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Sabiedrība ar ierobežotu atbildību "REML RŪPNĪCA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003347612

Reg. date

19.06.1997

Commercial Register

Legal Address

Lapsu iela 6, Rīga, LV-1035

Registered share capital, date

711,400 EUR, 19.08.2016

Paid-in share capital, date

711,400 EUR, 19.08.2016

NACE

27.33 Manufacture of wiring devices

VAT payer

LV40003347612	Registered	Excluded
	26.06.1997	-

Last updated in the RE

01.10.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (27)

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 104,540 EUR	Net profit -298,358 EUR	Equity 164,681 EUR	Date submitted10.08.2021	Number of employees 3
Year2019	Net sales 798,442 EUR	Net profit -102,492 EUR	Equity 463,039 EUR	Date submitted24.07.2020	Number of employees 24
Year2018	Net sales 1,128,731 EUR	Net profit -109,253 EUR	Equity 565,532 EUR	Date submitted04.05.2019	Number of employees 47
Year2017	Net sales 1,151,160 EUR	Net profit -90,664 EUR	Equity 674,784 EUR	Date submitted03.05.2018	Number of employees 48
Year2016	Net sales 1,237,556 EUR	Net profit 2,152 EUR	Equity 765,448 EUR	Date submitted28.04.2017	Number of employees 52
Year2015	Net sales 1,293,263 EUR	Net profit -19,670 EUR	Equity 763,296 EUR	Date submitted28.04.2016	Number of employees 55
Year2014	Net sales 1,342,263 EUR	Net profit -54,527 EUR	Equity 782,965 EUR	Date submitted01.05.2015	Number of employees 56
Year2013	Net sales 989,789 LVL	Net profit -8,531 LVL	Equity 588,593 LVL	Date submitted12.05.2014	Number of employees 57
Year2012	Net sales 1,083,657 LVL	Net profit -10,523 LVL	Equity 597,124 LVL	Date submitted05.05.2013	Number of employees 59
Year2011	Net sales -	Net profit -	Equity -	Date submitted11.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted21.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted29.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted27.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted02.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted12.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted01.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.02.2010	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted12.02.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted12.02.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted12.02.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted12.02.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted12.02.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted12.02.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted12.02.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions15,720 EUR	Personal Income Tax8,270 EUR	Other12,530 EUR	Total36,520 EUR	Number of employees3
Year2020	Social Insurance Contributions60,790 EUR	Personal Income Tax28,480 EUR	Other81,420 EUR	Total170,690 EUR	Number of employees12
Year2019	Social Insurance Contributions101,110 EUR	Personal Income Tax43,110 EUR	Other124,510 EUR	Total268,730 EUR	Number of employees41

