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"Austra Pak" sabiedrība ar ierobežotu atbildību

Basic information
Status Registered
Name "Austra Pak" sabiedrība ar ierobežotu atbildību
Legal form Limited Liability Company
Reg. No 40003231023
Reg. date 02.12.1994
Register Commercial Register
Legal Address Mālu iela 28, Rīga, LV-1058
Registered share capital, date 22,720 EUR, 11.03.2015
Paid-in share capital, date 22,720 EUR, 11.03.2015
NACE 17.21 Manufacture of corrugated paper, paperboard and containers of paper and paperboard
VAT payer
LV40003231023 Registered Excluded
25.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.04.2022
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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 1,896,757 EUR Net profit 205,436 EUR Equity 774,392 EUR Date submitted17.03.2022 Number of employees 49
Year2020 Net sales 1,836,996 EUR Net profit 146,651 EUR Equity 648,956 EUR Date submitted13.04.2021 Number of employees 51
Year2019 Net sales 2,059,928 EUR Net profit 164,391 EUR Equity 502,305 EUR Date submitted03.04.2020 Number of employees 57
Year2018 Net sales 2,164,305 EUR Net profit 307,606 EUR Equity 568,636 EUR Date submitted16.04.2019 Number of employees 58
Year2017 Net sales 1,954,732 EUR Net profit 117,891 EUR Equity 421,029 EUR Date submitted12.04.2018 Number of employees 63
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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 Contributions198,780 EUR Personal Income Tax91,920 EUR Other71,070 EUR Total361,770 EUR Number of employees38
Year2023 Social Insurance Contributions173,130 EUR Personal Income Tax79,470 EUR Other112,350 EUR Total364,950 EUR Number of employees36
Year2022 Social Insurance Contributions195,540 EUR Personal Income Tax89,340 EUR Other105,430 EUR Total390,310 EUR Number of employees42
Year2021 Social Insurance Contributions198,850 EUR Personal Income Tax88,160 EUR Other104,160 EUR Total391,170 EUR Number of employees47
Year2020 Social Insurance Contributions170,240 EUR Personal Income Tax71,990 EUR Other98,630 EUR Total340,860 EUR Number of employees49
Year2019 Social Insurance Contributions201,930 EUR Personal Income Tax109,680 EUR Other77,020 EUR Total388,630 EUR Number of employees56
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Documents (in Latvian) (137)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
09.12.2020 Amendments to the Articles of Association 22.01.2007 (TIF)
09.12.2020 Amendments to the Articles of Association 21.01.2013 (TIF)
09.12.2020 Amendments to the Articles of Association 23.02.2015 (TIF)
08.12.2020 Amendments to the Articles of Association 15.12.2000 (TIF)
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Announcement regarding the legal address (1)
08.12.2020 Announcement regarding the legal address 14.10.2003 (TIF)
Annual report (full) (5)
17.03.2022 2021 Annual report (full) (PDF)
13.04.2021 2020 Annual report (full) (PDF)
03.04.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (18)
27.04.2022 Application 26.04.2022 (EDOC)
27.04.2022 Application 26.04.2022 (DOCX)
27.04.2022 Application 26.04.2022 (docx)
09.12.2020 Application 09.01.2004 (TIF)
09.12.2020 Application 20.12.2004 (TIF)
09.12.2020 Application 21.03.2006 (TIF)
09.12.2020 Application 22.01.2007 (TIF)
09.12.2020 Application 25.01.2010 (TIF)
09.12.2020 Application 21.01.2013 (TIF)
09.12.2020 Application 23.02.2015 (TIF)
09.12.2020 Application (TIF)
08.12.2020 Application 16.11.1994 (TIF)
08.12.2020 Application 22.12.2003 (TIF)
04.12.2020 Application 04.12.2020 (EDOC)
04.12.2020 Application 04.12.2020 (docx)
10.03.2016 Application 10.03.2016 (EDOC)
10.03.2016 Application 10.03.2016 (docx)
10.03.2016 Application 10.03.2016 (docx)
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Appraisal reports (1)
08.12.2020 Appraisal reports 21.11.1994 (TIF)
Articles of Association (10)
27.04.2022 Articles of Association 26.04.2022 (DOC)
27.04.2022 Articles of Association 26.04.2022 (doc)
27.04.2022 Articles of Association 26.04.2022 (EDOC)
09.12.2020 Articles of Association 09.01.2004 (TIF)
