Sabiedrība ar ierobežotu atbildību "OŠUKALNS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

45403003353

Reg. date

15.07.1993

Commercial Register

Legal Address

Bebru iela 104A, Jēkabpils, LV-5201

Registered share capital, date

18,504 EUR, 05.02.2015

Paid-in share capital, date

18,504 EUR, 05.02.2015

Sector (NACE 2.)

16.10 Sawmilling and planing of wood

VAT payer

LV45403003353	Registered	Excluded
	17.05.1995	-

Last updated in the RE

05.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 76,146,385 EUR	Net profit 1,570,905 EUR	Equity 28,895,927 EUR	Date submitted31.07.2024	Number of employees 358
Year2022	Net sales 83,740,033 EUR	Net profit 5,759,106 EUR	Equity 27,325,022 EUR	Date submitted01.08.2023	Number of employees 380
Year2021	Net sales 67,002,688 EUR	Net profit 4,352,563 EUR	Equity 21,565,916 EUR	Date submitted05.08.2022	Number of employees 360
Year2020	Net sales 45,303,102 EUR	Net profit 2,699,024 EUR	Equity 17,213,353 EUR	Date submitted02.08.2021	Number of employees 343
Year2019	Net sales 41,437,533 EUR	Net profit 1,911,637 EUR	Equity 14,514,329 EUR	Date submitted31.07.2020	Number of employees 367
Year2018	Net sales 45,174,251 EUR	Net profit 2,503,749 EUR	Equity 18,446,925 EUR	Date submitted29.07.2019	Number of employees 348
Year2017	Net sales 35,385,298 EUR	Net profit 1,397,324 EUR	Equity 16,609,843 EUR	Date submitted31.07.2018	Number of employees 318
Year2016	Net sales 26,122,990 EUR	Net profit 640,479 EUR	Equity 15,522,869 EUR	Date submitted31.07.2017	Number of employees 322
Year2015	Net sales 28,552,848 EUR	Net profit 1,593,139 EUR	Equity 14,905,689 EUR	Date submitted22.07.2016	Number of employees 306
Year2014	Net sales 28,728,785 EUR	Net profit 2,141,847 EUR	Equity 13,312,550 EUR	Date submitted16.07.2015	Number of employees 277
Year2013	Net sales 14,321,735 LVL	Net profit 1,502,067 LVL	Equity 7,850,784 LVL	Date submitted05.07.2014	Number of employees 275
Year2012	Net sales 12,304,858 LVL	Net profit 1,853,854 LVL	Equity 7,021,750 LVL	Date submitted28.06.2013	Number of employees 256
Year2011	Net sales 9,764,871 LVL	Net profit 1,394,152 LVL	Equity 5,501,229 LVL	Date submitted05.06.2012	Number of employees 243
Year2010	Net sales 7,950,883 LVL	Net profit 487,648 LVL	Equity 4,223,120 LVL	Date submitted12.05.2011	Number of employees 227
Year2009	Net sales 5,465,568 LVL	Net profit 67,547 LVL	Equity 3,805,397 LVL	Date submitted03.05.2010	Number of employees 205
Year2008	Net sales -	Net profit -	Equity -	Date submitted20.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted15.12.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted04.04.2012	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.04.2012	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted15.04.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.04.2012	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.01.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted09.01.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted09.01.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted09.01.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted09.01.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted09.01.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted09.01.2019	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 Contributions2,357,940 EUR	Personal Income Tax1,288,030 EUR	Other-1,507,090 EUR	Total2,138,880 EUR	Number of employees349
Year2022	Social Insurance Contributions2,219,520 EUR	Personal Income Tax1,439,630 EUR	Other-1,551,640 EUR	Total2,107,510 EUR	Number of employees366
Year2021	Social Insurance Contributions1,893,820 EUR	Personal Income Tax1,044,780 EUR	Other-1,738,550 EUR	Total1,200,050 EUR	Number of employees359
Year2020	Social Insurance Contributions1,716,330 EUR	Personal Income Tax834,470 EUR	Other-1,057,120 EUR	Total1,493,680 EUR	Number of employees344
Year2019	Social Insurance Contributions1,748,320 EUR	Personal Income Tax1,429,190 EUR	Other-904,360 EUR	Total2,273,150 EUR	Number of employees367

