Sabiedrība ar ierobežotu atbildību "SIGNĀLS-P"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SIGNĀLS-P"
Legal form Limited Liability Company
Reg. No 50003032851
Reg. date 08.10.1991
Register Commercial Register
Legal Address Rankas iela 4, Rīga, LV-1005
Registered share capital, date 426,800 EUR, 07.07.2014
Paid-in share capital, date 200,000 EUR, 14.11.2024
Sector (NACE 2.) 52.10 Warehousing and storage
VAT payer
LV50003032851 Registered Excluded
10.05.1995 -
Last updated in the RE 31.01.2025
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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 1,060,520 EUR Net profit 139,175 EUR Equity 3,181,107 EUR Date submitted15.03.2024 Number of employees 20
Year2022 Net sales 2,916,184 EUR Net profit -601,629 EUR Equity 1,067,772 EUR Date submitted21.03.2023 Number of employees 23
Year2021 Net sales 3,699,243 EUR Net profit 654,615 EUR Equity 1,669,401 EUR Date submitted22.03.2022 Number of employees 31
Year2020 Net sales 667,893 EUR Net profit 20,483 EUR Equity 1,014,786 EUR Date submitted30.03.2021 Number of employees 31
Year2019 Net sales 750,822 EUR Net profit 15,049 EUR Equity 994,303 EUR Date submitted27.03.2020 Number of employees 31
Year2018 Net sales 585,067 EUR Net profit 16,882 EUR Equity 979,254 EUR Date submitted09.03.2019 Number of employees 31
Year2017 Net sales 942,580 EUR Net profit 323,337 EUR Equity 962,373 EUR Date submitted27.03.2018 Number of employees 30
Year2016 Net sales 1,214,530 EUR Net profit 425,830 EUR Equity 639,036 EUR Date submitted30.03.2017 Number of employees 28
Year2015 Net sales 970,863 EUR Net profit -413,974 EUR Equity 1,927,649 EUR Date submitted02.04.2016 Number of employees 28
Year2014 Net sales 1,013,216 EUR Net profit -338,769 EUR Equity -594,103 EUR Date submitted28.03.2015 Number of employees 27
Year2013 Net sales 672,680 LVL Net profit 64,649 LVL Equity -179,406 LVL Date submitted29.03.2014 Number of employees 27
Year2012 Net sales 741,720 LVL Net profit -43,721 LVL Equity -244,055 LVL Date submitted26.03.2013 Number of employees 28
Year2011 Net sales - Net profit - Equity - Date submitted07.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted10.03.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted12.02.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted27.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted29.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted11.09.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted24.03.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted30.03.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted31.03.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted31.03.2011 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted31.03.2011 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted31.03.2011 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted30.03.2011 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted30.03.2011 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted30.03.2011 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions67,940 EUR Personal Income Tax32,750 EUR Other102,700 EUR Total203,390 EUR Number of employees19
Year2022 Social Insurance Contributions89,350 EUR Personal Income Tax41,490 EUR Other56,790 EUR Total187,630 EUR Number of employees21
Year2021 Social Insurance Contributions89,940 EUR Personal Income Tax46,500 EUR Other40,490 EUR Total176,930 EUR Number of employees26
Year2020 Social Insurance Contributions110,650 EUR Personal Income Tax56,800 EUR Other27,500 EUR Total194,950 EUR Number of employees30
Year2019 Social Insurance Contributions103,090 EUR Personal Income Tax50,850 EUR Other27,400 EUR Total181,340 EUR Number of employees31
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (292)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
15.03.2019 Amendments to the Articles of Association 11.03.2019 (TIF)
09.07.2014 Amendments to the Articles of Association 02.07.2014 (TIF)
18.09.2013 Amendments to the Articles of Association 04.09.2013 (TIF)
13.04.2012 Amendments to the Articles of Association 05.04.2012 (TIF)
04.11.2011 Amendments to the Articles of Association 31.10.2011 (TIF)
30.03.2011 Amendments to the Articles of Association (TIF)
30.03.2011 Amendments to the Articles of Association (TIF)
30.03.2011 Amendments to the Articles of Association (TIF)
30.03.2011 Amendments to the Articles of Association (TIF)
30.03.2011 Amendments to the Articles of Association 20.11.2009 (TIF)
30.03.2011 Amendments to the Articles of Association 03.10.2007 (TIF)
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Announcement regarding the reorganisation (1)
28.08.2023 Announcement regarding the reorganisation 28.08.2023 (EDOC)
Annual report (full) (29)
15.03.2024 2023 Annual report (full) (PDF)
21.03.2023 2022 Annual report (full) (PDF)
22.03.2022 2021 Annual report (full) (PDF)
30.03.2021 2020 Annual report (full) (PDF)
27.03.2020 2019 Annual report (full) (PDF)