09.12.2020 Articles of Association 20.12.2004 (TIF)
09.12.2020 Articles of Association 15.03.2006 (TIF)
09.12.2020 Articles of Association 22.01.2007 (TIF)
09.12.2020 Articles of Association 21.01.2013 (TIF)
09.12.2020 Articles of Association 23.02.2015 (TIF)
08.12.2020 Articles of Association 15.11.1994 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.12.2020 Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF)
08.12.2020 Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF)
Consent of a member of the Board / executive director (4)
09.12.2020 Consent of a member of the Board / executive director 15.03.2006 (TIF)
08.12.2020 Consent of a member of the Board / executive director 19.09.2003 (TIF)
08.12.2020 Consent of a member of the Board / executive director 19.09.2003 (TIF)
08.12.2020 Consent of a member of the Board / executive director 19.09.2003 (TIF)
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Consent of members of the supervisory board (5)
08.12.2020 Consent of members of the supervisory board 10.09.2003 (TIF)
08.12.2020 Consent of members of the supervisory board 10.09.2003 (TIF)
08.12.2020 Consent of members of the supervisory board 19.09.2003 (TIF)
08.12.2020 Consent of members of the supervisory board 19.09.2003 (TIF)
08.12.2020 Consent of members of the supervisory board 10.09.2003 (TIF)
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Copy of the personal identification document (3)
08.12.2020 Copy of the personal identification document 27.01.1993 (TIF)
08.12.2020 Copy of the personal identification document 27.01.1993 (TIF)
08.12.2020 Copy of the personal identification document 15.05.1998 (TIF)
Decisions / letters / protocols of public notaries (22)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
09.12.2020 Decisions / letters / protocols of public notaries 11.02.2004 (TIF)
09.12.2020 Decisions / letters / protocols of public notaries 11.01.2005 (TIF)
09.12.2020 Decisions / letters / protocols of public notaries 28.03.2006 (TIF)
09.12.2020 Decisions / letters / protocols of public notaries 06.02.2007 (TIF)
09.12.2020 Decisions / letters / protocols of public notaries 27.01.2010 (TIF)
09.12.2020 Decisions / letters / protocols of public notaries 25.01.2013 (TIF)
09.12.2020 Decisions / letters / protocols of public notaries 11.03.2015 (TIF)
09.12.2020 Decisions / letters / protocols of public notaries 15.03.2016 (TIF)
08.12.2020 Decisions / letters / protocols of public notaries 09.09.2020 (EDOC)
08.12.2020 Decisions / letters / protocols of public notaries 09.09.2020 (EDOC)
08.12.2020 Decisions / letters / protocols of public notaries 09.09.2020 (docx)
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (EDOC)
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (docx)
08.12.2020 Decisions / letters / protocols of public notaries 02.12.1994 (TIF)
08.12.2020 Decisions / letters / protocols of public notaries 22.12.2000 (TIF)
08.12.2020 Decisions / letters / protocols of public notaries 22.12.2000 (TIF)
08.12.2020 Decisions / letters / protocols of public notaries 13.08.2002 (TIF)
08.12.2020 Decisions / letters / protocols of public notaries 29.12.2003 (TIF)
15.03.2016 Decisions / letters / protocols of public notaries 15.03.2016 (EDOC)
15.03.2016 Decisions / letters / protocols of public notaries 15.03.2016 (rtf)
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Memorandum of association (1)
08.12.2020 Memorandum of association 15.11.1994 (TIF)
Other documents (1)
08.12.2020 Other documents 23.07.1999 (TIF)
Power of attorney, act of empowerment (2)
08.12.2020 Power of attorney, act of empowerment 15.06.2000 (TIF)
08.12.2020 Power of attorney, act of empowerment 01.07.2003 (TIF)
Protocols/decisions of a company/organisation (21)
27.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (docx)
27.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (DOCX)
27.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (edoc)
09.12.2020 Protocols/decisions of a company/organisation 08.01.2004 (TIF)
09.12.2020 Protocols/decisions of a company/organisation 09.01.2004 (TIF)
