Sabiedrība ar ierobežotu atbildību "ESKARO LATVIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003384451

Reg. date

13.03.1998

Commercial Register

Legal Address

Daugavgrīvas iela 49 k-1, Rīga, LV-1007

Registered share capital, date

485,198 EUR, 27.03.2015

Paid-in share capital, date

485,198 EUR, 27.03.2015

Sector (NACE 2.)

46.73 Wholesale of wood, construction materials and sanitary equipment

VAT payer

LV50003384451	Registered	Excluded
	24.03.1998	-

Last updated in the RE

30.11.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 2,315,891 EUR	Net profit 575,991 EUR	Equity 67,666 EUR	Date submitted20.03.2024	Number of employees 10
Year2022	Net sales 1,614,960 EUR	Net profit 34,305 EUR	Equity -508,325 EUR	Date submitted20.03.2023	Number of employees 10
Year2021	Net sales 1,321,420 EUR	Net profit 67,693 EUR	Equity -542,630 EUR	Date submitted15.03.2022	Number of employees 10
Year2020	Net sales 1,100,550 EUR	Net profit -32,035 EUR	Equity -610,323 EUR	Date submitted19.03.2021	Number of employees 9
Year2019	Net sales 944,381 EUR	Net profit -120,615 EUR	Equity -578,288 EUR	Date submitted21.04.2020	Number of employees 9
Year2018	Net sales 847,267 EUR	Net profit -82,804 EUR	Equity -457,673 EUR	Date submitted09.04.2019	Number of employees 8
Year2017	Net sales 668,453 EUR	Net profit -59,378 EUR	Equity -374,869 EUR	Date submitted13.04.2018	Number of employees 8
Year2016	Net sales 808,892 EUR	Net profit -61,634 EUR	Equity -315,491 EUR	Date submitted20.04.2017	Number of employees 9
Year2015	Net sales 899,557 EUR	Net profit -21,812 EUR	Equity -253,857 EUR	Date submitted30.03.2016	Number of employees 7
Year2014	Net sales 1,019,550 EUR	Net profit -34,077 EUR	Equity -232,045 EUR	Date submitted21.04.2015	Number of employees 10
Year2013	Net sales 748,859 LVL	Net profit -68,953 LVL	Equity -139,132 LVL	Date submitted22.03.2014	Number of employees 10
Year2012	Net sales 719,464 LVL	Net profit -54,052 LVL	Equity -70,179 LVL	Date submitted12.04.2013	Number of employees 9
Year2011	Net sales 729,965 LVL	Net profit -96,171 LVL	Equity -16,127 LVL	Date submitted17.04.2012	Number of employees 10
Year2010	Net sales 791,505 LVL	Net profit -13,409 LVL	Equity -226,856 LVL	Date submitted01.03.2011	Number of employees 8
Year2009	Net sales -	Net profit -	Equity -	Date submitted18.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted23.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted24.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted03.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.11.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted24.02.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted24.02.2021	Number of employees
Year2001	-	-	-	-	-
Year2000	-	-	-	-	-
Year1999	-	-	-	-	-
Year1998	Net sales -	Net profit -	Equity -	Date submitted24.02.2021	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 Contributions60,610 EUR	Personal Income Tax34,170 EUR	Other233,590 EUR	Total328,370 EUR	Number of employees8
Year2022	Social Insurance Contributions55,580 EUR	Personal Income Tax30,620 EUR	Other188,050 EUR	Total274,250 EUR	Number of employees9
Year2021	Social Insurance Contributions45,980 EUR	Personal Income Tax25,560 EUR	Other156,020 EUR	Total227,560 EUR	Number of employees9
Year2020	Social Insurance Contributions44,560 EUR	Personal Income Tax23,980 EUR	Other124,480 EUR	Total193,020 EUR	Number of employees8
Year2019	Social Insurance Contributions46,120 EUR	Personal Income Tax25,450 EUR	Other-25,110 EUR	Total46,460 EUR	Number of employees8

