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SIA "DUGLĀZIJA"

Basic information
Status Registered
Name SIA "DUGLĀZIJA"
Legal form Limited Liability Company
Reg. No 41503021611
Reg. date 15.02.1999
Register Commercial Register
Legal Address Mednieku iela 9, Koknese, LV-5113
Registered share capital, date 214,800 EUR, 25.08.2014
Paid-in share capital, date 214,800 EUR, 25.08.2014
NACE 16.27 Finishing of wooden products
VAT payer
LV41503021611 Registered Excluded
22.02.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (28)
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 2,736,100 EUR Net profit 28,003 EUR Equity 467,606 EUR Date submitted17.09.2021 Number of employees 4
Year2019 Net sales 2,848,360 EUR Net profit 54,389 EUR Equity 458,376 EUR Date submitted21.07.2020 Number of employees 6
Year2018 Net sales 3,561,373 EUR Net profit 130,917 EUR Equity 584,419 EUR Date submitted14.06.2019 Number of employees 6
Year2017 Net sales 2,415,711 EUR Net profit 216,939 EUR Equity 461,377 EUR Date submitted17.08.2018 Number of employees 15
Year2016 Net sales 3,343,099 EUR Net profit 55,403 EUR Equity 279,315 EUR Date submitted21.06.2017 Number of employees 48
Year2015 Net sales 3,049,936 EUR Net profit 78,341 EUR Equity 307,043 EUR Date submitted28.04.2016 Number of employees 56
Year2014 Net sales 2,709,766 EUR Net profit 52,922 EUR Equity 267,776 EUR Date submitted03.05.2015 Number of employees 71
Year2013 Net sales 1,852,309 LVL Net profit 38,423 LVL Equity 189,423 LVL Date submitted23.04.2014 Number of employees 77
Year2012 Net sales 1,926,029 LVL Net profit 54,180 LVL Equity 205,180 LVL Date submitted30.04.2013 Number of employees 70
Year2011 Net sales 1,727,065 LVL Net profit 76,239 LVL Equity 228,405 LVL Date submitted19.04.2012 Number of employees 50
Year2010 Net sales 1,651,652 LVL Net profit 20,765 LVL Equity 152,166 LVL Date submitted03.05.2011 Number of employees 48
Year2009 Net sales - Net profit - Equity - Date submitted13.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted01.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted20.02.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted15.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.12.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted19.05.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted24.10.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted24.10.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted24.10.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted24.10.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted24.10.2018 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 Contributions12,580 EUR Personal Income Tax6,470 EUR Other2,130 EUR Total21,180 EUR Number of employees3
Year2023 Social Insurance Contributions16,060 EUR Personal Income Tax8,320 EUR Other-6,410 EUR Total17,970 EUR Number of employees3
Year2022 Social Insurance Contributions20,100 EUR Personal Income Tax10,910 EUR Other-28,200 EUR Total2,810 EUR Number of employees5
Year2021 Social Insurance Contributions10,760 EUR Personal Income Tax-2,400 EUR Other-250 EUR Total8,110 EUR Number of employees5
Year2020 Social Insurance Contributions7,560 EUR Personal Income Tax14,560 EUR Other-43,280 EUR Total-21,160 EUR Number of employees4
Year2019 Social Insurance Contributions9,080 EUR Personal Income Tax16,200 EUR Other-24,430 EUR Total850 EUR Number of employees6
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 (9)
24.10.2018 Amendments to the Articles of Association 09.05.2005 (TIF)
24.10.2018 Amendments to the Articles of Association 04.10.2002 (TIF)
24.10.2018 Amendments to the Articles of Association 15.02.2001 (TIF)
24.10.2018 Amendments to the Articles of Association 14.04.2000 (TIF)
24.10.2018 Amendments to the Articles of Association 31.10.2000 (TIF)
23.10.2018 Amendments to the Articles of Association 26.01.2011 (TIF)
28.08.2014 Amendments to the Articles of Association 22.07.2014 (TIF)
14.06.2011 Amendments to the Articles of Association 17.05.2011 (TIF)
04.10.2010 Amendments to the Articles of Association 23.09.2008 (TIF)
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Annual report (full) (22)
17.09.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
14.06.2019 2018 Annual report (full) (PDF)
24.10.2018 2003 Annual report (full) (TIF)
24.10.2018 2002 Annual report (full) (TIF)
24.10.2018 2001 Annual report (full) (TIF)
24.10.2018 2000 Annual report (full) (TIF)
24.10.2018 1999 Annual report (full) (TIF)
17.08.2018 2017 Annual report (full) (PDF)
21.06.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
23.04.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
19.04.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
13.05.2010 2009 Annual report (full) (TIF)
