Sabiedrība ar ierobežotu atbildību "LIEPĀJAS TRAMVAJS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42103005911

Reg. date

14.10.1992

Commercial Register

Legal Address

Rīgas iela 54A, Liepāja, LV-3401

Registered share capital, date

5,977,204 EUR, 03.03.2023

Paid-in share capital, date

6,289,311 EUR, 13.03.2024

Sector (NACE 2.)

49.31 Urban and suburban passenger land transport

VAT payer

LV42103005911	Registered	Excluded
	16.06.1995	-

Last updated in the RE

13.03.2024

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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 2,533,306 EUR	Net profit -341,903 EUR	Equity 3,272,744 EUR	Date submitted04.07.2024	Number of employees 85
Year2022	Net sales 2,621,756 EUR	Net profit -153,848 EUR	Equity 3,315,202 EUR	Date submitted06.07.2023	Number of employees 84
Year2021	Net sales 2,175,742 EUR	Net profit -161,466 EUR	Equity 2,636,029 EUR	Date submitted22.07.2022	Number of employees 88
Year2020	Net sales 1,868,285 EUR	Net profit -218,428 EUR	Equity 2,413,486 EUR	Date submitted30.07.2021	Number of employees 88
Year2019	Net sales 1,749,717 EUR	Net profit -578,680 EUR	Equity 1,347,863 EUR	Date submitted26.06.2020	Number of employees 85
Year2018	Net sales 1,710,398 EUR	Net profit -439,026 EUR	Equity 1,532,304 EUR	Date submitted04.06.2019	Number of employees 85
Year2017	Net sales 1,669,424 EUR	Net profit -356,491 EUR	Equity 1,979,276 EUR	Date submitted04.06.2018	Number of employees 85
Year2016	Net sales 1,587,904 EUR	Net profit -281,062 EUR	Equity 2,302,836 EUR	Date submitted30.05.2017	Number of employees 84
Year2015	Net sales -	Net profit -	Equity -	Date submitted03.05.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted06.05.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted15.05.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted21.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted08.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted05.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted25.10.2011	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted25.10.2011	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted25.10.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted25.10.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted25.10.2011	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted25.10.2011	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted25.10.2011	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted25.10.2011	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted25.10.2011	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted25.10.2011	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted24.10.2011	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 Contributions388,830 EUR	Personal Income Tax201,130 EUR	Other732,350 EUR	Total1,322,310 EUR	Number of employees80
Year2022	Social Insurance Contributions351,070 EUR	Personal Income Tax179,020 EUR	Other114,670 EUR	Total644,760 EUR	Number of employees81
Year2021	Social Insurance Contributions350,750 EUR	Personal Income Tax179,040 EUR	Other165,940 EUR	Total695,730 EUR	Number of employees83
Year2020	Social Insurance Contributions320,760 EUR	Personal Income Tax157,120 EUR	Other130,070 EUR	Total607,950 EUR	Number of employees88
Year2019	Social Insurance Contributions319,560 EUR	Personal Income Tax156,050 EUR	Other297,350 EUR	Total772,960 EUR	Number of employees87

