Sabiedrība ar ierobežotu atbildību "ZILĀ EZERZEME"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503002377

Reg. date

06.12.1991

Commercial Register

Legal Address

Saules iela 71B, Daugavpils, LV-5401

Registered share capital, date

2,842 EUR, 20.06.2016

Paid-in share capital, date

2,842 EUR, 20.06.2016

Sector (NACE 2.)

46.69 Wholesale of other machinery and equipment

VAT payer

LV41503002377	Registered	Excluded
	31.05.1995	-

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	Net sales 640 EUR	Net profit -7,675 EUR	Equity 27,628 EUR	Date submitted21.02.2025	Number of employees 2
Year2023	Net sales 0 EUR	Net profit -8,189 EUR	Equity 35,303 EUR	Date submitted23.05.2024	Number of employees 2
Year2022	Net sales 52,713 EUR	Net profit -8,433 EUR	Equity 43,492 EUR	Date submitted25.04.2023	Number of employees 2
Year2021	Net sales 112,206 EUR	Net profit 29,128 EUR	Equity 51,925 EUR	Date submitted10.05.2022	Number of employees 2
Year2020	Net sales 3,032 EUR	Net profit 27,623 EUR	Equity 22,797 EUR	Date submitted27.07.2021	Number of employees 2
Year2019	Net sales 2,380 EUR	Net profit 22,141 EUR	Equity -4,826 EUR	Date submitted11.05.2020	Number of employees 2
Year2018	Net sales 26,383 EUR	Net profit 20,218 EUR	Equity -26,967 EUR	Date submitted15.04.2019	Number of employees 2
Year2017	Net sales 12,214 EUR	Net profit 4,560 EUR	Equity -47,185 EUR	Date submitted03.04.2018	Number of employees 2
Year2016	Net sales 3,550 EUR	Net profit -2,912 EUR	Equity -51,745 EUR	Date submitted04.04.2017	Number of employees 2
Year2015	Net sales 4,610 EUR	Net profit -8,328 EUR	Equity -48,829 EUR	Date submitted19.04.2016	Number of employees 2
Year2014	Net sales 4,354 EUR	Net profit -7,211 EUR	Equity -40,502 EUR	Date submitted21.04.2015	Number of employees 2
Year2013	Net sales 1,500 LVL	Net profit -6,798 LVL	Equity -23,396 LVL	Date submitted21.03.2014	Number of employees 2
Year2012	Net sales 29,326 LVL	Net profit -3,922 LVL	Equity -16,598 LVL	Date submitted25.04.2013	Number of employees 2
Year2011	Net sales 470,174 LVL	Net profit 32,536 LVL	Equity -12,676 LVL	Date submitted26.04.2012	Number of employees 2
Year2010	Net sales 86,084 LVL	Net profit 7,143 LVL	Equity -45,212 LVL	Date submitted20.04.2011	Number of employees 2
Year2009	Net sales -	Net profit -	Equity -	Date submitted02.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.05.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted05.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted26.02.2020	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted26.02.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted26.02.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted26.02.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted26.02.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted26.02.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted26.02.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted26.02.2020	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted27.02.2020	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted27.02.2020	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 Contributions1,520 EUR	Personal Income Tax960 EUR	Other-130 EUR	Total2,350 EUR	Number of employees2
Year2022	Social Insurance Contributions1,480 EUR	Personal Income Tax940 EUR	Other-3,290 EUR	Total-870 EUR	Number of employees2
Year2021	Social Insurance Contributions1,080 EUR	Personal Income Tax770 EUR	Other9,550 EUR	Total11,400 EUR	Number of employees2
Year2020	Social Insurance Contributions1,290 EUR	Personal Income Tax780 EUR	Other830 EUR	Total2,900 EUR	Number of employees3
Year2019	Social Insurance Contributions970 EUR	Personal Income Tax590 EUR	Other810 EUR	Total2,370 EUR	Number of employees2

