Browse by sector Person search Data selection

"Sanitex" SIA

Basic information

Status

Registered

Name

"Sanitex" SIA

Legal form

Limited Liability Company

Reg. No

40003166842

Reg. date

06.12.1993

Commercial Register

Legal Address

Liepu aleja 4, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111

Registered share capital, date

1,790,299 EUR, 30.03.2015

Paid-in share capital, date

1,790,299 EUR, 30.03.2015

NACE

46.90 Non-specialised wholesale trade

VAT payer

LV40003166842	Registered	Excluded
	25.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

23.07.2018

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

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 411,090,918 EUR	Net profit 6,554,850 EUR	Equity 34,225,258 EUR	Date submitted29.04.2022	Number of employees 626
Year2020	Net sales 398,554,928 EUR	Net profit 7,262,991 EUR	Equity 27,670,408 EUR	Date submitted23.04.2021	Number of employees 635
Year2019	Net sales 376,080,110 EUR	Net profit 2,110,410 EUR	Equity 20,407,417 EUR	Date submitted30.04.2020	Number of employees 681
Year2018	Net sales 340,667,426 EUR	Net profit 1,655,907 EUR	Equity 18,297,007 EUR	Date submitted12.05.2019	Number of employees 672
Year2017	Net sales 303,355,431 EUR	Net profit 36,854 EUR	Equity 16,642,617 EUR	Date submitted12.06.2018	Number of employees 607
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.08.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted14.08.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.08.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted14.08.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted14.08.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted14.08.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted14.08.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted14.08.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted14.08.2018	Number of employees
Show more Show less

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 Contributions4,055,420 EUR	Personal Income Tax1,954,930 EUR	Other32,936,470 EUR	Total38,946,820 EUR	Number of employees667
Year2023	Social Insurance Contributions3,698,420 EUR	Personal Income Tax1,759,180 EUR	Other29,175,180 EUR	Total34,632,780 EUR	Number of employees649
Year2022	Social Insurance Contributions3,216,720 EUR	Personal Income Tax1,492,110 EUR	Other26,170,690 EUR	Total30,879,520 EUR	Number of employees628
Year2021	Social Insurance Contributions2,901,400 EUR	Personal Income Tax1,352,230 EUR	Other22,092,620 EUR	Total26,346,250 EUR	Number of employees609
Year2020	Social Insurance Contributions2,955,000 EUR	Personal Income Tax1,350,000 EUR	Other21,522,860 EUR	Total25,827,860 EUR	Number of employees612
Year2019	Social Insurance Contributions3,083,600 EUR	Personal Income Tax1,381,800 EUR	Other20,769,630 EUR	Total25,235,030 EUR	Number of employees658

