SIA "LIEPĀJAS RAS"

Basic information
Status Registered
Name SIA "LIEPĀJAS RAS"
Legal form Limited Liability Company
Reg. No 42103023090
Reg. date 24.02.2000
Register Commercial Register
Legal Address Ķīvītes, Grobiņas pag., Dienvidkurzemes nov., LV-3430
Registered share capital, date 920,881 EUR, 29.06.2015
Paid-in share capital, date 920,881 EUR, 29.06.2015
Sector (NACE 2.) 38.21 Treatment and disposal of non-hazardous waste
VAT payer
LV42103023090 Registered Excluded
20.04.2000 -
Last updated in the RE 04.08.2023
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Total taxes declared, turnover and profit (29)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 3,687,175 EUR Net profit -237,723 EUR Equity 2,130,379 EUR Date submitted12.04.2024 Number of employees 42
Year2022 Net sales 3,449,878 EUR Net profit 241,207 EUR Equity 2,392,224 EUR Date submitted24.05.2023 Number of employees 42
Year2021 Net sales 3,169,288 EUR Net profit 241,859 EUR Equity 2,738,154 EUR Date submitted30.05.2022 Number of employees 41
Year2020 Net sales 2,879,185 EUR Net profit 88,703 EUR Equity 2,505,166 EUR Date submitted22.06.2021 Number of employees 41
Year2019 Net sales 2,713,503 EUR Net profit 36,985 EUR Equity 2,420,161 EUR Date submitted27.05.2020 Number of employees 41
Year2018 Net sales 2,287,441 EUR Net profit 237,610 EUR Equity 2,430,698 EUR Date submitted15.04.2019 Number of employees 45
Year2017 Net sales 1,660,728 EUR Net profit 356,578 EUR Equity 2,228,746 EUR Date submitted04.05.2018 Number of employees 48
Year2016 Net sales 1,980,370 EUR Net profit 110,057 EUR Equity 1,883,174 EUR Date submitted06.05.2017 Number of employees 51
Year2015 Net sales 2,021,568 EUR Net profit 39,680 EUR Equity 1,777,085 EUR Date submitted26.04.2016 Number of employees 48
Year2014 Net sales 1,897,025 EUR Net profit 221,842 EUR Equity 1,775,552 EUR Date submitted04.05.2015 Number of employees 46
Year2013 Net sales 1,125,575 LVL Net profit -157,762 LVL Equity 822,016 LVL Date submitted06.05.2014 Number of employees 50
Year2012 Net sales 1,184,704 LVL Net profit 160,199 LVL Equity 995,797 LVL Date submitted05.05.2013 Number of employees 51
Year2011 Net sales 1,025,887 LVL Net profit 2,314 LVL Equity 835,598 LVL Date submitted26.04.2012 Number of employees 50
Year2010 Net sales 1,002,677 LVL Net profit 46,914 LVL Equity 833,284 LVL Date submitted03.05.2011 Number of employees 46
Year2009 Net sales 961,038 LVL Net profit 9,234 LVL Equity 695,470 LVL Date submitted28.04.2010 Number of employees 45
Year2008 Net sales - Net profit - Equity - Date submitted29.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted26.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.05.2011 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted18.05.2011 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted18.05.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.05.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted18.05.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted18.05.2011 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted18.05.2011 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 Contributions247,090 EUR Personal Income Tax132,300 EUR Other1,721,520 EUR Total2,100,910 EUR Number of employees43
Year2022 Social Insurance Contributions228,380 EUR Personal Income Tax123,330 EUR Other1,590,790 EUR Total1,942,500 EUR Number of employees42
Year2021 Social Insurance Contributions176,590 EUR Personal Income Tax94,050 EUR Other1,312,680 EUR Total1,583,320 EUR Number of employees41
Year2020 Social Insurance Contributions208,540 EUR Personal Income Tax106,630 EUR Other1,043,310 EUR Total1,358,480 EUR Number of employees42
Year2019 Social Insurance Contributions202,150 EUR Personal Income Tax103,990 EUR Other859,450 EUR Total1,165,590 EUR Number of employees42
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (189)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
06.03.2024 Amendments to the Articles of Association 07.01.2010 (TIF)
06.03.2024 Amendments to the Articles of Association 22.08.2011 (TIF)