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

Documents (in Latvian) (148)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
09.01.2019	Amendments to the Articles of Association 06.03.1995 (TIF)
09.01.2019	Amendments to the Articles of Association 28.11.1996 (TIF)
09.01.2019	Amendments to the Articles of Association 12.07.1999 (TIF)
09.02.2015	Amendments to the Articles of Association 27.01.2015 (TIF)
04.04.2012	Amendments to the Articles of Association 07.06.2005 (TIF)
Show all
Annual report (full) (28)
31.07.2024	2023 Annual report (full) (PDF)
01.08.2023	2022 Annual report (full) (PDF)
05.08.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
29.07.2019	2018 Annual report (full) (PDF)
09.01.2019	1996 Annual report (full) (TIF)
09.01.2019	1997 Annual report (full) (TIF)
09.01.2019	1998 Annual report (full) (TIF)
09.01.2019	1999 Annual report (full) (TIF)
09.01.2019	2000 Annual report (full) (TIF)
09.01.2019	2000 Annual report (full) (TIF)
09.01.2019	2001 Annual report (full) (TIF)
09.01.2019	2002 Annual report (full) (TIF)
31.07.2018	2017 Annual report (full) (PDF)
31.07.2017	2016 Annual report (full) (PDF)
22.07.2016	2015 Annual report (full) (PDF)
16.07.2015	2014 Annual report (full) (HTML)
05.07.2014	2013 Annual report (full) (HTML)
28.06.2013	2012 Annual report (full) (HTML)
05.06.2012	2011 Annual report (full) (HTML)
04.04.2012	2003 Annual report (full) (TIF)
04.04.2012	2005 Annual report (full) (TIF)
04.04.2012	2006 Annual report (full) (TIF)
12.05.2011	2010 Annual report (full) (HTML)
20.04.2009	2008 Annual report (full) (TIF)
15.12.2008	2007 Annual report (full) (TIF)
15.04.2008	2004 Annual report (full) (TIF)
Show all
Application (23)
17.09.2019	Application 12.09.2019 (TIF) •
13.06.2019	Application 11.06.2019 (TIF) •
13.06.2019	Application 11.06.2019 (TIF) •
03.05.2019	Application 03.05.2019 (TIF) •
03.05.2019	Application 03.05.2019 (TIF) •
09.01.2019	Application 13.07.1993 (TIF) •
09.01.2019	Application 07.03.1995 (TIF) •
09.01.2019	Application 28.11.1996 (TIF) •
09.01.2019	Application 23.02.1998 (TIF) •
09.01.2019	Application 14.07.1999 (TIF) •
09.01.2019	Application 21.08.2000 (TIF) •
09.01.2019	Application 20.01.2003 (TIF) •
09.02.2015	Application 29.01.2015 (TIF) •
24.04.2013	Application 19.04.2013 (TIF) •
05.04.2012	Application 21.03.2012 (TIF) •
05.04.2012	Application 01.03.2010 (TIF) •
04.04.2012	Application 14.04.2004 (TIF) •
04.04.2012	Application 01.03.2007 (TIF) •
04.04.2012	Application 13.05.2004 (TIF) •
04.04.2012	Application 07.06.2005 (TIF) •
04.04.2012	Application 27.02.2004 (TIF) •
04.04.2012	Application 26.02.2004 (TIF) •
04.04.2012	Application 01.03.2007 (TIF) •
Show all
Articles of Association (7)
09.01.2019	Articles of Association 09.07.1993 (TIF)
09.01.2019	Articles of Association 11.02.1998 (TIF)
09.01.2019	Articles of Association 30.06.2000 (TIF)
09.02.2015	Articles of Association 27.01.2015 (TIF)
04.04.2012	Articles of Association 07.06.2005 (TIF)
04.04.2012	Articles of Association 26.02.2004 (TIF)
04.04.2012	Articles of Association 13.05.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
09.01.2019	Bank statements or other document regarding the payment of the equity 13.07.1993 (TIF) •
09.01.2019	Bank statements or other document regarding the payment of the equity 10.03.1995 (TIF) •
09.01.2019	Bank statements or other document regarding the payment of the equity 17.03.1995 (TIF) •
04.04.2012	Bank statements or other document regarding the payment of the equity 27.02.2004 (TIF) •
Show all
Consolidated financial statement (5)
31.07.2024	2023 Consolidated financial statement (PDF)
