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SIA "VALMIERA-ANDREN"

Basic information
Status Registered
Name SIA "VALMIERA-ANDREN"
Legal form Limited Liability Company
Reg. No 40003160214
Reg. date 02.11.1993
Register Commercial Register
Legal Address Cempu iela 23, Valmiera, LV-4201
Registered share capital, date 461,721 EUR, 24.07.2015
Paid-in share capital, date 461,721 EUR, 24.07.2015
NACE 22.24 Manufacture of builders’ ware of plastic
VAT payer
LV40003160214 Registered Excluded
19.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,633,802 EUR Net profit 7,010 EUR Equity 1,289,255 EUR Date submitted10.05.2021 Number of employees 27
Year2019 Net sales 2,542,704 EUR Net profit 16,611 EUR Equity 1,282,245 EUR Date submitted29.09.2020 Number of employees 29
Year2018 Net sales 2,182,798 EUR Net profit 29,424 EUR Equity 1,265,634 EUR Date submitted01.10.2019 Number of employees 30
Year2017 Net sales 1,620,684 EUR Net profit 17,768 EUR Equity 1,236,210 EUR Date submitted06.06.2018 Number of employees 29
Year2016 Net sales 1,698,349 EUR Net profit 104,665 EUR Equity 1,218,442 EUR Date submitted11.05.2017 Number of employees 36
Year2015 Net sales 2,064,298 EUR Net profit 8,550 EUR Equity 1,071,707 EUR Date submitted07.05.2016 Number of employees 38
Year2014 Net sales 1,842,550 EUR Net profit 55,527 EUR Equity 1,063,157 EUR Date submitted23.05.2015 Number of employees 39
Year2013 Net sales 2,409,925 LVL Net profit 89,961 LVL Equity 708,166 LVL Date submitted19.09.2014 Number of employees 44
Year2012 Net sales 1,472,924 LVL Net profit 41,076 LVL Equity 618,205 LVL Date submitted28.03.2013 Number of employees 39
Year2011 Net sales 1,411,760 LVL Net profit 6,521 LVL Equity 577,129 LVL Date submitted28.04.2012 Number of employees 35
Year2010 Net sales 1,482,199 LVL Net profit 26,249 LVL Equity 570,608 LVL Date submitted27.04.2011 Number of employees 43
Year2009 Net sales - Net profit - Equity - Date submitted12.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted03.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted09.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted16.08.2011 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted05.04.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted05.04.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted05.04.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted05.04.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted05.04.2018 Number of employees
Year2000 - - - - -
Year1999 Net sales - Net profit - Equity - Date submitted06.03.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted29.10.2014 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted29.10.2014 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted29.10.2014 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions129,960 EUR Personal Income Tax69,620 EUR Other15,820 EUR Total215,400 EUR Number of employees21
Year2023 Social Insurance Contributions136,830 EUR Personal Income Tax72,860 EUR Other-17,210 EUR Total192,480 EUR Number of employees23
Year2022 Social Insurance Contributions133,120 EUR Personal Income Tax70,370 EUR Other-37,540 EUR Total165,950 EUR Number of employees24
Year2021 Social Insurance Contributions129,850 EUR Personal Income Tax65,580 EUR Other-8,220 EUR Total187,210 EUR Number of employees25
Year2020 Social Insurance Contributions156,380 EUR Personal Income Tax77,080 EUR Other-91,510 EUR Total141,950 EUR Number of employees27
Year2019 Social Insurance Contributions153,760 EUR Personal Income Tax74,420 EUR Other-76,750 EUR Total151,430 EUR Number of employees29
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (196)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
05.04.2018 Amendments to the Articles of Association 10.08.2006 (TIF)
06.03.2018 Amendments to the Articles of Association 04.02.1999 (TIF)
06.03.2018 Amendments to the Articles of Association 30.11.1999 (TIF)
06.03.2018 Amendments to the Articles of Association 05.02.2001 (TIF)
