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SIA "TONUS ELAST"

Basic information

Status

Registered

Name

SIA "TONUS ELAST"

Legal form

Limited Liability Company

Reg. No

40003264768

Reg. date

05.09.1995

Commercial Register

Legal Address

Pilskalni, Grīnvalti, Nīcas pag., Dienvidkurzemes nov., LV-3473

Registered share capital, date

2,007,500 EUR, 26.04.2016

Paid-in share capital, date

2,007,500 EUR, 26.04.2016

NACE

32.50 Manufacture of medical and dental instruments and supplies

VAT payer

LV40003264768	Registered	Excluded
	11.01.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

21.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

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 5,518,289 EUR	Net profit -289,478 EUR	Equity 7,634,194 EUR	Date submitted05.05.2021	Number of employees 197
Year2019	Net sales 8,407,217 EUR	Net profit 1,009,837 EUR	Equity 7,923,672 EUR	Date submitted03.04.2020	Number of employees 208
Year2018	Net sales 8,337,504 EUR	Net profit 730,022 EUR	Equity 6,913,835 EUR	Date submitted26.05.2019	Number of employees 202
Year2017	Net sales 8,303,874 EUR	Net profit 561,774 EUR	Equity 6,183,813 EUR	Date submitted11.05.2018	Number of employees 196
Year2016	Net sales 7,869,663 EUR	Net profit 2,582,737 EUR	Equity 6,322,039 EUR	Date submitted11.04.2017	Number of employees 219
Year2015	Net sales 7,297,122 EUR	Net profit 1,731,802 EUR	Equity 4,423,850 EUR	Date submitted01.08.2016	Number of employees 209
Year2014	Net sales 6,880,443 EUR	Net profit 1,151,240 EUR	Equity 3,655,266 EUR	Date submitted08.07.2015	Number of employees 199
Year2013	Net sales 5,990,743 LVL	Net profit 952,199 LVL	Equity 2,519,952 LVL	Date submitted01.08.2014	Number of employees 201
Year2012	Net sales 5,093,925 LVL	Net profit 1,007,287 LVL	Equity 1,942,581 LVL	Date submitted07.06.2013	Number of employees 137
Year2011	Net sales 3,593,180 LVL	Net profit 455,221 LVL	Equity 1,013,384 LVL	Date submitted28.07.2012	Number of employees 137
Year2010	Net sales 3,565,525 LVL	Net profit 234,479 LVL	Equity 558,163 LVL	Date submitted30.07.2011	Number of employees 137
Year2009	Net sales 2,894,348 LVL	Net profit 213,684 LVL	Equity 323,954 LVL	Date submitted18.06.2010	Number of employees 127
Year2008	Net sales 3,829,430 LVL	Net profit 287,012 LVL	Equity 397,282 LVL	Date submitted20.05.2009	Number of employees 163
Year2007	Net sales -	Net profit -	Equity -	Date submitted23.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted03.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted11.05.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted15.02.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted15.02.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted15.02.2011	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted15.02.2011	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted15.02.2011	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted15.02.2011	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted15.02.2011	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted30.03.2011	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions815,090 EUR	Personal Income Tax391,500 EUR	Other-127,050 EUR	Total1,079,540 EUR	Number of employees139
Year2023	Social Insurance Contributions789,700 EUR	Personal Income Tax356,600 EUR	Other-98,270 EUR	Total1,048,030 EUR	Number of employees152
Year2022	Social Insurance Contributions805,570 EUR	Personal Income Tax366,870 EUR	Other-150,630 EUR	Total1,021,810 EUR	Number of employees169
Year2021	Social Insurance Contributions777,310 EUR	Personal Income Tax359,600 EUR	Other-205,630 EUR	Total931,280 EUR	Number of employees179
Year2020	Social Insurance Contributions687,930 EUR	Personal Income Tax328,690 EUR	Other-84,830 EUR	Total931,790 EUR	Number of employees198
Year2019	Social Insurance Contributions890,740 EUR	Personal Income Tax399,520 EUR	Other-432,670 EUR	Total857,590 EUR	Number of employees209

