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Sabiedrība ar ierobežotu atbildību "VERNERS VT"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003139134

Reg. date

22.07.1993

Commercial Register

Legal Address

Piedrujas iela 22, Rīga, LV-1073

Registered share capital, date

426,860 EUR, 07.09.2015

Paid-in share capital, date

426,860 EUR, 07.09.2015

NACE

46.43 Wholesale of electrical household appliances

VAT payer

LV40003139134	Registered	Excluded
	30.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

20.12.2018

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 6,670,248 EUR	Net profit 567,590 EUR	Equity 1,813,695 EUR	Date submitted27.04.2022	Number of employees 38
Year2020	Net sales 7,456,486 EUR	Net profit 327,423 EUR	Equity 1,246,105 EUR	Date submitted29.04.2021	Number of employees 43
Year2019	Net sales 9,366,363 EUR	Net profit 285,332 EUR	Equity 918,682 EUR	Date submitted09.05.2020	Number of employees 42
Year2018	Net sales 9,340,164 EUR	Net profit 206,488 EUR	Equity 1,477,575 EUR	Date submitted30.04.2019	Number of employees 43
Year2017	Net sales 9,519,347 EUR	Net profit 190,353 EUR	Equity 1,271,087 EUR	Date submitted29.06.2018	Number of employees 39
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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
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions136,080 EUR	Personal Income Tax66,930 EUR	Other985,270 EUR	Total1,188,280 EUR	Number of employees31
Year2023	Social Insurance Contributions153,720 EUR	Personal Income Tax72,810 EUR	Other1,188,430 EUR	Total1,414,960 EUR	Number of employees34
Year2022	Social Insurance Contributions158,150 EUR	Personal Income Tax71,510 EUR	Other1,428,940 EUR	Total1,658,600 EUR	Number of employees35
Year2021	Social Insurance Contributions119,740 EUR	Personal Income Tax46,940 EUR	Other1,091,640 EUR	Total1,258,320 EUR	Number of employees38
Year2020	Social Insurance Contributions125,330 EUR	Personal Income Tax60,920 EUR	Other994,910 EUR	Total1,181,160 EUR	Number of employees43
Year2019	Social Insurance Contributions150,160 EUR	Personal Income Tax152,860 EUR	Other871,580 EUR	Total1,174,600 EUR	Number of employees42

