Sabiedrība ar ierobežotu atbildību "GRANĪTS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50103001171

Reg. date

12.03.1991

Commercial Register

Legal Address

Sāremas iela 3A, Rīga, LV-1005

Registered share capital, date

100,000 EUR, 02.12.2014

Paid-in share capital, date

100,000 EUR, 02.12.2014

Sector (NACE 2.)

25.72 Manufacture of locks and hinges

VAT payer

LV50103001171	Registered	Excluded
	13.07.1995	-

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 11,381,631 EUR	Net profit 2,270,698 EUR	Equity 11,156,253 EUR	Date submitted26.07.2024	Number of employees 28
Year2022	Net sales 24,672,394 EUR	Net profit 4,433,380 EUR	Equity 10,919,776 EUR	Date submitted24.07.2023	Number of employees 33
Year2021	Net sales 26,731,117 EUR	Net profit 8,423,387 EUR	Equity 14,260,259 EUR	Date submitted11.11.2022	Number of employees 31
Year2020	Net sales 12,172,610 EUR	Net profit 1,618,609 EUR	Equity 6,536,872 EUR	Date submitted07.10.2021	Number of employees 32
Year2019	Net sales 13,548,211 EUR	Net profit 2,111,764 EUR	Equity 4,379,959 EUR	Date submitted29.07.2020	Number of employees 35
Year2018	Net sales 13,934,719 EUR	Net profit 2,168,195 EUR	Equity 5,664,087 EUR	Date submitted05.08.2019	Number of employees 36
Year2017	Net sales 12,439,310 EUR	Net profit 1,568,893 EUR	Equity 4,000,330 EUR	Date submitted15.02.2018	Number of employees 32
Year2016	Net sales 7,641,836 EUR	Net profit 1,131,350 EUR	Equity 2,821,437 EUR	Date submitted10.05.2017	Number of employees 28
Year2015	Net sales 7,324,432 EUR	Net profit 520,498 EUR	Equity 2,177,729 EUR	Date submitted04.04.2016	Number of employees 28
Year2014	Net sales 6,474,040 EUR	Net profit 792,727 EUR	Equity 1,707,231 EUR	Date submitted27.04.2015	Number of employees 24
Year2013	Net sales -	Net profit -	Equity -	Date submitted26.03.2014	Number of employees
Year2012	Net sales 1,948,208 LVL	Net profit 98,679 LVL	Equity 455,248 LVL	Date submitted24.04.2013	Number of employees 15
Year2011	Net sales -	Net profit -	Equity -	Date submitted14.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted24.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted20.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted13.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted22.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted15.07.2024	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted15.07.2024	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted15.07.2024	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted15.07.2024	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted15.07.2024	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted15.07.2024	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted15.07.2024	Number of employees
Year1997	-	-	-	-	-
Year1996	Net sales -	Net profit -	Equity -	Date submitted15.07.2024	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 Contributions237,520 EUR	Personal Income Tax134,310 EUR	Other1,745,350 EUR	Total2,117,180 EUR	Number of employees27
Year2022	Social Insurance Contributions251,920 EUR	Personal Income Tax137,420 EUR	Other3,074,590 EUR	Total3,463,930 EUR	Number of employees30
Year2021	Social Insurance Contributions244,270 EUR	Personal Income Tax122,170 EUR	Other1,995,750 EUR	Total2,362,190 EUR	Number of employees30
Year2020	Social Insurance Contributions217,810 EUR	Personal Income Tax117,470 EUR	Other600,770 EUR	Total936,050 EUR	Number of employees31
Year2019	Social Insurance Contributions257,660 EUR	Personal Income Tax138,960 EUR	Other659,360 EUR	Total1,055,980 EUR	Number of employees36

