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Alūksnes rajona sabiedrība ar ierobežotu atbildību firma "ALŪKSNES ENERGOCELTNIEKS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003291535

Reg. date

22.04.1996

Commercial Register

Legal Address

Apes iela 4, Alūksne, LV-4301

Registered share capital, date

240,828 EUR, 13.10.2014

Paid-in share capital, date

240,828 EUR, 13.10.2014

NACE

42.22 Construction of utility projects for electricity and telecommunications

VAT payer

LV40003291535	Registered	Excluded
	22.04.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

23.12.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

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 1,790,459 EUR	Net profit 127,556 EUR	Equity 403,120 EUR	Date submitted06.06.2021	Number of employees 55
Year2019	Net sales 1,595,973 EUR	Net profit 112,118 EUR	Equity 275,564 EUR	Date submitted27.07.2020	Number of employees 50
Year2018	Net sales 1,211,664 EUR	Net profit 12,233 EUR	Equity 163,446 EUR	Date submitted15.04.2019	Number of employees 46
Year2017	Net sales 1,440,900 EUR	Net profit 43,623 EUR	Equity 151,213 EUR	Date submitted23.04.2018	Number of employees 46
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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 Contributions258,150 EUR	Personal Income Tax124,310 EUR	Other-9,240 EUR	Total373,220 EUR	Number of employees48
Year2023	Social Insurance Contributions253,730 EUR	Personal Income Tax118,260 EUR	Other-24,490 EUR	Total347,500 EUR	Number of employees50
Year2022	Social Insurance Contributions246,960 EUR	Personal Income Tax112,700 EUR	Other-16,900 EUR	Total342,760 EUR	Number of employees48
Year2021	Social Insurance Contributions258,430 EUR	Personal Income Tax107,210 EUR	Other-43,900 EUR	Total321,740 EUR	Number of employees51
Year2020	Social Insurance Contributions251,700 EUR	Personal Income Tax110,640 EUR	Other6,440 EUR	Total368,780 EUR	Number of employees54
Year2019	Social Insurance Contributions221,970 EUR	Personal Income Tax95,850 EUR	Other35,530 EUR	Total353,350 EUR	Number of employees49

