Sabiedrība ar ierobežotu atbildību "A.L. AMATNIEKS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42803000270

Reg. date

21.05.1991

Commercial Register

Legal Address

Slokas iela 61B, Jūrmala, LV-2015

Registered share capital, date

7,100 EUR, 28.09.2015

Paid-in share capital, date

7,100 EUR, 28.09.2015

Sector (NACE 2.)

16.10 Sawmilling and planing of wood

VAT payer

LV42803000270	Registered	Excluded
	26.11.1996	10.02.2015

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 (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 6,660 EUR	Net profit -1,015 EUR	Equity -14,169 EUR	Date submitted31.05.2024	Number of employees 2
Year2022	Net sales 7,268 EUR	Net profit 630 EUR	Equity -13,154 EUR	Date submitted27.04.2023	Number of employees 2
Year2021	Net sales 9,634 EUR	Net profit 3,846 EUR	Equity -13,784 EUR	Date submitted29.07.2022	Number of employees 2
Year2020	Net sales 8,046 EUR	Net profit 816 EUR	Equity -17,630 EUR	Date submitted26.07.2021	Number of employees 2
Year2019	Net sales 7,202 EUR	Net profit 1,483 EUR	Equity -18,446 EUR	Date submitted28.02.2020	Number of employees 1
Year2018	Net sales 7,443 EUR	Net profit 823 EUR	Equity -19,929 EUR	Date submitted30.04.2019	Number of employees 2
Year2017	Net sales 75 EUR	Net profit -7,014 EUR	Equity -27,767 EUR	Date submitted01.05.2018	Number of employees 2
Year2016	Net sales 0 EUR	Net profit -1,284 EUR	Equity -22,036 EUR	Date submitted07.05.2017	Number of employees 2
Year2015	Net sales 344 EUR	Net profit -2,399 EUR	Equity -20,751 EUR	Date submitted23.04.2016	Number of employees 2
Year2014	Net sales 1,658 EUR	Net profit -29,233 EUR	Equity -18,353 EUR	Date submitted08.05.2015	Number of employees 2
Year2013	Net sales 11,650 LVL	Net profit -2,797 LVL	Equity 7,646 LVL	Date submitted09.05.2014	Number of employees 2
Year2012	Net sales 39,529 LVL	Net profit -10,195 LVL	Equity 10,443 LVL	Date submitted04.05.2013	Number of employees 4
Year2011	Net sales 50,901 LVL	Net profit -13,684 LVL	Equity 20,639 LVL	Date submitted25.04.2012	Number of employees 7
Year2010	Net sales 43,041 LVL	Net profit -20,881 LVL	Equity 34,323 LVL	Date submitted02.05.2011	Number of employees 10
Year2009	Net sales 55,820 LVL	Net profit -2,888 LVL	Equity 55,203 LVL	Date submitted30.04.2010	Number of employees 12
Year2008	Net sales 52,420 LVL	Net profit -18,480 LVL	Equity 58,092 LVL	Date submitted01.05.2009	Number of employees 12
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted01.03.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted01.03.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted01.03.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted01.03.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted01.03.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted01.03.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted01.03.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted01.03.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted01.03.2021	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 Contributions0 EUR	Personal Income Tax0 EUR	Other60 EUR	Total60 EUR	Number of employees2
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees2
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other110 EUR	Total110 EUR	Number of employees2
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other180 EUR	Total180 EUR	Number of employees2
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees2

