Akciju sabiedrība "Mārupes Metālmeistars"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

50003428031

Reg. date

25.01.1999

Commercial Register

Legal Address

Stadiona iela 1, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018

Registered share capital, date

621,406 EUR, 20.02.2020

Paid-in share capital, date

621,406 EUR, 20.02.2020

Sector (NACE 2.)

25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy

VAT payer

LV50003428031	Registered	Excluded
	05.02.1999	-

Last updated in the RE

01.10.2024

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Total taxes declared, turnover and profit (24)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 11,343,302 EUR	Net profit 581,630 EUR	Equity 7,305,888 EUR	Date submitted13.05.2024	Number of employees 75
Year2022	Net sales 16,995,344 EUR	Net profit 1,181,606 EUR	Equity 7,003,297 EUR	Date submitted17.05.2023	Number of employees 114
Year2021	Net sales 15,503,276 EUR	Net profit 1,959,372 EUR	Equity 6,025,303 EUR	Date submitted11.05.2022	Number of employees 117
Year2020	Net sales 10,664,294 EUR	Net profit 565,875 EUR	Equity 4,065,931 EUR	Date submitted29.04.2021	Number of employees 115
Year2019	Net sales 11,083,959 EUR	Net profit 505,052 EUR	Equity 3,500,056 EUR	Date submitted30.04.2020	Number of employees 105
Year2018	Net sales 9,996,824 EUR	Net profit 372,403 EUR	Equity 3,883,337 EUR	Date submitted30.04.2019	Number of employees 105
Year2017	Net sales 9,215,175 EUR	Net profit 650,016 EUR	Equity 3,577,601 EUR	Date submitted14.05.2018	Number of employees 96
Year2016	Net sales 7,055,932 EUR	Net profit 102,710 EUR	Equity 2,927,585 EUR	Date submitted28.04.2017	Number of employees 90
Year2015	Net sales 6,952,182 EUR	Net profit 174,584 EUR	Equity 2,552,676 EUR	Date submitted29.04.2016	Number of employees 80
Year2014	Net sales 5,820,104 EUR	Net profit 453,810 EUR	Equity 1,882,702 EUR	Date submitted04.05.2015	Number of employees 80
Year2013	Net sales 4,098,975 LVL	Net profit 150,301 LVL	Equity 1,004,231 LVL	Date submitted29.04.2014	Number of employees 80
Year2012	Net sales 4,244,945 LVL	Net profit 63,096 LVL	Equity 853,930 LVL	Date submitted30.04.2013	Number of employees 80
Year2011	Net sales 4,502,046 LVL	Net profit 72,698 LVL	Equity 790,834 LVL	Date submitted29.04.2012	Number of employees 60
Year2010	Net sales 3,854,323 LVL	Net profit 46,104 LVL	Equity 692,126 LVL	Date submitted09.05.2011	Number of employees 60
Year2009	Net sales 2,308,288 LVL	Net profit 42,797 LVL	Equity 646,022 LVL	Date submitted15.05.2010	Number of employees 60
Year2008	Net sales -	Net profit -	Equity -	Date submitted01.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted06.11.2006	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 Contributions426,480 EUR	Personal Income Tax211,380 EUR	Other360,100 EUR	Total997,960 EUR	Number of employees76
Year2022	Social Insurance Contributions470,360 EUR	Personal Income Tax256,130 EUR	Other1,564,800 EUR	Total2,291,290 EUR	Number of employees116
Year2021	Social Insurance Contributions360,040 EUR	Personal Income Tax184,200 EUR	Other545,690 EUR	Total1,089,930 EUR	Number of employees120
Year2020	Social Insurance Contributions345,470 EUR	Personal Income Tax222,690 EUR	Other484,010 EUR	Total1,052,170 EUR	Number of employees112
Year2019	Social Insurance Contributions339,700 EUR	Personal Income Tax171,680 EUR	Other-173,820 EUR	Total337,560 EUR	Number of employees108

