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Sabiedrība ar ierobežotu atbildību "KEMENT"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003244598

Reg. date

26.01.1995

Commercial Register

Legal Address

Kuldīgas iela 51, Ventspils, LV-3601

Registered share capital, date

728,460 EUR, 13.03.2015

Paid-in share capital, date

728,460 EUR, 13.03.2015

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

24.09.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (24)

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 0 EUR	Net profit 206,105 EUR	Equity 16,191,735 EUR	Date submitted07.09.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit 165,934 EUR	Equity 15,985,630 EUR	Date submitted05.08.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit 141,636 EUR	Equity 15,819,695 EUR	Date submitted30.07.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit 72,190 EUR	Equity 22,338,060 EUR	Date submitted25.07.2018	Number of employees 1
Year2016	Net sales 0 EUR	Net profit 21,583,764 EUR	Equity 22,265,870 EUR	Date submitted31.07.2017	Number of employees 1
Year2015	Net sales 0 EUR	Net profit -10,662 EUR	Equity 680,925 EUR	Date submitted22.03.2016	Number of employees 1
Year2014	Net sales 0 EUR	Net profit -12,335 EUR	Equity 691,588 EUR	Date submitted17.04.2015	Number of employees 1
Year2013	Net sales 0 LVL	Net profit -29,290 LVL	Equity 494,720 LVL	Date submitted18.04.2014	Number of employees 1
Year2012	Net sales 0 LVL	Net profit -19,292 LVL	Equity 524,010 LVL	Date submitted12.04.2013	Number of employees 1
Year2011	Net sales 0 LVL	Net profit -9,301 LVL	Equity 543,303 LVL	Date submitted19.04.2012	Number of employees 1
Year2010	Net sales 0 LVL	Net profit 41,831 LVL	Equity 552,603 LVL	Date submitted21.04.2011	Number of employees 1
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted12.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted25.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted04.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted21.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.07.2009	Number of employees
Year2003	-	-	-	-	-
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.07.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted14.07.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted14.07.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted14.07.2009	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions2,030 EUR	Personal Income Tax1,240 EUR	Other0 EUR	Total3,270 EUR	Number of employees1
Year2020	Social Insurance Contributions1,810 EUR	Personal Income Tax1,070 EUR	Other10 EUR	Total2,890 EUR	Number of employees1
Year2019	Social Insurance Contributions1,810 EUR	Personal Income Tax1,070 EUR	Other570 EUR	Total3,450 EUR	Number of employees1