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

Documents (in Latvian) (141)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
20.11.2020	Amendments to the Articles of Association 16.11.2020 (edoc)
27.02.2020	Amendments to the Articles of Association (TIF)
27.02.2020	Amendments to the Articles of Association (TIF)
27.02.2020	Amendments to the Articles of Association (TIF)
27.02.2020	Amendments to the Articles of Association 13.06.1994 (TIF)
27.02.2020	Amendments to the Articles of Association 30.11.1994 (TIF)
27.02.2020	Amendments to the Articles of Association 28.05.1992 (TIF)
26.02.2020	Amendments to the Articles of Association 14.06.2016 (TIF)
26.02.2020	Amendments to the Articles of Association 12.04.2001 (TIF)
Show all
Announcement regarding the legal address (1)
26.02.2020	Announcement regarding the legal address 11.10.2004 (TIF) •
Annual report (full) (30)
21.02.2025	2024 Annual report (full) (PDF)
23.05.2024	2023 Annual report (full) (PDF)
25.04.2023	2022 Annual report (full) (PDF)
10.05.2022	2021 Annual report (full) (PDF)
27.07.2021	2020 Annual report (full) (PDF)
11.05.2020	2019 Annual report (full) (PDF)
27.02.2020	1997 Annual report (full) (TIF)
27.02.2020	1996 Annual report (full) (TIF)
26.02.2020	2005 Annual report (full) (TIF)
26.02.2020	2004 Annual report (full) (TIF)
26.02.2020	2003 Annual report (full) (TIF)
26.02.2020	2002 Annual report (full) (TIF)
26.02.2020	2001 Annual report (full) (TIF)
26.02.2020	2000 Annual report (full) (TIF)
26.02.2020	1999 Annual report (full) (TIF)
26.02.2020	1998 Annual report (full) (TIF)
15.04.2019	2018 Annual report (full) (PDF)
03.04.2018	2017 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
19.04.2016	2015 Annual report (full) (PDF)
21.04.2015	2014 Annual report (full) (HTML)
21.03.2014	2013 Annual report (full) (HTML)
25.04.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (HTML)
20.04.2011	2010 Annual report (full) (HTML)
02.05.2010	2009 Annual report (full) (TIF)
07.05.2009	2008 Annual report (full) (TIF)
05.06.2007	2006 Annual report (full) (TIF)
Show all
Application (9)
23.03.2021	Application 16.03.2021 (edoc) •
02.12.2020	Application 27.11.2020 (edoc) •
20.11.2020	Application 16.11.2020 (edoc) •
27.02.2020	Application 05.12.1991 (TIF) •
26.02.2020	Application 11.02.2020 (TIF) •
26.02.2020	Application 17.12.2007 (TIF) •
26.02.2020	Application 16.06.2016 (TIF) •
26.02.2020	Application 11.10.2004 (TIF) •
26.02.2020	Application 24.04.2001 (TIF) •
Show all
Articles of Association (6)
20.11.2020	Articles of Association 11.11.2020 (edoc)
27.02.2020	Articles of Association 27.12.1995 (TIF)
27.02.2020	Articles of Association (TIF)
26.02.2020	Articles of Association 14.06.2016 (TIF)
26.02.2020	Articles of Association 11.10.2004 (TIF)
26.02.2020	Articles of Association 21.02.2000 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
27.02.2020	Bank statements or other document regarding the payment of the equity 20.12.1995 (TIF) •
27.02.2020	Bank statements or other document regarding the payment of the equity 25.05.1994 (TIF) •
27.02.2020	Bank statements or other document regarding the payment of the equity 05.12.1991 (TIF) •
Confirmation or consent to legal address (1)
27.02.2020	Confirmation or consent to legal address 28.11.1991 (TIF) •
Consent of a member of the Board / executive director (1)
26.02.2020	Consent of a member of the Board / executive director 11.10.2004 (TIF) •
Consent of the auditor (1)
26.02.2020	Consent of the auditor 11.10.2004 (TIF) •
Copy of the personal identification document (2)
27.02.2020	Copy of the personal identification document 22.06.1995 (TIF) •
26.02.2020	Copy of the personal identification document 09.12.1999 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
27.02.2020	Decisions / judgements of courts and other law enforcement authorities 05.11.1994 (TIF) •
Decisions / letters / protocols of public notaries (15)
23.03.2021	Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
02.12.2020	Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
20.11.2020	Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
27.02.2020	Decisions / letters / protocols of public notaries (TIF) •
27.02.2020	Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
27.02.2020	Decisions / letters / protocols of public notaries 06.12.1991 (TIF) •
26.02.2020	Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
