SIA "NOOK"

Basic information

Status

Registered

Name

SIA "NOOK"

Legal form

Limited Liability Company

Reg. No

42403000148

Reg. date

16.04.1991

Commercial Register

Legal Address

Rēzeknes nov., Vērēmu pag., Ratinīki

Registered share capital, date

592,500 EUR, 03.07.2015

Paid-in share capital, date

592,500 EUR, 03.07.2015

Sector (NACE 2.)

25.73 Manufacture of tools

VAT payer

LV42403000148	Registered	Excluded
	15.05.1995	-

Last updated in the RE

05.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 2,032,119 EUR	Net profit -70,878 EUR	Equity 1,535,747 EUR	Date submitted27.06.2024	Number of employees 46
Year2022	Net sales 2,670,157 EUR	Net profit 50,922 EUR	Equity 1,606,625 EUR	Date submitted03.06.2023	Number of employees 56
Year2021	Net sales 2,395,494 EUR	Net profit 149,752 EUR	Equity 1,555,703 EUR	Date submitted05.08.2022	Number of employees 59
Year2020	Net sales 1,771,816 EUR	Net profit -402,658 EUR	Equity 1,405,951 EUR	Date submitted20.07.2021	Number of employees 56
Year2019	Net sales 1,988,139 EUR	Net profit 349,842 EUR	Equity 1,808,609 EUR	Date submitted29.07.2020	Number of employees 60
Year2018	Net sales 2,060,529 EUR	Net profit 472,707 EUR	Equity 1,458,767 EUR	Date submitted17.04.2019	Number of employees 60
Year2017	Net sales 2,024,111 EUR	Net profit 136,465 EUR	Equity 986,060 EUR	Date submitted20.04.2018	Number of employees 61
Year2016	Net sales 1,948,743 EUR	Net profit 159,810 EUR	Equity 849,594 EUR	Date submitted30.04.2017	Number of employees 59
Year2015	Net sales 1,898,052 EUR	Net profit 24,658 EUR	Equity 689,784 EUR	Date submitted20.04.2016	Number of employees 61
Year2014	Net sales 2,115,730 EUR	Net profit 50,450 EUR	Equity 665,128 EUR	Date submitted14.02.2015	Number of employees 63
Year2013	Net sales 1,576,187 LVL	Net profit 9,059 LVL	Equity 431,999 LVL	Date submitted18.04.2014	Number of employees 59
Year2012	Net sales 1,482,537 LVL	Net profit 7,510 LVL	Equity 422,940 LVL	Date submitted27.04.2013	Number of employees 50
Year2011	Net sales 1,523,070 LVL	Net profit 4,471 LVL	Equity 415,430 LVL	Date submitted12.04.2012	Number of employees 50
Year2010	Net sales 1,301,086 LVL	Net profit 8,193 LVL	Equity 410,959 LVL	Date submitted30.04.2011	Number of employees 48
Year2009	Net sales -	Net profit -	Equity -	Date submitted10.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted05.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted13.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted09.04.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.04.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.04.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted11.04.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.04.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted11.04.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted11.04.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted10.04.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted10.04.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted10.04.2018	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 Contributions189,060 EUR	Personal Income Tax81,400 EUR	Other8,970 EUR	Total279,430 EUR	Number of employees46
Year2022	Social Insurance Contributions190,980 EUR	Personal Income Tax79,730 EUR	Other25,110 EUR	Total295,820 EUR	Number of employees55
Year2021	Social Insurance Contributions194,450 EUR	Personal Income Tax79,670 EUR	Other-6,570 EUR	Total267,550 EUR	Number of employees58
Year2020	Social Insurance Contributions172,550 EUR	Personal Income Tax72,020 EUR	Other10,920 EUR	Total255,490 EUR	Number of employees56
Year2019	Social Insurance Contributions169,840 EUR	Personal Income Tax67,030 EUR	Other23,340 EUR	Total260,210 EUR	Number of employees59

