SIA "ALFA 1"

Basic information
Status Registered
Name SIA "ALFA 1"
Legal form Limited Liability Company
Reg. No 42103024359
Reg. date 25.09.2000
Register Commercial Register
Legal Address Balasta dambis 50, Rīga, LV-1048
Registered share capital, date 23,430 EUR, 05.09.2016
Paid-in share capital, date 23,430 EUR, 05.09.2016
Sector (NACE 2.) 41.20 Construction of residential and non-residential buildings
VAT payer
LV42103024359 Registered Excluded
27.11.2000 -
Last updated in the RE 19.06.2024
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Shareholders, true beneficiaries, officials Loading...
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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 418,328 EUR Net profit 145,173 EUR Equity 245,089 EUR Date submitted30.05.2024 Number of employees 8
Year2022 Net sales 235,238 EUR Net profit -11,603 EUR Equity 99,916 EUR Date submitted27.06.2023 Number of employees 7
Year2021 Net sales 180,218 EUR Net profit 67,699 EUR Equity 111,519 EUR Date submitted12.07.2022 Number of employees 10
Year2020 Net sales 504,492 EUR Net profit 50,900 EUR Equity 43,819 EUR Date submitted08.06.2021 Number of employees 10
Year2019 Net sales 53,489 EUR Net profit -33,285 EUR Equity -7,081 EUR Date submitted23.03.2020 Number of employees 9
Year2018 Net sales 87,056 EUR Net profit 2,774 EUR Equity 107,492 EUR Date submitted15.04.2019 Number of employees 5
Year2017 Net sales 436,981 EUR Net profit -35,123 EUR Equity 104,718 EUR Date submitted12.04.2018 Number of employees 9
Year2016 Net sales 1,355,426 EUR Net profit 24,749 EUR Equity 139,841 EUR Date submitted28.04.2017 Number of employees 14
Year2015 Net sales 2,337,532 EUR Net profit 72,021 EUR Equity 215,202 EUR Date submitted05.04.2016 Number of employees 13
Year2014 Net sales 748,463 EUR Net profit -3,351 EUR Equity 243,316 EUR Date submitted13.04.2015 Number of employees 12
Year2013 Net sales 590,049 LVL Net profit 51,814 LVL Equity 173,358 LVL Date submitted30.04.2014 Number of employees 6
Year2012 Net sales 64,003 LVL Net profit -15,885 LVL Equity 121,544 LVL Date submitted03.05.2013 Number of employees 5
Year2011 Net sales 284,585 LVL Net profit -18,313 LVL Equity 137,429 LVL Date submitted29.04.2012 Number of employees 5
Year2010 Net sales 125,646 LVL Net profit -29,156 LVL Equity 155,743 LVL Date submitted02.03.2011 Number of employees 5
Year2009 Net sales - Net profit - Equity - Date submitted29.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted09.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted20.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted25.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted06.06.2016 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted06.06.2016 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted06.06.2016 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted06.06.2016 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted06.06.2016 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted06.06.2016 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 Contributions35,910 EUR Personal Income Tax21,940 EUR Other10,900 EUR Total68,750 EUR Number of employees8
Year2022 Social Insurance Contributions24,580 EUR Personal Income Tax13,620 EUR Other-1,740 EUR Total36,460 EUR Number of employees7
Year2021 Social Insurance Contributions27,040 EUR Personal Income Tax14,300 EUR Other-13,640 EUR Total27,700 EUR Number of employees9
Year2020 Social Insurance Contributions24,740 EUR Personal Income Tax15,200 EUR Other-21,860 EUR Total18,080 EUR Number of employees10
Year2019 Social Insurance Contributions15,340 EUR Personal Income Tax13,890 EUR Other-9,180 EUR Total20,050 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (185)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
02.02.2024 Amendments to the Articles of Association 18.06.2001 (TIF)
02.02.2024 Amendments to the Articles of Association 22.08.2001 (TIF)
02.02.2024 Amendments to the Articles of Association 19.08.2004 (TIF)
02.02.2024 Amendments to the Articles of Association 30.01.2007 (TIF)
02.02.2024 Amendments to the Articles of Association 29.02.2012 (TIF)
02.02.2024 Amendments to the Articles of Association 18.06.2015 (TIF)
02.02.2024 Amendments to the Articles of Association 21.09.2015 (TIF)
02.02.2024 Amendments to the Articles of Association 18.07.2016 (TIF)
