SIA "Preiļu siltums"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003373301

Reg. date

02.01.1998

Commercial Register

Legal Address

Kārsavas iela 1B, Preiļi, LV-5301

Registered share capital, date

213,430 EUR, 04.07.2016

Paid-in share capital, date

213,430 EUR, 04.07.2016

Sector (NACE 2.)

35.11 Production of electricity

VAT payer

LV50003373301	Registered	Excluded
	07.01.1998	-

Last updated in the RE

27.11.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 569 EUR	Net profit -814,913 EUR	Equity -32,956 EUR	Date submitted12.06.2024	Number of employees 0
Year2022	Net sales 503,537 EUR	Net profit -214,076 EUR	Equity 781,957 EUR	Date submitted30.05.2023	Number of employees 4
Year2021	Net sales 884,168 EUR	Net profit 84,959 EUR	Equity 996,033 EUR	Date submitted13.07.2022	Number of employees 4
Year2020	Net sales 895,692 EUR	Net profit -12,088 EUR	Equity 911,074 EUR	Date submitted28.07.2021	Number of employees 4
Year2019	Net sales 1,137,788 EUR	Net profit -160,533 EUR	Equity 923,162 EUR	Date submitted14.06.2020	Number of employees 4
Year2018	Net sales 1,543,780 EUR	Net profit 93,244 EUR	Equity 1,083,695 EUR	Date submitted02.05.2019	Number of employees 5
Year2017	Net sales 1,407,829 EUR	Net profit 216,516 EUR	Equity 990,451 EUR	Date submitted28.04.2018	Number of employees 5
Year2016	Net sales 1,415,514 EUR	Net profit -1,087 EUR	Equity 773,935 EUR	Date submitted19.04.2017	Number of employees 5
Year2015	Net sales 1,590,363 EUR	Net profit 50,115 EUR	Equity 775,022 EUR	Date submitted26.04.2016	Number of employees 5
Year2014	Net sales 1,801,400 EUR	Net profit 355,192 EUR	Equity 724,907 EUR	Date submitted04.05.2015	Number of employees 5
Year2013	Net sales 951,042 LVL	Net profit 107,965 LVL	Equity 259,837 LVL	Date submitted12.05.2014	Number of employees 18
Year2012	Net sales 289,493 LVL	Net profit 5,171 LVL	Equity 153,972 LVL	Date submitted30.04.2013	Number of employees 18
Year2011	Net sales -	Net profit -	Equity -	Date submitted03.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted10.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted10.05.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted01.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted18.10.2013	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted18.10.2013	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted18.10.2013	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted18.10.2013	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted18.10.2013	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted18.10.2013	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted18.10.2013	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 Contributions1,460 EUR	Personal Income Tax190 EUR	Other305,340 EUR	Total306,990 EUR	Number of employees1
Year2022	Social Insurance Contributions16,740 EUR	Personal Income Tax5,490 EUR	Other110,110 EUR	Total132,340 EUR	Number of employees4
Year2021	Social Insurance Contributions19,090 EUR	Personal Income Tax7,420 EUR	Other199,690 EUR	Total226,200 EUR	Number of employees4
Year2020	Social Insurance Contributions20,460 EUR	Personal Income Tax8,090 EUR	Other164,040 EUR	Total192,590 EUR	Number of employees5
Year2019	Social Insurance Contributions20,280 EUR	Personal Income Tax7,400 EUR	Other246,160 EUR	Total273,840 EUR	Number of employees4

