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Sabiedrība ar ierobežotu atbildību "EKO OSTA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003428805

Reg. date

28.01.1999

Commercial Register

Legal Address

Tvaika iela 39, Rīga, LV-1034

Registered share capital, date

2,161,737 EUR, 11.10.2016

Paid-in share capital, date

2,161,737 EUR, 11.10.2016

NACE

37.00 Sewerage

VAT payer

LV40003428805	Registered	Excluded
	24.04.1999	-

Last updated in the RE

13.11.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (16)

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 5,713,373 EUR	Net profit 1,587,731 EUR	Equity 6,528,250 EUR	Date submitted17.12.2021	Number of employees 70
Year2019	Net sales 6,395,744 EUR	Net profit 872,308 EUR	Equity 4,954,748 EUR	Date submitted23.10.2020	Number of employees 70
Year2018	Net sales 5,799,510 EUR	Net profit 1,892,146 EUR	Equity 4,218,490 EUR	Date submitted31.07.2019	Number of employees 70
Year2017	Net sales 3,482,735 EUR	Net profit 204,665 EUR	Equity 2,430,923 EUR	Date submitted31.07.2018	Number of employees 66
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	Net sales -	Net profit -	Equity -	Date submitted21.11.2018	Number of employees
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted05.06.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted21.11.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted21.11.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted21.11.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted21.11.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted21.11.2018	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	-	-	-	-	-
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions605,780 EUR	Personal Income Tax363,810 EUR	Other1,058,370 EUR	Total2,027,960 EUR	Number of employees72
Year2022	Social Insurance Contributions495,790 EUR	Personal Income Tax296,770 EUR	Other549,860 EUR	Total1,342,420 EUR	Number of employees65
Year2021	Social Insurance Contributions398,850 EUR	Personal Income Tax233,590 EUR	Other173,870 EUR	Total806,310 EUR	Number of employees64
Year2020	Social Insurance Contributions385,720 EUR	Personal Income Tax232,080 EUR	Other682,260 EUR	Total1,300,060 EUR	Number of employees68
Year2019	Social Insurance Contributions401,900 EUR	Personal Income Tax252,350 EUR	Other520,260 EUR	Total1,174,510 EUR	Number of employees71

