Sabiedrība ar ierobežotu atbildību "MADARA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

51703004211

Reg. date

28.07.1992

Commercial Register

Legal Address

Lielā iela 22, Jelgava, LV-3001

Registered share capital, date

243,726 EUR, 16.01.2015

Paid-in share capital, date

243,726 EUR, 16.01.2015

Sector (NACE 2.)

25.99 Manufacture of other fabricated metal products n.e.c.

VAT payer

LV51703004211	Registered	Excluded
	01.09.1995	-

Last updated in the RE

03.01.2024

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 1,499,964 EUR	Net profit 143,757 EUR	Equity 3,437,136 EUR	Date submitted11.03.2024	Number of employees 37
Year2022	Net sales 1,452,529 EUR	Net profit 374,560 EUR	Equity 3,513,379 EUR	Date submitted15.03.2023	Number of employees 35
Year2021	Net sales 1,188,571 EUR	Net profit 427,162 EUR	Equity 3,518,819 EUR	Date submitted24.03.2022	Number of employees 30
Year2020	Net sales 1,016,606 EUR	Net profit 343,911 EUR	Equity 3,091,657 EUR	Date submitted26.03.2021	Number of employees 30
Year2019	Net sales 1,224,661 EUR	Net profit 237,909 EUR	Equity 2,747,747 EUR	Date submitted26.03.2020	Number of employees 35
Year2018	Net sales 1,353,916 EUR	Net profit 336,233 EUR	Equity 2,917,661 EUR	Date submitted19.03.2019	Number of employees 35
Year2017	Net sales 1,362,160 EUR	Net profit 364,823 EUR	Equity 2,581,428 EUR	Date submitted13.03.2018	Number of employees 35
Year2016	Net sales 1,383,633 EUR	Net profit 381,131 EUR	Equity 3,580,585 EUR	Date submitted14.03.2017	Number of employees 35
Year2015	Net sales 1,189,590 EUR	Net profit 308,933 EUR	Equity 3,450,534 EUR	Date submitted21.03.2016	Number of employees 35
Year2014	Net sales 956,802 EUR	Net profit 262,400 EUR	Equity 3,141,601 EUR	Date submitted02.04.2015	Number of employees 37
Year2013	Net sales 706,979 LVL	Net profit 183,896 LVL	Equity 2,016,658 LVL	Date submitted18.03.2014	Number of employees 42
Year2012	Net sales 752,769 LVL	Net profit 129,764 LVL	Equity 1,832,762 LVL	Date submitted08.02.2013	Number of employees 37
Year2011	Net sales 729,831 LVL	Net profit 145,159 LVL	Equity 1,702,998 LVL	Date submitted19.04.2012	Number of employees 39
Year2010	Net sales 568,470 LVL	Net profit -73,119 LVL	Equity 1,557,839 LVL	Date submitted09.02.2011	Number of employees 42
Year2009	Net sales -	Net profit -	Equity -	Date submitted03.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted16.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted23.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.03.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted14.05.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.05.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted14.05.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.05.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted14.05.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted14.05.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted14.05.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted14.05.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted14.05.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted14.05.2018	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 Contributions95,560 EUR	Personal Income Tax47,800 EUR	Other234,040 EUR	Total377,400 EUR	Number of employees35
Year2022	Social Insurance Contributions71,230 EUR	Personal Income Tax34,380 EUR	Other238,490 EUR	Total344,100 EUR	Number of employees32
Year2021	Social Insurance Contributions65,590 EUR	Personal Income Tax35,920 EUR	Other164,250 EUR	Total265,760 EUR	Number of employees29
Year2020	Social Insurance Contributions64,800 EUR	Personal Income Tax33,330 EUR	Other140,920 EUR	Total239,050 EUR	Number of employees32
Year2019	Social Insurance Contributions66,170 EUR	Personal Income Tax72,590 EUR	Other117,590 EUR	Total256,350 EUR	Number of employees35

