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Sabiedrība ar ierobežotu atbildību "ELME METALL LATVIA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003483281

Reg. date

01.03.2000

Commercial Register

Legal Address

Katlakalna iela 9A, Rīga, LV-1073

Registered share capital, date

3,882,560 EUR, 19.10.2015

Paid-in share capital, date

3,882,560 EUR, 19.10.2015

NACE

46.82 Wholesale of metals and metal ores

VAT payer

LV40003483281	Registered	Excluded
	15.03.2000	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

12.11.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 53,265,168 EUR	Net profit 5,044,303 EUR	Equity 5,855,190 EUR	Date submitted19.04.2022	Number of employees 25
Year2020	Net sales 30,468,706 EUR	Net profit -478,891 EUR	Equity 860,868 EUR	Date submitted06.04.2021	Number of employees 25
Year2019	Net sales 35,369,311 EUR	Net profit -304,204 EUR	Equity 1,348,259 EUR	Date submitted08.04.2020	Number of employees 26
Year2018	Net sales 39,038,719 EUR	Net profit -175,233 EUR	Equity 1,660,964 EUR	Date submitted04.05.2019	Number of employees 23
Year2017	Net sales 34,611,204 EUR	Net profit 526,562 EUR	Equity 1,844,697 EUR	Date submitted24.04.2018	Number of employees 19
Year2016	Net sales 21,083,211 EUR	Net profit 154,867 EUR	Equity 1,268,255 EUR	Date submitted26.04.2017	Number of employees 17
Year2015	Net sales 16,165,227 EUR	Net profit -580,636 EUR	Equity 1,120,613 EUR	Date submitted29.04.2016	Number of employees 16
Year2014	Net sales 16,874,096 EUR	Net profit 49,845 EUR	Equity -228,710 EUR	Date submitted21.04.2015	Number of employees 16
Year2013	Net sales 10,778,732 LVL	Net profit -129,543 LVL	Equity -195,768 LVL	Date submitted23.04.2014	Number of employees 14
Year2012	Net sales 8,985,198 LVL	Net profit 60,975 LVL	Equity -66,225 LVL	Date submitted02.05.2013	Number of employees 15
Year2011	Net sales 11,454,580 LVL	Net profit 526,814 LVL	Equity -127,200 LVL	Date submitted24.04.2012	Number of employees 14
Year2010	Net sales -	Net profit -	Equity -	Date submitted02.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted16.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted05.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted07.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.09.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.09.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.09.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.09.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.09.2009	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 Contributions273,200 EUR	Personal Income Tax149,290 EUR	Other1,071,110 EUR	Total1,493,600 EUR	Number of employees25
Year2023	Social Insurance Contributions302,640 EUR	Personal Income Tax162,540 EUR	Other1,775,350 EUR	Total2,240,530 EUR	Number of employees25
Year2022	Social Insurance Contributions283,990 EUR	Personal Income Tax160,380 EUR	Other2,676,800 EUR	Total3,121,170 EUR	Number of employees25
Year2021	Social Insurance Contributions282,840 EUR	Personal Income Tax151,730 EUR	Other2,342,640 EUR	Total2,777,210 EUR	Number of employees24
Year2020	Social Insurance Contributions219,460 EUR	Personal Income Tax108,970 EUR	Other868,810 EUR	Total1,197,240 EUR	Number of employees25
Year2019	Social Insurance Contributions228,940 EUR	Personal Income Tax114,010 EUR	Other126,680 EUR	Total469,630 EUR	Number of employees24

