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SIA "Kreiss"

Basic information
Status Registered
Name SIA "Kreiss"
Legal form Limited Liability Company
Reg. No 40103116320
Reg. date 22.02.1994
Register Commercial Register
Legal Address Bērzlapas 5, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 36,000,000 EUR, 14.09.2021
Paid-in share capital, date 36,000,000 EUR, 14.09.2021
NACE 49.41 Freight transport by road
VAT payer
LV40103116320 Registered Excluded
16.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.09.2021
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 167,220,712 EUR Net profit 11,714,548 EUR Equity 50,699,283 EUR Date submitted09.05.2022 Number of employees 2492
Year2020 Net sales 161,059,140 EUR Net profit 2,543,608 EUR Equity 39,589,292 EUR Date submitted27.10.2021 Number of employees 2794
Year2019 Net sales 176,067,127 EUR Net profit 441,127 EUR Equity 37,045,684 EUR Date submitted04.06.2020 Number of employees 2618
Year2018 Net sales 174,149,463 EUR Net profit -1,581,047 EUR Equity 40,604,557 EUR Date submitted05.06.2019 Number of employees 2463
Year2017 Net sales 173,319,515 EUR Net profit 1,467,671 EUR Equity 47,585,604 EUR Date submitted19.06.2018 Number of employees 2483
Year2016 Net sales 155,595,867 EUR Net profit 3,686,922 EUR Equity 46,157,594 EUR Date submitted01.06.2017 Number of employees 2511
Year2015 Net sales 134,185,363 EUR Net profit 4,479,547 EUR Equity 35,578,849 EUR Date submitted22.06.2016 Number of employees 2242
Year2014 Net sales 121,141,649 EUR Net profit 4,300,982 EUR Equity 31,122,996 EUR Date submitted23.06.2015 Number of employees 1947
Year2013 Net sales 71,925,802 LVL Net profit 6,053,192 LVL Equity 20,757,327 LVL Date submitted02.07.2014 Number of employees 1588
Year2012 Net sales 48,730,014 LVL Net profit 6,815,180 LVL Equity 14,598,380 LVL Date submitted06.07.2013 Number of employees 1154
Year2011 Net sales 27,899,603 LVL Net profit 3,392,362 LVL Equity 7,168,635 LVL Date submitted11.07.2012 Number of employees 700
Year2010 Net sales 17,426,874 LVL Net profit 1,552,020 LVL Equity 3,363,057 LVL Date submitted26.07.2011 Number of employees 390
Year2009 Net sales - Net profit - Equity - Date submitted19.08.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted20.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted12.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted22.11.2006 Number of employees
Year2004 - - - - -
Year2003 - - - - -
Year2002 Net sales - Net profit - Equity - Date submitted20.04.2011 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 Contributions9,879,370 EUR Personal Income Tax5,899,970 EUR Other-843,790 EUR Total14,935,550 EUR Number of employees2,775
Year2023 Social Insurance Contributions13,946,860 EUR Personal Income Tax7,290,070 EUR Other-1,602,080 EUR Total19,634,850 EUR Number of employees2,606
Year2022 Social Insurance Contributions11,585,580 EUR Personal Income Tax5,459,240 EUR Other1,498,320 EUR Total18,543,140 EUR Number of employees2,468
Year2021 Social Insurance Contributions12,669,040 EUR Personal Income Tax5,360,490 EUR Other-373,120 EUR Total17,656,410 EUR Number of employees2,433
Year2020 Social Insurance Contributions3,655,450 EUR Personal Income Tax4,255,970 EUR Other-151,950 EUR Total7,759,470 EUR Number of employees2,751
Year2019 Social Insurance Contributions8,817,950 EUR Personal Income Tax4,359,550 EUR Other-641,110 EUR Total12,536,390 EUR Number of employees2,556
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (194)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
14.09.2021 Acceptance-conveyance act 08.09.2021 (edoc) •
14.09.2021 Acceptance-conveyance act 08.09.2021 (DOCX) •
14.09.2021 Acceptance-conveyance act 08.09.2021 (docx) •
Amendments to the Articles of Association (7)
04.06.2021 Amendments to the Articles of Association 02.06.2021 (DOCX)
04.06.2021 Amendments to the Articles of Association 02.06.2021 (EDOC) •
23.04.2021 Amendments to the Articles of Association 11.05.2007 (TIF)
23.04.2021 Amendments to the Articles of Association 18.02.2014 (TIF)
