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Sabiedrība ar ierobežotu atbildību "REKONSTRUKCIJA UN INVESTĪCIJAS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003415995

Reg. date

26.10.1998

Commercial Register

Legal Address

Dravnieku iela 20, Lielvārde, LV-5070

Registered share capital, date

2,800 EUR, 30.06.2015

Paid-in share capital, date

2,800 EUR, 30.06.2015

NACE

35.12 Production of electricity from renewable sources

VAT payer

LV40003415995	Registered	Excluded
	17.02.1999	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (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 (27)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 967,499 EUR	Net profit 127,585 EUR	Equity 634,560 EUR	Date submitted16.04.2021	Number of employees 1
Year2019	Net sales 1,018,706 EUR	Net profit 434,094 EUR	Equity 506,972 EUR	Date submitted17.04.2020	Number of employees 1
Year2018	Net sales 963,056 EUR	Net profit 70,078 EUR	Equity 1,310,800 EUR	Date submitted02.05.2019	Number of employees 1
Year2017	Net sales 984,406 EUR	Net profit 325,915 EUR	Equity 1,240,722 EUR	Date submitted29.03.2018	Number of employees 1
Year2016	Net sales 851,433 EUR	Net profit -301,937 EUR	Equity 914,807 EUR	Date submitted06.04.2017	Number of employees 1
Year2015	Net sales 1,041,406 EUR	Net profit 386,896 EUR	Equity 1,216,744 EUR	Date submitted07.05.2016	Number of employees 1
Year2014	Net sales 1,100,938 EUR	Net profit 490,729 EUR	Equity 824,067 EUR	Date submitted03.05.2015	Number of employees 1
Year2013	Net sales 475,099 LVL	Net profit 287,627 LVL	Equity 234,271 LVL	Date submitted12.05.2014	Number of employees 3
Year2012	Net sales 0 LVL	Net profit -39,218 LVL	Equity -53,356 LVL	Date submitted16.05.2013	Number of employees 3
Year2011	Net sales 0 LVL	Net profit -16,421 LVL	Equity -14,138 LVL	Date submitted29.04.2012	Number of employees 3
Year2010	Net sales 8,400 LVL	Net profit 70 LVL	Equity 2,283 LVL	Date submitted28.03.2011	Number of employees 2
Year2009	Net sales 40,210 LVL	Net profit 37,618 LVL	Equity 2,213 LVL	Date submitted29.04.2010	Number of employees 2
Year2008	Net sales -	Net profit -	Equity -	Date submitted21.09.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted25.02.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.03.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted06.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted21.01.2013	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted21.01.2013	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted21.01.2013	Number of employees
Year2001	-	-	-	-	-
Year2000	Net sales -	Net profit -	Equity -	Date submitted09.01.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted09.01.2018	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 Contributions2,950 EUR	Personal Income Tax1,810 EUR	Other14,700 EUR	Total19,460 EUR	Number of employees1
Year2023	Social Insurance Contributions2,500 EUR	Personal Income Tax1,530 EUR	Other39,640 EUR	Total43,670 EUR	Number of employees1
Year2022	Social Insurance Contributions1,970 EUR	Personal Income Tax1,250 EUR	Other164,110 EUR	Total167,330 EUR	Number of employees1
Year2021	Social Insurance Contributions1,920 EUR	Personal Income Tax1,100 EUR	Other113,010 EUR	Total116,030 EUR	Number of employees1
Year2020	Social Insurance Contributions1,810 EUR	Personal Income Tax1,070 EUR	Other84,550 EUR	Total87,430 EUR	Number of employees1
Year2019	Social Insurance Contributions1,810 EUR	Personal Income Tax30,160 EUR	Other123,260 EUR	Total155,230 EUR	Number of employees1

