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Sabiedrība ar ierobežotu atbildību "Kompānija NA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103125338

Reg. date

06.06.1994

Commercial Register

Legal Address

Lambertu iela 9, Mārupe, Mārupes pag., Mārupes nov., LV-2167

Registered share capital, date

213,300 EUR, 06.07.2015

Paid-in share capital, date

213,300 EUR, 06.07.2015

NACE

90.39 Other support activities to arts and performing arts

VAT payer

LV40103125338	Registered	Excluded
	17.07.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

01.07.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (29)

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 3,153,420 EUR	Net profit 375,564 EUR	Equity 3,640,247 EUR	Date submitted13.10.2021	Number of employees 89
Year2019	Net sales 6,555,754 EUR	Net profit 441,969 EUR	Equity 3,264,683 EUR	Date submitted06.10.2020	Number of employees 105
Year2018	Net sales 8,592,151 EUR	Net profit 758,401 EUR	Equity 2,929,414 EUR	Date submitted31.07.2019	Number of employees 104
Year2017	Net sales 8,220,407 EUR	Net profit 304,728 EUR	Equity 2,171,013 EUR	Date submitted30.07.2018	Number of employees 83
Year2016	Net sales 5,415,896 EUR	Net profit 380,443 EUR	Equity 1,977,397 EUR	Date submitted27.07.2017	Number of employees 72
Year2015	Net sales 4,648,269 EUR	Net profit -283,153 EUR	Equity 1,596,954 EUR	Date submitted26.07.2016	Number of employees 72
Year2014	Net sales 5,425,398 EUR	Net profit 365,894 EUR	Equity 1,880,107 EUR	Date submitted25.07.2015	Number of employees 70
Year2013	Net sales 4,047,831 LVL	Net profit 294,171 LVL	Equity 1,142,285 LVL	Date submitted17.07.2014	Number of employees 59
Year2012	Net sales 2,497,751 LVL	Net profit 201,660 LVL	Equity 848,114 LVL	Date submitted02.05.2013	Number of employees 50
Year2011	Net sales 1,855,964 LVL	Net profit -86,184 LVL	Equity 646,454 LVL	Date submitted30.04.2012	Number of employees 46
Year2010	Net sales -	Net profit -	Equity -	Date submitted11.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted31.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted25.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.03.2021	Number of employees
Year2003	-	-	-	-	-
Year2002	Net sales -	Net profit -	Equity -	Date submitted24.03.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted24.03.2021	Number of employees
Year2000	-	-	-	-	-
Year1999	Net sales -	Net profit -	Equity -	Date submitted24.03.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted24.03.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted23.03.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted23.03.2021	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 Contributions1,137,230 EUR	Personal Income Tax670,510 EUR	Other707,050 EUR	Total2,514,790 EUR	Number of employees119
Year2023	Social Insurance Contributions1,102,000 EUR	Personal Income Tax582,200 EUR	Other979,440 EUR	Total2,663,640 EUR	Number of employees111
Year2022	Social Insurance Contributions868,240 EUR	Personal Income Tax428,000 EUR	Other935,420 EUR	Total2,231,660 EUR	Number of employees95
Year2021	Social Insurance Contributions635,760 EUR	Personal Income Tax301,950 EUR	Other503,630 EUR	Total1,441,340 EUR	Number of employees77
Year2020	Social Insurance Contributions222,640 EUR	Personal Income Tax221,310 EUR	Other220,340 EUR	Total664,290 EUR	Number of employees88
Year2019	Social Insurance Contributions590,850 EUR	Personal Income Tax310,410 EUR	Other300,890 EUR	Total1,202,150 EUR	Number of employees104