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

Documents (in Latvian) (180)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
08.06.2020	Amendments to the Articles of Association (TIF)
08.06.2020	Amendments to the Articles of Association (TIF)
08.06.2020	Amendments to the Articles of Association (TIF)
08.06.2020	Amendments to the Articles of Association (TIF)
08.06.2020	Amendments to the Articles of Association 01.10.2014 (TIF)
08.06.2020	Amendments to the Articles of Association (TIF)
08.06.2020	Amendments to the Articles of Association (TIF)
08.06.2020	Amendments to the Articles of Association (TIF)
08.06.2020	Amendments to the Articles of Association 18.01.2002 (TIF)
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Announcement regarding the legal address (1)
08.06.2020	Announcement regarding the legal address 11.03.2003 (TIF) •
Announcement regarding the reorganisation (1)
08.06.2020	Announcement regarding the reorganisation 22.01.2014 (TIF) •
Annual report (full) (4)
06.06.2021	2020 Annual report (full) (PDF)
27.07.2020	2019 Annual report (full) (PDF)
15.04.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
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Application (11)
17.12.2020	Application 15.12.2020 (TIF) •
02.10.2020	Application 14.09.2020 (TIF) •
09.06.2020	Application 11.03.2003 (TIF) •
08.06.2020	Application 04.06.2020 (TIF) •
08.06.2020	Application 15.04.1996 (TIF) •
08.06.2020	Application 23.01.2006 (TIF) •
08.06.2020	Application 19.01.2009 (TIF) •
08.06.2020	Application 08.02.2012 (TIF) •
08.06.2020	Application 14.11.2013 (TIF) •
08.06.2020	Application 01.10.2014 (TIF) •
08.06.2020	Application 23.12.2014 (TIF) •
Show all
Articles of Association (6)
09.06.2020	Articles of Association 11.03.2003 (TIF)
08.06.2020	Articles of Association 09.04.1996 (TIF)
08.06.2020	Articles of Association 08.02.2012 (TIF)
08.06.2020	Articles of Association 14.11.2013 (TIF)
08.06.2020	Articles of Association 01.10.2014 (TIF)
08.06.2020	Articles of Association 23.12.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.06.2020	Bank statements or other document regarding the payment of the equity 17.04.1996 (TIF) •
Confirmation or consent to legal address (1)
08.06.2020	Confirmation or consent to legal address 09.04.1996 (TIF) •
Consent of a member of the Board / executive director (9)
17.09.2020	Consent of a member of the Board / executive director 14.09.2020 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 23.01.2006 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 23.01.2006 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 08.02.2012 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 08.02.2012 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 23.12.2014 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 23.12.2014 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 11.03.2003 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 11.03.2003 (TIF) •
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Consent of the auditor (1)
08.06.2020	Consent of the auditor 10.01.2006 (TIF) •
Copy of the personal identification document (8)
08.06.2020	Copy of the personal identification document 31.03.1995 (TIF) •
08.06.2020	Copy of the personal identification document 01.10.1993 (TIF) •
08.06.2020	Copy of the personal identification document 27.08.1996 (TIF) •
08.06.2020	Copy of the personal identification document 29.11.1996 (TIF) •
08.06.2020	Copy of the personal identification document 11.06.1997 (TIF) •
08.06.2020	Copy of the personal identification document 14.02.1997 (TIF) •
08.06.2020	Copy of the personal identification document 19.07.1993 (TIF) •
08.06.2020	Copy of the personal identification document 19.07.1993 (TIF) •
Show all
Cover letter (3)
08.06.2020	Cover letter 25.11.1998 (TIF) •
08.06.2020	Cover letter 01.10.2001 (TIF) •
08.06.2020	Cover letter 18.01.2002 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
16.11.2020	Decisions / judgements of courts and other law enforcement authorities 02.11.2020 (TIF) •
Decisions / letters / protocols of public notaries (23)
23.12.2020	Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
06.10.2020	Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
11.06.2020	Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