09.03.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
02.04.2016 2015 Annual report (full) (PDF)
28.03.2015 2014 Annual report (full) (HTML)
29.03.2014 2013 Annual report (full) (HTML)
26.03.2013 2012 Annual report (full) (HTML)
07.05.2012 2011 Annual report (full) (TIF)
31.03.2011 1999 Annual report (full) (TIF)
31.03.2011 2000 Annual report (full) (TIF)
31.03.2011 2001 Annual report (full) (TIF)
31.03.2011 2002 Annual report (full) (TIF)
30.03.2011 1996 Annual report (full) (TIF)
30.03.2011 1997 Annual report (full) (TIF)
30.03.2011 2003 Annual report (full) (TIF)
30.03.2011 2004 Annual report (full) (TIF)
30.03.2011 1998 Annual report (full) (TIF)
24.03.2011 2004 Annual report (full) (TIF)
10.03.2011 2010 Annual report (full) (TIF)
12.02.2010 2009 Annual report (full) (TIF)
27.03.2009 2008 Annual report (full) (TIF)
29.05.2008 2007 Annual report (full) (TIF)
29.05.2007 2006 Annual report (full) (PDF)
11.09.2006 2005 Annual report (full) (PDF)
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Application (27)
31.01.2025 Application 24.01.2025 (edoc)
06.12.2024 Application 06.12.2024 (EDOC)
22.11.2024 Application 21.11.2024 (edoc)
14.11.2024 Application 09.11.2024 (edoc)
08.10.2024 Application 02.10.2024 (edoc)
09.11.2023 Application 08.11.2023 (EDOC)
03.11.2023 Application 02.11.2023 (EDOC)
30.08.2022 Application 29.08.2022 (TIF)
18.08.2022 Application 01.08.2022 (TIF)
03.04.2019 Application 03.04.2019 (TIF)
15.03.2019 Application 11.03.2019 (TIF)
05.12.2018 Application 03.12.2018 (TIF)
01.12.2016 Application 11.11.2016 (TIF)
07.03.2016 Application 01.03.2016 (TIF)
09.07.2014 Application 02.07.2014 (TIF)
18.09.2013 Application 05.09.2013 (TIF)
13.04.2012 Application 05.04.2012 (TIF)
04.11.2011 Application 31.10.2011 (TIF)
30.03.2011 Application 10.10.2007 (TIF)
30.03.2011 Application 03.10.2007 (TIF)
30.03.2011 Application 24.11.2009 (TIF)
30.03.2011 Application 07.10.1991 (TIF)
30.03.2011 Application 31.05.2005 (TIF)
30.03.2011 Application 03.11.2004 (TIF)
30.03.2011 Application 06.12.2007 (TIF)
30.03.2011 Application 18.09.2006 (TIF)
30.03.2011 Application 12.08.1992 (TIF)
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Articles of Association (17)
14.11.2024 Articles of Association 09.11.2024 (edoc)
15.03.2019 Articles of Association 11.03.2019 (TIF)
09.07.2014 Articles of Association 02.07.2014 (TIF)
18.09.2013 Articles of Association 04.09.2013 (TIF)
13.04.2012 Articles of Association 05.04.2012 (TIF)
04.11.2011 Articles of Association 31.10.2011 (TIF)
30.03.2011 Articles of Association 09.07.1998 (TIF)
30.03.2011 Articles of Association 27.03.1992 (TIF)
30.03.2011 Articles of Association 10.05.2000 (TIF)
30.03.2011 Articles of Association (TIF)
30.03.2011 Articles of Association 05.05.1997 (TIF)
30.03.2011 Articles of Association 20.11.2009 (TIF)
30.03.2011 Articles of Association 14.01.1997 (TIF)
30.03.2011 Articles of Association 03.11.2004 (TIF)
30.03.2011 Articles of Association 17.09.1991 (TIF)
30.03.2011 Articles of Association (TIF)
30.03.2011 Articles of Association 03.10.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
30.03.2011 Bank statements or other document regarding the payment of the equity 30.09.1991 (TIF)
30.03.2011 Bank statements or other document regarding the payment of the equity 08.08.1995 (TIF)
Consent of a member of the Board / executive director (3)
07.03.2016 Consent of a member of the Board / executive director 01.03.2016 (TIF)
30.03.2011 Consent of a member of the Board / executive director 03.11.2004 (TIF)
30.03.2011 Consent of a member of the Board / executive director 05.11.2007 (TIF)
Consent of the auditor (1)
30.03.2011 Consent of the auditor 18.10.2004 (TIF)
Consolidated financial statement (5)
31.03.2011 2000 Consolidated financial statement (TIF)
31.03.2011 2001 Consolidated financial statement (TIF)
31.03.2011 2002 Consolidated financial statement (TIF)
30.03.2011 2003 Consolidated financial statement (TIF)
30.03.2011 2004 Consolidated financial statement (TIF)
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Copy of the personal identification document (1)
30.03.2011 Copy of the personal identification document (TIF)
Cover letter (1)
30.03.2011 Cover letter 12.06.2000 (TIF)
Decisions / letters / protocols of public notaries (42)
31.01.2025 Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
09.12.2024 Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
22.11.2024 Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
14.11.2024 Decisions / letters / protocols of public notaries 14.11.2024 (edoc)
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
09.11.2023 Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
08.09.2023 Decisions / letters / protocols of public notaries 08.09.2023 (EDOC)
31.08.2022 Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
19.08.2022 Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc)
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