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

Documents (in Latvian) (181)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
24.02.2021	Amendments to the Articles of Association 08.11.2011 (TIF)
24.02.2021	Amendments to the Articles of Association 23.12.2005 (TIF)
Announcement regarding the legal address (3)
24.02.2021	Announcement regarding the legal address 30.12.2004 (TIF) •
24.02.2021	Announcement regarding the legal address 28.09.2007 (TIF) •
05.10.2017	Announcement regarding the legal address 02.10.2017 (TIF) •
Annual report (full) (26)
20.03.2024	2023 Annual report (full) (PDF)
20.03.2023	2022 Annual report (full) (PDF)
15.03.2022	2021 Annual report (full) (PDF)
19.03.2021	2020 Annual report (full) (PDF)
24.02.2021	1998 Annual report (full) (TIF)
24.02.2021	2002 Annual report (full) (TIF)
24.02.2021	2003 Annual report (full) (TIF)
21.04.2020	2019 Annual report (full) (PDF)
09.04.2019	2018 Annual report (full) (PDF)
13.04.2018	2017 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (JPG)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
30.03.2016	2015 Annual report (full) (PDF)
21.04.2015	2014 Annual report (full) (HTML)
22.03.2014	2013 Annual report (full) (HTML)
12.04.2013	2012 Annual report (full) (HTML)
17.04.2012	2011 Annual report (full) (HTML)
14.11.2011	2004 Annual report (full) (TIF)
01.03.2011	2010 Annual report (full) (HTML)
18.05.2010	2009 Annual report (full) (TIF)
15.04.2009	2008 Annual report (full) (TIF)
23.04.2008	2007 Annual report (full) (TIF)
24.07.2007	2006 Annual report (full) (TIF)
03.11.2006	2005 Annual report (full) (TIF)
Show all
Application (14)
30.11.2023	Application 24.11.2023 (asice) •
31.10.2023	Application 30.10.2023 (TIF) •
30.08.2022	Application 29.08.2022 (ASICE) •
27.05.2022	Application 26.05.2022 (ASICE) •
19.05.2022	Application 18.05.2022 (ASICE) •
24.02.2021	Application (TIF) •
24.02.2021	Application 18.01.2005 (TIF) •
24.02.2021	Application 23.12.2005 (TIF) •
24.02.2021	Application 28.09.2007 (TIF) •
24.02.2021	Application 12.11.2007 (TIF) •
24.02.2021	Application 27.10.2008 (TIF) •
24.02.2021	Application 10.11.2011 (TIF) •
05.10.2017	Application 04.10.2017 (TIF) •
18.03.2015	Application 18.03.2015 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
24.02.2021	Application of shareholders or third persons for the acquisition of shares 23.12.2005 (TIF) •
24.02.2021	Application of shareholders or third persons for the acquisition of shares 08.11.2011 (TIF) •
Articles of Association (10)
30.11.2023	Articles of Association 21.11.2023 (asice)
06.09.2022	Articles of Association 29.08.2022 (ASICE)
09.05.2022	Articles of Association 28.09.2021 (ASICE)
24.02.2021	Articles of Association 18.03.2015 (TIF)
24.02.2021	Articles of Association 08.11.2011 (TIF)
24.02.2021	Articles of Association 23.12.2005 (TIF)
24.02.2021	Articles of Association 01.10.2004 (TIF)
24.02.2021	Articles of Association 06.09.2004 (TIF)
24.02.2021	Articles of Association 24.02.1998 (TIF)
24.02.2021	Articles of Association 26.01.1998 (TIF)
Show all
Auditor’s report (1)
24.02.2021	Auditor’s report 30.09.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
24.02.2021	Bank statements or other document regarding the payment of the equity 17.12.2004 (TIF) •
24.02.2021	Bank statements or other document regarding the payment of the equity 20.12.2005 (TIF) •
24.02.2021	Bank statements or other document regarding the payment of the equity 09.11.2011 (TIF) •
Confirmation or consent to legal address (2)
24.02.2021	Confirmation or consent to legal address 06.03.2015 (TIF) •
05.10.2017	Confirmation or consent to legal address 13.09.2017 (TIF) •
Consent of a member of the Board / executive director (6)
31.10.2023	Consent of a member of the Board / executive director 13.10.2023 (TIF) •
31.10.2023	Consent of a member of the Board / executive director 13.10.2023 (TIF) •
31.10.2023	Consent of a member of the Board / executive director 13.10.2023 (TIF) •
31.10.2023	Consent of a member of the Board / executive director 13.10.2023 (TIF) •