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

Documents (in Latvian) (158)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
01.03.2021	Amendments to the Articles of Association (TIF)
01.03.2021	Amendments to the Articles of Association 09.02.1994 (TIF)
01.03.2021	Amendments to the Articles of Association (TIF)
26.02.2021	Amendments to the Articles of Association 20.12.2012 (TIF)
26.02.2021	Amendments to the Articles of Association 27.11.2009 (TIF)
26.02.2021	Amendments to the Articles of Association 07.02.2005 (TIF)
26.02.2021	Amendments to the Articles of Association (TIF)
26.02.2021	Amendments to the Articles of Association 30.03.1994 (TIF)
Show all
Annual report (full) (23)
31.05.2024	2023 Annual report (full) (PDF)
27.04.2023	2022 Annual report (full) (PDF)
29.07.2022	2021 Annual report (full) (PDF)
26.07.2021	2020 Annual report (full) (PDF)
01.03.2021	1996 Annual report (full) (TIF)
01.03.2021	1997 Annual report (full) (TIF)
01.03.2021	1998 Annual report (full) (TIF)
01.03.2021	1999 Annual report (full) (TIF)
01.03.2021	2001 Annual report (full) (TIF)
01.03.2021	2002 Annual report (full) (TIF)
01.03.2021	2000 Annual report (full) (TIF)
01.03.2021	2003 Annual report (full) (TIF)
01.03.2021	2004 Annual report (full) (TIF)
28.02.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
01.05.2018	2017 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
23.04.2016	2015 Annual report (full) (PDF)
08.05.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
25.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
Show all
Application (12)
02.03.2021	Application 03.12.2009 (TIF) •
02.03.2021	Application 04.08.2011 (TIF) •
02.03.2021	Application 20.12.2012 (TIF) •
02.03.2021	Application 25.06.2015 (TIF) •
01.03.2021	Application 15.05.1991 (TIF) •
01.03.2021	Application 17.05.2000 (TIF) •
01.03.2021	Application (TIF) •
01.03.2021	Application 31.08.2003 (TIF) •
01.03.2021	Application 14.02.2005 (TIF) •
01.03.2021	Application 03.06.2005 (TIF) •
01.03.2021	Application 02.05.2007 (TIF) •
01.03.2021	Application 16.07.2008 (TIF) •
Show all
Articles of Association (8)
26.02.2021	Articles of Association 20.12.2012 (TIF)
26.02.2021	Articles of Association 27.11.2009 (TIF)
26.02.2021	Articles of Association 07.02.2005 (TIF)
26.02.2021	Articles of Association 15.08.2003 (TIF)
26.02.2021	Articles of Association (TIF)
26.02.2021	Articles of Association 02.02.1994 (TIF)
26.02.2021	Articles of Association 15.05.1991 (TIF)
04.02.2020	Articles of Association 18.09.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
01.03.2021	Bank statements or other document regarding the payment of the equity 01.12.1993 (TIF) •
01.03.2021	Bank statements or other document regarding the payment of the equity 01.06.2000 (TIF) •
12.12.2014	Bank statements or other document regarding the payment of the equity 01.12.1993 (TIF) •
Consent of a member of the Board / executive director (1)
01.03.2021	Consent of a member of the Board / executive director 31.08.2003 (TIF) •
Consent of the auditor (1)
01.03.2021	Consent of the auditor 22.05.2005 (TIF) •
Copy of the personal identification document (4)
01.03.2021	Copy of the personal identification document 14.04.1993 (TIF) •
01.03.2021	Copy of the personal identification document 05.12.1994 (TIF) •
01.03.2021	Copy of the personal identification document 30.12.1980 (TIF) •
01.03.2021	Copy of the personal identification document 20.04.1993 (TIF) •
Show all
Decisions / letters / protocols of public notaries (18)
02.03.2021	Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 09.08.2011 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 28.09.2015 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 21.05.1991 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 01.12.1993 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 15.02.1994 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 30.03.1994 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 21.11.1996 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 05.06.2000 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 06.10.2000 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 06.05.2002 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 22.09.2003 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 15.02.2005 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 08.06.2005 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
Show all
Memorandum of association (1)
01.03.2021	Memorandum of association 15.05.1991 (TIF)
Notice of a member of the Board regarding the resignation (2)
