Sabiedrība ar ierobežotu atbildību "EDVIHES"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EDVIHES"
Legal form Limited Liability Company
Reg. No 45403008844
Reg. date 02.11.2000
Register Commercial Register
Legal Address Latgales iela 419 - 40, Rīga, LV-1063
Registered share capital, date 80,050 EUR, 04.12.2017
Paid-in share capital, date 80,050 EUR, 04.12.2017
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV45403008844 Registered Excluded
28.11.2000 -
Last updated in the RE 21.08.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 37,925 EUR Net profit -5,528 EUR Equity 31,362 EUR Date submitted22.05.2024 Number of employees 2
Year2022 Net sales 130,885 EUR Net profit 74,355 EUR Equity 72,611 EUR Date submitted29.04.2023 Number of employees 2
Year2021 Net sales 88,311 EUR Net profit 85,641 EUR Equity 52,840 EUR Date submitted03.05.2022 Number of employees 3
Year2020 Net sales 95,059 EUR Net profit -42,682 EUR Equity -134,556 EUR Date submitted27.04.2021 Number of employees 2
Year2019 Net sales 96,884 EUR Net profit -55,302 EUR Equity -135,433 EUR Date submitted28.04.2020 Number of employees 2
Year2018 Net sales 48,619 EUR Net profit -102,595 EUR Equity -80,131 EUR Date submitted24.04.2019 Number of employees 2
Year2017 Net sales 112,007 EUR Net profit -80,478 EUR Equity 22,464 EUR Date submitted13.04.2018 Number of employees 1
Year2016 Net sales 148,578 EUR Net profit 28,904 EUR Equity 477,576 EUR Date submitted09.03.2017 Number of employees 1
Year2015 Net sales 120,484 EUR Net profit -348,602 EUR Equity 106,148 EUR Date submitted08.01.2016 Number of employees 1
Year2014 Net sales 131,103 EUR Net profit 43,450 EUR Equity 664,924 EUR Date submitted26.03.2015 Number of employees 1
Year2013 Net sales 44,722 LVL Net profit 12,182 LVL Equity 436,774 LVL Date submitted07.03.2014 Number of employees 1
Year2012 Net sales 113,850 LVL Net profit 34,584 LVL Equity 424,592 LVL Date submitted28.03.2013 Number of employees 1
Year2011 Net sales 56,453 LVL Net profit 8,037 LVL Equity 390,993 LVL Date submitted15.02.2012 Number of employees 1
Year2010 Net sales - Net profit - Equity - Date submitted23.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted26.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.01.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted20.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted24.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted27.06.2012 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.06.2012 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted27.06.2012 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted27.06.2012 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted27.06.2012 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 Contributions7,060 EUR Personal Income Tax4,080 EUR Other16,450 EUR Total27,590 EUR Number of employees2
Year2022 Social Insurance Contributions6,990 EUR Personal Income Tax4,230 EUR Other32,230 EUR Total43,450 EUR Number of employees2
Year2021 Social Insurance Contributions6,870 EUR Personal Income Tax4,070 EUR Other18,930 EUR Total29,870 EUR Number of employees2
Year2020 Social Insurance Contributions6,470 EUR Personal Income Tax4,510 EUR Other23,810 EUR Total34,790 EUR Number of employees2
Year2019 Social Insurance Contributions6,900 EUR Personal Income Tax3,690 EUR Other18,210 EUR Total28,800 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (138)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
14.12.2017 Amendments to the Articles of Association 06.12.2017 (edoc)
04.12.2017 Amendments to the Articles of Association 29.11.2017 (edoc)
11.11.2014 Amendments to the Articles of Association 29.10.2014 (TIF)
27.06.2012 Amendments to the Articles of Association 30.01.2009 (TIF)
27.06.2012 Amendments to the Articles of Association 09.08.2002 (TIF)
27.06.2012 Amendments to the Articles of Association 18.01.2001 (TIF)
Show all
Announcement regarding the legal address (1)