08.03.2022 Amendments to the Articles of Association 07.03.2022 (edoc)
06.06.2016 Amendments to the Articles of Association 15.05.2001 (TIF)
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Announcement regarding the legal address (2)
02.02.2024 Announcement regarding the legal address 14.09.2000 (TIF)
02.02.2024 Announcement regarding the legal address 05.03.2004 (TIF)
Annual report (full) (32)
30.05.2024 2023 Annual report (full) (PDF)
27.06.2023 2022 Annual report (full) (PDF)
12.07.2022 2021 Annual report (full) (PDF)
08.06.2021 2020 Annual report (full) (PDF)
23.03.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
06.06.2016 2005 Annual report (full) (TIF)
06.06.2016 2004 Annual report (full) (TIF)
06.06.2016 2003 Annual report (full) (TIF)
06.06.2016 2002 Annual report (full) (TIF)
06.06.2016 2001 Annual report (full) (TIF)
06.06.2016 2000 Annual report (full) (TIF)
05.04.2016 2015 Annual report (full) (PDF)
13.04.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
02.03.2011 2010 Annual report (full) (HTML)
29.05.2010 2009 Annual report (full) (TIF)
09.07.2009 2008 Annual report (full) (TIF)
20.05.2008 2007 Annual report (full) (TIF)
25.05.2007 2006 Annual report (full) (TIF)
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Application (19)
19.06.2024 Application 11.06.2024 (edoc)
02.02.2024 Application 21.09.2000 (TIF)
02.02.2024 Application 25.11.2003 (TIF)
02.02.2024 Application 19.03.2004 (TIF)
02.02.2024 Application 25.08.2004 (TIF)
02.02.2024 Application 29.09.2005 (TIF)
02.02.2024 Application 26.01.2007 (TIF)
02.02.2024 Application 23.04.2007 (TIF)
02.02.2024 Application 30.07.2007 (TIF)
02.02.2024 Application 10.03.2009 (TIF)
02.02.2024 Application 14.04.2010 (TIF)
02.02.2024 Application 18.06.2015 (TIF)
02.02.2024 Application 22.07.2015 (TIF)
02.02.2024 Application 22.09.2015 (TIF)
02.02.2024 Application 23.05.2016 (TIF)
02.02.2024 Application 18.07.2016 (TIF)
08.03.2022 Application 07.03.2022 (edoc)
06.06.2016 Application 09.03.2007 (TIF)
06.06.2016 Application 29.02.2012 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
02.02.2024 Application of shareholders or third persons for the acquisition of shares 30.01.2007 (TIF)
Appraisal reports (1)
02.02.2024 Appraisal reports 18.06.2001 (TIF)
Articles of Association (9)
02.02.2024 Articles of Association 05.03.2004 (TIF)
02.02.2024 Articles of Association 19.08.2004 (TIF)
02.02.2024 Articles of Association 30.01.2007 (TIF)
02.02.2024 Articles of Association 29.02.2012 (TIF)
02.02.2024 Articles of Association 18.06.2015 (TIF)
02.02.2024 Articles of Association 21.09.2015 (TIF)
02.02.2024 Articles of Association 18.07.2016 (TIF)
08.03.2022 Articles of Association 07.03.2022 (edoc)
03.06.2016 Articles of Association 18.09.2000 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.02.2024 Bank statements or other document regarding the payment of the equity 15.09.2000 (TIF)
Confirmation or consent to legal address (2)
02.02.2024 Confirmation or consent to legal address 23.11.2000 (TIF)
02.02.2024 Confirmation or consent to legal address 15.05.2001 (TIF)
Consent of a member of the Board / executive director (2)
02.02.2024 Consent of a member of the Board / executive director 05.03.2004 (TIF)
02.02.2024 Consent of a member of the Board / executive director 19.08.2004 (TIF)
Consent of the auditor (1)
02.02.2024 Consent of the auditor 19.08.2004 (TIF)
Copy of the personal identification document (5)
02.02.2024 Copy of the personal identification document 16.08.1993 (TIF)
02.02.2024 Copy of the personal identification document 11.09.1996 (TIF)
02.02.2024 Copy of the personal identification document 19.04.2000 (TIF)
02.02.2024 Copy of the personal identification document 06.08.1999 (TIF)
02.02.2024 Copy of the personal identification document 16.08.1993 (TIF)
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Decisions / letters / protocols of public notaries (22)
19.06.2024 Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
