SIA "Akācija"

Basic information

Status

Registered

Name

SIA "Akācija"

Legal form

Limited Liability Company

Reg. No

48703002176

Reg. date

12.08.1993

Commercial Register

Legal Address

Vairogi, Skrīveru pag., Aizkraukles nov., LV-5125

Registered share capital, date

25,697 EUR, 28.12.2015

Paid-in share capital, date

25,697 EUR, 28.12.2015

Sector (NACE 2.)

16.23 Manufacture of other builders' carpentry and joinery

VAT payer

LV48703002176	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 (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 2,738,996 EUR	Net profit 88,988 EUR	Equity -486,514 EUR	Date submitted31.05.2024	Number of employees 40
Year2022	Net sales 2,899,413 EUR	Net profit -163,743 EUR	Equity -575,502 EUR	Date submitted06.07.2023	Number of employees 47
Year2021	Net sales 3,155,098 EUR	Net profit -20,594 EUR	Equity -411,759 EUR	Date submitted11.08.2022	Number of employees 54
Year2020	Net sales 2,980,894 EUR	Net profit 210,652 EUR	Equity -391,165 EUR	Date submitted15.04.2021	Number of employees 53
Year2019	Net sales 2,195,430 EUR	Net profit -230,288 EUR	Equity -601,818 EUR	Date submitted18.09.2020	Number of employees 44
Year2018	Net sales 2,302,488 EUR	Net profit -187,756 EUR	Equity -371,530 EUR	Date submitted09.08.2019	Number of employees 42
Year2017	Net sales 2,671,974 EUR	Net profit -57,013 EUR	Equity -183,774 EUR	Date submitted30.07.2018	Number of employees 40
Year2016	Net sales 2,307,626 EUR	Net profit -165,019 EUR	Equity -126,761 EUR	Date submitted17.07.2017	Number of employees 41
Year2015	Net sales 2,568,001 EUR	Net profit -15,068 EUR	Equity 38,258 EUR	Date submitted10.05.2016	Number of employees 45
Year2014	Net sales 2,704,607 EUR	Net profit -113,432 EUR	Equity 53,326 EUR	Date submitted21.04.2015	Number of employees 45
Year2013	Net sales 1,753,777 LVL	Net profit -31,422 LVL	Equity 117,198 LVL	Date submitted23.04.2014	Number of employees 45
Year2012	Net sales 1,696,271 LVL	Net profit 18,172 LVL	Equity 148,620 LVL	Date submitted26.03.2013	Number of employees 49
Year2011	Net sales 1,542,217 LVL	Net profit 37,226 LVL	Equity 130,448 LVL	Date submitted26.04.2012	Number of employees 51
Year2010	Net sales -	Net profit -	Equity -	Date submitted05.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted13.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted25.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted03.03.2008	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.03.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.03.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted03.03.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted03.03.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted29.02.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted29.02.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted29.02.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted29.02.2008	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted29.02.2008	Number of employees
Year1995	-	-	-	-	-
Year1994	Net sales -	Net profit -	Equity -	Date submitted29.02.2008	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 Contributions194,900 EUR	Personal Income Tax83,930 EUR	Other-135,490 EUR	Total143,340 EUR	Number of employees38
Year2022	Social Insurance Contributions179,550 EUR	Personal Income Tax78,360 EUR	Other-185,730 EUR	Total72,180 EUR	Number of employees43
Year2021	Social Insurance Contributions232,670 EUR	Personal Income Tax109,490 EUR	Other-175,940 EUR	Total166,220 EUR	Number of employees50
Year2020	Social Insurance Contributions189,790 EUR	Personal Income Tax76,190 EUR	Other-156,570 EUR	Total109,410 EUR	Number of employees50
Year2019	Social Insurance Contributions170,920 EUR	Personal Income Tax79,110 EUR	Other-138,950 EUR	Total111,080 EUR	Number of employees46

