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Akciju sabiedrība "WESS CONSULTING"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003386041

Reg. date

24.03.1998

Commercial Register

Legal Address

Kārļa Ulmaņa gatve 125, Mārupe, Mārupes pag., Mārupes nov., LV-2167

Registered share capital, date

35,570 EUR, 12.05.2016

Paid-in share capital, date

35,570 EUR, 12.05.2016

NACE

69.20 Accounting, bookkeeping and auditing activities; tax consultancy

VAT payer

LV40003386041	Registered	Excluded
	29.10.2018	-
	08.04.1998	12.05.2017

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 384,640 EUR	Net profit 7,128 EUR	Equity 55,876 EUR	Date submitted28.06.2021	Number of employees 17
Year2019	Net sales 376,682 EUR	Net profit 7,365 EUR	Equity 48,748 EUR	Date submitted29.05.2020	Number of employees 17
Year2018	Net sales 36,985 EUR	Net profit 5,813 EUR	Equity 277,357 EUR	Date submitted26.04.2019	Number of employees 17
Year2017	Net sales 0 EUR	Net profit -323 EUR	Equity 271,544 EUR	Date submitted20.04.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -110 EUR	Equity 271,867 EUR	Date submitted28.04.2017	Number of employees 0
Year2015	Net sales 0 EUR	Net profit -194 EUR	Equity 271,977 EUR	Date submitted18.04.2016	Number of employees 0
Year2014	Net sales 0 EUR	Net profit -497 EUR	Equity 272,171 EUR	Date submitted23.04.2015	Number of employees 1
Year2013	Net sales 30,828 LVL	Net profit -123 LVL	Equity 191,632 LVL	Date submitted26.04.2014	Number of employees 3
Year2012	Net sales 246,155 LVL	Net profit -39,804 LVL	Equity 191,755 LVL	Date submitted30.04.2013	Number of employees 18
Year2011	Net sales 287,248 LVL	Net profit 3,224 LVL	Equity 231,559 LVL	Date submitted27.04.2012	Number of employees 16
Year2010	Net sales -	Net profit -	Equity -	Date submitted24.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted10.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted20.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted02.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted06.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted30.11.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted30.11.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted29.11.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted29.11.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted29.11.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted29.11.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted29.11.2017	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 Contributions117,750 EUR	Personal Income Tax60,470 EUR	Other179,300 EUR	Total357,520 EUR	Number of employees19
Year2023	Social Insurance Contributions116,410 EUR	Personal Income Tax57,650 EUR	Other142,120 EUR	Total316,180 EUR	Number of employees18
Year2022	Social Insurance Contributions112,820 EUR	Personal Income Tax55,190 EUR	Other114,800 EUR	Total282,810 EUR	Number of employees18
Year2021	Social Insurance Contributions105,570 EUR	Personal Income Tax50,170 EUR	Other90,030 EUR	Total245,770 EUR	Number of employees17
Year2020	Social Insurance Contributions96,400 EUR	Personal Income Tax45,980 EUR	Other65,810 EUR	Total208,190 EUR	Number of employees17
Year2019	Social Insurance Contributions96,050 EUR	Personal Income Tax70,420 EUR	Other145,380 EUR	Total311,850 EUR	Number of employees17