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

Documents (in Latvian) (241)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
21.11.2018	Amendments to the Articles of Association 06.11.2008 (TIF)
21.11.2018	Amendments to the Articles of Association 12.05.2009 (TIF)
21.11.2018	Amendments to the Articles of Association 12.09.2013 (TIF)
21.11.2018	Amendments to the Articles of Association 01.12.2003 (TIF)
21.11.2018	Amendments to the Articles of Association 12.11.2002 (TIF)
21.11.2018	Amendments to the Articles of Association 06.05.2002 (TIF)
16.06.2017	Amendments to the Articles of Association 24.05.2017 (TIF)
Show all
Announcement regarding the reorganisation (1)
21.11.2018	Announcement regarding the reorganisation 01.10.2013 (TIF) •
Annual report (full) (13)
17.12.2021	2020 Annual report (full) (PDF)
23.10.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
21.11.2018	2012 Annual report (full) (TIF)
21.11.2018	2003 Annual report (full) (TIF)
21.11.2018	2003 Annual report (full) (TIF)
21.11.2018	2002 Annual report (full) (TIF)
21.11.2018	2001 Annual report (full) (TIF)
21.11.2018	2001 Annual report (full) (TIF)
21.11.2018	2000 Annual report (full) (TIF)
21.11.2018	1999 Annual report (full) (TIF)
31.07.2018	2017 Annual report (full) (PDF)
05.06.2007	2004 Annual report (full) (PDF)
Show all
Application (23)
08.11.2019	Application 08.11.2019 (TIF) •
17.05.2019	Application 14.05.2019 (TIF) •
21.11.2018	Application 30.06.2016 (TIF) •
21.11.2018	Application 11.04.2005 (TIF) •
21.11.2018	Application 17.03.2006 (TIF) •
21.11.2018	Application 05.06.2006 (TIF) •
21.11.2018	Application 15.08.2006 (TIF) •
21.11.2018	Application 18.08.2008 (TIF) •
21.11.2018	Application 19.11.2008 (TIF) •
21.11.2018	Application 26.05.2009 (TIF) •
21.11.2018	Application 14.04.2010 (TIF) •
21.11.2018	Application 01.10.2009 (TIF) •
21.11.2018	Application 28.02.2010 (TIF) •
21.11.2018	Application 29.07.2011 (TIF) •
21.11.2018	Application 15.08.2012 (TIF) •
21.11.2018	Application 05.04.2013 (TIF) •
21.11.2018	Application 24.09.2013 (TIF) •
21.11.2018	Application 25.11.2004 (TIF) •
21.11.2018	Application 29.07.2014 (TIF) •
21.11.2018	Application 12.12.2003 (TIF) •
21.11.2018	Application 27.01.1999 (TIF) •
20.11.2018	Application 15.11.2018 (TIF) •
16.06.2017	Application 15.06.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (16)
21.11.2018	Application of shareholders or third persons for the acquisition of shares 23.05.2006 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 19.05.2009 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 19.05.2009 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 19.05.2009 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 02.12.2010 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 02.12.2010 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 02.12.2010 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 12.09.2013 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 12.09.2013 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 12.09.2013 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 05.04.2002 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 05.04.2002 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 02.04.2002 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 05.04.2002 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 05.04.2002 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 03.04.2002 (TIF) •
Show all
Appraisal reports (1)
21.11.2018	Appraisal reports 26.01.1999 (TIF) •
Articles of Association (11)
21.11.2018	Articles of Association 21.06.2016 (TIF)
21.11.2018	Articles of Association 16.03.2006 (TIF)
21.11.2018	Articles of Association 23.05.2006 (TIF)
21.11.2018	Articles of Association 06.11.2008 (TIF)
21.11.2018	Articles of Association 12.05.2009 (TIF)
21.11.2018	Articles of Association 02.12.2010 (TIF)
21.11.2018	Articles of Association 29.07.2011 (TIF)
21.11.2018	Articles of Association 25.11.2004 (TIF)
21.11.2018	Articles of Association 26.01.1999 (TIF)
16.06.2017	Articles of Association 15.06.2017 (TIF)
23.11.2015	Articles of Association 12.09.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