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

Documents (in Latvian) (166)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
29.02.2008	Amendments to the Articles of Association 29.12.1995 (TIF)
29.02.2008	Amendments to the Articles of Association 14.12.2000 (TIF)
29.02.2008	Amendments to the Articles of Association 22.06.2001 (TIF)
29.02.2008	Amendments to the Articles of Association 29.12.1997 (TIF)
Show all
Annual report (full) (29)
31.05.2024	2023 Annual report (full) (PDF)
06.07.2023	2022 Annual report (full) (PDF)
11.08.2022	2021 Annual report (full) (PDF)
15.04.2021	2020 Annual report (full) (PDF)
18.09.2020	2019 Annual report (full) (PDF)
09.08.2019	2018 Annual report (full) (PDF)
30.07.2018	2017 Annual report (full) (PDF)
17.07.2017	2016 Annual report (full) (PDF)
10.05.2016	2015 Annual report (full) (PDF)
21.04.2015	2014 Annual report (full) (HTML)
23.04.2014	2013 Annual report (full) (HTML)
26.03.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (HTML)
05.05.2011	2010 Annual report (full) (TIF)
13.05.2010	2009 Annual report (full) (TIF)
08.05.2009	2008 Annual report (full) (TIF)
14.05.2008	2007 Annual report (full) (TIF)
03.03.2008	2001 Annual report (full) (TIF)
03.03.2008	2002 Annual report (full) (TIF)
03.03.2008	2003 Annual report (full) (TIF)
03.03.2008	2004 Annual report (full) (TIF)
03.03.2008	2005 Annual report (full) (TIF)
29.02.2008	1994 Annual report (full) (TIF)
29.02.2008	1996 Annual report (full) (TIF)
29.02.2008	1997 Annual report (full) (TIF)
29.02.2008	1998 Annual report (full) (TIF)
29.02.2008	1999 Annual report (full) (TIF)
29.02.2008	2000 Annual report (full) (TIF)
25.05.2007	2006 Annual report (full) (TIF)
Show all
Application (21)
01.03.2021	Application 01.03.2021 (ASICE) •
17.02.2021	Application 12.02.2021 (asice) •
17.02.2021	Application 17.01.2021 (asice) •
25.01.2018	Application 24.01.2018 (TIF) •
30.11.2016	Application 25.11.2016 (TIF) •
05.01.2016	Application 05.01.2016 (TIF) •
29.12.2015	Application 21.12.2015 (TIF) •
05.10.2015	Application 16.09.2015 (TIF) •
14.04.2010	Application 30.03.2010 (TIF) •
14.04.2010	Application 09.07.2009 (TIF) •
03.03.2008	Application 18.07.2006 (TIF) •
03.03.2008	Application 14.02.2008 (TIF) •
03.03.2008	Application 18.02.2008 (TIF) •
03.03.2008	Application 16.01.2003 (TIF) •
03.03.2008	Application 27.06.2003 (TIF) •
29.02.2008	Application 30.11.2000 (TIF) •
29.02.2008	Application 12.08.1993 (TIF) •
29.02.2008	Application 12.01.1998 (TIF) •
29.02.2008	Application 25.01.1996 (TIF) •
29.02.2008	Application 28.06.2001 (TIF) •
29.02.2008	Application 12.05.2000 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
14.04.2010	Application of shareholders or third persons for the acquisition of shares 29.03.2010 (TIF) •
14.04.2010	Application of shareholders or third persons for the acquisition of shares 02.07.2009 (TIF) •
Articles of Association (7)
29.12.2015	Articles of Association 21.12.2015 (TIF)
14.04.2010	Articles of Association 29.03.2010 (TIF)
14.04.2010	Articles of Association 02.07.2009 (TIF)
03.03.2008	Articles of Association 20.06.2003 (TIF)
03.03.2008	Articles of Association 18.02.2008 (TIF)
03.03.2008	Articles of Association 14.02.2008 (TIF)
29.02.2008	Articles of Association 10.08.1993 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
14.04.2010	Bank statements or other document regarding the payment of the equity 09.07.2009 (TIF) •
14.04.2010	Bank statements or other document regarding the payment of the equity 01.04.2010 (TIF) •
03.03.2008	Bank statements or other document regarding the payment of the equity 19.02.2008 (TIF) •
