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WOOD POINT SIA

Basic information

Status

Registered

Name

WOOD POINT SIA

Legal form

Limited Liability Company

Reg. No

40103140977

Reg. date

07.11.1994

Commercial Register

Legal Address

Vējstūru iela 39, Rīga, LV-1063

Registered share capital, date

122,830 EUR, 13.07.2016

Paid-in share capital, date

122,830 EUR, 13.07.2016

NACE

46.83 Wholesale of wood, construction materials and sanitary equipment

VAT payer

LV40103140977	Registered	Excluded
	05.11.2001	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

11.03.2022

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 4,800,811 EUR	Net profit 72,020 EUR	Equity 456,207 EUR	Date submitted06.07.2021	Number of employees 21
Year2019	Net sales 4,763,424 EUR	Net profit 60,928 EUR	Equity 384,187 EUR	Date submitted08.05.2020	Number of employees 22
Year2018	Net sales 4,959,584 EUR	Net profit 200,429 EUR	Equity 568,641 EUR	Date submitted25.04.2019	Number of employees 23
Year2017	Net sales 5,470,017 EUR	Net profit 60,948 EUR	Equity 357,714 EUR	Date submitted02.05.2018	Number of employees 23
Year2016	Net sales 4,501,885 EUR	Net profit 128,577 EUR	Equity 314,761 EUR	Date submitted27.04.2017	Number of employees 22
Year2015	Net sales 3,782,408 EUR	Net profit 160,741 EUR	Equity 201,610 EUR	Date submitted01.05.2016	Number of employees 22
Year2014	Net sales 4,285,250 EUR	Net profit 132,977 EUR	Equity 304,270 EUR	Date submitted20.01.2016	Number of employees 19
Year2013	Net sales 2,156,869 LVL	Net profit 117,854 LVL	Equity 120,385 LVL	Date submitted30.04.2014	Number of employees 14
Year2012	Net sales -	Net profit -	Equity -	Date submitted31.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted09.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted10.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted21.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted10.09.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.02.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted12.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted14.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted20.08.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted20.08.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted20.08.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted20.08.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted20.08.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted20.08.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted20.08.2021	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 Contributions92,310 EUR	Personal Income Tax63,640 EUR	Other-433,950 EUR	Total-278,000 EUR	Number of employees22
Year2023	Social Insurance Contributions80,820 EUR	Personal Income Tax47,610 EUR	Other-515,140 EUR	Total-386,710 EUR	Number of employees22
Year2022	Social Insurance Contributions68,750 EUR	Personal Income Tax43,560 EUR	Other549,930 EUR	Total662,240 EUR	Number of employees22
Year2021	Social Insurance Contributions57,640 EUR	Personal Income Tax36,440 EUR	Other-77,170 EUR	Total16,910 EUR	Number of employees23
Year2020	Social Insurance Contributions62,140 EUR	Personal Income Tax35,710 EUR	Other370,190 EUR	Total468,040 EUR	Number of employees22
Year2019	Social Insurance Contributions39,080 EUR	Personal Income Tax48,600 EUR	Other278,070 EUR	Total365,750 EUR	Number of employees22