23.04.2021 Amendments to the Articles of Association 04.03.2014 (TIF)
23.04.2021 Amendments to the Articles of Association 12.03.2014 (TIF)
22.04.2021 Amendments to the Articles of Association 11.01.2006 (TIF)
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Announcement regarding the legal address (2)
23.04.2021 Announcement regarding the legal address 05.04.2006 (TIF) •
22.04.2021 Announcement regarding the legal address 17.09.2004 (TIF) •
Annual report (full) (18)
09.05.2022 2021 Annual report (full) (PDF)
27.10.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
05.06.2019 2018 Annual report (full) (PDF)
19.06.2018 2017 Annual report (full) (PDF)
01.06.2017 2016 Annual report (full) (PDF)
22.06.2016 2015 Annual report (full) (PDF)
23.06.2015 2014 Annual report (full) (HTML)
02.07.2014 2013 Annual report (full) (HTML)
06.07.2013 2012 Annual report (full) (HTML)
11.07.2012 2011 Annual report (full) (HTML)
26.07.2011 2010 Annual report (full) (HTML)
20.04.2011 2002 Annual report (full) (TIF)
19.08.2010 2009 Annual report (full) (TIF)
20.07.2009 2008 Annual report (full) (TIF)
12.05.2008 2007 Annual report (full) (TIF)
29.06.2007 2006 Annual report (full) (TIF)
22.11.2006 2005 Annual report (full) (TIF)
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Application (18)
14.09.2021 Application 13.09.2021 (edoc) •
14.09.2021 Application 13.09.2021 (DOCX) •
14.09.2021 Application 13.09.2021 (docx) •
04.06.2021 Application 04.06.2021 (edoc) •
04.06.2021 Application 04.06.2021 (DOCX) •
23.04.2021 Application 05.04.2006 (TIF) •
23.04.2021 Application 22.05.2007 (TIF) •
23.04.2021 Application 28.09.2007 (TIF) •
23.04.2021 Application 21.12.2009 (TIF) •
23.04.2021 Application 28.06.2012 (TIF) •
23.04.2021 Application 25.09.2012 (TIF) •
23.04.2021 Application 19.02.2014 (TIF) •
23.04.2021 Application 04.03.2014 (TIF) •
23.04.2021 Application 12.03.2014 (TIF) •
23.04.2021 Application 25.04.2014 (TIF) •
22.04.2021 Application 17.09.2004 (TIF) •
22.04.2021 Application 08.04.2005 (TIF) •
22.04.2021 Application 11.01.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (15)
14.09.2021 Application of shareholders or third persons for the acquisition of shares 08.09.2021 (edoc) •
14.09.2021 Application of shareholders or third persons for the acquisition of shares 08.09.2021 (DOC) •
14.09.2021 Application of shareholders or third persons for the acquisition of shares 08.09.2021 (doc) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 11.05.2007 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 11.05.2007 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2009 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2009 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 28.06.2012 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 28.06.2012 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 04.03.2014 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 04.03.2014 (TIF) •
22.04.2021 Application of shareholders or third persons for the acquisition of shares 07.04.2005 (TIF) •
22.04.2021 Application of shareholders or third persons for the acquisition of shares 07.04.2005 (TIF) •
22.04.2021 Application of shareholders or third persons for the acquisition of shares 11.01.2006 (TIF) •
22.04.2021 Application of shareholders or third persons for the acquisition of shares 11.01.2006 (TIF) •
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Appraisal reports (4)
14.09.2021 Appraisal reports 08.09.2021 (edoc) •
14.09.2021 Appraisal reports 08.09.2021 (DOC) •
14.09.2021 Appraisal reports 08.09.2021 (doc) •
20.04.2011 Appraisal reports 04.02.1994 (TIF) •
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Articles of Association (14)
14.09.2021 Articles of Association 08.09.2021 (DOCX)
14.09.2021 Articles of Association 08.09.2021 (docx)
14.09.2021 Articles of Association 08.09.2021 (edoc) •
04.06.2021 Articles of Association 02.06.2021 (DOCX)
04.06.2021 Articles of Association 02.06.2021 (EDOC) •
23.04.2021 Articles of Association 11.01.2006 (TIF)