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

Documents (in Latvian) (198)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (14)
11.09.2015	Amendments to the Articles of Association 26.06.2015 (docx)
11.09.2015	Amendments to the Articles of Association 26.06.2015 (EDOC) •
19.01.2010	Amendments to the Articles of Association 23.12.2009 (TIF)
12.02.2008	Amendments to the Articles of Association 03.12.1996 (TIF)
12.02.2008	Amendments to the Articles of Association 17.12.2007 (TIF)
12.02.2008	Amendments to the Articles of Association 17.12.2004 (TIF)
12.02.2008	Amendments to the Articles of Association 18.06.2007 (TIF)
12.02.2008	Amendments to the Articles of Association 08.05.2007 (TIF)
12.02.2008	Amendments to the Articles of Association 10.01.1996 (TIF)
12.02.2008	Amendments to the Articles of Association 03.11.1997 (TIF)
12.02.2008	Amendments to the Articles of Association 27.01.2003 (TIF)
12.02.2008	Amendments to the Articles of Association 22.12.1995 (TIF)
11.02.2008	Amendments to the Articles of Association 15.05.1995 (TIF)
11.02.2008	Amendments to the Articles of Association 03.02.1994 (TIF)
Show all
Announcement regarding the legal address (2)
12.02.2008	Announcement regarding the legal address 09.12.1996 (TIF) •
12.02.2008	Announcement regarding the legal address 27.01.2003 (TIF) •
Annual report (full) (5)
27.04.2022	2021 Annual report (full) (PDF)
29.04.2021	2020 Annual report (full) (PDF)
09.05.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
29.06.2018	2017 Annual report (full) (PDF)
Show all
Application (15)
19.12.2018	Application 14.12.2018 (TIF) •
19.12.2018	Application 13.12.2018 (TIF) •
02.09.2015	Application 26.06.2015 (EDOC) •
02.09.2015	Application 26.06.2015 (docx) •
02.09.2015	Application 26.06.2015 (docx) •
19.01.2010	Application 23.12.2009 (TIF) •
06.11.2009	Application 26.10.2009 (TIF) •
20.07.2009	Application 10.07.2009 (TIF) •
12.02.2008	Application 19.06.2007 (TIF) •
12.02.2008	Application 19.12.2007 (TIF) •
12.02.2008	Application 21.12.2004 (TIF) •
12.02.2008	Application 09.05.2007 (TIF) •
12.02.2008	Application 19.06.2003 (TIF) •
12.02.2008	Application 05.02.2007 (TIF) •
11.02.2008	Application 21.07.1993 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
12.02.2008	Application of shareholders or third persons for the acquisition of shares 19.12.2007 (TIF) •
Appraisal reports (1)
11.02.2008	Appraisal reports 22.12.1995 (TIF) •
Articles of Association (11)
30.06.2015	Articles of Association 26.06.2015 (docx)
30.06.2015	Articles of Association 26.06.2015 (docx)
30.06.2015	Articles of Association 26.06.2015 (EDOC) •
19.01.2010	Articles of Association 23.12.2009 (TIF)
06.11.2009	Articles of Association 26.10.2009 (TIF)
12.02.2008	Articles of Association 18.06.2007 (TIF)
12.02.2008	Articles of Association 17.12.2004 (TIF)
12.02.2008	Articles of Association 17.12.2007 (TIF)
12.02.2008	Articles of Association 08.05.2007 (TIF)
12.02.2008	Articles of Association 19.06.2003 (TIF)
11.02.2008	Articles of Association 21.07.1993 (TIF)
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Bank statements or other document regarding the payment of the equity (15)
18.01.2017	Bank statements or other document regarding the payment of the equity 21.11.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 05.12.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 01.12.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 03.12.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 13.05.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 08.12.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 24.11.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 05.12.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 25.11.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 25.11.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 28.11.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 20.11.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 19.12.1997 (TIF) •
12.02.2008	Bank statements or other document regarding the payment of the equity 18.12.2007 (TIF) •
