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Sabiedrība ar ierobežotu atbildību "STROMBUS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003189718

Reg. date

07.04.1994

Commercial Register

Legal Address

Plūdoņa iela 12, Roja, Rojas pag., Talsu nov., LV-3264

Registered share capital, date

2,800 EUR, 03.09.2018

Paid-in share capital, date

2,800 EUR, 03.09.2018

NACE

74.99 All other professional, scientific and technical activities n.e.c.

VAT payer

LV40003189718	Registered	Excluded
	14.06.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

01.07.2021

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

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 176,785 EUR	Net profit 11,563 EUR	Equity 23,027 EUR	Date submitted04.03.2022	Number of employees 1
Year2020	Net sales 159,922 EUR	Net profit 9,052 EUR	Equity 20,423 EUR	Date submitted12.07.2021	Number of employees 1
Year2019	Net sales 201,566 EUR	Net profit 19,657 EUR	Equity 26,401 EUR	Date submitted01.05.2020	Number of employees 2
Year2018	Net sales 178,127 EUR	Net profit 23,702 EUR	Equity 27,616 EUR	Date submitted22.04.2019	Number of employees 2
Year2017	Net sales 138,610 EUR	Net profit 9,898 EUR	Equity 18,012 EUR	Date submitted01.05.2018	Number of employees 2
Year2016	Net sales 152,485 EUR	Net profit 5,204 EUR	Equity 13,319 EUR	Date submitted23.02.2017	Number of employees 2
Year2015	Net sales 176,392 EUR	Net profit 9,030 EUR	Equity 12,186 EUR	Date submitted03.02.2016	Number of employees 1
Year2014	Net sales 200,682 EUR	Net profit 7,988 EUR	Equity 3,155 EUR	Date submitted20.04.2015	Number of employees 4
Year2013	Net sales 169,273 LVL	Net profit 886 LVL	Equity -3,396 LVL	Date submitted28.02.2014	Number of employees 3
Year2012	Net sales 189,842 LVL	Net profit 8,909 LVL	Equity -4,282 LVL	Date submitted16.04.2013	Number of employees 3
Year2011	Net sales 189,431 LVL	Net profit 4,279 LVL	Equity -13,192 LVL	Date submitted21.04.2012	Number of employees 3
Year2010	Net sales 188,214 LVL	Net profit -36,403 LVL	Equity -17,470 LVL	Date submitted01.06.2011	Number of employees 4
Year2009	Net sales 190,155 LVL	Net profit 13,148 LVL	Equity 18,933 LVL	Date submitted23.04.2010	Number of employees 5
Year2008	Net sales -	Net profit -	Equity -	Date submitted23.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted07.02.2011	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted13.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted18.10.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted18.10.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted18.10.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted18.10.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted31.01.2011	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted18.10.2018	Number of employees
Year1998	-	-	-	-	-
Year1997	Net sales -	Net profit -	Equity -	Date submitted19.10.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted19.10.2018	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 Contributions1,880 EUR	Personal Income Tax17,150 EUR	Other3,360 EUR	Total22,390 EUR	Number of employees1
Year2023	Social Insurance Contributions2,050 EUR	Personal Income Tax11,980 EUR	Other3,100 EUR	Total17,130 EUR	Number of employees1
Year2022	Social Insurance Contributions2,020 EUR	Personal Income Tax16,880 EUR	Other-160 EUR	Total18,740 EUR	Number of employees1
Year2021	Social Insurance Contributions1,590 EUR	Personal Income Tax13,320 EUR	Other120 EUR	Total15,030 EUR	Number of employees1
Year2020	Social Insurance Contributions4,070 EUR	Personal Income Tax9,790 EUR	Other2,440 EUR	Total16,300 EUR	Number of employees1
Year2019	Social Insurance Contributions4,630 EUR	Personal Income Tax11,790 EUR	Other3,610 EUR	Total20,030 EUR	Number of employees2