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

Documents (in Latvian) (171)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
12.02.2019	Amendments to the Articles of Association 27.04.1998 (TIF)
12.02.2019	Amendments to the Articles of Association 04.06.1999 (TIF)
12.02.2019	Amendments to the Articles of Association 15.03.2000 (TIF)
12.02.2019	Amendments to the Articles of Association 30.11.2000 (TIF)
12.02.2019	Amendments to the Articles of Association 10.07.2001 (TIF)
12.02.2019	Amendments to the Articles of Association 06.05.2002 (TIF)
25.08.2016	Amendments to the Articles of Association 15.08.2016 (pdf)
25.08.2016	Amendments to the Articles of Association 15.08.2016 (PDF) •
Show all
Announcement regarding the legal address (1)
12.02.2019	Announcement regarding the legal address 14.11.2003 (TIF) •
Annual report (full) (31)
10.08.2021	2020 Annual report (full) (PDF)
24.07.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
12.02.2019	1997 Annual report (full) (TIF)
12.02.2019	1997 Annual report (full) (TIF)
12.02.2019	1998 Annual report (full) (TIF)
12.02.2019	1999 Annual report (full) (TIF)
12.02.2019	2000 Annual report (full) (TIF)
12.02.2019	2001 Annual report (full) (TIF)
12.02.2019	2002 Annual report (full) (TIF)
12.02.2019	1998 Annual report (full) (TIF)
12.02.2019	2003 Annual report (full) (TIF)
03.05.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
11.05.2012	2011 Annual report (full) (HTML)
11.05.2012	2011 Annual report (full) (TIF)
21.05.2011	2010 Annual report (full) (TIF)
29.04.2010	2009 Annual report (full) (TIF)
09.02.2010	2004 Annual report (full) (TIF)
27.03.2009	2008 Annual report (full) (TIF)
02.04.2008	2007 Annual report (full) (TIF)
12.04.2007	2006 Annual report (full) (TIF)
01.11.2006	2005 Annual report (full) (PDF)
Show all
Application (13)
29.09.2021	Application 20.09.2021 (EDOC) •
29.09.2021	Application 20.09.2021 (DOCX) •
29.09.2021	Application 20.09.2021 (docx) •
01.03.2021	Application 24.02.2021 (edoc) •
01.03.2021	Application 24.02.2021 (DOCX) •
04.11.2019	Application 30.10.2019 (edoc) •
04.11.2019	Application 30.10.2019 (docx) •
25.07.2019	Application 25.07.2019 (TIF) •
12.02.2019	Application 14.11.2003 (TIF) •
12.02.2019	Application 11.01.2008 (TIF) •
11.02.2019	Application 13.06.1997 (TIF) •
16.08.2016	Application 15.08.2016 (EDOC) •
16.08.2016	Application 15.08.2016 (docx) •
Show all
Articles of Association (5)
12.02.2019	Articles of Association 27.10.2000 (TIF)
12.02.2019	Articles of Association 14.11.2003 (TIF)
11.02.2019	Articles of Association 09.06.1997 (TIF)
16.08.2016	Articles of Association 15.08.2016 (pdf)
16.08.2016	Articles of Association 15.08.2016 (PDF) •
Show all
Bank statements or other document regarding the payment of the equity (1)
11.02.2019	Bank statements or other document regarding the payment of the equity 17.06.1997 (TIF) •
Consent of a member of the Board / executive director (4)
01.03.2021	Consent of a member of the Board / executive director 24.02.2021 (edoc) •
01.03.2021	Consent of a member of the Board / executive director 24.02.2021 (DOCX) •
12.02.2019	Consent of a member of the Board / executive director 14.11.2003 (TIF) •
12.02.2019	Consent of a member of the Board / executive director 14.11.2003 (TIF) •
Show all
Copies and statements of the Land Register and the State Land Service deeds (1)
12.02.2019	Copies and statements of the Land Register and the State Land Service deeds 06.05.1998 (TIF) •
Copy of the personal identification document (2)
12.02.2019	Copy of the personal identification document 23.08.1993 (TIF) •
12.02.2019	Copy of the personal identification document 05.06.1996 (TIF) •
Decisions / letters / protocols of public notaries (24)
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
01.03.2021	Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
27.01.2021	Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
18.09.2020	Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020	Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