23.11.2021	Consent of a member of the Board / executive director 11.08.2021 (ASICE) •
24.02.2021	Consent of a member of the Board / executive director 30.12.2004 (TIF) •
Show all
Consent of members of the supervisory board (7)
30.11.2023	Consent of members of the supervisory board 24.11.2023 (asice) •
30.11.2023	Consent of members of the supervisory board 12.11.2023 (asice) •
09.05.2022	Consent of members of the supervisory board 11.11.2021 (ASICE) •
09.05.2022	Consent of members of the supervisory board 01.02.2022 (TIF) •
09.05.2022	Consent of members of the supervisory board 01.02.2022 (TIF) •
09.05.2022	Consent of members of the supervisory board 08.02.2022 (TIF) •
23.11.2021	Consent of members of the supervisory board 11.11.2021 (ASICE) •
Show all
Consent of the auditor (2)
24.02.2021	Consent of the auditor 15.09.2004 (TIF) •
24.02.2021	Consent of the auditor 09.08.2004 (TIF) •
Copy of the personal identification document (5)
09.05.2022	Copy of the personal identification document 05.03.2020 (TIF) •
09.05.2022	Copy of the personal identification document 25.07.2021 (TIF) •
09.05.2022	Copy of the personal identification document 28.11.2017 (TIF) •
24.02.2021	Copy of the personal identification document 13.10.1995 (TIF) •
24.02.2021	Copy of the personal identification document 26.01.1994 (TIF) •
Show all
Decisions / letters / protocols of public notaries (20)
30.11.2023	Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
01.11.2023	Decisions / letters / protocols of public notaries 01.11.2023 (edoc)
09.09.2022	Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
01.06.2022	Decisions / letters / protocols of public notaries 01.06.2022 (edoc)
24.05.2022	Decisions / letters / protocols of public notaries 24.05.2022 (edoc)
24.02.2021	Decisions / letters / protocols of public notaries 13.03.1998 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 23.11.1999 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 22.12.1999 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 19.01.2005 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 27.12.2005 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 18.10.2007 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 05.11.2008 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 02.02.2010 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 12.02.2010 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
20.04.2018	Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
23.10.2017	Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
27.03.2015	Decisions / letters / protocols of public notaries 27.03.2015 (EDOC) •
Show all
Documents attesting the transfer of shares (1)
24.02.2021	Documents attesting the transfer of shares 07.11.2007 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
31.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2023 (TIF)
09.05.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2022 (EDOC)
09.05.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2022 (TIF)
24.02.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.1998 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (6)
30.11.2023	Justification supporting beneficial ownership disclosure statement 14.11.2023 (edoc) •
09.05.2022	Justification supporting beneficial ownership disclosure statement 02.05.2022 (EDOC) •
09.05.2022	Justification supporting beneficial ownership disclosure statement 02.05.2022 (EDOC) •
09.05.2022	Justification supporting beneficial ownership disclosure statement 17.01.2022 (TIF) •
09.05.2022	Justification supporting beneficial ownership disclosure statement 17.01.2022 (TIF) •
09.05.2022	Justification supporting beneficial ownership disclosure statement 22.03.2022 (TIF) •
Show all
List of members of the Board / Supervisory Board (1)
31.10.2023	List of members of the Board / Supervisory Board 13.10.2023 (TIF) •
Orders/request/cover notes of court bailiffs (2)
24.02.2021	Orders/request/cover notes of court bailiffs 28.01.2010 (TIF) •
24.02.2021	Orders/request/cover notes of court bailiffs 08.02.2010 (TIF) •
Other documents (4)
