Sabiedrība ar ierobežotu atbildību "Talsu BIO-ENERĢIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

46103004471

Reg. date

09.08.1994

Commercial Register

Legal Address

Zvaigžņu iela 1, Talsi, LV-3201

Registered share capital, date

710,808 EUR, 24.08.2018

Paid-in share capital, date

710,808 EUR, 24.08.2018

Sector (NACE 2.)

35.30 Steam and air conditioning supply

VAT payer

LV46103004471	Registered	Excluded
	16.06.1995	-

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 3,561,122 EUR	Net profit 421,558 EUR	Equity 2,226,663 EUR	Date submitted08.07.2024	Number of employees 51
Year2022	Net sales 3,153,176 EUR	Net profit -32,102 EUR	Equity 1,805,105 EUR	Date submitted29.04.2023	Number of employees 59
Year2021	Net sales 2,968,265 EUR	Net profit 260,433 EUR	Equity 1,837,207 EUR	Date submitted26.05.2022	Number of employees 59
Year2020	Net sales 2,778,479 EUR	Net profit 119,008 EUR	Equity 1,593,695 EUR	Date submitted13.05.2021	Number of employees 59
Year2019	Net sales 3,018,892 EUR	Net profit 243,480 EUR	Equity 1,478,260 EUR	Date submitted01.05.2020	Number of employees 63
Year2018	Net sales 2,768,447 EUR	Net profit 147,181 EUR	Equity 1,448,853 EUR	Date submitted03.05.2019	Number of employees 62
Year2017	Net sales 1,905,915 EUR	Net profit 343,833 EUR	Equity 1,455,293 EUR	Date submitted23.04.2018	Number of employees 40
Year2016	Net sales 1,770,271 EUR	Net profit 138,224 EUR	Equity 874,298 EUR	Date submitted27.04.2017	Number of employees 38
Year2015	Net sales 1,680,845 EUR	Net profit 139,992 EUR	Equity 941,072 EUR	Date submitted12.04.2016	Number of employees 38
Year2014	Net sales 1,724,430 EUR	Net profit 117,685 EUR	Equity 854,102 EUR	Date submitted03.05.2015	Number of employees 39
Year2013	Net sales 1,277,817 LVL	Net profit 56,161 LVL	Equity 559,425 LVL	Date submitted12.05.2014	Number of employees 39
Year2012	Net sales -	Net profit -	Equity -	Date submitted05.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted30.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted26.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted06.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.11.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted01.11.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted10.03.2008	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	Number of employees
Year1997	-	-	-	-	-
Year1996	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	Number of employees
Year1995	-	-	-	-	-
Year1994	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	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 Contributions229,640 EUR	Personal Income Tax116,320 EUR	Other295,480 EUR	Total641,440 EUR	Number of employees52
Year2022	Social Insurance Contributions226,160 EUR	Personal Income Tax115,920 EUR	Other158,140 EUR	Total500,220 EUR	Number of employees52
Year2021	Social Insurance Contributions220,130 EUR	Personal Income Tax112,360 EUR	Other152,480 EUR	Total484,970 EUR	Number of employees51
Year2020	Social Insurance Contributions241,390 EUR	Personal Income Tax121,370 EUR	Other77,320 EUR	Total440,080 EUR	Number of employees59
Year2019	Social Insurance Contributions261,360 EUR	Personal Income Tax150,100 EUR	Other139,760 EUR	Total551,220 EUR	Number of employees64

