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SIA "KH SELECT"

Basic information
Status Registered
Name SIA "KH SELECT"
Legal form Limited Liability Company
Reg. No 40003668284
Reg. date 04.03.2004
Register Commercial Register
Legal Address Muižas iela 18, Ādaži, Ādažu pag., LV-2164
Registered share capital, date 1,602,122 EUR, 14.01.2021
Paid-in share capital, date 1,602,122 EUR, 14.01.2021
NACE 10.20 Processing and preserving of fish, crustaceans and molluscs
VAT payer
LV40003668284 Registered Excluded
01.09.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
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 18,762,799 EUR Net profit 228,643 EUR Equity 2,648,710 EUR Date submitted30.03.2022 Number of employees 133
Year2020 Net sales 16,345,171 EUR Net profit 817,951 EUR Equity 2,420,067 EUR Date submitted19.03.2021 Number of employees 128
Year2019 Net sales 19,886,478 EUR Net profit -176,676 EUR Equity 432,121 EUR Date submitted10.08.2020 Number of employees 156
Year2018 Net sales 22,486,094 EUR Net profit 127,836 EUR Equity 608,797 EUR Date submitted15.04.2019 Number of employees 171
Year2017 Net sales 21,551,552 EUR Net profit -115,117 EUR Equity 480,961 EUR Date submitted31.07.2018 Number of employees 148
Year2016 Net sales 17,247,726 EUR Net profit 144,527 EUR Equity 596,078 EUR Date submitted29.05.2017 Number of employees 130
Year2015 Net sales - Net profit - Equity - Date submitted24.05.2016 Number of employees
Year2014 Net sales 9,973,972 EUR Net profit -935,018 EUR Equity 284,630 EUR Date submitted20.07.2015 Number of employees 100
Year2013 Net sales 5,951,025 LVL Net profit 68,608 LVL Equity 302,459 LVL Date submitted13.05.2014 Number of employees 73
Year2012 Net sales 3,470,147 LVL Net profit 14,076 LVL Equity 235,825 LVL Date submitted02.05.2013 Number of employees 50
Year2011 Net sales 2,189,169 LVL Net profit 93,994 LVL Equity 221,749 LVL Date submitted03.05.2012 Number of employees 50
Year2010 Net sales 2,968,421 LVL Net profit 7,097 LVL Equity 127,755 LVL Date submitted30.04.2011 Number of employees 56
Year2009 Net sales - Net profit - Equity - Date submitted29.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted29.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted10.12.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted14.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted29.01.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted10.06.2020 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 Contributions790,900 EUR Personal Income Tax427,860 EUR Other-129,410 EUR Total1,089,350 EUR Number of employees144
Year2023 Social Insurance Contributions650,240 EUR Personal Income Tax336,910 EUR Other-246,880 EUR Total740,270 EUR Number of employees133
Year2022 Social Insurance Contributions568,850 EUR Personal Income Tax292,780 EUR Other-253,500 EUR Total608,130 EUR Number of employees127
Year2021 Social Insurance Contributions553,460 EUR Personal Income Tax306,330 EUR Other-487,120 EUR Total372,670 EUR Number of employees130
Year2020 Social Insurance Contributions500,750 EUR Personal Income Tax225,290 EUR Other-288,670 EUR Total437,370 EUR Number of employees129
Year2019 Social Insurance Contributions600,050 EUR Personal Income Tax296,660 EUR Other-317,270 EUR Total579,440 EUR Number of employees153
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (184)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (4)
22.12.2020 Acceptance-conveyance act 09.12.2020 (TIF) •
06.08.2020 Acceptance-conveyance act 30.07.2020 (TIF) •
06.08.2020 Acceptance-conveyance act 30.07.2020 (TIF) •
06.08.2020 Acceptance-conveyance act 30.07.2020 (TIF) •
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Amendments to the Articles of Association (7)
22.12.2020 Amendments to the Articles of Association 09.12.2020 (TIF)
21.12.2020 Amendments to the Articles of Association 16.09.2020 (TIF)
14.10.2020 Amendments to the Articles of Association 16.09.2020 (TIF)
06.08.2020 Amendments to the Articles of Association 30.07.2020 (TIF)
10.06.2020 Amendments to the Articles of Association 05.05.2005 (TIF)
10.06.2020 Amendments to the Articles of Association 08.08.2014 (TIF)
10.06.2020 Amendments to the Articles of Association 27.10.2014 (TIF)
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Announcement regarding the legal address (2)
