Sabiedrība ar ierobežotu atbildību "Ērgļu slimnīca"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003292941

Reg. date

02.05.1996

Commercial Register

Legal Address

Madonas nov., Ērgļu pag., Ērgļi, Parka iela 7, LV-4840

Registered share capital, date

170,363 EUR, 28.07.2016

Paid-in share capital, date

170,363 EUR, 08.08.2016

Sector (NACE 2.)

87.90 Other residential care activities

VAT payer

LV50003292941	Registered	Excluded
	10.12.2010	31.01.2011

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 397,182 EUR	Net profit -1,737 EUR	Equity 183,555 EUR	Date submitted12.03.2024	Number of employees 29
Year2022	Net sales 347,793 EUR	Net profit 6,815 EUR	Equity 185,292 EUR	Date submitted16.03.2023	Number of employees 29
Year2021	Net sales 306,507 EUR	Net profit 2,988 EUR	Equity 178,478 EUR	Date submitted17.03.2022	Number of employees 28
Year2020	Net sales 284,738 EUR	Net profit 2,771 EUR	Equity 175,490 EUR	Date submitted12.03.2021	Number of employees 29
Year2019	Net sales 267,143 EUR	Net profit 4,762 EUR	Equity 172,719 EUR	Date submitted19.03.2020	Number of employees 31
Year2018	Net sales 264,196 EUR	Net profit 17,236 EUR	Equity 167,958 EUR	Date submitted10.03.2019	Number of employees 28
Year2017	Net sales 220,019 EUR	Net profit 19,047 EUR	Equity 150,722 EUR	Date submitted12.04.2018	Number of employees 27
Year2016	Net sales 207,401 EUR	Net profit 122 EUR	Equity 131,675 EUR	Date submitted19.06.2017	Number of employees 28
Year2015	Net sales 228,346 EUR	Net profit 3,525 EUR	Equity 123,553 EUR	Date submitted15.03.2016	Number of employees 28
Year2014	Net sales 218,304 EUR	Net profit 1,110 EUR	Equity 120,028 EUR	Date submitted16.03.2015	Number of employees 27
Year2013	Net sales 139,879 LVL	Net profit 305 LVL	Equity 83,576 LVL	Date submitted09.03.2014	Number of employees 25
Year2012	Net sales 143,431 LVL	Net profit 4,980 LVL	Equity 83,271 LVL	Date submitted26.03.2013	Number of employees 24
Year2011	Net sales 127,451 LVL	Net profit -2,844 LVL	Equity 69,291 LVL	Date submitted22.03.2012	Number of employees 25
Year2010	Net sales -	Net profit -	Equity -	Date submitted28.03.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted06.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted02.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted23.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted15.07.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted15.07.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted15.07.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted15.07.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted15.07.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted15.07.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted15.07.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted15.07.2021	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 Contributions63,300 EUR	Personal Income Tax30,560 EUR	Other130 EUR	Total93,990 EUR	Number of employees28
Year2022	Social Insurance Contributions53,600 EUR	Personal Income Tax25,580 EUR	Other130 EUR	Total79,310 EUR	Number of employees28
Year2021	Social Insurance Contributions46,730 EUR	Personal Income Tax22,610 EUR	Other110 EUR	Total69,450 EUR	Number of employees27
Year2020	Social Insurance Contributions47,450 EUR	Personal Income Tax23,040 EUR	Other120 EUR	Total70,610 EUR	Number of employees29
Year2019	Social Insurance Contributions44,630 EUR	Personal Income Tax21,460 EUR	Other130 EUR	Total66,220 EUR	Number of employees30