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

Documents (in Latvian) (256)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
08.12.2023	Amendments to the Articles of Association (TIF)
28.03.2022	Amendments to the Articles of Association 15.03.2022 (edoc)
25.10.2011	Amendments to the Articles of Association 17.09.2001 (TIF)
24.10.2011	Amendments to the Articles of Association 02.01.1997 (TIF)
Show all
Announcement regarding the legal address (1)
08.12.2023	Announcement regarding the legal address 16.09.2003 (TIF) •
Annual report (full) (28)
04.07.2024	2023 Annual report (full) (PDF)
06.07.2023	2022 Annual report (full) (PDF)
22.07.2022	2021 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
26.06.2020	2019 Annual report (full) (PDF)
04.06.2019	2018 Annual report (full) (PDF)
04.06.2018	2017 Annual report (full) (PDF)
30.05.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (TIF)
06.05.2015	2014 Annual report (full) (TIF)
15.05.2014	2013 Annual report (full) (TIF)
21.05.2013	2012 Annual report (full) (TIF)
08.05.2012	2011 Annual report (full) (TIF)
25.10.2011	1997 Annual report (full) (TIF)
25.10.2011	1998 Annual report (full) (TIF)
25.10.2011	1999 Annual report (full) (TIF)
25.10.2011	2000 Annual report (full) (TIF)
25.10.2011	2001 Annual report (full) (TIF)
25.10.2011	2002 Annual report (full) (TIF)
25.10.2011	2003 Annual report (full) (TIF)
25.10.2011	2004 Annual report (full) (TIF)
25.10.2011	2005 Annual report (full) (TIF)
25.10.2011	2006 Annual report (full) (TIF)
24.10.2011	1996 Annual report (full) (TIF)
05.05.2011	2010 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
30.04.2009	2008 Annual report (full) (TIF)
12.05.2008	2007 Annual report (full) (TIF)
Show all
Application (29)
13.03.2024	Application 07.03.2024 (edoc) •
19.12.2023	Application 14.12.2023 (edoc) •
18.12.2023	Application 20.12.2012 (TIF) •
08.12.2023	Application 11.01.1998 (TIF) •
13.06.2023	Application 08.06.2023 (edoc) •
03.03.2023	Application 28.02.2023 (edoc) •
28.03.2022	Application 28.03.2022 (EDOC) •
25.03.2021	Application 25.03.2021 (EDOC) •
19.11.2020	Application 12.11.2020 (edoc) •
29.06.2020	Application 25.06.2020 (edoc) •
14.04.2020	Application 25.03.2020 (EDOC) •
26.03.2019	Application 26.03.2019 (TIF) •
19.12.2016	Application 13.12.2016 (TIF) •
11.05.2016	Application 05.05.2016 (TIF) •
30.12.2015	Application 28.12.2015 (TIF) •
04.11.2015	Application 15.10.2015 (TIF) •
08.10.2014	Application 02.10.2014 (TIF) •
25.10.2011	Application 19.09.2003 (TIF) •
25.10.2011	Application 25.08.2008 (TIF) •
25.10.2011	Application 30.10.2008 (TIF) •
25.10.2011	Application 15.03.2011 (TIF) •
25.10.2011	Application 10.10.2005 (TIF) •
25.10.2011	Application 25.10.2007 (TIF) •
25.10.2011	Application 29.04.2005 (TIF) •
25.10.2011	Application 22.08.2001 (TIF) •
25.10.2011	Application 11.05.2009 (TIF) •
25.10.2011	Application 27.12.2006 (TIF) •
24.10.2011	Application 09.10.1992 (TIF) •
24.10.2011	Application 17.08.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
08.12.2023	Application of shareholders or third persons for the acquisition of shares 10.10.2005 (TIF) •
Appraisal reports (3)
08.12.2023	Appraisal reports (TIF) •
08.12.2023	Appraisal reports (TIF) •
08.12.2023	Appraisal reports (TIF) •
Articles of Association (22)
13.03.2024	Articles of Association 29.02.2024 (edoc)
19.12.2023	Articles of Association 01.12.2023 (edoc)
18.12.2023	Articles of Association 17.10.2007 (TIF)
18.12.2023	Articles of Association 25.08.2008 (TIF)
13.06.2023	Articles of Association 08.06.2023 (edoc)
03.03.2023	Articles of Association 20.02.2023 (edoc)
28.03.2022	Articles of Association 15.03.2022 (edoc)
25.03.2021	Articles of Association 25.02.2021 (edoc)
19.11.2020	Articles of Association 04.11.2020 (edoc)
29.06.2020	Articles of Association 18.06.2020 (edoc)
14.04.2020	Articles of Association 19.03.2020 (edoc)
26.03.2019	Articles of Association 12.03.2019 (TIF)
19.12.2016	Articles of Association 11.11.2016 (TIF)
11.05.2016	Articles of Association 02.05.2016 (TIF)
04.11.2015	Articles of Association 30.08.2015 (TIF)
08.10.2014	Articles of Association 19.09.2014 (TIF)
28.12.2012	Articles of Association 12.12.2012 (TIF)
25.10.2011	Articles of Association 30.04.2009 (TIF)
25.10.2011	Articles of Association 10.10.2005 (TIF)
25.10.2011	Articles of Association 01.10.2003 (TIF)
24.10.2011	Articles of Association 01.10.1992 (TIF)
24.10.2011	Articles of Association 17.08.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (14)
13.03.2024	Bank statements or other document regarding the payment of the equity 04.03.2024 (edoc) •
08.12.2023	Bank statements or other document regarding the payment of the equity 05.10.2005 (TIF) •
03.03.2023	Bank statements or other document regarding the payment of the equity 24.02.2023 (edoc) •
