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SIA "REMUS ELEKTRO"

Basic information

Status

Registered

Name

SIA "REMUS ELEKTRO"

Legal form

Limited Liability Company

Reg. No

40003682521

Reg. date

27.05.2004

Commercial Register

Legal Address

Krustpils iela 119, Rīga, LV-1057

Registered share capital, date

102,240 EUR, 21.10.2021

Paid-in share capital, date

102,240 EUR, 21.10.2021

NACE

42.22 Construction of utility projects for electricity and telecommunications

VAT payer

LV40003682521	Registered	Excluded
	30.07.2004	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

07.02.2022

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

Shareholders, true beneficiaries, officials Loading...

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 3,310,658 EUR	Net profit 146,288 EUR	Equity 1,234,605 EUR	Date submitted28.04.2022	Number of employees 65
Year2020	Net sales 3,663,094 EUR	Net profit 122,571 EUR	Equity 1,186,297 EUR	Date submitted16.04.2021	Number of employees 68
Year2019	Net sales 4,799,331 EUR	Net profit 323,760 EUR	Equity 1,161,706 EUR	Date submitted22.04.2020	Number of employees 76
Year2018	Net sales 4,320,012 EUR	Net profit 538,884 EUR	Equity 1,226,495 EUR	Date submitted24.04.2019	Number of employees 81
Year2017	Net sales 4,432,721 EUR	Net profit 324,104 EUR	Equity 887,611 EUR	Date submitted24.04.2018	Number of employees 81
Year2016	Net sales 3,683,004 EUR	Net profit 301,243 EUR	Equity 823,507 EUR	Date submitted26.04.2017	Number of employees 81
Year2015	Net sales 4,153,629 EUR	Net profit 285,965 EUR	Equity 548,022 EUR	Date submitted18.04.2016	Number of employees 88
Year2014	Net sales 3,546,184 EUR	Net profit 149,141 EUR	Equity 262,057 EUR	Date submitted20.04.2015	Number of employees 85
Year2013	Net sales 2,133,654 LVL	Net profit 154,074 LVL	Equity 79,357 LVL	Date submitted24.04.2014	Number of employees 79
Year2012	Net sales 1,489,442 LVL	Net profit 25,901 LVL	Equity -74,717 LVL	Date submitted24.04.2013	Number of employees 68
Year2011	Net sales 836,053 LVL	Net profit -27,877 LVL	Equity -100,618 LVL	Date submitted24.04.2012	Number of employees 53
Year2010	Net sales 730,960 LVL	Net profit -109,459 LVL	Equity -72,741 LVL	Date submitted02.05.2011	Number of employees 65
Year2009	Net sales 2,608,249 LVL	Net profit 5,543 LVL	Equity 36,718 LVL	Date submitted22.04.2010	Number of employees 106
Year2008	Net sales 3,937,576 LVL	Net profit -303,028 LVL	Equity 31,175 LVL	Date submitted09.12.2009	Number of employees 148
Year2007	Net sales -	Net profit -	Equity -	Date submitted03.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted08.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.09.2020	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 Contributions297,480 EUR	Personal Income Tax152,590 EUR	Other-568,280 EUR	Total-118,210 EUR	Number of employees41
Year2023	Social Insurance Contributions260,430 EUR	Personal Income Tax129,660 EUR	Other-409,800 EUR	Total-19,710 EUR	Number of employees41
Year2022	Social Insurance Contributions267,890 EUR	Personal Income Tax131,340 EUR	Other-256,790 EUR	Total142,440 EUR	Number of employees50
Year2021	Social Insurance Contributions330,080 EUR	Personal Income Tax163,700 EUR	Other-207,560 EUR	Total286,220 EUR	Number of employees64
Year2020	Social Insurance Contributions354,320 EUR	Personal Income Tax177,710 EUR	Other-162,330 EUR	Total369,700 EUR	Number of employees67
Year2019	Social Insurance Contributions393,670 EUR	Personal Income Tax211,840 EUR	Other-14,000 EUR	Total591,510 EUR	Number of employees75

