SIA "ALFA 1"

Basic information

Status

Registered

Name

SIA "ALFA 1"

Legal form

Limited Liability Company

Reg. No

42103024359

Reg. date

25.09.2000

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

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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...

Documents (in Latvian) (185)

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