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

Documents (in Latvian) (194)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
21.08.2018	Amendments to the Articles of Association 21.08.2018 (TIF)
05.12.2017	Amendments to the Articles of Association 03.07.2017 (TIF)
28.03.2017	Amendments to the Articles of Association 03.09.2001 (TIF)
28.03.2017	Amendments to the Articles of Association 28.08.1996 (TIF)
28.03.2017	Amendments to the Articles of Association 25.08.1999 (TIF)
24.03.2017	Amendments to the Articles of Association 18.05.2015 (TIF)
24.03.2017	Amendments to the Articles of Association 25.06.2007 (TIF)
24.03.2017	Amendments to the Articles of Association 30.05.2007 (TIF)
Show all
Announcement regarding the legal address (1)
28.03.2017	Announcement regarding the legal address 26.10.2004 (TIF) •
Annual report (full) (32)
08.07.2024	2023 Annual report (full) (PDF)
29.04.2023	2022 Annual report (full) (PDF)
26.05.2022	2021 Annual report (full) (PDF)
13.05.2021	2020 Annual report (full) (PDF)
01.05.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
29.03.2017	2004 Annual report (full) (TIF)
29.03.2017	2002 Annual report (full) (TIF)
29.03.2017	2003 Annual report (full) (TIF)
29.03.2017	2001 Annual report (full) (TIF)
29.03.2017	2000 Annual report (full) (TIF)
29.03.2017	1999 Annual report (full) (TIF)
29.03.2017	1998 Annual report (full) (TIF)
29.03.2017	1996 Annual report (full) (TIF)
29.03.2017	1994 Annual report (full) (TIF)
12.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (TIF)
30.04.2012	2011 Annual report (full) (TIF)
26.04.2011	2010 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
06.05.2009	2008 Annual report (full) (TIF)
14.11.2008	2007 Annual report (full) (TIF)
10.03.2008	2005 Annual report (full) (TIF)
01.11.2007	2006 Annual report (full) (TIF)
Show all
Application (17)
21.08.2018	Application 21.08.2018 (TIF) •
05.12.2017	Application 01.12.2017 (TIF) •
05.12.2017	Application 01.12.2017 (TIF) •
28.03.2017	Application 30.03.2007 (TIF) •
28.03.2017	Application 09.08.1994 (TIF) •
28.03.2017	Application 17.10.2006 (TIF) •
28.03.2017	Application 22.12.1995 (TIF) •
28.03.2017	Application 26.08.1999 (TIF) •
28.03.2017	Application 26.10.2004 (TIF) •
28.03.2017	Application 28.08.1996 (TIF) •
24.03.2017	Application 19.08.2009 (TIF) •
24.03.2017	Application 01.07.2007 (TIF) •
24.03.2017	Application 18.05.2015 (TIF) •
24.03.2017	Application 19.08.2009 (TIF) •
24.03.2017	Application 28.11.2012 (TIF) •
24.03.2017	Application 30.05.2007 (TIF) •
16.03.2017	Application 06.03.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
28.03.2017	Application of shareholders or third persons for the acquisition of shares 26.10.2004 (TIF) •
24.03.2017	Application of shareholders or third persons for the acquisition of shares 25.06.2007 (TIF) •
Appraisal reports (1)
24.03.2017	Appraisal reports 12.01.2006 (TIF) •
Articles of Association (9)
21.08.2018	Articles of Association 21.08.2018 (TIF)
05.12.2017	Articles of Association 03.07.2017 (TIF)
28.03.2017	Articles of Association 20.05.1995 (TIF)
28.03.2017	Articles of Association 31.03.1992 (TIF)
28.03.2017	Articles of Association 22.06.1994 (TIF)
28.03.2017	Articles of Association 26.10.2004 (TIF)
24.03.2017	Articles of Association 18.05.2015 (TIF)
24.03.2017	Articles of Association 30.05.2007 (TIF)
24.03.2017	Articles of Association 25.06.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
28.03.2017	Bank statements or other document regarding the payment of the equity 04.08.1994 (TIF) •
Confirmation or consent to legal address (1)
28.03.2017	Confirmation or consent to legal address 26.08.1996 (TIF) •
Consent of the auditor (1)
28.03.2017	Consent of the auditor 20.10.2004 (TIF) •
Copy of the personal identification document (1)
28.03.2017	Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
