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Sabiedrība ar ierobežotu atbildību "LATAKKO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LATAKKO"
Legal form Limited Liability Company
Reg. No 40003219834
Reg. date 04.10.1994
Register Commercial Register
Legal Address Mazā Nometņu iela 33, Rīga, LV-1002
Registered share capital, date 1,422,500 EUR, 08.05.2015
Paid-in share capital, date 1,422,500 EUR, 08.05.2015
NACE 46.72 Wholesale of motor vehicle parts and accessories
VAT payer
LV40003219834 Registered Excluded
23.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 79,664,362 EUR Net profit 4,083,395 EUR Equity 10,949,633 EUR Date submitted08.03.2022 Number of employees 137
Year2020 Net sales 70,221,621 EUR Net profit 782,067 EUR Equity 6,866,238 EUR Date submitted12.03.2021 Number of employees 152
Year2019 Net sales 65,433,664 EUR Net profit 22,878 EUR Equity 6,084,171 EUR Date submitted10.03.2020 Number of employees 157
Year2018 Net sales 59,841,725 EUR Net profit 1,056,678 EUR Equity 6,611,293 EUR Date submitted26.03.2019 Number of employees 160
Year2017 Net sales 61,897,379 EUR Net profit 465,972 EUR Equity 5,554,810 EUR Date submitted25.02.2018 Number of employees 166
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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 Contributions1,015,630 EUR Personal Income Tax552,860 EUR Other8,036,710 EUR Total9,605,200 EUR Number of employees90
Year2023 Social Insurance Contributions1,029,870 EUR Personal Income Tax545,770 EUR Other6,626,020 EUR Total8,201,660 EUR Number of employees99
Year2022 Social Insurance Contributions951,660 EUR Personal Income Tax501,820 EUR Other9,527,670 EUR Total10,981,150 EUR Number of employees118
Year2021 Social Insurance Contributions920,900 EUR Personal Income Tax459,440 EUR Other7,264,360 EUR Total8,644,700 EUR Number of employees130
Year2020 Social Insurance Contributions915,700 EUR Personal Income Tax438,030 EUR Other4,956,140 EUR Total6,309,870 EUR Number of employees152
Year2019 Social Insurance Contributions923,750 EUR Personal Income Tax448,080 EUR Other4,777,840 EUR Total6,149,670 EUR Number of employees157
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (161)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
27.12.2021 Amendments to the Articles of Association 21.12.2021 (PDF)
27.12.2021 Amendments to the Articles of Association 21.12.2021 (pdf)
27.12.2021 Amendments to the Articles of Association 21.12.2021 (PDF) •
04.01.2021 Amendments to the Articles of Association 15.12.2009 (TIF)
04.01.2021 Amendments to the Articles of Association 14.04.2015 (TIF)
04.01.2021 Amendments to the Articles of Association 11.12.1995 (TIF)
04.01.2021 Amendments to the Articles of Association 01.09.1997 (TIF)
04.01.2021 Amendments to the Articles of Association 29.05.1998 (TIF)
04.01.2021 Amendments to the Articles of Association 28.08.2001 (TIF)
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Announcement regarding the legal address (1)
04.01.2021 Announcement regarding the legal address 10.12.2003 (TIF) •
Announcement regarding the reorganisation (2)
04.01.2021 Announcement regarding the reorganisation 05.02.2004 (TIF) •
04.01.2021 Announcement regarding the reorganisation 01.06.2004 (TIF) •
Annual report (full) (5)
08.03.2022 2021 Annual report (full) (PDF)
12.03.2021 2020 Annual report (full) (PDF)
10.03.2020 2019 Annual report (full) (PDF)
26.03.2019 2018 Annual report (full) (PDF)
25.02.2018 2017 Annual report (full) (PDF)
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Application (14)
10.01.2022 Application 10.01.2022 (EDOC) •
10.01.2022 Application 10.01.2022 (DOCX) •
10.01.2022 Application 10.01.2022 (docx) •
12.01.2021 Application 07.01.2021 (edoc) •
12.01.2021 Application 07.01.2021 (pdf) •
04.01.2021 Application 25.08.2004 (TIF) •
04.01.2021 Application 17.12.2009 (TIF) •
04.01.2021 Application 11.01.2010 (TIF) •
04.01.2021 Application 31.03.2010 (TIF) •
04.01.2021 Application 14.04.2015 (TIF) •
04.01.2021 Application 08.01.2006 (TIF) •
04.01.2021 Application 04.10.1994 (TIF) •
04.01.2021 Application 12.12.2003 (TIF) •
04.01.2021 Application 21.04.2004 (TIF) •
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Articles of Association (6)
10.01.2022 Articles of Association 21.12.2021 (PDF)
04.01.2021 Articles of Association 30.12.2006 (TIF)
04.01.2021 Articles of Association 15.12.2009 (TIF)
04.01.2021 Articles of Association (TIF)
04.01.2021 Articles of Association 10.12.2003 (TIF)
02.03.2016 Articles of Association 14.04.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
