Sabiedrība ar ierobežotu atbildību "TENAX"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TENAX"
Legal form Limited Liability Company
Reg. No 45103000023
Reg. date 05.03.1991
Register 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...
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Shareholders, true beneficiaries, officials Loading...
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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...
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Documents (in Latvian) (155)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
Show all
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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