SIA "Dobeles enerģija"

Basic information
Status Registered
Name SIA "Dobeles enerģija"
Legal form Limited Liability Company
Reg. No 45103002039
Reg. date 30.06.1992
Register Commercial Register
Legal Address Spodrības iela 4A, Dobele, LV-3701
Registered share capital, date 2,249,061 EUR, 20.12.2022
Paid-in share capital, date 3,199,613 EUR, 20.03.2024
Sector (NACE 2.) 35.30 Steam and air conditioning supply
VAT payer
LV45103002039 Registered Excluded
22.06.1995 -
Last updated in the RE 20.03.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 5,396,005 EUR Net profit 357,994 EUR Equity 3,569,952 EUR Date submitted21.03.2024 Number of employees 29
Year2022 Net sales 4,380,807 EUR Net profit -9,381 EUR Equity 3,213,121 EUR Date submitted18.03.2023 Number of employees 28
Year2021 Net sales 2,047,332 EUR Net profit 354,977 EUR Equity 3,214,394 EUR Date submitted23.03.2022 Number of employees 25
Year2020 Net sales 1,717,339 EUR Net profit 282,271 EUR Equity 2,860,580 EUR Date submitted13.03.2021 Number of employees 25
Year2019 Net sales 1,860,351 EUR Net profit 75,734 EUR Equity 2,579,472 EUR Date submitted10.03.2020 Number of employees 26
Year2018 Net sales 1,957,023 EUR Net profit 26,032 EUR Equity 2,506,814 EUR Date submitted15.03.2019 Number of employees 25
Year2017 Net sales 2,579,004 EUR Net profit 84,768 EUR Equity 2,484,814 EUR Date submitted08.03.2018 Number of employees 24
Year2016 Net sales 3,103,518 EUR Net profit 77,102 EUR Equity 2,408,111 EUR Date submitted07.04.2017 Number of employees 24
Year2015 Net sales 3,374,472 EUR Net profit -4,997 EUR Equity 2,331,009 EUR Date submitted11.04.2016 Number of employees 23
Year2014 Net sales 3,717,234 EUR Net profit 18,548 EUR Equity 2,336,006 EUR Date submitted31.03.2015 Number of employees 24
Year2013 Net sales 2,860,410 LVL Net profit -82,973 LVL Equity 1,590,064 LVL Date submitted23.04.2014 Number of employees 27
Year2012 Net sales 2,531,459 LVL Net profit -37,622 LVL Equity 1,673,037 LVL Date submitted26.04.2013 Number of employees 27
Year2011 Net sales 2,497,451 LVL Net profit 124,859 LVL Equity 1,709,672 LVL Date submitted12.04.2012 Number of employees 26
Year2010 Net sales 2,723,393 LVL Net profit 143,722 LVL Equity 1,537,441 LVL Date submitted21.04.2011 Number of employees 24
Year2009 Net sales 2,486,926 LVL Net profit 136,153 LVL Equity 1,267,019 LVL Date submitted23.04.2010 Number of employees 23
Year2008 Net sales 2,563,193 LVL Net profit -211,578 LVL Equity 1,120,866 LVL Date submitted23.04.2009 Number of employees 28
Year2007 Net sales - Net profit - Equity - Date submitted03.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted16.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.12.2011 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted12.12.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted12.12.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted12.12.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted12.12.2011 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted12.12.2011 Number of employees
Year1999 - - - - -
Year1998 - - - - -
Year1997 Net sales - Net profit - Equity - Date submitted12.12.2011 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 Contributions154,930 EUR Personal Income Tax84,600 EUR Other-198,270 EUR Total41,260 EUR Number of employees28
Year2022 Social Insurance Contributions127,850 EUR Personal Income Tax69,650 EUR Other-1,390 EUR Total196,110 EUR Number of employees26
Year2021 Social Insurance Contributions110,050 EUR Personal Income Tax60,410 EUR Other82,480 EUR Total252,940 EUR Number of employees24
Year2020 Social Insurance Contributions116,470 EUR Personal Income Tax59,550 EUR Other35,000 EUR Total211,020 EUR Number of employees26
Year2019 Social Insurance Contributions111,000 EUR Personal Income Tax55,860 EUR Other-10,550 EUR Total156,310 EUR Number of employees26