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

Documents (in Latvian) (208)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
18.10.2021	Amendments to the Articles of Association 14.10.2021 (TIF)
03.09.2020	Amendments to the Articles of Association 17.06.2005 (TIF)
03.09.2020	Amendments to the Articles of Association 20.08.2007 (TIF)
03.09.2020	Amendments to the Articles of Association 27.10.2009 (TIF)
03.09.2020	Amendments to the Articles of Association 27.06.2011 (TIF)
03.09.2020	Amendments to the Articles of Association 11.02.2013 (TIF)
03.09.2020	Amendments to the Articles of Association 20.01.2016 (TIF)
03.09.2020	Amendments to the Articles of Association 29.06.2016 (TIF)
25.08.2020	Amendments to the Articles of Association 21.08.2020 (TIF)
02.12.2019	Amendments to the Articles of Association 29.11.2019 (TIF)
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Announcement regarding the legal address (1)
03.09.2020	Announcement regarding the legal address 19.05.2004 (TIF) •
Announcement regarding the reorganisation (3)
02.02.2022	Announcement regarding the reorganisation 01.02.2022 (EDOC) •
02.02.2022	Announcement regarding the reorganisation 01.02.2022 (DOCX) •
02.02.2022	Announcement regarding the reorganisation 01.02.2022 (docx) •
Annual report (full) (21)
28.04.2022	2021 Annual report (full) (PDF)
16.04.2021	2020 Annual report (full) (PDF)
03.09.2020	2004 Annual report (full) (TIF)
22.04.2020	2019 Annual report (full) (PDF)
24.04.2019	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)
18.04.2016	2015 Annual report (full) (PDF)
20.04.2015	2014 Annual report (full) (HTML)
24.04.2014	2013 Annual report (full) (HTML)
24.04.2013	2012 Annual report (full) (HTML)
24.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
03.06.2008	2007 Annual report (full) (TIF)
15.05.2007	2006 Annual report (full) (TIF)
08.05.2006	2005 Annual report (full) (PDF)
Show all
Application (26)
18.10.2021	Application 14.10.2021 (TIF) •
30.08.2021	Application 25.08.2021 (TIF) •
03.09.2020	Application 19.05.2004 (TIF) •
03.09.2020	Application 17.06.2005 (TIF) •
03.09.2020	Application 13.06.2007 (TIF) •
03.09.2020	Application 21.08.2007 (TIF) •
03.09.2020	Application 08.05.2008 (TIF) •
03.09.2020	Application 18.06.2008 (TIF) •
03.09.2020	Application 01.12.2008 (TIF) •
03.09.2020	Application 27.10.2009 (TIF) •
03.09.2020	Application 06.06.2011 (TIF) •
03.09.2020	Application 30.06.2011 (TIF) •
03.09.2020	Application 20.02.2012 (TIF) •
03.09.2020	Application 02.04.2012 (TIF) •
03.09.2020	Application 11.02.2013 (TIF) •
03.09.2020	Application 22.04.2013 (TIF) •
03.09.2020	Application 02.07.2013 (TIF) •
03.09.2020	Application 18.06.2015 (TIF) •
03.09.2020	Application 21.01.2016 (TIF) •
03.09.2020	Application 04.07.2016 (TIF) •
25.08.2020	Application 21.08.2020 (TIF) •
13.07.2020	Application 06.07.2020 (TIF) •
02.12.2019	Application 29.11.2019 (TIF) •
21.10.2019	Application 17.10.2019 (TIF) •
25.10.2018	Application 22.10.2018 (TIF) •
02.10.2018	Application 28.09.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
03.09.2020	Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF) •
03.09.2020	Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF) •
03.09.2020	Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF) •
03.09.2020	Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF) •
Show all
Articles of Association (11)
18.10.2021	Articles of Association 14.10.2021 (TIF)
03.09.2020	Articles of Association 19.05.2004 (TIF)
03.09.2020	Articles of Association 17.06.2005 (TIF)
03.09.2020	Articles of Association 20.08.2007 (TIF)
03.09.2020	Articles of Association 27.10.2009 (TIF)
03.09.2020	Articles of Association 27.06.2011 (TIF)
03.09.2020	Articles of Association 11.02.2013 (TIF)
03.09.2020	Articles of Association 20.01.2016 (TIF)
03.09.2020	Articles of Association 29.06.2016 (TIF)
25.08.2020	Articles of Association 21.08.2020 (TIF)
02.12.2019	Articles of Association 29.11.2019 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
03.09.2020	Bank statements or other document regarding the payment of the equity 21.05.2004 (TIF) •
