Sabiedrība ar ierobežotu atbildību "AKSION"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AKSION"
Legal form Limited Liability Company
Reg. No 43603000050
Reg. date 02.10.1991
Register Commercial Register
Legal Address Graši, Codes pag., Bauskas nov., LV-3901
Registered share capital, date 56,880 EUR, 11.08.2014
Paid-in share capital, date 56,880 EUR, 11.08.2014
Sector (NACE 2.) 46.71 Wholesale of solid, liquid and gaseous fuels and related products
VAT payer
LV43603000050 Registered Excluded
09.10.1996 -
Last updated in the RE 05.08.2023
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (34)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 14,468 EUR Net profit 283 EUR Equity -103,811 EUR Date submitted30.04.2024 Number of employees 2
Year2022 Net sales 8,348 EUR Net profit -303 EUR Equity -104,094 EUR Date submitted02.06.2023 Number of employees 2
Year2021 Net sales 5,242 EUR Net profit -567 EUR Equity -103,791 EUR Date submitted28.06.2022 Number of employees 2
Year2020 Net sales 6,120 EUR Net profit -568 EUR Equity -103,224 EUR Date submitted02.08.2021 Number of employees 2
Year2019 Net sales 15,913 EUR Net profit -24,855 EUR Equity -102,656 EUR Date submitted31.07.2020 Number of employees 6
Year2018 Net sales 320,662 EUR Net profit -80,659 EUR Equity -77,801 EUR Date submitted30.04.2019 Number of employees 20
Year2017 Net sales 440,142 EUR Net profit -71,538 EUR Equity 2,858 EUR Date submitted27.03.2018 Number of employees 20
Year2016 Net sales 482,259 EUR Net profit 3,110 EUR Equity 77,506 EUR Date submitted26.04.2017 Number of employees 23
Year2015 Net sales 531,896 EUR Net profit 40,381 EUR Equity 114,777 EUR Date submitted19.04.2016 Number of employees 25
Year2014 Net sales 737,340 EUR Net profit -8,771 EUR Equity 74,396 EUR Date submitted10.04.2015 Number of employees 25
Year2013 Net sales 409,928 LVL Net profit -3,497 LVL Equity 58,475 LVL Date submitted29.04.2014 Number of employees 30
Year2012 Net sales 537,622 LVL Net profit -2,470 LVL Equity 61,972 LVL Date submitted09.04.2013 Number of employees 53
Year2011 Net sales 505,797 LVL Net profit -5,229 LVL Equity 64,442 LVL Date submitted03.04.2012 Number of employees 58
Year2010 Net sales 457,568 LVL Net profit 2,656 LVL Equity 69,671 LVL Date submitted18.03.2011 Number of employees 61
Year2009 Net sales 474,290 LVL Net profit 27,015 LVL Equity 67,015 LVL Date submitted22.04.2010 Number of employees 65
Year2008 Net sales 615,277 LVL Net profit 34,745 LVL Equity 79,355 LVL Date submitted24.04.2009 Number of employees 67
Year2007 Net sales - Net profit - Equity - Date submitted16.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted25.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted10.06.2009 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted10.06.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted10.06.2009 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted10.06.2009 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted09.06.2009 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted05.06.2009 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted05.06.2009 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted03.06.2009 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted03.06.2009 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted03.06.2009 Number of employees
Year1995 Net sales - Net profit - Equity - Date submitted25.05.2009 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 Contributions2,220 EUR Personal Income Tax1,530 EUR Other2,090 EUR Total5,840 EUR Number of employees2
Year2022 Social Insurance Contributions640 EUR Personal Income Tax420 EUR Other350 EUR Total1,410 EUR Number of employees2
Year2021 Social Insurance Contributions350 EUR Personal Income Tax260 EUR Other710 EUR Total1,320 EUR Number of employees2