04.01.2021 Bank statements or other document regarding the payment of the equity 04.10.1994 (TIF) •
04.01.2021 Bank statements or other document regarding the payment of the equity 12.12.1995 (TIF) •
04.01.2021 Bank statements or other document regarding the payment of the equity 19.03.1997 (TIF) •
04.01.2021 Bank statements or other document regarding the payment of the equity 04.03.1997 (TIF) •
04.01.2021 Bank statements or other document regarding the payment of the equity 20.12.1996 (TIF) •
04.01.2021 Bank statements or other document regarding the payment of the equity 16.04.1997 (TIF) •
04.01.2021 Bank statements or other document regarding the payment of the equity 02.05.1997 (TIF) •
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Confirmation or consent to legal address (1)
04.01.2021 Confirmation or consent to legal address (TIF) •
Consent of a member of the Board / executive director (3)
27.12.2021 Consent of a member of the Board / executive director 13.12.2021 (PDF) •
27.12.2021 Consent of a member of the Board / executive director 14.12.2021 (PDF) •
04.01.2021 Consent of a member of the Board / executive director 10.12.2003 (TIF) •
Copy of the personal identification document (4)
04.01.2021 Copy of the personal identification document 07.06.1993 (TIF) •
04.01.2021 Copy of the personal identification document 28.02.1994 (TIF) •
04.01.2021 Copy of the personal identification document 13.09.1996 (TIF) •
04.01.2021 Copy of the personal identification document 20.09.1996 (TIF) •
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Decisions / letters / protocols of public notaries (18)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
04.01.2021 Decisions / letters / protocols of public notaries 01.09.2004 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 12.01.2007 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 28.01.2010 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 04.10.1994 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 23.12.1995 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 09.09.1997 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 09.06.1998 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
28.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
28.12.2021 Justification supporting beneficial ownership disclosure statement 28.10.2021 (TIF) •
28.12.2021 Justification supporting beneficial ownership disclosure statement 14.12.2021 (TIF) •
Marriage contract (1)
04.01.2021 Marriage contract 24.08.2007 (TIF) •
Memorandum of Association (2)
04.01.2021 Memorandum of Association 03.10.1994 (TIF)
04.01.2021 Memorandum of Association 01.09.1997 (TIF)
Other documents (5)
04.01.2021 Other documents 20.12.1996 (TIF) •
04.01.2021 Other documents 04.01.1996 (TIF) •
04.01.2021 Other documents 20.10.1996 (TIF) •
04.01.2021 Other documents 01.07.1997 (TIF) •
04.01.2021 Other documents 08.12.2003 (TIF) •
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Power of attorney, act of empowerment (11)
11.01.2022 Power of attorney, act of empowerment 10.01.2022 (EDOC) •
11.01.2022 Power of attorney, act of empowerment 10.01.2022 (edoc) •
11.01.2022 Power of attorney, act of empowerment 10.01.2022 (DOCX) •
11.01.2022 Power of attorney, act of empowerment 10.01.2022 (EDOC) •
10.01.2022 Power of attorney, act of empowerment 21.12.2021 (PDF) •
04.01.2021 Power of attorney, act of empowerment 24.03.2015 (TIF) •
04.01.2021 Power of attorney, act of empowerment 04.10.1994 (TIF) •
04.01.2021 Power of attorney, act of empowerment 19.12.1995 (TIF) •
04.01.2021 Power of attorney, act of empowerment 01.09.1997 (TIF) •
04.01.2021 Power of attorney, act of empowerment 12.01.1995 (TIF) •
04.01.2021 Power of attorney, act of empowerment 15.05.1998 (TIF) •
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Protocols/decisions of a company/organisation (19)
27.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (PDF) •
27.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (PDF) •
27.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (pdf) •
04.01.2021 Protocols/decisions of a company/organisation 24.08.2004 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 30.12.2006 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 11.01.2010 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 01.09.1997 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 29.05.1998 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 28.08.2001 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 28.08.2001 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 30.08.2001 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 10.12.2003 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 17.02.2004 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 30.03.2004 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 17.02.2004 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 20.05.2004 (TIF) •
