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SIA "Galantus"

Basic information
Status Registered
Name SIA "Galantus"
Legal form Limited Liability Company
Reg. No 41203011879
Reg. date 18.02.1999
Register Commercial Register
Legal Address Rūpniecības iela 2, Ventspils, LV-3601
Registered share capital, date 117,008 EUR, 29.12.2021
Paid-in share capital, date 117,008 EUR, 29.12.2021
NACE 81.30 Landscape service activities
VAT payer
LV41203011879 Registered Excluded
26.04.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (18)
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 1,685,695 EUR Net profit 14,048 EUR Equity 214,022 EUR Date submitted28.03.2022 Number of employees 57
Year2020 Net sales 1,356,629 EUR Net profit -116,529 EUR Equity 149,990 EUR Date submitted21.05.2021 Number of employees 56
Year2019 Net sales 1,411,280 EUR Net profit 30,205 EUR Equity 223,649 EUR Date submitted22.04.2020 Number of employees 54
Year2018 Net sales 1,213,583 EUR Net profit 138,840 EUR Equity 263,175 EUR Date submitted10.04.2019 Number of employees 46
Year2017 Net sales 1,011,745 EUR Net profit 37,801 EUR Equity 208,761 EUR Date submitted23.04.2018 Number of employees 47
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted07.09.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted07.09.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted07.09.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted07.09.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted07.09.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted07.09.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted07.09.2018 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 Contributions141,500 EUR Personal Income Tax60,050 EUR Other140,920 EUR Total342,470 EUR Number of employees33
Year2023 Social Insurance Contributions175,510 EUR Personal Income Tax71,150 EUR Other168,010 EUR Total414,670 EUR Number of employees42
Year2022 Social Insurance Contributions215,420 EUR Personal Income Tax91,660 EUR Other250,530 EUR Total557,610 EUR Number of employees56
Year2021 Social Insurance Contributions217,230 EUR Personal Income Tax90,480 EUR Other182,820 EUR Total490,530 EUR Number of employees55
Year2020 Social Insurance Contributions179,250 EUR Personal Income Tax69,570 EUR Other149,050 EUR Total397,870 EUR Number of employees56
Year2019 Social Insurance Contributions146,200 EUR Personal Income Tax62,060 EUR Other112,320 EUR Total320,580 EUR Number of employees55
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (157)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
29.12.2021 Amendments to the Articles of Association 20.12.2021 (docx)
29.12.2021 Amendments to the Articles of Association 20.12.2021 (DOCX)
29.12.2021 Amendments to the Articles of Association 20.12.2021 (edoc) •
13.01.2021 Amendments to the Articles of Association 30.11.2020 (docx)
13.01.2021 Amendments to the Articles of Association 30.11.2020 (edoc) •
07.09.2018 Amendments to the Articles of Association 12.08.2015 (TIF)
07.09.2018 Amendments to the Articles of Association 12.08.2015 (TIF)
07.09.2018 Amendments to the Articles of Association 17.03.2014 (TIF)
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Announcement regarding the legal address (1)
10.09.2018 Announcement regarding the legal address 15.10.2004 (TIF) •
Announcement regarding the reorganisation (1)
07.09.2018 Announcement regarding the reorganisation 22.04.2015 (TIF) •
Annual report (full) (12)
28.03.2022 2021 Annual report (full) (PDF)
21.05.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
07.09.2018 2005 Annual report (full) (TIF)
07.09.2018 1999 Annual report (full) (TIF)
07.09.2018 2002 Annual report (full) (TIF)
07.09.2018 2004 Annual report (full) (TIF)
07.09.2018 2003 Annual report (full) (TIF)
07.09.2018 2001 Annual report (full) (TIF)
07.09.2018 2000 Annual report (full) (TIF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (19)
29.12.2021 Application 28.12.2021 (DOCX) •
29.12.2021 Application 28.12.2021 (docx) •
29.12.2021 Application 28.12.2021 (edoc) •
07.10.2021 Application 04.10.2021 (edoc) •
07.10.2021 Application 04.10.2021 (DOCX) •
07.10.2021 Application 04.10.2021 (docx) •
