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Sabiedrība ar ierobežotu atbildību "AUKE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003485738

Reg. date

16.03.2000

Commercial Register

Legal Address

Stērstu iela 15 - 3, Rīga, LV-1004

Registered share capital, date

24,248 EUR, 28.03.2017

Paid-in share capital, date

24,248 EUR, 28.03.2017

NACE

46.34 Wholesale of beverages

VAT payer

LV40003485738	Registered	Excluded
	30.03.2000	-

Last updated in the RE

09.09.2021

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

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Total taxes declared, turnover and profit (25)

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 394,634 EUR	Net profit -30,274 EUR	Equity -52,836 EUR	Date submitted28.07.2021	Number of employees 9
Year2019	Net sales 500,473 EUR	Net profit 250 EUR	Equity -22,562 EUR	Date submitted24.07.2020	Number of employees 10
Year2018	Net sales 528,903 EUR	Net profit -930 EUR	Equity -22,812 EUR	Date submitted27.04.2019	Number of employees 9
Year2017	Net sales 449,488 EUR	Net profit -14,016 EUR	Equity -21,882 EUR	Date submitted28.04.2018	Number of employees 7
Year2016	Net sales 516,611 EUR	Net profit -9,094 EUR	Equity -7,866 EUR	Date submitted26.04.2017	Number of employees 8
Year2015	Net sales 627,069 EUR	Net profit 3,859 EUR	Equity -1,126 EUR	Date submitted27.04.2016	Number of employees 9
Year2014	Net sales 731,446 EUR	Net profit 8,673 EUR	Equity -4,985 EUR	Date submitted29.04.2015	Number of employees 10
Year2013	Net sales 497,949 LVL	Net profit -2,277 LVL	Equity -9,599 LVL	Date submitted24.04.2014	Number of employees 10
Year2012	Net sales 499,804 LVL	Net profit -8,000 LVL	Equity -13,342 LVL	Date submitted03.05.2013	Number of employees 9
Year2011	Net sales 499,955 LVL	Net profit -32 LVL	Equity -5,342 LVL	Date submitted29.04.2012	Number of employees 8
Year2010	Net sales -	Net profit -	Equity -	Date submitted31.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted10.01.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted05.10.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted05.10.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted05.10.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.10.2012	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted05.10.2017	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	-	-	-	-	-
Gads2023	-	-	-	-	-
Year2022	Social Insurance Contributions11,420 EUR	Personal Income Tax2,190 EUR	Other5,910 EUR	Total19,520 EUR	Number of employees5
Year2021	Social Insurance Contributions6,950 EUR	Personal Income Tax120 EUR	Other2,930 EUR	Total10,000 EUR	Number of employees7
Year2020	Social Insurance Contributions12,760 EUR	Personal Income Tax4,360 EUR	Other8,540 EUR	Total25,660 EUR	Number of employees10
Year2019	Social Insurance Contributions21,420 EUR	Personal Income Tax6,470 EUR	Other11,920 EUR	Total39,810 EUR	Number of employees12

