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Sabiedrība ar ierobežotu atbildību "LOUVRE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003480957

Reg. date

16.02.2000

Commercial Register

Legal Address

Rīga, Mazā Smilšu iela 12, LV-1050

Registered share capital, date

953,324 EUR, 21.01.2015

Paid-in share capital, date

953,324 EUR, 21.01.2015

NACE

46.48 Wholesale of watches and jewellery

VAT payer

LV40003480957	Registered	Excluded
	05.04.2014	-
	28.02.2000	25.03.2014

Last updated in the RE

15.09.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (26)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 284,587 EUR	Net profit -31,575 EUR	Equity 426,299 EUR	Date submitted12.04.2022	Number of employees 8
Year2020	Net sales 547,295 EUR	Net profit -547,810 EUR	Equity 457,874 EUR	Date submitted30.04.2021	Number of employees 8
Year2019	Net sales 916,142 EUR	Net profit -43,332 EUR	Equity 1,005,684 EUR	Date submitted06.04.2020	Number of employees 8
Year2018	Net sales 805,062 EUR	Net profit -151,935 EUR	Equity 1,049,016 EUR	Date submitted25.04.2019	Number of employees 9
Year2017	Net sales 1,311,429 EUR	Net profit -10,283 EUR	Equity 1,200,951 EUR	Date submitted27.04.2018	Number of employees 9
Year2016	Net sales 1,613,048 EUR	Net profit 7,595 EUR	Equity 1,211,234 EUR	Date submitted04.04.2017	Number of employees 9
Year2015	Net sales 1,491,692 EUR	Net profit -25,510 EUR	Equity 1,203,639 EUR	Date submitted29.04.2016	Number of employees 9
Year2014	Net sales 1,792,337 EUR	Net profit 112,573 EUR	Equity 1,229,149 EUR	Date submitted01.05.2015	Number of employees 9
Year2013	Net sales 1,066,146 LVL	Net profit 10,271 LVL	Equity 784,735 LVL	Date submitted10.05.2014	Number of employees 7
Year2012	Net sales 1,119,941 LVL	Net profit 71,260 LVL	Equity 779,568 LVL	Date submitted04.05.2013	Number of employees 8
Year2011	Net sales -	Net profit -	Equity -	Date submitted17.09.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted17.09.2012	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted09.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.03.2012	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted17.07.2008	Number of employees
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted23.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted06.03.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted06.03.2008	Number of employees
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted06.03.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted06.03.2008	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 Contributions0 EUR	Personal Income Tax0 EUR	Other2,260 EUR	Total2,260 EUR	Number of employees0
Year2023	Social Insurance Contributions12,420 EUR	Personal Income Tax6,230 EUR	Other86,130 EUR	Total104,780 EUR	Number of employees3
Year2022	Social Insurance Contributions16,510 EUR	Personal Income Tax7,350 EUR	Other32,880 EUR	Total56,740 EUR	Number of employees7
Year2021	Social Insurance Contributions13,960 EUR	Personal Income Tax6,410 EUR	Other35,280 EUR	Total55,650 EUR	Number of employees8
Year2020	Social Insurance Contributions16,120 EUR	Personal Income Tax5,190 EUR	Other248,220 EUR	Total269,530 EUR	Number of employees8
Year2019	Social Insurance Contributions15,890 EUR	Personal Income Tax5,860 EUR	Other77,820 EUR	Total99,570 EUR	Number of employees8

