Sabiedrība ar ierobežotu atbildību "BOLDERĀJA SERVISS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103082147

Reg. date

19.02.1993

Commercial Register

Legal Address

Rīga, Granīta iela 7, LV-1057

Registered share capital, date

74,550 EUR, 28.05.2014

Paid-in share capital, date

74,550 EUR, 28.05.2014

Sector (NACE 2.)

31.01 Manufacture of office and shop furniture

VAT payer

LV40103082147	Registered	Excluded
	23.05.1995	-

Last updated in the RE

28.11.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 9,792,574 EUR	Net profit 472,044 EUR	Equity 4,619,933 EUR	Date submitted27.05.2024	Number of employees 115
Year2022	Net sales 11,183,367 EUR	Net profit 545,419 EUR	Equity 4,197,889 EUR	Date submitted24.07.2023	Number of employees 132
Year2021	Net sales 9,875,319 EUR	Net profit 113,993 EUR	Equity 3,702,470 EUR	Date submitted13.09.2022	Number of employees 143
Year2020	Net sales 8,503,620 EUR	Net profit 281,950 EUR	Equity 3,638,478 EUR	Date submitted20.08.2021	Number of employees 128
Year2019	Net sales 7,817,024 EUR	Net profit 328,310 EUR	Equity 3,356,528 EUR	Date submitted15.05.2020	Number of employees 115
Year2018	Net sales 7,617,330 EUR	Net profit 662,833 EUR	Equity 3,148,218 EUR	Date submitted29.04.2019	Number of employees 111
Year2017	Net sales 6,693,192 EUR	Net profit 341,152 EUR	Equity 2,545,384 EUR	Date submitted24.04.2018	Number of employees 108
Year2016	Net sales 6,557,449 EUR	Net profit 148,937 EUR	Equity 2,254,232 EUR	Date submitted26.04.2017	Number of employees 111
Year2015	Net sales 6,078,651 EUR	Net profit 322,635 EUR	Equity 2,105,482 EUR	Date submitted13.06.2016	Number of employees 102
Year2014	Net sales 5,428,295 EUR	Net profit 309,458 EUR	Equity 1,832,847 EUR	Date submitted14.07.2015	Number of employees 92
Year2013	Net sales 2,942,848 LVL	Net profit 226,340 LVL	Equity 1,098,755 LVL	Date submitted10.07.2014	Number of employees 80
Year2012	Net sales 2,340,208 LVL	Net profit 78,673 LVL	Equity 890,851 LVL	Date submitted28.06.2013	Number of employees 69
Year2011	Net sales 2,136,111 LVL	Net profit 16,682 LVL	Equity 832,178 LVL	Date submitted30.06.2012	Number of employees 66
Year2010	Net sales -	Net profit -	Equity -	Date submitted18.03.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted08.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted13.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted23.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted24.02.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted24.02.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted24.02.2011	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted24.02.2011	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted24.02.2011	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted24.02.2011	Number of employees
Year1998	-	-	-	-	-
Year1997	Net sales -	Net profit -	Equity -	Date submitted24.02.2011	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted24.02.2011	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 Contributions849,760 EUR	Personal Income Tax435,560 EUR	Other-298,020 EUR	Total987,300 EUR	Number of employees115
Year2022	Social Insurance Contributions890,870 EUR	Personal Income Tax450,800 EUR	Other-240,590 EUR	Total1,101,080 EUR	Number of employees132
Year2021	Social Insurance Contributions824,900 EUR	Personal Income Tax414,470 EUR	Other-213,520 EUR	Total1,025,850 EUR	Number of employees134
Year2020	Social Insurance Contributions784,400 EUR	Personal Income Tax390,010 EUR	Other-76,080 EUR	Total1,098,330 EUR	Number of employees128
Year2019	Social Insurance Contributions742,310 EUR	Personal Income Tax375,250 EUR	Other106,840 EUR	Total1,224,400 EUR	Number of employees115

