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SIA "PIEBALGAS ALUS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003376664

Reg. date

28.01.1998

Commercial Register

Legal Address

Gaujas iela 2, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125

Registered share capital, date

502,771 EUR, 21.07.2014

Paid-in share capital, date

502,771 EUR, 21.07.2014

NACE

11.05 Manufacture of beer

VAT payer

LV40003376664	Registered	Excluded
	03.02.1998	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

01.07.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (29)

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 4,174,886 EUR	Net profit 6,957 EUR	Equity 966,706 EUR	Date submitted22.04.2021	Number of employees 63
Year2019	Net sales 4,173,309 EUR	Net profit -45,158 EUR	Equity 959,749 EUR	Date submitted21.07.2020	Number of employees 65
Year2018	Net sales 3,937,060 EUR	Net profit 18,576 EUR	Equity 1,004,907 EUR	Date submitted16.04.2019	Number of employees 72
Year2017	Net sales 3,617,948 EUR	Net profit 72,676 EUR	Equity 986,331 EUR	Date submitted06.04.2018	Number of employees 68
Year2016	Net sales 3,577,400 EUR	Net profit 79,336 EUR	Equity 913,655 EUR	Date submitted10.04.2017	Number of employees 72
Year2015	Net sales 3,443,410 EUR	Net profit 60,141 EUR	Equity 834,319 EUR	Date submitted22.04.2016	Number of employees 72
Year2014	Net sales 3,260,906 EUR	Net profit -43,777 EUR	Equity 774,178 EUR	Date submitted04.05.2015	Number of employees 73
Year2013	Net sales 2,193,453 LVL	Net profit -44,307 LVL	Equity 574,862 LVL	Date submitted15.04.2014	Number of employees 75
Year2012	Net sales 2,099,693 LVL	Net profit -114,462 LVL	Equity 619,169 LVL	Date submitted13.04.2013	Number of employees 74
Year2011	Net sales 2,016,098 LVL	Net profit -41,944 LVL	Equity 611,181 LVL	Date submitted27.04.2012	Number of employees 70
Year2010	Net sales -	Net profit -	Equity -	Date submitted07.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted03.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted13.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted20.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted05.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.02.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted19.02.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted19.02.2007	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted19.02.2007	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted19.02.2007	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted19.02.2007	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted19.02.2007	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 Contributions129,810 EUR	Personal Income Tax52,130 EUR	Other222,900 EUR	Total404,840 EUR	Number of employees30
Year2023	Social Insurance Contributions123,760 EUR	Personal Income Tax51,230 EUR	Other328,510 EUR	Total503,500 EUR	Number of employees33
Year2022	Social Insurance Contributions162,170 EUR	Personal Income Tax73,910 EUR	Other291,010 EUR	Total527,090 EUR	Number of employees35
Year2021	Social Insurance Contributions250,680 EUR	Personal Income Tax96,800 EUR	Other687,610 EUR	Total1,035,090 EUR	Number of employees51
Year2020	Social Insurance Contributions225,580 EUR	Personal Income Tax104,910 EUR	Other1,437,810 EUR	Total1,768,300 EUR	Number of employees63
Year2019	Social Insurance Contributions240,570 EUR	Personal Income Tax100,520 EUR	Other1,393,550 EUR	Total1,734,640 EUR	Number of employees65