30.07.2012	2011 Consolidated financial statement (TIF)
04.04.2012	2006 Consolidated financial statement (TIF)
28.07.2011	2010 Consolidated financial statement (TIF)
03.08.2010	2009 Consolidated financial statement (TIF)
Show all
Copy of the personal identification document (1)
09.01.2019	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (16)
17.09.2019	Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
09.05.2019	Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
09.01.2019	Decisions / letters / protocols of public notaries 23.07.1999 (TIF) •
09.01.2019	Decisions / letters / protocols of public notaries 02.05.2000 (TIF) •
09.01.2019	Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
09.01.2019	Decisions / letters / protocols of public notaries 22.01.2003 (TIF) •
09.02.2015	Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
24.04.2013	Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
05.04.2012	Decisions / letters / protocols of public notaries 04.03.2010 (TIF) •
05.04.2012	Decisions / letters / protocols of public notaries 27.03.2012 (TIF) •
04.04.2012	Decisions / letters / protocols of public notaries 14.06.2005 (TIF) •
04.04.2012	Decisions / letters / protocols of public notaries 03.06.2004 (TIF) •
04.04.2012	Decisions / letters / protocols of public notaries 23.03.2004 (TIF) •
04.04.2012	Decisions / letters / protocols of public notaries 06.03.2007 (TIF) •
04.04.2012	Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
Show all
Memorandum of association (1)
09.01.2019	Memorandum of association 01.07.1993 (TIF)
Other documents (1)
09.01.2019	Other documents 20.01.2003 (TIF) •
Power of attorney, act of empowerment (3)
09.01.2019	Power of attorney, act of empowerment 28.11.1996 (TIF) •
05.04.2012	Power of attorney, act of empowerment 01.03.2010 (TIF) •
04.04.2012	Power of attorney, act of empowerment 24.03.2004 (TIF) •
Protocols/decisions of a company/organisation (17)
09.01.2019	Protocols/decisions of a company/organisation 09.07.1993 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 06.03.1995 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 12.11.1996 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 28.11.1996 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 11.02.1998 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 12.07.1999 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 02.01.2000 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 02.01.2003 (TIF) •
09.02.2015	Protocols/decisions of a company/organisation 27.01.2015 (TIF) •
05.04.2012	Protocols/decisions of a company/organisation 26.02.2010 (TIF) •
04.04.2012	Protocols/decisions of a company/organisation 07.06.2005 (TIF) •
04.04.2012	Protocols/decisions of a company/organisation 27.02.2007 (TIF) •
04.04.2012	Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
04.04.2012	Protocols/decisions of a company/organisation 13.05.2004 (TIF) •
04.04.2012	Protocols/decisions of a company/organisation 14.04.2004 (TIF) •
Show all
Purchase/lease agreement (1)
09.01.2019	Purchase/lease agreement 15.09.1997 (TIF) •
Receipts on the publication and state fees (12)
09.01.2019	Receipts on the publication and state fees 13.07.1993 (TIF) •
09.01.2019	Receipts on the publication and state fees 07.03.1995 (TIF) •
09.01.2019	Receipts on the publication and state fees 23.02.1998 (TIF) •
09.01.2019	Receipts on the publication and state fees 14.07.1999 (TIF) •
09.01.2019	Receipts on the publication and state fees 18.04.2000 (TIF) •
09.01.2019	Receipts on the publication and state fees 24.07.2000 (TIF) •
09.01.2019	Receipts on the publication and state fees 20.01.2003 (TIF) •