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

Documents (in Latvian) (179)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
29.05.2014	Amendments to the Articles of Association 19.12.2013 (TIF)
24.02.2011	Amendments to the Articles of Association (TIF)
24.02.2011	Amendments to the Articles of Association (TIF)
24.02.2011	Amendments to the Articles of Association (TIF)
24.02.2011	Amendments to the Articles of Association 15.10.1995 (TIF)
24.02.2011	Amendments to the Articles of Association (TIF)
24.02.2011	Amendments to the Articles of Association 20.10.1998 (TIF)
24.02.2011	Amendments to the Articles of Association (TIF)
24.02.2011	Amendments to the Articles of Association (TIF)
24.02.2011	Amendments to the Articles of Association 08.03.2000 (TIF)
Show all
Annual report (full) (33)
27.05.2024	2023 Annual report (full) (PDF)
24.07.2023	2022 Annual report (full) (PDF)
13.09.2022	2021 Annual report (full) (PDF)
20.08.2021	2020 Annual report (full) (PDF)
15.05.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
13.06.2016	2015 Annual report (full) (PDF)
14.07.2015	2014 Annual report (full) (HTML)
10.07.2014	2013 Annual report (full) (HTML)
28.06.2013	2012 Annual report (full) (HTML)
30.06.2012	2011 Annual report (full) (HTML)
18.03.2011	2010 Annual report (full) (TIF)
24.02.2011	2002 Annual report (full) (TIF)
24.02.2011	2003 Annual report (full) (TIF)
24.02.2011	2004 Annual report (full) (TIF)
24.02.2011	1996 Annual report (full) (TIF)
24.02.2011	1997 Annual report (full) (TIF)
24.02.2011	1999 Annual report (full) (TIF)
24.02.2011	1999 Annual report (full) (TIF)
24.02.2011	2000 Annual report (full) (TIF)
24.02.2011	2001 Annual report (full) (TIF)
24.02.2011	2001 Annual report (full) (TIF)
08.03.2010	2009 Annual report (full) (TIF)
13.03.2009	2008 Annual report (full) (TIF)
14.05.2008	2007 Annual report (full) (TIF)
10.05.2007	2006 Annual report (full) (TIF)
23.11.2006	2005 Annual report (full) (TIF)
Show all
Application (14)
21.11.2024	Application 20.11.2024 (TIF) •
28.02.2023	Application 28.02.2023 (EDOC) •
07.08.2017	Application 17.07.2017 (TIF) •
11.09.2014	Application 26.08.2014 (TIF) •
29.05.2014	Application 14.04.2014 (TIF) •
25.03.2011	Application 15.03.2011 (TIF) •
24.02.2011	Application 19.02.1993 (TIF) •
24.02.2011	Application 14.08.2008 (TIF) •
24.02.2011	Application 22.09.2008 (TIF) •
24.02.2011	Application 05.06.2007 (TIF) •
24.02.2011	Application 20.05.2004 (TIF) •
24.02.2011	Application 07.12.2005 (TIF) •
24.02.2011	Application 27.11.2007 (TIF) •
24.02.2011	Application 14.02.2007 (TIF) •
Show all
Articles of Association (4)
28.02.2023	Articles of Association 23.02.2023 (edoc)
29.05.2014	Articles of Association 19.12.2013 (TIF)
24.02.2011	Articles of Association 29.01.1993 (TIF)
24.02.2011	Articles of Association 20.05.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (7)
24.02.2011	Bank statements or other document regarding the payment of the equity 20.05.2002 (TIF) •
24.02.2011	Bank statements or other document regarding the payment of the equity (TIF) •
24.02.2011	Bank statements or other document regarding the payment of the equity (TIF) •
24.02.2011	Bank statements or other document regarding the payment of the equity (TIF) •
24.02.2011	Bank statements or other document regarding the payment of the equity (TIF) •
24.02.2011	Bank statements or other document regarding the payment of the equity (TIF) •
24.02.2011	Bank statements or other document regarding the payment of the equity 03.02.1993 (TIF) •
Show all
Consent of the auditor (1)
24.02.2011	Consent of the auditor 26.10.2005 (TIF) •
Consolidated financial statement (5)
13.06.2016	2015 Consolidated financial statement (HTML)
14.07.2015	2014 Consolidated financial statement (HTML)
10.07.2014	2013 Consolidated financial statement (HTML)
29.06.2013	2012 Consolidated financial statement (HTML)
30.06.2012	2011 Consolidated financial statement (HTML)
Show all
Copy of the personal identification document (5)
24.02.2011	Copy of the personal identification document (TIF) •
24.02.2011	Copy of the personal identification document (TIF) •