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

Documents (in Latvian) (185)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
15.07.2021	Acceptance-conveyance act 23.12.2004 (TIF) •
Amendments to the Articles of Association (4)
14.09.2021	Amendments to the Articles of Association 06.09.2021 (TIF)
15.07.2021	Amendments to the Articles of Association 28.06.2012 (TIF)
15.07.2021	Amendments to the Articles of Association 28.05.2015 (TIF)
15.07.2021	Amendments to the Articles of Association 28.04.2016 (TIF)
Show all
Announcement regarding the legal address (1)
15.07.2021	Announcement regarding the legal address 06.10.2004 (TIF) •
Annual report (full) (29)
12.03.2024	2023 Annual report (full) (PDF)
16.03.2023	2022 Annual report (full) (PDF)
17.03.2022	2021 Annual report (full) (PDF)
15.07.2021	1997 Annual report (full) (TIF)
15.07.2021	1998 Annual report (full) (TIF)
15.07.2021	1999 Annual report (full) (TIF)
15.07.2021	2000 Annual report (full) (TIF)
15.07.2021	2001 Annual report (full) (TIF)
15.07.2021	2002 Annual report (full) (TIF)
15.07.2021	2003 Annual report (full) (TIF)
15.07.2021	2004 Annual report (full) (TIF)
15.07.2021	2004 Annual report (full) (TIF)
15.07.2021	2004 Annual report (full) (TIF)
12.03.2021	2020 Annual report (full) (PDF)
19.03.2020	2019 Annual report (full) (PDF)
10.03.2019	2018 Annual report (full) (PDF)
12.04.2018	2017 Annual report (full) (PDF)
19.06.2017	2016 Annual report (full) (PDF)
15.03.2016	2015 Annual report (full) (PDF)
16.03.2015	2014 Annual report (full) (HTML)
09.03.2014	2013 Annual report (full) (HTML)
26.03.2013	2012 Annual report (full) (HTML)
22.03.2012	2011 Annual report (full) (HTML)
28.03.2011	2010 Annual report (full) (TIF)
06.04.2010	2009 Annual report (full) (TIF)
02.04.2009	2008 Annual report (full) (TIF)
08.08.2008	2007 Annual report (full) (TIF)
17.07.2007	2006 Annual report (full) (TIF)
23.10.2006	2005 Annual report (full) (TIF)
Show all
Application (19)
15.11.2021	Application 11.11.2021 (TIF) •
15.07.2021	Application 14.07.2009 (TIF) •
15.07.2021	Application 14.08.2009 (TIF) •
15.07.2021	Application 11.10.2010 (TIF) •
15.07.2021	Application 11.07.2012 (TIF) •
15.07.2021	Application 20.03.2013 (TIF) •
15.07.2021	Application 12.06.2015 (TIF) •
15.07.2021	Application 19.05.2016 (TIF) •
15.07.2021	Application 18.04.1996 (TIF) •
15.07.2021	Application 06.10.2004 (TIF) •
15.07.2021	Application 29.12.2004 (TIF) •
15.07.2021	Application 08.03.2005 (TIF) •
15.07.2021	Application 03.03.2006 (TIF) •
15.07.2021	Application 05.01.2007 (TIF) •
15.07.2021	Application 05.07.2007 (TIF) •
15.07.2021	Application 10.09.2008 (TIF) •
15.07.2021	Application 30.12.2008 (TIF) •
15.07.2021	Application 30.12.2008 (TIF) •
15.07.2021	Application 05.03.2009 (TIF) •
Show all
Appraisal reports (1)
15.07.2021	Appraisal reports 04.03.2009 (TIF) •
Articles of Association (14)
14.09.2021	Articles of Association 06.09.2021 (TIF)
15.07.2021	Articles of Association 28.04.2016 (TIF)
15.07.2021	Articles of Association 07.07.2009 (TIF)
15.07.2021	Articles of Association 26.08.2010 (TIF)
15.07.2021	Articles of Association 28.06.2012 (TIF)
15.07.2021	Articles of Association 28.05.2015 (TIF)
15.07.2021	Articles of Association 15.04.1996 (TIF)
15.07.2021	Articles of Association 22.09.2004 (TIF)
15.07.2021	Articles of Association 23.12.2004 (TIF)
15.07.2021	Articles of Association 25.02.2005 (TIF)
15.07.2021	Articles of Association 05.01.2007 (TIF)
15.07.2021	Articles of Association 05.07.2007 (TIF)
15.07.2021	Articles of Association 23.10.2008 (TIF)
15.07.2021	Articles of Association 26.02.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
15.07.2021	Bank statements or other document regarding the payment of the equity 10.07.2009 (TIF) •
15.07.2021	Bank statements or other document regarding the payment of the equity 06.05.2016 (TIF) •
15.07.2021	Bank statements or other document regarding the payment of the equity 07.12.2004 (TIF) •
15.07.2021	Bank statements or other document regarding the payment of the equity 08.03.2005 (TIF) •
15.07.2021	Bank statements or other document regarding the payment of the equity 29.12.2006 (TIF) •
Show all