29.02.2008	Bank statements or other document regarding the payment of the equity 10.08.1993 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
25.01.2018	Consent of a member of the Board / executive director 24.01.2018 (TIF) •
Copy of the personal identification document (1)
17.02.2021	Copy of the personal identification document 28.01.2021 (asice) •
Decisions / letters / protocols of public notaries (21)
01.03.2021	Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
17.02.2021	Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
29.01.2018	Decisions / letters / protocols of public notaries 29.01.2018 (edoc) •
30.11.2016	Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
13.01.2016	Decisions / letters / protocols of public notaries 13.01.2016 (EDOC) •
29.12.2015	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
05.10.2015	Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
13.02.2015	Decisions / letters / protocols of public notaries 13.02.2015 (EDOC) •
16.01.2015	Decisions / letters / protocols of public notaries 16.01.2015 (EDOC) •
16.01.2015	Decisions / letters / protocols of public notaries 16.01.2015 (EDOC) •
04.11.2014	Decisions / letters / protocols of public notaries 04.11.2014 (EDOC) •
03.03.2008	Decisions / letters / protocols of public notaries 21.07.2006 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 18.02.2008 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 16.01.2003 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 24.07.2006 (TIF) •
29.02.2008	Decisions / letters / protocols of public notaries 12.08.1993 (TIF) •
29.02.2008	Decisions / letters / protocols of public notaries 12.07.2001 (TIF) •
29.02.2008	Decisions / letters / protocols of public notaries 12.05.2000 (TIF) •
29.02.2008	Decisions / letters / protocols of public notaries 14.12.2000 (TIF) •
Show all
Documents attesting the transfer of shares (2)
29.02.2008	Documents attesting the transfer of shares 19.01.1996 (TIF) •
29.02.2008	Documents attesting the transfer of shares 10.12.1999 (TIF) •
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
17.02.2021	Documents confirming the registration of a foreign organisation (statement from the register) and tr 28.12.2018 (edoc) •
Justification supporting beneficial ownership disclosure statement (1)
17.02.2021	Justification supporting beneficial ownership disclosure statement 09.02.2021 (pdf) •
Memorandum of association (1)
29.02.2008	Memorandum of association 02.08.1993 (TIF)
Notary’s decision (2)
14.04.2010	Notary’s decision 08.04.2010 (TIF) •
14.04.2010	Notary’s decision 15.07.2009 (TIF) •
Notice of a member of the Board regarding the resignation (1)
05.10.2015	Notice of a member of the Board regarding the resignation 16.09.2015 (TIF) •
Other documents (1)
29.02.2008	Other documents 30.11.2000 (TIF) •
Power of attorney, act of empowerment (2)
03.03.2008	Power of attorney, act of empowerment 17.07.2003 (TIF) •
29.02.2008	Power of attorney, act of empowerment 05.01.1998 (TIF) •
Protocols/decisions of a company/organisation (24)
17.02.2021	Protocols/decisions of a company/organisation 14.01.2021 (asice) •
25.01.2018	Protocols/decisions of a company/organisation 24.01.2018 (TIF) •
30.11.2016	Protocols/decisions of a company/organisation 24.11.2016 (TIF) •
05.01.2016	Protocols/decisions of a company/organisation 05.01.2016 (TIF) •
29.12.2015	Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
14.04.2010	Protocols/decisions of a company/organisation 29.03.2010 (TIF) •
