Browse by sector Person search Data selection

Akciju sabiedrība "INČUKALNS TIMBER"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003240543

Reg. date

29.12.1994

Commercial Register

Legal Address

Plānupes iela 24, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141

Registered share capital, date

4,292,826 EUR, 19.01.2015

Paid-in share capital, date

4,292,826 EUR, 19.01.2015

NACE

02.20 Logging

VAT payer

LV40003240543	Registered	Excluded
	01.03.1996	-

Last updated in the RE

01.07.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 1,626,229 EUR	Net profit 99,066 EUR	Equity 3,360,408 EUR	Date submitted20.04.2021	Number of employees 37
Year2019	Net sales 1,697,102 EUR	Net profit 80,811 EUR	Equity 3,261,342 EUR	Date submitted24.03.2020	Number of employees 38
Year2018	Net sales 1,692,895 EUR	Net profit 253,802 EUR	Equity 3,180,531 EUR	Date submitted08.04.2019	Number of employees 39
Year2017	Net sales 1,692,726 EUR	Net profit 52,414 EUR	Equity 2,926,729 EUR	Date submitted02.05.2018	Number of employees 46
Year2016	Net sales 1,208,811 EUR	Net profit 66,823 EUR	Equity 2,874,315 EUR	Date submitted17.05.2017	Number of employees 48
Year2016	Net sales 5,163,106 EUR	Net profit 2,738 EUR	Equity 2,807,492 EUR	Date submitted22.12.2016	Number of employees 50
Year2015	Net sales 6,424,099 EUR	Net profit 275,870 EUR	Equity 2,804,754 EUR	Date submitted20.01.2016	Number of employees 49
Year2014	Net sales 6,706,393 EUR	Net profit 364,601 EUR	Equity 2,529,004 EUR	Date submitted18.12.2014	Number of employees 49
Year2013	Net sales 4,465,456 LVL	Net profit 303,750 LVL	Equity 1,521,152 LVL	Date submitted10.12.2013	Number of employees 47
Year2012	Net sales 4,590,209 LVL	Net profit 421,298 LVL	Equity 1,217,402 LVL	Date submitted15.12.2012	Number of employees 48
Year2011	Net sales 4,272,416 LVL	Net profit 477,738 LVL	Equity 796,144 LVL	Date submitted29.12.2011	Number of employees 48
Year2010	Net sales 3,536,812 LVL	Net profit 281,012 LVL	Equity 318,406 LVL	Date submitted21.12.2010	Number of employees 51
Year2009	Net sales -	Net profit -	Equity -	Date submitted25.11.2009	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted06.01.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted22.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted02.01.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted18.02.2011	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted18.02.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted18.02.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted18.02.2011	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted18.02.2011	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted18.02.2011	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted21.02.2011	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted21.02.2011	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted21.02.2011	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted18.02.2011	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 Contributions230,630 EUR	Personal Income Tax120,220 EUR	Other118,240 EUR	Total469,090 EUR	Number of employees34
Year2023	Social Insurance Contributions210,740 EUR	Personal Income Tax106,910 EUR	Other100,360 EUR	Total418,010 EUR	Number of employees36
Year2022	Social Insurance Contributions200,810 EUR	Personal Income Tax100,410 EUR	Other74,220 EUR	Total375,440 EUR	Number of employees37
Year2021	Social Insurance Contributions185,720 EUR	Personal Income Tax90,920 EUR	Other47,020 EUR	Total323,660 EUR	Number of employees36
Year2020	Social Insurance Contributions191,290 EUR	Personal Income Tax92,510 EUR	Other72,770 EUR	Total356,570 EUR	Number of employees37
Year2019	Social Insurance Contributions191,680 EUR	Personal Income Tax90,970 EUR	Other99,770 EUR	Total382,420 EUR	Number of employees38