Consent of a member of the Board / executive director (4)
15.07.2021	Consent of a member of the Board / executive director 13.05.2013 (TIF) •
15.07.2021	Consent of a member of the Board / executive director 19.05.2016 (TIF) •
15.07.2021	Consent of a member of the Board / executive director 22.09.2004 (TIF) •
12.07.2021	Consent of a member of the Board / executive director 30.06.2021 (TIF) •
Show all
Consent of the auditor (2)
15.07.2021	Consent of the auditor 22.09.2004 (TIF) •
15.07.2021	Consent of the auditor 24.02.2006 (TIF) •
Cover letter (3)
15.07.2021	Cover letter 15.06.2015 (TIF) •
15.07.2021	Cover letter 05.03.2007 (TIF) •
15.07.2021	Cover letter 05.07.2007 (TIF) •
Decisions / letters / protocols of public notaries (20)
17.11.2021	Decisions / letters / protocols of public notaries 17.11.2021 (edoc)
15.07.2021	Decisions / letters / protocols of public notaries 24.08.2009 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 06.09.2012 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 27.05.2013 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 08.08.2016 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 02.05.1996 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 16.03.2005 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 14.03.2006 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 16.07.2007 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
Show all
Other documents (10)
14.09.2021	Other documents 26.08.2021 (TIF) •
15.07.2021	Other documents 18.08.2009 (TIF) •
15.07.2021	Other documents 28.05.2015 (TIF) •
15.07.2021	Other documents 16.04.1996 (TIF) •
15.07.2021	Other documents 16.04.1996 (TIF) •
15.07.2021	Other documents 31.08.2004 (TIF) •
15.07.2021	Other documents 12.09.2008 (TIF) •
15.07.2021	Other documents 09.09.2008 (TIF) •
15.07.2021	Other documents 30.12.2008 (TIF) •
15.07.2021	Other documents 06.03.2009 (TIF) •
Show all
Protocols/decisions of a company/organisation (25)
14.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 26.08.2010 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 28.05.2015 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 15.04.1996 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 15.04.1996 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 15.04.1996 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 15.04.1996 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 19.08.2004 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 25.02.2005 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 25.02.2005 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 29.03.2005 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 28.12.2006 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 22.06.2007 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 26.02.2009 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 26.02.2009 (TIF) •
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Receipts on the publication and state fees (24)
15.07.2021	Receipts on the publication and state fees 14.07.2009 (TIF) •
15.07.2021	Receipts on the publication and state fees 14.07.2009 (TIF) •
15.07.2021	Receipts on the publication and state fees 13.08.2009 (TIF) •
15.07.2021	Receipts on the publication and state fees 30.04.1996 (TIF) •
15.07.2021	Receipts on the publication and state fees 15.04.1996 (TIF) •
15.07.2021	Receipts on the publication and state fees 15.04.1996 (TIF) •
15.07.2021	Receipts on the publication and state fees 07.10.2004 (TIF) •
15.07.2021	Receipts on the publication and state fees 20.01.2005 (TIF) •
15.07.2021	Receipts on the publication and state fees 20.01.2005 (TIF) •
15.07.2021	Receipts on the publication and state fees 09.03.2005 (TIF) •
15.07.2021	Receipts on the publication and state fees 09.03.2005 (TIF) •
15.07.2021	Receipts on the publication and state fees 03.03.2006 (TIF) •
15.07.2021	Receipts on the publication and state fees 03.03.2006 (TIF) •
15.07.2021	Receipts on the publication and state fees 03.01.2007 (TIF) •
15.07.2021	Receipts on the publication and state fees 03.07.2007 (TIF) •
15.07.2021	Receipts on the publication and state fees 03.07.2007 (TIF) •
15.07.2021	Receipts on the publication and state fees 10.09.2008 (TIF) •