24.02.2021	Other documents 26.02.1998 (TIF) •
24.02.2021	Other documents 13.03.1997 (TIF) •
24.02.2021	Other documents 15.12.1999 (TIF) •
24.02.2021	Other documents 12.10.2004 (TIF) •
Show all
Power of attorney, act of empowerment (10)
24.02.2021	Power of attorney, act of empowerment 09.02.1998 (TIF) •
24.02.2021	Power of attorney, act of empowerment 09.02.1998 (TIF) •
24.02.2021	Power of attorney, act of empowerment 18.11.1999 (TIF) •
24.02.2021	Power of attorney, act of empowerment 15.12.1999 (TIF) •
24.02.2021	Power of attorney, act of empowerment 06.09.2004 (TIF) •
24.02.2021	Power of attorney, act of empowerment 26.08.2004 (TIF) •
24.02.2021	Power of attorney, act of empowerment 23.12.2005 (TIF) •
24.02.2021	Power of attorney, act of empowerment 16.12.2005 (TIF) •
24.02.2021	Power of attorney, act of empowerment 10.11.2011 (TIF) •
24.02.2021	Power of attorney, act of empowerment 07.11.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
30.11.2023	Protocols/decisions of a company/organisation 21.11.2023 (asice) •
31.10.2023	Protocols/decisions of a company/organisation 13.10.2023 (TIF) •
30.08.2022	Protocols/decisions of a company/organisation 29.08.2022 (ASICE) •
09.05.2022	Protocols/decisions of a company/organisation 28.09.2021 (ASICE) •
24.02.2021	Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 18.01.2005 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 01.10.2004 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 19.12.2005 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 23.12.2005 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 08.11.2011 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
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Purchase/lease agreement (1)
24.02.2021	Purchase/lease agreement 23.02.1998 (TIF) •
Receipts on the publication and state fees (16)
24.02.2021	Receipts on the publication and state fees 25.02.1998 (TIF) •
24.02.2021	Receipts on the publication and state fees 24.02.1998 (TIF) •
24.02.2021	Receipts on the publication and state fees 24.02.1998 (TIF) •
24.02.2021	Receipts on the publication and state fees 22.11.1999 (TIF) •
24.02.2021	Receipts on the publication and state fees 21.12.1999 (TIF) •
24.02.2021	Receipts on the publication and state fees 28.12.2004 (TIF) •
24.02.2021	Receipts on the publication and state fees 28.12.2004 (TIF) •
24.02.2021	Receipts on the publication and state fees 18.01.2005 (TIF) •
24.02.2021	Receipts on the publication and state fees 23.12.2005 (TIF) •
24.02.2021	Receipts on the publication and state fees 23.12.2005 (TIF) •
24.02.2021	Receipts on the publication and state fees 15.10.2007 (TIF) •
24.02.2021	Receipts on the publication and state fees 15.10.2007 (TIF) •
24.02.2021	Receipts on the publication and state fees 29.11.2007 (TIF) •
24.02.2021	Receipts on the publication and state fees 29.11.2007 (TIF) •
24.02.2021	Receipts on the publication and state fees 03.11.2008 (TIF) •
24.02.2021	Receipts on the publication and state fees 03.11.2008 (TIF) •
Show all
Registration certificates (2)
24.02.2021	Registration certificates 13.03.1998 (TIF) •
29.06.2011	Registration certificates 19.01.2005 (TIF) •
Regulations for the increase/reduction of the equity (2)
24.02.2021	Regulations for the increase/reduction of the equity 23.12.2005 (TIF)
24.02.2021	Regulations for the increase/reduction of the equity 08.11.2011 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
24.02.2021	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2004 (TIF)
Sample report (4)
24.02.2021	Sample report 25.02.1998 (TIF) •
24.02.2021	Sample report 19.11.1999 (TIF) •
24.02.2021	Sample report 21.12.1999 (TIF) •
24.02.2021	Sample report 15.12.2004 (TIF) •
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Shareholders’ register (5)
24.02.2021	Shareholders’ register 18.01.2005 (TIF)
24.02.2021	Shareholders’ register 23.12.2005 (TIF)
24.02.2021	Shareholders’ register 08.11.2007 (TIF)
24.03.2015	Shareholders’ register 24.03.2015 (EDOC)
11.11.2011	Shareholders’ register 10.11.2011 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