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

Documents (in Latvian) (193)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
05.10.2017	Amendments to the Articles of Association 09.08.2000 (TIF)
05.10.2017	Amendments to the Articles of Association 05.03.2001 (TIF)
05.10.2017	Amendments to the Articles of Association 28.09.2004 (TIF)
24.03.2017	Amendments to the Articles of Association 07.02.2017 (TIF)
10.10.2013	Amendments to the Articles of Association 09.10.2013 (doc)
10.10.2013	Amendments to the Articles of Association 09.10.2013 (doc)
10.10.2013	Amendments to the Articles of Association 09.10.2013 (EDOC) •
Show all
Announcement regarding the legal address (3)
05.10.2017	Announcement regarding the legal address 18.02.2003 (TIF) •
05.10.2017	Announcement regarding the legal address 28.09.2004 (TIF) •
05.10.2017	Announcement regarding the legal address 23.08.2005 (TIF) •
Annual report (full) (25)
28.07.2021	2020 Annual report (full) (PDF)
24.07.2020	2019 Annual report (full) (PDF)
27.04.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
05.10.2017	2004 Annual report (full) (TIF)
05.10.2017	2000 Annual report (full) (TIF)
05.10.2017	2002 Annual report (full) (TIF)
05.10.2017	2003 Annual report (full) (TIF)
26.04.2017	2016 Annual report (full) (JPEG)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (JPEG)
26.04.2017	2016 Annual report (full) (JPEG)
26.04.2017	2016 Annual report (full) (JPEG)
27.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
24.04.2014	2013 Annual report (full) (HTML)
03.05.2013	2012 Annual report (full) (HTML)
08.10.2012	2001 Annual report (full) (TIF)
29.04.2012	2011 Annual report (full) (HTML)
31.05.2011	2010 Annual report (full) (TIF)
14.05.2010	2009 Annual report (full) (TIF)
15.07.2009	2008 Annual report (full) (TIF)
27.05.2008	2007 Annual report (full) (TIF)
20.06.2007	2006 Annual report (full) (TIF)
10.01.2007	2005 Annual report (full) (PDF)
Show all
Application (16)
25.01.2021	Application 20.01.2021 (edoc) •
25.01.2021	Application 20.01.2021 (pdf) •
12.10.2020	Application 07.10.2020 (edoc) •
12.10.2020	Application 07.10.2020 (docx) •
22.08.2019	Application 21.08.2019 (TIF) •
05.10.2017	Application 18.02.2003 (TIF) •
05.10.2017	Application 27.06.2003 (TIF) •
05.10.2017	Application 28.09.2004 (TIF) •
05.10.2017	Application 23.08.2005 (TIF) •
05.10.2017	Application 15.10.2007 (TIF) •
05.10.2017	Application 13.10.2010 (TIF) •
04.10.2017	Application 02.03.2000 (TIF) •
24.03.2017	Application (TIF) •
10.10.2013	Application 09.10.2013 (EDOC) •
10.10.2013	Application 09.10.2013 (doc) •
10.10.2013	Application 09.10.2013 (doc) •
Show all
Application of shareholders or third persons for the acquisition of shares (8)
05.10.2017	Application of shareholders or third persons for the acquisition of shares 28.09.2004 (TIF) •
05.10.2017	Application of shareholders or third persons for the acquisition of shares 28.09.2004 (TIF) •
10.10.2013	Application of shareholders or third persons for the acquisition of shares 09.10.2013 (EDOC) •
10.10.2013	Application of shareholders or third persons for the acquisition of shares 09.10.2013 (EDOC) •
10.10.2013	Application of shareholders or third persons for the acquisition of shares 09.10.2013 (doc) •
10.10.2013	Application of shareholders or third persons for the acquisition of shares 09.10.2013 (doc) •
10.10.2013	Application of shareholders or third persons for the acquisition of shares 09.10.2013 (doc) •
10.10.2013	Application of shareholders or third persons for the acquisition of shares 09.10.2013 (doc) •
Show all
Articles of Association (7)
05.10.2017	Articles of Association 18.02.2003 (TIF)
05.10.2017	Articles of Association 28.09.2004 (TIF)
04.10.2017	Articles of Association 01.03.2000 (TIF)
24.03.2017	Articles of Association 07.02.2017 (TIF)
15.10.2013	Articles of Association 15.10.2013 (doc)
15.10.2013	Articles of Association 15.10.2013 (doc)
15.10.2013	Articles of Association 15.10.2013 (EDOC) •
Show all
Bank statements or other document regarding the payment of the equity (9)
05.10.2017	Bank statements or other document regarding the payment of the equity 29.09.2004 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 01.03.2000 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 07.08.2000 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 16.08.2000 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 16.08.2000 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 16.08.2000 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 16.08.2000 (TIF) •