15.07.2021	Receipts on the publication and state fees 03.07.2007 (TIF) •
15.07.2021	Receipts on the publication and state fees 30.12.2008 (TIF) •
15.07.2021	Receipts on the publication and state fees 30.12.2008 (TIF) •
15.07.2021	Receipts on the publication and state fees 19.11.2008 (TIF) •
15.07.2021	Receipts on the publication and state fees 19.11.2008 (TIF) •
15.07.2021	Receipts on the publication and state fees 05.03.2009 (TIF) •
15.07.2021	Receipts on the publication and state fees 05.03.2009 (TIF) •
Show all
Registration certificates (2)
15.07.2021	Registration certificates 02.05.1996 (TIF) •
15.07.2021	Registration certificates 15.10.2004 (TIF) •
Regulations for the increase/reduction of the equity (8)
15.07.2021	Regulations for the increase/reduction of the equity 07.07.2009 (TIF)
15.07.2021	Regulations for the increase/reduction of the equity 26.08.2010 (TIF)
15.07.2021	Regulations for the increase/reduction of the equity 28.06.2012 (TIF)
15.07.2021	Regulations for the increase/reduction of the equity 28.04.2016 (TIF)
15.07.2021	Regulations for the increase/reduction of the equity 28.12.2006 (TIF)
15.07.2021	Regulations for the increase/reduction of the equity 22.06.2007 (TIF)
15.07.2021	Regulations for the increase/reduction of the equity 23.10.2008 (TIF)
15.07.2021	Regulations for the increase/reduction of the equity 26.02.2009 (TIF)
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Sample report (3)
15.07.2021	Sample report 28.04.2016 (TIF) •
15.07.2021	Sample report 16.04.1996 (TIF) •
15.07.2021	Sample report 06.10.2004 (TIF) •
Shareholders’ register (9)
15.11.2021	Shareholders’ register 11.11.2021 (TIF)
15.07.2021	Shareholders’ register 20.07.2016 (TIF)
15.07.2021	Shareholders’ register 14.07.2009 (TIF)
15.07.2021	Shareholders’ register 11.10.2010 (TIF)
15.07.2021	Shareholders’ register 11.07.2012 (TIF)
15.07.2021	Shareholders’ register 12.06.2015 (TIF)
15.07.2021	Shareholders’ register 29.12.2008 (TIF)
15.07.2021	Shareholders’ register 30.12.2008 (TIF)
15.07.2021	Shareholders’ register 05.03.2009 (TIF)
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Statement regarding the beneficial owners (1)
29.07.2020	Statement regarding the beneficial owners 24.07.2020 (TIF) •
2024 (1)
12.03.2024	2023 Annual report (full) (PDF)
2023 (1)
16.03.2023	2022 Annual report (full) (PDF)
2022 (1)
17.03.2022	2021 Annual report (full) (PDF)
2021 (165)
17.11.2021	Decisions / letters / protocols of public notaries 17.11.2021 (edoc)
15.11.2021	Application 11.11.2021 (TIF) •
15.11.2021	Shareholders’ register 11.11.2021 (TIF)
14.09.2021	Articles of Association 06.09.2021 (TIF)
14.09.2021	Amendments to the Articles of Association 06.09.2021 (TIF)
14.09.2021	Other documents 26.08.2021 (TIF) •
14.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 15.04.1996 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 15.04.1996 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 15.04.1996 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 19.08.2004 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
15.07.2021	Acceptance-conveyance act 23.12.2004 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 29.03.2005 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 25.02.2005 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 25.02.2005 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 28.12.2006 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 22.06.2007 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 26.02.2009 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 15.04.1996 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 26.08.2010 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
15.07.2021	Other documents 16.04.1996 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
15.07.2021	Other documents 18.08.2009 (TIF) •
15.07.2021	Other documents 28.05.2015 (TIF) •
15.07.2021	Other documents 16.04.1996 (TIF) •
15.07.2021	Other documents 31.08.2004 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 28.05.2015 (TIF) •
15.07.2021	Other documents 12.09.2008 (TIF) •
15.07.2021	Other documents 09.09.2008 (TIF) •
