Sabiedrība ar ierobežotu atbildību "TENAX"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

45103000023

Reg. date

05.03.1991

Commercial Register

Legal Address

Spodrības iela 1, Dobele, LV-3701

Registered share capital, date

3,208,507 EUR, 05.06.2019

Paid-in share capital, date

3,208,507 EUR, 17.06.2019

Sector (NACE 2.)

68.20 Rental and operating of own or leased real estate

VAT payer

LV45103000023	Registered	Excluded
	25.05.1995	-

Last updated in the RE

02.01.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 2,289,351 EUR	Net profit 130,944 EUR	Equity 8,244,404 EUR	Date submitted01.08.2024	Number of employees 13
Year2022	Net sales 1,953,241 EUR	Net profit -120,747 EUR	Equity 8,113,460 EUR	Date submitted10.08.2023	Number of employees 14
Year2021	Net sales 1,879,027 EUR	Net profit 777,348 EUR	Equity 8,234,207 EUR	Date submitted31.10.2022	Number of employees 14
Year2020	Net sales 1,694,616 EUR	Net profit 394,514 EUR	Equity 7,456,859 EUR	Date submitted15.11.2021	Number of employees 13
Year2019	Net sales 1,641,168 EUR	Net profit 830,491 EUR	Equity 7,062,345 EUR	Date submitted03.11.2020	Number of employees 15
Year2018	Net sales 1,053,967 EUR	Net profit -34,808 EUR	Equity 5,281,854 EUR	Date submitted30.07.2019	Number of employees 14
Year2017	Net sales 829,543 EUR	Net profit 458,695 EUR	Equity 5,427,782 EUR	Date submitted26.06.2018	Number of employees 7
Year2016	Net sales 743,918 EUR	Net profit -2,985 EUR	Equity 5,069,087 EUR	Date submitted10.07.2017	Number of employees 7
Year2015	Net sales 1,626,775 EUR	Net profit 793,666 EUR	Equity 5,072,072 EUR	Date submitted29.07.2016	Number of employees 17
Year2014	Net sales 1,843,543 EUR	Net profit 222,955 EUR	Equity 4,907,368 EUR	Date submitted31.07.2015	Number of employees 17
Year2013	Net sales 0 LVL	Net profit -5,743 LVL	Equity 3,636,669 LVL	Date submitted06.01.2015	Number of employees 18
Year2013	Net sales 1,272,814 LVL	Net profit -770,345 LVL	Equity 3,642,412 LVL	Date submitted06.01.2015	Number of employees 18
Year2012	Net sales 1,082,548 LVL	Net profit 417,426 LVL	Equity 4,746,090 LVL	Date submitted30.07.2013	Number of employees 19
Year2011	Net sales 1,237,924 LVL	Net profit 589,796 LVL	Equity 4,408,664 LVL	Date submitted28.07.2012	Number of employees 13
Year2010	Net sales 968,718 LVL	Net profit 35,900 LVL	Equity 3,818,868 LVL	Date submitted05.07.2011	Number of employees 12
Year2009	Net sales 1,042,656 LVL	Net profit 84,647 LVL	Equity 3,782,968 LVL	Date submitted28.04.2010	Number of employees 14
Year2008	Net sales -	Net profit -	Equity -	Date submitted27.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted30.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.12.2010	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted01.12.2010	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted01.12.2010	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted01.12.2010	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 Contributions166,120 EUR	Personal Income Tax110,160 EUR	Other285,500 EUR	Total561,780 EUR	Number of employees12
Year2022	Social Insurance Contributions209,040 EUR	Personal Income Tax128,850 EUR	Other182,460 EUR	Total520,350 EUR	Number of employees14
Year2021	Social Insurance Contributions135,160 EUR	Personal Income Tax75,900 EUR	Other249,970 EUR	Total461,030 EUR	Number of employees14
Year2020	Social Insurance Contributions122,360 EUR	Personal Income Tax74,180 EUR	Other207,790 EUR	Total404,330 EUR	Number of employees12
Year2019	Social Insurance Contributions133,060 EUR	Personal Income Tax75,180 EUR	Other221,380 EUR	Total429,620 EUR	Number of employees11