26.02.2020	Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
26.02.2020	Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
26.02.2020	Decisions / letters / protocols of public notaries 07.03.2000 (TIF) •
26.02.2020	Decisions / letters / protocols of public notaries 03.05.2001 (TIF) •
26.02.2020	Decisions / letters / protocols of public notaries 11.02.2000 (TIF) •
26.02.2020	Decisions / letters / protocols of public notaries 28.12.1999 (TIF) •
26.02.2020	Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
14.02.2020	Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
Show all
Documents attesting the transfer of shares (2)
26.02.2020	Documents attesting the transfer of shares 22.12.2000 (TIF) •
26.02.2020	Documents attesting the transfer of shares 10.12.1999 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
27.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.1994 (TIF)
Memorandum of association (1)
27.02.2020	Memorandum of association 01.10.1991 (TIF)
Power of attorney, act of empowerment (5)
27.02.2020	Power of attorney, act of empowerment 20.12.1995 (TIF) •
27.02.2020	Power of attorney, act of empowerment 20.05.1994 (TIF) •
26.02.2020	Power of attorney, act of empowerment 11.10.2004 (TIF) •
26.02.2020	Power of attorney, act of empowerment 24.04.2001 (TIF) •
26.02.2020	Power of attorney, act of empowerment 21.02.2000 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
20.11.2020	Protocols/decisions of a company/organisation 16.11.2020 (edoc) •
27.02.2020	Protocols/decisions of a company/organisation 14.12.1995 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 07.12.1995 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 27.08.1993 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 20.08.1993 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 04.05.1994 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 15.11.1994 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 10.01.1992 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 10.01.1992 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation (TIF) •
26.02.2020	Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
26.02.2020	Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
26.02.2020	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
26.02.2020	Protocols/decisions of a company/organisation 12.04.2001 (TIF) •
26.02.2020	Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
26.02.2020	Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
26.02.2020	Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
Show all
Purchase/lease agreement (2)
27.02.2020	Purchase/lease agreement 23.05.1995 (TIF) •
26.02.2020	Purchase/lease agreement 26.10.1999 (TIF) •
Receipts on the publication and state fees (7)
27.02.2020	Receipts on the publication and state fees 22.12.1995 (TIF) •
27.02.2020	Receipts on the publication and state fees 05.12.1991 (TIF) •
26.02.2020	Receipts on the publication and state fees 18.12.2007 (TIF) •
26.02.2020	Receipts on the publication and state fees 08.10.2004 (TIF) •
26.02.2020	Receipts on the publication and state fees 01.02.2000 (TIF) •
26.02.2020	Receipts on the publication and state fees 27.03.2001 (TIF) •
26.02.2020	Receipts on the publication and state fees 17.12.1999 (TIF) •
Show all
Registration certificates (7)
27.02.2020	Registration certificates 06.12.1991 (TIF) •
27.02.2020	Registration certificates 06.12.1991 (TIF) •
27.02.2020	Registration certificates 06.12.1991 (TIF) •
26.02.2020	Registration certificates 27.10.2004 (TIF) •
26.02.2020	Registration certificates 07.03.2000 (TIF) •
26.02.2020	Registration certificates 06.12.1991 (TIF) •
26.02.2020	Registration certificates 07.03.2000 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
27.02.2020	Regulations for the increase/reduction of the equity 14.12.1995 (TIF)
Sample report (3)
26.02.2020	Sample report 20.10.2004 (TIF) •
26.02.2020	Sample report 12.04.2001 (TIF) •
26.02.2020	Sample report 21.05.1999 (TIF) •
Shareholders’ register (10)
20.11.2020	Shareholders’ register 16.11.2020 (edoc)
27.02.2020	Shareholders’ register 14.12.1995 (TIF)
27.02.2020	Shareholders’ register (TIF)
27.02.2020	Shareholders’ register (TIF)
27.02.2020	Shareholders’ register 15.11.1994 (TIF)
27.02.2020	Shareholders’ register (TIF)
26.02.2020	Shareholders’ register 14.06.2016 (TIF)
26.02.2020	Shareholders’ register 11.10.2004 (TIF)
26.02.2020	Shareholders’ register 12.04.2001 (TIF)