28.03.2022	Bank statements or other document regarding the payment of the equity 17.03.2022 (edoc) •
25.03.2021	Bank statements or other document regarding the payment of the equity 10.03.2021 (edoc) •
19.11.2020	Bank statements or other document regarding the payment of the equity 09.11.2020 (edoc) •
29.06.2020	Bank statements or other document regarding the payment of the equity 18.06.2020 (edoc) •
14.04.2020	Bank statements or other document regarding the payment of the equity 19.03.2020 (pdf) •
26.03.2019	Bank statements or other document regarding the payment of the equity 15.03.2019 (TIF) •
19.12.2016	Bank statements or other document regarding the payment of the equity 22.11.2016 (TIF) •
04.11.2015	Bank statements or other document regarding the payment of the equity 06.10.2015 (TIF) •
08.10.2014	Bank statements or other document regarding the payment of the equity 17.09.2014 (TIF) •
25.10.2011	Bank statements or other document regarding the payment of the equity 11.10.2007 (TIF) •
25.10.2011	Bank statements or other document regarding the payment of the equity 20.08.2008 (TIF) •
Show all
Confirmation or consent to legal address (1)
08.12.2023	Confirmation or consent to legal address 29.01.1998 (TIF) •
Consent of a member of the Board / executive director (2)
08.12.2023	Consent of a member of the Board / executive director 04.09.2003 (TIF) •
08.12.2023	Consent of a member of the Board / executive director 10.10.2005 (TIF) •
Consent of members of the supervisory board (6)
08.12.2023	Consent of members of the supervisory board 04.09.2003 (TIF) •
08.12.2023	Consent of members of the supervisory board 04.09.2003 (TIF) •
08.12.2023	Consent of members of the supervisory board 04.09.2003 (TIF) •
25.10.2011	Consent of members of the supervisory board 14.12.2006 (TIF) •
25.10.2011	Consent of members of the supervisory board 27.12.2006 (TIF) •
25.10.2011	Consent of members of the supervisory board 27.12.2006 (TIF) •
Show all
Consent of the auditor (1)
25.10.2011	Consent of the auditor 29.04.2005 (TIF) •
Copy of the personal identification document (2)
24.10.2011	Copy of the personal identification document 12.10.1993 (TIF) •
24.10.2011	Copy of the personal identification document 30.09.1993 (TIF) •
Decisions / letters / protocols of public notaries (32)
13.03.2024	Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
19.12.2023	Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
08.12.2023	Decisions / letters / protocols of public notaries 01.04.2019 (EDOC) •
13.06.2023	Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
03.03.2023	Decisions / letters / protocols of public notaries 03.03.2023 (edoc)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
25.03.2021	Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
29.06.2020	Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
14.04.2020	Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
16.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
11.05.2016	Decisions / letters / protocols of public notaries 11.05.2016 (TIF) •
30.12.2015	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
04.11.2015	Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
08.10.2014	Decisions / letters / protocols of public notaries 07.10.2014 (TIF) •
28.12.2012	Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 28.08.2008 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 25.03.2011 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 01.10.2003 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 17.09.2001 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 15.06.2005 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 19.10.2005 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
24.10.2011	Decisions / letters / protocols of public notaries 14.10.1992 (TIF) •
24.10.2011	Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
24.10.2011	Decisions / letters / protocols of public notaries 17.02.1997 (TIF) •
24.10.2011	Decisions / letters / protocols of public notaries 19.10.2011 (TIF) •
Show all
Memorandum of Association (1)
24.10.2011	Memorandum of Association 25.10.1991 (TIF)
Other documents (4)
08.12.2023	Other documents (TIF) •
08.12.2023	Other documents 01.09.2003 (TIF) •
28.12.2012	Other documents 13.12.2012 (TIF) •
24.10.2011	Other documents 02.01.1997 (TIF) •
Show all
Protocols/decisions of a company/organisation (37)
13.03.2024	Protocols/decisions of a company/organisation 28.02.2024 (edoc) •
19.12.2023	Protocols/decisions of a company/organisation 30.11.2023 (edoc) •
08.12.2023	Protocols/decisions of a company/organisation 09.08.2001 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 09.08.2001 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 09.08.2001 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 14.07.2008 (TIF) •