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

Documents (in Latvian) (266)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
07.06.2021	Amendments to the Articles of Association 04.06.2021 (DOCX)
07.06.2021	Amendments to the Articles of Association 04.06.2021 (EDOC) •
23.07.2014	Amendments to the Articles of Association 07.07.2014 (TIF)
04.09.2012	Amendments to the Articles of Association 20.08.2012 (TIF)
31.03.2008	Amendments to the Articles of Association 20.03.2008 (TIF)
Show all
Announcement regarding the legal address (1)
16.02.2007	Announcement regarding the legal address 23.01.1998 (TIF) •
Annual report (full) (28)
22.04.2021	2020 Annual report (full) (PDF)
21.07.2020	2019 Annual report (full) (PDF)
16.04.2019	2018 Annual report (full) (PDF)
06.04.2018	2017 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
22.04.2016	2015 Annual report (full) (PDF)
04.05.2015	2014 Annual report (full) (HTML)
15.04.2014	2013 Annual report (full) (HTML)
13.04.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
07.05.2011	2010 Annual report (full) (TIF)
03.05.2010	2009 Annual report (full) (TIF)
13.05.2009	2008 Annual report (full) (TIF)
20.06.2008	2007 Annual report (full) (TIF)
27.08.2007	2006 Annual report (full) (TIF)
19.02.2007	1998 Annual report (full) (TIF)
19.02.2007	1999 Annual report (full) (TIF)
19.02.2007	2000 Annual report (full) (TIF)
19.02.2007	2001 Annual report (full) (TIF)
19.02.2007	2001 Annual report (full) (TIF)
19.02.2007	2002 Annual report (full) (TIF)
19.02.2007	2003 Annual report (full) (TIF)
19.02.2007	2004 Annual report (full) (TIF)
05.09.2006	2005 Annual report (full) (PDF)
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Application (18)
07.06.2021	Application 04.06.2021 (edoc) •
07.06.2021	Application 04.06.2021 (DOCX) •
01.02.2021	Application 29.01.2021 (edoc) •
01.02.2021	Application 29.01.2021 (docx) •
02.11.2018	Application 24.10.2018 (TIF) •
23.07.2014	Application 10.07.2014 (TIF) •
04.09.2012	Application 28.08.2012 (TIF) •
27.04.2012	Application 25.04.2012 (TIF) •
16.03.2011	Application 07.03.2011 (TIF) •
07.04.2009	Application 31.03.2009 (TIF) •
31.03.2008	Application 20.03.2008 (TIF) •
19.02.2007	Application 26.01.2007 (TIF) •
19.02.2007	Application 05.07.2006 (TIF) •
19.02.2007	Application 28.04.2004 (TIF) •
19.02.2007	Application 25.08.2005 (TIF) •
19.02.2007	Application 06.09.2004 (TIF) •
16.02.2007	Application 01.04.1998 (TIF) •
16.02.2007	Application 25.01.1998 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
04.09.2012	Application of shareholders or third persons for the acquisition of shares 20.08.2012 (TIF) •
31.03.2008	Application of shareholders or third persons for the acquisition of shares 20.03.2008 (TIF) •
Articles of Association (15)
07.06.2021	Articles of Association 01.06.2021 (DOCX)
07.06.2021	Articles of Association 01.06.2021 (EDOC) •
23.07.2014	Articles of Association 07.07.2014 (TIF)
04.09.2012	Articles of Association 20.08.2012 (TIF)
31.03.2008	Articles of Association 20.03.2008 (TIF)
19.02.2007	Articles of Association 17.03.2000 (TIF)
19.02.2007	Articles of Association 01.02.1999 (TIF)
19.02.2007	Articles of Association 21.12.1998 (TIF)
19.02.2007	Articles of Association 06.09.2004 (TIF)
19.02.2007	Articles of Association 07.07.2000 (TIF)
19.02.2007	Articles of Association 05.07.2006 (TIF)
19.02.2007	Articles of Association 20.08.2002 (TIF)
19.02.2007	Articles of Association 25.01.2007 (TIF)
19.02.2007	Articles of Association 27.01.1999 (TIF)
16.02.2007	Articles of Association 20.01.1998 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
04.09.2012	Bank statements or other document regarding the payment of the equity 23.08.2012 (TIF) •
31.03.2008	Bank statements or other document regarding the payment of the equity 13.03.2008 (TIF) •
31.03.2008	Bank statements or other document regarding the payment of the equity 11.03.2008 (TIF) •
31.03.2008	Bank statements or other document regarding the payment of the equity 12.03.2008 (TIF) •
19.02.2007	Bank statements or other document regarding the payment of the equity 22.12.1998 (TIF) •
19.02.2007	Bank statements or other document regarding the payment of the equity 03.12.1998 (TIF) •
19.02.2007	Bank statements or other document regarding the payment of the equity 29.06.2000 (TIF) •
16.02.2007	Bank statements or other document regarding the payment of the equity 23.01.1997 (TIF) •
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Confirmation or consent to legal address (1)
27.04.2012	Confirmation or consent to legal address 25.04.2012 (TIF) •
Consent of a member of the Board / executive director (13)
07.06.2021	Consent of a member of the Board / executive director 01.06.2021 (EDOC) •
07.06.2021	Consent of a member of the Board / executive director 01.06.2021 (DOC) •
23.07.2014	Consent of a member of the Board / executive director 18.06.2014 (TIF) •
