Sabiedrība ar ierobežotu atbildību "Ērgļu slimnīca"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Ērgļu slimnīca"
Legal form Limited Liability Company
Reg. No 50003292941
Reg. date 02.05.1996
Register 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
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Shareholders, true beneficiaries, officials
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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
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Documents (in Latvian) (185)
• Non-public document
Group by: Date added Document type
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)
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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)
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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) •
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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)
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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) •
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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) •
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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) •
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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) •
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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) •
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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)
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12.04.2018 2017 Annual report (full) (PDF)
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19.06.2017 2016 Annual report (full) (PDF)
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15.03.2016 2015 Annual report (full) (PDF)
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16.03.2015 2014 Annual report (full) (HTML)
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09.03.2014 2013 Annual report (full) (HTML)
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26.03.2013 2012 Annual report (full) (HTML)
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22.03.2012 2011 Annual report (full) (HTML)
2011 (1)
28.03.2011 2010 Annual report (full) (TIF)
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06.04.2010 2009 Annual report (full) (TIF)
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02.04.2009 2008 Annual report (full) (TIF)
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08.08.2008 2007 Annual report (full) (TIF)
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17.07.2007 2006 Annual report (full) (TIF)
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23.10.2006 2005 Annual report (full) (TIF)
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