Sabiedrība ar ierobežotu atbildību "BUKOTEKS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003400281

Reg. date

02.07.1998

Commercial Register

Legal Address

Atlasa iela 12, Rīga, LV-1026

Registered share capital, date

284,400 EUR, 16.12.2014

Paid-in share capital, date

284,400 EUR, 16.12.2014

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV50003400281	Registered	Excluded
	15.07.1998	-

Last updated in the RE

05.09.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 20,559,169 EUR	Net profit 988,180 EUR	Equity 4,747,331 EUR	Date submitted04.04.2024	Number of employees 38
Year2022	Net sales 27,225,649 EUR	Net profit 634,440 EUR	Equity 4,458,303 EUR	Date submitted12.04.2023	Number of employees 34
Year2021	Net sales 27,126,332 EUR	Net profit 1,009,893 EUR	Equity 4,141,710 EUR	Date submitted20.04.2022	Number of employees 35
Year2020	Net sales 23,593,018 EUR	Net profit 1,077,441 EUR	Equity 3,588,970 EUR	Date submitted13.04.2021	Number of employees 39
Year2019	Net sales 28,295,369 EUR	Net profit 1,769,802 EUR	Equity 2,511,529 EUR	Date submitted06.04.2020	Number of employees 41
Year2018	Net sales 13,964,490 EUR	Net profit 457,153 EUR	Equity 2,443,338 EUR	Date submitted17.04.2019	Number of employees 40
Year2017	Net sales 8,443,541 EUR	Net profit 114,145 EUR	Equity 2,586,185 EUR	Date submitted16.04.2018	Number of employees 40
Year2016	Net sales 8,967,637 EUR	Net profit 324,671 EUR	Equity 2,543,133 EUR	Date submitted28.04.2017	Number of employees 52
Year2015	Net sales 17,971,616 EUR	Net profit 1,163,164 EUR	Equity 2,251,644 EUR	Date submitted20.04.2016	Number of employees 66
Year2014	Net sales 22,407,334 EUR	Net profit 537,714 EUR	Equity 1,298,479 EUR	Date submitted15.04.2015	Number of employees 51
Year2013	Net sales 6,026,417 LVL	Net profit 159,299 LVL	Equity 536,442 LVL	Date submitted29.04.2014	Number of employees 56
Year2012	Net sales 5,370,107 LVL	Net profit 86,877 LVL	Equity 377,143 LVL	Date submitted27.04.2013	Number of employees 58
Year2011	Net sales 4,874,981 LVL	Net profit 43,144 LVL	Equity 290,737 LVL	Date submitted27.04.2012	Number of employees 56
Year2010	Net sales 2,070,943 LVL	Net profit 12,809 LVL	Equity 260,402 LVL	Date submitted28.03.2011	Number of employees 32
Year2009	Net sales -	Net profit -	Equity -	Date submitted29.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted24.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted03.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted31.05.2024	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted31.05.2024	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted31.05.2024	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted31.05.2024	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted30.05.2024	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted30.05.2024	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted30.05.2024	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 Contributions438,770 EUR	Personal Income Tax242,520 EUR	Other-573,900 EUR	Total107,390 EUR	Number of employees38
Year2022	Social Insurance Contributions362,650 EUR	Personal Income Tax197,590 EUR	Other-581,590 EUR	Total-21,350 EUR	Number of employees34
Year2021	Social Insurance Contributions426,760 EUR	Personal Income Tax234,670 EUR	Other-613,600 EUR	Total47,830 EUR	Number of employees35
Year2020	Social Insurance Contributions404,210 EUR	Personal Income Tax211,560 EUR	Other-464,660 EUR	Total151,110 EUR	Number of employees38
Year2019	Social Insurance Contributions360,010 EUR	Personal Income Tax366,470 EUR	Other-196,200 EUR	Total530,280 EUR	Number of employees40