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

Documents (in Latvian) (167)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
19.10.2018	Amendments to the Articles of Association 04.03.1998 (TIF)
19.10.2018	Amendments to the Articles of Association 09.05.1996 (TIF)
18.10.2018	Amendments to the Articles of Association 26.09.2002 (TIF)
18.10.2018	Amendments to the Articles of Association 29.07.1999 (TIF)
24.08.2018	Amendments to the Articles of Association 23.08.2018 (TIF)
Show all
Announcement regarding the legal address (2)
18.10.2018	Announcement regarding the legal address 31.05.2005 (TIF) •
18.10.2018	Announcement regarding the legal address 24.11.2003 (TIF) •
Annual report (full) (26)
04.03.2022	2021 Annual report (full) (PDF)
12.07.2021	2020 Annual report (full) (PDF)
01.05.2020	2019 Annual report (full) (PDF)
22.04.2019	2018 Annual report (full) (PDF)
19.10.2018	1997 Annual report (full) (TIF)
19.10.2018	1996 Annual report (full) (TIF)
18.10.2018	2004 Annual report (full) (TIF)
18.10.2018	2003 Annual report (full) (TIF)
18.10.2018	2002 Annual report (full) (TIF)
18.10.2018	2001 Annual report (full) (TIF)
18.10.2018	1999 Annual report (full) (TIF)
01.05.2018	2017 Annual report (full) (PDF)
23.02.2017	2016 Annual report (full) (TIF)
23.02.2017	2016 Annual report (full) (PDF)
23.02.2017	2016 Annual report (full) (PDF)
03.02.2016	2015 Annual report (full) (PDF)
20.04.2015	2014 Annual report (full) (HTML)
28.02.2014	2013 Annual report (full) (HTML)
16.04.2013	2012 Annual report (full) (HTML)
21.04.2012	2011 Annual report (full) (HTML)
01.06.2011	2010 Annual report (full) (HTML)
07.02.2011	2007 Annual report (full) (TIF)
31.01.2011	2000 Annual report (full) (TIF)
23.04.2009	2008 Annual report (full) (TIF)
29.05.2007	2006 Annual report (full) (TIF)
13.10.2006	2005 Annual report (full) (TIF)
Show all
Application (20)
31.05.2021	Application 26.05.2021 (edoc) •
31.05.2021	Application 26.05.2021 (ODT) •
19.10.2018	Application 09.05.1996 (TIF) •
19.10.2018	Application 18.12.1995 (TIF) •
19.10.2018	Application 05.04.1994 (TIF) •
18.10.2018	Application 14.01.2014 (TIF) •
18.10.2018	Application 13.03.2012 (TIF) •
18.10.2018	Application 12.10.2010 (TIF) •
18.10.2018	Application 27.09.2010 (TIF) •
18.10.2018	Application 02.03.2009 (TIF) •
18.10.2018	Application 14.06.2007 (TIF) •
18.10.2018	Application 31.05.2005 (TIF) •
18.10.2018	Application 16.04.2004 (TIF) •
18.10.2018	Application 24.11.2003 (TIF) •
24.08.2018	Application 23.08.2018 (TIF) •
13.04.2018	Application 21.03.2018 (TIF) •
23.11.2015	Application 20.11.2015 (PDF) •
23.11.2015	Application 20.11.2015 (PDF) •
23.11.2015	Application 20.11.2015 (pdf) •
23.11.2015	Application 20.11.2015 (pdf) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
18.10.2018	Application of shareholders or third persons for the acquisition of shares 28.07.1999 (TIF) •
Appraisal reports (2)
19.10.2018	Appraisal reports 18.12.1995 (TIF) •
19.10.2018	Appraisal reports 04.04.1994 (TIF) •
Articles of Association (10)
31.05.2021	Articles of Association 25.05.2021 (DOCX)
31.05.2021	Articles of Association 25.05.2021 (edoc) •
19.10.2018	Articles of Association 18.12.1995 (TIF)
19.10.2018	Articles of Association 04.04.1994 (TIF)
18.10.2018	Articles of Association 12.10.2010 (TIF)
18.10.2018	Articles of Association 02.03.2009 (TIF)
18.10.2018	Articles of Association 24.11.2003 (TIF)
30.08.2018	Articles of Association 23.08.2018 (TIF)
23.11.2015	Articles of Association 20.11.2015 (pdf)
23.11.2015	Articles of Association 20.11.2015 (PDF) •
Show all
Confirmation or consent to legal address (4)
25.11.2015	Confirmation or consent to legal address 25.11.2015 (EDOC) •
25.11.2015	Confirmation or consent to legal address 25.11.2015 (docx) •
25.11.2015	Confirmation or consent to legal address 25.11.2015 (pdf) •
25.11.2015	Confirmation or consent to legal address 25.11.2015 (docx) •
Show all
Consent of a member of the Board / executive director (2)
18.10.2018	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
18.10.2018	Consent of a member of the Board / executive director 24.11.2003 (TIF) •