09.06.2020	Decisions / letters / protocols of public notaries 28.03.2003 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 22.04.1996 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 15.05.1996 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 28.06.1996 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 07.02.2006 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 26.01.2009 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 12.10.1998 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 23.11.1998 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 16.02.2012 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 08.12.1998 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 22.11.2013 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 09.08.1999 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 19.08.1999 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 16.10.2001 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
Show all
Documents attesting the transfer of shares (1)
08.06.2020	Documents attesting the transfer of shares 20.11.2014 (TIF) •
Memorandum of Association (1)
08.06.2020	Memorandum of Association 09.04.1996 (TIF)
Other documents (13)
08.06.2020	Other documents 03.05.1996 (TIF) •
08.06.2020	Other documents 01.10.1998 (TIF) •
08.06.2020	Other documents 02.10.1998 (TIF) •
08.06.2020	Other documents 01.12.1998 (TIF) •
08.06.2020	Other documents 13.05.1999 (TIF) •
08.06.2020	Other documents (TIF) •
08.06.2020	Other documents 26.07.1999 (TIF) •
08.06.2020	Other documents (TIF) •
08.06.2020	Other documents 01.12.2014 (TIF) •
08.06.2020	Other documents 01.12.2014 (TIF) •
08.06.2020	Other documents 12.08.1999 (TIF) •
08.06.2020	Other documents 12.08.1999 (TIF) •
08.06.2020	Other documents 18.01.2002 (TIF) •
Show all
Power of attorney, act of empowerment (17)
17.09.2020	Power of attorney, act of empowerment 14.09.2020 (TIF) •
17.09.2020	Power of attorney, act of empowerment 02.06.2020 (TIF) •
08.06.2020	Power of attorney, act of empowerment 16.04.1996 (TIF) •
08.06.2020	Power of attorney, act of empowerment 23.01.2006 (TIF) •
08.06.2020	Power of attorney, act of empowerment 08.02.2012 (TIF) •
08.06.2020	Power of attorney, act of empowerment 19.01.2009 (TIF) •
08.06.2020	Power of attorney, act of empowerment 14.11.2013 (TIF) •
08.06.2020	Power of attorney, act of empowerment 01.10.2014 (TIF) •
08.06.2020	Power of attorney, act of empowerment 07.10.2014 (TIF) •
08.06.2020	Power of attorney, act of empowerment 23.12.2014 (TIF) •
08.06.2020	Power of attorney, act of empowerment 23.12.2014 (TIF) •
08.06.2020	Power of attorney, act of empowerment 01.10.2001 (TIF) •
08.06.2020	Power of attorney, act of empowerment 01.10.2001 (TIF) •
08.06.2020	Power of attorney, act of empowerment 18.01.2001 (TIF) •
08.06.2020	Power of attorney, act of empowerment 18.01.2002 (TIF) •
08.06.2020	Power of attorney, act of empowerment 11.03.2003 (TIF) •
08.06.2020	Power of attorney, act of empowerment 14.03.2003 (TIF) •
Show all
Protocols/decisions of a company/organisation (20)
02.10.2020	Protocols/decisions of a company/organisation 14.09.2020 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 11.03.2003 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 03.05.1996 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 05.06.1996 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 23.01.2006 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 02.10.1998 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 19.01.2009 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 08.02.2012 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 22.01.2014 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 12.07.1999 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 01.10.2014 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 26.07.1999 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 23.12.2014 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 01.10.2001 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 18.01.2002 (TIF) •
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Purchase/lease agreement (1)
08.06.2020	Purchase/lease agreement 25.04.1996 (TIF) •
Receipts on the publication and state fees (18)
08.06.2020	Receipts on the publication and state fees 18.04.1996 (TIF) •
08.06.2020	Receipts on the publication and state fees 18.04.1996 (TIF) •
08.06.2020	Receipts on the publication and state fees (TIF) •
08.06.2020	Receipts on the publication and state fees (TIF) •
08.06.2020	Receipts on the publication and state fees 30.09.1998 (TIF) •
08.06.2020	Receipts on the publication and state fees 30.01.2006 (TIF) •
08.06.2020	Receipts on the publication and state fees 30.01.2006 (TIF) •