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

Documents (in Latvian) (312)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
07.04.2017	Amendments to the Articles of Association 03.04.2017 (TIF)
20.01.2015	Amendments to the Articles of Association 02.06.2014 (TIF)
21.02.2011	Amendments to the Articles of Association 18.06.1998 (TIF)
18.02.2011	Amendments to the Articles of Association 23.01.2002 (TIF)
18.02.2011	Amendments to the Articles of Association 17.12.2001 (TIF)
18.02.2011	Amendments to the Articles of Association 15.02.1996 (TIF)
18.02.2011	Amendments to the Articles of Association 30.09.1996 (TIF)
18.02.2011	Amendments to the Articles of Association 30.11.2002 (TIF)
18.02.2011	Amendments to the Articles of Association 10.08.1997 (TIF)
18.02.2011	Amendments to the Articles of Association 09.05.1996 (TIF)
Show all
Announcement regarding the legal address (3)
18.02.2011	Announcement regarding the legal address 22.12.1994 (TIF) •
18.02.2011	Announcement regarding the legal address 18.07.2002 (TIF) •
18.02.2011	Announcement regarding the legal address 10.07.1997 (TIF) •
Annual report (full) (25)
20.04.2021	2020 Annual report (full) (PDF)
24.03.2020	2019 Annual report (full) (PDF)
08.04.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
17.05.2017	2016 Annual report (full) (PDF)
22.12.2016	2016 Annual report (full) (PDF)
20.01.2016	2015 Annual report (full) (PDF)
18.12.2014	2014 Annual report (full) (HTML)
10.12.2013	2013 Annual report (full) (HTML)
15.12.2012	2012 Annual report (full) (HTML)
29.12.2011	2011 Annual report (full) (HTML)
21.02.2011	1998 Annual report (full) (TIF)
21.02.2011	1997 Annual report (full) (TIF)
21.02.2011	1999 Annual report (full) (TIF)
18.02.2011	2003 Annual report (full) (TIF)
18.02.2011	2000 Annual report (full) (TIF)
18.02.2011	2002 Annual report (full) (TIF)
18.02.2011	2001 Annual report (full) (TIF)
18.02.2011	2005 Annual report (full) (TIF)
18.02.2011	2004 Annual report (full) (TIF)
18.02.2011	1996 Annual report (full) (TIF)
25.11.2009	2009 Annual report (full) (TIF)
06.01.2009	2008 Annual report (full) (TIF)
22.09.2008	2007 Annual report (full) (TIF)
02.01.2007	2006 Annual report (full) (PDF)
Show all
Application (24)
19.09.2018	Application 18.09.2018 (TIF) •
12.12.2017	Application 11.12.2017 (TIF) •
13.04.2017	Application 03.04.2017 (TIF) •
25.05.2016	Application 20.05.2016 (TIF) •
12.03.2015	Application 05.03.2015 (TIF) •
20.01.2015	Application 21.11.2014 (TIF) •
03.07.2013	Application 21.06.2013 (TIF) •
12.06.2012	Application 31.05.2012 (TIF) •
14.04.2011	Application 08.04.2011 (TIF) •
29.03.2011	Application 23.03.2011 (TIF) •
21.02.2011	Application 25.05.2004 (TIF) •
21.02.2011	Application 28.09.2004 (TIF) •
21.02.2011	Application 15.07.2005 (TIF) •
18.02.2011	Application 15.12.2003 (TIF) •
18.02.2011	Application 27.10.2005 (TIF) •
18.02.2011	Application 19.01.2010 (TIF) •
18.02.2011	Application 14.09.2010 (TIF) •
18.02.2011	Application 13.01.2009 (TIF) •
18.02.2011	Application 24.03.2004 (TIF) •
18.02.2011	Application 19.03.2008 (TIF) •
18.02.2011	Application 10.04.2007 (TIF) •
18.02.2011	Application 28.12.1994 (TIF) •
18.02.2011	Application 02.01.2006 (TIF) •
18.02.2011	Application 14.12.2009 (TIF) •
Show all
Articles of Association (9)
07.04.2017	Articles of Association 03.04.2017 (TIF)
25.05.2016	Articles of Association 02.05.2016 (TIF)
20.01.2015	Articles of Association 02.06.2014 (TIF)
21.02.2011	Articles of Association 13.06.2005 (TIF)
18.02.2011	Articles of Association 30.11.1996 (TIF)
18.02.2011	Articles of Association 02.01.2006 (TIF)
18.02.2011	Articles of Association 23.03.2004 (TIF)
18.02.2011	Articles of Association 22.12.1994 (TIF)
18.02.2011	Articles of Association 11.12.1996 (TIF)
Show all
Articles of association of foreign companies (1)
20.01.2015	Articles of association of foreign companies 03.09.2013 (TIF)
Bank statements or other document regarding the payment of the equity (3)
18.02.2011	Bank statements or other document regarding the payment of the equity 23.01.2002 (TIF) •
18.02.2011	Bank statements or other document regarding the payment of the equity 20.12.1994 (TIF) •
18.02.2011	Bank statements or other document regarding the payment of the equity 17.12.2001 (TIF) •
Consent of a member of the Board / executive director (7)
03.07.2013	Consent of a member of the Board / executive director 26.06.2013 (TIF) •
29.03.2011	Consent of a member of the Board / executive director 12.02.2010 (TIF) •
21.02.2011	Consent of a member of the Board / executive director 24.05.2004 (TIF) •
21.02.2011	Consent of a member of the Board / executive director 28.09.2004 (TIF) •
18.02.2011	Consent of a member of the Board / executive director 23.03.2004 (TIF) •
18.02.2011	Consent of a member of the Board / executive director 23.03.2004 (TIF) •
18.02.2011	Consent of a member of the Board / executive director 01.03.2007 (TIF) •
Show all
Consent of members of the supervisory board (12)
25.05.2016	Consent of members of the supervisory board 02.05.2016 (TIF) •
12.03.2015	Consent of members of the supervisory board 10.12.2014 (TIF) •
20.01.2015	Consent of members of the supervisory board 06.01.2014 (TIF) •
03.07.2013	Consent of members of the supervisory board 24.04.2013 (TIF) •
12.06.2012	Consent of members of the supervisory board 31.01.2012 (TIF) •
14.04.2011	Consent of members of the supervisory board 30.11.2010 (TIF) •
18.02.2011	Consent of members of the supervisory board 06.02.2008 (TIF) •
18.02.2011	Consent of members of the supervisory board 11.11.2009 (TIF) •
18.02.2011	Consent of members of the supervisory board 23.03.2004 (TIF) •
18.02.2011	Consent of members of the supervisory board 13.02.2007 (TIF) •