21.11.2018	Bank statements or other document regarding the payment of the equity 12.11.2008 (TIF) •
21.11.2018	Bank statements or other document regarding the payment of the equity 12.11.2008 (TIF) •
21.11.2018	Bank statements or other document regarding the payment of the equity 20.05.2009 (TIF) •
Confirmation or consent to legal address (1)
21.11.2018	Confirmation or consent to legal address 25.01.1999 (TIF) •
Consent of a member of the Board / executive director (6)
21.11.2018	Consent of a member of the Board / executive director 16.03.2006 (TIF) •
21.11.2018	Consent of a member of the Board / executive director 23.05.2006 (TIF) •
21.11.2018	Consent of a member of the Board / executive director 22.05.2006 (TIF) •
21.11.2018	Consent of a member of the Board / executive director 25.11.2004 (TIF) •
21.11.2018	Consent of a member of the Board / executive director 25.11.2004 (TIF) •
21.11.2018	Consent of a member of the Board / executive director 25.11.2004 (TIF) •
Show all
Consent of the auditor (2)
21.11.2018	Consent of the auditor 06.04.2005 (TIF) •
21.11.2018	Consent of the auditor 25.11.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
21.11.2018	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (8)
21.11.2018	Copy of the personal identification document 11.10.2000 (TIF) •
21.11.2018	Copy of the personal identification document 10.03.1993 (TIF) •
21.11.2018	Copy of the personal identification document 08.02.1991 (TIF) •
21.11.2018	Copy of the personal identification document 21.08.1992 (TIF) •
21.11.2018	Copy of the personal identification document 16.06.1997 (TIF) •
21.11.2018	Copy of the personal identification document 05.10.1998 (TIF) •
21.11.2018	Copy of the personal identification document 18.02.1993 (TIF) •
21.11.2018	Copy of the personal identification document 24.12.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (31)
13.11.2019	Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
21.05.2019	Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019	Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
21.11.2018	Decisions / letters / protocols of public notaries 11.10.2016 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 27.04.2005 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 31.03.2006 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
21.11.2018	Decisions / letters / protocols of public notaries 08.06.2006 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 22.08.2008 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 06.10.2009 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 18.05.2011 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 03.08.2011 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 11.04.2013 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 27.09.2013 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 03.10.2013 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 17.12.2003 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 20.11.2002 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 13.05.2002 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 28.01.1999 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 21.11.2018 (rtf) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
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Documents attesting the transfer of shares (1)
21.11.2018	Documents attesting the transfer of shares 14.08.2007 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
21.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2013 (TIF)
21.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2013 (TIF)
Marriage contract (1)
21.11.2018	Marriage contract 18.04.2007 (TIF) •
Memorandum of association (1)
21.11.2018	Memorandum of association 26.01.1999 (TIF)
Other documents (10)
21.11.2018	Other documents 04.07.2016 (TIF) •
21.11.2018	Other documents 06.11.2008 (TIF) •
21.11.2018	Other documents 06.11.2008 (TIF) •
21.11.2018	Other documents 06.11.2008 (TIF) •
21.11.2018	Other documents (TIF) •
21.11.2018	Other documents 30.09.2013 (TIF) •
21.11.2018	Other documents 30.09.2013 (TIF) •
21.11.2018	Other documents 30.09.2013 (TIF) •