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

Documents (in Latvian) (176)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
03.12.2018	Amendments to the Articles of Association 30.11.2018 (TIF)
30.11.2017	Amendments to the Articles of Association 08.06.2009 (TIF)
30.11.2017	Amendments to the Articles of Association 06.05.2016 (TIF)
29.11.2017	Amendments to the Articles of Association 23.11.1998 (TIF)
29.11.2017	Amendments to the Articles of Association 12.03.2001 (TIF)
29.11.2017	Amendments to the Articles of Association 08.10.2002 (TIF)
Show all
Announcement regarding the legal address (1)
29.11.2017	Announcement regarding the legal address 30.06.2003 (TIF) •
Announcement regarding the reorganisation (1)
30.11.2017	Announcement regarding the reorganisation 27.07.2009 (TIF) •
Annual report (full) (28)
28.06.2021	2020 Annual report (full) (PDF)
29.05.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
20.04.2018	2017 Annual report (full) (PDF)
30.11.2017	2004 Annual report (full) (TIF)
30.11.2017	2003 Annual report (full) (TIF)
29.11.2017	2002 Annual report (full) (TIF)
29.11.2017	2002 Annual report (full) (TIF)
29.11.2017	2001 Annual report (full) (TIF)
29.11.2017	1999 Annual report (full) (TIF)
29.11.2017	2000 Annual report (full) (TIF)
29.11.2017	1998 Annual report (full) (TIF)
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)
18.04.2016	2015 Annual report (full) (PDF)
23.04.2015	2014 Annual report (full) (HTML)
26.04.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
24.05.2011	2010 Annual report (full) (TIF)
15.05.2010	2009 Annual report (full) (TIF)
10.06.2009	2008 Annual report (full) (TIF)
20.05.2008	2007 Annual report (full) (TIF)
02.08.2007	2006 Annual report (full) (PDF)
06.11.2006	2005 Annual report (full) (TIF)
Show all
Application (11)
03.12.2018	Application 30.11.2018 (TIF) •
08.12.2017	Application 07.12.2017 (TIF) •
30.11.2017	Application 03.03.2005 (TIF) •
30.11.2017	Application 19.05.2005 (TIF) •
30.11.2017	Application 28.07.2006 (TIF) •
30.11.2017	Application 01.07.2009 (TIF) •
30.11.2017	Application 20.11.2009 (TIF) •
30.11.2017	Application 30.11.2012 (TIF) •
30.11.2017	Application 06.05.2016 (TIF) •
29.11.2017	Application (TIF) •
29.11.2017	Application 30.06.2003 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
30.11.2017	Application of shareholders or third persons for the acquisition of shares 09.06.2009 (TIF) •
30.11.2017	Application of shareholders or third persons for the acquisition of shares 09.06.2009 (TIF) •
Articles of Association (7)
03.12.2018	Articles of Association 30.11.2018 (TIF)
30.11.2017	Articles of Association 08.06.2009 (TIF)
30.11.2017	Articles of Association 27.07.2009 (TIF)
30.11.2017	Articles of Association 04.08.2009 (TIF)
30.11.2017	Articles of Association 06.05.2016 (TIF)
29.11.2017	Articles of Association 11.02.1998 (TIF)
29.11.2017	Articles of Association 30.06.2003 (TIF)
Show all
Auditor’s opinion (1)
30.11.2017	Auditor’s opinion 21.09.2009 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
30.11.2017	Bank statements or other document regarding the payment of the equity 01.07.2009 (TIF) •
29.11.2017	Bank statements or other document regarding the payment of the equity 06.03.1998 (TIF) •
29.11.2017	Bank statements or other document regarding the payment of the equity 29.10.1998 (TIF) •
Consent of a member of the Board / executive director (7)
30.11.2017	Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2017	Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2017	Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2017	Consent of a member of the Board / executive director 03.12.2012 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 30.06.2003 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 30.06.2003 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 30.06.2003 (TIF) •
Show all
Consent of members of the supervisory board (9)
08.12.2017	Consent of members of the supervisory board 06.12.2017 (TIF) •
08.12.2017	Consent of members of the supervisory board 06.12.2017 (TIF) •
08.12.2017	Consent of members of the supervisory board 06.12.2017 (TIF) •