Copy of the personal identification document (4)
19.10.2018	Copy of the personal identification document 27.11.1995 (TIF) •
19.10.2018	Copy of the personal identification document 16.11.1993 (TIF) •
19.10.2018	Copy of the personal identification document 27.11.1995 (TIF) •
18.10.2018	Copy of the personal identification document 27.07.1993 (TIF) •
Show all
Decisions / letters / protocols of public notaries (21)
31.05.2021	Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
19.10.2018	Decisions / letters / protocols of public notaries 10.03.1999 (TIF) •
19.10.2018	Decisions / letters / protocols of public notaries 25.03.1998 (TIF) •
19.10.2018	Decisions / letters / protocols of public notaries 13.05.1996 (TIF) •
19.10.2018	Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
19.10.2018	Decisions / letters / protocols of public notaries 07.04.1994 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 20.09.2002 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 20.10.2010 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 08.05.2004 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 11.12.2003 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 19.08.1999 (TIF) •
03.09.2018	Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
16.04.2018	Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018	Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
30.11.2015	Decisions / letters / protocols of public notaries 30.11.2015 (EDOC) •
30.11.2015	Decisions / letters / protocols of public notaries 30.11.2015 (rtf) •
Show all
Documents attesting the transfer of shares (1)
18.10.2018	Documents attesting the transfer of shares 29.07.1999 (TIF) •
Gift agreement (1)
19.10.2018	Gift agreement 31.08.1995 (TIF) •
Marriage contract (1)
18.10.2018	Marriage contract 25.10.2005 (TIF) •
Notice of a member of the Board regarding the resignation (1)
18.10.2018	Notice of a member of the Board regarding the resignation 13.03.2012 (TIF) •
Other documents (2)
19.10.2018	Other documents 30.08.1995 (TIF) •
18.10.2018	Other documents 08.04.2004 (TIF) •
Power of attorney, act of empowerment (1)
19.10.2018	Power of attorney, act of empowerment 04.04.1994 (TIF) •
Protocols/decisions of a company/organisation (18)
31.05.2021	Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
31.05.2021	Protocols/decisions of a company/organisation 26.05.2021 (DOCX) •
19.10.2018	Protocols/decisions of a company/organisation 04.03.1998 (TIF) •
19.10.2018	Protocols/decisions of a company/organisation 09.05.1996 (TIF) •
19.10.2018	Protocols/decisions of a company/organisation 09.05.1996 (TIF) •
19.10.2018	Protocols/decisions of a company/organisation 18.12.1995 (TIF) •
19.10.2018	Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 16.09.2002 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 12.10.2010 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 14.06.2007 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 24.11.2003 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 29.07.1999 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 28.07.1999 (TIF) •
23.03.2018	Protocols/decisions of a company/organisation 21.03.2018 (TIF) •
23.11.2015	Protocols/decisions of a company/organisation 20.11.2015 (PDF) •
23.11.2015	Protocols/decisions of a company/organisation 20.11.2015 (pdf) •
Show all
Receipts on the publication and state fees (19)
19.10.2018	Receipts on the publication and state fees 08.03.1999 (TIF) •
19.10.2018	Receipts on the publication and state fees 11.03.1998 (TIF) •
19.10.2018	Receipts on the publication and state fees 15.05.1996 (TIF) •
19.10.2018	Receipts on the publication and state fees 22.12.1995 (TIF) •
19.10.2018	Receipts on the publication and state fees 05.04.1994 (TIF) •
19.10.2018	Receipts on the publication and state fees 05.04.1994 (TIF) •
18.10.2018	Receipts on the publication and state fees 18.09.2002 (TIF) •
18.10.2018	Receipts on the publication and state fees 18.09.2002 (TIF) •
18.10.2018	Receipts on the publication and state fees 02.03.2009 (TIF) •