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

Documents (in Latvian) (167)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
31.05.2024	Amendments to the Articles of Association 28.12.2002 (TIF)
31.05.2024	Amendments to the Articles of Association 17.03.2003 (TIF)
31.05.2024	Amendments to the Articles of Association 24.03.2005 (TIF)
31.05.2024	Amendments to the Articles of Association 24.03.2005 (TIF)
30.05.2024	Amendments to the Articles of Association 11.12.2014 (TIF)
30.05.2024	Amendments to the Articles of Association 01.08.2007 (TIF)
30.05.2024	Amendments to the Articles of Association 09.03.2000 (TIF)
Show all
Announcement regarding the legal address (2)
31.05.2024	Announcement regarding the legal address 23.03.2004 (TIF) •
14.03.2018	Announcement regarding the legal address 09.03.2018 (edoc) •
Announcement regarding the reorganisation (1)
27.05.2024	Announcement regarding the reorganisation 27.05.2024 (EDOC) •
Annual report (full) (32)
31.05.2024	2001 Annual report (full) (TIF)
31.05.2024	2002 Annual report (full) (TIF)
31.05.2024	2003 Annual report (full) (TIF)
31.05.2024	2004 Annual report (full) (TIF)
30.05.2024	1998 Annual report (full) (TIF)
30.05.2024	1999 Annual report (full) (TIF)
30.05.2024	2000 Annual report (full) (TIF)
04.04.2024	2023 Annual report (full) (PDF)
12.04.2023	2022 Annual report (full) (PDF)
20.04.2022	2021 Annual report (full) (PDF)
13.04.2021	2020 Annual report (full) (PDF)
06.04.2020	2019 Annual report (full) (PDF)
17.04.2019	2018 Annual report (full) (PDF)
16.04.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
20.04.2016	2015 Annual report (full) (PDF)
15.04.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
28.03.2011	2010 Annual report (full) (HTML)
29.04.2010	2009 Annual report (full) (TIF)
24.03.2009	2008 Annual report (full) (TIF)
21.04.2008	2007 Annual report (full) (TIF)
10.04.2007	2006 Annual report (full) (PDF)
03.11.2006	2005 Annual report (full) (TIF)
Show all
Application (13)
05.09.2024	Application 28.08.2024 (EDOC) •
31.05.2024	Application 07.04.2004 (TIF) •
31.05.2024	Application 12.04.2005 (TIF) •
31.05.2024	Application 29.03.2007 (TIF) •
31.05.2024	Application 01.06.2007 (TIF) •
30.05.2024	Application 12.10.2007 (TIF) •
30.05.2024	Application 30.03.2010 (TIF) •
30.05.2024	Application 11.12.2014 (TIF) •
30.05.2024	Application 06.08.2015 (TIF) •
30.05.2024	Application 31.08.2007 (TIF) •
30.05.2024	Application 19.09.2007 (TIF) •
30.05.2024	Application 02.08.2007 (TIF) •
30.05.2024	Application 16.06.1998 (TIF) •
Show all
Articles of Association (5)
31.05.2024	Articles of Association 23.03.2004 (TIF)
31.05.2024	Articles of Association 11.04.2007 (TIF)
30.05.2024	Articles of Association 11.12.2014 (TIF)
30.05.2024	Articles of Association 01.08.2007 (TIF)
30.05.2024	Articles of Association 15.06.1998 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
30.05.2024	Bank statements or other document regarding the payment of the equity 12.10.2007 (TIF) •
30.05.2024	Bank statements or other document regarding the payment of the equity 31.08.2007 (TIF) •
30.05.2024	Bank statements or other document regarding the payment of the equity 14.09.2007 (TIF) •
30.05.2024	Bank statements or other document regarding the payment of the equity 02.08.2007 (TIF) •
30.05.2024	Bank statements or other document regarding the payment of the equity 15.06.1998 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
31.05.2024	Consent of a member of the Board / executive director 23.03.2004 (TIF) •
Copy of the personal identification document (6)
31.05.2024	Copy of the personal identification document 16.02.2000 (TIF) •
31.05.2024	Copy of the personal identification document 13.03.2003 (TIF) •
31.05.2024	Copy of the personal identification document 16.11.1995 (TIF) •
31.05.2024	Copy of the personal identification document 02.05.2003 (TIF) •
30.05.2024	Copy of the personal identification document 02.06.1993 (TIF) •
30.05.2024	Copy of the personal identification document 16.11.1995 (TIF) •
Show all
Decisions / letters / protocols of public notaries (18)