30.11.2017	Consent of members of the supervisory board 04.08.2009 (TIF) •
30.11.2017	Consent of members of the supervisory board 04.08.2009 (TIF) •
30.11.2017	Consent of members of the supervisory board 04.08.2009 (TIF) •
30.11.2017	Consent of members of the supervisory board 30.11.2012 (TIF) •
30.11.2017	Consent of members of the supervisory board 30.11.2012 (TIF) •
30.11.2017	Consent of members of the supervisory board 30.11.2012 (TIF) •
Show all
Consent of the auditor (1)
30.11.2017	Consent of the auditor 20.04.2005 (TIF) •
Copy of the personal identification document (6)
29.11.2017	Copy of the personal identification document (TIF) •
29.11.2017	Copy of the personal identification document (TIF) •
29.11.2017	Copy of the personal identification document 14.02.1994 (TIF) •
29.11.2017	Copy of the personal identification document 24.01.1996 (TIF) •
29.11.2017	Copy of the personal identification document (TIF) •
29.11.2017	Copy of the personal identification document 09.07.2002 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (3)
29.11.2017	Decisions / judgements of courts and other law enforcement authorities 27.05.2002 (TIF) •
29.11.2017	Decisions / judgements of courts and other law enforcement authorities 27.05.2002 (TIF) •
29.11.2017	Decisions / judgements of courts and other law enforcement authorities 08.10.2002 (TIF) •
Decisions / letters / protocols of public notaries (19)
04.12.2018	Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
30.11.2017	Decisions / letters / protocols of public notaries 16.03.2005 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 01.07.2005 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 15.08.2006 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 03.08.2009 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 06.12.2012 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 24.03.1998 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 30.11.1998 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 05.04.2001 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 28.05.2002 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 17.10.2002 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 29.07.2003 (TIF) •
Show all
Economic dependecy statement (1)
29.11.2017	2002 Economic dependecy statement (TIF)
List of members of the Board / Supervisory Board (5)
03.12.2018	List of members of the Board / Supervisory Board 30.11.2018 (TIF) •
08.12.2017	List of members of the Board / Supervisory Board 06.12.2017 (TIF) •
30.11.2017	List of members of the Board / Supervisory Board 04.08.2009 (TIF) •
30.11.2017	List of members of the Board / Supervisory Board 04.08.2009 (TIF) •
30.11.2017	List of members of the Board / Supervisory Board 30.11.2012 (TIF) •
Show all
Memorandum of association (1)
29.11.2017	Memorandum of association 11.02.1998 (TIF)
Orders/request/cover notes of court bailiffs (1)
29.11.2017	Orders/request/cover notes of court bailiffs 27.05.2002 (TIF) •
Other documents (2)
30.11.2017	Other documents 22.12.2003 (TIF) •
29.11.2017	Other documents 27.02.1998 (TIF) •
Power of attorney, act of empowerment (7)
08.12.2017	Power of attorney, act of empowerment 07.12.2017 (TIF) •
30.11.2017	Power of attorney, act of empowerment 15.12.2003 (TIF) •
30.11.2017	Power of attorney, act of empowerment 19.05.2005 (TIF) •
29.11.2017	Power of attorney, act of empowerment 26.05.1998 (TIF) •
29.11.2017	Power of attorney, act of empowerment 12.03.2001 (TIF) •
29.11.2017	Power of attorney, act of empowerment 08.10.2002 (TIF) •
29.11.2017	Power of attorney, act of empowerment 30.06.2003 (TIF) •
Show all
Protocols/decisions of a company/organisation (21)
03.12.2018	Protocols/decisions of a company/organisation 30.11.2018 (TIF) •
03.12.2018	Protocols/decisions of a company/organisation 30.11.2018 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 27.07.2006 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 27.07.2006 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 04.08.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 04.08.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 03.02.1998 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 11.02.1998 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 20.11.1998 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 23.11.1998 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