27.04.2012	Consent of a member of the Board / executive director 25.04.2012 (TIF) •
16.03.2011	Consent of a member of the Board / executive director 11.11.2010 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 06.09.2004 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 06.09.2004 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 25.08.2005 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 06.09.2004 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 06.09.2004 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 06.09.2004 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 25.08.2005 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 25.01.2007 (TIF) •
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Copy of the personal identification document (15)
19.02.2007	Copy of the personal identification document 05.01.1993 (TIF) •
19.02.2007	Copy of the personal identification document 09.12.1993 (TIF) •
19.02.2007	Copy of the personal identification document 10.11.1998 (TIF) •
19.02.2007	Copy of the personal identification document 06.04.1993 (TIF) •
19.02.2007	Copy of the personal identification document 19.10.1992 (TIF) •
19.02.2007	Copy of the personal identification document 08.10.1999 (TIF) •
19.02.2007	Copy of the personal identification document 26.04.2002 (TIF) •
19.02.2007	Copy of the personal identification document 05.01.1993 (TIF) •
19.02.2007	Copy of the personal identification document 05.01.1993 (TIF) •
16.02.2007	Copy of the personal identification document 01.02.1993 (TIF) •
16.02.2007	Copy of the personal identification document 26.04.1993 (TIF) •
16.02.2007	Copy of the personal identification document 22.01.1996 (TIF) •
16.02.2007	Copy of the personal identification document 05.08.1997 (TIF) •
16.02.2007	Copy of the personal identification document 11.05.1993 (TIF) •
16.02.2007	Copy of the personal identification document 17.05.1993 (TIF) •
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Decisions / letters / protocols of public notaries (25)
07.06.2021	Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
01.02.2021	Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
05.11.2018	Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
23.07.2014	Decisions / letters / protocols of public notaries 21.07.2014 (TIF) •
04.09.2012	Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
27.04.2012	Decisions / letters / protocols of public notaries 27.04.2012 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
07.04.2009	Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
31.03.2008	Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 07.07.2000 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 18.02.1999 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 31.01.2007 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 07.05.2004 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 30.03.1999 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 22.08.2002 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 04.02.1999 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 17.03.2000 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 19.09.2005 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 27.09.2004 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 24.09.2002 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
16.02.2007	Decisions / letters / protocols of public notaries 28.01.1998 (TIF) •
16.02.2007	Decisions / letters / protocols of public notaries 01.04.1998 (TIF) •
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Decisions of the local government council or the land commission on granting a land plot for use (1)
19.02.2007	Decisions of the local government council or the land commission on granting a land plot for use 06.09.2004 (TIF) •
Justification supporting beneficial ownership disclosure statement (2)
07.06.2021	Justification supporting beneficial ownership disclosure statement 03.06.2021 (EDOC) •
07.06.2021	Justification supporting beneficial ownership disclosure statement 03.06.2021 (XLSX) •
Memorandum of association (1)
16.02.2007	Memorandum of association 20.01.1998 (TIF)
Other documents (36)
31.03.2008	Other documents 20.03.2008 (TIF) •
19.02.2007	Other documents 05.07.2000 (TIF) •
19.02.2007	Other documents 21.12.1998 (TIF) •
19.02.2007	Other documents 12.06.2000 (TIF) •
19.02.2007	Other documents 20.08.2002 (TIF) •
19.02.2007	Other documents 05.07.2006 (TIF) •
19.02.2007	Other documents 27.07.2005 (TIF) •
19.02.2007	Other documents 05.07.2000 (TIF) •
19.02.2007	Other documents 12.03.1999 (TIF) •
19.02.2007	Other documents 07.03.2000 (TIF) •
19.02.2007	Other documents 25.03.1999 (TIF) •
19.02.2007	Other documents 20.08.2002 (TIF) •
19.02.2007	Other documents 08.01.2007 (TIF) •
19.02.2007	Other documents 13.09.2002 (TIF) •
19.02.2007	Other documents 25.08.2004 (TIF) •