23.04.2021 Articles of Association 11.05.2007 (TIF)
23.04.2021 Articles of Association 17.12.2009 (TIF)
23.04.2021 Articles of Association 28.06.2012 (TIF)
23.04.2021 Articles of Association 18.02.2014 (TIF)
23.04.2021 Articles of Association 04.03.2014 (TIF)
22.04.2021 Articles of Association 17.09.2004 (TIF)
22.04.2021 Articles of Association 07.04.2005 (TIF)
06.02.2018 Articles of Association 12.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
23.04.2021 Bank statements or other document regarding the payment of the equity 11.05.2007 (TIF) •
23.04.2021 Bank statements or other document regarding the payment of the equity 09.12.2009 (TIF) •
23.04.2021 Bank statements or other document regarding the payment of the equity 08.12.2009 (TIF) •
23.04.2021 Bank statements or other document regarding the payment of the equity 28.06.2012 (TIF) •
23.04.2021 Bank statements or other document regarding the payment of the equity 28.06.2012 (TIF) •
22.04.2021 Bank statements or other document regarding the payment of the equity 07.04.2005 (TIF) •
22.04.2021 Bank statements or other document regarding the payment of the equity 11.01.2006 (TIF) •
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Consent of a member of the Board / executive director (2)
22.04.2021 Consent of a member of the Board / executive director 17.09.2004 (TIF) •
22.04.2021 Consent of a member of the Board / executive director 17.09.2004 (TIF) •
Consent of the auditor (1)
22.04.2021 Consent of the auditor 07.09.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
23.04.2021 Copies and statements of the Land Register and the State Land Service deeds 06.01.2011 (TIF) •
Decisions / letters / protocols of public notaries (21)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
23.04.2021 Decisions / letters / protocols of public notaries 25.01.2006 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 07.04.2006 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 25.05.2007 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 02.10.2007 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 01.10.2012 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 07.03.2014 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
22.04.2021 Decisions / letters / protocols of public notaries 27.09.2004 (TIF) •
22.04.2021 Decisions / letters / protocols of public notaries 14.04.2005 (TIF) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
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Economic dependecy statement (9)
23.04.2021 2004 Economic dependecy statement (TIF)
20.04.2011 2002 Economic dependecy statement (TIF)
30.04.2008 2007 Economic dependecy statement (TIF)
22.11.2006 2005 Economic dependecy statement (TIF)
26.10.2005 2004 Economic dependecy statement (JPG)
26.10.2005 2004 Economic dependecy statement (JPG)
26.10.2005 2004 Economic dependecy statement (JPG)
26.10.2005 2004 Economic dependecy statement (JPG)
26.10.2005 2004 Economic dependecy statement (JPG)
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Power of attorney, act of empowerment (13)
14.09.2021 Power of attorney, act of empowerment 08.09.2021 (edoc) •
14.09.2021 Power of attorney, act of empowerment 08.09.2021 (DOCX) •
14.09.2021 Power of attorney, act of empowerment 08.09.2021 (docx) •
23.04.2021 Power of attorney, act of empowerment 05.04.2006 (TIF) •
23.04.2021 Power of attorney, act of empowerment 11.05.2007 (TIF) •
23.04.2021 Power of attorney, act of empowerment 28.09.2007 (TIF) •
23.04.2021 Power of attorney, act of empowerment 05.06.2012 (TIF) •
23.04.2021 Power of attorney, act of empowerment 05.06.2012 (TIF) •
23.04.2021 Power of attorney, act of empowerment 07.03.2014 (TIF) •
22.04.2021 Power of attorney, act of empowerment 17.09.2004 (TIF) •
22.04.2021 Power of attorney, act of empowerment 20.09.2004 (TIF) •
22.04.2021 Power of attorney, act of empowerment 08.04.2005 (TIF) •
22.04.2021 Power of attorney, act of empowerment 11.01.2006 (TIF) •
