"Liepājas celtniecības sabiedrība BŪVNIEKS" SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42103000295

Reg. date

16.05.1991

Commercial Register

Legal Address

Brīvības iela 109, Liepāja, LV-3401

Registered share capital, date

97,812 EUR, 26.09.2014

Paid-in share capital, date

97,812 EUR, 26.09.2014

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV42103000295	Registered	Excluded
	16.05.1995	-

Last updated in the RE

22.11.2024

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	-	-	-	-	-
Year2023	Net sales 122,288 EUR	Net profit -16,546 EUR	Equity 488,180 EUR	Date submitted30.04.2024	Number of employees 4
Year2022	Net sales 281,923 EUR	Net profit -40,611 EUR	Equity 504,726 EUR	Date submitted25.04.2023	Number of employees 12
Year2021	Net sales 695,998 EUR	Net profit -72,971 EUR	Equity 545,337 EUR	Date submitted01.07.2022	Number of employees 23
Year2020	Net sales 1,538,339 EUR	Net profit 30,946 EUR	Equity 618,308 EUR	Date submitted23.04.2021	Number of employees 23
Year2019	Net sales 1,436,779 EUR	Net profit 42,311 EUR	Equity 587,362 EUR	Date submitted29.04.2020	Number of employees 27
Year2018	Net sales 988,213 EUR	Net profit -52,351 EUR	Equity 545,051 EUR	Date submitted30.04.2019	Number of employees 31
Year2017	Net sales 495,185 EUR	Net profit -109,992 EUR	Equity 597,402 EUR	Date submitted26.04.2018	Number of employees 23
Year2016	Net sales 1,007,224 EUR	Net profit -6,605 EUR	Equity 707,394 EUR	Date submitted06.05.2017	Number of employees 30
Year2015	Net sales 942,857 EUR	Net profit -120,407 EUR	Equity 713,999 EUR	Date submitted29.04.2016	Number of employees 50
Year2014	Net sales 1,505,360 EUR	Net profit 18,800 EUR	Equity 834,406 EUR	Date submitted28.04.2015	Number of employees 60
Year2013	Net sales 1,126,041 LVL	Net profit 2,456 LVL	Equity 573,211 LVL	Date submitted30.04.2014	Number of employees 66
Year2012	Net sales 1,048,688 LVL	Net profit 1,025 LVL	Equity 570,755 LVL	Date submitted02.05.2013	Number of employees 72
Year2011	Net sales 1,573,282 LVL	Net profit 538 LVL	Equity 569,730 LVL	Date submitted26.04.2012	Number of employees 85
Year2010	Net sales -	Net profit -	Equity -	Date submitted22.12.2011	Number of employees
Year2009	Net sales 2,463,282 LVL	Net profit 161,078 LVL	Equity 676,001 LVL	Date submitted29.04.2010	Number of employees 106
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted29.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted23.05.2017	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.05.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted23.05.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted23.05.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.05.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted23.05.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted23.05.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted23.05.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted23.05.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	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 Contributions9,460 EUR	Personal Income Tax5,220 EUR	Other5,860 EUR	Total20,540 EUR	Number of employees4
Year2022	Social Insurance Contributions30,060 EUR	Personal Income Tax16,450 EUR	Other10,800 EUR	Total57,310 EUR	Number of employees12
Year2021	Social Insurance Contributions72,070 EUR	Personal Income Tax38,620 EUR	Other-56,450 EUR	Total54,240 EUR	Number of employees23
Year2020	Social Insurance Contributions67,080 EUR	Personal Income Tax36,570 EUR	Other-35,790 EUR	Total67,860 EUR	Number of employees22
Year2019	Social Insurance Contributions75,190 EUR	Personal Income Tax34,730 EUR	Other-12,670 EUR	Total97,250 EUR	Number of employees27