19.02.2007	Other documents 21.12.1998 (TIF) •
19.02.2007	Other documents 05.07.2005 (TIF) •
19.02.2007	Other documents 21.12.1998 (TIF) •
19.02.2007	Other documents 06.09.2004 (TIF) •
19.02.2007	Other documents 08.01.2007 (TIF) •
19.02.2007	Other documents 06.09.2004 (TIF) •
19.02.2007	Other documents 12.06.2000 (TIF) •
19.02.2007	Other documents 08.01.2007 (TIF) •
19.02.2007	Other documents 07.03.2000 (TIF) •
19.02.2007	Other documents 01.02.1999 (TIF) •
19.02.2007	Other documents 07.02.2000 (TIF) •
19.02.2007	Other documents 20.06.2000 (TIF) •
19.02.2007	Other documents 27.01.1999 (TIF) •
19.02.2007	Other documents 01.02.1999 (TIF) •
16.02.2007	Other documents 14.08.1996 (TIF) •
16.02.2007	Other documents 27.01.1998 (TIF) •
16.02.2007	Other documents 21.12.1998 (TIF) •
16.02.2007	Other documents 22.10.1996 (TIF) •
16.02.2007	Other documents 26.01.1998 (TIF) •
16.02.2007	Other documents 19.02.1998 (TIF) •
16.02.2007	Other documents 27.03.1998 (TIF) •
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Plan for the division of the remaining assets of the company (2)
19.02.2007	Plan for the division of the remaining assets of the company 13.09.2002 (TIF) •
19.02.2007	Plan for the division of the remaining assets of the company 03.09.2004 (TIF) •
Power of attorney, act of empowerment (22)
07.06.2021	Power of attorney, act of empowerment 03.05.2021 (PDF) •
07.06.2021	Power of attorney, act of empowerment 03.05.2021 (PDF) •
04.06.2021	Power of attorney, act of empowerment 31.05.2021 (EDOC) •
04.06.2021	Power of attorney, act of empowerment 31.05.2021 (DOC) •
02.11.2018	Power of attorney, act of empowerment 24.10.2018 (TIF) •
30.10.2018	Power of attorney, act of empowerment 14.03.2015 (TIF) •
23.07.2014	Power of attorney, act of empowerment 06.08.2012 (TIF) •
27.04.2012	Power of attorney, act of empowerment 13.08.2011 (TIF) •
16.03.2011	Power of attorney, act of empowerment 04.08.2010 (TIF) •
31.03.2008	Power of attorney, act of empowerment 20.03.2008 (TIF) •
19.02.2007	Power of attorney, act of empowerment 29.06.2000 (TIF) •
19.02.2007	Power of attorney, act of empowerment 13.03.2000 (TIF) •
19.02.2007	Power of attorney, act of empowerment 27.01.1999 (TIF) •
19.02.2007	Power of attorney, act of empowerment 21.12.1998 (TIF) •
19.02.2007	Power of attorney, act of empowerment 12.03.1999 (TIF) •
19.02.2007	Power of attorney, act of empowerment 06.09.2004 (TIF) •
19.02.2007	Power of attorney, act of empowerment 11.02.1999 (TIF) •
19.02.2007	Power of attorney, act of empowerment 12.06.2000 (TIF) •
19.02.2007	Power of attorney, act of empowerment 07.03.2000 (TIF) •
19.02.2007	Power of attorney, act of empowerment 01.02.1999 (TIF) •
16.02.2007	Power of attorney, act of empowerment 25.02.1998 (TIF) •
16.02.2007	Power of attorney, act of empowerment 20.01.1998 (TIF) •
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Protocols/decisions of a company/organisation (29)
07.06.2021	Protocols/decisions of a company/organisation 01.06.2021 (EDOC) •
07.06.2021	Protocols/decisions of a company/organisation 01.06.2021 (DOCX) •
30.10.2018	Protocols/decisions of a company/organisation 24.10.2018 (TIF) •
23.07.2014	Protocols/decisions of a company/organisation 07.07.2014 (TIF) •
04.09.2012	Protocols/decisions of a company/organisation 20.08.2012 (TIF) •
27.04.2012	Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
07.04.2009	Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
31.03.2008	Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 25.08.2005 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 27.01.1999 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 25.01.2007 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 05.07.2006 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 12.03.1999 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 20.08.2002 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 01.02.1999 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 12.06.2000 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 01.02.1999 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 07.03.2000 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 21.12.1998 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 15.12.1998 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 24.08.2004 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
16.02.2007	Protocols/decisions of a company/organisation 25.03.1998 (TIF) •
16.02.2007	Protocols/decisions of a company/organisation 20.01.1998 (TIF) •
16.02.2007	Protocols/decisions of a company/organisation 25.03.1998 (TIF) •
16.02.2007	Protocols/decisions of a company/organisation 21.12.1997 (TIF) •
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Receipts on the publication and state fees (17)
07.04.2009	Receipts on the publication and state fees 31.03.2009 (TIF) •