18.02.2011	Consent of members of the supervisory board 23.03.2004 (TIF) •
18.02.2011	Consent of members of the supervisory board 07.10.2005 (TIF) •
Show all
Copy of the personal identification document (2)
21.02.2011	Copy of the personal identification document 12.11.1992 (TIF) •
18.02.2011	Copy of the personal identification document (TIF) •
Cover letter (7)
20.01.2015	Cover letter 06.01.2015 (TIF) •
20.01.2015	Cover letter 06.01.2015 (TIF) •
18.02.2011	Cover letter 19.02.1996 (TIF) •
18.02.2011	Cover letter 11.12.1996 (TIF) •
18.02.2011	Cover letter 01.12.1996 (TIF) •
18.02.2011	Cover letter 10.08.1997 (TIF) •
18.02.2011	Cover letter 12.07.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (43)
21.09.2018	Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
14.12.2017	Decisions / letters / protocols of public notaries 14.12.2017 (edoc) •
14.12.2017	Decisions / letters / protocols of public notaries 14.12.2017 (rtf) •
11.04.2017	Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
11.04.2017	Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
24.05.2016	Decisions / letters / protocols of public notaries 24.05.2016 (EDOC) •
24.05.2016	Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
24.05.2016	Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
12.03.2015	Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
20.01.2015	Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
03.07.2013	Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
12.06.2012	Decisions / letters / protocols of public notaries 08.06.2012 (TIF) •
14.04.2011	Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
29.03.2011	Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 06.07.1998 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 28.11.2000 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 22.07.2005 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 27.05.1999 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 13.03.2000 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 13.04.2007 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 31.07.1997 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 12.10.1995 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 16.12.2002 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 05.02.2002 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 03.06.1996 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 07.11.2005 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 26.02.1996 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 29.12.1994 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 17.12.2003 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 20.09.2010 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 15.10.1996 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 02.01.2002 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 26.08.1997 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 26.03.2008 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 09.12.1996 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 20.01.2006 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 13.12.1996 (TIF) •
Show all
Documents attesting the transfer of shares (3)
25.05.2016	Documents attesting the transfer of shares 02.05.2016 (TIF) •
18.02.2011	Documents attesting the transfer of shares 11.12.1996 (TIF) •
18.02.2011	Documents attesting the transfer of shares 11.12.1996 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
12.03.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2014 (TIF)
20.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 27.02.2014 (TIF)
List of members of the Board / Supervisory Board (10)
25.05.2016	List of members of the Board / Supervisory Board 02.05.2016 (TIF) •
12.03.2015	List of members of the Board / Supervisory Board 05.01.2015 (TIF) •
03.07.2013	List of members of the Board / Supervisory Board 21.06.2013 (TIF) •
14.04.2011	List of members of the Board / Supervisory Board 30.11.2010 (TIF) •
29.03.2011	List of members of the Board / Supervisory Board 12.02.2010 (TIF) •
18.02.2011	List of members of the Board / Supervisory Board (TIF) •
18.02.2011	List of members of the Board / Supervisory Board 14.02.2008 (TIF) •
18.02.2011	List of members of the Board / Supervisory Board 27.10.2005 (TIF) •
18.02.2011	List of members of the Board / Supervisory Board 11.11.2009 (TIF) •
18.02.2011	List of members of the Board / Supervisory Board 12.01.2009 (TIF) •
Show all
Memorandum of Association (1)
18.02.2011	Memorandum of Association 22.12.1994 (TIF)
Memorandum of association or other equivalent documents of foreign companies (5)
18.02.2011	Memorandum of association or other equivalent documents of foreign companies 25.03.1997 (TIF)
18.02.2011	Memorandum of association or other equivalent documents of foreign companies 02.09.1996 (TIF)
18.02.2011	Memorandum of association or other equivalent documents of foreign companies 25.03.1997 (TIF)
18.02.2011	Memorandum of association or other equivalent documents of foreign companies (TIF)
18.02.2011	Memorandum of association or other equivalent documents of foreign companies (TIF)
Show all
Notice of a member of the Board regarding the resignation (3)
25.05.2016	Notice of a member of the Board regarding the resignation 02.05.2016 (TIF) •
18.02.2011	Notice of a member of the Board regarding the resignation 13.11.2009 (TIF) •
18.02.2011	Notice of a member of the Board regarding the resignation 01.12.2008 (TIF) •
Notice of a member of the supervisory board regarding the resignation (3)
25.05.2016	Notice of a member of the supervisory board regarding the resignation 02.05.2016 (TIF) •
12.06.2012	Notice of a member of the supervisory board regarding the resignation 31.01.2012 (TIF) •