24.02.2021	Statement of the Board regarding the payment of the equity 23.12.2005 (TIF) •
Statement regarding the beneficial owners (1)
20.04.2018	Statement regarding the beneficial owners 17.04.2018 (edoc) •
Submission/Application (3)
24.02.2021	Submission/Application 22.11.1999 (TIF) •
24.02.2021	Submission/Application 21.12.1999 (TIF) •
24.02.2021	Submission/Application 15.09.2004 (TIF) •
Translations of the articles of association of foreign companies (1)
24.02.2021	Translations of the articles of association of foreign companies 15.05.1996 (TIF)
2024 (1)
20.03.2024	2023 Annual report (full) (PDF)
2023 (17)
30.11.2023	Protocols/decisions of a company/organisation 21.11.2023 (asice) •
30.11.2023	Justification supporting beneficial ownership disclosure statement 14.11.2023 (edoc) •
30.11.2023	Articles of Association 21.11.2023 (asice)
30.11.2023	Consent of members of the supervisory board 24.11.2023 (asice) •
30.11.2023	Consent of members of the supervisory board 12.11.2023 (asice) •
30.11.2023	Application 24.11.2023 (asice) •
30.11.2023	Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
01.11.2023	Decisions / letters / protocols of public notaries 01.11.2023 (edoc)
31.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2023 (TIF)
31.10.2023	Protocols/decisions of a company/organisation 13.10.2023 (TIF) •
31.10.2023	Consent of a member of the Board / executive director 13.10.2023 (TIF) •
31.10.2023	Consent of a member of the Board / executive director 13.10.2023 (TIF) •
31.10.2023	Consent of a member of the Board / executive director 13.10.2023 (TIF) •
31.10.2023	Application 30.10.2023 (TIF) •
31.10.2023	Consent of a member of the Board / executive director 13.10.2023 (TIF) •
31.10.2023	List of members of the Board / Supervisory Board 13.10.2023 (TIF) •
20.03.2023	2022 Annual report (full) (PDF)
Show all
2022 (25)
09.09.2022	Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
06.09.2022	Articles of Association 29.08.2022 (ASICE)
30.08.2022	Protocols/decisions of a company/organisation 29.08.2022 (ASICE) •
30.08.2022	Application 29.08.2022 (ASICE) •
01.06.2022	Decisions / letters / protocols of public notaries 01.06.2022 (edoc)
27.05.2022	Application 26.05.2022 (ASICE) •
24.05.2022	Decisions / letters / protocols of public notaries 24.05.2022 (edoc)
19.05.2022	Application 18.05.2022 (ASICE) •
09.05.2022	Consent of members of the supervisory board 11.11.2021 (ASICE) •
09.05.2022	Justification supporting beneficial ownership disclosure statement 17.01.2022 (TIF) •
09.05.2022	Justification supporting beneficial ownership disclosure statement 02.05.2022 (EDOC) •
09.05.2022	Consent of members of the supervisory board 01.02.2022 (TIF) •
09.05.2022	Consent of members of the supervisory board 01.02.2022 (TIF) •
09.05.2022	Consent of members of the supervisory board 08.02.2022 (TIF) •
09.05.2022	Articles of Association 28.09.2021 (ASICE)
09.05.2022	Copy of the personal identification document 05.03.2020 (TIF) •
09.05.2022	Copy of the personal identification document 25.07.2021 (TIF) •
09.05.2022	Justification supporting beneficial ownership disclosure statement 17.01.2022 (TIF) •
09.05.2022	Justification supporting beneficial ownership disclosure statement 02.05.2022 (EDOC) •
09.05.2022	Copy of the personal identification document 28.11.2017 (TIF) •
09.05.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2022 (EDOC)
09.05.2022	Protocols/decisions of a company/organisation 28.09.2021 (ASICE) •
09.05.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2022 (TIF)
09.05.2022	Justification supporting beneficial ownership disclosure statement 22.03.2022 (TIF) •
15.03.2022	2021 Annual report (full) (PDF)
Show all
2021 (108)
23.11.2021	Consent of a member of the Board / executive director 11.08.2021 (ASICE) •
23.11.2021	Consent of members of the supervisory board 11.11.2021 (ASICE) •
19.03.2021	2020 Annual report (full) (PDF)
24.02.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.1998 (TIF)