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

Documents (in Latvian) (172)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
14.02.2013	Amendments to the Articles of Association 01.02.2013 (TIF)
04.11.2011	Amendments to the Articles of Association 17.10.2011 (TIF)
06.03.2008	Amendments to the Articles of Association 27.08.2001 (TIF)
06.03.2008	Amendments to the Articles of Association 07.08.2000 (TIF)
06.03.2008	Amendments to the Articles of Association 19.02.2007 (TIF)
06.03.2008	Amendments to the Articles of Association 17.06.2005 (TIF)
Show all
Announcement regarding the legal address (1)
06.03.2008	Announcement regarding the legal address 23.09.2003 (TIF) •
Annual report (full) (26)
12.04.2022	2021 Annual report (full) (PDF)
30.04.2021	2020 Annual report (full) (PDF)
06.04.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
17.09.2012	2011 Annual report (full) (TIF)
17.09.2012	2010 Annual report (full) (TIF)
08.03.2012	2008 Annual report (full) (TIF)
09.07.2010	2009 Annual report (full) (TIF)
17.07.2008	2007 Annual report (full) (TIF)
06.03.2008	2000 Annual report (full) (TIF)
06.03.2008	2004 Annual report (full) (TIF)
06.03.2008	2001 Annual report (full) (TIF)
06.03.2008	2003 Annual report (full) (TIF)
23.10.2006	2005 Annual report (full) (PDF)
Show all
Application (17)
15.09.2021	Application 10.09.2021 (edoc) •
15.09.2021	Application 10.09.2021 (DOCX) •
15.09.2021	Application 10.09.2021 (docx) •
22.01.2015	Application 30.12.2014 (TIF) •
27.05.2014	Application 21.05.2014 (TIF) •
20.05.2014	Application 15.05.2014 (TIF) •
17.12.2013	Application 16.12.2013 (TIF) •
02.12.2013	Application 21.11.2013 (TIF) •
14.02.2013	Application 01.02.2013 (TIF) •
04.11.2011	Application 17.10.2011 (TIF) •
25.06.2008	Application 05.06.2008 (TIF) •
06.03.2008	Application 17.06.2005 (TIF) •
06.03.2008	Application 21.02.2007 (TIF) •
06.03.2008	Application 23.09.2003 (TIF) •
06.03.2008	Application 06.11.2007 (TIF) •
06.03.2008	Application 04.04.2005 (TIF) •
06.03.2008	Application 09.02.2000 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
06.03.2008	Application of shareholders or third persons for the acquisition of shares 19.02.2007 (TIF) •
Appraisal reports (1)
06.03.2008	Appraisal reports 07.08.2000 (TIF) •
Articles of Association (9)
22.01.2015	Articles of Association 29.12.2014 (TIF)
17.12.2013	Articles of Association 16.12.2013 (TIF)
02.12.2013	Articles of Association 11.11.2013 (TIF)
14.02.2013	Articles of Association 01.02.2013 (TIF)
04.11.2011	Articles of Association 17.10.2011 (TIF)
06.03.2008	Articles of Association 17.06.2005 (TIF)
06.03.2008	Articles of Association 23.09.2003 (TIF)
06.03.2008	Articles of Association 09.02.2000 (TIF)
06.03.2008	Articles of Association 19.02.2007 (TIF)
Show all
Articles of association of foreign companies (1)
06.03.2008	Articles of association of foreign companies 02.11.1998 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.03.2008	Bank statements or other document regarding the payment of the equity 04.02.2000 (TIF) •
Consent of a member of the Board / executive director (2)
06.03.2008	Consent of a member of the Board / executive director 23.09.2003 (TIF) •
06.03.2008	Consent of a member of the Board / executive director 17.06.2005 (TIF) •
Copy of the personal identification document (1)
06.03.2008	Copy of the personal identification document (TIF) •
Cover letter (2)
20.08.2015	Cover letter 20.08.2015 (EDOC) •
20.08.2015	Cover letter 20.08.2015 (docx) •
Decisions / letters / protocols of public notaries (28)
15.09.2021	Decisions / letters / protocols of public notaries 15.09.2021 (rtf)
15.09.2021	Decisions / letters / protocols of public notaries 15.09.2021 (edoc) •
11.04.2018	Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018	Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
10.04.2018	Decisions / letters / protocols of public notaries 10.04.2018 (edoc) •
10.04.2018	Decisions / letters / protocols of public notaries 10.04.2018 (rtf) •
06.09.2016	Decisions / letters / protocols of public notaries 06.09.2016 (EDOC) •
06.09.2016	Decisions / letters / protocols of public notaries 06.09.2016 (rtf) •
06.09.2016	Decisions / letters / protocols of public notaries 06.09.2016 (rtf) •