03.09.2020	Bank statements or other document regarding the payment of the equity 10.04.2008 (TIF) •
Consent of a member of the Board / executive director (12)
03.09.2020	Consent of a member of the Board / executive director 19.05.2004 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 19.05.2004 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 19.05.2004 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 17.06.2005 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 17.06.2005 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 17.06.2005 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 17.06.2005 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 10.06.2008 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 16.06.2008 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 01.07.2011 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 01.07.2011 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 19.04.2013 (TIF) •
Show all
Consent of the auditor (2)
03.09.2020	Consent of the auditor 19.05.2004 (TIF) •
03.09.2020	Consent of the auditor 25.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (32)
07.02.2022	Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022	Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
21.10.2021	Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021	Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
03.09.2020	Decisions / letters / protocols of public notaries 27.05.2004 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 04.07.2005 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 18.06.2007 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 24.08.2007 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 15.05.2008 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 04.07.2013 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 12.07.2016 (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) •
15.07.2020	Decisions / letters / protocols of public notaries 15.07.2020 (edoc) •
15.07.2020	Decisions / letters / protocols of public notaries 15.07.2020 (rtf) •
06.12.2019	Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019	Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
23.10.2019	Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
29.10.2018	Decisions / letters / protocols of public notaries 29.10.2018 (edoc) •
04.10.2018	Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
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Economic dependecy statement (3)
03.09.2020	2004 Economic dependecy statement (TIF)
15.05.2007	2006 Economic dependecy statement (TIF)
08.05.2006	2005 Economic dependecy statement (PDF)
Memorandum of association (1)
03.09.2020	Memorandum of association 19.05.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.09.2020	Notice of a member of the Board regarding the resignation 16.05.2007 (TIF) •
Plan for the division of the remaining assets of the company (3)
02.02.2022	Plan for the division of the remaining assets of the company 01.02.2022 (DOCX) •
02.02.2022	Plan for the division of the remaining assets of the company 01.02.2022 (docx) •
02.02.2022	Plan for the division of the remaining assets of the company 01.02.2022 (EDOC) •
Power of attorney, act of empowerment (18)
03.09.2020	Power of attorney, act of empowerment 17.06.2005 (TIF) •
03.09.2020	Power of attorney, act of empowerment 08.05.2008 (TIF) •
03.09.2020	Power of attorney, act of empowerment 18.06.2008 (TIF) •
03.09.2020	Power of attorney, act of empowerment 01.12.2008 (TIF) •
03.09.2020	Power of attorney, act of empowerment 27.10.2009 (TIF) •
03.09.2020	Power of attorney, act of empowerment 27.06.2011 (TIF) •
03.09.2020	Power of attorney, act of empowerment 12.03.2012 (TIF) •
03.09.2020	Power of attorney, act of empowerment 02.04.2012 (TIF) •
03.09.2020	Power of attorney, act of empowerment 11.02.2013 (TIF) •
03.09.2020	Power of attorney, act of empowerment 22.04.2013 (TIF) •
03.09.2020	Power of attorney, act of empowerment 02.07.2013 (TIF) •
03.09.2020	Power of attorney, act of empowerment 18.06.2015 (TIF) •