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Protocols/decisions of a company/organisation (18)
14.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
14.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (DOCX) •
14.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (docx) •
04.06.2021 Protocols/decisions of a company/organisation 02.06.2021 (EDOC) •
04.06.2021 Protocols/decisions of a company/organisation 02.06.2021 (DOCX) •
23.04.2021 Protocols/decisions of a company/organisation 05.04.2006 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 11.05.2007 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 18.02.2014 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 04.03.2014 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
22.04.2021 Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
22.04.2021 Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
22.04.2021 Protocols/decisions of a company/organisation 07.04.2005 (TIF) •
22.04.2021 Protocols/decisions of a company/organisation 11.01.2006 (TIF) •
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Receipts on the publication and state fees (12)
23.04.2021 Receipts on the publication and state fees 06.04.2006 (TIF) •
23.04.2021 Receipts on the publication and state fees 06.04.2006 (TIF) •
23.04.2021 Receipts on the publication and state fees 22.05.2007 (TIF) •
23.04.2021 Receipts on the publication and state fees 22.05.2007 (TIF) •
23.04.2021 Receipts on the publication and state fees 01.10.2007 (TIF) •
23.04.2021 Receipts on the publication and state fees 01.10.2007 (TIF) •
22.04.2021 Receipts on the publication and state fees 20.09.2004 (TIF) •
22.04.2021 Receipts on the publication and state fees 20.09.2004 (TIF) •
22.04.2021 Receipts on the publication and state fees 11.04.2005 (TIF) •
22.04.2021 Receipts on the publication and state fees 11.04.2005 (TIF) •
22.04.2021 Receipts on the publication and state fees 20.01.2006 (TIF) •
22.04.2021 Receipts on the publication and state fees 20.01.2006 (TIF) •
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Registration certificates (1)
22.04.2021 Registration certificates 27.09.2004 (TIF) •
Regulations for the increase/reduction of the equity (10)
14.09.2021 Regulations for the increase/reduction of the equity 08.09.2021 (DOCX)
14.09.2021 Regulations for the increase/reduction of the equity 08.09.2021 (docx)
14.09.2021 Regulations for the increase/reduction of the equity 08.09.2021 (edoc) •
23.04.2021 Regulations for the increase/reduction of the equity 11.05.2007 (TIF)
23.04.2021 Regulations for the increase/reduction of the equity 17.12.2009 (TIF)
23.04.2021 Regulations for the increase/reduction of the equity 28.06.2012 (TIF)
23.04.2021 Regulations for the increase/reduction of the equity 04.03.2014 (TIF)
23.04.2021 Regulations for the increase/reduction of the equity 12.03.2014 (TIF)
22.04.2021 Regulations for the increase/reduction of the equity 07.04.2005 (TIF)
22.04.2021 Regulations for the increase/reduction of the equity 11.01.2006 (TIF)
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Shareholders’ register (13)
14.09.2021 Shareholders’ register 08.09.2021 (DOCX)
14.09.2021 Shareholders’ register 08.09.2021 (docx)
14.09.2021 Shareholders’ register 08.09.2021 (edoc) •
04.06.2021 Shareholders’ register 02.06.2021 (DOCX)
04.06.2021 Shareholders’ register 02.06.2021 (EDOC) •
03.06.2021 Shareholders’ register 12.03.2014 (TIF)
23.04.2021 Shareholders’ register 11.05.2007 (TIF)
23.04.2021 Shareholders’ register 17.12.2009 (TIF)
23.04.2021 Shareholders’ register 18.02.2014 (TIF)
23.04.2021 Shareholders’ register 04.03.2014 (TIF)
22.04.2021 Shareholders’ register 08.04.2005 (TIF)
22.04.2021 Shareholders’ register 11.01.2006 (TIF)
02.07.2012 Shareholders’ register 28.06.2012 (TIF)
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State Revenue Service decisions/letters/statements (3)
07.06.2017 State Revenue Service decisions/letters/statements 07.06.2017 (EDOC) •
19.04.2017 State Revenue Service decisions/letters/statements 19.04.2017 (EDOC) •