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Receipts on the publication and state fees (15)
04.01.2021 Receipts on the publication and state fees 23.08.2004 (TIF) •
04.01.2021 Receipts on the publication and state fees 23.08.2004 (TIF) •
04.01.2021 Receipts on the publication and state fees 08.01.2007 (TIF) •
04.01.2021 Receipts on the publication and state fees 08.01.2007 (TIF) •
04.01.2021 Receipts on the publication and state fees 04.10.1994 (TIF) •
04.01.2021 Receipts on the publication and state fees 04.10.1994 (TIF) •
04.01.2021 Receipts on the publication and state fees 18.12.1995 (TIF) •
04.01.2021 Receipts on the publication and state fees 01.09.1997 (TIF) •
04.01.2021 Receipts on the publication and state fees 05.06.1998 (TIF) •
04.01.2021 Receipts on the publication and state fees 29.08.2001 (TIF) •
04.01.2021 Receipts on the publication and state fees 29.08.2001 (TIF) •
04.01.2021 Receipts on the publication and state fees 15.11.2003 (TIF) •
04.01.2021 Receipts on the publication and state fees 15.11.2003 (TIF) •
04.01.2021 Receipts on the publication and state fees 13.04.2004 (TIF) •
04.01.2021 Receipts on the publication and state fees 13.04.2004 (TIF) •
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Registration certificates (5)
04.01.2021 Registration certificates 04.10.1994 (TIF) •
04.01.2021 Registration certificates 04.10.1994 (TIF) •
04.01.2021 Registration certificates 04.10.1994 (TIF) •
04.01.2021 Registration certificates 09.06.1998 (TIF) •
04.01.2021 Registration certificates 30.12.2003 (TIF) •
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Regulations for the increase/reduction of the equity (2)
04.01.2021 Regulations for the increase/reduction of the equity 15.12.2009 (TIF)
04.01.2021 Regulations for the increase/reduction of the equity 10.12.2003 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (7)
12.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.07.2020 (pdf)
12.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.07.2020 (edoc) •
04.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2004 (TIF)
04.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2004 (TIF)
04.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2004 (TIF)
04.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2004 (TIF)
04.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2004 (TIF)
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Sample report (3)
04.01.2021 Sample report 04.10.1994 (TIF) •
04.01.2021 Sample report 01.09.1997 (TIF) •
03.08.2010 Sample report 24.08.2001 (TIF) •
Shareholders’ register (13)
27.12.2021 Shareholders’ register 21.12.2021 (PDF)
27.12.2021 Shareholders’ register 21.12.2021 (pdf)
27.12.2021 Shareholders’ register 21.12.2021 (PDF) •
12.01.2021 Shareholders’ register 30.12.2020 (pdf)
12.01.2021 Shareholders’ register 30.12.2020 (edoc) •
04.01.2021 Shareholders’ register 13.11.2009 (TIF)
04.01.2021 Shareholders’ register 15.12.2009 (TIF)
04.01.2021 Shareholders’ register 23.03.2010 (TIF)
04.01.2021 Shareholders’ register 14.04.2015 (TIF)
04.01.2021 Shareholders’ register 03.10.1994 (TIF)
04.01.2021 Shareholders’ register 03.10.1994 (TIF)
04.01.2021 Shareholders’ register 11.12.1995 (TIF)
04.01.2021 Shareholders’ register 10.12.2003 (TIF)
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Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (4)
04.01.2021 Submission/Application (TIF) •
04.01.2021 Submission/Application 01.09.1997 (TIF) •
04.01.2021 Submission/Application 05.06.1998 (TIF) •
04.01.2021 Submission/Application 29.08.2001 (TIF) •
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2022 (12)
08.03.2022 2021 Annual report (full) (PDF)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
11.01.2022 Power of attorney, act of empowerment 10.01.2022 (EDOC) •
11.01.2022 Power of attorney, act of empowerment 10.01.2022 (edoc) •
11.01.2022 Power of attorney, act of empowerment 10.01.2022 (DOCX) •
11.01.2022 Power of attorney, act of empowerment 10.01.2022 (EDOC) •
10.01.2022 Application 10.01.2022 (EDOC) •
10.01.2022 Application 10.01.2022 (DOCX) •
10.01.2022 Application 10.01.2022 (docx) •
10.01.2022 Articles of Association 21.12.2021 (PDF)