24.02.2011	Copy of the personal identification document (TIF) •
24.02.2011	Copy of the personal identification document (TIF) •
24.02.2011	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (21)
28.11.2024	Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
28.02.2023	Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
04.08.2017	Decisions / letters / protocols of public notaries 04.08.2017 (edoc) •
11.09.2014	Decisions / letters / protocols of public notaries 10.09.2014 (TIF) •
29.05.2014	Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 29.11.2000 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 25.04.2000 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 10.07.2000 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 13.12.2005 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 19.02.1993 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 16.02.2007 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 29.10.1998 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 26.03.2003 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 03.06.2002 (TIF) •
Show all
Documents attesting the transfer of shares (3)
24.02.2011	Documents attesting the transfer of shares 25.05.1998 (TIF) •
24.02.2011	Documents attesting the transfer of shares 08.06.1998 (TIF) •
24.02.2011	Documents attesting the transfer of shares 08.03.2000 (TIF) •
Memorandum of association (1)
24.02.2011	Memorandum of association (TIF)
Other documents (3)
24.02.2011	Other documents 27.11.2007 (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents 21.10.1998 (TIF) •
Protocols/decisions of a company/organisation (19)
28.02.2023	Protocols/decisions of a company/organisation 23.02.2023 (EDOC) •
11.09.2014	Protocols/decisions of a company/organisation 19.08.2014 (TIF) •
29.05.2014	Protocols/decisions of a company/organisation 19.12.2013 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 28.05.2007 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 29.01.1993 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 20.05.2002 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 27.11.2007 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 20.10.1998 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 01.07.2000 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 06.11.2000 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 01.10.1995 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 16.06.2005 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 08.03.2000 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 20.03.2003 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 20.05.2004 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 12.12.1997 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 08.06.1998 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 10.02.2003 (TIF) •
Show all
Purchase contracts (1)
24.02.2011	Purchase contracts 17.02.1993 (TIF) •
Receipts on the publication and state fees (17)
24.02.2011	Receipts on the publication and state fees 23.12.1997 (TIF) •
24.02.2011	Receipts on the publication and state fees 10.10.2008 (TIF) •
24.02.2011	Receipts on the publication and state fees 13.12.1995 (TIF) •
24.02.2011	Receipts on the publication and state fees 16.06.1998 (TIF) •
24.02.2011	Receipts on the publication and state fees 13.02.2003 (TIF) •
24.02.2011	Receipts on the publication and state fees 06.06.2007 (TIF) •
24.02.2011	Receipts on the publication and state fees 27.10.1998 (TIF) •
24.02.2011	Receipts on the publication and state fees 20.05.2004 (TIF) •
24.02.2011	Receipts on the publication and state fees 08.12.2005 (TIF) •
24.02.2011	Receipts on the publication and state fees 14.02.2007 (TIF) •
24.02.2011	Receipts on the publication and state fees (TIF) •
24.02.2011	Receipts on the publication and state fees 20.05.2002 (TIF) •
24.02.2011	Receipts on the publication and state fees 15.11.2000 (TIF) •
24.02.2011	Receipts on the publication and state fees 14.03.2000 (TIF) •
24.02.2011	Receipts on the publication and state fees 28.11.2007 (TIF) •