09.12.2020 Protocols/decisions of a company/organisation 20.12.2004 (TIF)
09.12.2020 Protocols/decisions of a company/organisation 15.03.2000 (TIF)
09.12.2020 Protocols/decisions of a company/organisation 22.01.2007 (TIF)
09.12.2020 Protocols/decisions of a company/organisation 22.01.2010 (TIF)
09.12.2020 Protocols/decisions of a company/organisation 21.01.2013 (TIF)
09.12.2020 Protocols/decisions of a company/organisation 23.02.2015 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 15.11.1994 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 11.11.1994 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 14.11.1997 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 27.11.2000 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 15.12.2000 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 22.07.2002 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 22.12.2003 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 14.10.2003 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 14.10.2003 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 14.10.2003 (TIF)
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Purchase/lease agreement (1)
08.12.2020 Purchase/lease agreement 18.12.2000 (TIF)
Receipts on the publication and state fees (16)
09.12.2020 Receipts on the publication and state fees 23.12.2004 (TIF)
09.12.2020 Receipts on the publication and state fees 23.12.2004 (TIF)
09.12.2020 Receipts on the publication and state fees 23.03.2006 (TIF)
09.12.2020 Receipts on the publication and state fees 23.03.2006 (TIF)
09.12.2020 Receipts on the publication and state fees 01.02.2007 (TIF)
09.12.2020 Receipts on the publication and state fees 01.02.2007 (TIF)
08.12.2020 Receipts on the publication and state fees 24.11.1994 (TIF)
08.12.2020 Receipts on the publication and state fees 12.08.1998 (TIF)
08.12.2020 Receipts on the publication and state fees 19.12.2000 (TIF)
08.12.2020 Receipts on the publication and state fees 04.12.2000 (TIF)
08.12.2020 Receipts on the publication and state fees 30.07.2002 (TIF)
08.12.2020 Receipts on the publication and state fees 30.07.2002 (TIF)
08.12.2020 Receipts on the publication and state fees 22.12.2003 (TIF)
08.12.2020 Receipts on the publication and state fees 22.12.2003 (TIF)
08.12.2020 Receipts on the publication and state fees 20.01.2004 (TIF)
08.12.2020 Receipts on the publication and state fees 21.07.2003 (TIF)
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Registration certificates (5)
09.12.2020 Registration certificates 11.02.2004 (TIF)
08.12.2020 Registration certificates 02.12.1994 (TIF)
08.12.2020 Registration certificates 30.01.1991 (TIF)
08.12.2020 Registration certificates 02.12.1994 (TIF)
08.12.2020 Registration certificates 22.12.2000 (TIF)
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Sample report (5)
09.12.2020 Sample report 22.03.2006 (TIF)
08.12.2020 Sample report 15.11.1994 (TIF)
08.12.2020 Sample report 29.12.1997 (TIF)
08.12.2020 Sample report 13.10.2003 (TIF)
08.12.2020 Sample report 13.10.2003 (TIF)
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Shareholders’ register (6)
09.12.2020 Shareholders’ register 23.02.2015 (TIF)
08.12.2020 Shareholders’ register 15.11.1994 (TIF)
08.12.2020 Shareholders’ register 09.01.2004 (TIF)
10.03.2016 Shareholders’ register 02.03.2016 (pdf)
10.03.2016 Shareholders’ register 02.03.2016 (pdf)
10.03.2016 Shareholders’ register 02.03.2016 (EDOC)
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Submission/Application (4)
08.12.2020 Submission/Application 17.08.1999 (TIF)
08.12.2020 Submission/Application 15.12.2000 (TIF)
08.12.2020 Submission/Application 27.11.2000 (TIF)
08.12.2020 Submission/Application 22.07.2002 (TIF)
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2022 (12)
27.04.2022 Application 26.04.2022 (EDOC)
27.04.2022 Application 26.04.2022 (DOCX)
27.04.2022 Application 26.04.2022 (docx)
27.04.2022 Articles of Association 26.04.2022 (DOC)
27.04.2022 Articles of Association 26.04.2022 (doc)
27.04.2022 Articles of Association 26.04.2022 (EDOC)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