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

Documents (in Latvian) (155)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
28.08.2013	Amendments to the Articles of Association 21.08.2013 (TIF)
22.11.2010	Amendments to the Articles of Association 02.11.2010 (TIF)
17.07.2008	Amendments to the Articles of Association 01.07.2008 (TIF)
Annual report (full) (22)
01.08.2024	2023 Annual report (full) (PDF)
10.08.2023	2022 Annual report (full) (PDF)
31.10.2022	2021 Annual report (full) (PDF)
15.11.2021	2020 Annual report (full) (PDF)
03.11.2020	2019 Annual report (full) (PDF)
30.07.2019	2018 Annual report (full) (PDF)
26.06.2018	2017 Annual report (full) (PDF)
10.07.2017	2016 Annual report (full) (PDF)
29.07.2016	2015 Annual report (full) (PDF)
31.07.2015	2014 Annual report (full) (HTML)
06.01.2015	2013 Annual report (full) (HTML)
06.01.2015	2013 Annual report (full) (HTML)
30.07.2013	2012 Annual report (full) (HTML)
28.07.2012	2011 Annual report (full) (HTML)
05.07.2011	2010 Annual report (full) (HTML)
02.12.2010	2005 Annual report (full) (TIF)
01.12.2010	2003 Annual report (full) (TIF)
01.12.2010	2004 Annual report (full) (TIF)
01.12.2010	2002 Annual report (full) (TIF)
27.04.2009	2008 Annual report (full) (TIF)
30.05.2008	2007 Annual report (full) (TIF)
30.07.2007	2006 Annual report (full) (TIF)
Show all
Application (22)
02.01.2025	Application 21.11.2024 (edoc) •
02.01.2025	Application 15.11.2024 (edoc) •
02.01.2025	Application 15.11.2024 (edoc) •
01.09.2022	Application 31.08.2022 (edoc) •
17.06.2019	Application 10.06.2019 (edoc) •
05.06.2019	Application 22.05.2019 (edoc) •
15.09.2015	Application 16.06.2015 (TIF) •
15.09.2015	Application 14.08.2015 (TIF) •
07.04.2015	Application 23.02.2015 (TIF) •
26.02.2014	Application 18.02.2014 (TIF) •
14.01.2014	Application 19.12.2013 (TIF) •
28.08.2013	Application 21.08.2013 (TIF) •
14.08.2013	Application 25.07.2013 (TIF) •
02.12.2010	Application 07.12.2005 (TIF) •
02.12.2010	Application 19.09.2005 (TIF) •
02.12.2010	Application 02.10.2006 (TIF) •
02.12.2010	Application 21.05.2003 (TIF) •
22.11.2010	Application 20.10.2009 (TIF) •
22.11.2010	Application 02.11.2010 (TIF) •
03.04.2009	Application 25.03.2009 (TIF) •
14.11.2008	Application 06.11.2008 (TIF) •
17.07.2008	Application 01.07.2008 (TIF) •
Show all
Articles of Association (11)
05.06.2019	Articles of Association 22.05.2019 (edoc)
15.09.2015	Articles of Association 16.06.2015 (TIF)
15.09.2015	Articles of Association 14.08.2015 (TIF)
07.04.2015	Articles of Association 23.02.2015 (TIF)
26.02.2014	Articles of Association 14.02.2014 (TIF)
14.01.2014	Articles of Association 17.12.2013 (TIF)
28.08.2013	Articles of Association 21.08.2013 (TIF)
02.12.2010	Articles of Association 21.05.2003 (TIF)
22.11.2010	Articles of Association 02.11.2010 (TIF)
14.11.2008	Articles of Association 06.11.2008 (TIF)
17.07.2008	Articles of Association 01.07.2008 (TIF)
Show all
Consent of a member of the Board / executive director (3)
02.12.2010	Consent of a member of the Board / executive director 21.05.2003 (TIF) •
02.12.2010	Consent of a member of the Board / executive director 21.05.2003 (TIF) •
02.12.2010	Consent of a member of the Board / executive director 21.05.2003 (TIF) •
Consent of the auditor (1)
02.12.2010	Consent of the auditor 08.11.2005 (TIF) •
Consolidated financial statement (16)
14.08.2024	2023 Consolidated financial statement (PDF)
10.08.2023	2022 Consolidated financial statement (PDF)
20.11.2022	2021 Consolidated financial statement (PDF)
15.11.2021	2020 Consolidated financial statement (PDF)
03.11.2020	2019 Consolidated financial statement (PDF)
31.07.2019	2018 Consolidated financial statement (PDF)
27.07.2018	2017 Consolidated financial statement (PDF)
31.07.2017	2016 Consolidated financial statement (PDF)
29.07.2016	2015 Consolidated financial statement (HTML)
31.07.2015	2014 Consolidated financial statement (HTML)