24.02.2011	Receipts on the publication and state fees 22.08.2008 (TIF) •
24.02.2011	Receipts on the publication and state fees 15.02.1993 (TIF) •
Show all
Registration certificates (2)
24.02.2011	Registration certificates 09.06.2004 (TIF) •
24.02.2011	Registration certificates 19.02.1993 (TIF) •
Regulations for the increase/reduction of the equity (4)
24.02.2011	Regulations for the increase/reduction of the equity (TIF)
24.02.2011	Regulations for the increase/reduction of the equity (TIF)
24.02.2011	Regulations for the increase/reduction of the equity (TIF)
24.02.2011	Regulations for the increase/reduction of the equity (TIF)
Show all
Sample report (5)
24.02.2011	Sample report 23.12.1997 (TIF) •
24.02.2011	Sample report 11.02.1993 (TIF) •
24.02.2011	Sample report 08.03.2000 (TIF) •
24.02.2011	Sample report 12.02.2003 (TIF) •
24.02.2011	Sample report 16.06.1998 (TIF) •
Show all
Shareholders’ register (15)
21.11.2024	Shareholders’ register 05.11.2024 (TIF)
07.08.2017	Shareholders’ register 17.07.2017 (TIF)
11.09.2014	Shareholders’ register 16.08.2014 (TIF)
29.05.2014	Shareholders’ register 16.05.2014 (TIF)
25.03.2011	Shareholders’ register 15.03.2011 (TIF)
24.02.2011	Shareholders’ register (TIF)
24.02.2011	Shareholders’ register 20.05.2004 (TIF)
24.02.2011	Shareholders’ register 14.08.2008 (TIF)
24.02.2011	Shareholders’ register 27.11.2007 (TIF)
24.02.2011	Shareholders’ register 22.09.2008 (TIF)
24.02.2011	Shareholders’ register (TIF)
24.02.2011	Shareholders’ register (TIF)
24.02.2011	Shareholders’ register (TIF)
24.02.2011	Shareholders’ register (TIF)
24.02.2011	Shareholders’ register (TIF)
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Statement regarding the beneficial owners (1)
06.03.2019	Statement regarding the beneficial owners 28.02.2019 (edoc) •
Submission/Application (8)
24.02.2011	Submission/Application 10.02.2003 (TIF) •
24.02.2011	Submission/Application (TIF) •
24.02.2011	Submission/Application 15.11.2000 (TIF) •
24.02.2011	Submission/Application (TIF) •
24.02.2011	Submission/Application 05.07.2000 (TIF) •
24.02.2011	Submission/Application 12.12.1997 (TIF) •
24.02.2011	Submission/Application (TIF) •
24.02.2011	Submission/Application 20.05.2002 (TIF) •
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2024 (4)
28.11.2024	Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
21.11.2024	Application 20.11.2024 (TIF) •
21.11.2024	Shareholders’ register 05.11.2024 (TIF)
27.05.2024	2023 Annual report (full) (PDF)
Show all
2023 (5)
24.07.2023	2022 Annual report (full) (PDF)
28.02.2023	Protocols/decisions of a company/organisation 23.02.2023 (EDOC) •
28.02.2023	Application 28.02.2023 (EDOC) •
28.02.2023	Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
28.02.2023	Articles of Association 23.02.2023 (edoc)
Show all
2022 (1)
13.09.2022	2021 Annual report (full) (PDF)
2021 (1)
20.08.2021	2020 Annual report (full) (PDF)
2020 (1)
15.05.2020	2019 Annual report (full) (PDF)
2019 (3)
29.04.2019	2018 Annual report (full) (PDF)
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019	Statement regarding the beneficial owners 28.02.2019 (edoc) •
2018 (1)
24.04.2018	2017 Annual report (full) (PDF)
2017 (8)
07.08.2017	Application 17.07.2017 (TIF) •
07.08.2017	Shareholders’ register 17.07.2017 (TIF)
04.08.2017	Decisions / letters / protocols of public notaries 04.08.2017 (edoc) •
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (2)
13.06.2016	2015 Consolidated financial statement (HTML)
13.06.2016	2015 Annual report (full) (PDF)
2015 (2)
14.07.2015	2014 Annual report (full) (HTML)
14.07.2015	2014 Consolidated financial statement (HTML)
2014 (12)
11.09.2014	Decisions / letters / protocols of public notaries 10.09.2014 (TIF) •
11.09.2014	Shareholders’ register 16.08.2014 (TIF)
11.09.2014	Protocols/decisions of a company/organisation 19.08.2014 (TIF) •
11.09.2014	Application 26.08.2014 (TIF) •
10.07.2014	2013 Annual report (full) (HTML)
10.07.2014	2013 Consolidated financial statement (HTML)
29.05.2014	Articles of Association 19.12.2013 (TIF)
29.05.2014	Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