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

Documents (in Latvian) (191)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
11.01.2018	Amendments to the Articles of Association (TIF)
10.01.2018	Amendments to the Articles of Association 19.05.2010 (TIF)
09.01.2018	Amendments to the Articles of Association 28.04.2000 (TIF)
09.01.2018	Amendments to the Articles of Association 05.07.2004 (TIF)
09.01.2018	Amendments to the Articles of Association 27.09.2004 (TIF)
11.03.2014	Amendments to the Articles of Association 18.01.2012 (TIF)
Show all
Announcement regarding the legal address (4)
11.01.2018	Announcement regarding the legal address 05.06.2013 (TIF) •
09.01.2018	Announcement regarding the legal address 11.08.1998 (TIF) •
09.01.2018	Announcement regarding the legal address 07.05.2003 (TIF) •
09.01.2018	Announcement regarding the legal address 15.02.2005 (TIF) •
Show all
Annual report (full) (27)
16.04.2021	2020 Annual report (full) (PDF)
17.04.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
29.03.2018	2017 Annual report (full) (PDF)
09.01.2018	2003 Annual report (full) (TIF)
09.01.2018	2002 Annual report (full) (TIF)
09.01.2018	1999 Annual report (full) (TIF)
09.01.2018	2000 Annual report (full) (TIF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
07.05.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
16.05.2013	2012 Annual report (full) (HTML)
21.01.2013	2002 Annual report (full) (TIF)
21.01.2013	2004 Annual report (full) (TIF)
21.01.2013	2003 Annual report (full) (TIF)
29.04.2012	2011 Annual report (full) (HTML)
28.03.2011	2010 Annual report (full) (HTML)
21.09.2009	2008 Annual report (full) (TIF)
25.02.2008	2007 Annual report (full) (TIF)
17.03.2007	2006 Annual report (full) (PDF)
06.11.2006	2005 Annual report (full) (PDF)
Show all
Application (27)
24.03.2021	Application 24.03.2021 (EDOC) •
24.03.2021	Application 24.03.2021 (DOCX) •
23.08.2019	Application 20.08.2019 (TIF) •
06.04.2018	Application 04.04.2018 (TIF) •
01.02.2018	Application 31.01.2018 (TIF) •
11.01.2018	Application 16.08.2012 (TIF) •
11.01.2018	Application 08.01.2013 (TIF) •
11.01.2018	Application 09.07.2013 (TIF) •
11.01.2018	Application 10.06.2013 (TIF) •
11.01.2018	Application 02.06.2015 (TIF) •
11.01.2018	Application 21.12.2015 (TIF) •
10.01.2018	Application 19.05.2010 (TIF) •
10.01.2018	Application 02.12.2009 (TIF) •
10.01.2018	Application 23.01.2012 (TIF) •
10.01.2018	Application 03.07.2012 (TIF) •
09.01.2018	Application 26.04.2000 (TIF) •
09.01.2018	Application 22.10.1998 (TIF) •
09.01.2018	Application 14.09.2000 (TIF) •
09.01.2018	Application 02.06.2003 (TIF) •
09.01.2018	Application 13.09.2004 (TIF) •
09.01.2018	Application 07.07.2004 (TIF) •
09.01.2018	Application 15.02.2005 (TIF) •
09.01.2018	Application 01.11.2004 (TIF) •
09.01.2018	Application 27.09.2004 (TIF) •
09.01.2018	Application 22.02.2008 (TIF) •
09.01.2018	Application 02.04.2005 (TIF) •
09.01.2018	Application 18.02.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
10.01.2018	Application of shareholders or third persons for the acquisition of shares 16.04.2010 (TIF) •
Articles of Association (7)
11.01.2018	Articles of Association 02.06.2015 (TIF)
10.01.2018	Articles of Association 19.05.2010 (TIF)
09.01.2018	Articles of Association 01.09.1998 (TIF)
09.01.2018	Articles of Association 07.05.2003 (TIF)
09.01.2018	Articles of Association 05.07.2004 (TIF)
09.01.2018	Articles of Association 01.11.2004 (TIF)
11.03.2014	Articles of Association 18.01.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
09.01.2018	Bank statements or other document regarding the payment of the equity 01.09.1998 (TIF) •
Confirmation or consent to legal address (1)
11.01.2018	Confirmation or consent to legal address 26.06.2013 (TIF) •
Consent of a member of the Board / executive director (3)
10.01.2018	Consent of a member of the Board / executive director 20.01.2012 (TIF) •
10.01.2018	Consent of a member of the Board / executive director 06.09.2011 (TIF) •
09.01.2018	Consent of a member of the Board / executive director 07.05.2003 (TIF) •
Consent of the auditor (1)
09.01.2018	Consent of the auditor 02.04.2005 (TIF) •
Copy of the personal identification document (6)
09.01.2018	Copy of the personal identification document 12.09.1994 (TIF) •
09.01.2018	Copy of the personal identification document 22.08.1996 (TIF) •
09.01.2018	Copy of the personal identification document 02.02.1993 (TIF) •
