Sabiedrība ar ierobežotu atbildību "Varpa"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Varpa"
Legal form Limited Liability Company
Reg. No 55903001411
Reg. date 29.04.1993
Register Commercial Register
Legal Address Priedkalnes, Vecborne, Kaplavas pag., Krāslavas nov., LV-5668
Registered share capital, date 1,310,092 EUR, 09.02.2021
Paid-in share capital, date 1,310,092 EUR, 09.02.2021
Sector (NACE 2.) 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
VAT payer
LV55903001411 Registered Excluded
18.05.1995 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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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 26,344,887 EUR Net profit 3,890,802 EUR Equity 23,208,655 EUR Date submitted19.07.2024 Number of employees 67
Year2022 Net sales 32,037,896 EUR Net profit 8,076,596 EUR Equity 19,317,853 EUR Date submitted14.08.2023 Number of employees 77
Year2021 Net sales 18,547,835 EUR Net profit 2,402,230 EUR Equity 11,130,503 EUR Date submitted27.10.2022 Number of employees 90
Year2020 Net sales 15,457,501 EUR Net profit 2,230,808 EUR Equity 8,322,153 EUR Date submitted28.07.2021 Number of employees 87
Year2019 Net sales 13,169,154 EUR Net profit 1,162,925 EUR Equity 6,091,345 EUR Date submitted28.07.2020 Number of employees 89
Year2018 Net sales 10,991,960 EUR Net profit 464,278 EUR Equity 6,539,880 EUR Date submitted28.10.2019 Number of employees 98
Year2017 Net sales 12,321,104 EUR Net profit 1,568,939 EUR Equity 6,575,602 EUR Date submitted26.07.2018 Number of employees 95
Year2016 Net sales 8,860,851 EUR Net profit 907,583 EUR Equity 5,506,663 EUR Date submitted02.06.2017 Number of employees 98
Year2015 Net sales 8,204,872 EUR Net profit 207,978 EUR Equity 4,736,080 EUR Date submitted27.05.2016 Number of employees 98
Year2014 Net sales 9,458,894 EUR Net profit 183,034 EUR Equity 4,584,012 EUR Date submitted03.06.2015 Number of employees 110
Year2013 Net sales 6,270,342 LVL Net profit 469,487 LVL Equity 2,598,248 LVL Date submitted24.05.2014 Number of employees 119
Year2012 Net sales 5,744,823 LVL Net profit 333,571 LVL Equity 2,129,479 LVL Date submitted29.05.2013 Number of employees 130
Year2011 Net sales 4,562,544 LVL Net profit 579,754 LVL Equity 1,790,641 LVL Date submitted24.05.2012 Number of employees 132
Year2010 Net sales 4,657,980 LVL Net profit 552,751 LVL Equity 1,210,887 LVL Date submitted03.05.2011 Number of employees 122
Year2009 Net sales 3,512,011 LVL Net profit 580,011 LVL Equity 658,136 LVL Date submitted15.05.2010 Number of employees 86
Year2008 Net sales 3,669,666 LVL Net profit 278,916 LVL Equity 614,580 LVL Date submitted01.05.2009 Number of employees 135
Year2007 Net sales - Net profit - Equity - Date submitted20.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted21.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.03.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted12.03.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted12.03.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted12.03.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted12.03.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted12.03.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted12.03.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted12.03.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted12.03.2019 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted12.03.2019 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 Contributions214,620 EUR Personal Income Tax69,450 EUR Other-851,810 EUR Total-567,740 EUR Number of employees67
Year2022 Social Insurance Contributions241,070 EUR Personal Income Tax81,230 EUR Other-756,670 EUR Total-434,370 EUR Number of employees78
Year2021 Social Insurance Contributions264,180 EUR Personal Income Tax88,630 EUR Other-465,370 EUR Total-112,560 EUR Number of employees90
Year2020 Social Insurance Contributions228,380 EUR Personal Income Tax89,210 EUR Other-425,930 EUR Total-108,340 EUR Number of employees87
Year2019 Social Insurance Contributions247,930 EUR Personal Income Tax236,450 EUR Other-317,880 EUR Total166,500 EUR Number of employees89
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (160)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
