Sabiedrība ar ierobežotu atbildību "LAUKTEHNIKAS ENERĢĒTIĶIS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103005996

Reg. date

22.03.1994

Commercial Register

Legal Address

Cempu iela 8C, Valmiera, LV-4201

Registered share capital, date

80,190 EUR, 06.11.2015

Paid-in share capital, date

80,190 EUR, 06.11.2015

Sector (NACE 2.)

35.13 Distribution of electricity

VAT payer

LV44103005996	Registered	Excluded
	09.08.1995	-

Last updated in the RE

14.03.2025

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

Shareholders, true beneficiaries, officials Loading...

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 297,442 EUR	Net profit -13,352 EUR	Equity 14,038 EUR	Date submitted14.05.2024	Number of employees 2
Year2022	Net sales 146,584 EUR	Net profit -4,145 EUR	Equity 27,390 EUR	Date submitted08.05.2023	Number of employees 2
Year2021	Net sales 117,807 EUR	Net profit -4,200 EUR	Equity 31,535 EUR	Date submitted25.07.2022	Number of employees 2
Year2020	Net sales 118,355 EUR	Net profit 10,188 EUR	Equity 35,735 EUR	Date submitted01.06.2021	Number of employees 2
Year2019	Net sales 145,249 EUR	Net profit -6,542 EUR	Equity 25,547 EUR	Date submitted09.06.2020	Number of employees 2
Year2018	Net sales 144,870 EUR	Net profit -651 EUR	Equity 32,089 EUR	Date submitted28.04.2019	Number of employees 2
Year2017	Net sales 128,042 EUR	Net profit 2,009 EUR	Equity 32,740 EUR	Date submitted26.04.2018	Number of employees 2
Year2016	Net sales 118,592 EUR	Net profit 4,668 EUR	Equity 30,731 EUR	Date submitted06.05.2017	Number of employees 2
Year2015	Net sales 112,629 EUR	Net profit -5,073 EUR	Equity 26,063 EUR	Date submitted22.03.2016	Number of employees 2
Year2014	Net sales 112,812 EUR	Net profit -3,812 EUR	Equity 31,136 EUR	Date submitted28.03.2015	Number of employees 2
Year2013	Net sales 79,261 LVL	Net profit -4,110 LVL	Equity 24,561 LVL	Date submitted17.04.2014	Number of employees 3
Year2012	Net sales 73,065 LVL	Net profit -8,241 LVL	Equity 28,671 LVL	Date submitted23.04.2013	Number of employees 3
Year2011	Net sales 73,436 LVL	Net profit -17,131 LVL	Equity 36,912 LVL	Date submitted29.04.2012	Number of employees 4
Year2010	Net sales -	Net profit -	Equity -	Date submitted11.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted13.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.12.2020	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted28.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted07.12.2020	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted07.12.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted07.12.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted07.12.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted07.12.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted07.12.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year1995	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	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 Contributions6,760 EUR	Personal Income Tax4,070 EUR	Other3,000 EUR	Total13,830 EUR	Number of employees1
Year2022	Social Insurance Contributions6,520 EUR	Personal Income Tax3,790 EUR	Other7,340 EUR	Total17,650 EUR	Number of employees1
Year2021	Social Insurance Contributions6,370 EUR	Personal Income Tax3,900 EUR	Other6,620 EUR	Total16,890 EUR	Number of employees1
Year2020	Social Insurance Contributions8,000 EUR	Personal Income Tax4,670 EUR	Other11,560 EUR	Total24,230 EUR	Number of employees2
Year2019	Social Insurance Contributions8,270 EUR	Personal Income Tax4,910 EUR	Other10,120 EUR	Total23,300 EUR	Number of employees2