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

Documents (in Latvian) (154)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
15.07.2024	Amendments to the Articles of Association 04.03.1992 (TIF)
15.07.2024	Amendments to the Articles of Association 12.12.1995 (TIF)
15.07.2024	Amendments to the Articles of Association 06.02.1995 (TIF)
17.07.2020	Amendments to the Articles of Association 07.07.2020 (edoc)
Show all
Announcement regarding the legal address (1)
15.07.2024	Announcement regarding the legal address 25.08.2003 (TIF) •
Annual report (full) (27)
26.07.2024	2023 Annual report (full) (PDF)
15.07.2024	1996 Annual report (full) (TIF)
15.07.2024	1998 Annual report (full) (TIF)
15.07.2024	1999 Annual report (full) (TIF)
15.07.2024	2000 Annual report (full) (TIF)
15.07.2024	2001 Annual report (full) (TIF)
15.07.2024	2002 Annual report (full) (TIF)
15.07.2024	2003 Annual report (full) (TIF)
15.07.2024	2004 Annual report (full) (TIF)
24.07.2023	2022 Annual report (full) (PDF)
11.11.2022	2021 Annual report (full) (PDF)
07.10.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
05.08.2019	2018 Annual report (full) (PDF)
15.02.2018	2017 Annual report (full) (PDF)
10.05.2017	2016 Annual report (full) (PDF)
04.04.2016	2015 Annual report (full) (PDF)
27.04.2015	2014 Annual report (full) (HTML)
26.03.2014	2013 Annual report (full) (TIF)
24.04.2013	2012 Annual report (full) (HTML)
14.05.2012	2011 Annual report (full) (TIF)
24.05.2011	2010 Annual report (full) (TIF)
20.04.2010	2009 Annual report (full) (TIF)
13.05.2009	2008 Annual report (full) (TIF)
22.05.2008	2007 Annual report (full) (TIF)
30.05.2007	2006 Annual report (full) (TIF)
20.07.2006	2005 Annual report (full) (PDF)
Show all
Application (15)
15.07.2024	Application 14.10.2009 (TIF) •
15.07.2024	Application 02.11.2012 (TIF) •
15.07.2024	Application 28.05.2014 (TIF) •
15.07.2024	Application 16.06.2014 (TIF) •
15.07.2024	Application 07.12.2016 (TIF) •
15.07.2024	Application 05.03.1991 (TIF) •
15.07.2024	Application 02.04.1992 (TIF) •
15.07.2024	Application 25.08.2003 (TIF) •
15.07.2024	Application 02.10.2006 (TIF) •
30.12.2020	Application 28.12.2020 (EDOC) •
11.08.2020	Application 11.08.2020 (EDOC) •
17.07.2020	Application 14.07.2020 (edoc) •
16.03.2020	Application 04.03.2020 (edoc) •
09.08.2018	Application 05.08.2018 (pdf) •
22.05.2018	Application 21.05.2018 (pdf) •
Show all
Appraisal reports (1)
15.07.2024	Appraisal reports (TIF) •
Articles of Association (8)
15.07.2024	Articles of Association 22.05.2014 (TIF)
15.07.2024	Articles of Association (TIF)
15.07.2024	Articles of Association 25.08.2003 (TIF)
15.07.2024	Articles of Association 02.10.2006 (TIF)
23.12.2020	Articles of Association 21.09.2020 (EDOC)
11.08.2020	Articles of Association 10.08.2020 (EDOC)
17.07.2020	Articles of Association 07.07.2020 (edoc)
09.08.2018	Articles of Association 04.06.2018 (pdf)
Show all
Auditor’s report (1)
29.12.2020	Auditor’s report 29.12.2020 (EDOC) •
Bank statements or other document regarding the payment of the equity (1)
15.07.2024	Bank statements or other document regarding the payment of the equity 26.03.1991 (TIF) •
Consent of a member of the Board / executive director (3)
15.07.2024	Consent of a member of the Board / executive director 24.10.2012 (TIF) •
15.07.2024	Consent of a member of the Board / executive director 25.08.2003 (TIF) •
15.07.2024	Consent of a member of the Board / executive director 02.10.2006 (TIF) •
Consolidated financial statement (4)
30.07.2024	2023 Consolidated financial statement (PDF)
24.07.2023	2022 Consolidated financial statement (PDF)
11.11.2022	2021 Consolidated financial statement (PDF)
07.10.2021	2020 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (6)
15.07.2024	Copy of the personal identification document 23.02.1994 (TIF) •