09.02.2021 Acceptance-conveyance act 29.01.2021 (edoc)
Amendments to the Articles of Association (6)
09.02.2021 Amendments to the Articles of Association 29.01.2021 (edoc)
12.03.2019 Amendments to the Articles of Association 09.11.2007 (TIF)
12.03.2019 Amendments to the Articles of Association 20.07.2000 (TIF)
12.03.2019 Amendments to the Articles of Association 30.01.1997 (TIF)
23.10.2014 Amendments to the Articles of Association 14.10.2014 (TIF)
09.01.2014 Amendments to the Articles of Association 02.12.2013 (TIF)
Show all
Announcement regarding the legal address (1)
12.03.2019 Announcement regarding the legal address 11.11.2004 (TIF)
Annual report (full) (27)
19.07.2024 2023 Annual report (full) (PDF)
14.08.2023 2022 Annual report (full) (PDF)
27.10.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
28.10.2019 2018 Annual report (full) (PDF)
12.03.2019 2005 Annual report (full) (TIF)
12.03.2019 2004 Annual report (full) (TIF)
12.03.2019 2003 Annual report (full) (TIF)
12.03.2019 2002 Annual report (full) (TIF)
12.03.2019 2001 Annual report (full) (TIF)
12.03.2019 2000 Annual report (full) (TIF)
12.03.2019 1999 Annual report (full) (TIF)
12.03.2019 1998 Annual report (full) (TIF)
12.03.2019 1996 Annual report (full) (TIF)
12.03.2019 1997 Annual report (full) (TIF)
26.07.2018 2017 Annual report (full) (PDF)
02.06.2017 2016 Annual report (full) (PDF)
27.05.2016 2015 Annual report (full) (PDF)
03.06.2015 2014 Annual report (full) (HTML)
24.05.2014 2013 Annual report (full) (HTML)
29.05.2013 2012 Annual report (full) (HTML)
24.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
20.06.2008 2007 Annual report (full) (TIF)
20.06.2008 2007 Annual report (full) (TIF)
21.05.2007 2006 Annual report (full) (TIF)
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Application (14)
23.05.2023 Application 23.05.2023 (EDOC)
09.02.2021 Application 29.01.2021 (edoc)
09.03.2020 Application 03.03.2020 (TIF)
12.03.2019 Application 27.11.2007 (TIF)
12.03.2019 Application 12.11.2004 (TIF)
12.03.2019 Application 31.01.2000 (TIF)
12.03.2019 Application 20.07.2000 (TIF)
12.03.2019 Application 02.04.1996 (TIF)
12.03.2019 Application 24.03.1993 (TIF)
23.10.2014 Application 14.10.2014 (TIF)
09.01.2014 Application 19.12.2013 (TIF)
09.01.2014 Application 30.11.2012 (TIF)
09.01.2014 Application 06.12.2012 (TIF)
03.12.2010 Application 26.11.2010 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
09.02.2021 Application of shareholders or third persons for the acquisition of shares 29.01.2021 (edoc)
09.02.2021 Application of shareholders or third persons for the acquisition of shares 29.01.2021 (edoc)
23.10.2014 Application of shareholders or third persons for the acquisition of shares 14.10.2014 (TIF)
Appraisal reports (2)
12.03.2019 Appraisal reports 20.07.2000 (TIF)
23.10.2014 Appraisal reports 10.10.2014 (TIF)
Articles of Association (8)
09.02.2021 Articles of Association 29.01.2021 (edoc)
12.03.2019 Articles of Association 09.11.2007 (TIF)
12.03.2019 Articles of Association 10.11.2004 (TIF)
12.03.2019 Articles of Association 21.01.2000 (TIF)
12.03.2019 Articles of Association 29.04.1993 (TIF)
12.03.2019 Articles of Association 02.04.1996 (TIF)
23.10.2014 Articles of Association 14.10.2014 (TIF)
09.01.2014 Articles of Association 02.12.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
09.02.2021 Bank statements or other document regarding the payment of the equity 28.01.2021 (edoc)
12.03.2019 Bank statements or other document regarding the payment of the equity 03.02.2000 (TIF)
12.03.2019 Bank statements or other document regarding the payment of the equity 02.04.1996 (TIF)
12.03.2019 Bank statements or other document regarding the payment of the equity 01.04.1993 (TIF)
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Consent of a member of the Board / executive director (5)
12.03.2019 Consent of a member of the Board / executive director 10.11.2004 (TIF)
12.03.2019 Consent of a member of the Board / executive director 10.11.2004 (TIF)
12.03.2019 Consent of a member of the Board / executive director 10.11.2004 (TIF)
12.03.2019 Consent of a member of the Board / executive director 08.02.2000 (TIF)
09.01.2014 Consent of a member of the Board / executive director 02.12.2013 (TIF)