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

Documents (in Latvian) (313)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (14)
15.08.2018	Amendments to the Articles of Association 17.12.1996 (TIF)
15.08.2018	Amendments to the Articles of Association 25.06.1996 (TIF)
15.08.2018	Amendments to the Articles of Association 03.04.1996 (TIF)
15.08.2018	Amendments to the Articles of Association 28.01.1994 (TIF)
14.08.2018	Amendments to the Articles of Association 06.04.2016 (TIF)
14.08.2018	Amendments to the Articles of Association 25.03.2015 (TIF)
14.08.2018	Amendments to the Articles of Association 03.10.2013 (TIF)
14.08.2018	Amendments to the Articles of Association 19.06.2013 (TIF)
14.08.2018	Amendments to the Articles of Association 08.06.2010 (TIF)
14.08.2018	Amendments to the Articles of Association 10.12.2004 (TIF)
14.08.2018	Amendments to the Articles of Association 27.09.2002 (TIF)
14.08.2018	Amendments to the Articles of Association 30.05.2002 (TIF)
14.08.2018	Amendments to the Articles of Association 30.06.1999 (TIF)
14.08.2018	Amendments to the Articles of Association 06.03.1996 (TIF)
Show all
Announcement regarding the legal address (2)
14.08.2018	Announcement regarding the legal address 16.08.2010 (TIF) •
14.08.2018	Announcement regarding the legal address 02.06.2003 (TIF) •
Announcement regarding the reorganisation (3)
14.08.2018	Announcement regarding the reorganisation 11.10.2016 (TIF) •
16.05.2017	Announcement regarding the reorganisation 12.05.2017 (TIF) •
06.04.2017	Announcement regarding the reorganisation 29.03.2017 (TIF) •
Annual report (full) (14)
29.04.2022	2021 Annual report (full) (PDF)
23.04.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
12.05.2019	2018 Annual report (full) (PDF)
14.08.2018	2004 Annual report (full) (TIF)
14.08.2018	2003 Annual report (full) (TIF)
14.08.2018	2002 Annual report (full) (TIF)
14.08.2018	2001 Annual report (full) (TIF)
14.08.2018	2000 Annual report (full) (TIF)
14.08.2018	1999 Annual report (full) (TIF)
14.08.2018	1998 Annual report (full) (TIF)
14.08.2018	1997 Annual report (full) (TIF)
14.08.2018	1996 Annual report (full) (TIF)
12.06.2018	2017 Annual report (full) (PDF)
Show all
Application (32)
15.08.2018	Application 27.06.1996 (TIF) •
15.08.2018	Application 06.12.1993 (TIF) •
14.08.2018	Application 06.04.2016 (TIF) •
14.08.2018	Application 09.02.2016 (TIF) •
14.08.2018	Application 24.07.2015 (TIF) •
14.08.2018	Application 25.03.2015 (TIF) •
14.08.2018	Application 03.10.2013 (TIF) •
14.08.2018	Application 20.06.2013 (TIF) •
14.08.2018	Application 19.04.2013 (TIF) •
14.08.2018	Application 16.08.2010 (TIF) •
14.08.2018	Application 08.06.2010 (TIF) •
14.08.2018	Application 07.05.2010 (TIF) •
14.08.2018	Application 26.03.2009 (TIF) •
14.08.2018	Application 28.01.2009 (TIF) •
14.08.2018	Application 22.12.2008 (TIF) •
14.08.2018	Application 07.08.2008 (TIF) •
14.08.2018	Application 11.12.2007 (TIF) •
14.08.2018	Application 14.07.2007 (TIF) •
14.08.2018	Application 28.09.2006 (TIF) •
14.08.2018	Application 27.04.2006 (TIF) •
14.08.2018	Application 23.03.2006 (TIF) •
14.08.2018	Application 07.03.2006 (TIF) •
14.08.2018	Application 17.12.2004 (TIF) •
14.08.2018	Application 10.05.2004 (TIF) •
14.08.2018	Application 05.03.2004 (TIF) •
14.08.2018	Application 02.06.2003 (TIF) •
14.08.2018	Application 08.07.1999 (TIF) •
14.08.2018	Application (TIF) •
14.08.2018	Application (TIF) •
20.07.2018	Application 17.07.2018 (TIF) •
27.04.2017	Application 27.04.2017 (TIF) •
11.04.2017	Application 07.04.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
14.08.2018	Application of shareholders or third persons for the acquisition of shares 19.06.2013 (TIF) •
14.08.2018	Application of shareholders or third persons for the acquisition of shares 06.08.2008 (TIF) •
Appraisal reports (3)
15.08.2018	Appraisal reports 22.03.1994 (TIF) •
15.08.2018	Appraisal reports 18.11.1993 (TIF) •
14.08.2018	Appraisal reports 06.08.2008 (TIF) •
Articles of Association (11)
15.08.2018	Articles of Association 18.11.1993 (TIF)
14.08.2018	Articles of Association 06.04.2016 (TIF)
14.08.2018	Articles of Association 25.03.2015 (TIF)
14.08.2018	Articles of Association 03.10.2013 (TIF)
14.08.2018	Articles of Association 19.06.2013 (TIF)
14.08.2018	Articles of Association 08.06.2010 (TIF)
14.08.2018	Articles of Association 28.01.2009 (TIF)
14.08.2018	Articles of Association 06.08.2008 (TIF)
14.08.2018	Articles of Association 14.12.2007 (TIF)
14.08.2018	Articles of Association 10.12.2004 (TIF)
14.08.2018	Articles of Association 02.06.2003 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (6)
14.08.2018	Bank statements or other document regarding the payment of the equity 17.06.2013 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 06.08.2008 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 17.12.2004 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 17.12.2004 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 14.06.1999 (TIF) •
Show all
Confirmation or consent to legal address (2)
15.08.2018	Confirmation or consent to legal address (TIF) •
14.08.2018	Confirmation or consent to legal address 24.07.2015 (TIF) •