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (186)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
20.03.2024 Acceptance-conveyance act 18.10.2023 (edoc) •
20.12.2022 Acceptance-conveyance act 24.11.2022 (edoc) •
Amendments to the Articles of Association (4)
20.03.2024 Amendments to the Articles of Association 31.05.2023 (edoc)
20.12.2022 Amendments to the Articles of Association 07.12.2022 (edoc)
12.12.2011 Amendments to the Articles of Association 27.06.2002 (TIF)
12.12.2011 Amendments to the Articles of Association 26.04.2001 (TIF)
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Announcement regarding the legal address (1)
12.12.2011 Announcement regarding the legal address 03.12.2003 (TIF) •
Annual report (full) (29)
21.03.2024 2023 Annual report (full) (PDF)
18.03.2023 2022 Annual report (full) (PDF)
23.03.2022 2021 Annual report (full) (PDF)
13.03.2021 2020 Annual report (full) (PDF)
10.03.2020 2019 Annual report (full) (PDF)
15.03.2019 2018 Annual report (full) (PDF)
13.06.2018 2009 Annual report (full) (TIF)
08.03.2018 2017 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (JPG)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
11.04.2016 2015 Annual report (full) (PDF)
31.03.2015 2014 Annual report (full) (HTML)
23.04.2014 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
12.04.2012 2011 Annual report (full) (HTML)
12.12.2011 1997 Annual report (full) (TIF)
12.12.2011 2000 Annual report (full) (TIF)
12.12.2011 2001 Annual report (full) (TIF)
12.12.2011 2002 Annual report (full) (TIF)
12.12.2011 2003 Annual report (full) (TIF)
12.12.2011 2004 Annual report (full) (TIF)
12.12.2011 2005 Annual report (full) (TIF)
21.04.2011 2010 Annual report (full) (HTML)
28.04.2009 2008 Annual report (full) (TIF)
03.04.2008 2007 Annual report (full) (TIF)
16.07.2007 2006 Annual report (full) (TIF)
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Application (20)
20.03.2024 Application 22.12.2023 (edoc) •
19.12.2022 Application 19.12.2022 (EDOC) •
10.06.2022 Application 08.06.2022 (EDOC) •
24.03.2021 Application 19.03.2021 (edoc) •
18.04.2017 Application 15.03.2016 (TIF) •
11.12.2014 Application 05.12.2014 (TIF) •
13.02.2013 Application 29.01.2013 (TIF) •
12.12.2011 Application 01.02.2007 (TIF) •
12.12.2011 Application 05.08.2005 (TIF) •
12.12.2011 Application 29.06.2007 (TIF) •
12.12.2011 Application 16.07.1998 (TIF) •
12.12.2011 Application 30.06.1992 (TIF) •
12.12.2011 Application 03.12.2003 (TIF) •
12.12.2011 Application 20.08.2007 (TIF) •
09.12.2011 Application 05.12.2011 (TIF) •
09.11.2010 Application 02.11.2010 (TIF) •
29.07.2009 Application 21.07.2009 (TIF) •
19.06.2009 Application 12.06.2009 (TIF) •
22.12.2008 Application 08.12.2008 (TIF) •
29.10.2008 Application 19.09.2008 (TIF) •
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Appraisal reports (7)
19.03.2024 Appraisal reports 16.05.2023 (EDOC) •
20.12.2022 Appraisal reports 14.09.2022 (edoc) •
20.12.2022 Appraisal reports 24.11.2022 (edoc) •
20.12.2022 Appraisal reports 24.11.2022 (edoc) •
12.12.2011 Appraisal reports 02.05.2007 (TIF) •
09.12.2011 Appraisal reports 15.11.2011 (TIF) •
22.12.2008 Appraisal reports 25.11.2008 (TIF) •
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Articles of Association (14)
20.03.2024 Articles of Association 08.03.2024 (edoc)
20.12.2022 Articles of Association 07.12.2022 (edoc)
11.12.2014 Articles of Association 04.12.2014 (TIF)
12.12.2011 Articles of Association 27.06.2007 (TIF)
12.12.2011 Articles of Association 22.01.2007 (TIF)
12.12.2011 Articles of Association 09.07.1998 (TIF)
12.12.2011 Articles of Association 27.11.2003 (TIF)
12.12.2011 Articles of Association (TIF)
09.12.2011 Articles of Association 30.11.2011 (TIF)
09.11.2010 Articles of Association 25.10.2010 (TIF)