01.03.2021	Notice of a member of the Board regarding the resignation 15.03.2000 (TIF) •
01.03.2021	Notice of a member of the Board regarding the resignation 15.02.2000 (TIF) •
Orders/request/cover notes of court bailiffs (1)
01.03.2021	Orders/request/cover notes of court bailiffs 26.04.2002 (TIF) •
Other documents (9)
01.03.2021	Other documents (TIF) •
01.03.2021	Other documents (TIF) •
01.03.2021	Other documents 03.01.1994 (TIF) •
01.03.2021	Other documents 28.02.1994 (TIF) •
01.03.2021	Other documents 20.11.1996 (TIF) •
01.03.2021	Other documents 19.02.1999 (TIF) •
01.03.2021	Other documents 22.08.2003 (TIF) •
01.03.2021	Other documents 04.02.2005 (TIF) •
01.03.2021	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (9)
02.03.2021	Power of attorney, act of empowerment 17.12.2012 (TIF) •
01.03.2021	Power of attorney, act of empowerment 05.05.2000 (TIF) •
01.03.2021	Power of attorney, act of empowerment 20.08.2003 (TIF) •
01.03.2021	Power of attorney, act of empowerment 31.08.2003 (TIF) •
01.03.2021	Power of attorney, act of empowerment 30.11.2004 (TIF) •
01.03.2021	Power of attorney, act of empowerment 01.06.2005 (TIF) •
01.03.2021	Power of attorney, act of empowerment 05.05.2007 (TIF) •
01.03.2021	Power of attorney, act of empowerment 16.07.2008 (TIF) •
01.03.2021	Power of attorney, act of empowerment 27.11.2009 (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
02.03.2021	Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 18.06.2016 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 15.05.1991 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 15.06.1993 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 22.02.1994 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 09.08.1994 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 02.05.2000 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 05.05.2000 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 20.08.2003 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 01.06.2005 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
Show all
Receipts on the publication and state fees (18)
01.03.2021	Receipts on the publication and state fees 22.11.1993 (TIF) •
01.03.2021	Receipts on the publication and state fees 17.02.1994 (TIF) •
01.03.2021	Receipts on the publication and state fees 20.11.1996 (TIF) •
01.03.2021	Receipts on the publication and state fees 17.05.2000 (TIF) •
01.03.2021	Receipts on the publication and state fees 20.09.2000 (TIF) •
01.03.2021	Receipts on the publication and state fees 22.08.2003 (TIF) •
01.03.2021	Receipts on the publication and state fees 22.08.2003 (TIF) •
01.03.2021	Receipts on the publication and state fees 03.09.2003 (TIF) •
01.03.2021	Receipts on the publication and state fees 03.09.2003 (TIF) •
01.03.2021	Receipts on the publication and state fees 17.12.2004 (TIF) •
01.03.2021	Receipts on the publication and state fees 17.12.2004 (TIF) •
01.03.2021	Receipts on the publication and state fees 03.06.2005 (TIF) •
01.03.2021	Receipts on the publication and state fees 03.06.2005 (TIF) •
01.03.2021	Receipts on the publication and state fees 02.05.2007 (TIF) •
01.03.2021	Receipts on the publication and state fees 16.07.2008 (TIF) •
01.03.2021	Receipts on the publication and state fees 16.07.2008 (TIF) •
26.02.2021	Receipts on the publication and state fees 12.03.1991 (TIF) •
26.02.2021	Receipts on the publication and state fees 17.05.1991 (TIF) •
Show all
Registration certificates (10)
01.03.2021	Registration certificates 21.05.1991 (TIF) •
01.03.2021	Registration certificates 21.05.1991 (TIF) •
01.03.2021	Registration certificates 21.05.1991 (TIF) •
01.03.2021	Registration certificates 21.05.1991 (TIF) •
01.03.2021	Registration certificates 21.05.1991 (TIF) •
01.03.2021	Registration certificates 21.05.1991 (TIF) •
01.03.2021	Registration certificates 21.05.1991 (TIF) •
01.03.2021	Registration certificates 22.09.2003 (TIF) •
01.03.2021	Registration certificates 22.09.2003 (TIF) •
01.03.2021	Registration certificates 17.02.2005 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
01.03.2021	Regulations for the increase/reduction of the equity 05.05.2000 (TIF)
Sample report (3)
02.03.2021	Sample report 03.12.2009 (TIF) •
01.03.2021	Sample report 24.12.1997 (TIF) •
26.02.2021	Sample report 15.05.1991 (TIF) •
Shareholders’ register (6)
02.03.2021	Shareholders’ register 25.06.2015 (TIF)
01.03.2021	Shareholders’ register 05.05.2000 (TIF)
01.03.2021	Shareholders’ register 15.08.2003 (TIF)
01.03.2021	Shareholders’ register 30.11.2004 (TIF)
01.03.2021	Shareholders’ register 27.04.2007 (TIF)
18.01.2013	Shareholders’ register 20.12.2012 (TIF)