19.04.2017 State Revenue Service decisions/letters/statements 19.04.2017 (doc) •
Statement of the Board regarding the payment of the equity (1)
22.04.2021 Statement of the Board regarding the payment of the equity 11.01.2006 (TIF) •
Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF) •
2022 (1)
09.05.2022 2021 Annual report (full) (PDF)
2021 (157)
27.10.2021 2020 Annual report (full) (PDF)
14.09.2021 Acceptance-conveyance act 08.09.2021 (edoc) •
14.09.2021 Acceptance-conveyance act 08.09.2021 (DOCX) •
14.09.2021 Acceptance-conveyance act 08.09.2021 (docx) •
14.09.2021 Application 13.09.2021 (edoc) •
14.09.2021 Application 13.09.2021 (DOCX) •
14.09.2021 Application 13.09.2021 (docx) •
14.09.2021 Application of shareholders or third persons for the acquisition of shares 08.09.2021 (edoc) •
14.09.2021 Application of shareholders or third persons for the acquisition of shares 08.09.2021 (DOC) •
14.09.2021 Application of shareholders or third persons for the acquisition of shares 08.09.2021 (doc) •
14.09.2021 Appraisal reports 08.09.2021 (edoc) •
14.09.2021 Appraisal reports 08.09.2021 (DOC) •
14.09.2021 Appraisal reports 08.09.2021 (doc) •
14.09.2021 Articles of Association 08.09.2021 (DOCX)
14.09.2021 Articles of Association 08.09.2021 (docx)
14.09.2021 Articles of Association 08.09.2021 (edoc) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
14.09.2021 Power of attorney, act of empowerment 08.09.2021 (edoc) •
14.09.2021 Power of attorney, act of empowerment 08.09.2021 (DOCX) •
14.09.2021 Power of attorney, act of empowerment 08.09.2021 (docx) •
14.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
14.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (DOCX) •
14.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (docx) •
14.09.2021 Regulations for the increase/reduction of the equity 08.09.2021 (DOCX)
14.09.2021 Regulations for the increase/reduction of the equity 08.09.2021 (docx)
14.09.2021 Regulations for the increase/reduction of the equity 08.09.2021 (edoc) •
14.09.2021 Shareholders’ register 08.09.2021 (DOCX)
14.09.2021 Shareholders’ register 08.09.2021 (docx)
14.09.2021 Shareholders’ register 08.09.2021 (edoc) •
04.06.2021 Amendments to the Articles of Association 02.06.2021 (DOCX)
04.06.2021 Amendments to the Articles of Association 02.06.2021 (EDOC) •
04.06.2021 Application 04.06.2021 (edoc) •
04.06.2021 Application 04.06.2021 (DOCX) •
04.06.2021 Articles of Association 02.06.2021 (DOCX)
04.06.2021 Articles of Association 02.06.2021 (EDOC) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
04.06.2021 Protocols/decisions of a company/organisation 02.06.2021 (EDOC) •
04.06.2021 Protocols/decisions of a company/organisation 02.06.2021 (DOCX) •
04.06.2021 Shareholders’ register 02.06.2021 (DOCX)
04.06.2021 Shareholders’ register 02.06.2021 (EDOC) •
03.06.2021 Shareholders’ register 12.03.2014 (TIF)
23.04.2021 Amendments to the Articles of Association 11.05.2007 (TIF)
23.04.2021 Amendments to the Articles of Association 18.02.2014 (TIF)
23.04.2021 Amendments to the Articles of Association 04.03.2014 (TIF)
23.04.2021 Amendments to the Articles of Association 12.03.2014 (TIF)
23.04.2021 Announcement regarding the legal address 05.04.2006 (TIF) •
23.04.2021 Application 05.04.2006 (TIF) •
23.04.2021 Application 22.05.2007 (TIF) •
23.04.2021 Application 28.09.2007 (TIF) •
23.04.2021 Application 21.12.2009 (TIF) •
23.04.2021 Application 28.06.2012 (TIF) •
23.04.2021 Application 25.09.2012 (TIF) •
23.04.2021 Application 19.02.2014 (TIF) •
23.04.2021 Application 04.03.2014 (TIF) •
23.04.2021 Application 12.03.2014 (TIF) •
23.04.2021 Application 25.04.2014 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 11.05.2007 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 11.05.2007 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2009 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2009 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 28.06.2012 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 28.06.2012 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 04.03.2014 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 04.03.2014 (TIF) •