15.02.2010 Articles of Association 20.07.2009 (TIF)
19.06.2009 Articles of Association 04.06.2009 (TIF)
22.12.2008 Articles of Association 05.12.2008 (TIF)
29.10.2008 Articles of Association 16.09.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
19.06.2009 Bank statements or other document regarding the payment of the equity 03.06.2009 (TIF) •
29.10.2008 Bank statements or other document regarding the payment of the equity 29.09.2008 (TIF) •
Consent of a member of the Board / executive director (1)
12.12.2011 Consent of a member of the Board / executive director 25.11.2003 (TIF) •
Consent of the auditor (1)
12.12.2011 Consent of the auditor 12.04.2005 (TIF) •
Cover letter (1)
12.12.2011 Cover letter 09.05.2003 (TIF) •
Decisions / letters / protocols of public notaries (24)
20.03.2024 Decisions / letters / protocols of public notaries 20.03.2024 (edoc)
20.12.2022 Decisions / letters / protocols of public notaries 20.12.2022 (edoc)
10.06.2022 Decisions / letters / protocols of public notaries 10.06.2022 (edoc)
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.03.2016 (TIF) •
11.12.2014 Decisions / letters / protocols of public notaries 09.12.2014 (TIF) •
13.02.2013 Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 06.02.2007 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 29.07.2002 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 12.12.2003 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 18.06.2001 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 25.04.2001 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 15.08.2005 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 22.07.1998 (TIF) •
09.12.2011 Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
09.11.2010 Decisions / letters / protocols of public notaries 05.11.2010 (TIF) •
16.02.2010 Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
15.02.2010 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
15.02.2010 Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
19.06.2009 Decisions / letters / protocols of public notaries 17.06.2009 (TIF) •
22.12.2008 Decisions / letters / protocols of public notaries 16.12.2008 (TIF) •
29.10.2008 Decisions / letters / protocols of public notaries 02.10.2008 (TIF) •
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Opinion (1)
09.11.2010 Opinion 14.09.2010 (TIF) •
Other documents (4)
11.12.2014 Other documents 19.06.2013 (TIF) •
12.12.2011 Other documents 30.05.2000 (TIF) •
12.12.2011 Other documents 28.04.2004 (TIF) •
09.11.2010 Other documents 14.09.2010 (TIF) •
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Power of attorney, act of empowerment (1)
09.11.2010 Power of attorney, act of empowerment 25.10.2010 (TIF) •
Protocols/decisions of a company/organisation (31)
20.03.2024 Protocols/decisions of a company/organisation 31.05.2023 (edoc) •
20.03.2024 Protocols/decisions of a company/organisation 31.05.2023 (edoc) •
20.12.2022 Protocols/decisions of a company/organisation 27.10.2022 (edoc) •
20.12.2022 Protocols/decisions of a company/organisation 07.12.2022 (edoc) •
24.03.2021 Protocols/decisions of a company/organisation 19.03.2021 (edoc) •
18.04.2017 Protocols/decisions of a company/organisation 14.03.2016 (TIF) •
11.12.2014 Protocols/decisions of a company/organisation 04.12.2014 (TIF) •
11.12.2014 Protocols/decisions of a company/organisation 04.12.2014 (TIF) •
13.02.2013 Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
13.02.2013 Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
13.02.2013 Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 22.01.2007 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 27.06.2002 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 09.07.1998 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 03.06.1992 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 18.06.1992 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 27.06.2007 (TIF) •