Show all
Statement regarding the beneficial owners (1)
12.03.2018	Statement regarding the beneficial owners 08.03.2018 (TIF) •
Submission/Application (1)
01.03.2021	Submission/Application 31.05.2000 (TIF) •
2024 (1)
31.05.2024	2023 Annual report (full) (PDF)
2023 (1)
27.04.2023	2022 Annual report (full) (PDF)
2022 (1)
29.07.2022	2021 Annual report (full) (PDF)
2021 (140)
26.07.2021	2020 Annual report (full) (PDF)
02.03.2021	Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
02.03.2021	Application 25.06.2015 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 09.08.2011 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 28.09.2015 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 18.06.2016 (TIF) •
02.03.2021	Application 03.12.2009 (TIF) •
02.03.2021	Application 04.08.2011 (TIF) •
02.03.2021	Application 20.12.2012 (TIF) •
02.03.2021	Power of attorney, act of empowerment 17.12.2012 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
02.03.2021	Sample report 03.12.2009 (TIF) •
02.03.2021	Shareholders’ register 25.06.2015 (TIF)
01.03.2021	Protocols/decisions of a company/organisation 15.06.1993 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 15.05.1991 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 22.02.1994 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 09.08.1994 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 02.05.2000 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 05.05.2000 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 20.08.2003 (TIF) •
01.03.2021	Amendments to the Articles of Association (TIF)
01.03.2021	Power of attorney, act of empowerment 27.11.2009 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
01.03.2021	Power of attorney, act of empowerment 16.07.2008 (TIF) •
01.03.2021	Power of attorney, act of empowerment 05.05.2007 (TIF) •
01.03.2021	Power of attorney, act of empowerment 01.06.2005 (TIF) •
01.03.2021	Power of attorney, act of empowerment 30.11.2004 (TIF) •
01.03.2021	Power of attorney, act of empowerment 31.08.2003 (TIF) •
01.03.2021	Power of attorney, act of empowerment 20.08.2003 (TIF) •
01.03.2021	Power of attorney, act of empowerment 05.05.2000 (TIF) •
01.03.2021	Other documents (TIF) •
01.03.2021	Other documents 04.02.2005 (TIF) •
01.03.2021	Other documents 22.08.2003 (TIF) •
01.03.2021	Other documents 19.02.1999 (TIF) •
01.03.2021	Other documents 20.11.1996 (TIF) •
01.03.2021	Other documents 28.02.1994 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
01.03.2021	Receipts on the publication and state fees 20.11.1996 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 01.06.2005 (TIF) •
01.03.2021	Registration certificates 22.09.2003 (TIF) •
01.03.2021	Registration certificates 21.05.1991 (TIF) •
01.03.2021	Registration certificates 21.05.1991 (TIF) •
01.03.2021	Registration certificates 21.05.1991 (TIF) •
01.03.2021	Registration certificates 21.05.1991 (TIF) •
01.03.2021	Registration certificates 21.05.1991 (TIF) •
01.03.2021	Registration certificates 22.09.2003 (TIF) •
01.03.2021	Registration certificates 17.02.2005 (TIF) •
01.03.2021	Registration certificates 21.05.1991 (TIF) •
01.03.2021	Regulations for the increase/reduction of the equity 05.05.2000 (TIF)
01.03.2021	Sample report 24.12.1997 (TIF) •
01.03.2021	Shareholders’ register 05.05.2000 (TIF)
01.03.2021	Shareholders’ register 15.08.2003 (TIF)
01.03.2021	Shareholders’ register 30.11.2004 (TIF)
01.03.2021	Shareholders’ register 27.04.2007 (TIF)
01.03.2021	Registration certificates 21.05.1991 (TIF) •
01.03.2021	Receipts on the publication and state fees 16.07.2008 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
01.03.2021	Receipts on the publication and state fees 22.08.2003 (TIF) •
01.03.2021	Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
01.03.2021	Receipts on the publication and state fees 22.11.1993 (TIF) •
01.03.2021	Receipts on the publication and state fees 17.02.1994 (TIF) •
01.03.2021	Other documents (TIF) •
01.03.2021	Receipts on the publication and state fees 17.05.2000 (TIF) •
01.03.2021	Receipts on the publication and state fees 20.09.2000 (TIF) •
01.03.2021	Receipts on the publication and state fees 22.08.2003 (TIF) •
01.03.2021	Receipts on the publication and state fees 16.07.2008 (TIF) •
01.03.2021	Receipts on the publication and state fees 03.09.2003 (TIF) •
01.03.2021	Receipts on the publication and state fees 03.09.2003 (TIF) •
01.03.2021	Receipts on the publication and state fees 17.12.2004 (TIF) •
01.03.2021	Receipts on the publication and state fees 17.12.2004 (TIF) •
01.03.2021	Receipts on the publication and state fees 03.06.2005 (TIF) •