13.06.2023	Protocols/decisions of a company/organisation 08.06.2023 (edoc) •
03.03.2023	Protocols/decisions of a company/organisation 20.02.2023 (edoc) •
28.03.2022	Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
25.03.2021	Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
25.03.2021	Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
19.11.2020	Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
29.06.2020	Protocols/decisions of a company/organisation 18.06.2020 (edoc) •
14.04.2020	Protocols/decisions of a company/organisation 19.03.2020 (EDOC) •
26.03.2019	Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
19.12.2016	Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
11.05.2016	Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
11.05.2016	Protocols/decisions of a company/organisation 24.03.2016 (TIF) •
30.12.2015	Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
04.11.2015	Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
08.10.2014	Protocols/decisions of a company/organisation 17.09.2014 (TIF) •
28.12.2012	Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
25.10.2011	Protocols/decisions of a company/organisation 30.10.2008 (TIF) •
25.10.2011	Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
25.10.2011	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
25.10.2011	Protocols/decisions of a company/organisation 04.09.2003 (TIF) •
25.10.2011	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
25.10.2011	Protocols/decisions of a company/organisation 20.08.2008 (TIF) •
25.10.2011	Protocols/decisions of a company/organisation 17.10.2007 (TIF) •
25.10.2011	Protocols/decisions of a company/organisation 04.09.2003 (TIF) •
24.10.2011	Protocols/decisions of a company/organisation 11.11.1999 (TIF) •
24.10.2011	Protocols/decisions of a company/organisation 19.08.1992 (TIF) •
24.10.2011	Protocols/decisions of a company/organisation 16.11.2000 (TIF) •
24.10.2011	Protocols/decisions of a company/organisation 01.10.1992 (TIF) •
24.10.2011	Protocols/decisions of a company/organisation 06.08.1998 (TIF) •
24.10.2011	Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
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Receipts on the publication and state fees (23)
08.12.2023	Receipts on the publication and state fees 28.11.1991 (TIF) •
08.12.2023	Receipts on the publication and state fees 08.10.1992 (TIF) •
08.12.2023	Receipts on the publication and state fees 05.02.1998 (TIF) •
08.12.2023	Receipts on the publication and state fees 05.02.1998 (TIF) •
08.12.2023	Receipts on the publication and state fees 19.09.2003 (TIF) •
08.12.2023	Receipts on the publication and state fees 19.09.2003 (TIF) •
08.12.2023	Receipts on the publication and state fees 23.05.2005 (TIF) •
08.12.2023	Receipts on the publication and state fees 23.05.2005 (TIF) •
08.12.2023	Receipts on the publication and state fees 21.09.2005 (TIF) •
08.12.2023	Receipts on the publication and state fees 21.09.2005 (TIF) •
08.12.2023	Receipts on the publication and state fees 27.12.2006 (TIF) •
08.12.2023	Receipts on the publication and state fees 27.12.2006 (TIF) •
08.12.2023	Receipts on the publication and state fees 10.07.2007 (TIF) •
08.12.2023	Receipts on the publication and state fees 10.07.2007 (TIF) •
08.12.2023	Receipts on the publication and state fees 21.08.2008 (TIF) •
08.12.2023	Receipts on the publication and state fees 21.08.2008 (TIF) •
08.12.2023	Receipts on the publication and state fees 30.10.2008 (TIF) •
08.12.2023	Receipts on the publication and state fees 30.10.2008 (TIF) •
08.12.2023	Receipts on the publication and state fees 11.05.2009 (TIF) •
08.12.2023	Receipts on the publication and state fees 11.05.2009 (TIF) •
25.10.2011	Receipts on the publication and state fees 24.08.2001 (TIF) •
25.10.2011	Receipts on the publication and state fees 22.08.2001 (TIF) •
24.10.2011	Receipts on the publication and state fees 31.01.1997 (TIF) •
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Registration certificates (5)
18.12.2023	Registration certificates 01.10.2003 (TIF) •
08.12.2023	Registration certificates 14.10.1992 (TIF) •
25.10.2011	Registration certificates 19.02.1998 (TIF) •
24.10.2011	Registration certificates 14.10.1992 (TIF) •
24.10.2011	Registration certificates 19.02.1998 (TIF) •
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Regulations for the increase/reduction of the equity (17)
13.03.2024	Regulations for the increase/reduction of the equity 28.02.2024 (edoc)
08.12.2023	Regulations for the increase/reduction of the equity 10.10.2005 (TIF)
08.12.2023	Regulations for the increase/reduction of the equity 20.08.2008 (TIF)
03.03.2023	Regulations for the increase/reduction of the equity 20.02.2023 (edoc)