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

Documents (in Latvian) (153)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
10.04.2018	Amendments to the Articles of Association 06.12.1996 (TIF)
10.04.2018	Amendments to the Articles of Association 10.12.1998 (TIF)
07.07.2015	Amendments to the Articles of Association 30.06.2015 (TIF)
Announcement regarding the legal address (1)
11.04.2018	Announcement regarding the legal address 19.05.2003 (TIF) •
Annual report (full) (32)
27.06.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
05.08.2022	2021 Annual report (full) (PDF)
20.07.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
17.04.2019	2018 Annual report (full) (PDF)
20.04.2018	2017 Annual report (full) (PDF)
11.04.2018	1999 Annual report (full) (TIF)
11.04.2018	2000 Annual report (full) (TIF)
11.04.2018	2001 Annual report (full) (TIF)
11.04.2018	2002 Annual report (full) (TIF)
10.04.2018	1996 Annual report (full) (TIF)
10.04.2018	1997 Annual report (full) (TIF)
10.04.2018	1998 Annual report (full) (TIF)
09.04.2018	2003 Annual report (full) (TIF)
09.04.2018	2004 Annual report (full) (TIF)
09.04.2018	2005 Annual report (full) (TIF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
20.04.2016	2015 Annual report (full) (PDF)
14.02.2015	2014 Annual report (full) (HTML)
18.04.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
12.04.2012	2011 Annual report (full) (HTML)
30.04.2011	2010 Annual report (full) (HTML)
10.03.2010	2009 Annual report (full) (TIF)
05.03.2009	2008 Annual report (full) (TIF)
24.04.2008	2007 Annual report (full) (TIF)
13.04.2007	2006 Annual report (full) (TIF)
Show all
Application (14)
24.08.2021	Application 12.08.2021 (edoc) •
11.04.2018	Application 03.05.1999 (TIF) •
11.04.2018	Application 30.05.2003 (TIF) •
10.04.2018	Application 14.06.2006 (TIF) •
10.04.2018	Application 26.06.2006 (TIF) •
10.04.2018	Application 11.06.2009 (TIF) •
10.04.2018	Application 05.04.1991 (TIF) •
10.04.2018	Application 08.09.1994 (TIF) •
10.04.2018	Application 06.12.1996 (TIF) •
10.04.2018	Application 10.12.1998 (TIF) •
09.04.2018	Application 26.04.2004 (TIF) •
09.04.2018	Application 08.07.2005 (TIF) •
07.07.2015	Application 30.06.2015 (TIF) •
23.07.2012	Application 10.07.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
11.04.2018	Application of shareholders or third persons for the acquisition of shares 27.04.1999 (TIF) •
Appraisal reports (1)
10.04.2018	Appraisal reports 09.04.1991 (TIF) •
Articles of Association (8)
24.08.2021	Articles of Association 11.08.2021 (edoc)
11.04.2018	Articles of Association 27.04.1999 (TIF)
11.04.2018	Articles of Association 19.05.2003 (TIF)
10.04.2018	Articles of Association 09.04.1991 (TIF)
10.04.2018	Articles of Association 06.09.1994 (TIF)
09.04.2018	Articles of Association 08.07.2005 (TIF)
07.07.2015	Articles of Association 08.06.2015 (TIF)
23.07.2012	Articles of Association 08.07.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
11.04.2018	Bank statements or other document regarding the payment of the equity 28.04.1999 (TIF) •
Consent of a member of the Board / executive director (3)
11.04.2018	Consent of a member of the Board / executive director 19.05.2003 (TIF) •
10.04.2018	Consent of a member of the Board / executive director 14.06.2006 (TIF) •
23.07.2012	Consent of a member of the Board / executive director 16.07.2012 (TIF) •
Consent of the auditor (1)
09.04.2018	Consent of the auditor 28.06.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
10.04.2018	Copies and statements of the Land Register and the State Land Service deeds 13.01.1996 (TIF) •
Copy of the personal identification document (3)
23.11.2015	Copy of the personal identification document 27.07.1994 (TIF) •
23.11.2015	Copy of the personal identification document 18.07.1994 (TIF) •