05.03.2024 Amendments to the Articles of Association 26.04.2002 (TIF)
04.03.2024 Amendments to the Articles of Association 25.10.2000 (TIF)
05.08.2015 Amendments to the Articles of Association 16.06.2015 (TIF)
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Announcement regarding the legal address (1)
05.03.2024 Announcement regarding the legal address 10.12.2004 (TIF)
Annual report (full) (28)
12.04.2024 2023 Annual report (full) (PDF)
24.05.2023 2022 Annual report (full) (PDF)
30.05.2022 2021 Annual report (full) (PDF)
22.06.2021 2020 Annual report (full) (PDF)
27.05.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 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)
26.04.2016 2015 Annual report (full) (PDF)
04.05.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
18.05.2011 2006 Annual report (full) (TIF)
18.05.2011 2005 Annual report (full) (TIF)
18.05.2011 2004 Annual report (full) (TIF)
18.05.2011 2003 Annual report (full) (TIF)
18.05.2011 2002 Annual report (full) (TIF)
18.05.2011 2001 Annual report (full) (TIF)
18.05.2011 2000 Annual report (full) (TIF)
03.05.2011 2010 Annual report (full) (HTML)
29.04.2009 2008 Annual report (full) (TIF)
26.05.2008 2007 Annual report (full) (TIF)
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Application (14)
06.03.2024 Application 14.01.2010 (TIF)
06.03.2024 Application 12.05.2011 (TIF)
06.03.2024 Application 23.08.2011 (TIF)
06.03.2024 Application 26.06.2015 (TIF)
05.03.2024 Application 12.12.2003 (TIF)
05.03.2024 Application 09.12.2004 (TIF)
05.03.2024 Application 16.05.2005 (TIF)
05.03.2024 Application 08.09.2005 (TIF)
05.03.2024 Application 05.09.2008 (TIF)
04.03.2024 Application 16.02.2000 (TIF)
03.08.2022 Application 29.07.2022 (edoc)
22.09.2021 Application 17.09.2021 (edoc)
23.08.2017 Application 18.08.2017 (TIF)
09.12.2015 Application 20.11.2015 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
05.03.2024 Application of shareholders or third persons for the acquisition of shares 07.01.2010 (TIF)
Articles of Association (7)
06.03.2024 Articles of Association 07.01.2010 (TIF)
06.03.2024 Articles of Association 22.08.2011 (TIF)
05.03.2024 Articles of Association 09.12.2004 (TIF)
05.03.2024 Articles of Association 29.04.2005 (TIF)
04.03.2024 Articles of Association 16.02.2000 (TIF)
23.08.2017 Articles of Association 09.08.2017 (TIF)
05.08.2015 Articles of Association 16.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
05.03.2024 Bank statements or other document regarding the payment of the equity 29.04.2002 (TIF)
05.03.2024 Bank statements or other document regarding the payment of the equity 02.09.2002 (TIF)
05.03.2024 Bank statements or other document regarding the payment of the equity 21.11.2002 (TIF)
05.03.2024 Bank statements or other document regarding the payment of the equity 31.01.2003 (TIF)
05.03.2024 Bank statements or other document regarding the payment of the equity 30.12.2004 (TIF)
04.03.2024 Bank statements or other document regarding the payment of the equity 16.02.2000 (TIF)
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Consent of a member of the Board / executive director (2)
05.03.2024 Consent of a member of the Board / executive director 10.12.2004 (TIF)
05.03.2024 Consent of a member of the Board / executive director 25.08.2005 (TIF)
Consent of members of the supervisory board (25)
07.03.2024 Consent of members of the supervisory board 20.11.2015 (TIF)
07.03.2024 Consent of members of the supervisory board 20.11.2015 (TIF)
07.03.2024 Consent of members of the supervisory board 20.11.2015 (TIF)
07.03.2024 Consent of members of the supervisory board 20.11.2015 (TIF)
07.03.2024 Consent of members of the supervisory board 20.11.2015 (TIF)
05.03.2024 Consent of members of the supervisory board 10.12.2004 (TIF)
05.03.2024 Consent of members of the supervisory board 10.12.2004 (TIF)
05.03.2024 Consent of members of the supervisory board 10.12.2004 (TIF)
05.03.2024 Consent of members of the supervisory board 10.12.2004 (TIF)
05.03.2024 Consent of members of the supervisory board 10.12.2004 (TIF)