Year2020 Social Insurance Contributions590 EUR Personal Income Tax330 EUR Other1,810 EUR Total2,730 EUR Number of employees2
Year2019 Social Insurance Contributions30,120 EUR Personal Income Tax13,460 EUR Other33,100 EUR Total76,680 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (184)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
11.08.2014 Amendments to the Articles of Association 28.04.2014 (TIF)
09.06.2009 Amendments to the Articles of Association 24.01.2002 (TIF)
04.06.2009 Amendments to the Articles of Association 09.06.2000 (TIF)
03.06.2009 Amendments to the Articles of Association 04.03.1996 (TIF)
25.05.2009 Amendments to the Articles of Association 07.11.1996 (TIF)
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Annual report (full) (31)
30.04.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
28.06.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
19.04.2016 2015 Annual report (full) (PDF)
10.04.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
09.04.2013 2012 Annual report (full) (HTML)
03.04.2012 2011 Annual report (full) (HTML)
18.03.2011 2010 Annual report (full) (HTML)
10.06.2009 2002 Annual report (full) (TIF)
10.06.2009 2003 Annual report (full) (TIF)
10.06.2009 2004 Annual report (full) (TIF)
10.06.2009 2005 Annual report (full) (TIF)
09.06.2009 2001 Annual report (full) (TIF)
05.06.2009 1999 Annual report (full) (TIF)
05.06.2009 2000 Annual report (full) (TIF)
04.06.2009 1998 Annual report (full) (TIF)
03.06.2009 1996 Annual report (full) (TIF)
03.06.2009 1997 Annual report (full) (TIF)
03.06.2009 1998 Annual report (full) (TIF)
25.05.2009 1995 Annual report (full) (TIF)
16.04.2008 2007 Annual report (full) (TIF)
25.04.2007 2006 Annual report (full) (TIF)
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Application (18)
25.02.2022 Application 22.02.2022 (PDF)
22.05.2019 Application 13.05.2019 (TIF)
18.03.2019 Application 15.03.2019 (TIF)
25.10.2018 Application 24.10.2018 (TIF)
18.01.2018 Application 18.01.2018 (TIF)
17.10.2016 Application 13.10.2016 (TIF)
22.06.2016 Application 17.05.2016 (TIF)
11.08.2014 Application 07.08.2014 (TIF)
17.04.2013 Application 04.04.2013 (TIF)
12.11.2010 Application 08.11.2010 (TIF)
10.06.2009 Application 31.07.2006 (TIF)
10.06.2009 Application 18.08.2008 (TIF)
09.06.2009 Application 06.02.2002 (TIF)
09.06.2009 Application 31.07.2003 (TIF)
04.06.2009 Application 19.06.2000 (TIF)
03.06.2009 Application 17.02.1999 (TIF)
25.05.2009 Application 19.03.1996 (TIF)
22.05.2009 Application 30.09.1991 (TIF)
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Application of shareholders or third persons for the acquisition of shares (9)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 28.02.2000 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 10.01.2000 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 04.05.2000 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF)
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Appraisal reports (2)
18.05.2009 Appraisal reports 30.09.1991 (TIF)
18.05.2009 Appraisal reports 10.02.1999 (TIF)
Articles of Association (5)
11.08.2014 Articles of Association 28.04.2014 (TIF)
17.04.2013 Articles of Association 22.03.2013 (TIF)
10.06.2009 Articles of Association 25.07.2003 (TIF)
03.06.2009 Articles of Association 10.02.1999 (TIF)
22.05.2009 Articles of Association 30.09.1991 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
09.06.2009 Bank statements or other document regarding the payment of the equity 24.01.2002 (TIF)
03.06.2009 Bank statements or other document regarding the payment of the equity 17.02.1999 (TIF)
25.05.2009 Bank statements or other document regarding the payment of the equity 26.06.1995 (TIF)
Consent of a member of the Board / executive director (5)
17.04.2013 Consent of a member of the Board / executive director 04.04.2013 (TIF)
