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Sabiedrība ar ierobežotu atbildību "CESVAINES KŪDRA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003413388

Reg. date

07.10.1998

Commercial Register

Legal Address

Aerodroms, Aknīstes pag., Jēkabpils nov., LV-5208

Registered share capital, date

656,555 EUR, 14.07.2015

Paid-in share capital, date

656,555 EUR, 14.07.2015

NACE

08.92 Extraction of peat

VAT payer

LV40003413388	Registered	Excluded
	22.10.1998	-

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 (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 1,866,191 EUR	Net profit 461,292 EUR	Equity 2,540,377 EUR	Date submitted08.06.2021	Number of employees 49
Year2019	Net sales 1,652,352 EUR	Net profit 417,856 EUR	Equity 2,079,083 EUR	Date submitted13.07.2020	Number of employees 43
Year2018	Net sales 1,474,019 EUR	Net profit 68,403 EUR	Equity 1,661,228 EUR	Date submitted02.05.2019	Number of employees 44
Year2017	Net sales 1,403,858 EUR	Net profit 31,339 EUR	Equity 1,592,825 EUR	Date submitted30.04.2018	Number of employees 46
Year2016	Net sales 1,765,242 EUR	Net profit 516,352 EUR	Equity 1,561,486 EUR	Date submitted20.04.2017	Number of employees 52
Year2015	Net sales 1,536,012 EUR	Net profit 330,847 EUR	Equity 1,045,134 EUR	Date submitted14.04.2016	Number of employees 51
Year2014	Net sales 1,152,677 EUR	Net profit 8,963 EUR	Equity 719,055 EUR	Date submitted25.04.2015	Number of employees 51
Year2013	Net sales 920,657 LVL	Net profit 216,375 LVL	Equity 499,055 LVL	Date submitted12.05.2014	Number of employees 45
Year2012	Net sales 825,103 LVL	Net profit 221,689 LVL	Equity 282,680 LVL	Date submitted24.04.2013	Number of employees 37
Year2011	Net sales 274,091 LVL	Net profit 10,031 LVL	Equity 60,991 LVL	Date submitted21.04.2012	Number of employees 37
Year2010	Net sales 352,347 LVL	Net profit 11,373 LVL	Equity 50,960 LVL	Date submitted04.05.2011	Number of employees 31
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted12.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted15.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted14.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted13.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted31.10.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted31.10.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted31.10.2007	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted31.10.2007	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted31.10.2007	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted31.10.2007	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 Contributions423,730 EUR	Personal Income Tax222,050 EUR	Other416,740 EUR	Total1,062,520 EUR	Number of employees48
Year2023	Social Insurance Contributions395,220 EUR	Personal Income Tax204,240 EUR	Other269,980 EUR	Total869,440 EUR	Number of employees46
Year2022	Social Insurance Contributions320,420 EUR	Personal Income Tax157,060 EUR	Other403,950 EUR	Total881,430 EUR	Number of employees46
Year2021	Social Insurance Contributions271,980 EUR	Personal Income Tax122,880 EUR	Other266,050 EUR	Total660,910 EUR	Number of employees43
Year2020	Social Insurance Contributions249,790 EUR	Personal Income Tax113,940 EUR	Other250,470 EUR	Total614,200 EUR	Number of employees44
Year2019	Social Insurance Contributions253,750 EUR	Personal Income Tax111,900 EUR	Other113,420 EUR	Total479,070 EUR	Number of employees41