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

Documents (in Latvian) (177)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
14.05.2018	Amendments to the Articles of Association 12.04.1994 (TIF)
14.05.2018	Amendments to the Articles of Association 05.10.1995 (TIF)
14.05.2018	Amendments to the Articles of Association 05.10.1995 (TIF)
14.05.2018	Amendments to the Articles of Association 29.09.1994 (TIF)
14.05.2018	Amendments to the Articles of Association 04.03.1994 (TIF)
14.05.2018	Amendments to the Articles of Association 21.12.1995 (TIF)
14.05.2018	Amendments to the Articles of Association 12.08.1997 (TIF)
14.05.2018	Amendments to the Articles of Association 20.05.1998 (TIF)
19.01.2015	Amendments to the Articles of Association 09.12.2014 (TIF)
19.07.2011	Amendments to the Articles of Association 11.07.2011 (TIF)
Show all
Announcement regarding the legal address (1)
14.05.2018	Announcement regarding the legal address 25.03.2003 (TIF) •
Annual report (full) (33)
11.03.2024	2023 Annual report (full) (PDF)
15.03.2023	2022 Annual report (full) (PDF)
24.03.2022	2021 Annual report (full) (PDF)
26.03.2021	2020 Annual report (full) (PDF)
26.03.2020	2019 Annual report (full) (PDF)
19.03.2019	2018 Annual report (full) (PDF)
14.05.2018	2006 Annual report (full) (TIF)
14.05.2018	2005 Annual report (full) (TIF)
14.05.2018	2004 Annual report (full) (TIF)
14.05.2018	2002 Annual report (full) (TIF)
14.05.2018	2003 Annual report (full) (TIF)
14.05.2018	1996 Annual report (full) (TIF)
14.05.2018	1997 Annual report (full) (TIF)
14.05.2018	1998 Annual report (full) (TIF)
14.05.2018	1999 Annual report (full) (TIF)
14.05.2018	2000 Annual report (full) (TIF)
14.05.2018	2001 Annual report (full) (TIF)
13.03.2018	2017 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (JPG)
14.03.2017	2016 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (JPG)
14.03.2017	2016 Annual report (full) (JPG)
14.03.2017	2016 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (PDF)
21.03.2016	2015 Annual report (full) (PDF)
02.04.2015	2014 Annual report (full) (HTML)
18.03.2014	2013 Annual report (full) (HTML)
08.02.2013	2012 Annual report (full) (HTML)
19.04.2012	2011 Annual report (full) (HTML)
03.06.2010	2009 Annual report (full) (TIF)
16.05.2009	2008 Annual report (full) (TIF)
23.07.2008	2007 Annual report (full) (TIF)
26.03.2007	2006 Annual report (full) (TIF)
Show all
Application (16)
03.01.2024	Application 28.12.2023 (edoc) •
14.05.2018	Application 03.06.2008 (TIF) •
14.05.2018	Application 31.03.2003 (TIF) •
14.05.2018	Application 26.01.2004 (TIF) •
14.05.2018	Application 11.05.2005 (TIF) •
14.05.2018	Application 28.07.1992 (TIF) •
14.05.2018	Application 21.01.1993 (TIF) •
14.05.2018	Application 12.04.1994 (TIF) •
14.05.2018	Application 28.11.1995 (TIF) •
14.05.2018	Application 28.01.1997 (TIF) •
14.05.2018	Application 14.08.1997 (TIF) •
14.05.2018	Application 20.05.1998 (TIF) •
14.05.2018	Application 16.03.2001 (TIF) •
14.12.2015	Application 10.12.2015 (TIF) •
19.01.2015	Application 09.12.2014 (TIF) •
19.07.2011	Application 12.07.2011 (TIF) •
Show all
Appraisal reports (3)
14.05.2018	Appraisal reports 21.01.1993 (TIF) •
14.05.2018	Appraisal reports 12.04.1994 (TIF) •
14.05.2018	Appraisal reports 05.10.1995 (TIF) •
Articles of Association (8)
14.05.2018	Articles of Association 25.03.2003 (TIF)
14.05.2018	Articles of Association 25.01.2004 (TIF)
14.05.2018	Articles of Association 29.04.2005 (TIF)
14.05.2018	Articles of Association 20.07.1992 (TIF)
14.05.2018	Articles of Association 21.01.1993 (TIF)
14.05.2018	Articles of Association 20.01.1997 (TIF)
19.01.2015	Articles of Association 09.12.2014 (TIF)
19.07.2011	Articles of Association 11.07.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
14.05.2018	Bank statements or other document regarding the payment of the equity 14.07.1992 (TIF) •
14.05.2018	Bank statements or other document regarding the payment of the equity 06.10.1995 (TIF) •
14.05.2018	Bank statements or other document regarding the payment of the equity 06.10.1995 (TIF) •
Consent of a member of the Board / executive director (1)
14.05.2018	Consent of a member of the Board / executive director 29.04.2005 (TIF) •
Consent of the auditor (1)