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

Documents (in Latvian) (214)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
17.05.2017	Amendments to the Articles of Association 29.04.1998 (TIF)
17.05.2017	Amendments to the Articles of Association 28.04.1999 (TIF)
17.05.2017	Amendments to the Articles of Association 24.04.2001 (TIF)
16.05.2017	Amendments to the Articles of Association 24.05.1995 (TIF)
15.05.2017	Amendments to the Articles of Association 11.09.1991 (TIF)
15.05.2017	Amendments to the Articles of Association 04.03.1994 (TIF)
15.05.2017	Amendments to the Articles of Association 01.08.1994 (TIF)
01.10.2014	Amendments to the Articles of Association 27.08.2014 (TIF)
Show all
Annual report (full) (33)
30.04.2024	2023 Annual report (full) (PDF)
25.04.2023	2022 Annual report (full) (PDF)
01.07.2022	2021 Annual report (full) (PDF)
23.04.2021	2020 Annual report (full) (PDF)
29.04.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
23.05.2017	1997 Annual report (full) (TIF)
23.05.2017	1998 Annual report (full) (TIF)
23.05.2017	1999 Annual report (full) (TIF)
23.05.2017	2000 Annual report (full) (TIF)
23.05.2017	2001 Annual report (full) (TIF)
23.05.2017	2002 Annual report (full) (TIF)
23.05.2017	2003 Annual report (full) (TIF)
23.05.2017	2004 Annual report (full) (TIF)
23.05.2017	2005 Annual report (full) (TIF)
17.05.2017	1996 Annual report (full) (TIF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
28.04.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (HTML)
22.12.2011	2010 Annual report (full) (TIF)
30.04.2009	2008 Annual report (full) (TIF)
29.05.2008	2007 Annual report (full) (TIF)
27.04.2007	2006 Annual report (full) (TIF)
Show all
Application (20)
22.11.2024	Application 14.11.2024 (edoc) •
12.09.2024	Application 10.09.2024 (edoc) •
15.06.2023	Application 08.06.2023 (edoc) •
31.05.2023	Application 24.05.2023 (edoc) •
24.09.2020	Application (TIF) •
19.05.2017	Application 28.04.2004 (TIF) •
19.05.2017	Application 28.04.2004 (TIF) •
19.05.2017	Application 27.04.2005 (TIF) •
19.05.2017	Application 26.04.2007 (TIF) •
19.05.2017	Application 04.06.2009 (TIF) •
19.05.2017	Application 23.09.2009 (TIF) •
19.05.2017	Application 23.05.2013 (TIF) •
16.05.2017	Application 05.07.1995 (TIF) •
15.05.2017	Application 14.05.1991 (TIF) •
15.05.2017	Application 02.10.1991 (TIF) •
15.05.2017	Application 11.05.1993 (TIF) •
15.05.2017	Application 10.03.1994 (TIF) •
15.05.2017	Application 05.08.1994 (TIF) •
13.04.2017	Application 13.04.2017 (TIF) •
01.10.2014	Application 27.08.2014 (TIF) •
Show all
Articles of Association (6)
19.05.2017	Articles of Association 24.04.2007 (TIF)
19.05.2017	Articles of Association 28.04.2004 (TIF)
17.05.2017	Articles of Association 16.05.1991 (TIF)
17.05.2017	Articles of Association 28.04.1997 (TIF)
15.05.2017	Articles of Association 10.05.1991 (TIF)
01.10.2014	Articles of Association 27.08.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
15.05.2017	Bank statements or other document regarding the payment of the equity 13.05.1991 (TIF) •
Consent of a member of the Board / executive director (1)
19.05.2017	Consent of a member of the Board / executive director 28.04.2004 (TIF) •
Consent of the auditor (1)
19.05.2017	Consent of the auditor 26.04.2005 (TIF) •
Copy of the personal identification document (23)
17.05.2017	Copy of the personal identification document 09.01.1995 (TIF) •
17.05.2017	Copy of the personal identification document 29.04.1976 (TIF) •
17.05.2017	Copy of the personal identification document 09.07.1993 (TIF) •
17.05.2017	Copy of the personal identification document 08.06.1994 (TIF) •
17.05.2017	Copy of the personal identification document 02.06.1995 (TIF) •