18.10.2018	Receipts on the publication and state fees 02.03.2009 (TIF) •
18.10.2018	Receipts on the publication and state fees 20.06.2007 (TIF) •
18.10.2018	Receipts on the publication and state fees 20.06.2007 (TIF) •
18.10.2018	Receipts on the publication and state fees 01.06.2005 (TIF) •
18.10.2018	Receipts on the publication and state fees 01.06.2005 (TIF) •
18.10.2018	Receipts on the publication and state fees 16.04.2004 (TIF) •
18.10.2018	Receipts on the publication and state fees 16.04.2004 (TIF) •
18.10.2018	Receipts on the publication and state fees 19.11.2003 (TIF) •
18.10.2018	Receipts on the publication and state fees 19.11.2003 (TIF) •
18.10.2018	Receipts on the publication and state fees 05.08.1999 (TIF) •
Show all
Registration certificates (3)
19.10.2018	Registration certificates 10.03.1999 (TIF) •
19.10.2018	Registration certificates 07.04.1994 (TIF) •
18.10.2018	Registration certificates 11.12.2003 (TIF) •
Regulations for the increase/reduction of the equity (3)
19.10.2018	Regulations for the increase/reduction of the equity 09.05.1996 (TIF)
18.10.2018	Regulations for the increase/reduction of the equity (TIF)
23.03.2018	Regulations for the increase/reduction of the equity 21.03.2018 (TIF)
Sample report (5)
19.10.2018	Sample report 10.03.1998 (TIF) •
19.10.2018	Sample report 05.04.1994 (TIF) •
18.10.2018	Sample report 02.03.2009 (TIF) •
18.10.2018	Sample report 16.04.2004 (TIF) •
18.10.2018	Sample report 02.08.1999 (TIF) •
Show all
Shareholders’ register (8)
19.10.2018	Shareholders’ register 04.03.1998 (TIF)
19.10.2018	Shareholders’ register 09.05.1996 (TIF)
19.10.2018	Shareholders’ register 18.12.1995 (TIF)
18.10.2018	Shareholders’ register 16.04.2004 (TIF)
18.10.2018	Shareholders’ register 24.11.2003 (TIF)
24.08.2018	Shareholders’ register 23.08.2018 (TIF)
23.11.2015	Shareholders’ register 20.11.2015 (pdf)
23.11.2015	Shareholders’ register 20.11.2015 (PDF) •
Show all
Statement regarding the beneficial owners (1)
13.04.2018	Statement regarding the beneficial owners 11.04.2018 (TIF) •
Submission/Application (6)
19.10.2018	Submission/Application 02.08.1999 (TIF) •
19.10.2018	Submission/Application 08.03.1999 (TIF) •
19.10.2018	Submission/Application 11.03.1998 (TIF) •
19.10.2018	Submission/Application 17.12.1997 (TIF) •
19.10.2018	Submission/Application 14.12.1995 (TIF) •
18.10.2018	Submission/Application 16.09.2002 (TIF) •
Show all
2022 (1)
04.03.2022	2021 Annual report (full) (PDF)
2021 (8)
12.07.2021	2020 Annual report (full) (PDF)
31.05.2021	Application 26.05.2021 (edoc) •
31.05.2021	Application 26.05.2021 (ODT) •
31.05.2021	Articles of Association 25.05.2021 (DOCX)
31.05.2021	Articles of Association 25.05.2021 (edoc) •
31.05.2021	Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
31.05.2021	Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
31.05.2021	Protocols/decisions of a company/organisation 26.05.2021 (DOCX) •
Show all
2020 (1)
01.05.2020	2019 Annual report (full) (PDF)
2019 (1)
22.04.2019	2018 Annual report (full) (PDF)
2018 (126)
19.10.2018	Amendments to the Articles of Association 04.03.1998 (TIF)
19.10.2018	Amendments to the Articles of Association 09.05.1996 (TIF)
19.10.2018	1997 Annual report (full) (TIF)
19.10.2018	1996 Annual report (full) (TIF)
19.10.2018	Application 09.05.1996 (TIF) •
19.10.2018	Application 18.12.1995 (TIF) •
19.10.2018	Application 05.04.1994 (TIF) •
19.10.2018	Appraisal reports 18.12.1995 (TIF) •
19.10.2018	Appraisal reports 04.04.1994 (TIF) •
19.10.2018	Articles of Association 18.12.1995 (TIF)
19.10.2018	Articles of Association 04.04.1994 (TIF)
19.10.2018	Copy of the personal identification document 27.11.1995 (TIF) •
19.10.2018	Copy of the personal identification document 16.11.1993 (TIF) •
19.10.2018	Copy of the personal identification document 27.11.1995 (TIF) •
19.10.2018	Decisions / letters / protocols of public notaries 10.03.1999 (TIF) •
19.10.2018	Decisions / letters / protocols of public notaries 25.03.1998 (TIF) •
19.10.2018	Decisions / letters / protocols of public notaries 13.05.1996 (TIF) •