05.03.2024 Consent of members of the supervisory board 09.05.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 09.05.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 09.05.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 09.05.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 09.05.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 26.08.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 26.08.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 08.09.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 25.08.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 26.08.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 16.08.2008 (TIF)
05.03.2024 Consent of members of the supervisory board 16.08.2008 (TIF)
05.03.2024 Consent of members of the supervisory board 15.08.2008 (TIF)
05.03.2024 Consent of members of the supervisory board 15.08.2008 (TIF)
05.03.2024 Consent of members of the supervisory board 15.08.2008 (TIF)
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Consent of the auditor (2)
05.03.2024 Consent of the auditor 23.12.2004 (TIF)
05.03.2024 Consent of the auditor 16.05.2005 (TIF)
Copy of the personal identification document (7)
05.03.2024 Copy of the personal identification document 16.07.1998 (TIF)
04.03.2024 Copy of the personal identification document 07.11.1997 (TIF)
04.03.2024 Copy of the personal identification document 17.08.1993 (TIF)
04.03.2024 Copy of the personal identification document 18.06.1993 (TIF)
04.03.2024 Copy of the personal identification document 08.07.1993 (TIF)
04.03.2024 Copy of the personal identification document 13.02.1997 (TIF)
04.03.2024 Copy of the personal identification document 21.10.1992 (TIF)
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Decisions / letters / protocols of public notaries (19)
06.03.2024 Decisions / letters / protocols of public notaries 19.01.2010 (TIF)
06.03.2024 Decisions / letters / protocols of public notaries 17.05.2011 (TIF)
06.03.2024 Decisions / letters / protocols of public notaries 26.08.2011 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 17.11.2000 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 21.02.2002 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 10.05.2002 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 15.08.2003 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 05.01.2004 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 12.01.2005 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 23.05.2005 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 15.09.2005 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 10.09.2008 (TIF)
04.03.2024 Decisions / letters / protocols of public notaries 24.02.2000 (TIF)
03.08.2022 Decisions / letters / protocols of public notaries 03.08.2022 (edoc)
22.09.2021 Decisions / letters / protocols of public notaries 22.09.2021 (edoc)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
23.08.2017 Decisions / letters / protocols of public notaries 23.08.2017 (edoc)
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (TIF)
05.08.2015 Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
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Memorandum of association (1)
04.03.2024 Memorandum of association 16.02.2000 (TIF)
Other documents (2)
04.03.2024 Other documents 13.01.2000 (TIF)
04.03.2024 Other documents 10.02.2000 (TIF)
Power of attorney, act of empowerment (2)
04.03.2024 Power of attorney, act of empowerment 16.02.2000 (TIF)
18.05.2011 Power of attorney, act of empowerment 13.01.2000 (TIF)
Protocols/decisions of a company/organisation (24)
07.03.2024 Protocols/decisions of a company/organisation 20.11.2015 (TIF)
07.03.2024 Protocols/decisions of a company/organisation 20.11.2015 (TIF)
06.03.2024 Protocols/decisions of a company/organisation 14.12.2009 (TIF)
06.03.2024 Protocols/decisions of a company/organisation 23.08.2011 (TIF)
