Sabiedrība ar ierobežotu atbildību "Varpa"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

55903001411

Reg. date

29.04.1993

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...

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 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...

Documents (in Latvian) (160)

Group by: Date added Document type
• Non-public document
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)
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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)
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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)
Show all
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) •
Show all
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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