17.10.2013	Bank statements or other document regarding the payment of the equity 03.10.2013 (TIF) •
17.10.2013	Bank statements or other document regarding the payment of the equity 07.08.2013 (TIF) •
Show all
Consent of a member of the Board / executive director (3)
05.10.2017	Consent of a member of the Board / executive director 18.02.2003 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 28.09.2004 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 13.10.2010 (TIF) •
Copy of the personal identification document (10)
05.10.2017	Copy of the personal identification document 21.12.1992 (TIF) •
05.10.2017	Copy of the personal identification document 14.04.2000 (TIF) •
04.10.2017	Copy of the personal identification document 19.05.1993 (TIF) •
04.10.2017	Copy of the personal identification document 21.12.1992 (TIF) •
04.10.2017	Copy of the personal identification document 10.09.1997 (TIF) •
04.10.2017	Copy of the personal identification document 21.04.1994 (TIF) •
04.10.2017	Copy of the personal identification document 19.05.1993 (TIF) •
04.10.2017	Copy of the personal identification document 29.10.1993 (TIF) •
04.10.2017	Copy of the personal identification document 21.05.1997 (TIF) •
04.10.2017	Copy of the personal identification document 16.08.1993 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (1)
05.10.2017	Decisions / judgements of courts and other law enforcement authorities 16.09.2010 (TIF) •
Decisions / letters / protocols of public notaries (21)
25.01.2021	Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
12.10.2020	Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
26.08.2019	Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
05.08.2019	Decisions / letters / protocols of public notaries 05.08.2019 (edoc) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
05.10.2017	Decisions / letters / protocols of public notaries 31.08.2000 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 13.03.2001 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 10.03.2003 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 14.10.2004 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 30.08.2005 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 22.10.2007 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 16.03.2000 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
15.10.2013	Decisions / letters / protocols of public notaries 15.10.2013 (EDOC) •
15.10.2013	Decisions / letters / protocols of public notaries 15.10.2013 (rtf) •
13.09.2013	Decisions / letters / protocols of public notaries 13.09.2013 (EDOC) •
13.09.2013	Decisions / letters / protocols of public notaries 13.09.2013 (rtf) •
10.07.2013	Decisions / letters / protocols of public notaries 10.07.2013 (EDOC) •
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Documents attesting the transfer of shares (9)
05.10.2017	Documents attesting the transfer of shares 09.08.2000 (TIF) •
05.10.2017	Documents attesting the transfer of shares 09.08.2000 (TIF) •
05.10.2017	Documents attesting the transfer of shares 09.08.2000 (TIF) •
05.10.2017	Documents attesting the transfer of shares 09.08.2000 (TIF) •
05.10.2017	Documents attesting the transfer of shares 05.03.2001 (TIF) •
05.10.2017	Documents attesting the transfer of shares 05.03.2001 (TIF) •
05.10.2017	Documents attesting the transfer of shares 05.03.2001 (TIF) •
05.10.2017	Documents attesting the transfer of shares 05.03.2001 (TIF) •
05.10.2017	Documents attesting the transfer of shares 05.03.2001 (TIF) •
Show all
Memorandum of association (1)
04.10.2017	Memorandum of association 01.03.2000 (TIF)
Orders/request/cover notes of court bailiffs (4)
07.09.2021	Orders/request/cover notes of court bailiffs 07.09.2021 (EDOC) •
12.05.2021	Orders/request/cover notes of court bailiffs 12.05.2021 (EDOC) •
05.10.2017	Orders/request/cover notes of court bailiffs 02.07.2013 (TIF) •
16.09.2013	Orders/request/cover notes of court bailiffs 09.09.2013 (TIF) •
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Other documents (2)
05.10.2017	Other documents 09.08.2000 (TIF) •
05.10.2017	Other documents 09.08.2000 (TIF) •
Power of attorney, act of empowerment (7)
