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Sabiedrība ar ierobežotu atbildību "Ceļu inženieri"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Ceļu inženieri"
Legal form Limited Liability Company
Reg. No 40003708021
Reg. date 01.11.2004
Register Commercial Register
Legal Address Aveņu iela 1, Ikšķile, LV-5052
Registered share capital, date 327,459 EUR, 17.08.2015
Paid-in share capital, date 327,459 EUR, 17.08.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003708021 Registered Excluded
17.11.2004 -
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 (23)
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 395,780 EUR Net profit 29,600 EUR Equity 276,042 EUR Date submitted28.10.2021 Number of employees 9
Year2019 Net sales 580,649 EUR Net profit -81,017 EUR Equity 246,442 EUR Date submitted29.10.2020 Number of employees 9
Year2018 Net sales 930,344 EUR Net profit 101,741 EUR Equity 435,775 EUR Date submitted15.11.2019 Number of employees 10
Year2017 Net sales 973,265 EUR Net profit 116,106 EUR Equity 334,040 EUR Date submitted30.10.2018 Number of employees 11
Year2016 Net sales 737,850 EUR Net profit 87,657 EUR Equity 217,933 EUR Date submitted26.10.2017 Number of employees 12
Year2016 Net sales 196,578 EUR Net profit -81,482 EUR Equity 130,276 EUR Date submitted26.10.2016 Number of employees 8
Year2015 Net sales 354,040 EUR Net profit -115,707 EUR Equity 211,758 EUR Date submitted01.05.2016 Number of employees 8
Year2014 Net sales 321,084 EUR Net profit -143,243 EUR Equity 327,465 EUR Date submitted03.05.2015 Number of employees 15
Year2013 Net sales 677,386 LVL Net profit -2,577 LVL Equity 330,815 LVL Date submitted17.04.2014 Number of employees 18
Year2012 Net sales 682,150 LVL Net profit 6,835 LVL Equity 333,392 LVL Date submitted30.04.2013 Number of employees 19
Year2011 Net sales 578,693 LVL Net profit -142,934 LVL Equity 326,557 LVL Date submitted30.04.2012 Number of employees 30
Year2010 Net sales 775,259 LVL Net profit 50,926 LVL Equity 469,491 LVL Date submitted03.05.2011 Number of employees 32
Year2009 Net sales - Net profit - Equity - Date submitted29.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted15.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted10.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted28.02.2007 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 Contributions53,940 EUR Personal Income Tax28,650 EUR Other44,520 EUR Total127,110 EUR Number of employees13
Year2023 Social Insurance Contributions46,890 EUR Personal Income Tax27,950 EUR Other33,610 EUR Total108,450 EUR Number of employees12
Year2022 Social Insurance Contributions23,970 EUR Personal Income Tax13,380 EUR Other220 EUR Total37,570 EUR Number of employees9
Year2021 Social Insurance Contributions22,980 EUR Personal Income Tax14,490 EUR Other24,750 EUR Total62,220 EUR Number of employees9
Year2020 Social Insurance Contributions29,240 EUR Personal Income Tax17,100 EUR Other20,990 EUR Total67,330 EUR Number of employees10
Year2019 Social Insurance Contributions31,310 EUR Personal Income Tax19,400 EUR Other54,270 EUR Total104,980 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (151)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
09.05.2016 Amendments to the Articles of Association 08.05.2016 (doc)
09.05.2016 Amendments to the Articles of Association 08.05.2016 (doc)
09.05.2016 Amendments to the Articles of Association 08.05.2016 (EDOC) •
12.08.2015 Amendments to the Articles of Association 11.08.2015 (doc)
12.08.2015 Amendments to the Articles of Association 11.08.2015 (doc)
12.08.2015 Amendments to the Articles of Association 11.08.2015 (EDOC) •
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Annual report (full) (18)
28.10.2021 2020 Annual report (full) (PDF)
29.10.2020 2019 Annual report (full) (PDF)
15.11.2019 2018 Annual report (full) (PDF)
30.10.2018 2017 Annual report (full) (PDF)
26.10.2017 2016 Annual report (full) (PDF)
26.10.2016 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
17.04.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
29.04.2010 2009 Annual report (full) (TIF)