14.04.2010	Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 18.07.2006 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 09.08.2002 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 30.12.1996 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 22.06.2001 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 10.08.1993 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 12.04.2001 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 29.12.1995 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 22.01.1995 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 29.12.1997 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 16.05.2000 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 17.12.1996 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 29.12.1997 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 21.11.2000 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 20.02.1997 (TIF) •
Show all
Receipts on the publication and state fees (12)
14.04.2010	Receipts on the publication and state fees 14.07.2009 (TIF) •
03.03.2008	Receipts on the publication and state fees 27.06.2003 (TIF) •
03.03.2008	Receipts on the publication and state fees 18.07.2006 (TIF) •
03.03.2008	Receipts on the publication and state fees 16.01.2003 (TIF) •
03.03.2008	Receipts on the publication and state fees 15.02.2008 (TIF) •
03.03.2008	Receipts on the publication and state fees 18.02.2008 (TIF) •
29.02.2008	Receipts on the publication and state fees 30.01.1996 (TIF) •
29.02.2008	Receipts on the publication and state fees 10.08.1993 (TIF) •
29.02.2008	Receipts on the publication and state fees 12.05.2000 (TIF) •
29.02.2008	Receipts on the publication and state fees 30.11.2000 (TIF) •
29.02.2008	Receipts on the publication and state fees 22.01.1998 (TIF) •
29.02.2008	Receipts on the publication and state fees 28.06.2001 (TIF) •
Show all
Registration certificates (2)
03.03.2008	Registration certificates 10.07.2003 (TIF) •
29.02.2008	Registration certificates 12.08.1993 (TIF) •
Regulations for the increase/reduction of the equity (5)
14.04.2010	Regulations for the increase/reduction of the equity 09.07.2009 (TIF)
14.04.2010	Regulations for the increase/reduction of the equity 29.03.2010 (TIF)
03.03.2008	Regulations for the increase/reduction of the equity 18.02.2008 (TIF)
29.02.2008	Regulations for the increase/reduction of the equity 22.06.2001 (TIF)
29.02.2008	Regulations for the increase/reduction of the equity 24.11.2000 (TIF)
Show all
Sample report (4)
03.03.2008	Sample report 15.02.2008 (TIF) •
03.03.2008	Sample report 15.02.2008 (TIF) •
29.02.2008	Sample report 05.05.2000 (TIF) •
29.02.2008	Sample report 29.12.1997 (TIF) •
Show all
Shareholders’ register (13)
25.01.2018	Shareholders’ register 24.01.2018 (TIF)
29.12.2015	Shareholders’ register 21.12.2015 (TIF)
29.12.2015	Shareholders’ register 21.12.2015 (TIF)
05.10.2015	Shareholders’ register 16.09.2015 (TIF)
14.04.2010	Shareholders’ register 02.07.2009 (TIF)
14.04.2010	Shareholders’ register 29.03.2010 (TIF)
03.03.2008	Shareholders’ register 14.02.2008 (TIF)
03.03.2008	Shareholders’ register 18.02.2008 (TIF)
03.03.2008	Shareholders’ register 20.06.2003 (TIF)
29.02.2008	Shareholders’ register 29.12.1995 (TIF)
29.02.2008	Shareholders’ register 22.06.2001 (TIF)
29.02.2008	Shareholders’ register 29.12.1997 (TIF)
29.02.2008	Shareholders’ register 24.11.2000 (TIF)
Show all
State Revenue Service decisions/letters/statements (4)
10.02.2015	State Revenue Service decisions/letters/statements 10.02.2015 (EDOC) •
13.01.2015	State Revenue Service decisions/letters/statements 13.01.2015 (EDOC) •