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

Documents (in Latvian) (239)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
18.03.2015	Amendments to the Articles of Association 24.02.2015 (TIF)
22.02.2013	Amendments to the Articles of Association 21.01.2013 (TIF)
14.07.2009	Amendments to the Articles of Association 14.06.2002 (TIF)
14.07.2009	Amendments to the Articles of Association 20.01.2006 (TIF)
14.07.2009	Amendments to the Articles of Association 30.08.2002 (TIF)
14.07.2009	Amendments to the Articles of Association 04.09.2000 (TIF)
14.07.2009	Amendments to the Articles of Association 22.03.2001 (TIF)
14.07.2009	Amendments to the Articles of Association 07.08.2000 (TIF)
14.07.2009	Amendments to the Articles of Association 31.12.2001 (TIF)
14.07.2009	Amendments to the Articles of Association 16.01.2001 (TIF)
Show all
Announcement regarding the legal address (4)
14.07.2009	Announcement regarding the legal address 24.11.2003 (TIF) •
14.07.2009	Announcement regarding the legal address 24.01.1995 (TIF) •
14.07.2009	Announcement regarding the legal address 31.07.2000 (TIF) •
14.07.2009	Announcement regarding the legal address 19.01.2004 (TIF) •
Show all
Announcement regarding the reorganisation (3)
14.09.2021	Announcement regarding the reorganisation 14.09.2021 (EDOC) •
14.09.2021	Announcement regarding the reorganisation 14.09.2021 (DOCX) •
14.09.2021	Announcement regarding the reorganisation 14.09.2021 (docx) •
Annual report (full) (21)
07.09.2021	2020 Annual report (full) (PDF)
05.08.2020	2019 Annual report (full) (PDF)
30.07.2019	2018 Annual report (full) (PDF)
25.07.2018	2017 Annual report (full) (PDF)
31.07.2017	2016 Annual report (full) (PDF)
22.03.2016	2015 Annual report (full) (PDF)
17.04.2015	2014 Annual report (full) (HTML)
18.04.2014	2013 Annual report (full) (HTML)
12.04.2013	2012 Annual report (full) (HTML)
19.04.2012	2011 Annual report (full) (HTML)
21.04.2011	2010 Annual report (full) (HTML)
14.04.2010	2009 Annual report (full) (TIF)
14.07.2009	2004 Annual report (full) (TIF)
14.07.2009	2001 Annual report (full) (TIF)
14.07.2009	1999 Annual report (full) (TIF)
14.07.2009	2002 Annual report (full) (TIF)
14.07.2009	2000 Annual report (full) (TIF)
12.05.2009	2008 Annual report (full) (TIF)
25.04.2008	2007 Annual report (full) (TIF)
04.06.2007	2006 Annual report (full) (TIF)
21.08.2006	2005 Annual report (full) (PDF)
Show all
Application (17)
16.12.2016	Application 16.12.2016 (TIF) •
16.12.2016	Application 16.12.2016 (TIF) •
08.08.2016	Application 08.08.2016 (TIF) •
18.03.2015	Application 06.03.2015 (TIF) •
22.02.2013	Application 14.02.2013 (TIF) •
21.01.2011	Application 17.01.2011 (TIF) •
14.07.2009	Application 10.08.2005 (TIF) •
14.07.2009	Application 22.01.1995 (TIF) •
14.07.2009	Application 07.07.2004 (TIF) •
14.07.2009	Application 26.01.2006 (TIF) •
14.07.2009	Application 23.12.2005 (TIF) •
14.07.2009	Application 24.11.2003 (TIF) •
14.07.2009	Application 17.01.2005 (TIF) •
14.07.2009	Application 30.01.2002 (TIF) •
14.07.2009	Application 19.01.2004 (TIF) •
14.07.2009	Application 21.12.2007 (TIF) •
14.07.2009	Application 06.04.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
14.07.2009	Application of shareholders or third persons for the acquisition of shares 20.01.2006 (TIF) •
Articles of Association (7)
18.03.2015	Articles of Association 24.02.2015 (TIF)
22.02.2013	Articles of Association 21.01.2013 (TIF)
14.07.2009	Articles of Association 16.06.2000 (TIF)
14.07.2009	Articles of Association 24.11.2003 (TIF)
14.07.2009	Articles of Association 14.01.2005 (TIF)
14.07.2009	Articles of Association 20.01.1995 (TIF)
14.07.2009	Articles of Association (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
14.07.2009	Bank statements or other document regarding the payment of the equity 31.12.2001 (TIF) •
14.07.2009	Bank statements or other document regarding the payment of the equity 20.01.1994 (TIF) •
14.07.2009	Bank statements or other document regarding the payment of the equity 25.01.1995 (TIF) •
Consent of a member of the Board / executive director (2)
14.07.2009	Consent of a member of the Board / executive director 24.11.2003 (TIF) •