06.03.2024 Protocols/decisions of a company/organisation 16.06.2015 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 06.02.2002 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 26.04.2002 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 16.01.2003 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 17.07.2003 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 12.04.2003 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 23.01.2003 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 07.08.2003 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 09.12.2004 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 31.03.2005 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 02.05.2005 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 26.08.2005 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 01.09.2008 (TIF)
04.03.2024 Protocols/decisions of a company/organisation 05.01.2000 (TIF)
04.03.2024 Protocols/decisions of a company/organisation 16.02.2000 (TIF)
04.03.2024 Protocols/decisions of a company/organisation 16.02.2000 (TIF)
04.03.2024 Protocols/decisions of a company/organisation 05.10.2000 (TIF)
04.03.2024 Protocols/decisions of a company/organisation 25.10.2000 (TIF)
03.08.2022 Protocols/decisions of a company/organisation 29.07.2022 (edoc)
23.08.2017 Protocols/decisions of a company/organisation 09.08.2017 (TIF)
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Receipts on the publication and state fees (18)
05.03.2024 Receipts on the publication and state fees 05.02.2002 (TIF)
05.03.2024 Receipts on the publication and state fees 05.02.2002 (TIF)
05.03.2024 Receipts on the publication and state fees 23.04.2002 (TIF)
05.03.2024 Receipts on the publication and state fees 23.04.2002 (TIF)
05.03.2024 Receipts on the publication and state fees 28.07.2003 (TIF)
05.03.2024 Receipts on the publication and state fees 28.07.2003 (TIF)
05.03.2024 Receipts on the publication and state fees 12.12.2003 (TIF)
05.03.2024 Receipts on the publication and state fees 12.12.2003 (TIF)
05.03.2024 Receipts on the publication and state fees 24.12.2004 (TIF)
05.03.2024 Receipts on the publication and state fees 24.12.2004 (TIF)
05.03.2024 Receipts on the publication and state fees 16.05.2005 (TIF)
05.03.2024 Receipts on the publication and state fees 16.05.2005 (TIF)
05.03.2024 Receipts on the publication and state fees 09.09.2005 (TIF)
05.03.2024 Receipts on the publication and state fees 09.09.2005 (TIF)
05.03.2024 Receipts on the publication and state fees 05.09.2008 (TIF)
05.03.2024 Receipts on the publication and state fees 05.09.2008 (TIF)
04.03.2024 Receipts on the publication and state fees 26.01.2000 (TIF)
18.05.2011 Receipts on the publication and state fees 08.11.2000 (TIF)
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Registration certificates (3)
05.03.2024 Registration certificates 12.01.2005 (TIF)
04.03.2024 Registration certificates 30.12.1999 (TIF)
04.03.2024 Registration certificates 24.02.2000 (TIF)
Regulations for the increase/reduction of the equity (4)
06.03.2024 Regulations for the increase/reduction of the equity 07.01.2010 (TIF)
05.03.2024 Regulations for the increase/reduction of the equity 26.04.2002 (TIF)
05.03.2024 Regulations for the increase/reduction of the equity 09.12.2004 (TIF)
04.03.2024 Regulations for the increase/reduction of the equity 25.10.2000 (TIF)
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Sample report (4)
05.03.2024 Sample report 06.02.2002 (TIF)
05.03.2024 Sample report 09.09.2005 (TIF)
04.03.2024 Sample report 24.01.2000 (TIF)
04.03.2024 Sample report 08.02.2000 (TIF)
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Shareholders’ register (5)
06.03.2024 Shareholders’ register 12.05.2011 (TIF)
06.03.2024 Shareholders’ register 16.06.2015 (TIF)
05.03.2024 Shareholders’ register 09.12.2004 (TIF)
04.03.2024 Shareholders’ register 16.02.2000 (TIF)
22.09.2021 Shareholders’ register 17.09.2021 (edoc)
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Statement of the Board regarding the payment of the equity (1)
05.03.2024 Statement of the Board regarding the payment of the equity 26.04.2002 (TIF)
Statement regarding the beneficial owners (1)
27.02.2018 Statement regarding the beneficial owners 19.02.2018 (edoc)
Submission/Application (7)
05.03.2024 Submission/Application 06.02.2002 (TIF)