14.05.2018	Consent of the auditor 15.04.2005 (TIF) •
Consolidated financial statement (2)
26.11.2009	2008 Consolidated financial statement (TIF)
23.07.2008	2007 Consolidated financial statement (TIF)
Copy of the personal identification document (6)
14.05.2018	Copy of the personal identification document 08.05.1995 (TIF) •
14.05.2018	Copy of the personal identification document 17.04.1995 (TIF) •
14.05.2018	Copy of the personal identification document 25.07.1995 (TIF) •
14.05.2018	Copy of the personal identification document 08.09.1995 (TIF) •
14.05.2018	Copy of the personal identification document 08.05.1995 (TIF) •
14.05.2018	Copy of the personal identification document 08.05.1995 (TIF) •
Show all
Cover letter (1)
14.05.2018	Cover letter 23.04.2003 (TIF) •
Decisions / letters / protocols of public notaries (12)
03.01.2024	Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
14.05.2018	Decisions / letters / protocols of public notaries 13.06.2008 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 22.04.2003 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 12.02.2004 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 12.02.1997 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 03.09.1997 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 25.05.1998 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 27.03.2001 (TIF) •
14.12.2015	Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
19.01.2015	Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
19.07.2011	Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
Show all
Memorandum of association (1)
14.05.2018	Memorandum of association 14.07.1992 (TIF)
Other documents (25)
14.05.2018	Other documents 20.07.1992 (TIF) •
14.05.2018	Other documents 14.07.1992 (TIF) •
14.05.2018	Other documents 11.04.1994 (TIF) •
14.05.2018	Other documents 14.12.1994 (TIF) •
14.05.2018	Other documents 15.04.1994 (TIF) •
14.05.2018	Other documents 11.04.1994 (TIF) •
14.05.2018	Other documents 05.10.1995 (TIF) •
14.05.2018	Other documents 31.01.1995 (TIF) •
14.05.2018	Other documents 08.10.1994 (TIF) •
14.05.2018	Other documents 05.10.1995 (TIF) •
14.05.2018	Other documents 05.10.1995 (TIF) •
14.05.2018	Other documents 19.10.1994 (TIF) •
14.05.2018	Other documents 09.08.1994 (TIF) •
14.05.2018	Other documents 01.02.1995 (TIF) •
14.05.2018	Other documents 02.09.1994 (TIF) •
14.05.2018	Other documents 01.09.1995 (TIF) •
14.05.2018	Other documents 15.01.1997 (TIF) •
14.05.2018	Other documents 15.01.1997 (TIF) •
14.05.2018	Other documents 15.01.1997 (TIF) •
14.05.2018	Other documents 15.01.1997 (TIF) •
14.05.2018	Other documents 20.01.1997 (TIF) •
14.05.2018	Other documents 06.02.1992 (TIF) •
14.05.2018	Other documents 12.08.1997 (TIF) •
14.05.2018	Other documents 12.08.1997 (TIF) •
14.05.2018	Other documents 11.08.1997 (TIF) •
Show all
Power of attorney, act of empowerment (3)
14.05.2018	Power of attorney, act of empowerment 27.01.1997 (TIF) •
14.05.2018	Power of attorney, act of empowerment 04.09.1997 (TIF) •
14.05.2018	Power of attorney, act of empowerment 23.03.2001 (TIF) •
Protocols/decisions of a company/organisation (19)
14.05.2018	Protocols/decisions of a company/organisation 28.05.2008 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 25.03.2003 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 25.01.2004 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 20.07.1992 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 14.07.1992 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 21.01.1993 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 05.10.1995 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 20.01.1997 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 21.12.1995 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 29.09.1994 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 12.08.1997 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 20.05.1998 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
19.01.2015	Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
19.07.2011	Protocols/decisions of a company/organisation 11.07.2011 (TIF) •
Show all
Receipts on the publication and state fees (19)
14.05.2018	Receipts on the publication and state fees 03.06.2008 (TIF) •