10.06.2009 Consent of a member of the Board / executive director 31.07.2006 (TIF)
10.06.2009 Consent of a member of the Board / executive director 31.07.2006 (TIF)
09.06.2009 Consent of a member of the Board / executive director 31.07.2003 (TIF)
09.06.2009 Consent of a member of the Board / executive director 31.07.2003 (TIF)
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Copy of the personal identification document (12)
09.06.2009 Copy of the personal identification document 01.02.1993 (TIF)
05.06.2009 Copy of the personal identification document 03.02.1993 (TIF)
05.06.2009 Copy of the personal identification document 22.02.1995 (TIF)
05.06.2009 Copy of the personal identification document 04.08.1998 (TIF)
05.06.2009 Copy of the personal identification document 12.04.1993 (TIF)
05.06.2009 Copy of the personal identification document 13.07.1993 (TIF)
05.06.2009 Copy of the personal identification document 21.01.1994 (TIF)
05.06.2009 Copy of the personal identification document 12.01.1993 (TIF)
05.06.2009 Copy of the personal identification document 04.10.1993 (TIF)
05.06.2009 Copy of the personal identification document 14.04.1993 (TIF)
03.06.2009 Copy of the personal identification document 01.12.1992 (TIF)
25.05.2009 Copy of the personal identification document 01.12.1992 (TIF)
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Cover letter (1)
25.05.2009 Cover letter 07.11.1996 (TIF)
Decisions / letters / protocols of public notaries (21)
25.02.2022 Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
06.11.2018 Decisions / letters / protocols of public notaries 06.11.2018 (edoc)
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc)
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (EDOC)
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (EDOC)
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (EDOC)
11.08.2014 Decisions / letters / protocols of public notaries 11.08.2014 (TIF)
17.04.2013 Decisions / letters / protocols of public notaries 12.04.2013 (TIF)
07.09.2012 Decisions / letters / protocols of public notaries 07.08.2009 (EDOC)
12.11.2010 Decisions / letters / protocols of public notaries 11.11.2010 (TIF)
10.06.2009 Decisions / letters / protocols of public notaries 04.08.2006 (TIF)
10.06.2009 Decisions / letters / protocols of public notaries 05.08.2003 (TIF)
10.06.2009 Decisions / letters / protocols of public notaries 14.05.2009 (TIF)
09.06.2009 Decisions / letters / protocols of public notaries 20.02.2002 (TIF)
04.06.2009 Decisions / letters / protocols of public notaries 06.07.2000 (TIF)
03.06.2009 Decisions / letters / protocols of public notaries 08.03.1999 (TIF)
25.05.2009 Decisions / letters / protocols of public notaries 14.12.1996 (TIF)
22.05.2009 Decisions / letters / protocols of public notaries 02.10.1991 (TIF)
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Economic dependecy statement (4)
10.06.2009 2003 Economic dependecy statement (TIF)
10.06.2009 2004 Economic dependecy statement (TIF)
16.04.2008 2007 Economic dependecy statement (TIF)
25.04.2007 2006 Economic dependecy statement (TIF)
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Memorandum of Association (1)
18.05.2009 Memorandum of Association 30.09.1991 (TIF)
Notice of a member of the Board regarding the resignation (2)
22.02.2022 Notice of a member of the Board regarding the resignation 22.02.2022 (PDF)
18.01.2018 Notice of a member of the Board regarding the resignation 11.01.2018 (TIF)
Orders/request/cover notes of court bailiffs (4)
03.06.2016 Orders/request/cover notes of court bailiffs 03.06.2016 (EDOC)
06.05.2016 Orders/request/cover notes of court bailiffs 05.05.2016 (EDOC)
04.09.2012 Orders/request/cover notes of court bailiffs 04.09.2012 (EDOC)
10.06.2009 Orders/request/cover notes of court bailiffs 20.01.2009 (TIF)
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Other documents (4)