14.04.2011	Notice of a member of the supervisory board regarding the resignation 30.11.2010 (TIF) •
Other documents (9)
20.01.2015	Other documents 02.06.2014 (TIF) •
18.02.2011	Other documents 10.12.1996 (TIF) •
18.02.2011	Other documents 10.12.1996 (TIF) •
18.02.2011	Other documents 17.12.2001 (TIF) •
18.02.2011	Other documents 31.01.2002 (TIF) •
18.02.2011	Other documents 17.12.2001 (TIF) •
18.02.2011	Other documents 09.10.1996 (TIF) •
18.02.2011	Other documents 08.11.2005 (TIF) •
18.02.2011	Other documents 13.12.2002 (TIF) •
Show all
Power of attorney, act of empowerment (22)
25.05.2016	Power of attorney, act of empowerment 02.05.2016 (TIF) •
20.01.2015	Power of attorney, act of empowerment 02.06.2014 (TIF) •
12.06.2012	Power of attorney, act of empowerment 05.06.2012 (TIF) •
14.04.2011	Power of attorney, act of empowerment 06.04.2011 (TIF) •
21.02.2011	Power of attorney, act of empowerment 18.06.1998 (TIF) •
21.02.2011	Power of attorney, act of empowerment 27.10.2000 (TIF) •
18.02.2011	Power of attorney, act of empowerment 19.12.1995 (TIF) •
18.02.2011	Power of attorney, act of empowerment 16.12.2001 (TIF) •
18.02.2011	Power of attorney, act of empowerment 13.02.2008 (TIF) •
18.02.2011	Power of attorney, act of empowerment 05.04.2007 (TIF) •
18.02.2011	Power of attorney, act of empowerment 02.01.2010 (TIF) •
18.02.2011	Power of attorney, act of empowerment 18.06.1997 (TIF) •
18.02.2011	Power of attorney, act of empowerment 26.11.2003 (TIF) •
18.02.2011	Power of attorney, act of empowerment 17.12.2001 (TIF) •
18.02.2011	Power of attorney, act of empowerment 03.12.1996 (TIF) •
18.02.2011	Power of attorney, act of empowerment (TIF) •
18.02.2011	Power of attorney, act of empowerment 07.07.1997 (TIF) •
18.02.2011	Power of attorney, act of empowerment 12.01.2009 (TIF) •
18.02.2011	Power of attorney, act of empowerment 30.11.2002 (TIF) •
18.02.2011	Power of attorney, act of empowerment 14.09.2010 (TIF) •
18.02.2011	Power of attorney, act of empowerment 19.12.1994 (TIF) •
18.02.2011	Power of attorney, act of empowerment 16.12.2001 (TIF) •
Show all
Protocols/decisions of a company/organisation (42)
19.09.2018	Protocols/decisions of a company/organisation 10.09.2018 (TIF) •
07.04.2017	Protocols/decisions of a company/organisation 03.04.2017 (TIF) •
25.05.2016	Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
25.05.2016	Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
12.03.2015	Protocols/decisions of a company/organisation 05.01.2015 (TIF) •
20.01.2015	Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
20.01.2015	Protocols/decisions of a company/organisation 31.08.2013 (TIF) •
20.01.2015	Protocols/decisions of a company/organisation 31.08.2013 (TIF) •
03.07.2013	Protocols/decisions of a company/organisation 21.06.2013 (TIF) •
12.06.2012	Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
14.04.2011	Protocols/decisions of a company/organisation 29.11.2010 (TIF) •
29.03.2011	Protocols/decisions of a company/organisation 12.02.2010 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 13.06.2005 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 22.09.2004 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 18.06.1998 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 30.11.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 23.01.2001 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 07.10.2005 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 23.03.2004 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 01.11.1997 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 13.02.2007 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 11.12.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 30.09.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 10.08.1997 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 09.05.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 23.03.2004 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 29.11.2003 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 06.02.2008 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 30.09.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 02.01.2006 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 16.12.2008 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 30.11.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 14.11.2009 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 15.02.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
Show all
Receipts on the publication and state fees (22)
21.02.2011	Receipts on the publication and state fees (TIF) •
21.02.2011	Receipts on the publication and state fees (TIF) •
21.02.2011	Receipts on the publication and state fees 28.09.2004 (TIF) •
21.02.2011	Receipts on the publication and state fees 11.07.2005 (TIF) •
18.02.2011	Receipts on the publication and state fees 06.12.1996 (TIF) •
18.02.2011	Receipts on the publication and state fees 07.01.2009 (TIF) •
18.02.2011	Receipts on the publication and state fees 12.02.2008 (TIF) •
18.02.2011	Receipts on the publication and state fees (TIF) •
18.02.2011	Receipts on the publication and state fees 14.10.1996 (TIF) •
18.02.2011	Receipts on the publication and state fees 10.04.2007 (TIF) •
18.02.2011	Receipts on the publication and state fees 21.05.1996 (TIF) •
18.02.2011	Receipts on the publication and state fees 01.11.2005 (TIF) •
18.02.2011	Receipts on the publication and state fees 08.12.2003 (TIF) •
18.02.2011	Receipts on the publication and state fees 13.12.2002 (TIF) •
18.02.2011	Receipts on the publication and state fees (TIF) •
18.02.2011	Receipts on the publication and state fees 28.12.1994 (TIF) •
18.02.2011	Receipts on the publication and state fees 02.07.1998 (TIF) •