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

Documents (in Latvian) (185)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
26.06.2012	Amendments to the Articles of Association 21.05.2012 (TIF)
31.10.2007	Amendments to the Articles of Association 14.08.2000 (TIF)
31.10.2007	Amendments to the Articles of Association 31.08.2000 (TIF)
31.10.2007	Amendments to the Articles of Association 15.09.2000 (TIF)
31.10.2007	Amendments to the Articles of Association 03.04.2003 (TIF)
Show all
Announcement regarding the legal address (1)
31.10.2007	Announcement regarding the legal address 30.08.2005 (TIF) •
Annual report (full) (29)
08.06.2021	2020 Annual report (full) (PDF)
13.07.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
14.04.2016	2015 Annual report (full) (PDF)
14.01.2016	2000 Annual report (full) (TIF)
25.04.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
24.04.2013	2012 Annual report (full) (HTML)
21.04.2012	2011 Annual report (full) (HTML)
04.05.2011	2010 Annual report (full) (HTML)
11.05.2010	2009 Annual report (full) (TIF)
12.05.2009	2008 Annual report (full) (TIF)
15.05.2008	2007 Annual report (full) (TIF)
31.10.2007	2001 Annual report (full) (TIF)
31.10.2007	2004 Annual report (full) (TIF)
31.10.2007	2003 Annual report (full) (TIF)
31.10.2007	2000 Annual report (full) (TIF)
31.10.2007	2002 Annual report (full) (TIF)
31.10.2007	1999 Annual report (full) (TIF)
31.10.2007	2000 Annual report (full) (TIF)
31.10.2007	2000 Annual report (full) (TIF)
14.05.2007	2006 Annual report (full) (TIF)
13.06.2006	2005 Annual report (full) (PDF)
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Application (20)
14.07.2015	Application 05.10.2012 (TIF) •
14.07.2015	Application 30.06.2015 (TIF) •
26.06.2012	Application 25.06.2012 (TIF) •
16.12.2009	Application 09.12.2009 (TIF) •
23.01.2009	Application 19.01.2009 (TIF) •
21.11.2008	Application 13.11.2008 (TIF) •
17.10.2008	Application 09.10.2008 (TIF) •
13.06.2008	Application 06.06.2008 (TIF) •
31.10.2007	Application 22.09.1998 (TIF) •
31.10.2007	Application 27.02.2007 (TIF) •
31.10.2007	Application 28.11.2003 (TIF) •
31.10.2007	Application 28.02.2005 (TIF) •
31.10.2007	Application 27.05.2005 (TIF) •
31.10.2007	Application 14.08.2000 (TIF) •
31.10.2007	Application 31.08.2000 (TIF) •
31.10.2007	Application 15.09.2000 (TIF) •
31.10.2007	Application 13.08.1999 (TIF) •
31.10.2007	Application 30.08.2005 (TIF) •
31.10.2007	Application 07.03.2005 (TIF) •
31.10.2007	Application 23.02.2004 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
31.10.2007	Application of shareholders or third persons for the acquisition of shares 01.03.2005 (TIF) •
31.10.2007	Application of shareholders or third persons for the acquisition of shares 26.05.2005 (TIF) •
31.10.2007	Application of shareholders or third persons for the acquisition of shares 27.07.1999 (TIF) •
31.10.2007	Application of shareholders or third persons for the acquisition of shares 26.05.2005 (TIF) •
Show all
Articles of Association (10)
14.07.2015	Articles of Association 30.06.2015 (TIF)
26.06.2012	Articles of Association 21.05.2012 (TIF)
16.12.2009	Articles of Association 08.12.2009 (TIF)
23.01.2009	Articles of Association 06.01.2009 (TIF)
17.10.2008	Articles of Association 09.10.2008 (TIF)
31.10.2007	Articles of Association 18.09.1998 (TIF)
31.10.2007	Articles of Association 20.02.2004 (TIF)
31.10.2007	Articles of Association 20.02.2004 (TIF)
31.10.2007	Articles of Association 26.05.2005 (TIF)
31.10.2007	Articles of Association 26.05.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
21.11.2008	Bank statements or other document regarding the payment of the equity 13.11.2008 (TIF) •
31.10.2007	Bank statements or other document regarding the payment of the equity 21.12.1998 (TIF) •
31.10.2007	Bank statements or other document regarding the payment of the equity 21.09.1998 (TIF) •