14.07.2009	Consent of a member of the Board / executive director 14.01.2005 (TIF) •
Consent of the auditor (1)
14.07.2009	Consent of the auditor 21.03.2005 (TIF) •
Consolidated financial statement (3)
08.10.2019	2018 Consolidated financial statement (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
24.08.2017	2016 Consolidated financial statement (PDF)
Copy of the personal identification document (3)
14.07.2009	Copy of the personal identification document (TIF) •
14.07.2009	Copy of the personal identification document (TIF) •
14.07.2009	Copy of the personal identification document (TIF) •
Cover letter (4)
14.07.2009	Cover letter 05.09.2005 (TIF) •
14.07.2009	Cover letter 01.09.2005 (TIF) •
14.07.2009	Cover letter 07.12.2000 (TIF) •
14.07.2009	Cover letter 08.08.2000 (TIF) •
Show all
Decisions / letters / protocols of public notaries (31)
24.09.2021	Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021	Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (edoc) •
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (rtf) •
11.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
11.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (rtf) •
18.03.2015	Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
22.02.2013	Decisions / letters / protocols of public notaries 21.02.2013 (TIF) •
21.01.2011	Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 28.02.2002 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 20.10.1998 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 11.01.2002 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 22.01.2004 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 12.12.2000 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 19.12.2003 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 09.04.2001 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 22.08.2000 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 24.01.2005 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 07.01.2008 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 29.07.1999 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 26.06.2000 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 02.07.2002 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 18.09.2002 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 26.01.1995 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 31.01.2006 (TIF) •
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Memorandum of association or other equivalent documents of foreign companies (1)
14.07.2009	Memorandum of association or other equivalent documents of foreign companies 11.11.1994 (TIF)
Order of the Enterprise Register official (3)
14.07.2009	Order of the Enterprise Register official 30.12.1999 (TIF) •
14.07.2009	Order of the Enterprise Register official 30.12.1999 (TIF) •
14.07.2009	Order of the Enterprise Register official 05.10.2000 (TIF) •
Other documents (7)
14.07.2009	Other documents (TIF) •
14.07.2009	Other documents (TIF) •
14.07.2009	Other documents (TIF) •
14.07.2009	Other documents 06.01.1995 (TIF) •
14.07.2009	Other documents 18.05.2000 (TIF) •
14.07.2009	Other documents (TIF) •
14.07.2009	Other documents 31.12.2001 (TIF) •
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Power of attorney, act of empowerment (19)
21.01.2011	Power of attorney, act of empowerment 05.01.2011 (TIF) •
14.07.2009	Power of attorney, act of empowerment 31.08.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 21.12.1994 (TIF) •
14.07.2009	Power of attorney, act of empowerment 29.05.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 12.12.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 31.08.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 31.08.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 07.11.2003 (TIF) •
14.07.2009	Power of attorney, act of empowerment 31.08.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 25.05.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 31.08.2001 (TIF) •
14.07.2009	Power of attorney, act of empowerment 28.12.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 05.01.2001 (TIF) •
14.07.2009	Power of attorney, act of empowerment 05.01.2001 (TIF) •