01.12.2016 Decisions / letters / protocols of public notaries 24.11.2016 (TIF)
29.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (TIF)
07.03.2016 Decisions / letters / protocols of public notaries 03.03.2016 (TIF)
09.07.2014 Decisions / letters / protocols of public notaries 07.07.2014 (TIF)
18.09.2013 Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
13.04.2012 Decisions / letters / protocols of public notaries 12.04.2012 (TIF)
04.11.2011 Decisions / letters / protocols of public notaries 03.11.2011 (TIF)
31.03.2011 Decisions / letters / protocols of public notaries 21.06.2000 (TIF)
31.03.2011 Decisions / letters / protocols of public notaries 15.03.2002 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 11.11.1994 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 09.10.2007 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 12.08.1993 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 25.11.2009 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 07.07.1998 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 01.04.1996 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 19.12.2007 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 19.06.1997 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 03.02.1997 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 19.06.2000 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 07.08.1995 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 22.01.1996 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 28.03.2000 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 04.05.1993 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 14.07.1998 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 21.08.1992 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 03.03.2000 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 02.04.1998 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 04.11.2004 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 07.10.1991 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 07.07.1998 (TIF)
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Documents attesting the transfer of shares (3)
30.03.2011 Documents attesting the transfer of shares 18.09.2006 (TIF)
30.03.2011 Documents attesting the transfer of shares 10.10.2007 (TIF)
30.03.2011 Documents attesting the transfer of shares 18.09.2006 (TIF)
Memorandum of association (2)
30.03.2011 Memorandum of association 26.03.1992 (TIF)
30.03.2011 Memorandum of association 16.09.1991 (TIF)
Notice of a member of the Board regarding the resignation (2)
07.03.2016 Notice of a member of the Board regarding the resignation 02.03.2016 (TIF)
18.09.2013 Notice of a member of the Board regarding the resignation 15.08.2013 (TIF)
Other documents (16)
22.11.2024 Other documents 13.11.2024 (edoc)
14.11.2024 Other documents 31.10.2024 (edoc)
09.11.2023 Other documents 02.11.2023 (EDOC)
01.12.2016 Other documents 02.11.2016 (TIF)
01.12.2016 Other documents 01.11.2016 (TIF)
29.07.2016 Other documents 21.07.2016 (TIF)
29.07.2016 Other documents 21.07.2016 (TIF)
30.03.2011 Other documents (TIF)
30.03.2011 Other documents 15.03.1996 (TIF)
30.03.2011 Other documents 29.04.1993 (TIF)
30.03.2011 Other documents 07.08.1995 (TIF)
30.03.2011 Other documents 17.06.1998 (TIF)
30.03.2011 Other documents 02.04.1997 (TIF)
30.03.2011 Other documents 07.05.1997 (TIF)
30.03.2011 Other documents 02.11.1994 (TIF)
30.03.2011 Other documents 05.01.1996 (TIF)
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Power of attorney, act of empowerment (12)
31.08.2022 Power of attorney, act of empowerment 29.08.2022 (EDOC)
15.03.2019 Power of attorney, act of empowerment 12.02.2019 (TIF)
07.03.2016 Power of attorney, act of empowerment 01.03.2016 (TIF)
18.09.2013 Power of attorney, act of empowerment 05.09.2013 (TIF)
13.04.2012 Power of attorney, act of empowerment 05.04.2012 (TIF)
31.03.2011 Power of attorney, act of empowerment 20.06.2000 (TIF)
30.03.2011 Power of attorney, act of empowerment 01.01.2000 (TIF)
30.03.2011 Power of attorney, act of empowerment 20.11.2009 (TIF)
30.03.2011 Power of attorney, act of empowerment 01.01.2000 (TIF)
30.03.2011 Power of attorney, act of empowerment 02.11.1994 (TIF)
30.03.2011 Power of attorney, act of empowerment 22.05.2000 (TIF)
30.03.2011 Power of attorney, act of empowerment 03.07.1998 (TIF)
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Protocols/decisions of a company/organisation (43)
27.11.2024 Protocols/decisions of a company/organisation 26.11.2024 (TIF)
08.10.2024 Protocols/decisions of a company/organisation 02.10.2024 (edoc)
03.11.2023 Protocols/decisions of a company/organisation 25.09.2023 (EDOC)
30.08.2022 Protocols/decisions of a company/organisation 29.08.2022 (TIF)
16.08.2022 Protocols/decisions of a company/organisation 01.08.2022 (TIF)
03.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (TIF)
15.03.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF)
01.12.2016 Protocols/decisions of a company/organisation 11.11.2016 (TIF)