27.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (docx)
27.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (DOCX)
27.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (edoc)
17.03.2022 2021 Annual report (full) (PDF)
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2021 (1)
13.04.2021 2020 Annual report (full) (PDF)
2020 (114)
09.12.2020 Amendments to the Articles of Association 22.01.2007 (TIF)
09.12.2020 Amendments to the Articles of Association 21.01.2013 (TIF)
09.12.2020 Amendments to the Articles of Association 23.02.2015 (TIF)
09.12.2020 Application 09.01.2004 (TIF)
09.12.2020 Application 20.12.2004 (TIF)
09.12.2020 Application 21.03.2006 (TIF)
09.12.2020 Application 22.01.2007 (TIF)
09.12.2020 Application 25.01.2010 (TIF)
09.12.2020 Application 21.01.2013 (TIF)
09.12.2020 Application 23.02.2015 (TIF)
09.12.2020 Application (TIF)
09.12.2020 Articles of Association 09.01.2004 (TIF)
09.12.2020 Articles of Association 20.12.2004 (TIF)
09.12.2020 Articles of Association 15.03.2006 (TIF)
09.12.2020 Articles of Association 22.01.2007 (TIF)
09.12.2020 Articles of Association 21.01.2013 (TIF)
09.12.2020 Articles of Association 23.02.2015 (TIF)
09.12.2020 Consent of a member of the Board / executive director 15.03.2006 (TIF)
09.12.2020 Decisions / letters / protocols of public notaries 11.02.2004 (TIF)
09.12.2020 Decisions / letters / protocols of public notaries 11.01.2005 (TIF)
09.12.2020 Decisions / letters / protocols of public notaries 28.03.2006 (TIF)
09.12.2020 Decisions / letters / protocols of public notaries 06.02.2007 (TIF)
09.12.2020 Decisions / letters / protocols of public notaries 27.01.2010 (TIF)
09.12.2020 Decisions / letters / protocols of public notaries 25.01.2013 (TIF)
09.12.2020 Decisions / letters / protocols of public notaries 11.03.2015 (TIF)
09.12.2020 Decisions / letters / protocols of public notaries 15.03.2016 (TIF)
09.12.2020 Protocols/decisions of a company/organisation 08.01.2004 (TIF)
09.12.2020 Protocols/decisions of a company/organisation 09.01.2004 (TIF)
09.12.2020 Protocols/decisions of a company/organisation 20.12.2004 (TIF)
09.12.2020 Protocols/decisions of a company/organisation 15.03.2000 (TIF)
09.12.2020 Protocols/decisions of a company/organisation 22.01.2007 (TIF)
09.12.2020 Protocols/decisions of a company/organisation 22.01.2010 (TIF)
09.12.2020 Protocols/decisions of a company/organisation 21.01.2013 (TIF)
09.12.2020 Protocols/decisions of a company/organisation 23.02.2015 (TIF)
09.12.2020 Receipts on the publication and state fees 23.12.2004 (TIF)
09.12.2020 Receipts on the publication and state fees 23.12.2004 (TIF)
09.12.2020 Receipts on the publication and state fees 23.03.2006 (TIF)
09.12.2020 Receipts on the publication and state fees 23.03.2006 (TIF)
09.12.2020 Receipts on the publication and state fees 01.02.2007 (TIF)
09.12.2020 Receipts on the publication and state fees 01.02.2007 (TIF)
09.12.2020 Registration certificates 11.02.2004 (TIF)
09.12.2020 Sample report 22.03.2006 (TIF)
09.12.2020 Shareholders’ register 23.02.2015 (TIF)
08.12.2020 Amendments to the Articles of Association 15.12.2000 (TIF)
08.12.2020 Announcement regarding the legal address 14.10.2003 (TIF)
08.12.2020 Application 16.11.1994 (TIF)
08.12.2020 Application 22.12.2003 (TIF)
08.12.2020 Appraisal reports 21.11.1994 (TIF)
08.12.2020 Articles of Association 15.11.1994 (TIF)
08.12.2020 Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF)
08.12.2020 Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF)
08.12.2020 Consent of a member of the Board / executive director 19.09.2003 (TIF)
08.12.2020 Consent of a member of the Board / executive director 19.09.2003 (TIF)
08.12.2020 Consent of a member of the Board / executive director 19.09.2003 (TIF)
08.12.2020 Consent of members of the supervisory board 10.09.2003 (TIF)
08.12.2020 Consent of members of the supervisory board 10.09.2003 (TIF)
08.12.2020 Consent of members of the supervisory board 19.09.2003 (TIF)
08.12.2020 Consent of members of the supervisory board 19.09.2003 (TIF)