27.06.2012 Announcement regarding the legal address 05.02.2007 (TIF) •
Annual report (full) (26)
22.05.2024 2023 Annual report (full) (PDF)
29.04.2023 2022 Annual report (full) (PDF)
03.05.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
09.03.2017 2016 Annual report (full) (PDF)
09.03.2017 2016 Annual report (full) (PDF)
09.03.2017 2016 Annual report (full) (PDF)
09.03.2017 2016 Annual report (full) (PDF)
08.01.2016 2015 Annual report (full) (PDF)
26.03.2015 2014 Annual report (full) (HTML)
07.03.2014 2013 Annual report (full) (HTML)
28.03.2013 2012 Annual report (full) (HTML)
27.06.2012 2001 Annual report (full) (TIF)
27.06.2012 2002 Annual report (full) (TIF)
27.06.2012 2003 Annual report (full) (TIF)
27.06.2012 2004 Annual report (full) (TIF)
27.06.2012 2005 Annual report (full) (TIF)
15.02.2012 2011 Annual report (full) (HTML)
23.05.2011 2010 Annual report (full) (TIF)
26.04.2010 2009 Annual report (full) (TIF)
30.01.2009 2008 Annual report (full) (TIF)
20.06.2008 2007 Annual report (full) (TIF)
24.04.2007 2006 Annual report (full) (TIF)
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Application (18)
21.08.2024 Application 16.08.2024 (edoc) •
14.12.2017 Application 07.12.2017 (TIF) •
04.12.2017 Application 29.11.2017 (edoc) •
17.10.2017 Application 13.10.2017 (edoc) •
10.10.2017 Application 06.10.2017 (TIF) •
11.11.2014 Application 29.10.2014 (TIF) •
09.05.2014 Application 23.04.2014 (TIF) •
27.06.2012 Application 09.02.2007 (TIF) •
27.06.2012 Application 18.01.2001 (TIF) •
27.06.2012 Application 07.08.2002 (TIF) •
27.06.2012 Application 22.01.2009 (TIF) •
27.06.2012 Application 09.05.2003 (TIF) •
27.06.2012 Application 12.02.2009 (TIF) •
27.06.2012 Application 11.02.2009 (TIF) •
27.06.2012 Application 14.05.2009 (TIF) •
27.06.2012 Application 15.12.2003 (TIF) •
26.06.2012 Application 27.10.2000 (TIF) •
18.05.2011 Application 28.04.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
27.06.2012 Application of shareholders or third persons for the acquisition of shares 30.01.2009 (TIF) •
Articles of Association (7)
14.12.2017 Articles of Association 06.12.2017 (edoc)
04.12.2017 Articles of Association 29.11.2017 (edoc)
11.11.2014 Articles of Association 29.10.2014 (TIF)
27.06.2012 Articles of Association 30.01.2009 (TIF)
27.06.2012 Articles of Association 05.02.2007 (TIF)
27.06.2012 Articles of Association 15.12.2003 (TIF)
26.06.2012 Articles of Association 27.10.2000 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
27.06.2012 Bank statements or other document regarding the payment of the equity 18.01.2001 (TIF) •
26.06.2012 Bank statements or other document regarding the payment of the equity 27.10.2000 (TIF) •
Confirmation or consent to legal address (2)
09.10.2017 Confirmation or consent to legal address 25.09.2017 (TIF) •
26.06.2012 Confirmation or consent to legal address 31.05.2000 (TIF) •
Copy of the personal identification document (1)
27.06.2012 Copy of the personal identification document 17.01.2001 (TIF) •
Decisions / letters / protocols of public notaries (16)
21.08.2024 Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
11.11.2014 Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
11.11.2014 Decisions / letters / protocols of public notaries 07.11.2014 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 18.01.2001 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 14.01.2004 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 14.02.2012 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 09.08.2002 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 23.05.2003 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
26.06.2012 Decisions / letters / protocols of public notaries 02.11.2000 (TIF) •
Show all
Documents attesting the transfer of shares (1)
27.06.2012 Documents attesting the transfer of shares 30.01.2009 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
10.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2017 (TIF)