15.04.2009 2008 Annual report (full) (TIF)
14.05.2008 2007 Annual report (full) (TIF)
25.04.2007 2006 Annual report (full) (TIF)
10.04.2007 2006 Annual report (full) (PDF)
28.02.2007 2005 Annual report (full) (TIF)
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Application (32)
18.01.2018 Application 15.01.2018 (edoc) •
18.01.2018 Application 15.01.2018 (docx) •
16.05.2017 Application 12.05.2017 (edoc) •
16.05.2017 Application 12.05.2017 (docx) •
16.05.2017 Application 12.05.2017 (docx) •
08.05.2017 Application 08.05.2017 (EDOC) •
08.05.2017 Application 08.05.2017 (EDOC) •
08.05.2017 Application 08.05.2017 (docx) •
08.05.2017 Application 08.05.2017 (docx) •
08.05.2017 Application 08.05.2017 (docx) •
08.05.2017 Application 08.05.2017 (docx) •
07.12.2016 Application 06.12.2016 (EDOC) •
07.12.2016 Application 06.12.2016 (docx) •
07.12.2016 Application 06.12.2016 (docx) •
08.11.2016 Application 07.11.2016 (PDF) •
08.11.2016 Application 07.11.2016 (pdf) •
13.06.2016 Application 10.06.2016 (EDOC) •
13.06.2016 Application 10.06.2016 (doc) •
13.06.2016 Application 10.06.2016 (doc) •
09.05.2016 Application 08.05.2016 (EDOC) •
09.05.2016 Application 08.05.2016 (docx) •
09.05.2016 Application 08.05.2016 (docx) •
19.04.2016 Application 18.04.2016 (EDOC) •
19.04.2016 Application 18.04.2016 (docx) •
19.04.2016 Application 18.04.2016 (docx) •
01.04.2016 Application 01.04.2016 (EDOC) •
01.04.2016 Application 01.04.2016 (docx) •
12.08.2015 Application 11.08.2015 (EDOC) •
12.08.2015 Application 11.08.2015 (docx) •
12.08.2015 Application 11.08.2015 (docx) •
02.07.2015 Application 30.06.2015 (EDOC) •
02.07.2015 Application 30.06.2015 (docx) •
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Articles of Association (12)
08.05.2017 Articles of Association 30.01.2017 (docx)
08.05.2017 Articles of Association 30.01.2017 (docx)
08.05.2017 Articles of Association 30.01.2017 (EDOC) •
19.12.2016 Articles of Association 19.12.2016 (docx)
19.12.2016 Articles of Association 19.12.2016 (docx)
19.12.2016 Articles of Association 19.12.2016 (EDOC) •
09.05.2016 Articles of Association 29.04.2016 (docx)
09.05.2016 Articles of Association 29.04.2016 (docx)
09.05.2016 Articles of Association 29.04.2016 (EDOC) •
12.08.2015 Articles of Association 29.06.2015 (docx)
12.08.2015 Articles of Association 29.06.2015 (docx)
12.08.2015 Articles of Association 29.06.2015 (EDOC) •
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Consent of a member of the Board / executive director (4)
19.04.2016 Consent of a member of the Board / executive director 09.04.2016 (EDOC) •
19.04.2016 Consent of a member of the Board / executive director 09.04.2016 (doc) •
01.04.2016 Consent of a member of the Board / executive director 01.04.2016 (EDOC) •
01.04.2016 Consent of a member of the Board / executive director 01.04.2016 (doc) •
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Decisions / letters / protocols of public notaries (34)
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
16.05.2017 Decisions / letters / protocols of public notaries 16.05.2017 (edoc) •
16.05.2017 Decisions / letters / protocols of public notaries 16.05.2017 (rtf) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (docx) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (docx) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (EDOC) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (rtf) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (rtf) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (rtf) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (EDOC) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (rtf) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (rtf) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (EDOC) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (EDOC) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (rtf) •
06.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (EDOC) •
24.02.2016 Decisions / letters / protocols of public notaries 01.02.2016 (EDOC) •
24.02.2016 Decisions / letters / protocols of public notaries 01.02.2016 (rtf) •
17.08.2015 Decisions / letters / protocols of public notaries 17.08.2015 (EDOC) •