14.07.2009	Power of attorney, act of empowerment 20.08.2003 (TIF) •
14.07.2009	Power of attorney, act of empowerment 05.01.2001 (TIF) •
14.07.2009	Power of attorney, act of empowerment 14.02.2002 (TIF) •
14.07.2009	Power of attorney, act of empowerment 14.07.2005 (TIF) •
14.07.2009	Power of attorney, act of empowerment 17.05.2002 (TIF) •
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Protocols/decisions of a company/organisation (30)
16.12.2016	Protocols/decisions of a company/organisation 16.12.2016 (TIF) •
18.03.2015	Protocols/decisions of a company/organisation 24.02.2015 (TIF) •
22.02.2013	Protocols/decisions of a company/organisation 21.01.2013 (TIF) •
21.01.2011	Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 24.11.2003 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 19.01.2004 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 14.12.1994 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 20.01.2006 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 14.01.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 20.12.1994 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 14.12.1994 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 16.01.2001 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 24.01.1995 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 30.08.2002 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 31.12.2001 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 04.09.2000 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 19.02.2001 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 16.06.2000 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 07.08.2000 (TIF) •
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Receipts on the publication and state fees (20)
14.07.2009	Receipts on the publication and state fees 20.12.2007 (TIF) •
14.07.2009	Receipts on the publication and state fees 20.06.2000 (TIF) •
14.07.2009	Receipts on the publication and state fees 17.01.2005 (TIF) •
14.07.2009	Receipts on the publication and state fees 26.03.2001 (TIF) •
14.07.2009	Receipts on the publication and state fees 29.03.2005 (TIF) •
14.07.2009	Receipts on the publication and state fees 01.09.2005 (TIF) •
14.07.2009	Receipts on the publication and state fees 25.06.2002 (TIF) •
14.07.2009	Receipts on the publication and state fees 13.09.2000 (TIF) •
14.07.2009	Receipts on the publication and state fees 19.01.2004 (TIF) •
14.07.2009	Receipts on the publication and state fees 01.09.2005 (TIF) •
14.07.2009	Receipts on the publication and state fees 25.01.2006 (TIF) •
14.07.2009	Receipts on the publication and state fees 17.08.2000 (TIF) •
14.07.2009	Receipts on the publication and state fees 06.07.2004 (TIF) •
14.07.2009	Receipts on the publication and state fees 17.01.2001 (TIF) •
14.07.2009	Receipts on the publication and state fees 24.01.2006 (TIF) •
14.07.2009	Receipts on the publication and state fees 30.01.2002 (TIF) •
14.07.2009	Receipts on the publication and state fees 16.01.1995 (TIF) •
14.07.2009	Receipts on the publication and state fees 25.11.2003 (TIF) •
14.07.2009	Receipts on the publication and state fees 04.09.2002 (TIF) •
14.07.2009	Receipts on the publication and state fees 16.12.2005 (TIF) •
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Registration certificates (9)
09.11.2015	Registration certificates 06.11.2015 (TIF) •
14.07.2009	Registration certificates 26.01.1995 (TIF) •
14.07.2009	Registration certificates 26.01.1995 (TIF) •
14.07.2009	Registration certificates 26.01.1995 (TIF) •
14.07.2009	Registration certificates 01.12.1993 (TIF) •
14.07.2009	Registration certificates 19.12.2003 (TIF) •
14.07.2009	Registration certificates 26.01.1995 (TIF) •
14.07.2009	Registration certificates 26.01.1995 (TIF) •
14.07.2009	Registration certificates 26.01.1995 (TIF) •
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Regulations for the increase/reduction of the equity (5)
14.07.2009	Regulations for the increase/reduction of the equity 20.01.2006 (TIF)
14.07.2009	Regulations for the increase/reduction of the equity 31.12.2001 (TIF)
14.07.2009	Regulations for the increase/reduction of the equity 30.08.2002 (TIF)