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

Documents (in Latvian) (165)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
24.03.2021	Amendments to the Articles of Association 18.08.1999 (TIF)
24.03.2021	Amendments to the Articles of Association 15.11.2000 (TIF)
23.03.2021	Amendments to the Articles of Association 05.12.1995 (TIF)
23.03.2021	Amendments to the Articles of Association 07.12.1998 (TIF)
16.03.2021	Amendments to the Articles of Association 05.05.2015 (TIF)
Show all
Announcement regarding the legal address (1)
24.03.2021	Announcement regarding the legal address 20.10.2004 (TIF) •
Annual report (full) (23)
13.10.2021	2020 Annual report (full) (PDF)
24.03.2021	2001 Annual report (full) (TIF)
24.03.2021	1998 Annual report (full) (TIF)
24.03.2021	2002 Annual report (full) (TIF)
24.03.2021	1999 Annual report (full) (TIF)
23.03.2021	1996 Annual report (full) (TIF)
23.03.2021	1997 Annual report (full) (TIF)
23.03.2021	2004 Annual report (full) (TIF)
06.10.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
30.07.2018	2017 Annual report (full) (PDF)
27.07.2017	2016 Annual report (full) (PDF)
26.07.2016	2015 Annual report (full) (PDF)
25.07.2015	2014 Annual report (full) (HTML)
17.07.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
11.05.2011	2010 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
31.07.2009	2008 Annual report (full) (TIF)
21.07.2008	2007 Annual report (full) (TIF)
15.05.2007	2006 Annual report (full) (TIF)
25.08.2006	2005 Annual report (full) (PDF)
Show all
Application (9)
24.03.2021	Application 20.10.2004 (TIF) •
24.03.2021	Application 20.10.2004 (TIF) •
24.03.2021	Application 20.10.2004 (TIF) •
23.03.2021	Application 26.05.2005 (TIF) •
23.03.2021	Application 18.10.2007 (TIF) •
23.03.2021	Application 05.10.2009 (TIF) •
23.03.2021	Application 09.11.2010 (TIF) •
23.03.2021	Application 05.05.2015 (TIF) •
23.03.2021	Application 03.06.1994 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (6)
24.03.2021	Application of shareholders or third persons for the acquisition of shares 15.11.2000 (TIF) •
24.03.2021	Application of shareholders or third persons for the acquisition of shares 15.11.2000 (TIF) •
23.03.2021	Application of shareholders or third persons for the acquisition of shares 07.12.1998 (TIF) •
23.03.2021	Application of shareholders or third persons for the acquisition of shares 07.12.1998 (TIF) •
23.03.2021	Application of shareholders or third persons for the acquisition of shares 18.08.1999 (TIF) •
23.03.2021	Application of shareholders or third persons for the acquisition of shares 18.08.1999 (TIF) •
Show all
Appraisal reports (2)
23.03.2021	Appraisal reports 26.05.1994 (TIF) •
23.03.2021	Appraisal reports 05.12.1995 (TIF) •
Articles of Association (3)
24.03.2021	Articles of Association 20.10.2004 (TIF)
23.03.2021	Articles of Association 26.05.1994 (TIF)
16.03.2021	Articles of Association 05.05.2015 (TIF)
Bank statements or other document regarding the payment of the equity (4)
24.03.2021	Bank statements or other document regarding the payment of the equity 16.02.1999 (TIF) •
24.03.2021	Bank statements or other document regarding the payment of the equity 16.04.1999 (TIF) •
24.03.2021	Bank statements or other document regarding the payment of the equity 08.01.1999 (TIF) •
23.03.2021	Bank statements or other document regarding the payment of the equity 28.01.1999 (TIF) •
Show all
Consent of a member of the Board / executive director (4)
24.03.2021	Consent of a member of the Board / executive director 20.10.2004 (TIF) •
