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Sabiedrība ar ierobežotu atbildību "MEDIJU TILTS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003291785

Reg. date

23.04.1996

Commercial Register

Legal Address

Dzirnavu iela 3 - 8, Rīga, LV-1010

Registered share capital, date

14,224 EUR, 12.02.2015

Paid-in share capital, date

14,224 EUR, 12.02.2015

NACE

73.30 Public relations and communication activities

VAT payer

LV40003291785	Registered	Excluded
	20.03.1998	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

10.07.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

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 1,405,778 EUR	Net profit 159,232 EUR	Equity 419,567 EUR	Date submitted07.05.2021	Number of employees 7
Year2019	Net sales 1,068,180 EUR	Net profit 36,377 EUR	Equity 260,335 EUR	Date submitted29.04.2020	Number of employees 6
Year2018	Net sales 1,778,130 EUR	Net profit 289,734 EUR	Equity 303,958 EUR	Date submitted01.05.2019	Number of employees 6
Year2017	Net sales 1,481,238 EUR	Net profit 138,099 EUR	Equity 335,825 EUR	Date submitted04.04.2018	Number of employees 6
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.05.2022	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.05.2022	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.05.2022	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted09.05.2022	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted09.05.2022	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted09.05.2022	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted09.05.2022	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted09.05.2022	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted09.05.2022	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 Contributions66,400 EUR	Personal Income Tax50,510 EUR	Other159,130 EUR	Total276,040 EUR	Number of employees8
Year2023	Social Insurance Contributions42,200 EUR	Personal Income Tax41,970 EUR	Other188,920 EUR	Total273,090 EUR	Number of employees6
Year2022	Social Insurance Contributions48,370 EUR	Personal Income Tax37,230 EUR	Other156,650 EUR	Total242,250 EUR	Number of employees7
Year2021	Social Insurance Contributions52,070 EUR	Personal Income Tax44,720 EUR	Other289,470 EUR	Total386,260 EUR	Number of employees7
Year2020	Social Insurance Contributions44,600 EUR	Personal Income Tax34,800 EUR	Other107,540 EUR	Total186,940 EUR	Number of employees7
Year2019	Social Insurance Contributions18,600 EUR	Personal Income Tax16,190 EUR	Other97,390 EUR	Total132,180 EUR	Number of employees6