17.08.2015 Decisions / letters / protocols of public notaries 17.08.2015 (rtf) •
24.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (EDOC) •
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List of members of the Board / Supervisory Board (5)
19.04.2016 List of members of the Board / Supervisory Board 18.04.2016 (EDOC) •
19.04.2016 List of members of the Board / Supervisory Board 18.04.2016 (doc) •
19.04.2016 List of members of the Board / Supervisory Board 18.04.2016 (doc) •
01.04.2016 List of members of the Board / Supervisory Board 01.04.2016 (EDOC) •
01.04.2016 List of members of the Board / Supervisory Board 01.04.2016 (doc) •
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Other documents (3)
19.12.2016 Other documents 19.12.2016 (EDOC) •
19.12.2016 Other documents 19.12.2016 (doc) •
19.12.2016 Other documents 19.12.2016 (doc) •
Protocols/decisions of a company/organisation (21)
18.01.2018 Protocols/decisions of a company/organisation 15.01.2018 (edoc) •
18.01.2018 Protocols/decisions of a company/organisation 15.01.2018 (doc) •
08.05.2017 Protocols/decisions of a company/organisation 30.01.2017 (EDOC) •
08.05.2017 Protocols/decisions of a company/organisation 30.01.2017 (docx) •
08.05.2017 Protocols/decisions of a company/organisation 30.01.2017 (docx) •
19.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (EDOC) •
19.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (docx) •
19.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (docx) •
09.05.2016 Protocols/decisions of a company/organisation 29.04.2016 (EDOC) •
09.05.2016 Protocols/decisions of a company/organisation 29.04.2016 (doc) •
09.05.2016 Protocols/decisions of a company/organisation 29.04.2016 (doc) •
19.04.2016 Protocols/decisions of a company/organisation 11.04.2016 (EDOC) •
19.04.2016 Protocols/decisions of a company/organisation 11.04.2016 (doc) •
19.04.2016 Protocols/decisions of a company/organisation 11.04.2016 (doc) •
01.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (EDOC) •
01.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (doc) •
12.08.2015 Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
12.08.2015 Protocols/decisions of a company/organisation 29.06.2015 (doc) •
12.08.2015 Protocols/decisions of a company/organisation 29.06.2015 (doc) •
07.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
07.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (doc) •
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Regulations for the increase/reduction of the equity (4)
18.01.2018 Regulations for the increase/reduction of the equity 15.01.2018 (docx)
18.01.2018 Regulations for the increase/reduction of the equity 15.01.2018 (edoc) •
02.07.2015 Regulations for the increase/reduction of the equity 30.06.2015 (docx)
02.07.2015 Regulations for the increase/reduction of the equity 30.06.2015 (EDOC) •
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Shareholders’ register (2)
08.05.2017 Shareholders’ register 30.01.2017 (pdf)
08.05.2017 Shareholders’ register 30.01.2017 (PDF) •
Statement regarding the beneficial owners (2)
01.02.2018 Statement regarding the beneficial owners 01.02.2018 (EDOC) •
01.02.2018 Statement regarding the beneficial owners 01.02.2018 (docx) •
Submission/Application (8)
30.09.2016 Submission/Application 29.09.2016 (EDOC) •
30.09.2016 Submission/Application 29.09.2016 (doc) •
30.09.2016 Submission/Application 29.09.2016 (doc) •
08.07.2016 Submission/Application 30.06.2016 (EDOC) •
08.07.2016 Submission/Application 30.06.2016 (doc) •
08.07.2016 Submission/Application 30.06.2016 (doc) •
08.04.2016 Submission/Application 08.04.2016 (EDOC) •
08.04.2016 Submission/Application 08.04.2016 (doc) •
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2021 (1)
28.10.2021 2020 Annual report (full) (PDF)
2020 (1)
29.10.2020 2019 Annual report (full) (PDF)
2019 (1)
15.11.2019 2018 Annual report (full) (PDF)
2018 (12)
30.10.2018 2017 Annual report (full) (PDF)
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
01.02.2018 Statement regarding the beneficial owners 01.02.2018 (EDOC) •