13.01.2015	State Revenue Service decisions/letters/statements 13.01.2015 (EDOC) •
30.10.2014	State Revenue Service decisions/letters/statements 30.10.2014 (EDOC) •
Show all
Submission/Application (1)
03.03.2008	Submission/Application 24.07.2006 (TIF) •
2024 (1)
31.05.2024	2023 Annual report (full) (PDF)
2023 (1)
06.07.2023	2022 Annual report (full) (PDF)
2022 (1)
11.08.2022	2021 Annual report (full) (PDF)
2021 (10)
15.04.2021	2020 Annual report (full) (PDF)
01.03.2021	Application 01.03.2021 (ASICE) •
01.03.2021	Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
17.02.2021	Justification supporting beneficial ownership disclosure statement 09.02.2021 (pdf) •
17.02.2021	Application 12.02.2021 (asice) •
17.02.2021	Application 17.01.2021 (asice) •
17.02.2021	Protocols/decisions of a company/organisation 14.01.2021 (asice) •
17.02.2021	Documents confirming the registration of a foreign organisation (statement from the register) and tr 28.12.2018 (edoc) •
17.02.2021	Copy of the personal identification document 28.01.2021 (asice) •
17.02.2021	Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
Show all
2020 (1)
18.09.2020	2019 Annual report (full) (PDF)
2019 (1)
09.08.2019	2018 Annual report (full) (PDF)
2018 (6)
30.07.2018	2017 Annual report (full) (PDF)
29.01.2018	Decisions / letters / protocols of public notaries 29.01.2018 (edoc) •
25.01.2018	Protocols/decisions of a company/organisation 24.01.2018 (TIF) •
25.01.2018	Application 24.01.2018 (TIF) •
25.01.2018	Consent of a member of the Board / executive director 24.01.2018 (TIF) •
25.01.2018	Shareholders’ register 24.01.2018 (TIF)
Show all
2017 (1)
17.07.2017	2016 Annual report (full) (PDF)
2016 (7)
30.11.2016	Application 25.11.2016 (TIF) •
30.11.2016	Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
30.11.2016	Protocols/decisions of a company/organisation 24.11.2016 (TIF) •
10.05.2016	2015 Annual report (full) (PDF)
13.01.2016	Decisions / letters / protocols of public notaries 13.01.2016 (EDOC) •
05.01.2016	Application 05.01.2016 (TIF) •
05.01.2016	Protocols/decisions of a company/organisation 05.01.2016 (TIF) •
Show all
2015 (17)
29.12.2015	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
29.12.2015	Application 21.12.2015 (TIF) •
29.12.2015	Articles of Association 21.12.2015 (TIF)
29.12.2015	Shareholders’ register 21.12.2015 (TIF)
29.12.2015	Shareholders’ register 21.12.2015 (TIF)
29.12.2015	Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
05.10.2015	Application 16.09.2015 (TIF) •
05.10.2015	Shareholders’ register 16.09.2015 (TIF)
05.10.2015	Notice of a member of the Board regarding the resignation 16.09.2015 (TIF) •
05.10.2015	Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
21.04.2015	2014 Annual report (full) (HTML)
13.02.2015	Decisions / letters / protocols of public notaries 13.02.2015 (EDOC) •
10.02.2015	State Revenue Service decisions/letters/statements 10.02.2015 (EDOC) •
16.01.2015	Decisions / letters / protocols of public notaries 16.01.2015 (EDOC) •
16.01.2015	Decisions / letters / protocols of public notaries 16.01.2015 (EDOC) •
13.01.2015	State Revenue Service decisions/letters/statements 13.01.2015 (EDOC) •
13.01.2015	State Revenue Service decisions/letters/statements 13.01.2015 (EDOC) •
Show all
2014 (3)
04.11.2014	Decisions / letters / protocols of public notaries 04.11.2014 (EDOC) •
30.10.2014	State Revenue Service decisions/letters/statements 30.10.2014 (EDOC) •
23.04.2014	2013 Annual report (full) (HTML)
2013 (1)
26.03.2013	2012 Annual report (full) (HTML)
2012 (1)
26.04.2012	2011 Annual report (full) (HTML)