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

Documents (in Latvian) (185)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
30.09.2015	Amendments to the Articles of Association 30.09.2015 (BDOC)
13.12.2013	Amendments to the Articles of Association 29.11.2013 (TIF)
08.09.2009	Amendments to the Articles of Association 02.01.2004 (TIF)
08.09.2009	Amendments to the Articles of Association 21.12.2005 (TIF)
08.09.2009	Amendments to the Articles of Association 12.12.2005 (TIF)
08.09.2009	Amendments to the Articles of Association 14.11.2008 (TIF)
08.09.2009	Amendments to the Articles of Association 23.12.2004 (TIF)
Show all
Announcement regarding the legal address (1)
08.09.2009	Announcement regarding the legal address 11.11.2003 (TIF) •
Annual report (full) (28)
19.04.2022	2021 Annual report (full) (PDF)
06.04.2021	2020 Annual report (full) (PDF)
08.04.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
21.04.2015	2014 Annual report (full) (HTML)
23.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
24.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (TIF)
16.03.2010	2009 Annual report (full) (TIF)
08.09.2009	2003 Annual report (full) (TIF)
08.09.2009	2000 Annual report (full) (TIF)
08.09.2009	2004 Annual report (full) (TIF)
08.09.2009	2002 Annual report (full) (TIF)
08.09.2009	2001 Annual report (full) (TIF)
05.03.2009	2008 Annual report (full) (TIF)
14.04.2008	2007 Annual report (full) (TIF)
18.04.2007	2006 Annual report (full) (TIF)
07.06.2006	2005 Annual report (full) (PDF)
Show all
Application (21)
12.11.2021	Application 09.11.2021 (DOCX) •
12.11.2021	Application 09.11.2021 (docx) •
12.11.2021	Application 09.11.2021 (edoc) •
18.06.2018	Application 25.05.2018 (edoc) •
18.06.2018	Application 25.05.2018 (docx) •
30.09.2015	Application 30.09.2015 (BDOC) •
25.09.2015	Application 13.08.2015 (TIF) •
13.08.2015	Application 12.08.2015 (EDOC) •
13.08.2015	Application 12.08.2015 (docx) •
13.08.2015	Application 12.08.2015 (docx) •
13.12.2013	Application 29.11.2013 (TIF) •
30.05.2011	Application 23.05.2011 (TIF) •
08.09.2009	Application 15.02.2000 (TIF) •
08.09.2009	Application 09.11.2005 (TIF) •
08.09.2009	Application 26.02.2009 (TIF) •
08.09.2009	Application 23.12.2004 (TIF) •
08.09.2009	Application 11.07.2008 (TIF) •
08.09.2009	Application 15.01.2004 (TIF) •
08.09.2009	Application 13.11.2003 (TIF) •
08.09.2009	Application 12.12.2005 (TIF) •
08.09.2009	Application 21.12.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
08.09.2009	Application of shareholders or third persons for the acquisition of shares 29.12.2003 (TIF) •
08.09.2009	Application of shareholders or third persons for the acquisition of shares 29.12.2003 (TIF) •
Appraisal reports (1)
21.10.2015	Appraisal reports 28.07.2015 (TIF) •
Articles of Association (14)
18.06.2018	Articles of Association 25.05.2018 (doc)
18.06.2018	Articles of Association 25.05.2018 (edoc) •
30.09.2015	Articles of Association 30.09.2015 (BDOC)
07.08.2015	Articles of Association 04.08.2015 (doc)
07.08.2015	Articles of Association 04.08.2015 (doc)
07.08.2015	Articles of Association 04.08.2015 (EDOC) •
13.12.2013	Articles of Association 29.11.2013 (TIF)
08.09.2009	Articles of Association 11.11.2003 (TIF)
08.09.2009	Articles of Association 12.12.2005 (TIF)
08.09.2009	Articles of Association 14.11.2008 (TIF)
08.09.2009	Articles of Association 11.02.2000 (TIF)
08.09.2009	Articles of Association 23.12.2004 (TIF)
08.09.2009	Articles of Association 02.01.2004 (TIF)
08.09.2009	Articles of Association 21.12.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
08.09.2009	Bank statements or other document regarding the payment of the equity 29.12.2003 (TIF) •
08.09.2009	Bank statements or other document regarding the payment of the equity 10.02.2000 (TIF) •
08.09.2009	Bank statements or other document regarding the payment of the equity 18.01.2000 (TIF) •