24.03.2021	Consent of a member of the Board / executive director 20.10.2004 (TIF) •
23.03.2021	Consent of a member of the Board / executive director 10.11.2010 (TIF) •
23.03.2021	Consent of a member of the Board / executive director 10.11.2010 (TIF) •
Show all
Consent of the auditor (2)
24.03.2021	Consent of the auditor 20.10.2004 (TIF) •
23.03.2021	Consent of the auditor 26.04.2005 (TIF) •
Copy of the personal identification document (5)
24.03.2021	Copy of the personal identification document 24.09.1993 (TIF) •
24.03.2021	Copy of the personal identification document 18.06.1993 (TIF) •
23.03.2021	Copy of the personal identification document 24.09.1993 (TIF) •
23.03.2021	Copy of the personal identification document 18.06.1993 (TIF) •
23.03.2021	Copy of the personal identification document 24.09.1993 (TIF) •
Show all
Cover letter (3)
24.03.2021	Cover letter 18.08.1999 (TIF) •
24.03.2021	Cover letter (TIF) •
23.03.2021	Cover letter 07.12.1998 (TIF) •
Decisions / letters / protocols of public notaries (16)
24.03.2021	Decisions / letters / protocols of public notaries 27.10.1999 (TIF) •
24.03.2021	Decisions / letters / protocols of public notaries 03.09.1999 (TIF) •
24.03.2021	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
24.03.2021	Decisions / letters / protocols of public notaries 06.12.2000 (TIF) •
24.03.2021	Decisions / letters / protocols of public notaries 09.10.2002 (TIF) •
24.03.2021	Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
23.03.2021	Decisions / letters / protocols of public notaries 31.05.2005 (TIF) •
23.03.2021	Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
23.03.2021	Decisions / letters / protocols of public notaries 12.10.2009 (TIF) •
23.03.2021	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
23.03.2021	Decisions / letters / protocols of public notaries 06.06.1994 (TIF) •
23.03.2021	Decisions / letters / protocols of public notaries 13.12.1995 (TIF) •
23.03.2021	Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
16.03.2021	Decisions / letters / protocols of public notaries 18.05.2015 (TIF) •
16.03.2021	Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
Show all
List of members of the Board / Supervisory Board (1)
24.03.2021	List of members of the Board / Supervisory Board 11.10.1999 (TIF) •
Memorandum of association (1)
23.03.2021	Memorandum of association 26.05.1994 (TIF)
Other documents (12)
24.03.2021	Other documents 28.01.1999 (TIF) •
24.03.2021	Other documents 08.01.1999 (TIF) •
24.03.2021	Other documents 03.08.2000 (TIF) •
24.03.2021	Other documents 03.08.2000 (TIF) •
24.03.2021	Other documents 28.07.2000 (TIF) •
24.03.2021	Other documents 28.07.2000 (TIF) •
24.03.2021	Other documents 31.10.2000 (TIF) •
24.03.2021	Other documents 31.10.2000 (TIF) •
23.03.2021	Other documents 11.10.1995 (TIF) •
23.03.2021	Other documents 03.01.1998 (TIF) •
23.03.2021	Other documents 03.01.1998 (TIF) •
23.03.2021	Other documents 03.01.1998 (TIF) •
Show all
Power of attorney, act of empowerment (9)
24.03.2021	Power of attorney, act of empowerment 11.10.1999 (TIF) •
24.03.2021	Power of attorney, act of empowerment 11.10.1999 (TIF) •
24.03.2021	Power of attorney, act of empowerment 18.01.2000 (TIF) •
24.03.2021	Power of attorney, act of empowerment 21.11.2000 (TIF) •
24.03.2021	Power of attorney, act of empowerment 27.09.2002 (TIF) •
24.03.2021	Power of attorney, act of empowerment 25.10.2004 (TIF) •
23.03.2021	Power of attorney, act of empowerment 05.12.1995 (TIF) •
23.03.2021	Power of attorney, act of empowerment 14.12.1998 (TIF) •