2011 (1)
05.05.2011	2010 Annual report (full) (TIF)
2010 (18)
13.05.2010	2009 Annual report (full) (TIF)
14.04.2010	Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
14.04.2010	Protocols/decisions of a company/organisation 29.03.2010 (TIF) •
14.04.2010	Bank statements or other document regarding the payment of the equity 09.07.2009 (TIF) •
14.04.2010	Notary’s decision 08.04.2010 (TIF) •
14.04.2010	Notary’s decision 15.07.2009 (TIF) •
14.04.2010	Bank statements or other document regarding the payment of the equity 01.04.2010 (TIF) •
14.04.2010	Regulations for the increase/reduction of the equity 29.03.2010 (TIF)
14.04.2010	Application 30.03.2010 (TIF) •
14.04.2010	Application of shareholders or third persons for the acquisition of shares 29.03.2010 (TIF) •
14.04.2010	Regulations for the increase/reduction of the equity 09.07.2009 (TIF)
14.04.2010	Shareholders’ register 02.07.2009 (TIF)
14.04.2010	Shareholders’ register 29.03.2010 (TIF)
14.04.2010	Application 09.07.2009 (TIF) •
14.04.2010	Receipts on the publication and state fees 14.07.2009 (TIF) •
14.04.2010	Application of shareholders or third persons for the acquisition of shares 02.07.2009 (TIF) •
14.04.2010	Articles of Association 29.03.2010 (TIF)
14.04.2010	Articles of Association 02.07.2009 (TIF)
Show all
2009 (1)
08.05.2009	2008 Annual report (full) (TIF)
2008 (94)
14.05.2008	2007 Annual report (full) (TIF)
03.03.2008	Shareholders’ register 20.06.2003 (TIF)
03.03.2008	Power of attorney, act of empowerment 17.07.2003 (TIF) •
03.03.2008	Shareholders’ register 18.02.2008 (TIF)
03.03.2008	Shareholders’ register 14.02.2008 (TIF)
03.03.2008	Sample report 15.02.2008 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
03.03.2008	Registration certificates 10.07.2003 (TIF) •
03.03.2008	Sample report 15.02.2008 (TIF) •
03.03.2008	Regulations for the increase/reduction of the equity 18.02.2008 (TIF)
03.03.2008	Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
03.03.2008	Receipts on the publication and state fees 18.02.2008 (TIF) •
03.03.2008	Receipts on the publication and state fees 15.02.2008 (TIF) •
03.03.2008	Receipts on the publication and state fees 16.01.2003 (TIF) •
03.03.2008	Receipts on the publication and state fees 18.07.2006 (TIF) •
03.03.2008	Receipts on the publication and state fees 27.06.2003 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 18.07.2006 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
03.03.2008	Protocols/decisions of a company/organisation 09.08.2002 (TIF) •
03.03.2008	Submission/Application 24.07.2006 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
03.03.2008	Articles of Association 20.06.2003 (TIF)
03.03.2008	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
03.03.2008	Application 18.07.2006 (TIF) •
03.03.2008	2005 Annual report (full) (TIF)
03.03.2008	Articles of Association 18.02.2008 (TIF)
03.03.2008	Articles of Association 14.02.2008 (TIF)
03.03.2008	2004 Annual report (full) (TIF)
03.03.2008	Bank statements or other document regarding the payment of the equity 19.02.2008 (TIF) •
03.03.2008	2003 Annual report (full) (TIF)
03.03.2008	Decisions / letters / protocols of public notaries 21.07.2006 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 18.02.2008 (TIF) •
03.03.2008	Application 14.02.2008 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 16.01.2003 (TIF) •
03.03.2008	Decisions / letters / protocols of public notaries 24.07.2006 (TIF) •
03.03.2008	Application 18.02.2008 (TIF) •
03.03.2008	Application 16.01.2003 (TIF) •
03.03.2008	2002 Annual report (full) (TIF)
