Sabiedrība ar ierobežotu atbildību "ESKARO LATVIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ESKARO LATVIJA"
Legal form Limited Liability Company
Reg. No 50003384451
Reg. date 13.03.1998
Register 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
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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...
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Documents (in Latvian) (181)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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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