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SIA "Energosakari"

Basic information
Status Registered
Name SIA "Energosakari"
Legal form Limited Liability Company
Reg. No 40103004119
Reg. date 10.04.1991
Register Commercial Register
Legal Address Granīta iela 31 k-3, Acone, Salaspils pag., Salaspils nov., LV-2119
Registered share capital, date 97,750 EUR, 25.09.2015
Paid-in share capital, date 97,750 EUR, 25.09.2015
NACE 42.22 Construction of utility projects for electricity and telecommunications
VAT payer
LV40103004119 Registered Excluded
15.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 158,929 EUR Net profit -959 EUR Equity 39,870 EUR Date submitted07.04.2021 Number of employees 7
Year2019 Net sales 127,267 EUR Net profit 8,156 EUR Equity 40,829 EUR Date submitted18.05.2020 Number of employees 8
Year2018 Net sales 109,980 EUR Net profit -9,816 EUR Equity 32,672 EUR Date submitted20.03.2019 Number of employees 9
Year2017 Net sales 90,664 EUR Net profit 376 EUR Equity 42,488 EUR Date submitted27.04.2018 Number of employees 9
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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 Contributions15,880 EUR Personal Income Tax8,540 EUR Other-8,280 EUR Total16,140 EUR Number of employees4
Year2023 Social Insurance Contributions16,490 EUR Personal Income Tax9,040 EUR Other-7,970 EUR Total17,560 EUR Number of employees4
Year2022 Social Insurance Contributions12,510 EUR Personal Income Tax6,320 EUR Other-3,850 EUR Total14,980 EUR Number of employees5
Year2021 Social Insurance Contributions20,110 EUR Personal Income Tax10,980 EUR Other-7,370 EUR Total23,720 EUR Number of employees7
Year2020 Social Insurance Contributions15,490 EUR Personal Income Tax7,910 EUR Other-9,800 EUR Total13,600 EUR Number of employees6
Year2019 Social Insurance Contributions16,370 EUR Personal Income Tax7,020 EUR Other-3,520 EUR Total19,870 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (173)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
22.06.2017 Amendments to the Articles of Association 11.02.2004 (TIF)
21.06.2017 Amendments to the Articles of Association 31.07.1995 (TIF)
21.06.2017 Amendments to the Articles of Association 02.04.2002 (TIF)
21.06.2017 Amendments to the Articles of Association 02.12.2002 (TIF)
21.06.2017 Amendments to the Articles of Association 21.01.2003 (TIF)
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Announcement regarding the legal address (1)
22.06.2017 Announcement regarding the legal address 09.12.2003 (TIF) •
Announcement regarding the reorganisation (2)
22.06.2017 Announcement regarding the reorganisation 26.04.2004 (TIF) •
22.06.2017 Announcement regarding the reorganisation 19.12.2015 (TIF) •
Annual report (full) (4)
07.04.2021 2020 Annual report (full) (PDF)
18.05.2020 2019 Annual report (full) (PDF)
20.03.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (20)
08.03.2018 Application 01.03.2018 (TIF) •
22.06.2017 Application 09.12.2003 (TIF) •
22.06.2017 Application 09.12.2003 (TIF) •
22.06.2017 Application 11.02.2004 (TIF) •
22.06.2017 Application 06.07.2004 (TIF) •
22.06.2017 Application 13.04.2005 (TIF) •
22.06.2017 Application 08.07.2005 (TIF) •
22.06.2017 Application 26.08.2005 (TIF) •
22.06.2017 Application 10.07.2006 (TIF) •
22.06.2017 Application 06.09.2006 (TIF) •
22.06.2017 Application 19.03.2007 (TIF) •
22.06.2017 Application 30.03.2010 (TIF) •
22.06.2017 Application 05.01.2015 (TIF) •
22.06.2017 Application 02.02.2015 (TIF) •
22.06.2017 Application 03.02.2015 (TIF) •
22.06.2017 Application 21.09.2015 (TIF) •
22.06.2017 Application 20.09.2016 (TIF) •
21.06.2017 Application 05.04.1991 (TIF) •
05.06.2017 Application 02.06.2017 (TIF) •
06.03.2017 Application 24.02.2017 (TIF) •
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Articles of Association (9)
08.03.2018 Articles of Association 01.03.2018 (TIF)
22.06.2017 Articles of Association 09.12.2003 (TIF)
22.06.2017 Articles of Association 09.12.2003 (TIF)
22.06.2017 Articles of Association 10.07.2006 (TIF)
22.06.2017 Articles of Association 30.03.2010 (TIF)
22.06.2017 Articles of Association 21.09.2015 (TIF)
22.06.2017 Articles of Association 06.09.2006 (TIF)
21.06.2017 Articles of Association 27.03.1991 (TIF)
21.06.2017 Articles of Association 10.06.2002 (TIF)