23.11.2015	Copy of the personal identification document 02.07.1997 (TIF) •
Decisions / letters / protocols of public notaries (16)
24.08.2021	Decisions / letters / protocols of public notaries 24.08.2021 (edoc)
23.07.2019	Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
18.07.2019	Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
11.04.2018	Decisions / letters / protocols of public notaries 13.05.1999 (TIF) •
11.04.2018	Decisions / letters / protocols of public notaries 22.05.2002 (TIF) •
11.04.2018	Decisions / letters / protocols of public notaries 13.06.2003 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 16.04.1991 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 17.12.1998 (TIF) •
09.04.2018	Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
09.04.2018	Decisions / letters / protocols of public notaries 15.07.2005 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
07.07.2015	Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
23.12.2014	Decisions / letters / protocols of public notaries 23.12.2014 (EDOC) •
23.07.2012	Decisions / letters / protocols of public notaries 19.07.2012 (TIF) •
Show all
Other documents (6)
10.04.2018	Other documents 15.04.1991 (TIF) •
10.04.2018	Other documents 18.12.1998 (TIF) •
10.04.2018	Other documents 10.12.1998 (TIF) •
10.04.2018	Other documents 10.12.1998 (TIF) •
10.04.2018	Other documents 10.12.1998 (TIF) •
10.04.2018	Other documents 09.12.1998 (TIF) •
Show all
Power of attorney, act of empowerment (6)
11.04.2018	Power of attorney, act of empowerment 14.05.2002 (TIF) •
11.04.2018	Power of attorney, act of empowerment 30.05.2003 (TIF) •
10.04.2018	Power of attorney, act of empowerment 22.06.2006 (TIF) •
10.04.2018	Power of attorney, act of empowerment 09.07.2009 (TIF) •
09.04.2018	Power of attorney, act of empowerment 26.04.2004 (TIF) •
09.04.2018	Power of attorney, act of empowerment 20.06.2005 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
24.08.2021	Protocols/decisions of a company/organisation 11.08.2021 (edoc) •
11.04.2018	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
11.04.2018	Protocols/decisions of a company/organisation 13.05.2002 (TIF) •
11.04.2018	Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 14.06.2006 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 09.04.1991 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 06.09.1994 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 02.12.1996 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 10.12.1998 (TIF) •
09.04.2018	Protocols/decisions of a company/organisation 08.07.2005 (TIF) •
07.07.2015	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
23.07.2012	Protocols/decisions of a company/organisation 10.07.2012 (TIF) •
Show all
Receipts on the publication and state fees (14)
11.04.2018	Receipts on the publication and state fees 26.04.1999 (TIF) •
11.04.2018	Receipts on the publication and state fees 14.05.2002 (TIF) •
11.04.2018	Receipts on the publication and state fees 29.05.2003 (TIF) •
10.04.2018	Receipts on the publication and state fees 14.06.2006 (TIF) •
10.04.2018	Receipts on the publication and state fees 26.06.2006 (TIF) •
10.04.2018	Receipts on the publication and state fees 13.06.2006 (TIF) •
10.04.2018	Receipts on the publication and state fees 12.06.2009 (TIF) •
10.04.2018	Receipts on the publication and state fees 16.04.1991 (TIF) •
10.04.2018	Receipts on the publication and state fees 08.04.1994 (TIF) •
10.04.2018	Receipts on the publication and state fees 04.12.1996 (TIF) •
10.04.2018	Receipts on the publication and state fees 15.12.1998 (TIF) •
09.04.2018	Receipts on the publication and state fees 26.04.2004 (TIF) •
09.04.2018	Receipts on the publication and state fees 28.06.2005 (TIF) •
09.04.2018	Receipts on the publication and state fees 15.07.2005 (TIF) •