15.07.2024	Copy of the personal identification document 24.11.1976 (TIF) •
15.07.2024	Copy of the personal identification document 17.05.1993 (TIF) •
15.07.2024	Copy of the personal identification document 23.02.1994 (TIF) •
15.07.2024	Copy of the personal identification document 02.05.1997 (TIF) •
15.07.2024	Copy of the personal identification document 24.11.1976 (TIF) •
Show all
Decisions / letters / protocols of public notaries (17)
15.07.2024	Decisions / letters / protocols of public notaries 19.10.2009 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 16.12.2016 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 12.03.1991 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 19.12.1995 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 17.02.1998 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 15.09.2003 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 04.10.2006 (TIF) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
17.07.2020	Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
16.03.2020	Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
09.08.2018	Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
Show all
Financial report of the liquidation/bankruptcy proceedings (1)
29.12.2020	Financial report of the liquidation/bankruptcy proceedings (pdf)
Justification supporting beneficial ownership disclosure statement (3)
23.12.2020	Justification supporting beneficial ownership disclosure statement 03.03.2020 (EDOC) •
16.03.2020	Justification supporting beneficial ownership disclosure statement 03.03.2020 (edoc) •
16.03.2020	Justification supporting beneficial ownership disclosure statement 27.12.2018 (pdf) •
Memorandum of association (2)
15.07.2024	Memorandum of association 27.02.1991 (TIF)
15.07.2024	Memorandum of association 06.02.1995 (TIF)
Notice of a member of the Board regarding the resignation (1)
09.08.2018	Notice of a member of the Board regarding the resignation 01.06.2018 (pdf) •
Notice of officers regarding the resignation (1)
15.07.2024	Notice of officers regarding the resignation 02.10.2006 (TIF) •
Power of attorney, act of empowerment (4)
15.07.2024	Power of attorney, act of empowerment 12.12.1995 (TIF) •
15.07.2024	Power of attorney, act of empowerment 06.02.1995 (TIF) •
15.07.2024	Power of attorney, act of empowerment 25.08.2003 (TIF) •
22.05.2018	Power of attorney, act of empowerment 18.05.2018 (pdf) •
Show all
Protocols/decisions of a company/organisation (14)
15.07.2024	Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 19.05.2014 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 27.02.1991 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 04.03.1992 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 06.02.1995 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 12.12.1995 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 10.05.1995 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 24.03.2003 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 25.08.2003 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 02.10.2006 (TIF) •
30.12.2020	Protocols/decisions of a company/organisation 28.12.2020 (EDOC) •
17.07.2020	Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
09.08.2018	Protocols/decisions of a company/organisation 04.06.2018 (pdf) •
Show all
Receipts on the publication and state fees (14)
15.07.2024	Receipts on the publication and state fees 14.10.2009 (TIF) •
15.07.2024	Receipts on the publication and state fees 14.10.2009 (TIF) •
15.07.2024	Receipts on the publication and state fees (TIF) •
15.07.2024	Receipts on the publication and state fees (TIF) •
15.07.2024	Receipts on the publication and state fees 10.03.1992 (TIF) •
