Sabiedrība ar ierobežotu atbildību "Korporatīvā sabiedrība"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50102007571

Reg. date

08.11.1991

Commercial Register

Legal Address

Vecpilsētas iela 19, Rīga, LV-1050

Registered share capital, date

12,321,500 EUR, 20.07.2015

Paid-in share capital, date

6,000,000 EUR, 04.12.2023

Sector (NACE 2.)

64.92 Other credit granting

VAT payer

LV50102007571	Registered	Excluded
	13.05.1996	-

Last updated in the RE

04.12.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 748,985 EUR	Net profit 776,659 EUR	Equity 2,280,349 EUR	Date submitted30.07.2024	Number of employees 11
Year2022	Net sales 740,856 EUR	Net profit 305,632 EUR	Equity 7,825,190 EUR	Date submitted26.07.2023	Number of employees 11
Year2021	Net sales 773,845 EUR	Net profit 353,890 EUR	Equity 7,519,558 EUR	Date submitted21.09.2022	Number of employees 11
Year2020	Net sales 853,254 EUR	Net profit 746,373 EUR	Equity 7,165,668 EUR	Date submitted23.09.2021	Number of employees 8
Year2019	Net sales 854,119 EUR	Net profit 757,037 EUR	Equity 6,419,295 EUR	Date submitted10.08.2020	Number of employees 8
Year2018	Net sales 902,434 EUR	Net profit 623,917 EUR	Equity 5,662,258 EUR	Date submitted26.07.2019	Number of employees 7
Year2017	Net sales 904,586 EUR	Net profit 700,918 EUR	Equity 5,038,341 EUR	Date submitted27.07.2018	Number of employees 7
Year2016	Net sales 920,839 EUR	Net profit 824,643 EUR	Equity 4,337,423 EUR	Date submitted26.07.2017	Number of employees 5
Year2015	Net sales 899,341 EUR	Net profit 669,485 EUR	Equity 3,512,780 EUR	Date submitted25.05.2016	Number of employees 4
Year2014	Net sales 643,379 EUR	Net profit 251,937 EUR	Equity 2,843,295 EUR	Date submitted22.05.2015	Number of employees 4
Year2013	Net sales 86,799 LVL	Net profit -440,637 LVL	Equity 1,821,218 LVL	Date submitted10.05.2014	Number of employees 4
Year2012	Net sales 112,715 LVL	Net profit -67,472 LVL	Equity 2,261,855 LVL	Date submitted04.05.2013	Number of employees 4
Year2011	Net sales -	Net profit -	Equity -	Date submitted23.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted02.09.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted09.08.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted31.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted03.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted07.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted27.06.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted27.06.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted27.06.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted27.06.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted27.06.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted27.06.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted27.06.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted27.06.2009	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted27.06.2009	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 Contributions38,570 EUR	Personal Income Tax19,680 EUR	Other14,810 EUR	Total73,060 EUR	Number of employees11
Year2022	Social Insurance Contributions33,590 EUR	Personal Income Tax16,420 EUR	Other63,110 EUR	Total113,120 EUR	Number of employees11
Year2021	Social Insurance Contributions33,030 EUR	Personal Income Tax15,830 EUR	Other24,390 EUR	Total73,250 EUR	Number of employees11
Year2020	Social Insurance Contributions22,750 EUR	Personal Income Tax11,540 EUR	Other21,120 EUR	Total55,410 EUR	Number of employees8
Year2019	Social Insurance Contributions19,120 EUR	Personal Income Tax16,610 EUR	Other17,020 EUR	Total52,750 EUR	Number of employees8