23.03.2021	Power of attorney, act of empowerment 18.08.1999 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
24.03.2021	Protocols/decisions of a company/organisation 18.08.1999 (TIF) •
24.03.2021	Protocols/decisions of a company/organisation 11.10.1999 (TIF) •
24.03.2021	Protocols/decisions of a company/organisation 16.05.2000 (TIF) •
24.03.2021	Protocols/decisions of a company/organisation 15.11.2000 (TIF) •
24.03.2021	Protocols/decisions of a company/organisation 26.09.2002 (TIF) •
24.03.2021	Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 05.05.2015 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 26.05.1994 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 06.06.1994 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 05.12.1995 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 07.12.1998 (TIF) •
Show all
Receipts on the publication and state fees (19)
24.03.2021	Receipts on the publication and state fees 13.10.1999 (TIF) •
24.03.2021	Receipts on the publication and state fees 22.11.2000 (TIF) •
24.03.2021	Receipts on the publication and state fees 27.09.2002 (TIF) •
24.03.2021	Receipts on the publication and state fees 27.09.2002 (TIF) •
24.03.2021	Receipts on the publication and state fees 22.10.2004 (TIF) •
24.03.2021	Receipts on the publication and state fees 22.10.2004 (TIF) •
24.03.2021	Receipts on the publication and state fees 22.10.2004 (TIF) •
23.03.2021	Receipts on the publication and state fees 26.05.2005 (TIF) •
23.03.2021	Receipts on the publication and state fees 26.05.2005 (TIF) •
23.03.2021	Receipts on the publication and state fees 18.10.2007 (TIF) •
23.03.2021	Receipts on the publication and state fees 16.10.2007 (TIF) •
23.03.2021	Receipts on the publication and state fees 07.10.2009 (TIF) •
23.03.2021	Receipts on the publication and state fees 07.10.2009 (TIF) •
23.03.2021	Receipts on the publication and state fees 24.05.1994 (TIF) •
23.03.2021	Receipts on the publication and state fees 24.05.1994 (TIF) •
23.03.2021	Receipts on the publication and state fees 07.12.1995 (TIF) •
23.03.2021	Receipts on the publication and state fees 14.12.1998 (TIF) •
23.03.2021	Receipts on the publication and state fees 03.01.1998 (TIF) •
23.03.2021	Receipts on the publication and state fees 31.08.1999 (TIF) •
Show all
Registration certificates (5)
24.03.2021	Registration certificates 01.11.2004 (TIF) •
23.03.2021	Registration certificates 06.06.1994 (TIF) •
23.03.2021	Registration certificates 06.06.1994 (TIF) •
23.03.2021	Registration certificates 06.06.1994 (TIF) •
23.03.2021	Registration certificates 06.06.1994 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
24.03.2021	Regulations for the increase/reduction of the equity 18.08.1999 (TIF)
24.03.2021	Regulations for the increase/reduction of the equity 15.11.2000 (TIF)
23.03.2021	Regulations for the increase/reduction of the equity 05.12.1995 (TIF)
23.03.2021	Regulations for the increase/reduction of the equity 12.07.1998 (TIF)
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Sample report (5)
24.03.2021	Sample report 13.12.1999 (TIF) •
24.03.2021	Sample report 22.10.2004 (TIF) •
24.03.2021	Sample report 22.10.2004 (TIF) •
24.03.2021	Sample report 22.10.2004 (TIF) •
23.03.2021	Sample report (TIF) •
Show all
Shareholders’ register (7)
24.03.2021	Shareholders’ register (TIF)
24.03.2021	Shareholders’ register 15.11.2000 (TIF)
24.03.2021	Shareholders’ register 20.10.2004 (TIF)
23.03.2021	Shareholders’ register 05.05.2015 (TIF)
23.03.2021	Shareholders’ register 26.05.1994 (TIF)
23.03.2021	Shareholders’ register 05.12.1995 (TIF)
23.03.2021	Shareholders’ register (TIF)