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

Documents (in Latvian) (263)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
07.12.2018	Amendments to the Articles of Association 30.11.2018 (TIF)
30.03.2011	Amendments to the Articles of Association 04.07.2003 (TIF)
30.03.2011	Amendments to the Articles of Association 28.12.2000 (TIF)
30.03.2011	Amendments to the Articles of Association 09.06.2000 (TIF)
30.03.2011	Amendments to the Articles of Association 08.04.1999 (TIF)
30.03.2011	Amendments to the Articles of Association 08.04.1999 (TIF)
30.03.2011	Amendments to the Articles of Association 22.02.2002 (TIF)
30.03.2011	Amendments to the Articles of Association 09.08.2001 (TIF)
Show all
Annual report (full) (27)
05.05.2021	2020 Annual report (full) (PDF)
03.04.2020	2019 Annual report (full) (PDF)
26.05.2019	2018 Annual report (full) (PDF)
11.05.2018	2017 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
01.08.2016	2015 Annual report (full) (PDF)
08.07.2015	2014 Annual report (full) (HTML)
01.08.2014	2013 Annual report (full) (HTML)
07.06.2013	2012 Annual report (full) (HTML)
09.08.2012	2009 Annual report (full) (HTML)
28.07.2012	2011 Annual report (full) (HTML)
30.07.2011	2010 Annual report (full) (HTML)
30.03.2011	1997 Annual report (full) (TIF)
15.02.2011	2002 Annual report (full) (TIF)
15.02.2011	2003 Annual report (full) (TIF)
15.02.2011	1999 Annual report (full) (TIF)
15.02.2011	2004 Annual report (full) (TIF)
15.02.2011	2001 Annual report (full) (TIF)
15.02.2011	2000 Annual report (full) (TIF)
15.02.2011	1998 Annual report (full) (TIF)
23.04.2008	2007 Annual report (full) (TIF)
11.05.2007	2005 Annual report (full) (TIF)
03.05.2007	2006 Annual report (full) (TIF)
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Application (30)
21.03.2022	Application 18.03.2022 (PDF) •
21.03.2022	Application 18.03.2022 (pdf) •
21.03.2022	Application 18.03.2022 (EDOC) •
22.07.2020	Application 21.07.2020 (edoc) •
22.07.2020	Application 21.07.2020 (docx) •
22.07.2020	Application 21.07.2020 (docx) •
29.11.2019	Application 22.11.2019 (TIF) •
29.04.2019	Application 23.04.2019 (TIF) •
07.12.2018	Application 30.11.2018 (TIF) •
25.05.2016	Application 24.05.2016 (TIF) •
25.05.2016	Application 24.05.2016 (TIF) •
26.04.2016	Application 20.04.2016 (TIF) •
15.12.2015	Application 03.12.2015 (TIF) •
03.07.2015	Application 27.05.2015 (TIF) •
03.07.2015	Application 25.05.2015 (TIF) •
05.02.2015	Application 23.01.2015 (TIF) •
17.02.2014	Application 07.02.2014 (TIF) •
02.10.2012	Application 27.09.2012 (TIF) •
19.04.2011	Application 28.03.2011 (TIF) •
30.03.2011	Application (TIF) •
30.03.2011	Application 25.08.2006 (TIF) •
30.03.2011	Application 15.08.2005 (TIF) •
30.03.2011	Application 12.07.2007 (TIF) •
30.03.2011	Application 20.06.2003 (TIF) •
30.03.2011	Application 11.06.2004 (TIF) •
30.03.2011	Application 08.05.2006 (TIF) •
30.03.2011	Application 12.05.2005 (TIF) •
30.03.2011	Application 19.04.2005 (TIF) •
02.02.2011	Application 13.01.2011 (TIF) •
02.02.2011	Application 14.06.2010 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (6)
26.04.2016	Application of shareholders or third persons for the acquisition of shares 19.02.2016 (TIF) •
15.12.2015	Application of shareholders or third persons for the acquisition of shares 11.11.2015 (TIF) •
15.12.2015	Application of shareholders or third persons for the acquisition of shares 11.11.2015 (TIF) •
30.03.2011	Application of shareholders or third persons for the acquisition of shares 18.10.2004 (TIF) •
30.03.2011	Application of shareholders or third persons for the acquisition of shares 18.10.2004 (TIF) •
30.03.2011	Application of shareholders or third persons for the acquisition of shares 18.10.2004 (TIF) •
Show all
Articles of Association (16)
22.07.2020	Articles of Association 20.07.2020 (docx)
22.07.2020	Articles of Association 20.07.2020 (docx)
22.07.2020	Articles of Association 20.07.2020 (edoc) •
22.11.2019	Articles of Association 15.11.2019 (TIF)
07.12.2018	Articles of Association 30.11.2018 (TIF)
26.04.2016	Articles of Association 19.02.2016 (TIF)
15.12.2015	Articles of Association 11.11.2015 (TIF)
05.02.2015	Articles of Association 20.01.2015 (TIF)
17.02.2014	Articles of Association 07.02.2014 (TIF)
30.03.2011	Articles of Association 11.12.1995 (TIF)
30.03.2011	Articles of Association 08.10.2004 (TIF)
30.03.2011	Articles of Association 17.08.1995 (TIF)
30.03.2011	Articles of Association 11.06.2004 (TIF)
30.03.2011	Articles of Association 11.12.1995 (TIF)
30.03.2011	Articles of Association 13.07.1999 (TIF)