09.12.2011 Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
09.11.2010 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
15.02.2010 Protocols/decisions of a company/organisation 04.02.2010 (TIF) •
29.07.2009 Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
29.07.2009 Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
19.06.2009 Protocols/decisions of a company/organisation 02.06.2009 (TIF) •
22.12.2008 Protocols/decisions of a company/organisation 05.12.2008 (TIF) •
29.10.2008 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
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Receipts on the publication and state fees (15)
12.12.2011 Receipts on the publication and state fees 16.07.2002 (TIF) •
12.12.2011 Receipts on the publication and state fees 04.12.2003 (TIF) •
12.12.2011 Receipts on the publication and state fees 16.07.1998 (TIF) •
12.12.2011 Receipts on the publication and state fees 30.05.2001 (TIF) •
12.12.2011 Receipts on the publication and state fees 10.08.2007 (TIF) •
12.12.2011 Receipts on the publication and state fees (TIF) •
12.12.2011 Receipts on the publication and state fees 19.06.1992 (TIF) •
12.12.2011 Receipts on the publication and state fees 01.02.2007 (TIF) •
12.12.2011 Receipts on the publication and state fees 29.06.2007 (TIF) •
12.12.2011 Receipts on the publication and state fees 04.05.2001 (TIF) •
29.07.2009 Receipts on the publication and state fees 21.07.2009 (TIF) •
19.06.2009 Receipts on the publication and state fees 04.06.2009 (TIF) •
22.12.2008 Receipts on the publication and state fees 11.12.2008 (TIF) •
29.10.2008 Receipts on the publication and state fees 19.09.2008 (TIF) •
29.10.2008 Receipts on the publication and state fees 30.09.2008 (TIF) •
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Registration certificates (5)
12.12.2011 Registration certificates (TIF) •
12.12.2011 Registration certificates 30.06.1992 (TIF) •
12.12.2011 Registration certificates 12.12.2003 (TIF) •
12.12.2011 Registration certificates 22.07.1998 (TIF) •
15.02.2010 Registration certificates 23.07.2009 (TIF) •
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Regulations for the increase/reduction of the equity (9)
20.03.2024 Regulations for the increase/reduction of the equity 31.05.2023 (edoc)
20.12.2022 Regulations for the increase/reduction of the equity 07.12.2022 (edoc)
11.12.2014 Regulations for the increase/reduction of the equity 04.12.2014 (TIF)
12.12.2011 Regulations for the increase/reduction of the equity 27.06.2007 (TIF)
09.12.2011 Regulations for the increase/reduction of the equity 30.11.2011 (TIF)
09.11.2010 Regulations for the increase/reduction of the equity 25.10.2010 (TIF)
19.06.2009 Regulations for the increase/reduction of the equity 02.06.2009 (TIF)
22.12.2008 Regulations for the increase/reduction of the equity (TIF)
29.10.2008 Regulations for the increase/reduction of the equity (TIF)
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Sample report (1)
12.12.2011 Sample report 16.07.1998 (TIF) •
Shareholders’ register (10)
20.03.2024 Shareholders’ register 08.03.2024 (edoc)
20.12.2022 Shareholders’ register 07.12.2022 (EDOC)
11.12.2014 Shareholders’ register 04.12.2014 (TIF)
12.12.2011 Shareholders’ register 12.07.2007 (TIF)
09.12.2011 Shareholders’ register 30.11.2011 (TIF)
09.11.2010 Shareholders’ register 25.10.2010 (TIF)
29.07.2009 Shareholders’ register 20.07.2009 (TIF)
19.06.2009 Shareholders’ register 04.06.2009 (TIF)
22.12.2008 Shareholders’ register 06.12.2008 (TIF)
29.10.2008 Shareholders’ register 30.09.2008 (TIF)
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Statement regarding the beneficial owners (1)