05.09.2024	Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
31.05.2024	Decisions / letters / protocols of public notaries 16.07.2001 (TIF) •
31.05.2024	Decisions / letters / protocols of public notaries 21.01.2003 (TIF) •
31.05.2024	Decisions / letters / protocols of public notaries 25.04.2003 (TIF) •
31.05.2024	Decisions / letters / protocols of public notaries 30.04.2004 (TIF) •
31.05.2024	Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
31.05.2024	Decisions / letters / protocols of public notaries 14.04.2007 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
30.05.2024	Decisions / letters / protocols of public notaries 23.10.2007 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 16.12.2014 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 05.09.2007 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 13.08.2007 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 02.07.1998 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 04.12.2000 (TIF) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
Show all
Memorandum of association (1)
30.05.2024	Memorandum of association 15.06.1998 (TIF)
Notice to creditors to submit their claims (1)
05.09.2024	Notice to creditors to submit their claims 28.08.2024 (EDOC)
Other documents (2)
31.05.2024	Other documents 14.07.2003 (TIF) •
30.05.2024	Other documents 08.06.1998 (TIF) •
Power of attorney, act of empowerment (1)
30.05.2024	Power of attorney, act of empowerment 15.06.1998 (TIF) •
Protocols/decisions of a company/organisation (17)
05.09.2024	Protocols/decisions of a company/organisation 18.06.2024 (EDOC) •
31.05.2024	Protocols/decisions of a company/organisation 02.07.2001 (TIF) •
31.05.2024	Protocols/decisions of a company/organisation 28.12.2002 (TIF) •
31.05.2024	Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
31.05.2024	Protocols/decisions of a company/organisation 23.03.2004 (TIF) •
31.05.2024	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
31.05.2024	Protocols/decisions of a company/organisation 27.03.2007 (TIF) •
31.05.2024	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 12.10.2007 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 29.03.2010 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 14.09.2007 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 15.06.1998 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 09.03.2000 (TIF) •
Show all
Receipts on the publication and state fees (26)
31.05.2024	Receipts on the publication and state fees 11.07.2001 (TIF) •
31.05.2024	Receipts on the publication and state fees 07.01.2003 (TIF) •
31.05.2024	Receipts on the publication and state fees 07.01.2003 (TIF) •
31.05.2024	Receipts on the publication and state fees 26.03.2003 (TIF) •
31.05.2024	Receipts on the publication and state fees 26.03.2003 (TIF) •
31.05.2024	Receipts on the publication and state fees 08.04.2004 (TIF) •
31.05.2024	Receipts on the publication and state fees 08.04.2004 (TIF) •
31.05.2024	Receipts on the publication and state fees 12.04.2005 (TIF) •
31.05.2024	Receipts on the publication and state fees 12.04.2005 (TIF) •
31.05.2024	Receipts on the publication and state fees 28.03.2007 (TIF) •
31.05.2024	Receipts on the publication and state fees 28.03.2007 (TIF) •
31.05.2024	Receipts on the publication and state fees 01.06.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 10.11.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 10.11.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 17.09.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 17.09.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 30.08.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 18.10.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 02.08.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 02.08.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 30.08.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 30.08.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 16.06.1998 (TIF) •
30.05.2024	Receipts on the publication and state fees 16.06.1998 (TIF) •