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

Documents (in Latvian) (187)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
08.12.2020	Amendments to the Articles of Association 01.10.1998 (TIF)
07.12.2020	Amendments to the Articles of Association 03.11.2015 (TIF)
07.12.2020	Amendments to the Articles of Association 05.11.2009 (TIF)
18.09.2013	Amendments to the Articles of Association 06.09.2013 (TIF)
Show all
Announcement regarding the legal address (1)
07.12.2020	Announcement regarding the legal address 09.06.2004 (TIF) •
Annual report (full) (30)
14.05.2024	2023 Annual report (full) (PDF)
08.05.2023	2022 Annual report (full) (PDF)
25.07.2022	2021 Annual report (full) (PDF)
01.06.2021	2020 Annual report (full) (PDF)
08.12.2020	1999 Annual report (full) (TIF)
08.12.2020	1998 Annual report (full) (TIF)
08.12.2020	1997 Annual report (full) (TIF)
08.12.2020	1996 Annual report (full) (TIF)
08.12.2020	1995 Annual report (full) (TIF)
07.12.2020	2008 Annual report (full) (TIF)
07.12.2020	2005 Annual report (full) (TIF)
07.12.2020	2004 Annual report (full) (TIF)
07.12.2020	2003 Annual report (full) (TIF)
07.12.2020	2002 Annual report (full) (TIF)
07.12.2020	2001 Annual report (full) (TIF)
07.12.2020	2000 Annual report (full) (TIF)
09.06.2020	2019 Annual report (full) (PDF)
28.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
22.03.2016	2015 Annual report (full) (PDF)
28.03.2015	2014 Annual report (full) (HTML)
17.04.2014	2013 Annual report (full) (HTML)
23.04.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
11.05.2011	2010 Annual report (full) (TIF)
13.05.2010	2009 Annual report (full) (TIF)
06.05.2009	2008 Annual report (full) (TIF)
13.05.2008	2007 Annual report (full) (TIF)
28.08.2007	2006 Annual report (full) (TIF)
Show all
Application (14)
13.03.2025	Application 13.03.2025 (EDOC) •
08.12.2020	Application 01.10.1998 (TIF) •
08.12.2020	Application 06.10.1997 (TIF) •
08.12.2020	Application 18.09.1996 (TIF) •
08.12.2020	Application 22.03.1994 (TIF) •
07.12.2020	Application 03.11.2015 (TIF) •
07.12.2020	Application 16.10.2012 (TIF) •
07.12.2020	Application 05.11.2009 (TIF) •
07.12.2020	Application 18.07.2007 (TIF) •
07.12.2020	Application 08.06.2005 (TIF) •
07.12.2020	Application 08.07.2004 (TIF) •
07.12.2020	Application 08.01.2003 (TIF) •
18.09.2013	Application 06.09.2013 (TIF) •
18.09.2013	Application 30.08.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (6)
08.12.2020	Application of shareholders or third persons for the acquisition of shares 15.09.1998 (TIF) •
08.12.2020	Application of shareholders or third persons for the acquisition of shares 10.09.1996 (TIF) •
08.12.2020	Application of shareholders or third persons for the acquisition of shares 07.03.1995 (TIF) •
08.12.2020	Application of shareholders or third persons for the acquisition of shares 07.03.1995 (TIF) •
08.12.2020	Application of shareholders or third persons for the acquisition of shares 11.09.1996 (TIF) •
08.12.2020	Application of shareholders or third persons for the acquisition of shares 11.09.1996 (TIF) •
Show all
Appraisal reports (1)
08.12.2020	Appraisal reports 30.09.1997 (TIF) •
Articles of Association (8)
14.03.2025	Articles of Association 03.03.2025 (edoc)
08.12.2020	Articles of Association 30.09.1997 (TIF)
08.12.2020	Articles of Association 11.03.1994 (TIF)
07.12.2020	Articles of Association 03.11.2015 (TIF)
07.12.2020	Articles of Association 05.11.2009 (TIF)
07.12.2020	Articles of Association 08.07.2004 (TIF)
07.12.2020	Articles of Association 19.02.2003 (TIF)
18.09.2013	Articles of Association 06.09.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
08.12.2020	Bank statements or other document regarding the payment of the equity 01.10.1998 (TIF) •
08.12.2020	Bank statements or other document regarding the payment of the equity 19.09.1996 (TIF) •
08.12.2020	Bank statements or other document regarding the payment of the equity 22.03.1994 (TIF) •