Show all
Purchase/lease agreement (1)
29.11.2017	Purchase/lease agreement 19.02.2001 (TIF) •
Receipts on the publication and state fees (10)
30.11.2017	Receipts on the publication and state fees 11.03.2005 (TIF) •
30.11.2017	Receipts on the publication and state fees 28.06.2005 (TIF) •
30.11.2017	Receipts on the publication and state fees 10.08.2006 (TIF) •
30.11.2017	Receipts on the publication and state fees 07.07.2009 (TIF) •
30.11.2017	Receipts on the publication and state fees 29.07.2009 (TIF) •
29.11.2017	Receipts on the publication and state fees 03.03.1998 (TIF) •
29.11.2017	Receipts on the publication and state fees 26.11.1998 (TIF) •
29.11.2017	Receipts on the publication and state fees 13.03.2001 (TIF) •
29.11.2017	Receipts on the publication and state fees 21.10.2002 (TIF) •
29.11.2017	Receipts on the publication and state fees 10.07.2003 (TIF) •
Show all
Registration certificates (7)
30.11.2017	Registration certificates 07.12.2009 (TIF) •
29.11.2017	Registration certificates 30.12.1997 (TIF) •
29.11.2017	Registration certificates 30.12.1997 (TIF) •
29.11.2017	Registration certificates 24.03.1998 (TIF) •
29.11.2017	Registration certificates 24.03.1998 (TIF) •
29.11.2017	Registration certificates 24.03.1998 (TIF) •
29.11.2017	Registration certificates 29.07.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
30.11.2017	Regulations for the increase/reduction of the equity 08.06.2009 (TIF)
Sample report (2)
29.11.2017	Sample report 05.03.1998 (TIF) •
29.11.2017	Sample report 25.05.1998 (TIF) •
Shareholders’ register (6)
30.11.2017	Shareholders’ register 15.12.2003 (TIF)
30.11.2017	Shareholders’ register 01.07.2009 (TIF)
29.11.2017	Shareholders’ register 11.02.1998 (TIF)
29.11.2017	Shareholders’ register 23.11.1998 (TIF)
29.11.2017	Shareholders’ register 08.10.2002 (TIF)
29.11.2017	Shareholders’ register 30.06.2003 (TIF)
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Submission/Application (6)
29.11.2017	Submission/Application 27.02.1998 (TIF) •
29.11.2017	Submission/Application 25.11.1998 (TIF) •
29.11.2017	Submission/Application 15.03.2001 (TIF) •
29.11.2017	Submission/Application 16.10.2002 (TIF) •
29.11.2017	Submission/Application 16.10.2002 (TIF) •
29.11.2017	Submission/Application 21.10.2001 (TIF) •
Show all
2021 (1)
28.06.2021	2020 Annual report (full) (PDF)
2020 (1)
29.05.2020	2019 Annual report (full) (PDF)
2019 (1)
26.04.2019	2018 Annual report (full) (PDF)
2018 (8)
04.12.2018	Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
03.12.2018	Amendments to the Articles of Association 30.11.2018 (TIF)
03.12.2018	Application 30.11.2018 (TIF) •
03.12.2018	Articles of Association 30.11.2018 (TIF)
03.12.2018	List of members of the Board / Supervisory Board 30.11.2018 (TIF) •
03.12.2018	Protocols/decisions of a company/organisation 30.11.2018 (TIF) •
03.12.2018	Protocols/decisions of a company/organisation 30.11.2018 (TIF) •
20.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (154)
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
08.12.2017	Application 07.12.2017 (TIF) •
08.12.2017	Consent of members of the supervisory board 06.12.2017 (TIF) •
08.12.2017	Consent of members of the supervisory board 06.12.2017 (TIF) •
08.12.2017	Consent of members of the supervisory board 06.12.2017 (TIF) •
08.12.2017	List of members of the Board / Supervisory Board 06.12.2017 (TIF) •
08.12.2017	Power of attorney, act of empowerment 07.12.2017 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
30.11.2017	Amendments to the Articles of Association 08.06.2009 (TIF)
30.11.2017	Amendments to the Articles of Association 06.05.2016 (TIF)
30.11.2017	Announcement regarding the reorganisation 27.07.2009 (TIF) •
30.11.2017	2004 Annual report (full) (TIF)
30.11.2017	2003 Annual report (full) (TIF)
30.11.2017	Application 03.03.2005 (TIF) •
30.11.2017	Application 19.05.2005 (TIF) •
30.11.2017	Application 28.07.2006 (TIF) •