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Statement regarding the beneficial owners (1)
30.01.2018	Statement regarding the beneficial owners 22.01.2018 (TIF) •
Submission/Application (4)
24.03.2021	Submission/Application 10.12.1999 (TIF) •
24.03.2021	Submission/Application 17.03.2000 (TIF) •
24.03.2021	Submission/Application 27.09.2002 (TIF) •
23.03.2021	Submission/Application 05.12.1995 (TIF) •
Show all
2021 (148)
13.10.2021	2020 Annual report (full) (PDF)
24.03.2021	Amendments to the Articles of Association 18.08.1999 (TIF)
24.03.2021	Amendments to the Articles of Association 15.11.2000 (TIF)
24.03.2021	Announcement regarding the legal address 20.10.2004 (TIF) •
24.03.2021	2001 Annual report (full) (TIF)
24.03.2021	1998 Annual report (full) (TIF)
24.03.2021	2002 Annual report (full) (TIF)
24.03.2021	1999 Annual report (full) (TIF)
24.03.2021	Application 20.10.2004 (TIF) •
24.03.2021	Application 20.10.2004 (TIF) •
24.03.2021	Application 20.10.2004 (TIF) •
24.03.2021	Application of shareholders or third persons for the acquisition of shares 15.11.2000 (TIF) •
24.03.2021	Application of shareholders or third persons for the acquisition of shares 15.11.2000 (TIF) •
24.03.2021	Articles of Association 20.10.2004 (TIF)
24.03.2021	Bank statements or other document regarding the payment of the equity 16.02.1999 (TIF) •
24.03.2021	Bank statements or other document regarding the payment of the equity 16.04.1999 (TIF) •
24.03.2021	Bank statements or other document regarding the payment of the equity 08.01.1999 (TIF) •
24.03.2021	Consent of a member of the Board / executive director 20.10.2004 (TIF) •
24.03.2021	Consent of a member of the Board / executive director 20.10.2004 (TIF) •
24.03.2021	Consent of the auditor 20.10.2004 (TIF) •
24.03.2021	Copy of the personal identification document 24.09.1993 (TIF) •
24.03.2021	Copy of the personal identification document 18.06.1993 (TIF) •
24.03.2021	Cover letter 18.08.1999 (TIF) •
24.03.2021	Cover letter (TIF) •
24.03.2021	Decisions / letters / protocols of public notaries 27.10.1999 (TIF) •
24.03.2021	Decisions / letters / protocols of public notaries 03.09.1999 (TIF) •
24.03.2021	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
24.03.2021	Decisions / letters / protocols of public notaries 06.12.2000 (TIF) •
24.03.2021	Decisions / letters / protocols of public notaries 09.10.2002 (TIF) •
24.03.2021	Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
24.03.2021	List of members of the Board / Supervisory Board 11.10.1999 (TIF) •
24.03.2021	Other documents 28.01.1999 (TIF) •
24.03.2021	Other documents 08.01.1999 (TIF) •
24.03.2021	Other documents 03.08.2000 (TIF) •
24.03.2021	Other documents 03.08.2000 (TIF) •
24.03.2021	Other documents 28.07.2000 (TIF) •
24.03.2021	Other documents 28.07.2000 (TIF) •
24.03.2021	Other documents 31.10.2000 (TIF) •
24.03.2021	Other documents 31.10.2000 (TIF) •
24.03.2021	Power of attorney, act of empowerment 11.10.1999 (TIF) •
24.03.2021	Power of attorney, act of empowerment 11.10.1999 (TIF) •
24.03.2021	Power of attorney, act of empowerment 18.01.2000 (TIF) •
24.03.2021	Power of attorney, act of empowerment 21.11.2000 (TIF) •
24.03.2021	Power of attorney, act of empowerment 27.09.2002 (TIF) •
24.03.2021	Power of attorney, act of empowerment 25.10.2004 (TIF) •
24.03.2021	Protocols/decisions of a company/organisation 18.08.1999 (TIF) •
24.03.2021	Protocols/decisions of a company/organisation 11.10.1999 (TIF) •
24.03.2021	Protocols/decisions of a company/organisation 16.05.2000 (TIF) •