17.12.2015 Amendments to the Articles of Association 19.05.2015 (TIF)
29.10.2014 Amendments to the Articles of Association 30.11.1994 (TIF)
29.10.2014 Amendments to the Articles of Association 29.11.1993 (TIF)
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Announcement regarding the legal address (2)
05.04.2018 Announcement regarding the legal address 01.04.2003 (TIF) •
05.04.2018 Announcement regarding the legal address 11.03.2005 (TIF) •
Annual report (full) (28)
10.05.2021 2020 Annual report (full) (PDF)
29.09.2020 2019 Annual report (full) (PDF)
01.10.2019 2018 Annual report (full) (PDF)
06.06.2018 2017 Annual report (full) (PDF)
05.04.2018 2001 Annual report (full) (TIF)
05.04.2018 2002 Annual report (full) (TIF)
05.04.2018 2003 Annual report (full) (TIF)
05.04.2018 2004 Annual report (full) (TIF)
05.04.2018 2005 Annual report (full) (TIF)
06.03.2018 1999 Annual report (full) (TIF)
06.03.2018 2002 Annual report (full) (TIF)
11.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
23.05.2015 2014 Annual report (full) (HTML)
29.10.2014 1996 Annual report (full) (TIF)
29.10.2014 1998 Annual report (full) (TIF)
29.10.2014 1997 Annual report (full) (TIF)
29.10.2014 1996 Annual report (full) (TIF)
29.10.2014 1996 Annual report (full) (TIF)
19.09.2014 2013 Annual report (full) (HTML)
28.03.2013 2012 Annual report (full) (HTML)
28.04.2012 2011 Annual report (full) (HTML)
16.08.2011 2006 Annual report (full) (TIF)
27.04.2011 2010 Annual report (full) (HTML)
12.04.2010 2009 Annual report (full) (TIF)
03.04.2009 2008 Annual report (full) (TIF)
09.05.2008 2007 Annual report (full) (TIF)
18.12.2006 2005 Annual report (full) (PDF)
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Application (18)
05.04.2018 Application 08.04.2002 (TIF) •
05.04.2018 Application 15.05.2003 (TIF) •
05.04.2018 Application 21.03.2005 (TIF) •
05.04.2018 Application 08.09.2006 (TIF) •
06.03.2018 Application 18.11.2008 (TIF) •
06.03.2018 Application 29.06.2009 (TIF) •
06.03.2018 Application 20.10.2009 (TIF) •
06.03.2018 Application 17.05.2011 (TIF) •
06.03.2018 Application 20.03.2012 (TIF) •
06.03.2018 Application 20.07.2016 (TIF) •
06.03.2018 Application 30.11.1999 (TIF) •
06.03.2018 Application 05.02.2001 (TIF) •
17.12.2015 Application 30.04.2015 (TIF) •
30.10.2014 Application 04.03.2013 (TIF) •
29.10.2014 Application 02.11.1993 (TIF) •
29.10.2014 Application 04.02.1999 (TIF) •
09.04.2014 Application 12.03.2014 (TIF) •
13.01.2014 Application 09.01.2014 (TIF) •
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Appraisal reports (3)
06.03.2018 Appraisal reports 05.02.2001 (TIF) •
29.10.2014 Appraisal reports 30.11.1994 (TIF) •
29.10.2014 Appraisal reports 29.11.1993 (TIF) •
Articles of Association (6)
05.04.2018 Articles of Association 01.04.2003 (TIF)
05.04.2018 Articles of Association 10.08.2006 (TIF)
06.03.2018 Articles of Association 16.06.2009 (TIF)
17.12.2015 Articles of Association 19.05.2015 (TIF)
29.10.2014 Articles of Association 02.11.1993 (TIF)
29.10.2014 Articles of Association 29.12.1995 (TIF)
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Auditor’s opinion (1)
29.10.2014 Auditor’s opinion 21.01.1999 (TIF) •
Auditor’s report (1)
29.10.2014 Auditor’s report 17.02.1997 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
29.10.2014 Bank statements or other document regarding the payment of the equity 02.11.1993 (TIF) •
29.10.2014 Bank statements or other document regarding the payment of the equity 08.01.1996 (TIF) •
29.10.2014 Bank statements or other document regarding the payment of the equity 12.01.1996 (TIF) •
Confirmation or consent to legal address (1)
29.10.2014 Confirmation or consent to legal address (TIF) •
Consent of a member of the Board / executive director (7)
05.04.2018 Consent of a member of the Board / executive director 01.04.2003 (TIF) •
05.04.2018 Consent of a member of the Board / executive director 10.08.2006 (TIF) •
05.04.2018 Consent of a member of the Board / executive director 10.08.2006 (TIF) •