01.03.2021	Receipts on the publication and state fees 03.06.2005 (TIF) •
01.03.2021	Receipts on the publication and state fees 02.05.2007 (TIF) •
01.03.2021	Other documents 03.01.1994 (TIF) •
01.03.2021	Notice of a member of the Board regarding the resignation 15.03.2000 (TIF) •
01.03.2021	Other documents (TIF) •
01.03.2021	Application 15.05.1991 (TIF) •
01.03.2021	Bank statements or other document regarding the payment of the equity 01.12.1993 (TIF) •
01.03.2021	Application 16.07.2008 (TIF) •
01.03.2021	Orders/request/cover notes of court bailiffs 26.04.2002 (TIF) •
01.03.2021	Application 03.06.2005 (TIF) •
01.03.2021	Application 14.02.2005 (TIF) •
01.03.2021	Application 31.08.2003 (TIF) •
01.03.2021	Application (TIF) •
01.03.2021	Application 17.05.2000 (TIF) •
01.03.2021	2004 Annual report (full) (TIF)
01.03.2021	Consent of a member of the Board / executive director 31.08.2003 (TIF) •
01.03.2021	2003 Annual report (full) (TIF)
01.03.2021	2000 Annual report (full) (TIF)
01.03.2021	2002 Annual report (full) (TIF)
01.03.2021	2001 Annual report (full) (TIF)
01.03.2021	1999 Annual report (full) (TIF)
01.03.2021	1998 Annual report (full) (TIF)
01.03.2021	1997 Annual report (full) (TIF)
01.03.2021	1996 Annual report (full) (TIF)
01.03.2021	Amendments to the Articles of Association (TIF)
01.03.2021	Bank statements or other document regarding the payment of the equity 01.06.2000 (TIF) •
01.03.2021	Application 02.05.2007 (TIF) •
01.03.2021	Consent of the auditor 22.05.2005 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 30.03.1994 (TIF) •
01.03.2021	Notice of a member of the Board regarding the resignation 15.02.2000 (TIF) •
01.03.2021	Amendments to the Articles of Association 09.02.1994 (TIF)
01.03.2021	Memorandum of association 15.05.1991 (TIF)
01.03.2021	Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 08.06.2005 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 15.02.2005 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 22.09.2003 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 06.05.2002 (TIF) •
01.03.2021	Copy of the personal identification document 14.04.1993 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 06.10.2000 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 05.06.2000 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 21.11.1996 (TIF) •
01.03.2021	Submission/Application 31.05.2000 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 15.02.1994 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 21.05.1991 (TIF) •
01.03.2021	Copy of the personal identification document 20.04.1993 (TIF) •
01.03.2021	Copy of the personal identification document 05.12.1994 (TIF) •
01.03.2021	Copy of the personal identification document 30.12.1980 (TIF) •
01.03.2021	Decisions / letters / protocols of public notaries 01.12.1993 (TIF) •
26.02.2021	Articles of Association 07.02.2005 (TIF)
26.02.2021	Amendments to the Articles of Association 20.12.2012 (TIF)
26.02.2021	Amendments to the Articles of Association 27.11.2009 (TIF)
26.02.2021	Amendments to the Articles of Association 07.02.2005 (TIF)
26.02.2021	Amendments to the Articles of Association (TIF)
26.02.2021	Sample report 15.05.1991 (TIF) •
26.02.2021	Amendments to the Articles of Association 30.03.1994 (TIF)
26.02.2021	Articles of Association 15.05.1991 (TIF)
26.02.2021	Articles of Association 02.02.1994 (TIF)
26.02.2021	Articles of Association (TIF)
26.02.2021	Articles of Association 15.08.2003 (TIF)
26.02.2021	Articles of Association 20.12.2012 (TIF)
26.02.2021	Receipts on the publication and state fees 17.05.1991 (TIF) •
26.02.2021	Receipts on the publication and state fees 12.03.1991 (TIF) •
26.02.2021	Articles of Association 27.11.2009 (TIF)
Show all
2020 (2)
28.02.2020	2019 Annual report (full) (PDF)
04.02.2020	Articles of Association 18.09.2015 (TIF)
2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (3)
01.05.2018	2017 Annual report (full) (PDF)
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
12.03.2018	Statement regarding the beneficial owners 08.03.2018 (TIF) •
2017 (1)
07.05.2017	2016 Annual report (full) (PDF)
2016 (1)
23.04.2016	2015 Annual report (full) (PDF)
2015 (1)
08.05.2015	2014 Annual report (full) (HTML)
2014 (2)
12.12.2014	Bank statements or other document regarding the payment of the equity 01.12.1993 (TIF) •
09.05.2014	2013 Annual report (full) (HTML)
2013 (2)
04.05.2013	2012 Annual report (full) (HTML)
18.01.2013	Shareholders’ register 20.12.2012 (TIF)
2012 (1)
25.04.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (HTML)

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