Consent of a member of the Board / executive director (9)
14.08.2018	Consent of a member of the Board / executive director 06.04.2016 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 09.02.2016 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 19.04.2013 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 22.12.2008 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 05.06.2006 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 29.04.2004 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 02.06.2003 (TIF) •
20.07.2018	Consent of a member of the Board / executive director 17.07.2018 (TIF) •
28.01.2011	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
Show all
Consolidated financial statement (7)
29.04.2022	2021 Consolidated financial statement (PDF)
23.04.2021	2020 Consolidated financial statement (PDF)
30.04.2020	2019 Consolidated financial statement (PDF)
12.05.2019	2018 Consolidated financial statement (PDF)
14.08.2018	2001 Consolidated financial statement (TIF)
14.08.2018	2000 Consolidated financial statement (TIF)
12.06.2018	2017 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (5)
15.08.2018	Copy of the personal identification document 13.10.1992 (TIF) •
14.08.2018	Copy of the personal identification document 15.12.2000 (TIF) •
14.08.2018	Copy of the personal identification document 09.04.1999 (TIF) •
14.08.2018	Copy of the personal identification document 29.09.1997 (TIF) •
14.08.2018	Copy of the personal identification document 28.03.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (41)
15.08.2018	Decisions / letters / protocols of public notaries 28.06.1996 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 04.04.1996 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 28.01.1994 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 06.12.1993 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 02.11.2016 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 11.04.2016 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 30.07.2015 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 11.05.2010 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 11.08.2008 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 19.07.2007 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 03.10.2006 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 21.12.2004 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 05.06.2003 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 27.09.2002 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 07.03.2001 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 28.09.1999 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 08.07.1999 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 10.03.1997 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 13.01.1997 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (edoc) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
18.05.2017	Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
28.04.2017	Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017	Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
18.04.2017	Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017	Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
07.04.2017	Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
07.04.2017	Decisions / letters / protocols of public notaries 07.04.2017 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
15.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 22.07.1996 (TIF)
15.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.1993 (TIF)
15.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.1992 (TIF)
14.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2004 (TIF)
Show all
Economic dependecy statement (4)
14.08.2018	2004 Economic dependecy statement (TIF)
14.08.2018	2003 Economic dependecy statement (TIF)
14.08.2018	2002 Economic dependecy statement (TIF)
14.08.2018	2001 Economic dependecy statement (TIF)
Show all
List of members of the Board / Supervisory Board (1)
14.08.2018	List of members of the Board / Supervisory Board 27.09.2002 (TIF) •
Memorandum of association (1)
17.01.2013	Memorandum of association 18.11.1993 (TIF)
Other documents (3)
15.08.2018	Other documents 17.12.1996 (TIF) •
15.08.2018	Other documents (TIF) •
14.08.2018	Other documents 04.03.2002 (TIF) •
Power of attorney, act of empowerment (15)
15.08.2018	Power of attorney, act of empowerment 01.01.1996 (TIF) •
15.08.2018	Power of attorney, act of empowerment (TIF) •
15.08.2018	Power of attorney, act of empowerment 17.11.1993 (TIF) •
15.08.2018	Power of attorney, act of empowerment 17.11.1993 (TIF) •
15.08.2018	Power of attorney, act of empowerment 17.11.1993 (TIF) •
14.08.2018	Power of attorney, act of empowerment 26.02.2003 (TIF) •
14.08.2018	Power of attorney, act of empowerment 20.09.2002 (TIF) •
14.08.2018	Power of attorney, act of empowerment 15.04.2002 (TIF) •
14.08.2018	Power of attorney, act of empowerment 22.02.2001 (TIF) •
14.08.2018	Power of attorney, act of empowerment 07.09.1999 (TIF) •
14.08.2018	Power of attorney, act of empowerment 01.07.1999 (TIF) •
20.07.2018	Power of attorney, act of empowerment 04.07.2018 (TIF) •