01.07.2009 2008 Annual report (full) (TIF)
20.02.2009 2007 Annual report (full) (TIF)
19.05.2008 2004 Annual report (full) (TIF)
15.05.2007 2006 Annual report (full) (TIF)
20.12.2006 2005 Annual report (full) (PDF)
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Application (13)
12.08.2020 Application 07.08.2020 (TIF) •
24.10.2018 Application 09.05.2005 (TIF) •
24.10.2018 Application 02.09.2005 (TIF) •
24.10.2018 Application 07.09.2004 (TIF) •
24.10.2018 Application 04.04.2001 (TIF) •
24.10.2018 Application 04.02.1999 (TIF) •
23.10.2018 Application 27.01.2011 (TIF) •
23.10.2018 Application 25.09.2007 (TIF) •
28.08.2014 Application 22.07.2014 (TIF) •
06.06.2014 Application 30.05.2014 (TIF) •
14.06.2011 Application 17.05.2011 (TIF) •
21.10.2010 Application 08.10.2010 (TIF) •
04.10.2010 Application 06.10.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
24.10.2018 Application of shareholders or third persons for the acquisition of shares 20.04.2005 (TIF) •
24.10.2018 Application of shareholders or third persons for the acquisition of shares 15.02.2001 (TIF) •
23.10.2018 Application of shareholders or third persons for the acquisition of shares 26.01.2011 (TIF) •
14.06.2011 Application of shareholders or third persons for the acquisition of shares 17.05.2011 (TIF) •
04.10.2010 Application of shareholders or third persons for the acquisition of shares 23.09.2008 (TIF) •
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Articles of Association (8)
24.10.2018 Articles of Association 09.05.2005 (TIF)
24.10.2018 Articles of Association 17.09.2004 (TIF)
24.10.2018 Articles of Association 02.04.2001 (TIF)
24.10.2018 Articles of Association 27.01.1999 (TIF)
23.10.2018 Articles of Association 26.01.2011 (TIF)
28.08.2014 Articles of Association 22.07.2014 (TIF)
14.06.2011 Articles of Association 17.05.2011 (TIF)
04.10.2010 Articles of Association 23.09.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
24.10.2018 Bank statements or other document regarding the payment of the equity 09.05.2005 (TIF) •
24.10.2018 Bank statements or other document regarding the payment of the equity 02.02.1999 (TIF) •
04.10.2010 Bank statements or other document regarding the payment of the equity 06.10.2008 (TIF) •
Confirmation or consent to legal address (1)
24.10.2018 Confirmation or consent to legal address 04.10.2002 (TIF) •
Consent of a member of the Board / executive director (1)
24.10.2018 Consent of a member of the Board / executive director 07.09.2004 (TIF) •
Consent of the auditor (1)
24.10.2018 Consent of the auditor 07.09.2004 (TIF) •
Copy of the personal identification document (3)
24.10.2018 Copy of the personal identification document 01.03.1993 (TIF) •
24.10.2018 Copy of the personal identification document 02.04.1993 (TIF) •
24.10.2018 Copy of the personal identification document 08.10.1997 (TIF) •
Decisions / letters / protocols of public notaries (17)
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
24.10.2018 Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 07.09.2005 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 22.09.2004 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 21.10.2002 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 07.03.2001 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 09.04.2001 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 20.04.2000 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 02.11.2000 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
28.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
06.06.2014 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
14.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
03.02.2011 Decisions / letters / protocols of public notaries 01.02.2011 (TIF) •
21.10.2010 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
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Documents attesting the transfer of shares (1)
24.10.2018 Documents attesting the transfer of shares 15.02.2001 (TIF) •
List of members of the Board / Supervisory Board (1)
24.10.2018 List of members of the Board / Supervisory Board 15.02.1999 (TIF) •
Memorandum of association (1)
24.10.2018 Memorandum of association 27.02.1999 (TIF)
Power of attorney, act of empowerment (7)
24.10.2018 Power of attorney, act of empowerment 17.05.2005 (TIF) •
24.10.2018 Power of attorney, act of empowerment 23.02.2001 (TIF) •
24.10.2018 Power of attorney, act of empowerment 04.04.2001 (TIF) •
24.10.2018 Power of attorney, act of empowerment 14.04.2000 (TIF) •
24.10.2018 Power of attorney, act of empowerment 02.11.2000 (TIF) •
24.10.2018 Power of attorney, act of empowerment 29.01.1999 (TIF) •
06.06.2014 Power of attorney, act of empowerment 30.05.2014 (TIF) •
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Protocols/decisions of a company/organisation (17)