04.11.2019	Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
12.02.2019	Decisions / letters / protocols of public notaries 21.05.1998 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 21.06.1999 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 03.11.2000 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 06.12.2000 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 30.07.2001 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 05.06.2002 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 10.12.2003 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
11.02.2019	Decisions / letters / protocols of public notaries 19.06.1997 (TIF) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (rtf) •
Show all
Order of the Enterprise Register official (1)
12.02.2019	Order of the Enterprise Register official 27.09.1999 (TIF) •
Other documents (7)
12.02.2019	Other documents (TIF) •
12.02.2019	Other documents 09.10.2000 (TIF) •
12.02.2019	Other documents 01.12.2000 (TIF) •
12.02.2019	Other documents 18.04.2001 (TIF) •
12.02.2019	Other documents 09.04.2001 (TIF) •
11.02.2019	Other documents 13.06.1997 (TIF) •
11.02.2019	Other documents 16.06.1997 (TIF) •
Show all
Power of attorney, act of empowerment (5)
12.02.2019	Power of attorney, act of empowerment 30.11.2000 (TIF) •
12.02.2019	Power of attorney, act of empowerment 05.07.2001 (TIF) •
12.02.2019	Power of attorney, act of empowerment 14.11.2003 (TIF) •
12.02.2019	Power of attorney, act of empowerment 11.01.2008 (TIF) •
11.02.2019	Power of attorney, act of empowerment 12.06.1997 (TIF) •
Show all
Protocols/decisions of a company/organisation (21)
01.03.2021	Protocols/decisions of a company/organisation 24.02.2021 (edoc) •
01.03.2021	Protocols/decisions of a company/organisation 24.02.2021 (DOCX) •
25.07.2019	Protocols/decisions of a company/organisation 25.07.2019 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 04.06.1999 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 04.06.1999 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 15.03.2000 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 15.03.2000 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 10.07.2001 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 06.05.2002 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 03.05.2002 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 14.11.2003 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 10.11.2003 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 11.01.2008 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 11.01.2008 (TIF) •
11.02.2019	Protocols/decisions of a company/organisation 09.06.1997 (TIF) •
16.08.2016	Protocols/decisions of a company/organisation 15.08.2016 (PDF) •
16.08.2016	Protocols/decisions of a company/organisation 15.08.2016 (pdf) •
Show all
Purchase/lease agreement (1)
12.02.2019	Purchase/lease agreement 09.04.2001 (TIF) •
Receipts on the publication and state fees (15)
12.02.2019	Receipts on the publication and state fees 05.05.1998 (TIF) •
12.02.2019	Receipts on the publication and state fees 07.06.1999 (TIF) •
12.02.2019	Receipts on the publication and state fees 16.03.2000 (TIF) •
12.02.2019	Receipts on the publication and state fees 31.10.2000 (TIF) •
12.02.2019	Receipts on the publication and state fees 04.12.2000 (TIF) •
12.02.2019	Receipts on the publication and state fees 16.07.2001 (TIF) •
12.02.2019	Receipts on the publication and state fees 16.07.2001 (TIF) •
12.02.2019	Receipts on the publication and state fees 16.05.2002 (TIF) •
12.02.2019	Receipts on the publication and state fees 16.05.2002 (TIF) •
12.02.2019	Receipts on the publication and state fees 21.11.2003 (TIF) •
12.02.2019	Receipts on the publication and state fees 21.11.2003 (TIF) •
12.02.2019	Receipts on the publication and state fees 02.01.2008 (TIF) •
12.02.2019	Receipts on the publication and state fees 02.01.2008 (TIF) •
11.02.2019	Receipts on the publication and state fees 13.06.1997 (TIF) •
11.02.2019	Receipts on the publication and state fees 13.06.1997 (TIF) •