08.12.2020	Bank statements or other document regarding the payment of the equity 22.03.1994 (TIF) •
Show all
Consent of a member of the Board / executive director (4)
07.12.2020	Consent of a member of the Board / executive director 16.10.2012 (TIF) •
07.12.2020	Consent of a member of the Board / executive director 05.11.2009 (TIF) •
07.12.2020	Consent of a member of the Board / executive director 18.07.2007 (TIF) •
07.12.2020	Consent of a member of the Board / executive director 09.06.2004 (TIF) •
Show all
Consent of the auditor (2)
07.12.2020	Consent of the auditor 08.06.2005 (TIF) •
07.12.2020	Consent of the auditor 09.06.2004 (TIF) •
Copy of the personal identification document (1)
08.12.2020	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (15)
14.03.2025	Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
08.12.2020	Decisions / letters / protocols of public notaries 29.10.1998 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 09.10.1997 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 18.09.1996 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 22.03.1994 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 06.11.2015 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 28.07.2004 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 19.05.2003 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 25.05.2001 (TIF) •
18.09.2013	Decisions / letters / protocols of public notaries 11.09.2013 (TIF) •
18.09.2013	Decisions / letters / protocols of public notaries 11.09.2013 (TIF) •
23.10.2012	Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
Show all
Memorandum of Association (1)
08.12.2020	Memorandum of Association 11.03.1994 (TIF)
Memorandum of association (1)
08.12.2020	Memorandum of association 11.03.1994 (TIF)
Other documents (2)
08.12.2020	Other documents 30.01.1996 (TIF) •
07.12.2020	Other documents 08.10.2001 (TIF) •
Power of attorney, act of empowerment (6)
08.12.2020	Power of attorney, act of empowerment 30.09.1998 (TIF) •
08.12.2020	Power of attorney, act of empowerment 30.09.1998 (TIF) •
08.12.2020	Power of attorney, act of empowerment 30.09.1996 (TIF) •
07.12.2020	Power of attorney, act of empowerment 09.06.2004 (TIF) •
07.12.2020	Power of attorney, act of empowerment 08.01.2003 (TIF) •
07.12.2020	Power of attorney, act of empowerment 08.01.2003 (TIF) •
Show all
Protocols/decisions of a company/organisation (33)
14.03.2025	Protocols/decisions of a company/organisation 03.03.2025 (edoc) •
08.12.2020	Protocols/decisions of a company/organisation 01.10.1998 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 27.07.1998 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 21.08.1998 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 14.05.1998 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 21.09.1998 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 12.08.1997 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 29.09.1997 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 06.09.1996 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 11.09.1996 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 11.09.1996 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 13.09.1996 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 13.09.1996 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 04.09.1996 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 10.09.1996 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 04.03.1994 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 09.03.1994 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 03.03.1994 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 04.03.1994 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 03.03.1994 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 03.11.2015 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 16.10.2012 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 05.11.2009 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 18.07.2007 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 08.06.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 08.07.2004 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 08.01.2003 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 08.01.2003 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 10.04.2001 (TIF) •