26.02.2020	Shareholders’ register 21.02.2000 (TIF)
Show all
Specimen signature without Identity number (1)
27.02.2020	Specimen signature without Identity number (TIF) •
Submission/Application (5)
27.02.2020	Submission/Application (TIF) •
26.02.2020	Submission/Application 21.02.2000 (TIF) •
26.02.2020	Submission/Application 24.04.2001 (TIF) •
26.02.2020	Submission/Application 31.01.2000 (TIF) •
26.02.2020	Submission/Application 28.12.1999 (TIF) •
Show all
2025 (1)
21.02.2025	2024 Annual report (full) (PDF)
2024 (1)
23.05.2024	2023 Annual report (full) (PDF)
2023 (1)
25.04.2023	2022 Annual report (full) (PDF)
2022 (1)
10.05.2022	2021 Annual report (full) (PDF)
2021 (3)
27.07.2021	2020 Annual report (full) (PDF)
23.03.2021	Application 16.03.2021 (edoc) •
23.03.2021	Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
2020 (120)
02.12.2020	Application 27.11.2020 (edoc) •
02.12.2020	Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
20.11.2020	Amendments to the Articles of Association 16.11.2020 (edoc)
20.11.2020	Articles of Association 11.11.2020 (edoc)
20.11.2020	Shareholders’ register 16.11.2020 (edoc)
20.11.2020	Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020	Application 16.11.2020 (edoc) •
20.11.2020	Protocols/decisions of a company/organisation 16.11.2020 (edoc) •
11.05.2020	2019 Annual report (full) (PDF)
27.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.1994 (TIF)
27.02.2020	Protocols/decisions of a company/organisation 27.08.1993 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 20.08.1993 (TIF) •
27.02.2020	Articles of Association 27.12.1995 (TIF)
27.02.2020	Articles of Association (TIF)
27.02.2020	Receipts on the publication and state fees 05.12.1991 (TIF) •
27.02.2020	Receipts on the publication and state fees 22.12.1995 (TIF) •
27.02.2020	Bank statements or other document regarding the payment of the equity 20.12.1995 (TIF) •
27.02.2020	Bank statements or other document regarding the payment of the equity 25.05.1994 (TIF) •
27.02.2020	Bank statements or other document regarding the payment of the equity 05.12.1991 (TIF) •
27.02.2020	Confirmation or consent to legal address 28.11.1991 (TIF) •
27.02.2020	Purchase/lease agreement 23.05.1995 (TIF) •
27.02.2020	Copy of the personal identification document 22.06.1995 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 04.05.1994 (TIF) •
27.02.2020	Decisions / judgements of courts and other law enforcement authorities 05.11.1994 (TIF) •
27.02.2020	Power of attorney, act of empowerment 20.05.1994 (TIF) •
27.02.2020	Power of attorney, act of empowerment 20.12.1995 (TIF) •
27.02.2020	Memorandum of association 01.10.1991 (TIF)
27.02.2020	Decisions / letters / protocols of public notaries (TIF) •
27.02.2020	Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 07.12.1995 (TIF) •
27.02.2020	Amendments to the Articles of Association (TIF)
27.02.2020	Protocols/decisions of a company/organisation (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 10.01.1992 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 10.01.1992 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 15.11.1994 (TIF) •
27.02.2020	Decisions / letters / protocols of public notaries 06.12.1991 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 14.12.1995 (TIF) •
27.02.2020	Registration certificates 06.12.1991 (TIF) •
27.02.2020	Regulations for the increase/reduction of the equity 14.12.1995 (TIF)
27.02.2020	Application 05.12.1991 (TIF) •
27.02.2020	Shareholders’ register (TIF)
27.02.2020	Shareholders’ register 15.11.1994 (TIF)
27.02.2020	Shareholders’ register (TIF)
27.02.2020	Shareholders’ register (TIF)
27.02.2020	Shareholders’ register 14.12.1995 (TIF)
27.02.2020	Specimen signature without Identity number (TIF) •
27.02.2020	Submission/Application (TIF) •
27.02.2020	1996 Annual report (full) (TIF)
27.02.2020	1997 Annual report (full) (TIF)
27.02.2020	Amendments to the Articles of Association 28.05.1992 (TIF)
27.02.2020	Amendments to the Articles of Association 30.11.1994 (TIF)
27.02.2020	Registration certificates 06.12.1991 (TIF) •
27.02.2020	Registration certificates 06.12.1991 (TIF) •
27.02.2020	Amendments to the Articles of Association 13.06.1994 (TIF)
27.02.2020	Amendments to the Articles of Association (TIF)
27.02.2020	Amendments to the Articles of Association (TIF)
26.02.2020	Submission/Application 21.02.2000 (TIF) •
26.02.2020	Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