14.07.2009	Regulations for the increase/reduction of the equity 14.06.2002 (TIF)
14.07.2009	Regulations for the increase/reduction of the equity 24.11.2003 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (8)
21.09.2021	Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2021 (DOCX)
21.09.2021	Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2021 (docx)
21.09.2021	Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2021 (EDOC) •
14.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
14.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
14.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts 31.12.2001 (TIF)
14.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2005 (TIF)
14.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2005 (TIF)
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Sample report (2)
14.07.2009	Sample report 15.06.2000 (TIF) •
14.07.2009	Sample report 27.10.2003 (TIF) •
Shareholders’ register (13)
08.08.2016	Shareholders’ register 08.08.2016 (TIF)
18.03.2015	Shareholders’ register 24.02.2015 (TIF)
22.02.2013	Shareholders’ register 18.01.2013 (TIF)
14.07.2009	Shareholders’ register 22.03.2001 (TIF)
14.07.2009	Shareholders’ register 31.12.2001 (TIF)
14.07.2009	Shareholders’ register 26.01.2006 (TIF)
14.07.2009	Shareholders’ register 24.05.2004 (TIF)
14.07.2009	Shareholders’ register 30.08.2002 (TIF)
14.07.2009	Shareholders’ register 16.01.2001 (TIF)
14.07.2009	Shareholders’ register 04.09.2000 (TIF)
14.07.2009	Shareholders’ register 24.11.2003 (TIF)
14.07.2009	Shareholders’ register 08.08.2005 (TIF)
14.07.2009	Shareholders’ register 14.06.2002 (TIF)
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Specimen signature without Identity number (1)
14.07.2009	Specimen signature without Identity number 24.01.1995 (TIF) •
Statement of the Board regarding the payment of the equity (1)
14.07.2009	Statement of the Board regarding the payment of the equity 24.03.2005 (TIF) •
Statement regarding the beneficial owners (3)
13.03.2018	Statement regarding the beneficial owners 01.03.2018 (edoc) •
13.03.2018	Statement regarding the beneficial owners 01.03.2018 (docx) •
13.03.2018	Statement regarding the beneficial owners 01.03.2018 (docx) •
Submission/Application (7)
14.07.2009	Submission/Application 16.01.2001 (TIF) •
14.07.2009	Submission/Application 06.03.2002 (TIF) •
14.07.2009	Submission/Application 22.03.2001 (TIF) •
14.07.2009	Submission/Application 18.02.2002 (TIF) •
14.07.2009	Submission/Application 14.06.2002 (TIF) •
14.07.2009	Submission/Application 30.08.2002 (TIF) •
14.07.2009	Submission/Application 16.06.2000 (TIF) •
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2021 (9)
24.09.2021	Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021	Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
21.09.2021	Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2021 (DOCX)
21.09.2021	Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2021 (docx)
21.09.2021	Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2021 (EDOC) •
14.09.2021	Announcement regarding the reorganisation 14.09.2021 (EDOC) •
14.09.2021	Announcement regarding the reorganisation 14.09.2021 (DOCX) •
14.09.2021	Announcement regarding the reorganisation 14.09.2021 (docx) •
07.09.2021	2020 Annual report (full) (PDF)
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2020 (1)
05.08.2020	2019 Annual report (full) (PDF)
2019 (2)
08.10.2019	2018 Consolidated financial statement (PDF)
30.07.2019	2018 Annual report (full) (PDF)
2018 (7)
31.07.2018	2017 Consolidated financial statement (PDF)
25.07.2018	2017 Annual report (full) (PDF)
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018	Statement regarding the beneficial owners 01.03.2018 (edoc) •
13.03.2018	Statement regarding the beneficial owners 01.03.2018 (docx) •
13.03.2018	Statement regarding the beneficial owners 01.03.2018 (docx) •
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2017 (2)
24.08.2017	2016 Consolidated financial statement (PDF)
31.07.2017	2016 Annual report (full) (PDF)
2016 (10)
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (edoc) •
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (rtf) •