25.08.2015	Decisions / letters / protocols of public notaries 25.08.2015 (EDOC) •
25.08.2015	Decisions / letters / protocols of public notaries 25.08.2015 (rtf) •
03.06.2015	Decisions / letters / protocols of public notaries 03.06.2015 (EDOC) •
22.01.2015	Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
27.05.2014	Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
20.05.2014	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
17.12.2013	Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
02.12.2013	Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 08.06.2012 (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
04.11.2011	Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 14.09.2001 (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 25.08.2000 (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 16.02.2000 (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 14.10.2003 (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 07.08.2002 (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 30.11.2007 (TIF) •
Show all
Marriage contract (1)
14.02.2013	Marriage contract 29.05.2012 (TIF) •
Memorandum of association (1)
06.03.2008	Memorandum of association 31.01.2000 (TIF)
Notice of a member of the Board regarding the resignation (1)
27.05.2014	Notice of a member of the Board regarding the resignation 15.05.2014 (TIF) •
Other documents (5)
06.03.2008	Other documents 27.08.2001 (TIF) •
06.03.2008	Other documents 28.01.2000 (TIF) •
06.03.2008	Other documents (TIF) •
06.03.2008	Other documents 07.08.2000 (TIF) •
06.03.2008	Other documents 25.07.2002 (TIF) •
Show all
Power of attorney, act of empowerment (9)
02.12.2013	Power of attorney, act of empowerment 30.08.2013 (TIF) •
06.03.2008	Power of attorney, act of empowerment 03.02.2000 (TIF) •
06.03.2008	Power of attorney, act of empowerment 07.08.2000 (TIF) •
06.03.2008	Power of attorney, act of empowerment 19.11.2000 (TIF) •
06.03.2008	Power of attorney, act of empowerment 19.11.2001 (TIF) •
06.03.2008	Power of attorney, act of empowerment 25.07.2002 (TIF) •
06.03.2008	Power of attorney, act of empowerment 27.08.2001 (TIF) •
06.03.2008	Power of attorney, act of empowerment 19.11.1999 (TIF) •
06.03.2008	Power of attorney, act of empowerment 23.09.2003 (TIF) •
Show all
Protocols/decisions of a company/organisation (19)
15.09.2021	Protocols/decisions of a company/organisation 09.09.2021 (edoc) •
15.09.2021	Protocols/decisions of a company/organisation 09.09.2021 (DOCX) •
15.09.2021	Protocols/decisions of a company/organisation 09.09.2021 (docx) •
22.01.2015	Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
17.12.2013	Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
17.12.2013	Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
02.12.2013	Protocols/decisions of a company/organisation 11.11.2013 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
04.11.2011	Protocols/decisions of a company/organisation 17.10.2011 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 27.08.2001 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 17.06.2005 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 07.08.2000 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 20.07.2002 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 06.11.2007 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 09.02.2000 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 19.02.2007 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 23.09.2003 (TIF) •
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Receipts on the publication and state fees (9)
25.06.2008	Receipts on the publication and state fees 13.06.2008 (TIF) •
06.03.2008	Receipts on the publication and state fees 07.08.2000 (TIF) •
06.03.2008	Receipts on the publication and state fees 23.11.2007 (TIF) •
06.03.2008	Receipts on the publication and state fees 04.02.2000 (TIF) •
06.03.2008	Receipts on the publication and state fees 05.03.2007 (TIF) •
06.03.2008	Receipts on the publication and state fees 29.08.2001 (TIF) •
06.03.2008	Receipts on the publication and state fees 25.07.2002 (TIF) •
06.03.2008	Receipts on the publication and state fees 26.09.2003 (TIF) •
06.03.2008	Receipts on the publication and state fees 29.06.2005 (TIF) •
Show all