21.11.2018	Other documents 06.05.2002 (TIF) •
21.11.2018	Other documents 26.01.1999 (TIF) •
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Power of attorney, act of empowerment (15)
17.05.2019	Power of attorney, act of empowerment 14.05.2019 (TIF) •
21.11.2018	Power of attorney, act of empowerment 28.06.2016 (TIF) •
21.11.2018	Power of attorney, act of empowerment 02.05.2003 (TIF) •
21.11.2018	Power of attorney, act of empowerment 30.06.2006 (TIF) •
21.11.2018	Power of attorney, act of empowerment 08.02.2011 (TIF) •
21.11.2018	Power of attorney, act of empowerment 05.04.2013 (TIF) •
21.11.2018	Power of attorney, act of empowerment 11.08.2014 (TIF) •
21.11.2018	Power of attorney, act of empowerment 02.05.2003 (TIF) •
21.11.2018	Power of attorney, act of empowerment 18.03.2014 (TIF) •
21.11.2018	Power of attorney, act of empowerment 02.05.2003 (TIF) •
21.11.2018	Power of attorney, act of empowerment 01.12.2003 (TIF) •
21.11.2018	Power of attorney, act of empowerment 11.11.2002 (TIF) •
21.11.2018	Power of attorney, act of empowerment 11.11.2002 (TIF) •
21.11.2018	Power of attorney, act of empowerment 06.05.2002 (TIF) •
21.11.2018	Power of attorney, act of empowerment (TIF) •
Show all
Protocols/decisions of a company/organisation (23)
08.11.2019	Protocols/decisions of a company/organisation 08.11.2019 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 16.03.2006 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 23.05.2006 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 15.08.2007 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 12.05.2009 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 10.09.2009 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 02.12.2010 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 08.04.2008 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 29.07.2011 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 12.09.2013 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 12.11.2002 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 11.11.2002 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 06.05.2002 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 26.01.1999 (TIF) •
16.06.2017	Protocols/decisions of a company/organisation 15.06.2017 (TIF) •
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Receipts on the publication and state fees (27)
21.11.2018	Receipts on the publication and state fees 22.04.2005 (TIF) •
21.11.2018	Receipts on the publication and state fees 22.04.2005 (TIF) •
21.11.2018	Receipts on the publication and state fees 28.03.2006 (TIF) •
21.11.2018	Receipts on the publication and state fees 28.03.2006 (TIF) •
21.11.2018	Receipts on the publication and state fees 17.05.2006 (TIF) •
21.11.2018	Receipts on the publication and state fees 19.05.2006 (TIF) •
21.11.2018	Receipts on the publication and state fees 20.08.2007 (TIF) •
21.11.2018	Receipts on the publication and state fees 19.08.2008 (TIF) •
21.11.2018	Receipts on the publication and state fees 19.08.2008 (TIF) •
21.11.2018	Receipts on the publication and state fees 19.11.2008 (TIF) •
21.11.2018	Receipts on the publication and state fees 19.11.2008 (TIF) •
21.11.2018	Receipts on the publication and state fees 25.05.2009 (TIF) •
21.11.2018	Receipts on the publication and state fees 25.05.2009 (TIF) •
21.11.2018	Receipts on the publication and state fees 10.09.2009 (TIF) •
21.11.2018	Receipts on the publication and state fees 10.09.2009 (TIF) •
21.11.2018	Receipts on the publication and state fees 30.11.2004 (TIF) •
21.11.2018	Receipts on the publication and state fees 30.11.2004 (TIF) •
21.11.2018	Receipts on the publication and state fees 12.12.2003 (TIF) •
21.11.2018	Receipts on the publication and state fees 12.12.2003 (TIF) •
21.11.2018	Receipts on the publication and state fees 08.01.2003 (TIF) •
21.11.2018	Receipts on the publication and state fees 08.01.2003 (TIF) •
21.11.2018	Receipts on the publication and state fees 19.11.2002 (TIF) •
21.11.2018	Receipts on the publication and state fees 19.11.2002 (TIF) •
21.11.2018	Receipts on the publication and state fees 10.05.2002 (TIF) •