28.03.2022	Regulations for the increase/reduction of the equity 15.03.2022 (edoc)
25.03.2021	Regulations for the increase/reduction of the equity 25.02.2021 (edoc)
19.11.2020	Regulations for the increase/reduction of the equity 04.11.2020 (edoc)
29.06.2020	Regulations for the increase/reduction of the equity 18.06.2020 (edoc)
14.04.2020	Regulations for the increase/reduction of the equity 19.03.2020 (EDOC)
01.04.2019	Regulations for the increase/reduction of the equity 12.03.2019 (TIF)
19.12.2016	Regulations for the increase/reduction of the equity 11.11.2016 (TIF)
11.05.2016	Regulations for the increase/reduction of the equity 02.05.2016 (TIF)
04.11.2015	Regulations for the increase/reduction of the equity 31.08.2015 (TIF)
08.10.2014	Regulations for the increase/reduction of the equity 17.09.2014 (TIF)
28.12.2012	Regulations for the increase/reduction of the equity 12.12.2012 (TIF)
25.10.2011	Regulations for the increase/reduction of the equity 15.03.2011 (TIF)
25.10.2011	Regulations for the increase/reduction of the equity 17.10.2007 (TIF)
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Sample report (2)
24.10.2011	Sample report 20.11.1998 (TIF) •
24.10.2011	Sample report 05.02.1998 (TIF) •
Shareholders’ register (18)
13.03.2024	Shareholders’ register 13.03.2024 (EDOC)
18.12.2023	Shareholders’ register 30.09.2014 (TIF)
18.12.2023	Shareholders’ register 01.10.2014 (TIF)
08.12.2023	Shareholders’ register 10.10.2005 (TIF)
03.03.2023	Shareholders’ register 28.02.2023 (edoc)
28.03.2022	Shareholders’ register 23.03.2022 (edoc)
25.03.2021	Shareholders’ register 19.03.2021 (edoc)
19.11.2020	Shareholders’ register 12.11.2020 (edoc)
29.06.2020	Shareholders’ register 25.06.2020 (edoc)
14.04.2020	Shareholders’ register 25.03.2020 (EDOC)
01.04.2019	Shareholders’ register 14.03.2019 (TIF)
19.12.2016	Shareholders’ register 13.12.2016 (TIF)
11.05.2016	Shareholders’ register 05.05.2016 (TIF)
04.11.2015	Shareholders’ register 12.10.2015 (TIF)
28.12.2012	Shareholders’ register 13.12.2012 (TIF)
25.10.2011	Shareholders’ register (TIF)
25.10.2011	Shareholders’ register (TIF)
24.10.2011	Shareholders’ register (TIF)
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Specimen signature without Identity number (1)
24.10.2011	Specimen signature without Identity number 14.10.1992 (TIF) •
Statement regarding the beneficial owners (1)
28.02.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (1)
18.12.2023	Submission/Application 22.01.1997 (TIF) •
2024 (8)
04.07.2024	2023 Annual report (full) (PDF)
13.03.2024	Application 07.03.2024 (edoc) •
13.03.2024	Bank statements or other document regarding the payment of the equity 04.03.2024 (edoc) •
13.03.2024	Protocols/decisions of a company/organisation 28.02.2024 (edoc) •
13.03.2024	Shareholders’ register 13.03.2024 (EDOC)
13.03.2024	Articles of Association 29.02.2024 (edoc)
13.03.2024	Regulations for the increase/reduction of the equity 28.02.2024 (edoc)
13.03.2024	Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
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2023 (69)
19.12.2023	Protocols/decisions of a company/organisation 30.11.2023 (edoc) •
19.12.2023	Articles of Association 01.12.2023 (edoc)
19.12.2023	Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
19.12.2023	Application 14.12.2023 (edoc) •
18.12.2023	Application 20.12.2012 (TIF) •
18.12.2023	Submission/Application 22.01.1997 (TIF) •
18.12.2023	Shareholders’ register 30.09.2014 (TIF)
18.12.2023	Articles of Association 25.08.2008 (TIF)
18.12.2023	Registration certificates 01.10.2003 (TIF) •
18.12.2023	Articles of Association 17.10.2007 (TIF)
18.12.2023	Shareholders’ register 01.10.2014 (TIF)
08.12.2023	Bank statements or other document regarding the payment of the equity 05.10.2005 (TIF) •
08.12.2023	Appraisal reports (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 09.08.2001 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 09.08.2001 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 09.08.2001 (TIF) •
08.12.2023	Other documents (TIF) •
08.12.2023	Other documents 01.09.2003 (TIF) •
08.12.2023	Confirmation or consent to legal address 29.01.1998 (TIF) •
08.12.2023	Decisions / letters / protocols of public notaries 01.04.2019 (EDOC) •
08.12.2023	Consent of members of the supervisory board 04.09.2003 (TIF) •
08.12.2023	Consent of members of the supervisory board 04.09.2003 (TIF) •
08.12.2023	Consent of members of the supervisory board 04.09.2003 (TIF) •
08.12.2023	Consent of a member of the Board / executive director 04.09.2003 (TIF) •
08.12.2023	Consent of a member of the Board / executive director 10.10.2005 (TIF) •
08.12.2023	Receipts on the publication and state fees 08.10.1992 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 14.07.2008 (TIF) •