28.03.2017	Decisions / judgements of courts and other law enforcement authorities 20.12.1999 (TIF) •
24.03.2017	Decisions / judgements of courts and other law enforcement authorities 19.08.2009 (TIF) •
Decisions / letters / protocols of public notaries (22)
24.08.2018	Decisions / letters / protocols of public notaries 24.08.2018 (edoc) •
06.12.2017	Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
28.03.2017	Decisions / letters / protocols of public notaries 28.08.1996 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 08.06.2007 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 09.08.2000 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 06.09.1999 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 12.11.2001 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 08.11.2006 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 12.11.2004 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 22.12.1995 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 11.01.2000 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 03.09.2002 (TIF) •
24.03.2017	Decisions / letters / protocols of public notaries 18.06.2007 (TIF) •
24.03.2017	Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
24.03.2017	Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
24.03.2017	Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
24.03.2017	Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
24.03.2017	Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
21.03.2017	Decisions / letters / protocols of public notaries 21.03.2017 (edoc) •
Show all
Documents attesting the transfer of shares (1)
24.03.2017	Documents attesting the transfer of shares 14.06.2010 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
28.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2001 (TIF)
28.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2001 (TIF)
Memorandum of association (1)
28.03.2017	Memorandum of association 10.06.1994 (TIF)
Other documents (6)
28.03.2017	Other documents 07.08.2000 (TIF) •
28.03.2017	Other documents 23.12.1999 (TIF) •
28.03.2017	Other documents (TIF) •
28.03.2017	Other documents 30.05.2002 (TIF) •
28.03.2017	Other documents 14.07.2000 (TIF) •
28.03.2017	Other documents 25.04.2003 (TIF) •
Show all
Power of attorney, act of empowerment (6)
28.03.2017	Power of attorney, act of empowerment 26.10.2004 (TIF) •
28.03.2017	Power of attorney, act of empowerment 15.02.1994 (TIF) •
28.03.2017	Power of attorney, act of empowerment 01.03.2003 (TIF) •
28.03.2017	Power of attorney, act of empowerment 27.02.2002 (TIF) •
28.03.2017	Power of attorney, act of empowerment 30.10.1995 (TIF) •
24.03.2017	Power of attorney, act of empowerment 28.12.2008 (TIF) •
Show all
Protocols/decisions of a company/organisation (23)
21.08.2018	Protocols/decisions of a company/organisation 21.08.2018 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 03.07.2017 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 25.08.1999 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 30.05.2002 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 27.08.1996 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 30.05.1997 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 03.09.2001 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 14.07.2000 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 26.10.2004 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 18.06.1994 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 12.05.2000 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 28.12.2005 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 17.10.2006 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 23.12.1999 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 20.05.1995 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 17.10.2006 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 01.06.1994 (TIF) •
24.03.2017	Protocols/decisions of a company/organisation 19.08.2009 (TIF) •