24.03.2021	Protocols/decisions of a company/organisation 15.11.2000 (TIF) •
24.03.2021	Protocols/decisions of a company/organisation 26.09.2002 (TIF) •
24.03.2021	Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
24.03.2021	Receipts on the publication and state fees 13.10.1999 (TIF) •
24.03.2021	Receipts on the publication and state fees 22.11.2000 (TIF) •
24.03.2021	Receipts on the publication and state fees 27.09.2002 (TIF) •
24.03.2021	Receipts on the publication and state fees 27.09.2002 (TIF) •
24.03.2021	Receipts on the publication and state fees 22.10.2004 (TIF) •
24.03.2021	Receipts on the publication and state fees 22.10.2004 (TIF) •
24.03.2021	Receipts on the publication and state fees 22.10.2004 (TIF) •
24.03.2021	Registration certificates 01.11.2004 (TIF) •
24.03.2021	Regulations for the increase/reduction of the equity 18.08.1999 (TIF)
24.03.2021	Regulations for the increase/reduction of the equity 15.11.2000 (TIF)
24.03.2021	Sample report 13.12.1999 (TIF) •
24.03.2021	Sample report 22.10.2004 (TIF) •
24.03.2021	Sample report 22.10.2004 (TIF) •
24.03.2021	Sample report 22.10.2004 (TIF) •
24.03.2021	Shareholders’ register (TIF)
24.03.2021	Shareholders’ register 15.11.2000 (TIF)
24.03.2021	Shareholders’ register 20.10.2004 (TIF)
24.03.2021	Submission/Application 10.12.1999 (TIF) •
24.03.2021	Submission/Application 17.03.2000 (TIF) •
24.03.2021	Submission/Application 27.09.2002 (TIF) •
23.03.2021	Amendments to the Articles of Association 05.12.1995 (TIF)
23.03.2021	Amendments to the Articles of Association 07.12.1998 (TIF)
23.03.2021	1996 Annual report (full) (TIF)
23.03.2021	1997 Annual report (full) (TIF)
23.03.2021	2004 Annual report (full) (TIF)
23.03.2021	Application 26.05.2005 (TIF) •
23.03.2021	Application 18.10.2007 (TIF) •
23.03.2021	Application 05.10.2009 (TIF) •
23.03.2021	Application 09.11.2010 (TIF) •
23.03.2021	Application 05.05.2015 (TIF) •
23.03.2021	Application 03.06.1994 (TIF) •
23.03.2021	Application of shareholders or third persons for the acquisition of shares 07.12.1998 (TIF) •
23.03.2021	Application of shareholders or third persons for the acquisition of shares 07.12.1998 (TIF) •
23.03.2021	Application of shareholders or third persons for the acquisition of shares 18.08.1999 (TIF) •
23.03.2021	Application of shareholders or third persons for the acquisition of shares 18.08.1999 (TIF) •
23.03.2021	Appraisal reports 26.05.1994 (TIF) •
23.03.2021	Appraisal reports 05.12.1995 (TIF) •
23.03.2021	Articles of Association 26.05.1994 (TIF)
23.03.2021	Bank statements or other document regarding the payment of the equity 28.01.1999 (TIF) •
23.03.2021	Consent of a member of the Board / executive director 10.11.2010 (TIF) •
23.03.2021	Consent of a member of the Board / executive director 10.11.2010 (TIF) •
23.03.2021	Consent of the auditor 26.04.2005 (TIF) •
23.03.2021	Copy of the personal identification document 24.09.1993 (TIF) •
23.03.2021	Copy of the personal identification document 18.06.1993 (TIF) •
23.03.2021	Copy of the personal identification document 24.09.1993 (TIF) •
23.03.2021	Cover letter 07.12.1998 (TIF) •
23.03.2021	Decisions / letters / protocols of public notaries 31.05.2005 (TIF) •
23.03.2021	Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
23.03.2021	Decisions / letters / protocols of public notaries 12.10.2009 (TIF) •
23.03.2021	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
23.03.2021	Decisions / letters / protocols of public notaries 06.06.1994 (TIF) •
23.03.2021	Decisions / letters / protocols of public notaries 13.12.1995 (TIF) •