26.02.2020	Submission/Application 24.04.2001 (TIF) •
26.02.2020	Submission/Application 31.01.2000 (TIF) •
26.02.2020	Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
26.02.2020	Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
26.02.2020	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
26.02.2020	Protocols/decisions of a company/organisation 12.04.2001 (TIF) •
26.02.2020	Shareholders’ register 14.06.2016 (TIF)
26.02.2020	Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
26.02.2020	Registration certificates 06.12.1991 (TIF) •
26.02.2020	Receipts on the publication and state fees 27.03.2001 (TIF) •
26.02.2020	Receipts on the publication and state fees 01.02.2000 (TIF) •
26.02.2020	Receipts on the publication and state fees 08.10.2004 (TIF) •
26.02.2020	Registration certificates 27.10.2004 (TIF) •
26.02.2020	Receipts on the publication and state fees 18.12.2007 (TIF) •
26.02.2020	Registration certificates 07.03.2000 (TIF) •
26.02.2020	Registration certificates 07.03.2000 (TIF) •
26.02.2020	Shareholders’ register 21.02.2000 (TIF)
26.02.2020	Sample report 20.10.2004 (TIF) •
26.02.2020	Sample report 12.04.2001 (TIF) •
26.02.2020	Purchase/lease agreement 26.10.1999 (TIF) •
26.02.2020	Sample report 21.05.1999 (TIF) •
26.02.2020	Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
26.02.2020	Shareholders’ register 11.10.2004 (TIF)
26.02.2020	Shareholders’ register 12.04.2001 (TIF)
26.02.2020	Receipts on the publication and state fees 17.12.1999 (TIF) •
26.02.2020	Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
26.02.2020	Power of attorney, act of empowerment 21.02.2000 (TIF) •
26.02.2020	2000 Annual report (full) (TIF)
26.02.2020	Application 16.06.2016 (TIF) •
26.02.2020	Application 17.12.2007 (TIF) •
26.02.2020	Application 11.02.2020 (TIF) •
26.02.2020	Power of attorney, act of empowerment 24.04.2001 (TIF) •
26.02.2020	1998 Annual report (full) (TIF)
26.02.2020	1999 Annual report (full) (TIF)
26.02.2020	2001 Annual report (full) (TIF)
26.02.2020	Application 24.04.2001 (TIF) •
26.02.2020	2002 Annual report (full) (TIF)
26.02.2020	2003 Annual report (full) (TIF)
26.02.2020	2004 Annual report (full) (TIF)
26.02.2020	2005 Annual report (full) (TIF)
26.02.2020	Announcement regarding the legal address 11.10.2004 (TIF) •
26.02.2020	Amendments to the Articles of Association 12.04.2001 (TIF)
26.02.2020	Amendments to the Articles of Association 14.06.2016 (TIF)
26.02.2020	Application 11.10.2004 (TIF) •
26.02.2020	Submission/Application 28.12.1999 (TIF) •
26.02.2020	Articles of Association 14.06.2016 (TIF)
26.02.2020	Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
26.02.2020	Articles of Association 21.02.2000 (TIF)
26.02.2020	Consent of a member of the Board / executive director 11.10.2004 (TIF) •
26.02.2020	Consent of the auditor 11.10.2004 (TIF) •
26.02.2020	Power of attorney, act of empowerment 11.10.2004 (TIF) •
26.02.2020	Copy of the personal identification document 09.12.1999 (TIF) •
26.02.2020	Documents attesting the transfer of shares 10.12.1999 (TIF) •
26.02.2020	Documents attesting the transfer of shares 22.12.2000 (TIF) •
26.02.2020	Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
26.02.2020	Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
26.02.2020	Decisions / letters / protocols of public notaries 28.12.1999 (TIF) •
26.02.2020	Decisions / letters / protocols of public notaries 11.02.2000 (TIF) •
26.02.2020	Decisions / letters / protocols of public notaries 03.05.2001 (TIF) •
26.02.2020	Decisions / letters / protocols of public notaries 07.03.2000 (TIF) •
26.02.2020	Articles of Association 11.10.2004 (TIF)
14.02.2020	Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
Show all
2019 (1)
15.04.2019	2018 Annual report (full) (PDF)
2018 (1)
03.04.2018	2017 Annual report (full) (PDF)
2017 (3)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
2016 (1)
19.04.2016	2015 Annual report (full) (PDF)
2015 (1)
21.04.2015	2014 Annual report (full) (HTML)
2014 (1)
21.03.2014	2013 Annual report (full) (HTML)
2013 (1)
25.04.2013	2012 Annual report (full) (HTML)
2012 (1)
26.04.2012	2011 Annual report (full) (HTML)
2011 (1)
20.04.2011	2010 Annual report (full) (HTML)
2010 (1)
02.05.2010	2009 Annual report (full) (TIF)
2009 (1)
07.05.2009	2008 Annual report (full) (TIF)
2007 (1)
05.06.2007	2006 Annual report (full) (TIF)

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