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Auditor’s report (1)
21.06.2017 Auditor’s report 02.03.1998 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
21.06.2017 Bank statements or other document regarding the payment of the equity 09.11.1995 (TIF) •
Consent of a member of the Board / executive director (4)
22.06.2017 Consent of a member of the Board / executive director 09.12.2003 (TIF) •
22.06.2017 Consent of a member of the Board / executive director 09.12.2003 (TIF) •
22.06.2017 Consent of a member of the Board / executive director 09.12.2003 (TIF) •
22.06.2017 Consent of a member of the Board / executive director 26.08.2005 (TIF) •
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Consent of the auditor (1)
22.06.2017 Consent of the auditor 21.03.2005 (TIF) •
Copy of the personal identification document (7)
21.06.2017 Copy of the personal identification document 02.08.1993 (TIF) •
21.06.2017 Copy of the personal identification document 06.03.1993 (TIF) •
21.06.2017 Copy of the personal identification document 09.02.1993 (TIF) •
21.06.2017 Copy of the personal identification document 05.08.1980 (TIF) •
21.06.2017 Copy of the personal identification document 30.10.1997 (TIF) •
21.06.2017 Copy of the personal identification document 13.02.1978 (TIF) •
21.06.2017 Copy of the personal identification document 20.01.1999 (TIF) •
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Decisions / letters / protocols of public notaries (25)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
22.06.2017 Decisions / letters / protocols of public notaries 20.01.2004 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 03.03.2004 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 12.03.2004 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 25.09.2015 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 04.10.2016 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 04.10.1991 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 20.11.1995 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 16.01.2002 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 25.04.2002 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 13.06.2002 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 05.02.2003 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
08.03.2017 Decisions / letters / protocols of public notaries 08.03.2017 (edoc) •
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Gift agreement (1)
21.06.2017 Gift agreement 01.04.2002 (TIF) •
Memorandum of association (1)
21.06.2017 Memorandum of association 06.03.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
06.03.2017 Notice of a member of the Board regarding the resignation 28.02.2017 (TIF) •
Power of attorney, act of empowerment (5)
22.06.2017 Power of attorney, act of empowerment 29.08.2002 (TIF) •
22.06.2017 Power of attorney, act of empowerment 08.07.2005 (TIF) •
22.06.2017 Power of attorney, act of empowerment 03.02.2015 (TIF) •
21.06.2017 Power of attorney, act of empowerment 03.04.2001 (TIF) •
21.06.2017 Power of attorney, act of empowerment 20.06.2002 (TIF) •
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Protocols/decisions of a company/organisation (29)
08.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 11.02.2004 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 08.07.2005 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 26.08.2005 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 10.07.2006 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 19.03.2007 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 30.03.2010 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 01.10.2014 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 02.02.2015 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 07.10.2015 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 27.03.1991 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 31.07.1995 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 31.12.1997 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 11.01.2002 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 21.01.2003 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 02.04.2002 (TIF) •
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Receipts on the publication and state fees (15)