16.12.2016	Application 16.12.2016 (TIF) •
16.12.2016	Application 16.12.2016 (TIF) •
16.12.2016	Protocols/decisions of a company/organisation 16.12.2016 (TIF) •
11.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
11.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (rtf) •
08.08.2016	Application 08.08.2016 (TIF) •
08.08.2016	Shareholders’ register 08.08.2016 (TIF)
22.03.2016	2015 Annual report (full) (PDF)
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2015 (8)
09.11.2015	Registration certificates 06.11.2015 (TIF) •
17.04.2015	2014 Annual report (full) (HTML)
18.03.2015	Amendments to the Articles of Association 24.02.2015 (TIF)
18.03.2015	Application 06.03.2015 (TIF) •
18.03.2015	Articles of Association 24.02.2015 (TIF)
18.03.2015	Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
18.03.2015	Protocols/decisions of a company/organisation 24.02.2015 (TIF) •
18.03.2015	Shareholders’ register 24.02.2015 (TIF)
Show all
2014 (1)
18.04.2014	2013 Annual report (full) (HTML)
2013 (7)
12.04.2013	2012 Annual report (full) (HTML)
22.02.2013	Amendments to the Articles of Association 21.01.2013 (TIF)
22.02.2013	Application 14.02.2013 (TIF) •
22.02.2013	Articles of Association 21.01.2013 (TIF)
22.02.2013	Decisions / letters / protocols of public notaries 21.02.2013 (TIF) •
22.02.2013	Protocols/decisions of a company/organisation 21.01.2013 (TIF) •
22.02.2013	Shareholders’ register 18.01.2013 (TIF)
Show all
2012 (1)
19.04.2012	2011 Annual report (full) (HTML)
2011 (5)
21.04.2011	2010 Annual report (full) (HTML)
21.01.2011	Application 17.01.2011 (TIF) •
21.01.2011	Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
21.01.2011	Power of attorney, act of empowerment 05.01.2011 (TIF) •
21.01.2011	Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
Show all
2010 (1)
14.04.2010	2009 Annual report (full) (TIF)
2009 (182)
14.07.2009	Amendments to the Articles of Association 14.06.2002 (TIF)
14.07.2009	Amendments to the Articles of Association 20.01.2006 (TIF)
14.07.2009	Amendments to the Articles of Association 30.08.2002 (TIF)
14.07.2009	Amendments to the Articles of Association 04.09.2000 (TIF)
14.07.2009	Amendments to the Articles of Association 22.03.2001 (TIF)
14.07.2009	Amendments to the Articles of Association 07.08.2000 (TIF)
14.07.2009	Amendments to the Articles of Association 31.12.2001 (TIF)
14.07.2009	Amendments to the Articles of Association 16.01.2001 (TIF)
14.07.2009	Announcement regarding the legal address 24.11.2003 (TIF) •
14.07.2009	Announcement regarding the legal address 24.01.1995 (TIF) •
14.07.2009	Announcement regarding the legal address 31.07.2000 (TIF) •
14.07.2009	Announcement regarding the legal address 19.01.2004 (TIF) •
14.07.2009	2004 Annual report (full) (TIF)
14.07.2009	2001 Annual report (full) (TIF)
14.07.2009	1999 Annual report (full) (TIF)
14.07.2009	2002 Annual report (full) (TIF)
14.07.2009	2000 Annual report (full) (TIF)
14.07.2009	Application 10.08.2005 (TIF) •
14.07.2009	Application 22.01.1995 (TIF) •
14.07.2009	Application 07.07.2004 (TIF) •
14.07.2009	Application 26.01.2006 (TIF) •
14.07.2009	Application 23.12.2005 (TIF) •
14.07.2009	Application 24.11.2003 (TIF) •
14.07.2009	Application 17.01.2005 (TIF) •
14.07.2009	Application 30.01.2002 (TIF) •
14.07.2009	Application 19.01.2004 (TIF) •
14.07.2009	Application 21.12.2007 (TIF) •
14.07.2009	Application 06.04.2005 (TIF) •
14.07.2009	Application of shareholders or third persons for the acquisition of shares 20.01.2006 (TIF) •
14.07.2009	Articles of Association 16.06.2000 (TIF)
14.07.2009	Articles of Association 24.11.2003 (TIF)
14.07.2009	Articles of Association 14.01.2005 (TIF)
14.07.2009	Articles of Association 20.01.1995 (TIF)
14.07.2009	Articles of Association (TIF)
14.07.2009	Bank statements or other document regarding the payment of the equity 31.12.2001 (TIF) •
14.07.2009	Bank statements or other document regarding the payment of the equity 20.01.1994 (TIF) •
14.07.2009	Bank statements or other document regarding the payment of the equity 25.01.1995 (TIF) •
14.07.2009	Consent of a member of the Board / executive director 24.11.2003 (TIF) •