14.05.2018	Receipts on the publication and state fees 03.06.2008 (TIF) •
14.05.2018	Receipts on the publication and state fees 01.04.2003 (TIF) •
14.05.2018	Receipts on the publication and state fees 01.04.2003 (TIF) •
14.05.2018	Receipts on the publication and state fees 27.01.2004 (TIF) •
14.05.2018	Receipts on the publication and state fees 27.01.2004 (TIF) •
14.05.2018	Receipts on the publication and state fees 10.05.2005 (TIF) •
14.05.2018	Receipts on the publication and state fees 13.05.2005 (TIF) •
14.05.2018	Receipts on the publication and state fees 10.05.2005 (TIF) •
14.05.2018	Receipts on the publication and state fees 23.07.1992 (TIF) •
14.05.2018	Receipts on the publication and state fees 23.07.1992 (TIF) •
14.05.2018	Receipts on the publication and state fees 28.01.1993 (TIF) •
14.05.2018	Receipts on the publication and state fees 16.04.1994 (TIF) •
14.05.2018	Receipts on the publication and state fees 27.12.1995 (TIF) •
14.05.2018	Receipts on the publication and state fees 28.01.1997 (TIF) •
14.05.2018	Receipts on the publication and state fees 13.08.1997 (TIF) •
14.05.2018	Receipts on the publication and state fees 13.08.1997 (TIF) •
14.05.2018	Receipts on the publication and state fees 22.05.1998 (TIF) •
14.05.2018	Receipts on the publication and state fees 15.03.2001 (TIF) •
Show all
Registration certificates (6)
14.05.2018	Registration certificates 22.04.2003 (TIF) •
14.05.2018	Registration certificates 25.05.1998 (TIF) •
14.05.2018	Registration certificates 28.07.1992 (TIF) •
14.05.2018	Registration certificates 21.02.1992 (TIF) •
14.05.2018	Registration certificates 28.07.1992 (TIF) •
14.05.2018	Registration certificates 25.05.1998 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
14.05.2018	Regulations for the increase/reduction of the equity 05.10.1995 (TIF)
Sample report (1)
14.05.2018	Sample report 14.08.1997 (TIF) •
Shareholders’ register (2)
14.12.2015	Shareholders’ register 08.12.2015 (TIF)
19.01.2015	Shareholders’ register 09.12.2014 (TIF)
Specimen signature without Identity number (2)
14.05.2018	Specimen signature without Identity number 28.07.1992 (TIF) •
14.05.2018	Specimen signature without Identity number 27.01.1997 (TIF) •
Statement of the Board regarding the payment of the equity (1)
14.05.2018	Statement of the Board regarding the payment of the equity 14.08.1997 (TIF) •
2024 (3)
11.03.2024	2023 Annual report (full) (PDF)
03.01.2024	Application 28.12.2023 (edoc) •
03.01.2024	Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
2023 (1)
15.03.2023	2022 Annual report (full) (PDF)
2022 (1)
24.03.2022	2021 Annual report (full) (PDF)
2021 (1)
26.03.2021	2020 Annual report (full) (PDF)
2020 (1)
26.03.2020	2019 Annual report (full) (PDF)
2019 (1)
19.03.2019	2018 Annual report (full) (PDF)
2018 (138)
14.05.2018	Other documents 15.01.1997 (TIF) •
14.05.2018	Other documents 15.01.1997 (TIF) •
14.05.2018	Other documents 15.01.1997 (TIF) •
14.05.2018	Other documents 20.01.1997 (TIF) •
14.05.2018	Other documents 06.02.1992 (TIF) •
14.05.2018	Other documents 12.08.1997 (TIF) •
14.05.2018	Other documents 12.08.1997 (TIF) •
14.05.2018	Other documents 11.08.1997 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 25.01.2004 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 25.03.2003 (TIF) •
14.05.2018	Other documents 01.09.1995 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
14.05.2018	Power of attorney, act of empowerment 27.01.1997 (TIF) •
14.05.2018	Power of attorney, act of empowerment 04.09.1997 (TIF) •
14.05.2018	Power of attorney, act of empowerment 23.03.2001 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 28.05.2008 (TIF) •
14.05.2018	Other documents 15.01.1997 (TIF) •
14.05.2018	Other documents 19.10.1994 (TIF) •
14.05.2018	Other documents 02.09.1994 (TIF) •
14.05.2018	Other documents 15.04.1994 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 25.05.1998 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 27.03.2001 (TIF) •
14.05.2018	Memorandum of association 14.07.1992 (TIF)
14.05.2018	Other documents 20.07.1992 (TIF) •
14.05.2018	Other documents 14.07.1992 (TIF) •
14.05.2018	Other documents 11.04.1994 (TIF) •
14.05.2018	Other documents 14.12.1994 (TIF) •