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Consent of the auditor (1)
12.03.2019 Consent of the auditor 11.11.2004 (TIF)
Copy of the personal identification document (2)
12.03.2019 Copy of the personal identification document 17.02.1998 (TIF)
12.03.2019 Copy of the personal identification document 13.03.1995 (TIF)
Decisions / letters / protocols of public notaries (17)
26.05.2023 Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
12.03.2019 Decisions / letters / protocols of public notaries 30.11.2007 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 29.11.2004 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 09.05.2003 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 01.07.2002 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 08.02.2000 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 26.07.2000 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 04.04.1996 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 03.02.1997 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 27.04.1993 (TIF)
23.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF)
09.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF)
14.12.2012 Decisions / letters / protocols of public notaries 12.12.2012 (TIF)
27.06.2012 Decisions / letters / protocols of public notaries 26.06.2012 (TIF)
03.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF)
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Documents attesting the transfer of shares (1)
23.10.2014 Documents attesting the transfer of shares 14.10.2014 (TIF)
Financial report of the liquidation/bankruptcy proceedings (1)
09.01.2014 2012 Financial report of the liquidation/bankruptcy proceedings (TIF)
Other documents (1)
12.03.2019 Other documents 23.12.1999 (TIF)
Power of attorney, act of empowerment (8)
12.03.2019 Power of attorney, act of empowerment 04.12.2007 (TIF)
12.03.2019 Power of attorney, act of empowerment 15.11.2007 (TIF)
12.03.2019 Power of attorney, act of empowerment 29.12.2010 (TIF)
12.03.2019 Power of attorney, act of empowerment 30.11.2004 (TIF)
12.03.2019 Power of attorney, act of empowerment 17.11.2004 (TIF)
09.01.2014 Power of attorney, act of empowerment 06.12.2012 (TIF)
09.01.2014 Power of attorney, act of empowerment 30.11.2012 (TIF)
27.06.2012 Power of attorney, act of empowerment 19.06.2012 (TIF)
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Protocols/decisions of a company/organisation (20)
23.05.2023 Protocols/decisions of a company/organisation 28.04.2023 (EDOC)
09.02.2021 Protocols/decisions of a company/organisation 29.01.2021 (edoc)
09.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 09.11.2007 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 25.11.2010 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 10.11.2004 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 10.11.2004 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 02.05.2003 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 10.06.2002 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 31.01.2000 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 21.01.2000 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 20.07.2000 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 20.01.1997 (TIF)
12.03.2019 Protocols/decisions of a company/organisation (TIF)
12.03.2019 Protocols/decisions of a company/organisation 01.04.1996 (TIF)
23.10.2014 Protocols/decisions of a company/organisation 14.10.2014 (TIF)
09.01.2014 Protocols/decisions of a company/organisation 06.08.2012 (TIF)
09.01.2014 Protocols/decisions of a company/organisation 06.08.2012 (TIF)
09.01.2014 Protocols/decisions of a company/organisation 02.12.2013 (TIF)
09.01.2014 Protocols/decisions of a company/organisation 05.07.2012 (TIF)
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Receipts on the publication and state fees (9)
12.03.2019 Receipts on the publication and state fees 14.11.2007 (TIF)
12.03.2019 Receipts on the publication and state fees 23.11.2004 (TIF)
12.03.2019 Receipts on the publication and state fees 08.05.2003 (TIF)
12.03.2019 Receipts on the publication and state fees 03.06.2002 (TIF)
12.03.2019 Receipts on the publication and state fees 03.02.2000 (TIF)