02.02.2011	Articles of Association 14.06.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
30.03.2011	Bank statements or other document regarding the payment of the equity 08.12.1995 (TIF) •
30.03.2011	Bank statements or other document regarding the payment of the equity 18.10.2004 (TIF) •
Consent of a member of the Board / executive director (1)
30.03.2011	Consent of a member of the Board / executive director 11.06.2004 (TIF) •
Consent of the auditor (3)
30.03.2011	Consent of the auditor 09.06.2004 (TIF) •
30.03.2011	Consent of the auditor 04.04.2005 (TIF) •
30.03.2011	Consent of the auditor 05.04.2005 (TIF) •
Consolidated financial statement (6)
01.08.2016	2015 Consolidated financial statement (HTML)
28.07.2015	2014 Consolidated financial statement (HTML)
01.08.2014	2013 Consolidated financial statement (HTML)
07.06.2013	2012 Consolidated financial statement (HTML)
28.07.2012	2011 Consolidated financial statement (HTML)
30.07.2011	2010 Consolidated financial statement (HTML)
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Copies and statements of the Land Register and the State Land Service deeds (1)
30.03.2011	Copies and statements of the Land Register and the State Land Service deeds 01.09.2000 (TIF) •
Copy of the personal identification document (3)
30.03.2011	Copy of the personal identification document (TIF) •
30.03.2011	Copy of the personal identification document (TIF) •
30.03.2011	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (41)
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (tif)
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (edoc) •
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (RTF) •
22.07.2020	Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020	Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
02.05.2019	Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019	Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
25.05.2016	Decisions / letters / protocols of public notaries 25.05.2016 (TIF) •
26.04.2016	Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
15.12.2015	Decisions / letters / protocols of public notaries 15.12.2015 (TIF) •
03.07.2015	Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
05.02.2015	Decisions / letters / protocols of public notaries 04.02.2015 (TIF) •
17.02.2014	Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
02.10.2012	Decisions / letters / protocols of public notaries 02.10.2012 (TIF) •
19.04.2011	Decisions / letters / protocols of public notaries 15.04.2011 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 09.08.2001 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 21.12.1995 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 08.04.1999 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 26.04.2005 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 07.09.1999 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 30.08.2006 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 05.09.1995 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 21.06.2004 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 18.07.2007 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 22.02.2002 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 22.04.1999 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 09.06.2000 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 20.05.2005 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 24.08.1999 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
02.02.2011	Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
02.02.2011	Decisions / letters / protocols of public notaries 28.06.2010 (TIF) •
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Documents attesting the transfer of shares (4)
30.03.2011	Documents attesting the transfer of shares 15.08.2005 (TIF) •
30.03.2011	Documents attesting the transfer of shares 08.05.2006 (TIF) •
30.03.2011	Documents attesting the transfer of shares 22.04.2005 (TIF) •
30.03.2011	Documents attesting the transfer of shares 22.04.2005 (TIF) •
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Memorandum of association (1)
30.03.2011	Memorandum of association 17.08.1995 (TIF)
Opinion (1)
30.03.2011	Opinion 25.10.2004 (TIF) •
Order of the Enterprise Register official (1)
30.03.2011	Order of the Enterprise Register official 01.02.1999 (TIF) •
Other documents (3)
05.02.2015	Other documents 22.12.2014 (TIF) •
30.03.2011	Other documents 20.06.2003 (TIF) •
30.03.2011	Other documents 30.05.2000 (TIF) •
Power of attorney, act of empowerment (13)