06.03.2018 Consent of a member of the Board / executive director 05.10.2009 (TIF) •
06.03.2018 Consent of a member of the Board / executive director 23.05.2011 (TIF) •
06.03.2018 Consent of a member of the Board / executive director 15.03.2012 (TIF) •
09.04.2014 Consent of a member of the Board / executive director 06.03.2014 (TIF) •
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Consent of members of the supervisory board (5)
05.04.2018 Consent of members of the supervisory board 01.04.2003 (TIF) •
06.03.2018 Consent of members of the supervisory board 26.06.2009 (TIF) •
06.03.2018 Consent of members of the supervisory board 05.10.2009 (TIF) •
06.03.2018 Consent of members of the supervisory board 10.05.2011 (TIF) •
06.03.2018 Consent of members of the supervisory board 15.03.2012 (TIF) •
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Copy of the personal identification document (3)
29.10.2014 Copy of the personal identification document 07.11.1994 (TIF) •
29.10.2014 Copy of the personal identification document 07.10.1998 (TIF) •
29.10.2014 Copy of the personal identification document 15.02.1999 (TIF) •
Decisions / letters / protocols of public notaries (25)
05.04.2018 Decisions / letters / protocols of public notaries 10.04.2002 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 23.05.2003 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 15.09.2006 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 14.12.2006 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 18.08.2016 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 06.04.1999 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 28.01.2000 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 13.03.2000 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 08.02.2001 (TIF) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
17.12.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
17.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
29.10.2014 Decisions / letters / protocols of public notaries 17.01.1996 (TIF) •
29.10.2014 Decisions / letters / protocols of public notaries 06.12.1993 (TIF) •
29.10.2014 Decisions / letters / protocols of public notaries 02.11.1993 (TIF) •
29.10.2014 Decisions / letters / protocols of public notaries 09.12.1994 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
13.01.2014 Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
11.03.2013 Decisions / letters / protocols of public notaries 11.03.2013 (TIF) •
28.03.2012 Decisions / letters / protocols of public notaries 26.03.2012 (TIF) •
24.05.2011 Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
17.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2015 (TIF)
List of members of the Board / Supervisory Board (1)
29.10.2014 List of members of the Board / Supervisory Board 01.08.1997 (TIF) •
Memorandum of association (1)
29.10.2014 Memorandum of association 02.11.1993 (TIF)
Notice of officers regarding the resignation (2)
05.04.2018 Notice of officers regarding the resignation 10.08.2006 (TIF) •
13.01.2014 Notice of officers regarding the resignation 09.01.2014 (TIF) •
Other documents (15)
06.03.2018 Other documents 12.05.2011 (TIF) •
17.12.2015 Other documents 01.12.2015 (TIF) •
29.10.2014 Other documents 07.10.1993 (TIF) •
29.10.2014 Other documents 29.11.1993 (TIF) •
29.10.2014 Other documents 03.01.1995 (TIF) •
29.10.2014 Other documents 03.01.1996 (TIF) •
29.10.2014 Other documents 28.04.1993 (TIF) •
29.10.2014 Other documents 11.02.1998 (TIF) •
29.10.2014 Other documents 01.12.1997 (TIF) •
29.10.2014 Other documents 19.10.1995 (TIF) •
29.10.2014 Other documents 02.11.1993 (TIF) •
29.10.2014 Other documents 29.12.1995 (TIF) •
29.10.2014 Other documents 29.11.1993 (TIF) •
29.10.2014 Other documents 08.01.1996 (TIF) •
28.10.2014 Other documents 07.10.1993 (TIF) •
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Plan for the division of the remaining assets of the company (1)