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

Documents (in Latvian) (157)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
11.03.2022	Amendments to the Articles of Association 07.03.2022 (docx)
11.03.2022	Amendments to the Articles of Association 07.03.2022 (DOCX)
11.03.2022	Amendments to the Articles of Association 07.03.2022 (edoc) •
20.08.2021	Amendments to the Articles of Association 29.06.2015 (TIF)
20.08.2021	Amendments to the Articles of Association 10.11.1995 (TIF)
20.08.2021	Amendments to the Articles of Association 17.09.2008 (TIF)
23.09.2019	Amendments to the Articles of Association 14.06.2016 (TIF)
Show all
Announcement regarding the legal address (1)
20.08.2021	Announcement regarding the legal address 31.10.2002 (TIF) •
Annual report (full) (26)
20.08.2021	2002 Annual report (full) (TIF)
20.08.2021	2003 Annual report (full) (TIF)
20.08.2021	2004 Annual report (full) (TIF)
20.08.2021	2000 Annual report (full) (TIF)
20.08.2021	2001 Annual report (full) (TIF)
20.08.2021	1998 Annual report (full) (TIF)
20.08.2021	1999 Annual report (full) (TIF)
06.07.2021	2020 Annual report (full) (PDF)
08.05.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (JPG)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (JPG)
01.05.2016	2015 Annual report (full) (PDF)
20.01.2016	2014 Annual report (full) (PDF)
30.04.2014	2013 Annual report (full) (HTML)
31.05.2013	2012 Annual report (full) (TIF)
09.05.2012	2011 Annual report (full) (TIF)
10.05.2011	2010 Annual report (full) (TIF)
21.04.2010	2009 Annual report (full) (TIF)
10.09.2009	2008 Annual report (full) (TIF)
13.02.2009	2007 Annual report (full) (TIF)
12.06.2007	2006 Annual report (full) (TIF)
14.11.2006	2005 Annual report (full) (TIF)
Show all
Application (16)
10.03.2022	Application 07.03.2022 (docx) •
10.03.2022	Application 07.03.2022 (DOCX) •
10.03.2022	Application 07.03.2022 (edoc) •
21.02.2022	Application 17.02.2022 (TIF) •
17.09.2021	Application 15.09.2021 (TIF) •
01.09.2021	Application 30.08.2021 (TIF) •
20.08.2021	Application 29.06.2015 (TIF) •
20.08.2021	Application 14.06.2016 (TIF) •
20.08.2021	Application (TIF) •
20.08.2021	Application 11.11.2002 (TIF) •
20.08.2021	Application 01.11.2002 (TIF) •
20.08.2021	Application 22.09.2005 (TIF) •
20.08.2021	Application 06.09.2005 (TIF) •
20.08.2021	Application 17.09.2008 (TIF) •
28.07.2020	Application 22.07.2020 (TIF) •
20.09.2019	Application 19.09.2019 (TIF) •
Show all
Appraisal reports (2)
20.08.2021	Appraisal reports (TIF) •
20.08.2021	Appraisal reports 10.11.1995 (TIF) •
Articles of Association (9)
10.03.2022	Articles of Association 07.03.2022 (DOCX)
10.03.2022	Articles of Association 07.03.2022 (docx)
10.03.2022	Articles of Association 07.03.2022 (edoc) •
20.08.2021	Articles of Association 29.06.2015 (TIF)
20.08.2021	Articles of Association 03.11.1994 (TIF)
20.08.2021	Articles of Association 31.10.2002 (TIF)
20.08.2021	Articles of Association 22.09.2005 (TIF)
20.08.2021	Articles of Association 17.09.2008 (TIF)
23.09.2019	Articles of Association 14.06.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
20.08.2021	Bank statements or other document regarding the payment of the equity 10.11.1995 (TIF) •
20.08.2021	Bank statements or other document regarding the payment of the equity 10.11.1995 (TIF) •
Confirmation or consent to legal address (5)
30.09.2019	Confirmation or consent to legal address 26.09.2019 (TIF) •
30.09.2019	Confirmation or consent to legal address 26.09.2019 (TIF) •
30.09.2019	Confirmation or consent to legal address 26.09.2019 (TIF) •
30.09.2019	Confirmation or consent to legal address 26.09.2019 (TIF) •
20.09.2019	Confirmation or consent to legal address 19.09.2019 (TIF) •
Show all
Consent of a member of the Board / executive director (9)
20.08.2021	Consent of a member of the Board / executive director 31.10.2002 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 22.09.2005 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 30.11.2005 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 30.11.2005 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 17.09.2008 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 17.09.2008 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 17.09.2008 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 17.09.2008 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 17.09.2008 (TIF) •
Show all
Copy of the personal identification document (2)
20.08.2021	Copy of the personal identification document 25.05.1977 (TIF) •
20.08.2021	Copy of the personal identification document 23.07.1980 (TIF) •
Decisions / letters / protocols of public notaries (24)
