Sabiedrība ar ierobežotu atbildību "LAUKTEHNIKAS ENERĢĒTIĶIS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LAUKTEHNIKAS ENERĢĒTIĶIS"
Legal form Limited Liability Company
Reg. No 44103005996
Reg. date 22.03.1994
Register 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...
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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 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...
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Documents (in Latvian) (187)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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07.12.2020 Consent of the auditor 09.06.2004 (TIF)
09.06.2020 2019 Annual report (full) (PDF)
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17.04.2014 2013 Annual report (full) (HTML)
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18.09.2013 Shareholders’ register 30.08.2013 (TIF)
18.09.2013 Decisions / letters / protocols of public notaries 11.09.2013 (TIF)
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18.09.2013 Decisions / letters / protocols of public notaries 11.09.2013 (TIF)
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23.04.2013 2012 Annual report (full) (HTML)
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29.04.2012 2011 Annual report (full) (HTML)
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