18.02.2011	Receipts on the publication and state fees 01.02.2002 (TIF) •
18.02.2011	Receipts on the publication and state fees 12.12.1996 (TIF) •
18.02.2011	Receipts on the publication and state fees 21.02.1996 (TIF) •
18.02.2011	Receipts on the publication and state fees 28.12.2001 (TIF) •
18.02.2011	Receipts on the publication and state fees 01.04.2004 (TIF) •
Show all
Registration certificate of a foreign organisation and translation thereof (1)
20.01.2015	Registration certificate of a foreign organisation and translation thereof 11.12.2014 (TIF) •
Registration certificates (10)
21.02.2011	Registration certificates 12.05.2004 (TIF) •
18.02.2011	Registration certificates 29.12.1994 (TIF) •
18.02.2011	Registration certificates 26.08.1997 (TIF) •
18.02.2011	Registration certificates 29.12.1994 (TIF) •
18.02.2011	Registration certificates 13.12.1996 (TIF) •
18.02.2011	Registration certificates 12.10.1995 (TIF) •
18.02.2011	Registration certificates 29.12.1994 (TIF) •
18.02.2011	Registration certificates 29.12.1994 (TIF) •
18.02.2011	Registration certificates 13.12.1996 (TIF) •
18.02.2011	Registration certificates 12.10.1995 (TIF) •
Show all
Regulations for the increase/reduction of the equity (6)
21.02.2011	Regulations for the increase/reduction of the equity 13.06.2005 (TIF)
18.02.2011	Regulations for the increase/reduction of the equity 07.10.2005 (TIF)
18.02.2011	Regulations for the increase/reduction of the equity 30.09.1996 (TIF)
18.02.2011	Regulations for the increase/reduction of the equity 10.08.1997 (TIF)
18.02.2011	Regulations for the increase/reduction of the equity 30.11.1996 (TIF)
18.02.2011	Regulations for the increase/reduction of the equity 11.12.1996 (TIF)
Show all
Sample report (12)
21.02.2011	Sample report 21.05.2004 (TIF) •
21.02.2011	Sample report 08.07.2004 (TIF) •
21.02.2011	Sample report 16.11.2000 (TIF) •
21.02.2011	Sample report 22.09.2004 (TIF) •
18.02.2011	Sample report 05.04.2004 (TIF) •
18.02.2011	Sample report 19.06.1997 (TIF) •
18.02.2011	Sample report 29.12.2008 (TIF) •
18.02.2011	Sample report 22.04.2004 (TIF) •
18.02.2011	Sample report 05.04.2007 (TIF) •
18.02.2011	Sample report 05.04.2007 (TIF) •
18.02.2011	Sample report 05.04.2004 (TIF) •
18.02.2011	Sample report 05.08.1997 (TIF) •
Show all
Shareholders’ register (3)
12.03.2015	Shareholders’ register 02.06.2014 (TIF)
03.07.2013	Shareholders’ register 21.06.2013 (TIF)
18.02.2011	Shareholders’ register 11.11.2009 (TIF)
Specimen signature without Identity number (3)
18.02.2011	Specimen signature without Identity number 09.05.1996 (TIF) •
18.02.2011	Specimen signature without Identity number 11.12.1996 (TIF) •
18.02.2011	Specimen signature without Identity number (TIF) •
Statement of the Board regarding the payment of the equity (3)
21.02.2011	Statement of the Board regarding the payment of the equity (TIF) •
18.02.2011	Statement of the Board regarding the payment of the equity 10.08.1997 (TIF) •
18.02.2011	Statement of the Board regarding the payment of the equity 01.11.1997 (TIF) •
Submission/Application (4)
21.02.2011	Submission/Application 22.02.2000 (TIF) •
21.02.2011	Submission/Application (TIF) •
21.02.2011	Submission/Application 02.07.1998 (TIF) •
18.02.2011	Submission/Application 15.12.2003 (TIF) •
Show all
Translations of the articles of association of foreign companies (2)
20.01.2015	Translations of the articles of association of foreign companies 03.09.2013 (TIF)
20.01.2015	Translations of the articles of association of foreign companies 03.09.2013 (TIF)
2021 (1)
20.04.2021	2020 Annual report (full) (PDF)
2020 (1)
24.03.2020	2019 Annual report (full) (PDF)
2019 (1)
08.04.2019	2018 Annual report (full) (PDF)
2018 (4)
21.09.2018	Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
19.09.2018	Application 18.09.2018 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 10.09.2018 (TIF) •
02.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (10)
14.12.2017	Decisions / letters / protocols of public notaries 14.12.2017 (edoc) •
14.12.2017	Decisions / letters / protocols of public notaries 14.12.2017 (rtf) •
12.12.2017	Application 11.12.2017 (TIF) •
17.05.2017	2016 Annual report (full) (PDF)
13.04.2017	Application 03.04.2017 (TIF) •
11.04.2017	Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
11.04.2017	Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
07.04.2017	Amendments to the Articles of Association 03.04.2017 (TIF)
07.04.2017	Articles of Association 03.04.2017 (TIF)
07.04.2017	Protocols/decisions of a company/organisation 03.04.2017 (TIF) •
Show all
2016 (15)
22.12.2016	2016 Annual report (full) (PDF)
25.05.2016	Application 20.05.2016 (TIF) •
25.05.2016	Articles of Association 02.05.2016 (TIF)
25.05.2016	Consent of members of the supervisory board 02.05.2016 (TIF) •
25.05.2016	Documents attesting the transfer of shares 02.05.2016 (TIF) •
25.05.2016	List of members of the Board / Supervisory Board 02.05.2016 (TIF) •
25.05.2016	Notice of a member of the Board regarding the resignation 02.05.2016 (TIF) •
25.05.2016	Notice of a member of the supervisory board regarding the resignation 02.05.2016 (TIF) •
25.05.2016	Power of attorney, act of empowerment 02.05.2016 (TIF) •
25.05.2016	Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
25.05.2016	Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
24.05.2016	Decisions / letters / protocols of public notaries 24.05.2016 (EDOC) •
24.05.2016	Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
24.05.2016	Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
20.01.2016	2015 Annual report (full) (PDF)
Show all
2015 (24)
12.03.2015	Application 05.03.2015 (TIF) •
12.03.2015	Consent of members of the supervisory board 10.12.2014 (TIF) •