02.02.2024 Decisions / letters / protocols of public notaries 28.11.2000 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 19.06.2001 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 02.07.2001 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 01.11.2001 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 28.11.2003 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 23.03.2004 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 13.09.2004 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 22.03.2007 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 10.05.2007 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 07.08.2007 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 11.03.2009 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 22.04.2010 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 29.03.2012 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 28.07.2015 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 06.11.2015 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 03.06.2016 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 05.09.2016 (TIF)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (edoc)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
03.06.2016 Decisions / letters / protocols of public notaries 25.09.2000 (TIF)
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Memorandum of Association (1)
02.02.2024 Memorandum of Association 18.09.2000 (TIF)
Power of attorney, act of empowerment (2)
02.02.2024 Power of attorney, act of empowerment 05.02.2004 (TIF)
02.02.2024 Power of attorney, act of empowerment 28.09.2005 (TIF)
Protocols/decisions of a company/organisation (17)
02.02.2024 Protocols/decisions of a company/organisation 23.11.2000 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 23.11.2000 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 15.05.2001 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 18.06.2001 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 18.06.2001 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 22.08.2001 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 27.07.2001 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 24.11.2003 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 05.03.2004 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 19.08.2004 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 30.01.2007 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 14.04.2010 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 16.06.2015 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 22.07.2015 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 23.05.2016 (TIF)
08.03.2022 Protocols/decisions of a company/organisation 07.03.2022 (EDOC)
06.06.2016 Protocols/decisions of a company/organisation 29.02.2012 (TIF)
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Purchase/lease agreement (1)
02.02.2024 Purchase/lease agreement 18.01.2001 (TIF)
Receipts on the publication and state fees (22)
02.02.2024 Receipts on the publication and state fees 15.09.2000 (TIF)
02.02.2024 Receipts on the publication and state fees 16.05.2001 (TIF)
02.02.2024 Receipts on the publication and state fees 16.05.2001 (TIF)
02.02.2024 Receipts on the publication and state fees 19.06.2001 (TIF)
02.02.2024 Receipts on the publication and state fees 16.10.2001 (TIF)
02.02.2024 Receipts on the publication and state fees 30.08.2001 (TIF)
02.02.2024 Receipts on the publication and state fees 25.11.2003 (TIF)
02.02.2024 Receipts on the publication and state fees 25.11.2003 (TIF)
02.02.2024 Receipts on the publication and state fees 16.03.2004 (TIF)
02.02.2024 Receipts on the publication and state fees 16.03.2004 (TIF)
02.02.2024 Receipts on the publication and state fees 24.08.2004 (TIF)
02.02.2024 Receipts on the publication and state fees 24.08.2004 (TIF)
02.02.2024 Receipts on the publication and state fees 31.01.2007 (TIF)
02.02.2024 Receipts on the publication and state fees 13.02.2007 (TIF)
02.02.2024 Receipts on the publication and state fees 13.02.2007 (TIF)
02.02.2024 Receipts on the publication and state fees 06.04.2007 (TIF)
02.02.2024 Receipts on the publication and state fees 26.04.2007 (TIF)
02.02.2024 Receipts on the publication and state fees 31.07.2007 (TIF)
02.02.2024 Receipts on the publication and state fees 31.07.2007 (TIF)
02.02.2024 Receipts on the publication and state fees 03.03.2009 (TIF)
02.02.2024 Receipts on the publication and state fees 03.03.2009 (TIF)
03.06.2016 Receipts on the publication and state fees 27.11.2000 (TIF)
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Registration certificates (7)
02.02.2024 Registration certificates 25.09.2000 (TIF)