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

Documents (in Latvian) (189)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
27.06.2009	Amendments to the Articles of Association 01.04.2004 (TIF)
27.06.2009	Amendments to the Articles of Association 08.10.2003 (TIF)
Announcement regarding the legal address (1)
27.06.2009	Announcement regarding the legal address 08.02.1997 (TIF) •
Announcement regarding the reorganisation (1)
02.12.2022	Announcement regarding the reorganisation 01.12.2022 (EDOC) •
Annual report (full) (29)
30.07.2024	2023 Annual report (full) (PDF)
26.07.2023	2022 Annual report (full) (PDF)
21.09.2022	2021 Annual report (full) (PDF)
23.09.2021	2020 Annual report (full) (PDF)
10.08.2020	2019 Annual report (full) (PDF)
26.07.2019	2018 Annual report (full) (PDF)
27.07.2018	2017 Annual report (full) (PDF)
26.07.2017	2016 Annual report (full) (PDF)
25.05.2016	2015 Annual report (full) (PDF)
22.05.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
23.05.2012	2011 Annual report (full) (TIF)
02.09.2011	2010 Annual report (full) (TIF)
09.08.2010	2009 Annual report (full) (TIF)
31.07.2009	2008 Annual report (full) (TIF)
27.06.2009	2002 Annual report (full) (TIF)
27.06.2009	1996 Annual report (full) (TIF)
27.06.2009	1996 Annual report (full) (TIF)
27.06.2009	1997 Annual report (full) (TIF)
27.06.2009	1998 Annual report (full) (TIF)
27.06.2009	1999 Annual report (full) (TIF)
27.06.2009	2000 Annual report (full) (TIF)
27.06.2009	2001 Annual report (full) (TIF)
27.06.2009	2003 Annual report (full) (TIF)
27.06.2009	2004 Annual report (full) (TIF)
03.09.2008	2007 Annual report (full) (TIF)
30.07.2007	2006 Annual report (full) (TIF)
07.08.2006	2005 Annual report (full) (PDF)
Show all
Application (20)
04.12.2023	Application 28.11.2023 (edoc) •
12.10.2023	Application 09.10.2023 (edoc) •
20.04.2023	Application 20.04.2023 (EDOC) •
04.07.2022	Application 14.06.2022 (edoc) •
05.05.2022	Application 03.05.2022 (edoc) •
22.09.2017	Application 21.09.2017 (edoc) •
25.07.2017	Application 20.07.2017 (edoc) •
28.07.2015	Application 10.06.2015 (TIF) •
17.09.2010	Application 15.09.2010 (TIF) •
05.07.2010	Application 18.06.2010 (TIF) •
27.06.2009	Application 17.10.2007 (TIF) •
27.06.2009	Application 21.06.2001 (TIF) •
27.06.2009	Application 14.10.2003 (TIF) •
27.06.2009	Application 23.09.2005 (TIF) •
27.06.2009	Application 08.04.2004 (TIF) •
27.06.2009	Application 17.02.1997 (TIF) •
27.06.2009	Application 01.04.2004 (TIF) •
27.06.2009	Application 17.10.1991 (TIF) •
27.06.2009	Application 03.10.2002 (TIF) •
27.06.2009	Application 10.09.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
27.06.2009	Application of shareholders or third persons for the acquisition of shares 08.10.2003 (TIF) •
27.06.2009	Application of shareholders or third persons for the acquisition of shares 01.04.2004 (TIF) •
Articles of Association (10)
04.12.2023	Articles of Association 09.10.2023 (edoc)
28.07.2015	Articles of Association 10.06.2015 (TIF)
05.07.2010	Articles of Association 10.06.2010 (TIF)
05.07.2010	Articles of Association 10.06.2010 (TIF)
27.06.2009	Articles of Association 17.10.2007 (TIF)
27.06.2009	Articles of Association 08.10.2003 (TIF)
27.06.2009	Articles of Association 03.10.2002 (TIF)
27.06.2009	Articles of Association 10.09.2007 (TIF)
27.06.2009	Articles of Association 01.04.2004 (TIF)
27.06.2009	Articles of Association 21.06.2001 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
27.06.2009	Bank statements or other document regarding the payment of the equity 01.04.2004 (TIF) •
27.06.2009	Bank statements or other document regarding the payment of the equity 20.06.2001 (TIF) •
27.06.2009	Bank statements or other document regarding the payment of the equity 07.04.2004 (TIF) •
27.06.2009	Bank statements or other document regarding the payment of the equity 09.10.2003 (TIF) •