31.03.2008	Receipts on the publication and state fees 15.02.2008 (TIF) •
31.03.2008	Receipts on the publication and state fees 19.03.2008 (TIF) •
19.02.2007	Receipts on the publication and state fees 26.06.2000 (TIF) •
19.02.2007	Receipts on the publication and state fees 26.01.2007 (TIF) •
19.02.2007	Receipts on the publication and state fees 20.08.2002 (TIF) •
19.02.2007	Receipts on the publication and state fees 13.02.2002 (TIF) •
19.02.2007	Receipts on the publication and state fees 29.04.2004 (TIF) •
19.02.2007	Receipts on the publication and state fees 22.12.1998 (TIF) •
19.02.2007	Receipts on the publication and state fees 14.03.2000 (TIF) •
19.02.2007	Receipts on the publication and state fees 05.07.2005 (TIF) •
19.02.2007	Receipts on the publication and state fees 11.02.1999 (TIF) •
19.02.2007	Receipts on the publication and state fees 17.09.2004 (TIF) •
19.02.2007	Receipts on the publication and state fees 07.09.2005 (TIF) •
19.02.2007	Receipts on the publication and state fees 01.02.1999 (TIF) •
16.02.2007	Receipts on the publication and state fees 30.03.1998 (TIF) •
16.02.2007	Receipts on the publication and state fees 23.01.1998 (TIF) •
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Registration certificates (6)
19.02.2007	Registration certificates 28.01.1998 (TIF) •
19.02.2007	Registration certificates 27.09.2004 (TIF) •
19.02.2007	Registration certificates 11.05.1992 (TIF) •
16.02.2007	Registration certificates 28.01.1998 (TIF) •
16.02.2007	Registration certificates 28.01.1998 (TIF) •
16.02.2007	Registration certificates 28.01.1998 (TIF) •
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Registration certificates of foreign companies (1)
16.02.2007	Registration certificates of foreign companies 22.10.1996 (TIF)
Regulations for the increase/reduction of the equity (2)
04.09.2012	Regulations for the increase/reduction of the equity 20.08.2012 (TIF)
31.03.2008	Regulations for the increase/reduction of the equity 20.03.2008 (TIF)
Sample report (9)
07.04.2009	Sample report 31.03.2009 (TIF) •
19.02.2007	Sample report 09.01.2007 (TIF) •
19.02.2007	Sample report 03.09.2004 (TIF) •
19.02.2007	Sample report 24.08.2005 (TIF) •
19.02.2007	Sample report 29.08.2005 (TIF) •
19.02.2007	Sample report 07.09.2004 (TIF) •
19.02.2007	Sample report 30.03.1999 (TIF) •
19.02.2007	Sample report 02.09.2004 (TIF) •
16.02.2007	Sample report 22.01.1998 (TIF) •
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Shareholders’ register (7)
07.06.2021	Shareholders’ register 01.06.2021 (DOC)
07.06.2021	Shareholders’ register 01.06.2021 (EDOC) •
01.02.2021	Shareholders’ register 29.01.2021 (docx)
01.02.2021	Shareholders’ register 29.01.2021 (edoc) •
23.07.2014	Shareholders’ register 07.07.2014 (TIF)
04.09.2012	Shareholders’ register 20.08.2012 (TIF)
31.03.2008	Shareholders’ register 20.03.2008 (TIF)
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2021 (25)
07.06.2021	Amendments to the Articles of Association 04.06.2021 (DOCX)
07.06.2021	Amendments to the Articles of Association 04.06.2021 (EDOC) •
07.06.2021	Application 04.06.2021 (edoc) •
07.06.2021	Application 04.06.2021 (DOCX) •
07.06.2021	Articles of Association 01.06.2021 (DOCX)
07.06.2021	Articles of Association 01.06.2021 (EDOC) •
07.06.2021	Consent of a member of the Board / executive director 01.06.2021 (EDOC) •
07.06.2021	Consent of a member of the Board / executive director 01.06.2021 (DOC) •
07.06.2021	Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
07.06.2021	Justification supporting beneficial ownership disclosure statement 03.06.2021 (EDOC) •
07.06.2021	Justification supporting beneficial ownership disclosure statement 03.06.2021 (XLSX) •
07.06.2021	Power of attorney, act of empowerment 03.05.2021 (PDF) •
07.06.2021	Power of attorney, act of empowerment 03.05.2021 (PDF) •
07.06.2021	Protocols/decisions of a company/organisation 01.06.2021 (EDOC) •
07.06.2021	Protocols/decisions of a company/organisation 01.06.2021 (DOCX) •
07.06.2021	Shareholders’ register 01.06.2021 (DOC)
07.06.2021	Shareholders’ register 01.06.2021 (EDOC) •
04.06.2021	Power of attorney, act of empowerment 31.05.2021 (EDOC) •
04.06.2021	Power of attorney, act of empowerment 31.05.2021 (DOC) •
22.04.2021	2020 Annual report (full) (PDF)
01.02.2021	Application 29.01.2021 (edoc) •
01.02.2021	Application 29.01.2021 (docx) •
01.02.2021	Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
01.02.2021	Shareholders’ register 29.01.2021 (docx)
01.02.2021	Shareholders’ register 29.01.2021 (edoc) •
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2020 (1)
21.07.2020	2019 Annual report (full) (PDF)
2019 (1)
16.04.2019	2018 Annual report (full) (PDF)
2018 (6)
05.11.2018	Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
02.11.2018	Application 24.10.2018 (TIF) •
02.11.2018	Power of attorney, act of empowerment 24.10.2018 (TIF) •