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

Documents (in Latvian) (141)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
18.02.2020	Amendments to the Articles of Association 18.12.2019 (TIF)
01.11.2016	Amendments to the Articles of Association 28.10.2016 (EDOC)
17.03.2016	Amendments to the Articles of Association 07.03.2016 (TIF)
Announcement regarding the legal address (1)
18.06.2010	Announcement regarding the legal address 10.06.2010 (TIF) •
Annual report (full) (23)
13.05.2024	2023 Annual report (full) (PDF)
17.05.2023	2022 Annual report (full) (PDF)
11.05.2022	2021 Annual report (full) (PDF)
29.04.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
14.05.2018	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)
29.04.2016	2015 Annual report (full) (PDF)
04.05.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
09.05.2011	2010 Annual report (full) (HTML)
01.06.2009	2008 Annual report (full) (TIF)
28.05.2008	2007 Annual report (full) (TIF)
17.05.2007	2006 Annual report (full) (TIF)
06.11.2006	2005 Annual report (full) (TIF)
23.05.2006	2005 Annual report (full) (PDF)
Show all
Application (16)
01.10.2024	Application 01.10.2024 (EDOC) •
01.10.2024	Application 24.09.2024 (edoc) •
10.09.2024	Application 10.09.2024 (EDOC) •
15.03.2024	Application 14.03.2024 (edoc) •
18.02.2020	Application 07.02.2020 (TIF) •
13.09.2019	Application 10.07.2019 (TIF) •
25.01.2019	Application 24.01.2019 (TIF) •
01.11.2016	Application 31.10.2016 (EDOC) •
26.07.2016	Application 20.07.2016 (TIF) •
15.06.2016	Application 15.06.2016 (EDOC) •
10.05.2016	Application 28.04.2016 (TIF) •
17.03.2016	Application 11.03.2016 (TIF) •
28.09.2015	Application 14.09.2015 (TIF) •
02.09.2015	Application 18.08.2015 (TIF) •
17.07.2014	Application 09.07.2014 (TIF) •
18.06.2010	Application 10.06.2010 (TIF) •
Show all
Articles of Association (7)
01.10.2024	Articles of Association 23.09.2024 (EDOC)
15.03.2024	Articles of Association 14.03.2024 (edoc)
18.02.2020	Articles of Association 18.12.2019 (TIF)
01.11.2016	Articles of Association 28.10.2016 (EDOC)
17.03.2016	Articles of Association 07.03.2016 (TIF)
02.09.2015	Articles of Association 18.08.2015 (TIF)
17.07.2014	Articles of Association 04.07.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
15.06.2016	Bank statements or other document regarding the payment of the equity 15.06.2016 (EDOC) •
Consent of a member of the Board / executive director (3)
17.07.2014	Consent of a member of the Board / executive director 09.07.2014 (TIF) •
17.07.2014	Consent of a member of the Board / executive director 09.07.2014 (TIF) •
09.07.2014	Consent of a member of the Board / executive director 04.07.2014 (EDOC) •
Consent of members of the supervisory board (9)
01.10.2024	Consent of members of the supervisory board 23.09.2024 (edoc) •
01.10.2024	Consent of members of the supervisory board 23.09.2024 (edoc) •
10.09.2024	Consent of members of the supervisory board 09.07.2024 (edoc) •
10.09.2024	Consent of members of the supervisory board 09.07.2024 (edoc) •
10.09.2024	Consent of members of the supervisory board 09.07.2024 (edoc) •
02.09.2015	Consent of members of the supervisory board 12.08.2015 (TIF) •
02.09.2015	Consent of members of the supervisory board 13.08.2015 (TIF) •
02.09.2015	Consent of members of the supervisory board 12.08.2015 (TIF) •
17.07.2014	Consent of members of the supervisory board 04.07.2014 (TIF) •
Show all
Consolidated financial statement (7)
01.08.2016	2015 Consolidated financial statement (HTML)
01.08.2015	2014 Consolidated financial statement (HTML)
13.05.2014	2013 Consolidated financial statement (HTML)
17.07.2013	2012 Consolidated financial statement (HTML)
03.08.2012	2011 Consolidated financial statement (HTML)
15.07.2011	2010 Consolidated financial statement (HTML)
21.07.2010	2009 Consolidated financial statement (TIF)