Show all
Consolidated financial statement (24)
30.07.2024	2023 Consolidated financial statement (PDF)
25.07.2023	2022 Consolidated financial statement (PDF)
21.09.2022	2021 Consolidated financial statement (PDF)
23.09.2021	2020 Consolidated financial statement (PDF)
10.08.2020	2019 Consolidated financial statement (PDF)
29.07.2019	2018 Consolidated financial statement (PDF)
27.07.2018	2017 Consolidated financial statement (PDF)
26.07.2017	2016 Consolidated financial statement (PDF)
25.05.2016	2015 Consolidated financial statement (HTML)
09.06.2015	2014 Consolidated financial statement (HTML)
09.06.2015	2013 Consolidated financial statement (HTML)
02.09.2011	2010 Consolidated financial statement (TIF)
09.08.2010	2009 Consolidated financial statement (TIF)
31.07.2009	2008 Consolidated financial statement (TIF)
27.06.2009	1996 Consolidated financial statement (TIF)
27.06.2009	1997 Consolidated financial statement (TIF)
27.06.2009	1998 Consolidated financial statement (TIF)
27.06.2009	2000 Consolidated financial statement (TIF)
27.06.2009	2001 Consolidated financial statement (TIF)
27.06.2009	2003 Consolidated financial statement (TIF)
27.06.2009	2004 Consolidated financial statement (TIF)
03.09.2008	2007 Consolidated financial statement (TIF)
30.07.2007	2006 Consolidated financial statement (TIF)
07.08.2006	2005 Consolidated financial statement (PDF)
Show all
Copies and statements of the Land Register and the State Land Service deeds (1)
27.06.2009	Copies and statements of the Land Register and the State Land Service deeds 13.11.1998 (TIF) •
Copy of the personal identification document (3)
27.06.2009	Copy of the personal identification document 19.02.1996 (TIF) •
27.06.2009	Copy of the personal identification document (TIF) •
27.06.2009	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (26)
04.12.2023	Decisions / letters / protocols of public notaries 04.12.2023 (edoc)
12.10.2023	Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
25.04.2023	Decisions / letters / protocols of public notaries 25.04.2023 (edoc)
07.12.2022	Decisions / letters / protocols of public notaries 07.12.2022 (edoc)
04.07.2022	Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
22.09.2017	Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
25.07.2017	Decisions / letters / protocols of public notaries 25.07.2017 (edoc) •
28.07.2015	Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
17.09.2010	Decisions / letters / protocols of public notaries 16.09.2010 (TIF) •
05.07.2010	Decisions / letters / protocols of public notaries 01.07.2010 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 20.10.1991 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 06.04.2004 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 24.10.2003 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 20.04.2004 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 03.10.2005 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 12.01.2009 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 17.02.1997 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 08.10.2002 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 26.06.2001 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 14.09.2007 (TIF) •
Show all
Letter (1)
27.06.2009	Letter 04.03.1991 (TIF) •
Memorandum of association (1)
27.06.2009	Memorandum of association 05.06.2001 (TIF)
Orders/request/cover notes of court bailiffs (3)
27.06.2009	Orders/request/cover notes of court bailiffs 02.06.2009 (TIF) •
27.06.2009	Orders/request/cover notes of court bailiffs 09.02.2009 (TIF) •
27.06.2009	Orders/request/cover notes of court bailiffs 12.01.2009 (TIF) •
Other documents (4)
05.07.2010	Other documents 30.06.2010 (TIF) •
27.06.2009	Other documents 22.10.2003 (TIF) •