12.03.2015	Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
12.03.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2014 (TIF)
12.03.2015	List of members of the Board / Supervisory Board 05.01.2015 (TIF) •
12.03.2015	Protocols/decisions of a company/organisation 05.01.2015 (TIF) •
12.03.2015	Shareholders’ register 02.06.2014 (TIF)
20.01.2015	Amendments to the Articles of Association 02.06.2014 (TIF)
20.01.2015	Application 21.11.2014 (TIF) •
20.01.2015	Articles of Association 02.06.2014 (TIF)
20.01.2015	Articles of association of foreign companies 03.09.2013 (TIF)
20.01.2015	Consent of members of the supervisory board 06.01.2014 (TIF) •
20.01.2015	Cover letter 06.01.2015 (TIF) •
20.01.2015	Cover letter 06.01.2015 (TIF) •
20.01.2015	Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
20.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 27.02.2014 (TIF)
20.01.2015	Other documents 02.06.2014 (TIF) •
20.01.2015	Power of attorney, act of empowerment 02.06.2014 (TIF) •
20.01.2015	Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
20.01.2015	Protocols/decisions of a company/organisation 31.08.2013 (TIF) •
20.01.2015	Protocols/decisions of a company/organisation 31.08.2013 (TIF) •
20.01.2015	Registration certificate of a foreign organisation and translation thereof 11.12.2014 (TIF) •
20.01.2015	Translations of the articles of association of foreign companies 03.09.2013 (TIF)
20.01.2015	Translations of the articles of association of foreign companies 03.09.2013 (TIF)
Show all
2014 (1)
18.12.2014	2014 Annual report (full) (HTML)
2013 (8)
10.12.2013	2013 Annual report (full) (HTML)
03.07.2013	Application 21.06.2013 (TIF) •
03.07.2013	Consent of a member of the Board / executive director 26.06.2013 (TIF) •
03.07.2013	Consent of members of the supervisory board 24.04.2013 (TIF) •
03.07.2013	Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
03.07.2013	List of members of the Board / Supervisory Board 21.06.2013 (TIF) •
03.07.2013	Protocols/decisions of a company/organisation 21.06.2013 (TIF) •
03.07.2013	Shareholders’ register 21.06.2013 (TIF)
Show all
2012 (7)
15.12.2012	2012 Annual report (full) (HTML)
12.06.2012	Application 31.05.2012 (TIF) •
12.06.2012	Consent of members of the supervisory board 31.01.2012 (TIF) •
12.06.2012	Decisions / letters / protocols of public notaries 08.06.2012 (TIF) •
12.06.2012	Notice of a member of the supervisory board regarding the resignation 31.01.2012 (TIF) •
12.06.2012	Power of attorney, act of empowerment 05.06.2012 (TIF) •
12.06.2012	Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
Show all
2011 (236)
29.12.2011	2011 Annual report (full) (HTML)
14.04.2011	Application 08.04.2011 (TIF) •
14.04.2011	Consent of members of the supervisory board 30.11.2010 (TIF) •
14.04.2011	Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
14.04.2011	List of members of the Board / Supervisory Board 30.11.2010 (TIF) •
14.04.2011	Notice of a member of the supervisory board regarding the resignation 30.11.2010 (TIF) •
14.04.2011	Power of attorney, act of empowerment 06.04.2011 (TIF) •
14.04.2011	Protocols/decisions of a company/organisation 29.11.2010 (TIF) •
29.03.2011	Application 23.03.2011 (TIF) •
29.03.2011	Consent of a member of the Board / executive director 12.02.2010 (TIF) •
29.03.2011	Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
29.03.2011	List of members of the Board / Supervisory Board 12.02.2010 (TIF) •
29.03.2011	Protocols/decisions of a company/organisation 12.02.2010 (TIF) •
21.02.2011	Amendments to the Articles of Association 18.06.1998 (TIF)
21.02.2011	1998 Annual report (full) (TIF)
21.02.2011	1997 Annual report (full) (TIF)
21.02.2011	1999 Annual report (full) (TIF)
21.02.2011	Application 25.05.2004 (TIF) •
21.02.2011	Application 28.09.2004 (TIF) •
21.02.2011	Application 15.07.2005 (TIF) •
21.02.2011	Articles of Association 13.06.2005 (TIF)
21.02.2011	Consent of a member of the Board / executive director 24.05.2004 (TIF) •
21.02.2011	Consent of a member of the Board / executive director 28.09.2004 (TIF) •
21.02.2011	Copy of the personal identification document 12.11.1992 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 06.07.1998 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 28.11.2000 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 22.07.2005 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 27.05.1999 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 13.03.2000 (TIF) •
21.02.2011	Power of attorney, act of empowerment 18.06.1998 (TIF) •
21.02.2011	Power of attorney, act of empowerment 27.10.2000 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 13.06.2005 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 22.09.2004 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 18.06.1998 (TIF) •
21.02.2011	Receipts on the publication and state fees (TIF) •
21.02.2011	Receipts on the publication and state fees (TIF) •
21.02.2011	Receipts on the publication and state fees 28.09.2004 (TIF) •
21.02.2011	Receipts on the publication and state fees 11.07.2005 (TIF) •
21.02.2011	Registration certificates 12.05.2004 (TIF) •
21.02.2011	Regulations for the increase/reduction of the equity 13.06.2005 (TIF)
21.02.2011	Sample report 21.05.2004 (TIF) •
21.02.2011	Sample report 08.07.2004 (TIF) •
21.02.2011	Sample report 16.11.2000 (TIF) •
21.02.2011	Sample report 22.09.2004 (TIF) •
21.02.2011	Statement of the Board regarding the payment of the equity (TIF) •
21.02.2011	Submission/Application 22.02.2000 (TIF) •
21.02.2011	Submission/Application (TIF) •
21.02.2011	Submission/Application 02.07.1998 (TIF) •
18.02.2011	Amendments to the Articles of Association 23.01.2002 (TIF)
18.02.2011	Amendments to the Articles of Association 17.12.2001 (TIF)