08.06.2020	Receipts on the publication and state fees 14.11.2013 (TIF) •
08.06.2020	Receipts on the publication and state fees 30.11.1998 (TIF) •
08.06.2020	Receipts on the publication and state fees 30.06.1999 (TIF) •
08.06.2020	Receipts on the publication and state fees 28.07.1999 (TIF) •
08.06.2020	Receipts on the publication and state fees 13.08.1999 (TIF) •
08.06.2020	Receipts on the publication and state fees 26.09.2001 (TIF) •
08.06.2020	Receipts on the publication and state fees 26.09.2001 (TIF) •
08.06.2020	Receipts on the publication and state fees 18.01.2002 (TIF) •
08.06.2020	Receipts on the publication and state fees 18.01.2002 (TIF) •
08.06.2020	Receipts on the publication and state fees 24.02.2003 (TIF) •
08.06.2020	Receipts on the publication and state fees 24.02.2003 (TIF) •
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Registration certificates (5)
09.06.2020	Registration certificates 22.04.1996 (TIF) •
09.06.2020	Registration certificates 28.03.2003 (TIF) •
08.06.2020	Registration certificates 22.04.1996 (TIF) •
08.06.2020	Registration certificates 22.04.1996 (TIF) •
08.06.2020	Registration certificates 22.04.1996 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
08.06.2020	Regulations for the increase/reduction of the equity 14.11.2013 (TIF)
08.06.2020	Regulations for the increase/reduction of the equity (TIF)
08.06.2020	Regulations for the increase/reduction of the equity (TIF)
08.06.2020	Regulations for the increase/reduction of the equity (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
08.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2014 (TIF)
Sample report (5)
08.06.2020	Sample report 19.04.1996 (TIF) •
08.06.2020	Sample report 09.04.1996 (TIF) •
08.06.2020	Sample report 25.09.1998 (TIF) •
08.06.2020	Sample report 23.01.2002 (TIF) •
08.06.2020	Sample report 12.03.2003 (TIF) •
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Shareholders’ register (7)
17.12.2020	Shareholders’ register 15.12.2020 (TIF)
16.11.2020	Shareholders’ register 05.11.2020 (TIF)
17.09.2020	Shareholders’ register 14.09.2020 (TIF)
09.06.2020	Shareholders’ register 11.03.2003 (TIF)
08.06.2020	Shareholders’ register 14.11.2013 (TIF)
08.06.2020	Shareholders’ register 01.10.2014 (TIF)
08.06.2020	Shareholders’ register 23.12.2014 (TIF)
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Statement of the Board regarding the payment of the equity (1)
08.06.2020	Statement of the Board regarding the payment of the equity 14.11.2013 (TIF) •
Submission/Application (7)
08.06.2020	Submission/Application 07.10.1998 (TIF) •
08.06.2020	Submission/Application 14.11.2013 (TIF) •
08.06.2020	Submission/Application 01.12.1998 (TIF) •
08.06.2020	Submission/Application 01.07.1999 (TIF) •
08.06.2020	Submission/Application 01.07.1999 (TIF) •
08.06.2020	Submission/Application 26.07.1999 (TIF) •
08.06.2020	Submission/Application 12.08.1999 (TIF) •
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2021 (1)
06.06.2021	2020 Annual report (full) (PDF)
2020 (177)
23.12.2020	Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
17.12.2020	Application 15.12.2020 (TIF) •
17.12.2020	Shareholders’ register 15.12.2020 (TIF)
16.11.2020	Decisions / judgements of courts and other law enforcement authorities 02.11.2020 (TIF) •
16.11.2020	Shareholders’ register 05.11.2020 (TIF)
06.10.2020	Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
02.10.2020	Application 14.09.2020 (TIF) •
02.10.2020	Protocols/decisions of a company/organisation 14.09.2020 (TIF) •
17.09.2020	Consent of a member of the Board / executive director 14.09.2020 (TIF) •
17.09.2020	Power of attorney, act of empowerment 14.09.2020 (TIF) •
17.09.2020	Power of attorney, act of empowerment 02.06.2020 (TIF) •
17.09.2020	Shareholders’ register 14.09.2020 (TIF)
27.07.2020	2019 Annual report (full) (PDF)
11.06.2020	Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
09.06.2020	Application 11.03.2003 (TIF) •
09.06.2020	Articles of Association 11.03.2003 (TIF)
09.06.2020	Decisions / letters / protocols of public notaries 28.03.2003 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 11.03.2003 (TIF) •
09.06.2020	Registration certificates 22.04.1996 (TIF) •
09.06.2020	Registration certificates 28.03.2003 (TIF) •
09.06.2020	Shareholders’ register 11.03.2003 (TIF)
08.06.2020	Amendments to the Articles of Association (TIF)
08.06.2020	Amendments to the Articles of Association (TIF)
08.06.2020	Amendments to the Articles of Association (TIF)