11.03.2022	Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022	Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
24.02.2022	Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022	Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
20.09.2021	Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021	Decisions / letters / protocols of public notaries 20.09.2021 (edoc) •
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (rtf)
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (edoc) •
20.08.2021	Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 07.11.1994 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 21.11.1995 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 13.11.2002 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
31.07.2020	Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020	Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
21.01.2020	Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020	Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
02.10.2019	Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
05.09.2018	Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018	Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
Show all
Marriage contract (1)
20.08.2021	Marriage contract 09.08.2013 (TIF) •
Memorandum of association (1)
20.08.2021	Memorandum of association 03.11.1994 (TIF)
Power of attorney, act of empowerment (1)
20.08.2021	Power of attorney, act of empowerment 17.09.2008 (TIF) •
Protocols/decisions of a company/organisation (14)
11.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (docx) •
11.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (EDOC) •
11.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (DOCX) •
17.09.2021	Protocols/decisions of a company/organisation 15.09.2021 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 03.11.1994 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 10.12.1997 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 10.11.1995 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 31.10.2002 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 30.11.2005 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 17.09.2008 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 17.09.2008 (TIF) •
Show all
Receipts on the publication and state fees (13)
20.08.2021	Receipts on the publication and state fees 10.11.1994 (TIF) •
20.08.2021	Receipts on the publication and state fees 09.11.1994 (TIF) •
20.08.2021	Receipts on the publication and state fees 14.11.1995 (TIF) •
20.08.2021	Receipts on the publication and state fees 10.10.2002 (TIF) •
20.08.2021	Receipts on the publication and state fees 10.10.2002 (TIF) •
20.08.2021	Receipts on the publication and state fees 01.11.2002 (TIF) •
20.08.2021	Receipts on the publication and state fees 23.09.2005 (TIF) •
20.08.2021	Receipts on the publication and state fees 23.09.2005 (TIF) •
20.08.2021	Receipts on the publication and state fees 23.09.2005 (TIF) •
20.08.2021	Receipts on the publication and state fees 05.12.2005 (TIF) •
20.08.2021	Receipts on the publication and state fees 05.12.2005 (TIF) •
20.08.2021	Receipts on the publication and state fees 17.09.2008 (TIF) •
20.08.2021	Receipts on the publication and state fees 17.09.2008 (TIF) •
Show all
Registration certificates (3)
20.08.2021	Registration certificates 07.11.1994 (TIF) •
20.08.2021	Registration certificates 07.11.1994 (TIF) •
20.08.2021	Registration certificates 13.11.2002 (TIF) •
Regulations for the increase/reduction of the equity (2)
20.08.2021	Regulations for the increase/reduction of the equity 14.06.2016 (TIF)
20.08.2021	Regulations for the increase/reduction of the equity 10.11.1995 (TIF)
Sample report (5)
20.08.2021	Sample report 02.02.1998 (TIF) •
20.08.2021	Sample report 31.10.2002 (TIF) •
20.08.2021	Sample report 21.09.2005 (TIF) •
20.08.2021	Sample report 21.09.2005 (TIF) •
20.08.2021	Sample report 17.09.2008 (TIF) •
Show all
Shareholders’ register (8)
21.02.2022	Shareholders’ register 17.02.2022 (TIF)
19.08.2021	Shareholders’ register 17.08.2021 (TIF)
11.08.2021	Shareholders’ register 29.06.2015 (TIF)
11.08.2021	Shareholders’ register 14.06.2016 (TIF)
11.08.2021	Shareholders’ register (TIF)
11.08.2021	Shareholders’ register 10.11.1995 (TIF)
11.08.2021	Shareholders’ register 22.09.2005 (TIF)
11.08.2021	Shareholders’ register 17.09.2008 (TIF)
Show all
Specimen signature without Identity number (1)
20.08.2021	Specimen signature without Identity number 03.11.1994 (TIF) •
State Revenue Service decisions/letters/statements (4)
16.01.2020	State Revenue Service decisions/letters/statements 16.01.2020 (EDOC) •
16.01.2020	State Revenue Service decisions/letters/statements 16.01.2020 (doc) •