14.02.2018 Statement regarding the beneficial owners 08.02.2018 (TIF) •
Submission/Application (2)
12.12.2011 Submission/Application 05.08.1998 (TIF) •
12.12.2011 Submission/Application 16.07.2002 (TIF) •
2024 (11)
21.03.2024 2023 Annual report (full) (PDF)
20.03.2024 Acceptance-conveyance act 18.10.2023 (edoc) •
20.03.2024 Shareholders’ register 08.03.2024 (edoc)
20.03.2024 Regulations for the increase/reduction of the equity 31.05.2023 (edoc)
20.03.2024 Decisions / letters / protocols of public notaries 20.03.2024 (edoc)
20.03.2024 Protocols/decisions of a company/organisation 31.05.2023 (edoc) •
20.03.2024 Application 22.12.2023 (edoc) •
20.03.2024 Protocols/decisions of a company/organisation 31.05.2023 (edoc) •
20.03.2024 Articles of Association 08.03.2024 (edoc)
20.03.2024 Amendments to the Articles of Association 31.05.2023 (edoc)
19.03.2024 Appraisal reports 16.05.2023 (EDOC) •
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2023 (1)
18.03.2023 2022 Annual report (full) (PDF)
2022 (15)
20.12.2022 Articles of Association 07.12.2022 (edoc)
20.12.2022 Protocols/decisions of a company/organisation 07.12.2022 (edoc) •
20.12.2022 Protocols/decisions of a company/organisation 27.10.2022 (edoc) •
20.12.2022 Appraisal reports 24.11.2022 (edoc) •
20.12.2022 Appraisal reports 24.11.2022 (edoc) •
20.12.2022 Regulations for the increase/reduction of the equity 07.12.2022 (edoc)
20.12.2022 Decisions / letters / protocols of public notaries 20.12.2022 (edoc)
20.12.2022 Shareholders’ register 07.12.2022 (EDOC)
20.12.2022 Appraisal reports 14.09.2022 (edoc) •
20.12.2022 Amendments to the Articles of Association 07.12.2022 (edoc)
20.12.2022 Acceptance-conveyance act 24.11.2022 (edoc) •
19.12.2022 Application 19.12.2022 (EDOC) •
10.06.2022 Decisions / letters / protocols of public notaries 10.06.2022 (edoc)
10.06.2022 Application 08.06.2022 (EDOC) •
23.03.2022 2021 Annual report (full) (PDF)
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2021 (4)
24.03.2021 Protocols/decisions of a company/organisation 19.03.2021 (edoc) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
24.03.2021 Application 19.03.2021 (edoc) •
13.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
10.03.2020 2019 Annual report (full) (PDF)
2019 (1)
15.03.2019 2018 Annual report (full) (PDF)
2018 (4)
13.06.2018 2009 Annual report (full) (TIF)
08.03.2018 2017 Annual report (full) (PDF)
14.02.2018 Statement regarding the beneficial owners 08.02.2018 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
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2017 (8)
18.04.2017 Application 15.03.2016 (TIF) •
18.04.2017 Protocols/decisions of a company/organisation 14.03.2016 (TIF) •
18.04.2017 Decisions / letters / protocols of public notaries 18.03.2016 (TIF) •
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (JPG)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
11.04.2016 2015 Annual report (full) (PDF)
2015 (1)
31.03.2015 2014 Annual report (full) (HTML)
2014 (9)
11.12.2014 Protocols/decisions of a company/organisation 04.12.2014 (TIF) •
11.12.2014 Protocols/decisions of a company/organisation 04.12.2014 (TIF) •
11.12.2014 Articles of Association 04.12.2014 (TIF)
11.12.2014 Decisions / letters / protocols of public notaries 09.12.2014 (TIF) •
11.12.2014 Other documents 19.06.2013 (TIF) •
11.12.2014 Application 05.12.2014 (TIF) •
11.12.2014 Regulations for the increase/reduction of the equity 04.12.2014 (TIF)
11.12.2014 Shareholders’ register 04.12.2014 (TIF)
23.04.2014 2013 Annual report (full) (HTML)
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2013 (6)
26.04.2013 2012 Annual report (full) (HTML)
13.02.2013 Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
13.02.2013 Application 29.01.2013 (TIF) •
13.02.2013 Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