09.01.2018	Copy of the personal identification document 05.02.1993 (TIF) •
09.01.2018	Copy of the personal identification document 31.01.1994 (TIF) •
09.01.2018	Copy of the personal identification document 08.10.1992 (TIF) •
Show all
Decisions / letters / protocols of public notaries (28)
24.03.2021	Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
01.10.2019	Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
28.08.2019	Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (rtf) •
11.01.2018	Decisions / letters / protocols of public notaries 21.08.2012 (TIF) •
11.01.2018	Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
11.01.2018	Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
11.01.2018	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
11.01.2018	Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
11.01.2018	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 09.02.2012 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 09.09.1998 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 28.04.2000 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 26.10.1998 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 20.09.2000 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 06.06.2003 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 21.09.2004 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 21.02.2005 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 20.04.2005 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
09.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2002 (TIF)
09.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.1998 (TIF)
04.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2017 (TIF)
Memorandum of association (1)
09.01.2018	Memorandum of association 13.07.1998 (TIF)
Other documents (5)
11.01.2018	Other documents 14.02.2012 (TIF) •
10.01.2018	Other documents 10.11.2009 (TIF) •
09.01.2018	Other documents 07.05.2003 (TIF) •
09.01.2018	Other documents 15.04.2005 (TIF) •
09.01.2018	Other documents 17.02.2009 (TIF) •
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Power of attorney, act of empowerment (6)
19.07.2019	Power of attorney, act of empowerment 16.07.2019 (TIF) •
10.01.2018	Power of attorney, act of empowerment 19.05.2010 (TIF) •
09.01.2018	Power of attorney, act of empowerment 01.09.1998 (TIF) •
09.01.2018	Power of attorney, act of empowerment 14.09.2000 (TIF) •
09.01.2018	Power of attorney, act of empowerment 24.04.2003 (TIF) •
04.01.2018	Power of attorney, act of empowerment 12.10.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
11.01.2018	Protocols/decisions of a company/organisation 09.08.2012 (TIF) •
11.01.2018	Protocols/decisions of a company/organisation 08.01.2013 (TIF) •
11.01.2018	Protocols/decisions of a company/organisation 03.07.2013 (TIF) •
11.01.2018	Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 19.05.2010 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 18.01.2012 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 29.06.2012 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 01.09.1998 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 25.04.2000 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 14.09.2000 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 07.05.2003 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 05.07.2004 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 20.03.2005 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
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Receipts on the publication and state fees (11)
09.01.2018	Receipts on the publication and state fees 07.09.1998 (TIF) •
09.01.2018	Receipts on the publication and state fees 27.04.2000 (TIF) •
09.01.2018	Receipts on the publication and state fees 15.09.2000 (TIF) •
09.01.2018	Receipts on the publication and state fees 28.11.2002 (TIF) •
09.01.2018	Receipts on the publication and state fees 07.05.2003 (TIF) •
09.01.2018	Receipts on the publication and state fees 07.07.2004 (TIF) •
09.01.2018	Receipts on the publication and state fees 16.02.2005 (TIF) •
09.01.2018	Receipts on the publication and state fees 02.11.2004 (TIF) •
09.01.2018	Receipts on the publication and state fees 22.02.2008 (TIF) •
09.01.2018	Receipts on the publication and state fees 21.03.2005 (TIF) •
09.01.2018	Receipts on the publication and state fees 18.02.2009 (TIF) •