11.02.2008	Bank statements or other document regarding the payment of the equity 21.07.1993 (TIF) •
Show all
Consent of a member of the Board / executive director (2)
12.02.2008	Consent of a member of the Board / executive director 05.02.2007 (TIF) •
12.02.2008	Consent of a member of the Board / executive director 07.05.2007 (TIF) •
Copy of the personal identification document (1)
12.02.2008	Copy of the personal identification document 03.11.1995 (TIF) •
Decisions / letters / protocols of public notaries (28)
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
07.09.2015	Decisions / letters / protocols of public notaries 07.09.2015 (EDOC) •
07.09.2015	Decisions / letters / protocols of public notaries 07.09.2015 (rtf) •
19.01.2010	Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
06.11.2009	Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
20.07.2009	Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 09.04.2002 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 12.01.1996 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 12.12.1996 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 12.04.2000 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 17.12.1997 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 08.02.2007 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 14.05.2007 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 07.02.2003 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 11.08.2000 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 11.03.1999 (TIF) •
11.02.2008	Decisions / letters / protocols of public notaries 22.07.1993 (TIF) •
11.02.2008	Decisions / letters / protocols of public notaries 28.02.1994 (TIF) •
11.02.2008	Decisions / letters / protocols of public notaries 30.06.1995 (TIF) •
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Documents attesting the transfer of shares (1)
19.12.2018	Documents attesting the transfer of shares 30.11.2018 (TIF) •
Memorandum of association (1)
11.02.2008	Memorandum of association 21.07.1993 (TIF)
Other documents (17)
12.02.2008	Other documents 15.12.1997 (TIF) •
12.02.2008	Other documents 08.03.1999 (TIF) •
12.02.2008	Other documents 03.12.1996 (TIF) •
12.02.2008	Other documents 08.12.1997 (TIF) •
12.02.2008	Other documents 03.02.2003 (TIF) •
12.02.2008	Other documents 10.01.1996 (TIF) •
12.02.2008	Other documents 21.03.2002 (TIF) •
12.02.2008	Other documents 04.10.1993 (TIF) •
12.02.2008	Other documents 22.12.1995 (TIF) •
12.02.2008	Other documents 24.12.1998 (TIF) •
12.02.2008	Other documents 27.01.2003 (TIF) •
12.02.2008	Other documents 12.07.2000 (TIF) •
11.02.2008	Other documents (TIF) •
11.02.2008	Other documents 25.01.1994 (TIF) •
11.02.2008	Other documents 21.12.1995 (TIF) •
11.02.2008	Other documents 14.05.1995 (TIF) •
11.02.2008	Other documents 15.05.1995 (TIF) •
Show all
Power of attorney, act of empowerment (14)
12.02.2008	Power of attorney, act of empowerment 16.10.1995 (TIF) •
12.02.2008	Power of attorney, act of empowerment 05.02.2007 (TIF) •
12.02.2008	Power of attorney, act of empowerment 10.01.1996 (TIF) •
12.02.2008	Power of attorney, act of empowerment 28.01.2003 (TIF) •
12.02.2008	Power of attorney, act of empowerment 21.03.2002 (TIF) •
12.02.2008	Power of attorney, act of empowerment (TIF) •
12.02.2008	Power of attorney, act of empowerment 24.12.1998 (TIF) •
12.02.2008	Power of attorney, act of empowerment 19.06.2003 (TIF) •
12.02.2008	Power of attorney, act of empowerment 03.12.1996 (TIF) •
12.02.2008	Power of attorney, act of empowerment 10.12.1997 (TIF) •
12.02.2008	Power of attorney, act of empowerment 20.12.2004 (TIF) •
12.02.2008	Power of attorney, act of empowerment (TIF) •
11.02.2008	Power of attorney, act of empowerment 22.12.1995 (TIF) •
11.02.2008	Power of attorney, act of empowerment 15.05.1995 (TIF) •
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Protocols/decisions of a company/organisation (25)
30.06.2015	Protocols/decisions of a company/organisation 26.06.2015 (EDOC) •
30.06.2015	Protocols/decisions of a company/organisation 26.06.2015 (docx) •
30.06.2015	Protocols/decisions of a company/organisation 26.06.2015 (docx) •