31.08.2018	State Revenue Service decisions/letters/statements 31.08.2018 (EDOC) •
31.08.2018	State Revenue Service decisions/letters/statements 31.08.2018 (doc) •
Show all
Submission/Application (1)
20.08.2021	Submission/Application 10.11.1995 (TIF) •
2022 (18)
11.03.2022	Amendments to the Articles of Association 07.03.2022 (docx)
11.03.2022	Amendments to the Articles of Association 07.03.2022 (DOCX)
11.03.2022	Amendments to the Articles of Association 07.03.2022 (edoc) •
11.03.2022	Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022	Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
11.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (docx) •
11.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (EDOC) •
11.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (DOCX) •
10.03.2022	Application 07.03.2022 (docx) •
10.03.2022	Application 07.03.2022 (DOCX) •
10.03.2022	Application 07.03.2022 (edoc) •
10.03.2022	Articles of Association 07.03.2022 (DOCX)
10.03.2022	Articles of Association 07.03.2022 (docx)
10.03.2022	Articles of Association 07.03.2022 (edoc) •
24.02.2022	Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022	Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
21.02.2022	Application 17.02.2022 (TIF) •
21.02.2022	Shareholders’ register 17.02.2022 (TIF)
Show all
2021 (101)
20.09.2021	Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021	Decisions / letters / protocols of public notaries 20.09.2021 (edoc) •
17.09.2021	Application 15.09.2021 (TIF) •
17.09.2021	Protocols/decisions of a company/organisation 15.09.2021 (TIF) •
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (rtf)
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (edoc) •
01.09.2021	Application 30.08.2021 (TIF) •
20.08.2021	Amendments to the Articles of Association 29.06.2015 (TIF)
20.08.2021	Amendments to the Articles of Association 10.11.1995 (TIF)
20.08.2021	Amendments to the Articles of Association 17.09.2008 (TIF)
20.08.2021	Announcement regarding the legal address 31.10.2002 (TIF) •
20.08.2021	2002 Annual report (full) (TIF)
20.08.2021	2003 Annual report (full) (TIF)
20.08.2021	2004 Annual report (full) (TIF)
20.08.2021	2000 Annual report (full) (TIF)
20.08.2021	2001 Annual report (full) (TIF)
20.08.2021	1998 Annual report (full) (TIF)
20.08.2021	1999 Annual report (full) (TIF)
20.08.2021	Application 29.06.2015 (TIF) •
20.08.2021	Application 14.06.2016 (TIF) •
20.08.2021	Application (TIF) •
20.08.2021	Application 11.11.2002 (TIF) •
20.08.2021	Application 01.11.2002 (TIF) •
20.08.2021	Application 22.09.2005 (TIF) •
20.08.2021	Application 06.09.2005 (TIF) •
20.08.2021	Application 17.09.2008 (TIF) •
20.08.2021	Appraisal reports (TIF) •
20.08.2021	Appraisal reports 10.11.1995 (TIF) •
20.08.2021	Articles of Association 29.06.2015 (TIF)
20.08.2021	Articles of Association 03.11.1994 (TIF)
20.08.2021	Articles of Association 31.10.2002 (TIF)
20.08.2021	Articles of Association 22.09.2005 (TIF)
20.08.2021	Articles of Association 17.09.2008 (TIF)
20.08.2021	Bank statements or other document regarding the payment of the equity 10.11.1995 (TIF) •
20.08.2021	Bank statements or other document regarding the payment of the equity 10.11.1995 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 31.10.2002 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 22.09.2005 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 30.11.2005 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 30.11.2005 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 17.09.2008 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 17.09.2008 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 17.09.2008 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 17.09.2008 (TIF) •
20.08.2021	Consent of a member of the Board / executive director 17.09.2008 (TIF) •
20.08.2021	Copy of the personal identification document 25.05.1977 (TIF) •
20.08.2021	Copy of the personal identification document 23.07.1980 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 07.11.1994 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 21.11.1995 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 13.11.2002 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
20.08.2021	Marriage contract 09.08.2013 (TIF) •
20.08.2021	Memorandum of association 03.11.1994 (TIF)
20.08.2021	Power of attorney, act of empowerment 17.09.2008 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 03.11.1994 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 10.12.1997 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 10.11.1995 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 31.10.2002 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 30.11.2005 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 17.09.2008 (TIF) •