03.09.2020	Power of attorney, act of empowerment 01.07.2016 (TIF) •
25.10.2018	Power of attorney, act of empowerment 16.10.2018 (TIF) •
25.10.2018	Power of attorney, act of empowerment 22.10.2018 (TIF) •
02.10.2018	Power of attorney, act of empowerment 17.09.2018 (TIF) •
19.09.2018	Power of attorney, act of empowerment 17.09.2018 (TIF) •
14.06.2011	Power of attorney, act of empowerment 10.06.2011 (TIF) •
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Protocols/decisions of a company/organisation (17)
18.10.2021	Protocols/decisions of a company/organisation 14.10.2021 (TIF) •
30.08.2021	Protocols/decisions of a company/organisation 24.08.2021 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 17.06.2005 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 18.06.2008 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 27.10.2009 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 27.05.2011 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 27.06.2011 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 11.02.2013 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 20.01.2016 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
25.08.2020	Protocols/decisions of a company/organisation 21.08.2020 (TIF) •
13.07.2020	Protocols/decisions of a company/organisation 09.07.2020 (TIF) •
02.12.2019	Protocols/decisions of a company/organisation 29.11.2019 (TIF) •
21.10.2019	Protocols/decisions of a company/organisation 17.10.2019 (TIF) •
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Receipts on the publication and state fees (14)
03.09.2020	Receipts on the publication and state fees 24.05.2004 (TIF) •
03.09.2020	Receipts on the publication and state fees 24.05.2004 (TIF) •
03.09.2020	Receipts on the publication and state fees 29.06.2005 (TIF) •
03.09.2020	Receipts on the publication and state fees 29.06.2005 (TIF) •
03.09.2020	Receipts on the publication and state fees 13.06.2007 (TIF) •
03.09.2020	Receipts on the publication and state fees 13.06.2007 (TIF) •
03.09.2020	Receipts on the publication and state fees 21.08.2007 (TIF) •
03.09.2020	Receipts on the publication and state fees 12.05.2008 (TIF) •
03.09.2020	Receipts on the publication and state fees 12.05.2008 (TIF) •
03.09.2020	Receipts on the publication and state fees 17.06.2008 (TIF) •
03.09.2020	Receipts on the publication and state fees 17.06.2008 (TIF) •
03.09.2020	Receipts on the publication and state fees 27.11.2008 (TIF) •
03.09.2020	Receipts on the publication and state fees 21.08.2007 (TIF) •
03.09.2020	Receipts on the publication and state fees 21.08.2007 (TIF) •
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Registration certificates (2)
03.09.2020	Registration certificates 27.05.2004 (TIF) •
03.09.2020	Registration certificates 20.08.2010 (TIF) •
Regulations for the increase/reduction of the equity (4)
30.08.2021	Regulations for the increase/reduction of the equity 24.08.2021 (TIF)
03.09.2020	Regulations for the increase/reduction of the equity 20.08.2007 (TIF)
13.07.2020	Regulations for the increase/reduction of the equity 03.07.2020 (TIF)
21.10.2019	Regulations for the increase/reduction of the equity 17.10.2019 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
02.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2022 (DOCX)
02.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2022 (docx)
02.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2022 (EDOC) •
Sample report (3)
03.09.2020	Sample report 30.05.2005 (TIF) •
03.09.2020	Sample report 18.06.2008 (TIF) •
03.09.2020	Sample report 18.06.2008 (TIF) •
Shareholders’ register (13)
18.10.2021	Shareholders’ register 14.10.2021 (TIF)
03.09.2020	Shareholders’ register 20.08.2007 (TIF)
03.09.2020	Shareholders’ register 10.04.2008 (TIF)
03.09.2020	Shareholders’ register 01.12.2008 (TIF)
03.09.2020	Shareholders’ register 17.06.2015 (TIF)
03.09.2020	Shareholders’ register 20.01.2016 (TIF)
25.08.2020	Shareholders’ register 21.08.2020 (TIF)
02.12.2019	Shareholders’ register 29.11.2019 (TIF)
25.10.2018	Shareholders’ register 17.10.2018 (TIF)