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Registration certificates (2)
09.01.2018	Registration certificates 26.10.1996 (TIF) •
09.01.2018	Registration certificates 06.06.2003 (TIF) •
Regulations for the increase/reduction of the equity (5)
09.01.2018	Regulations for the increase/reduction of the equity 25.04.2000 (TIF)
09.01.2018	Regulations for the increase/reduction of the equity 05.07.2004 (TIF)
09.01.2018	Regulations for the increase/reduction of the equity 05.07.2004 (TIF)
09.01.2018	Regulations for the increase/reduction of the equity 27.09.2004 (TIF)
09.01.2018	Regulations for the increase/reduction of the equity 27.09.2004 (TIF)
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Sample report (4)
09.01.2018	Sample report 10.09.1998 (TIF) •
09.01.2018	Sample report 26.06.2000 (TIF) •
09.01.2018	Sample report 26.11.2002 (TIF) •
09.01.2018	Sample report 19.02.2009 (TIF) •
Show all
Shareholders’ register (21)
24.03.2021	Shareholders’ register 18.03.2021 (DOCX)
24.03.2021	Shareholders’ register 18.03.2021 (edoc) •
16.08.2019	Shareholders’ register 16.07.2019 (TIF)
06.04.2018	Shareholders’ register 20.03.2018 (TIF)
11.01.2018	Shareholders’ register 02.06.2015 (TIF)
11.01.2018	Shareholders’ register 02.06.2015 (TIF)
10.01.2018	Shareholders’ register 19.05.2010 (TIF)
10.01.2018	Shareholders’ register 11.11.2009 (TIF)
10.01.2018	Shareholders’ register 29.06.2012 (TIF)
09.01.2018	Shareholders’ register 24.08.2015 (TIF)
09.01.2018	Shareholders’ register (TIF)
09.01.2018	Shareholders’ register 25.04.2000 (TIF)
09.01.2018	Shareholders’ register 07.05.2003 (TIF)
09.01.2018	Shareholders’ register 05.07.2004 (TIF)
09.01.2018	Shareholders’ register 15.02.2005 (TIF)
09.01.2018	Shareholders’ register 01.11.2004 (TIF)
09.01.2018	Shareholders’ register 18.02.2009 (TIF)
04.01.2018	Shareholders’ register 27.11.2017 (TIF)
21.01.2013	Shareholders’ register 08.01.2013 (TIF)
22.08.2012	Shareholders’ register 03.08.2012 (TIF)
13.02.2012	Shareholders’ register 18.01.2012 (TIF)
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Statement of the Board regarding the payment of the equity (2)
09.01.2018	Statement of the Board regarding the payment of the equity 25.04.2000 (TIF) •
09.01.2018	Statement of the Board regarding the payment of the equity 20.03.2005 (TIF) •
Translations of the memorandum of association or other equivalent documents of a foreign company (2)
09.01.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 07.02.1996 (TIF)
09.01.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 22.04.1998 (TIF)
2021 (6)
16.04.2021	2020 Annual report (full) (PDF)
24.03.2021	Application 24.03.2021 (EDOC) •
24.03.2021	Application 24.03.2021 (DOCX) •
24.03.2021	Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
24.03.2021	Shareholders’ register 18.03.2021 (DOCX)
24.03.2021	Shareholders’ register 18.03.2021 (edoc) •
Show all
2020 (1)
17.04.2020	2019 Annual report (full) (PDF)
2019 (6)
01.10.2019	Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
28.08.2019	Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
23.08.2019	Application 20.08.2019 (TIF) •
16.08.2019	Shareholders’ register 16.07.2019 (TIF)
19.07.2019	Power of attorney, act of empowerment 16.07.2019 (TIF) •
02.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (154)
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
06.04.2018	Application 04.04.2018 (TIF) •
06.04.2018	Shareholders’ register 20.03.2018 (TIF)
29.03.2018	2017 Annual report (full) (PDF)
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (rtf) •
01.02.2018	Application 31.01.2018 (TIF) •
11.01.2018	Amendments to the Articles of Association (TIF)
11.01.2018	Announcement regarding the legal address 05.06.2013 (TIF) •
11.01.2018	Application 16.08.2012 (TIF) •
11.01.2018	Application 08.01.2013 (TIF) •
11.01.2018	Application 09.07.2013 (TIF) •
11.01.2018	Application 10.06.2013 (TIF) •
11.01.2018	Application 02.06.2015 (TIF) •
11.01.2018	Application 21.12.2015 (TIF) •
11.01.2018	Articles of Association 02.06.2015 (TIF)
11.01.2018	Confirmation or consent to legal address 26.06.2013 (TIF) •
11.01.2018	Decisions / letters / protocols of public notaries 21.08.2012 (TIF) •
11.01.2018	Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
11.01.2018	Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
11.01.2018	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