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

Documents (in Latvian) (229)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (14)
09.05.2022	Amendments to the Articles of Association 05.12.2002 (TIF)
09.05.2022	Amendments to the Articles of Association 25.11.2003 (TIF)
09.05.2022	Amendments to the Articles of Association 10.11.2004 (TIF)
09.05.2022	Amendments to the Articles of Association 28.05.2012 (TIF)
09.05.2022	Amendments to the Articles of Association 22.10.1997 (TIF)
09.05.2022	Amendments to the Articles of Association 20.02.1998 (TIF)
09.05.2022	Amendments to the Articles of Association 31.12.1999 (TIF)
09.05.2022	Amendments to the Articles of Association 04.12.2000 (TIF)
09.05.2022	Amendments to the Articles of Association 30.11.2001 (TIF)
09.05.2022	Amendments to the Articles of Association 18.12.2001 (TIF)
09.05.2022	Amendments to the Articles of Association 06.02.2002 (TIF)
09.05.2022	Amendments to the Articles of Association 11.04.2002 (TIF)
04.02.2015	Amendments to the Articles of Association 04.02.2015 (doc)
04.02.2015	Amendments to the Articles of Association 04.02.2015 (EDOC) •
Show all
Annual report (full) (15)
09.05.2022	2002 Annual report (full) (TIF)
09.05.2022	2003 Annual report (full) (TIF)
09.05.2022	2004 Annual report (full) (TIF)
09.05.2022	1996 Annual report (full) (TIF)
09.05.2022	1997 Annual report (full) (TIF)
09.05.2022	1998 Annual report (full) (TIF)
09.05.2022	1999 Annual report (full) (TIF)
09.05.2022	2000 Annual report (full) (TIF)
09.05.2022	2001 Annual report (full) (TIF)
09.05.2022	2001 Annual report (full) (TIF)
09.05.2022	2002 Annual report (full) (TIF)
07.05.2021	2020 Annual report (full) (PDF)
29.04.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
04.04.2018	2017 Annual report (full) (PDF)
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Application (12)
09.05.2022	Application 14.07.2003 (TIF) •
09.05.2022	Application 28.11.2003 (TIF) •
09.05.2022	Application 15.11.2004 (TIF) •
09.05.2022	Application 26.07.2005 (TIF) •
09.05.2022	Application 02.02.2006 (TIF) •
09.05.2022	Application 01.09.2006 (TIF) •
09.05.2022	Application 28.11.2008 (TIF) •
09.05.2022	Application 28.05.2012 (TIF) •
09.05.2022	Application 30.07.2012 (TIF) •
09.05.2022	Application 19.04.1996 (TIF) •
04.02.2015	Application 04.02.2015 (EDOC) •
04.02.2015	Application 04.02.2015 (docx) •
Show all
Application of shareholders or third persons for the acquisition of shares (11)
09.05.2022	Application of shareholders or third persons for the acquisition of shares 25.11.2003 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 25.11.2003 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 10.11.2004 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 10.11.2004 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 20.10.1997 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 21.11.1997 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 21.11.1997 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 19.02.1998 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 18.02.1998 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 15.06.1999 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 03.12.2000 (TIF) •
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Appraisal reports (2)
09.05.2022	Appraisal reports 16.04.1996 (TIF) •
09.05.2022	Appraisal reports 30.01.2000 (TIF) •
Articles of Association (9)
09.05.2022	Articles of Association 01.08.2003 (TIF)
09.05.2022	Articles of Association 25.11.2003 (TIF)
09.05.2022	Articles of Association 10.11.2004 (TIF)
09.05.2022	Articles of Association 02.02.2006 (TIF)
09.05.2022	Articles of Association 28.05.2012 (TIF)
09.05.2022	Articles of Association 16.04.1996 (TIF)
09.05.2022	Articles of Association 24.11.1997 (TIF)
04.02.2015	Articles of Association 04.02.2015 (EDOC) •
04.02.2015	Articles of Association 04.02.2015 (doc)
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Bank statements or other document regarding the payment of the equity (4)
09.05.2022	Bank statements or other document regarding the payment of the equity 26.11.2003 (TIF) •
09.05.2022	Bank statements or other document regarding the payment of the equity 26.11.2003 (TIF) •