05.10.2017	Power of attorney, act of empowerment 05.03.2001 (TIF) •
05.10.2017	Power of attorney, act of empowerment 18.02.2003 (TIF) •
05.10.2017	Power of attorney, act of empowerment 27.06.2003 (TIF) •
05.10.2017	Power of attorney, act of empowerment 28.09.2004 (TIF) •
05.10.2017	Power of attorney, act of empowerment 23.08.2005 (TIF) •
04.10.2017	Power of attorney, act of empowerment 01.03.2000 (TIF) •
04.10.2017	Power of attorney, act of empowerment 09.08.2000 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
05.10.2017	Protocols/decisions of a company/organisation 09.08.2000 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 05.03.2001 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 18.02.2003 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 28.09.2004 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 23.08.2005 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 08.10.2010 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 01.03.2000 (TIF) •
24.03.2017	Protocols/decisions of a company/organisation 07.02.2017 (TIF) •
10.10.2013	Protocols/decisions of a company/organisation 09.10.2013 (EDOC) •
10.10.2013	Protocols/decisions of a company/organisation 09.10.2013 (doc) •
10.10.2013	Protocols/decisions of a company/organisation 09.10.2013 (doc) •
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Receipts on the publication and state fees (8)
05.10.2017	Receipts on the publication and state fees 17.08.2000 (TIF) •
05.10.2017	Receipts on the publication and state fees 05.03.2001 (TIF) •
05.10.2017	Receipts on the publication and state fees 13.02.2003 (TIF) •
05.10.2017	Receipts on the publication and state fees 04.10.2004 (TIF) •
05.10.2017	Receipts on the publication and state fees 22.08.2005 (TIF) •
05.10.2017	Receipts on the publication and state fees 28.08.2006 (TIF) •
05.10.2017	Receipts on the publication and state fees 17.10.2007 (TIF) •
04.10.2017	Receipts on the publication and state fees 02.03.2000 (TIF) •
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Registration certificates (4)
05.10.2017	Registration certificates 16.03.2000 (TIF) •
05.10.2017	Registration certificates 10.03.2003 (TIF) •
05.10.2017	Registration certificates 30.08.2006 (TIF) •
04.10.2017	Registration certificates 16.03.2000 (TIF) •
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Regulations for the increase/reduction of the equity (6)
05.10.2017	Regulations for the increase/reduction of the equity 09.08.2000 (TIF)
05.10.2017	Regulations for the increase/reduction of the equity 28.09.2004 (TIF)
24.03.2017	Regulations for the increase/reduction of the equity 07.02.2017 (TIF)
10.10.2013	Regulations for the increase/reduction of the equity 09.10.2013 (doc)
10.10.2013	Regulations for the increase/reduction of the equity 09.10.2013 (doc)
10.10.2013	Regulations for the increase/reduction of the equity 09.10.2013 (EDOC) •
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Sample report (1)
04.10.2017	Sample report 18.02.2000 (TIF) •
Shareholders’ register (13)
25.01.2021	Shareholders’ register 19.01.2021 (pdf)
25.01.2021	Shareholders’ register 19.01.2021 (edoc) •
12.10.2020	Shareholders’ register 29.09.2020 (docx)
12.10.2020	Shareholders’ register 29.09.2020 (edoc) •
22.08.2019	Shareholders’ register 21.08.2019 (TIF)
05.10.2017	Shareholders’ register 18.02.2003 (TIF)
05.10.2017	Shareholders’ register 27.06.2003 (TIF)
05.10.2017	Shareholders’ register 28.09.2004 (TIF)
04.10.2017	Shareholders’ register 01.03.2000 (TIF)
24.03.2017	Shareholders’ register 07.02.2017 (TIF)
10.10.2013	Shareholders’ register 09.10.2013 (doc)
10.10.2013	Shareholders’ register 09.10.2013 (doc)
10.10.2013	Shareholders’ register 09.10.2013 (EDOC) •
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State Revenue Service decisions/letters/statements (3)
02.08.2019	State Revenue Service decisions/letters/statements 02.08.2019 (EDOC) •
25.04.2019	State Revenue Service decisions/letters/statements 25.04.2019 (EDOC) •
25.04.2019	State Revenue Service decisions/letters/statements 25.04.2019 (docx) •
Statement of the Board regarding the payment of the equity (3)
05.10.2017	Statement of the Board regarding the payment of the equity 28.09.2004 (TIF) •
04.10.2017	Statement of the Board regarding the payment of the equity 09.08.2000 (TIF) •