23.04.2021 Articles of Association 11.01.2006 (TIF)
23.04.2021 Articles of Association 11.05.2007 (TIF)
23.04.2021 Articles of Association 17.12.2009 (TIF)
23.04.2021 Articles of Association 28.06.2012 (TIF)
23.04.2021 Articles of Association 18.02.2014 (TIF)
23.04.2021 Articles of Association 04.03.2014 (TIF)
23.04.2021 Bank statements or other document regarding the payment of the equity 11.05.2007 (TIF) •
23.04.2021 Bank statements or other document regarding the payment of the equity 09.12.2009 (TIF) •
23.04.2021 Bank statements or other document regarding the payment of the equity 08.12.2009 (TIF) •
23.04.2021 Bank statements or other document regarding the payment of the equity 28.06.2012 (TIF) •
23.04.2021 Bank statements or other document regarding the payment of the equity 28.06.2012 (TIF) •
23.04.2021 Copies and statements of the Land Register and the State Land Service deeds 06.01.2011 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 25.01.2006 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 07.04.2006 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 25.05.2007 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 02.10.2007 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 01.10.2012 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 07.03.2014 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
23.04.2021 2004 Economic dependecy statement (TIF)
23.04.2021 Power of attorney, act of empowerment 05.04.2006 (TIF) •
23.04.2021 Power of attorney, act of empowerment 11.05.2007 (TIF) •
23.04.2021 Power of attorney, act of empowerment 28.09.2007 (TIF) •
23.04.2021 Power of attorney, act of empowerment 05.06.2012 (TIF) •
23.04.2021 Power of attorney, act of empowerment 05.06.2012 (TIF) •
23.04.2021 Power of attorney, act of empowerment 07.03.2014 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 05.04.2006 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 11.05.2007 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 18.02.2014 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 04.03.2014 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
23.04.2021 Receipts on the publication and state fees 06.04.2006 (TIF) •
23.04.2021 Receipts on the publication and state fees 06.04.2006 (TIF) •
23.04.2021 Receipts on the publication and state fees 22.05.2007 (TIF) •
23.04.2021 Receipts on the publication and state fees 22.05.2007 (TIF) •
23.04.2021 Receipts on the publication and state fees 01.10.2007 (TIF) •
23.04.2021 Receipts on the publication and state fees 01.10.2007 (TIF) •
23.04.2021 Regulations for the increase/reduction of the equity 11.05.2007 (TIF)
23.04.2021 Regulations for the increase/reduction of the equity 17.12.2009 (TIF)
23.04.2021 Regulations for the increase/reduction of the equity 28.06.2012 (TIF)
23.04.2021 Regulations for the increase/reduction of the equity 04.03.2014 (TIF)
23.04.2021 Regulations for the increase/reduction of the equity 12.03.2014 (TIF)
23.04.2021 Shareholders’ register 11.05.2007 (TIF)
23.04.2021 Shareholders’ register 17.12.2009 (TIF)
23.04.2021 Shareholders’ register 18.02.2014 (TIF)
23.04.2021 Shareholders’ register 04.03.2014 (TIF)
22.04.2021 Amendments to the Articles of Association 11.01.2006 (TIF)
22.04.2021 Announcement regarding the legal address 17.09.2004 (TIF) •
22.04.2021 Application 17.09.2004 (TIF) •
22.04.2021 Application 08.04.2005 (TIF) •
22.04.2021 Application 11.01.2006 (TIF) •
22.04.2021 Application of shareholders or third persons for the acquisition of shares 07.04.2005 (TIF) •
22.04.2021 Application of shareholders or third persons for the acquisition of shares 07.04.2005 (TIF) •
22.04.2021 Application of shareholders or third persons for the acquisition of shares 11.01.2006 (TIF) •
22.04.2021 Application of shareholders or third persons for the acquisition of shares 11.01.2006 (TIF) •
22.04.2021 Articles of Association 17.09.2004 (TIF)
22.04.2021 Articles of Association 07.04.2005 (TIF)