17.05.2017	Copy of the personal identification document 30.08.1994 (TIF) •
17.05.2017	Copy of the personal identification document 11.05.1978 (TIF) •
17.05.2017	Copy of the personal identification document 05.07.1994 (TIF) •
17.05.2017	Copy of the personal identification document 11.02.1997 (TIF) •
17.05.2017	Copy of the personal identification document 01.04.1993 (TIF) •
17.05.2017	Copy of the personal identification document 21.11.1996 (TIF) •
17.05.2017	Copy of the personal identification document 05.07.1994 (TIF) •
17.05.2017	Copy of the personal identification document 19.03.1993 (TIF) •
17.05.2017	Copy of the personal identification document 07.09.1994 (TIF) •
17.05.2017	Copy of the personal identification document 13.06.1996 (TIF) •
17.05.2017	Copy of the personal identification document 31.03.1993 (TIF) •
17.05.2017	Copy of the personal identification document 20.06.1995 (TIF) •
17.05.2017	Copy of the personal identification document 26.02.1996 (TIF) •
17.05.2017	Copy of the personal identification document 13.07.1995 (TIF) •
17.05.2017	Copy of the personal identification document 02.04.1996 (TIF) •
17.05.2017	Copy of the personal identification document 08.06.1994 (TIF) •
17.05.2017	Copy of the personal identification document 27.06.1993 (TIF) •
17.05.2017	Copy of the personal identification document 24.12.1992 (TIF) •
Show all
Decisions / letters / protocols of public notaries (24)
22.11.2024	Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
12.09.2024	Decisions / letters / protocols of public notaries 12.09.2024 (edoc)
23.08.2023	Decisions / letters / protocols of public notaries 10.10.1991 (TIF) •
15.06.2023	Decisions / letters / protocols of public notaries 15.06.2023 (edoc)
31.05.2023	Decisions / letters / protocols of public notaries 31.05.2023 (edoc)
28.09.2020	Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
19.05.2017	Decisions / letters / protocols of public notaries 06.05.2004 (TIF) •
19.05.2017	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
19.05.2017	Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
19.05.2017	Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
19.05.2017	Decisions / letters / protocols of public notaries 29.09.2009 (TIF) •
19.05.2017	Decisions / letters / protocols of public notaries 28.05.2013 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 23.05.1997 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 22.12.1999 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 14.05.1999 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 28.05.2001 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 13.05.2003 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 17.08.1994 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 17.07.1995 (TIF) •
15.05.2017	Decisions / letters / protocols of public notaries 16.05.1991 (TIF) •
15.05.2017	Decisions / letters / protocols of public notaries 17.05.1993 (TIF) •
15.05.2017	Decisions / letters / protocols of public notaries 29.03.1994 (TIF) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
01.10.2014	Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
Show all
Memorandum of association (1)
15.05.2017	Memorandum of association 07.05.1991 (TIF)
Other documents (14)
19.05.2017	Other documents 20.04.2009 (TIF) •
19.05.2017	Other documents 15.04.2009 (TIF) •
19.05.2017	Other documents 14.04.2009 (TIF) •
19.05.2017	Other documents 14.09.2009 (TIF) •
17.05.2017	Other documents 28.04.1997 (TIF) •
17.05.2017	Other documents 29.04.1998 (TIF) •
17.05.2017	Other documents 28.04.1999 (TIF) •
17.05.2017	Other documents 14.03.2001 (TIF) •