10.01.2022 Power of attorney, act of empowerment 21.12.2021 (PDF) •
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2021 (141)
28.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2021 (TIF)
28.12.2021 Justification supporting beneficial ownership disclosure statement 28.10.2021 (TIF) •
28.12.2021 Justification supporting beneficial ownership disclosure statement 14.12.2021 (TIF) •
27.12.2021 Amendments to the Articles of Association 21.12.2021 (PDF)
27.12.2021 Amendments to the Articles of Association 21.12.2021 (pdf)
27.12.2021 Amendments to the Articles of Association 21.12.2021 (PDF) •
27.12.2021 Consent of a member of the Board / executive director 13.12.2021 (PDF) •
27.12.2021 Consent of a member of the Board / executive director 14.12.2021 (PDF) •
27.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (PDF) •
27.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (PDF) •
27.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (pdf) •
27.12.2021 Shareholders’ register 21.12.2021 (PDF)
27.12.2021 Shareholders’ register 21.12.2021 (pdf)
27.12.2021 Shareholders’ register 21.12.2021 (PDF) •
12.03.2021 2020 Annual report (full) (PDF)
12.01.2021 Application 07.01.2021 (edoc) •
12.01.2021 Application 07.01.2021 (pdf) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
12.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.07.2020 (pdf)
12.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.07.2020 (edoc) •
12.01.2021 Shareholders’ register 30.12.2020 (pdf)
12.01.2021 Shareholders’ register 30.12.2020 (edoc) •
04.01.2021 Amendments to the Articles of Association 15.12.2009 (TIF)
04.01.2021 Amendments to the Articles of Association 14.04.2015 (TIF)
04.01.2021 Amendments to the Articles of Association 11.12.1995 (TIF)
04.01.2021 Amendments to the Articles of Association 01.09.1997 (TIF)
04.01.2021 Amendments to the Articles of Association 29.05.1998 (TIF)
04.01.2021 Amendments to the Articles of Association 28.08.2001 (TIF)
04.01.2021 Announcement regarding the legal address 10.12.2003 (TIF) •
04.01.2021 Announcement regarding the reorganisation 05.02.2004 (TIF) •
04.01.2021 Announcement regarding the reorganisation 01.06.2004 (TIF) •
04.01.2021 Application 25.08.2004 (TIF) •
04.01.2021 Application 17.12.2009 (TIF) •
04.01.2021 Application 11.01.2010 (TIF) •
04.01.2021 Application 31.03.2010 (TIF) •
04.01.2021 Application 14.04.2015 (TIF) •
04.01.2021 Application 08.01.2006 (TIF) •
04.01.2021 Application 04.10.1994 (TIF) •
04.01.2021 Application 12.12.2003 (TIF) •
04.01.2021 Application 21.04.2004 (TIF) •
04.01.2021 Articles of Association 30.12.2006 (TIF)
04.01.2021 Articles of Association 15.12.2009 (TIF)
04.01.2021 Articles of Association (TIF)
04.01.2021 Articles of Association 10.12.2003 (TIF)
04.01.2021 Bank statements or other document regarding the payment of the equity 04.10.1994 (TIF) •
04.01.2021 Bank statements or other document regarding the payment of the equity 12.12.1995 (TIF) •
04.01.2021 Bank statements or other document regarding the payment of the equity 19.03.1997 (TIF) •
04.01.2021 Bank statements or other document regarding the payment of the equity 04.03.1997 (TIF) •
04.01.2021 Bank statements or other document regarding the payment of the equity 20.12.1996 (TIF) •
04.01.2021 Bank statements or other document regarding the payment of the equity 16.04.1997 (TIF) •
04.01.2021 Bank statements or other document regarding the payment of the equity 02.05.1997 (TIF) •
04.01.2021 Confirmation or consent to legal address (TIF) •
04.01.2021 Consent of a member of the Board / executive director 10.12.2003 (TIF) •
04.01.2021 Copy of the personal identification document 07.06.1993 (TIF) •
04.01.2021 Copy of the personal identification document 28.02.1994 (TIF) •
04.01.2021 Copy of the personal identification document 13.09.1996 (TIF) •
04.01.2021 Copy of the personal identification document 20.09.1996 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 01.09.2004 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 12.01.2007 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 28.01.2010 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 04.10.1994 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 23.12.1995 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 09.09.1997 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 09.06.1998 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
04.01.2021 Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
04.01.2021 Marriage contract 24.08.2007 (TIF) •
04.01.2021 Memorandum of Association 03.10.1994 (TIF)