Confirmation or consent to legal address (1)
13.12.2013	Confirmation or consent to legal address 29.11.2013 (TIF) •
Consent of a member of the Board / executive director (7)
07.08.2015	Consent of a member of the Board / executive director 04.08.2015 (EDOC) •
07.08.2015	Consent of a member of the Board / executive director 04.08.2015 (doc) •
07.08.2015	Consent of a member of the Board / executive director 04.08.2015 (doc) •
08.09.2009	Consent of a member of the Board / executive director 11.11.2003 (TIF) •
08.09.2009	Consent of a member of the Board / executive director (TIF) •
08.09.2009	Consent of a member of the Board / executive director 11.07.2008 (TIF) •
08.09.2009	Consent of a member of the Board / executive director 21.12.2005 (TIF) •
Show all
Consent of the auditor (1)
08.09.2009	Consent of the auditor 16.12.2005 (TIF) •
Copy of the personal identification document (7)
12.11.2021	Copy of the personal identification document 01.11.2021 (PDF) •
12.11.2021	Copy of the personal identification document 01.11.2021 (asice) •
12.11.2021	Copy of the personal identification document 01.11.2021 (pdf) •
12.11.2021	Copy of the personal identification document 01.11.2021 (DOC) •
12.11.2021	Copy of the personal identification document 31.10.2021 (asice) •
12.11.2021	Copy of the personal identification document 01.11.2021 (asice) •
08.09.2009	Copy of the personal identification document 13.02.1998 (TIF) •
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Decisions / letters / protocols of public notaries (20)
12.11.2021	Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021	Decisions / letters / protocols of public notaries 12.11.2021 (edoc) •
18.06.2018	Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
25.01.2018	Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
19.10.2015	Decisions / letters / protocols of public notaries 19.10.2015 (EDOC) •
19.10.2015	Decisions / letters / protocols of public notaries 19.10.2015 (rtf) •
25.09.2015	Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
18.08.2015	Decisions / letters / protocols of public notaries 18.08.2015 (EDOC) •
18.08.2015	Decisions / letters / protocols of public notaries 18.08.2015 (docx) •
12.05.2015	Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
13.12.2013	Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
30.05.2011	Decisions / letters / protocols of public notaries 25.05.2011 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 16.01.2004 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 01.03.2000 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 27.12.2005 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 15.12.2005 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 14.11.2003 (TIF) •
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Documents attesting the transfer of shares (1)
08.09.2009	Documents attesting the transfer of shares 23.12.2004 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
14.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
12.11.2021	Justification supporting beneficial ownership disclosure statement 14.06.2021 (asice) •
12.11.2021	Justification supporting beneficial ownership disclosure statement 12.01.2021 (pdf) •
12.11.2021	Justification supporting beneficial ownership disclosure statement 18.08.2021 (PDF) •
Memorandum of Association (1)
08.09.2009	Memorandum of Association 11.02.2000 (TIF)
Memorandum of association or other equivalent documents of foreign companies (3)
08.09.2009	Memorandum of association or other equivalent documents of foreign companies 27.10.2003 (TIF)
08.09.2009	Memorandum of association or other equivalent documents of foreign companies 25.09.1996 (TIF)
08.09.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
Notice of a member of the Board regarding the resignation (1)
30.05.2011	Notice of a member of the Board regarding the resignation 23.05.2011 (TIF) •