Show all
Court decision/judgement (3)
15.04.2010	Court decision/judgement 12.04.2010 (TIF) •
26.02.2010	Court decision/judgement 23.02.2010 (TIF) •
22.02.2010	Court decision/judgement 18.02.2010 (TIF) •
Decisions / letters / protocols of public notaries (18)
01.10.2024	Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
10.09.2024	Decisions / letters / protocols of public notaries 10.09.2024 (edoc)
15.03.2024	Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
20.02.2020	Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
17.09.2019	Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
26.06.2019	Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
29.01.2019	Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
08.11.2016	Decisions / letters / protocols of public notaries 03.11.2016 (TIF) •
26.07.2016	Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
20.06.2016	Decisions / letters / protocols of public notaries 20.06.2016 (EDOC) •
10.05.2016	Decisions / letters / protocols of public notaries 03.05.2016 (TIF) •
17.03.2016	Decisions / letters / protocols of public notaries 16.03.2016 (TIF) •
28.09.2015	Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
02.09.2015	Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
23.07.2015	Decisions / letters / protocols of public notaries 23.07.2015 (EDOC) •
23.07.2015	Decisions / letters / protocols of public notaries 23.07.2015 (EDOC) •
14.07.2014	Decisions / letters / protocols of public notaries 14.07.2014 (EDOC) •
18.06.2010	Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
Show all
Economic dependecy statement (1)
07.06.2006	2005 Economic dependecy statement (PDF)
List of members of the Board / Supervisory Board (5)
01.10.2024	List of members of the Board / Supervisory Board 23.09.2024 (edoc) •
10.09.2024	List of members of the Board / Supervisory Board 09.07.2024 (edoc) •
10.09.2024	List of members of the Board / Supervisory Board 09.07.2024 (edoc) •
13.09.2019	List of members of the Board / Supervisory Board 10.07.2019 (TIF) •
02.09.2015	List of members of the Board / Supervisory Board 18.08.2015 (TIF) •
Show all
Memorandum of association (1)
11.01.2019	Memorandum of association 04.01.1999 (TIF)
Notary’s decision (3)
15.04.2010	Notary’s decision 13.04.2010 (TIF) •
26.02.2010	Notary’s decision 24.02.2010 (TIF) •
22.02.2010	Notary’s decision 19.02.2010 (TIF) •
Notice of a member of the Board regarding the resignation (1)
26.07.2016	Notice of a member of the Board regarding the resignation 20.07.2016 (TIF) •
Notice of a member of the supervisory board regarding the resignation (4)
01.10.2024	Notice of a member of the supervisory board regarding the resignation 29.08.2024 (edoc) •
01.10.2024	Notice of a member of the supervisory board regarding the resignation 29.08.2024 (edoc) •
01.10.2024	Notice of a member of the supervisory board regarding the resignation 29.08.2024 (edoc) •
25.01.2019	Notice of a member of the supervisory board regarding the resignation 22.01.2019 (TIF) •
Show all
Power of attorney, act of empowerment (4)
18.02.2020	Power of attorney, act of empowerment 07.02.2020 (TIF) •
01.11.2016	Power of attorney, act of empowerment 28.10.2016 (EDOC) •
17.03.2016	Power of attorney, act of empowerment 07.03.2016 (TIF) •
02.09.2015	Power of attorney, act of empowerment 18.08.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
01.10.2024	Protocols/decisions of a company/organisation 23.09.2024 (EDOC) •
01.10.2024	Protocols/decisions of a company/organisation 23.09.2024 (edoc) •
10.09.2024	Protocols/decisions of a company/organisation 09.07.2024 (edoc) •
10.09.2024	Protocols/decisions of a company/organisation 09.07.2024 (edoc) •
30.08.2024	Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
30.08.2024	Protocols/decisions of a company/organisation 25.06.2009 (TIF) •