11.01.2018	Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
11.01.2018	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
11.01.2018	Other documents 14.02.2012 (TIF) •
11.01.2018	Protocols/decisions of a company/organisation 09.08.2012 (TIF) •
11.01.2018	Protocols/decisions of a company/organisation 08.01.2013 (TIF) •
11.01.2018	Protocols/decisions of a company/organisation 03.07.2013 (TIF) •
11.01.2018	Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
11.01.2018	Shareholders’ register 02.06.2015 (TIF)
11.01.2018	Shareholders’ register 02.06.2015 (TIF)
10.01.2018	Amendments to the Articles of Association 19.05.2010 (TIF)
10.01.2018	Application 19.05.2010 (TIF) •
10.01.2018	Application 02.12.2009 (TIF) •
10.01.2018	Application 23.01.2012 (TIF) •
10.01.2018	Application 03.07.2012 (TIF) •
10.01.2018	Application of shareholders or third persons for the acquisition of shares 16.04.2010 (TIF) •
10.01.2018	Articles of Association 19.05.2010 (TIF)
10.01.2018	Consent of a member of the Board / executive director 20.01.2012 (TIF) •
10.01.2018	Consent of a member of the Board / executive director 06.09.2011 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 09.02.2012 (TIF) •
10.01.2018	Other documents 10.11.2009 (TIF) •
10.01.2018	Power of attorney, act of empowerment 19.05.2010 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 19.05.2010 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 18.01.2012 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 29.06.2012 (TIF) •
10.01.2018	Shareholders’ register 19.05.2010 (TIF)
10.01.2018	Shareholders’ register 11.11.2009 (TIF)
10.01.2018	Shareholders’ register 29.06.2012 (TIF)
09.01.2018	Amendments to the Articles of Association 28.04.2000 (TIF)
09.01.2018	Amendments to the Articles of Association 05.07.2004 (TIF)
09.01.2018	Amendments to the Articles of Association 27.09.2004 (TIF)
09.01.2018	Announcement regarding the legal address 11.08.1998 (TIF) •
09.01.2018	Announcement regarding the legal address 07.05.2003 (TIF) •
09.01.2018	Announcement regarding the legal address 15.02.2005 (TIF) •
09.01.2018	2003 Annual report (full) (TIF)
09.01.2018	2002 Annual report (full) (TIF)
09.01.2018	1999 Annual report (full) (TIF)
09.01.2018	2000 Annual report (full) (TIF)
09.01.2018	Application 26.04.2000 (TIF) •
09.01.2018	Application 22.10.1998 (TIF) •
09.01.2018	Application 14.09.2000 (TIF) •
09.01.2018	Application 02.06.2003 (TIF) •
09.01.2018	Application 13.09.2004 (TIF) •
09.01.2018	Application 07.07.2004 (TIF) •
09.01.2018	Application 15.02.2005 (TIF) •
09.01.2018	Application 01.11.2004 (TIF) •
09.01.2018	Application 27.09.2004 (TIF) •
09.01.2018	Application 22.02.2008 (TIF) •
09.01.2018	Application 02.04.2005 (TIF) •
09.01.2018	Application 18.02.2009 (TIF) •
09.01.2018	Articles of Association 01.09.1998 (TIF)
09.01.2018	Articles of Association 07.05.2003 (TIF)
09.01.2018	Articles of Association 05.07.2004 (TIF)
09.01.2018	Articles of Association 01.11.2004 (TIF)
09.01.2018	Bank statements or other document regarding the payment of the equity 01.09.1998 (TIF) •
09.01.2018	Consent of a member of the Board / executive director 07.05.2003 (TIF) •
09.01.2018	Consent of the auditor 02.04.2005 (TIF) •
09.01.2018	Copy of the personal identification document 12.09.1994 (TIF) •
09.01.2018	Copy of the personal identification document 22.08.1996 (TIF) •
09.01.2018	Copy of the personal identification document 02.02.1993 (TIF) •
09.01.2018	Copy of the personal identification document 05.02.1993 (TIF) •
09.01.2018	Copy of the personal identification document 31.01.1994 (TIF) •
09.01.2018	Copy of the personal identification document 08.10.1992 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 09.09.1998 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 28.04.2000 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 26.10.1998 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 20.09.2000 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 06.06.2003 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 21.09.2004 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 21.02.2005 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 20.04.2005 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
09.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2002 (TIF)
09.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.1998 (TIF)