21.11.2018	Receipts on the publication and state fees 10.05.2002 (TIF) •
21.11.2018	Receipts on the publication and state fees 27.01.1999 (TIF) •
21.11.2018	Receipts on the publication and state fees 27.01.1999 (TIF) •
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Registration certificates (2)
21.11.2018	Registration certificates 03.12.2004 (TIF) •
21.11.2018	Registration certificates 28.01.1999 (TIF) •
Regulations for the increase/reduction of the equity (6)
21.11.2018	Regulations for the increase/reduction of the equity 06.11.2008 (TIF)
21.11.2018	Regulations for the increase/reduction of the equity 12.05.2009 (TIF)
21.11.2018	Regulations for the increase/reduction of the equity 02.12.2010 (TIF)
21.11.2018	Regulations for the increase/reduction of the equity 12.09.2013 (TIF)
21.11.2018	Regulations for the increase/reduction of the equity 01.12.2003 (TIF)
21.11.2018	Regulations for the increase/reduction of the equity 06.05.2002 (TIF)
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Sample report (5)
21.11.2018	Sample report 28.03.2006 (TIF) •
21.11.2018	Sample report 23.05.2006 (TIF) •
21.11.2018	Sample report 23.05.2006 (TIF) •
21.11.2018	Sample report 22.08.2008 (TIF) •
21.11.2018	Sample report 26.01.1999 (TIF) •
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Shareholders’ register (19)
17.05.2019	Shareholders’ register 14.05.2019 (TIF)
21.11.2018	Shareholders’ register 21.06.2016 (TIF)
21.11.2018	Shareholders’ register 16.03.2006 (TIF)
21.11.2018	Shareholders’ register 23.05.2006 (TIF)
21.11.2018	Shareholders’ register 15.08.2007 (TIF)
21.11.2018	Shareholders’ register 12.05.2009 (TIF)
21.11.2018	Shareholders’ register 06.11.2008 (TIF)
21.11.2018	Shareholders’ register 02.12.2010 (TIF)
21.11.2018	Shareholders’ register 28.03.2013 (TIF)
21.11.2018	Shareholders’ register 12.09.2013 (TIF)
21.11.2018	Shareholders’ register 29.07.2014 (TIF)
21.11.2018	Shareholders’ register 25.11.2004 (TIF)
21.11.2018	Shareholders’ register 01.12.2003 (TIF)
21.11.2018	Shareholders’ register 12.11.2002 (TIF)
21.11.2018	Shareholders’ register 06.05.2002 (TIF)
21.11.2018	Shareholders’ register 26.01.1999 (TIF)
20.11.2018	Shareholders’ register 12.11.2018 (TIF)
17.08.2012	Shareholders’ register 01.08.2012 (TIF)
04.08.2011	Shareholders’ register 29.07.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
21.11.2018	Statement of the Board regarding the payment of the equity 06.05.2002 (TIF) •
Submission/Application (4)
21.11.2018	Submission/Application 04.10.2011 (TIF) •
21.11.2018	Submission/Application 12.11.2002 (TIF) •
21.11.2018	Submission/Application 11.11.2002 (TIF) •
21.11.2018	Submission/Application 06.05.2002 (TIF) •
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2021 (1)
17.12.2021	2020 Annual report (full) (PDF)
2020 (1)
23.10.2020	2019 Annual report (full) (PDF)
2019 (9)
13.11.2019	Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
08.11.2019	Application 08.11.2019 (TIF) •
08.11.2019	Protocols/decisions of a company/organisation 08.11.2019 (TIF) •
31.07.2019	2018 Annual report (full) (PDF)
21.05.2019	Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019	Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
17.05.2019	Application 14.05.2019 (TIF) •
17.05.2019	Power of attorney, act of empowerment 14.05.2019 (TIF) •
17.05.2019	Shareholders’ register 14.05.2019 (TIF)
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2018 (220)
21.11.2018	Amendments to the Articles of Association 06.11.2008 (TIF)
21.11.2018	Amendments to the Articles of Association 12.05.2009 (TIF)
21.11.2018	Amendments to the Articles of Association 12.09.2013 (TIF)
21.11.2018	Amendments to the Articles of Association 01.12.2003 (TIF)
21.11.2018	Amendments to the Articles of Association 12.11.2002 (TIF)
21.11.2018	Amendments to the Articles of Association 06.05.2002 (TIF)
21.11.2018	Announcement regarding the reorganisation 01.10.2013 (TIF) •
21.11.2018	2012 Annual report (full) (TIF)
21.11.2018	2003 Annual report (full) (TIF)
21.11.2018	2003 Annual report (full) (TIF)
21.11.2018	2002 Annual report (full) (TIF)
21.11.2018	2001 Annual report (full) (TIF)
21.11.2018	2001 Annual report (full) (TIF)