19.09.2018	Shareholders’ register 17.09.2018 (TIF)
19.04.2012	Shareholders’ register 02.04.2012 (TIF)
15.03.2012	Shareholders’ register 20.02.2012 (TIF)
14.06.2011	Shareholders’ register 30.05.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
03.09.2020	Statement of the Board regarding the payment of the equity 21.02.2008 (TIF) •
Submission/Application (1)
03.09.2020	Submission/Application 19.08.2010 (TIF) •
2022 (12)
28.04.2022	2021 Annual report (full) (PDF)
07.02.2022	Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022	Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
02.02.2022	Announcement regarding the reorganisation 01.02.2022 (EDOC) •
02.02.2022	Announcement regarding the reorganisation 01.02.2022 (DOCX) •
02.02.2022	Announcement regarding the reorganisation 01.02.2022 (docx) •
02.02.2022	Plan for the division of the remaining assets of the company 01.02.2022 (DOCX) •
02.02.2022	Plan for the division of the remaining assets of the company 01.02.2022 (docx) •
02.02.2022	Plan for the division of the remaining assets of the company 01.02.2022 (EDOC) •
02.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2022 (DOCX)
02.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2022 (docx)
02.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2022 (EDOC) •
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2021 (13)
21.10.2021	Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021	Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
18.10.2021	Amendments to the Articles of Association 14.10.2021 (TIF)
18.10.2021	Application 14.10.2021 (TIF) •
18.10.2021	Articles of Association 14.10.2021 (TIF)
18.10.2021	Protocols/decisions of a company/organisation 14.10.2021 (TIF) •
18.10.2021	Shareholders’ register 14.10.2021 (TIF)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
30.08.2021	Application 25.08.2021 (TIF) •
30.08.2021	Protocols/decisions of a company/organisation 24.08.2021 (TIF) •
30.08.2021	Regulations for the increase/reduction of the equity 24.08.2021 (TIF)
16.04.2021	2020 Annual report (full) (PDF)
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2020 (139)
03.09.2020	Amendments to the Articles of Association 17.06.2005 (TIF)
03.09.2020	Amendments to the Articles of Association 20.08.2007 (TIF)
03.09.2020	Amendments to the Articles of Association 27.10.2009 (TIF)
03.09.2020	Amendments to the Articles of Association 27.06.2011 (TIF)
03.09.2020	Amendments to the Articles of Association 11.02.2013 (TIF)
03.09.2020	Amendments to the Articles of Association 20.01.2016 (TIF)
03.09.2020	Amendments to the Articles of Association 29.06.2016 (TIF)
03.09.2020	Announcement regarding the legal address 19.05.2004 (TIF) •
03.09.2020	2004 Annual report (full) (TIF)
03.09.2020	Application 19.05.2004 (TIF) •
03.09.2020	Application 17.06.2005 (TIF) •
03.09.2020	Application 13.06.2007 (TIF) •
03.09.2020	Application 21.08.2007 (TIF) •
03.09.2020	Application 08.05.2008 (TIF) •
03.09.2020	Application 18.06.2008 (TIF) •
03.09.2020	Application 01.12.2008 (TIF) •
03.09.2020	Application 27.10.2009 (TIF) •
03.09.2020	Application 06.06.2011 (TIF) •
03.09.2020	Application 30.06.2011 (TIF) •
03.09.2020	Application 20.02.2012 (TIF) •
03.09.2020	Application 02.04.2012 (TIF) •
03.09.2020	Application 11.02.2013 (TIF) •
03.09.2020	Application 22.04.2013 (TIF) •
03.09.2020	Application 02.07.2013 (TIF) •
03.09.2020	Application 18.06.2015 (TIF) •
03.09.2020	Application 21.01.2016 (TIF) •
03.09.2020	Application 04.07.2016 (TIF) •
03.09.2020	Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF) •
03.09.2020	Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF) •
03.09.2020	Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF) •
03.09.2020	Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF) •
03.09.2020	Articles of Association 19.05.2004 (TIF)
03.09.2020	Articles of Association 17.06.2005 (TIF)
03.09.2020	Articles of Association 20.08.2007 (TIF)
03.09.2020	Articles of Association 27.10.2009 (TIF)
03.09.2020	Articles of Association 27.06.2011 (TIF)
03.09.2020	Articles of Association 11.02.2013 (TIF)