19.01.2010	Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
06.11.2009	Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 10.07.2009 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 02.02.2007 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 01.03.2002 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 08.05.2007 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 15.01.1996 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 01.02.1999 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 10.01.1996 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 03.11.1997 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 22.12.1995 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 17.12.2007 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 18.06.2007 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 03.12.1996 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 03.11.1997 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
11.02.2008	Protocols/decisions of a company/organisation 21.07.1993 (TIF) •
11.02.2008	Protocols/decisions of a company/organisation 03.02.1994 (TIF) •
11.02.2008	Protocols/decisions of a company/organisation 15.05.1995 (TIF) •
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Receipts on the publication and state fees (17)
20.07.2009	Receipts on the publication and state fees 13.07.2009 (TIF) •
12.02.2008	Receipts on the publication and state fees 05.02.2007 (TIF) •
12.02.2008	Receipts on the publication and state fees 09.12.1996 (TIF) •
12.02.2008	Receipts on the publication and state fees 08.05.2007 (TIF) •
12.02.2008	Receipts on the publication and state fees 22.03.2002 (TIF) •
12.02.2008	Receipts on the publication and state fees 24.12.2004 (TIF) •
12.02.2008	Receipts on the publication and state fees 28.07.2000 (TIF) •
12.02.2008	Receipts on the publication and state fees 19.06.2003 (TIF) •
12.02.2008	Receipts on the publication and state fees 10.01.1996 (TIF) •
12.02.2008	Receipts on the publication and state fees 19.06.2007 (TIF) •
12.02.2008	Receipts on the publication and state fees 18.12.2007 (TIF) •
12.02.2008	Receipts on the publication and state fees 27.12.1995 (TIF) •
12.02.2008	Receipts on the publication and state fees 15.12.1997 (TIF) •
12.02.2008	Receipts on the publication and state fees 04.02.2003 (TIF) •
11.02.2008	Receipts on the publication and state fees 30.06.1995 (TIF) •
11.02.2008	Receipts on the publication and state fees 21.07.1993 (TIF) •
11.02.2008	Receipts on the publication and state fees 28.02.1994 (TIF) •
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Registration certificates (5)
12.02.2008	Registration certificates 04.01.2005 (TIF) •
12.02.2008	Registration certificates 12.12.1996 (TIF) •
12.02.2008	Registration certificates 07.02.2003 (TIF) •
12.02.2008	Registration certificates 27.06.2003 (TIF) •
11.02.2008	Registration certificates 22.07.1993 (TIF) •
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Regulations for the increase/reduction of the equity (3)
12.02.2008	Regulations for the increase/reduction of the equity 03.11.1997 (TIF)
12.02.2008	Regulations for the increase/reduction of the equity 17.12.2007 (TIF)
11.02.2008	Regulations for the increase/reduction of the equity 22.12.1995 (TIF)
Sample report (5)
12.02.2008	Sample report 28.12.1998 (TIF) •
12.02.2008	Sample report 11.12.1997 (TIF) •
12.02.2008	Sample report 23.02.2007 (TIF) •
12.02.2008	Sample report 08.03.1999 (TIF) •
11.02.2008	Sample report 21.07.1993 (TIF) •
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Shareholders’ register (13)
19.12.2018	Shareholders’ register 14.12.2018 (TIF)
19.12.2018	Shareholders’ register 13.12.2018 (TIF)
02.09.2015	Shareholders’ register 30.06.2015 (pdf)
02.09.2015	Shareholders’ register 30.06.2015 (pdf)
02.09.2015	Shareholders’ register 30.06.2015 (EDOC) •
19.01.2010	Shareholders’ register 23.12.2009 (TIF)
12.02.2008	Shareholders’ register 19.06.2003 (TIF)
12.02.2008	Shareholders’ register 22.12.1995 (TIF)
12.02.2008	Shareholders’ register 17.12.2004 (TIF)
12.02.2008	Shareholders’ register 19.12.2007 (TIF)