Show all
Registration certificates (5)
12.02.2019	Registration certificates 19.06.1997 (TIF) •
12.02.2019	Registration certificates 19.06.1997 (TIF) •
12.02.2019	Registration certificates 19.06.1997 (TIF) •
12.02.2019	Registration certificates 10.12.2003 (TIF) •
11.02.2019	Registration certificates 07.02.1996 (TIF) •
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Regulations for the increase/reduction of the equity (1)
12.02.2019	Regulations for the increase/reduction of the equity 14.11.2003 (TIF)
Sample report (3)
12.02.2019	Sample report 26.01.1998 (TIF) •
12.02.2019	Sample report 30.10.2000 (TIF) •
11.02.2019	Sample report 12.06.1997 (TIF) •
Shareholders’ register (5)
12.02.2019	Shareholders’ register 30.11.2000 (TIF)
12.02.2019	Shareholders’ register 10.07.2001 (TIF)
12.02.2019	Shareholders’ register 10.07.2001 (TIF)
12.02.2019	Shareholders’ register 14.11.2003 (TIF)
16.08.2016	Shareholders’ register 15.08.2016 (PDF)
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State Revenue Service decisions/letters/statements (4)
15.09.2020	State Revenue Service decisions/letters/statements 15.09.2020 (EDOC) •
15.09.2020	State Revenue Service decisions/letters/statements 15.09.2020 (docx) •
11.10.2019	State Revenue Service decisions/letters/statements 11.10.2019 (EDOC) •
11.10.2019	State Revenue Service decisions/letters/statements 11.10.2019 (doc) •
Show all
Statement of the Board regarding the payment of the equity (3)
12.02.2019	Statement of the Board regarding the payment of the equity 30.11.2000 (TIF) •
12.02.2019	Statement of the Board regarding the payment of the equity 10.07.2001 (TIF) •
12.02.2019	Statement of the Board regarding the payment of the equity 14.11.2003 (TIF) •
Statement regarding the beneficial owners (2)
27.01.2021	Statement regarding the beneficial owners 21.01.2021 (edoc) •
27.01.2021	Statement regarding the beneficial owners 21.01.2021 (docx) •
Submission/Application (8)
12.02.2019	Submission/Application 27.04.1998 (TIF) •
12.02.2019	Submission/Application 04.06.1999 (TIF) •
12.02.2019	Submission/Application 15.03.2000 (TIF) •
12.02.2019	Submission/Application 27.10.2000 (TIF) •
12.02.2019	Submission/Application 30.11.2000 (TIF) •
12.02.2019	Submission/Application 10.07.2001 (TIF) •
12.02.2019	Submission/Application 18.09.2001 (TIF) •
12.02.2019	Submission/Application 06.05.2002 (TIF) •
Show all
2021 (16)
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
29.09.2021	Application 20.09.2021 (EDOC) •
29.09.2021	Application 20.09.2021 (DOCX) •
29.09.2021	Application 20.09.2021 (docx) •
10.08.2021	2020 Annual report (full) (PDF)
01.03.2021	Application 24.02.2021 (edoc) •
01.03.2021	Application 24.02.2021 (DOCX) •
01.03.2021	Consent of a member of the Board / executive director 24.02.2021 (edoc) •
01.03.2021	Consent of a member of the Board / executive director 24.02.2021 (DOCX) •
01.03.2021	Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
01.03.2021	Protocols/decisions of a company/organisation 24.02.2021 (edoc) •
01.03.2021	Protocols/decisions of a company/organisation 24.02.2021 (DOCX) •
27.01.2021	Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
27.01.2021	Statement regarding the beneficial owners 21.01.2021 (edoc) •
27.01.2021	Statement regarding the beneficial owners 21.01.2021 (docx) •
Show all
2020 (5)
18.09.2020	Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020	Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
15.09.2020	State Revenue Service decisions/letters/statements 15.09.2020 (EDOC) •
15.09.2020	State Revenue Service decisions/letters/statements 15.09.2020 (docx) •
24.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (120)
04.11.2019	Application 30.10.2019 (edoc) •
04.11.2019	Application 30.10.2019 (docx) •
04.11.2019	Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
11.10.2019	State Revenue Service decisions/letters/statements 11.10.2019 (EDOC) •
11.10.2019	State Revenue Service decisions/letters/statements 11.10.2019 (doc) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