15.07.2024	Receipts on the publication and state fees 03.01.1996 (TIF) •
15.07.2024	Receipts on the publication and state fees 16.02.1995 (TIF) •
15.07.2024	Receipts on the publication and state fees 13.02.1995 (TIF) •
15.07.2024	Receipts on the publication and state fees 26.03.2003 (TIF) •
15.07.2024	Receipts on the publication and state fees 26.03.2003 (TIF) •
15.07.2024	Receipts on the publication and state fees 27.08.2003 (TIF) •
15.07.2024	Receipts on the publication and state fees 27.08.2003 (TIF) •
15.07.2024	Receipts on the publication and state fees 02.10.2006 (TIF) •
15.07.2024	Receipts on the publication and state fees 02.10.2006 (TIF) •
Show all
Registration certificates (5)
15.07.2024	Registration certificates 12.03.1991 (TIF) •
15.07.2024	Registration certificates 14.02.1995 (TIF) •
15.07.2024	Registration certificates 12.03.1991 (TIF) •
15.07.2024	Registration certificates 14.02.1995 (TIF) •
15.07.2024	Registration certificates 15.09.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
15.07.2024	Regulations for the increase/reduction of the equity 19.03.2014 (TIF)
15.07.2024	Regulations for the increase/reduction of the equity 12.12.1995 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
23.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2020 (EDOC)
11.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2020 (EDOC)
Sample report (4)
15.07.2024	Sample report 05.03.1991 (TIF) •
15.07.2024	Sample report 02.04.1992 (TIF) •
15.07.2024	Sample report 06.02.1995 (TIF) •
15.07.2024	Sample report 30.01.1998 (TIF) •
Show all
Shareholders’ register (6)
15.07.2024	Shareholders’ register 14.10.2009 (TIF)
15.07.2024	Shareholders’ register 16.06.2014 (TIF)
15.07.2024	Shareholders’ register (TIF)
15.07.2024	Shareholders’ register 25.08.2003 (TIF)
29.12.2020	Shareholders’ register 28.12.2020 (EDOC)
22.05.2018	Shareholders’ register 18.05.2018 (pdf)
Show all
Submission/Application (7)
15.07.2024	Submission/Application 02.11.2012 (TIF) •
15.07.2024	Submission/Application 06.02.1995 (TIF) •
15.07.2024	Submission/Application 06.02.1995 (TIF) •
15.07.2024	Submission/Application (TIF) •
15.07.2024	Submission/Application 30.05.1997 (TIF) •
15.07.2024	Submission/Application (TIF) •
15.07.2024	Submission/Application 24.03.2003 (TIF) •
Show all
2024 (102)
30.07.2024	2023 Consolidated financial statement (PDF)
26.07.2024	2023 Annual report (full) (PDF)
15.07.2024	Protocols/decisions of a company/organisation 06.02.1995 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 19.05.2014 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 27.02.1991 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 04.03.1992 (TIF) •
15.07.2024	Amendments to the Articles of Association 04.03.1992 (TIF)
15.07.2024	Protocols/decisions of a company/organisation 12.12.1995 (TIF) •
15.07.2024	Power of attorney, act of empowerment 06.02.1995 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 10.05.1995 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 24.03.2003 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 25.08.2003 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 02.10.2006 (TIF) •
15.07.2024	Receipts on the publication and state fees 14.10.2009 (TIF) •
15.07.2024	Power of attorney, act of empowerment 25.08.2003 (TIF) •
15.07.2024	Notice of officers regarding the resignation 02.10.2006 (TIF) •
15.07.2024	Power of attorney, act of empowerment 12.12.1995 (TIF) •
15.07.2024	Receipts on the publication and state fees (TIF) •
15.07.2024	Memorandum of association 06.02.1995 (TIF)
15.07.2024	Memorandum of association 27.02.1991 (TIF)
15.07.2024	Decisions / letters / protocols of public notaries 04.10.2006 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 15.09.2003 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 17.02.1998 (TIF) •