18.02.2011	Amendments to the Articles of Association 15.02.1996 (TIF)
18.02.2011	Amendments to the Articles of Association 30.09.1996 (TIF)
18.02.2011	Amendments to the Articles of Association 30.11.2002 (TIF)
18.02.2011	Amendments to the Articles of Association 10.08.1997 (TIF)
18.02.2011	Amendments to the Articles of Association 09.05.1996 (TIF)
18.02.2011	Announcement regarding the legal address 22.12.1994 (TIF) •
18.02.2011	Announcement regarding the legal address 18.07.2002 (TIF) •
18.02.2011	Announcement regarding the legal address 10.07.1997 (TIF) •
18.02.2011	2003 Annual report (full) (TIF)
18.02.2011	2000 Annual report (full) (TIF)
18.02.2011	2002 Annual report (full) (TIF)
18.02.2011	2001 Annual report (full) (TIF)
18.02.2011	2005 Annual report (full) (TIF)
18.02.2011	2004 Annual report (full) (TIF)
18.02.2011	1996 Annual report (full) (TIF)
18.02.2011	Application 15.12.2003 (TIF) •
18.02.2011	Application 27.10.2005 (TIF) •
18.02.2011	Application 19.01.2010 (TIF) •
18.02.2011	Application 14.09.2010 (TIF) •
18.02.2011	Application 13.01.2009 (TIF) •
18.02.2011	Application 24.03.2004 (TIF) •
18.02.2011	Application 19.03.2008 (TIF) •
18.02.2011	Application 10.04.2007 (TIF) •
18.02.2011	Application 28.12.1994 (TIF) •
18.02.2011	Application 02.01.2006 (TIF) •
18.02.2011	Application 14.12.2009 (TIF) •
18.02.2011	Articles of Association 30.11.1996 (TIF)
18.02.2011	Articles of Association 02.01.2006 (TIF)
18.02.2011	Articles of Association 23.03.2004 (TIF)
18.02.2011	Articles of Association 22.12.1994 (TIF)
18.02.2011	Articles of Association 11.12.1996 (TIF)
18.02.2011	Bank statements or other document regarding the payment of the equity 23.01.2002 (TIF) •
18.02.2011	Bank statements or other document regarding the payment of the equity 20.12.1994 (TIF) •
18.02.2011	Bank statements or other document regarding the payment of the equity 17.12.2001 (TIF) •
18.02.2011	Consent of a member of the Board / executive director 23.03.2004 (TIF) •
18.02.2011	Consent of a member of the Board / executive director 23.03.2004 (TIF) •
18.02.2011	Consent of a member of the Board / executive director 01.03.2007 (TIF) •
18.02.2011	Consent of members of the supervisory board 06.02.2008 (TIF) •
18.02.2011	Consent of members of the supervisory board 11.11.2009 (TIF) •
18.02.2011	Consent of members of the supervisory board 23.03.2004 (TIF) •
18.02.2011	Consent of members of the supervisory board 13.02.2007 (TIF) •
18.02.2011	Consent of members of the supervisory board 23.03.2004 (TIF) •
18.02.2011	Consent of members of the supervisory board 07.10.2005 (TIF) •
18.02.2011	Copy of the personal identification document (TIF) •
18.02.2011	Cover letter 19.02.1996 (TIF) •
18.02.2011	Cover letter 11.12.1996 (TIF) •
18.02.2011	Cover letter 01.12.1996 (TIF) •
18.02.2011	Cover letter 10.08.1997 (TIF) •
18.02.2011	Cover letter 12.07.1997 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 13.04.2007 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 31.07.1997 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 12.10.1995 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 16.12.2002 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 05.02.2002 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 03.06.1996 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 07.11.2005 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 26.02.1996 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 29.12.1994 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 17.12.2003 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 20.09.2010 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 15.10.1996 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 02.01.2002 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 26.08.1997 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 26.03.2008 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 09.12.1996 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 20.01.2006 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 13.12.1996 (TIF) •
18.02.2011	Documents attesting the transfer of shares 11.12.1996 (TIF) •
18.02.2011	Documents attesting the transfer of shares 11.12.1996 (TIF) •
18.02.2011	List of members of the Board / Supervisory Board (TIF) •
18.02.2011	List of members of the Board / Supervisory Board 14.02.2008 (TIF) •
18.02.2011	List of members of the Board / Supervisory Board 27.10.2005 (TIF) •
18.02.2011	List of members of the Board / Supervisory Board 11.11.2009 (TIF) •
18.02.2011	List of members of the Board / Supervisory Board 12.01.2009 (TIF) •
18.02.2011	Memorandum of Association 22.12.1994 (TIF)
18.02.2011	Memorandum of association or other equivalent documents of foreign companies 25.03.1997 (TIF)
18.02.2011	Memorandum of association or other equivalent documents of foreign companies 02.09.1996 (TIF)
18.02.2011	Memorandum of association or other equivalent documents of foreign companies 25.03.1997 (TIF)
18.02.2011	Memorandum of association or other equivalent documents of foreign companies (TIF)
18.02.2011	Memorandum of association or other equivalent documents of foreign companies (TIF)
18.02.2011	Notice of a member of the Board regarding the resignation 13.11.2009 (TIF) •
18.02.2011	Notice of a member of the Board regarding the resignation 01.12.2008 (TIF) •
18.02.2011	Other documents 10.12.1996 (TIF) •
18.02.2011	Other documents 10.12.1996 (TIF) •
18.02.2011	Other documents 17.12.2001 (TIF) •
18.02.2011	Other documents 31.01.2002 (TIF) •
18.02.2011	Other documents 17.12.2001 (TIF) •
18.02.2011	Other documents 09.10.1996 (TIF) •
18.02.2011	Other documents 08.11.2005 (TIF) •
18.02.2011	Other documents 13.12.2002 (TIF) •