30.05.2024	Receipts on the publication and state fees 10.03.2000 (TIF) •
30.05.2024	Receipts on the publication and state fees 31.03.2000 (TIF) •
Show all
Registration certificates (2)
31.05.2024	Registration certificates 30.04.2004 (TIF) •
30.05.2024	Registration certificates 02.07.1998 (TIF) •
Regulations for the increase/reduction of the equity (5)
31.05.2024	Regulations for the increase/reduction of the equity 17.03.2003 (TIF)
31.05.2024	Regulations for the increase/reduction of the equity 23.03.2004 (TIF)
31.05.2024	Regulations for the increase/reduction of the equity 24.03.2005 (TIF)
30.05.2024	Regulations for the increase/reduction of the equity 08.08.2007 (TIF)
30.05.2024	Regulations for the increase/reduction of the equity 09.03.2000 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
05.09.2024	Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2024 (EDOC)
27.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2024 (EDOC)
Sample report (3)
31.05.2024	Sample report 07.04.2004 (TIF) •
31.05.2024	Sample report 29.03.2007 (TIF) •
30.05.2024	Sample report 10.06.1998 (TIF) •
Shareholders’ register (10)
31.05.2024	Shareholders’ register 23.03.2004 (TIF)
31.05.2024	Shareholders’ register 24.03.2005 (TIF)
31.05.2024	Shareholders’ register 01.06.2007 (TIF)
30.05.2024	Shareholders’ register 12.10.2007 (TIF)
30.05.2024	Shareholders’ register 11.12.2014 (TIF)
30.05.2024	Shareholders’ register 14.09.2007 (TIF)
30.05.2024	Shareholders’ register 01.08.2007 (TIF)
30.05.2024	Shareholders’ register 31.08.2007 (TIF)
30.05.2024	Shareholders’ register 15.06.1998 (TIF)
30.05.2024	Shareholders’ register 09.03.2000 (TIF)
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Statement of the Board regarding the payment of the equity (2)
31.05.2024	Statement of the Board regarding the payment of the equity 17.03.2003 (TIF) •
31.05.2024	Statement of the Board regarding the payment of the equity 23.03.2004 (TIF) •
Submission/Application (5)
31.05.2024	Submission/Application 13.06.2001 (TIF) •
31.05.2024	Submission/Application (TIF) •
31.05.2024	Submission/Application 26.03.2003 (TIF) •
31.05.2024	Submission/Application 07.04.2004 (TIF) •
30.05.2024	Submission/Application 30.03.2000 (TIF) •
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2024 (141)
05.09.2024	Application 28.08.2024 (EDOC) •
05.09.2024	Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
05.09.2024	Protocols/decisions of a company/organisation 18.06.2024 (EDOC) •
05.09.2024	Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2024 (EDOC)
05.09.2024	Notice to creditors to submit their claims 28.08.2024 (EDOC)
31.05.2024	Receipts on the publication and state fees 12.04.2005 (TIF) •
31.05.2024	Copy of the personal identification document 16.02.2000 (TIF) •
31.05.2024	Consent of a member of the Board / executive director 23.03.2004 (TIF) •
31.05.2024	Receipts on the publication and state fees 26.03.2003 (TIF) •
31.05.2024	Receipts on the publication and state fees 08.04.2004 (TIF) •
31.05.2024	Receipts on the publication and state fees 08.04.2004 (TIF) •
31.05.2024	Amendments to the Articles of Association 28.12.2002 (TIF)
31.05.2024	Receipts on the publication and state fees 12.04.2005 (TIF) •
31.05.2024	Copy of the personal identification document 13.03.2003 (TIF) •
31.05.2024	Receipts on the publication and state fees 28.03.2007 (TIF) •
31.05.2024	Receipts on the publication and state fees 01.06.2007 (TIF) •
31.05.2024	Articles of Association 11.04.2007 (TIF)
31.05.2024	Articles of Association 23.03.2004 (TIF)
31.05.2024	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
31.05.2024	Application 01.06.2007 (TIF) •
31.05.2024	Application 29.03.2007 (TIF) •
31.05.2024	Receipts on the publication and state fees 28.03.2007 (TIF) •
31.05.2024	Receipts on the publication and state fees 26.03.2003 (TIF) •
31.05.2024	Copy of the personal identification document 16.11.1995 (TIF) •
31.05.2024	Receipts on the publication and state fees 11.07.2001 (TIF) •
31.05.2024	Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