04.01.2021 Memorandum of Association 01.09.1997 (TIF)
04.01.2021 Other documents 20.12.1996 (TIF) •
04.01.2021 Other documents 04.01.1996 (TIF) •
04.01.2021 Other documents 20.10.1996 (TIF) •
04.01.2021 Other documents 01.07.1997 (TIF) •
04.01.2021 Other documents 08.12.2003 (TIF) •
04.01.2021 Power of attorney, act of empowerment 24.03.2015 (TIF) •
04.01.2021 Power of attorney, act of empowerment 04.10.1994 (TIF) •
04.01.2021 Power of attorney, act of empowerment 19.12.1995 (TIF) •
04.01.2021 Power of attorney, act of empowerment 01.09.1997 (TIF) •
04.01.2021 Power of attorney, act of empowerment 12.01.1995 (TIF) •
04.01.2021 Power of attorney, act of empowerment 15.05.1998 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 24.08.2004 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 30.12.2006 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 11.01.2010 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 01.09.1997 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 29.05.1998 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 28.08.2001 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 28.08.2001 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 30.08.2001 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 10.12.2003 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 17.02.2004 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 30.03.2004 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 17.02.2004 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 20.05.2004 (TIF) •
04.01.2021 Receipts on the publication and state fees 23.08.2004 (TIF) •
04.01.2021 Receipts on the publication and state fees 23.08.2004 (TIF) •
04.01.2021 Receipts on the publication and state fees 08.01.2007 (TIF) •
04.01.2021 Receipts on the publication and state fees 08.01.2007 (TIF) •
04.01.2021 Receipts on the publication and state fees 04.10.1994 (TIF) •
04.01.2021 Receipts on the publication and state fees 04.10.1994 (TIF) •
04.01.2021 Receipts on the publication and state fees 18.12.1995 (TIF) •
04.01.2021 Receipts on the publication and state fees 01.09.1997 (TIF) •
04.01.2021 Receipts on the publication and state fees 05.06.1998 (TIF) •
04.01.2021 Receipts on the publication and state fees 29.08.2001 (TIF) •
04.01.2021 Receipts on the publication and state fees 29.08.2001 (TIF) •
04.01.2021 Receipts on the publication and state fees 15.11.2003 (TIF) •
04.01.2021 Receipts on the publication and state fees 15.11.2003 (TIF) •
04.01.2021 Receipts on the publication and state fees 13.04.2004 (TIF) •
04.01.2021 Receipts on the publication and state fees 13.04.2004 (TIF) •
04.01.2021 Registration certificates 04.10.1994 (TIF) •
04.01.2021 Registration certificates 04.10.1994 (TIF) •
04.01.2021 Registration certificates 04.10.1994 (TIF) •
04.01.2021 Registration certificates 09.06.1998 (TIF) •
04.01.2021 Registration certificates 30.12.2003 (TIF) •
04.01.2021 Regulations for the increase/reduction of the equity 15.12.2009 (TIF)
04.01.2021 Regulations for the increase/reduction of the equity 10.12.2003 (TIF)
04.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2004 (TIF)
04.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2004 (TIF)
04.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2004 (TIF)
04.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2004 (TIF)
04.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2004 (TIF)
04.01.2021 Sample report 04.10.1994 (TIF) •
04.01.2021 Sample report 01.09.1997 (TIF) •
04.01.2021 Shareholders’ register 13.11.2009 (TIF)
04.01.2021 Shareholders’ register 15.12.2009 (TIF)
04.01.2021 Shareholders’ register 23.03.2010 (TIF)
04.01.2021 Shareholders’ register 14.04.2015 (TIF)
04.01.2021 Shareholders’ register 03.10.1994 (TIF)
04.01.2021 Shareholders’ register 03.10.1994 (TIF)
04.01.2021 Shareholders’ register 11.12.1995 (TIF)
04.01.2021 Shareholders’ register 10.12.2003 (TIF)
04.01.2021 Submission/Application (TIF) •
04.01.2021 Submission/Application 01.09.1997 (TIF) •
04.01.2021 Submission/Application 05.06.1998 (TIF) •
04.01.2021 Submission/Application 29.08.2001 (TIF) •
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2020 (1)
10.03.2020 2019 Annual report (full) (PDF)
2019 (1)
26.03.2019 2018 Annual report (full) (PDF)
2018 (4)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
25.02.2018 2017 Annual report (full) (PDF)
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2016 (1)
02.03.2016 Articles of Association 14.04.2015 (TIF)
2010 (1)
03.08.2010 Sample report 24.08.2001 (TIF) •
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