27.06.2009	Other documents 10.06.1991 (TIF) •
27.06.2009	Other documents 16.10.1991 (TIF) •
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Power of attorney, act of empowerment (8)
05.07.2010	Power of attorney, act of empowerment 09.06.2010 (TIF) •
05.07.2010	Power of attorney, act of empowerment 17.06.2010 (TIF) •
27.06.2009	Power of attorney, act of empowerment 05.04.2004 (TIF) •
27.06.2009	Power of attorney, act of empowerment 08.04.2004 (TIF) •
27.06.2009	Power of attorney, act of empowerment 17.10.2007 (TIF) •
27.06.2009	Power of attorney, act of empowerment 17.10.2007 (TIF) •
27.06.2009	Power of attorney, act of empowerment 08.10.2003 (TIF) •
27.06.2009	Power of attorney, act of empowerment 08.02.1997 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
12.10.2023	Protocols/decisions of a company/organisation 09.10.2023 (edoc) •
20.04.2023	Protocols/decisions of a company/organisation 11.01.2023 (EDOC) •
04.07.2022	Protocols/decisions of a company/organisation 14.06.2022 (edoc) •
28.07.2015	Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
17.09.2010	Protocols/decisions of a company/organisation 09.09.2010 (TIF) •
05.07.2010	Protocols/decisions of a company/organisation 10.06.2010 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 01.04.2004 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 21.06.2001 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 03.10.2002 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 08.10.2003 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 05.06.2001 (TIF) •
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Receipts on the publication and state fees (10)
27.06.2009	Receipts on the publication and state fees 06.10.2002 (TIF) •
27.06.2009	Receipts on the publication and state fees 11.09.2007 (TIF) •
27.06.2009	Receipts on the publication and state fees 05.04.2004 (TIF) •
27.06.2009	Receipts on the publication and state fees 28.09.2005 (TIF) •
27.06.2009	Receipts on the publication and state fees 14.10.1991 (TIF) •
27.06.2009	Receipts on the publication and state fees 17.02.1997 (TIF) •
27.06.2009	Receipts on the publication and state fees 18.10.2007 (TIF) •
27.06.2009	Receipts on the publication and state fees 21.06.2001 (TIF) •
27.06.2009	Receipts on the publication and state fees 14.04.2004 (TIF) •
27.06.2009	Receipts on the publication and state fees (TIF) •
Show all
Registration certificates (7)
05.07.2010	Registration certificates 01.07.2010 (TIF) •
27.06.2009	Registration certificates 08.11.1991 (TIF) •
27.06.2009	Registration certificates 08.10.2002 (TIF) •
27.06.2009	Registration certificates 26.06.2001 (TIF) •
27.06.2009	Registration certificates 08.11.1991 (TIF) •
27.06.2009	Registration certificates 07.11.1991 (TIF) •
27.06.2009	Registration certificates 08.11.1991 (TIF) •
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Regulations for the increase/reduction of the equity (3)
12.10.2023	Regulations for the increase/reduction of the equity 09.10.2023 (edoc)
27.06.2009	Regulations for the increase/reduction of the equity 01.04.2004 (TIF)
27.06.2009	Regulations for the increase/reduction of the equity 08.10.2003 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
20.04.2023	Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2023 (EDOC)
02.12.2022	Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2022 (EDOC)
Sample report (3)
27.06.2009	Sample report 24.12.1997 (TIF) •
27.06.2009	Sample report 12.06.2001 (TIF) •
27.06.2009	Sample report 12.06.2001 (TIF) •
Shareholders’ register (8)
01.12.2023	Shareholders’ register 09.10.2023 (EDOC)
22.09.2017	Shareholders’ register 21.09.2017 (edoc)
25.07.2017	Shareholders’ register 20.07.2017 (edoc)
28.07.2015	Shareholders’ register 15.06.2015 (TIF)
27.06.2009	Shareholders’ register 01.04.2004 (TIF)