24.10.2018 Protocols/decisions of a company/organisation 09.05.2005 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 07.09.2004 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 04.10.2002 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 15.02.2001 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 02.04.2001 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 14.04.2000 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 27.02.1999 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 21.09.2007 (TIF) •
28.08.2014 Protocols/decisions of a company/organisation 22.07.2014 (TIF) •
06.06.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
14.06.2011 Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
21.10.2010 Protocols/decisions of a company/organisation 04.10.2010 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 23.09.2008 (TIF) •
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Purchase/lease agreement (3)
24.10.2018 Purchase/lease agreement 29.02.2000 (TIF) •
24.10.2018 Purchase/lease agreement 30.10.2000 (TIF) •
24.10.2018 Purchase/lease agreement 29.01.1999 (TIF) •
Receipts on the publication and state fees (11)
24.10.2018 Receipts on the publication and state fees 10.05.2005 (TIF) •
24.10.2018 Receipts on the publication and state fees 02.09.2005 (TIF) •
24.10.2018 Receipts on the publication and state fees 08.09.2004 (TIF) •
24.10.2018 Receipts on the publication and state fees 04.10.2002 (TIF) •
24.10.2018 Receipts on the publication and state fees 22.02.2001 (TIF) •
24.10.2018 Receipts on the publication and state fees 04.04.2001 (TIF) •
24.10.2018 Receipts on the publication and state fees 18.04.2000 (TIF) •
24.10.2018 Receipts on the publication and state fees 31.10.2000 (TIF) •
24.10.2018 Receipts on the publication and state fees 28.01.1999 (TIF) •
23.10.2018 Receipts on the publication and state fees 08.10.2008 (TIF) •
23.10.2018 Receipts on the publication and state fees 28.09.2007 (TIF) •
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Registration certificates (5)
24.10.2018 Registration certificates 22.09.2004 (TIF) •
24.10.2018 Registration certificates 21.10.2002 (TIF) •
24.10.2018 Registration certificates 20.04.2000 (TIF) •
24.10.2018 Registration certificates 02.11.2000 (TIF) •
24.10.2018 Registration certificates 15.02.1999 (TIF) •
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Regulations for the increase/reduction of the equity (6)
24.10.2018 Regulations for the increase/reduction of the equity 18.04.2005 (TIF)
24.10.2018 Regulations for the increase/reduction of the equity 04.10.2002 (TIF)
24.10.2018 Regulations for the increase/reduction of the equity 02.04.2001 (TIF)
23.10.2018 Regulations for the increase/reduction of the equity 26.01.2011 (TIF)
14.06.2011 Regulations for the increase/reduction of the equity 17.05.2011 (TIF)
04.10.2010 Regulations for the increase/reduction of the equity 23.09.2008 (TIF)
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Sample report (1)
24.10.2018 Sample report 02.02.1999 (TIF) •
Shareholders’ register (9)
24.10.2018 Shareholders’ register 09.05.2005 (TIF)
24.10.2018 Shareholders’ register 07.09.2004 (TIF)
24.10.2018 Shareholders’ register 04.10.2002 (TIF)
24.10.2018 Shareholders’ register 02.04.2001 (TIF)
24.10.2018 Shareholders’ register (TIF)
28.08.2014 Shareholders’ register 22.07.2014 (TIF)
14.06.2011 Shareholders’ register 17.05.2011 (TIF)
07.02.2011 Shareholders’ register 26.01.2011 (TIF)
04.10.2010 Shareholders’ register 06.10.2008 (TIF)
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Statement (1)
24.10.2018 Statement 07.10.2002 (TIF) •
Submission/Application (11)
24.10.2018 Submission/Application 02.09.2005 (TIF) •
24.10.2018 Submission/Application 08.09.2004 (TIF) •
24.10.2018 Submission/Application 17.09.2004 (TIF) •
24.10.2018 Submission/Application 04.10.2002 (TIF) •
24.10.2018 Submission/Application 04.10.2002 (TIF) •
24.10.2018 Submission/Application 15.02.2001 (TIF) •
24.10.2018 Submission/Application 08.03.2001 (TIF) •
24.10.2018 Submission/Application 14.04.2000 (TIF) •
24.10.2018 Submission/Application 31.10.2000 (TIF) •
28.08.2014 Submission/Application 31.07.2014 (TIF) •
14.06.2011 Submission/Application 06.06.2011 (TIF) •
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2021 (1)
17.09.2021 2020 Annual report (full) (PDF)
2020 (4)
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
12.08.2020 Application 07.08.2020 (TIF) •
21.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
14.06.2019 2018 Annual report (full) (PDF)
2018 (104)
24.10.2018 Amendments to the Articles of Association 09.05.2005 (TIF)
24.10.2018 Amendments to the Articles of Association 04.10.2002 (TIF)
24.10.2018 Amendments to the Articles of Association 15.02.2001 (TIF)