06.01.2015	2013 Consolidated financial statement (HTML)
06.01.2015	2013 Consolidated financial statement (HTML)
30.07.2013	2012 Consolidated financial statement (HTML)
28.07.2012	2011 Consolidated financial statement (HTML)
05.07.2011	2010 Consolidated financial statement (HTML)
02.07.2009	2008 Consolidated financial statement (TIF)
Show all
Decisions / letters / protocols of public notaries (22)
02.01.2025	Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
01.09.2022	Decisions / letters / protocols of public notaries 01.09.2022 (edoc)
17.06.2019	Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
15.09.2015	Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
15.09.2015	Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
07.04.2015	Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
26.02.2014	Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
14.01.2014	Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
28.08.2013	Decisions / letters / protocols of public notaries 27.08.2013 (TIF) •
14.08.2013	Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
07.03.2013	Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
02.12.2010	Decisions / letters / protocols of public notaries 13.12.2005 (TIF) •
02.12.2010	Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
02.12.2010	Decisions / letters / protocols of public notaries 07.09.2007 (TIF) •
02.12.2010	Decisions / letters / protocols of public notaries 06.10.2006 (TIF) •
22.11.2010	Decisions / letters / protocols of public notaries 17.10.2009 (TIF) •
22.11.2010	Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
03.04.2009	Decisions / letters / protocols of public notaries 31.03.2009 (TIF) •
14.11.2008	Decisions / letters / protocols of public notaries 14.11.2008 (TIF) •
17.07.2008	Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
Show all
Other documents (1)
07.03.2013	Other documents 27.02.2013 (TIF) •
Power of attorney, act of empowerment (2)
28.08.2013	Power of attorney, act of empowerment 27.08.2013 (TIF) •
14.08.2013	Power of attorney, act of empowerment 17.04.2013 (TIF) •
Protocols/decisions of a company/organisation (17)
05.06.2019	Protocols/decisions of a company/organisation 22.05.2019 (edoc) •
15.09.2015	Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
15.09.2015	Protocols/decisions of a company/organisation 14.08.2015 (TIF) •
07.04.2015	Protocols/decisions of a company/organisation 19.02.2015 (TIF) •
26.02.2014	Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
14.01.2014	Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
28.08.2013	Protocols/decisions of a company/organisation 21.08.2013 (TIF) •
14.08.2013	Protocols/decisions of a company/organisation 17.04.2013 (TIF) •
02.12.2010	Protocols/decisions of a company/organisation 07.12.2005 (TIF) •
02.12.2010	Protocols/decisions of a company/organisation 02.10.2006 (TIF) •
02.12.2010	Protocols/decisions of a company/organisation 21.05.2003 (TIF) •
22.11.2010	Protocols/decisions of a company/organisation 02.11.2010 (TIF) •
22.11.2010	Protocols/decisions of a company/organisation 20.10.2009 (TIF) •
03.04.2009	Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
03.04.2009	Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
14.11.2008	Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
17.07.2008	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
Show all
Receipts on the publication and state fees (11)
02.12.2010	Receipts on the publication and state fees 04.09.2007 (TIF) •
02.12.2010	Receipts on the publication and state fees 04.10.2007 (TIF) •
02.12.2010	Receipts on the publication and state fees 08.12.2005 (TIF) •
02.12.2010	Receipts on the publication and state fees 23.05.2003 (TIF) •
02.12.2010	Receipts on the publication and state fees 10.09.2007 (TIF) •
02.12.2010	Receipts on the publication and state fees 02.10.2006 (TIF) •