29.07.2016 Protocols/decisions of a company/organisation 21.07.2016 (TIF)
29.07.2016 Protocols/decisions of a company/organisation 21.07.2016 (TIF)
07.03.2016 Protocols/decisions of a company/organisation 01.03.2016 (TIF)
09.07.2014 Protocols/decisions of a company/organisation 02.07.2014 (TIF)
18.09.2013 Protocols/decisions of a company/organisation 04.09.2013 (TIF)
13.04.2012 Protocols/decisions of a company/organisation 04.04.2012 (TIF)
04.11.2011 Protocols/decisions of a company/organisation 31.10.2011 (TIF)
31.03.2011 Protocols/decisions of a company/organisation 21.02.2002 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 30.06.1995 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 07.08.1995 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 26.03.1999 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 17.06.1998 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 31.01.2000 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 18.09.2006 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 11.10.1996 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 05.11.2007 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 20.11.2009 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 18.10.2004 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 01.11.1994 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 12.09.1996 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 27.03.1992 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 19.09.1994 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 05.05.1997 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 15.03.1996 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 05.01.1996 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 29.04.1993 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 16.01.1997 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 10.10.2007 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 10.05.2000 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 13.03.1998 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 10.05.1993 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 14.06.1993 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 03.10.2007 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 17.09.1991 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 29.04.1993 (TIF)
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Purchase contracts (1)
30.03.2011 Purchase contracts (TIF)
Receipts on the publication and state fees (18)
31.03.2011 Receipts on the publication and state fees 07.03.2002 (TIF)
30.03.2011 Receipts on the publication and state fees 12.08.1992 (TIF)
30.03.2011 Receipts on the publication and state fees 24.09.1991 (TIF)
30.03.2011 Receipts on the publication and state fees 08.02.2000 (TIF)
30.03.2011 Receipts on the publication and state fees 22.05.2000 (TIF)
30.03.2011 Receipts on the publication and state fees 01.04.1996 (TIF)
30.03.2011 Receipts on the publication and state fees 19.09.2006 (TIF)
30.03.2011 Receipts on the publication and state fees 04.10.2007 (TIF)
30.03.2011 Receipts on the publication and state fees 10.10.2007 (TIF)
30.03.2011 Receipts on the publication and state fees 16.05.1997 (TIF)
30.03.2011 Receipts on the publication and state fees 11.11.1994 (TIF)
30.03.2011 Receipts on the publication and state fees 09.02.1996 (TIF)
30.03.2011 Receipts on the publication and state fees 21.08.1995 (TIF)
30.03.2011 Receipts on the publication and state fees 03.07.1998 (TIF)
30.03.2011 Receipts on the publication and state fees (TIF)
30.03.2011 Receipts on the publication and state fees 14.12.2007 (TIF)
30.03.2011 Receipts on the publication and state fees 11.08.1993 (TIF)
30.03.2011 Receipts on the publication and state fees 17.01.1997 (TIF)
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Registration certificates (10)
31.03.2011 Registration certificates 21.06.2000 (TIF)
31.03.2011 Registration certificates 19.06.2000 (TIF)
30.03.2011 Registration certificates 08.10.1991 (TIF)
30.03.2011 Registration certificates 08.10.1991 (TIF)
30.03.2011 Registration certificates 08.10.1991 (TIF)
30.03.2011 Registration certificates 04.11.2004 (TIF)
30.03.2011 Registration certificates 08.10.1991 (TIF)
30.03.2011 Registration certificates 08.10.1991 (TIF)
30.03.2011 Registration certificates 19.06.2000 (TIF)
30.03.2011 Registration certificates 21.06.2000 (TIF)
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Regulations for the increase/reduction of the equity (3)
08.10.2024 Regulations for the increase/reduction of the equity 02.10.2024 (edoc)
30.03.2011 Regulations for the increase/reduction of the equity 07.08.1995 (TIF)
30.03.2011 Regulations for the increase/reduction of the equity (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (5)
03.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2023 (EDOC)
05.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2023 (EDOC)
01.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2016 (TIF)