16.05.2017	Other documents 04.03.1994 (TIF) •
16.05.2017	Other documents 29.09.1994 (TIF) •
16.05.2017	Other documents 24.05.1995 (TIF) •
16.05.2017	Other documents 28.04.1997 (TIF) •
16.05.2017	Other documents 15.04.1993 (TIF) •
16.05.2017	Other documents 04.03.1994 (TIF) •
Show all
Power of attorney, act of empowerment (3)
19.05.2017	Power of attorney, act of empowerment 11.06.2009 (TIF) •
19.05.2017	Power of attorney, act of empowerment 07.10.2009 (TIF) •
17.05.2017	Power of attorney, act of empowerment 28.04.1997 (TIF) •
Protocols/decisions of a company/organisation (27)
19.05.2017	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
19.05.2017	Protocols/decisions of a company/organisation 24.05.2007 (TIF) •
19.05.2017	Protocols/decisions of a company/organisation 23.04.2009 (TIF) •
19.05.2017	Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 22.04.1997 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 28.04.1999 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 24.05.1995 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 11.09.1991 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 28.01.1992 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 15.04.1993 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 04.03.1994 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 18.05.1994 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 01.08.1994 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 24.05.1995 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 18.05.1996 (TIF) •
15.05.2017	Protocols/decisions of a company/organisation 10.05.1991 (TIF) •
15.05.2017	Protocols/decisions of a company/organisation 11.09.1991 (TIF) •
15.05.2017	Protocols/decisions of a company/organisation 15.04.1993 (TIF) •
15.05.2017	Protocols/decisions of a company/organisation 15.04.1993 (TIF) •
15.05.2017	Protocols/decisions of a company/organisation 04.03.1994 (TIF) •
15.05.2017	Protocols/decisions of a company/organisation 01.08.1994 (TIF) •
01.10.2014	Protocols/decisions of a company/organisation 27.08.2014 (TIF) •
Show all
Receipts on the publication and state fees (19)
19.05.2017	Receipts on the publication and state fees 28.04.2004 (TIF) •
19.05.2017	Receipts on the publication and state fees 26.04.2004 (TIF) •
19.05.2017	Receipts on the publication and state fees 28.04.2004 (TIF) •
19.05.2017	Receipts on the publication and state fees 27.04.2005 (TIF) •
19.05.2017	Receipts on the publication and state fees 24.04.2007 (TIF) •
19.05.2017	Receipts on the publication and state fees 28.05.2009 (TIF) •
19.05.2017	Receipts on the publication and state fees 24.09.2009 (TIF) •
17.05.2017	Receipts on the publication and state fees 08.05.1997 (TIF) •
17.05.2017	Receipts on the publication and state fees 21.12.1998 (TIF) •
17.05.2017	Receipts on the publication and state fees 04.05.1999 (TIF) •
17.05.2017	Receipts on the publication and state fees 14.03.2001 (TIF) •
17.05.2017	Receipts on the publication and state fees 05.10.2001 (TIF) •
17.05.2017	Receipts on the publication and state fees 29.04.2003 (TIF) •
16.05.2017	Receipts on the publication and state fees 12.05.1993 (TIF) •
16.05.2017	Receipts on the publication and state fees 15.03.1994 (TIF) •
16.05.2017	Receipts on the publication and state fees 16.08.1994 (TIF) •
16.05.2017	Receipts on the publication and state fees 07.07.1995 (TIF) •
15.05.2017	Receipts on the publication and state fees 16.05.1991 (TIF) •
15.05.2017	Receipts on the publication and state fees 08.10.1991 (TIF) •
Show all
Registration certificates (9)
19.05.2017	Registration certificates 29.05.1997 (TIF) •
19.05.2017	Registration certificates 16.05.2004 (TIF) •