29.11.2019	Power of attorney, act of empowerment 28.11.2019 (TIF) •
26.04.2016	Power of attorney, act of empowerment 21.04.2016 (TIF) •
19.04.2011	Power of attorney, act of empowerment 11.04.2011 (TIF) •
30.03.2011	Power of attorney, act of empowerment 17.08.1995 (TIF) •
30.03.2011	Power of attorney, act of empowerment 09.05.2003 (TIF) •
30.03.2011	Power of attorney, act of empowerment 30.05.2002 (TIF) •
30.03.2011	Power of attorney, act of empowerment 24.07.2001 (TIF) •
30.03.2011	Power of attorney, act of empowerment 06.05.2005 (TIF) •
30.03.2011	Power of attorney, act of empowerment 25.03.2005 (TIF) •
30.03.2011	Power of attorney, act of empowerment 31.01.2002 (TIF) •
30.03.2011	Power of attorney, act of empowerment 08.05.2003 (TIF) •
30.03.2011	Power of attorney, act of empowerment 25.03.2005 (TIF) •
30.03.2011	Power of attorney, act of empowerment 20.05.2003 (TIF) •
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Protocols/decisions of a company/organisation (32)
22.07.2020	Protocols/decisions of a company/organisation 20.07.2020 (edoc) •
22.07.2020	Protocols/decisions of a company/organisation 20.07.2020 (docx) •
22.07.2020	Protocols/decisions of a company/organisation 20.07.2020 (docx) •
22.11.2019	Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
29.04.2019	Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
07.12.2018	Protocols/decisions of a company/organisation 30.11.2018 (TIF) •
25.05.2016	Protocols/decisions of a company/organisation 24.05.2016 (TIF) •
26.04.2016	Protocols/decisions of a company/organisation 16.02.2016 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 11.11.2015 (TIF) •
05.02.2015	Protocols/decisions of a company/organisation 20.01.2015 (TIF) •
17.02.2014	Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 13.07.1999 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 10.03.1999 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 11.05.2005 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 11.06.2004 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 17.08.1995 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 22.06.2004 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 15.08.2005 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 30.05.2000 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 30.01.2002 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 25.07.2001 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 14.05.2002 (TIF) •
02.02.2011	Protocols/decisions of a company/organisation 14.06.2010 (TIF) •
02.02.2011	Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
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Purchase contracts (1)
30.03.2011	Purchase contracts 01.08.1998 (TIF) •
Receipts on the publication and state fees (17)
30.03.2011	Receipts on the publication and state fees 12.07.2007 (TIF) •
30.03.2011	Receipts on the publication and state fees 14.12.1995 (TIF) •
30.03.2011	Receipts on the publication and state fees 04.09.1995 (TIF) •
30.03.2011	Receipts on the publication and state fees 13.07.1999 (TIF) •
30.03.2011	Receipts on the publication and state fees 25.08.2006 (TIF) •
30.03.2011	Receipts on the publication and state fees 08.06.2006 (TIF) •
30.03.2011	Receipts on the publication and state fees 18.12.2000 (TIF) •
30.03.2011	Receipts on the publication and state fees 17.05.2005 (TIF) •
30.03.2011	Receipts on the publication and state fees 21.04.2005 (TIF) •
30.03.2011	Receipts on the publication and state fees 02.06.2000 (TIF) •
30.03.2011	Receipts on the publication and state fees 16.05.2002 (TIF) •
30.03.2011	Receipts on the publication and state fees 15.06.2004 (TIF) •
30.03.2011	Receipts on the publication and state fees 25.07.2001 (TIF) •
30.03.2011	Receipts on the publication and state fees 20.06.2003 (TIF) •
30.03.2011	Receipts on the publication and state fees 30.01.2002 (TIF) •
30.03.2011	Receipts on the publication and state fees 25.10.2004 (TIF) •
30.03.2011	Receipts on the publication and state fees 18.03.1999 (TIF) •
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Registration certificates (12)
30.03.2011	Registration certificates 07.09.1999 (TIF) •
30.03.2011	Registration certificates 21.12.1995 (TIF) •
30.03.2011	Registration certificates 21.12.1995 (TIF) •
30.03.2011	Registration certificates 21.06.2004 (TIF) •
30.03.2011	Registration certificates 05.09.1995 (TIF) •
30.03.2011	Registration certificates 09.08.2001 (TIF) •
30.03.2011	Registration certificates 07.09.1999 (TIF) •
30.03.2011	Registration certificates 28.12.2000 (TIF) •