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

Documents (in Latvian) (159)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
03.10.2023	Amendments to the Articles of Association 14.09.2023 (TIF)
18.10.2013	Amendments to the Articles of Association 19.04.2006 (TIF)
18.10.2013	Amendments to the Articles of Association 26.03.2012 (TIF)
18.10.2013	Amendments to the Articles of Association 07.03.2011 (TIF)
18.10.2013	Amendments to the Articles of Association 19.07.2000 (TIF)
18.10.2013	Amendments to the Articles of Association 23.05.2012 (TIF)
18.10.2013	Amendments to the Articles of Association 23.05.2012 (TIF)
Show all
Announcement regarding the legal address (3)
18.10.2013	Announcement regarding the legal address 28.12.2012 (TIF) •
18.10.2013	Announcement regarding the legal address 31.03.2004 (TIF) •
18.10.2013	Announcement regarding the legal address (TIF) •
Annual report (full) (31)
12.06.2024	2023 Annual report (full) (PDF)
30.05.2023	2022 Annual report (full) (PDF)
13.07.2022	2021 Annual report (full) (PDF)
28.07.2021	2020 Annual report (full) (PDF)
14.06.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
26.04.2016	2015 Annual report (full) (PDF)
04.05.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
18.10.2013	1998 Annual report (full) (TIF)
18.10.2013	1999 Annual report (full) (TIF)
18.10.2013	2000 Annual report (full) (TIF)
18.10.2013	2001 Annual report (full) (TIF)
18.10.2013	2002 Annual report (full) (TIF)
18.10.2013	2003 Annual report (full) (TIF)
18.10.2013	2004 Annual report (full) (TIF)
30.04.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (TIF)
10.05.2011	2010 Annual report (full) (TIF)
18.03.2011	2004 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
10.05.2009	2008 Annual report (full) (TIF)
27.07.2007	2006 Annual report (full) (TIF)
01.11.2006	2005 Annual report (full) (TIF)
Show all
Application (16)
22.11.2023	Application 31.10.2023 (TIF) •
03.10.2023	Application 02.10.2023 (TIF) •
13.09.2023	Application 08.09.2023 (edoc) •
08.03.2018	Application 23.02.2018 (TIF) •
30.08.2017	Application 31.07.2017 (TIF) •
11.07.2016	Application 21.03.2016 (TIF) •
18.10.2013	Application 23.09.2009 (TIF) •
18.10.2013	Application 12.12.1997 (TIF) •
18.10.2013	Application 03.06.2013 (TIF) •
18.10.2013	Application 31.03.2004 (TIF) •
18.10.2013	Application 24.04.2006 (TIF) •
18.10.2013	Application 10.03.2011 (TIF) •
18.10.2013	Application 24.11.2003 (TIF) •
18.10.2013	Application 21.03.2011 (TIF) •
18.10.2013	Application 17.01.2005 (TIF) •
18.10.2013	Application 18.04.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
18.10.2013	Application of shareholders or third persons for the acquisition of shares 11.04.2012 (TIF) •
Articles of Association (8)
03.10.2023	Articles of Association 14.09.2023 (TIF)
11.07.2016	Articles of Association 21.03.2016 (TIF)
18.10.2013	Articles of Association (TIF)
18.10.2013	Articles of Association 31.03.2004 (TIF)
18.10.2013	Articles of Association 24.04.2006 (TIF)
18.10.2013	Articles of Association 23.05.2012 (TIF)
18.10.2013	Articles of Association 07.03.2011 (TIF)
18.10.2013	Articles of Association 26.03.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
18.10.2013	Bank statements or other document regarding the payment of the equity 12.12.1997 (TIF) •
Confirmation or consent to legal address (1)
18.10.2013	Confirmation or consent to legal address 24.04.2006 (TIF) •
Consent of a member of the Board / executive director (2)
18.10.2013	Consent of a member of the Board / executive director 12.04.2012 (TIF) •
18.10.2013	Consent of a member of the Board / executive director 31.03.2004 (TIF) •
Copy of the personal identification document (2)
18.10.2013	Copy of the personal identification document (TIF) •
18.10.2013	Copy of the personal identification document 08.02.1993 (TIF) •
Decisions / letters / protocols of public notaries (17)
27.11.2023	Decisions / letters / protocols of public notaries 27.11.2023 (edoc)
06.10.2023	Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
13.09.2023	Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
30.08.2017	Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
11.07.2016	Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 21.07.2000 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 02.01.1998 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 26.04.2004 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 21.05.2012 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 26.11.2003 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 11.05.2006 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 23.03.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