Registration certificates (3)
06.03.2008	Registration certificates 14.10.2003 (TIF) •
06.03.2008	Registration certificates 16.02.2000 (TIF) •
06.03.2008	Registration certificates 16.02.2000 (TIF) •
Registration certificates of foreign companies (1)
06.03.2008	Registration certificates of foreign companies 02.11.1998 (TIF)
Regulations for the increase/reduction of the equity (3)
06.03.2008	Regulations for the increase/reduction of the equity 19.02.2007 (TIF)
06.03.2008	Regulations for the increase/reduction of the equity 07.08.2000 (TIF)
06.03.2008	Regulations for the increase/reduction of the equity 27.08.2001 (TIF)
Sample report (4)
06.03.2008	Sample report 25.07.2002 (TIF) •
06.03.2008	Sample report 26.07.1999 (TIF) •
06.03.2008	Sample report 03.06.2005 (TIF) •
06.03.2008	Sample report 06.11.2007 (TIF) •
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Shareholders’ register (10)
22.01.2015	Shareholders’ register 29.12.2014 (TIF)
20.05.2014	Shareholders’ register 01.07.2013 (TIF)
20.05.2014	Shareholders’ register 15.05.2014 (TIF)
25.06.2008	Shareholders’ register 05.06.2008 (TIF)
06.03.2008	Shareholders’ register 07.08.2000 (TIF)
06.03.2008	Shareholders’ register 22.04.2005 (TIF)
06.03.2008	Shareholders’ register 31.01.2000 (TIF)
06.03.2008	Shareholders’ register 20.02.2007 (TIF)
06.03.2008	Shareholders’ register 27.08.2001 (TIF)
06.03.2008	Shareholders’ register 23.09.2003 (TIF)
Show all
State Revenue Service decisions/letters/statements (9)
05.04.2018	State Revenue Service decisions/letters/statements 05.04.2018 (EDOC) •
05.04.2018	State Revenue Service decisions/letters/statements 05.04.2018 (doc) •
01.09.2016	State Revenue Service decisions/letters/statements 01.09.2016 (EDOC) •
01.09.2016	State Revenue Service decisions/letters/statements 01.09.2016 (doc) •
20.08.2015	State Revenue Service decisions/letters/statements 20.08.2015 (EDOC) •
20.08.2015	State Revenue Service decisions/letters/statements 11.08.2015 (EDOC) •
20.08.2015	State Revenue Service decisions/letters/statements 11.08.2015 (docx) •
20.08.2015	State Revenue Service decisions/letters/statements 20.08.2015 (doc) •
29.05.2015	State Revenue Service decisions/letters/statements 29.05.2015 (EDOC) •
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Statement of the Board regarding the payment of the equity (1)
06.03.2008	Statement of the Board regarding the payment of the equity 21.02.2007 (TIF) •
2022 (1)
12.04.2022	2021 Annual report (full) (PDF)
2021 (9)
15.09.2021	Application 10.09.2021 (edoc) •
15.09.2021	Application 10.09.2021 (DOCX) •
15.09.2021	Application 10.09.2021 (docx) •
15.09.2021	Decisions / letters / protocols of public notaries 15.09.2021 (rtf)
15.09.2021	Decisions / letters / protocols of public notaries 15.09.2021 (edoc) •
15.09.2021	Protocols/decisions of a company/organisation 09.09.2021 (edoc) •
15.09.2021	Protocols/decisions of a company/organisation 09.09.2021 (DOCX) •
15.09.2021	Protocols/decisions of a company/organisation 09.09.2021 (docx) •
30.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
06.04.2020	2019 Annual report (full) (PDF)
2019 (1)
25.04.2019	2018 Annual report (full) (PDF)
2018 (7)
27.04.2018	2017 Annual report (full) (PDF)
11.04.2018	Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018	Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
10.04.2018	Decisions / letters / protocols of public notaries 10.04.2018 (edoc) •
10.04.2018	Decisions / letters / protocols of public notaries 10.04.2018 (rtf) •
05.04.2018	State Revenue Service decisions/letters/statements 05.04.2018 (EDOC) •
05.04.2018	State Revenue Service decisions/letters/statements 05.04.2018 (doc) •
Show all
2017 (7)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
04.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (6)
06.09.2016	Decisions / letters / protocols of public notaries 06.09.2016 (EDOC) •
06.09.2016	Decisions / letters / protocols of public notaries 06.09.2016 (rtf) •
06.09.2016	Decisions / letters / protocols of public notaries 06.09.2016 (rtf) •
01.09.2016	State Revenue Service decisions/letters/statements 01.09.2016 (EDOC) •
01.09.2016	State Revenue Service decisions/letters/statements 01.09.2016 (doc) •
29.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (16)