27.04.2017	Power of attorney, act of empowerment 25.04.2017 (TIF) •
27.04.2017	Power of attorney, act of empowerment 19.04.2017 (TIF) •
11.04.2017	Power of attorney, act of empowerment 11.04.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (37)
15.08.2018	Protocols/decisions of a company/organisation 17.12.1996 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 25.06.1996 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 18.11.1993 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 06.04.2016 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 09.02.2016 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 16.08.2010 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 08.06.2010 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 07.05.2010 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 06.08.2008 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 14.07.2007 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 23.02.2006 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 01.01.2005 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 10.12.2004 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 05.03.2004 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 02.06.2003 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 24.09.2002 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 24.09.2002 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 30.05.2002 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 01.03.2001 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 02.09.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 30.06.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 06.03.1997 (TIF) •
20.07.2018	Protocols/decisions of a company/organisation 17.07.2018 (TIF) •
11.04.2017	Protocols/decisions of a company/organisation 11.10.2016 (TIF) •
07.01.2014	Protocols/decisions of a company/organisation 03.10.2013 (TIF) •
Show all
Purchase/lease agreement (3)
15.08.2018	Purchase/lease agreement 01.03.1996 (TIF) •
15.08.2018	Purchase/lease agreement 26.12.1993 (TIF) •
14.08.2018	Purchase/lease agreement 15.11.1996 (TIF) •
Receipts on the publication and state fees (42)
15.08.2018	Receipts on the publication and state fees 25.06.1996 (TIF) •
15.08.2018	Receipts on the publication and state fees 04.04.1996 (TIF) •
15.08.2018	Receipts on the publication and state fees 31.01.1994 (TIF) •
15.08.2018	Receipts on the publication and state fees 07.12.1993 (TIF) •
15.08.2018	Receipts on the publication and state fees 07.12.1993 (TIF) •
14.08.2018	Receipts on the publication and state fees 27.03.2009 (TIF) •
14.08.2018	Receipts on the publication and state fees 27.03.2009 (TIF) •
14.08.2018	Receipts on the publication and state fees 19.01.2009 (TIF) •
14.08.2018	Receipts on the publication and state fees 08.01.2009 (TIF) •
14.08.2018	Receipts on the publication and state fees 08.01.2009 (TIF) •
14.08.2018	Receipts on the publication and state fees 09.02.2009 (TIF) •
14.08.2018	Receipts on the publication and state fees 26.11.2008 (TIF) •
14.08.2018	Receipts on the publication and state fees 05.01.2009 (TIF) •
14.08.2018	Receipts on the publication and state fees 17.07.2008 (TIF) •
14.08.2018	Receipts on the publication and state fees 17.07.2008 (TIF) •
14.08.2018	Receipts on the publication and state fees 07.08.2008 (TIF) •
14.08.2018	Receipts on the publication and state fees 25.07.2008 (TIF) •
14.08.2018	Receipts on the publication and state fees 25.07.2008 (TIF) •
14.08.2018	Receipts on the publication and state fees 11.12.2007 (TIF) •
14.08.2018	Receipts on the publication and state fees 11.12.2007 (TIF) •
14.08.2018	Receipts on the publication and state fees 24.11.2006 (TIF) •
14.08.2018	Receipts on the publication and state fees 24.11.2006 (TIF) •
14.08.2018	Receipts on the publication and state fees 28.09.2006 (TIF) •
14.08.2018	Receipts on the publication and state fees 28.09.2006 (TIF) •
14.08.2018	Receipts on the publication and state fees 15.12.2004 (TIF) •
14.08.2018	Receipts on the publication and state fees 15.12.2004 (TIF) •
14.08.2018	Receipts on the publication and state fees 10.05.2004 (TIF) •
14.08.2018	Receipts on the publication and state fees 10.05.2004 (TIF) •
14.08.2018	Receipts on the publication and state fees 02.06.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 02.06.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 23.09.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 23.09.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 23.09.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 23.09.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 06.06.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 06.06.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 06.06.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 02.03.2001 (TIF) •
14.08.2018	Receipts on the publication and state fees 07.09.1999 (TIF) •
14.08.2018	Receipts on the publication and state fees 19.03.1999 (TIF) •
14.08.2018	Receipts on the publication and state fees 28.02.1997 (TIF) •
14.08.2018	Receipts on the publication and state fees 06.01.1997 (TIF) •