30.08.2024	Protocols/decisions of a company/organisation 02.10.2006 (TIF) •
30.08.2024	Protocols/decisions of a company/organisation 06.03.2006 (TIF) •
15.03.2024	Protocols/decisions of a company/organisation 13.03.2024 (edoc) •
18.02.2020	Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
13.09.2019	Protocols/decisions of a company/organisation 10.07.2019 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 12.01.1999 (TIF) •
01.11.2016	Protocols/decisions of a company/organisation 28.10.2016 (EDOC) •
17.03.2016	Protocols/decisions of a company/organisation 07.03.2016 (TIF) •
02.09.2015	Protocols/decisions of a company/organisation 18.08.2015 (TIF) •
17.07.2014	Protocols/decisions of a company/organisation 09.07.2014 (TIF) •
09.07.2014	Protocols/decisions of a company/organisation 04.07.2014 (EDOC) •
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Register of stockholders (2)
10.09.2024	Register of stockholders 28.08.2024 (EDOC)
15.03.2024	Register of stockholders 14.03.2024 (edoc)
Regulations for the increase/reduction of the equity (4)
18.02.2020	Regulations for the increase/reduction of the equity 18.12.2019 (TIF)
01.11.2016	Regulations for the increase/reduction of the equity 28.10.2016 (EDOC)
17.03.2016	Regulations for the increase/reduction of the equity 07.03.2016 (TIF)
02.09.2015	Regulations for the increase/reduction of the equity 18.08.2015 (TIF)
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Sample report (1)
18.08.2009	Sample report 09.11.1998 (TIF) •
State Revenue Service decisions/letters/statements (2)
20.07.2015	State Revenue Service decisions/letters/statements 20.07.2015 (EDOC) •
20.07.2015	State Revenue Service decisions/letters/statements 20.07.2015 (EDOC) •
Statement of the Board regarding the payment of the equity (4)
18.02.2020	Statement of the Board regarding the payment of the equity 18.12.2019 (TIF) •
01.11.2016	Statement of the Board regarding the payment of the equity 28.10.2016 (EDOC) •
17.03.2016	Statement of the Board regarding the payment of the equity 11.03.2016 (TIF) •
02.09.2015	Statement of the Board regarding the payment of the equity 18.08.2015 (TIF) •
Show all
Statement regarding the beneficial owners (1)
25.06.2019	Statement regarding the beneficial owners 21.06.2019 (TIF) •
2024 (32)
01.10.2024	Consent of members of the supervisory board 23.09.2024 (edoc) •
01.10.2024	Protocols/decisions of a company/organisation 23.09.2024 (edoc) •
01.10.2024	Articles of Association 23.09.2024 (EDOC)
01.10.2024	Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
01.10.2024	List of members of the Board / Supervisory Board 23.09.2024 (edoc) •
01.10.2024	Application 24.09.2024 (edoc) •
01.10.2024	Application 01.10.2024 (EDOC) •
01.10.2024	Notice of a member of the supervisory board regarding the resignation 29.08.2024 (edoc) •
01.10.2024	Consent of members of the supervisory board 23.09.2024 (edoc) •
01.10.2024	Notice of a member of the supervisory board regarding the resignation 29.08.2024 (edoc) •
01.10.2024	Protocols/decisions of a company/organisation 23.09.2024 (EDOC) •
01.10.2024	Notice of a member of the supervisory board regarding the resignation 29.08.2024 (edoc) •
10.09.2024	Consent of members of the supervisory board 09.07.2024 (edoc) •
10.09.2024	List of members of the Board / Supervisory Board 09.07.2024 (edoc) •
10.09.2024	Protocols/decisions of a company/organisation 09.07.2024 (edoc) •
10.09.2024	Protocols/decisions of a company/organisation 09.07.2024 (edoc) •
10.09.2024	Application 10.09.2024 (EDOC) •
10.09.2024	Register of stockholders 28.08.2024 (EDOC)
10.09.2024	Consent of members of the supervisory board 09.07.2024 (edoc) •
10.09.2024	Consent of members of the supervisory board 09.07.2024 (edoc) •
10.09.2024	List of members of the Board / Supervisory Board 09.07.2024 (edoc) •