30.03.2011	Registration certificates 28.12.2000 (TIF) •
30.03.2011	Registration certificates 08.04.1999 (TIF) •
30.03.2011	Registration certificates 05.09.1995 (TIF) •
30.03.2011	Registration certificates 08.04.1999 (TIF) •
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Regulations for the increase/reduction of the equity (5)
26.04.2016	Regulations for the increase/reduction of the equity 19.02.2016 (TIF)
15.12.2015	Regulations for the increase/reduction of the equity 11.11.2015 (TIF)
30.03.2011	Regulations for the increase/reduction of the equity 08.10.2004 (TIF)
30.03.2011	Regulations for the increase/reduction of the equity 30.01.2002 (TIF)
30.03.2011	Regulations for the increase/reduction of the equity (TIF)
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Sample report (2)
30.03.2011	Sample report 31.05.2000 (TIF) •
30.03.2011	Sample report 15.03.1999 (TIF) •
Shareholders’ register (11)
25.05.2016	Shareholders’ register 24.05.2016 (TIF)
26.04.2016	Shareholders’ register 22.02.2016 (TIF)
15.12.2015	Shareholders’ register 11.11.2015 (TIF)
03.07.2015	Shareholders’ register 27.05.2015 (TIF)
05.02.2015	Shareholders’ register 20.01.2015 (TIF)
17.02.2014	Shareholders’ register 07.02.2014 (TIF)
30.03.2011	Shareholders’ register 11.12.1995 (TIF)
30.03.2011	Shareholders’ register 12.05.2005 (TIF)
30.03.2011	Shareholders’ register 22.10.2004 (TIF)
30.03.2011	Shareholders’ register 15.08.2005 (TIF)
30.03.2011	Shareholders’ register 08.05.2006 (TIF)
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Specimen signature without Identity number (1)
30.03.2011	Specimen signature without Identity number (TIF) •
Statement of the Board regarding the payment of the equity (1)
30.03.2011	Statement of the Board regarding the payment of the equity 30.01.2002 (TIF) •
Statement regarding the beneficial owners (1)
26.03.2018	Statement regarding the beneficial owners 22.03.2018 (TIF) •
Submission/Application (13)
30.03.2011	Submission/Application 15.03.1999 (TIF) •
30.03.2011	Submission/Application 22.03.1999 (TIF) •
30.03.2011	Submission/Application 11.12.1995 (TIF) •
30.03.2011	Submission/Application 30.01.2002 (TIF) •
30.03.2011	Submission/Application 28.07.1999 (TIF) •
30.03.2011	Submission/Application 30.01.2002 (TIF) •
30.03.2011	Submission/Application 14.05.2002 (TIF) •
30.03.2011	Submission/Application 15.03.1999 (TIF) •
30.03.2011	Submission/Application 10.03.1999 (TIF) •
30.03.2011	Submission/Application 31.05.2000 (TIF) •
30.03.2011	Submission/Application 15.03.1999 (TIF) •
30.03.2011	Submission/Application 26.07.2001 (TIF) •
30.03.2011	Submission/Application 18.12.2000 (TIF) •
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2022 (6)
21.03.2022	Application 18.03.2022 (PDF) •
21.03.2022	Application 18.03.2022 (pdf) •
21.03.2022	Application 18.03.2022 (EDOC) •
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (tif)
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (edoc) •
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (RTF) •
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2021 (1)
05.05.2021	2020 Annual report (full) (PDF)
2020 (12)
22.07.2020	Application 21.07.2020 (edoc) •
22.07.2020	Application 21.07.2020 (docx) •
22.07.2020	Application 21.07.2020 (docx) •
22.07.2020	Articles of Association 20.07.2020 (docx)
22.07.2020	Articles of Association 20.07.2020 (docx)
22.07.2020	Articles of Association 20.07.2020 (edoc) •
22.07.2020	Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020	Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
22.07.2020	Protocols/decisions of a company/organisation 20.07.2020 (edoc) •
22.07.2020	Protocols/decisions of a company/organisation 20.07.2020 (docx) •
22.07.2020	Protocols/decisions of a company/organisation 20.07.2020 (docx) •
03.04.2020	2019 Annual report (full) (PDF)
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2019 (11)
29.11.2019	Application 22.11.2019 (TIF) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
29.11.2019	Power of attorney, act of empowerment 28.11.2019 (TIF) •
22.11.2019	Articles of Association 15.11.2019 (TIF)
22.11.2019	Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
26.05.2019	2018 Annual report (full) (PDF)
02.05.2019	Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019	Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
29.04.2019	Application 23.04.2019 (TIF) •
29.04.2019	Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
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2018 (9)
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