Show all
Registration certificates (12)
15.08.2018	Registration certificates 06.12.1993 (TIF) •
15.08.2018	Registration certificates 06.12.1993 (TIF) •
15.08.2018	Registration certificates 06.12.1993 (TIF) •
14.08.2018	Registration certificates 08.10.2013 (TIF) •
14.08.2018	Registration certificates 16.06.2010 (TIF) •
14.08.2018	Registration certificates 16.06.2010 (TIF) •
14.08.2018	Registration certificates 09.02.2009 (TIF) •
14.08.2018	Registration certificates 09.02.2009 (TIF) •
14.08.2018	Registration certificates 05.06.2003 (TIF) •
14.08.2018	Registration certificates 05.06.2003 (TIF) •
14.08.2018	Registration certificates 10.03.1997 (TIF) •
14.08.2018	Registration certificates 06.12.1993 (TIF) •
Show all
Regulations for the increase/reduction of the equity (5)
15.08.2018	Regulations for the increase/reduction of the equity 25.06.1996 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 19.06.2013 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 04.08.2008 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 10.12.2004 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 30.06.1999 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (4)
14.08.2018	Reorganisation agreement/draft agreements, amendments to the drafts 27.10.2016 (TIF)
16.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
11.04.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
06.04.2017	Reorganisation agreement/draft agreements, amendments to the drafts 11.10.2016 (TIF)
Show all
Sample report (9)
15.08.2018	Sample report 10.09.1993 (TIF) •
15.08.2018	Sample report 01.12.1993 (TIF) •
14.08.2018	Sample report 23.12.2008 (TIF) •
14.08.2018	Sample report 27.11.2007 (TIF) •
14.08.2018	Sample report 07.05.2004 (TIF) •
14.08.2018	Sample report 25.09.2002 (TIF) •
14.08.2018	Sample report 14.05.2002 (TIF) •
14.08.2018	Sample report 23.08.1999 (TIF) •
03.09.2009	Sample report 15.11.2006 (TIF) •
Show all
Shareholders’ register (13)
15.08.2018	Shareholders’ register 18.11.1993 (TIF)
14.08.2018	Shareholders’ register 25.03.2015 (TIF)
14.08.2018	Shareholders’ register 19.06.2013 (TIF)
14.08.2018	Shareholders’ register 28.01.2009 (TIF)
14.08.2018	Shareholders’ register 06.08.2008 (TIF)
14.08.2018	Shareholders’ register 05.06.2006 (TIF)
14.08.2018	Shareholders’ register 24.02.2006 (TIF)
14.08.2018	Shareholders’ register 23.02.2006 (TIF)
14.08.2018	Shareholders’ register 01.01.2005 (TIF)
14.08.2018	Shareholders’ register 17.12.2004 (TIF)
14.08.2018	Shareholders’ register 05.03.2004 (TIF)
14.08.2018	Shareholders’ register 02.06.2003 (TIF)
27.04.2017	Shareholders’ register 19.04.2017 (TIF)
Show all
Statement regarding the beneficial owners (1)
08.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (8)
15.08.2018	Submission/Application (TIF) •
14.08.2018	Submission/Application 24.09.2002 (TIF) •
14.08.2018	Submission/Application 20.09.2002 (TIF) •
14.08.2018	Submission/Application 31.05.2002 (TIF) •
14.08.2018	Submission/Application 30.05.2002 (TIF) •
14.08.2018	Submission/Application 06.03.2001 (TIF) •
14.08.2018	Submission/Application 07.09.1999 (TIF) •
14.08.2018	Submission/Application 27.09.1999 (TIF) •
Show all
2022 (2)
29.04.2022	2021 Annual report (full) (PDF)
29.04.2022	2021 Consolidated financial statement (PDF)
2021 (2)
23.04.2021	2020 Annual report (full) (PDF)
23.04.2021	2020 Consolidated financial statement (PDF)
2020 (2)
30.04.2020	2019 Annual report (full) (PDF)
30.04.2020	2019 Consolidated financial statement (PDF)
2019 (2)
12.05.2019	2018 Annual report (full) (PDF)
12.05.2019	2018 Consolidated financial statement (PDF)
2018 (282)
15.08.2018	Amendments to the Articles of Association 17.12.1996 (TIF)
15.08.2018	Amendments to the Articles of Association 25.06.1996 (TIF)
15.08.2018	Amendments to the Articles of Association 03.04.1996 (TIF)
15.08.2018	Amendments to the Articles of Association 28.01.1994 (TIF)
15.08.2018	Application 27.06.1996 (TIF) •
15.08.2018	Application 06.12.1993 (TIF) •
15.08.2018	Appraisal reports 22.03.1994 (TIF) •
15.08.2018	Appraisal reports 18.11.1993 (TIF) •
15.08.2018	Articles of Association 18.11.1993 (TIF)
15.08.2018	Confirmation or consent to legal address (TIF) •
15.08.2018	Copy of the personal identification document 13.10.1992 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 28.06.1996 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 04.04.1996 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 28.01.1994 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 06.12.1993 (TIF) •
15.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 22.07.1996 (TIF)
15.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.1993 (TIF)
15.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.1992 (TIF)
15.08.2018	Other documents 17.12.1996 (TIF) •
15.08.2018	Other documents (TIF) •
15.08.2018	Power of attorney, act of empowerment 01.01.1996 (TIF) •
15.08.2018	Power of attorney, act of empowerment (TIF) •
15.08.2018	Power of attorney, act of empowerment 17.11.1993 (TIF) •
15.08.2018	Power of attorney, act of empowerment 17.11.1993 (TIF) •