03.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2023 (TIF)
30.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2017 (TIF)
Justification supporting beneficial ownership disclosure statement (6)
13.09.2023	Justification supporting beneficial ownership disclosure statement 31.12.2022 (edoc) •
11.09.2023	Justification supporting beneficial ownership disclosure statement 29.08.2022 (TIF) •
11.09.2023	Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF) •
11.09.2023	Justification supporting beneficial ownership disclosure statement 22.08.2022 (TIF) •
11.09.2023	Justification supporting beneficial ownership disclosure statement 26.08.2023 (TIF) •
11.09.2023	Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF) •
Show all
Memorandum of association (1)
18.10.2013	Memorandum of association 09.12.1997 (TIF)
Notice of a member of the Board regarding the resignation (3)
13.09.2023	Notice of a member of the Board regarding the resignation 07.09.2023 (pdf) •
11.07.2016	Notice of a member of the Board regarding the resignation 21.03.2016 (TIF) •
18.10.2013	Notice of a member of the Board regarding the resignation 21.03.2011 (TIF) •
Other documents (5)
18.10.2013	Other documents 09.12.1997 (TIF) •
18.10.2013	Other documents 19.07.2000 (TIF) •
18.10.2013	Other documents 20.06.2013 (TIF) •
18.10.2013	Other documents 08.05.2012 (TIF) •
18.10.2013	Other documents 16.10.1997 (TIF) •
Show all
Power of attorney, act of empowerment (4)
08.03.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
30.08.2017	Power of attorney, act of empowerment 31.07.2017 (TIF) •
18.10.2013	Power of attorney, act of empowerment 02.05.2012 (TIF) •
18.10.2013	Power of attorney, act of empowerment (TIF) •
Show all
Protocols/decisions of a company/organisation (22)
03.10.2023	Protocols/decisions of a company/organisation 14.09.2023 (TIF) •
07.03.2018	Protocols/decisions of a company/organisation 23.02.2018 (TIF) •
11.07.2016	Protocols/decisions of a company/organisation 21.03.2016 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 23.05.2012 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 16.03.2006 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 24.11.2003 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 26.03.2012 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 23.05.2012 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 19.04.2006 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 09.12.1997 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 31.03.2004 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 08.05.2012 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 07.03.2011 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 23.05.2012 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 08.05.2012 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 19.04.2006 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 23.05.2012 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 08.05.2012 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 19.07.2000 (TIF) •
Show all
Receipts on the publication and state fees (6)
18.10.2013	Receipts on the publication and state fees 02.04.2004 (TIF) •
18.10.2013	Receipts on the publication and state fees 25.04.2006 (TIF) •
18.10.2013	Receipts on the publication and state fees 18.09.2009 (TIF) •
18.10.2013	Receipts on the publication and state fees 20.07.2000 (TIF) •
18.10.2013	Receipts on the publication and state fees 25.11.2003 (TIF) •
18.10.2013	Receipts on the publication and state fees 20.07.2000 (TIF) •
Show all
Registration certificates (3)
18.10.2013	Registration certificates 02.01.1998 (TIF) •
18.10.2013	Registration certificates 03.07.2013 (TIF) •
18.10.2013	Registration certificates 26.04.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
18.10.2013	Regulations for the increase/reduction of the equity 26.03.2012 (TIF)
Sample report (3)
18.10.2013	Sample report 25.04.2006 (TIF) •
18.10.2013	Sample report 19.07.2000 (TIF) •
18.10.2013	Sample report 10.12.1997 (TIF) •
Shareholders’ register (13)
27.11.2023	Shareholders’ register 31.10.2023 (TIF)
13.09.2023	Shareholders’ register 06.09.2023 (edoc)
30.08.2017	Shareholders’ register 31.07.2017 (TIF)
11.07.2016	Shareholders’ register 21.03.2016 (TIF)
11.07.2016	Shareholders’ register 21.03.2016 (TIF)
18.10.2013	Shareholders’ register (TIF)
18.10.2013	Shareholders’ register 20.04.2012 (TIF)
18.10.2013	Shareholders’ register 23.05.2012 (TIF)
18.10.2013	Shareholders’ register (TIF)
18.10.2013	Shareholders’ register 17.01.2005 (TIF)
18.10.2013	Shareholders’ register 31.03.2004 (TIF)