08.12.2023	Receipts on the publication and state fees 10.07.2007 (TIF) •
08.12.2023	Shareholders’ register 10.10.2005 (TIF)
08.12.2023	Regulations for the increase/reduction of the equity 20.08.2008 (TIF)
08.12.2023	Regulations for the increase/reduction of the equity 10.10.2005 (TIF)
08.12.2023	Registration certificates 14.10.1992 (TIF) •
08.12.2023	Receipts on the publication and state fees 11.05.2009 (TIF) •
08.12.2023	Receipts on the publication and state fees 11.05.2009 (TIF) •
08.12.2023	Receipts on the publication and state fees 30.10.2008 (TIF) •
08.12.2023	Receipts on the publication and state fees 30.10.2008 (TIF) •
08.12.2023	Receipts on the publication and state fees 21.08.2008 (TIF) •
08.12.2023	Receipts on the publication and state fees 21.08.2008 (TIF) •
08.12.2023	Receipts on the publication and state fees 10.07.2007 (TIF) •
08.12.2023	Receipts on the publication and state fees 28.11.1991 (TIF) •
08.12.2023	Receipts on the publication and state fees 27.12.2006 (TIF) •
08.12.2023	Receipts on the publication and state fees 27.12.2006 (TIF) •
08.12.2023	Receipts on the publication and state fees 21.09.2005 (TIF) •
08.12.2023	Receipts on the publication and state fees 21.09.2005 (TIF) •
08.12.2023	Receipts on the publication and state fees 23.05.2005 (TIF) •
08.12.2023	Receipts on the publication and state fees 23.05.2005 (TIF) •
08.12.2023	Receipts on the publication and state fees 19.09.2003 (TIF) •
08.12.2023	Receipts on the publication and state fees 19.09.2003 (TIF) •
08.12.2023	Receipts on the publication and state fees 05.02.1998 (TIF) •
08.12.2023	Receipts on the publication and state fees 05.02.1998 (TIF) •
08.12.2023	Appraisal reports (TIF) •
08.12.2023	Appraisal reports (TIF) •
08.12.2023	Amendments to the Articles of Association (TIF)
08.12.2023	Application of shareholders or third persons for the acquisition of shares 10.10.2005 (TIF) •
08.12.2023	Announcement regarding the legal address 16.09.2003 (TIF) •
08.12.2023	Application 11.01.1998 (TIF) •
06.07.2023	2022 Annual report (full) (PDF)
13.06.2023	Protocols/decisions of a company/organisation 08.06.2023 (edoc) •
13.06.2023	Articles of Association 08.06.2023 (edoc)
13.06.2023	Application 08.06.2023 (edoc) •
13.06.2023	Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
03.03.2023	Bank statements or other document regarding the payment of the equity 24.02.2023 (edoc) •
03.03.2023	Shareholders’ register 28.02.2023 (edoc)
03.03.2023	Regulations for the increase/reduction of the equity 20.02.2023 (edoc)
03.03.2023	Application 28.02.2023 (edoc) •
03.03.2023	Decisions / letters / protocols of public notaries 03.03.2023 (edoc)
03.03.2023	Protocols/decisions of a company/organisation 20.02.2023 (edoc) •
03.03.2023	Articles of Association 20.02.2023 (edoc)
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2022 (9)
22.07.2022	2021 Annual report (full) (PDF)
28.03.2022	Articles of Association 15.03.2022 (edoc)
28.03.2022	Bank statements or other document regarding the payment of the equity 17.03.2022 (edoc) •
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
28.03.2022	Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
28.03.2022	Shareholders’ register 23.03.2022 (edoc)
28.03.2022	Amendments to the Articles of Association 15.03.2022 (edoc)
28.03.2022	Application 28.03.2022 (EDOC) •
28.03.2022	Regulations for the increase/reduction of the equity 15.03.2022 (edoc)
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2021 (9)
30.07.2021	2020 Annual report (full) (PDF)
25.03.2021	Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
25.03.2021	Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
25.03.2021	Application 25.03.2021 (EDOC) •
25.03.2021	Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
25.03.2021	Bank statements or other document regarding the payment of the equity 10.03.2021 (edoc) •
25.03.2021	Regulations for the increase/reduction of the equity 25.02.2021 (edoc)
25.03.2021	Articles of Association 25.02.2021 (edoc)
25.03.2021	Shareholders’ register 19.03.2021 (edoc)
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2020 (22)
19.11.2020	Shareholders’ register 12.11.2020 (edoc)
19.11.2020	Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
19.11.2020	Articles of Association 04.11.2020 (edoc)
19.11.2020	Application 12.11.2020 (edoc) •
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
19.11.2020	Regulations for the increase/reduction of the equity 04.11.2020 (edoc)
19.11.2020	Bank statements or other document regarding the payment of the equity 09.11.2020 (edoc) •
29.06.2020	Application 25.06.2020 (edoc) •
29.06.2020	Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
29.06.2020	Protocols/decisions of a company/organisation 18.06.2020 (edoc) •