25.07.2019	Application 25.07.2019 (TIF) •
25.07.2019	Protocols/decisions of a company/organisation 25.07.2019 (TIF) •
04.05.2019	2018 Annual report (full) (PDF)
12.02.2019	Amendments to the Articles of Association 27.04.1998 (TIF)
12.02.2019	Amendments to the Articles of Association 04.06.1999 (TIF)
12.02.2019	Amendments to the Articles of Association 15.03.2000 (TIF)
12.02.2019	Amendments to the Articles of Association 30.11.2000 (TIF)
12.02.2019	Amendments to the Articles of Association 10.07.2001 (TIF)
12.02.2019	Amendments to the Articles of Association 06.05.2002 (TIF)
12.02.2019	Announcement regarding the legal address 14.11.2003 (TIF) •
12.02.2019	1997 Annual report (full) (TIF)
12.02.2019	1997 Annual report (full) (TIF)
12.02.2019	1998 Annual report (full) (TIF)
12.02.2019	1999 Annual report (full) (TIF)
12.02.2019	2000 Annual report (full) (TIF)
12.02.2019	2001 Annual report (full) (TIF)
12.02.2019	2002 Annual report (full) (TIF)
12.02.2019	1998 Annual report (full) (TIF)
12.02.2019	2003 Annual report (full) (TIF)
12.02.2019	Application 14.11.2003 (TIF) •
12.02.2019	Application 11.01.2008 (TIF) •
12.02.2019	Articles of Association 27.10.2000 (TIF)
12.02.2019	Articles of Association 14.11.2003 (TIF)
12.02.2019	Consent of a member of the Board / executive director 14.11.2003 (TIF) •
12.02.2019	Consent of a member of the Board / executive director 14.11.2003 (TIF) •
12.02.2019	Copies and statements of the Land Register and the State Land Service deeds 06.05.1998 (TIF) •
12.02.2019	Copy of the personal identification document 23.08.1993 (TIF) •
12.02.2019	Copy of the personal identification document 05.06.1996 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 21.05.1998 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 21.06.1999 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 03.11.2000 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 06.12.2000 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 30.07.2001 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 05.06.2002 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 10.12.2003 (TIF) •
12.02.2019	Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
12.02.2019	Order of the Enterprise Register official 27.09.1999 (TIF) •
12.02.2019	Other documents (TIF) •
12.02.2019	Other documents 09.10.2000 (TIF) •
12.02.2019	Other documents 01.12.2000 (TIF) •
12.02.2019	Other documents 18.04.2001 (TIF) •
12.02.2019	Other documents 09.04.2001 (TIF) •
12.02.2019	Power of attorney, act of empowerment 30.11.2000 (TIF) •
12.02.2019	Power of attorney, act of empowerment 05.07.2001 (TIF) •
12.02.2019	Power of attorney, act of empowerment 14.11.2003 (TIF) •
12.02.2019	Power of attorney, act of empowerment 11.01.2008 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 04.06.1999 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 04.06.1999 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 15.03.2000 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 15.03.2000 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 10.07.2001 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 06.05.2002 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 03.05.2002 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 14.11.2003 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 10.11.2003 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 11.01.2008 (TIF) •
12.02.2019	Protocols/decisions of a company/organisation 11.01.2008 (TIF) •
12.02.2019	Purchase/lease agreement 09.04.2001 (TIF) •
12.02.2019	Receipts on the publication and state fees 05.05.1998 (TIF) •
12.02.2019	Receipts on the publication and state fees 07.06.1999 (TIF) •
12.02.2019	Receipts on the publication and state fees 16.03.2000 (TIF) •
12.02.2019	Receipts on the publication and state fees 31.10.2000 (TIF) •
12.02.2019	Receipts on the publication and state fees 04.12.2000 (TIF) •
12.02.2019	Receipts on the publication and state fees 16.07.2001 (TIF) •
12.02.2019	Receipts on the publication and state fees 16.07.2001 (TIF) •