25.08.2015	Decisions / letters / protocols of public notaries 25.08.2015 (EDOC) •
25.08.2015	Decisions / letters / protocols of public notaries 25.08.2015 (rtf) •
20.08.2015	Cover letter 20.08.2015 (EDOC) •
20.08.2015	Cover letter 20.08.2015 (docx) •
20.08.2015	State Revenue Service decisions/letters/statements 20.08.2015 (EDOC) •
20.08.2015	State Revenue Service decisions/letters/statements 11.08.2015 (EDOC) •
20.08.2015	State Revenue Service decisions/letters/statements 11.08.2015 (docx) •
20.08.2015	State Revenue Service decisions/letters/statements 20.08.2015 (doc) •
03.06.2015	Decisions / letters / protocols of public notaries 03.06.2015 (EDOC) •
29.05.2015	State Revenue Service decisions/letters/statements 29.05.2015 (EDOC) •
01.05.2015	2014 Annual report (full) (HTML)
22.01.2015	Application 30.12.2014 (TIF) •
22.01.2015	Articles of Association 29.12.2014 (TIF)
22.01.2015	Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
22.01.2015	Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
22.01.2015	Shareholders’ register 29.12.2014 (TIF)
Show all
2014 (8)
27.05.2014	Application 21.05.2014 (TIF) •
27.05.2014	Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
27.05.2014	Notice of a member of the Board regarding the resignation 15.05.2014 (TIF) •
20.05.2014	Application 15.05.2014 (TIF) •
20.05.2014	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
20.05.2014	Shareholders’ register 01.07.2013 (TIF)
20.05.2014	Shareholders’ register 15.05.2014 (TIF)
10.05.2014	2013 Annual report (full) (HTML)
Show all
2013 (18)
17.12.2013	Application 16.12.2013 (TIF) •
17.12.2013	Articles of Association 16.12.2013 (TIF)
17.12.2013	Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
17.12.2013	Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
17.12.2013	Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
02.12.2013	Application 21.11.2013 (TIF) •
02.12.2013	Articles of Association 11.11.2013 (TIF)
02.12.2013	Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
02.12.2013	Power of attorney, act of empowerment 30.08.2013 (TIF) •
02.12.2013	Protocols/decisions of a company/organisation 11.11.2013 (TIF) •
04.05.2013	2012 Annual report (full) (HTML)
14.02.2013	Amendments to the Articles of Association 01.02.2013 (TIF)
14.02.2013	Application 01.02.2013 (TIF) •
14.02.2013	Articles of Association 01.02.2013 (TIF)
14.02.2013	Decisions / letters / protocols of public notaries 08.06.2012 (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
14.02.2013	Marriage contract 29.05.2012 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
Show all
2012 (3)
17.09.2012	2011 Annual report (full) (TIF)
17.09.2012	2010 Annual report (full) (TIF)
08.03.2012	2008 Annual report (full) (TIF)
2011 (5)
04.11.2011	Amendments to the Articles of Association 17.10.2011 (TIF)
04.11.2011	Application 17.10.2011 (TIF) •
04.11.2011	Articles of Association 17.10.2011 (TIF)
04.11.2011	Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
04.11.2011	Protocols/decisions of a company/organisation 17.10.2011 (TIF) •
Show all
2010 (1)
09.07.2010	2009 Annual report (full) (TIF)
2008 (88)
17.07.2008	2007 Annual report (full) (TIF)
25.06.2008	Application 05.06.2008 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
25.06.2008	Receipts on the publication and state fees 13.06.2008 (TIF) •
25.06.2008	Shareholders’ register 05.06.2008 (TIF)
06.03.2008	Amendments to the Articles of Association 27.08.2001 (TIF)
06.03.2008	Amendments to the Articles of Association 07.08.2000 (TIF)
06.03.2008	Amendments to the Articles of Association 19.02.2007 (TIF)
06.03.2008	Amendments to the Articles of Association 17.06.2005 (TIF)
06.03.2008	Announcement regarding the legal address 23.09.2003 (TIF) •
06.03.2008	2000 Annual report (full) (TIF)
06.03.2008	2004 Annual report (full) (TIF)
06.03.2008	2001 Annual report (full) (TIF)
06.03.2008	2003 Annual report (full) (TIF)
06.03.2008	Application 17.06.2005 (TIF) •
06.03.2008	Application 21.02.2007 (TIF) •
06.03.2008	Application 23.09.2003 (TIF) •
06.03.2008	Application 06.11.2007 (TIF) •
06.03.2008	Application 04.04.2005 (TIF) •
06.03.2008	Application 09.02.2000 (TIF) •
06.03.2008	Application of shareholders or third persons for the acquisition of shares 19.02.2007 (TIF) •