03.03.2008	2001 Annual report (full) (TIF)
03.03.2008	Application 27.06.2003 (TIF) •
29.02.2008	2000 Annual report (full) (TIF)
29.02.2008	Registration certificates 12.08.1993 (TIF) •
29.02.2008	Regulations for the increase/reduction of the equity 22.06.2001 (TIF)
29.02.2008	Regulations for the increase/reduction of the equity 24.11.2000 (TIF)
29.02.2008	Receipts on the publication and state fees 28.06.2001 (TIF) •
29.02.2008	Sample report 05.05.2000 (TIF) •
29.02.2008	Sample report 29.12.1997 (TIF) •
29.02.2008	Documents attesting the transfer of shares 10.12.1999 (TIF) •
29.02.2008	1999 Annual report (full) (TIF)
29.02.2008	1998 Annual report (full) (TIF)
29.02.2008	1997 Annual report (full) (TIF)
29.02.2008	1996 Annual report (full) (TIF)
29.02.2008	1994 Annual report (full) (TIF)
29.02.2008	Receipts on the publication and state fees 30.11.2000 (TIF) •
29.02.2008	Shareholders’ register 29.12.1995 (TIF)
29.02.2008	Shareholders’ register 22.06.2001 (TIF)
29.02.2008	Shareholders’ register 29.12.1997 (TIF)
29.02.2008	Shareholders’ register 24.11.2000 (TIF)
29.02.2008	Amendments to the Articles of Association 29.12.1997 (TIF)
29.02.2008	Amendments to the Articles of Association 22.06.2001 (TIF)
29.02.2008	Receipts on the publication and state fees 22.01.1998 (TIF) •
29.02.2008	Application 12.08.1993 (TIF) •
29.02.2008	Receipts on the publication and state fees 12.05.2000 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 29.12.1995 (TIF) •
29.02.2008	Memorandum of association 02.08.1993 (TIF)
29.02.2008	Decisions / letters / protocols of public notaries 14.12.2000 (TIF) •
29.02.2008	Decisions / letters / protocols of public notaries 12.05.2000 (TIF) •
29.02.2008	Decisions / letters / protocols of public notaries 12.07.2001 (TIF) •
29.02.2008	Other documents 30.11.2000 (TIF) •
29.02.2008	Decisions / letters / protocols of public notaries 12.08.1993 (TIF) •
29.02.2008	Power of attorney, act of empowerment 05.01.1998 (TIF) •
29.02.2008	Amendments to the Articles of Association 14.12.2000 (TIF)
29.02.2008	Bank statements or other document regarding the payment of the equity 10.08.1993 (TIF) •
29.02.2008	Articles of Association 10.08.1993 (TIF)
29.02.2008	Protocols/decisions of a company/organisation 30.12.1996 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 22.06.2001 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 10.08.1993 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 12.04.2001 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 22.01.1995 (TIF) •
29.02.2008	Receipts on the publication and state fees 10.08.1993 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 29.12.1997 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 16.05.2000 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 17.12.1996 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 29.12.1997 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 21.11.2000 (TIF) •
29.02.2008	Protocols/decisions of a company/organisation 20.02.1997 (TIF) •
29.02.2008	Application 12.05.2000 (TIF) •
29.02.2008	Application 28.06.2001 (TIF) •
29.02.2008	Application 25.01.1996 (TIF) •
29.02.2008	Application 12.01.1998 (TIF) •
29.02.2008	Documents attesting the transfer of shares 19.01.1996 (TIF) •
29.02.2008	Application 30.11.2000 (TIF) •
29.02.2008	Receipts on the publication and state fees 30.01.1996 (TIF) •
29.02.2008	Amendments to the Articles of Association 29.12.1995 (TIF)
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2007 (1)
25.05.2007	2006 Annual report (full) (TIF)

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