18.10.2013	Shareholders’ register 07.03.2011 (TIF)
18.03.2011	Shareholders’ register 07.03.2011 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
18.10.2013	Statement of the Board regarding the payment of the equity 20.04.2012 (TIF) •
2024 (1)
12.06.2024	2023 Annual report (full) (PDF)
2023 (20)
27.11.2023	Shareholders’ register 31.10.2023 (TIF)
27.11.2023	Decisions / letters / protocols of public notaries 27.11.2023 (edoc)
22.11.2023	Application 31.10.2023 (TIF) •
06.10.2023	Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
03.10.2023	Protocols/decisions of a company/organisation 14.09.2023 (TIF) •
03.10.2023	Articles of Association 14.09.2023 (TIF)
03.10.2023	Application 02.10.2023 (TIF) •
03.10.2023	Amendments to the Articles of Association 14.09.2023 (TIF)
03.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2023 (TIF)
13.09.2023	Notice of a member of the Board regarding the resignation 07.09.2023 (pdf) •
13.09.2023	Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
13.09.2023	Shareholders’ register 06.09.2023 (edoc)
13.09.2023	Justification supporting beneficial ownership disclosure statement 31.12.2022 (edoc) •
13.09.2023	Application 08.09.2023 (edoc) •
11.09.2023	Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF) •
11.09.2023	Justification supporting beneficial ownership disclosure statement 26.08.2023 (TIF) •
11.09.2023	Justification supporting beneficial ownership disclosure statement 22.08.2022 (TIF) •
11.09.2023	Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF) •
11.09.2023	Justification supporting beneficial ownership disclosure statement 29.08.2022 (TIF) •
30.05.2023	2022 Annual report (full) (PDF)
Show all
2022 (1)
13.07.2022	2021 Annual report (full) (PDF)
2021 (1)
28.07.2021	2020 Annual report (full) (PDF)
2020 (1)
14.06.2020	2019 Annual report (full) (PDF)
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (5)
28.04.2018	2017 Annual report (full) (PDF)
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Application 23.02.2018 (TIF) •
08.03.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
07.03.2018	Protocols/decisions of a company/organisation 23.02.2018 (TIF) •
Show all
2017 (11)
30.08.2017	Shareholders’ register 31.07.2017 (TIF)
30.08.2017	Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
30.08.2017	Power of attorney, act of empowerment 31.07.2017 (TIF) •
30.08.2017	Application 31.07.2017 (TIF) •
30.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2017 (TIF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (8)
11.07.2016	Application 21.03.2016 (TIF) •
11.07.2016	Articles of Association 21.03.2016 (TIF)
11.07.2016	Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
11.07.2016	Protocols/decisions of a company/organisation 21.03.2016 (TIF) •
11.07.2016	Notice of a member of the Board regarding the resignation 21.03.2016 (TIF) •
11.07.2016	Shareholders’ register 21.03.2016 (TIF)
11.07.2016	Shareholders’ register 21.03.2016 (TIF)
26.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (1)
04.05.2015	2014 Annual report (full) (HTML)
2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (100)
18.10.2013	Receipts on the publication and state fees 18.09.2009 (TIF) •
18.10.2013	Other documents 08.05.2012 (TIF) •
18.10.2013	Sample report 19.07.2000 (TIF) •
18.10.2013	Sample report 10.12.1997 (TIF) •
18.10.2013	Power of attorney, act of empowerment (TIF) •
18.10.2013	Power of attorney, act of empowerment 02.05.2012 (TIF) •
18.10.2013	Other documents 16.10.1997 (TIF) •
18.10.2013	Other documents 19.07.2000 (TIF) •
18.10.2013	Other documents 20.06.2013 (TIF) •
18.10.2013	Regulations for the increase/reduction of the equity 26.03.2012 (TIF)
18.10.2013	Other documents 09.12.1997 (TIF) •
18.10.2013	Notice of a member of the Board regarding the resignation 21.03.2011 (TIF) •
18.10.2013	Shareholders’ register (TIF)
18.10.2013	Shareholders’ register 20.04.2012 (TIF)
18.10.2013	Shareholders’ register 23.05.2012 (TIF)
18.10.2013	Shareholders’ register (TIF)
18.10.2013	Shareholders’ register 17.01.2005 (TIF)
18.10.2013	Shareholders’ register 31.03.2004 (TIF)
18.10.2013	Shareholders’ register 07.03.2011 (TIF)
18.10.2013	Sample report 25.04.2006 (TIF) •
18.10.2013	Registration certificates 26.04.2004 (TIF) •
18.10.2013	Receipts on the publication and state fees 25.04.2006 (TIF) •
18.10.2013	Receipts on the publication and state fees 25.11.2003 (TIF) •
18.10.2013	Receipts on the publication and state fees 02.04.2004 (TIF) •