Other documents (2)
30.09.2015	Other documents 30.09.2015 (BDOC) •
12.05.2015	Other documents 15.04.2015 (TIF) •
Power of attorney, act of empowerment (6)
25.09.2015	Power of attorney, act of empowerment 05.08.2015 (TIF) •
12.05.2015	Power of attorney, act of empowerment 30.04.2015 (TIF) •
08.09.2009	Power of attorney, act of empowerment 06.10.2003 (TIF) •
08.09.2009	Power of attorney, act of empowerment 12.11.2003 (TIF) •
08.09.2009	Power of attorney, act of empowerment 17.01.2000 (TIF) •
08.09.2009	Power of attorney, act of empowerment 11.02.2000 (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
18.06.2018	Protocols/decisions of a company/organisation 25.05.2018 (edoc) •
18.06.2018	Protocols/decisions of a company/organisation 25.05.2018 (doc) •
30.09.2015	Protocols/decisions of a company/organisation 27.08.2015 (BDOC) •
25.09.2015	Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
25.09.2015	Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
07.08.2015	Protocols/decisions of a company/organisation 04.08.2015 (EDOC) •
07.08.2015	Protocols/decisions of a company/organisation 04.08.2015 (docx) •
07.08.2015	Protocols/decisions of a company/organisation 04.08.2015 (docx) •
13.12.2013	Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 17.01.2000 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 02.01.2004 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 12.06.1996 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 09.11.2005 (TIF) •
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Purchase contracts (1)
08.09.2009	Purchase contracts 26.11.1999 (TIF) •
Receipts on the publication and state fees (8)
08.09.2009	Receipts on the publication and state fees 14.02.2000 (TIF) •
08.09.2009	Receipts on the publication and state fees 21.12.2005 (TIF) •
08.09.2009	Receipts on the publication and state fees 15.01.2004 (TIF) •
08.09.2009	Receipts on the publication and state fees 11.07.2008 (TIF) •
08.09.2009	Receipts on the publication and state fees 20.10.2005 (TIF) •
08.09.2009	Receipts on the publication and state fees 26.02.2009 (TIF) •
08.09.2009	Receipts on the publication and state fees 13.11.2003 (TIF) •
08.09.2009	Receipts on the publication and state fees 30.12.2004 (TIF) •
Show all
Registration certificates (4)
13.12.2013	Registration certificates 12.12.2013 (TIF) •
08.09.2009	Registration certificates 14.11.2003 (TIF) •
08.09.2009	Registration certificates 01.03.2000 (TIF) •
08.09.2009	Registration certificates 16.01.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
21.10.2015	Regulations for the increase/reduction of the equity 27.08.2015 (TIF)
08.09.2009	Regulations for the increase/reduction of the equity 02.01.2004 (TIF)
08.09.2009	Regulations for the increase/reduction of the equity 09.11.2005 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
25.09.2015	Reorganisation agreement/draft agreements, amendments to the drafts 11.05.2015 (TIF)
12.05.2015	Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2015 (TIF)
Sample report (4)
08.09.2009	Sample report 20.12.2005 (TIF) •
08.09.2009	Sample report 06.11.2003 (TIF) •
08.09.2009	Sample report 01.02.2000 (TIF) •
08.09.2009	Sample report 02.12.2003 (TIF) •
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Shareholders’ register (8)
14.10.2015	Shareholders’ register 27.08.2015 (BDOC)
07.08.2015	Shareholders’ register 04.08.2015 (pdf)
07.08.2015	Shareholders’ register 04.08.2015 (pdf)
07.08.2015	Shareholders’ register 04.08.2015 (EDOC) •
08.09.2009	Shareholders’ register 23.12.2004 (TIF)
08.09.2009	Shareholders’ register 15.01.2004 (TIF)
08.09.2009	Shareholders’ register 12.12.2005 (TIF)
08.09.2009	Shareholders’ register 11.11.2003 (TIF)
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Specimen signature without Identity number (2)
08.09.2009	Specimen signature without Identity number 27.11.2003 (TIF) •