09.05.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2014 (TIF)
27.06.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2009 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
21.08.2024 Justification supporting beneficial ownership disclosure statement 21.08.2024 (PDF) •
List of members of the Board / Supervisory Board (1)
27.06.2012 List of members of the Board / Supervisory Board 27.05.2009 (TIF) •
Memorandum of association (1)
26.06.2012 Memorandum of association 27.10.2000 (TIF)
Notary’s decision (1)
18.05.2011 Notary’s decision 16.05.2011 (TIF) •
Other documents (1)
26.06.2012 Other documents 05.07.2000 (TIF) •
Power of attorney, act of empowerment (3)
27.06.2012 Power of attorney, act of empowerment 09.08.2002 (TIF) •
27.06.2012 Power of attorney, act of empowerment 15.05.2009 (TIF) •
27.06.2012 Power of attorney, act of empowerment 29.05.2003 (TIF) •
Protocols/decisions of a company/organisation (13)
14.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (edoc) •
04.12.2017 Protocols/decisions of a company/organisation 13.10.2017 (edoc) •
17.10.2017 Protocols/decisions of a company/organisation 13.10.2017 (edoc) •
09.10.2017 Protocols/decisions of a company/organisation 06.10.2017 (TIF) •
11.11.2014 Protocols/decisions of a company/organisation 29.10.2014 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 14.05.2009 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 09.05.2003 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 06.08.2002 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 17.01.2001 (TIF) •
26.06.2012 Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
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Receipts on the publication and state fees (10)
27.06.2012 Receipts on the publication and state fees 07.08.2002 (TIF) •
27.06.2012 Receipts on the publication and state fees 09.05.2003 (TIF) •
27.06.2012 Receipts on the publication and state fees 19.05.2009 (TIF) •
27.06.2012 Receipts on the publication and state fees 04.02.2009 (TIF) •
27.06.2012 Receipts on the publication and state fees 22.01.2009 (TIF) •
27.06.2012 Receipts on the publication and state fees 12.02.2009 (TIF) •
27.06.2012 Receipts on the publication and state fees 09.02.2007 (TIF) •
27.06.2012 Receipts on the publication and state fees 18.12.2003 (TIF) •
26.06.2012 Receipts on the publication and state fees 16.01.2001 (TIF) •
26.06.2012 Receipts on the publication and state fees 27.10.2000 (TIF) •
Show all
Registration certificates (2)
27.06.2012 Registration certificates 14.01.2004 (TIF) •
26.06.2012 Registration certificates 02.11.2000 (TIF) •
Regulations for the increase/reduction of the equity (4)
17.10.2017 Regulations for the increase/reduction of the equity 13.10.2017 (edoc)
27.06.2012 Regulations for the increase/reduction of the equity 06.09.2002 (TIF)
27.06.2012 Regulations for the increase/reduction of the equity 17.01.2001 (TIF)
27.06.2012 Regulations for the increase/reduction of the equity 30.01.2009 (TIF)
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Sample report (3)
27.06.2012 Sample report 29.01.2009 (TIF) •
27.06.2012 Sample report 14.05.2009 (TIF) •
26.06.2012 Sample report 27.10.2000 (TIF) •
Shareholders’ register (14)
04.12.2017 Shareholders’ register 29.11.2017 (edoc)
09.10.2017 Shareholders’ register 06.10.2017 (TIF)
11.11.2014 Shareholders’ register 23.04.2014 (TIF)
11.11.2014 Shareholders’ register 29.10.2014 (TIF)
09.05.2014 Shareholders’ register 23.04.2014 (TIF)
27.06.2012 Shareholders’ register 14.05.2009 (TIF)
27.06.2012 Shareholders’ register 17.01.2001 (TIF)
27.06.2012 Shareholders’ register 20.01.2009 (TIF)
27.06.2012 Shareholders’ register 30.01.2009 (TIF)
27.06.2012 Shareholders’ register 15.12.2003 (TIF)
27.06.2012 Shareholders’ register 06.08.2002 (TIF)
27.06.2012 Shareholders’ register 11.02.2009 (TIF)
26.06.2012 Shareholders’ register 27.10.2000 (TIF)
18.05.2011 Shareholders’ register 28.04.2011 (TIF)
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2024 (4)