08.06.2020	Amendments to the Articles of Association (TIF)
08.06.2020	Amendments to the Articles of Association 01.10.2014 (TIF)
08.06.2020	Amendments to the Articles of Association (TIF)
08.06.2020	Amendments to the Articles of Association (TIF)
08.06.2020	Amendments to the Articles of Association (TIF)
08.06.2020	Amendments to the Articles of Association 18.01.2002 (TIF)
08.06.2020	Announcement regarding the legal address 11.03.2003 (TIF) •
08.06.2020	Announcement regarding the reorganisation 22.01.2014 (TIF) •
08.06.2020	Application 04.06.2020 (TIF) •
08.06.2020	Application 15.04.1996 (TIF) •
08.06.2020	Application 23.01.2006 (TIF) •
08.06.2020	Application 19.01.2009 (TIF) •
08.06.2020	Application 08.02.2012 (TIF) •
08.06.2020	Application 14.11.2013 (TIF) •
08.06.2020	Application 01.10.2014 (TIF) •
08.06.2020	Application 23.12.2014 (TIF) •
08.06.2020	Articles of Association 09.04.1996 (TIF)
08.06.2020	Articles of Association 08.02.2012 (TIF)
08.06.2020	Articles of Association 14.11.2013 (TIF)
08.06.2020	Articles of Association 01.10.2014 (TIF)
08.06.2020	Articles of Association 23.12.2014 (TIF)
08.06.2020	Bank statements or other document regarding the payment of the equity 17.04.1996 (TIF) •
08.06.2020	Confirmation or consent to legal address 09.04.1996 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 23.01.2006 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 23.01.2006 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 08.02.2012 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 08.02.2012 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 23.12.2014 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 23.12.2014 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 11.03.2003 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 11.03.2003 (TIF) •
08.06.2020	Consent of the auditor 10.01.2006 (TIF) •
08.06.2020	Copy of the personal identification document 31.03.1995 (TIF) •
08.06.2020	Copy of the personal identification document 01.10.1993 (TIF) •
08.06.2020	Copy of the personal identification document 27.08.1996 (TIF) •
08.06.2020	Copy of the personal identification document 29.11.1996 (TIF) •
08.06.2020	Copy of the personal identification document 11.06.1997 (TIF) •
08.06.2020	Copy of the personal identification document 14.02.1997 (TIF) •
08.06.2020	Copy of the personal identification document 19.07.1993 (TIF) •
08.06.2020	Copy of the personal identification document 19.07.1993 (TIF) •
08.06.2020	Cover letter 25.11.1998 (TIF) •
08.06.2020	Cover letter 01.10.2001 (TIF) •
08.06.2020	Cover letter 18.01.2002 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 22.04.1996 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 15.05.1996 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 28.06.1996 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 07.02.2006 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 26.01.2009 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 12.10.1998 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 23.11.1998 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 16.02.2012 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 08.12.1998 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 22.11.2013 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 09.08.1999 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 19.08.1999 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 16.10.2001 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
08.06.2020	Documents attesting the transfer of shares 20.11.2014 (TIF) •
08.06.2020	Memorandum of Association 09.04.1996 (TIF)
08.06.2020	Other documents 03.05.1996 (TIF) •
08.06.2020	Other documents 01.10.1998 (TIF) •
08.06.2020	Other documents 02.10.1998 (TIF) •
08.06.2020	Other documents 01.12.1998 (TIF) •
08.06.2020	Other documents 13.05.1999 (TIF) •
08.06.2020	Other documents (TIF) •
08.06.2020	Other documents 26.07.1999 (TIF) •
08.06.2020	Other documents (TIF) •
08.06.2020	Other documents 01.12.2014 (TIF) •
08.06.2020	Other documents 01.12.2014 (TIF) •
08.06.2020	Other documents 12.08.1999 (TIF) •
08.06.2020	Other documents 12.08.1999 (TIF) •
08.06.2020	Other documents 18.01.2002 (TIF) •
08.06.2020	Power of attorney, act of empowerment 16.04.1996 (TIF) •
08.06.2020	Power of attorney, act of empowerment 23.01.2006 (TIF) •
08.06.2020	Power of attorney, act of empowerment 08.02.2012 (TIF) •
08.06.2020	Power of attorney, act of empowerment 19.01.2009 (TIF) •