05.03.2024 Submission/Application 26.04.2002 (TIF)
05.03.2024 Submission/Application 02.09.2002 (TIF)
05.03.2024 Submission/Application 22.11.2002 (TIF)
05.03.2024 Submission/Application 31.01.2003 (TIF)
05.03.2024 Submission/Application 28.07.2003 (TIF)
04.03.2024 Submission/Application 08.11.2000 (TIF)
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2024 (143)
12.04.2024 2023 Annual report (full) (PDF)
07.03.2024 Consent of members of the supervisory board 20.11.2015 (TIF)
07.03.2024 Consent of members of the supervisory board 20.11.2015 (TIF)
07.03.2024 Protocols/decisions of a company/organisation 20.11.2015 (TIF)
07.03.2024 Protocols/decisions of a company/organisation 20.11.2015 (TIF)
07.03.2024 Consent of members of the supervisory board 20.11.2015 (TIF)
07.03.2024 Consent of members of the supervisory board 20.11.2015 (TIF)
07.03.2024 Consent of members of the supervisory board 20.11.2015 (TIF)
06.03.2024 Application 12.05.2011 (TIF)
06.03.2024 Application 23.08.2011 (TIF)
06.03.2024 Application 26.06.2015 (TIF)
06.03.2024 Articles of Association 07.01.2010 (TIF)
06.03.2024 Articles of Association 22.08.2011 (TIF)
06.03.2024 Amendments to the Articles of Association 07.01.2010 (TIF)
06.03.2024 Regulations for the increase/reduction of the equity 07.01.2010 (TIF)
06.03.2024 Amendments to the Articles of Association 22.08.2011 (TIF)
06.03.2024 Decisions / letters / protocols of public notaries 19.01.2010 (TIF)
06.03.2024 Decisions / letters / protocols of public notaries 17.05.2011 (TIF)
06.03.2024 Decisions / letters / protocols of public notaries 26.08.2011 (TIF)
06.03.2024 Protocols/decisions of a company/organisation 14.12.2009 (TIF)
06.03.2024 Protocols/decisions of a company/organisation 23.08.2011 (TIF)
06.03.2024 Application 14.01.2010 (TIF)
06.03.2024 Protocols/decisions of a company/organisation 16.06.2015 (TIF)
06.03.2024 Shareholders’ register 12.05.2011 (TIF)
06.03.2024 Shareholders’ register 16.06.2015 (TIF)
05.03.2024 Regulations for the increase/reduction of the equity 26.04.2002 (TIF)
05.03.2024 Consent of members of the supervisory board 15.08.2008 (TIF)
05.03.2024 Submission/Application 02.09.2002 (TIF)
05.03.2024 Submission/Application 26.04.2002 (TIF)
05.03.2024 Submission/Application 06.02.2002 (TIF)
05.03.2024 Receipts on the publication and state fees 05.02.2002 (TIF)
05.03.2024 Copy of the personal identification document 16.07.1998 (TIF)
05.03.2024 Consent of the auditor 16.05.2005 (TIF)
05.03.2024 Consent of the auditor 23.12.2004 (TIF)
05.03.2024 Consent of members of the supervisory board 15.08.2008 (TIF)
05.03.2024 Consent of members of the supervisory board 16.08.2008 (TIF)
05.03.2024 Consent of members of the supervisory board 15.08.2008 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 17.11.2000 (TIF)
05.03.2024 Consent of members of the supervisory board 16.08.2008 (TIF)
05.03.2024 Consent of members of the supervisory board 26.08.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 25.08.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 08.09.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 26.08.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 26.08.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 09.05.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 09.05.2005 (TIF)
05.03.2024 Submission/Application 22.11.2002 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 21.02.2002 (TIF)
05.03.2024 Consent of members of the supervisory board 09.05.2005 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 07.08.2003 (TIF)
05.03.2024 Amendments to the Articles of Association 26.04.2002 (TIF)
05.03.2024 Submission/Application 28.07.2003 (TIF)
05.03.2024 Submission/Application 31.01.2003 (TIF)