29.10.2014 Plan for the division of the remaining assets of the company 15.01.1996 (TIF) •
Power of attorney, act of empowerment (7)
05.04.2018 Power of attorney, act of empowerment 21.03.2005 (TIF) •
05.04.2018 Power of attorney, act of empowerment 10.08.2006 (TIF) •
05.04.2018 Power of attorney, act of empowerment 10.08.2006 (TIF) •
06.03.2018 Power of attorney, act of empowerment 07.01.2008 (TIF) •
06.03.2018 Power of attorney, act of empowerment 07.01.2008 (TIF) •
06.03.2018 Power of attorney, act of empowerment 16.06.2009 (TIF) •
06.03.2018 Power of attorney, act of empowerment 05.09.2009 (TIF) •
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Protocols/decisions of a company/organisation (25)
05.04.2018 Protocols/decisions of a company/organisation 08.04.2002 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 08.04.2002 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 01.04.2003 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 20.05.2004 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 10.08.2006 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 10.05.2011 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 10.05.2011 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 15.03.2012 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 15.03.2012 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 04.02.1999 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 04.02.1999 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 30.11.1999 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 05.02.2001 (TIF) •
17.12.2015 Protocols/decisions of a company/organisation 19.05.2015 (TIF) •
30.10.2014 Protocols/decisions of a company/organisation 20.02.2013 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 29.12.1995 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 30.11.1994 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 06.07.1995 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 02.11.1993 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 30.06.1997 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 17.03.2014 (TIF) •
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Receipts on the publication and state fees (14)
05.04.2018 Receipts on the publication and state fees 09.04.2002 (TIF) •
05.04.2018 Receipts on the publication and state fees 15.04.2003 (TIF) •
05.04.2018 Receipts on the publication and state fees 15.03.2005 (TIF) •
05.04.2018 Receipts on the publication and state fees 11.08.2006 (TIF) •
06.03.2018 Receipts on the publication and state fees 18.01.2008 (TIF) •
06.03.2018 Receipts on the publication and state fees 29.06.2009 (TIF) •
06.03.2018 Receipts on the publication and state fees 20.10.2009 (TIF) •
06.03.2018 Receipts on the publication and state fees 25.01.2000 (TIF) •
06.03.2018 Receipts on the publication and state fees 07.02.2001 (TIF) •
29.10.2014 Receipts on the publication and state fees 01.11.1993 (TIF) •
29.10.2014 Receipts on the publication and state fees 13.12.1994 (TIF) •
29.10.2014 Receipts on the publication and state fees 06.12.1993 (TIF) •
29.10.2014 Receipts on the publication and state fees 09.01.1996 (TIF) •
29.10.2014 Receipts on the publication and state fees 23.03.1999 (TIF) •
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Registration certificates (3)
05.04.2018 Registration certificates 02.11.1993 (TIF) •
05.04.2018 Registration certificates 23.05.2003 (TIF) •
06.03.2018 Registration certificates 14.02.2000 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.03.2018 Regulations for the increase/reduction of the equity 05.02.2001 (TIF)
Sample report (4)
05.04.2018 Sample report 03.09.2001 (TIF) •
05.04.2018 Sample report 14.04.2003 (TIF) •
29.10.2014 Sample report 30.12.1997 (TIF) •
29.10.2014 Sample report 02.11.1993 (TIF) •
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Shareholders’ register (6)
05.04.2018 Shareholders’ register (TIF)
05.04.2018 Shareholders’ register 10.08.2006 (TIF)