Consent of a member of the Board / executive director (2)
26.06.2012	Consent of a member of the Board / executive director 21.05.2012 (TIF) •
31.10.2007	Consent of a member of the Board / executive director 19.05.2005 (TIF) •
Consent of the auditor (1)
31.10.2007	Consent of the auditor 19.05.2005 (TIF) •
Copy of the personal identification document (4)
31.10.2007	Copy of the personal identification document 02.03.1993 (TIF) •
31.10.2007	Copy of the personal identification document 12.01.1993 (TIF) •
31.10.2007	Copy of the personal identification document 03.12.1992 (TIF) •
31.10.2007	Copy of the personal identification document 13.05.1993 (TIF) •
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Decisions / letters / protocols of public notaries (24)
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
14.07.2015	Decisions / letters / protocols of public notaries 16.10.2012 (TIF) •
14.07.2015	Decisions / letters / protocols of public notaries 14.07.2015 (EDOC) •
26.06.2012	Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
16.12.2009	Decisions / letters / protocols of public notaries 14.12.2009 (TIF) •
23.01.2009	Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
17.10.2008	Decisions / letters / protocols of public notaries 16.10.2008 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 13.06.2008 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 22.09.2000 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 19.03.2007 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 05.09.2005 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 28.08.2000 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 28.04.2003 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 03.12.2003 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 17.08.1999 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 07.10.1998 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 27.02.2004 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 30.05.2005 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 04.09.1998 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 24.08.1999 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 06.09.2000 (TIF) •
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Documents attesting the transfer of shares (2)
31.10.2007	Documents attesting the transfer of shares 03.04.2003 (TIF) •
31.10.2007	Documents attesting the transfer of shares 27.07.1999 (TIF) •
Memorandum of association (1)
31.10.2007	Memorandum of association 18.09.1998 (TIF)
Other documents (6)
31.10.2007	Other documents 11.04.2003 (TIF) •
31.10.2007	Other documents 14.08.2000 (TIF) •
31.10.2007	Other documents 10.08.1999 (TIF) •
31.10.2007	Other documents 21.09.1998 (TIF) •
31.10.2007	Other documents 15.01.1999 (TIF) •
31.10.2007	Other documents 13.08.1999 (TIF) •
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Power of attorney, act of empowerment (7)
14.07.2015	Power of attorney, act of empowerment 30.06.2015 (TIF) •
26.06.2012	Power of attorney, act of empowerment 21.05.2012 (TIF) •
16.12.2009	Power of attorney, act of empowerment 08.12.2009 (TIF) •
23.01.2009	Power of attorney, act of empowerment 19.01.2009 (TIF) •
31.10.2007	Power of attorney, act of empowerment 14.08.2000 (TIF) •
31.10.2007	Power of attorney, act of empowerment 15.09.2000 (TIF) •
31.10.2007	Power of attorney, act of empowerment 31.08.2000 (TIF) •
Show all
Protocols/decisions of a company/organisation (20)
14.07.2015	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
14.07.2015	Protocols/decisions of a company/organisation 03.10.2012 (TIF) •
26.06.2012	Protocols/decisions of a company/organisation 21.05.2012 (TIF) •
16.12.2009	Protocols/decisions of a company/organisation 08.12.2009 (TIF) •
23.01.2009	Protocols/decisions of a company/organisation 06.01.2009 (TIF) •