12.03.2019 Receipts on the publication and state fees 21.07.2000 (TIF)
12.03.2019 Receipts on the publication and state fees 02.04.1996 (TIF)
12.03.2019 Receipts on the publication and state fees (TIF)
12.03.2019 Receipts on the publication and state fees 26.04.1993 (TIF)
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Registration certificates (4)
12.03.2019 Registration certificates 29.11.2004 (TIF)
12.03.2019 Registration certificates 08.02.2000 (TIF)
12.03.2019 Registration certificates 23.04.1993 (TIF)
12.03.2019 Registration certificates 29.04.1993 (TIF)
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Regulations for the increase/reduction of the equity (3)
09.02.2021 Regulations for the increase/reduction of the equity 29.01.2021 (edoc)
12.03.2019 Regulations for the increase/reduction of the equity 20.07.2000 (TIF)
23.10.2014 Regulations for the increase/reduction of the equity 14.10.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
09.01.2014 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2012 (TIF)
09.01.2014 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2012 (TIF)
27.06.2012 Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2012 (TIF)
27.06.2012 Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2012 (TIF)
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Sample report (6)
12.03.2019 Sample report 15.11.2007 (TIF)
12.03.2019 Sample report 23.11.2004 (TIF)
12.03.2019 Sample report 12.11.2004 (TIF)
12.03.2019 Sample report 12.11.2004 (TIF)
12.03.2019 Sample report 08.02.2000 (TIF)
12.03.2019 Sample report 12.02.1998 (TIF)
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Shareholders’ register (5)
09.02.2021 Shareholders’ register 29.01.2021 (edoc)
12.03.2019 Shareholders’ register 21.01.2000 (TIF)
12.03.2019 Shareholders’ register (TIF)
23.10.2014 Shareholders’ register 14.10.2014 (TIF)
23.10.2014 Shareholders’ register 14.10.2014 (TIF)
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Specimen signature without Identity number (1)
12.03.2019 Specimen signature without Identity number 24.03.1993 (TIF)
Statement of the Board regarding the payment of the equity (1)
12.03.2019 Statement of the Board regarding the payment of the equity 20.07.2000 (TIF)
Submission/Application (5)
12.03.2019 Submission/Application 27.11.2007 (TIF)
12.03.2019 Submission/Application 08.05.2003 (TIF)
12.03.2019 Submission/Application 03.06.2001 (TIF)
12.03.2019 Submission/Application 30.01.1997 (TIF)
23.10.2014 Submission/Application 17.10.2014 (TIF)
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2024 (1)
19.07.2024 2023 Annual report (full) (PDF)
2023 (4)
14.08.2023 2022 Annual report (full) (PDF)
26.05.2023 Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
23.05.2023 Protocols/decisions of a company/organisation 28.04.2023 (EDOC)
23.05.2023 Application 23.05.2023 (EDOC)
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2022 (1)
27.10.2022 2021 Annual report (full) (PDF)
2021 (12)
28.07.2021 2020 Annual report (full) (PDF)
09.02.2021 Acceptance-conveyance act 29.01.2021 (edoc)
09.02.2021 Regulations for the increase/reduction of the equity 29.01.2021 (edoc)
09.02.2021 Amendments to the Articles of Association 29.01.2021 (edoc)
09.02.2021 Bank statements or other document regarding the payment of the equity 28.01.2021 (edoc)
09.02.2021 Protocols/decisions of a company/organisation 29.01.2021 (edoc)
09.02.2021 Articles of Association 29.01.2021 (edoc)
09.02.2021 Application of shareholders or third persons for the acquisition of shares 29.01.2021 (edoc)
09.02.2021 Application of shareholders or third persons for the acquisition of shares 29.01.2021 (edoc)
09.02.2021 Application 29.01.2021 (edoc)
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
09.02.2021 Shareholders’ register 29.01.2021 (edoc)
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2020 (4)
28.07.2020 2019 Annual report (full) (PDF)
09.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (TIF)
09.03.2020 Application 03.03.2020 (TIF)
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
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2019 (92)
28.10.2019 2018 Annual report (full) (PDF)