24.03.2017	Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
24.03.2017	Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
24.03.2017	Protocols/decisions of a company/organisation 28.11.2012 (TIF) •
Show all
Receipts on the publication and state fees (16)
28.03.2017	Receipts on the publication and state fees 05.05.2003 (TIF) •
28.03.2017	Receipts on the publication and state fees 05.05.2003 (TIF) •
28.03.2017	Receipts on the publication and state fees 30.08.2002 (TIF) •
28.03.2017	Receipts on the publication and state fees 28.08.1996 (TIF) •
28.03.2017	Receipts on the publication and state fees 01.11.2006 (TIF) •
28.03.2017	Receipts on the publication and state fees 01.11.2004 (TIF) •
28.03.2017	Receipts on the publication and state fees 22.12.1995 (TIF) •
28.03.2017	Receipts on the publication and state fees 18.09.2001 (TIF) •
28.03.2017	Receipts on the publication and state fees 11.01.2000 (TIF) •
28.03.2017	Receipts on the publication and state fees 07.08.2000 (TIF) •
28.03.2017	Receipts on the publication and state fees 27.08.1999 (TIF) •
28.03.2017	Receipts on the publication and state fees (TIF) •
24.03.2017	Receipts on the publication and state fees 25.08.2009 (TIF) •
24.03.2017	Receipts on the publication and state fees 02.04.2007 (TIF) •
24.03.2017	Receipts on the publication and state fees 04.06.2007 (TIF) •
24.03.2017	Receipts on the publication and state fees 12.07.2007 (TIF) •
Show all
Registration certificates (8)
28.03.2017	Registration certificates 09.08.1994 (TIF) •
28.03.2017	Registration certificates 28.08.1996 (TIF) •
28.03.2017	Registration certificates 16.04.2002 (TIF) •
28.03.2017	Registration certificates 06.09.1999 (TIF) •
28.03.2017	Registration certificates 31.03.1992 (TIF) •
28.03.2017	Registration certificates 06.09.1999 (TIF) •
28.03.2017	Registration certificates 12.11.2004 (TIF) •
28.03.2017	Registration certificates 28.08.1996 (TIF) •
Show all
Regulations for the increase/reduction of the equity (6)
21.08.2018	Regulations for the increase/reduction of the equity 21.08.2018 (TIF)
28.03.2017	Regulations for the increase/reduction of the equity 26.10.2004 (TIF)
28.03.2017	Regulations for the increase/reduction of the equity 03.09.2001 (TIF)
28.03.2017	Regulations for the increase/reduction of the equity 20.05.1995 (TIF)
28.03.2017	Regulations for the increase/reduction of the equity 17.10.2006 (TIF)
24.03.2017	Regulations for the increase/reduction of the equity 25.06.2007 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
05.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2017 (TIF)
17.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2017 (TIF)
Sample report (3)
28.03.2017	Sample report 28.12.1999 (TIF) •
28.03.2017	Sample report 29.01.1998 (TIF) •
28.03.2017	Sample report 26.10.2004 (TIF) •
Shareholders’ register (13)
21.08.2018	Shareholders’ register 21.08.2018 (TIF)
05.12.2017	Shareholders’ register 01.12.2017 (TIF)
28.03.2017	Shareholders’ register 03.09.2001 (TIF)
28.03.2017	Shareholders’ register 20.05.1995 (TIF)
28.03.2017	Shareholders’ register (TIF)
28.03.2017	Shareholders’ register 26.10.2004 (TIF)
28.03.2017	Shareholders’ register 25.08.1999 (TIF)
24.03.2017	Shareholders’ register 19.08.2009 (TIF)
24.03.2017	Shareholders’ register 30.05.2007 (TIF)
24.03.2017	Shareholders’ register 06.03.2017 (TIF)
24.03.2017	Shareholders’ register 25.06.2007 (TIF)
26.05.2015	Shareholders’ register 18.05.2015 (TIF)
30.01.2013	Shareholders’ register 28.11.2012 (TIF)
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Specimen signature without Identity number (1)
28.03.2017	Specimen signature without Identity number 09.08.1994 (TIF) •
Submission/Application (8)
17.05.2017	Submission/Application 15.05.2017 (TIF) •
28.03.2017	Submission/Application 05.05.2003 (TIF) •
28.03.2017	Submission/Application 15.07.2002 (TIF) •