04.04.2012	Receipts on the publication and state fees 28.02.2007 (TIF) •
04.04.2012	Receipts on the publication and state fees 19.04.2004 (TIF) •
04.04.2012	Receipts on the publication and state fees 27.02.2004 (TIF) •
04.04.2012	Receipts on the publication and state fees 09.06.2005 (TIF) •
04.04.2012	Receipts on the publication and state fees 17.05.2004 (TIF) •
Show all
Registration certificates (7)
09.01.2019	Registration certificates 15.07.1993 (TIF) •
09.01.2019	Registration certificates 15.07.1993 (TIF) •
09.01.2019	Registration certificates 29.11.1996 (TIF) •
09.01.2019	Registration certificates 29.11.1996 (TIF) •
09.01.2019	Registration certificates 15.07.1993 (TIF) •
09.01.2019	Registration certificates 23.07.1999 (TIF) •
04.04.2012	Registration certificates 23.03.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
09.01.2019	Regulations for the increase/reduction of the equity 06.03.1995 (TIF)
09.01.2019	Regulations for the increase/reduction of the equity 30.06.2000 (TIF)
04.04.2012	Regulations for the increase/reduction of the equity 26.02.2004 (TIF)
Rules of procedure (1)
09.01.2019	Rules of procedure 15.07.1993 (TIF) •
Sample report (3)
09.01.2019	Sample report 03.02.1998 (TIF) •
09.01.2019	Sample report 24.01.2003 (TIF) •
04.04.2012	Sample report 19.04.2004 (TIF) •
Shareholders’ register (6)
12.09.2019	Shareholders’ register 09.09.2019 (TIF)
09.01.2019	Shareholders’ register (TIF)
09.01.2019	Shareholders’ register 30.06.2000 (TIF)
09.02.2015	Shareholders’ register 27.01.2015 (TIF)
05.04.2012	Shareholders’ register 26.02.2010 (TIF)
04.04.2012	Shareholders’ register 26.02.2004 (TIF)
Show all
Specimen signature without Identity number (1)
09.01.2019	Specimen signature without Identity number (TIF) •
Statement of the Board regarding the payment of the equity (1)
04.04.2012	Statement of the Board regarding the payment of the equity 30.07.2004 (TIF) •
Submission/Application (2)
09.01.2019	Submission/Application 12.07.1993 (TIF) •
09.01.2019	Submission/Application 18.04.2000 (TIF) •
2024 (2)
31.07.2024	2023 Consolidated financial statement (PDF)
31.07.2024	2023 Annual report (full) (PDF)
2023 (1)
01.08.2023	2022 Annual report (full) (PDF)
2022 (1)
05.08.2022	2021 Annual report (full) (PDF)
2021 (1)
02.08.2021	2020 Annual report (full) (PDF)
2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (76)
17.09.2019	Application 12.09.2019 (TIF) •
17.09.2019	Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
12.09.2019	Shareholders’ register 09.09.2019 (TIF)
29.07.2019	2018 Annual report (full) (PDF)
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
13.06.2019	Application 11.06.2019 (TIF) •
13.06.2019	Application 11.06.2019 (TIF) •
09.05.2019	Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
03.05.2019	Application 03.05.2019 (TIF) •
03.05.2019	Application 03.05.2019 (TIF) •
09.01.2019	Amendments to the Articles of Association 28.11.1996 (TIF)
09.01.2019	Bank statements or other document regarding the payment of the equity 17.03.1995 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 02.01.2000 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 12.07.1999 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 11.02.1998 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 28.11.1996 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 12.11.1996 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 06.03.1995 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 09.07.1993 (TIF) •
09.01.2019	Power of attorney, act of empowerment 28.11.1996 (TIF) •
09.01.2019	Other documents 20.01.2003 (TIF) •