09.05.2022	Bank statements or other document regarding the payment of the equity 04.02.2002 (TIF) •
09.05.2022	Bank statements or other document regarding the payment of the equity 09.04.2002 (TIF) •
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Consent of a member of the Board / executive director (6)
09.05.2022	Consent of a member of the Board / executive director 10.07.2003 (TIF) •
09.05.2022	Consent of a member of the Board / executive director 10.07.2003 (TIF) •
09.05.2022	Consent of a member of the Board / executive director 10.07.2003 (TIF) •
09.05.2022	Consent of a member of the Board / executive director 01.09.2006 (TIF) •
09.05.2022	Consent of a member of the Board / executive director 01.09.2006 (TIF) •
09.05.2022	Consent of a member of the Board / executive director 01.09.2006 (TIF) •
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Consent of the auditor (1)
09.05.2022	Consent of the auditor 26.07.2005 (TIF) •
Copy of the personal identification document (7)
09.05.2022	Copy of the personal identification document 14.04.1993 (TIF) •
09.05.2022	Copy of the personal identification document 23.09.1993 (TIF) •
09.05.2022	Copy of the personal identification document 29.11.1994 (TIF) •
09.05.2022	Copy of the personal identification document 06.10.1993 (TIF) •
09.05.2022	Copy of the personal identification document 10.08.1992 (TIF) •
09.05.2022	Copy of the personal identification document 19.04.1993 (TIF) •
09.05.2022	Copy of the personal identification document 16.11.1992 (TIF) •
Show all
Decisions / letters / protocols of public notaries (23)
09.05.2022	Decisions / letters / protocols of public notaries 17.12.2002 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 15.08.2003 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 17.12.2003 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 26.11.2004 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 18.08.2005 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 08.02.2006 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 07.09.2006 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 11.06.2012 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 06.08.2012 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 23.04.1996 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 21.11.1997 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 04.12.1997 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 26.02.1998 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 25.01.2000 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 04.12.2001 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 25.02.2002 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 26.04.2002 (TIF) •
12.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (EDOC) •
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Documents attesting the transfer of shares (11)
09.05.2022	Documents attesting the transfer of shares 03.12.2002 (TIF) •
09.05.2022	Documents attesting the transfer of shares 03.12.2002 (TIF) •
09.05.2022	Documents attesting the transfer of shares 15.06.1999 (TIF) •
09.05.2022	Documents attesting the transfer of shares 22.10.1997 (TIF) •
09.05.2022	Documents attesting the transfer of shares 22.10.1997 (TIF) •
09.05.2022	Documents attesting the transfer of shares 31.12.1999 (TIF) •
09.05.2022	Documents attesting the transfer of shares 03.12.2000 (TIF) •
09.05.2022	Documents attesting the transfer of shares 30.11.2001 (TIF) •
09.05.2022	Documents attesting the transfer of shares 17.12.2001 (TIF) •
09.05.2022	Documents attesting the transfer of shares 17.12.2001 (TIF) •
09.05.2022	Documents attesting the transfer of shares 24.11.1997 (TIF) •
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Memorandum of association (1)
09.05.2022	Memorandum of association 15.04.1996 (TIF)
Other documents (1)
09.05.2022	Other documents 08.09.1995 (TIF) •
Power of attorney, act of empowerment (5)
09.05.2022	Power of attorney, act of empowerment 22.10.1997 (TIF) •
09.05.2022	Power of attorney, act of empowerment 24.11.1997 (TIF) •
09.05.2022	Power of attorney, act of empowerment 20.02.1998 (TIF) •
09.05.2022	Power of attorney, act of empowerment 15.06.1999 (TIF) •