04.10.2017	Statement of the Board regarding the payment of the equity 09.08.2000 (TIF) •
Submission/Application (9)
05.10.2017	Submission/Application 09.08.2000 (TIF) •
05.10.2017	Submission/Application 09.08.2000 (TIF) •
05.10.2017	Submission/Application 09.08.2000 (TIF) •
05.10.2017	Submission/Application 05.03.2001 (TIF) •
05.10.2017	Submission/Application 05.03.2001 (TIF) •
05.10.2017	Submission/Application (TIF) •
05.10.2017	Submission/Application 18.02.2003 (TIF) •
05.10.2017	Submission/Application 28.08.2006 (TIF) •
04.10.2017	Submission/Application 01.03.2000 (TIF) •
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2021 (8)
07.09.2021	Orders/request/cover notes of court bailiffs 07.09.2021 (EDOC) •
28.07.2021	2020 Annual report (full) (PDF)
12.05.2021	Orders/request/cover notes of court bailiffs 12.05.2021 (EDOC) •
25.01.2021	Application 20.01.2021 (edoc) •
25.01.2021	Application 20.01.2021 (pdf) •
25.01.2021	Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021	Shareholders’ register 19.01.2021 (pdf)
25.01.2021	Shareholders’ register 19.01.2021 (edoc) •
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2020 (6)
12.10.2020	Application 07.10.2020 (edoc) •
12.10.2020	Application 07.10.2020 (docx) •
12.10.2020	Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
12.10.2020	Shareholders’ register 29.09.2020 (docx)
12.10.2020	Shareholders’ register 29.09.2020 (edoc) •
24.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (10)
26.08.2019	Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
22.08.2019	Application 21.08.2019 (TIF) •
22.08.2019	Shareholders’ register 21.08.2019 (TIF)
05.08.2019	Decisions / letters / protocols of public notaries 05.08.2019 (edoc) •
02.08.2019	State Revenue Service decisions/letters/statements 02.08.2019 (EDOC) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
27.04.2019	2018 Annual report (full) (PDF)
25.04.2019	State Revenue Service decisions/letters/statements 25.04.2019 (EDOC) •
25.04.2019	State Revenue Service decisions/letters/statements 25.04.2019 (docx) •
Show all
2018 (1)
28.04.2018	2017 Annual report (full) (PDF)
2017 (124)
05.10.2017	Amendments to the Articles of Association 09.08.2000 (TIF)
05.10.2017	Amendments to the Articles of Association 05.03.2001 (TIF)
05.10.2017	Amendments to the Articles of Association 28.09.2004 (TIF)
05.10.2017	Announcement regarding the legal address 18.02.2003 (TIF) •
05.10.2017	Announcement regarding the legal address 28.09.2004 (TIF) •
05.10.2017	Announcement regarding the legal address 23.08.2005 (TIF) •
05.10.2017	2004 Annual report (full) (TIF)
05.10.2017	2000 Annual report (full) (TIF)
05.10.2017	2002 Annual report (full) (TIF)
05.10.2017	2003 Annual report (full) (TIF)
05.10.2017	Application 18.02.2003 (TIF) •
05.10.2017	Application 27.06.2003 (TIF) •
05.10.2017	Application 28.09.2004 (TIF) •
05.10.2017	Application 23.08.2005 (TIF) •
05.10.2017	Application 15.10.2007 (TIF) •
05.10.2017	Application 13.10.2010 (TIF) •
05.10.2017	Application of shareholders or third persons for the acquisition of shares 28.09.2004 (TIF) •
05.10.2017	Application of shareholders or third persons for the acquisition of shares 28.09.2004 (TIF) •
05.10.2017	Articles of Association 18.02.2003 (TIF)
05.10.2017	Articles of Association 28.09.2004 (TIF)
05.10.2017	Bank statements or other document regarding the payment of the equity 29.09.2004 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 18.02.2003 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 28.09.2004 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 13.10.2010 (TIF) •
05.10.2017	Copy of the personal identification document 21.12.1992 (TIF) •
05.10.2017	Copy of the personal identification document 14.04.2000 (TIF) •
05.10.2017	Decisions / judgements of courts and other law enforcement authorities 16.09.2010 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 31.08.2000 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 13.03.2001 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 10.03.2003 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 14.10.2004 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 30.08.2005 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 22.10.2007 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
05.10.2017	Documents attesting the transfer of shares 09.08.2000 (TIF) •