10.06.2020 Announcement regarding the legal address 06.02.2004 (TIF) •
10.06.2020 Announcement regarding the legal address 31.05.2004 (TIF) •
Annual report (full) (18)
30.03.2022 2021 Annual report (full) (PDF)
19.03.2021 2020 Annual report (full) (PDF)
10.08.2020 2019 Annual report (full) (PDF)
10.06.2020 2004 Annual report (full) (TIF)
15.04.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
29.05.2017 2016 Annual report (full) (PDF)
24.05.2016 2015 Annual report (full) (TIF)
20.07.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
29.03.2010 2009 Annual report (full) (TIF)
29.05.2009 2008 Annual report (full) (TIF)
10.12.2008 2007 Annual report (full) (TIF)
14.05.2007 2006 Annual report (full) (PDF)
29.01.2007 2005 Annual report (full) (TIF)
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Application (21)
22.12.2020 Application 18.12.2020 (TIF) •
17.12.2020 Application 16.12.2020 (TIF) •
14.10.2020 Application 17.09.2020 (TIF) •
29.09.2020 Application 31.08.2020 (TIF) •
12.08.2020 Application 31.07.2020 (TIF) •
06.08.2020 Application 31.07.2020 (TIF) •
10.06.2020 Application 06.02.2004 (TIF) •
10.06.2020 Application 31.05.2004 (TIF) •
10.06.2020 Application 16.05.2005 (TIF) •
10.06.2020 Application 15.12.2005 (TIF) •
10.06.2020 Application 02.10.2006 (TIF) •
10.06.2020 Application 17.08.2007 (TIF) •
10.06.2020 Application 23.01.2008 (TIF) •
10.06.2020 Application 28.03.2011 (TIF) •
10.06.2020 Application 01.04.2014 (TIF) •
10.06.2020 Application 08.08.2014 (TIF) •
10.06.2020 Application 27.10.2014 (TIF) •
10.06.2020 Application 26.01.2015 (TIF) •
10.06.2020 Application 26.01.2015 (TIF) •
10.06.2020 Application 13.10.2015 (TIF) •
27.11.2018 Application 22.11.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (8)
22.12.2020 Application of shareholders or third persons for the acquisition of shares 09.12.2020 (TIF) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 09.12.2020 (TIF) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 09.12.2020 (TIF) •
10.06.2020 Application of shareholders or third persons for the acquisition of shares 05.05.2005 (TIF) •
10.06.2020 Application of shareholders or third persons for the acquisition of shares 05.05.2005 (TIF) •
10.06.2020 Application of shareholders or third persons for the acquisition of shares 27.10.2014 (TIF) •
10.06.2020 Application of shareholders or third persons for the acquisition of shares 27.10.2014 (TIF) •
10.06.2020 Application of shareholders or third persons for the acquisition of shares 27.10.2014 (TIF) •
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Appraisal reports (6)
22.12.2020 Appraisal reports 07.12.2020 (TIF) •
06.08.2020 Appraisal reports 31.07.2020 (TIF) •
06.08.2020 Appraisal reports 31.07.2020 (TIF) •
06.08.2020 Appraisal reports 05.08.2020 (TIF) •
10.06.2020 Appraisal reports 05.05.2005 (TIF) •
10.06.2020 Appraisal reports 29.03.2005 (TIF) •
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Articles of Association (9)
12.01.2021 Articles of Association 09.12.2020 (TIF)
21.12.2020 Articles of Association 16.09.2020 (TIF)
14.10.2020 Articles of Association 16.09.2020 (TIF)
06.08.2020 Articles of Association 30.07.2020 (TIF)
10.06.2020 Articles of Association 06.02.2004 (TIF)
10.06.2020 Articles of Association 05.05.2005 (TIF)
10.06.2020 Articles of Association 02.10.2006 (TIF)
10.06.2020 Articles of Association 08.08.2014 (TIF)
10.06.2020 Articles of Association 27.10.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
22.12.2020 Bank statements or other document regarding the payment of the equity 18.12.2020 (TIF) •
10.06.2020 Bank statements or other document regarding the payment of the equity 06.02.2004 (TIF) •
10.06.2020 Bank statements or other document regarding the payment of the equity 24.02.2005 (TIF) •
10.06.2020 Bank statements or other document regarding the payment of the equity 02.03.2005 (TIF) •
10.06.2020 Bank statements or other document regarding the payment of the equity 02.03.2005 (TIF) •
10.06.2020 Bank statements or other document regarding the payment of the equity 24.02.2005 (TIF) •
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Consent of a member of the Board / executive director (6)
22.12.2020 Consent of a member of the Board / executive director 09.12.2020 (TIF) •
10.06.2020 Consent of a member of the Board / executive director 06.02.2004 (TIF) •