01.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2016 (TIF)
29.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 21.07.2016 (TIF)
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Sample report (4)
30.03.2011 Sample report (TIF)
30.03.2011 Sample report 25.03.1999 (TIF)
30.03.2011 Sample report 03.10.2007 (TIF)
30.03.2011 Sample report 08.05.1997 (TIF)
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Shareholders’ register (20)
27.11.2024 Shareholders’ register 26.11.2024 (TIF)
22.11.2024 Shareholders’ register 21.11.2024 (edoc)
14.11.2024 Shareholders’ register 09.11.2024 (edoc)
03.11.2023 Shareholders’ register 02.11.2023 (EDOC)
30.08.2022 Shareholders’ register 29.08.2022 (TIF)
15.03.2019 Shareholders’ register 11.03.2019 (TIF)
07.03.2016 Shareholders’ register 29.02.2016 (TIF)
09.07.2014 Shareholders’ register 02.07.2014 (TIF)
18.09.2013 Shareholders’ register 04.09.2013 (TIF)
30.03.2011 Shareholders’ register 31.05.2005 (TIF)
30.03.2011 Shareholders’ register 03.10.2007 (TIF)
30.03.2011 Shareholders’ register 18.09.2006 (TIF)
30.03.2011 Shareholders’ register (TIF)
30.03.2011 Shareholders’ register (TIF)
30.03.2011 Shareholders’ register 18.10.2004 (TIF)
30.03.2011 Shareholders’ register 10.10.2007 (TIF)
30.03.2011 Shareholders’ register (TIF)
30.03.2011 Shareholders’ register (TIF)
30.03.2011 Shareholders’ register (TIF)
30.03.2011 Shareholders’ register (TIF)
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Statement of the Board regarding the payment of the equity (1)
30.03.2011 Statement of the Board regarding the payment of the equity 12.06.2000 (TIF)
Submission/Application (12)
01.12.2016 Submission/Application 14.11.2016 (TIF)
31.03.2011 Submission/Application 06.03.2002 (TIF)
31.03.2011 Submission/Application 20.06.2000 (TIF)
30.03.2011 Submission/Application 18.02.2000 (TIF)
30.03.2011 Submission/Application 29.03.1999 (TIF)
30.03.2011 Submission/Application 07.06.1993 (TIF)
30.03.2011 Submission/Application 22.05.2000 (TIF)
30.03.2011 Submission/Application 09.07.1998 (TIF)
30.03.2011 Submission/Application 10.03.2000 (TIF)
30.03.2011 Submission/Application 07.06.1993 (TIF)
30.03.2011 Submission/Application 07.06.1993 (TIF)
30.03.2011 Submission/Application 12.06.2000 (TIF)
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2025 (2)
31.01.2025 Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
31.01.2025 Application 24.01.2025 (edoc)
2024 (18)
09.12.2024 Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
06.12.2024 Application 06.12.2024 (EDOC)
27.11.2024 Protocols/decisions of a company/organisation 26.11.2024 (TIF)
27.11.2024 Shareholders’ register 26.11.2024 (TIF)
22.11.2024 Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
22.11.2024 Other documents 13.11.2024 (edoc)
22.11.2024 Application 21.11.2024 (edoc)
22.11.2024 Shareholders’ register 21.11.2024 (edoc)
14.11.2024 Application 09.11.2024 (edoc)
14.11.2024 Shareholders’ register 09.11.2024 (edoc)
14.11.2024 Other documents 31.10.2024 (edoc)
14.11.2024 Articles of Association 09.11.2024 (edoc)
14.11.2024 Decisions / letters / protocols of public notaries 14.11.2024 (edoc)
08.10.2024 Protocols/decisions of a company/organisation 02.10.2024 (edoc)
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
08.10.2024 Regulations for the increase/reduction of the equity 02.10.2024 (edoc)
08.10.2024 Application 02.10.2024 (edoc)
15.03.2024 2023 Annual report (full) (PDF)
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2023 (11)
09.11.2023 Other documents 02.11.2023 (EDOC)
09.11.2023 Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
09.11.2023 Application 08.11.2023 (EDOC)
03.11.2023 Shareholders’ register 02.11.2023 (EDOC)
03.11.2023 Protocols/decisions of a company/organisation 25.09.2023 (EDOC)
03.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2023 (EDOC)
03.11.2023 Application 02.11.2023 (EDOC)
08.09.2023 Decisions / letters / protocols of public notaries 08.09.2023 (EDOC)
05.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2023 (EDOC)
28.08.2023 Announcement regarding the reorganisation 28.08.2023 (EDOC)
21.03.2023 2022 Annual report (full) (PDF)
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2022 (9)
31.08.2022 Power of attorney, act of empowerment 29.08.2022 (EDOC)
31.08.2022 Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
30.08.2022 Protocols/decisions of a company/organisation 29.08.2022 (TIF)
30.08.2022 Application 29.08.2022 (TIF)
30.08.2022 Shareholders’ register 29.08.2022 (TIF)
19.08.2022 Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
18.08.2022 Application 01.08.2022 (TIF)
16.08.2022 Protocols/decisions of a company/organisation 01.08.2022 (TIF)
22.03.2022 2021 Annual report (full) (PDF)
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2021 (1)
30.03.2021 2020 Annual report (full) (PDF)
2020 (1)
27.03.2020 2019 Annual report (full) (PDF)
2019 (11)
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc)