13.02.2013 Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
13.02.2013 Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
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2012 (1)
12.04.2012 2011 Annual report (full) (HTML)
2011 (75)
12.12.2011 Shareholders’ register 12.07.2007 (TIF)
12.12.2011 Regulations for the increase/reduction of the equity 27.06.2007 (TIF)
12.12.2011 Other documents 28.04.2004 (TIF) •
12.12.2011 Registration certificates 22.07.1998 (TIF) •
12.12.2011 Registration certificates 12.12.2003 (TIF) •
12.12.2011 Registration certificates 30.06.1992 (TIF) •
12.12.2011 Submission/Application 05.08.1998 (TIF) •
12.12.2011 Other documents 30.05.2000 (TIF) •
12.12.2011 Registration certificates (TIF) •
12.12.2011 Receipts on the publication and state fees 04.05.2001 (TIF) •
12.12.2011 Sample report 16.07.1998 (TIF) •
12.12.2011 Receipts on the publication and state fees 04.12.2003 (TIF) •
12.12.2011 Receipts on the publication and state fees 16.07.2002 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 09.07.1998 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 27.06.2007 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
12.12.2011 Receipts on the publication and state fees 16.07.1998 (TIF) •
12.12.2011 Receipts on the publication and state fees 30.05.2001 (TIF) •
12.12.2011 Receipts on the publication and state fees 10.08.2007 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 22.07.1998 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 18.06.1992 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 03.06.1992 (TIF) •
12.12.2011 Receipts on the publication and state fees 19.06.1992 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
12.12.2011 Receipts on the publication and state fees 01.02.2007 (TIF) •
12.12.2011 Receipts on the publication and state fees 29.06.2007 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 27.06.2002 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 22.01.2007 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
12.12.2011 Receipts on the publication and state fees (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 18.06.2001 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
12.12.2011 Application 05.08.2005 (TIF) •
12.12.2011 Articles of Association 09.07.1998 (TIF)
12.12.2011 Articles of Association 22.01.2007 (TIF)
12.12.2011 Articles of Association 27.06.2007 (TIF)
12.12.2011 Appraisal reports 02.05.2007 (TIF) •
12.12.2011 Application 20.08.2007 (TIF) •
12.12.2011 Application 03.12.2003 (TIF) •
12.12.2011 Application 30.06.1992 (TIF) •
12.12.2011 Application 16.07.1998 (TIF) •
12.12.2011 Application 29.06.2007 (TIF) •
12.12.2011 Application 01.02.2007 (TIF) •
12.12.2011 Articles of Association (TIF)
12.12.2011 2005 Annual report (full) (TIF)
12.12.2011 2004 Annual report (full) (TIF)
12.12.2011 2003 Annual report (full) (TIF)
12.12.2011 2002 Annual report (full) (TIF)
12.12.2011 2001 Annual report (full) (TIF)
12.12.2011 2000 Annual report (full) (TIF)
12.12.2011 1997 Annual report (full) (TIF)
12.12.2011 Announcement regarding the legal address 03.12.2003 (TIF) •
12.12.2011 Amendments to the Articles of Association 26.04.2001 (TIF)
12.12.2011 Amendments to the Articles of Association 27.06.2002 (TIF)
12.12.2011 Articles of Association 27.11.2003 (TIF)
12.12.2011 Submission/Application 16.07.2002 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 25.04.2001 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 12.12.2003 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 15.08.2005 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 29.07.2002 (TIF) •
12.12.2011 Consent of a member of the Board / executive director 25.11.2003 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 06.02.2007 (TIF) •
12.12.2011 Cover letter 09.05.2003 (TIF) •