27.06.2009	Shareholders’ register 08.04.2004 (TIF)
27.06.2009	Shareholders’ register 05.06.2001 (TIF)
27.06.2009	Shareholders’ register 09.10.2003 (TIF)
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Statement regarding the beneficial owners (1)
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
Submission/Application (2)
27.06.2009	Submission/Application 03.10.2002 (TIF) •
27.06.2009	Submission/Application 08.02.1997 (TIF) •
2024 (2)
30.07.2024	2023 Consolidated financial statement (PDF)
30.07.2024	2023 Annual report (full) (PDF)
2023 (14)
04.12.2023	Application 28.11.2023 (edoc) •
04.12.2023	Articles of Association 09.10.2023 (edoc)
04.12.2023	Decisions / letters / protocols of public notaries 04.12.2023 (edoc)
01.12.2023	Shareholders’ register 09.10.2023 (EDOC)
12.10.2023	Protocols/decisions of a company/organisation 09.10.2023 (edoc) •
12.10.2023	Application 09.10.2023 (edoc) •
12.10.2023	Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
12.10.2023	Regulations for the increase/reduction of the equity 09.10.2023 (edoc)
26.07.2023	2022 Annual report (full) (PDF)
25.07.2023	2022 Consolidated financial statement (PDF)
25.04.2023	Decisions / letters / protocols of public notaries 25.04.2023 (edoc)
20.04.2023	Application 20.04.2023 (EDOC) •
20.04.2023	Protocols/decisions of a company/organisation 11.01.2023 (EDOC) •
20.04.2023	Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2023 (EDOC)
Show all
2022 (10)
07.12.2022	Decisions / letters / protocols of public notaries 07.12.2022 (edoc)
02.12.2022	Announcement regarding the reorganisation 01.12.2022 (EDOC) •
02.12.2022	Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2022 (EDOC)
21.09.2022	2021 Consolidated financial statement (PDF)
21.09.2022	2021 Annual report (full) (PDF)
04.07.2022	Protocols/decisions of a company/organisation 14.06.2022 (edoc) •
04.07.2022	Application 14.06.2022 (edoc) •
04.07.2022	Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
05.05.2022	Application 03.05.2022 (edoc) •
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
Show all
2021 (2)
23.09.2021	2020 Consolidated financial statement (PDF)
23.09.2021	2020 Annual report (full) (PDF)
2020 (2)
10.08.2020	2019 Consolidated financial statement (PDF)
10.08.2020	2019 Annual report (full) (PDF)
2019 (2)
29.07.2019	2018 Consolidated financial statement (PDF)
26.07.2019	2018 Annual report (full) (PDF)
2018 (4)
27.07.2018	2017 Consolidated financial statement (PDF)
27.07.2018	2017 Annual report (full) (PDF)
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
Show all
2017 (8)
22.09.2017	Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
22.09.2017	Application 21.09.2017 (edoc) •
22.09.2017	Shareholders’ register 21.09.2017 (edoc)
26.07.2017	2016 Annual report (full) (PDF)
26.07.2017	2016 Consolidated financial statement (PDF)
25.07.2017	Shareholders’ register 20.07.2017 (edoc)
25.07.2017	Application 20.07.2017 (edoc) •
25.07.2017	Decisions / letters / protocols of public notaries 25.07.2017 (edoc) •
Show all
2016 (2)
25.05.2016	2015 Consolidated financial statement (HTML)
25.05.2016	2015 Annual report (full) (PDF)
2015 (8)
28.07.2015	Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
28.07.2015	Articles of Association 10.06.2015 (TIF)
28.07.2015	Shareholders’ register 15.06.2015 (TIF)
28.07.2015	Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
28.07.2015	Application 10.06.2015 (TIF) •
09.06.2015	2014 Consolidated financial statement (HTML)
09.06.2015	2013 Consolidated financial statement (HTML)
22.05.2015	2014 Annual report (full) (HTML)
Show all
2014 (1)
10.05.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
23.05.2012	2011 Annual report (full) (TIF)
2011 (2)
02.09.2011	2010 Consolidated financial statement (TIF)
02.09.2011	2010 Annual report (full) (TIF)
2010 (14)