17.05.2017	Registration certificates 16.05.1991 (TIF) •
17.05.2017	Registration certificates 16.05.1991 (TIF) •
16.05.2017	Registration certificates 16.05.1991 (TIF) •
16.05.2017	Registration certificates 29.03.1994 (TIF) •
16.05.2017	Registration certificates 29.03.1994 (TIF) •
16.05.2017	Registration certificates 16.05.1991 (TIF) •
15.05.2017	Registration certificates 16.05.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
17.05.2017	Regulations for the increase/reduction of the equity 28.04.1997 (TIF)
17.05.2017	Regulations for the increase/reduction of the equity 29.04.1998 (TIF)
17.05.2017	Regulations for the increase/reduction of the equity 28.04.1999 (TIF)
15.05.2017	Regulations for the increase/reduction of the equity 04.03.1994 (TIF)
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Sample report (1)
17.05.2017	Sample report 08.05.1997 (TIF) •
Shareholders’ register (7)
22.11.2024	Shareholders’ register 22.11.2024 (EDOC)
12.09.2024	Shareholders’ register 10.09.2024 (edoc)
24.09.2020	Shareholders’ register 09.09.2020 (TIF)
19.05.2017	Shareholders’ register 04.06.2009 (TIF)
19.05.2017	Shareholders’ register 23.09.2009 (TIF)
19.05.2017	Shareholders’ register 09.05.2013 (TIF)
01.10.2014	Shareholders’ register 27.08.2014 (TIF)
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Specimen signature without Identity number (1)
15.05.2017	Specimen signature without Identity number 16.05.1991 (TIF) •
Submission/Application (11)
17.05.2017	Submission/Application (TIF) •
17.05.2017	Submission/Application 15.09.1997 (TIF) •
17.05.2017	Submission/Application 04.06.1997 (TIF) •
17.05.2017	Submission/Application 20.04.1999 (TIF) •
17.05.2017	Submission/Application 02.02.1998 (TIF) •
17.05.2017	Submission/Application 03.07.1998 (TIF) •
17.05.2017	Submission/Application 11.02.1999 (TIF) •
17.05.2017	Submission/Application 16.02.1999 (TIF) •
17.05.2017	Submission/Application 23.04.1999 (TIF) •
17.05.2017	Submission/Application 10.05.2001 (TIF) •
17.05.2017	Submission/Application 29.04.2003 (TIF) •
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2024 (7)
22.11.2024	Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
22.11.2024	Application 14.11.2024 (edoc) •
22.11.2024	Shareholders’ register 22.11.2024 (EDOC)
12.09.2024	Decisions / letters / protocols of public notaries 12.09.2024 (edoc)
12.09.2024	Shareholders’ register 10.09.2024 (edoc)
12.09.2024	Application 10.09.2024 (edoc) •
30.04.2024	2023 Annual report (full) (PDF)
Show all
2023 (6)
23.08.2023	Decisions / letters / protocols of public notaries 10.10.1991 (TIF) •
15.06.2023	Application 08.06.2023 (edoc) •
15.06.2023	Decisions / letters / protocols of public notaries 15.06.2023 (edoc)
31.05.2023	Application 24.05.2023 (edoc) •
31.05.2023	Decisions / letters / protocols of public notaries 31.05.2023 (edoc)
25.04.2023	2022 Annual report (full) (PDF)
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2022 (1)
01.07.2022	2021 Annual report (full) (PDF)
2021 (1)
23.04.2021	2020 Annual report (full) (PDF)
2020 (4)
28.09.2020	Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
24.09.2020	Application (TIF) •
24.09.2020	Shareholders’ register 09.09.2020 (TIF)
29.04.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (1)
26.04.2018	2017 Annual report (full) (PDF)
2017 (178)
23.05.2017	1997 Annual report (full) (TIF)
23.05.2017	1999 Annual report (full) (TIF)
23.05.2017	1998 Annual report (full) (TIF)
23.05.2017	2005 Annual report (full) (TIF)
23.05.2017	2004 Annual report (full) (TIF)
23.05.2017	2003 Annual report (full) (TIF)
23.05.2017	2002 Annual report (full) (TIF)
23.05.2017	2001 Annual report (full) (TIF)
23.05.2017	2000 Annual report (full) (TIF)