Show all
Registration certificates (6)
11.04.2018	Registration certificates 06.12.1996 (TIF) •
11.04.2018	Registration certificates 13.05.1999 (TIF) •
11.04.2018	Registration certificates 13.06.2003 (TIF) •
10.04.2018	Registration certificates 16.04.1991 (TIF) •
10.04.2018	Registration certificates 16.04.1991 (TIF) •
10.04.2018	Registration certificates 06.12.1996 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
11.04.2018	Regulations for the increase/reduction of the equity 27.04.1999 (TIF)
11.04.2018	Regulations for the increase/reduction of the equity 19.05.2003 (TIF)
09.04.2018	Regulations for the increase/reduction of the equity 08.07.2005 (TIF)
07.07.2015	Regulations for the increase/reduction of the equity 30.06.2015 (TIF)
Show all
Sample report (2)
11.04.2018	Sample report 18.05.1999 (TIF) •
23.11.2015	Sample report 16.12.1997 (TIF) •
Shareholders’ register (9)
11.04.2018	Shareholders’ register 27.04.1999 (TIF)
11.04.2018	Shareholders’ register (TIF)
10.04.2018	Shareholders’ register 26.06.2006 (TIF)
10.04.2018	Shareholders’ register 09.04.1991 (TIF)
10.04.2018	Shareholders’ register 08.08.1994 (TIF)
10.04.2018	Shareholders’ register 10.12.1998 (TIF)
09.04.2018	Shareholders’ register 26.04.2004 (TIF)
09.04.2018	Shareholders’ register 08.07.2005 (TIF)
07.07.2015	Shareholders’ register 30.06.2015 (TIF)
Show all
State Revenue Service decisions/letters/statements (5)
18.07.2019	State Revenue Service decisions/letters/statements 18.07.2019 (EDOC) •
15.07.2019	State Revenue Service decisions/letters/statements 15.07.2019 (EDOC) •
09.06.2017	State Revenue Service decisions/letters/statements 09.06.2017 (EDOC) •
18.12.2014	State Revenue Service decisions/letters/statements 18.12.2014 (EDOC) •
18.12.2014	State Revenue Service decisions/letters/statements 18.12.2014 (EDOC) •
Show all
Statement of the Board regarding the payment of the equity (1)
11.04.2018	Statement of the Board regarding the payment of the equity 27.04.1999 (TIF) •
Submission/Application (2)
11.04.2018	Submission/Application 14.05.2002 (TIF) •
10.04.2018	Submission/Application 01.07.2009 (TIF) •
2024 (1)
27.06.2024	2023 Annual report (full) (PDF)
2023 (1)
03.06.2023	2022 Annual report (full) (PDF)
2022 (1)
05.08.2022	2021 Annual report (full) (PDF)
2021 (5)
24.08.2021	Articles of Association 11.08.2021 (edoc)
24.08.2021	Protocols/decisions of a company/organisation 11.08.2021 (edoc) •
24.08.2021	Decisions / letters / protocols of public notaries 24.08.2021 (edoc)
24.08.2021	Application 12.08.2021 (edoc) •
20.07.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
29.07.2020	2019 Annual report (full) (PDF)
2019 (5)
23.07.2019	Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
18.07.2019	Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
18.07.2019	State Revenue Service decisions/letters/statements 18.07.2019 (EDOC) •
15.07.2019	State Revenue Service decisions/letters/statements 15.07.2019 (EDOC) •
17.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (103)
20.04.2018	2017 Annual report (full) (PDF)
11.04.2018	Application 30.05.2003 (TIF) •
11.04.2018	Power of attorney, act of empowerment 14.05.2002 (TIF) •
11.04.2018	Application 03.05.1999 (TIF) •
11.04.2018	Power of attorney, act of empowerment 30.05.2003 (TIF) •
11.04.2018	Articles of Association 19.05.2003 (TIF)
11.04.2018	Receipts on the publication and state fees 29.05.2003 (TIF) •
11.04.2018	Receipts on the publication and state fees 14.05.2002 (TIF) •
11.04.2018	Receipts on the publication and state fees 26.04.1999 (TIF) •
11.04.2018	Registration certificates 06.12.1996 (TIF) •
11.04.2018	Bank statements or other document regarding the payment of the equity 28.04.1999 (TIF) •
11.04.2018	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
11.04.2018	Application of shareholders or third persons for the acquisition of shares 27.04.1999 (TIF) •