06.03.2018 Shareholders’ register 07.01.2008 (TIF)
06.03.2018 Shareholders’ register 30.11.1999 (TIF)
06.03.2018 Shareholders’ register 05.02.2001 (TIF)
17.12.2015 Shareholders’ register 30.04.2015 (TIF)
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Statement of the Board regarding the payment of the equity (1)
06.03.2018 Statement of the Board regarding the payment of the equity 05.02.2001 (TIF) •
Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (3)
05.04.2018 Submission/Application 13.12.2006 (TIF) •
29.10.2014 Submission/Application 22.01.1998 (TIF) •
29.10.2014 Submission/Application 09.07.1997 (TIF) •
2021 (1)
10.05.2021 2020 Annual report (full) (PDF)
2020 (1)
29.09.2020 2019 Annual report (full) (PDF)
2019 (1)
01.10.2019 2018 Annual report (full) (PDF)
2018 (104)
06.06.2018 2017 Annual report (full) (PDF)
05.04.2018 Amendments to the Articles of Association 10.08.2006 (TIF)
05.04.2018 Announcement regarding the legal address 01.04.2003 (TIF) •
05.04.2018 Announcement regarding the legal address 11.03.2005 (TIF) •
05.04.2018 2001 Annual report (full) (TIF)
05.04.2018 2002 Annual report (full) (TIF)
05.04.2018 2003 Annual report (full) (TIF)
05.04.2018 2004 Annual report (full) (TIF)
05.04.2018 2005 Annual report (full) (TIF)
05.04.2018 Application 08.04.2002 (TIF) •
05.04.2018 Application 15.05.2003 (TIF) •
05.04.2018 Application 21.03.2005 (TIF) •
05.04.2018 Application 08.09.2006 (TIF) •
05.04.2018 Articles of Association 01.04.2003 (TIF)
05.04.2018 Articles of Association 10.08.2006 (TIF)
05.04.2018 Consent of a member of the Board / executive director 01.04.2003 (TIF) •
05.04.2018 Consent of a member of the Board / executive director 10.08.2006 (TIF) •
05.04.2018 Consent of a member of the Board / executive director 10.08.2006 (TIF) •
05.04.2018 Consent of members of the supervisory board 01.04.2003 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 10.04.2002 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 23.05.2003 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 15.09.2006 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 14.12.2006 (TIF) •
05.04.2018 Notice of officers regarding the resignation 10.08.2006 (TIF) •
05.04.2018 Power of attorney, act of empowerment 21.03.2005 (TIF) •
05.04.2018 Power of attorney, act of empowerment 10.08.2006 (TIF) •
05.04.2018 Power of attorney, act of empowerment 10.08.2006 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 08.04.2002 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 08.04.2002 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 01.04.2003 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 20.05.2004 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 10.08.2006 (TIF) •
05.04.2018 Receipts on the publication and state fees 09.04.2002 (TIF) •
05.04.2018 Receipts on the publication and state fees 15.04.2003 (TIF) •
05.04.2018 Receipts on the publication and state fees 15.03.2005 (TIF) •
05.04.2018 Receipts on the publication and state fees 11.08.2006 (TIF) •
05.04.2018 Registration certificates 02.11.1993 (TIF) •
05.04.2018 Registration certificates 23.05.2003 (TIF) •
05.04.2018 Sample report 03.09.2001 (TIF) •
05.04.2018 Sample report 14.04.2003 (TIF) •
05.04.2018 Shareholders’ register (TIF)
05.04.2018 Shareholders’ register 10.08.2006 (TIF)
05.04.2018 Submission/Application 13.12.2006 (TIF) •
06.03.2018 Amendments to the Articles of Association 04.02.1999 (TIF)
06.03.2018 Amendments to the Articles of Association 30.11.1999 (TIF)
06.03.2018 Amendments to the Articles of Association 05.02.2001 (TIF)
06.03.2018 1999 Annual report (full) (TIF)
06.03.2018 2002 Annual report (full) (TIF)
06.03.2018 Application 18.11.2008 (TIF) •
06.03.2018 Application 29.06.2009 (TIF) •
06.03.2018 Application 20.10.2009 (TIF) •
06.03.2018 Application 17.05.2011 (TIF) •
06.03.2018 Application 20.03.2012 (TIF) •
06.03.2018 Application 20.07.2016 (TIF) •
06.03.2018 Application 30.11.1999 (TIF) •
06.03.2018 Application 05.02.2001 (TIF) •