09.05.2022	Power of attorney, act of empowerment 31.12.1999 (TIF) •
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Protocols/decisions of a company/organisation (29)
09.05.2022	Protocols/decisions of a company/organisation 03.12.2002 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 10.07.2003 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 10.07.2003 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 25.11.2003 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 26.07.2005 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 02.02.2006 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 16.04.1996 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 22.10.1997 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 24.11.1997 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 15.06.1999 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 31.12.1999 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 04.12.2000 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 30.11.2001 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 06.02.2001 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 08.04.2002 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 11.04.2002 (TIF) •
04.02.2015	Protocols/decisions of a company/organisation 04.02.2015 (EDOC) •
04.02.2015	Protocols/decisions of a company/organisation 04.02.2015 (doc) •
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Purchase/lease agreement (1)
09.05.2022	Purchase/lease agreement 17.11.1997 (TIF) •
Receipts on the publication and state fees (34)
09.05.2022	Receipts on the publication and state fees 06.12.2002 (TIF) •
09.05.2022	Receipts on the publication and state fees 06.12.2002 (TIF) •
09.05.2022	Receipts on the publication and state fees 01.07.2003 (TIF) •
09.05.2022	Receipts on the publication and state fees 14.07.2003 (TIF) •
09.05.2022	Receipts on the publication and state fees 01.07.2003 (TIF) •
09.05.2022	Receipts on the publication and state fees 28.11.2003 (TIF) •
09.05.2022	Receipts on the publication and state fees 28.11.2003 (TIF) •
09.05.2022	Receipts on the publication and state fees 16.11.2004 (TIF) •
09.05.2022	Receipts on the publication and state fees 28.11.2003 (TIF) •
09.05.2022	Receipts on the publication and state fees 15.08.2005 (TIF) •
09.05.2022	Receipts on the publication and state fees 15.08.2005 (TIF) •
09.05.2022	Receipts on the publication and state fees 03.02.2006 (TIF) •
09.05.2022	Receipts on the publication and state fees 03.02.2006 (TIF) •
09.05.2022	Receipts on the publication and state fees 01.09.2006 (TIF) •
09.05.2022	Receipts on the publication and state fees 01.09.2006 (TIF) •
09.05.2022	Receipts on the publication and state fees 02.12.2008 (TIF) •
09.05.2022	Receipts on the publication and state fees 02.12.2008 (TIF) •
09.05.2022	Receipts on the publication and state fees 22.04.1996 (TIF) •
09.05.2022	Receipts on the publication and state fees 22.04.1996 (TIF) •
09.05.2022	Receipts on the publication and state fees 04.11.1997 (TIF) •
09.05.2022	Receipts on the publication and state fees 01.12.1997 (TIF) •
09.05.2022	Receipts on the publication and state fees 24.02.1998 (TIF) •
09.05.2022	Receipts on the publication and state fees 11.01.2000 (TIF) •
09.05.2022	Receipts on the publication and state fees 13.12.2000 (TIF) •
09.05.2022	Receipts on the publication and state fees 31.05.2001 (TIF) •
09.05.2022	Receipts on the publication and state fees 03.12.2001 (TIF) •
09.05.2022	Receipts on the publication and state fees 03.12.2001 (TIF) •
09.05.2022	Receipts on the publication and state fees 18.12.2001 (TIF) •
09.05.2022	Receipts on the publication and state fees 27.12.2001 (TIF) •
09.05.2022	Receipts on the publication and state fees 18.12.2001 (TIF) •
09.05.2022	Receipts on the publication and state fees 12.02.2002 (TIF) •
09.05.2022	Receipts on the publication and state fees 12.02.2002 (TIF) •
09.05.2022	Receipts on the publication and state fees 15.04.2002 (TIF) •
09.05.2022	Receipts on the publication and state fees 15.04.2002 (TIF) •
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Registration certificates (5)
09.05.2022	Registration certificates 04.12.1997 (TIF) •