18.09.2013	Protocols/decisions of a company/organisation 06.09.2013 (TIF) •
18.09.2013	Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
Show all
Purchase/lease agreement (1)
08.12.2020	Purchase/lease agreement 20.05.1997 (TIF) •
Receipts on the publication and state fees (11)
08.12.2020	Receipts on the publication and state fees 20.10.1998 (TIF) •
08.12.2020	Receipts on the publication and state fees 19.09.1997 (TIF) •
08.12.2020	Receipts on the publication and state fees 18.09.1996 (TIF) •
08.12.2020	Receipts on the publication and state fees 21.06.1996 (TIF) •
08.12.2020	Receipts on the publication and state fees (TIF) •
07.12.2020	Receipts on the publication and state fees 05.11.2009 (TIF) •
07.12.2020	Receipts on the publication and state fees 18.07.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 10.06.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 09.06.2004 (TIF) •
07.12.2020	Receipts on the publication and state fees 07.02.2003 (TIF) •
07.12.2020	Receipts on the publication and state fees 15.05.2001 (TIF) •
Show all
Registration certificates (17)
08.12.2020	Registration certificates 09.10.1997 (TIF) •
08.12.2020	Registration certificates 09.10.1997 (TIF) •
08.12.2020	Registration certificates 09.10.1997 (TIF) •
08.12.2020	Registration certificates 18.09.1996 (TIF) •
08.12.2020	Registration certificates 18.09.1996 (TIF) •
08.12.2020	Registration certificates 22.11.1993 (TIF) •
08.12.2020	Registration certificates 22.03.1994 (TIF) •
08.12.2020	Registration certificates 22.03.1994 (TIF) •
08.12.2020	Registration certificates 04.10.1993 (TIF) •
08.12.2020	Registration certificates 11.10.1991 (TIF) •
08.12.2020	Registration certificates 20.10.1993 (TIF) •
08.12.2020	Registration certificates 22.02.1994 (TIF) •
08.12.2020	Registration certificates 29.12.1992 (TIF) •
08.12.2020	Registration certificates 29.06.1993 (TIF) •
07.12.2020	Registration certificates 28.07.2004 (TIF) •
07.12.2020	Registration certificates 19.02.2003 (TIF) •
07.12.2020	Registration certificates 09.10.1997 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
08.12.2020	Regulations for the increase/reduction of the equity 27.08.1997 (TIF)
07.12.2020	Regulations for the increase/reduction of the equity 05.11.2009 (TIF)
07.12.2020	Regulations for the increase/reduction of the equity 08.07.2004 (TIF)
Sample report (2)
08.12.2020	Sample report 06.10.1997 (TIF) •
07.12.2020	Sample report 08.06.2004 (TIF) •
Set of documents (1)
08.12.2020	Set of documents 18.09.1996 (TIF) •
Shareholders’ register (10)
14.03.2025	Shareholders’ register 03.03.2025 (edoc)
08.12.2020	Shareholders’ register 01.10.1998 (TIF)
08.12.2020	Shareholders’ register 01.10.1998 (TIF)
08.12.2020	Shareholders’ register 30.09.1997 (TIF)
08.12.2020	Shareholders’ register 11.03.1994 (TIF)
07.12.2020	Shareholders’ register 03.11.2015 (TIF)
07.12.2020	Shareholders’ register 05.11.2009 (TIF)
07.12.2020	Shareholders’ register 08.07.2004 (TIF)
07.12.2020	Shareholders’ register 08.01.2003 (TIF)
18.09.2013	Shareholders’ register 30.08.2013 (TIF)
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Specimen signature without Identity number (1)
08.12.2020	Specimen signature without Identity number 22.03.1994 (TIF) •
Statement (1)
08.12.2020	Statement 21.06.1996 (TIF) •
Statement of the Board regarding the payment of the equity (1)
07.12.2020	Statement of the Board regarding the payment of the equity 08.06.2004 (TIF) •
Submission/Application (6)
