.05.1991 (TIF) •
15.12.2017	Receipts on the publication and state fees 13.11.1995 (TIF) •
15.12.2017	Statement of the Board regarding the payment of the equity 06.10.2004 (TIF) •
15.12.2017	Sample report 14.01.1998 (TIF) •
15.12.2017	Sample report (TIF) •
15.12.2017	Sample report 15.05.2006 (TIF) •
15.12.2017	Shareholders’ register 06.10.2004 (TIF)
15.12.2017	Shareholders’ register 07.04.2016 (TIF)
15.12.2017	Shareholders’ register 05.06.2006 (TIF)
15.12.2017	Submission/Application 11.12.1997 (TIF) •
15.12.2017	Registration certificates 21.10.2004 (TIF) •
15.12.2017	Submission/Application 11.12.1997 (TIF) •
15.12.2017	Submission/Application 11.12.1997 (TIF) •
15.12.2017	Submission/Application 11.12.1997 (TIF) •
15.12.2017	Submission/Application 08.10.1996 (TIF) •
15.12.2017	Submission/Application 10.11.1995 (TIF) •
15.12.2017	Submission/Application 29.11.1994 (TIF) •
15.12.2017	Submission/Application 01.09.1994 (TIF) •
15.12.2017	Sample report 06.10.2004 (TIF) •
15.12.2017	Registration certificates 31.05.2011 (TIF) •
15.12.2017	Receipts on the publication and state fees 29.11.1994 (TIF) •
15.12.2017	Receipts on the publication and state fees 14.06.2006 (TIF) •
15.12.2017	Receipts on the publication and state fees 06.09.1994 (TIF) •
15.12.2017	Other documents (TIF) •
15.12.2017	Receipts on the publication and state fees 29.05.1991 (TIF) •
15.12.2017	Receipts on the publication and state fees 13.07.2009 (TIF) •
15.12.2017	Receipts on the publication and state fees 13.07.2009 (TIF) •
15.12.2017	Receipts on the publication and state fees 14.06.2006 (TIF) •
15.12.2017	Receipts on the publication and state fees 14.06.2006 (TIF) •
15.12.2017	Registration certificates 11.07.1991 (TIF) •
15.12.2017	Registration certificates 11.07.1991 (TIF) •
15.12.2017	Registration certificates 21.10.2004 (TIF) •
15.12.2017	Registration certificates 08.01.1998 (TIF) •
15.12.2017	Registration certificates 11.07.1991 (TIF) •
15.12.2017	Registration certificates 17.10.1996 (TIF) •
15.12.2017	Registration certificates 11.07.1991 (TIF) •
15.12.2017	Registration certificates 08.10.1991 (TIF) •
15.12.2017	Other documents 15.11.1994 (TIF) •
15.12.2017	Amendments to the Articles of Association 08.09.1996 (TIF)
15.12.2017	Other documents (TIF) •
15.12.2017	Application 06.10.2004 (TIF) •
15.12.2017	Articles of Association 07.04.2016 (TIF)
15.12.2017	Articles of Association 30.05.1991 (TIF)
15.12.2017	Articles of Association 10.10.1994 (TIF)
15.12.2017	Other documents 11.12.1997 (TIF) •
15.12.2017	Articles of Association 06.10.2004 (TIF)
15.12.2017	Appraisal reports 10.11.1995 (TIF) •
15.12.2017	Appraisal reports 11.12.1997 (TIF) •
15.12.2017	Application 05.06.2006 (TIF) •
15.12.2017	Application 10.07.2009 (TIF) •
15.12.2017	Application 26.05.2011 (TIF) •
15.12.2017	Application 07.04.2016 (TIF) •
15.12.2017	Application 02.07.1991 (TIF) •
15.12.2017	Application 06.10.2004 (TIF) •
15.12.2017	Articles of Association 05.07.2006 (TIF)
15.12.2017	2004 Annual report (full) (TIF)
15.12.2017	1996 Annual report (full) (TIF)
15.12.2017	1997 Annual report (full) (TIF)
15.12.2017	1998 Annual report (full) (TIF)
15.12.2017	1999 Annual report (full) (TIF)
15.12.2017	2000 Annual report (full) (TIF)
15.12.2017	2001 Annual report (full) (TIF)
15.12.2017	2003 Annual report (full) (TIF)
15.12.2017	Announcement regarding the legal address 06.10.2004 (TIF) •
15.12.2017	Amendments to the Articles of Association 05.06.2006 (TIF)
15.12.2017	Amendments to the Articles of Association 07.04.2016 (TIF)
15.12.2017	Amendments to the Articles of Association 01.09.1994 (TIF)
15.12.2017	Articles of Association 26.05.2011 (TIF)
15.12.2017	Articles of Association 11.12.1997 (TIF)
15.12.2017	Confirmation or consent to legal address 03.09.1996 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
15.12.2017	Other documents 11.12.1997 (TIF) •
15.12.2017	Amendments to the Articles of Association 10.11.1995 (TIF)
15.12.2017	Memorandum of Association 30.05.1991 (TIF)
15.12.2017	Memorandum of Association 30.05.1991 (TIF)
15.12.2017	Documents attesting the transfer of shares 13.02.2006 (TIF) •
15.12.2017	Documents attesting the transfer of shares 15.08.1997 (TIF) •
15.12.2017	Documents attesting the transfer of shares 12.08.1994 (TIF) •
15.12.2017	Documents attesting the transfer of shares 10.08.1992 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 19.06.2006 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 13.07.2006 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
15.12.2017	Consent of a member of the Board / executive director 06.10.2004 (TIF) •
15.12.2017	Submission/Application 10.07.2006 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 17.10.1996 (TIF) •
15.12.2017	Consent of a member of the Board / executive director 06.10.2004 (TIF) •
15.12.2017	Consent of a member of the Board / executive director 26.05.2011 (TIF) •
15.12.2017	Consent of a member of the Board / executive director 26.05.2011 (TIF) •
15.12.2017	Consent of a member of the Board / executive director 05.06.2006 (TIF) •
15.12.2017	Consent of the auditor 06.10.2004 (TIF) •
15.12.2017	Copy of the personal identification document (TIF) •
15.12.2017	Copy of the personal identification document (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 21.10.2004 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 08.01.1998 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 23.11.1995 (TIF) •
15.12.2017	Decisions / letters / protocols of public notaries 11.07.1991 (TIF) •
05.12.2017	Orders/request/cover notes of court bailiffs 05.12.2017 (EDOC) •
03.05.2017	2016 Annual report (full) (PDF)
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04.05.2016	2015 Annual report (full) (PDF)
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06.05.2015	2014 Annual report (full) (HTML)
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06.05.2014	2013 Annual report (full) (HTML)
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02.05.2013	2012 Annual report (full) (HTML)
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02.05.2012	2011 Annual report (full) (HTML)
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08.04.2011	2010 Annual report (full) (HTML)
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19.06.2010	2009 Annual report (full) (TIF)
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15.05.2009	2008 Annual report (full) (TIF)
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14.05.2008	2007 Annual report (full) (TIF)
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21.06.2007	2006 Annual report (full) (TIF)
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17.11.2006	2005 Annual report (full) (TIF)

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