19.05.2017	Receipts on the publication and state fees 24.09.2009 (TIF) •
19.05.2017	Articles of Association 24.04.2007 (TIF)
19.05.2017	Articles of Association 28.04.2004 (TIF)
19.05.2017	Receipts on the publication and state fees 28.05.2009 (TIF) •
19.05.2017	Power of attorney, act of empowerment 07.10.2009 (TIF) •
19.05.2017	Power of attorney, act of empowerment 11.06.2009 (TIF) •
19.05.2017	Registration certificates 29.05.1997 (TIF) •
19.05.2017	Receipts on the publication and state fees 24.04.2007 (TIF) •
19.05.2017	Receipts on the publication and state fees 27.04.2005 (TIF) •
19.05.2017	Receipts on the publication and state fees 28.04.2004 (TIF) •
19.05.2017	Receipts on the publication and state fees 26.04.2004 (TIF) •
19.05.2017	Application 23.09.2009 (TIF) •
19.05.2017	Consent of a member of the Board / executive director 28.04.2004 (TIF) •
19.05.2017	Consent of the auditor 26.04.2005 (TIF) •
19.05.2017	Receipts on the publication and state fees 28.04.2004 (TIF) •
19.05.2017	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
19.05.2017	Protocols/decisions of a company/organisation 24.05.2007 (TIF) •
19.05.2017	Protocols/decisions of a company/organisation 23.04.2009 (TIF) •
19.05.2017	Application 23.05.2013 (TIF) •
19.05.2017	Other documents 15.04.2009 (TIF) •
19.05.2017	Application 04.06.2009 (TIF) •
19.05.2017	Other documents 20.04.2009 (TIF) •
19.05.2017	Decisions / letters / protocols of public notaries 28.05.2013 (TIF) •
19.05.2017	Decisions / letters / protocols of public notaries 29.09.2009 (TIF) •
19.05.2017	Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
19.05.2017	Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
19.05.2017	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
19.05.2017	Decisions / letters / protocols of public notaries 06.05.2004 (TIF) •
19.05.2017	Shareholders’ register 09.05.2013 (TIF)
19.05.2017	Shareholders’ register 23.09.2009 (TIF)
19.05.2017	Shareholders’ register 04.06.2009 (TIF)
19.05.2017	Other documents 14.04.2009 (TIF) •
19.05.2017	Application 26.04.2007 (TIF) •
19.05.2017	Other documents 14.09.2009 (TIF) •
19.05.2017	Registration certificates 16.05.2004 (TIF) •
19.05.2017	Application 28.04.2004 (TIF) •
19.05.2017	Application 28.04.2004 (TIF) •
19.05.2017	Application 27.04.2005 (TIF) •
19.05.2017	Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 22.04.1997 (TIF) •
17.05.2017	Power of attorney, act of empowerment 28.04.1997 (TIF) •
17.05.2017	Other documents 14.03.2001 (TIF) •
17.05.2017	Other documents 28.04.1999 (TIF) •
17.05.2017	Other documents 29.04.1998 (TIF) •
17.05.2017	Other documents 28.04.1997 (TIF) •
17.05.2017	Amendments to the Articles of Association 29.04.1998 (TIF)
17.05.2017	Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
17.05.2017	Regulations for the increase/reduction of the equity 29.04.1998 (TIF)
17.05.2017	Submission/Application 10.05.2001 (TIF) •
17.05.2017	Submission/Application 23.04.1999 (TIF) •
17.05.2017	Submission/Application 16.02.1999 (TIF) •
17.05.2017	Submission/Application 11.02.1999 (TIF) •
17.05.2017	Submission/Application 03.07.1998 (TIF) •
17.05.2017	Submission/Application 02.02.1998 (TIF) •
17.05.2017	Submission/Application 20.04.1999 (TIF) •
17.05.2017	Submission/Application 04.06.1997 (TIF) •
17.05.2017	Submission/Application 15.09.1997 (TIF) •
17.05.2017	Submission/Application (TIF) •
17.05.2017	Sample report 08.05.1997 (TIF) •
17.05.2017	Regulations for the increase/reduction of the equity 28.04.1999 (TIF)
17.05.2017	Regulations for the increase/reduction of the equity 28.04.1997 (TIF)
17.05.2017	Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