03.04.2019 Application 03.04.2019 (TIF)
03.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (TIF)
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
15.03.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF)
15.03.2019 Shareholders’ register 11.03.2019 (TIF)
15.03.2019 Articles of Association 11.03.2019 (TIF)
15.03.2019 Application 11.03.2019 (TIF)
15.03.2019 Power of attorney, act of empowerment 12.02.2019 (TIF)
15.03.2019 Amendments to the Articles of Association 11.03.2019 (TIF)
09.03.2019 2018 Annual report (full) (PDF)
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2018 (3)
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
05.12.2018 Application 03.12.2018 (TIF)
27.03.2018 2017 Annual report (full) (PDF)
2017 (1)
30.03.2017 2016 Annual report (full) (PDF)
2016 (22)
01.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2016 (TIF)
01.12.2016 Decisions / letters / protocols of public notaries 24.11.2016 (TIF)
01.12.2016 Application 11.11.2016 (TIF)
01.12.2016 Other documents 01.11.2016 (TIF)
01.12.2016 Other documents 02.11.2016 (TIF)
01.12.2016 Protocols/decisions of a company/organisation 11.11.2016 (TIF)
01.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2016 (TIF)
01.12.2016 Submission/Application 14.11.2016 (TIF)
29.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (TIF)
29.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 21.07.2016 (TIF)
29.07.2016 Other documents 21.07.2016 (TIF)
29.07.2016 Other documents 21.07.2016 (TIF)
29.07.2016 Protocols/decisions of a company/organisation 21.07.2016 (TIF)
29.07.2016 Protocols/decisions of a company/organisation 21.07.2016 (TIF)
02.04.2016 2015 Annual report (full) (PDF)
07.03.2016 Consent of a member of the Board / executive director 01.03.2016 (TIF)
07.03.2016 Notice of a member of the Board regarding the resignation 02.03.2016 (TIF)
07.03.2016 Decisions / letters / protocols of public notaries 03.03.2016 (TIF)
07.03.2016 Shareholders’ register 29.02.2016 (TIF)
07.03.2016 Application 01.03.2016 (TIF)
07.03.2016 Power of attorney, act of empowerment 01.03.2016 (TIF)
07.03.2016 Protocols/decisions of a company/organisation 01.03.2016 (TIF)
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2015 (1)
28.03.2015 2014 Annual report (full) (HTML)
2014 (7)
09.07.2014 Shareholders’ register 02.07.2014 (TIF)
09.07.2014 Application 02.07.2014 (TIF)
09.07.2014 Protocols/decisions of a company/organisation 02.07.2014 (TIF)
09.07.2014 Decisions / letters / protocols of public notaries 07.07.2014 (TIF)
09.07.2014 Amendments to the Articles of Association 02.07.2014 (TIF)
09.07.2014 Articles of Association 02.07.2014 (TIF)
29.03.2014 2013 Annual report (full) (HTML)
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2013 (9)
18.09.2013 Protocols/decisions of a company/organisation 04.09.2013 (TIF)
18.09.2013 Power of attorney, act of empowerment 05.09.2013 (TIF)
18.09.2013 Shareholders’ register 04.09.2013 (TIF)
18.09.2013 Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
18.09.2013 Notice of a member of the Board regarding the resignation 15.08.2013 (TIF)
18.09.2013 Amendments to the Articles of Association 04.09.2013 (TIF)
18.09.2013 Articles of Association 04.09.2013 (TIF)
18.09.2013 Application 05.09.2013 (TIF)
26.03.2013 2012 Annual report (full) (HTML)
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2012 (7)
07.05.2012 2011 Annual report (full) (TIF)
13.04.2012 Power of attorney, act of empowerment 05.04.2012 (TIF)
13.04.2012 Decisions / letters / protocols of public notaries 12.04.2012 (TIF)
13.04.2012 Amendments to the Articles of Association 05.04.2012 (TIF)
13.04.2012 Articles of Association 05.04.2012 (TIF)
13.04.2012 Application 05.04.2012 (TIF)
13.04.2012 Protocols/decisions of a company/organisation 04.04.2012 (TIF)
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2011 (184)
04.11.2011 Amendments to the Articles of Association 31.10.2011 (TIF)
04.11.2011 Application 31.10.2011 (TIF)
04.11.2011 Decisions / letters / protocols of public notaries 03.11.2011 (TIF)
04.11.2011 Articles of Association 31.10.2011 (TIF)
04.11.2011 Protocols/decisions of a company/organisation 31.10.2011 (TIF)
31.03.2011 1999 Annual report (full) (TIF)
31.03.2011 2002 Consolidated financial statement (TIF)
31.03.2011 Protocols/decisions of a company/organisation 21.02.2002 (TIF)
31.03.2011 Power of attorney, act of empowerment 20.06.2000 (TIF)
31.03.2011 2000 Annual report (full) (TIF)
31.03.2011 2001 Annual report (full) (TIF)
31.03.2011 Registration certificates 19.06.2000 (TIF)
31.03.2011 Receipts on the publication and state fees 07.03.2002 (TIF)
31.03.2011 Registration certificates 21.06.2000 (TIF)
31.03.2011 2002 Annual report (full) (TIF)
31.03.2011 2001 Consolidated financial statement (TIF)
31.03.2011 2000 Consolidated financial statement (TIF)
31.03.2011 Decisions / letters / protocols of public notaries 15.03.2002 (TIF)
31.03.2011 Decisions / letters / protocols of public notaries 21.06.2000 (TIF)