22.06.2016 Other documents 25.04.2016 (TIF)
04.06.2009 Other documents 19.06.2000 (TIF)
03.06.2009 Other documents 23.09.1996 (TIF)
25.05.2009 Other documents 20.11.1996 (TIF)
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Power of attorney, act of empowerment (4)
25.10.2018 Power of attorney, act of empowerment 24.10.2018 (TIF)
09.06.2009 Power of attorney, act of empowerment 31.07.2003 (TIF)
04.06.2009 Power of attorney, act of empowerment 10.02.1999 (TIF)
04.06.2009 Power of attorney, act of empowerment 27.05.2000 (TIF)
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Protocols/decisions of a company/organisation (17)
22.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (TIF)
18.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF)
01.11.2018 Protocols/decisions of a company/organisation 22.10.2018 (TIF)
11.08.2014 Protocols/decisions of a company/organisation 24.03.2014 (TIF)
17.04.2013 Protocols/decisions of a company/organisation 22.03.2013 (TIF)
10.06.2009 Protocols/decisions of a company/organisation 03.07.2006 (TIF)
10.06.2009 Protocols/decisions of a company/organisation 18.08.2008 (TIF)
10.06.2009 Protocols/decisions of a company/organisation 03.07.2006 (TIF)
09.06.2009 Protocols/decisions of a company/organisation 08.10.2001 (TIF)
09.06.2009 Protocols/decisions of a company/organisation 24.01.2002 (TIF)
09.06.2009 Protocols/decisions of a company/organisation 25.07.2003 (TIF)
04.06.2009 Protocols/decisions of a company/organisation 09.06.2000 (TIF)
03.06.2009 Protocols/decisions of a company/organisation 18.03.1996 (TIF)
03.06.2009 Protocols/decisions of a company/organisation 29.12.1997 (TIF)
25.05.2009 Protocols/decisions of a company/organisation 07.12.1996 (TIF)
22.05.2009 Protocols/decisions of a company/organisation 27.09.1991 (TIF)
18.05.2009 Protocols/decisions of a company/organisation 10.02.1999 (TIF)
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Purchase contracts (2)
25.05.2009 Purchase contracts 24.10.1996 (TIF)
25.05.2009 Purchase contracts 23.08.1996 (TIF)
Receipts on the publication and state fees (9)
10.06.2009 Receipts on the publication and state fees 01.08.2006 (TIF)
10.06.2009 Receipts on the publication and state fees 21.08.2008 (TIF)
09.06.2009 Receipts on the publication and state fees 31.07.2003 (TIF)
09.06.2009 Receipts on the publication and state fees 25.01.2002 (TIF)
05.06.2009 Receipts on the publication and state fees 27.06.2000 (TIF)
04.06.2009 Receipts on the publication and state fees 15.02.1999 (TIF)
25.05.2009 Receipts on the publication and state fees 07.11.1996 (TIF)
25.05.2009 Receipts on the publication and state fees 05.03.1996 (TIF)
22.05.2009 Receipts on the publication and state fees 20.09.1991 (TIF)
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Registration certificates (7)
10.06.2009 Registration certificates 05.08.2003 (TIF)
10.06.2009 Registration certificates 02.10.1991 (TIF)
03.06.2009 Registration certificates 14.11.1996 (TIF)
03.06.2009 Registration certificates 08.03.1999 (TIF)
25.05.2009 Registration certificates 02.11.1991 (TIF)
25.05.2009 Registration certificates 14.12.1996 (TIF)
22.05.2009 Registration certificates 02.10.1991 (TIF)
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Regulations for the increase/reduction of the equity (1)
09.06.2009 Regulations for the increase/reduction of the equity 24.01.2002 (TIF)
Sample report (4)
09.06.2009 Sample report 31.07.2003 (TIF)
09.06.2009 Sample report 08.11.2001 (TIF)
09.06.2009 Sample report 06.02.2002 (TIF)
03.06.2009 Sample report 29.12.1997 (TIF)
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Shareholders’ register (12)
18.03.2019 Shareholders’ register 15.03.2019 (TIF)
17.10.2016 Shareholders’ register 13.10.2016 (TIF)
22.06.2016 Shareholders’ register 10.05.2016 (TIF)