11.02.2008	Shareholders’ register 21.07.1993 (TIF)
11.02.2008	Shareholders’ register 03.02.1994 (TIF)
11.02.2008	Shareholders’ register 15.05.1995 (TIF)
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State Revenue Service decisions/letters/statements (2)
12.02.2008	State Revenue Service decisions/letters/statements 11.04.2000 (TIF) •
12.02.2008	State Revenue Service decisions/letters/statements 16.03.1999 (TIF) •
2022 (1)
27.04.2022	2021 Annual report (full) (PDF)
2021 (1)
29.04.2021	2020 Annual report (full) (PDF)
2020 (1)
09.05.2020	2019 Annual report (full) (PDF)
2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (8)
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
19.12.2018	Application 14.12.2018 (TIF) •
19.12.2018	Application 13.12.2018 (TIF) •
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
19.12.2018	Documents attesting the transfer of shares 30.11.2018 (TIF) •
19.12.2018	Shareholders’ register 14.12.2018 (TIF)
19.12.2018	Shareholders’ register 13.12.2018 (TIF)
29.06.2018	2017 Annual report (full) (PDF)
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2017 (13)
18.01.2017	Bank statements or other document regarding the payment of the equity 21.11.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 05.12.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 01.12.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 03.12.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 13.05.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 08.12.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 24.11.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 05.12.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 25.11.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 25.11.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 28.11.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 20.11.1997 (TIF) •
18.01.2017	Bank statements or other document regarding the payment of the equity 19.12.1997 (TIF) •
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2015 (16)
11.09.2015	Amendments to the Articles of Association 26.06.2015 (docx)
11.09.2015	Amendments to the Articles of Association 26.06.2015 (EDOC) •
07.09.2015	Decisions / letters / protocols of public notaries 07.09.2015 (EDOC) •
07.09.2015	Decisions / letters / protocols of public notaries 07.09.2015 (rtf) •
02.09.2015	Application 26.06.2015 (EDOC) •
02.09.2015	Application 26.06.2015 (docx) •
02.09.2015	Application 26.06.2015 (docx) •
02.09.2015	Shareholders’ register 30.06.2015 (pdf)
02.09.2015	Shareholders’ register 30.06.2015 (pdf)
02.09.2015	Shareholders’ register 30.06.2015 (EDOC) •
30.06.2015	Articles of Association 26.06.2015 (docx)
30.06.2015	Articles of Association 26.06.2015 (docx)
30.06.2015	Articles of Association 26.06.2015 (EDOC) •
30.06.2015	Protocols/decisions of a company/organisation 26.06.2015 (EDOC) •
30.06.2015	Protocols/decisions of a company/organisation 26.06.2015 (docx) •
30.06.2015	Protocols/decisions of a company/organisation 26.06.2015 (docx) •
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2010 (6)
19.01.2010	Amendments to the Articles of Association 23.12.2009 (TIF)
19.01.2010	Application 23.12.2009 (TIF) •
19.01.2010	Articles of Association 23.12.2009 (TIF)
19.01.2010	Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
19.01.2010	Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
19.01.2010	Shareholders’ register 23.12.2009 (TIF)
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2009 (8)
06.11.2009	Application 26.10.2009 (TIF) •
06.11.2009	Articles of Association 26.10.2009 (TIF)
06.11.2009	Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
06.11.2009	Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
20.07.2009	Application 10.07.2009 (TIF) •
20.07.2009	Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 10.07.2009 (TIF) •
20.07.2009	Receipts on the publication and state fees 13.07.2009 (TIF) •
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2008 (143)
12.02.2008	Amendments to the Articles of Association 03.12.1996 (TIF)
12.02.2008	Amendments to the Articles of Association 17.12.2007 (TIF)