30.10.2018	Power of attorney, act of empowerment 14.03.2015 (TIF) •
30.10.2018	Protocols/decisions of a company/organisation 24.10.2018 (TIF) •
06.04.2018	2017 Annual report (full) (PDF)
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2017 (5)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
22.04.2016	2015 Annual report (full) (PDF)
2015 (1)
04.05.2015	2014 Annual report (full) (HTML)
2014 (9)
23.07.2014	Amendments to the Articles of Association 07.07.2014 (TIF)
23.07.2014	Application 10.07.2014 (TIF) •
23.07.2014	Articles of Association 07.07.2014 (TIF)
23.07.2014	Consent of a member of the Board / executive director 18.06.2014 (TIF) •
23.07.2014	Decisions / letters / protocols of public notaries 21.07.2014 (TIF) •
23.07.2014	Power of attorney, act of empowerment 06.08.2012 (TIF) •
23.07.2014	Protocols/decisions of a company/organisation 07.07.2014 (TIF) •
23.07.2014	Shareholders’ register 07.07.2014 (TIF)
15.04.2014	2013 Annual report (full) (HTML)
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2013 (1)
13.04.2013	2012 Annual report (full) (HTML)
2012 (16)
04.09.2012	Amendments to the Articles of Association 20.08.2012 (TIF)
04.09.2012	Application 28.08.2012 (TIF) •
04.09.2012	Application of shareholders or third persons for the acquisition of shares 20.08.2012 (TIF) •
04.09.2012	Articles of Association 20.08.2012 (TIF)
04.09.2012	Bank statements or other document regarding the payment of the equity 23.08.2012 (TIF) •
04.09.2012	Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
04.09.2012	Protocols/decisions of a company/organisation 20.08.2012 (TIF) •
04.09.2012	Regulations for the increase/reduction of the equity 20.08.2012 (TIF)
04.09.2012	Shareholders’ register 20.08.2012 (TIF)
27.04.2012	2011 Annual report (full) (HTML)
27.04.2012	Application 25.04.2012 (TIF) •
27.04.2012	Confirmation or consent to legal address 25.04.2012 (TIF) •
27.04.2012	Consent of a member of the Board / executive director 25.04.2012 (TIF) •
27.04.2012	Decisions / letters / protocols of public notaries 27.04.2012 (TIF) •
27.04.2012	Power of attorney, act of empowerment 13.08.2011 (TIF) •
27.04.2012	Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
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2011 (6)
07.05.2011	2010 Annual report (full) (TIF)
16.03.2011	Application 07.03.2011 (TIF) •
16.03.2011	Consent of a member of the Board / executive director 11.11.2010 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
16.03.2011	Power of attorney, act of empowerment 04.08.2010 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
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2010 (1)
03.05.2010	2009 Annual report (full) (TIF)
2009 (6)
13.05.2009	2008 Annual report (full) (TIF)
07.04.2009	Application 31.03.2009 (TIF) •
07.04.2009	Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
07.04.2009	Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
07.04.2009	Receipts on the publication and state fees 31.03.2009 (TIF) •
07.04.2009	Sample report 31.03.2009 (TIF) •
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2008 (16)
20.06.2008	2007 Annual report (full) (TIF)
31.03.2008	Amendments to the Articles of Association 20.03.2008 (TIF)
31.03.2008	Application 20.03.2008 (TIF) •
31.03.2008	Application of shareholders or third persons for the acquisition of shares 20.03.2008 (TIF) •
31.03.2008	Articles of Association 20.03.2008 (TIF)
31.03.2008	Bank statements or other document regarding the payment of the equity 13.03.2008 (TIF) •
31.03.2008	Bank statements or other document regarding the payment of the equity 11.03.2008 (TIF) •
31.03.2008	Bank statements or other document regarding the payment of the equity 12.03.2008 (TIF) •
31.03.2008	Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
31.03.2008	Other documents 20.03.2008 (TIF) •
31.03.2008	Power of attorney, act of empowerment 20.03.2008 (TIF) •
31.03.2008	Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
31.03.2008	Receipts on the publication and state fees 15.02.2008 (TIF) •
31.03.2008	Receipts on the publication and state fees 19.03.2008 (TIF) •
31.03.2008	Regulations for the increase/reduction of the equity 20.03.2008 (TIF)
31.03.2008	Shareholders’ register 20.03.2008 (TIF)
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2007 (170)
27.08.2007	2006 Annual report (full) (TIF)
19.02.2007	1998 Annual report (full) (TIF)
19.02.2007	1999 Annual report (full) (TIF)
19.02.2007	2000 Annual report (full) (TIF)
19.02.2007	2001 Annual report (full) (TIF)
19.02.2007	2001 Annual report (full) (TIF)
19.02.2007	2002 Annual report (full) (TIF)
19.02.2007	2003 Annual report (full) (TIF)
19.02.2007	2004 Annual report (full) (TIF)
19.02.2007	Application 26.01.2007 (TIF) •
19.02.2007	Application 05.07.2006 (TIF) •
19.02.2007	Application 28.04.2004 (TIF) •
19.02.2007	Application 25.08.2005 (TIF) •
19.02.2007	Application 06.09.2004 (TIF) •