10.06.2020 Consent of a member of the Board / executive director 06.02.2004 (TIF) •
10.06.2020 Consent of a member of the Board / executive director 29.03.2011 (TIF) •
10.06.2020 Consent of a member of the Board / executive director 08.08.2014 (TIF) •
10.06.2020 Consent of a member of the Board / executive director 08.08.2014 (TIF) •
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Consent of the auditor (1)
10.06.2020 Consent of the auditor 15.12.2005 (TIF) •
Copy of the personal identification document (4)
14.10.2020 Copy of the personal identification document 27.08.2020 (TIF) •
19.08.2020 Copy of the personal identification document 14.09.2010 (TIF) •
19.08.2020 Copy of the personal identification document 27.08.2012 (TIF) •
19.08.2020 Copy of the personal identification document 17.09.2018 (TIF) •
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Decisions / letters / protocols of public notaries (23)
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (rtf) •
10.06.2020 Decisions / letters / protocols of public notaries 04.03.2004 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 11.06.2004 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 02.01.2006 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 04.10.2006 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 28.01.2008 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 13.02.2015 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
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) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
06.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2020 (TIF)
06.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2020 (TIF)
10.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2014 (TIF)
10.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2014 (TIF)
10.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2015 (TIF)
10.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2015 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
24.07.2020 Justification supporting beneficial ownership disclosure statement 24.07.2020 (DOCX) •
List of members of the Board / Supervisory Board (1)
10.06.2020 List of members of the Board / Supervisory Board 08.08.2014 (TIF) •
Memorandum of association (1)
10.06.2020 Memorandum of association 06.02.2004 (TIF)
Other documents (10)
22.12.2020 Other documents 03.12.2020 (TIF) •
22.12.2020 Other documents 03.12.2020 (TIF) •
22.12.2020 Other documents 03.12.2020 (TIF) •
22.12.2020 Other documents 03.12.2020 (TIF) •
22.12.2020 Other documents 14.12.2020 (TIF) •
10.06.2020 Other documents (TIF) •
10.06.2020 Other documents 27.10.2014 (TIF) •
10.06.2020 Other documents 27.10.2014 (TIF) •
10.06.2020 Other documents 27.10.2014 (TIF) •
10.06.2020 Other documents 27.10.2014 (TIF) •
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Power of attorney, act of empowerment (4)
26.08.2020 Power of attorney, act of empowerment 30.07.2020 (TIF) •
10.06.2020 Power of attorney, act of empowerment 02.10.2006 (TIF) •
10.06.2020 Power of attorney, act of empowerment 17.08.2007 (TIF) •
10.06.2020 Power of attorney, act of empowerment 01.04.2014 (TIF) •
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Protocols/decisions of a company/organisation (14)
22.12.2020 Protocols/decisions of a company/organisation 09.12.2020 (TIF) •
14.10.2020 Protocols/decisions of a company/organisation 16.09.2020 (TIF) •
06.08.2020 Protocols/decisions of a company/organisation 30.07.2020 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 06.02.2004 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 05.05.2005 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 02.10.2006 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 17.08.2007 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 28.03.2011 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 08.08.2014 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 27.10.2014 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
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Receipts on the publication and state fees (13)
10.06.2020 Receipts on the publication and state fees 13.02.2004 (TIF) •
10.06.2020 Receipts on the publication and state fees 13.02.2004 (TIF) •
10.06.2020 Receipts on the publication and state fees 02.06.2004 (TIF) •