17.05.2017	Registration certificates 16.05.1991 (TIF) •
17.05.2017	Registration certificates 16.05.1991 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 28.05.2001 (TIF) •
17.05.2017	Receipts on the publication and state fees 29.04.2003 (TIF) •
17.05.2017	Receipts on the publication and state fees 05.10.2001 (TIF) •
17.05.2017	Receipts on the publication and state fees 14.03.2001 (TIF) •
17.05.2017	Receipts on the publication and state fees 04.05.1999 (TIF) •
17.05.2017	Receipts on the publication and state fees 21.12.1998 (TIF) •
17.05.2017	Receipts on the publication and state fees 08.05.1997 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 28.04.1999 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 13.05.2003 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 14.05.1999 (TIF) •
17.05.2017	Amendments to the Articles of Association 28.04.1999 (TIF)
17.05.2017	Copy of the personal identification document 02.06.1995 (TIF) •
17.05.2017	Copy of the personal identification document 19.03.1993 (TIF) •
17.05.2017	Copy of the personal identification document 05.07.1994 (TIF) •
17.05.2017	Copy of the personal identification document 21.11.1996 (TIF) •
17.05.2017	Copy of the personal identification document 01.04.1993 (TIF) •
17.05.2017	Copy of the personal identification document 11.02.1997 (TIF) •
17.05.2017	Copy of the personal identification document 05.07.1994 (TIF) •
17.05.2017	Copy of the personal identification document 11.05.1978 (TIF) •
17.05.2017	Copy of the personal identification document 30.08.1994 (TIF) •
17.05.2017	Copy of the personal identification document 08.06.1994 (TIF) •
17.05.2017	Copy of the personal identification document 13.06.1996 (TIF) •
17.05.2017	Copy of the personal identification document 09.07.1993 (TIF) •
17.05.2017	Copy of the personal identification document 29.04.1976 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 22.12.1999 (TIF) •
17.05.2017	Copy of the personal identification document 09.01.1995 (TIF) •
17.05.2017	Articles of Association 28.04.1997 (TIF)
17.05.2017	Articles of Association 16.05.1991 (TIF)
17.05.2017	1996 Annual report (full) (TIF)
17.05.2017	Amendments to the Articles of Association 24.04.2001 (TIF)
17.05.2017	Copy of the personal identification document 07.09.1994 (TIF) •
17.05.2017	Submission/Application 29.04.2003 (TIF) •
17.05.2017	Copy of the personal identification document 08.06.1994 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 23.05.1997 (TIF) •
17.05.2017	Copy of the personal identification document 31.03.1993 (TIF) •
17.05.2017	Copy of the personal identification document 20.06.1995 (TIF) •
17.05.2017	Copy of the personal identification document 26.02.1996 (TIF) •
17.05.2017	Copy of the personal identification document 13.07.1995 (TIF) •
17.05.2017	Copy of the personal identification document 02.04.1996 (TIF) •
17.05.2017	Copy of the personal identification document 27.06.1993 (TIF) •
17.05.2017	Copy of the personal identification document 24.12.1992 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 17.08.1994 (TIF) •
16.05.2017	Registration certificates 16.05.1991 (TIF) •
16.05.2017	Registration certificates 29.03.1994 (TIF) •
16.05.2017	Registration certificates 29.03.1994 (TIF) •
16.05.2017	Registration certificates 16.05.1991 (TIF) •
16.05.2017	Other documents 28.04.1997 (TIF) •
16.05.2017	Application 05.07.1995 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 24.05.1995 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 17.07.1995 (TIF) •
16.05.2017	Receipts on the publication and state fees 07.07.1995 (TIF) •
16.05.2017	Receipts on the publication and state fees 16.08.1994 (TIF) •
