SIA "LIEPĀJAS RAS"

Basic information

Status

Registered

Name

SIA "LIEPĀJAS RAS"

Legal form

Limited Liability Company

Reg. No

42103023090

Reg. date

24.02.2000

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...

Documents (in Latvian) (189)

Group by: Date added Document type
• Non-public document
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)
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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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