09.05.2022	Registration certificates 15.08.2003 (TIF) •
09.05.2022	Registration certificates 23.04.1996 (TIF) •
09.05.2022	Registration certificates 23.04.1996 (TIF) •
09.05.2022	Registration certificates 04.12.1997 (TIF) •
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Regulations for the increase/reduction of the equity (4)
09.05.2022	Regulations for the increase/reduction of the equity 25.11.2003 (TIF)
09.05.2022	Regulations for the increase/reduction of the equity 10.11.2004 (TIF)
09.05.2022	Regulations for the increase/reduction of the equity 21.05.2012 (TIF)
09.05.2022	Regulations for the increase/reduction of the equity 31.12.1999 (TIF)
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Sample report (4)
09.05.2022	Sample report 14.07.2003 (TIF) •
09.05.2022	Sample report 19.04.1996 (TIF) •
09.05.2022	Sample report 22.10.1997 (TIF) •
09.05.2022	Sample report 26.11.1997 (TIF) •
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Shareholders’ register (12)
09.05.2022	Shareholders’ register 11.07.2003 (TIF)
09.05.2022	Shareholders’ register 27.11.2003 (TIF)
09.05.2022	Shareholders’ register 12.11.2004 (TIF)
09.05.2022	Shareholders’ register 16.04.1996 (TIF)
09.05.2022	Shareholders’ register 24.11.1997 (TIF)
09.05.2022	Shareholders’ register 20.02.1998 (TIF)
09.05.2022	Shareholders’ register 15.06.1999 (TIF)
09.05.2022	Shareholders’ register 31.12.1999 (TIF)
09.05.2022	Shareholders’ register 04.12.2000 (TIF)
09.02.2015	Shareholders’ register 09.02.2015 (docx)
09.02.2015	Shareholders’ register 09.02.2015 (EDOC) •
07.08.2012	Shareholders’ register 29.05.2012 (TIF)
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Statement of the Board regarding the payment of the equity (5)
09.05.2022	Statement of the Board regarding the payment of the equity 05.12.2002 (TIF) •
09.05.2022	Statement of the Board regarding the payment of the equity 26.11.2003 (TIF) •
09.05.2022	Statement of the Board regarding the payment of the equity 11.11.2004 (TIF) •
09.05.2022	Statement of the Board regarding the payment of the equity 31.12.1999 (TIF) •
09.05.2022	Statement of the Board regarding the payment of the equity 18.12.2001 (TIF) •
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Submission/Application (13)
09.05.2022	Submission/Application 05.12.2002 (TIF) •
09.05.2022	Submission/Application 22.10.1997 (TIF) •
09.05.2022	Submission/Application 24.11.1997 (TIF) •
09.05.2022	Submission/Application 20.02.1998 (TIF) •
09.05.2022	Submission/Application 15.06.1999 (TIF) •
09.05.2022	Submission/Application 31.12.1999 (TIF) •
09.05.2022	Submission/Application 04.12.2000 (TIF) •
09.05.2022	Submission/Application 23.05.2001 (TIF) •
09.05.2022	Submission/Application 30.11.2001 (TIF) •
09.05.2022	Submission/Application 27.12.2001 (TIF) •
09.05.2022	Submission/Application 18.12.2001 (TIF) •
09.05.2022	Submission/Application 06.02.2002 (TIF) •
09.05.2022	Submission/Application 11.04.2002 (TIF) •
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2022 (213)
09.05.2022	Amendments to the Articles of Association 05.12.2002 (TIF)
09.05.2022	Amendments to the Articles of Association 25.11.2003 (TIF)
09.05.2022	Amendments to the Articles of Association 10.11.2004 (TIF)
09.05.2022	Amendments to the Articles of Association 28.05.2012 (TIF)
09.05.2022	Amendments to the Articles of Association 22.10.1997 (TIF)
09.05.2022	Amendments to the Articles of Association 20.02.1998 (TIF)
09.05.2022	Amendments to the Articles of Association 31.12.1999 (TIF)
09.05.2022	Amendments to the Articles of Association 04.12.2000 (TIF)
09.05.2022	Amendments to the Articles of Association 30.11.2001 (TIF)
09.05.2022	Amendments to the Articles of Association 18.12.2001 (TIF)
09.05.2022	Amendments to the Articles of Association 06.02.2002 (TIF)
09.05.2022	Amendments to the Articles of Association 11.04.2002 (TIF)
09.05.2022	2002 Annual report (full) (TIF)
09.05.2022	2003 Annual report (full) (TIF)
09.05.2022	2004 Annual report (full) (TIF)
09.05.2022	1996 Annual report (full) (TIF)
09.05.2022	1997 Annual report (full) (TIF)
09.05.2022	1998 Annual report (full) (TIF)
09.05.2022	1999 Annual report (full) (TIF)
09.05.2022	2000 Annual report (full) (TIF)