15.07.2021	Other documents 30.12.2008 (TIF) •
15.07.2021	Other documents 06.03.2009 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
15.07.2021	Receipts on the publication and state fees 14.07.2009 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
15.07.2021	Protocols/decisions of a company/organisation 26.02.2009 (TIF) •
15.07.2021	Receipts on the publication and state fees 15.04.1996 (TIF) •
15.07.2021	Receipts on the publication and state fees 14.07.2009 (TIF) •
15.07.2021	Sample report 28.04.2016 (TIF) •
15.07.2021	Regulations for the increase/reduction of the equity 07.07.2009 (TIF)
15.07.2021	Regulations for the increase/reduction of the equity 26.08.2010 (TIF)
15.07.2021	Regulations for the increase/reduction of the equity 28.06.2012 (TIF)
15.07.2021	Regulations for the increase/reduction of the equity 28.04.2016 (TIF)
15.07.2021	Regulations for the increase/reduction of the equity 28.12.2006 (TIF)
15.07.2021	Regulations for the increase/reduction of the equity 22.06.2007 (TIF)
15.07.2021	Regulations for the increase/reduction of the equity 23.10.2008 (TIF)
15.07.2021	Regulations for the increase/reduction of the equity 26.02.2009 (TIF)
15.07.2021	Sample report 16.04.1996 (TIF) •
15.07.2021	Registration certificates 02.05.1996 (TIF) •
15.07.2021	Sample report 06.10.2004 (TIF) •
15.07.2021	Shareholders’ register 20.07.2016 (TIF)
15.07.2021	Shareholders’ register 14.07.2009 (TIF)
15.07.2021	Shareholders’ register 11.10.2010 (TIF)
15.07.2021	Shareholders’ register 11.07.2012 (TIF)
15.07.2021	Shareholders’ register 12.06.2015 (TIF)
15.07.2021	Shareholders’ register 29.12.2008 (TIF)
15.07.2021	Shareholders’ register 30.12.2008 (TIF)
15.07.2021	Shareholders’ register 05.03.2009 (TIF)
15.07.2021	Registration certificates 15.10.2004 (TIF) •
15.07.2021	Receipts on the publication and state fees 05.03.2009 (TIF) •
15.07.2021	Receipts on the publication and state fees 13.08.2009 (TIF) •
15.07.2021	Receipts on the publication and state fees 03.03.2006 (TIF) •
15.07.2021	Receipts on the publication and state fees 30.04.1996 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
15.07.2021	Receipts on the publication and state fees 15.04.1996 (TIF) •
15.07.2021	Receipts on the publication and state fees 07.10.2004 (TIF) •
15.07.2021	Receipts on the publication and state fees 20.01.2005 (TIF) •
15.07.2021	Receipts on the publication and state fees 20.01.2005 (TIF) •
15.07.2021	Receipts on the publication and state fees 09.03.2005 (TIF) •
15.07.2021	Receipts on the publication and state fees 09.03.2005 (TIF) •
15.07.2021	Receipts on the publication and state fees 03.03.2006 (TIF) •
15.07.2021	Receipts on the publication and state fees 05.03.2009 (TIF) •
15.07.2021	Receipts on the publication and state fees 03.01.2007 (TIF) •
15.07.2021	Receipts on the publication and state fees 03.07.2007 (TIF) •
15.07.2021	Receipts on the publication and state fees 03.07.2007 (TIF) •
15.07.2021	Receipts on the publication and state fees 10.09.2008 (TIF) •
15.07.2021	Receipts on the publication and state fees 03.07.2007 (TIF) •
15.07.2021	Receipts on the publication and state fees 30.12.2008 (TIF) •
15.07.2021	Receipts on the publication and state fees 30.12.2008 (TIF) •
15.07.2021	Receipts on the publication and state fees 19.11.2008 (TIF) •
15.07.2021	Receipts on the publication and state fees 19.11.2008 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 16.07.2007 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 14.03.2006 (TIF) •
15.07.2021	Application 03.03.2006 (TIF) •
15.07.2021	Application 12.06.2015 (TIF) •
15.07.2021	Application 19.05.2016 (TIF) •
15.07.2021	Application 18.04.1996 (TIF) •
15.07.2021	Application 06.10.2004 (TIF) •
15.07.2021	Application 29.12.2004 (TIF) •
15.07.2021	Application 08.03.2005 (TIF) •
15.07.2021	Application 05.01.2007 (TIF) •
15.07.2021	Application 11.07.2012 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 16.03.2005 (TIF) •
15.07.2021	Application 10.09.2008 (TIF) •
15.07.2021	Application 30.12.2008 (TIF) •
15.07.2021	Application 30.12.2008 (TIF) •
15.07.2021	Application 05.03.2009 (TIF) •
15.07.2021	Appraisal reports 04.03.2009 (TIF) •
15.07.2021	Application 20.03.2013 (TIF) •