21.11.2018	2000 Annual report (full) (TIF)
21.11.2018	1999 Annual report (full) (TIF)
21.11.2018	Application 30.06.2016 (TIF) •
21.11.2018	Application 11.04.2005 (TIF) •
21.11.2018	Application 17.03.2006 (TIF) •
21.11.2018	Application 05.06.2006 (TIF) •
21.11.2018	Application 15.08.2006 (TIF) •
21.11.2018	Application 18.08.2008 (TIF) •
21.11.2018	Application 19.11.2008 (TIF) •
21.11.2018	Application 26.05.2009 (TIF) •
21.11.2018	Application 14.04.2010 (TIF) •
21.11.2018	Application 01.10.2009 (TIF) •
21.11.2018	Application 28.02.2010 (TIF) •
21.11.2018	Application 29.07.2011 (TIF) •
21.11.2018	Application 15.08.2012 (TIF) •
21.11.2018	Application 05.04.2013 (TIF) •
21.11.2018	Application 24.09.2013 (TIF) •
21.11.2018	Application 25.11.2004 (TIF) •
21.11.2018	Application 29.07.2014 (TIF) •
21.11.2018	Application 12.12.2003 (TIF) •
21.11.2018	Application 27.01.1999 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 23.05.2006 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 19.05.2009 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 19.05.2009 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 19.05.2009 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 02.12.2010 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 02.12.2010 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 02.12.2010 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 12.09.2013 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 12.09.2013 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 12.09.2013 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 05.04.2002 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 05.04.2002 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 02.04.2002 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 05.04.2002 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 05.04.2002 (TIF) •
21.11.2018	Application of shareholders or third persons for the acquisition of shares 03.04.2002 (TIF) •
21.11.2018	Appraisal reports 26.01.1999 (TIF) •
21.11.2018	Articles of Association 21.06.2016 (TIF)
21.11.2018	Articles of Association 16.03.2006 (TIF)
21.11.2018	Articles of Association 23.05.2006 (TIF)
21.11.2018	Articles of Association 06.11.2008 (TIF)
21.11.2018	Articles of Association 12.05.2009 (TIF)
21.11.2018	Articles of Association 02.12.2010 (TIF)
21.11.2018	Articles of Association 29.07.2011 (TIF)
21.11.2018	Articles of Association 25.11.2004 (TIF)
21.11.2018	Articles of Association 26.01.1999 (TIF)
21.11.2018	Bank statements or other document regarding the payment of the equity 12.11.2008 (TIF) •
21.11.2018	Bank statements or other document regarding the payment of the equity 12.11.2008 (TIF) •
21.11.2018	Bank statements or other document regarding the payment of the equity 20.05.2009 (TIF) •
21.11.2018	Confirmation or consent to legal address 25.01.1999 (TIF) •
21.11.2018	Consent of a member of the Board / executive director 16.03.2006 (TIF) •
21.11.2018	Consent of a member of the Board / executive director 23.05.2006 (TIF) •
21.11.2018	Consent of a member of the Board / executive director 22.05.2006 (TIF) •
21.11.2018	Consent of a member of the Board / executive director 25.11.2004 (TIF) •
21.11.2018	Consent of a member of the Board / executive director 25.11.2004 (TIF) •
21.11.2018	Consent of a member of the Board / executive director 25.11.2004 (TIF) •
21.11.2018	Consent of the auditor 06.04.2005 (TIF) •
21.11.2018	Consent of the auditor 25.11.2004 (TIF) •
21.11.2018	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
21.11.2018	Copy of the personal identification document 11.10.2000 (TIF) •
21.11.2018	Copy of the personal identification document 10.03.1993 (TIF) •
21.11.2018	Copy of the personal identification document 08.02.1991 (TIF) •
21.11.2018	Copy of the personal identification document 21.08.1992 (TIF) •
21.11.2018	Copy of the personal identification document 16.06.1997 (TIF) •
21.11.2018	Copy of the personal identification document 05.10.1998 (TIF) •
21.11.2018	Copy of the personal identification document 18.02.1993 (TIF) •