05.10.2017	Documents attesting the transfer of shares 09.08.2000 (TIF) •
05.10.2017	Documents attesting the transfer of shares 09.08.2000 (TIF) •
05.10.2017	Documents attesting the transfer of shares 09.08.2000 (TIF) •
05.10.2017	Documents attesting the transfer of shares 05.03.2001 (TIF) •
05.10.2017	Documents attesting the transfer of shares 05.03.2001 (TIF) •
05.10.2017	Documents attesting the transfer of shares 05.03.2001 (TIF) •
05.10.2017	Documents attesting the transfer of shares 05.03.2001 (TIF) •
05.10.2017	Documents attesting the transfer of shares 05.03.2001 (TIF) •
05.10.2017	Orders/request/cover notes of court bailiffs 02.07.2013 (TIF) •
05.10.2017	Other documents 09.08.2000 (TIF) •
05.10.2017	Other documents 09.08.2000 (TIF) •
05.10.2017	Power of attorney, act of empowerment 05.03.2001 (TIF) •
05.10.2017	Power of attorney, act of empowerment 18.02.2003 (TIF) •
05.10.2017	Power of attorney, act of empowerment 27.06.2003 (TIF) •
05.10.2017	Power of attorney, act of empowerment 28.09.2004 (TIF) •
05.10.2017	Power of attorney, act of empowerment 23.08.2005 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 09.08.2000 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 05.03.2001 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 18.02.2003 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 28.09.2004 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 23.08.2005 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 08.10.2010 (TIF) •
05.10.2017	Receipts on the publication and state fees 17.08.2000 (TIF) •
05.10.2017	Receipts on the publication and state fees 05.03.2001 (TIF) •
05.10.2017	Receipts on the publication and state fees 13.02.2003 (TIF) •
05.10.2017	Receipts on the publication and state fees 04.10.2004 (TIF) •
05.10.2017	Receipts on the publication and state fees 22.08.2005 (TIF) •
05.10.2017	Receipts on the publication and state fees 28.08.2006 (TIF) •
05.10.2017	Receipts on the publication and state fees 17.10.2007 (TIF) •
05.10.2017	Registration certificates 16.03.2000 (TIF) •
05.10.2017	Registration certificates 10.03.2003 (TIF) •
05.10.2017	Registration certificates 30.08.2006 (TIF) •
05.10.2017	Regulations for the increase/reduction of the equity 09.08.2000 (TIF)
05.10.2017	Regulations for the increase/reduction of the equity 28.09.2004 (TIF)
05.10.2017	Shareholders’ register 18.02.2003 (TIF)
05.10.2017	Shareholders’ register 27.06.2003 (TIF)
05.10.2017	Shareholders’ register 28.09.2004 (TIF)
05.10.2017	Statement of the Board regarding the payment of the equity 28.09.2004 (TIF) •
05.10.2017	Submission/Application 09.08.2000 (TIF) •
05.10.2017	Submission/Application 09.08.2000 (TIF) •
05.10.2017	Submission/Application 09.08.2000 (TIF) •
05.10.2017	Submission/Application 05.03.2001 (TIF) •
05.10.2017	Submission/Application 05.03.2001 (TIF) •
05.10.2017	Submission/Application (TIF) •
05.10.2017	Submission/Application 18.02.2003 (TIF) •
05.10.2017	Submission/Application 28.08.2006 (TIF) •
04.10.2017	Application 02.03.2000 (TIF) •
04.10.2017	Articles of Association 01.03.2000 (TIF)
04.10.2017	Bank statements or other document regarding the payment of the equity 01.03.2000 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 07.08.2000 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 16.08.2000 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 16.08.2000 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 16.08.2000 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 16.08.2000 (TIF) •
04.10.2017	Copy of the personal identification document 19.05.1993 (TIF) •
04.10.2017	Copy of the personal identification document 21.12.1992 (TIF) •
04.10.2017	Copy of the personal identification document 10.09.1997 (TIF) •
04.10.2017	Copy of the personal identification document 21.04.1994 (TIF) •
04.10.2017	Copy of the personal identification document 19.05.1993 (TIF) •
04.10.2017	Copy of the personal identification document 29.10.1993 (TIF) •
04.10.2017	Copy of the personal identification document 21.05.1997 (TIF) •
04.10.2017	Copy of the personal identification document 16.08.1993 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 16.03.2000 (TIF) •
04.10.2017	Memorandum of association 01.03.2000 (TIF)
04.10.2017	Power of attorney, act of empowerment 01.03.2000 (TIF) •
04.10.2017	Power of attorney, act of empowerment 09.08.2000 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 01.03.2000 (TIF) •