29.06.2020	Regulations for the increase/reduction of the equity 18.06.2020 (edoc)
29.06.2020	Bank statements or other document regarding the payment of the equity 18.06.2020 (edoc) •
29.06.2020	Shareholders’ register 25.06.2020 (edoc)
29.06.2020	Articles of Association 18.06.2020 (edoc)
26.06.2020	2019 Annual report (full) (PDF)
14.04.2020	Protocols/decisions of a company/organisation 19.03.2020 (EDOC) •
14.04.2020	Application 25.03.2020 (EDOC) •
14.04.2020	Bank statements or other document regarding the payment of the equity 19.03.2020 (pdf) •
14.04.2020	Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
14.04.2020	Regulations for the increase/reduction of the equity 19.03.2020 (EDOC)
14.04.2020	Shareholders’ register 25.03.2020 (EDOC)
14.04.2020	Articles of Association 19.03.2020 (edoc)
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2019 (7)
04.06.2019	2018 Annual report (full) (PDF)
01.04.2019	Regulations for the increase/reduction of the equity 12.03.2019 (TIF)
01.04.2019	Shareholders’ register 14.03.2019 (TIF)
26.03.2019	Articles of Association 12.03.2019 (TIF)
26.03.2019	Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
26.03.2019	Bank statements or other document regarding the payment of the equity 15.03.2019 (TIF) •
26.03.2019	Application 26.03.2019 (TIF) •
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2018 (3)
04.06.2018	2017 Annual report (full) (PDF)
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
28.02.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
2017 (1)
30.05.2017	2016 Annual report (full) (PDF)
2016 (15)
19.12.2016	Regulations for the increase/reduction of the equity 11.11.2016 (TIF)
19.12.2016	Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
19.12.2016	Application 13.12.2016 (TIF) •
19.12.2016	Shareholders’ register 13.12.2016 (TIF)
19.12.2016	Articles of Association 11.11.2016 (TIF)
19.12.2016	Bank statements or other document regarding the payment of the equity 22.11.2016 (TIF) •
16.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
11.05.2016	Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
11.05.2016	Protocols/decisions of a company/organisation 24.03.2016 (TIF) •
11.05.2016	Regulations for the increase/reduction of the equity 02.05.2016 (TIF)
11.05.2016	Articles of Association 02.05.2016 (TIF)
11.05.2016	Shareholders’ register 05.05.2016 (TIF)
11.05.2016	Application 05.05.2016 (TIF) •
11.05.2016	Decisions / letters / protocols of public notaries 11.05.2016 (TIF) •
03.05.2016	2015 Annual report (full) (TIF)
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2015 (11)
30.12.2015	Application 28.12.2015 (TIF) •
30.12.2015	Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
30.12.2015	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
04.11.2015	Regulations for the increase/reduction of the equity 31.08.2015 (TIF)
04.11.2015	Articles of Association 30.08.2015 (TIF)
04.11.2015	Bank statements or other document regarding the payment of the equity 06.10.2015 (TIF) •
04.11.2015	Shareholders’ register 12.10.2015 (TIF)
04.11.2015	Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
04.11.2015	Application 15.10.2015 (TIF) •
04.11.2015	Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
06.05.2015	2014 Annual report (full) (TIF)
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2014 (7)
08.10.2014	Bank statements or other document regarding the payment of the equity 17.09.2014 (TIF) •
08.10.2014	Decisions / letters / protocols of public notaries 07.10.2014 (TIF) •
08.10.2014	Regulations for the increase/reduction of the equity 17.09.2014 (TIF)
08.10.2014	Protocols/decisions of a company/organisation 17.09.2014 (TIF) •
08.10.2014	Application 02.10.2014 (TIF) •
08.10.2014	Articles of Association 19.09.2014 (TIF)
15.05.2014	2013 Annual report (full) (TIF)
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2013 (1)
21.05.2013	2012 Annual report (full) (TIF)
2012 (7)
28.12.2012	Regulations for the increase/reduction of the equity 12.12.2012 (TIF)
28.12.2012	Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
28.12.2012	Other documents 13.12.2012 (TIF) •
28.12.2012	Articles of Association 12.12.2012 (TIF)
28.12.2012	Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
28.12.2012	Shareholders’ register 13.12.2012 (TIF)
08.05.2012	2011 Annual report (full) (TIF)
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2011 (84)
25.10.2011	Receipts on the publication and state fees 22.08.2001 (TIF) •
25.10.2011	Articles of Association 10.10.2005 (TIF)
25.10.2011	Receipts on the publication and state fees 24.08.2001 (TIF) •
25.10.2011	Registration certificates 19.02.1998 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 19.10.2005 (TIF) •
25.10.2011	Consent of members of the supervisory board 14.12.2006 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