02.02.2024 Registration certificates 28.11.2000 (TIF)
02.02.2024 Registration certificates 31.07.2000 (TIF)
02.02.2024 Registration certificates 25.09.2000 (TIF)
02.02.2024 Registration certificates 25.09.2000 (TIF)
02.02.2024 Registration certificates 23.03.2004 (TIF)
03.06.2016 Registration certificates 25.09.2000 (TIF)
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Regulations for the increase/reduction of the equity (4)
02.02.2024 Regulations for the increase/reduction of the equity 18.06.2001 (TIF)
02.02.2024 Regulations for the increase/reduction of the equity 22.07.2015 (TIF)
02.02.2024 Regulations for the increase/reduction of the equity 23.05.2016 (TIF)
06.06.2016 Regulations for the increase/reduction of the equity 30.01.2007 (TIF)
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Sample report (5)
02.02.2024 Sample report 14.09.2000 (TIF)
02.02.2024 Sample report 11.09.2000 (TIF)
02.02.2024 Sample report 24.11.2000 (TIF)
02.02.2024 Sample report 12.02.2007 (TIF)
06.06.2016 Sample report 15.01.2004 (TIF)
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Shareholders’ register (13)
19.06.2024 Shareholders’ register 11.06.2024 (edoc)
02.02.2024 Shareholders’ register 18.06.2001 (TIF)
02.02.2024 Shareholders’ register 22.08.2001 (TIF)
02.02.2024 Shareholders’ register 05.03.2004 (TIF)
02.02.2024 Shareholders’ register 19.08.2004 (TIF)
02.02.2024 Shareholders’ register 28.09.2005 (TIF)
02.02.2024 Shareholders’ register 14.02.2006 (TIF)
02.02.2024 Shareholders’ register 31.01.2007 (TIF)
02.02.2024 Shareholders’ register 30.07.2007 (TIF)
02.02.2024 Shareholders’ register 18.06.2015 (TIF)
02.02.2024 Shareholders’ register 21.09.2015 (TIF)
02.02.2024 Shareholders’ register 18.07.2016 (TIF)
08.03.2022 Shareholders’ register 07.03.2022 (edoc)
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Statement of the Board regarding the payment of the equity (1)
02.02.2024 Statement of the Board regarding the payment of the equity 18.06.2001 (TIF)
Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF)
Submission/Application (4)
02.02.2024 Submission/Application 15.05.2001 (TIF)
02.02.2024 Submission/Application 19.06.2001 (TIF)
02.02.2024 Submission/Application 29.08.2001 (TIF)
03.06.2016 Submission/Application 24.11.2000 (TIF)
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2024 (135)
19.06.2024 Application 11.06.2024 (edoc)
19.06.2024 Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
19.06.2024 Shareholders’ register 11.06.2024 (edoc)
30.05.2024 2023 Annual report (full) (PDF)
02.02.2024 Protocols/decisions of a company/organisation 22.08.2001 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 27.07.2001 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 24.11.2003 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 05.03.2004 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 19.08.2004 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 30.01.2007 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 14.04.2010 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 16.06.2015 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 22.07.2015 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 18.06.2001 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 23.05.2016 (TIF)
02.02.2024 Purchase/lease agreement 18.01.2001 (TIF)
02.02.2024 Receipts on the publication and state fees 15.09.2000 (TIF)
02.02.2024 Receipts on the publication and state fees 16.05.2001 (TIF)
02.02.2024 Receipts on the publication and state fees 16.05.2001 (TIF)
02.02.2024 Receipts on the publication and state fees 19.06.2001 (TIF)
02.02.2024 Receipts on the publication and state fees 16.10.2001 (TIF)
02.02.2024 Receipts on the publication and state fees 30.08.2001 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 18.06.2001 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 23.11.2000 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 15.05.2001 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 29.03.2012 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 23.03.2004 (TIF)
02.02.2024 Amendments to the Articles of Association 22.08.2001 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 22.03.2007 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 10.05.2007 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 07.08.2007 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 11.03.2009 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 22.04.2010 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