17.10.2008	Protocols/decisions of a company/organisation 09.10.2008 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 06.06.2008 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 10.08.1999 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 20.02.2004 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 14.08.2000 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 31.08.2000 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 03.04.2003 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 27.02.2007 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 18.09.1998 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 27.07.1999 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 21.07.1998 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 26.05.2005 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
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Receipts on the publication and state fees (16)
23.01.2009	Receipts on the publication and state fees 21.01.2009 (TIF) •
21.11.2008	Receipts on the publication and state fees 13.11.2008 (TIF) •
21.11.2008	Receipts on the publication and state fees 19.11.2008 (TIF) •
17.10.2008	Receipts on the publication and state fees 13.10.2008 (TIF) •
13.06.2008	Receipts on the publication and state fees 10.06.2008 (TIF) •
31.10.2007	Receipts on the publication and state fees 23.08.1999 (TIF) •
31.10.2007	Receipts on the publication and state fees 27.05.2005 (TIF) •
31.10.2007	Receipts on the publication and state fees 19.09.2000 (TIF) •
31.10.2007	Receipts on the publication and state fees 01.03.2007 (TIF) •
31.10.2007	Receipts on the publication and state fees 11.04.2003 (TIF) •
31.10.2007	Receipts on the publication and state fees 22.09.1998 (TIF) •
31.10.2007	Receipts on the publication and state fees 01.09.2000 (TIF) •
31.10.2007	Receipts on the publication and state fees 23.02.2004 (TIF) •
31.10.2007	Receipts on the publication and state fees 31.08.2005 (TIF) •
31.10.2007	Receipts on the publication and state fees 23.08.2000 (TIF) •
31.10.2007	Receipts on the publication and state fees 28.11.2003 (TIF) •
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Registration certificates (4)
31.10.2007	Registration certificates 23.12.1994 (TIF) •
31.10.2007	Registration certificates 27.02.2004 (TIF) •
31.10.2007	Registration certificates 07.10.1998 (TIF) •
31.10.2007	Registration certificates 03.11.1992 (TIF) •
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Registration certificates of foreign companies (1)
31.10.2007	Registration certificates of foreign companies 05.04.2002 (TIF)
Regulations for the increase/reduction of the equity (5)
17.10.2008	Regulations for the increase/reduction of the equity 09.10.2008 (TIF)
31.10.2007	Regulations for the increase/reduction of the equity 15.09.2000 (TIF)
31.10.2007	Regulations for the increase/reduction of the equity 03.04.2003 (TIF)
31.10.2007	Regulations for the increase/reduction of the equity 31.08.2000 (TIF)
31.10.2007	Regulations for the increase/reduction of the equity 14.08.2000 (TIF)
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Sample report (7)
16.12.2009	Sample report 05.10.2009 (TIF) •
23.01.2009	Sample report 09.01.2009 (TIF) •
31.10.2007	Sample report 21.07.2004 (TIF) •
31.10.2007	Sample report 30.07.2004 (TIF) •
31.10.2007	Sample report 20.11.2003 (TIF) •
31.10.2007	Sample report 20.08.1998 (TIF) •
31.10.2007	Sample report 12.03.2007 (TIF) •
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Shareholders’ register (12)
14.07.2015	Shareholders’ register 30.06.2015 (TIF)
23.01.2009	Shareholders’ register 06.01.2009 (TIF)
21.11.2008	Shareholders’ register 13.11.2008 (TIF)
17.10.2008	Shareholders’ register 09.10.2008 (TIF)
31.10.2007	Shareholders’ register 28.02.2005 (TIF)
31.10.2007	Shareholders’ register 31.08.2000 (TIF)