12.02.2008	Amendments to the Articles of Association 17.12.2004 (TIF)
12.02.2008	Amendments to the Articles of Association 18.06.2007 (TIF)
12.02.2008	Amendments to the Articles of Association 08.05.2007 (TIF)
12.02.2008	Amendments to the Articles of Association 10.01.1996 (TIF)
12.02.2008	Amendments to the Articles of Association 03.11.1997 (TIF)
12.02.2008	Amendments to the Articles of Association 27.01.2003 (TIF)
12.02.2008	Amendments to the Articles of Association 22.12.1995 (TIF)
12.02.2008	Announcement regarding the legal address 09.12.1996 (TIF) •
12.02.2008	Announcement regarding the legal address 27.01.2003 (TIF) •
12.02.2008	Application 19.06.2007 (TIF) •
12.02.2008	Application 19.12.2007 (TIF) •
12.02.2008	Application 21.12.2004 (TIF) •
12.02.2008	Application 09.05.2007 (TIF) •
12.02.2008	Application 19.06.2003 (TIF) •
12.02.2008	Application 05.02.2007 (TIF) •
12.02.2008	Application of shareholders or third persons for the acquisition of shares 19.12.2007 (TIF) •
12.02.2008	Articles of Association 18.06.2007 (TIF)
12.02.2008	Articles of Association 17.12.2004 (TIF)
12.02.2008	Articles of Association 17.12.2007 (TIF)
12.02.2008	Articles of Association 08.05.2007 (TIF)
12.02.2008	Articles of Association 19.06.2003 (TIF)
12.02.2008	Bank statements or other document regarding the payment of the equity 18.12.2007 (TIF) •
12.02.2008	Consent of a member of the Board / executive director 05.02.2007 (TIF) •
12.02.2008	Consent of a member of the Board / executive director 07.05.2007 (TIF) •
12.02.2008	Copy of the personal identification document 03.11.1995 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 09.04.2002 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 12.01.1996 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 12.12.1996 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 12.04.2000 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 17.12.1997 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 08.02.2007 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 14.05.2007 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 07.02.2003 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 11.08.2000 (TIF) •
12.02.2008	Decisions / letters / protocols of public notaries 11.03.1999 (TIF) •
12.02.2008	Other documents 15.12.1997 (TIF) •
12.02.2008	Other documents 08.03.1999 (TIF) •
12.02.2008	Other documents 03.12.1996 (TIF) •
12.02.2008	Other documents 08.12.1997 (TIF) •
12.02.2008	Other documents 03.02.2003 (TIF) •
12.02.2008	Other documents 10.01.1996 (TIF) •
12.02.2008	Other documents 21.03.2002 (TIF) •
12.02.2008	Other documents 04.10.1993 (TIF) •
12.02.2008	Other documents 22.12.1995 (TIF) •
12.02.2008	Other documents 24.12.1998 (TIF) •
12.02.2008	Other documents 27.01.2003 (TIF) •
12.02.2008	Other documents 12.07.2000 (TIF) •
12.02.2008	Power of attorney, act of empowerment 16.10.1995 (TIF) •
12.02.2008	Power of attorney, act of empowerment 05.02.2007 (TIF) •
12.02.2008	Power of attorney, act of empowerment 10.01.1996 (TIF) •
12.02.2008	Power of attorney, act of empowerment 28.01.2003 (TIF) •
12.02.2008	Power of attorney, act of empowerment 21.03.2002 (TIF) •
12.02.2008	Power of attorney, act of empowerment (TIF) •
12.02.2008	Power of attorney, act of empowerment 24.12.1998 (TIF) •
12.02.2008	Power of attorney, act of empowerment 19.06.2003 (TIF) •
12.02.2008	Power of attorney, act of empowerment 03.12.1996 (TIF) •
12.02.2008	Power of attorney, act of empowerment 10.12.1997 (TIF) •
12.02.2008	Power of attorney, act of empowerment 20.12.2004 (TIF) •
12.02.2008	Power of attorney, act of empowerment (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 02.02.2007 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 01.03.2002 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 08.05.2007 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 15.01.1996 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 01.02.1999 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 10.01.1996 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 03.11.1997 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 22.12.1995 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 17.12.2007 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 18.06.2007 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 03.12.1996 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 03.11.1997 (TIF) •