06.03.2018 Appraisal reports 05.02.2001 (TIF) •
06.03.2018 Articles of Association 16.06.2009 (TIF)
06.03.2018 Consent of a member of the Board / executive director 05.10.2009 (TIF) •
06.03.2018 Consent of a member of the Board / executive director 23.05.2011 (TIF) •
06.03.2018 Consent of a member of the Board / executive director 15.03.2012 (TIF) •
06.03.2018 Consent of members of the supervisory board 26.06.2009 (TIF) •
06.03.2018 Consent of members of the supervisory board 05.10.2009 (TIF) •
06.03.2018 Consent of members of the supervisory board 10.05.2011 (TIF) •
06.03.2018 Consent of members of the supervisory board 15.03.2012 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 18.08.2016 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 06.04.1999 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 28.01.2000 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 13.03.2000 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 08.02.2001 (TIF) •
06.03.2018 Other documents 12.05.2011 (TIF) •
06.03.2018 Power of attorney, act of empowerment 07.01.2008 (TIF) •
06.03.2018 Power of attorney, act of empowerment 07.01.2008 (TIF) •
06.03.2018 Power of attorney, act of empowerment 16.06.2009 (TIF) •
06.03.2018 Power of attorney, act of empowerment 05.09.2009 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 10.05.2011 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 10.05.2011 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 15.03.2012 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 15.03.2012 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 04.02.1999 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 04.02.1999 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 30.11.1999 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 05.02.2001 (TIF) •
06.03.2018 Receipts on the publication and state fees 18.01.2008 (TIF) •
06.03.2018 Receipts on the publication and state fees 29.06.2009 (TIF) •
06.03.2018 Receipts on the publication and state fees 20.10.2009 (TIF) •
06.03.2018 Receipts on the publication and state fees 25.01.2000 (TIF) •
06.03.2018 Receipts on the publication and state fees 07.02.2001 (TIF) •
06.03.2018 Registration certificates 14.02.2000 (TIF) •
06.03.2018 Regulations for the increase/reduction of the equity 05.02.2001 (TIF)
06.03.2018 Shareholders’ register 07.01.2008 (TIF)
06.03.2018 Shareholders’ register 30.11.1999 (TIF)
06.03.2018 Shareholders’ register 05.02.2001 (TIF)
06.03.2018 Statement of the Board regarding the payment of the equity 05.02.2001 (TIF) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (1)
11.05.2017 2016 Annual report (full) (PDF)
2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (10)
17.12.2015 Amendments to the Articles of Association 19.05.2015 (TIF)
17.12.2015 Application 30.04.2015 (TIF) •
17.12.2015 Articles of Association 19.05.2015 (TIF)
17.12.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
17.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
17.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2015 (TIF)
17.12.2015 Other documents 01.12.2015 (TIF) •
17.12.2015 Protocols/decisions of a company/organisation 19.05.2015 (TIF) •
17.12.2015 Shareholders’ register 30.04.2015 (TIF)
23.05.2015 2014 Annual report (full) (HTML)
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2014 (66)
30.10.2014 Application 04.03.2013 (TIF) •
30.10.2014 Protocols/decisions of a company/organisation 20.02.2013 (TIF) •
29.10.2014 Amendments to the Articles of Association 30.11.1994 (TIF)
29.10.2014 Amendments to the Articles of Association 29.11.1993 (TIF)
29.10.2014 1996 Annual report (full) (TIF)
29.10.2014 1998 Annual report (full) (TIF)
29.10.2014 1997 Annual report (full) (TIF)
29.10.2014 1996 Annual report (full) (TIF)
29.10.2014 1996 Annual report (full) (TIF)
29.10.2014 Application 02.11.1993 (TIF) •
29.10.2014 Application 04.02.1999 (TIF) •
29.10.2014 Appraisal reports 30.11.1994 (TIF) •
29.10.2014 Appraisal reports 29.11.1993 (TIF) •