13.01.2021 Application 28.12.2020 (edoc) •
13.01.2021 Application 28.12.2020 (docx) •
10.09.2018 Application 07.04.2009 (TIF) •
10.09.2018 Application 10.02.2009 (TIF) •
10.09.2018 Application 18.10.2007 (TIF) •
10.09.2018 Application 15.10.2004 (TIF) •
10.09.2018 Application 12.02.1999 (TIF) •
07.09.2018 Application 12.08.2015 (TIF) •
07.09.2018 Application 12.08.2015 (TIF) •
07.09.2018 Application 15.04.2014 (TIF) •
07.09.2018 Application 03.07.2012 (TIF) •
07.09.2018 Application 17.03.2011 (TIF) •
07.09.2018 Application 08.06.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
29.12.2021 Application of shareholders or third persons for the acquisition of shares 20.12.2021 (edoc) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 20.12.2021 (docx) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 20.12.2021 (DOCX) •
13.01.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2020 (edoc) •
13.01.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2020 (docx) •
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Appraisal reports (1)
10.09.2018 Appraisal reports 08.02.1999 (TIF) •
Articles of Association (12)
29.12.2021 Articles of Association 20.12.2021 (DOCX)
29.12.2021 Articles of Association 20.12.2021 (docx)
29.12.2021 Articles of Association 20.12.2021 (edoc) •
13.01.2021 Articles of Association 30.11.2020 (docx)
13.01.2021 Articles of Association 30.11.2020 (edoc) •
10.09.2018 Articles of Association 07.04.2009 (TIF)
10.09.2018 Articles of Association 15.10.2004 (TIF)
10.09.2018 Articles of Association 08.02.1999 (TIF)
07.09.2018 Articles of Association 12.08.2015 (TIF)
07.09.2018 Articles of Association 17.03.2014 (TIF)
07.09.2018 Articles of Association 17.03.2011 (TIF)
07.09.2018 Articles of Association 02.06.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (17)
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (pdf) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (pdf) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (pdf) •
29.12.2021 Bank statements or other document regarding the payment of the equity 27.12.2021 (PDF) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (edoc) •
29.12.2021 Bank statements or other document regarding the payment of the equity 27.12.2021 (edoc) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (edoc) •
29.12.2021 Bank statements or other document regarding the payment of the equity 27.12.2021 (pdf) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (edoc) •
13.01.2021 Bank statements or other document regarding the payment of the equity 30.11.2020 (pdf) •
13.01.2021 Bank statements or other document regarding the payment of the equity 01.12.2020 (pdf) •
13.01.2021 Bank statements or other document regarding the payment of the equity 02.12.2020 (pdf) •
13.01.2021 Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf) •
10.09.2018 Bank statements or other document regarding the payment of the equity 12.02.1999 (TIF) •
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Confirmation or consent to legal address (2)
10.09.2018 Confirmation or consent to legal address 12.02.1999 (TIF) •
07.09.2018 Confirmation or consent to legal address 13.06.2012 (TIF) •
Consent of a member of the Board / executive director (1)
10.09.2018 Consent of a member of the Board / executive director 15.10.2004 (TIF) •
Consent of the auditor (1)
10.09.2018 Consent of the auditor 15.10.2004 (TIF) •
Copy of the personal identification document (1)
10.09.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (17)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 26.10.2007 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 18.02.1999 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 25.08.2015 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 05.07.2012 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 11.06.2010 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 24.03.2017 (TIF) •
06.05.2015 Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
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Memorandum of association (1)
10.09.2018 Memorandum of association 08.02.1999 (TIF)
Power of attorney, act of empowerment (4)
10.09.2018 Power of attorney, act of empowerment 08.04.2009 (TIF) •