22.04.2021 Bank statements or other document regarding the payment of the equity 07.04.2005 (TIF) •
22.04.2021 Bank statements or other document regarding the payment of the equity 11.01.2006 (TIF) •
22.04.2021 Consent of a member of the Board / executive director 17.09.2004 (TIF) •
22.04.2021 Consent of a member of the Board / executive director 17.09.2004 (TIF) •
22.04.2021 Consent of the auditor 07.09.2004 (TIF) •
22.04.2021 Decisions / letters / protocols of public notaries 27.09.2004 (TIF) •
22.04.2021 Decisions / letters / protocols of public notaries 14.04.2005 (TIF) •
22.04.2021 Power of attorney, act of empowerment 17.09.2004 (TIF) •
22.04.2021 Power of attorney, act of empowerment 20.09.2004 (TIF) •
22.04.2021 Power of attorney, act of empowerment 08.04.2005 (TIF) •
22.04.2021 Power of attorney, act of empowerment 11.01.2006 (TIF) •
22.04.2021 Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
22.04.2021 Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
22.04.2021 Protocols/decisions of a company/organisation 07.04.2005 (TIF) •
22.04.2021 Protocols/decisions of a company/organisation 11.01.2006 (TIF) •
22.04.2021 Receipts on the publication and state fees 20.09.2004 (TIF) •
22.04.2021 Receipts on the publication and state fees 20.09.2004 (TIF) •
22.04.2021 Receipts on the publication and state fees 11.04.2005 (TIF) •
22.04.2021 Receipts on the publication and state fees 11.04.2005 (TIF) •
22.04.2021 Receipts on the publication and state fees 20.01.2006 (TIF) •
22.04.2021 Receipts on the publication and state fees 20.01.2006 (TIF) •
22.04.2021 Registration certificates 27.09.2004 (TIF) •
22.04.2021 Regulations for the increase/reduction of the equity 07.04.2005 (TIF)
22.04.2021 Regulations for the increase/reduction of the equity 11.01.2006 (TIF)
22.04.2021 Shareholders’ register 08.04.2005 (TIF)
22.04.2021 Shareholders’ register 11.01.2006 (TIF)
22.04.2021 Statement of the Board regarding the payment of the equity 11.01.2006 (TIF) •
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2020 (1)
04.06.2020 2019 Annual report (full) (PDF)
2019 (1)
05.06.2019 2018 Annual report (full) (PDF)
2018 (5)
19.06.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF) •
06.02.2018 Articles of Association 12.03.2014 (TIF)
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2017 (7)
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
07.06.2017 State Revenue Service decisions/letters/statements 07.06.2017 (EDOC) •
01.06.2017 2016 Annual report (full) (PDF)
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
19.04.2017 State Revenue Service decisions/letters/statements 19.04.2017 (EDOC) •
19.04.2017 State Revenue Service decisions/letters/statements 19.04.2017 (doc) •
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2016 (1)
22.06.2016 2015 Annual report (full) (PDF)
2015 (1)
23.06.2015 2014 Annual report (full) (HTML)
2014 (1)
02.07.2014 2013 Annual report (full) (HTML)
2013 (1)
06.07.2013 2012 Annual report (full) (HTML)
2012 (2)
11.07.2012 2011 Annual report (full) (HTML)
02.07.2012 Shareholders’ register 28.06.2012 (TIF)
2011 (4)
26.07.2011 2010 Annual report (full) (HTML)
20.04.2011 2002 Annual report (full) (TIF)
20.04.2011 Appraisal reports 04.02.1994 (TIF) •
20.04.2011 2002 Economic dependecy statement (TIF)
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2010 (1)
19.08.2010 2009 Annual report (full) (TIF)
2009 (1)
20.07.2009 2008 Annual report (full) (TIF)
2008 (2)
12.05.2008 2007 Annual report (full) (TIF)
30.04.2008 2007 Economic dependecy statement (TIF)
2007 (1)
29.06.2007 2006 Annual report (full) (TIF)
2006 (2)
22.11.2006 2005 Annual report (full) (TIF)
22.11.2006 2005 Economic dependecy statement (TIF)
2005 (5)
26.10.2005 2004 Economic dependecy statement (JPG)
26.10.2005 2004 Economic dependecy statement (JPG)
26.10.2005 2004 Economic dependecy statement (JPG)
26.10.2005 2004 Economic dependecy statement (JPG)
26.10.2005 2004 Economic dependecy statement (JPG)
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