08.12.2020	Submission/Application 04.09.1996 (TIF) •
08.12.2020	Submission/Application 12.09.1996 (TIF) •
08.12.2020	Submission/Application 12.09.1996 (TIF) •
08.12.2020	Submission/Application 21.06.1996 (TIF) •
07.12.2020	Submission/Application 08.07.2004 (TIF) •
07.12.2020	Submission/Application 15.05.2001 (TIF) •
Show all
2025 (5)
14.03.2025	Articles of Association 03.03.2025 (edoc)
14.03.2025	Shareholders’ register 03.03.2025 (edoc)
14.03.2025	Protocols/decisions of a company/organisation 03.03.2025 (edoc) •
14.03.2025	Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
13.03.2025	Application 13.03.2025 (EDOC) •
Show all
2024 (1)
14.05.2024	2023 Annual report (full) (PDF)
2023 (1)
08.05.2023	2022 Annual report (full) (PDF)
2022 (1)
25.07.2022	2021 Annual report (full) (PDF)
2021 (1)
01.06.2021	2020 Annual report (full) (PDF)
2020 (155)
08.12.2020	Decisions / letters / protocols of public notaries 18.09.1996 (TIF) •
08.12.2020	Purchase/lease agreement 20.05.1997 (TIF) •
08.12.2020	Receipts on the publication and state fees 20.10.1998 (TIF) •
08.12.2020	Receipts on the publication and state fees 19.09.1997 (TIF) •
08.12.2020	Receipts on the publication and state fees 18.09.1996 (TIF) •
08.12.2020	Receipts on the publication and state fees 21.06.1996 (TIF) •
08.12.2020	Receipts on the publication and state fees (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 22.03.1994 (TIF) •
08.12.2020	Copy of the personal identification document (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 09.10.1997 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 29.10.1998 (TIF) •
08.12.2020	Memorandum of association 11.03.1994 (TIF)
08.12.2020	Registration certificates 09.10.1997 (TIF) •
08.12.2020	Registration certificates 09.10.1997 (TIF) •
08.12.2020	Bank statements or other document regarding the payment of the equity 22.03.1994 (TIF) •
08.12.2020	Bank statements or other document regarding the payment of the equity 22.03.1994 (TIF) •
08.12.2020	Bank statements or other document regarding the payment of the equity 19.09.1996 (TIF) •
08.12.2020	Bank statements or other document regarding the payment of the equity 01.10.1998 (TIF) •
08.12.2020	Registration certificates 09.10.1997 (TIF) •
08.12.2020	Registration certificates 18.09.1996 (TIF) •
08.12.2020	Registration certificates 22.11.1993 (TIF) •
08.12.2020	Memorandum of Association 11.03.1994 (TIF)
08.12.2020	Amendments to the Articles of Association 01.10.1998 (TIF)
08.12.2020	Other documents 30.01.1996 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 11.09.1996 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 03.03.1994 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 04.03.1994 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 03.03.1994 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 09.03.1994 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 04.03.1994 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 10.09.1996 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 04.09.1996 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 13.09.1996 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 13.09.1996 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 11.09.1996 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 06.09.1996 (TIF) •
08.12.2020	Power of attorney, act of empowerment 30.09.1998 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 29.09.1997 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 12.08.1997 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 21.09.1998 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 14.05.1998 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 21.08.1998 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 27.07.1998 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 01.10.1998 (TIF) •
08.12.2020	Registration certificates 22.03.1994 (TIF) •