19.10.2018	Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
19.10.2018	Decisions / letters / protocols of public notaries 07.04.1994 (TIF) •
19.10.2018	Gift agreement 31.08.1995 (TIF) •
19.10.2018	Other documents 30.08.1995 (TIF) •
19.10.2018	Power of attorney, act of empowerment 04.04.1994 (TIF) •
19.10.2018	Protocols/decisions of a company/organisation 04.03.1998 (TIF) •
19.10.2018	Protocols/decisions of a company/organisation 09.05.1996 (TIF) •
19.10.2018	Protocols/decisions of a company/organisation 09.05.1996 (TIF) •
19.10.2018	Protocols/decisions of a company/organisation 18.12.1995 (TIF) •
19.10.2018	Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
19.10.2018	Receipts on the publication and state fees 08.03.1999 (TIF) •
19.10.2018	Receipts on the publication and state fees 11.03.1998 (TIF) •
19.10.2018	Receipts on the publication and state fees 15.05.1996 (TIF) •
19.10.2018	Receipts on the publication and state fees 22.12.1995 (TIF) •
19.10.2018	Receipts on the publication and state fees 05.04.1994 (TIF) •
19.10.2018	Receipts on the publication and state fees 05.04.1994 (TIF) •
19.10.2018	Registration certificates 10.03.1999 (TIF) •
19.10.2018	Registration certificates 07.04.1994 (TIF) •
19.10.2018	Regulations for the increase/reduction of the equity 09.05.1996 (TIF)
19.10.2018	Sample report 10.03.1998 (TIF) •
19.10.2018	Sample report 05.04.1994 (TIF) •
19.10.2018	Shareholders’ register 04.03.1998 (TIF)
19.10.2018	Shareholders’ register 09.05.1996 (TIF)
19.10.2018	Shareholders’ register 18.12.1995 (TIF)
19.10.2018	Submission/Application 02.08.1999 (TIF) •
19.10.2018	Submission/Application 08.03.1999 (TIF) •
19.10.2018	Submission/Application 11.03.1998 (TIF) •
19.10.2018	Submission/Application 17.12.1997 (TIF) •
19.10.2018	Submission/Application 14.12.1995 (TIF) •
18.10.2018	Amendments to the Articles of Association 26.09.2002 (TIF)
18.10.2018	Amendments to the Articles of Association 29.07.1999 (TIF)
18.10.2018	Announcement regarding the legal address 31.05.2005 (TIF) •
18.10.2018	Announcement regarding the legal address 24.11.2003 (TIF) •
18.10.2018	2004 Annual report (full) (TIF)
18.10.2018	2003 Annual report (full) (TIF)
18.10.2018	2002 Annual report (full) (TIF)
18.10.2018	2001 Annual report (full) (TIF)
18.10.2018	1999 Annual report (full) (TIF)
18.10.2018	Application 14.01.2014 (TIF) •
18.10.2018	Application 13.03.2012 (TIF) •
18.10.2018	Application 12.10.2010 (TIF) •
18.10.2018	Application 27.09.2010 (TIF) •
18.10.2018	Application 02.03.2009 (TIF) •
18.10.2018	Application 14.06.2007 (TIF) •
18.10.2018	Application 31.05.2005 (TIF) •
18.10.2018	Application 16.04.2004 (TIF) •
18.10.2018	Application 24.11.2003 (TIF) •
18.10.2018	Application of shareholders or third persons for the acquisition of shares 28.07.1999 (TIF) •
18.10.2018	Articles of Association 12.10.2010 (TIF)
18.10.2018	Articles of Association 02.03.2009 (TIF)
18.10.2018	Articles of Association 24.11.2003 (TIF)
18.10.2018	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
18.10.2018	Consent of a member of the Board / executive director 24.11.2003 (TIF) •
18.10.2018	Copy of the personal identification document 27.07.1993 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 20.09.2002 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 20.10.2010 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 08.05.2004 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 11.12.2003 (TIF) •
18.10.2018	Decisions / letters / protocols of public notaries 19.08.1999 (TIF) •
18.10.2018	Documents attesting the transfer of shares 29.07.1999 (TIF) •
18.10.2018	Marriage contract 25.10.2005 (TIF) •
18.10.2018	Notice of a member of the Board regarding the resignation 13.03.2012 (TIF) •
18.10.2018	Other documents 08.04.2004 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 16.09.2002 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 12.10.2010 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 14.06.2007 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 24.11.2003 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 29.07.1999 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 28.07.1999 (TIF) •