12.03.2019 Protocols/decisions of a company/organisation 10.11.2004 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 10.11.2004 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 25.11.2010 (TIF)
12.03.2019 Specimen signature without Identity number 24.03.1993 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 09.11.2007 (TIF)
12.03.2019 Statement of the Board regarding the payment of the equity 20.07.2000 (TIF)
12.03.2019 Submission/Application 27.11.2007 (TIF)
12.03.2019 Power of attorney, act of empowerment 17.11.2004 (TIF)
12.03.2019 Power of attorney, act of empowerment 30.11.2004 (TIF)
12.03.2019 Sample report 12.02.1998 (TIF)
12.03.2019 Power of attorney, act of empowerment 29.12.2010 (TIF)
12.03.2019 Power of attorney, act of empowerment 15.11.2007 (TIF)
12.03.2019 Power of attorney, act of empowerment 04.12.2007 (TIF)
12.03.2019 Other documents 23.12.1999 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 27.04.1993 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 03.02.1997 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 04.04.1996 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 26.07.2000 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 08.02.2000 (TIF)
12.03.2019 Submission/Application 03.06.2001 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 09.05.2003 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 29.11.2004 (TIF)
12.03.2019 Submission/Application 30.01.1997 (TIF)
12.03.2019 Submission/Application 08.05.2003 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 31.01.2000 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 02.05.2003 (TIF)
12.03.2019 Receipts on the publication and state fees 02.04.1996 (TIF)
12.03.2019 Sample report 12.11.2004 (TIF)
12.03.2019 Sample report 12.11.2004 (TIF)
12.03.2019 Sample report 23.11.2004 (TIF)
12.03.2019 Sample report 15.11.2007 (TIF)
12.03.2019 Regulations for the increase/reduction of the equity 20.07.2000 (TIF)
12.03.2019 Registration certificates 29.04.1993 (TIF)
12.03.2019 Registration certificates 23.04.1993 (TIF)
12.03.2019 Registration certificates 08.02.2000 (TIF)
12.03.2019 Registration certificates 29.11.2004 (TIF)
12.03.2019 Receipts on the publication and state fees 26.04.1993 (TIF)
12.03.2019 Receipts on the publication and state fees (TIF)
12.03.2019 Receipts on the publication and state fees 21.07.2000 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 10.06.2002 (TIF)
12.03.2019 Receipts on the publication and state fees 03.02.2000 (TIF)
12.03.2019 Receipts on the publication and state fees 03.06.2002 (TIF)
12.03.2019 Shareholders’ register 21.01.2000 (TIF)
12.03.2019 Shareholders’ register (TIF)
12.03.2019 Receipts on the publication and state fees 23.11.2004 (TIF)
12.03.2019 Receipts on the publication and state fees 14.11.2007 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 01.04.1996 (TIF)
12.03.2019 Protocols/decisions of a company/organisation (TIF)
12.03.2019 Protocols/decisions of a company/organisation 20.01.1997 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 20.07.2000 (TIF)
12.03.2019 Protocols/decisions of a company/organisation 21.01.2000 (TIF)
12.03.2019 Sample report 08.02.2000 (TIF)
12.03.2019 Receipts on the publication and state fees 08.05.2003 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 01.07.2002 (TIF)
12.03.2019 Decisions / letters / protocols of public notaries 30.11.2007 (TIF)
12.03.2019 Appraisal reports 20.07.2000 (TIF)
12.03.2019 2001 Annual report (full) (TIF)
12.03.2019 2000 Annual report (full) (TIF)
12.03.2019 Articles of Association 29.04.1993 (TIF)
12.03.2019 Articles of Association 21.01.2000 (TIF)
12.03.2019 Articles of Association 10.11.2004 (TIF)
12.03.2019 Articles of Association 09.11.2007 (TIF)
12.03.2019 1999 Annual report (full) (TIF)
12.03.2019 1998 Annual report (full) (TIF)
12.03.2019 Articles of Association 02.04.1996 (TIF)
12.03.2019 1996 Annual report (full) (TIF)
12.03.2019 1997 Annual report (full) (TIF)
12.03.2019 Application 24.03.1993 (TIF)
12.03.2019 Application 02.04.1996 (TIF)
12.03.2019 Application 20.07.2000 (TIF)
12.03.2019 Copy of the personal identification document 13.03.1995 (TIF)
12.03.2019 Application 27.11.2007 (TIF)
12.03.2019 Application 31.01.2000 (TIF)
12.03.2019 2002 Annual report (full) (TIF)