10.09.2024	Decisions / letters / protocols of public notaries 10.09.2024 (edoc)
30.08.2024	Protocols/decisions of a company/organisation 06.03.2006 (TIF) •
30.08.2024	Protocols/decisions of a company/organisation 02.10.2006 (TIF) •
30.08.2024	Protocols/decisions of a company/organisation 25.06.2009 (TIF) •
30.08.2024	Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
13.05.2024	2023 Annual report (full) (PDF)
15.03.2024	Application 14.03.2024 (edoc) •
15.03.2024	Articles of Association 14.03.2024 (edoc)
15.03.2024	Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
15.03.2024	Register of stockholders 14.03.2024 (edoc)
15.03.2024	Protocols/decisions of a company/organisation 13.03.2024 (edoc) •
Show all
2023 (1)
17.05.2023	2022 Annual report (full) (PDF)
2022 (1)
11.05.2022	2021 Annual report (full) (PDF)
2021 (1)
29.04.2021	2020 Annual report (full) (PDF)
2020 (9)
30.04.2020	2019 Annual report (full) (PDF)
20.02.2020	Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
18.02.2020	Statement of the Board regarding the payment of the equity 18.12.2019 (TIF) •
18.02.2020	Regulations for the increase/reduction of the equity 18.12.2019 (TIF)
18.02.2020	Articles of Association 18.12.2019 (TIF)
18.02.2020	Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
18.02.2020	Application 07.02.2020 (TIF) •
18.02.2020	Power of attorney, act of empowerment 07.02.2020 (TIF) •
18.02.2020	Amendments to the Articles of Association 18.12.2019 (TIF)
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2019 (12)
17.09.2019	Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
13.09.2019	Application 10.07.2019 (TIF) •
13.09.2019	List of members of the Board / Supervisory Board 10.07.2019 (TIF) •
13.09.2019	Protocols/decisions of a company/organisation 10.07.2019 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
25.06.2019	Statement regarding the beneficial owners 21.06.2019 (TIF) •
30.04.2019	2018 Annual report (full) (PDF)
29.01.2019	Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
25.01.2019	Notice of a member of the supervisory board regarding the resignation 22.01.2019 (TIF) •
25.01.2019	Application 24.01.2019 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 12.01.1999 (TIF) •
11.01.2019	Memorandum of association 04.01.1999 (TIF)
Show all
2018 (1)
14.05.2018	2017 Annual report (full) (PDF)
2017 (5)
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)
Show all
2016 (26)
08.11.2016	Decisions / letters / protocols of public notaries 03.11.2016 (TIF) •
01.11.2016	Protocols/decisions of a company/organisation 28.10.2016 (EDOC) •
01.11.2016	Amendments to the Articles of Association 28.10.2016 (EDOC)
01.11.2016	Statement of the Board regarding the payment of the equity 28.10.2016 (EDOC) •
01.11.2016	Articles of Association 28.10.2016 (EDOC)
01.11.2016	Application 31.10.2016 (EDOC) •
01.11.2016	Regulations for the increase/reduction of the equity 28.10.2016 (EDOC)
01.11.2016	Power of attorney, act of empowerment 28.10.2016 (EDOC) •
01.08.2016	2015 Consolidated financial statement (HTML)
26.07.2016	Application 20.07.2016 (TIF) •
26.07.2016	Notice of a member of the Board regarding the resignation 20.07.2016 (TIF) •
26.07.2016	Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
20.06.2016	Decisions / letters / protocols of public notaries 20.06.2016 (EDOC) •
15.06.2016	Application 15.06.2016 (EDOC) •
15.06.2016	Bank statements or other document regarding the payment of the equity 15.06.2016 (EDOC) •
10.05.2016	Decisions / letters / protocols of public notaries 03.05.2016 (TIF) •
10.05.2016	Application 28.04.2016 (TIF) •
29.04.2016	2015 Annual report (full) (PDF)
17.03.2016	Amendments to the Articles of Association 07.03.2016 (TIF)
17.03.2016	Regulations for the increase/reduction of the equity 07.03.2016 (TIF)
17.03.2016	Power of attorney, act of empowerment 07.03.2016 (TIF) •