14.05.2018	Other documents 11.04.1994 (TIF) •
14.05.2018	Other documents 01.02.1995 (TIF) •
14.05.2018	Other documents 05.10.1995 (TIF) •
14.05.2018	Other documents 31.01.1995 (TIF) •
14.05.2018	Other documents 08.10.1994 (TIF) •
14.05.2018	Other documents 05.10.1995 (TIF) •
14.05.2018	Other documents 05.10.1995 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 14.07.1992 (TIF) •
14.05.2018	Other documents 09.08.1994 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 20.07.1992 (TIF) •
14.05.2018	Amendments to the Articles of Association 12.04.1994 (TIF)
14.05.2018	Protocols/decisions of a company/organisation 21.01.1993 (TIF) •
14.05.2018	Registration certificates 22.04.2003 (TIF) •
14.05.2018	Receipts on the publication and state fees 16.04.1994 (TIF) •
14.05.2018	Receipts on the publication and state fees 27.12.1995 (TIF) •
14.05.2018	Receipts on the publication and state fees 28.01.1997 (TIF) •
14.05.2018	Receipts on the publication and state fees 13.08.1997 (TIF) •
14.05.2018	Receipts on the publication and state fees 13.08.1997 (TIF) •
14.05.2018	Receipts on the publication and state fees 22.05.1998 (TIF) •
14.05.2018	Receipts on the publication and state fees 15.03.2001 (TIF) •
14.05.2018	Registration certificates 25.05.1998 (TIF) •
14.05.2018	Receipts on the publication and state fees 23.07.1992 (TIF) •
14.05.2018	Registration certificates 28.07.1992 (TIF) •
14.05.2018	Registration certificates 21.02.1992 (TIF) •
14.05.2018	Registration certificates 28.07.1992 (TIF) •
14.05.2018	Registration certificates 25.05.1998 (TIF) •
14.05.2018	Regulations for the increase/reduction of the equity 05.10.1995 (TIF)
14.05.2018	Sample report 14.08.1997 (TIF) •
14.05.2018	Specimen signature without Identity number 28.07.1992 (TIF) •
14.05.2018	Specimen signature without Identity number 27.01.1997 (TIF) •
14.05.2018	Receipts on the publication and state fees 28.01.1993 (TIF) •
14.05.2018	Receipts on the publication and state fees 23.07.1992 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 05.10.1995 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 12.02.1997 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 20.01.1997 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 21.12.1995 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 29.09.1994 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 12.08.1997 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 20.05.1998 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
14.05.2018	Receipts on the publication and state fees 10.05.2005 (TIF) •
14.05.2018	Receipts on the publication and state fees 03.06.2008 (TIF) •
14.05.2018	Receipts on the publication and state fees 03.06.2008 (TIF) •
14.05.2018	Receipts on the publication and state fees 01.04.2003 (TIF) •
14.05.2018	Receipts on the publication and state fees 01.04.2003 (TIF) •
14.05.2018	Receipts on the publication and state fees 27.01.2004 (TIF) •
14.05.2018	Receipts on the publication and state fees 27.01.2004 (TIF) •
14.05.2018	Receipts on the publication and state fees 10.05.2005 (TIF) •
14.05.2018	Receipts on the publication and state fees 13.05.2005 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 03.09.1997 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 12.02.2004 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
14.05.2018	1998 Annual report (full) (TIF)
14.05.2018	Application 14.08.1997 (TIF) •
14.05.2018	Application 28.01.1997 (TIF) •
14.05.2018	Application 28.11.1995 (TIF) •
14.05.2018	Application 12.04.1994 (TIF) •
14.05.2018	Application 21.01.1993 (TIF) •
14.05.2018	Application 28.07.1992 (TIF) •
14.05.2018	Application 11.05.2005 (TIF) •
14.05.2018	Amendments to the Articles of Association 05.10.1995 (TIF)
14.05.2018	Application 31.03.2003 (TIF) •
14.05.2018	Application 03.06.2008 (TIF) •
14.05.2018	2001 Annual report (full) (TIF)
14.05.2018	2000 Annual report (full) (TIF)
14.05.2018	1999 Annual report (full) (TIF)
14.05.2018	1997 Annual report (full) (TIF)
14.05.2018	Application 16.03.2001 (TIF) •
14.05.2018	1996 Annual report (full) (TIF)
14.05.2018	2003 Annual report (full) (TIF)
14.05.2018	2002 Annual report (full) (TIF)
14.05.2018	2004 Annual report (full) (TIF)