12.02.2008	Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
12.02.2008	Receipts on the publication and state fees 05.02.2007 (TIF) •
12.02.2008	Receipts on the publication and state fees 09.12.1996 (TIF) •
12.02.2008	Receipts on the publication and state fees 08.05.2007 (TIF) •
12.02.2008	Receipts on the publication and state fees 22.03.2002 (TIF) •
12.02.2008	Receipts on the publication and state fees 24.12.2004 (TIF) •
12.02.2008	Receipts on the publication and state fees 28.07.2000 (TIF) •
12.02.2008	Receipts on the publication and state fees 19.06.2003 (TIF) •
12.02.2008	Receipts on the publication and state fees 10.01.1996 (TIF) •
12.02.2008	Receipts on the publication and state fees 19.06.2007 (TIF) •
12.02.2008	Receipts on the publication and state fees 18.12.2007 (TIF) •
12.02.2008	Receipts on the publication and state fees 27.12.1995 (TIF) •
12.02.2008	Receipts on the publication and state fees 15.12.1997 (TIF) •
12.02.2008	Receipts on the publication and state fees 04.02.2003 (TIF) •
12.02.2008	Registration certificates 04.01.2005 (TIF) •
12.02.2008	Registration certificates 12.12.1996 (TIF) •
12.02.2008	Registration certificates 07.02.2003 (TIF) •
12.02.2008	Registration certificates 27.06.2003 (TIF) •
12.02.2008	Regulations for the increase/reduction of the equity 03.11.1997 (TIF)
12.02.2008	Regulations for the increase/reduction of the equity 17.12.2007 (TIF)
12.02.2008	Sample report 28.12.1998 (TIF) •
12.02.2008	Sample report 11.12.1997 (TIF) •
12.02.2008	Sample report 23.02.2007 (TIF) •
12.02.2008	Sample report 08.03.1999 (TIF) •
12.02.2008	Shareholders’ register 19.06.2003 (TIF)
12.02.2008	Shareholders’ register 22.12.1995 (TIF)
12.02.2008	Shareholders’ register 17.12.2004 (TIF)
12.02.2008	Shareholders’ register 19.12.2007 (TIF)
12.02.2008	State Revenue Service decisions/letters/statements 11.04.2000 (TIF) •
12.02.2008	State Revenue Service decisions/letters/statements 16.03.1999 (TIF) •
11.02.2008	Amendments to the Articles of Association 15.05.1995 (TIF)
11.02.2008	Amendments to the Articles of Association 03.02.1994 (TIF)
11.02.2008	Application 21.07.1993 (TIF) •
11.02.2008	Appraisal reports 22.12.1995 (TIF) •
11.02.2008	Articles of Association 21.07.1993 (TIF)
11.02.2008	Bank statements or other document regarding the payment of the equity 21.07.1993 (TIF) •
11.02.2008	Decisions / letters / protocols of public notaries 22.07.1993 (TIF) •
11.02.2008	Decisions / letters / protocols of public notaries 28.02.1994 (TIF) •
11.02.2008	Decisions / letters / protocols of public notaries 30.06.1995 (TIF) •
11.02.2008	Memorandum of association 21.07.1993 (TIF)
11.02.2008	Other documents (TIF) •
11.02.2008	Other documents 25.01.1994 (TIF) •
11.02.2008	Other documents 21.12.1995 (TIF) •
11.02.2008	Other documents 14.05.1995 (TIF) •
11.02.2008	Other documents 15.05.1995 (TIF) •
11.02.2008	Power of attorney, act of empowerment 22.12.1995 (TIF) •
11.02.2008	Power of attorney, act of empowerment 15.05.1995 (TIF) •
11.02.2008	Protocols/decisions of a company/organisation 21.07.1993 (TIF) •
11.02.2008	Protocols/decisions of a company/organisation 03.02.1994 (TIF) •
11.02.2008	Protocols/decisions of a company/organisation 15.05.1995 (TIF) •
11.02.2008	Receipts on the publication and state fees 30.06.1995 (TIF) •
11.02.2008	Receipts on the publication and state fees 21.07.1993 (TIF) •
11.02.2008	Receipts on the publication and state fees 28.02.1994 (TIF) •
11.02.2008	Registration certificates 22.07.1993 (TIF) •
11.02.2008	Regulations for the increase/reduction of the equity 22.12.1995 (TIF)
11.02.2008	Sample report 21.07.1993 (TIF) •
11.02.2008	Shareholders’ register 21.07.1993 (TIF)
11.02.2008	Shareholders’ register 03.02.1994 (TIF)
11.02.2008	Shareholders’ register 15.05.1995 (TIF)
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