17.09.2010	Protocols/decisions of a company/organisation 09.09.2010 (TIF) •
17.09.2010	Application 15.09.2010 (TIF) •
17.09.2010	Decisions / letters / protocols of public notaries 16.09.2010 (TIF) •
09.08.2010	2009 Annual report (full) (TIF)
09.08.2010	2009 Consolidated financial statement (TIF)
05.07.2010	Protocols/decisions of a company/organisation 10.06.2010 (TIF) •
05.07.2010	Other documents 30.06.2010 (TIF) •
05.07.2010	Power of attorney, act of empowerment 09.06.2010 (TIF) •
05.07.2010	Power of attorney, act of empowerment 17.06.2010 (TIF) •
05.07.2010	Articles of Association 10.06.2010 (TIF)
05.07.2010	Application 18.06.2010 (TIF) •
05.07.2010	Articles of Association 10.06.2010 (TIF)
05.07.2010	Decisions / letters / protocols of public notaries 01.07.2010 (TIF) •
05.07.2010	Registration certificates 01.07.2010 (TIF) •
Show all
2009 (110)
31.07.2009	2008 Consolidated financial statement (TIF)
31.07.2009	2008 Annual report (full) (TIF)
27.06.2009	Power of attorney, act of empowerment 05.04.2004 (TIF) •
27.06.2009	Power of attorney, act of empowerment 08.04.2004 (TIF) •
27.06.2009	Power of attorney, act of empowerment 17.10.2007 (TIF) •
27.06.2009	Power of attorney, act of empowerment 08.02.1997 (TIF) •
27.06.2009	Power of attorney, act of empowerment 08.10.2003 (TIF) •
27.06.2009	Other documents 16.10.1991 (TIF) •
27.06.2009	Other documents 10.06.1991 (TIF) •
27.06.2009	Other documents 22.10.2003 (TIF) •
27.06.2009	Power of attorney, act of empowerment 17.10.2007 (TIF) •
27.06.2009	Orders/request/cover notes of court bailiffs 12.01.2009 (TIF) •
27.06.2009	Orders/request/cover notes of court bailiffs 09.02.2009 (TIF) •
27.06.2009	Amendments to the Articles of Association 01.04.2004 (TIF)
27.06.2009	Receipts on the publication and state fees 18.10.2007 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
27.06.2009	Registration certificates 08.10.2002 (TIF) •
27.06.2009	Submission/Application 03.10.2002 (TIF) •
27.06.2009	Shareholders’ register 09.10.2003 (TIF)
27.06.2009	Shareholders’ register 05.06.2001 (TIF)
27.06.2009	Shareholders’ register 08.04.2004 (TIF)
27.06.2009	Shareholders’ register 01.04.2004 (TIF)
27.06.2009	Sample report 12.06.2001 (TIF) •
27.06.2009	Sample report 12.06.2001 (TIF) •
27.06.2009	Sample report 24.12.1997 (TIF) •
27.06.2009	Regulations for the increase/reduction of the equity 08.10.2003 (TIF)
27.06.2009	Regulations for the increase/reduction of the equity 01.04.2004 (TIF)
27.06.2009	Registration certificates 08.11.1991 (TIF) •
27.06.2009	Registration certificates 07.11.1991 (TIF) •
27.06.2009	Registration certificates 08.11.1991 (TIF) •
27.06.2009	Registration certificates 26.06.2001 (TIF) •
27.06.2009	Registration certificates 08.11.1991 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 01.04.2004 (TIF) •
27.06.2009	Receipts on the publication and state fees 11.09.2007 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 21.06.2001 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 03.10.2002 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 08.10.2003 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 05.06.2001 (TIF) •
27.06.2009	Receipts on the publication and state fees 06.10.2002 (TIF) •
27.06.2009	Receipts on the publication and state fees 05.04.2004 (TIF) •
27.06.2009	Receipts on the publication and state fees (TIF) •
27.06.2009	Receipts on the publication and state fees 28.09.2005 (TIF) •
27.06.2009	Receipts on the publication and state fees 14.10.1991 (TIF) •
27.06.2009	Receipts on the publication and state fees 17.02.1997 (TIF) •
27.06.2009	Memorandum of association 05.06.2001 (TIF)
27.06.2009	Receipts on the publication and state fees 21.06.2001 (TIF) •
27.06.2009	Receipts on the publication and state fees 14.04.2004 (TIF) •
27.06.2009	Orders/request/cover notes of court bailiffs 02.06.2009 (TIF) •