22.06.2017 Receipts on the publication and state fees 01.03.2004 (TIF) •
22.06.2017 Receipts on the publication and state fees 08.07.2004 (TIF) •
22.06.2017 Receipts on the publication and state fees 08.04.2005 (TIF) •
22.06.2017 Receipts on the publication and state fees 08.09.2005 (TIF) •
22.06.2017 Receipts on the publication and state fees 07.09.2006 (TIF) •
22.06.2017 Receipts on the publication and state fees 21.03.2007 (TIF) •
21.06.2017 Receipts on the publication and state fees 26.03.1991 (TIF) •
21.06.2017 Receipts on the publication and state fees 26.03.1991 (TIF) •
21.06.2017 Receipts on the publication and state fees 16.11.1995 (TIF) •
21.06.2017 Receipts on the publication and state fees 14.01.2002 (TIF) •
21.06.2017 Receipts on the publication and state fees 12.04.2002 (TIF) •
21.06.2017 Receipts on the publication and state fees 11.06.2002 (TIF) •
21.06.2017 Receipts on the publication and state fees 06.12.2002 (TIF) •
21.06.2017 Receipts on the publication and state fees 22.01.2003 (TIF) •
21.06.2017 Receipts on the publication and state fees 15.01.2004 (TIF) •
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Registration certificates (3)
22.06.2017 Registration certificates (TIF) •
22.06.2017 Registration certificates 20.01.2004 (TIF) •
21.06.2017 Registration certificates 10.04.1991 (TIF) •
Regulations for the increase/reduction of the equity (5)
22.06.2017 Regulations for the increase/reduction of the equity 11.02.2004 (TIF)
22.06.2017 Regulations for the increase/reduction of the equity 10.07.2006 (TIF)
21.06.2017 Regulations for the increase/reduction of the equity 31.07.1995 (TIF)
21.06.2017 Regulations for the increase/reduction of the equity 10.06.2002 (TIF)
21.06.2017 Regulations for the increase/reduction of the equity 21.01.2003 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
22.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
22.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 12.03.2004 (TIF)
22.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Sample report (3)
22.06.2017 Sample report 01.08.2005 (TIF) •
22.06.2017 Sample report 30.03.2010 (TIF) •
21.06.2017 Sample report 27.03.1991 (TIF) •
Shareholders’ register (14)
08.03.2018 Shareholders’ register 01.03.2018 (TIF)
22.06.2017 Shareholders’ register 09.12.2003 (TIF)
22.06.2017 Shareholders’ register 11.02.2004 (TIF)
22.06.2017 Shareholders’ register 08.07.2005 (TIF)
22.06.2017 Shareholders’ register 06.09.2006 (TIF)
22.06.2017 Shareholders’ register 30.03.2010 (TIF)
22.06.2017 Shareholders’ register 21.09.2015 (TIF)
21.06.2017 Shareholders’ register (TIF)
21.06.2017 Shareholders’ register 31.07.1995 (TIF)
21.06.2017 Shareholders’ register 02.04.2002 (TIF)
21.06.2017 Shareholders’ register 10.06.2002 (TIF)
21.06.2017 Shareholders’ register 02.12.2002 (TIF)
21.06.2017 Shareholders’ register 21.01.2003 (TIF)
05.06.2017 Shareholders’ register 02.06.2017 (TIF)
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Submission/Application (13)
21.06.2017 Submission/Application 14.01.2002 (TIF) •
21.06.2017 Submission/Application 01.04.2002 (TIF) •
21.06.2017 Submission/Application 25.02.2002 (TIF) •
21.06.2017 Submission/Application 12.04.2002 (TIF) •
21.06.2017 Submission/Application 10.06.2002 (TIF) •
21.06.2017 Submission/Application 10.06.2002 (TIF) •
21.06.2017 Submission/Application 10.06.2002 (TIF) •
21.06.2017 Submission/Application 10.06.2002 (TIF) •
21.06.2017 Submission/Application 10.06.2002 (TIF) •
21.06.2017 Submission/Application 06.12.2002 (TIF) •
21.06.2017 Submission/Application 20.01.2003 (TIF) •
21.06.2017 Submission/Application 20.01.2003 (TIF) •
21.06.2017 Submission/Application 22.01.2003 (TIF) •
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2021 (1)
07.04.2021 2020 Annual report (full) (PDF)
2020 (1)
18.05.2020 2019 Annual report (full) (PDF)
2019 (1)
20.03.2019 2018 Annual report (full) (PDF)
2018 (7)
27.04.2018 2017 Annual report (full) (PDF)
08.03.2018 Application 01.03.2018 (TIF) •
08.03.2018 Articles of Association 01.03.2018 (TIF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
08.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (TIF) •
08.03.2018 Shareholders’ register 01.03.2018 (TIF)
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2017 (163)