31.03.2011 Submission/Application 20.06.2000 (TIF)
31.03.2011 Submission/Application 06.03.2002 (TIF)
30.03.2011 Shareholders’ register 18.09.2006 (TIF)
30.03.2011 Receipts on the publication and state fees 22.05.2000 (TIF)
30.03.2011 Receipts on the publication and state fees 12.08.1992 (TIF)
30.03.2011 Submission/Application 22.05.2000 (TIF)
30.03.2011 Submission/Application 07.06.1993 (TIF)
30.03.2011 Receipts on the publication and state fees 24.09.1991 (TIF)
30.03.2011 Receipts on the publication and state fees 08.02.2000 (TIF)
30.03.2011 Receipts on the publication and state fees 04.10.2007 (TIF)
30.03.2011 Receipts on the publication and state fees 01.04.1996 (TIF)
30.03.2011 Receipts on the publication and state fees 19.09.2006 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 29.04.1993 (TIF)
30.03.2011 Submission/Application 29.03.1999 (TIF)
30.03.2011 Submission/Application 18.02.2000 (TIF)
30.03.2011 Receipts on the publication and state fees 10.10.2007 (TIF)
30.03.2011 Receipts on the publication and state fees 16.05.1997 (TIF)
30.03.2011 Purchase contracts (TIF)
30.03.2011 Protocols/decisions of a company/organisation 03.10.2007 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 17.09.1991 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 16.01.1997 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 27.03.1992 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 19.09.1994 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 05.05.1997 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 15.03.1996 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 05.01.1996 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 29.04.1993 (TIF)
30.03.2011 Submission/Application 07.06.1993 (TIF)
30.03.2011 Submission/Application 07.06.1993 (TIF)
30.03.2011 Receipts on the publication and state fees 09.02.1996 (TIF)
30.03.2011 Submission/Application 10.03.2000 (TIF)
30.03.2011 Submission/Application 09.07.1998 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 10.10.2007 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 10.05.2000 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 13.03.1998 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 10.05.1993 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 14.06.1993 (TIF)
30.03.2011 Receipts on the publication and state fees 11.11.1994 (TIF)
30.03.2011 Receipts on the publication and state fees (TIF)
30.03.2011 Receipts on the publication and state fees 21.08.1995 (TIF)
30.03.2011 Sample report 08.05.1997 (TIF)
30.03.2011 Shareholders’ register (TIF)
30.03.2011 Shareholders’ register 10.10.2007 (TIF)
30.03.2011 Shareholders’ register 18.10.2004 (TIF)
30.03.2011 Shareholders’ register (TIF)
30.03.2011 Sample report (TIF)
30.03.2011 Sample report 25.03.1999 (TIF)
30.03.2011 Sample report 03.10.2007 (TIF)
30.03.2011 Shareholders’ register (TIF)
30.03.2011 Regulations for the increase/reduction of the equity (TIF)
30.03.2011 Amendments to the Articles of Association 03.10.2007 (TIF)
30.03.2011 Amendments to the Articles of Association 20.11.2009 (TIF)
30.03.2011 Amendments to the Articles of Association (TIF)
30.03.2011 Amendments to the Articles of Association (TIF)
30.03.2011 Amendments to the Articles of Association (TIF)
30.03.2011 Amendments to the Articles of Association (TIF)
30.03.2011 Shareholders’ register 31.05.2005 (TIF)
30.03.2011 Shareholders’ register (TIF)
30.03.2011 Regulations for the increase/reduction of the equity 07.08.1995 (TIF)
30.03.2011 Receipts on the publication and state fees 03.07.1998 (TIF)
30.03.2011 Registration certificates 08.10.1991 (TIF)
30.03.2011 Shareholders’ register 03.10.2007 (TIF)
30.03.2011 Receipts on the publication and state fees 14.12.2007 (TIF)
30.03.2011 Receipts on the publication and state fees 11.08.1993 (TIF)
30.03.2011 Receipts on the publication and state fees 17.01.1997 (TIF)
30.03.2011 Statement of the Board regarding the payment of the equity 12.06.2000 (TIF)
30.03.2011 Registration certificates 08.10.1991 (TIF)
30.03.2011 Registration certificates 08.10.1991 (TIF)
30.03.2011 Registration certificates 04.11.2004 (TIF)
30.03.2011 1996 Annual report (full) (TIF)
30.03.2011 Registration certificates 08.10.1991 (TIF)
30.03.2011 Registration certificates 08.10.1991 (TIF)
30.03.2011 Shareholders’ register (TIF)
30.03.2011 Protocols/decisions of a company/organisation 01.11.1994 (TIF)
30.03.2011 Shareholders’ register (TIF)
30.03.2011 Registration certificates 19.06.2000 (TIF)