31.05.2024	Protocols/decisions of a company/organisation 28.12.2002 (TIF) •
31.05.2024	Protocols/decisions of a company/organisation 02.07.2001 (TIF) •
31.05.2024	Protocols/decisions of a company/organisation 27.03.2007 (TIF) •
31.05.2024	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
31.05.2024	Other documents 14.07.2003 (TIF) •
31.05.2024	Amendments to the Articles of Association 17.03.2003 (TIF)
31.05.2024	Receipts on the publication and state fees 07.01.2003 (TIF) •
31.05.2024	Copy of the personal identification document 02.05.2003 (TIF) •
31.05.2024	Decisions / letters / protocols of public notaries 14.04.2007 (TIF) •
31.05.2024	Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
31.05.2024	Decisions / letters / protocols of public notaries 30.04.2004 (TIF) •
31.05.2024	Decisions / letters / protocols of public notaries 25.04.2003 (TIF) •
31.05.2024	Decisions / letters / protocols of public notaries 21.01.2003 (TIF) •
31.05.2024	Decisions / letters / protocols of public notaries 16.07.2001 (TIF) •
31.05.2024	Receipts on the publication and state fees 07.01.2003 (TIF) •
31.05.2024	Application 12.04.2005 (TIF) •
31.05.2024	Protocols/decisions of a company/organisation 23.03.2004 (TIF) •
31.05.2024	Application 07.04.2004 (TIF) •
31.05.2024	Registration certificates 30.04.2004 (TIF) •
31.05.2024	2003 Annual report (full) (TIF)
31.05.2024	2002 Annual report (full) (TIF)
31.05.2024	Shareholders’ register 01.06.2007 (TIF)
31.05.2024	Shareholders’ register 24.03.2005 (TIF)
31.05.2024	Shareholders’ register 23.03.2004 (TIF)
31.05.2024	2001 Annual report (full) (TIF)
31.05.2024	Sample report 29.03.2007 (TIF) •
31.05.2024	Sample report 07.04.2004 (TIF) •
31.05.2024	Regulations for the increase/reduction of the equity 24.03.2005 (TIF)
31.05.2024	Regulations for the increase/reduction of the equity 23.03.2004 (TIF)
31.05.2024	Statement of the Board regarding the payment of the equity 17.03.2003 (TIF) •
31.05.2024	Regulations for the increase/reduction of the equity 17.03.2003 (TIF)
31.05.2024	2004 Annual report (full) (TIF)
31.05.2024	Submission/Application 13.06.2001 (TIF) •
31.05.2024	Amendments to the Articles of Association 24.03.2005 (TIF)
31.05.2024	Amendments to the Articles of Association 24.03.2005 (TIF)
31.05.2024	Submission/Application 07.04.2004 (TIF) •
31.05.2024	Submission/Application 26.03.2003 (TIF) •
31.05.2024	Submission/Application (TIF) •
31.05.2024	Announcement regarding the legal address 23.03.2004 (TIF) •
31.05.2024	Statement of the Board regarding the payment of the equity 23.03.2004 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 12.10.2007 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 15.06.1998 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 09.03.2000 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 29.03.2010 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
30.05.2024	Protocols/decisions of a company/organisation 14.09.2007 (TIF) •
30.05.2024	Shareholders’ register 11.12.2014 (TIF)
30.05.2024	Shareholders’ register 09.03.2000 (TIF)
30.05.2024	Receipts on the publication and state fees 10.11.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 30.08.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 16.06.1998 (TIF) •
30.05.2024	Receipts on the publication and state fees 02.08.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 02.08.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 18.10.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 16.06.1998 (TIF) •
30.05.2024	Receipts on the publication and state fees 17.09.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 17.09.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 10.11.2007 (TIF) •
30.05.2024	Receipts on the publication and state fees 10.03.2000 (TIF) •
30.05.2024	Shareholders’ register 15.06.1998 (TIF)
30.05.2024	Receipts on the publication and state fees 31.03.2000 (TIF) •
30.05.2024	Registration certificates 02.07.1998 (TIF) •
30.05.2024	Regulations for the increase/reduction of the equity 08.08.2007 (TIF)