24.02.2021	Orders/request/cover notes of court bailiffs 08.02.2010 (TIF) •
24.02.2021	Power of attorney, act of empowerment 26.08.2004 (TIF) •
24.02.2021	Other documents 26.02.1998 (TIF) •
24.02.2021	Power of attorney, act of empowerment 15.12.1999 (TIF) •
24.02.2021	Power of attorney, act of empowerment 23.12.2005 (TIF) •
24.02.2021	Power of attorney, act of empowerment 18.11.1999 (TIF) •
24.02.2021	Power of attorney, act of empowerment 09.02.1998 (TIF) •
24.02.2021	Orders/request/cover notes of court bailiffs 28.01.2010 (TIF) •
24.02.2021	Power of attorney, act of empowerment 09.02.1998 (TIF) •
24.02.2021	Other documents 12.10.2004 (TIF) •
24.02.2021	Other documents 15.12.1999 (TIF) •
24.02.2021	Other documents 13.03.1997 (TIF) •
24.02.2021	Power of attorney, act of empowerment 06.09.2004 (TIF) •
24.02.2021	Amendments to the Articles of Association 08.11.2011 (TIF)
24.02.2021	Power of attorney, act of empowerment 16.12.2005 (TIF) •
24.02.2021	Sample report 19.11.1999 (TIF) •
24.02.2021	Receipts on the publication and state fees 29.11.2007 (TIF) •
24.02.2021	Receipts on the publication and state fees 03.11.2008 (TIF) •
24.02.2021	Receipts on the publication and state fees 03.11.2008 (TIF) •
24.02.2021	Registration certificates 13.03.1998 (TIF) •
24.02.2021	Regulations for the increase/reduction of the equity 23.12.2005 (TIF)
24.02.2021	Regulations for the increase/reduction of the equity 08.11.2011 (TIF)
24.02.2021	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2004 (TIF)
24.02.2021	Sample report 25.02.1998 (TIF) •
24.02.2021	Sample report 21.12.1999 (TIF) •
24.02.2021	Receipts on the publication and state fees 15.10.2007 (TIF) •
24.02.2021	Sample report 15.12.2004 (TIF) •
24.02.2021	Shareholders’ register 18.01.2005 (TIF)
24.02.2021	Shareholders’ register 23.12.2005 (TIF)
24.02.2021	Shareholders’ register 08.11.2007 (TIF)
24.02.2021	Statement of the Board regarding the payment of the equity 23.12.2005 (TIF) •
24.02.2021	Submission/Application 22.11.1999 (TIF) •
24.02.2021	Submission/Application 21.12.1999 (TIF) •
24.02.2021	Submission/Application 15.09.2004 (TIF) •
24.02.2021	Receipts on the publication and state fees 29.11.2007 (TIF) •
24.02.2021	Receipts on the publication and state fees 15.10.2007 (TIF) •
24.02.2021	Power of attorney, act of empowerment 10.11.2011 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
24.02.2021	Power of attorney, act of empowerment 07.11.2011 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 18.01.2005 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 19.12.2005 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 23.12.2005 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 08.11.2011 (TIF) •
24.02.2021	Purchase/lease agreement 23.02.1998 (TIF) •
24.02.2021	Receipts on the publication and state fees 23.12.2005 (TIF) •
24.02.2021	Receipts on the publication and state fees 25.02.1998 (TIF) •
24.02.2021	Receipts on the publication and state fees 24.02.1998 (TIF) •
24.02.2021	Receipts on the publication and state fees 24.02.1998 (TIF) •
24.02.2021	Receipts on the publication and state fees 22.11.1999 (TIF) •
24.02.2021	Receipts on the publication and state fees 21.12.1999 (TIF) •
24.02.2021	Receipts on the publication and state fees 28.12.2004 (TIF) •
24.02.2021	Receipts on the publication and state fees 28.12.2004 (TIF) •
24.02.2021	Receipts on the publication and state fees 18.01.2005 (TIF) •
24.02.2021	Receipts on the publication and state fees 23.12.2005 (TIF) •
24.02.2021	Protocols/decisions of a company/organisation 01.10.2004 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 22.12.1999 (TIF) •
24.02.2021	Documents attesting the transfer of shares 07.11.2007 (TIF) •
24.02.2021	Application 10.11.2011 (TIF) •
24.02.2021	Articles of Association 26.01.1998 (TIF)
24.02.2021	Articles of Association 24.02.1998 (TIF)
24.02.2021	Articles of Association 06.09.2004 (TIF)
24.02.2021	Articles of Association 01.10.2004 (TIF)
24.02.2021	Articles of Association 23.12.2005 (TIF)
24.02.2021	Articles of Association 08.11.2011 (TIF)