15.07.2024	Amendments to the Articles of Association 12.12.1995 (TIF)
15.07.2024	Decisions / letters / protocols of public notaries 12.03.1991 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 16.12.2016 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 19.10.2009 (TIF) •
15.07.2024	Receipts on the publication and state fees 14.10.2009 (TIF) •
15.07.2024	Receipts on the publication and state fees (TIF) •
15.07.2024	Copy of the personal identification document 02.05.1997 (TIF) •
15.07.2024	Regulations for the increase/reduction of the equity 12.12.1995 (TIF)
15.07.2024	Submission/Application (TIF) •
15.07.2024	Submission/Application 30.05.1997 (TIF) •
15.07.2024	Submission/Application (TIF) •
15.07.2024	Submission/Application 06.02.1995 (TIF) •
15.07.2024	Submission/Application 06.02.1995 (TIF) •
15.07.2024	Submission/Application 02.11.2012 (TIF) •
15.07.2024	Shareholders’ register 25.08.2003 (TIF)
15.07.2024	Shareholders’ register (TIF)
15.07.2024	Shareholders’ register 16.06.2014 (TIF)
15.07.2024	Shareholders’ register 14.10.2009 (TIF)
15.07.2024	Sample report 30.01.1998 (TIF) •
15.07.2024	Sample report 06.02.1995 (TIF) •
15.07.2024	Sample report 02.04.1992 (TIF) •
15.07.2024	Sample report 05.03.1991 (TIF) •
15.07.2024	Regulations for the increase/reduction of the equity 19.03.2014 (TIF)
15.07.2024	Receipts on the publication and state fees 10.03.1992 (TIF) •
15.07.2024	Registration certificates 15.09.2003 (TIF) •
15.07.2024	Registration certificates 14.02.1995 (TIF) •
15.07.2024	Registration certificates 12.03.1991 (TIF) •
15.07.2024	Registration certificates 14.02.1995 (TIF) •
15.07.2024	Registration certificates 12.03.1991 (TIF) •
15.07.2024	Receipts on the publication and state fees 02.10.2006 (TIF) •
15.07.2024	Receipts on the publication and state fees 02.10.2006 (TIF) •
15.07.2024	Receipts on the publication and state fees 27.08.2003 (TIF) •
15.07.2024	Receipts on the publication and state fees 27.08.2003 (TIF) •
15.07.2024	Receipts on the publication and state fees 26.03.2003 (TIF) •
15.07.2024	Receipts on the publication and state fees 26.03.2003 (TIF) •
15.07.2024	Receipts on the publication and state fees 13.02.1995 (TIF) •
15.07.2024	Receipts on the publication and state fees 16.02.1995 (TIF) •
15.07.2024	Receipts on the publication and state fees 03.01.1996 (TIF) •
15.07.2024	Copy of the personal identification document 24.11.1976 (TIF) •
15.07.2024	Decisions / letters / protocols of public notaries 19.12.1995 (TIF) •
15.07.2024	Copy of the personal identification document 23.02.1994 (TIF) •
15.07.2024	Application 28.05.2014 (TIF) •
15.07.2024	Articles of Association (TIF)
15.07.2024	Articles of Association 22.05.2014 (TIF)
15.07.2024	Appraisal reports (TIF) •
15.07.2024	Application 02.10.2006 (TIF) •
15.07.2024	Application 25.08.2003 (TIF) •
15.07.2024	Application 02.04.1992 (TIF) •
15.07.2024	Copy of the personal identification document 17.05.1993 (TIF) •
15.07.2024	Application 05.03.1991 (TIF) •
15.07.2024	Application 07.12.2016 (TIF) •
15.07.2024	Application 16.06.2014 (TIF) •
15.07.2024	Application 02.11.2012 (TIF) •
15.07.2024	Articles of Association 02.10.2006 (TIF)
15.07.2024	Application 14.10.2009 (TIF) •
15.07.2024	2004 Annual report (full) (TIF)
15.07.2024	2003 Annual report (full) (TIF)
15.07.2024	2002 Annual report (full) (TIF)
15.07.2024	2001 Annual report (full) (TIF)
15.07.2024	2000 Annual report (full) (TIF)
15.07.2024	1999 Annual report (full) (TIF)
15.07.2024	1998 Annual report (full) (TIF)
15.07.2024	1996 Annual report (full) (TIF)
15.07.2024	Announcement regarding the legal address 25.08.2003 (TIF) •
15.07.2024	Amendments to the Articles of Association 06.02.1995 (TIF)
15.07.2024	Articles of Association 25.08.2003 (TIF)