07.12.2018	Amendments to the Articles of Association 30.11.2018 (TIF)
07.12.2018	Application 30.11.2018 (TIF) •
07.12.2018	Articles of Association 30.11.2018 (TIF)
07.12.2018	Protocols/decisions of a company/organisation 30.11.2018 (TIF) •
11.05.2018	2017 Annual report (full) (PDF)
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
26.03.2018	Statement regarding the beneficial owners 22.03.2018 (TIF) •
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2017 (5)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
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2016 (15)
01.08.2016	2015 Annual report (full) (PDF)
01.08.2016	2015 Consolidated financial statement (HTML)
25.05.2016	Application 24.05.2016 (TIF) •
25.05.2016	Application 24.05.2016 (TIF) •
25.05.2016	Decisions / letters / protocols of public notaries 25.05.2016 (TIF) •
25.05.2016	Protocols/decisions of a company/organisation 24.05.2016 (TIF) •
25.05.2016	Shareholders’ register 24.05.2016 (TIF)
26.04.2016	Application 20.04.2016 (TIF) •
26.04.2016	Application of shareholders or third persons for the acquisition of shares 19.02.2016 (TIF) •
26.04.2016	Articles of Association 19.02.2016 (TIF)
26.04.2016	Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
26.04.2016	Power of attorney, act of empowerment 21.04.2016 (TIF) •
26.04.2016	Protocols/decisions of a company/organisation 16.02.2016 (TIF) •
26.04.2016	Regulations for the increase/reduction of the equity 19.02.2016 (TIF)
26.04.2016	Shareholders’ register 22.02.2016 (TIF)
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2015 (20)
15.12.2015	Application 03.12.2015 (TIF) •
15.12.2015	Application of shareholders or third persons for the acquisition of shares 11.11.2015 (TIF) •
15.12.2015	Application of shareholders or third persons for the acquisition of shares 11.11.2015 (TIF) •
15.12.2015	Articles of Association 11.11.2015 (TIF)
15.12.2015	Decisions / letters / protocols of public notaries 15.12.2015 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 11.11.2015 (TIF) •
15.12.2015	Regulations for the increase/reduction of the equity 11.11.2015 (TIF)
15.12.2015	Shareholders’ register 11.11.2015 (TIF)
28.07.2015	2014 Consolidated financial statement (HTML)
08.07.2015	2014 Annual report (full) (HTML)
03.07.2015	Application 27.05.2015 (TIF) •
03.07.2015	Application 25.05.2015 (TIF) •
03.07.2015	Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
03.07.2015	Shareholders’ register 27.05.2015 (TIF)
05.02.2015	Application 23.01.2015 (TIF) •
05.02.2015	Articles of Association 20.01.2015 (TIF)
05.02.2015	Decisions / letters / protocols of public notaries 04.02.2015 (TIF) •
05.02.2015	Other documents 22.12.2014 (TIF) •
05.02.2015	Protocols/decisions of a company/organisation 20.01.2015 (TIF) •
05.02.2015	Shareholders’ register 20.01.2015 (TIF)
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2014 (7)
01.08.2014	2013 Annual report (full) (HTML)
01.08.2014	2013 Consolidated financial statement (HTML)
17.02.2014	Application 07.02.2014 (TIF) •
17.02.2014	Articles of Association 07.02.2014 (TIF)
17.02.2014	Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
17.02.2014	Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
17.02.2014	Shareholders’ register 07.02.2014 (TIF)
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2013 (2)
07.06.2013	2012 Annual report (full) (HTML)
07.06.2013	2012 Consolidated financial statement (HTML)
2012 (5)
02.10.2012	Application 27.09.2012 (TIF) •
02.10.2012	Decisions / letters / protocols of public notaries 02.10.2012 (TIF) •
09.08.2012	2009 Annual report (full) (HTML)
28.07.2012	2011 Annual report (full) (HTML)
28.07.2012	2011 Consolidated financial statement (HTML)
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2011 (167)
30.07.2011	2010 Annual report (full) (HTML)
30.07.2011	2010 Consolidated financial statement (HTML)
19.04.2011	Application 28.03.2011 (TIF) •
19.04.2011	Decisions / letters / protocols of public notaries 15.04.2011 (TIF) •
19.04.2011	Power of attorney, act of empowerment 11.04.2011 (TIF) •
30.03.2011	Amendments to the Articles of Association 04.07.2003 (TIF)
30.03.2011	Amendments to the Articles of Association 28.12.2000 (TIF)
30.03.2011	Amendments to the Articles of Association 09.06.2000 (TIF)
30.03.2011	Amendments to the Articles of Association 08.04.1999 (TIF)
30.03.2011	Amendments to the Articles of Association 08.04.1999 (TIF)
30.03.2011	Amendments to the Articles of Association 22.02.2002 (TIF)
30.03.2011	Amendments to the Articles of Association 09.08.2001 (TIF)