28.03.2017	Submission/Application 27.02.2002 (TIF) •
28.03.2017	Submission/Application 04.09.2001 (TIF) •
28.03.2017	Submission/Application 30.01.1998 (TIF) •
28.03.2017	Submission/Application 01.08.2000 (TIF) •
28.03.2017	Submission/Application 02.05.2003 (TIF) •
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2024 (1)
08.07.2024	2023 Annual report (full) (PDF)
2023 (1)
29.04.2023	2022 Annual report (full) (PDF)
2022 (1)
26.05.2022	2021 Annual report (full) (PDF)
2021 (1)
13.05.2021	2020 Annual report (full) (PDF)
2020 (1)
01.05.2020	2019 Annual report (full) (PDF)
2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (8)
24.08.2018	Decisions / letters / protocols of public notaries 24.08.2018 (edoc) •
21.08.2018	Amendments to the Articles of Association 21.08.2018 (TIF)
21.08.2018	Shareholders’ register 21.08.2018 (TIF)
21.08.2018	Regulations for the increase/reduction of the equity 21.08.2018 (TIF)
21.08.2018	Application 21.08.2018 (TIF) •
21.08.2018	Protocols/decisions of a company/organisation 21.08.2018 (TIF) •
21.08.2018	Articles of Association 21.08.2018 (TIF)
23.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (167)
06.12.2017	Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
05.12.2017	Amendments to the Articles of Association 03.07.2017 (TIF)
05.12.2017	Application 01.12.2017 (TIF) •
05.12.2017	Articles of Association 03.07.2017 (TIF)
05.12.2017	Application 01.12.2017 (TIF) •
05.12.2017	Shareholders’ register 01.12.2017 (TIF)
05.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2017 (TIF)
05.12.2017	Protocols/decisions of a company/organisation 03.07.2017 (TIF) •
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
17.05.2017	Submission/Application 15.05.2017 (TIF) •
17.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2017 (TIF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
29.03.2017	2001 Annual report (full) (TIF)
29.03.2017	1996 Annual report (full) (TIF)
29.03.2017	1998 Annual report (full) (TIF)
29.03.2017	1999 Annual report (full) (TIF)
29.03.2017	2000 Annual report (full) (TIF)
29.03.2017	2003 Annual report (full) (TIF)
29.03.2017	1994 Annual report (full) (TIF)
29.03.2017	2002 Annual report (full) (TIF)
29.03.2017	2004 Annual report (full) (TIF)
28.03.2017	Protocols/decisions of a company/organisation 01.06.1994 (TIF) •
28.03.2017	Receipts on the publication and state fees 30.08.2002 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 28.12.2005 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 17.10.2006 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 23.12.1999 (TIF) •
28.03.2017	Receipts on the publication and state fees 05.05.2003 (TIF) •
28.03.2017	Receipts on the publication and state fees 05.05.2003 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 20.05.1995 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 17.10.2006 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 12.05.2000 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 25.08.1999 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 18.06.1994 (TIF) •
28.03.2017	Receipts on the publication and state fees 01.11.2006 (TIF) •
28.03.2017	Other documents 25.04.2003 (TIF) •
28.03.2017	Power of attorney, act of empowerment 26.10.2004 (TIF) •
28.03.2017	Power of attorney, act of empowerment 15.02.1994 (TIF) •
28.03.2017	Power of attorney, act of empowerment 01.03.2003 (TIF) •
28.03.2017	Power of attorney, act of empowerment 27.02.2002 (TIF) •
28.03.2017	Power of attorney, act of empowerment 30.10.1995 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 30.05.2002 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 26.10.2004 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 27.08.1996 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 30.05.1997 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 03.09.2001 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 14.07.2000 (TIF) •