03.09.2020	Articles of Association 20.01.2016 (TIF)
03.09.2020	Articles of Association 29.06.2016 (TIF)
03.09.2020	Bank statements or other document regarding the payment of the equity 21.05.2004 (TIF) •
03.09.2020	Bank statements or other document regarding the payment of the equity 10.04.2008 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 19.05.2004 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 19.05.2004 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 19.05.2004 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 17.06.2005 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 17.06.2005 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 17.06.2005 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 17.06.2005 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 10.06.2008 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 16.06.2008 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 01.07.2011 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 01.07.2011 (TIF) •
03.09.2020	Consent of a member of the Board / executive director 19.04.2013 (TIF) •
03.09.2020	Consent of the auditor 19.05.2004 (TIF) •
03.09.2020	Consent of the auditor 25.05.2005 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 27.05.2004 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 04.07.2005 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 18.06.2007 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 24.08.2007 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 15.05.2008 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 04.07.2013 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
03.09.2020	2004 Economic dependecy statement (TIF)
03.09.2020	Memorandum of association 19.05.2004 (TIF)
03.09.2020	Notice of a member of the Board regarding the resignation 16.05.2007 (TIF) •
03.09.2020	Power of attorney, act of empowerment 17.06.2005 (TIF) •
03.09.2020	Power of attorney, act of empowerment 08.05.2008 (TIF) •
03.09.2020	Power of attorney, act of empowerment 18.06.2008 (TIF) •
03.09.2020	Power of attorney, act of empowerment 01.12.2008 (TIF) •
03.09.2020	Power of attorney, act of empowerment 27.10.2009 (TIF) •
03.09.2020	Power of attorney, act of empowerment 27.06.2011 (TIF) •
03.09.2020	Power of attorney, act of empowerment 12.03.2012 (TIF) •
03.09.2020	Power of attorney, act of empowerment 02.04.2012 (TIF) •
03.09.2020	Power of attorney, act of empowerment 11.02.2013 (TIF) •
03.09.2020	Power of attorney, act of empowerment 22.04.2013 (TIF) •
03.09.2020	Power of attorney, act of empowerment 02.07.2013 (TIF) •
03.09.2020	Power of attorney, act of empowerment 18.06.2015 (TIF) •
03.09.2020	Power of attorney, act of empowerment 01.07.2016 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 17.06.2005 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 18.06.2008 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 27.10.2009 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 27.05.2011 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 27.06.2011 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 11.02.2013 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 20.01.2016 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
03.09.2020	Receipts on the publication and state fees 24.05.2004 (TIF) •
03.09.2020	Receipts on the publication and state fees 24.05.2004 (TIF) •
03.09.2020	Receipts on the publication and state fees 29.06.2005 (TIF) •
03.09.2020	Receipts on the publication and state fees 29.06.2005 (TIF) •
03.09.2020	Receipts on the publication and state fees 13.06.2007 (TIF) •
03.09.2020	Receipts on the publication and state fees 13.06.2007 (TIF) •
03.09.2020	Receipts on the publication and state fees 21.08.2007 (TIF) •
03.09.2020	Receipts on the publication and state fees 12.05.2008 (TIF) •
03.09.2020	Receipts on the publication and state fees 12.05.2008 (TIF) •
03.09.2020	Receipts on the publication and state fees 17.06.2008 (TIF) •
03.09.2020	Receipts on the publication and state fees 17.06.2008 (TIF) •
03.09.2020	Receipts on the publication and state fees 27.11.2008 (TIF) •