30.03.2011	1997 Annual report (full) (TIF)
30.03.2011	Application (TIF) •
30.03.2011	Application 25.08.2006 (TIF) •
30.03.2011	Application 15.08.2005 (TIF) •
30.03.2011	Application 12.07.2007 (TIF) •
30.03.2011	Application 20.06.2003 (TIF) •
30.03.2011	Application 11.06.2004 (TIF) •
30.03.2011	Application 08.05.2006 (TIF) •
30.03.2011	Application 12.05.2005 (TIF) •
30.03.2011	Application 19.04.2005 (TIF) •
30.03.2011	Application of shareholders or third persons for the acquisition of shares 18.10.2004 (TIF) •
30.03.2011	Application of shareholders or third persons for the acquisition of shares 18.10.2004 (TIF) •
30.03.2011	Application of shareholders or third persons for the acquisition of shares 18.10.2004 (TIF) •
30.03.2011	Articles of Association 11.12.1995 (TIF)
30.03.2011	Articles of Association 08.10.2004 (TIF)
30.03.2011	Articles of Association 17.08.1995 (TIF)
30.03.2011	Articles of Association 11.06.2004 (TIF)
30.03.2011	Articles of Association 11.12.1995 (TIF)
30.03.2011	Articles of Association 13.07.1999 (TIF)
30.03.2011	Bank statements or other document regarding the payment of the equity 08.12.1995 (TIF) •
30.03.2011	Bank statements or other document regarding the payment of the equity 18.10.2004 (TIF) •
30.03.2011	Consent of a member of the Board / executive director 11.06.2004 (TIF) •
30.03.2011	Consent of the auditor 09.06.2004 (TIF) •
30.03.2011	Consent of the auditor 04.04.2005 (TIF) •
30.03.2011	Consent of the auditor 05.04.2005 (TIF) •
30.03.2011	Copies and statements of the Land Register and the State Land Service deeds 01.09.2000 (TIF) •
30.03.2011	Copy of the personal identification document (TIF) •
30.03.2011	Copy of the personal identification document (TIF) •
30.03.2011	Copy of the personal identification document (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 09.08.2001 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 21.12.1995 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 08.04.1999 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 26.04.2005 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 07.09.1999 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 30.08.2006 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 05.09.1995 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 21.06.2004 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 18.07.2007 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 22.02.2002 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 22.04.1999 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 09.06.2000 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 20.05.2005 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 24.08.1999 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
30.03.2011	Documents attesting the transfer of shares 15.08.2005 (TIF) •
30.03.2011	Documents attesting the transfer of shares 08.05.2006 (TIF) •
30.03.2011	Documents attesting the transfer of shares 22.04.2005 (TIF) •
30.03.2011	Documents attesting the transfer of shares 22.04.2005 (TIF) •
30.03.2011	Memorandum of association 17.08.1995 (TIF)
30.03.2011	Opinion 25.10.2004 (TIF) •
30.03.2011	Order of the Enterprise Register official 01.02.1999 (TIF) •
30.03.2011	Other documents 20.06.2003 (TIF) •
30.03.2011	Other documents 30.05.2000 (TIF) •
30.03.2011	Power of attorney, act of empowerment 17.08.1995 (TIF) •
30.03.2011	Power of attorney, act of empowerment 09.05.2003 (TIF) •
30.03.2011	Power of attorney, act of empowerment 30.05.2002 (TIF) •
30.03.2011	Power of attorney, act of empowerment 24.07.2001 (TIF) •
30.03.2011	Power of attorney, act of empowerment 06.05.2005 (TIF) •
30.03.2011	Power of attorney, act of empowerment 25.03.2005 (TIF) •
30.03.2011	Power of attorney, act of empowerment 31.01.2002 (TIF) •
30.03.2011	Power of attorney, act of empowerment 08.05.2003 (TIF) •
30.03.2011	Power of attorney, act of empowerment 25.03.2005 (TIF) •
30.03.2011	Power of attorney, act of empowerment 20.05.2003 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 13.07.1999 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 10.03.1999 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 11.05.2005 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 11.06.2004 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 17.08.1995 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 22.06.2004 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 15.08.2005 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 30.05.2000 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 30.01.2002 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 25.07.2001 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 14.05.2002 (TIF) •