21.11.2018	Copy of the personal identification document 24.12.1997 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 11.10.2016 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 27.04.2005 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 31.03.2006 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
21.11.2018	Decisions / letters / protocols of public notaries 08.06.2006 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 22.08.2008 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 06.10.2009 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 18.05.2011 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 03.08.2011 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 11.04.2013 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 27.09.2013 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 03.10.2013 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 17.12.2003 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 20.11.2002 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 13.05.2002 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 28.01.1999 (TIF) •
21.11.2018	Decisions / letters / protocols of public notaries 21.11.2018 (rtf) •
21.11.2018	Documents attesting the transfer of shares 14.08.2007 (TIF) •
21.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2013 (TIF)
21.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2013 (TIF)
21.11.2018	Marriage contract 18.04.2007 (TIF) •
21.11.2018	Memorandum of association 26.01.1999 (TIF)
21.11.2018	Other documents 04.07.2016 (TIF) •
21.11.2018	Other documents 06.11.2008 (TIF) •
21.11.2018	Other documents 06.11.2008 (TIF) •
21.11.2018	Other documents 06.11.2008 (TIF) •
21.11.2018	Other documents (TIF) •
21.11.2018	Other documents 30.09.2013 (TIF) •
21.11.2018	Other documents 30.09.2013 (TIF) •
21.11.2018	Other documents 30.09.2013 (TIF) •
21.11.2018	Other documents 06.05.2002 (TIF) •
21.11.2018	Other documents 26.01.1999 (TIF) •
21.11.2018	Power of attorney, act of empowerment 28.06.2016 (TIF) •
21.11.2018	Power of attorney, act of empowerment 02.05.2003 (TIF) •
21.11.2018	Power of attorney, act of empowerment 30.06.2006 (TIF) •
21.11.2018	Power of attorney, act of empowerment 08.02.2011 (TIF) •
21.11.2018	Power of attorney, act of empowerment 05.04.2013 (TIF) •
21.11.2018	Power of attorney, act of empowerment 11.08.2014 (TIF) •
21.11.2018	Power of attorney, act of empowerment 02.05.2003 (TIF) •
21.11.2018	Power of attorney, act of empowerment 18.03.2014 (TIF) •
21.11.2018	Power of attorney, act of empowerment 02.05.2003 (TIF) •
21.11.2018	Power of attorney, act of empowerment 01.12.2003 (TIF) •
21.11.2018	Power of attorney, act of empowerment 11.11.2002 (TIF) •
21.11.2018	Power of attorney, act of empowerment 11.11.2002 (TIF) •
21.11.2018	Power of attorney, act of empowerment 06.05.2002 (TIF) •
21.11.2018	Power of attorney, act of empowerment (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 16.03.2006 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 23.05.2006 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 15.08.2007 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 12.05.2009 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 10.09.2009 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 02.12.2010 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 08.04.2008 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 29.07.2011 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 12.09.2013 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 12.11.2002 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 11.11.2002 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 06.05.2002 (TIF) •
21.11.2018	Protocols/decisions of a company/organisation 26.01.1999 (TIF) •
21.11.2018	Receipts on the publication and state fees 22.04.2005 (TIF) •
21.11.2018	Receipts on the publication and state fees 22.04.2005 (TIF) •
21.11.2018	Receipts on the publication and state fees 28.03.2006 (TIF) •
21.11.2018	Receipts on the publication and state fees 28.03.2006 (TIF) •
21.11.2018	Receipts on the publication and state fees 17.05.2006 (TIF) •
21.11.2018	Receipts on the publication and state fees 19.05.2006 (TIF) •