06.03.2008	Appraisal reports 07.08.2000 (TIF) •
06.03.2008	Articles of Association 17.06.2005 (TIF)
06.03.2008	Articles of Association 23.09.2003 (TIF)
06.03.2008	Articles of Association 09.02.2000 (TIF)
06.03.2008	Articles of Association 19.02.2007 (TIF)
06.03.2008	Articles of association of foreign companies 02.11.1998 (TIF)
06.03.2008	Bank statements or other document regarding the payment of the equity 04.02.2000 (TIF) •
06.03.2008	Consent of a member of the Board / executive director 23.09.2003 (TIF) •
06.03.2008	Consent of a member of the Board / executive director 17.06.2005 (TIF) •
06.03.2008	Copy of the personal identification document (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 14.09.2001 (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 25.08.2000 (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 16.02.2000 (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 14.10.2003 (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 07.08.2002 (TIF) •
06.03.2008	Decisions / letters / protocols of public notaries 30.11.2007 (TIF) •
06.03.2008	Memorandum of association 31.01.2000 (TIF)
06.03.2008	Other documents 27.08.2001 (TIF) •
06.03.2008	Other documents 28.01.2000 (TIF) •
06.03.2008	Other documents (TIF) •
06.03.2008	Other documents 07.08.2000 (TIF) •
06.03.2008	Other documents 25.07.2002 (TIF) •
06.03.2008	Power of attorney, act of empowerment 03.02.2000 (TIF) •
06.03.2008	Power of attorney, act of empowerment 07.08.2000 (TIF) •
06.03.2008	Power of attorney, act of empowerment 19.11.2000 (TIF) •
06.03.2008	Power of attorney, act of empowerment 19.11.2001 (TIF) •
06.03.2008	Power of attorney, act of empowerment 25.07.2002 (TIF) •
06.03.2008	Power of attorney, act of empowerment 27.08.2001 (TIF) •
06.03.2008	Power of attorney, act of empowerment 19.11.1999 (TIF) •
06.03.2008	Power of attorney, act of empowerment 23.09.2003 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 27.08.2001 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 17.06.2005 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 07.08.2000 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 20.07.2002 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 06.11.2007 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 09.02.2000 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 19.02.2007 (TIF) •
06.03.2008	Protocols/decisions of a company/organisation 23.09.2003 (TIF) •
06.03.2008	Receipts on the publication and state fees 07.08.2000 (TIF) •
06.03.2008	Receipts on the publication and state fees 23.11.2007 (TIF) •
06.03.2008	Receipts on the publication and state fees 04.02.2000 (TIF) •
06.03.2008	Receipts on the publication and state fees 05.03.2007 (TIF) •
06.03.2008	Receipts on the publication and state fees 29.08.2001 (TIF) •
06.03.2008	Receipts on the publication and state fees 25.07.2002 (TIF) •
06.03.2008	Receipts on the publication and state fees 26.09.2003 (TIF) •
06.03.2008	Receipts on the publication and state fees 29.06.2005 (TIF) •
06.03.2008	Registration certificates 14.10.2003 (TIF) •
06.03.2008	Registration certificates 16.02.2000 (TIF) •
06.03.2008	Registration certificates 16.02.2000 (TIF) •
06.03.2008	Registration certificates of foreign companies 02.11.1998 (TIF)
06.03.2008	Regulations for the increase/reduction of the equity 19.02.2007 (TIF)
06.03.2008	Regulations for the increase/reduction of the equity 07.08.2000 (TIF)
06.03.2008	Regulations for the increase/reduction of the equity 27.08.2001 (TIF)
06.03.2008	Sample report 25.07.2002 (TIF) •
06.03.2008	Sample report 26.07.1999 (TIF) •
06.03.2008	Sample report 03.06.2005 (TIF) •
06.03.2008	Sample report 06.11.2007 (TIF) •
06.03.2008	Shareholders’ register 07.08.2000 (TIF)
06.03.2008	Shareholders’ register 22.04.2005 (TIF)
06.03.2008	Shareholders’ register 31.01.2000 (TIF)
06.03.2008	Shareholders’ register 20.02.2007 (TIF)
06.03.2008	Shareholders’ register 27.08.2001 (TIF)
06.03.2008	Shareholders’ register 23.09.2003 (TIF)
06.03.2008	Statement of the Board regarding the payment of the equity 21.02.2007 (TIF) •
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2006 (1)
23.10.2006	2005 Annual report (full) (PDF)

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