08.12.2020	Power of attorney, act of empowerment 30.09.1998 (TIF) •
08.12.2020	Power of attorney, act of empowerment 30.09.1996 (TIF) •
08.12.2020	Registration certificates 18.09.1996 (TIF) •
08.12.2020	Articles of Association 11.03.1994 (TIF)
08.12.2020	Specimen signature without Identity number 22.03.1994 (TIF) •
08.12.2020	Application 06.10.1997 (TIF) •
08.12.2020	Application 01.10.1998 (TIF) •
08.12.2020	Articles of Association 30.09.1997 (TIF)
08.12.2020	Sample report 06.10.1997 (TIF) •
08.12.2020	Set of documents 18.09.1996 (TIF) •
08.12.2020	Shareholders’ register 01.10.1998 (TIF)
08.12.2020	Shareholders’ register 01.10.1998 (TIF)
08.12.2020	Shareholders’ register 30.09.1997 (TIF)
08.12.2020	Shareholders’ register 11.03.1994 (TIF)
08.12.2020	Statement 21.06.1996 (TIF) •
08.12.2020	Application 22.03.1994 (TIF) •
08.12.2020	Submission/Application 04.09.1996 (TIF) •
08.12.2020	Submission/Application 12.09.1996 (TIF) •
08.12.2020	1995 Annual report (full) (TIF)
08.12.2020	1996 Annual report (full) (TIF)
08.12.2020	1997 Annual report (full) (TIF)
08.12.2020	1998 Annual report (full) (TIF)
08.12.2020	1999 Annual report (full) (TIF)
08.12.2020	Submission/Application 12.09.1996 (TIF) •
08.12.2020	Submission/Application 21.06.1996 (TIF) •
08.12.2020	Application 18.09.1996 (TIF) •
08.12.2020	Regulations for the increase/reduction of the equity 27.08.1997 (TIF)
08.12.2020	Application of shareholders or third persons for the acquisition of shares 10.09.1996 (TIF) •
08.12.2020	Registration certificates 04.10.1993 (TIF) •
08.12.2020	Appraisal reports 30.09.1997 (TIF) •
08.12.2020	Registration certificates 29.06.1993 (TIF) •
08.12.2020	Application of shareholders or third persons for the acquisition of shares 11.09.1996 (TIF) •
08.12.2020	Application of shareholders or third persons for the acquisition of shares 11.09.1996 (TIF) •
08.12.2020	Registration certificates 29.12.1992 (TIF) •
08.12.2020	Application of shareholders or third persons for the acquisition of shares 07.03.1995 (TIF) •
08.12.2020	Application of shareholders or third persons for the acquisition of shares 07.03.1995 (TIF) •
08.12.2020	Registration certificates 11.10.1991 (TIF) •
08.12.2020	Registration certificates 22.02.1994 (TIF) •
08.12.2020	Application of shareholders or third persons for the acquisition of shares 15.09.1998 (TIF) •
08.12.2020	Registration certificates 20.10.1993 (TIF) •
08.12.2020	Registration certificates 22.03.1994 (TIF) •
07.12.2020	Shareholders’ register 08.01.2003 (TIF)
07.12.2020	Receipts on the publication and state fees 15.05.2001 (TIF) •
07.12.2020	Registration certificates 19.02.2003 (TIF) •
07.12.2020	Statement of the Board regarding the payment of the equity 08.06.2004 (TIF) •
07.12.2020	Shareholders’ register 05.11.2009 (TIF)
07.12.2020	Protocols/decisions of a company/organisation 05.11.2009 (TIF) •
07.12.2020	Submission/Application 08.07.2004 (TIF) •
07.12.2020	Shareholders’ register 08.07.2004 (TIF)
07.12.2020	Receipts on the publication and state fees 09.06.2004 (TIF) •
07.12.2020	Shareholders’ register 03.11.2015 (TIF)
07.12.2020	Regulations for the increase/reduction of the equity 08.07.2004 (TIF)
07.12.2020	Receipts on the publication and state fees 18.07.2007 (TIF) •
07.12.2020	Registration certificates 28.07.2004 (TIF) •
07.12.2020	Registration certificates 09.10.1997 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 10.04.2001 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 08.01.2003 (TIF) •
07.12.2020	Regulations for the increase/reduction of the equity 05.11.2009 (TIF)
07.12.2020	Protocols/decisions of a company/organisation 08.01.2003 (TIF) •
07.12.2020	Receipts on the publication and state fees 07.02.2003 (TIF) •
07.12.2020	Sample report 08.06.2004 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 08.07.2004 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 08.06.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 10.06.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 05.11.2009 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 18.07.2007 (TIF) •