10.06.2020 Receipts on the publication and state fees 02.06.2004 (TIF) •
10.06.2020 Receipts on the publication and state fees 18.03.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 18.03.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 28.12.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 28.12.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 02.10.2006 (TIF) •
10.06.2020 Receipts on the publication and state fees 02.10.2006 (TIF) •
10.06.2020 Receipts on the publication and state fees 21.08.2007 (TIF) •
10.06.2020 Receipts on the publication and state fees 23.01.2008 (TIF) •
10.06.2020 Receipts on the publication and state fees 23.01.2008 (TIF) •
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Registration certificates (1)
10.06.2020 Registration certificates 04.03.2004 (TIF) •
Regulations for the increase/reduction of the equity (6)
22.12.2020 Regulations for the increase/reduction of the equity 09.12.2020 (TIF)
14.10.2020 Regulations for the increase/reduction of the equity 16.09.2020 (TIF)
17.08.2020 Regulations for the increase/reduction of the equity 30.07.2020 (TIF)
10.06.2020 Regulations for the increase/reduction of the equity 05.05.2005 (TIF)
10.06.2020 Regulations for the increase/reduction of the equity 08.08.2014 (TIF)
10.06.2020 Regulations for the increase/reduction of the equity 27.10.2014 (TIF)
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Shareholders’ register (10)
22.12.2020 Shareholders’ register 09.12.2020 (TIF)
17.12.2020 Shareholders’ register 09.12.2020 (TIF)
23.09.2020 Shareholders’ register 31.08.2020 (TIF)
26.08.2020 Shareholders’ register 30.07.2020 (TIF)
17.08.2020 Shareholders’ register 30.07.2020 (TIF)
10.06.2020 Shareholders’ register 05.05.2005 (TIF)
10.06.2020 Shareholders’ register 17.08.2007 (TIF)
10.06.2020 Shareholders’ register 08.08.2014 (TIF)
10.06.2020 Shareholders’ register 27.10.2014 (TIF)
10.06.2020 Shareholders’ register 19.10.2015 (TIF)
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Statement of the Board regarding the payment of the equity (1)
10.06.2020 Statement of the Board regarding the payment of the equity 05.05.2005 (TIF) •
Statement regarding the beneficial owners (1)
25.04.2019 Statement regarding the beneficial owners 15.04.2019 (TIF) •
2022 (1)
30.03.2022 2021 Annual report (full) (PDF)
2021 (3)
19.03.2021 2020 Annual report (full) (PDF)
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
12.01.2021 Articles of Association 09.12.2020 (TIF)
2020 (161)
22.12.2020 Acceptance-conveyance act 09.12.2020 (TIF) •
22.12.2020 Amendments to the Articles of Association 09.12.2020 (TIF)
22.12.2020 Application 18.12.2020 (TIF) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 09.12.2020 (TIF) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 09.12.2020 (TIF) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 09.12.2020 (TIF) •
22.12.2020 Appraisal reports 07.12.2020 (TIF) •
22.12.2020 Bank statements or other document regarding the payment of the equity 18.12.2020 (TIF) •
22.12.2020 Consent of a member of the Board / executive director 09.12.2020 (TIF) •
22.12.2020 Other documents 03.12.2020 (TIF) •
22.12.2020 Other documents 03.12.2020 (TIF) •
22.12.2020 Other documents 03.12.2020 (TIF) •
22.12.2020 Other documents 03.12.2020 (TIF) •
22.12.2020 Other documents 14.12.2020 (TIF) •
22.12.2020 Protocols/decisions of a company/organisation 09.12.2020 (TIF) •
22.12.2020 Regulations for the increase/reduction of the equity 09.12.2020 (TIF)
22.12.2020 Shareholders’ register 09.12.2020 (TIF)
21.12.2020 Amendments to the Articles of Association 16.09.2020 (TIF)
21.12.2020 Articles of Association 16.09.2020 (TIF)
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
17.12.2020 Application 16.12.2020 (TIF) •
17.12.2020 Shareholders’ register 09.12.2020 (TIF)
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
14.10.2020 Amendments to the Articles of Association 16.09.2020 (TIF)
14.10.2020 Application 17.09.2020 (TIF) •
14.10.2020 Articles of Association 16.09.2020 (TIF)
14.10.2020 Copy of the personal identification document 27.08.2020 (TIF) •
14.10.2020 Protocols/decisions of a company/organisation 16.09.2020 (TIF) •
14.10.2020 Regulations for the increase/reduction of the equity 16.09.2020 (TIF)
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