05.03.2024 Announcement regarding the legal address 10.12.2004 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 26.04.2002 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 16.01.2003 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 17.07.2003 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 12.04.2003 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 23.01.2003 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 09.12.2004 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 10.05.2002 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 31.03.2005 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 02.05.2005 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 26.08.2005 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 01.09.2008 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 10.09.2008 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 15.09.2005 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 23.05.2005 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 12.01.2005 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 05.01.2004 (TIF)
05.03.2024 Decisions / letters / protocols of public notaries 15.08.2003 (TIF)
05.03.2024 Consent of members of the supervisory board 09.05.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 09.05.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 10.12.2004 (TIF)
05.03.2024 Application 09.12.2004 (TIF)
05.03.2024 Application of shareholders or third persons for the acquisition of shares 07.01.2010 (TIF)
05.03.2024 Receipts on the publication and state fees 28.07.2003 (TIF)
05.03.2024 Receipts on the publication and state fees 12.12.2003 (TIF)
05.03.2024 Receipts on the publication and state fees 12.12.2003 (TIF)
05.03.2024 Receipts on the publication and state fees 24.12.2004 (TIF)
05.03.2024 Receipts on the publication and state fees 24.12.2004 (TIF)
05.03.2024 Application 05.09.2008 (TIF)
05.03.2024 Application 08.09.2005 (TIF)
05.03.2024 Application 16.05.2005 (TIF)
05.03.2024 Application 12.12.2003 (TIF)
05.03.2024 Articles of Association 09.12.2004 (TIF)
05.03.2024 Sample report 09.09.2005 (TIF)
05.03.2024 Sample report 06.02.2002 (TIF)
05.03.2024 Regulations for the increase/reduction of the equity 09.12.2004 (TIF)
05.03.2024 Receipts on the publication and state fees 16.05.2005 (TIF)
05.03.2024 Receipts on the publication and state fees 16.05.2005 (TIF)
05.03.2024 Receipts on the publication and state fees 09.09.2005 (TIF)
05.03.2024 Receipts on the publication and state fees 09.09.2005 (TIF)
05.03.2024 Receipts on the publication and state fees 05.09.2008 (TIF)
05.03.2024 Receipts on the publication and state fees 05.09.2008 (TIF)
05.03.2024 Registration certificates 12.01.2005 (TIF)
05.03.2024 Consent of members of the supervisory board 10.12.2004 (TIF)
05.03.2024 Consent of a member of the Board / executive director 25.08.2005 (TIF)
05.03.2024 Bank statements or other document regarding the payment of the equity 30.12.2004 (TIF)
05.03.2024 Bank statements or other document regarding the payment of the equity 21.11.2002 (TIF)
05.03.2024 Protocols/decisions of a company/organisation 06.02.2002 (TIF)
05.03.2024 Consent of members of the supervisory board 10.12.2004 (TIF)
05.03.2024 Consent of a member of the Board / executive director 10.12.2004 (TIF)
05.03.2024 Receipts on the publication and state fees 05.02.2002 (TIF)
05.03.2024 Consent of members of the supervisory board 10.12.2004 (TIF)
05.03.2024 Bank statements or other document regarding the payment of the equity 31.01.2003 (TIF)
05.03.2024 Consent of members of the supervisory board 10.12.2004 (TIF)
05.03.2024 Bank statements or other document regarding the payment of the equity 02.09.2002 (TIF)
05.03.2024 Statement of the Board regarding the payment of the equity 26.04.2002 (TIF)
05.03.2024 Bank statements or other document regarding the payment of the equity 29.04.2002 (TIF)
05.03.2024 Receipts on the publication and state fees 23.04.2002 (TIF)
05.03.2024 Receipts on the publication and state fees 23.04.2002 (TIF)
05.03.2024 Receipts on the publication and state fees 28.07.2003 (TIF)
05.03.2024 Articles of Association 29.04.2005 (TIF)
05.03.2024 Shareholders’ register 09.12.2004 (TIF)
04.03.2024 Receipts on the publication and state fees 26.01.2000 (TIF)
04.03.2024 Registration certificates 24.02.2000 (TIF)
04.03.2024 Registration certificates 30.12.1999 (TIF)
04.03.2024 Protocols/decisions of a company/organisation 16.02.2000 (TIF)