20.08.2021	Protocols/decisions of a company/organisation 17.09.2008 (TIF) •
20.08.2021	Receipts on the publication and state fees 10.11.1994 (TIF) •
20.08.2021	Receipts on the publication and state fees 09.11.1994 (TIF) •
20.08.2021	Receipts on the publication and state fees 14.11.1995 (TIF) •
20.08.2021	Receipts on the publication and state fees 10.10.2002 (TIF) •
20.08.2021	Receipts on the publication and state fees 10.10.2002 (TIF) •
20.08.2021	Receipts on the publication and state fees 01.11.2002 (TIF) •
20.08.2021	Receipts on the publication and state fees 23.09.2005 (TIF) •
20.08.2021	Receipts on the publication and state fees 23.09.2005 (TIF) •
20.08.2021	Receipts on the publication and state fees 23.09.2005 (TIF) •
20.08.2021	Receipts on the publication and state fees 05.12.2005 (TIF) •
20.08.2021	Receipts on the publication and state fees 05.12.2005 (TIF) •
20.08.2021	Receipts on the publication and state fees 17.09.2008 (TIF) •
20.08.2021	Receipts on the publication and state fees 17.09.2008 (TIF) •
20.08.2021	Registration certificates 07.11.1994 (TIF) •
20.08.2021	Registration certificates 07.11.1994 (TIF) •
20.08.2021	Registration certificates 13.11.2002 (TIF) •
20.08.2021	Regulations for the increase/reduction of the equity 14.06.2016 (TIF)
20.08.2021	Regulations for the increase/reduction of the equity 10.11.1995 (TIF)
20.08.2021	Sample report 02.02.1998 (TIF) •
20.08.2021	Sample report 31.10.2002 (TIF) •
20.08.2021	Sample report 21.09.2005 (TIF) •
20.08.2021	Sample report 21.09.2005 (TIF) •
20.08.2021	Sample report 17.09.2008 (TIF) •
20.08.2021	Specimen signature without Identity number 03.11.1994 (TIF) •
20.08.2021	Submission/Application 10.11.1995 (TIF) •
19.08.2021	Shareholders’ register 17.08.2021 (TIF)
11.08.2021	Shareholders’ register 29.06.2015 (TIF)
11.08.2021	Shareholders’ register 14.06.2016 (TIF)
11.08.2021	Shareholders’ register (TIF)
11.08.2021	Shareholders’ register 10.11.1995 (TIF)
11.08.2021	Shareholders’ register 22.09.2005 (TIF)
11.08.2021	Shareholders’ register 17.09.2008 (TIF)
06.07.2021	2020 Annual report (full) (PDF)
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2020 (8)
31.07.2020	Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020	Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
28.07.2020	Application 22.07.2020 (TIF) •
08.05.2020	2019 Annual report (full) (PDF)
21.01.2020	Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020	Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
16.01.2020	State Revenue Service decisions/letters/statements 16.01.2020 (EDOC) •
16.01.2020	State Revenue Service decisions/letters/statements 16.01.2020 (doc) •
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2019 (10)
02.10.2019	Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
30.09.2019	Confirmation or consent to legal address 26.09.2019 (TIF) •
30.09.2019	Confirmation or consent to legal address 26.09.2019 (TIF) •
30.09.2019	Confirmation or consent to legal address 26.09.2019 (TIF) •
30.09.2019	Confirmation or consent to legal address 26.09.2019 (TIF) •
23.09.2019	Amendments to the Articles of Association 14.06.2016 (TIF)
23.09.2019	Articles of Association 14.06.2016 (TIF)
20.09.2019	Application 19.09.2019 (TIF) •
20.09.2019	Confirmation or consent to legal address 19.09.2019 (TIF) •
25.04.2019	2018 Annual report (full) (PDF)
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2018 (5)
05.09.2018	Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018	Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
31.08.2018	State Revenue Service decisions/letters/statements 31.08.2018 (EDOC) •
31.08.2018	State Revenue Service decisions/letters/statements 31.08.2018 (doc) •
02.05.2018	2017 Annual report (full) (PDF)
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2017 (4)
27.04.2017	2016 Annual report (full) (JPG)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (JPG)
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2016 (2)
01.05.2016	2015 Annual report (full) (PDF)
20.01.2016	2014 Annual report (full) (PDF)
2014 (1)
30.04.2014	2013 Annual report (full) (HTML)
2013 (1)
31.05.2013	2012 Annual report (full) (TIF)
2012 (1)
09.05.2012	2011 Annual report (full) (TIF)
2011 (1)
10.05.2011	2010 Annual report (full) (TIF)
2010 (1)
21.04.2010	2009 Annual report (full) (TIF)
2009 (2)
10.09.2009	2008 Annual report (full) (TIF)
13.02.2009	2007 Annual report (full) (TIF)
2007 (1)
12.06.2007	2006 Annual report (full) (TIF)
2006 (1)
14.11.2006	2005 Annual report (full) (TIF)

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