11.04.2018	Protocols/decisions of a company/organisation 13.05.2002 (TIF) •
11.04.2018	Articles of Association 27.04.1999 (TIF)
11.04.2018	Consent of a member of the Board / executive director 19.05.2003 (TIF) •
11.04.2018	Decisions / letters / protocols of public notaries 13.05.1999 (TIF) •
11.04.2018	Registration certificates 13.05.1999 (TIF) •
11.04.2018	Registration certificates 13.06.2003 (TIF) •
11.04.2018	Submission/Application 14.05.2002 (TIF) •
11.04.2018	Announcement regarding the legal address 19.05.2003 (TIF) •
11.04.2018	1999 Annual report (full) (TIF)
11.04.2018	2000 Annual report (full) (TIF)
11.04.2018	2001 Annual report (full) (TIF)
11.04.2018	2002 Annual report (full) (TIF)
11.04.2018	Statement of the Board regarding the payment of the equity 27.04.1999 (TIF) •
11.04.2018	Decisions / letters / protocols of public notaries 13.06.2003 (TIF) •
11.04.2018	Decisions / letters / protocols of public notaries 22.05.2002 (TIF) •
11.04.2018	Shareholders’ register (TIF)
11.04.2018	Shareholders’ register 27.04.1999 (TIF)
11.04.2018	Sample report 18.05.1999 (TIF) •
11.04.2018	Regulations for the increase/reduction of the equity 19.05.2003 (TIF)
11.04.2018	Regulations for the increase/reduction of the equity 27.04.1999 (TIF)
11.04.2018	Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
10.04.2018	Power of attorney, act of empowerment 09.07.2009 (TIF) •
10.04.2018	Power of attorney, act of empowerment 22.06.2006 (TIF) •
10.04.2018	Other documents 10.12.1998 (TIF) •
10.04.2018	Other documents 10.12.1998 (TIF) •
10.04.2018	Other documents 09.12.1998 (TIF) •
10.04.2018	Other documents 10.12.1998 (TIF) •
10.04.2018	Amendments to the Articles of Association 06.12.1996 (TIF)
10.04.2018	Receipts on the publication and state fees 16.04.1991 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 14.06.2006 (TIF) •
10.04.2018	Receipts on the publication and state fees 04.12.1996 (TIF) •
10.04.2018	Shareholders’ register 10.12.1998 (TIF)
10.04.2018	Shareholders’ register 08.08.1994 (TIF)
10.04.2018	Shareholders’ register 09.04.1991 (TIF)
10.04.2018	Shareholders’ register 26.06.2006 (TIF)
10.04.2018	Registration certificates 06.12.1996 (TIF) •
10.04.2018	Registration certificates 16.04.1991 (TIF) •
10.04.2018	Registration certificates 16.04.1991 (TIF) •
10.04.2018	Receipts on the publication and state fees 15.12.1998 (TIF) •
10.04.2018	Receipts on the publication and state fees 08.04.1994 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
10.04.2018	Other documents 15.04.1991 (TIF) •
10.04.2018	Receipts on the publication and state fees 12.06.2009 (TIF) •
10.04.2018	Receipts on the publication and state fees 13.06.2006 (TIF) •
10.04.2018	Receipts on the publication and state fees 26.06.2006 (TIF) •
10.04.2018	Receipts on the publication and state fees 14.06.2006 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 10.12.1998 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 02.12.1996 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 06.09.1994 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 09.04.1991 (TIF) •
10.04.2018	Other documents 18.12.1998 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
10.04.2018	Submission/Application 01.07.2009 (TIF) •
10.04.2018	Consent of a member of the Board / executive director 14.06.2006 (TIF) •
10.04.2018	1996 Annual report (full) (TIF)
10.04.2018	1997 Annual report (full) (TIF)
10.04.2018	1998 Annual report (full) (TIF)
10.04.2018	Application 14.06.2006 (TIF) •
10.04.2018	Application 11.06.2009 (TIF) •
10.04.2018	Application 05.04.1991 (TIF) •
10.04.2018	Application 08.09.1994 (TIF) •
10.04.2018	Application 06.12.1996 (TIF) •
10.04.2018	Application 10.12.1998 (TIF) •
10.04.2018	Appraisal reports 09.04.1991 (TIF) •