18.02.2011	Power of attorney, act of empowerment 19.12.1995 (TIF) •
18.02.2011	Power of attorney, act of empowerment 16.12.2001 (TIF) •
18.02.2011	Power of attorney, act of empowerment 13.02.2008 (TIF) •
18.02.2011	Power of attorney, act of empowerment 05.04.2007 (TIF) •
18.02.2011	Power of attorney, act of empowerment 02.01.2010 (TIF) •
18.02.2011	Power of attorney, act of empowerment 18.06.1997 (TIF) •
18.02.2011	Power of attorney, act of empowerment 26.11.2003 (TIF) •
18.02.2011	Power of attorney, act of empowerment 17.12.2001 (TIF) •
18.02.2011	Power of attorney, act of empowerment 03.12.1996 (TIF) •
18.02.2011	Power of attorney, act of empowerment (TIF) •
18.02.2011	Power of attorney, act of empowerment 07.07.1997 (TIF) •
18.02.2011	Power of attorney, act of empowerment 12.01.2009 (TIF) •
18.02.2011	Power of attorney, act of empowerment 30.11.2002 (TIF) •
18.02.2011	Power of attorney, act of empowerment 14.09.2010 (TIF) •
18.02.2011	Power of attorney, act of empowerment 19.12.1994 (TIF) •
18.02.2011	Power of attorney, act of empowerment 16.12.2001 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 30.11.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 23.01.2001 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 07.10.2005 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 23.03.2004 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 01.11.1997 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 13.02.2007 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 11.12.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 30.09.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 10.08.1997 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 09.05.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 23.03.2004 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 29.11.2003 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 06.02.2008 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 30.09.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 02.01.2006 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 16.12.2008 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 30.11.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 14.11.2009 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 15.02.1996 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
18.02.2011	Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
18.02.2011	Receipts on the publication and state fees 06.12.1996 (TIF) •
18.02.2011	Receipts on the publication and state fees 07.01.2009 (TIF) •
18.02.2011	Receipts on the publication and state fees 12.02.2008 (TIF) •
18.02.2011	Receipts on the publication and state fees (TIF) •
18.02.2011	Receipts on the publication and state fees 14.10.1996 (TIF) •
18.02.2011	Receipts on the publication and state fees 10.04.2007 (TIF) •
18.02.2011	Receipts on the publication and state fees 21.05.1996 (TIF) •
18.02.2011	Receipts on the publication and state fees 01.11.2005 (TIF) •
18.02.2011	Receipts on the publication and state fees 08.12.2003 (TIF) •
18.02.2011	Receipts on the publication and state fees 13.12.2002 (TIF) •
18.02.2011	Receipts on the publication and state fees (TIF) •
18.02.2011	Receipts on the publication and state fees 28.12.1994 (TIF) •
18.02.2011	Receipts on the publication and state fees 02.07.1998 (TIF) •
18.02.2011	Receipts on the publication and state fees 01.02.2002 (TIF) •
18.02.2011	Receipts on the publication and state fees 12.12.1996 (TIF) •
18.02.2011	Receipts on the publication and state fees 21.02.1996 (TIF) •
18.02.2011	Receipts on the publication and state fees 28.12.2001 (TIF) •
18.02.2011	Receipts on the publication and state fees 01.04.2004 (TIF) •
18.02.2011	Registration certificates 29.12.1994 (TIF) •
18.02.2011	Registration certificates 26.08.1997 (TIF) •
18.02.2011	Registration certificates 29.12.1994 (TIF) •
18.02.2011	Registration certificates 13.12.1996 (TIF) •
18.02.2011	Registration certificates 12.10.1995 (TIF) •
18.02.2011	Registration certificates 29.12.1994 (TIF) •
18.02.2011	Registration certificates 29.12.1994 (TIF) •
18.02.2011	Registration certificates 13.12.1996 (TIF) •
18.02.2011	Registration certificates 12.10.1995 (TIF) •
18.02.2011	Regulations for the increase/reduction of the equity 07.10.2005 (TIF)
18.02.2011	Regulations for the increase/reduction of the equity 30.09.1996 (TIF)
18.02.2011	Regulations for the increase/reduction of the equity 10.08.1997 (TIF)
18.02.2011	Regulations for the increase/reduction of the equity 30.11.1996 (TIF)
18.02.2011	Regulations for the increase/reduction of the equity 11.12.1996 (TIF)
18.02.2011	Sample report 05.04.2004 (TIF) •
18.02.2011	Sample report 19.06.1997 (TIF) •
18.02.2011	Sample report 29.12.2008 (TIF) •
18.02.2011	Sample report 22.04.2004 (TIF) •
18.02.2011	Sample report 05.04.2007 (TIF) •
18.02.2011	Sample report 05.04.2007 (TIF) •
18.02.2011	Sample report 05.04.2004 (TIF) •
18.02.2011	Sample report 05.08.1997 (TIF) •
18.02.2011	Shareholders’ register 11.11.2009 (TIF)
18.02.2011	Specimen signature without Identity number 09.05.1996 (TIF) •
18.02.2011	Specimen signature without Identity number 11.12.1996 (TIF) •
18.02.2011	Specimen signature without Identity number (TIF) •
18.02.2011	Statement of the Board regarding the payment of the equity 10.08.1997 (TIF) •
18.02.2011	Statement of the Board regarding the payment of the equity 01.11.1997 (TIF) •
18.02.2011	Submission/Application 15.12.2003 (TIF) •
Show all
2009 (2)
25.11.2009	2009 Annual report (full) (TIF)
06.01.2009	2008 Annual report (full) (TIF)
2008 (1)
22.09.2008	2007 Annual report (full) (TIF)
2007 (1)
02.01.2007	2006 Annual report (full) (PDF)

Back

Akciju sabiedrība "INČUKALNS TIMBER"

Map