09.05.2022	2001 Annual report (full) (TIF)
09.05.2022	2001 Annual report (full) (TIF)
09.05.2022	2002 Annual report (full) (TIF)
09.05.2022	Application 14.07.2003 (TIF) •
09.05.2022	Application 28.11.2003 (TIF) •
09.05.2022	Application 15.11.2004 (TIF) •
09.05.2022	Application 26.07.2005 (TIF) •
09.05.2022	Application 02.02.2006 (TIF) •
09.05.2022	Application 01.09.2006 (TIF) •
09.05.2022	Application 28.11.2008 (TIF) •
09.05.2022	Application 28.05.2012 (TIF) •
09.05.2022	Application 30.07.2012 (TIF) •
09.05.2022	Application 19.04.1996 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 25.11.2003 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 25.11.2003 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 10.11.2004 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 10.11.2004 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 20.10.1997 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 21.11.1997 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 21.11.1997 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 19.02.1998 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 18.02.1998 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 15.06.1999 (TIF) •
09.05.2022	Application of shareholders or third persons for the acquisition of shares 03.12.2000 (TIF) •
09.05.2022	Appraisal reports 16.04.1996 (TIF) •
09.05.2022	Appraisal reports 30.01.2000 (TIF) •
09.05.2022	Articles of Association 01.08.2003 (TIF)
09.05.2022	Articles of Association 25.11.2003 (TIF)
09.05.2022	Articles of Association 10.11.2004 (TIF)
09.05.2022	Articles of Association 02.02.2006 (TIF)
09.05.2022	Articles of Association 28.05.2012 (TIF)
09.05.2022	Articles of Association 16.04.1996 (TIF)
09.05.2022	Articles of Association 24.11.1997 (TIF)
09.05.2022	Bank statements or other document regarding the payment of the equity 26.11.2003 (TIF) •
09.05.2022	Bank statements or other document regarding the payment of the equity 26.11.2003 (TIF) •
09.05.2022	Bank statements or other document regarding the payment of the equity 04.02.2002 (TIF) •
09.05.2022	Bank statements or other document regarding the payment of the equity 09.04.2002 (TIF) •
09.05.2022	Consent of a member of the Board / executive director 10.07.2003 (TIF) •
09.05.2022	Consent of a member of the Board / executive director 10.07.2003 (TIF) •
09.05.2022	Consent of a member of the Board / executive director 10.07.2003 (TIF) •
09.05.2022	Consent of a member of the Board / executive director 01.09.2006 (TIF) •
09.05.2022	Consent of a member of the Board / executive director 01.09.2006 (TIF) •
09.05.2022	Consent of a member of the Board / executive director 01.09.2006 (TIF) •
09.05.2022	Consent of the auditor 26.07.2005 (TIF) •
09.05.2022	Copy of the personal identification document 14.04.1993 (TIF) •
09.05.2022	Copy of the personal identification document 23.09.1993 (TIF) •
09.05.2022	Copy of the personal identification document 29.11.1994 (TIF) •
09.05.2022	Copy of the personal identification document 06.10.1993 (TIF) •
09.05.2022	Copy of the personal identification document 10.08.1992 (TIF) •
09.05.2022	Copy of the personal identification document 19.04.1993 (TIF) •
09.05.2022	Copy of the personal identification document 16.11.1992 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 17.12.2002 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 15.08.2003 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 17.12.2003 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 26.11.2004 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 18.08.2005 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 08.02.2006 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 07.09.2006 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 11.06.2012 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 06.08.2012 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 23.04.1996 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 21.11.1997 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 04.12.1997 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 26.02.1998 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 25.01.2000 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 04.12.2001 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 25.02.2002 (TIF) •