10.04.2018	Articles of Association 09.04.1991 (TIF)
10.04.2018	Articles of Association 06.09.1994 (TIF)
10.04.2018	Application 26.06.2006 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
10.04.2018	Copies and statements of the Land Register and the State Land Service deeds 13.01.1996 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 17.12.1998 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 16.04.1991 (TIF) •
10.04.2018	Amendments to the Articles of Association 10.12.1998 (TIF)
09.04.2018	Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
09.04.2018	Shareholders’ register 08.07.2005 (TIF)
09.04.2018	Shareholders’ register 26.04.2004 (TIF)
09.04.2018	2003 Annual report (full) (TIF)
09.04.2018	2004 Annual report (full) (TIF)
09.04.2018	2005 Annual report (full) (TIF)
09.04.2018	Regulations for the increase/reduction of the equity 08.07.2005 (TIF)
09.04.2018	Power of attorney, act of empowerment 26.04.2004 (TIF) •
09.04.2018	Receipts on the publication and state fees 28.06.2005 (TIF) •
09.04.2018	Receipts on the publication and state fees 26.04.2004 (TIF) •
09.04.2018	Decisions / letters / protocols of public notaries 15.07.2005 (TIF) •
09.04.2018	Receipts on the publication and state fees 15.07.2005 (TIF) •
09.04.2018	Protocols/decisions of a company/organisation 08.07.2005 (TIF) •
09.04.2018	Application 08.07.2005 (TIF) •
09.04.2018	Power of attorney, act of empowerment 20.06.2005 (TIF) •
09.04.2018	Consent of the auditor 28.06.2005 (TIF) •
09.04.2018	Articles of Association 08.07.2005 (TIF)
09.04.2018	Application 26.04.2004 (TIF) •
Show all
2017 (7)
14.06.2017	Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
09.06.2017	State Revenue Service decisions/letters/statements 09.06.2017 (EDOC) •
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
20.04.2016	2015 Annual report (full) (PDF)
2015 (12)
23.11.2015	Copy of the personal identification document 02.07.1997 (TIF) •
23.11.2015	Sample report 16.12.1997 (TIF) •
23.11.2015	Copy of the personal identification document 27.07.1994 (TIF) •
23.11.2015	Copy of the personal identification document 18.07.1994 (TIF) •
07.07.2015	Articles of Association 08.06.2015 (TIF)
07.07.2015	Amendments to the Articles of Association 30.06.2015 (TIF)
07.07.2015	Regulations for the increase/reduction of the equity 30.06.2015 (TIF)
07.07.2015	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
07.07.2015	Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
07.07.2015	Application 30.06.2015 (TIF) •
07.07.2015	Shareholders’ register 30.06.2015 (TIF)
14.02.2015	2014 Annual report (full) (HTML)
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2014 (4)
23.12.2014	Decisions / letters / protocols of public notaries 23.12.2014 (EDOC) •
18.12.2014	State Revenue Service decisions/letters/statements 18.12.2014 (EDOC) •
18.12.2014	State Revenue Service decisions/letters/statements 18.12.2014 (EDOC) •
18.04.2014	2013 Annual report (full) (HTML)
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2013 (1)
27.04.2013	2012 Annual report (full) (HTML)
2012 (6)
23.07.2012	Articles of Association 08.07.2005 (TIF)
23.07.2012	Decisions / letters / protocols of public notaries 19.07.2012 (TIF) •
23.07.2012	Application 10.07.2012 (TIF) •
23.07.2012	Protocols/decisions of a company/organisation 10.07.2012 (TIF) •
23.07.2012	Consent of a member of the Board / executive director 16.07.2012 (TIF) •
12.04.2012	2011 Annual report (full) (HTML)
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2011 (1)
30.04.2011	2010 Annual report (full) (HTML)
2010 (1)
10.03.2010	2009 Annual report (full) (TIF)
2009 (1)
05.03.2009	2008 Annual report (full) (TIF)
2008 (1)
24.04.2008	2007 Annual report (full) (TIF)
2007 (1)
13.04.2007	2006 Annual report (full) (TIF)

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