30.03.2011	Purchase contracts 01.08.1998 (TIF) •
30.03.2011	Receipts on the publication and state fees 12.07.2007 (TIF) •
30.03.2011	Receipts on the publication and state fees 14.12.1995 (TIF) •
30.03.2011	Receipts on the publication and state fees 04.09.1995 (TIF) •
30.03.2011	Receipts on the publication and state fees 13.07.1999 (TIF) •
30.03.2011	Receipts on the publication and state fees 25.08.2006 (TIF) •
30.03.2011	Receipts on the publication and state fees 08.06.2006 (TIF) •
30.03.2011	Receipts on the publication and state fees 18.12.2000 (TIF) •
30.03.2011	Receipts on the publication and state fees 17.05.2005 (TIF) •
30.03.2011	Receipts on the publication and state fees 21.04.2005 (TIF) •
30.03.2011	Receipts on the publication and state fees 02.06.2000 (TIF) •
30.03.2011	Receipts on the publication and state fees 16.05.2002 (TIF) •
30.03.2011	Receipts on the publication and state fees 15.06.2004 (TIF) •
30.03.2011	Receipts on the publication and state fees 25.07.2001 (TIF) •
30.03.2011	Receipts on the publication and state fees 20.06.2003 (TIF) •
30.03.2011	Receipts on the publication and state fees 30.01.2002 (TIF) •
30.03.2011	Receipts on the publication and state fees 25.10.2004 (TIF) •
30.03.2011	Receipts on the publication and state fees 18.03.1999 (TIF) •
30.03.2011	Registration certificates 07.09.1999 (TIF) •
30.03.2011	Registration certificates 21.12.1995 (TIF) •
30.03.2011	Registration certificates 21.12.1995 (TIF) •
30.03.2011	Registration certificates 21.06.2004 (TIF) •
30.03.2011	Registration certificates 05.09.1995 (TIF) •
30.03.2011	Registration certificates 09.08.2001 (TIF) •
30.03.2011	Registration certificates 07.09.1999 (TIF) •
30.03.2011	Registration certificates 28.12.2000 (TIF) •
30.03.2011	Registration certificates 28.12.2000 (TIF) •
30.03.2011	Registration certificates 08.04.1999 (TIF) •
30.03.2011	Registration certificates 05.09.1995 (TIF) •
30.03.2011	Registration certificates 08.04.1999 (TIF) •
30.03.2011	Regulations for the increase/reduction of the equity 08.10.2004 (TIF)
30.03.2011	Regulations for the increase/reduction of the equity 30.01.2002 (TIF)
30.03.2011	Regulations for the increase/reduction of the equity (TIF)
30.03.2011	Sample report 31.05.2000 (TIF) •
30.03.2011	Sample report 15.03.1999 (TIF) •
30.03.2011	Shareholders’ register 11.12.1995 (TIF)
30.03.2011	Shareholders’ register 12.05.2005 (TIF)
30.03.2011	Shareholders’ register 22.10.2004 (TIF)
30.03.2011	Shareholders’ register 15.08.2005 (TIF)
30.03.2011	Shareholders’ register 08.05.2006 (TIF)
30.03.2011	Specimen signature without Identity number (TIF) •
30.03.2011	Statement of the Board regarding the payment of the equity 30.01.2002 (TIF) •
30.03.2011	Submission/Application 15.03.1999 (TIF) •
30.03.2011	Submission/Application 22.03.1999 (TIF) •
30.03.2011	Submission/Application 11.12.1995 (TIF) •
30.03.2011	Submission/Application 30.01.2002 (TIF) •
30.03.2011	Submission/Application 28.07.1999 (TIF) •
30.03.2011	Submission/Application 30.01.2002 (TIF) •
30.03.2011	Submission/Application 14.05.2002 (TIF) •
30.03.2011	Submission/Application 15.03.1999 (TIF) •
30.03.2011	Submission/Application 10.03.1999 (TIF) •
30.03.2011	Submission/Application 31.05.2000 (TIF) •
30.03.2011	Submission/Application 15.03.1999 (TIF) •
30.03.2011	Submission/Application 26.07.2001 (TIF) •
30.03.2011	Submission/Application 18.12.2000 (TIF) •
15.02.2011	2002 Annual report (full) (TIF)
15.02.2011	2003 Annual report (full) (TIF)
15.02.2011	1999 Annual report (full) (TIF)
15.02.2011	2004 Annual report (full) (TIF)
15.02.2011	2001 Annual report (full) (TIF)
15.02.2011	2000 Annual report (full) (TIF)
15.02.2011	1998 Annual report (full) (TIF)
02.02.2011	Application 13.01.2011 (TIF) •
02.02.2011	Application 14.06.2010 (TIF) •
02.02.2011	Articles of Association 14.06.2010 (TIF)
02.02.2011	Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
02.02.2011	Decisions / letters / protocols of public notaries 28.06.2010 (TIF) •
02.02.2011	Protocols/decisions of a company/organisation 14.06.2010 (TIF) •
02.02.2011	Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
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2008 (1)
23.04.2008	2007 Annual report (full) (TIF)
2007 (2)
11.05.2007	2005 Annual report (full) (TIF)
03.05.2007	2006 Annual report (full) (TIF)

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