30.11.2017	Application 01.07.2009 (TIF) •
30.11.2017	Application 20.11.2009 (TIF) •
30.11.2017	Application 30.11.2012 (TIF) •
30.11.2017	Application 06.05.2016 (TIF) •
30.11.2017	Application of shareholders or third persons for the acquisition of shares 09.06.2009 (TIF) •
30.11.2017	Application of shareholders or third persons for the acquisition of shares 09.06.2009 (TIF) •
30.11.2017	Articles of Association 08.06.2009 (TIF)
30.11.2017	Articles of Association 27.07.2009 (TIF)
30.11.2017	Articles of Association 04.08.2009 (TIF)
30.11.2017	Articles of Association 06.05.2016 (TIF)
30.11.2017	Auditor’s opinion 21.09.2009 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 01.07.2009 (TIF) •
30.11.2017	Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2017	Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2017	Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2017	Consent of a member of the Board / executive director 03.12.2012 (TIF) •
30.11.2017	Consent of members of the supervisory board 04.08.2009 (TIF) •
30.11.2017	Consent of members of the supervisory board 04.08.2009 (TIF) •
30.11.2017	Consent of members of the supervisory board 04.08.2009 (TIF) •
30.11.2017	Consent of members of the supervisory board 30.11.2012 (TIF) •
30.11.2017	Consent of members of the supervisory board 30.11.2012 (TIF) •
30.11.2017	Consent of members of the supervisory board 30.11.2012 (TIF) •
30.11.2017	Consent of the auditor 20.04.2005 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 16.03.2005 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 01.07.2005 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 15.08.2006 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 03.08.2009 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 06.12.2012 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
30.11.2017	List of members of the Board / Supervisory Board 04.08.2009 (TIF) •
30.11.2017	List of members of the Board / Supervisory Board 04.08.2009 (TIF) •
30.11.2017	List of members of the Board / Supervisory Board 30.11.2012 (TIF) •
30.11.2017	Other documents 22.12.2003 (TIF) •
30.11.2017	Power of attorney, act of empowerment 15.12.2003 (TIF) •
30.11.2017	Power of attorney, act of empowerment 19.05.2005 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 27.07.2006 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 27.07.2006 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 04.08.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 04.08.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
30.11.2017	Receipts on the publication and state fees 11.03.2005 (TIF) •
30.11.2017	Receipts on the publication and state fees 28.06.2005 (TIF) •
30.11.2017	Receipts on the publication and state fees 10.08.2006 (TIF) •
30.11.2017	Receipts on the publication and state fees 07.07.2009 (TIF) •
30.11.2017	Receipts on the publication and state fees 29.07.2009 (TIF) •
30.11.2017	Registration certificates 07.12.2009 (TIF) •
30.11.2017	Regulations for the increase/reduction of the equity 08.06.2009 (TIF)
30.11.2017	Shareholders’ register 15.12.2003 (TIF)
30.11.2017	Shareholders’ register 01.07.2009 (TIF)
29.11.2017	Amendments to the Articles of Association 23.11.1998 (TIF)
29.11.2017	Amendments to the Articles of Association 12.03.2001 (TIF)
29.11.2017	Amendments to the Articles of Association 08.10.2002 (TIF)
29.11.2017	Announcement regarding the legal address 30.06.2003 (TIF) •
29.11.2017	2002 Annual report (full) (TIF)
29.11.2017	2002 Annual report (full) (TIF)
29.11.2017	2001 Annual report (full) (TIF)
29.11.2017	1999 Annual report (full) (TIF)
29.11.2017	2000 Annual report (full) (TIF)
29.11.2017	1998 Annual report (full) (TIF)
29.11.2017	Application (TIF) •
29.11.2017	Application 30.06.2003 (TIF) •
29.11.2017	Articles of Association 11.02.1998 (TIF)
29.11.2017	Articles of Association 30.06.2003 (TIF)
29.11.2017	Bank statements or other document regarding the payment of the equity 06.03.1998 (TIF) •