19.02.2007	Articles of Association 17.03.2000 (TIF)
19.02.2007	Articles of Association 01.02.1999 (TIF)
19.02.2007	Articles of Association 21.12.1998 (TIF)
19.02.2007	Articles of Association 06.09.2004 (TIF)
19.02.2007	Articles of Association 07.07.2000 (TIF)
19.02.2007	Articles of Association 05.07.2006 (TIF)
19.02.2007	Articles of Association 20.08.2002 (TIF)
19.02.2007	Articles of Association 25.01.2007 (TIF)
19.02.2007	Articles of Association 27.01.1999 (TIF)
19.02.2007	Bank statements or other document regarding the payment of the equity 22.12.1998 (TIF) •
19.02.2007	Bank statements or other document regarding the payment of the equity 03.12.1998 (TIF) •
19.02.2007	Bank statements or other document regarding the payment of the equity 29.06.2000 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 06.09.2004 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 06.09.2004 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 25.08.2005 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 06.09.2004 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 06.09.2004 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 06.09.2004 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 25.08.2005 (TIF) •
19.02.2007	Consent of a member of the Board / executive director 25.01.2007 (TIF) •
19.02.2007	Copy of the personal identification document 05.01.1993 (TIF) •
19.02.2007	Copy of the personal identification document 09.12.1993 (TIF) •
19.02.2007	Copy of the personal identification document 10.11.1998 (TIF) •
19.02.2007	Copy of the personal identification document 06.04.1993 (TIF) •
19.02.2007	Copy of the personal identification document 19.10.1992 (TIF) •
19.02.2007	Copy of the personal identification document 08.10.1999 (TIF) •
19.02.2007	Copy of the personal identification document 26.04.2002 (TIF) •
19.02.2007	Copy of the personal identification document 05.01.1993 (TIF) •
19.02.2007	Copy of the personal identification document 05.01.1993 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 07.07.2000 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 18.02.1999 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 31.01.2007 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 07.05.2004 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 30.03.1999 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 22.08.2002 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 04.02.1999 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 17.03.2000 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 19.09.2005 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 27.09.2004 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 24.09.2002 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
19.02.2007	Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
19.02.2007	Decisions of the local government council or the land commission on granting a land plot for use 06.09.2004 (TIF) •
19.02.2007	Other documents 05.07.2000 (TIF) •
19.02.2007	Other documents 21.12.1998 (TIF) •
19.02.2007	Other documents 12.06.2000 (TIF) •
19.02.2007	Other documents 20.08.2002 (TIF) •
19.02.2007	Other documents 05.07.2006 (TIF) •
19.02.2007	Other documents 27.07.2005 (TIF) •
19.02.2007	Other documents 05.07.2000 (TIF) •
19.02.2007	Other documents 12.03.1999 (TIF) •
19.02.2007	Other documents 07.03.2000 (TIF) •
19.02.2007	Other documents 25.03.1999 (TIF) •
19.02.2007	Other documents 20.08.2002 (TIF) •
19.02.2007	Other documents 08.01.2007 (TIF) •
19.02.2007	Other documents 13.09.2002 (TIF) •
19.02.2007	Other documents 25.08.2004 (TIF) •
19.02.2007	Other documents 21.12.1998 (TIF) •
19.02.2007	Other documents 05.07.2005 (TIF) •
19.02.2007	Other documents 21.12.1998 (TIF) •
19.02.2007	Other documents 06.09.2004 (TIF) •
19.02.2007	Other documents 08.01.2007 (TIF) •
19.02.2007	Other documents 06.09.2004 (TIF) •
19.02.2007	Other documents 12.06.2000 (TIF) •
19.02.2007	Other documents 08.01.2007 (TIF) •
19.02.2007	Other documents 07.03.2000 (TIF) •
19.02.2007	Other documents 01.02.1999 (TIF) •
19.02.2007	Other documents 07.02.2000 (TIF) •
19.02.2007	Other documents 20.06.2000 (TIF) •
19.02.2007	Other documents 27.01.1999 (TIF) •
19.02.2007	Other documents 01.02.1999 (TIF) •
19.02.2007	Plan for the division of the remaining assets of the company 13.09.2002 (TIF) •
19.02.2007	Plan for the division of the remaining assets of the company 03.09.2004 (TIF) •
19.02.2007	Power of attorney, act of empowerment 29.06.2000 (TIF) •
19.02.2007	Power of attorney, act of empowerment 13.03.2000 (TIF) •
19.02.2007	Power of attorney, act of empowerment 27.01.1999 (TIF) •
19.02.2007	Power of attorney, act of empowerment 21.12.1998 (TIF) •
19.02.2007	Power of attorney, act of empowerment 12.03.1999 (TIF) •
19.02.2007	Power of attorney, act of empowerment 06.09.2004 (TIF) •