07.12.2020	Other documents 08.10.2001 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 16.10.2012 (TIF) •
07.12.2020	Application 16.10.2012 (TIF) •
07.12.2020	Articles of Association 08.07.2004 (TIF)
07.12.2020	Articles of Association 05.11.2009 (TIF)
07.12.2020	Articles of Association 03.11.2015 (TIF)
07.12.2020	Application 08.01.2003 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 03.11.2015 (TIF) •
07.12.2020	Application 08.06.2005 (TIF) •
07.12.2020	Application 18.07.2007 (TIF) •
07.12.2020	Application 05.11.2009 (TIF) •
07.12.2020	Application 03.11.2015 (TIF) •
07.12.2020	Consent of a member of the Board / executive director 16.10.2012 (TIF) •
07.12.2020	2000 Annual report (full) (TIF)
07.12.2020	2001 Annual report (full) (TIF)
07.12.2020	2002 Annual report (full) (TIF)
07.12.2020	2003 Annual report (full) (TIF)
07.12.2020	2004 Annual report (full) (TIF)
07.12.2020	2005 Annual report (full) (TIF)
07.12.2020	2008 Annual report (full) (TIF)
07.12.2020	Announcement regarding the legal address 09.06.2004 (TIF) •
07.12.2020	Amendments to the Articles of Association 05.11.2009 (TIF)
07.12.2020	Articles of Association 19.02.2003 (TIF)
07.12.2020	Application 08.07.2004 (TIF) •
07.12.2020	Consent of a member of the Board / executive director 05.11.2009 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
07.12.2020	Power of attorney, act of empowerment 08.01.2003 (TIF) •
07.12.2020	Power of attorney, act of empowerment 08.01.2003 (TIF) •
07.12.2020	Power of attorney, act of empowerment 09.06.2004 (TIF) •
07.12.2020	Amendments to the Articles of Association 03.11.2015 (TIF)
07.12.2020	Decisions / letters / protocols of public notaries 25.05.2001 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 19.05.2003 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 28.07.2004 (TIF) •
07.12.2020	Submission/Application 15.05.2001 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 06.11.2015 (TIF) •
07.12.2020	Consent of a member of the Board / executive director 18.07.2007 (TIF) •
07.12.2020	Consent of a member of the Board / executive director 09.06.2004 (TIF) •
07.12.2020	Consent of the auditor 08.06.2005 (TIF) •
07.12.2020	Consent of the auditor 09.06.2004 (TIF) •
09.06.2020	2019 Annual report (full) (PDF)
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2019 (1)
28.04.2019	2018 Annual report (full) (PDF)
2018 (1)
26.04.2018	2017 Annual report (full) (PDF)
2017 (1)
06.05.2017	2016 Annual report (full) (PDF)
2016 (1)
22.03.2016	2015 Annual report (full) (PDF)
2015 (1)
28.03.2015	2014 Annual report (full) (HTML)
2014 (1)
17.04.2014	2013 Annual report (full) (HTML)
2013 (10)
18.09.2013	Shareholders’ register 30.08.2013 (TIF)
18.09.2013	Decisions / letters / protocols of public notaries 11.09.2013 (TIF) •
18.09.2013	Articles of Association 06.09.2013 (TIF)
18.09.2013	Application 06.09.2013 (TIF) •
18.09.2013	Amendments to the Articles of Association 06.09.2013 (TIF)
18.09.2013	Application 30.08.2013 (TIF) •
18.09.2013	Decisions / letters / protocols of public notaries 11.09.2013 (TIF) •
18.09.2013	Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
18.09.2013	Protocols/decisions of a company/organisation 06.09.2013 (TIF) •
23.04.2013	2012 Annual report (full) (HTML)
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2012 (2)
23.10.2012	Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
29.04.2012	2011 Annual report (full) (HTML)
2011 (1)
11.05.2011	2010 Annual report (full) (TIF)
2010 (1)
13.05.2010	2009 Annual report (full) (TIF)
2009 (1)
06.05.2009	2008 Annual report (full) (TIF)
2008 (1)
13.05.2008	2007 Annual report (full) (TIF)
2007 (1)
28.08.2007	2006 Annual report (full) (TIF)

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