04.03.2024 Shareholders’ register 16.02.2000 (TIF)
04.03.2024 Regulations for the increase/reduction of the equity 25.10.2000 (TIF)
04.03.2024 Sample report 08.02.2000 (TIF)
04.03.2024 Protocols/decisions of a company/organisation 05.01.2000 (TIF)
04.03.2024 Protocols/decisions of a company/organisation 25.10.2000 (TIF)
04.03.2024 Protocols/decisions of a company/organisation 05.10.2000 (TIF)
04.03.2024 Protocols/decisions of a company/organisation 16.02.2000 (TIF)
04.03.2024 Sample report 24.01.2000 (TIF)
04.03.2024 Copy of the personal identification document 18.06.1993 (TIF)
04.03.2024 Submission/Application 08.11.2000 (TIF)
04.03.2024 Decisions / letters / protocols of public notaries 24.02.2000 (TIF)
04.03.2024 Application 16.02.2000 (TIF)
04.03.2024 Articles of Association 16.02.2000 (TIF)
04.03.2024 Bank statements or other document regarding the payment of the equity 16.02.2000 (TIF)
04.03.2024 Copy of the personal identification document 07.11.1997 (TIF)
04.03.2024 Copy of the personal identification document 17.08.1993 (TIF)
04.03.2024 Power of attorney, act of empowerment 16.02.2000 (TIF)
04.03.2024 Copy of the personal identification document 13.02.1997 (TIF)
04.03.2024 Copy of the personal identification document 21.10.1992 (TIF)
04.03.2024 Copy of the personal identification document 08.07.1993 (TIF)
04.03.2024 Amendments to the Articles of Association 25.10.2000 (TIF)
04.03.2024 Memorandum of association 16.02.2000 (TIF)
04.03.2024 Other documents 10.02.2000 (TIF)
04.03.2024 Other documents 13.01.2000 (TIF)
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2023 (1)
24.05.2023 2022 Annual report (full) (PDF)
2022 (4)
03.08.2022 Application 29.07.2022 (edoc)
03.08.2022 Decisions / letters / protocols of public notaries 03.08.2022 (edoc)
03.08.2022 Protocols/decisions of a company/organisation 29.07.2022 (edoc)
30.05.2022 2021 Annual report (full) (PDF)
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2021 (4)
22.09.2021 Decisions / letters / protocols of public notaries 22.09.2021 (edoc)
22.09.2021 Shareholders’ register 17.09.2021 (edoc)
22.09.2021 Application 17.09.2021 (edoc)
22.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
27.05.2020 2019 Annual report (full) (PDF)
2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (3)
04.05.2018 2017 Annual report (full) (PDF)
27.02.2018 Statement regarding the beneficial owners 19.02.2018 (edoc)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
2017 (10)
23.08.2017 Application 18.08.2017 (TIF)
23.08.2017 Articles of Association 09.08.2017 (TIF)
23.08.2017 Protocols/decisions of a company/organisation 09.08.2017 (TIF)
23.08.2017 Decisions / letters / protocols of public notaries 23.08.2017 (edoc)
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)
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2016 (1)
26.04.2016 2015 Annual report (full) (PDF)
2015 (6)
09.12.2015 Application 20.11.2015 (TIF)
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (TIF)
05.08.2015 Amendments to the Articles of Association 16.06.2015 (TIF)
05.08.2015 Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
05.08.2015 Articles of Association 16.06.2015 (TIF)
04.05.2015 2014 Annual report (full) (HTML)
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2014 (1)
06.05.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (1)
26.04.2012 2011 Annual report (full) (HTML)
2011 (10)
18.05.2011 Power of attorney, act of empowerment 13.01.2000 (TIF)
18.05.2011 2006 Annual report (full) (TIF)
18.05.2011 2005 Annual report (full) (TIF)
18.05.2011 2004 Annual report (full) (TIF)
18.05.2011 Receipts on the publication and state fees 08.11.2000 (TIF)
18.05.2011 2003 Annual report (full) (TIF)
18.05.2011 2002 Annual report (full) (TIF)
18.05.2011 2001 Annual report (full) (TIF)
18.05.2011 2000 Annual report (full) (TIF)
03.05.2011 2010 Annual report (full) (HTML)
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2009 (1)
29.04.2009 2008 Annual report (full) (TIF)
2008 (1)
26.05.2008 2007 Annual report (full) (TIF)
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