08.12.2020 Consent of members of the supervisory board 10.09.2003 (TIF)
08.12.2020 Copy of the personal identification document 27.01.1993 (TIF)
08.12.2020 Copy of the personal identification document 27.01.1993 (TIF)
08.12.2020 Copy of the personal identification document 15.05.1998 (TIF)
08.12.2020 Decisions / letters / protocols of public notaries 09.09.2020 (EDOC)
08.12.2020 Decisions / letters / protocols of public notaries 09.09.2020 (EDOC)
08.12.2020 Decisions / letters / protocols of public notaries 09.09.2020 (docx)
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (EDOC)
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (docx)
08.12.2020 Decisions / letters / protocols of public notaries 02.12.1994 (TIF)
08.12.2020 Decisions / letters / protocols of public notaries 22.12.2000 (TIF)
08.12.2020 Decisions / letters / protocols of public notaries 22.12.2000 (TIF)
08.12.2020 Decisions / letters / protocols of public notaries 13.08.2002 (TIF)
08.12.2020 Decisions / letters / protocols of public notaries 29.12.2003 (TIF)
08.12.2020 Memorandum of association 15.11.1994 (TIF)
08.12.2020 Other documents 23.07.1999 (TIF)
08.12.2020 Power of attorney, act of empowerment 15.06.2000 (TIF)
08.12.2020 Power of attorney, act of empowerment 01.07.2003 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 15.11.1994 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 11.11.1994 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 14.11.1997 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 27.11.2000 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 15.12.2000 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 22.07.2002 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 22.12.2003 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 14.10.2003 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 14.10.2003 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 14.10.2003 (TIF)
08.12.2020 Purchase/lease agreement 18.12.2000 (TIF)
08.12.2020 Receipts on the publication and state fees 24.11.1994 (TIF)
08.12.2020 Receipts on the publication and state fees 12.08.1998 (TIF)
08.12.2020 Receipts on the publication and state fees 19.12.2000 (TIF)
08.12.2020 Receipts on the publication and state fees 04.12.2000 (TIF)
08.12.2020 Receipts on the publication and state fees 30.07.2002 (TIF)
08.12.2020 Receipts on the publication and state fees 30.07.2002 (TIF)
08.12.2020 Receipts on the publication and state fees 22.12.2003 (TIF)
08.12.2020 Receipts on the publication and state fees 22.12.2003 (TIF)
08.12.2020 Receipts on the publication and state fees 20.01.2004 (TIF)
08.12.2020 Receipts on the publication and state fees 21.07.2003 (TIF)
08.12.2020 Registration certificates 02.12.1994 (TIF)
08.12.2020 Registration certificates 30.01.1991 (TIF)
08.12.2020 Registration certificates 02.12.1994 (TIF)
08.12.2020 Registration certificates 22.12.2000 (TIF)
08.12.2020 Sample report 15.11.1994 (TIF)
08.12.2020 Sample report 29.12.1997 (TIF)
08.12.2020 Sample report 13.10.2003 (TIF)
08.12.2020 Sample report 13.10.2003 (TIF)
08.12.2020 Shareholders’ register 15.11.1994 (TIF)
08.12.2020 Shareholders’ register 09.01.2004 (TIF)
08.12.2020 Submission/Application 17.08.1999 (TIF)
08.12.2020 Submission/Application 15.12.2000 (TIF)
08.12.2020 Submission/Application 27.11.2000 (TIF)
08.12.2020 Submission/Application 22.07.2002 (TIF)
04.12.2020 Application 04.12.2020 (EDOC)
04.12.2020 Application 04.12.2020 (docx)
03.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
16.04.2019 2018 Annual report (full) (PDF)
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2016 (8)
15.03.2016 Decisions / letters / protocols of public notaries 15.03.2016 (EDOC)
15.03.2016 Decisions / letters / protocols of public notaries 15.03.2016 (rtf)
10.03.2016 Application 10.03.2016 (EDOC)
10.03.2016 Application 10.03.2016 (docx)
10.03.2016 Application 10.03.2016 (docx)
10.03.2016 Shareholders’ register 02.03.2016 (pdf)
10.03.2016 Shareholders’ register 02.03.2016 (pdf)
10.03.2016 Shareholders’ register 02.03.2016 (EDOC)
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