18.10.2018	Receipts on the publication and state fees 18.09.2002 (TIF) •
18.10.2018	Receipts on the publication and state fees 18.09.2002 (TIF) •
18.10.2018	Receipts on the publication and state fees 02.03.2009 (TIF) •
18.10.2018	Receipts on the publication and state fees 02.03.2009 (TIF) •
18.10.2018	Receipts on the publication and state fees 20.06.2007 (TIF) •
18.10.2018	Receipts on the publication and state fees 20.06.2007 (TIF) •
18.10.2018	Receipts on the publication and state fees 01.06.2005 (TIF) •
18.10.2018	Receipts on the publication and state fees 01.06.2005 (TIF) •
18.10.2018	Receipts on the publication and state fees 16.04.2004 (TIF) •
18.10.2018	Receipts on the publication and state fees 16.04.2004 (TIF) •
18.10.2018	Receipts on the publication and state fees 19.11.2003 (TIF) •
18.10.2018	Receipts on the publication and state fees 19.11.2003 (TIF) •
18.10.2018	Receipts on the publication and state fees 05.08.1999 (TIF) •
18.10.2018	Registration certificates 11.12.2003 (TIF) •
18.10.2018	Regulations for the increase/reduction of the equity (TIF)
18.10.2018	Sample report 02.03.2009 (TIF) •
18.10.2018	Sample report 16.04.2004 (TIF) •
18.10.2018	Sample report 02.08.1999 (TIF) •
18.10.2018	Shareholders’ register 16.04.2004 (TIF)
18.10.2018	Shareholders’ register 24.11.2003 (TIF)
18.10.2018	Submission/Application 16.09.2002 (TIF) •
03.09.2018	Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
30.08.2018	Articles of Association 23.08.2018 (TIF)
24.08.2018	Amendments to the Articles of Association 23.08.2018 (TIF)
24.08.2018	Application 23.08.2018 (TIF) •
24.08.2018	Shareholders’ register 23.08.2018 (TIF)
01.05.2018	2017 Annual report (full) (PDF)
16.04.2018	Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018	Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
13.04.2018	Application 21.03.2018 (TIF) •
13.04.2018	Statement regarding the beneficial owners 11.04.2018 (TIF) •
23.03.2018	Protocols/decisions of a company/organisation 21.03.2018 (TIF) •
23.03.2018	Regulations for the increase/reduction of the equity 21.03.2018 (TIF)
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2017 (3)
23.02.2017	2016 Annual report (full) (TIF)
23.02.2017	2016 Annual report (full) (PDF)
23.02.2017	2016 Annual report (full) (PDF)
2016 (1)
03.02.2016	2015 Annual report (full) (PDF)
2015 (17)
30.11.2015	Decisions / letters / protocols of public notaries 30.11.2015 (EDOC) •
30.11.2015	Decisions / letters / protocols of public notaries 30.11.2015 (rtf) •
25.11.2015	Confirmation or consent to legal address 25.11.2015 (EDOC) •
25.11.2015	Confirmation or consent to legal address 25.11.2015 (docx) •
25.11.2015	Confirmation or consent to legal address 25.11.2015 (pdf) •
25.11.2015	Confirmation or consent to legal address 25.11.2015 (docx) •
23.11.2015	Application 20.11.2015 (PDF) •
23.11.2015	Application 20.11.2015 (PDF) •
23.11.2015	Application 20.11.2015 (pdf) •
23.11.2015	Application 20.11.2015 (pdf) •
23.11.2015	Articles of Association 20.11.2015 (pdf)
23.11.2015	Articles of Association 20.11.2015 (PDF) •
23.11.2015	Protocols/decisions of a company/organisation 20.11.2015 (PDF) •
23.11.2015	Protocols/decisions of a company/organisation 20.11.2015 (pdf) •
23.11.2015	Shareholders’ register 20.11.2015 (pdf)
23.11.2015	Shareholders’ register 20.11.2015 (PDF) •
20.04.2015	2014 Annual report (full) (HTML)
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2014 (1)
28.02.2014	2013 Annual report (full) (HTML)
2013 (1)
16.04.2013	2012 Annual report (full) (HTML)
2012 (1)
21.04.2012	2011 Annual report (full) (HTML)
2011 (3)
01.06.2011	2010 Annual report (full) (HTML)
07.02.2011	2007 Annual report (full) (TIF)
31.01.2011	2000 Annual report (full) (TIF)
2009 (1)
23.04.2009	2008 Annual report (full) (TIF)
2007 (1)
29.05.2007	2006 Annual report (full) (TIF)
2006 (1)
13.10.2006	2005 Annual report (full) (TIF)

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