22.11.2010	Receipts on the publication and state fees 21.10.2009 (TIF) •
17.11.2010	Receipts on the publication and state fees 25.03.2009 (TIF) •
30.12.2008	Receipts on the publication and state fees 18.12.2008 (TIF) •
14.11.2008	Receipts on the publication and state fees 06.11.2008 (TIF) •
17.07.2008	Receipts on the publication and state fees 15.07.2008 (TIF) •
Show all
Registration certificates (2)
02.12.2010	Registration certificates 27.05.2003 (TIF) •
02.12.2010	Registration certificates 21.07.1998 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.06.2019	Regulations for the increase/reduction of the equity 22.05.2019 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (7)
14.08.2013	Reorganisation agreement/draft agreements, amendments to the drafts 17.04.2013 (TIF)
14.08.2013	Reorganisation agreement/draft agreements, amendments to the drafts 17.04.2013 (TIF)
07.03.2013	Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2013 (TIF)
02.12.2010	Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2007 (TIF)
02.12.2010	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2007 (TIF)
03.04.2009	Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2008 (TIF)
30.12.2008	Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2008 (TIF)
Show all
Sample report (3)
02.12.2010	Sample report 27.05.2003 (TIF) •
02.12.2010	Sample report 20.05.2003 (TIF) •
17.07.2008	Sample report 04.07.2008 (TIF) •
Shareholders’ register (7)
17.06.2019	Shareholders’ register 10.06.2019 (edoc)
05.06.2019	Shareholders’ register 22.05.2019 (edoc)
26.02.2014	Shareholders’ register 14.02.2014 (TIF)
28.08.2013	Shareholders’ register 21.08.2013 (TIF)
02.12.2010	Shareholders’ register 21.05.2003 (TIF)
02.12.2010	Shareholders’ register 16.09.2005 (TIF)
22.11.2010	Shareholders’ register 02.11.2010 (TIF)
Show all
Statement regarding the beneficial owners (1)
08.03.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
Submission/Application (3)
02.12.2010	Submission/Application 03.10.2007 (TIF) •
02.12.2010	Submission/Application 04.09.2007 (TIF) •
30.12.2008	Submission/Application 18.12.2008 (TIF) •
2025 (4)
02.01.2025	Application 21.11.2024 (edoc) •
02.01.2025	Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
02.01.2025	Application 15.11.2024 (edoc) •
02.01.2025	Application 15.11.2024 (edoc) •
Show all
2024 (2)
14.08.2024	2023 Consolidated financial statement (PDF)
01.08.2024	2023 Annual report (full) (PDF)
2023 (2)
10.08.2023	2022 Consolidated financial statement (PDF)
10.08.2023	2022 Annual report (full) (PDF)
2022 (4)
20.11.2022	2021 Consolidated financial statement (PDF)
31.10.2022	2021 Annual report (full) (PDF)
01.09.2022	Decisions / letters / protocols of public notaries 01.09.2022 (edoc)
01.09.2022	Application 31.08.2022 (edoc) •
Show all
2021 (2)
15.11.2021	2020 Consolidated financial statement (PDF)
15.11.2021	2020 Annual report (full) (PDF)
2020 (2)
03.11.2020	2019 Consolidated financial statement (PDF)
03.11.2020	2019 Annual report (full) (PDF)
2019 (11)
31.07.2019	2018 Consolidated financial statement (PDF)
30.07.2019	2018 Annual report (full) (PDF)
17.06.2019	Shareholders’ register 10.06.2019 (edoc)
17.06.2019	Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019	Application 10.06.2019 (edoc) •
05.06.2019	Protocols/decisions of a company/organisation 22.05.2019 (edoc) •
05.06.2019	Regulations for the increase/reduction of the equity 22.05.2019 (edoc)
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019	Articles of Association 22.05.2019 (edoc)
05.06.2019	Application 22.05.2019 (edoc) •
05.06.2019	Shareholders’ register 22.05.2019 (edoc)
Show all
2018 (4)
27.07.2018	2017 Consolidated financial statement (PDF)
26.06.2018	2017 Annual report (full) (PDF)
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
08.03.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
Show all
2017 (2)
31.07.2017	2016 Consolidated financial statement (PDF)