29.09.2020 Application 31.08.2020 (TIF) •
23.09.2020 Shareholders’ register 31.08.2020 (TIF)
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
26.08.2020 Power of attorney, act of empowerment 30.07.2020 (TIF) •
26.08.2020 Shareholders’ register 30.07.2020 (TIF)
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (rtf) •
19.08.2020 Copy of the personal identification document 14.09.2010 (TIF) •
19.08.2020 Copy of the personal identification document 27.08.2012 (TIF) •
19.08.2020 Copy of the personal identification document 17.09.2018 (TIF) •
17.08.2020 Regulations for the increase/reduction of the equity 30.07.2020 (TIF)
17.08.2020 Shareholders’ register 30.07.2020 (TIF)
12.08.2020 Application 31.07.2020 (TIF) •
10.08.2020 2019 Annual report (full) (PDF)
06.08.2020 Acceptance-conveyance act 30.07.2020 (TIF) •
06.08.2020 Acceptance-conveyance act 30.07.2020 (TIF) •
06.08.2020 Acceptance-conveyance act 30.07.2020 (TIF) •
06.08.2020 Amendments to the Articles of Association 30.07.2020 (TIF)
06.08.2020 Application 31.07.2020 (TIF) •
06.08.2020 Appraisal reports 31.07.2020 (TIF) •
06.08.2020 Appraisal reports 31.07.2020 (TIF) •
06.08.2020 Appraisal reports 05.08.2020 (TIF) •
06.08.2020 Articles of Association 30.07.2020 (TIF)
06.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2020 (TIF)
06.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2020 (TIF)
06.08.2020 Protocols/decisions of a company/organisation 30.07.2020 (TIF) •
24.07.2020 Justification supporting beneficial ownership disclosure statement 24.07.2020 (DOCX) •
10.06.2020 Amendments to the Articles of Association 05.05.2005 (TIF)
10.06.2020 Amendments to the Articles of Association 08.08.2014 (TIF)
10.06.2020 Amendments to the Articles of Association 27.10.2014 (TIF)
10.06.2020 Announcement regarding the legal address 06.02.2004 (TIF) •
10.06.2020 Announcement regarding the legal address 31.05.2004 (TIF) •
10.06.2020 2004 Annual report (full) (TIF)
10.06.2020 Application 06.02.2004 (TIF) •
10.06.2020 Application 31.05.2004 (TIF) •
10.06.2020 Application 16.05.2005 (TIF) •
10.06.2020 Application 15.12.2005 (TIF) •
10.06.2020 Application 02.10.2006 (TIF) •
10.06.2020 Application 17.08.2007 (TIF) •
10.06.2020 Application 23.01.2008 (TIF) •
10.06.2020 Application 28.03.2011 (TIF) •
10.06.2020 Application 01.04.2014 (TIF) •
10.06.2020 Application 08.08.2014 (TIF) •
10.06.2020 Application 27.10.2014 (TIF) •
10.06.2020 Application 26.01.2015 (TIF) •
10.06.2020 Application 26.01.2015 (TIF) •
10.06.2020 Application 13.10.2015 (TIF) •
10.06.2020 Application of shareholders or third persons for the acquisition of shares 05.05.2005 (TIF) •
10.06.2020 Application of shareholders or third persons for the acquisition of shares 05.05.2005 (TIF) •
10.06.2020 Application of shareholders or third persons for the acquisition of shares 27.10.2014 (TIF) •
10.06.2020 Application of shareholders or third persons for the acquisition of shares 27.10.2014 (TIF) •
10.06.2020 Application of shareholders or third persons for the acquisition of shares 27.10.2014 (TIF) •
10.06.2020 Appraisal reports 05.05.2005 (TIF) •
10.06.2020 Appraisal reports 29.03.2005 (TIF) •
10.06.2020 Articles of Association 06.02.2004 (TIF)
10.06.2020 Articles of Association 05.05.2005 (TIF)
10.06.2020 Articles of Association 02.10.2006 (TIF)
10.06.2020 Articles of Association 08.08.2014 (TIF)
10.06.2020 Articles of Association 27.10.2014 (TIF)
10.06.2020 Bank statements or other document regarding the payment of the equity 06.02.2004 (TIF) •
10.06.2020 Bank statements or other document regarding the payment of the equity 24.02.2005 (TIF) •
10.06.2020 Bank statements or other document regarding the payment of the equity 02.03.2005 (TIF) •
10.06.2020 Bank statements or other document regarding the payment of the equity 02.03.2005 (TIF) •
10.06.2020 Bank statements or other document regarding the payment of the equity 24.02.2005 (TIF) •
10.06.2020 Consent of a member of the Board / executive director 06.02.2004 (TIF) •
10.06.2020 Consent of a member of the Board / executive director 06.02.2004 (TIF) •
10.06.2020 Consent of a member of the Board / executive director 29.03.2011 (TIF) •
10.06.2020 Consent of a member of the Board / executive director 08.08.2014 (TIF) •
10.06.2020 Consent of a member of the Board / executive director 08.08.2014 (TIF) •