28.03.2017	Receipts on the publication and state fees 28.08.1996 (TIF) •
28.03.2017	Registration certificates 28.08.1996 (TIF) •
28.03.2017	Receipts on the publication and state fees 01.11.2004 (TIF) •
28.03.2017	Shareholders’ register 25.08.1999 (TIF)
28.03.2017	Sample report 29.01.1998 (TIF) •
28.03.2017	Sample report 26.10.2004 (TIF) •
28.03.2017	Shareholders’ register 03.09.2001 (TIF)
28.03.2017	Shareholders’ register 20.05.1995 (TIF)
28.03.2017	Shareholders’ register (TIF)
28.03.2017	Shareholders’ register 26.10.2004 (TIF)
28.03.2017	Specimen signature without Identity number 09.08.1994 (TIF) •
28.03.2017	Regulations for the increase/reduction of the equity 17.10.2006 (TIF)
28.03.2017	Submission/Application 05.05.2003 (TIF) •
28.03.2017	Submission/Application 15.07.2002 (TIF) •
28.03.2017	Submission/Application 27.02.2002 (TIF) •
28.03.2017	Submission/Application 04.09.2001 (TIF) •
28.03.2017	Submission/Application 30.01.1998 (TIF) •
28.03.2017	Submission/Application 01.08.2000 (TIF) •
28.03.2017	Sample report 28.12.1999 (TIF) •
28.03.2017	Regulations for the increase/reduction of the equity 20.05.1995 (TIF)
28.03.2017	Receipts on the publication and state fees 22.12.1995 (TIF) •
28.03.2017	Registration certificates 28.08.1996 (TIF) •
28.03.2017	Receipts on the publication and state fees 18.09.2001 (TIF) •
28.03.2017	Receipts on the publication and state fees 11.01.2000 (TIF) •
28.03.2017	Receipts on the publication and state fees 07.08.2000 (TIF) •
28.03.2017	Receipts on the publication and state fees 27.08.1999 (TIF) •
28.03.2017	Receipts on the publication and state fees (TIF) •
28.03.2017	Registration certificates 09.08.1994 (TIF) •
28.03.2017	Registration certificates 16.04.2002 (TIF) •
28.03.2017	Regulations for the increase/reduction of the equity 03.09.2001 (TIF)
28.03.2017	Registration certificates 06.09.1999 (TIF) •
28.03.2017	Registration certificates 31.03.1992 (TIF) •
28.03.2017	Registration certificates 06.09.1999 (TIF) •
28.03.2017	Registration certificates 12.11.2004 (TIF) •
28.03.2017	Other documents 30.05.2002 (TIF) •
28.03.2017	Regulations for the increase/reduction of the equity 26.10.2004 (TIF)
28.03.2017	Other documents 14.07.2000 (TIF) •
28.03.2017	Submission/Application 02.05.2003 (TIF) •
28.03.2017	Other documents (TIF) •
28.03.2017	Application 22.12.1995 (TIF) •
28.03.2017	Decisions / judgements of courts and other law enforcement authorities 20.12.1999 (TIF) •
28.03.2017	Copy of the personal identification document (TIF) •
28.03.2017	Application 30.03.2007 (TIF) •
28.03.2017	Application 09.08.1994 (TIF) •
28.03.2017	Consent of the auditor 20.10.2004 (TIF) •
28.03.2017	Confirmation or consent to legal address 26.08.1996 (TIF) •
28.03.2017	Bank statements or other document regarding the payment of the equity 04.08.1994 (TIF) •
28.03.2017	Application 17.10.2006 (TIF) •
28.03.2017	Articles of Association 26.10.2004 (TIF)
28.03.2017	Decisions / letters / protocols of public notaries 09.08.2000 (TIF) •
28.03.2017	Articles of Association 22.06.1994 (TIF)
28.03.2017	Articles of Association 31.03.1992 (TIF)
28.03.2017	Articles of Association 20.05.1995 (TIF)
28.03.2017	Application 26.08.1999 (TIF) •
28.03.2017	Application 26.10.2004 (TIF) •
28.03.2017	Other documents 23.12.1999 (TIF) •
28.03.2017	Application 28.08.1996 (TIF) •
28.03.2017	Application of shareholders or third persons for the acquisition of shares 26.10.2004 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 08.06.2007 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 28.08.1996 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 06.09.1999 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 22.12.1995 (TIF) •
28.03.2017	Amendments to the Articles of Association 03.09.2001 (TIF)
28.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2001 (TIF)