01.02.2018 Statement regarding the beneficial owners 01.02.2018 (docx) •
18.01.2018 Application 15.01.2018 (edoc) •
18.01.2018 Application 15.01.2018 (docx) •
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
18.01.2018 Protocols/decisions of a company/organisation 15.01.2018 (edoc) •
18.01.2018 Protocols/decisions of a company/organisation 15.01.2018 (doc) •
18.01.2018 Regulations for the increase/reduction of the equity 15.01.2018 (docx)
18.01.2018 Regulations for the increase/reduction of the equity 15.01.2018 (edoc) •
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2017 (22)
26.10.2017 2016 Annual report (full) (PDF)
16.05.2017 Application 12.05.2017 (edoc) •
16.05.2017 Application 12.05.2017 (docx) •
16.05.2017 Application 12.05.2017 (docx) •
16.05.2017 Decisions / letters / protocols of public notaries 16.05.2017 (edoc) •
16.05.2017 Decisions / letters / protocols of public notaries 16.05.2017 (rtf) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
08.05.2017 Application 08.05.2017 (EDOC) •
08.05.2017 Application 08.05.2017 (EDOC) •
08.05.2017 Application 08.05.2017 (docx) •
08.05.2017 Application 08.05.2017 (docx) •
08.05.2017 Application 08.05.2017 (docx) •
08.05.2017 Application 08.05.2017 (docx) •
08.05.2017 Articles of Association 30.01.2017 (docx)
08.05.2017 Articles of Association 30.01.2017 (docx)
08.05.2017 Articles of Association 30.01.2017 (EDOC) •
08.05.2017 Protocols/decisions of a company/organisation 30.01.2017 (EDOC) •
08.05.2017 Protocols/decisions of a company/organisation 30.01.2017 (docx) •
08.05.2017 Protocols/decisions of a company/organisation 30.01.2017 (docx) •
08.05.2017 Shareholders’ register 30.01.2017 (pdf)
08.05.2017 Shareholders’ register 30.01.2017 (PDF) •
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2016 (82)
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
19.12.2016 Articles of Association 19.12.2016 (docx)
19.12.2016 Articles of Association 19.12.2016 (docx)
19.12.2016 Articles of Association 19.12.2016 (EDOC) •
19.12.2016 Other documents 19.12.2016 (EDOC) •
19.12.2016 Other documents 19.12.2016 (doc) •
19.12.2016 Other documents 19.12.2016 (doc) •
19.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (EDOC) •
19.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (docx) •
19.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (docx) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
07.12.2016 Application 06.12.2016 (EDOC) •
07.12.2016 Application 06.12.2016 (docx) •
07.12.2016 Application 06.12.2016 (docx) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
08.11.2016 Application 07.11.2016 (PDF) •
08.11.2016 Application 07.11.2016 (pdf) •
26.10.2016 2016 Annual report (full) (PDF)
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (docx) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (docx) •
30.09.2016 Submission/Application 29.09.2016 (EDOC) •
30.09.2016 Submission/Application 29.09.2016 (doc) •
30.09.2016 Submission/Application 29.09.2016 (doc) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (EDOC) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (rtf) •
08.07.2016 Submission/Application 30.06.2016 (EDOC) •
08.07.2016 Submission/Application 30.06.2016 (doc) •
08.07.2016 Submission/Application 30.06.2016 (doc) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (rtf) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (rtf) •
13.06.2016 Application 10.06.2016 (EDOC) •
13.06.2016 Application 10.06.2016 (doc) •
13.06.2016 Application 10.06.2016 (doc) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (EDOC) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (rtf) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (rtf) •
09.05.2016 Amendments to the Articles of Association 08.05.2016 (doc)
09.05.2016 Amendments to the Articles of Association 08.05.2016 (doc)
09.05.2016 Amendments to the Articles of Association 08.05.2016 (EDOC) •
09.05.2016 Application 08.05.2016 (EDOC) •
09.05.2016 Application 08.05.2016 (docx) •
09.05.2016 Application 08.05.2016 (docx) •
09.05.2016 Articles of Association 29.04.2016 (docx)
09.05.2016 Articles of Association 29.04.2016 (docx)