31.10.2007	Shareholders’ register 15.09.2000 (TIF)
31.10.2007	Shareholders’ register 14.08.2000 (TIF)
31.10.2007	Shareholders’ register 01.03.2005 (TIF)
31.10.2007	Shareholders’ register 20.02.2004 (TIF)
31.10.2007	Shareholders’ register 26.05.2005 (TIF)
31.10.2007	Shareholders’ register 26.05.2005 (TIF)
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Statement regarding the beneficial owners (1)
27.03.2018	Statement regarding the beneficial owners 14.03.2018 (TIF) •
2021 (1)
08.06.2021	2020 Annual report (full) (PDF)
2020 (1)
13.07.2020	2019 Annual report (full) (PDF)
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (4)
30.04.2018	2017 Annual report (full) (PDF)
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
27.03.2018	Statement regarding the beneficial owners 14.03.2018 (TIF) •
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2017 (5)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (2)
14.04.2016	2015 Annual report (full) (PDF)
14.01.2016	2000 Annual report (full) (TIF)
2015 (10)
14.07.2015	Application 05.10.2012 (TIF) •
14.07.2015	Application 30.06.2015 (TIF) •
14.07.2015	Articles of Association 30.06.2015 (TIF)
14.07.2015	Decisions / letters / protocols of public notaries 16.10.2012 (TIF) •
14.07.2015	Decisions / letters / protocols of public notaries 14.07.2015 (EDOC) •
14.07.2015	Power of attorney, act of empowerment 30.06.2015 (TIF) •
14.07.2015	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
14.07.2015	Protocols/decisions of a company/organisation 03.10.2012 (TIF) •
14.07.2015	Shareholders’ register 30.06.2015 (TIF)
25.04.2015	2014 Annual report (full) (HTML)
Show all
2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (1)
24.04.2013	2012 Annual report (full) (HTML)
2012 (8)
26.06.2012	Amendments to the Articles of Association 21.05.2012 (TIF)
26.06.2012	Application 25.06.2012 (TIF) •
26.06.2012	Articles of Association 21.05.2012 (TIF)
26.06.2012	Consent of a member of the Board / executive director 21.05.2012 (TIF) •
26.06.2012	Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
26.06.2012	Power of attorney, act of empowerment 21.05.2012 (TIF) •
26.06.2012	Protocols/decisions of a company/organisation 21.05.2012 (TIF) •
21.04.2012	2011 Annual report (full) (HTML)
Show all
2011 (1)
04.05.2011	2010 Annual report (full) (HTML)
2010 (1)
11.05.2010	2009 Annual report (full) (TIF)
2009 (15)
16.12.2009	Application 09.12.2009 (TIF) •
16.12.2009	Articles of Association 08.12.2009 (TIF)
16.12.2009	Decisions / letters / protocols of public notaries 14.12.2009 (TIF) •
16.12.2009	Power of attorney, act of empowerment 08.12.2009 (TIF) •
16.12.2009	Protocols/decisions of a company/organisation 08.12.2009 (TIF) •
16.12.2009	Sample report 05.10.2009 (TIF) •
12.05.2009	2008 Annual report (full) (TIF)
23.01.2009	Application 19.01.2009 (TIF) •
23.01.2009	Articles of Association 06.01.2009 (TIF)
23.01.2009	Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
23.01.2009	Power of attorney, act of empowerment 19.01.2009 (TIF) •
23.01.2009	Protocols/decisions of a company/organisation 06.01.2009 (TIF) •
23.01.2009	Receipts on the publication and state fees 21.01.2009 (TIF) •
23.01.2009	Sample report 09.01.2009 (TIF) •
23.01.2009	Shareholders’ register 06.01.2009 (TIF)
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2008 (18)
21.11.2008	Application 13.11.2008 (TIF) •
21.11.2008	Bank statements or other document regarding the payment of the equity 13.11.2008 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
21.11.2008	Receipts on the publication and state fees 13.11.2008 (TIF) •
21.11.2008	Receipts on the publication and state fees 19.11.2008 (TIF) •
21.11.2008	Shareholders’ register 13.11.2008 (TIF)
17.10.2008	Application 09.10.2008 (TIF) •
17.10.2008	Articles of Association 09.10.2008 (TIF)
17.10.2008	Decisions / letters / protocols of public notaries 16.10.2008 (TIF) •