12.03.2019 2003 Annual report (full) (TIF)
12.03.2019 Amendments to the Articles of Association 20.07.2000 (TIF)
12.03.2019 Copy of the personal identification document 17.02.1998 (TIF)
12.03.2019 Consent of the auditor 11.11.2004 (TIF)
12.03.2019 Amendments to the Articles of Association 09.11.2007 (TIF)
12.03.2019 Consent of a member of the Board / executive director 08.02.2000 (TIF)
12.03.2019 Consent of a member of the Board / executive director 10.11.2004 (TIF)
12.03.2019 Consent of a member of the Board / executive director 10.11.2004 (TIF)
12.03.2019 2004 Annual report (full) (TIF)
12.03.2019 Consent of a member of the Board / executive director 10.11.2004 (TIF)
12.03.2019 Amendments to the Articles of Association 30.01.1997 (TIF)
12.03.2019 Announcement regarding the legal address 11.11.2004 (TIF)
12.03.2019 2005 Annual report (full) (TIF)
12.03.2019 Bank statements or other document regarding the payment of the equity 01.04.1993 (TIF)
12.03.2019 Bank statements or other document regarding the payment of the equity 02.04.1996 (TIF)
12.03.2019 Bank statements or other document regarding the payment of the equity 03.02.2000 (TIF)
12.03.2019 Application 12.11.2004 (TIF)
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2018 (1)
26.07.2018 2017 Annual report (full) (PDF)
2017 (1)
02.06.2017 2016 Annual report (full) (PDF)
2016 (1)
27.05.2016 2015 Annual report (full) (PDF)
2015 (1)
03.06.2015 2014 Annual report (full) (HTML)
2014 (29)
23.10.2014 Amendments to the Articles of Association 14.10.2014 (TIF)
23.10.2014 Regulations for the increase/reduction of the equity 14.10.2014 (TIF)
23.10.2014 Shareholders’ register 14.10.2014 (TIF)
23.10.2014 Shareholders’ register 14.10.2014 (TIF)
23.10.2014 Submission/Application 17.10.2014 (TIF)
23.10.2014 Application of shareholders or third persons for the acquisition of shares 14.10.2014 (TIF)
23.10.2014 Protocols/decisions of a company/organisation 14.10.2014 (TIF)
23.10.2014 Appraisal reports 10.10.2014 (TIF)
23.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF)
23.10.2014 Articles of Association 14.10.2014 (TIF)
23.10.2014 Application 14.10.2014 (TIF)
23.10.2014 Documents attesting the transfer of shares 14.10.2014 (TIF)
24.05.2014 2013 Annual report (full) (HTML)
09.01.2014 Protocols/decisions of a company/organisation 02.12.2013 (TIF)
09.01.2014 Articles of Association 02.12.2013 (TIF)
09.01.2014 2012 Financial report of the liquidation/bankruptcy proceedings (TIF)
09.01.2014 Amendments to the Articles of Association 02.12.2013 (TIF)
09.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF)
09.01.2014 Power of attorney, act of empowerment 06.12.2012 (TIF)
09.01.2014 Power of attorney, act of empowerment 30.11.2012 (TIF)
09.01.2014 Consent of a member of the Board / executive director 02.12.2013 (TIF)
09.01.2014 Protocols/decisions of a company/organisation 05.07.2012 (TIF)
09.01.2014 Protocols/decisions of a company/organisation 06.08.2012 (TIF)
09.01.2014 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2012 (TIF)
09.01.2014 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2012 (TIF)
09.01.2014 Application 06.12.2012 (TIF)
09.01.2014 Application 30.11.2012 (TIF)
09.01.2014 Application 19.12.2013 (TIF)
09.01.2014 Protocols/decisions of a company/organisation 06.08.2012 (TIF)
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2013 (1)
29.05.2013 2012 Annual report (full) (HTML)
2012 (6)
14.12.2012 Decisions / letters / protocols of public notaries 12.12.2012 (TIF)
27.06.2012 Decisions / letters / protocols of public notaries 26.06.2012 (TIF)
27.06.2012 Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2012 (TIF)
27.06.2012 Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2012 (TIF)
27.06.2012 Power of attorney, act of empowerment 19.06.2012 (TIF)
24.05.2012 2011 Annual report (full) (HTML)
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2011 (1)
03.05.2011 2010 Annual report (full) (HTML)
2010 (2)
03.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF)
03.12.2010 Application 26.11.2010 (TIF)
2008 (2)
20.06.2008 2007 Annual report (full) (TIF)
20.06.2008 2007 Annual report (full) (TIF)
2007 (1)
21.05.2007 2006 Annual report (full) (TIF)
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