14.05.2018	2005 Annual report (full) (TIF)
14.05.2018	2006 Annual report (full) (TIF)
14.05.2018	Announcement regarding the legal address 25.03.2003 (TIF) •
14.05.2018	Amendments to the Articles of Association 20.05.1998 (TIF)
14.05.2018	Amendments to the Articles of Association 12.08.1997 (TIF)
14.05.2018	Amendments to the Articles of Association 21.12.1995 (TIF)
14.05.2018	Amendments to the Articles of Association 04.03.1994 (TIF)
14.05.2018	Amendments to the Articles of Association 29.09.1994 (TIF)
14.05.2018	Amendments to the Articles of Association 05.10.1995 (TIF)
14.05.2018	Application 20.05.1998 (TIF) •
14.05.2018	Application 26.01.2004 (TIF) •
14.05.2018	Statement of the Board regarding the payment of the equity 14.08.1997 (TIF) •
14.05.2018	Cover letter 23.04.2003 (TIF) •
14.05.2018	Bank statements or other document regarding the payment of the equity 06.10.1995 (TIF) •
14.05.2018	Bank statements or other document regarding the payment of the equity 06.10.1995 (TIF) •
14.05.2018	Consent of a member of the Board / executive director 29.04.2005 (TIF) •
14.05.2018	Consent of the auditor 15.04.2005 (TIF) •
14.05.2018	Copy of the personal identification document 08.05.1995 (TIF) •
14.05.2018	Copy of the personal identification document 17.04.1995 (TIF) •
14.05.2018	Copy of the personal identification document 25.07.1995 (TIF) •
14.05.2018	Copy of the personal identification document 08.09.1995 (TIF) •
14.05.2018	Copy of the personal identification document 08.05.1995 (TIF) •
14.05.2018	Copy of the personal identification document 08.05.1995 (TIF) •
14.05.2018	Bank statements or other document regarding the payment of the equity 14.07.1992 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 13.06.2008 (TIF) •
14.05.2018	Articles of Association 20.01.1997 (TIF)
14.05.2018	Articles of Association 21.01.1993 (TIF)
14.05.2018	Articles of Association 20.07.1992 (TIF)
14.05.2018	Articles of Association 29.04.2005 (TIF)
14.05.2018	Articles of Association 25.01.2004 (TIF)
14.05.2018	Articles of Association 25.03.2003 (TIF)
14.05.2018	Appraisal reports 05.10.1995 (TIF) •
14.05.2018	Appraisal reports 12.04.1994 (TIF) •
14.05.2018	Appraisal reports 21.01.1993 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 22.04.2003 (TIF) •
13.03.2018	2017 Annual report (full) (PDF)
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2017 (6)
14.03.2017	2016 Annual report (full) (JPG)
14.03.2017	2016 Annual report (full) (JPG)
14.03.2017	2016 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (JPG)
14.03.2017	2016 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (PDF)
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2016 (1)
21.03.2016	2015 Annual report (full) (PDF)
2015 (10)
14.12.2015	Shareholders’ register 08.12.2015 (TIF)
14.12.2015	Application 10.12.2015 (TIF) •
14.12.2015	Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
02.04.2015	2014 Annual report (full) (HTML)
19.01.2015	Application 09.12.2014 (TIF) •
19.01.2015	Articles of Association 09.12.2014 (TIF)
19.01.2015	Shareholders’ register 09.12.2014 (TIF)
19.01.2015	Amendments to the Articles of Association 09.12.2014 (TIF)
19.01.2015	Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
19.01.2015	Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
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2014 (1)
18.03.2014	2013 Annual report (full) (HTML)
2013 (1)
08.02.2013	2012 Annual report (full) (HTML)
2012 (1)
19.04.2012	2011 Annual report (full) (HTML)
2011 (5)
19.07.2011	Articles of Association 11.07.2011 (TIF)
19.07.2011	Application 12.07.2011 (TIF) •
19.07.2011	Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
19.07.2011	Amendments to the Articles of Association 11.07.2011 (TIF)
19.07.2011	Protocols/decisions of a company/organisation 11.07.2011 (TIF) •
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2010 (1)
03.06.2010	2009 Annual report (full) (TIF)
2009 (2)
26.11.2009	2008 Consolidated financial statement (TIF)
16.05.2009	2008 Annual report (full) (TIF)
2008 (2)
23.07.2008	2007 Annual report (full) (TIF)
23.07.2008	2007 Consolidated financial statement (TIF)
2007 (1)
26.03.2007	2006 Annual report (full) (TIF)

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