08.09.2009	Specimen signature without Identity number 01.12.2003 (TIF) •
Statement of the Board regarding the payment of the equity (1)
08.09.2009	Statement of the Board regarding the payment of the equity 15.01.2004 (TIF) •
Statement regarding the beneficial owners (2)
25.01.2018	Statement regarding the beneficial owners 19.01.2018 (edoc) •
25.01.2018	Statement regarding the beneficial owners 19.01.2018 (docx) •
Submission/Application (1)
08.09.2009	Submission/Application (TIF) •
2022 (1)
19.04.2022	2021 Annual report (full) (PDF)
2021 (15)
12.11.2021	Application 09.11.2021 (DOCX) •
12.11.2021	Application 09.11.2021 (docx) •
12.11.2021	Application 09.11.2021 (edoc) •
12.11.2021	Copy of the personal identification document 01.11.2021 (PDF) •
12.11.2021	Copy of the personal identification document 01.11.2021 (asice) •
12.11.2021	Copy of the personal identification document 01.11.2021 (pdf) •
12.11.2021	Copy of the personal identification document 01.11.2021 (DOC) •
12.11.2021	Copy of the personal identification document 31.10.2021 (asice) •
12.11.2021	Copy of the personal identification document 01.11.2021 (asice) •
12.11.2021	Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021	Decisions / letters / protocols of public notaries 12.11.2021 (edoc) •
12.11.2021	Justification supporting beneficial ownership disclosure statement 14.06.2021 (asice) •
12.11.2021	Justification supporting beneficial ownership disclosure statement 12.01.2021 (pdf) •
12.11.2021	Justification supporting beneficial ownership disclosure statement 18.08.2021 (PDF) •
06.04.2021	2020 Annual report (full) (PDF)
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2020 (1)
08.04.2020	2019 Annual report (full) (PDF)
2019 (1)
04.05.2019	2018 Annual report (full) (PDF)
2018 (12)
18.06.2018	Application 25.05.2018 (edoc) •
18.06.2018	Application 25.05.2018 (docx) •
18.06.2018	Articles of Association 25.05.2018 (doc)
18.06.2018	Articles of Association 25.05.2018 (edoc) •
18.06.2018	Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
18.06.2018	Protocols/decisions of a company/organisation 25.05.2018 (edoc) •
18.06.2018	Protocols/decisions of a company/organisation 25.05.2018 (doc) •
14.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2018 (TIF)
24.04.2018	2017 Annual report (full) (PDF)
25.01.2018	Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
25.01.2018	Statement regarding the beneficial owners 19.01.2018 (edoc) •
25.01.2018	Statement regarding the beneficial owners 19.01.2018 (docx) •
Show all
2017 (7)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
29.04.2016	2015 Annual report (full) (PDF)
2015 (38)
21.10.2015	Appraisal reports 28.07.2015 (TIF) •
21.10.2015	Regulations for the increase/reduction of the equity 27.08.2015 (TIF)
19.10.2015	Decisions / letters / protocols of public notaries 19.10.2015 (EDOC) •
19.10.2015	Decisions / letters / protocols of public notaries 19.10.2015 (rtf) •
14.10.2015	Shareholders’ register 27.08.2015 (BDOC)
30.09.2015	Amendments to the Articles of Association 30.09.2015 (BDOC)
30.09.2015	Application 30.09.2015 (BDOC) •
30.09.2015	Articles of Association 30.09.2015 (BDOC)
30.09.2015	Other documents 30.09.2015 (BDOC) •
30.09.2015	Protocols/decisions of a company/organisation 27.08.2015 (BDOC) •
25.09.2015	Application 13.08.2015 (TIF) •
25.09.2015	Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
25.09.2015	Power of attorney, act of empowerment 05.08.2015 (TIF) •
25.09.2015	Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
25.09.2015	Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
25.09.2015	Reorganisation agreement/draft agreements, amendments to the drafts 11.05.2015 (TIF)
18.08.2015	Decisions / letters / protocols of public notaries 18.08.2015 (EDOC) •
18.08.2015	Decisions / letters / protocols of public notaries 18.08.2015 (docx) •
13.08.2015	Application 12.08.2015 (EDOC) •