10.06.2020 Consent of the auditor 15.12.2005 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 04.03.2004 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 11.06.2004 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 02.01.2006 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 04.10.2006 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 28.01.2008 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 13.02.2015 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
10.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2014 (TIF)
10.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2014 (TIF)
10.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2015 (TIF)
10.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2015 (TIF)
10.06.2020 List of members of the Board / Supervisory Board 08.08.2014 (TIF) •
10.06.2020 Memorandum of association 06.02.2004 (TIF)
10.06.2020 Other documents (TIF) •
10.06.2020 Other documents 27.10.2014 (TIF) •
10.06.2020 Other documents 27.10.2014 (TIF) •
10.06.2020 Other documents 27.10.2014 (TIF) •
10.06.2020 Other documents 27.10.2014 (TIF) •
10.06.2020 Power of attorney, act of empowerment 02.10.2006 (TIF) •
10.06.2020 Power of attorney, act of empowerment 17.08.2007 (TIF) •
10.06.2020 Power of attorney, act of empowerment 01.04.2014 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 06.02.2004 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 05.05.2005 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 02.10.2006 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 17.08.2007 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 28.03.2011 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 08.08.2014 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 27.10.2014 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
10.06.2020 Receipts on the publication and state fees 13.02.2004 (TIF) •
10.06.2020 Receipts on the publication and state fees 13.02.2004 (TIF) •
10.06.2020 Receipts on the publication and state fees 02.06.2004 (TIF) •
10.06.2020 Receipts on the publication and state fees 02.06.2004 (TIF) •
10.06.2020 Receipts on the publication and state fees 18.03.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 18.03.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 28.12.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 28.12.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 02.10.2006 (TIF) •
10.06.2020 Receipts on the publication and state fees 02.10.2006 (TIF) •
10.06.2020 Receipts on the publication and state fees 21.08.2007 (TIF) •
10.06.2020 Receipts on the publication and state fees 23.01.2008 (TIF) •
10.06.2020 Receipts on the publication and state fees 23.01.2008 (TIF) •
10.06.2020 Registration certificates 04.03.2004 (TIF) •
10.06.2020 Regulations for the increase/reduction of the equity 05.05.2005 (TIF)
10.06.2020 Regulations for the increase/reduction of the equity 08.08.2014 (TIF)
10.06.2020 Regulations for the increase/reduction of the equity 27.10.2014 (TIF)
10.06.2020 Shareholders’ register 05.05.2005 (TIF)
10.06.2020 Shareholders’ register 17.08.2007 (TIF)
10.06.2020 Shareholders’ register 08.08.2014 (TIF)
10.06.2020 Shareholders’ register 27.10.2014 (TIF)
10.06.2020 Shareholders’ register 19.10.2015 (TIF)
10.06.2020 Statement of the Board regarding the payment of the equity 05.05.2005 (TIF) •
Show all
2019 (4)
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) •
25.04.2019 Statement regarding the beneficial owners 15.04.2019 (TIF) •
15.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (3)
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
27.11.2018 Application 22.11.2018 (TIF) •
31.07.2018 2017 Annual report (full) (PDF)
2017 (1)
29.05.2017 2016 Annual report (full) (PDF)
2016 (1)
24.05.2016 2015 Annual report (full) (TIF)
2015 (1)
20.07.2015 2014 Annual report (full) (HTML)
2014 (1)
13.05.2014 2013 Annual report (full) (HTML)
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (1)
30.04.2011 2010 Annual report (full) (HTML)
2010 (1)
29.03.2010 2009 Annual report (full) (TIF)
2009 (1)
29.05.2009 2008 Annual report (full) (TIF)
2008 (1)
10.12.2008 2007 Annual report (full) (TIF)
2007 (2)
14.05.2007 2006 Annual report (full) (PDF)
29.01.2007 2005 Annual report (full) (TIF)
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