17.03.2016	Articles of Association 07.03.2016 (TIF)
17.03.2016	Application 11.03.2016 (TIF) •
17.03.2016	Decisions / letters / protocols of public notaries 16.03.2016 (TIF) •
17.03.2016	Statement of the Board regarding the payment of the equity 11.03.2016 (TIF) •
17.03.2016	Protocols/decisions of a company/organisation 07.03.2016 (TIF) •
Show all
2015 (19)
28.09.2015	Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
28.09.2015	Application 14.09.2015 (TIF) •
02.09.2015	Consent of members of the supervisory board 12.08.2015 (TIF) •
02.09.2015	Power of attorney, act of empowerment 18.08.2015 (TIF) •
02.09.2015	Protocols/decisions of a company/organisation 18.08.2015 (TIF) •
02.09.2015	Consent of members of the supervisory board 13.08.2015 (TIF) •
02.09.2015	Consent of members of the supervisory board 12.08.2015 (TIF) •
02.09.2015	Articles of Association 18.08.2015 (TIF)
02.09.2015	Regulations for the increase/reduction of the equity 18.08.2015 (TIF)
02.09.2015	Statement of the Board regarding the payment of the equity 18.08.2015 (TIF) •
02.09.2015	Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
02.09.2015	List of members of the Board / Supervisory Board 18.08.2015 (TIF) •
02.09.2015	Application 18.08.2015 (TIF) •
01.08.2015	2014 Consolidated financial statement (HTML)
23.07.2015	Decisions / letters / protocols of public notaries 23.07.2015 (EDOC) •
23.07.2015	Decisions / letters / protocols of public notaries 23.07.2015 (EDOC) •
20.07.2015	State Revenue Service decisions/letters/statements 20.07.2015 (EDOC) •
20.07.2015	State Revenue Service decisions/letters/statements 20.07.2015 (EDOC) •
04.05.2015	2014 Annual report (full) (HTML)
Show all
2014 (11)
17.07.2014	Consent of a member of the Board / executive director 09.07.2014 (TIF) •
17.07.2014	Consent of members of the supervisory board 04.07.2014 (TIF) •
17.07.2014	Protocols/decisions of a company/organisation 09.07.2014 (TIF) •
17.07.2014	Application 09.07.2014 (TIF) •
17.07.2014	Consent of a member of the Board / executive director 09.07.2014 (TIF) •
17.07.2014	Articles of Association 04.07.2014 (TIF)
14.07.2014	Decisions / letters / protocols of public notaries 14.07.2014 (EDOC) •
09.07.2014	Protocols/decisions of a company/organisation 04.07.2014 (EDOC) •
09.07.2014	Consent of a member of the Board / executive director 04.07.2014 (EDOC) •
13.05.2014	2013 Consolidated financial statement (HTML)
29.04.2014	2013 Annual report (full) (HTML)
Show all
2013 (2)
17.07.2013	2012 Consolidated financial statement (HTML)
30.04.2013	2012 Annual report (full) (HTML)
2012 (2)
03.08.2012	2011 Consolidated financial statement (HTML)
29.04.2012	2011 Annual report (full) (HTML)
2011 (2)
15.07.2011	2010 Consolidated financial statement (HTML)
09.05.2011	2010 Annual report (full) (HTML)
2010 (10)
21.07.2010	2009 Consolidated financial statement (TIF)
18.06.2010	Application 10.06.2010 (TIF) •
18.06.2010	Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
18.06.2010	Announcement regarding the legal address 10.06.2010 (TIF) •
15.04.2010	Court decision/judgement 12.04.2010 (TIF) •
15.04.2010	Notary’s decision 13.04.2010 (TIF) •
26.02.2010	Notary’s decision 24.02.2010 (TIF) •
26.02.2010	Court decision/judgement 23.02.2010 (TIF) •
22.02.2010	Notary’s decision 19.02.2010 (TIF) •
22.02.2010	Court decision/judgement 18.02.2010 (TIF) •
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2009 (2)
18.08.2009	Sample report 09.11.1998 (TIF) •
01.06.2009	2008 Annual report (full) (TIF)
2008 (1)
28.05.2008	2007 Annual report (full) (TIF)
2007 (1)
17.05.2007	2006 Annual report (full) (TIF)
2006 (3)
06.11.2006	2005 Annual report (full) (TIF)
07.06.2006	2005 Economic dependecy statement (PDF)
23.05.2006	2005 Annual report (full) (PDF)

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