14.07.2009	Consent of a member of the Board / executive director 14.01.2005 (TIF) •
14.07.2009	Consent of the auditor 21.03.2005 (TIF) •
14.07.2009	Copy of the personal identification document (TIF) •
14.07.2009	Copy of the personal identification document (TIF) •
14.07.2009	Copy of the personal identification document (TIF) •
14.07.2009	Cover letter 05.09.2005 (TIF) •
14.07.2009	Cover letter 01.09.2005 (TIF) •
14.07.2009	Cover letter 07.12.2000 (TIF) •
14.07.2009	Cover letter 08.08.2000 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 28.02.2002 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 20.10.1998 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 11.01.2002 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 22.01.2004 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 12.12.2000 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 19.12.2003 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 09.04.2001 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 22.08.2000 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 24.01.2005 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 07.01.2008 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 29.07.1999 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 26.06.2000 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 02.07.2002 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 18.09.2002 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 26.01.1995 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 31.01.2006 (TIF) •
14.07.2009	Memorandum of association or other equivalent documents of foreign companies 11.11.1994 (TIF)
14.07.2009	Order of the Enterprise Register official 30.12.1999 (TIF) •
14.07.2009	Order of the Enterprise Register official 30.12.1999 (TIF) •
14.07.2009	Order of the Enterprise Register official 05.10.2000 (TIF) •
14.07.2009	Other documents (TIF) •
14.07.2009	Other documents (TIF) •
14.07.2009	Other documents (TIF) •
14.07.2009	Other documents 06.01.1995 (TIF) •
14.07.2009	Other documents 18.05.2000 (TIF) •
14.07.2009	Other documents (TIF) •
14.07.2009	Other documents 31.12.2001 (TIF) •
14.07.2009	Power of attorney, act of empowerment 31.08.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 21.12.1994 (TIF) •
14.07.2009	Power of attorney, act of empowerment 29.05.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 12.12.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 31.08.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 31.08.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 07.11.2003 (TIF) •
14.07.2009	Power of attorney, act of empowerment 31.08.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 25.05.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 31.08.2001 (TIF) •
14.07.2009	Power of attorney, act of empowerment 28.12.2000 (TIF) •
14.07.2009	Power of attorney, act of empowerment 05.01.2001 (TIF) •
14.07.2009	Power of attorney, act of empowerment 05.01.2001 (TIF) •
14.07.2009	Power of attorney, act of empowerment 20.08.2003 (TIF) •
14.07.2009	Power of attorney, act of empowerment 05.01.2001 (TIF) •
14.07.2009	Power of attorney, act of empowerment 14.02.2002 (TIF) •
14.07.2009	Power of attorney, act of empowerment 14.07.2005 (TIF) •
14.07.2009	Power of attorney, act of empowerment 17.05.2002 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 24.11.2003 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 19.01.2004 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 14.12.1994 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 20.01.2006 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 14.01.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 20.12.1994 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 14.12.1994 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 16.01.2001 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 24.01.1995 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 30.08.2002 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 31.12.2001 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 04.09.2000 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 19.02.2001 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 16.06.2000 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 07.08.2000 (TIF) •