29.11.2017	Bank statements or other document regarding the payment of the equity 29.10.1998 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 30.06.2003 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 30.06.2003 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 30.06.2003 (TIF) •
29.11.2017	Copy of the personal identification document (TIF) •
29.11.2017	Copy of the personal identification document (TIF) •
29.11.2017	Copy of the personal identification document 14.02.1994 (TIF) •
29.11.2017	Copy of the personal identification document 24.01.1996 (TIF) •
29.11.2017	Copy of the personal identification document (TIF) •
29.11.2017	Copy of the personal identification document 09.07.2002 (TIF) •
29.11.2017	Decisions / judgements of courts and other law enforcement authorities 27.05.2002 (TIF) •
29.11.2017	Decisions / judgements of courts and other law enforcement authorities 27.05.2002 (TIF) •
29.11.2017	Decisions / judgements of courts and other law enforcement authorities 08.10.2002 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 24.03.1998 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 30.11.1998 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 05.04.2001 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 28.05.2002 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 17.10.2002 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 29.07.2003 (TIF) •
29.11.2017	2002 Economic dependecy statement (TIF)
29.11.2017	Memorandum of association 11.02.1998 (TIF)
29.11.2017	Orders/request/cover notes of court bailiffs 27.05.2002 (TIF) •
29.11.2017	Other documents 27.02.1998 (TIF) •
29.11.2017	Power of attorney, act of empowerment 26.05.1998 (TIF) •
29.11.2017	Power of attorney, act of empowerment 12.03.2001 (TIF) •
29.11.2017	Power of attorney, act of empowerment 08.10.2002 (TIF) •
29.11.2017	Power of attorney, act of empowerment 30.06.2003 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 03.02.1998 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 11.02.1998 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 20.11.1998 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 23.11.1998 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
29.11.2017	Purchase/lease agreement 19.02.2001 (TIF) •
29.11.2017	Receipts on the publication and state fees 03.03.1998 (TIF) •
29.11.2017	Receipts on the publication and state fees 26.11.1998 (TIF) •
29.11.2017	Receipts on the publication and state fees 13.03.2001 (TIF) •
29.11.2017	Receipts on the publication and state fees 21.10.2002 (TIF) •
29.11.2017	Receipts on the publication and state fees 10.07.2003 (TIF) •
29.11.2017	Registration certificates 30.12.1997 (TIF) •
29.11.2017	Registration certificates 30.12.1997 (TIF) •
29.11.2017	Registration certificates 24.03.1998 (TIF) •
29.11.2017	Registration certificates 24.03.1998 (TIF) •
29.11.2017	Registration certificates 24.03.1998 (TIF) •
29.11.2017	Registration certificates 29.07.2003 (TIF) •
29.11.2017	Sample report 05.03.1998 (TIF) •
29.11.2017	Sample report 25.05.1998 (TIF) •
29.11.2017	Shareholders’ register 11.02.1998 (TIF)
29.11.2017	Shareholders’ register 23.11.1998 (TIF)
29.11.2017	Shareholders’ register 08.10.2002 (TIF)
29.11.2017	Shareholders’ register 30.06.2003 (TIF)
29.11.2017	Submission/Application 27.02.1998 (TIF) •
29.11.2017	Submission/Application 25.11.1998 (TIF) •
29.11.2017	Submission/Application 15.03.2001 (TIF) •
29.11.2017	Submission/Application 16.10.2002 (TIF) •
29.11.2017	Submission/Application 16.10.2002 (TIF) •
29.11.2017	Submission/Application 21.10.2001 (TIF) •
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 (1)
18.04.2016	2015 Annual report (full) (PDF)
2015 (1)
23.04.2015	2014 Annual report (full) (HTML)
2014 (1)
26.04.2014	2013 Annual report (full) (HTML)
2013 (1)
30.04.2013	2012 Annual report (full) (HTML)
2012 (1)
27.04.2012	2011 Annual report (full) (HTML)
2011 (1)
24.05.2011	2010 Annual report (full) (TIF)
2010 (1)
15.05.2010	2009 Annual report (full) (TIF)
2009 (1)
10.06.2009	2008 Annual report (full) (TIF)
2008 (1)
20.05.2008	2007 Annual report (full) (TIF)
2007 (1)
02.08.2007	2006 Annual report (full) (PDF)
2006 (1)
06.11.2006	2005 Annual report (full) (TIF)

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