22.06.2017 Amendments to the Articles of Association 11.02.2004 (TIF)
22.06.2017 Announcement regarding the legal address 09.12.2003 (TIF) •
22.06.2017 Announcement regarding the reorganisation 26.04.2004 (TIF) •
22.06.2017 Announcement regarding the reorganisation 19.12.2015 (TIF) •
22.06.2017 Application 09.12.2003 (TIF) •
22.06.2017 Application 09.12.2003 (TIF) •
22.06.2017 Application 11.02.2004 (TIF) •
22.06.2017 Application 06.07.2004 (TIF) •
22.06.2017 Application 13.04.2005 (TIF) •
22.06.2017 Application 08.07.2005 (TIF) •
22.06.2017 Application 26.08.2005 (TIF) •
22.06.2017 Application 10.07.2006 (TIF) •
22.06.2017 Application 06.09.2006 (TIF) •
22.06.2017 Application 19.03.2007 (TIF) •
22.06.2017 Application 30.03.2010 (TIF) •
22.06.2017 Application 05.01.2015 (TIF) •
22.06.2017 Application 02.02.2015 (TIF) •
22.06.2017 Application 03.02.2015 (TIF) •
22.06.2017 Application 21.09.2015 (TIF) •
22.06.2017 Application 20.09.2016 (TIF) •
22.06.2017 Articles of Association 09.12.2003 (TIF)
22.06.2017 Articles of Association 09.12.2003 (TIF)
22.06.2017 Articles of Association 10.07.2006 (TIF)
22.06.2017 Articles of Association 30.03.2010 (TIF)
22.06.2017 Articles of Association 21.09.2015 (TIF)
22.06.2017 Articles of Association 06.09.2006 (TIF)
22.06.2017 Consent of a member of the Board / executive director 09.12.2003 (TIF) •
22.06.2017 Consent of a member of the Board / executive director 09.12.2003 (TIF) •
22.06.2017 Consent of a member of the Board / executive director 09.12.2003 (TIF) •
22.06.2017 Consent of a member of the Board / executive director 26.08.2005 (TIF) •
22.06.2017 Consent of the auditor 21.03.2005 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 20.01.2004 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 03.03.2004 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 12.03.2004 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 25.09.2015 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 04.10.2016 (TIF) •
22.06.2017 Power of attorney, act of empowerment 29.08.2002 (TIF) •
22.06.2017 Power of attorney, act of empowerment 08.07.2005 (TIF) •
22.06.2017 Power of attorney, act of empowerment 03.02.2015 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 11.02.2004 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 08.07.2005 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 26.08.2005 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 10.07.2006 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 19.03.2007 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 30.03.2010 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 01.10.2014 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 02.02.2015 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 07.10.2015 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
22.06.2017 Receipts on the publication and state fees 01.03.2004 (TIF) •
22.06.2017 Receipts on the publication and state fees 08.07.2004 (TIF) •
22.06.2017 Receipts on the publication and state fees 08.04.2005 (TIF) •
22.06.2017 Receipts on the publication and state fees 08.09.2005 (TIF) •
22.06.2017 Receipts on the publication and state fees 07.09.2006 (TIF) •
22.06.2017 Receipts on the publication and state fees 21.03.2007 (TIF) •
22.06.2017 Registration certificates (TIF) •
22.06.2017 Registration certificates 20.01.2004 (TIF) •
22.06.2017 Regulations for the increase/reduction of the equity 11.02.2004 (TIF)
22.06.2017 Regulations for the increase/reduction of the equity 10.07.2006 (TIF)
22.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
22.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 12.03.2004 (TIF)
22.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
22.06.2017 Sample report 01.08.2005 (TIF) •
22.06.2017 Sample report 30.03.2010 (TIF) •
22.06.2017 Shareholders’ register 09.12.2003 (TIF)
22.06.2017 Shareholders’ register 11.02.2004 (TIF)
22.06.2017 Shareholders’ register 08.07.2005 (TIF)
22.06.2017 Shareholders’ register 06.09.2006 (TIF)
22.06.2017 Shareholders’ register 30.03.2010 (TIF)
22.06.2017 Shareholders’ register 21.09.2015 (TIF)
21.06.2017 Amendments to the Articles of Association 31.07.1995 (TIF)
21.06.2017 Amendments to the Articles of Association 02.04.2002 (TIF)
21.06.2017 Amendments to the Articles of Association 02.12.2002 (TIF)