29.05.2014	Application 14.04.2014 (TIF) •
29.05.2014	Amendments to the Articles of Association 19.12.2013 (TIF)
29.05.2014	Protocols/decisions of a company/organisation 19.12.2013 (TIF) •
29.05.2014	Shareholders’ register 16.05.2014 (TIF)
Show all
2013 (2)
29.06.2013	2012 Consolidated financial statement (HTML)
28.06.2013	2012 Annual report (full) (HTML)
2012 (2)
30.06.2012	2011 Consolidated financial statement (HTML)
30.06.2012	2011 Annual report (full) (HTML)
2011 (130)
25.03.2011	Shareholders’ register 15.03.2011 (TIF)
25.03.2011	Application 15.03.2011 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
18.03.2011	2010 Annual report (full) (TIF)
24.02.2011	Receipts on the publication and state fees 13.12.1995 (TIF) •
24.02.2011	Receipts on the publication and state fees 23.12.1997 (TIF) •
24.02.2011	Receipts on the publication and state fees 10.10.2008 (TIF) •
24.02.2011	Submission/Application 05.07.2000 (TIF) •
24.02.2011	Receipts on the publication and state fees 16.06.1998 (TIF) •
24.02.2011	Receipts on the publication and state fees 13.02.2003 (TIF) •
24.02.2011	Purchase contracts 17.02.1993 (TIF) •
24.02.2011	Submission/Application 15.11.2000 (TIF) •
24.02.2011	Submission/Application (TIF) •
24.02.2011	Submission/Application (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 08.06.1998 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 10.02.2003 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 20.10.1998 (TIF) •
24.02.2011	Submission/Application (TIF) •
24.02.2011	Submission/Application 12.12.1997 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 28.05.2007 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 29.01.1993 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 20.05.2002 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 27.11.2007 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 01.07.2000 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 12.12.1997 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 06.11.2000 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 01.10.1995 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 16.06.2005 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 08.03.2000 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 20.03.2003 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 20.05.2004 (TIF) •
24.02.2011	Submission/Application 10.02.2003 (TIF) •
24.02.2011	Receipts on the publication and state fees 14.02.2007 (TIF) •
24.02.2011	Receipts on the publication and state fees 06.06.2007 (TIF) •
24.02.2011	Regulations for the increase/reduction of the equity (TIF)
24.02.2011	Shareholders’ register (TIF)
24.02.2011	Shareholders’ register 20.05.2004 (TIF)
24.02.2011	Shareholders’ register 14.08.2008 (TIF)
24.02.2011	Shareholders’ register 27.11.2007 (TIF)
24.02.2011	Shareholders’ register 22.09.2008 (TIF)
24.02.2011	Shareholders’ register (TIF)
24.02.2011	Shareholders’ register (TIF)
24.02.2011	Sample report 16.06.1998 (TIF) •
24.02.2011	Sample report 12.02.2003 (TIF) •
24.02.2011	Sample report 08.03.2000 (TIF) •
24.02.2011	Sample report 11.02.1993 (TIF) •
24.02.2011	Sample report 23.12.1997 (TIF) •
24.02.2011	Regulations for the increase/reduction of the equity (TIF)
24.02.2011	Shareholders’ register (TIF)
24.02.2011	Receipts on the publication and state fees 27.10.1998 (TIF) •
24.02.2011	Shareholders’ register (TIF)
24.02.2011	Regulations for the increase/reduction of the equity (TIF)
24.02.2011	Registration certificates 19.02.1993 (TIF) •
24.02.2011	Registration certificates 09.06.2004 (TIF) •
24.02.2011	Receipts on the publication and state fees 15.02.1993 (TIF) •
24.02.2011	Receipts on the publication and state fees 22.08.2008 (TIF) •
24.02.2011	Receipts on the publication and state fees 28.11.2007 (TIF) •
24.02.2011	Receipts on the publication and state fees 14.03.2000 (TIF) •
24.02.2011	Receipts on the publication and state fees 15.11.2000 (TIF) •
24.02.2011	Receipts on the publication and state fees 20.05.2002 (TIF) •
24.02.2011	Receipts on the publication and state fees (TIF) •
24.02.2011	Shareholders’ register (TIF)