09.01.2018	Memorandum of association 13.07.1998 (TIF)
09.01.2018	Other documents 07.05.2003 (TIF) •
09.01.2018	Other documents 15.04.2005 (TIF) •
09.01.2018	Other documents 17.02.2009 (TIF) •
09.01.2018	Power of attorney, act of empowerment 01.09.1998 (TIF) •
09.01.2018	Power of attorney, act of empowerment 14.09.2000 (TIF) •
09.01.2018	Power of attorney, act of empowerment 24.04.2003 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 01.09.1998 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 25.04.2000 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 14.09.2000 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 07.05.2003 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 05.07.2004 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 20.03.2005 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
09.01.2018	Receipts on the publication and state fees 07.09.1998 (TIF) •
09.01.2018	Receipts on the publication and state fees 27.04.2000 (TIF) •
09.01.2018	Receipts on the publication and state fees 15.09.2000 (TIF) •
09.01.2018	Receipts on the publication and state fees 28.11.2002 (TIF) •
09.01.2018	Receipts on the publication and state fees 07.05.2003 (TIF) •
09.01.2018	Receipts on the publication and state fees 07.07.2004 (TIF) •
09.01.2018	Receipts on the publication and state fees 16.02.2005 (TIF) •
09.01.2018	Receipts on the publication and state fees 02.11.2004 (TIF) •
09.01.2018	Receipts on the publication and state fees 22.02.2008 (TIF) •
09.01.2018	Receipts on the publication and state fees 21.03.2005 (TIF) •
09.01.2018	Receipts on the publication and state fees 18.02.2009 (TIF) •
09.01.2018	Registration certificates 26.10.1996 (TIF) •
09.01.2018	Registration certificates 06.06.2003 (TIF) •
09.01.2018	Regulations for the increase/reduction of the equity 25.04.2000 (TIF)
09.01.2018	Regulations for the increase/reduction of the equity 05.07.2004 (TIF)
09.01.2018	Regulations for the increase/reduction of the equity 05.07.2004 (TIF)
09.01.2018	Regulations for the increase/reduction of the equity 27.09.2004 (TIF)
09.01.2018	Regulations for the increase/reduction of the equity 27.09.2004 (TIF)
09.01.2018	Sample report 10.09.1998 (TIF) •
09.01.2018	Sample report 26.06.2000 (TIF) •
09.01.2018	Sample report 26.11.2002 (TIF) •
09.01.2018	Sample report 19.02.2009 (TIF) •
09.01.2018	Shareholders’ register 24.08.2015 (TIF)
09.01.2018	Shareholders’ register (TIF)
09.01.2018	Shareholders’ register 25.04.2000 (TIF)
09.01.2018	Shareholders’ register 07.05.2003 (TIF)
09.01.2018	Shareholders’ register 05.07.2004 (TIF)
09.01.2018	Shareholders’ register 15.02.2005 (TIF)
09.01.2018	Shareholders’ register 01.11.2004 (TIF)
09.01.2018	Shareholders’ register 18.02.2009 (TIF)
09.01.2018	Statement of the Board regarding the payment of the equity 25.04.2000 (TIF) •
09.01.2018	Statement of the Board regarding the payment of the equity 20.03.2005 (TIF) •
09.01.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 07.02.1996 (TIF)
09.01.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 22.04.1998 (TIF)
04.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2017 (TIF)
04.01.2018	Power of attorney, act of empowerment 12.10.2017 (TIF) •
04.01.2018	Shareholders’ register 27.11.2017 (TIF)
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2017 (6)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
07.05.2016	2015 Annual report (full) (PDF)
2015 (1)
03.05.2015	2014 Annual report (full) (HTML)
2014 (3)
12.05.2014	2013 Annual report (full) (HTML)
11.03.2014	Amendments to the Articles of Association 18.01.2012 (TIF)
11.03.2014	Articles of Association 18.01.2012 (TIF)
2013 (5)
16.05.2013	2012 Annual report (full) (HTML)
21.01.2013	2002 Annual report (full) (TIF)
21.01.2013	2004 Annual report (full) (TIF)
21.01.2013	2003 Annual report (full) (TIF)
21.01.2013	Shareholders’ register 08.01.2013 (TIF)
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2012 (3)
22.08.2012	Shareholders’ register 03.08.2012 (TIF)
29.04.2012	2011 Annual report (full) (HTML)
13.02.2012	Shareholders’ register 18.01.2012 (TIF)
2011 (1)
28.03.2011	2010 Annual report (full) (HTML)
2009 (1)
21.09.2009	2008 Annual report (full) (TIF)
2008 (1)
25.02.2008	2007 Annual report (full) (TIF)
2007 (1)
17.03.2007	2006 Annual report (full) (PDF)
2006 (1)
06.11.2006	2005 Annual report (full) (PDF)

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