18.10.2013	Receipts on the publication and state fees 20.07.2000 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 08.05.2012 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 23.05.2012 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 19.04.2006 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 08.05.2012 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 23.05.2012 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 07.03.2011 (TIF) •
18.10.2013	Receipts on the publication and state fees 20.07.2000 (TIF) •
18.10.2013	Registration certificates 03.07.2013 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 08.05.2012 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 31.03.2004 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 09.12.1997 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 19.04.2006 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 23.05.2012 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 26.03.2012 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 24.11.2003 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 16.03.2006 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 23.05.2012 (TIF) •
18.10.2013	Registration certificates 02.01.1998 (TIF) •
18.10.2013	Protocols/decisions of a company/organisation 19.07.2000 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
18.10.2013	Memorandum of association 09.12.1997 (TIF)
18.10.2013	2001 Annual report (full) (TIF)
18.10.2013	Application 24.11.2003 (TIF) •
18.10.2013	Application 10.03.2011 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 23.03.2011 (TIF) •
18.10.2013	Application 31.03.2004 (TIF) •
18.10.2013	Application 03.06.2013 (TIF) •
18.10.2013	Application 12.12.1997 (TIF) •
18.10.2013	Application 23.09.2009 (TIF) •
18.10.2013	2004 Annual report (full) (TIF)
18.10.2013	2003 Annual report (full) (TIF)
18.10.2013	2002 Annual report (full) (TIF)
18.10.2013	2000 Annual report (full) (TIF)
18.10.2013	Application 17.01.2005 (TIF) •
18.10.2013	1999 Annual report (full) (TIF)
18.10.2013	1998 Annual report (full) (TIF)
18.10.2013	Announcement regarding the legal address (TIF) •
18.10.2013	Announcement regarding the legal address 31.03.2004 (TIF) •
18.10.2013	Announcement regarding the legal address 28.12.2012 (TIF) •
18.10.2013	Amendments to the Articles of Association 23.05.2012 (TIF)
18.10.2013	Amendments to the Articles of Association 23.05.2012 (TIF)
18.10.2013	Amendments to the Articles of Association 19.07.2000 (TIF)
18.10.2013	Amendments to the Articles of Association 07.03.2011 (TIF)
18.10.2013	Amendments to the Articles of Association 26.03.2012 (TIF)
18.10.2013	Application 21.03.2011 (TIF) •
18.10.2013	Application 24.04.2006 (TIF) •
18.10.2013	Application 18.04.2012 (TIF) •
18.10.2013	Application of shareholders or third persons for the acquisition of shares 11.04.2012 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 11.05.2006 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 26.11.2003 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 21.05.2012 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 26.04.2004 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 02.01.1998 (TIF) •
18.10.2013	Decisions / letters / protocols of public notaries 21.07.2000 (TIF) •
18.10.2013	Amendments to the Articles of Association 19.04.2006 (TIF)
18.10.2013	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
18.10.2013	Copy of the personal identification document 08.02.1993 (TIF) •
18.10.2013	Copy of the personal identification document (TIF) •
18.10.2013	Consent of a member of the Board / executive director 31.03.2004 (TIF) •
18.10.2013	Consent of a member of the Board / executive director 12.04.2012 (TIF) •
18.10.2013	Confirmation or consent to legal address 24.04.2006 (TIF) •
18.10.2013	Statement of the Board regarding the payment of the equity 20.04.2012 (TIF) •
18.10.2013	Articles of Association 26.03.2012 (TIF)
18.10.2013	Articles of Association (TIF)
18.10.2013	Articles of Association 31.03.2004 (TIF)
18.10.2013	Articles of Association 24.04.2006 (TIF)
18.10.2013	Articles of Association 23.05.2012 (TIF)
18.10.2013	Articles of Association 07.03.2011 (TIF)
18.10.2013	Bank statements or other document regarding the payment of the equity 12.12.1997 (TIF) •
30.04.2013	2012 Annual report (full) (HTML)
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2012 (1)
03.05.2012	2011 Annual report (full) (TIF)
2011 (3)
10.05.2011	2010 Annual report (full) (TIF)
18.03.2011	2004 Annual report (full) (TIF)
18.03.2011	Shareholders’ register 07.03.2011 (TIF)
2010 (1)
11.05.2010	2009 Annual report (full) (TIF)
2009 (1)
10.05.2009	2008 Annual report (full) (TIF)
2007 (1)
27.07.2007	2006 Annual report (full) (TIF)
2006 (1)
01.11.2006	2005 Annual report (full) (TIF)

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