10.09.2018 Power of attorney, act of empowerment 23.10.2007 (TIF) •
10.09.2018 Power of attorney, act of empowerment 11.11.2004 (TIF) •
10.09.2018 Power of attorney, act of empowerment 17.02.1999 (TIF) •
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Protocols/decisions of a company/organisation (17)
29.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (docx) •
29.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (DOCX) •
13.01.2021 Protocols/decisions of a company/organisation 30.11.2020 (edoc) •
13.01.2021 Protocols/decisions of a company/organisation 30.11.2020 (docx) •
10.09.2018 Protocols/decisions of a company/organisation 07.04.2009 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 12.10.2007 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 08.02.1999 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 17.03.2014 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 17.03.2011 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 02.06.2010 (TIF) •
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Receipts on the publication and state fees (7)
10.09.2018 Receipts on the publication and state fees 07.04.2009 (TIF) •
10.09.2018 Receipts on the publication and state fees 16.02.2009 (TIF) •
10.09.2018 Receipts on the publication and state fees 17.10.2007 (TIF) •
10.09.2018 Receipts on the publication and state fees 18.10.2004 (TIF) •
10.09.2018 Receipts on the publication and state fees 09.04.2003 (TIF) •
10.09.2018 Receipts on the publication and state fees 12.02.1999 (TIF) •
07.09.2018 Receipts on the publication and state fees 07.06.2010 (TIF) •
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Registration certificates (6)
10.09.2018 Registration certificates 14.04.2009 (TIF) •
10.09.2018 Registration certificates 01.11.2004 (TIF) •
10.09.2018 Registration certificates 18.02.1999 (TIF) •
10.09.2018 Registration certificates 18.02.1999 (TIF) •
07.09.2018 Registration certificates 21.03.2011 (TIF) •
07.09.2018 Registration certificates 14.04.2009 (TIF) •
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Regulations for the increase/reduction of the equity (7)
29.12.2021 Regulations for the increase/reduction of the equity 20.12.2021 (DOCX)
29.12.2021 Regulations for the increase/reduction of the equity 20.12.2021 (docx)
29.12.2021 Regulations for the increase/reduction of the equity 20.12.2021 (edoc) •
13.01.2021 Regulations for the increase/reduction of the equity 30.11.2020 (docx)
13.01.2021 Regulations for the increase/reduction of the equity 30.11.2020 (edoc) •
07.09.2018 Regulations for the increase/reduction of the equity 12.08.2015 (TIF)
07.09.2018 Regulations for the increase/reduction of the equity 02.06.2010 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
07.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2015 (TIF)
25.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2015 (TIF)
08.05.2015 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2015 (TIF)
Sample report (2)
10.09.2018 Sample report 10.02.1999 (TIF) •
10.09.2018 Sample report 10.02.1999 (TIF) •
Shareholders’ register (11)
29.12.2021 Shareholders’ register 28.12.2021 (docx)
29.12.2021 Shareholders’ register 28.12.2021 (DOCX)
29.12.2021 Shareholders’ register 28.12.2021 (edoc) •
13.01.2021 Shareholders’ register 14.12.2020 (docx)
13.01.2021 Shareholders’ register 14.12.2020 (edoc) •
10.09.2018 Shareholders’ register 10.02.2009 (TIF)
10.09.2018 Shareholders’ register 15.10.2004 (TIF)
10.09.2018 Shareholders’ register 08.02.1999 (TIF)
07.09.2018 Shareholders’ register 08.06.2010 (TIF)
25.08.2015 Shareholders’ register 12.08.2015 (TIF)
23.04.2014 Shareholders’ register 17.03.2014 (TIF)
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Submission/Application (1)
10.09.2018 Submission/Application 09.04.2003 (TIF) •
2022 (1)
28.03.2022 2021 Annual report (full) (PDF)
2021 (60)
29.12.2021 Amendments to the Articles of Association 20.12.2021 (docx)
29.12.2021 Amendments to the Articles of Association 20.12.2021 (DOCX)
29.12.2021 Amendments to the Articles of Association 20.12.2021 (edoc) •
29.12.2021 Application 28.12.2021 (DOCX) •
29.12.2021 Application 28.12.2021 (docx) •