11.08.2014 Shareholders’ register 17.07.2014 (TIF)
12.11.2010 Shareholders’ register 04.11.2010 (TIF)
10.06.2009 Shareholders’ register 18.08.2008 (TIF)
09.06.2009 Shareholders’ register 25.07.2003 (TIF)
09.06.2009 Shareholders’ register 24.01.2002 (TIF)
04.06.2009 Shareholders’ register 09.06.2000 (TIF)
03.06.2009 Shareholders’ register 10.02.1999 (TIF)
25.05.2009 Shareholders’ register 18.03.1996 (TIF)
18.05.2009 Shareholders’ register 30.09.1991 (TIF)
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Specimen signature without Identity number (1)
22.05.2009 Specimen signature without Identity number 30.09.1991 (TIF)
2024 (1)
30.04.2024 2023 Annual report (full) (PDF)
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (4)
28.06.2022 2021 Annual report (full) (PDF)
25.02.2022 Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
25.02.2022 Application 22.02.2022 (PDF)
22.02.2022 Notice of a member of the Board regarding the resignation 22.02.2022 (PDF)
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (8)
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
22.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (TIF)
22.05.2019 Application 13.05.2019 (TIF)
30.04.2019 2018 Annual report (full) (PDF)
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
18.03.2019 Application 15.03.2019 (TIF)
18.03.2019 Shareholders’ register 15.03.2019 (TIF)
18.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF)
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2018 (8)
06.11.2018 Decisions / letters / protocols of public notaries 06.11.2018 (edoc)
01.11.2018 Protocols/decisions of a company/organisation 22.10.2018 (TIF)
25.10.2018 Power of attorney, act of empowerment 24.10.2018 (TIF)
25.10.2018 Application 24.10.2018 (TIF)
27.03.2018 2017 Annual report (full) (PDF)
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc)
18.01.2018 Application 18.01.2018 (TIF)
18.01.2018 Notice of a member of the Board regarding the resignation 11.01.2018 (TIF)
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2017 (4)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
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2016 (12)
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (EDOC)
17.10.2016 Shareholders’ register 13.10.2016 (TIF)
17.10.2016 Application 13.10.2016 (TIF)
22.06.2016 Application 17.05.2016 (TIF)
22.06.2016 Other documents 25.04.2016 (TIF)
22.06.2016 Shareholders’ register 10.05.2016 (TIF)
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (EDOC)
03.06.2016 Orders/request/cover notes of court bailiffs 03.06.2016 (EDOC)
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (EDOC)
06.05.2016 Orders/request/cover notes of court bailiffs 05.05.2016 (EDOC)
19.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
10.04.2015 2014 Annual report (full) (HTML)
2014 (7)
11.08.2014 Shareholders’ register 17.07.2014 (TIF)
11.08.2014 Decisions / letters / protocols of public notaries 11.08.2014 (TIF)
11.08.2014 Articles of Association 28.04.2014 (TIF)
11.08.2014 Protocols/decisions of a company/organisation 24.03.2014 (TIF)
11.08.2014 Amendments to the Articles of Association 28.04.2014 (TIF)
11.08.2014 Application 07.08.2014 (TIF)
29.04.2014 2013 Annual report (full) (HTML)
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2013 (6)
17.04.2013 Protocols/decisions of a company/organisation 22.03.2013 (TIF)
17.04.2013 Decisions / letters / protocols of public notaries 12.04.2013 (TIF)
17.04.2013 Application 04.04.2013 (TIF)
17.04.2013 Consent of a member of the Board / executive director 04.04.2013 (TIF)
17.04.2013 Articles of Association 22.03.2013 (TIF)
09.04.2013 2012 Annual report (full) (HTML)
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2012 (3)
07.09.2012 Decisions / letters / protocols of public notaries 07.08.2009 (EDOC)
04.09.2012 Orders/request/cover notes of court bailiffs 04.09.2012 (EDOC)