09.01.2019	Memorandum of association 01.07.1993 (TIF)
09.01.2019	Decisions / letters / protocols of public notaries 22.01.2003 (TIF) •
09.01.2019	Copy of the personal identification document (TIF) •
09.01.2019	Decisions / letters / protocols of public notaries 02.05.2000 (TIF) •
09.01.2019	Decisions / letters / protocols of public notaries 23.07.1999 (TIF) •
09.01.2019	Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
09.01.2019	Receipts on the publication and state fees 13.07.1993 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 02.01.2003 (TIF) •
09.01.2019	Registration certificates 15.07.1993 (TIF) •
09.01.2019	Submission/Application 12.07.1993 (TIF) •
09.01.2019	Specimen signature without Identity number (TIF) •
09.01.2019	Shareholders’ register 30.06.2000 (TIF)
09.01.2019	Shareholders’ register (TIF)
09.01.2019	Sample report 24.01.2003 (TIF) •
09.01.2019	Sample report 03.02.1998 (TIF) •
09.01.2019	Rules of procedure 15.07.1993 (TIF) •
09.01.2019	Regulations for the increase/reduction of the equity 30.06.2000 (TIF)
09.01.2019	Regulations for the increase/reduction of the equity 06.03.1995 (TIF)
09.01.2019	Registration certificates 23.07.1999 (TIF) •
09.01.2019	Registration certificates 29.11.1996 (TIF) •
09.01.2019	Purchase/lease agreement 15.09.1997 (TIF) •
09.01.2019	Registration certificates 29.11.1996 (TIF) •
09.01.2019	Registration certificates 15.07.1993 (TIF) •
09.01.2019	Registration certificates 15.07.1993 (TIF) •
09.01.2019	Receipts on the publication and state fees 20.01.2003 (TIF) •
09.01.2019	Receipts on the publication and state fees 24.07.2000 (TIF) •
09.01.2019	Receipts on the publication and state fees 18.04.2000 (TIF) •
09.01.2019	Receipts on the publication and state fees 14.07.1999 (TIF) •
09.01.2019	Receipts on the publication and state fees 23.02.1998 (TIF) •
09.01.2019	Receipts on the publication and state fees 07.03.1995 (TIF) •
09.01.2019	Bank statements or other document regarding the payment of the equity 13.07.1993 (TIF) •
09.01.2019	Bank statements or other document regarding the payment of the equity 10.03.1995 (TIF) •
09.01.2019	Amendments to the Articles of Association 06.03.1995 (TIF)
09.01.2019	Submission/Application 18.04.2000 (TIF) •
09.01.2019	1999 Annual report (full) (TIF)
09.01.2019	Application 21.08.2000 (TIF) •
09.01.2019	Application 20.01.2003 (TIF) •
09.01.2019	Application 28.11.1996 (TIF) •
09.01.2019	Application 07.03.1995 (TIF) •
09.01.2019	Application 13.07.1993 (TIF) •
09.01.2019	2002 Annual report (full) (TIF)
09.01.2019	Application 23.02.1998 (TIF) •
09.01.2019	2001 Annual report (full) (TIF)
09.01.2019	2000 Annual report (full) (TIF)
09.01.2019	2000 Annual report (full) (TIF)
09.01.2019	Application 14.07.1999 (TIF) •
09.01.2019	1998 Annual report (full) (TIF)
09.01.2019	Articles of Association 30.06.2000 (TIF)
09.01.2019	Articles of Association 09.07.1993 (TIF)
09.01.2019	Articles of Association 11.02.1998 (TIF)
09.01.2019	1996 Annual report (full) (TIF)
09.01.2019	Amendments to the Articles of Association 12.07.1999 (TIF)
09.01.2019	1997 Annual report (full) (TIF)
Show all
2018 (1)
31.07.2018	2017 Annual report (full) (PDF)
2017 (1)
31.07.2017	2016 Annual report (full) (PDF)
2016 (1)
22.07.2016	2015 Annual report (full) (PDF)
2015 (7)
16.07.2015	2014 Annual report (full) (HTML)
09.02.2015	Articles of Association 27.01.2015 (TIF)
09.02.2015	Application 29.01.2015 (TIF) •
09.02.2015	Amendments to the Articles of Association 27.01.2015 (TIF)
09.02.2015	Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
09.02.2015	Protocols/decisions of a company/organisation 27.01.2015 (TIF) •