29.12.2021 Application 28.12.2021 (edoc) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 20.12.2021 (edoc) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 20.12.2021 (docx) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 20.12.2021 (DOCX) •
29.12.2021 Articles of Association 20.12.2021 (DOCX)
29.12.2021 Articles of Association 20.12.2021 (docx)
29.12.2021 Articles of Association 20.12.2021 (edoc) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (pdf) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (pdf) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (pdf) •
29.12.2021 Bank statements or other document regarding the payment of the equity 27.12.2021 (PDF) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (edoc) •
29.12.2021 Bank statements or other document regarding the payment of the equity 27.12.2021 (edoc) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (edoc) •
29.12.2021 Bank statements or other document regarding the payment of the equity 27.12.2021 (pdf) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
29.12.2021 Bank statements or other document regarding the payment of the equity 28.12.2021 (edoc) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (docx) •
29.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (DOCX) •
29.12.2021 Regulations for the increase/reduction of the equity 20.12.2021 (DOCX)
29.12.2021 Regulations for the increase/reduction of the equity 20.12.2021 (docx)
29.12.2021 Regulations for the increase/reduction of the equity 20.12.2021 (edoc) •
29.12.2021 Shareholders’ register 28.12.2021 (docx)
29.12.2021 Shareholders’ register 28.12.2021 (DOCX)
29.12.2021 Shareholders’ register 28.12.2021 (edoc) •
07.10.2021 Application 04.10.2021 (edoc) •
07.10.2021 Application 04.10.2021 (DOCX) •
07.10.2021 Application 04.10.2021 (docx) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
21.05.2021 2020 Annual report (full) (PDF)
13.01.2021 Amendments to the Articles of Association 30.11.2020 (docx)
13.01.2021 Amendments to the Articles of Association 30.11.2020 (edoc) •
13.01.2021 Application 28.12.2020 (edoc) •
13.01.2021 Application 28.12.2020 (docx) •
13.01.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2020 (edoc) •
13.01.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2020 (docx) •
13.01.2021 Articles of Association 30.11.2020 (docx)
13.01.2021 Articles of Association 30.11.2020 (edoc) •
13.01.2021 Bank statements or other document regarding the payment of the equity 30.11.2020 (pdf) •
13.01.2021 Bank statements or other document regarding the payment of the equity 01.12.2020 (pdf) •
13.01.2021 Bank statements or other document regarding the payment of the equity 02.12.2020 (pdf) •
13.01.2021 Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
13.01.2021 Protocols/decisions of a company/organisation 30.11.2020 (edoc) •
13.01.2021 Protocols/decisions of a company/organisation 30.11.2020 (docx) •
13.01.2021 Regulations for the increase/reduction of the equity 30.11.2020 (docx)
13.01.2021 Regulations for the increase/reduction of the equity 30.11.2020 (edoc) •
13.01.2021 Shareholders’ register 14.12.2020 (docx)
13.01.2021 Shareholders’ register 14.12.2020 (edoc) •
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2020 (1)
22.04.2020 2019 Annual report (full) (PDF)
2019 (1)
10.04.2019 2018 Annual report (full) (PDF)
2018 (88)
10.09.2018 Announcement regarding the legal address 15.10.2004 (TIF) •
10.09.2018 Application 07.04.2009 (TIF) •
10.09.2018 Application 10.02.2009 (TIF) •
10.09.2018 Application 18.10.2007 (TIF) •
10.09.2018 Application 15.10.2004 (TIF) •
10.09.2018 Application 12.02.1999 (TIF) •
10.09.2018 Appraisal reports 08.02.1999 (TIF) •
10.09.2018 Articles of Association 07.04.2009 (TIF)
10.09.2018 Articles of Association 15.10.2004 (TIF)
10.09.2018 Articles of Association 08.02.1999 (TIF)
10.09.2018 Bank statements or other document regarding the payment of the equity 12.02.1999 (TIF) •
10.09.2018 Confirmation or consent to legal address 12.02.1999 (TIF) •
10.09.2018 Consent of a member of the Board / executive director 15.10.2004 (TIF) •
10.09.2018 Consent of the auditor 15.10.2004 (TIF) •