03.04.2012 2011 Annual report (full) (HTML)
2011 (1)
18.03.2011 2010 Annual report (full) (HTML)
2010 (3)
12.11.2010 Shareholders’ register 04.11.2010 (TIF)
12.11.2010 Decisions / letters / protocols of public notaries 11.11.2010 (TIF)
12.11.2010 Application 08.11.2010 (TIF)
2009 (119)
10.06.2009 Consent of a member of the Board / executive director 31.07.2006 (TIF)
10.06.2009 2004 Annual report (full) (TIF)
10.06.2009 Application 18.08.2008 (TIF)
10.06.2009 Orders/request/cover notes of court bailiffs 20.01.2009 (TIF)
10.06.2009 2005 Annual report (full) (TIF)
10.06.2009 2004 Economic dependecy statement (TIF)
10.06.2009 2003 Economic dependecy statement (TIF)
10.06.2009 Decisions / letters / protocols of public notaries 14.05.2009 (TIF)
10.06.2009 Decisions / letters / protocols of public notaries 05.08.2003 (TIF)
10.06.2009 Decisions / letters / protocols of public notaries 04.08.2006 (TIF)
10.06.2009 Consent of a member of the Board / executive director 31.07.2006 (TIF)
10.06.2009 Application 31.07.2006 (TIF)
10.06.2009 2003 Annual report (full) (TIF)
10.06.2009 Receipts on the publication and state fees 01.08.2006 (TIF)
10.06.2009 Registration certificates 02.10.1991 (TIF)
10.06.2009 Registration certificates 05.08.2003 (TIF)
10.06.2009 Receipts on the publication and state fees 21.08.2008 (TIF)
10.06.2009 2002 Annual report (full) (TIF)
10.06.2009 Protocols/decisions of a company/organisation 03.07.2006 (TIF)
10.06.2009 Protocols/decisions of a company/organisation 18.08.2008 (TIF)
10.06.2009 Protocols/decisions of a company/organisation 03.07.2006 (TIF)
10.06.2009 Articles of Association 25.07.2003 (TIF)
10.06.2009 Shareholders’ register 18.08.2008 (TIF)
09.06.2009 2001 Annual report (full) (TIF)
09.06.2009 Protocols/decisions of a company/organisation 08.10.2001 (TIF)
09.06.2009 Protocols/decisions of a company/organisation 24.01.2002 (TIF)
09.06.2009 Power of attorney, act of empowerment 31.07.2003 (TIF)
09.06.2009 Sample report 08.11.2001 (TIF)
09.06.2009 Receipts on the publication and state fees 31.07.2003 (TIF)
09.06.2009 Receipts on the publication and state fees 25.01.2002 (TIF)
09.06.2009 Sample report 06.02.2002 (TIF)
09.06.2009 Regulations for the increase/reduction of the equity 24.01.2002 (TIF)
09.06.2009 Protocols/decisions of a company/organisation 25.07.2003 (TIF)
09.06.2009 Decisions / letters / protocols of public notaries 20.02.2002 (TIF)
09.06.2009 Shareholders’ register 25.07.2003 (TIF)
09.06.2009 Copy of the personal identification document 01.02.1993 (TIF)
09.06.2009 Application 06.02.2002 (TIF)
09.06.2009 Application 31.07.2003 (TIF)
09.06.2009 Shareholders’ register 24.01.2002 (TIF)
09.06.2009 Consent of a member of the Board / executive director 31.07.2003 (TIF)
09.06.2009 Consent of a member of the Board / executive director 31.07.2003 (TIF)
09.06.2009 Bank statements or other document regarding the payment of the equity 24.01.2002 (TIF)
09.06.2009 Sample report 31.07.2003 (TIF)
09.06.2009 Amendments to the Articles of Association 24.01.2002 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 04.05.2000 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF)
05.06.2009 Copy of the personal identification document 03.02.1993 (TIF)
05.06.2009 Copy of the personal identification document 22.02.1995 (TIF)
05.06.2009 1999 Annual report (full) (TIF)
05.06.2009 2000 Annual report (full) (TIF)
05.06.2009 Copy of the personal identification document 04.08.1998 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 10.01.2000 (TIF)
05.06.2009 Copy of the personal identification document 12.04.1993 (TIF)
05.06.2009 Copy of the personal identification document 13.07.1993 (TIF)
05.06.2009 Copy of the personal identification document 21.01.1994 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 28.02.2000 (TIF)