27.06.2009	Copy of the personal identification document 19.02.1996 (TIF) •
27.06.2009	Letter 04.03.1991 (TIF) •
27.06.2009	Application 23.09.2005 (TIF) •
27.06.2009	Articles of Association 01.04.2004 (TIF)
27.06.2009	Articles of Association 10.09.2007 (TIF)
27.06.2009	Articles of Association 03.10.2002 (TIF)
27.06.2009	Articles of Association 08.10.2003 (TIF)
27.06.2009	Articles of Association 17.10.2007 (TIF)
27.06.2009	Application of shareholders or third persons for the acquisition of shares 01.04.2004 (TIF) •
27.06.2009	Application of shareholders or third persons for the acquisition of shares 08.10.2003 (TIF) •
27.06.2009	Application 10.09.2007 (TIF) •
27.06.2009	Application 03.10.2002 (TIF) •
27.06.2009	Application 17.10.1991 (TIF) •
27.06.2009	Application 01.04.2004 (TIF) •
27.06.2009	Application 17.02.1997 (TIF) •
27.06.2009	Application 08.04.2004 (TIF) •
27.06.2009	Application 14.10.2003 (TIF) •
27.06.2009	Bank statements or other document regarding the payment of the equity 01.04.2004 (TIF) •
27.06.2009	Application 21.06.2001 (TIF) •
27.06.2009	Application 17.10.2007 (TIF) •
27.06.2009	2004 Annual report (full) (TIF)
27.06.2009	2003 Annual report (full) (TIF)
27.06.2009	2001 Annual report (full) (TIF)
27.06.2009	2000 Annual report (full) (TIF)
27.06.2009	1999 Annual report (full) (TIF)
27.06.2009	1998 Annual report (full) (TIF)
27.06.2009	1997 Annual report (full) (TIF)
27.06.2009	1996 Annual report (full) (TIF)
27.06.2009	1996 Annual report (full) (TIF)
27.06.2009	2002 Annual report (full) (TIF)
27.06.2009	Announcement regarding the legal address 08.02.1997 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 14.09.2007 (TIF) •
27.06.2009	Articles of Association 21.06.2001 (TIF)
27.06.2009	Bank statements or other document regarding the payment of the equity 20.06.2001 (TIF) •
27.06.2009	Copy of the personal identification document (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 26.06.2001 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 08.10.2002 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 17.02.1997 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 12.01.2009 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 03.10.2005 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 20.04.2004 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 24.10.2003 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 06.04.2004 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 20.10.1991 (TIF) •
27.06.2009	Bank statements or other document regarding the payment of the equity 07.04.2004 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
27.06.2009	Copy of the personal identification document (TIF) •
27.06.2009	2003 Consolidated financial statement (TIF)
27.06.2009	Bank statements or other document regarding the payment of the equity 09.10.2003 (TIF) •
27.06.2009	1996 Consolidated financial statement (TIF)
27.06.2009	1997 Consolidated financial statement (TIF)
27.06.2009	1998 Consolidated financial statement (TIF)
27.06.2009	2000 Consolidated financial statement (TIF)
27.06.2009	2001 Consolidated financial statement (TIF)
27.06.2009	2004 Consolidated financial statement (TIF)
27.06.2009	Amendments to the Articles of Association 08.10.2003 (TIF)
27.06.2009	Copies and statements of the Land Register and the State Land Service deeds 13.11.1998 (TIF) •
27.06.2009	Submission/Application 08.02.1997 (TIF) •
Show all
2008 (2)
03.09.2008	2007 Consolidated financial statement (TIF)
03.09.2008	2007 Annual report (full) (TIF)
2007 (2)
30.07.2007	2006 Consolidated financial statement (TIF)
30.07.2007	2006 Annual report (full) (TIF)
2006 (2)
07.08.2006	2005 Consolidated financial statement (PDF)
07.08.2006	2005 Annual report (full) (PDF)

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