09.05.2022	Decisions / letters / protocols of public notaries 26.04.2002 (TIF) •
09.05.2022	Documents attesting the transfer of shares 03.12.2002 (TIF) •
09.05.2022	Documents attesting the transfer of shares 03.12.2002 (TIF) •
09.05.2022	Documents attesting the transfer of shares 15.06.1999 (TIF) •
09.05.2022	Documents attesting the transfer of shares 22.10.1997 (TIF) •
09.05.2022	Documents attesting the transfer of shares 22.10.1997 (TIF) •
09.05.2022	Documents attesting the transfer of shares 31.12.1999 (TIF) •
09.05.2022	Documents attesting the transfer of shares 03.12.2000 (TIF) •
09.05.2022	Documents attesting the transfer of shares 30.11.2001 (TIF) •
09.05.2022	Documents attesting the transfer of shares 17.12.2001 (TIF) •
09.05.2022	Documents attesting the transfer of shares 17.12.2001 (TIF) •
09.05.2022	Documents attesting the transfer of shares 24.11.1997 (TIF) •
09.05.2022	Memorandum of association 15.04.1996 (TIF)
09.05.2022	Other documents 08.09.1995 (TIF) •
09.05.2022	Power of attorney, act of empowerment 22.10.1997 (TIF) •
09.05.2022	Power of attorney, act of empowerment 24.11.1997 (TIF) •
09.05.2022	Power of attorney, act of empowerment 20.02.1998 (TIF) •
09.05.2022	Power of attorney, act of empowerment 15.06.1999 (TIF) •
09.05.2022	Power of attorney, act of empowerment 31.12.1999 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 03.12.2002 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 10.07.2003 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 10.07.2003 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 25.11.2003 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 26.07.2005 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 02.02.2006 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 16.04.1996 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 22.10.1997 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 24.11.1997 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 15.06.1999 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 31.12.1999 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 04.12.2000 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 30.11.2001 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 06.02.2001 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 08.04.2002 (TIF) •
09.05.2022	Protocols/decisions of a company/organisation 11.04.2002 (TIF) •
09.05.2022	Purchase/lease agreement 17.11.1997 (TIF) •
09.05.2022	Receipts on the publication and state fees 06.12.2002 (TIF) •
09.05.2022	Receipts on the publication and state fees 06.12.2002 (TIF) •
09.05.2022	Receipts on the publication and state fees 01.07.2003 (TIF) •
09.05.2022	Receipts on the publication and state fees 14.07.2003 (TIF) •
09.05.2022	Receipts on the publication and state fees 01.07.2003 (TIF) •
09.05.2022	Receipts on the publication and state fees 28.11.2003 (TIF) •
09.05.2022	Receipts on the publication and state fees 28.11.2003 (TIF) •
09.05.2022	Receipts on the publication and state fees 16.11.2004 (TIF) •
09.05.2022	Receipts on the publication and state fees 28.11.2003 (TIF) •
09.05.2022	Receipts on the publication and state fees 15.08.2005 (TIF) •
09.05.2022	Receipts on the publication and state fees 15.08.2005 (TIF) •
09.05.2022	Receipts on the publication and state fees 03.02.2006 (TIF) •
09.05.2022	Receipts on the publication and state fees 03.02.2006 (TIF) •
09.05.2022	Receipts on the publication and state fees 01.09.2006 (TIF) •
09.05.2022	Receipts on the publication and state fees 01.09.2006 (TIF) •
09.05.2022	Receipts on the publication and state fees 02.12.2008 (TIF) •
09.05.2022	Receipts on the publication and state fees 02.12.2008 (TIF) •
09.05.2022	Receipts on the publication and state fees 22.04.1996 (TIF) •
09.05.2022	Receipts on the publication and state fees 22.04.1996 (TIF) •
09.05.2022	Receipts on the publication and state fees 04.11.1997 (TIF) •
09.05.2022	Receipts on the publication and state fees 01.12.1997 (TIF) •
09.05.2022	Receipts on the publication and state fees 24.02.1998 (TIF) •
09.05.2022	Receipts on the publication and state fees 11.01.2000 (TIF) •