19.02.2007	Power of attorney, act of empowerment 11.02.1999 (TIF) •
19.02.2007	Power of attorney, act of empowerment 12.06.2000 (TIF) •
19.02.2007	Power of attorney, act of empowerment 07.03.2000 (TIF) •
19.02.2007	Power of attorney, act of empowerment 01.02.1999 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 25.08.2005 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 27.01.1999 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 25.01.2007 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 05.07.2006 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 12.03.1999 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 20.08.2002 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 01.02.1999 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 12.06.2000 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 01.02.1999 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 07.03.2000 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 21.12.1998 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 15.12.1998 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 24.08.2004 (TIF) •
19.02.2007	Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
19.02.2007	Receipts on the publication and state fees 26.06.2000 (TIF) •
19.02.2007	Receipts on the publication and state fees 26.01.2007 (TIF) •
19.02.2007	Receipts on the publication and state fees 20.08.2002 (TIF) •
19.02.2007	Receipts on the publication and state fees 13.02.2002 (TIF) •
19.02.2007	Receipts on the publication and state fees 29.04.2004 (TIF) •
19.02.2007	Receipts on the publication and state fees 22.12.1998 (TIF) •
19.02.2007	Receipts on the publication and state fees 14.03.2000 (TIF) •
19.02.2007	Receipts on the publication and state fees 05.07.2005 (TIF) •
19.02.2007	Receipts on the publication and state fees 11.02.1999 (TIF) •
19.02.2007	Receipts on the publication and state fees 17.09.2004 (TIF) •
19.02.2007	Receipts on the publication and state fees 07.09.2005 (TIF) •
19.02.2007	Receipts on the publication and state fees 01.02.1999 (TIF) •
19.02.2007	Registration certificates 28.01.1998 (TIF) •
19.02.2007	Registration certificates 27.09.2004 (TIF) •
19.02.2007	Registration certificates 11.05.1992 (TIF) •
19.02.2007	Sample report 09.01.2007 (TIF) •
19.02.2007	Sample report 03.09.2004 (TIF) •
19.02.2007	Sample report 24.08.2005 (TIF) •
19.02.2007	Sample report 29.08.2005 (TIF) •
19.02.2007	Sample report 07.09.2004 (TIF) •
19.02.2007	Sample report 30.03.1999 (TIF) •
19.02.2007	Sample report 02.09.2004 (TIF) •
16.02.2007	Announcement regarding the legal address 23.01.1998 (TIF) •
16.02.2007	Application 01.04.1998 (TIF) •
16.02.2007	Application 25.01.1998 (TIF) •
16.02.2007	Articles of Association 20.01.1998 (TIF)
16.02.2007	Bank statements or other document regarding the payment of the equity 23.01.1997 (TIF) •
16.02.2007	Copy of the personal identification document 01.02.1993 (TIF) •
16.02.2007	Copy of the personal identification document 26.04.1993 (TIF) •
16.02.2007	Copy of the personal identification document 22.01.1996 (TIF) •
16.02.2007	Copy of the personal identification document 05.08.1997 (TIF) •
16.02.2007	Copy of the personal identification document 11.05.1993 (TIF) •
16.02.2007	Copy of the personal identification document 17.05.1993 (TIF) •
16.02.2007	Decisions / letters / protocols of public notaries 28.01.1998 (TIF) •
16.02.2007	Decisions / letters / protocols of public notaries 01.04.1998 (TIF) •
16.02.2007	Memorandum of association 20.01.1998 (TIF)
16.02.2007	Other documents 14.08.1996 (TIF) •
16.02.2007	Other documents 27.01.1998 (TIF) •
16.02.2007	Other documents 21.12.1998 (TIF) •
16.02.2007	Other documents 22.10.1996 (TIF) •
16.02.2007	Other documents 26.01.1998 (TIF) •
16.02.2007	Other documents 19.02.1998 (TIF) •
16.02.2007	Other documents 27.03.1998 (TIF) •
16.02.2007	Power of attorney, act of empowerment 25.02.1998 (TIF) •
16.02.2007	Power of attorney, act of empowerment 20.01.1998 (TIF) •
16.02.2007	Protocols/decisions of a company/organisation 25.03.1998 (TIF) •
16.02.2007	Protocols/decisions of a company/organisation 20.01.1998 (TIF) •
16.02.2007	Protocols/decisions of a company/organisation 25.03.1998 (TIF) •
16.02.2007	Protocols/decisions of a company/organisation 21.12.1997 (TIF) •
16.02.2007	Receipts on the publication and state fees 30.03.1998 (TIF) •
16.02.2007	Receipts on the publication and state fees 23.01.1998 (TIF) •
16.02.2007	Registration certificates 28.01.1998 (TIF) •
16.02.2007	Registration certificates 28.01.1998 (TIF) •
16.02.2007	Registration certificates 28.01.1998 (TIF) •
16.02.2007	Registration certificates of foreign companies 22.10.1996 (TIF)
16.02.2007	Sample report 22.01.1998 (TIF) •
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2006 (1)
05.09.2006	2005 Annual report (full) (PDF)

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