10.07.2017	2016 Annual report (full) (PDF)
2016 (2)
29.07.2016	2015 Consolidated financial statement (HTML)
29.07.2016	2015 Annual report (full) (PDF)
2015 (18)
15.09.2015	Application 16.06.2015 (TIF) •
15.09.2015	Articles of Association 14.08.2015 (TIF)
15.09.2015	Articles of Association 16.06.2015 (TIF)
15.09.2015	Protocols/decisions of a company/organisation 14.08.2015 (TIF) •
15.09.2015	Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
15.09.2015	Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
15.09.2015	Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
15.09.2015	Application 14.08.2015 (TIF) •
31.07.2015	2014 Consolidated financial statement (HTML)
31.07.2015	2014 Annual report (full) (HTML)
07.04.2015	Articles of Association 23.02.2015 (TIF)
07.04.2015	Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
07.04.2015	Protocols/decisions of a company/organisation 19.02.2015 (TIF) •
07.04.2015	Application 23.02.2015 (TIF) •
06.01.2015	2013 Annual report (full) (HTML)
06.01.2015	2013 Consolidated financial statement (HTML)
06.01.2015	2013 Consolidated financial statement (HTML)
06.01.2015	2013 Annual report (full) (HTML)
Show all
2014 (9)
26.02.2014	Articles of Association 14.02.2014 (TIF)
26.02.2014	Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
26.02.2014	Application 18.02.2014 (TIF) •
26.02.2014	Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
26.02.2014	Shareholders’ register 14.02.2014 (TIF)
14.01.2014	Articles of Association 17.12.2013 (TIF)
14.01.2014	Application 19.12.2013 (TIF) •
14.01.2014	Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
14.01.2014	Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
Show all
2013 (18)
28.08.2013	Decisions / letters / protocols of public notaries 27.08.2013 (TIF) •
28.08.2013	Power of attorney, act of empowerment 27.08.2013 (TIF) •
28.08.2013	Protocols/decisions of a company/organisation 21.08.2013 (TIF) •
28.08.2013	Amendments to the Articles of Association 21.08.2013 (TIF)
28.08.2013	Application 21.08.2013 (TIF) •
28.08.2013	Articles of Association 21.08.2013 (TIF)
28.08.2013	Shareholders’ register 21.08.2013 (TIF)
14.08.2013	Protocols/decisions of a company/organisation 17.04.2013 (TIF) •
14.08.2013	Power of attorney, act of empowerment 17.04.2013 (TIF) •
14.08.2013	Reorganisation agreement/draft agreements, amendments to the drafts 17.04.2013 (TIF)
14.08.2013	Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
14.08.2013	Reorganisation agreement/draft agreements, amendments to the drafts 17.04.2013 (TIF)
14.08.2013	Application 25.07.2013 (TIF) •
30.07.2013	2012 Consolidated financial statement (HTML)
30.07.2013	2012 Annual report (full) (HTML)
07.03.2013	Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
07.03.2013	Other documents 27.02.2013 (TIF) •
07.03.2013	Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2013 (TIF)
Show all
2012 (2)
28.07.2012	2011 Consolidated financial statement (HTML)
28.07.2012	2011 Annual report (full) (HTML)
2011 (2)
05.07.2011	2010 Annual report (full) (HTML)
05.07.2011	2010 Consolidated financial statement (HTML)
2010 (47)
02.12.2010	Protocols/decisions of a company/organisation 07.12.2005 (TIF) •
02.12.2010	2005 Annual report (full) (TIF)
02.12.2010	Registration certificates 27.05.2003 (TIF) •
02.12.2010	Protocols/decisions of a company/organisation 02.10.2006 (TIF) •
02.12.2010	Protocols/decisions of a company/organisation 21.05.2003 (TIF) •
02.12.2010	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2007 (TIF)
02.12.2010	Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2007 (TIF)
02.12.2010	Receipts on the publication and state fees 04.09.2007 (TIF) •
02.12.2010	Receipts on the publication and state fees 04.10.2007 (TIF) •
02.12.2010	Receipts on the publication and state fees 08.12.2005 (TIF) •
02.12.2010	Receipts on the publication and state fees 23.05.2003 (TIF) •