09.05.2016 Articles of Association 29.04.2016 (EDOC) •
09.05.2016 Protocols/decisions of a company/organisation 29.04.2016 (EDOC) •
09.05.2016 Protocols/decisions of a company/organisation 29.04.2016 (doc) •
09.05.2016 Protocols/decisions of a company/organisation 29.04.2016 (doc) •
01.05.2016 2015 Annual report (full) (PDF)
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (EDOC) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
19.04.2016 Application 18.04.2016 (EDOC) •
19.04.2016 Application 18.04.2016 (docx) •
19.04.2016 Application 18.04.2016 (docx) •
19.04.2016 Consent of a member of the Board / executive director 09.04.2016 (EDOC) •
19.04.2016 Consent of a member of the Board / executive director 09.04.2016 (doc) •
19.04.2016 List of members of the Board / Supervisory Board 18.04.2016 (EDOC) •
19.04.2016 List of members of the Board / Supervisory Board 18.04.2016 (doc) •
19.04.2016 List of members of the Board / Supervisory Board 18.04.2016 (doc) •
19.04.2016 Protocols/decisions of a company/organisation 11.04.2016 (EDOC) •
19.04.2016 Protocols/decisions of a company/organisation 11.04.2016 (doc) •
19.04.2016 Protocols/decisions of a company/organisation 11.04.2016 (doc) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (EDOC) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (rtf) •
08.04.2016 Submission/Application 08.04.2016 (EDOC) •
08.04.2016 Submission/Application 08.04.2016 (doc) •
06.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (EDOC) •
01.04.2016 Application 01.04.2016 (EDOC) •
01.04.2016 Application 01.04.2016 (docx) •
01.04.2016 Consent of a member of the Board / executive director 01.04.2016 (EDOC) •
01.04.2016 Consent of a member of the Board / executive director 01.04.2016 (doc) •
01.04.2016 List of members of the Board / Supervisory Board 01.04.2016 (EDOC) •
01.04.2016 List of members of the Board / Supervisory Board 01.04.2016 (doc) •
01.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (EDOC) •
01.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (doc) •
24.02.2016 Decisions / letters / protocols of public notaries 01.02.2016 (EDOC) •
24.02.2016 Decisions / letters / protocols of public notaries 01.02.2016 (rtf) •
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2015 (22)
17.08.2015 Decisions / letters / protocols of public notaries 17.08.2015 (EDOC) •
17.08.2015 Decisions / letters / protocols of public notaries 17.08.2015 (rtf) •
12.08.2015 Amendments to the Articles of Association 11.08.2015 (doc)
12.08.2015 Amendments to the Articles of Association 11.08.2015 (doc)
12.08.2015 Amendments to the Articles of Association 11.08.2015 (EDOC) •
12.08.2015 Application 11.08.2015 (EDOC) •
12.08.2015 Application 11.08.2015 (docx) •
12.08.2015 Application 11.08.2015 (docx) •
12.08.2015 Articles of Association 29.06.2015 (docx)
12.08.2015 Articles of Association 29.06.2015 (docx)
12.08.2015 Articles of Association 29.06.2015 (EDOC) •
12.08.2015 Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
12.08.2015 Protocols/decisions of a company/organisation 29.06.2015 (doc) •
12.08.2015 Protocols/decisions of a company/organisation 29.06.2015 (doc) •
24.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (EDOC) •
07.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
07.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (doc) •
02.07.2015 Application 30.06.2015 (EDOC) •
02.07.2015 Application 30.06.2015 (docx) •
02.07.2015 Regulations for the increase/reduction of the equity 30.06.2015 (docx)
02.07.2015 Regulations for the increase/reduction of the equity 30.06.2015 (EDOC) •
03.05.2015 2014 Annual report (full) (HTML)
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2014 (1)
17.04.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
03.05.2011 2010 Annual report (full) (HTML)
2010 (1)
29.04.2010 2009 Annual report (full) (TIF)
2009 (1)
15.04.2009 2008 Annual report (full) (TIF)
2008 (1)
14.05.2008 2007 Annual report (full) (TIF)
2007 (3)
25.04.2007 2006 Annual report (full) (TIF)
10.04.2007 2006 Annual report (full) (PDF)
28.02.2007 2005 Annual report (full) (TIF)
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