15.08.2018	Power of attorney, act of empowerment 17.11.1993 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 17.12.1996 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 25.06.1996 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 18.11.1993 (TIF) •
15.08.2018	Purchase/lease agreement 01.03.1996 (TIF) •
15.08.2018	Purchase/lease agreement 26.12.1993 (TIF) •
15.08.2018	Receipts on the publication and state fees 25.06.1996 (TIF) •
15.08.2018	Receipts on the publication and state fees 04.04.1996 (TIF) •
15.08.2018	Receipts on the publication and state fees 31.01.1994 (TIF) •
15.08.2018	Receipts on the publication and state fees 07.12.1993 (TIF) •
15.08.2018	Receipts on the publication and state fees 07.12.1993 (TIF) •
15.08.2018	Registration certificates 06.12.1993 (TIF) •
15.08.2018	Registration certificates 06.12.1993 (TIF) •
15.08.2018	Registration certificates 06.12.1993 (TIF) •
15.08.2018	Regulations for the increase/reduction of the equity 25.06.1996 (TIF)
15.08.2018	Sample report 10.09.1993 (TIF) •
15.08.2018	Sample report 01.12.1993 (TIF) •
15.08.2018	Shareholders’ register 18.11.1993 (TIF)
15.08.2018	Submission/Application (TIF) •
14.08.2018	Amendments to the Articles of Association 06.04.2016 (TIF)
14.08.2018	Amendments to the Articles of Association 25.03.2015 (TIF)
14.08.2018	Amendments to the Articles of Association 03.10.2013 (TIF)
14.08.2018	Amendments to the Articles of Association 19.06.2013 (TIF)
14.08.2018	Amendments to the Articles of Association 08.06.2010 (TIF)
14.08.2018	Amendments to the Articles of Association 10.12.2004 (TIF)
14.08.2018	Amendments to the Articles of Association 27.09.2002 (TIF)
14.08.2018	Amendments to the Articles of Association 30.05.2002 (TIF)
14.08.2018	Amendments to the Articles of Association 30.06.1999 (TIF)
14.08.2018	Amendments to the Articles of Association 06.03.1996 (TIF)
14.08.2018	Announcement regarding the legal address 16.08.2010 (TIF) •
14.08.2018	Announcement regarding the legal address 02.06.2003 (TIF) •
14.08.2018	Announcement regarding the reorganisation 11.10.2016 (TIF) •
14.08.2018	2004 Annual report (full) (TIF)
14.08.2018	2003 Annual report (full) (TIF)
14.08.2018	2002 Annual report (full) (TIF)
14.08.2018	2001 Annual report (full) (TIF)
14.08.2018	2000 Annual report (full) (TIF)
14.08.2018	1999 Annual report (full) (TIF)
14.08.2018	1998 Annual report (full) (TIF)
14.08.2018	1997 Annual report (full) (TIF)
14.08.2018	1996 Annual report (full) (TIF)
14.08.2018	Application 06.04.2016 (TIF) •
14.08.2018	Application 09.02.2016 (TIF) •
14.08.2018	Application 24.07.2015 (TIF) •
14.08.2018	Application 25.03.2015 (TIF) •
14.08.2018	Application 03.10.2013 (TIF) •
14.08.2018	Application 20.06.2013 (TIF) •
14.08.2018	Application 19.04.2013 (TIF) •
14.08.2018	Application 16.08.2010 (TIF) •
14.08.2018	Application 08.06.2010 (TIF) •
14.08.2018	Application 07.05.2010 (TIF) •
14.08.2018	Application 26.03.2009 (TIF) •
14.08.2018	Application 28.01.2009 (TIF) •
14.08.2018	Application 22.12.2008 (TIF) •
14.08.2018	Application 07.08.2008 (TIF) •
14.08.2018	Application 11.12.2007 (TIF) •
14.08.2018	Application 14.07.2007 (TIF) •
14.08.2018	Application 28.09.2006 (TIF) •
14.08.2018	Application 27.04.2006 (TIF) •
14.08.2018	Application 23.03.2006 (TIF) •
14.08.2018	Application 07.03.2006 (TIF) •
14.08.2018	Application 17.12.2004 (TIF) •
14.08.2018	Application 10.05.2004 (TIF) •
14.08.2018	Application 05.03.2004 (TIF) •
14.08.2018	Application 02.06.2003 (TIF) •
14.08.2018	Application 08.07.1999 (TIF) •
14.08.2018	Application (TIF) •
14.08.2018	Application (TIF) •
14.08.2018	Application of shareholders or third persons for the acquisition of shares 19.06.2013 (TIF) •
14.08.2018	Application of shareholders or third persons for the acquisition of shares 06.08.2008 (TIF) •
14.08.2018	Appraisal reports 06.08.2008 (TIF) •
14.08.2018	Articles of Association 06.04.2016 (TIF)
14.08.2018	Articles of Association 25.03.2015 (TIF)
14.08.2018	Articles of Association 03.10.2013 (TIF)
14.08.2018	Articles of Association 19.06.2013 (TIF)
14.08.2018	Articles of Association 08.06.2010 (TIF)
14.08.2018	Articles of Association 28.01.2009 (TIF)
14.08.2018	Articles of Association 06.08.2008 (TIF)
14.08.2018	Articles of Association 14.12.2007 (TIF)
14.08.2018	Articles of Association 10.12.2004 (TIF)
14.08.2018	Articles of Association 02.06.2003 (TIF)
14.08.2018	Bank statements or other document regarding the payment of the equity 17.06.2013 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 06.08.2008 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 17.12.2004 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 17.12.2004 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 14.06.1999 (TIF) •
14.08.2018	Confirmation or consent to legal address 24.07.2015 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 06.04.2016 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 09.02.2016 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 19.04.2013 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 22.12.2008 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 05.06.2006 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 29.04.2004 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 02.06.2003 (TIF) •