02.12.2010	Receipts on the publication and state fees 10.09.2007 (TIF) •
02.12.2010	Receipts on the publication and state fees 02.10.2006 (TIF) •
02.12.2010	Submission/Application 04.09.2007 (TIF) •
02.12.2010	Submission/Application 03.10.2007 (TIF) •
02.12.2010	Sample report 20.05.2003 (TIF) •
02.12.2010	Sample report 27.05.2003 (TIF) •
02.12.2010	Application 19.09.2005 (TIF) •
02.12.2010	Consent of a member of the Board / executive director 21.05.2003 (TIF) •
02.12.2010	Consent of a member of the Board / executive director 21.05.2003 (TIF) •
02.12.2010	Consent of a member of the Board / executive director 21.05.2003 (TIF) •
02.12.2010	Articles of Association 21.05.2003 (TIF)
02.12.2010	Shareholders’ register 21.05.2003 (TIF)
02.12.2010	Shareholders’ register 16.09.2005 (TIF)
02.12.2010	Application 21.05.2003 (TIF) •
02.12.2010	Application 02.10.2006 (TIF) •
02.12.2010	Consent of the auditor 08.11.2005 (TIF) •
02.12.2010	Registration certificates 21.07.1998 (TIF) •
02.12.2010	Application 07.12.2005 (TIF) •
02.12.2010	Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
02.12.2010	Decisions / letters / protocols of public notaries 07.09.2007 (TIF) •
02.12.2010	Decisions / letters / protocols of public notaries 06.10.2006 (TIF) •
02.12.2010	Decisions / letters / protocols of public notaries 13.12.2005 (TIF) •
01.12.2010	2003 Annual report (full) (TIF)
01.12.2010	2002 Annual report (full) (TIF)
01.12.2010	2004 Annual report (full) (TIF)
22.11.2010	Shareholders’ register 02.11.2010 (TIF)
22.11.2010	Receipts on the publication and state fees 21.10.2009 (TIF) •
22.11.2010	Articles of Association 02.11.2010 (TIF)
22.11.2010	Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
22.11.2010	Amendments to the Articles of Association 02.11.2010 (TIF)
22.11.2010	Decisions / letters / protocols of public notaries 17.10.2009 (TIF) •
22.11.2010	Application 02.11.2010 (TIF) •
22.11.2010	Application 20.10.2009 (TIF) •
22.11.2010	Protocols/decisions of a company/organisation 02.11.2010 (TIF) •
22.11.2010	Protocols/decisions of a company/organisation 20.10.2009 (TIF) •
17.11.2010	Receipts on the publication and state fees 25.03.2009 (TIF) •
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2009 (7)
02.07.2009	2008 Consolidated financial statement (TIF)
27.04.2009	2008 Annual report (full) (TIF)
03.04.2009	Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
03.04.2009	Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
03.04.2009	Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2008 (TIF)
03.04.2009	Decisions / letters / protocols of public notaries 31.03.2009 (TIF) •
03.04.2009	Application 25.03.2009 (TIF) •
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2008 (16)
30.12.2008	Submission/Application 18.12.2008 (TIF) •
30.12.2008	Receipts on the publication and state fees 18.12.2008 (TIF) •
30.12.2008	Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2008 (TIF)
14.11.2008	Application 06.11.2008 (TIF) •
14.11.2008	Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
14.11.2008	Decisions / letters / protocols of public notaries 14.11.2008 (TIF) •
14.11.2008	Receipts on the publication and state fees 06.11.2008 (TIF) •
14.11.2008	Articles of Association 06.11.2008 (TIF)
17.07.2008	Amendments to the Articles of Association 01.07.2008 (TIF)
17.07.2008	Receipts on the publication and state fees 15.07.2008 (TIF) •
17.07.2008	Application 01.07.2008 (TIF) •
17.07.2008	Articles of Association 01.07.2008 (TIF)
17.07.2008	Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
17.07.2008	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
17.07.2008	Sample report 04.07.2008 (TIF) •
30.05.2008	2007 Annual report (full) (TIF)
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2007 (1)
30.07.2007	2006 Annual report (full) (TIF)

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