24.02.2021	Articles of Association 18.03.2015 (TIF)
24.02.2021	Application of shareholders or third persons for the acquisition of shares 08.11.2011 (TIF) •
24.02.2021	Application of shareholders or third persons for the acquisition of shares 23.12.2005 (TIF) •
24.02.2021	Application 27.10.2008 (TIF) •
24.02.2021	Bank statements or other document regarding the payment of the equity 17.12.2004 (TIF) •
24.02.2021	Application 12.11.2007 (TIF) •
24.02.2021	Application 28.09.2007 (TIF) •
24.02.2021	Application 23.12.2005 (TIF) •
24.02.2021	Application 18.01.2005 (TIF) •
24.02.2021	Application (TIF) •
24.02.2021	2003 Annual report (full) (TIF)
24.02.2021	2002 Annual report (full) (TIF)
24.02.2021	1998 Annual report (full) (TIF)
24.02.2021	Announcement regarding the legal address 28.09.2007 (TIF) •
24.02.2021	Announcement regarding the legal address 30.12.2004 (TIF) •
24.02.2021	Auditor’s report 30.09.2004 (TIF) •
24.02.2021	Translations of the articles of association of foreign companies 15.05.1996 (TIF)
24.02.2021	Bank statements or other document regarding the payment of the equity 20.12.2005 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
24.02.2021	Bank statements or other document regarding the payment of the equity 09.11.2011 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 02.02.2010 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 12.02.2010 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 05.11.2008 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 18.10.2007 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 27.12.2005 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 19.01.2005 (TIF) •
24.02.2021	Amendments to the Articles of Association 23.12.2005 (TIF)
24.02.2021	Decisions / letters / protocols of public notaries 23.11.1999 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 13.03.1998 (TIF) •
24.02.2021	Copy of the personal identification document 26.01.1994 (TIF) •
24.02.2021	Copy of the personal identification document 13.10.1995 (TIF) •
24.02.2021	Consent of the auditor 09.08.2004 (TIF) •
24.02.2021	Consent of the auditor 15.09.2004 (TIF) •
24.02.2021	Consent of a member of the Board / executive director 30.12.2004 (TIF) •
24.02.2021	Confirmation or consent to legal address 06.03.2015 (TIF) •
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2020 (1)
21.04.2020	2019 Annual report (full) (PDF)
2019 (1)
09.04.2019	2018 Annual report (full) (PDF)
2018 (3)
20.04.2018	Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
20.04.2018	Statement regarding the beneficial owners 17.04.2018 (edoc) •
13.04.2018	2017 Annual report (full) (PDF)
2017 (8)
23.10.2017	Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
05.10.2017	Announcement regarding the legal address 02.10.2017 (TIF) •
05.10.2017	Application 04.10.2017 (TIF) •
05.10.2017	Confirmation or consent to legal address 13.09.2017 (TIF) •
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (JPG)
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2016 (1)
30.03.2016	2015 Annual report (full) (PDF)
2015 (4)
21.04.2015	2014 Annual report (full) (HTML)
27.03.2015	Decisions / letters / protocols of public notaries 27.03.2015 (EDOC) •
24.03.2015	Shareholders’ register 24.03.2015 (EDOC)
18.03.2015	Application 18.03.2015 (EDOC) •
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2014 (1)
22.03.2014	2013 Annual report (full) (HTML)
2013 (1)
12.04.2013	2012 Annual report (full) (HTML)
2012 (1)
17.04.2012	2011 Annual report (full) (HTML)
2011 (4)
14.11.2011	2004 Annual report (full) (TIF)
11.11.2011	Shareholders’ register 10.11.2011 (TIF)
29.06.2011	Registration certificates 19.01.2005 (TIF) •
01.03.2011	2010 Annual report (full) (HTML)
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2010 (1)
18.05.2010	2009 Annual report (full) (TIF)
2009 (1)
15.04.2009	2008 Annual report (full) (TIF)
2008 (1)
23.04.2008	2007 Annual report (full) (TIF)
2007 (1)
24.07.2007	2006 Annual report (full) (TIF)
2006 (1)
03.11.2006	2005 Annual report (full) (TIF)

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