14.08.2018	2001 Consolidated financial statement (TIF)
14.08.2018	2000 Consolidated financial statement (TIF)
14.08.2018	Copy of the personal identification document 15.12.2000 (TIF) •
14.08.2018	Copy of the personal identification document 09.04.1999 (TIF) •
14.08.2018	Copy of the personal identification document 29.09.1997 (TIF) •
14.08.2018	Copy of the personal identification document 28.03.1998 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 02.11.2016 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 11.04.2016 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 30.07.2015 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 11.05.2010 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 11.08.2008 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 19.07.2007 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 03.10.2006 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 21.12.2004 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 05.06.2003 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 27.09.2002 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 07.03.2001 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 28.09.1999 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 08.07.1999 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 10.03.1997 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 13.01.1997 (TIF) •
14.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2004 (TIF)
14.08.2018	2004 Economic dependecy statement (TIF)
14.08.2018	2003 Economic dependecy statement (TIF)
14.08.2018	2002 Economic dependecy statement (TIF)
14.08.2018	2001 Economic dependecy statement (TIF)
14.08.2018	List of members of the Board / Supervisory Board 27.09.2002 (TIF) •
14.08.2018	Other documents 04.03.2002 (TIF) •
14.08.2018	Power of attorney, act of empowerment 26.02.2003 (TIF) •
14.08.2018	Power of attorney, act of empowerment 20.09.2002 (TIF) •
14.08.2018	Power of attorney, act of empowerment 15.04.2002 (TIF) •
14.08.2018	Power of attorney, act of empowerment 22.02.2001 (TIF) •
14.08.2018	Power of attorney, act of empowerment 07.09.1999 (TIF) •
14.08.2018	Power of attorney, act of empowerment 01.07.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 06.04.2016 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 09.02.2016 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 16.08.2010 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 08.06.2010 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 07.05.2010 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 06.08.2008 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 14.07.2007 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 23.02.2006 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 01.01.2005 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 10.12.2004 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 05.03.2004 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 02.06.2003 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 24.09.2002 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 24.09.2002 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 30.05.2002 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 01.03.2001 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 02.09.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 30.06.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 06.03.1997 (TIF) •
14.08.2018	Purchase/lease agreement 15.11.1996 (TIF) •
14.08.2018	Receipts on the publication and state fees 27.03.2009 (TIF) •
14.08.2018	Receipts on the publication and state fees 27.03.2009 (TIF) •
14.08.2018	Receipts on the publication and state fees 19.01.2009 (TIF) •
14.08.2018	Receipts on the publication and state fees 08.01.2009 (TIF) •
14.08.2018	Receipts on the publication and state fees 08.01.2009 (TIF) •
14.08.2018	Receipts on the publication and state fees 09.02.2009 (TIF) •
14.08.2018	Receipts on the publication and state fees 26.11.2008 (TIF) •
14.08.2018	Receipts on the publication and state fees 05.01.2009 (TIF) •
14.08.2018	Receipts on the publication and state fees 17.07.2008 (TIF) •
14.08.2018	Receipts on the publication and state fees 17.07.2008 (TIF) •
14.08.2018	Receipts on the publication and state fees 07.08.2008 (TIF) •
14.08.2018	Receipts on the publication and state fees 25.07.2008 (TIF) •
14.08.2018	Receipts on the publication and state fees 25.07.2008 (TIF) •
14.08.2018	Receipts on the publication and state fees 11.12.2007 (TIF) •
14.08.2018	Receipts on the publication and state fees 11.12.2007 (TIF) •
14.08.2018	Receipts on the publication and state fees 24.11.2006 (TIF) •
14.08.2018	Receipts on the publication and state fees 24.11.2006 (TIF) •
14.08.2018	Receipts on the publication and state fees 28.09.2006 (TIF) •
14.08.2018	Receipts on the publication and state fees 28.09.2006 (TIF) •
14.08.2018	Receipts on the publication and state fees 15.12.2004 (TIF) •
14.08.2018	Receipts on the publication and state fees 15.12.2004 (TIF) •
14.08.2018	Receipts on the publication and state fees 10.05.2004 (TIF) •
14.08.2018	Receipts on the publication and state fees 10.05.2004 (TIF) •