02.02.2024 Receipts on the publication and state fees 25.11.2003 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 28.07.2015 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 06.11.2015 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 03.06.2016 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 05.09.2016 (TIF)
02.02.2024 Memorandum of Association 18.09.2000 (TIF)
02.02.2024 Power of attorney, act of empowerment 05.02.2004 (TIF)
02.02.2024 Power of attorney, act of empowerment 28.09.2005 (TIF)
02.02.2024 Protocols/decisions of a company/organisation 23.11.2000 (TIF)
02.02.2024 Receipts on the publication and state fees 25.11.2003 (TIF)
02.02.2024 Amendments to the Articles of Association 18.06.2001 (TIF)
02.02.2024 Receipts on the publication and state fees 16.03.2004 (TIF)
02.02.2024 Shareholders’ register 14.02.2006 (TIF)
02.02.2024 Sample report 11.09.2000 (TIF)
02.02.2024 Sample report 24.11.2000 (TIF)
02.02.2024 Sample report 12.02.2007 (TIF)
02.02.2024 Shareholders’ register 18.06.2001 (TIF)
02.02.2024 Shareholders’ register 22.08.2001 (TIF)
02.02.2024 Shareholders’ register 05.03.2004 (TIF)
02.02.2024 Shareholders’ register 19.08.2004 (TIF)
02.02.2024 Shareholders’ register 28.09.2005 (TIF)
02.02.2024 Shareholders’ register 31.01.2007 (TIF)
02.02.2024 Regulations for the increase/reduction of the equity 23.05.2016 (TIF)
02.02.2024 Shareholders’ register 30.07.2007 (TIF)
02.02.2024 Shareholders’ register 18.06.2015 (TIF)
02.02.2024 Shareholders’ register 21.09.2015 (TIF)
02.02.2024 Shareholders’ register 18.07.2016 (TIF)
02.02.2024 Statement of the Board regarding the payment of the equity 18.06.2001 (TIF)
02.02.2024 Submission/Application 15.05.2001 (TIF)
02.02.2024 Submission/Application 19.06.2001 (TIF)
02.02.2024 Submission/Application 29.08.2001 (TIF)
02.02.2024 Sample report 14.09.2000 (TIF)
02.02.2024 Regulations for the increase/reduction of the equity 22.07.2015 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 01.11.2001 (TIF)
02.02.2024 Receipts on the publication and state fees 31.07.2007 (TIF)
02.02.2024 Receipts on the publication and state fees 16.03.2004 (TIF)
02.02.2024 Receipts on the publication and state fees 24.08.2004 (TIF)
02.02.2024 Receipts on the publication and state fees 24.08.2004 (TIF)
02.02.2024 Receipts on the publication and state fees 31.01.2007 (TIF)
02.02.2024 Receipts on the publication and state fees 13.02.2007 (TIF)
02.02.2024 Receipts on the publication and state fees 13.02.2007 (TIF)
02.02.2024 Receipts on the publication and state fees 06.04.2007 (TIF)
02.02.2024 Receipts on the publication and state fees 26.04.2007 (TIF)
02.02.2024 Receipts on the publication and state fees 31.07.2007 (TIF)
02.02.2024 Regulations for the increase/reduction of the equity 18.06.2001 (TIF)
02.02.2024 Receipts on the publication and state fees 03.03.2009 (TIF)
02.02.2024 Receipts on the publication and state fees 03.03.2009 (TIF)
02.02.2024 Registration certificates 25.09.2000 (TIF)
02.02.2024 Registration certificates 28.11.2000 (TIF)
02.02.2024 Registration certificates 31.07.2000 (TIF)
02.02.2024 Registration certificates 25.09.2000 (TIF)
02.02.2024 Registration certificates 25.09.2000 (TIF)
02.02.2024 Registration certificates 23.03.2004 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 28.11.2003 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 13.09.2004 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 02.07.2001 (TIF)
02.02.2024 Application 29.09.2005 (TIF)
02.02.2024 Application 18.07.2016 (TIF)
02.02.2024 Application 23.05.2016 (TIF)
02.02.2024 Application 22.09.2015 (TIF)
02.02.2024 Application 22.07.2015 (TIF)
02.02.2024 Application 18.06.2015 (TIF)
02.02.2024 Application 14.04.2010 (TIF)
02.02.2024 Application 10.03.2009 (TIF)
02.02.2024 Application 23.04.2007 (TIF)
02.02.2024 Application 26.01.2007 (TIF)
02.02.2024 Application 25.08.2004 (TIF)
02.02.2024 Appraisal reports 18.06.2001 (TIF)
02.02.2024 Application 19.03.2004 (TIF)
02.02.2024 Application 25.11.2003 (TIF)
02.02.2024 Application 21.09.2000 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 19.06.2001 (TIF)