30.03.2011 Registration certificates 21.06.2000 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 12.09.1996 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 07.08.1995 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 18.10.2004 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 22.01.1996 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 25.11.2009 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 07.07.1998 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 01.04.1996 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 19.12.2007 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 19.06.1997 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 03.02.1997 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 19.06.2000 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 07.08.1995 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 28.03.2000 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 09.10.2007 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 04.05.1993 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 14.07.1998 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 21.08.1992 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 03.03.2000 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 02.04.1998 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 04.11.2004 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 07.10.1991 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 07.07.1998 (TIF)
30.03.2011 Documents attesting the transfer of shares 18.09.2006 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 12.08.1993 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 11.11.1994 (TIF)
30.03.2011 Documents attesting the transfer of shares 18.09.2006 (TIF)
30.03.2011 Bank statements or other document regarding the payment of the equity 30.09.1991 (TIF)
30.03.2011 2003 Consolidated financial statement (TIF)
30.03.2011 2004 Consolidated financial statement (TIF)
30.03.2011 Copy of the personal identification document (TIF)
30.03.2011 Cover letter 12.06.2000 (TIF)
30.03.2011 Consent of the auditor 18.10.2004 (TIF)
30.03.2011 Consent of a member of the Board / executive director 05.11.2007 (TIF)
30.03.2011 Consent of a member of the Board / executive director 03.11.2004 (TIF)
30.03.2011 Bank statements or other document regarding the payment of the equity 08.08.1995 (TIF)
30.03.2011 Articles of Association 03.10.2007 (TIF)
30.03.2011 Articles of Association 09.07.1998 (TIF)
30.03.2011 Articles of Association (TIF)
30.03.2011 Articles of Association 17.09.1991 (TIF)
30.03.2011 Articles of Association 03.11.2004 (TIF)
30.03.2011 Articles of Association 14.01.1997 (TIF)
30.03.2011 Articles of Association 20.11.2009 (TIF)
30.03.2011 Articles of Association 05.05.1997 (TIF)
30.03.2011 Articles of Association (TIF)
30.03.2011 Articles of Association 10.05.2000 (TIF)
30.03.2011 Articles of Association 27.03.1992 (TIF)
30.03.2011 Documents attesting the transfer of shares 10.10.2007 (TIF)
30.03.2011 Memorandum of association 26.03.1992 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 20.11.2009 (TIF)
30.03.2011 2003 Annual report (full) (TIF)
30.03.2011 Memorandum of association 16.09.1991 (TIF)
30.03.2011 Power of attorney, act of empowerment 02.11.1994 (TIF)
30.03.2011 Power of attorney, act of empowerment 22.05.2000 (TIF)
30.03.2011 Power of attorney, act of empowerment 03.07.1998 (TIF)
30.03.2011 1998 Annual report (full) (TIF)
30.03.2011 2004 Annual report (full) (TIF)
30.03.2011 1997 Annual report (full) (TIF)
30.03.2011 Power of attorney, act of empowerment 01.01.2000 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 30.06.1995 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 26.03.1999 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 17.06.1998 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 31.01.2000 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 18.09.2006 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 11.10.1996 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 05.11.2007 (TIF)
30.03.2011 Power of attorney, act of empowerment 20.11.2009 (TIF)
30.03.2011 Power of attorney, act of empowerment 01.01.2000 (TIF)
30.03.2011 Application 10.10.2007 (TIF)
30.03.2011 Other documents 17.06.1998 (TIF)
30.03.2011 Application 12.08.1992 (TIF)
30.03.2011 Application 18.09.2006 (TIF)
30.03.2011 Application 06.12.2007 (TIF)
30.03.2011 Application 03.11.2004 (TIF)
30.03.2011 Application 31.05.2005 (TIF)
30.03.2011 Application 07.10.1991 (TIF)
30.03.2011 Other documents (TIF)
30.03.2011 Other documents 15.03.1996 (TIF)
30.03.2011 Other documents 29.04.1993 (TIF)
30.03.2011 Other documents 07.08.1995 (TIF)
30.03.2011 Submission/Application 12.06.2000 (TIF)
30.03.2011 Application 03.10.2007 (TIF)
30.03.2011 Other documents 02.04.1997 (TIF)
30.03.2011 Other documents 07.05.1997 (TIF)
30.03.2011 Other documents 02.11.1994 (TIF)
30.03.2011 Other documents 05.01.1996 (TIF)
30.03.2011 Application 24.11.2009 (TIF)
24.03.2011 2004 Annual report (full) (TIF)
10.03.2011 2010 Annual report (full) (TIF)
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2010 (1)
12.02.2010 2009 Annual report (full) (TIF)
2009 (1)
27.03.2009 2008 Annual report (full) (TIF)
2008 (1)
29.05.2008 2007 Annual report (full) (TIF)
2007 (1)
29.05.2007 2006 Annual report (full) (PDF)
2006 (1)
11.09.2006 2005 Annual report (full) (PDF)
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