12.12.2011 Consent of the auditor 12.04.2005 (TIF) •
09.12.2011 Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
09.12.2011 Application 05.12.2011 (TIF) •
09.12.2011 Articles of Association 30.11.2011 (TIF)
09.12.2011 Regulations for the increase/reduction of the equity 30.11.2011 (TIF)
09.12.2011 Shareholders’ register 30.11.2011 (TIF)
09.12.2011 Appraisal reports 15.11.2011 (TIF) •
09.12.2011 Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
21.04.2011 2010 Annual report (full) (HTML)
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2010 (15)
09.11.2010 Shareholders’ register 25.10.2010 (TIF)
09.11.2010 Decisions / letters / protocols of public notaries 05.11.2010 (TIF) •
09.11.2010 Opinion 14.09.2010 (TIF) •
09.11.2010 Regulations for the increase/reduction of the equity 25.10.2010 (TIF)
09.11.2010 Articles of Association 25.10.2010 (TIF)
09.11.2010 Application 02.11.2010 (TIF) •
09.11.2010 Other documents 14.09.2010 (TIF) •
09.11.2010 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
09.11.2010 Power of attorney, act of empowerment 25.10.2010 (TIF) •
16.02.2010 Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
15.02.2010 Articles of Association 20.07.2009 (TIF)
15.02.2010 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
15.02.2010 Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
15.02.2010 Protocols/decisions of a company/organisation 04.02.2010 (TIF) •
15.02.2010 Registration certificates 23.07.2009 (TIF) •
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2009 (14)
29.07.2009 Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
29.07.2009 Receipts on the publication and state fees 21.07.2009 (TIF) •
29.07.2009 Application 21.07.2009 (TIF) •
29.07.2009 Shareholders’ register 20.07.2009 (TIF)
29.07.2009 Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
19.06.2009 Regulations for the increase/reduction of the equity 02.06.2009 (TIF)
19.06.2009 Shareholders’ register 04.06.2009 (TIF)
19.06.2009 Decisions / letters / protocols of public notaries 17.06.2009 (TIF) •
19.06.2009 Receipts on the publication and state fees 04.06.2009 (TIF) •
19.06.2009 Protocols/decisions of a company/organisation 02.06.2009 (TIF) •
19.06.2009 Application 12.06.2009 (TIF) •
19.06.2009 Articles of Association 04.06.2009 (TIF)
19.06.2009 Bank statements or other document regarding the payment of the equity 03.06.2009 (TIF) •
28.04.2009 2008 Annual report (full) (TIF)
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2008 (18)
22.12.2008 Receipts on the publication and state fees 11.12.2008 (TIF) •
22.12.2008 Application 08.12.2008 (TIF) •
22.12.2008 Articles of Association 05.12.2008 (TIF)
22.12.2008 Shareholders’ register 06.12.2008 (TIF)
22.12.2008 Appraisal reports 25.11.2008 (TIF) •
22.12.2008 Protocols/decisions of a company/organisation 05.12.2008 (TIF) •
22.12.2008 Regulations for the increase/reduction of the equity (TIF)
22.12.2008 Decisions / letters / protocols of public notaries 16.12.2008 (TIF) •
29.10.2008 Decisions / letters / protocols of public notaries 02.10.2008 (TIF) •
29.10.2008 Receipts on the publication and state fees 19.09.2008 (TIF) •
29.10.2008 Regulations for the increase/reduction of the equity (TIF)
29.10.2008 Bank statements or other document regarding the payment of the equity 29.09.2008 (TIF) •
29.10.2008 Receipts on the publication and state fees 30.09.2008 (TIF) •
29.10.2008 Articles of Association 16.09.2008 (TIF)
29.10.2008 Shareholders’ register 30.09.2008 (TIF)
29.10.2008 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
29.10.2008 Application 19.09.2008 (TIF) •
03.04.2008 2007 Annual report (full) (TIF)
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2007 (1)
16.07.2007 2006 Annual report (full) (TIF)
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