13.08.2015	Application 12.08.2015 (docx) •
13.08.2015	Application 12.08.2015 (docx) •
07.08.2015	Articles of Association 04.08.2015 (doc)
07.08.2015	Articles of Association 04.08.2015 (doc)
07.08.2015	Articles of Association 04.08.2015 (EDOC) •
07.08.2015	Consent of a member of the Board / executive director 04.08.2015 (EDOC) •
07.08.2015	Consent of a member of the Board / executive director 04.08.2015 (doc) •
07.08.2015	Consent of a member of the Board / executive director 04.08.2015 (doc) •
07.08.2015	Protocols/decisions of a company/organisation 04.08.2015 (EDOC) •
07.08.2015	Protocols/decisions of a company/organisation 04.08.2015 (docx) •
07.08.2015	Protocols/decisions of a company/organisation 04.08.2015 (docx) •
07.08.2015	Shareholders’ register 04.08.2015 (pdf)
07.08.2015	Shareholders’ register 04.08.2015 (pdf)
07.08.2015	Shareholders’ register 04.08.2015 (EDOC) •
12.05.2015	Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
12.05.2015	Other documents 15.04.2015 (TIF) •
12.05.2015	Power of attorney, act of empowerment 30.04.2015 (TIF) •
12.05.2015	Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2015 (TIF)
21.04.2015	2014 Annual report (full) (HTML)
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2014 (1)
23.04.2014	2013 Annual report (full) (HTML)
2013 (8)
13.12.2013	Amendments to the Articles of Association 29.11.2013 (TIF)
13.12.2013	Application 29.11.2013 (TIF) •
13.12.2013	Articles of Association 29.11.2013 (TIF)
13.12.2013	Confirmation or consent to legal address 29.11.2013 (TIF) •
13.12.2013	Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
13.12.2013	Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
13.12.2013	Registration certificates 12.12.2013 (TIF) •
02.05.2013	2012 Annual report (full) (HTML)
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2012 (1)
24.04.2012	2011 Annual report (full) (HTML)
2011 (4)
30.05.2011	Application 23.05.2011 (TIF) •
30.05.2011	Decisions / letters / protocols of public notaries 25.05.2011 (TIF) •
30.05.2011	Notice of a member of the Board regarding the resignation 23.05.2011 (TIF) •
02.05.2011	2010 Annual report (full) (TIF)
Show all
2010 (1)
16.03.2010	2009 Annual report (full) (TIF)
2009 (91)
08.09.2009	Amendments to the Articles of Association 02.01.2004 (TIF)
08.09.2009	Amendments to the Articles of Association 21.12.2005 (TIF)
08.09.2009	Amendments to the Articles of Association 12.12.2005 (TIF)
08.09.2009	Amendments to the Articles of Association 14.11.2008 (TIF)
08.09.2009	Amendments to the Articles of Association 23.12.2004 (TIF)
08.09.2009	Announcement regarding the legal address 11.11.2003 (TIF) •
08.09.2009	2003 Annual report (full) (TIF)
08.09.2009	2000 Annual report (full) (TIF)
08.09.2009	2004 Annual report (full) (TIF)
08.09.2009	2002 Annual report (full) (TIF)
08.09.2009	2001 Annual report (full) (TIF)
08.09.2009	Application 15.02.2000 (TIF) •
08.09.2009	Application 09.11.2005 (TIF) •
08.09.2009	Application 26.02.2009 (TIF) •
08.09.2009	Application 23.12.2004 (TIF) •
08.09.2009	Application 11.07.2008 (TIF) •
08.09.2009	Application 15.01.2004 (TIF) •
08.09.2009	Application 13.11.2003 (TIF) •
08.09.2009	Application 12.12.2005 (TIF) •
08.09.2009	Application 21.12.2005 (TIF) •
08.09.2009	Application of shareholders or third persons for the acquisition of shares 29.12.2003 (TIF) •
08.09.2009	Application of shareholders or third persons for the acquisition of shares 29.12.2003 (TIF) •
08.09.2009	Articles of Association 11.11.2003 (TIF)
08.09.2009	Articles of Association 12.12.2005 (TIF)
08.09.2009	Articles of Association 14.11.2008 (TIF)
08.09.2009	Articles of Association 11.02.2000 (TIF)
08.09.2009	Articles of Association 23.12.2004 (TIF)
08.09.2009	Articles of Association 02.01.2004 (TIF)
08.09.2009	Articles of Association 21.12.2005 (TIF)
08.09.2009	Bank statements or other document regarding the payment of the equity 29.12.2003 (TIF) •