03.09.2020	Receipts on the publication and state fees 21.08.2007 (TIF) •
03.09.2020	Receipts on the publication and state fees 21.08.2007 (TIF) •
03.09.2020	Registration certificates 27.05.2004 (TIF) •
03.09.2020	Registration certificates 20.08.2010 (TIF) •
03.09.2020	Regulations for the increase/reduction of the equity 20.08.2007 (TIF)
03.09.2020	Sample report 30.05.2005 (TIF) •
03.09.2020	Sample report 18.06.2008 (TIF) •
03.09.2020	Sample report 18.06.2008 (TIF) •
03.09.2020	Shareholders’ register 20.08.2007 (TIF)
03.09.2020	Shareholders’ register 10.04.2008 (TIF)
03.09.2020	Shareholders’ register 01.12.2008 (TIF)
03.09.2020	Shareholders’ register 17.06.2015 (TIF)
03.09.2020	Shareholders’ register 20.01.2016 (TIF)
03.09.2020	Statement of the Board regarding the payment of the equity 21.02.2008 (TIF) •
03.09.2020	Submission/Application 19.08.2010 (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) •
25.08.2020	Amendments to the Articles of Association 21.08.2020 (TIF)
25.08.2020	Application 21.08.2020 (TIF) •
25.08.2020	Articles of Association 21.08.2020 (TIF)
25.08.2020	Protocols/decisions of a company/organisation 21.08.2020 (TIF) •
25.08.2020	Shareholders’ register 21.08.2020 (TIF)
15.07.2020	Decisions / letters / protocols of public notaries 15.07.2020 (edoc) •
15.07.2020	Decisions / letters / protocols of public notaries 15.07.2020 (rtf) •
13.07.2020	Application 06.07.2020 (TIF) •
13.07.2020	Protocols/decisions of a company/organisation 09.07.2020 (TIF) •
13.07.2020	Regulations for the increase/reduction of the equity 03.07.2020 (TIF)
22.04.2020	2019 Annual report (full) (PDF)
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2019 (12)
06.12.2019	Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019	Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
02.12.2019	Amendments to the Articles of Association 29.11.2019 (TIF)
02.12.2019	Application 29.11.2019 (TIF) •
02.12.2019	Articles of Association 29.11.2019 (TIF)
02.12.2019	Protocols/decisions of a company/organisation 29.11.2019 (TIF) •
02.12.2019	Shareholders’ register 29.11.2019 (TIF)
23.10.2019	Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
21.10.2019	Application 17.10.2019 (TIF) •
21.10.2019	Protocols/decisions of a company/organisation 17.10.2019 (TIF) •
21.10.2019	Regulations for the increase/reduction of the equity 17.10.2019 (TIF)
24.04.2019	2018 Annual report (full) (PDF)
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2018 (11)
29.10.2018	Decisions / letters / protocols of public notaries 29.10.2018 (edoc) •
25.10.2018	Application 22.10.2018 (TIF) •
25.10.2018	Power of attorney, act of empowerment 16.10.2018 (TIF) •
25.10.2018	Power of attorney, act of empowerment 22.10.2018 (TIF) •
25.10.2018	Shareholders’ register 17.10.2018 (TIF)
04.10.2018	Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
02.10.2018	Application 28.09.2018 (TIF) •
02.10.2018	Power of attorney, act of empowerment 17.09.2018 (TIF) •
19.09.2018	Power of attorney, act of empowerment 17.09.2018 (TIF) •
19.09.2018	Shareholders’ register 17.09.2018 (TIF)
24.04.2018	2017 Annual report (full) (PDF)
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2017 (6)
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)
18.04.2016	2015 Annual report (full) (PDF)
2015 (1)
20.04.2015	2014 Annual report (full) (HTML)
2014 (1)
24.04.2014	2013 Annual report (full) (HTML)
2013 (1)
24.04.2013	2012 Annual report (full) (HTML)
2012 (3)
24.04.2012	2011 Annual report (full) (HTML)
19.04.2012	Shareholders’ register 02.04.2012 (TIF)
15.03.2012	Shareholders’ register 20.02.2012 (TIF)
2011 (3)
14.06.2011	Power of attorney, act of empowerment 10.06.2011 (TIF) •
14.06.2011	Shareholders’ register 30.05.2011 (TIF)
02.05.2011	2010 Annual report (full) (HTML)
2008 (1)
03.06.2008	2007 Annual report (full) (TIF)
2007 (2)
15.05.2007	2006 Annual report (full) (TIF)
15.05.2007	2006 Economic dependecy statement (TIF)
2006 (2)
08.05.2006	2005 Annual report (full) (PDF)
08.05.2006	2005 Economic dependecy statement (PDF)

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