21.08.2024 Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
21.08.2024 Justification supporting beneficial ownership disclosure statement 21.08.2024 (PDF) •
21.08.2024 Application 16.08.2024 (edoc) •
22.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
29.04.2023 2022 Annual report (full) (PDF)
2022 (1)
03.05.2022 2021 Annual report (full) (PDF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
13.04.2018 2017 Annual report (full) (PDF)
2017 (25)
14.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (edoc) •
14.12.2017 Amendments to the Articles of Association 06.12.2017 (edoc)
14.12.2017 Articles of Association 06.12.2017 (edoc)
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (edoc) •
14.12.2017 Application 07.12.2017 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017 Amendments to the Articles of Association 29.11.2017 (edoc)
04.12.2017 Application 29.11.2017 (edoc) •
04.12.2017 Protocols/decisions of a company/organisation 13.10.2017 (edoc) •
04.12.2017 Articles of Association 29.11.2017 (edoc)
04.12.2017 Shareholders’ register 29.11.2017 (edoc)
17.10.2017 Regulations for the increase/reduction of the equity 13.10.2017 (edoc)
17.10.2017 Protocols/decisions of a company/organisation 13.10.2017 (edoc) •
17.10.2017 Application 13.10.2017 (edoc) •
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
10.10.2017 Application 06.10.2017 (TIF) •
10.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2017 (TIF)
09.10.2017 Protocols/decisions of a company/organisation 06.10.2017 (TIF) •
09.10.2017 Confirmation or consent to legal address 25.09.2017 (TIF) •
09.10.2017 Shareholders’ register 06.10.2017 (TIF)
09.03.2017 2016 Annual report (full) (PDF)
09.03.2017 2016 Annual report (full) (PDF)
09.03.2017 2016 Annual report (full) (PDF)
09.03.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
08.01.2016 2015 Annual report (full) (PDF)
2015 (1)
26.03.2015 2014 Annual report (full) (HTML)
2014 (12)
11.11.2014 Decisions / letters / protocols of public notaries 07.11.2014 (TIF) •
11.11.2014 Shareholders’ register 23.04.2014 (TIF)
11.11.2014 Shareholders’ register 29.10.2014 (TIF)
11.11.2014 Articles of Association 29.10.2014 (TIF)
11.11.2014 Protocols/decisions of a company/organisation 29.10.2014 (TIF) •
11.11.2014 Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
11.11.2014 Amendments to the Articles of Association 29.10.2014 (TIF)
11.11.2014 Application 29.10.2014 (TIF) •
09.05.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2014 (TIF)
09.05.2014 Shareholders’ register 23.04.2014 (TIF)
09.05.2014 Application 23.04.2014 (TIF) •
07.03.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
28.03.2013 2012 Annual report (full) (HTML)
2012 (80)
27.06.2012 Application 22.01.2009 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 06.08.2002 (TIF) •
27.06.2012 Receipts on the publication and state fees 04.02.2009 (TIF) •
27.06.2012 Receipts on the publication and state fees 19.05.2009 (TIF) •
27.06.2012 Receipts on the publication and state fees 09.05.2003 (TIF) •
27.06.2012 Receipts on the publication and state fees 07.08.2002 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 17.01.2001 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 14.05.2009 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 09.05.2003 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
27.06.2012 Receipts on the publication and state fees 12.02.2009 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
27.06.2012 Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
27.06.2012 2001 Annual report (full) (TIF)
27.06.2012 2002 Annual report (full) (TIF)
27.06.2012 2003 Annual report (full) (TIF)
27.06.2012 Receipts on the publication and state fees 22.01.2009 (TIF) •
27.06.2012 Registration certificates 14.01.2004 (TIF) •
27.06.2012 Receipts on the publication and state fees 09.02.2007 (TIF) •
27.06.2012 Amendments to the Articles of Association 30.01.2009 (TIF)
27.06.2012 Shareholders’ register 11.02.2009 (TIF)