24.02.2011	Receipts on the publication and state fees 08.12.2005 (TIF) •
24.02.2011	Receipts on the publication and state fees 20.05.2004 (TIF) •
24.02.2011	Regulations for the increase/reduction of the equity (TIF)
24.02.2011	Decisions / letters / protocols of public notaries 13.12.2005 (TIF) •
24.02.2011	Other documents 21.10.1998 (TIF) •
24.02.2011	1999 Annual report (full) (TIF)
24.02.2011	Other documents (TIF) •
24.02.2011	Articles of Association 29.01.1993 (TIF)
24.02.2011	Application 14.02.2007 (TIF) •
24.02.2011	Application 27.11.2007 (TIF) •
24.02.2011	Application 07.12.2005 (TIF) •
24.02.2011	Application 20.05.2004 (TIF) •
24.02.2011	Application 05.06.2007 (TIF) •
24.02.2011	Application 22.09.2008 (TIF) •
24.02.2011	Application 14.08.2008 (TIF) •
24.02.2011	Application 19.02.1993 (TIF) •
24.02.2011	2001 Annual report (full) (TIF)
24.02.2011	2001 Annual report (full) (TIF)
24.02.2011	2000 Annual report (full) (TIF)
24.02.2011	1999 Annual report (full) (TIF)
24.02.2011	Bank statements or other document regarding the payment of the equity (TIF) •
24.02.2011	1997 Annual report (full) (TIF)
24.02.2011	1996 Annual report (full) (TIF)
24.02.2011	2004 Annual report (full) (TIF)
24.02.2011	2003 Annual report (full) (TIF)
24.02.2011	2002 Annual report (full) (TIF)
24.02.2011	Amendments to the Articles of Association 08.03.2000 (TIF)
24.02.2011	Amendments to the Articles of Association (TIF)
24.02.2011	Amendments to the Articles of Association (TIF)
24.02.2011	Amendments to the Articles of Association 20.10.1998 (TIF)
24.02.2011	Amendments to the Articles of Association (TIF)
24.02.2011	Amendments to the Articles of Association 15.10.1995 (TIF)
24.02.2011	Amendments to the Articles of Association (TIF)
24.02.2011	Amendments to the Articles of Association (TIF)
24.02.2011	Bank statements or other document regarding the payment of the equity 20.05.2002 (TIF) •
24.02.2011	Articles of Association 20.05.2004 (TIF)
24.02.2011	Bank statements or other document regarding the payment of the equity (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 19.02.1993 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 16.02.2007 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 29.10.1998 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 26.03.2003 (TIF) •
24.02.2011	Amendments to the Articles of Association (TIF)
24.02.2011	Decisions / letters / protocols of public notaries 03.06.2002 (TIF) •
24.02.2011	Documents attesting the transfer of shares 25.05.1998 (TIF) •
24.02.2011	Documents attesting the transfer of shares 08.06.1998 (TIF) •
24.02.2011	Documents attesting the transfer of shares 08.03.2000 (TIF) •
24.02.2011	Memorandum of association (TIF)
24.02.2011	Other documents 27.11.2007 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 10.07.2000 (TIF) •
24.02.2011	Bank statements or other document regarding the payment of the equity (TIF) •
24.02.2011	Copy of the personal identification document (TIF) •
24.02.2011	Bank statements or other document regarding the payment of the equity (TIF) •
24.02.2011	Bank statements or other document regarding the payment of the equity (TIF) •
24.02.2011	Bank statements or other document regarding the payment of the equity 03.02.1993 (TIF) •
24.02.2011	Consent of the auditor 26.10.2005 (TIF) •
24.02.2011	Copy of the personal identification document (TIF) •
24.02.2011	Copy of the personal identification document (TIF) •
24.02.2011	Copy of the personal identification document (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 25.04.2000 (TIF) •
24.02.2011	Copy of the personal identification document (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 29.11.2000 (TIF) •
24.02.2011	Submission/Application 20.05.2002 (TIF) •
Show all
2010 (1)
08.03.2010	2009 Annual report (full) (TIF)
2009 (1)
13.03.2009	2008 Annual report (full) (TIF)
2008 (1)
14.05.2008	2007 Annual report (full) (TIF)
2007 (1)
10.05.2007	2006 Annual report (full) (TIF)
2006 (1)
23.11.2006	2005 Annual report (full) (TIF)

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