08.09.2009	Bank statements or other document regarding the payment of the equity 10.02.2000 (TIF) •
08.09.2009	Bank statements or other document regarding the payment of the equity 18.01.2000 (TIF) •
08.09.2009	Consent of a member of the Board / executive director 11.11.2003 (TIF) •
08.09.2009	Consent of a member of the Board / executive director (TIF) •
08.09.2009	Consent of a member of the Board / executive director 11.07.2008 (TIF) •
08.09.2009	Consent of a member of the Board / executive director 21.12.2005 (TIF) •
08.09.2009	Consent of the auditor 16.12.2005 (TIF) •
08.09.2009	Copy of the personal identification document 13.02.1998 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 16.01.2004 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 01.03.2000 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 27.12.2005 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 15.12.2005 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 14.11.2003 (TIF) •
08.09.2009	Documents attesting the transfer of shares 23.12.2004 (TIF) •
08.09.2009	Memorandum of Association 11.02.2000 (TIF)
08.09.2009	Memorandum of association or other equivalent documents of foreign companies 27.10.2003 (TIF)
08.09.2009	Memorandum of association or other equivalent documents of foreign companies 25.09.1996 (TIF)
08.09.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
08.09.2009	Power of attorney, act of empowerment 06.10.2003 (TIF) •
08.09.2009	Power of attorney, act of empowerment 12.11.2003 (TIF) •
08.09.2009	Power of attorney, act of empowerment 17.01.2000 (TIF) •
08.09.2009	Power of attorney, act of empowerment 11.02.2000 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 17.01.2000 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 02.01.2004 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 12.06.1996 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 09.11.2005 (TIF) •
08.09.2009	Purchase contracts 26.11.1999 (TIF) •
08.09.2009	Receipts on the publication and state fees 14.02.2000 (TIF) •
08.09.2009	Receipts on the publication and state fees 21.12.2005 (TIF) •
08.09.2009	Receipts on the publication and state fees 15.01.2004 (TIF) •
08.09.2009	Receipts on the publication and state fees 11.07.2008 (TIF) •
08.09.2009	Receipts on the publication and state fees 20.10.2005 (TIF) •
08.09.2009	Receipts on the publication and state fees 26.02.2009 (TIF) •
08.09.2009	Receipts on the publication and state fees 13.11.2003 (TIF) •
08.09.2009	Receipts on the publication and state fees 30.12.2004 (TIF) •
08.09.2009	Registration certificates 14.11.2003 (TIF) •
08.09.2009	Registration certificates 01.03.2000 (TIF) •
08.09.2009	Registration certificates 16.01.2004 (TIF) •
08.09.2009	Regulations for the increase/reduction of the equity 02.01.2004 (TIF)
08.09.2009	Regulations for the increase/reduction of the equity 09.11.2005 (TIF)
08.09.2009	Sample report 20.12.2005 (TIF) •
08.09.2009	Sample report 06.11.2003 (TIF) •
08.09.2009	Sample report 01.02.2000 (TIF) •
08.09.2009	Sample report 02.12.2003 (TIF) •
08.09.2009	Shareholders’ register 23.12.2004 (TIF)
08.09.2009	Shareholders’ register 15.01.2004 (TIF)
08.09.2009	Shareholders’ register 12.12.2005 (TIF)
08.09.2009	Shareholders’ register 11.11.2003 (TIF)
08.09.2009	Specimen signature without Identity number 27.11.2003 (TIF) •
08.09.2009	Specimen signature without Identity number 01.12.2003 (TIF) •
08.09.2009	Statement of the Board regarding the payment of the equity 15.01.2004 (TIF) •
08.09.2009	Submission/Application (TIF) •
05.03.2009	2008 Annual report (full) (TIF)
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2008 (1)
14.04.2008	2007 Annual report (full) (TIF)
2007 (1)
18.04.2007	2006 Annual report (full) (TIF)
2006 (1)
07.06.2006	2005 Annual report (full) (PDF)

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