02.02.2024 Amendments to the Articles of Association 29.02.2012 (TIF)
02.02.2024 Amendments to the Articles of Association 18.06.2015 (TIF)
02.02.2024 Amendments to the Articles of Association 21.09.2015 (TIF)
02.02.2024 Amendments to the Articles of Association 18.07.2016 (TIF)
02.02.2024 Announcement regarding the legal address 14.09.2000 (TIF)
02.02.2024 Announcement regarding the legal address 05.03.2004 (TIF)
02.02.2024 Application of shareholders or third persons for the acquisition of shares 30.01.2007 (TIF)
02.02.2024 Application 30.07.2007 (TIF)
02.02.2024 Articles of Association 05.03.2004 (TIF)
02.02.2024 Amendments to the Articles of Association 19.08.2004 (TIF)
02.02.2024 Decisions / letters / protocols of public notaries 28.11.2000 (TIF)
02.02.2024 Copy of the personal identification document 16.08.1993 (TIF)
02.02.2024 Copy of the personal identification document 06.08.1999 (TIF)
02.02.2024 Articles of Association 19.08.2004 (TIF)
02.02.2024 Copy of the personal identification document 11.09.1996 (TIF)
02.02.2024 Copy of the personal identification document 16.08.1993 (TIF)
02.02.2024 Consent of the auditor 19.08.2004 (TIF)
02.02.2024 Consent of a member of the Board / executive director 19.08.2004 (TIF)
02.02.2024 Consent of a member of the Board / executive director 05.03.2004 (TIF)
02.02.2024 Confirmation or consent to legal address 15.05.2001 (TIF)
02.02.2024 Confirmation or consent to legal address 23.11.2000 (TIF)
02.02.2024 Bank statements or other document regarding the payment of the equity 15.09.2000 (TIF)
02.02.2024 Copy of the personal identification document 19.04.2000 (TIF)
02.02.2024 Articles of Association 30.01.2007 (TIF)
02.02.2024 Articles of Association 18.07.2016 (TIF)
02.02.2024 Amendments to the Articles of Association 30.01.2007 (TIF)
02.02.2024 Articles of Association 29.02.2012 (TIF)
02.02.2024 Articles of Association 18.06.2015 (TIF)
02.02.2024 Articles of Association 21.09.2015 (TIF)
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2023 (1)
27.06.2023 2022 Annual report (full) (PDF)
2022 (7)
12.07.2022 2021 Annual report (full) (PDF)
08.03.2022 Articles of Association 07.03.2022 (edoc)
08.03.2022 Amendments to the Articles of Association 07.03.2022 (edoc)
08.03.2022 Protocols/decisions of a company/organisation 07.03.2022 (EDOC)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (edoc)
08.03.2022 Shareholders’ register 07.03.2022 (edoc)
08.03.2022 Application 07.03.2022 (edoc)
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2021 (1)
08.06.2021 2020 Annual report (full) (PDF)
2020 (1)
23.03.2020 2019 Annual report (full) (PDF)
2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (3)
12.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF)
2017 (9)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
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2016 (18)
06.06.2016 Sample report 15.01.2004 (TIF)
06.06.2016 Application 09.03.2007 (TIF)
06.06.2016 Regulations for the increase/reduction of the equity 30.01.2007 (TIF)
06.06.2016 Amendments to the Articles of Association 15.05.2001 (TIF)
06.06.2016 2004 Annual report (full) (TIF)
06.06.2016 2003 Annual report (full) (TIF)
06.06.2016 2002 Annual report (full) (TIF)
06.06.2016 Protocols/decisions of a company/organisation 29.02.2012 (TIF)
06.06.2016 2001 Annual report (full) (TIF)
06.06.2016 2000 Annual report (full) (TIF)
06.06.2016 Application 29.02.2012 (TIF)
06.06.2016 2005 Annual report (full) (TIF)
03.06.2016 Submission/Application 24.11.2000 (TIF)
03.06.2016 Registration certificates 25.09.2000 (TIF)
03.06.2016 Receipts on the publication and state fees 27.11.2000 (TIF)
03.06.2016 Decisions / letters / protocols of public notaries 25.09.2000 (TIF)
03.06.2016 Articles of Association 18.09.2000 (TIF)
05.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
13.04.2015 2014 Annual report (full) (HTML)
2014 (1)
30.04.2014 2013 Annual report (full) (HTML)
2013 (1)
03.05.2013 2012 Annual report (full) (HTML)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (1)
02.03.2011 2010 Annual report (full) (HTML)
2010 (1)
29.05.2010 2009 Annual report (full) (TIF)
2009 (1)
09.07.2009 2008 Annual report (full) (TIF)
2008 (1)
20.05.2008 2007 Annual report (full) (TIF)
2007 (1)
25.05.2007 2006 Annual report (full) (TIF)
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