15.07.2021	Application 11.10.2010 (TIF) •
15.07.2021	Articles of Association 07.07.2009 (TIF)
15.07.2021	1999 Annual report (full) (TIF)
15.07.2021	Amendments to the Articles of Association 28.06.2012 (TIF)
15.07.2021	Amendments to the Articles of Association 28.05.2015 (TIF)
15.07.2021	Amendments to the Articles of Association 28.04.2016 (TIF)
15.07.2021	Announcement regarding the legal address 06.10.2004 (TIF) •
15.07.2021	1997 Annual report (full) (TIF)
15.07.2021	1998 Annual report (full) (TIF)
15.07.2021	2000 Annual report (full) (TIF)
15.07.2021	Application 14.08.2009 (TIF) •
15.07.2021	2001 Annual report (full) (TIF)
15.07.2021	2002 Annual report (full) (TIF)
15.07.2021	2003 Annual report (full) (TIF)
15.07.2021	2004 Annual report (full) (TIF)
15.07.2021	2004 Annual report (full) (TIF)
15.07.2021	2004 Annual report (full) (TIF)
15.07.2021	Application 14.07.2009 (TIF) •
15.07.2021	Articles of Association 28.04.2016 (TIF)
15.07.2021	Application 05.07.2007 (TIF) •
15.07.2021	Articles of Association 26.08.2010 (TIF)
15.07.2021	Consent of a member of the Board / executive director 19.05.2016 (TIF) •
15.07.2021	Cover letter 15.06.2015 (TIF) •
15.07.2021	Cover letter 05.03.2007 (TIF) •
15.07.2021	Cover letter 05.07.2007 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 24.08.2009 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 06.09.2012 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 27.05.2013 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
15.07.2021	Articles of Association 28.06.2012 (TIF)
15.07.2021	Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 08.08.2016 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 02.05.1996 (TIF) •
15.07.2021	Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
15.07.2021	Consent of the auditor 22.09.2004 (TIF) •
15.07.2021	Consent of a member of the Board / executive director 22.09.2004 (TIF) •
15.07.2021	Consent of a member of the Board / executive director 13.05.2013 (TIF) •
15.07.2021	Articles of Association 23.10.2008 (TIF)
15.07.2021	Articles of Association 28.05.2015 (TIF)
15.07.2021	Articles of Association 15.04.1996 (TIF)
15.07.2021	Articles of Association 22.09.2004 (TIF)
15.07.2021	Articles of Association 23.12.2004 (TIF)
15.07.2021	Articles of Association 25.02.2005 (TIF)
15.07.2021	Articles of Association 05.01.2007 (TIF)
15.07.2021	Articles of Association 05.07.2007 (TIF)
15.07.2021	Articles of Association 26.02.2009 (TIF)
15.07.2021	Bank statements or other document regarding the payment of the equity 10.07.2009 (TIF) •
15.07.2021	Bank statements or other document regarding the payment of the equity 06.05.2016 (TIF) •
15.07.2021	Bank statements or other document regarding the payment of the equity 07.12.2004 (TIF) •
15.07.2021	Bank statements or other document regarding the payment of the equity 08.03.2005 (TIF) •
15.07.2021	Bank statements or other document regarding the payment of the equity 29.12.2006 (TIF) •
15.07.2021	Consent of the auditor 24.02.2006 (TIF) •
12.07.2021	Consent of a member of the Board / executive director 30.06.2021 (TIF) •
12.03.2021	2020 Annual report (full) (PDF)
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2020 (3)
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
29.07.2020	Statement regarding the beneficial owners 24.07.2020 (TIF) •
19.03.2020	2019 Annual report (full) (PDF)
2019 (1)
10.03.2019	2018 Annual report (full) (PDF)
2018 (1)
12.04.2018	2017 Annual report (full) (PDF)
2017 (1)
19.06.2017	2016 Annual report (full) (PDF)
2016 (1)
15.03.2016	2015 Annual report (full) (PDF)
2015 (1)
16.03.2015	2014 Annual report (full) (HTML)
2014 (1)
09.03.2014	2013 Annual report (full) (HTML)
2013 (1)
26.03.2013	2012 Annual report (full) (HTML)
2012 (1)
22.03.2012	2011 Annual report (full) (HTML)
2011 (1)
28.03.2011	2010 Annual report (full) (TIF)
2010 (1)
06.04.2010	2009 Annual report (full) (TIF)
2009 (1)
02.04.2009	2008 Annual report (full) (TIF)
2008 (1)
08.08.2008	2007 Annual report (full) (TIF)
2007 (1)
17.07.2007	2006 Annual report (full) (TIF)
2006 (1)
23.10.2006	2005 Annual report (full) (TIF)

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