10.09.2018 Copy of the personal identification document (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 26.10.2007 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 18.02.1999 (TIF) •
10.09.2018 Memorandum of association 08.02.1999 (TIF)
10.09.2018 Power of attorney, act of empowerment 08.04.2009 (TIF) •
10.09.2018 Power of attorney, act of empowerment 23.10.2007 (TIF) •
10.09.2018 Power of attorney, act of empowerment 11.11.2004 (TIF) •
10.09.2018 Power of attorney, act of empowerment 17.02.1999 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 07.04.2009 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 12.10.2007 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 08.02.1999 (TIF) •
10.09.2018 Receipts on the publication and state fees 07.04.2009 (TIF) •
10.09.2018 Receipts on the publication and state fees 16.02.2009 (TIF) •
10.09.2018 Receipts on the publication and state fees 17.10.2007 (TIF) •
10.09.2018 Receipts on the publication and state fees 18.10.2004 (TIF) •
10.09.2018 Receipts on the publication and state fees 09.04.2003 (TIF) •
10.09.2018 Receipts on the publication and state fees 12.02.1999 (TIF) •
10.09.2018 Registration certificates 14.04.2009 (TIF) •
10.09.2018 Registration certificates 01.11.2004 (TIF) •
10.09.2018 Registration certificates 18.02.1999 (TIF) •
10.09.2018 Registration certificates 18.02.1999 (TIF) •
10.09.2018 Sample report 10.02.1999 (TIF) •
10.09.2018 Sample report 10.02.1999 (TIF) •
10.09.2018 Shareholders’ register 10.02.2009 (TIF)
10.09.2018 Shareholders’ register 15.10.2004 (TIF)
10.09.2018 Shareholders’ register 08.02.1999 (TIF)
10.09.2018 Submission/Application 09.04.2003 (TIF) •
07.09.2018 Amendments to the Articles of Association 12.08.2015 (TIF)
07.09.2018 Amendments to the Articles of Association 12.08.2015 (TIF)
07.09.2018 Amendments to the Articles of Association 17.03.2014 (TIF)
07.09.2018 Announcement regarding the reorganisation 22.04.2015 (TIF) •
07.09.2018 2005 Annual report (full) (TIF)
07.09.2018 1999 Annual report (full) (TIF)
07.09.2018 2002 Annual report (full) (TIF)
07.09.2018 2004 Annual report (full) (TIF)
07.09.2018 2003 Annual report (full) (TIF)
07.09.2018 2001 Annual report (full) (TIF)
07.09.2018 2000 Annual report (full) (TIF)
07.09.2018 Application 12.08.2015 (TIF) •
07.09.2018 Application 12.08.2015 (TIF) •
07.09.2018 Application 15.04.2014 (TIF) •
07.09.2018 Application 03.07.2012 (TIF) •
07.09.2018 Application 17.03.2011 (TIF) •
07.09.2018 Application 08.06.2010 (TIF) •
07.09.2018 Articles of Association 12.08.2015 (TIF)
07.09.2018 Articles of Association 17.03.2014 (TIF)
07.09.2018 Articles of Association 17.03.2011 (TIF)
07.09.2018 Articles of Association 02.06.2010 (TIF)
07.09.2018 Confirmation or consent to legal address 13.06.2012 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 25.08.2015 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 05.07.2012 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 11.06.2010 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 17.03.2014 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 17.03.2011 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 02.06.2010 (TIF) •
07.09.2018 Receipts on the publication and state fees 07.06.2010 (TIF) •
07.09.2018 Registration certificates 21.03.2011 (TIF) •
07.09.2018 Registration certificates 14.04.2009 (TIF) •
07.09.2018 Regulations for the increase/reduction of the equity 12.08.2015 (TIF)
07.09.2018 Regulations for the increase/reduction of the equity 02.06.2010 (TIF)
07.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2015 (TIF)
07.09.2018 Shareholders’ register 08.06.2010 (TIF)
23.04.2018 2017 Annual report (full) (PDF)
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2017 (1)
25.04.2017 Decisions / letters / protocols of public notaries 24.03.2017 (TIF) •
2015 (4)
25.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2015 (TIF)
25.08.2015 Shareholders’ register 12.08.2015 (TIF)
08.05.2015 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2015 (TIF)
06.05.2015 Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
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2014 (1)
23.04.2014 Shareholders’ register 17.03.2014 (TIF)
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