29.10.2014 Articles of Association 02.11.1993 (TIF)
29.10.2014 Articles of Association 29.12.1995 (TIF)
29.10.2014 Auditor’s opinion 21.01.1999 (TIF) •
29.10.2014 Auditor’s report 17.02.1997 (TIF) •
29.10.2014 Bank statements or other document regarding the payment of the equity 02.11.1993 (TIF) •
29.10.2014 Bank statements or other document regarding the payment of the equity 08.01.1996 (TIF) •
29.10.2014 Bank statements or other document regarding the payment of the equity 12.01.1996 (TIF) •
29.10.2014 Confirmation or consent to legal address (TIF) •
29.10.2014 Copy of the personal identification document 07.11.1994 (TIF) •
29.10.2014 Copy of the personal identification document 07.10.1998 (TIF) •
29.10.2014 Copy of the personal identification document 15.02.1999 (TIF) •
29.10.2014 Decisions / letters / protocols of public notaries 17.01.1996 (TIF) •
29.10.2014 Decisions / letters / protocols of public notaries 06.12.1993 (TIF) •
29.10.2014 Decisions / letters / protocols of public notaries 02.11.1993 (TIF) •
29.10.2014 Decisions / letters / protocols of public notaries 09.12.1994 (TIF) •
29.10.2014 List of members of the Board / Supervisory Board 01.08.1997 (TIF) •
29.10.2014 Memorandum of association 02.11.1993 (TIF)
29.10.2014 Other documents 07.10.1993 (TIF) •
29.10.2014 Other documents 29.11.1993 (TIF) •
29.10.2014 Other documents 03.01.1995 (TIF) •
29.10.2014 Other documents 03.01.1996 (TIF) •
29.10.2014 Other documents 28.04.1993 (TIF) •
29.10.2014 Other documents 11.02.1998 (TIF) •
29.10.2014 Other documents 01.12.1997 (TIF) •
29.10.2014 Other documents 19.10.1995 (TIF) •
29.10.2014 Other documents 02.11.1993 (TIF) •
29.10.2014 Other documents 29.12.1995 (TIF) •
29.10.2014 Other documents 29.11.1993 (TIF) •
29.10.2014 Other documents 08.01.1996 (TIF) •
29.10.2014 Plan for the division of the remaining assets of the company 15.01.1996 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 29.12.1995 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 30.11.1994 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 06.07.1995 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 02.11.1993 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 30.06.1997 (TIF) •
29.10.2014 Receipts on the publication and state fees 01.11.1993 (TIF) •
29.10.2014 Receipts on the publication and state fees 13.12.1994 (TIF) •
29.10.2014 Receipts on the publication and state fees 06.12.1993 (TIF) •
29.10.2014 Receipts on the publication and state fees 09.01.1996 (TIF) •
29.10.2014 Receipts on the publication and state fees 23.03.1999 (TIF) •
29.10.2014 Sample report 30.12.1997 (TIF) •
29.10.2014 Sample report 02.11.1993 (TIF) •
29.10.2014 Submission/Application 22.01.1998 (TIF) •
29.10.2014 Submission/Application 09.07.1997 (TIF) •
28.10.2014 Other documents 07.10.1993 (TIF) •
19.09.2014 2013 Annual report (full) (HTML)
09.04.2014 Application 12.03.2014 (TIF) •
09.04.2014 Consent of a member of the Board / executive director 06.03.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 17.03.2014 (TIF) •
13.01.2014 Application 09.01.2014 (TIF) •
13.01.2014 Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
13.01.2014 Notice of officers regarding the resignation 09.01.2014 (TIF) •
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2013 (2)
28.03.2013 2012 Annual report (full) (HTML)
11.03.2013 Decisions / letters / protocols of public notaries 11.03.2013 (TIF) •
2012 (2)
28.04.2012 2011 Annual report (full) (HTML)
28.03.2012 Decisions / letters / protocols of public notaries 26.03.2012 (TIF) •
2011 (3)
16.08.2011 2006 Annual report (full) (TIF)
24.05.2011 Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
27.04.2011 2010 Annual report (full) (HTML)
2010 (1)
12.04.2010 2009 Annual report (full) (TIF)
2009 (1)
03.04.2009 2008 Annual report (full) (TIF)
2008 (1)
09.05.2008 2007 Annual report (full) (TIF)
2006 (1)
18.12.2006 2005 Annual report (full) (PDF)
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