14.07.2009	Receipts on the publication and state fees 20.12.2007 (TIF) •
14.07.2009	Receipts on the publication and state fees 20.06.2000 (TIF) •
14.07.2009	Receipts on the publication and state fees 17.01.2005 (TIF) •
14.07.2009	Receipts on the publication and state fees 26.03.2001 (TIF) •
14.07.2009	Receipts on the publication and state fees 29.03.2005 (TIF) •
14.07.2009	Receipts on the publication and state fees 01.09.2005 (TIF) •
14.07.2009	Receipts on the publication and state fees 25.06.2002 (TIF) •
14.07.2009	Receipts on the publication and state fees 13.09.2000 (TIF) •
14.07.2009	Receipts on the publication and state fees 19.01.2004 (TIF) •
14.07.2009	Receipts on the publication and state fees 01.09.2005 (TIF) •
14.07.2009	Receipts on the publication and state fees 25.01.2006 (TIF) •
14.07.2009	Receipts on the publication and state fees 17.08.2000 (TIF) •
14.07.2009	Receipts on the publication and state fees 06.07.2004 (TIF) •
14.07.2009	Receipts on the publication and state fees 17.01.2001 (TIF) •
14.07.2009	Receipts on the publication and state fees 24.01.2006 (TIF) •
14.07.2009	Receipts on the publication and state fees 30.01.2002 (TIF) •
14.07.2009	Receipts on the publication and state fees 16.01.1995 (TIF) •
14.07.2009	Receipts on the publication and state fees 25.11.2003 (TIF) •
14.07.2009	Receipts on the publication and state fees 04.09.2002 (TIF) •
14.07.2009	Receipts on the publication and state fees 16.12.2005 (TIF) •
14.07.2009	Registration certificates 26.01.1995 (TIF) •
14.07.2009	Registration certificates 26.01.1995 (TIF) •
14.07.2009	Registration certificates 26.01.1995 (TIF) •
14.07.2009	Registration certificates 01.12.1993 (TIF) •
14.07.2009	Registration certificates 19.12.2003 (TIF) •
14.07.2009	Registration certificates 26.01.1995 (TIF) •
14.07.2009	Registration certificates 26.01.1995 (TIF) •
14.07.2009	Registration certificates 26.01.1995 (TIF) •
14.07.2009	Regulations for the increase/reduction of the equity 20.01.2006 (TIF)
14.07.2009	Regulations for the increase/reduction of the equity 31.12.2001 (TIF)
14.07.2009	Regulations for the increase/reduction of the equity 30.08.2002 (TIF)
14.07.2009	Regulations for the increase/reduction of the equity 14.06.2002 (TIF)
14.07.2009	Regulations for the increase/reduction of the equity 24.11.2003 (TIF)
14.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
14.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
14.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts 31.12.2001 (TIF)
14.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2005 (TIF)
14.07.2009	Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2005 (TIF)
14.07.2009	Sample report 15.06.2000 (TIF) •
14.07.2009	Sample report 27.10.2003 (TIF) •
14.07.2009	Shareholders’ register 22.03.2001 (TIF)
14.07.2009	Shareholders’ register 31.12.2001 (TIF)
14.07.2009	Shareholders’ register 26.01.2006 (TIF)
14.07.2009	Shareholders’ register 24.05.2004 (TIF)
14.07.2009	Shareholders’ register 30.08.2002 (TIF)
14.07.2009	Shareholders’ register 16.01.2001 (TIF)
14.07.2009	Shareholders’ register 04.09.2000 (TIF)
14.07.2009	Shareholders’ register 24.11.2003 (TIF)
14.07.2009	Shareholders’ register 08.08.2005 (TIF)
14.07.2009	Shareholders’ register 14.06.2002 (TIF)
14.07.2009	Specimen signature without Identity number 24.01.1995 (TIF) •
14.07.2009	Statement of the Board regarding the payment of the equity 24.03.2005 (TIF) •
14.07.2009	Submission/Application 16.01.2001 (TIF) •
14.07.2009	Submission/Application 06.03.2002 (TIF) •
14.07.2009	Submission/Application 22.03.2001 (TIF) •
14.07.2009	Submission/Application 18.02.2002 (TIF) •
14.07.2009	Submission/Application 14.06.2002 (TIF) •
14.07.2009	Submission/Application 30.08.2002 (TIF) •
14.07.2009	Submission/Application 16.06.2000 (TIF) •
12.05.2009	2008 Annual report (full) (TIF)
Show all
2008 (1)
25.04.2008	2007 Annual report (full) (TIF)
2007 (1)
04.06.2007	2006 Annual report (full) (TIF)
2006 (1)
21.08.2006	2005 Annual report (full) (PDF)

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