15.07.2024	Submission/Application 24.03.2003 (TIF) •
15.07.2024	Consent of a member of the Board / executive director 25.08.2003 (TIF) •
15.07.2024	Bank statements or other document regarding the payment of the equity 26.03.1991 (TIF) •
15.07.2024	Copy of the personal identification document 24.11.1976 (TIF) •
15.07.2024	Copy of the personal identification document 23.02.1994 (TIF) •
15.07.2024	Consent of a member of the Board / executive director 02.10.2006 (TIF) •
15.07.2024	Consent of a member of the Board / executive director 24.10.2012 (TIF) •
Show all
2023 (2)
24.07.2023	2022 Consolidated financial statement (PDF)
24.07.2023	2022 Annual report (full) (PDF)
2022 (2)
11.11.2022	2021 Consolidated financial statement (PDF)
11.11.2022	2021 Annual report (full) (PDF)
2021 (2)
07.10.2021	2020 Consolidated financial statement (PDF)
07.10.2021	2020 Annual report (full) (PDF)
2020 (23)
30.12.2020	Protocols/decisions of a company/organisation 28.12.2020 (EDOC) •
30.12.2020	Application 28.12.2020 (EDOC) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
29.12.2020	Auditor’s report 29.12.2020 (EDOC) •
29.12.2020	Financial report of the liquidation/bankruptcy proceedings (pdf)
29.12.2020	Shareholders’ register 28.12.2020 (EDOC)
23.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2020 (EDOC)
23.12.2020	Articles of Association 21.09.2020 (EDOC)
23.12.2020	Justification supporting beneficial ownership disclosure statement 03.03.2020 (EDOC) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
11.08.2020	Articles of Association 10.08.2020 (EDOC)
11.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2020 (EDOC)
11.08.2020	Application 11.08.2020 (EDOC) •
29.07.2020	2019 Annual report (full) (PDF)
17.07.2020	Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
17.07.2020	Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
17.07.2020	Application 14.07.2020 (edoc) •
17.07.2020	Amendments to the Articles of Association 07.07.2020 (edoc)
17.07.2020	Articles of Association 07.07.2020 (edoc)
16.03.2020	Application 04.03.2020 (edoc) •
16.03.2020	Justification supporting beneficial ownership disclosure statement 03.03.2020 (edoc) •
16.03.2020	Justification supporting beneficial ownership disclosure statement 27.12.2018 (pdf) •
16.03.2020	Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
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2019 (1)
05.08.2019	2018 Annual report (full) (PDF)
2018 (10)
09.08.2018	Application 05.08.2018 (pdf) •
09.08.2018	Protocols/decisions of a company/organisation 04.06.2018 (pdf) •
09.08.2018	Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
09.08.2018	Articles of Association 04.06.2018 (pdf)
09.08.2018	Notice of a member of the Board regarding the resignation 01.06.2018 (pdf) •
22.05.2018	Power of attorney, act of empowerment 18.05.2018 (pdf) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018	Shareholders’ register 18.05.2018 (pdf)
22.05.2018	Application 21.05.2018 (pdf) •
15.02.2018	2017 Annual report (full) (PDF)
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2017 (1)
10.05.2017	2016 Annual report (full) (PDF)
2016 (1)
04.04.2016	2015 Annual report (full) (PDF)
2015 (1)
27.04.2015	2014 Annual report (full) (HTML)
2014 (1)
26.03.2014	2013 Annual report (full) (TIF)
2013 (1)
24.04.2013	2012 Annual report (full) (HTML)
2012 (1)
14.05.2012	2011 Annual report (full) (TIF)
2011 (1)
24.05.2011	2010 Annual report (full) (TIF)
2010 (1)
20.04.2010	2009 Annual report (full) (TIF)
2009 (1)
13.05.2009	2008 Annual report (full) (TIF)
2008 (1)
22.05.2008	2007 Annual report (full) (TIF)
2007 (1)
30.05.2007	2006 Annual report (full) (TIF)
2006 (1)
20.07.2006	2005 Annual report (full) (PDF)

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