09.05.2022	Receipts on the publication and state fees 13.12.2000 (TIF) •
09.05.2022	Receipts on the publication and state fees 31.05.2001 (TIF) •
09.05.2022	Receipts on the publication and state fees 03.12.2001 (TIF) •
09.05.2022	Receipts on the publication and state fees 03.12.2001 (TIF) •
09.05.2022	Receipts on the publication and state fees 18.12.2001 (TIF) •
09.05.2022	Receipts on the publication and state fees 27.12.2001 (TIF) •
09.05.2022	Receipts on the publication and state fees 18.12.2001 (TIF) •
09.05.2022	Receipts on the publication and state fees 12.02.2002 (TIF) •
09.05.2022	Receipts on the publication and state fees 12.02.2002 (TIF) •
09.05.2022	Receipts on the publication and state fees 15.04.2002 (TIF) •
09.05.2022	Receipts on the publication and state fees 15.04.2002 (TIF) •
09.05.2022	Registration certificates 04.12.1997 (TIF) •
09.05.2022	Registration certificates 15.08.2003 (TIF) •
09.05.2022	Registration certificates 23.04.1996 (TIF) •
09.05.2022	Registration certificates 23.04.1996 (TIF) •
09.05.2022	Registration certificates 04.12.1997 (TIF) •
09.05.2022	Regulations for the increase/reduction of the equity 25.11.2003 (TIF)
09.05.2022	Regulations for the increase/reduction of the equity 10.11.2004 (TIF)
09.05.2022	Regulations for the increase/reduction of the equity 21.05.2012 (TIF)
09.05.2022	Regulations for the increase/reduction of the equity 31.12.1999 (TIF)
09.05.2022	Sample report 14.07.2003 (TIF) •
09.05.2022	Sample report 19.04.1996 (TIF) •
09.05.2022	Sample report 22.10.1997 (TIF) •
09.05.2022	Sample report 26.11.1997 (TIF) •
09.05.2022	Shareholders’ register 11.07.2003 (TIF)
09.05.2022	Shareholders’ register 27.11.2003 (TIF)
09.05.2022	Shareholders’ register 12.11.2004 (TIF)
09.05.2022	Shareholders’ register 16.04.1996 (TIF)
09.05.2022	Shareholders’ register 24.11.1997 (TIF)
09.05.2022	Shareholders’ register 20.02.1998 (TIF)
09.05.2022	Shareholders’ register 15.06.1999 (TIF)
09.05.2022	Shareholders’ register 31.12.1999 (TIF)
09.05.2022	Shareholders’ register 04.12.2000 (TIF)
09.05.2022	Statement of the Board regarding the payment of the equity 05.12.2002 (TIF) •
09.05.2022	Statement of the Board regarding the payment of the equity 26.11.2003 (TIF) •
09.05.2022	Statement of the Board regarding the payment of the equity 11.11.2004 (TIF) •
09.05.2022	Statement of the Board regarding the payment of the equity 31.12.1999 (TIF) •
09.05.2022	Statement of the Board regarding the payment of the equity 18.12.2001 (TIF) •
09.05.2022	Submission/Application 05.12.2002 (TIF) •
09.05.2022	Submission/Application 22.10.1997 (TIF) •
09.05.2022	Submission/Application 24.11.1997 (TIF) •
09.05.2022	Submission/Application 20.02.1998 (TIF) •
09.05.2022	Submission/Application 15.06.1999 (TIF) •
09.05.2022	Submission/Application 31.12.1999 (TIF) •
09.05.2022	Submission/Application 04.12.2000 (TIF) •
09.05.2022	Submission/Application 23.05.2001 (TIF) •
09.05.2022	Submission/Application 30.11.2001 (TIF) •
09.05.2022	Submission/Application 27.12.2001 (TIF) •
09.05.2022	Submission/Application 18.12.2001 (TIF) •
09.05.2022	Submission/Application 06.02.2002 (TIF) •
09.05.2022	Submission/Application 11.04.2002 (TIF) •
Show all
2021 (1)
07.05.2021	2020 Annual report (full) (PDF)
2020 (1)
29.04.2020	2019 Annual report (full) (PDF)
2019 (1)
01.05.2019	2018 Annual report (full) (PDF)
2018 (1)
04.04.2018	2017 Annual report (full) (PDF)
2015 (11)
12.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (EDOC) •
09.02.2015	Shareholders’ register 09.02.2015 (docx)
09.02.2015	Shareholders’ register 09.02.2015 (EDOC) •
04.02.2015	Amendments to the Articles of Association 04.02.2015 (doc)
04.02.2015	Amendments to the Articles of Association 04.02.2015 (EDOC) •
04.02.2015	Application 04.02.2015 (EDOC) •
04.02.2015	Application 04.02.2015 (docx) •
04.02.2015	Articles of Association 04.02.2015 (EDOC) •
04.02.2015	Articles of Association 04.02.2015 (doc)
04.02.2015	Protocols/decisions of a company/organisation 04.02.2015 (EDOC) •
04.02.2015	Protocols/decisions of a company/organisation 04.02.2015 (doc) •
Show all
2012 (1)
07.08.2012	Shareholders’ register 29.05.2012 (TIF)

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