05.06.2009 Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF)
05.06.2009 Copy of the personal identification document 12.01.1993 (TIF)
05.06.2009 Copy of the personal identification document 04.10.1993 (TIF)
05.06.2009 Copy of the personal identification document 14.04.1993 (TIF)
05.06.2009 Receipts on the publication and state fees 27.06.2000 (TIF)
04.06.2009 Power of attorney, act of empowerment 27.05.2000 (TIF)
04.06.2009 Shareholders’ register 09.06.2000 (TIF)
04.06.2009 1998 Annual report (full) (TIF)
04.06.2009 Power of attorney, act of empowerment 10.02.1999 (TIF)
04.06.2009 Receipts on the publication and state fees 15.02.1999 (TIF)
04.06.2009 Application 19.06.2000 (TIF)
04.06.2009 Other documents 19.06.2000 (TIF)
04.06.2009 Amendments to the Articles of Association 09.06.2000 (TIF)
04.06.2009 Decisions / letters / protocols of public notaries 06.07.2000 (TIF)
04.06.2009 Protocols/decisions of a company/organisation 09.06.2000 (TIF)
03.06.2009 Sample report 29.12.1997 (TIF)
03.06.2009 Application 17.02.1999 (TIF)
03.06.2009 Protocols/decisions of a company/organisation 29.12.1997 (TIF)
03.06.2009 Registration certificates 14.11.1996 (TIF)
03.06.2009 Registration certificates 08.03.1999 (TIF)
03.06.2009 1997 Annual report (full) (TIF)
03.06.2009 1998 Annual report (full) (TIF)
03.06.2009 Shareholders’ register 10.02.1999 (TIF)
03.06.2009 Protocols/decisions of a company/organisation 18.03.1996 (TIF)
03.06.2009 Decisions / letters / protocols of public notaries 08.03.1999 (TIF)
03.06.2009 Copy of the personal identification document 01.12.1992 (TIF)
03.06.2009 Articles of Association 10.02.1999 (TIF)
03.06.2009 1996 Annual report (full) (TIF)
03.06.2009 Amendments to the Articles of Association 04.03.1996 (TIF)
03.06.2009 Bank statements or other document regarding the payment of the equity 17.02.1999 (TIF)
03.06.2009 Other documents 23.09.1996 (TIF)
25.05.2009 Other documents 20.11.1996 (TIF)
25.05.2009 Decisions / letters / protocols of public notaries 14.12.1996 (TIF)
25.05.2009 Registration certificates 14.12.1996 (TIF)
25.05.2009 Registration certificates 02.11.1991 (TIF)
25.05.2009 Cover letter 07.11.1996 (TIF)
25.05.2009 Receipts on the publication and state fees 07.11.1996 (TIF)
25.05.2009 Bank statements or other document regarding the payment of the equity 26.06.1995 (TIF)
25.05.2009 Receipts on the publication and state fees 05.03.1996 (TIF)
25.05.2009 Protocols/decisions of a company/organisation 07.12.1996 (TIF)
25.05.2009 1995 Annual report (full) (TIF)
25.05.2009 Application 19.03.1996 (TIF)
25.05.2009 Shareholders’ register 18.03.1996 (TIF)
25.05.2009 Purchase contracts 23.08.1996 (TIF)
25.05.2009 Purchase contracts 24.10.1996 (TIF)
25.05.2009 Amendments to the Articles of Association 07.11.1996 (TIF)
25.05.2009 Copy of the personal identification document 01.12.1992 (TIF)
22.05.2009 Specimen signature without Identity number 30.09.1991 (TIF)
22.05.2009 Registration certificates 02.10.1991 (TIF)
22.05.2009 Receipts on the publication and state fees 20.09.1991 (TIF)
22.05.2009 Protocols/decisions of a company/organisation 27.09.1991 (TIF)
22.05.2009 Decisions / letters / protocols of public notaries 02.10.1991 (TIF)
22.05.2009 Articles of Association 30.09.1991 (TIF)
22.05.2009 Application 30.09.1991 (TIF)
18.05.2009 Protocols/decisions of a company/organisation 10.02.1999 (TIF)
18.05.2009 Memorandum of Association 30.09.1991 (TIF)
18.05.2009 Appraisal reports 10.02.1999 (TIF)
18.05.2009 Appraisal reports 30.09.1991 (TIF)
18.05.2009 Shareholders’ register 30.09.1991 (TIF)
Show all
2008 (2)
16.04.2008 2007 Economic dependecy statement (TIF)
16.04.2008 2007 Annual report (full) (TIF)
2007 (2)
25.04.2007 2006 Annual report (full) (TIF)
25.04.2007 2006 Economic dependecy statement (TIF)
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