08.06.2020	Power of attorney, act of empowerment 14.11.2013 (TIF) •
08.06.2020	Power of attorney, act of empowerment 01.10.2014 (TIF) •
08.06.2020	Power of attorney, act of empowerment 07.10.2014 (TIF) •
08.06.2020	Power of attorney, act of empowerment 23.12.2014 (TIF) •
08.06.2020	Power of attorney, act of empowerment 23.12.2014 (TIF) •
08.06.2020	Power of attorney, act of empowerment 01.10.2001 (TIF) •
08.06.2020	Power of attorney, act of empowerment 01.10.2001 (TIF) •
08.06.2020	Power of attorney, act of empowerment 18.01.2001 (TIF) •
08.06.2020	Power of attorney, act of empowerment 18.01.2002 (TIF) •
08.06.2020	Power of attorney, act of empowerment 11.03.2003 (TIF) •
08.06.2020	Power of attorney, act of empowerment 14.03.2003 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 03.05.1996 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 05.06.1996 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 23.01.2006 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 02.10.1998 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 19.01.2009 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 08.02.2012 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 22.01.2014 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 12.07.1999 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 01.10.2014 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 26.07.1999 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 23.12.2014 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 01.10.2001 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 18.01.2002 (TIF) •
08.06.2020	Purchase/lease agreement 25.04.1996 (TIF) •
08.06.2020	Receipts on the publication and state fees 18.04.1996 (TIF) •
08.06.2020	Receipts on the publication and state fees 18.04.1996 (TIF) •
08.06.2020	Receipts on the publication and state fees (TIF) •
08.06.2020	Receipts on the publication and state fees (TIF) •
08.06.2020	Receipts on the publication and state fees 30.09.1998 (TIF) •
08.06.2020	Receipts on the publication and state fees 30.01.2006 (TIF) •
08.06.2020	Receipts on the publication and state fees 30.01.2006 (TIF) •
08.06.2020	Receipts on the publication and state fees 14.11.2013 (TIF) •
08.06.2020	Receipts on the publication and state fees 30.11.1998 (TIF) •
08.06.2020	Receipts on the publication and state fees 30.06.1999 (TIF) •
08.06.2020	Receipts on the publication and state fees 28.07.1999 (TIF) •
08.06.2020	Receipts on the publication and state fees 13.08.1999 (TIF) •
08.06.2020	Receipts on the publication and state fees 26.09.2001 (TIF) •
08.06.2020	Receipts on the publication and state fees 26.09.2001 (TIF) •
08.06.2020	Receipts on the publication and state fees 18.01.2002 (TIF) •
08.06.2020	Receipts on the publication and state fees 18.01.2002 (TIF) •
08.06.2020	Receipts on the publication and state fees 24.02.2003 (TIF) •
08.06.2020	Receipts on the publication and state fees 24.02.2003 (TIF) •
08.06.2020	Registration certificates 22.04.1996 (TIF) •
08.06.2020	Registration certificates 22.04.1996 (TIF) •
08.06.2020	Registration certificates 22.04.1996 (TIF) •
08.06.2020	Regulations for the increase/reduction of the equity 14.11.2013 (TIF)
08.06.2020	Regulations for the increase/reduction of the equity (TIF)
08.06.2020	Regulations for the increase/reduction of the equity (TIF)
08.06.2020	Regulations for the increase/reduction of the equity (TIF)
08.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2014 (TIF)
08.06.2020	Sample report 19.04.1996 (TIF) •
08.06.2020	Sample report 09.04.1996 (TIF) •
08.06.2020	Sample report 25.09.1998 (TIF) •
08.06.2020	Sample report 23.01.2002 (TIF) •
08.06.2020	Sample report 12.03.2003 (TIF) •
08.06.2020	Shareholders’ register 14.11.2013 (TIF)
08.06.2020	Shareholders’ register 01.10.2014 (TIF)
08.06.2020	Shareholders’ register 23.12.2014 (TIF)
08.06.2020	Statement of the Board regarding the payment of the equity 14.11.2013 (TIF) •
08.06.2020	Submission/Application 07.10.1998 (TIF) •
08.06.2020	Submission/Application 14.11.2013 (TIF) •
08.06.2020	Submission/Application 01.12.1998 (TIF) •
08.06.2020	Submission/Application 01.07.1999 (TIF) •
08.06.2020	Submission/Application 01.07.1999 (TIF) •
08.06.2020	Submission/Application 26.07.1999 (TIF) •
08.06.2020	Submission/Application 12.08.1999 (TIF) •
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2019 (1)
15.04.2019	2018 Annual report (full) (PDF)
2018 (1)
23.04.2018	2017 Annual report (full) (PDF)

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