30.05.2024	Regulations for the increase/reduction of the equity 09.03.2000 (TIF)
30.05.2024	Sample report 10.06.1998 (TIF) •
30.05.2024	Shareholders’ register 12.10.2007 (TIF)
30.05.2024	Receipts on the publication and state fees 30.08.2007 (TIF) •
30.05.2024	Shareholders’ register 14.09.2007 (TIF)
30.05.2024	Shareholders’ register 01.08.2007 (TIF)
30.05.2024	Shareholders’ register 31.08.2007 (TIF)
30.05.2024	Receipts on the publication and state fees 30.08.2007 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
30.05.2024	Power of attorney, act of empowerment 15.06.1998 (TIF) •
30.05.2024	Application 30.03.2010 (TIF) •
30.05.2024	Articles of Association 11.12.2014 (TIF)
30.05.2024	Application 16.06.1998 (TIF) •
30.05.2024	Application 02.08.2007 (TIF) •
30.05.2024	Application 19.09.2007 (TIF) •
30.05.2024	Application 31.08.2007 (TIF) •
30.05.2024	Application 06.08.2015 (TIF) •
30.05.2024	Application 11.12.2014 (TIF) •
30.05.2024	Application 12.10.2007 (TIF) •
30.05.2024	Articles of Association 15.06.1998 (TIF)
30.05.2024	Other documents 08.06.1998 (TIF) •
30.05.2024	2000 Annual report (full) (TIF)
30.05.2024	1999 Annual report (full) (TIF)
30.05.2024	1998 Annual report (full) (TIF)
30.05.2024	Amendments to the Articles of Association 09.03.2000 (TIF)
30.05.2024	Amendments to the Articles of Association 01.08.2007 (TIF)
30.05.2024	Amendments to the Articles of Association 11.12.2014 (TIF)
30.05.2024	Articles of Association 01.08.2007 (TIF)
30.05.2024	Submission/Application 30.03.2000 (TIF) •
30.05.2024	Bank statements or other document regarding the payment of the equity 12.10.2007 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 16.12.2014 (TIF) •
30.05.2024	Bank statements or other document regarding the payment of the equity 31.08.2007 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 13.08.2007 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 02.07.1998 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 05.09.2007 (TIF) •
30.05.2024	Memorandum of association 15.06.1998 (TIF)
30.05.2024	Decisions / letters / protocols of public notaries 04.12.2000 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
30.05.2024	Copy of the personal identification document 02.06.1993 (TIF) •
30.05.2024	Bank statements or other document regarding the payment of the equity 14.09.2007 (TIF) •
30.05.2024	Bank statements or other document regarding the payment of the equity 02.08.2007 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 23.10.2007 (TIF) •
30.05.2024	Bank statements or other document regarding the payment of the equity 15.06.1998 (TIF) •
30.05.2024	Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
30.05.2024	Copy of the personal identification document 16.11.1995 (TIF) •
27.05.2024	Announcement regarding the reorganisation 27.05.2024 (EDOC) •
27.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2024 (EDOC)
04.04.2024	2023 Annual report (full) (PDF)
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2023 (1)
12.04.2023	2022 Annual report (full) (PDF)
2022 (1)
20.04.2022	2021 Annual report (full) (PDF)
2021 (1)
13.04.2021	2020 Annual report (full) (PDF)
2020 (1)
06.04.2020	2019 Annual report (full) (PDF)
2019 (1)
17.04.2019	2018 Annual report (full) (PDF)
2018 (3)
16.04.2018	2017 Annual report (full) (PDF)
14.03.2018	Announcement regarding the legal address 09.03.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
2017 (7)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
20.04.2016	2015 Annual report (full) (PDF)
2015 (1)
15.04.2015	2014 Annual report (full) (HTML)
2014 (1)
29.04.2014	2013 Annual report (full) (HTML)
2013 (1)
27.04.2013	2012 Annual report (full) (HTML)
2012 (1)
27.04.2012	2011 Annual report (full) (HTML)
2011 (1)
28.03.2011	2010 Annual report (full) (HTML)
2010 (1)
29.04.2010	2009 Annual report (full) (TIF)
2009 (1)
24.03.2009	2008 Annual report (full) (TIF)
2008 (1)
21.04.2008	2007 Annual report (full) (TIF)
2007 (1)
10.04.2007	2006 Annual report (full) (PDF)
2006 (1)
03.11.2006	2005 Annual report (full) (TIF)

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