21.11.2018	Receipts on the publication and state fees 20.08.2007 (TIF) •
21.11.2018	Receipts on the publication and state fees 19.08.2008 (TIF) •
21.11.2018	Receipts on the publication and state fees 19.08.2008 (TIF) •
21.11.2018	Receipts on the publication and state fees 19.11.2008 (TIF) •
21.11.2018	Receipts on the publication and state fees 19.11.2008 (TIF) •
21.11.2018	Receipts on the publication and state fees 25.05.2009 (TIF) •
21.11.2018	Receipts on the publication and state fees 25.05.2009 (TIF) •
21.11.2018	Receipts on the publication and state fees 10.09.2009 (TIF) •
21.11.2018	Receipts on the publication and state fees 10.09.2009 (TIF) •
21.11.2018	Receipts on the publication and state fees 30.11.2004 (TIF) •
21.11.2018	Receipts on the publication and state fees 30.11.2004 (TIF) •
21.11.2018	Receipts on the publication and state fees 12.12.2003 (TIF) •
21.11.2018	Receipts on the publication and state fees 12.12.2003 (TIF) •
21.11.2018	Receipts on the publication and state fees 08.01.2003 (TIF) •
21.11.2018	Receipts on the publication and state fees 08.01.2003 (TIF) •
21.11.2018	Receipts on the publication and state fees 19.11.2002 (TIF) •
21.11.2018	Receipts on the publication and state fees 19.11.2002 (TIF) •
21.11.2018	Receipts on the publication and state fees 10.05.2002 (TIF) •
21.11.2018	Receipts on the publication and state fees 10.05.2002 (TIF) •
21.11.2018	Receipts on the publication and state fees 27.01.1999 (TIF) •
21.11.2018	Receipts on the publication and state fees 27.01.1999 (TIF) •
21.11.2018	Registration certificates 03.12.2004 (TIF) •
21.11.2018	Registration certificates 28.01.1999 (TIF) •
21.11.2018	Regulations for the increase/reduction of the equity 06.11.2008 (TIF)
21.11.2018	Regulations for the increase/reduction of the equity 12.05.2009 (TIF)
21.11.2018	Regulations for the increase/reduction of the equity 02.12.2010 (TIF)
21.11.2018	Regulations for the increase/reduction of the equity 12.09.2013 (TIF)
21.11.2018	Regulations for the increase/reduction of the equity 01.12.2003 (TIF)
21.11.2018	Regulations for the increase/reduction of the equity 06.05.2002 (TIF)
21.11.2018	Sample report 28.03.2006 (TIF) •
21.11.2018	Sample report 23.05.2006 (TIF) •
21.11.2018	Sample report 23.05.2006 (TIF) •
21.11.2018	Sample report 22.08.2008 (TIF) •
21.11.2018	Sample report 26.01.1999 (TIF) •
21.11.2018	Shareholders’ register 21.06.2016 (TIF)
21.11.2018	Shareholders’ register 16.03.2006 (TIF)
21.11.2018	Shareholders’ register 23.05.2006 (TIF)
21.11.2018	Shareholders’ register 15.08.2007 (TIF)
21.11.2018	Shareholders’ register 12.05.2009 (TIF)
21.11.2018	Shareholders’ register 06.11.2008 (TIF)
21.11.2018	Shareholders’ register 02.12.2010 (TIF)
21.11.2018	Shareholders’ register 28.03.2013 (TIF)
21.11.2018	Shareholders’ register 12.09.2013 (TIF)
21.11.2018	Shareholders’ register 29.07.2014 (TIF)
21.11.2018	Shareholders’ register 25.11.2004 (TIF)
21.11.2018	Shareholders’ register 01.12.2003 (TIF)
21.11.2018	Shareholders’ register 12.11.2002 (TIF)
21.11.2018	Shareholders’ register 06.05.2002 (TIF)
21.11.2018	Shareholders’ register 26.01.1999 (TIF)
21.11.2018	Statement of the Board regarding the payment of the equity 06.05.2002 (TIF) •
21.11.2018	Submission/Application 04.10.2011 (TIF) •
21.11.2018	Submission/Application 12.11.2002 (TIF) •
21.11.2018	Submission/Application 11.11.2002 (TIF) •
21.11.2018	Submission/Application 06.05.2002 (TIF) •
20.11.2018	Application 15.11.2018 (TIF) •
20.11.2018	Shareholders’ register 12.11.2018 (TIF)
31.07.2018	2017 Annual report (full) (PDF)
Show all
2017 (6)
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
16.06.2017	Amendments to the Articles of Association 24.05.2017 (TIF)
16.06.2017	Application 15.06.2017 (TIF) •
16.06.2017	Articles of Association 15.06.2017 (TIF)
16.06.2017	Protocols/decisions of a company/organisation 15.06.2017 (TIF) •
Show all
2015 (1)
23.11.2015	Articles of Association 12.09.2013 (TIF)
2012 (1)
17.08.2012	Shareholders’ register 01.08.2012 (TIF)
2011 (1)
04.08.2011	Shareholders’ register 29.07.2011 (TIF)
2007 (1)
05.06.2007	2004 Annual report (full) (PDF)

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