27.06.2012 Shareholders’ register 06.08.2002 (TIF)
27.06.2012 Shareholders’ register 15.12.2003 (TIF)
27.06.2012 Shareholders’ register 30.01.2009 (TIF)
27.06.2012 Shareholders’ register 20.01.2009 (TIF)
27.06.2012 Shareholders’ register 17.01.2001 (TIF)
27.06.2012 Shareholders’ register 14.05.2009 (TIF)
27.06.2012 Amendments to the Articles of Association 09.08.2002 (TIF)
27.06.2012 Receipts on the publication and state fees 18.12.2003 (TIF) •
27.06.2012 Amendments to the Articles of Association 18.01.2001 (TIF)
27.06.2012 Sample report 14.05.2009 (TIF) •
27.06.2012 Sample report 29.01.2009 (TIF) •
27.06.2012 Regulations for the increase/reduction of the equity 30.01.2009 (TIF)
27.06.2012 Regulations for the increase/reduction of the equity 17.01.2001 (TIF)
27.06.2012 Regulations for the increase/reduction of the equity 06.09.2002 (TIF)
27.06.2012 Announcement regarding the legal address 05.02.2007 (TIF) •
27.06.2012 Application 09.05.2003 (TIF) •
27.06.2012 Power of attorney, act of empowerment 29.05.2003 (TIF) •
27.06.2012 Power of attorney, act of empowerment 15.05.2009 (TIF) •
27.06.2012 Power of attorney, act of empowerment 09.08.2002 (TIF) •
27.06.2012 Bank statements or other document regarding the payment of the equity 18.01.2001 (TIF) •
27.06.2012 Articles of Association 15.12.2003 (TIF)
27.06.2012 Copy of the personal identification document 17.01.2001 (TIF) •
27.06.2012 Articles of Association 05.02.2007 (TIF)
27.06.2012 Articles of Association 30.01.2009 (TIF)
27.06.2012 Application 09.02.2007 (TIF) •
27.06.2012 Application 18.01.2001 (TIF) •
27.06.2012 Application 07.08.2002 (TIF) •
27.06.2012 Application of shareholders or third persons for the acquisition of shares 30.01.2009 (TIF) •
27.06.2012 Application 15.12.2003 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 18.01.2001 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 14.01.2004 (TIF) •
27.06.2012 Application 14.05.2009 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 14.02.2012 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 09.08.2002 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 23.05.2003 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
27.06.2012 Application 11.02.2009 (TIF) •
27.06.2012 Documents attesting the transfer of shares 30.01.2009 (TIF) •
27.06.2012 2005 Annual report (full) (TIF)
27.06.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2009 (TIF)
27.06.2012 2004 Annual report (full) (TIF)
27.06.2012 List of members of the Board / Supervisory Board 27.05.2009 (TIF) •
27.06.2012 Application 12.02.2009 (TIF) •
26.06.2012 Application 27.10.2000 (TIF) •
26.06.2012 Sample report 27.10.2000 (TIF) •
26.06.2012 Shareholders’ register 27.10.2000 (TIF)
26.06.2012 Articles of Association 27.10.2000 (TIF)
26.06.2012 Receipts on the publication and state fees 16.01.2001 (TIF) •
26.06.2012 Bank statements or other document regarding the payment of the equity 27.10.2000 (TIF) •
26.06.2012 Registration certificates 02.11.2000 (TIF) •
26.06.2012 Receipts on the publication and state fees 27.10.2000 (TIF) •
26.06.2012 Other documents 05.07.2000 (TIF) •
26.06.2012 Memorandum of association 27.10.2000 (TIF)
26.06.2012 Decisions / letters / protocols of public notaries 02.11.2000 (TIF) •
26.06.2012 Confirmation or consent to legal address 31.05.2000 (TIF) •
26.06.2012 Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
15.02.2012 2011 Annual report (full) (HTML)
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2011 (4)
23.05.2011 2010 Annual report (full) (TIF)
18.05.2011 Notary’s decision 16.05.2011 (TIF) •
18.05.2011 Shareholders’ register 28.04.2011 (TIF)
18.05.2011 Application 28.04.2011 (TIF) •
Show all
2010 (1)
26.04.2010 2009 Annual report (full) (TIF)
2009 (1)
30.01.2009 2008 Annual report (full) (TIF)
2008 (1)
20.06.2008 2007 Annual report (full) (TIF)
2007 (1)
24.04.2007 2006 Annual report (full) (TIF)
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