04.10.2017	Receipts on the publication and state fees 02.03.2000 (TIF) •
04.10.2017	Registration certificates 16.03.2000 (TIF) •
04.10.2017	Sample report 18.02.2000 (TIF) •
04.10.2017	Shareholders’ register 01.03.2000 (TIF)
04.10.2017	Statement of the Board regarding the payment of the equity 09.08.2000 (TIF) •
04.10.2017	Statement of the Board regarding the payment of the equity 09.08.2000 (TIF) •
04.10.2017	Submission/Application 01.03.2000 (TIF) •
26.04.2017	2016 Annual report (full) (JPEG)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (JPEG)
26.04.2017	2016 Annual report (full) (JPEG)
26.04.2017	2016 Annual report (full) (JPEG)
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
24.03.2017	Amendments to the Articles of Association 07.02.2017 (TIF)
24.03.2017	Application (TIF) •
24.03.2017	Articles of Association 07.02.2017 (TIF)
24.03.2017	Protocols/decisions of a company/organisation 07.02.2017 (TIF) •
24.03.2017	Regulations for the increase/reduction of the equity 07.02.2017 (TIF)
24.03.2017	Shareholders’ register 07.02.2017 (TIF)
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2016 (1)
27.04.2016	2015 Annual report (full) (PDF)
2015 (1)
29.04.2015	2014 Annual report (full) (HTML)
2014 (1)
24.04.2014	2013 Annual report (full) (HTML)
2013 (33)
17.10.2013	Bank statements or other document regarding the payment of the equity 03.10.2013 (TIF) •
17.10.2013	Bank statements or other document regarding the payment of the equity 07.08.2013 (TIF) •
15.10.2013	Articles of Association 15.10.2013 (doc)
15.10.2013	Articles of Association 15.10.2013 (doc)
15.10.2013	Articles of Association 15.10.2013 (EDOC) •
15.10.2013	Decisions / letters / protocols of public notaries 15.10.2013 (EDOC) •
15.10.2013	Decisions / letters / protocols of public notaries 15.10.2013 (rtf) •
10.10.2013	Amendments to the Articles of Association 09.10.2013 (doc)
10.10.2013	Amendments to the Articles of Association 09.10.2013 (doc)
10.10.2013	Amendments to the Articles of Association 09.10.2013 (EDOC) •
10.10.2013	Application 09.10.2013 (EDOC) •
10.10.2013	Application 09.10.2013 (doc) •
10.10.2013	Application 09.10.2013 (doc) •
10.10.2013	Application of shareholders or third persons for the acquisition of shares 09.10.2013 (EDOC) •
10.10.2013	Application of shareholders or third persons for the acquisition of shares 09.10.2013 (EDOC) •
10.10.2013	Application of shareholders or third persons for the acquisition of shares 09.10.2013 (doc) •
10.10.2013	Application of shareholders or third persons for the acquisition of shares 09.10.2013 (doc) •
10.10.2013	Application of shareholders or third persons for the acquisition of shares 09.10.2013 (doc) •
10.10.2013	Application of shareholders or third persons for the acquisition of shares 09.10.2013 (doc) •
10.10.2013	Protocols/decisions of a company/organisation 09.10.2013 (EDOC) •
10.10.2013	Protocols/decisions of a company/organisation 09.10.2013 (doc) •
10.10.2013	Protocols/decisions of a company/organisation 09.10.2013 (doc) •
10.10.2013	Regulations for the increase/reduction of the equity 09.10.2013 (doc)
10.10.2013	Regulations for the increase/reduction of the equity 09.10.2013 (doc)
10.10.2013	Regulations for the increase/reduction of the equity 09.10.2013 (EDOC) •
10.10.2013	Shareholders’ register 09.10.2013 (doc)
10.10.2013	Shareholders’ register 09.10.2013 (doc)
10.10.2013	Shareholders’ register 09.10.2013 (EDOC) •
16.09.2013	Orders/request/cover notes of court bailiffs 09.09.2013 (TIF) •
13.09.2013	Decisions / letters / protocols of public notaries 13.09.2013 (EDOC) •
13.09.2013	Decisions / letters / protocols of public notaries 13.09.2013 (rtf) •
10.07.2013	Decisions / letters / protocols of public notaries 10.07.2013 (EDOC) •
03.05.2013	2012 Annual report (full) (HTML)
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2012 (2)
08.10.2012	2001 Annual report (full) (TIF)
29.04.2012	2011 Annual report (full) (HTML)
2011 (1)
31.05.2011	2010 Annual report (full) (TIF)
2010 (1)
14.05.2010	2009 Annual report (full) (TIF)
2009 (1)
15.07.2009	2008 Annual report (full) (TIF)
2008 (1)
27.05.2008	2007 Annual report (full) (TIF)
2007 (2)
20.06.2007	2006 Annual report (full) (TIF)
10.01.2007	2005 Annual report (full) (PDF)

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