21.06.2017 Amendments to the Articles of Association 21.01.2003 (TIF)
21.06.2017 Application 05.04.1991 (TIF) •
21.06.2017 Articles of Association 27.03.1991 (TIF)
21.06.2017 Articles of Association 10.06.2002 (TIF)
21.06.2017 Auditor’s report 02.03.1998 (TIF) •
21.06.2017 Bank statements or other document regarding the payment of the equity 09.11.1995 (TIF) •
21.06.2017 Copy of the personal identification document 02.08.1993 (TIF) •
21.06.2017 Copy of the personal identification document 06.03.1993 (TIF) •
21.06.2017 Copy of the personal identification document 09.02.1993 (TIF) •
21.06.2017 Copy of the personal identification document 05.08.1980 (TIF) •
21.06.2017 Copy of the personal identification document 30.10.1997 (TIF) •
21.06.2017 Copy of the personal identification document 13.02.1978 (TIF) •
21.06.2017 Copy of the personal identification document 20.01.1999 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 04.10.1991 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 20.11.1995 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 16.01.2002 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 25.04.2002 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 13.06.2002 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 05.02.2003 (TIF) •
21.06.2017 Gift agreement 01.04.2002 (TIF) •
21.06.2017 Memorandum of association 06.03.1991 (TIF)
21.06.2017 Power of attorney, act of empowerment 03.04.2001 (TIF) •
21.06.2017 Power of attorney, act of empowerment 20.06.2002 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 27.03.1991 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 31.07.1995 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 31.12.1997 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 11.01.2002 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 21.01.2003 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 02.04.2002 (TIF) •
21.06.2017 Receipts on the publication and state fees 26.03.1991 (TIF) •
21.06.2017 Receipts on the publication and state fees 26.03.1991 (TIF) •
21.06.2017 Receipts on the publication and state fees 16.11.1995 (TIF) •
21.06.2017 Receipts on the publication and state fees 14.01.2002 (TIF) •
21.06.2017 Receipts on the publication and state fees 12.04.2002 (TIF) •
21.06.2017 Receipts on the publication and state fees 11.06.2002 (TIF) •
21.06.2017 Receipts on the publication and state fees 06.12.2002 (TIF) •
21.06.2017 Receipts on the publication and state fees 22.01.2003 (TIF) •
21.06.2017 Receipts on the publication and state fees 15.01.2004 (TIF) •
21.06.2017 Registration certificates 10.04.1991 (TIF) •
21.06.2017 Regulations for the increase/reduction of the equity 31.07.1995 (TIF)
21.06.2017 Regulations for the increase/reduction of the equity 10.06.2002 (TIF)
21.06.2017 Regulations for the increase/reduction of the equity 21.01.2003 (TIF)
21.06.2017 Sample report 27.03.1991 (TIF) •
21.06.2017 Shareholders’ register (TIF)
21.06.2017 Shareholders’ register 31.07.1995 (TIF)
21.06.2017 Shareholders’ register 02.04.2002 (TIF)
21.06.2017 Shareholders’ register 10.06.2002 (TIF)
21.06.2017 Shareholders’ register 02.12.2002 (TIF)
21.06.2017 Shareholders’ register 21.01.2003 (TIF)
21.06.2017 Submission/Application 14.01.2002 (TIF) •
21.06.2017 Submission/Application 01.04.2002 (TIF) •
21.06.2017 Submission/Application 25.02.2002 (TIF) •
21.06.2017 Submission/Application 12.04.2002 (TIF) •
21.06.2017 Submission/Application 10.06.2002 (TIF) •
21.06.2017 Submission/Application 10.06.2002 (TIF) •
21.06.2017 Submission/Application 10.06.2002 (TIF) •
21.06.2017 Submission/Application 10.06.2002 (TIF) •
21.06.2017 Submission/Application 10.06.2002 (TIF) •
21.06.2017 Submission/Application 06.12.2002 (TIF) •
21.06.2017 Submission/Application 20.01.2003 (TIF) •
21.06.2017 Submission/Application 20.01.2003 (TIF) •
21.06.2017 Submission/Application 22.01.2003 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
05.06.2017 Application 02.06.2017 (TIF) •
05.06.2017 Shareholders’ register 02.06.2017 (TIF)
08.03.2017 Decisions / letters / protocols of public notaries 08.03.2017 (edoc) •
06.03.2017 Application 24.02.2017 (TIF) •
06.03.2017 Notice of a member of the Board regarding the resignation 28.02.2017 (TIF) •
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