14.08.2018	Receipts on the publication and state fees 02.06.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 02.06.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 23.09.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 23.09.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 23.09.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 23.09.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 06.06.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 06.06.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 06.06.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 02.03.2001 (TIF) •
14.08.2018	Receipts on the publication and state fees 07.09.1999 (TIF) •
14.08.2018	Receipts on the publication and state fees 19.03.1999 (TIF) •
14.08.2018	Receipts on the publication and state fees 28.02.1997 (TIF) •
14.08.2018	Receipts on the publication and state fees 06.01.1997 (TIF) •
14.08.2018	Registration certificates 08.10.2013 (TIF) •
14.08.2018	Registration certificates 16.06.2010 (TIF) •
14.08.2018	Registration certificates 16.06.2010 (TIF) •
14.08.2018	Registration certificates 09.02.2009 (TIF) •
14.08.2018	Registration certificates 09.02.2009 (TIF) •
14.08.2018	Registration certificates 05.06.2003 (TIF) •
14.08.2018	Registration certificates 05.06.2003 (TIF) •
14.08.2018	Registration certificates 10.03.1997 (TIF) •
14.08.2018	Registration certificates 06.12.1993 (TIF) •
14.08.2018	Regulations for the increase/reduction of the equity 19.06.2013 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 04.08.2008 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 10.12.2004 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 30.06.1999 (TIF)
14.08.2018	Reorganisation agreement/draft agreements, amendments to the drafts 27.10.2016 (TIF)
14.08.2018	Sample report 23.12.2008 (TIF) •
14.08.2018	Sample report 27.11.2007 (TIF) •
14.08.2018	Sample report 07.05.2004 (TIF) •
14.08.2018	Sample report 25.09.2002 (TIF) •
14.08.2018	Sample report 14.05.2002 (TIF) •
14.08.2018	Sample report 23.08.1999 (TIF) •
14.08.2018	Shareholders’ register 25.03.2015 (TIF)
14.08.2018	Shareholders’ register 19.06.2013 (TIF)
14.08.2018	Shareholders’ register 28.01.2009 (TIF)
14.08.2018	Shareholders’ register 06.08.2008 (TIF)
14.08.2018	Shareholders’ register 05.06.2006 (TIF)
14.08.2018	Shareholders’ register 24.02.2006 (TIF)
14.08.2018	Shareholders’ register 23.02.2006 (TIF)
14.08.2018	Shareholders’ register 01.01.2005 (TIF)
14.08.2018	Shareholders’ register 17.12.2004 (TIF)
14.08.2018	Shareholders’ register 05.03.2004 (TIF)
14.08.2018	Shareholders’ register 02.06.2003 (TIF)
14.08.2018	Submission/Application 24.09.2002 (TIF) •
14.08.2018	Submission/Application 20.09.2002 (TIF) •
14.08.2018	Submission/Application 31.05.2002 (TIF) •
14.08.2018	Submission/Application 30.05.2002 (TIF) •
14.08.2018	Submission/Application 06.03.2001 (TIF) •
14.08.2018	Submission/Application 07.09.1999 (TIF) •
14.08.2018	Submission/Application 27.09.1999 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
20.07.2018	Application 17.07.2018 (TIF) •
20.07.2018	Consent of a member of the Board / executive director 17.07.2018 (TIF) •
20.07.2018	Power of attorney, act of empowerment 04.07.2018 (TIF) •
20.07.2018	Protocols/decisions of a company/organisation 17.07.2018 (TIF) •
12.06.2018	2017 Annual report (full) (PDF)
12.06.2018	2017 Consolidated financial statement (PDF)
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (edoc) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
08.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
Show all
2017 (19)
18.05.2017	Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
16.05.2017	Announcement regarding the reorganisation 12.05.2017 (TIF) •
16.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
28.04.2017	Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017	Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
27.04.2017	Application 27.04.2017 (TIF) •
27.04.2017	Power of attorney, act of empowerment 25.04.2017 (TIF) •
27.04.2017	Power of attorney, act of empowerment 19.04.2017 (TIF) •
27.04.2017	Shareholders’ register 19.04.2017 (TIF)
18.04.2017	Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017	Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
11.04.2017	Application 07.04.2017 (TIF) •
11.04.2017	Power of attorney, act of empowerment 11.04.2017 (TIF) •
11.04.2017	Protocols/decisions of a company/organisation 11.10.2016 (TIF) •
11.04.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
07.04.2017	Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
07.04.2017	Decisions / letters / protocols of public notaries 07.04.2017 (rtf) •
06.04.2017	Announcement regarding the reorganisation 29.03.2017 (TIF) •
06.04.2017	Reorganisation agreement/draft agreements, amendments to the drafts 11.10.2016 (TIF)
Show all
2014 (1)
07.01.2014	Protocols/decisions of a company/organisation 03.10.2013 (TIF) •
2013 (1)
17.01.2013	Memorandum of association 18.11.1993 (TIF)
2011 (1)
28.01.2011	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
2009 (1)
03.09.2009	Sample report 15.11.2006 (TIF) •

Back

"Sanitex" SIA

Map