09.02.2015	Shareholders’ register 27.01.2015 (TIF)
Show all
2014 (1)
05.07.2014	2013 Annual report (full) (HTML)
2013 (3)
28.06.2013	2012 Annual report (full) (HTML)
24.04.2013	Application 19.04.2013 (TIF) •
24.04.2013	Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
2012 (46)
30.07.2012	2011 Consolidated financial statement (TIF)
05.06.2012	2011 Annual report (full) (HTML)
05.04.2012	Shareholders’ register 26.02.2010 (TIF)
05.04.2012	Protocols/decisions of a company/organisation 26.02.2010 (TIF) •
05.04.2012	Application 21.03.2012 (TIF) •
05.04.2012	Application 01.03.2010 (TIF) •
05.04.2012	Decisions / letters / protocols of public notaries 27.03.2012 (TIF) •
05.04.2012	Decisions / letters / protocols of public notaries 04.03.2010 (TIF) •
05.04.2012	Power of attorney, act of empowerment 01.03.2010 (TIF) •
04.04.2012	Power of attorney, act of empowerment 24.03.2004 (TIF) •
04.04.2012	Application 07.06.2005 (TIF) •
04.04.2012	Decisions / letters / protocols of public notaries 03.06.2004 (TIF) •
04.04.2012	Decisions / letters / protocols of public notaries 14.06.2005 (TIF) •
04.04.2012	Registration certificates 23.03.2004 (TIF) •
04.04.2012	Application 01.03.2007 (TIF) •
04.04.2012	Application 13.05.2004 (TIF) •
04.04.2012	Regulations for the increase/reduction of the equity 26.02.2004 (TIF)
04.04.2012	Application 26.02.2004 (TIF) •
04.04.2012	Application 27.02.2004 (TIF) •
04.04.2012	Sample report 19.04.2004 (TIF) •
04.04.2012	Application 01.03.2007 (TIF) •
04.04.2012	Amendments to the Articles of Association 07.06.2005 (TIF)
04.04.2012	2006 Consolidated financial statement (TIF)
04.04.2012	Shareholders’ register 26.02.2004 (TIF)
04.04.2012	Bank statements or other document regarding the payment of the equity 27.02.2004 (TIF) •
04.04.2012	Statement of the Board regarding the payment of the equity 30.07.2004 (TIF) •
04.04.2012	Articles of Association 07.06.2005 (TIF)
04.04.2012	Decisions / letters / protocols of public notaries 23.03.2004 (TIF) •
04.04.2012	Decisions / letters / protocols of public notaries 06.03.2007 (TIF) •
04.04.2012	Receipts on the publication and state fees 17.05.2004 (TIF) •
04.04.2012	Receipts on the publication and state fees 09.06.2005 (TIF) •
04.04.2012	Articles of Association 26.02.2004 (TIF)
04.04.2012	Protocols/decisions of a company/organisation 07.06.2005 (TIF) •
04.04.2012	Protocols/decisions of a company/organisation 27.02.2007 (TIF) •
04.04.2012	Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
04.04.2012	Protocols/decisions of a company/organisation 13.05.2004 (TIF) •
04.04.2012	Protocols/decisions of a company/organisation 14.04.2004 (TIF) •
04.04.2012	Articles of Association 13.05.2004 (TIF)
04.04.2012	2006 Annual report (full) (TIF)
04.04.2012	2005 Annual report (full) (TIF)
04.04.2012	2003 Annual report (full) (TIF)
04.04.2012	Application 14.04.2004 (TIF) •
04.04.2012	Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
04.04.2012	Receipts on the publication and state fees 28.02.2007 (TIF) •
04.04.2012	Receipts on the publication and state fees 19.04.2004 (TIF) •
04.04.2012	Receipts on the publication and state fees 27.02.2004 (TIF) •
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2011 (2)
28.07.2011	2010 Consolidated financial statement (TIF)
12.05.2011	2010 Annual report (full) (HTML)
2010 (1)
03.08.2010	2009 Consolidated financial statement (TIF)
2009 (1)
20.04.2009	2008 Annual report (full) (TIF)
2008 (2)
15.12.2008	2007 Annual report (full) (TIF)
15.04.2008	2004 Annual report (full) (TIF)

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