17.10.2008	Protocols/decisions of a company/organisation 09.10.2008 (TIF) •
17.10.2008	Receipts on the publication and state fees 13.10.2008 (TIF) •
17.10.2008	Regulations for the increase/reduction of the equity 09.10.2008 (TIF)
17.10.2008	Shareholders’ register 09.10.2008 (TIF)
13.06.2008	Application 06.06.2008 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 13.06.2008 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 06.06.2008 (TIF) •
13.06.2008	Receipts on the publication and state fees 10.06.2008 (TIF) •
15.05.2008	2007 Annual report (full) (TIF)
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2007 (115)
31.10.2007	Amendments to the Articles of Association 14.08.2000 (TIF)
31.10.2007	Amendments to the Articles of Association 31.08.2000 (TIF)
31.10.2007	Amendments to the Articles of Association 15.09.2000 (TIF)
31.10.2007	Amendments to the Articles of Association 03.04.2003 (TIF)
31.10.2007	Announcement regarding the legal address 30.08.2005 (TIF) •
31.10.2007	2001 Annual report (full) (TIF)
31.10.2007	2004 Annual report (full) (TIF)
31.10.2007	2003 Annual report (full) (TIF)
31.10.2007	2000 Annual report (full) (TIF)
31.10.2007	2002 Annual report (full) (TIF)
31.10.2007	1999 Annual report (full) (TIF)
31.10.2007	2000 Annual report (full) (TIF)
31.10.2007	2000 Annual report (full) (TIF)
31.10.2007	Application 22.09.1998 (TIF) •
31.10.2007	Application 27.02.2007 (TIF) •
31.10.2007	Application 28.11.2003 (TIF) •
31.10.2007	Application 28.02.2005 (TIF) •
31.10.2007	Application 27.05.2005 (TIF) •
31.10.2007	Application 14.08.2000 (TIF) •
31.10.2007	Application 31.08.2000 (TIF) •
31.10.2007	Application 15.09.2000 (TIF) •
31.10.2007	Application 13.08.1999 (TIF) •
31.10.2007	Application 30.08.2005 (TIF) •
31.10.2007	Application 07.03.2005 (TIF) •
31.10.2007	Application 23.02.2004 (TIF) •
31.10.2007	Application of shareholders or third persons for the acquisition of shares 01.03.2005 (TIF) •
31.10.2007	Application of shareholders or third persons for the acquisition of shares 26.05.2005 (TIF) •
31.10.2007	Application of shareholders or third persons for the acquisition of shares 27.07.1999 (TIF) •
31.10.2007	Application of shareholders or third persons for the acquisition of shares 26.05.2005 (TIF) •
31.10.2007	Articles of Association 18.09.1998 (TIF)
31.10.2007	Articles of Association 20.02.2004 (TIF)
31.10.2007	Articles of Association 20.02.2004 (TIF)
31.10.2007	Articles of Association 26.05.2005 (TIF)
31.10.2007	Articles of Association 26.05.2005 (TIF)
31.10.2007	Bank statements or other document regarding the payment of the equity 21.12.1998 (TIF) •
31.10.2007	Bank statements or other document regarding the payment of the equity 21.09.1998 (TIF) •
31.10.2007	Consent of a member of the Board / executive director 19.05.2005 (TIF) •
31.10.2007	Consent of the auditor 19.05.2005 (TIF) •
31.10.2007	Copy of the personal identification document 02.03.1993 (TIF) •
31.10.2007	Copy of the personal identification document 12.01.1993 (TIF) •
31.10.2007	Copy of the personal identification document 03.12.1992 (TIF) •
31.10.2007	Copy of the personal identification document 13.05.1993 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 22.09.2000 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 19.03.2007 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 05.09.2005 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 28.08.2000 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 28.04.2003 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 03.12.2003 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 17.08.1999 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 07.10.1998 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 27.02.2004 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 30.05.2005 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 04.09.1998 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 24.08.1999 (TIF) •