25.10.2011	Application 22.08.2001 (TIF) •
25.10.2011	Application 15.03.2011 (TIF) •
25.10.2011	Application 10.10.2005 (TIF) •
25.10.2011	Articles of Association 01.10.2003 (TIF)
25.10.2011	Regulations for the increase/reduction of the equity 15.03.2011 (TIF)
25.10.2011	Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 17.09.2001 (TIF) •
25.10.2011	Shareholders’ register (TIF)
25.10.2011	Shareholders’ register (TIF)
25.10.2011	Decisions / letters / protocols of public notaries 28.08.2008 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 25.03.2011 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 01.10.2003 (TIF) •
25.10.2011	Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
25.10.2011	Articles of Association 30.04.2009 (TIF)
25.10.2011	Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
25.10.2011	Amendments to the Articles of Association 17.09.2001 (TIF)
25.10.2011	Application 27.12.2006 (TIF) •
25.10.2011	Application 11.05.2009 (TIF) •
25.10.2011	Regulations for the increase/reduction of the equity 17.10.2007 (TIF)
25.10.2011	1998 Annual report (full) (TIF)
25.10.2011	Decisions / letters / protocols of public notaries 15.06.2005 (TIF) •
25.10.2011	1997 Annual report (full) (TIF)
25.10.2011	Consent of members of the supervisory board 27.12.2006 (TIF) •
25.10.2011	1999 Annual report (full) (TIF)
25.10.2011	Bank statements or other document regarding the payment of the equity 11.10.2007 (TIF) •
25.10.2011	2000 Annual report (full) (TIF)
25.10.2011	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
25.10.2011	Protocols/decisions of a company/organisation 04.09.2003 (TIF) •
25.10.2011	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
25.10.2011	Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
25.10.2011	Protocols/decisions of a company/organisation 30.10.2008 (TIF) •
25.10.2011	Bank statements or other document regarding the payment of the equity 20.08.2008 (TIF) •
25.10.2011	Protocols/decisions of a company/organisation 04.09.2003 (TIF) •
25.10.2011	Application 30.10.2008 (TIF) •
25.10.2011	Application 25.08.2008 (TIF) •
25.10.2011	Application 19.09.2003 (TIF) •
25.10.2011	Consent of the auditor 29.04.2005 (TIF) •
25.10.2011	Application 29.04.2005 (TIF) •
25.10.2011	Application 25.10.2007 (TIF) •
25.10.2011	Consent of members of the supervisory board 27.12.2006 (TIF) •
25.10.2011	Protocols/decisions of a company/organisation 17.10.2007 (TIF) •
25.10.2011	Protocols/decisions of a company/organisation 20.08.2008 (TIF) •
25.10.2011	2004 Annual report (full) (TIF)
25.10.2011	2005 Annual report (full) (TIF)
25.10.2011	2001 Annual report (full) (TIF)
25.10.2011	2002 Annual report (full) (TIF)
25.10.2011	2003 Annual report (full) (TIF)
25.10.2011	2006 Annual report (full) (TIF)
24.10.2011	Copy of the personal identification document 12.10.1993 (TIF) •
24.10.2011	Other documents 02.01.1997 (TIF) •
24.10.2011	Receipts on the publication and state fees 31.01.1997 (TIF) •
24.10.2011	Protocols/decisions of a company/organisation 06.08.1998 (TIF) •
24.10.2011	Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
24.10.2011	Decisions / letters / protocols of public notaries 17.02.1997 (TIF) •
24.10.2011	Copy of the personal identification document 30.09.1993 (TIF) •
24.10.2011	Application 17.08.2011 (TIF) •
24.10.2011	Shareholders’ register (TIF)
24.10.2011	Specimen signature without Identity number 14.10.1992 (TIF) •
24.10.2011	Application 09.10.1992 (TIF) •
24.10.2011	Amendments to the Articles of Association 02.01.1997 (TIF)
24.10.2011	Protocols/decisions of a company/organisation 01.10.1992 (TIF) •
24.10.2011	Memorandum of Association 25.10.1991 (TIF)
24.10.2011	Protocols/decisions of a company/organisation 16.11.2000 (TIF) •
24.10.2011	Articles of Association 17.08.2011 (TIF)
24.10.2011	Articles of Association 01.10.1992 (TIF)
24.10.2011	Protocols/decisions of a company/organisation 19.08.1992 (TIF) •
24.10.2011	Protocols/decisions of a company/organisation 11.11.1999 (TIF) •
24.10.2011	Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
24.10.2011	Decisions / letters / protocols of public notaries 19.10.2011 (TIF) •
24.10.2011	Registration certificates 19.02.1998 (TIF) •
24.10.2011	Registration certificates 14.10.1992 (TIF) •
24.10.2011	1996 Annual report (full) (TIF)
24.10.2011	Sample report 20.11.1998 (TIF) •
24.10.2011	Sample report 05.02.1998 (TIF) •
24.10.2011	Decisions / letters / protocols of public notaries 14.10.1992 (TIF) •
05.05.2011	2010 Annual report (full) (TIF)
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2010 (1)
11.05.2010	2009 Annual report (full) (TIF)
2009 (1)
30.04.2009	2008 Annual report (full) (TIF)
2008 (1)
12.05.2008	2007 Annual report (full) (TIF)

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