12.02.2019	Receipts on the publication and state fees 16.05.2002 (TIF) •
12.02.2019	Receipts on the publication and state fees 16.05.2002 (TIF) •
12.02.2019	Receipts on the publication and state fees 21.11.2003 (TIF) •
12.02.2019	Receipts on the publication and state fees 21.11.2003 (TIF) •
12.02.2019	Receipts on the publication and state fees 02.01.2008 (TIF) •
12.02.2019	Receipts on the publication and state fees 02.01.2008 (TIF) •
12.02.2019	Registration certificates 19.06.1997 (TIF) •
12.02.2019	Registration certificates 19.06.1997 (TIF) •
12.02.2019	Registration certificates 19.06.1997 (TIF) •
12.02.2019	Registration certificates 10.12.2003 (TIF) •
12.02.2019	Regulations for the increase/reduction of the equity 14.11.2003 (TIF)
12.02.2019	Sample report 26.01.1998 (TIF) •
12.02.2019	Sample report 30.10.2000 (TIF) •
12.02.2019	Shareholders’ register 30.11.2000 (TIF)
12.02.2019	Shareholders’ register 10.07.2001 (TIF)
12.02.2019	Shareholders’ register 10.07.2001 (TIF)
12.02.2019	Shareholders’ register 14.11.2003 (TIF)
12.02.2019	Statement of the Board regarding the payment of the equity 30.11.2000 (TIF) •
12.02.2019	Statement of the Board regarding the payment of the equity 10.07.2001 (TIF) •
12.02.2019	Statement of the Board regarding the payment of the equity 14.11.2003 (TIF) •
12.02.2019	Submission/Application 27.04.1998 (TIF) •
12.02.2019	Submission/Application 04.06.1999 (TIF) •
12.02.2019	Submission/Application 15.03.2000 (TIF) •
12.02.2019	Submission/Application 27.10.2000 (TIF) •
12.02.2019	Submission/Application 30.11.2000 (TIF) •
12.02.2019	Submission/Application 10.07.2001 (TIF) •
12.02.2019	Submission/Application 18.09.2001 (TIF) •
12.02.2019	Submission/Application 06.05.2002 (TIF) •
11.02.2019	Application 13.06.1997 (TIF) •
11.02.2019	Articles of Association 09.06.1997 (TIF)
11.02.2019	Bank statements or other document regarding the payment of the equity 17.06.1997 (TIF) •
11.02.2019	Decisions / letters / protocols of public notaries 19.06.1997 (TIF) •
11.02.2019	Other documents 13.06.1997 (TIF) •
11.02.2019	Other documents 16.06.1997 (TIF) •
11.02.2019	Power of attorney, act of empowerment 12.06.1997 (TIF) •
11.02.2019	Protocols/decisions of a company/organisation 09.06.1997 (TIF) •
11.02.2019	Receipts on the publication and state fees 13.06.1997 (TIF) •
11.02.2019	Receipts on the publication and state fees 13.06.1997 (TIF) •
11.02.2019	Registration certificates 07.02.1996 (TIF) •
11.02.2019	Sample report 12.06.1997 (TIF) •
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2018 (1)
03.05.2018	2017 Annual report (full) (PDF)
2017 (5)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
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2016 (12)
25.08.2016	Amendments to the Articles of Association 15.08.2016 (pdf)
25.08.2016	Amendments to the Articles of Association 15.08.2016 (PDF) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (rtf) •
16.08.2016	Application 15.08.2016 (EDOC) •
16.08.2016	Application 15.08.2016 (docx) •
16.08.2016	Articles of Association 15.08.2016 (pdf)
16.08.2016	Articles of Association 15.08.2016 (PDF) •
16.08.2016	Protocols/decisions of a company/organisation 15.08.2016 (PDF) •
16.08.2016	Protocols/decisions of a company/organisation 15.08.2016 (pdf) •
16.08.2016	Shareholders’ register 15.08.2016 (PDF)
28.04.2016	2015 Annual report (full) (PDF)
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2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (1)
05.05.2013	2012 Annual report (full) (HTML)
2012 (2)
11.05.2012	2011 Annual report (full) (HTML)
11.05.2012	2011 Annual report (full) (TIF)
2011 (1)
21.05.2011	2010 Annual report (full) (TIF)
2010 (2)
29.04.2010	2009 Annual report (full) (TIF)
09.02.2010	2004 Annual report (full) (TIF)
2009 (1)
27.03.2009	2008 Annual report (full) (TIF)
2008 (1)
02.04.2008	2007 Annual report (full) (TIF)
2007 (1)
12.04.2007	2006 Annual report (full) (TIF)
2006 (1)
01.11.2006	2005 Annual report (full) (PDF)

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