31.10.2007	Decisions / letters / protocols of public notaries 06.09.2000 (TIF) •
31.10.2007	Documents attesting the transfer of shares 03.04.2003 (TIF) •
31.10.2007	Documents attesting the transfer of shares 27.07.1999 (TIF) •
31.10.2007	Memorandum of association 18.09.1998 (TIF)
31.10.2007	Other documents 11.04.2003 (TIF) •
31.10.2007	Other documents 14.08.2000 (TIF) •
31.10.2007	Other documents 10.08.1999 (TIF) •
31.10.2007	Other documents 21.09.1998 (TIF) •
31.10.2007	Other documents 15.01.1999 (TIF) •
31.10.2007	Other documents 13.08.1999 (TIF) •
31.10.2007	Power of attorney, act of empowerment 14.08.2000 (TIF) •
31.10.2007	Power of attorney, act of empowerment 15.09.2000 (TIF) •
31.10.2007	Power of attorney, act of empowerment 31.08.2000 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 10.08.1999 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 20.02.2004 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 14.08.2000 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 31.08.2000 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 03.04.2003 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 27.02.2007 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 18.09.1998 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 27.07.1999 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 21.07.1998 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 26.05.2005 (TIF) •
31.10.2007	Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
31.10.2007	Receipts on the publication and state fees 23.08.1999 (TIF) •
31.10.2007	Receipts on the publication and state fees 27.05.2005 (TIF) •
31.10.2007	Receipts on the publication and state fees 19.09.2000 (TIF) •
31.10.2007	Receipts on the publication and state fees 01.03.2007 (TIF) •
31.10.2007	Receipts on the publication and state fees 11.04.2003 (TIF) •
31.10.2007	Receipts on the publication and state fees 22.09.1998 (TIF) •
31.10.2007	Receipts on the publication and state fees 01.09.2000 (TIF) •
31.10.2007	Receipts on the publication and state fees 23.02.2004 (TIF) •
31.10.2007	Receipts on the publication and state fees 31.08.2005 (TIF) •
31.10.2007	Receipts on the publication and state fees 23.08.2000 (TIF) •
31.10.2007	Receipts on the publication and state fees 28.11.2003 (TIF) •
31.10.2007	Registration certificates 23.12.1994 (TIF) •
31.10.2007	Registration certificates 27.02.2004 (TIF) •
31.10.2007	Registration certificates 07.10.1998 (TIF) •
31.10.2007	Registration certificates 03.11.1992 (TIF) •
31.10.2007	Registration certificates of foreign companies 05.04.2002 (TIF)
31.10.2007	Regulations for the increase/reduction of the equity 15.09.2000 (TIF)
31.10.2007	Regulations for the increase/reduction of the equity 03.04.2003 (TIF)
31.10.2007	Regulations for the increase/reduction of the equity 31.08.2000 (TIF)
31.10.2007	Regulations for the increase/reduction of the equity 14.08.2000 (TIF)
31.10.2007	Sample report 21.07.2004 (TIF) •
31.10.2007	Sample report 30.07.2004 (TIF) •
31.10.2007	Sample report 20.11.2003 (TIF) •
31.10.2007	Sample report 20.08.1998 (TIF) •
31.10.2007	Sample report 12.03.2007 (TIF) •
31.10.2007	Shareholders’ register 28.02.2005 (TIF)
31.10.2007	Shareholders’ register 31.08.2000 (TIF)
31.10.2007	Shareholders’ register 15.09.2000 (TIF)
31.10.2007	Shareholders’ register 14.08.2000 (TIF)
31.10.2007	Shareholders’ register 01.03.2005 (TIF)
31.10.2007	Shareholders’ register 20.02.2004 (TIF)
31.10.2007	Shareholders’ register 26.05.2005 (TIF)
31.10.2007	Shareholders’ register 26.05.2005 (TIF)
14.05.2007	2006 Annual report (full) (TIF)
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2006 (1)
13.06.2006	2005 Annual report (full) (PDF)

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