23.03.2021	Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
23.03.2021	Memorandum of association 26.05.1994 (TIF)
23.03.2021	Other documents 11.10.1995 (TIF) •
23.03.2021	Other documents 03.01.1998 (TIF) •
23.03.2021	Other documents 03.01.1998 (TIF) •
23.03.2021	Other documents 03.01.1998 (TIF) •
23.03.2021	Power of attorney, act of empowerment 05.12.1995 (TIF) •
23.03.2021	Power of attorney, act of empowerment 14.12.1998 (TIF) •
23.03.2021	Power of attorney, act of empowerment 18.08.1999 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 05.05.2015 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 26.05.1994 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 06.06.1994 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 05.12.1995 (TIF) •
23.03.2021	Protocols/decisions of a company/organisation 07.12.1998 (TIF) •
23.03.2021	Receipts on the publication and state fees 26.05.2005 (TIF) •
23.03.2021	Receipts on the publication and state fees 26.05.2005 (TIF) •
23.03.2021	Receipts on the publication and state fees 18.10.2007 (TIF) •
23.03.2021	Receipts on the publication and state fees 16.10.2007 (TIF) •
23.03.2021	Receipts on the publication and state fees 07.10.2009 (TIF) •
23.03.2021	Receipts on the publication and state fees 07.10.2009 (TIF) •
23.03.2021	Receipts on the publication and state fees 24.05.1994 (TIF) •
23.03.2021	Receipts on the publication and state fees 24.05.1994 (TIF) •
23.03.2021	Receipts on the publication and state fees 07.12.1995 (TIF) •
23.03.2021	Receipts on the publication and state fees 14.12.1998 (TIF) •
23.03.2021	Receipts on the publication and state fees 03.01.1998 (TIF) •
23.03.2021	Receipts on the publication and state fees 31.08.1999 (TIF) •
23.03.2021	Registration certificates 06.06.1994 (TIF) •
23.03.2021	Registration certificates 06.06.1994 (TIF) •
23.03.2021	Registration certificates 06.06.1994 (TIF) •
23.03.2021	Registration certificates 06.06.1994 (TIF) •
23.03.2021	Regulations for the increase/reduction of the equity 05.12.1995 (TIF)
23.03.2021	Regulations for the increase/reduction of the equity 12.07.1998 (TIF)
23.03.2021	Sample report (TIF) •
23.03.2021	Shareholders’ register 05.05.2015 (TIF)
23.03.2021	Shareholders’ register 26.05.1994 (TIF)
23.03.2021	Shareholders’ register 05.12.1995 (TIF)
23.03.2021	Shareholders’ register (TIF)
23.03.2021	Submission/Application 05.12.1995 (TIF) •
16.03.2021	Amendments to the Articles of Association 05.05.2015 (TIF)
16.03.2021	Articles of Association 05.05.2015 (TIF)
16.03.2021	Decisions / letters / protocols of public notaries 18.05.2015 (TIF) •
16.03.2021	Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
Show all
2020 (1)
06.10.2020	2019 Annual report (full) (PDF)
2019 (1)
31.07.2019	2018 Annual report (full) (PDF)
2018 (3)
30.07.2018	2017 Annual report (full) (PDF)
31.01.2018	Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
30.01.2018	Statement regarding the beneficial owners 22.01.2018 (TIF) •
2017 (1)
27.07.2017	2016 Annual report (full) (PDF)
2016 (1)
26.07.2016	2015 Annual report (full) (PDF)
2015 (1)
25.07.2015	2014 Annual report (full) (HTML)
2014 (1)
17.07.2014	2013 Annual report (full) (HTML)
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
11.05.2011	2010 Annual report (full) (TIF)
2010 (1)
11.05.2010	2009 Annual report (full) (TIF)
2009 (1)
31.07.2009	2008 Annual report (full) (TIF)
2008 (1)
21.07.2008	2007 Annual report (full) (TIF)
2007 (1)
15.05.2007	2006 Annual report (full) (TIF)
2006 (1)
25.08.2006	2005 Annual report (full) (PDF)

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