16.05.2017	Other documents 15.04.1993 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 18.05.1996 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 18.05.1994 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 01.08.1994 (TIF) •
16.05.2017	Receipts on the publication and state fees 12.05.1993 (TIF) •
16.05.2017	Other documents 04.03.1994 (TIF) •
16.05.2017	Other documents 24.05.1995 (TIF) •
16.05.2017	Other documents 29.09.1994 (TIF) •
16.05.2017	Other documents 04.03.1994 (TIF) •
16.05.2017	Amendments to the Articles of Association 24.05.1995 (TIF)
16.05.2017	Protocols/decisions of a company/organisation 24.05.1995 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 11.09.1991 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 15.04.1993 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 28.01.1992 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 04.03.1994 (TIF) •
16.05.2017	Receipts on the publication and state fees 15.03.1994 (TIF) •
15.05.2017	Registration certificates 16.05.1991 (TIF) •
15.05.2017	Regulations for the increase/reduction of the equity 04.03.1994 (TIF)
15.05.2017	Amendments to the Articles of Association 11.09.1991 (TIF)
15.05.2017	Specimen signature without Identity number 16.05.1991 (TIF) •
15.05.2017	Receipts on the publication and state fees 08.10.1991 (TIF) •
15.05.2017	Receipts on the publication and state fees 16.05.1991 (TIF) •
15.05.2017	Amendments to the Articles of Association 01.08.1994 (TIF)
15.05.2017	Amendments to the Articles of Association 04.03.1994 (TIF)
15.05.2017	Application 10.03.1994 (TIF) •
15.05.2017	Application 14.05.1991 (TIF) •
15.05.2017	Bank statements or other document regarding the payment of the equity 13.05.1991 (TIF) •
15.05.2017	Memorandum of association 07.05.1991 (TIF)
15.05.2017	Protocols/decisions of a company/organisation 10.05.1991 (TIF) •
15.05.2017	Protocols/decisions of a company/organisation 11.09.1991 (TIF) •
15.05.2017	Protocols/decisions of a company/organisation 15.04.1993 (TIF) •
15.05.2017	Protocols/decisions of a company/organisation 15.04.1993 (TIF) •
15.05.2017	Application 02.10.1991 (TIF) •
15.05.2017	Protocols/decisions of a company/organisation 04.03.1994 (TIF) •
15.05.2017	Decisions / letters / protocols of public notaries 29.03.1994 (TIF) •
15.05.2017	Decisions / letters / protocols of public notaries 17.05.1993 (TIF) •
15.05.2017	Protocols/decisions of a company/organisation 01.08.1994 (TIF) •
15.05.2017	Application 11.05.1993 (TIF) •
15.05.2017	Decisions / letters / protocols of public notaries 16.05.1991 (TIF) •
15.05.2017	Application 05.08.1994 (TIF) •
15.05.2017	Articles of Association 10.05.1991 (TIF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
13.04.2017	Application 13.04.2017 (TIF) •
Show all
2016 (1)
29.04.2016	2015 Annual report (full) (PDF)
2015 (1)
28.04.2015	2014 Annual report (full) (HTML)
2014 (7)
01.10.2014	Amendments to the Articles of Association 27.08.2014 (TIF)
01.10.2014	Application 27.08.2014 (TIF) •
01.10.2014	Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
01.10.2014	Articles of Association 27.08.2014 (TIF)
01.10.2014	Shareholders’ register 27.08.2014 (TIF)
01.10.2014	Protocols/decisions of a company/organisation 27.08.2014 (TIF) •
30.04.2014	2013 Annual report (full) (HTML)
Show all
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
26.04.2012	2011 Annual report (full) (HTML)
2011 (1)
22.12.2011	2010 Annual report (full) (TIF)
2009 (1)
30.04.2009	2008 Annual report (full) (TIF)
2008 (1)
29.05.2008	2007 Annual report (full) (TIF)
2007 (1)
27.04.2007	2006 Annual report (full) (TIF)

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