28.03.2017	Announcement regarding the legal address 26.10.2004 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 12.11.2001 (TIF) •
28.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2001 (TIF)
28.03.2017	Decisions / letters / protocols of public notaries 03.09.2002 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 11.01.2000 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
28.03.2017	Amendments to the Articles of Association 25.08.1999 (TIF)
28.03.2017	Memorandum of association 10.06.1994 (TIF)
28.03.2017	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 12.11.2004 (TIF) •
28.03.2017	Other documents 07.08.2000 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 08.11.2006 (TIF) •
28.03.2017	Amendments to the Articles of Association 28.08.1996 (TIF)
24.03.2017	Application 19.08.2009 (TIF) •
24.03.2017	Application 01.07.2007 (TIF) •
24.03.2017	Regulations for the increase/reduction of the equity 25.06.2007 (TIF)
24.03.2017	Amendments to the Articles of Association 18.05.2015 (TIF)
24.03.2017	Amendments to the Articles of Association 25.06.2007 (TIF)
24.03.2017	Amendments to the Articles of Association 30.05.2007 (TIF)
24.03.2017	Shareholders’ register 25.06.2007 (TIF)
24.03.2017	Shareholders’ register 19.08.2009 (TIF)
24.03.2017	Shareholders’ register 30.05.2007 (TIF)
24.03.2017	Shareholders’ register 06.03.2017 (TIF)
24.03.2017	Application 19.08.2009 (TIF) •
24.03.2017	Application 18.05.2015 (TIF) •
24.03.2017	Receipts on the publication and state fees 25.08.2009 (TIF) •
24.03.2017	Application 28.11.2012 (TIF) •
24.03.2017	Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
24.03.2017	Decisions / judgements of courts and other law enforcement authorities 19.08.2009 (TIF) •
24.03.2017	Decisions / letters / protocols of public notaries 18.06.2007 (TIF) •
24.03.2017	Application 30.05.2007 (TIF) •
24.03.2017	Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
24.03.2017	Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
24.03.2017	Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
24.03.2017	Power of attorney, act of empowerment 28.12.2008 (TIF) •
24.03.2017	Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
24.03.2017	Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
24.03.2017	Protocols/decisions of a company/organisation 28.11.2012 (TIF) •
24.03.2017	Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
24.03.2017	Articles of Association 25.06.2007 (TIF)
24.03.2017	Articles of Association 30.05.2007 (TIF)
24.03.2017	Articles of Association 18.05.2015 (TIF)
24.03.2017	Appraisal reports 12.01.2006 (TIF) •
24.03.2017	Application of shareholders or third persons for the acquisition of shares 25.06.2007 (TIF) •
24.03.2017	Receipts on the publication and state fees 02.04.2007 (TIF) •
24.03.2017	Receipts on the publication and state fees 04.06.2007 (TIF) •
24.03.2017	Receipts on the publication and state fees 12.07.2007 (TIF) •
24.03.2017	Documents attesting the transfer of shares 14.06.2010 (TIF) •
24.03.2017	Protocols/decisions of a company/organisation 19.08.2009 (TIF) •
21.03.2017	Decisions / letters / protocols of public notaries 21.03.2017 (edoc) •
16.03.2017	Application 06.03.2017 (TIF) •
Show all
2016 (1)
12.04.2016	2015 Annual report (full) (PDF)
2015 (2)
26.05.2015	Shareholders’ register 18.05.2015 (TIF)
03.05.2015	2014 Annual report (full) (HTML)
2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (2)
05.05.2013	2012 Annual report (full) (TIF)
30.01.2013	Shareholders’ register 28.11.2012 (TIF)
2012 (1)
30.04.2012	2011 Annual report (full) (TIF)
2011 (1)
26.04.2011	2010 Annual report (full) (TIF)
2010 (1)
11.05.2010	2009 Annual report (full) (TIF)
2009 (1)
06.05.2009	2008 Annual report (full) (TIF)
2008 (2)
14.11.2008	2007 Annual report (full) (TIF)
10.03.2008	2005 Annual report (full) (TIF)
2007 (1)
01.11.2007	2006 Annual report (full) (TIF)

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