24.10.2018 Amendments to the Articles of Association 14.04.2000 (TIF)
24.10.2018 Amendments to the Articles of Association 31.10.2000 (TIF)
24.10.2018 2003 Annual report (full) (TIF)
24.10.2018 2002 Annual report (full) (TIF)
24.10.2018 2001 Annual report (full) (TIF)
24.10.2018 2000 Annual report (full) (TIF)
24.10.2018 1999 Annual report (full) (TIF)
24.10.2018 Application 09.05.2005 (TIF) •
24.10.2018 Application 02.09.2005 (TIF) •
24.10.2018 Application 07.09.2004 (TIF) •
24.10.2018 Application 04.04.2001 (TIF) •
24.10.2018 Application 04.02.1999 (TIF) •
24.10.2018 Application of shareholders or third persons for the acquisition of shares 20.04.2005 (TIF) •
24.10.2018 Application of shareholders or third persons for the acquisition of shares 15.02.2001 (TIF) •
24.10.2018 Articles of Association 09.05.2005 (TIF)
24.10.2018 Articles of Association 17.09.2004 (TIF)
24.10.2018 Articles of Association 02.04.2001 (TIF)
24.10.2018 Articles of Association 27.01.1999 (TIF)
24.10.2018 Bank statements or other document regarding the payment of the equity 09.05.2005 (TIF) •
24.10.2018 Bank statements or other document regarding the payment of the equity 02.02.1999 (TIF) •
24.10.2018 Confirmation or consent to legal address 04.10.2002 (TIF) •
24.10.2018 Consent of a member of the Board / executive director 07.09.2004 (TIF) •
24.10.2018 Consent of the auditor 07.09.2004 (TIF) •
24.10.2018 Copy of the personal identification document 01.03.1993 (TIF) •
24.10.2018 Copy of the personal identification document 02.04.1993 (TIF) •
24.10.2018 Copy of the personal identification document 08.10.1997 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 07.09.2005 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 22.09.2004 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 21.10.2002 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 07.03.2001 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 09.04.2001 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 20.04.2000 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 02.11.2000 (TIF) •
24.10.2018 Documents attesting the transfer of shares 15.02.2001 (TIF) •
24.10.2018 List of members of the Board / Supervisory Board 15.02.1999 (TIF) •
24.10.2018 Memorandum of association 27.02.1999 (TIF)
24.10.2018 Power of attorney, act of empowerment 17.05.2005 (TIF) •
24.10.2018 Power of attorney, act of empowerment 23.02.2001 (TIF) •
24.10.2018 Power of attorney, act of empowerment 04.04.2001 (TIF) •
24.10.2018 Power of attorney, act of empowerment 14.04.2000 (TIF) •
24.10.2018 Power of attorney, act of empowerment 02.11.2000 (TIF) •
24.10.2018 Power of attorney, act of empowerment 29.01.1999 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 09.05.2005 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 07.09.2004 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 04.10.2002 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 15.02.2001 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 02.04.2001 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 14.04.2000 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 27.02.1999 (TIF) •
24.10.2018 Purchase/lease agreement 29.02.2000 (TIF) •
24.10.2018 Purchase/lease agreement 30.10.2000 (TIF) •
24.10.2018 Purchase/lease agreement 29.01.1999 (TIF) •
24.10.2018 Receipts on the publication and state fees 10.05.2005 (TIF) •
24.10.2018 Receipts on the publication and state fees 02.09.2005 (TIF) •
24.10.2018 Receipts on the publication and state fees 08.09.2004 (TIF) •
24.10.2018 Receipts on the publication and state fees 04.10.2002 (TIF) •
24.10.2018 Receipts on the publication and state fees 22.02.2001 (TIF) •
24.10.2018 Receipts on the publication and state fees 04.04.2001 (TIF) •
24.10.2018 Receipts on the publication and state fees 18.04.2000 (TIF) •
24.10.2018 Receipts on the publication and state fees 31.10.2000 (TIF) •
24.10.2018 Receipts on the publication and state fees 28.01.1999 (TIF) •
24.10.2018 Registration certificates 22.09.2004 (TIF) •
24.10.2018 Registration certificates 21.10.2002 (TIF) •
24.10.2018 Registration certificates 20.04.2000 (TIF) •
24.10.2018 Registration certificates 02.11.2000 (TIF) •
24.10.2018 Registration certificates 15.02.1999 (TIF) •
24.10.2018 Regulations for the increase/reduction of the equity 18.04.2005 (TIF)
24.10.2018 Regulations for the increase/reduction of the equity 04.10.2002 (TIF)
24.10.2018 Regulations for the increase/reduction of the equity 02.04.2001 (TIF)
24.10.2018 Sample report 02.02.1999 (TIF) •
24.10.2018 Shareholders’ register 09.05.2005 (TIF)
24.10.2018 Shareholders’ register 07.09.2004 (TIF)
24.10.2018 Shareholders’ register 04.10.2002 (TIF)
24.10.2018 Shareholders’ register 02.04.2001 (TIF)
24.10.2018 Shareholders’ register (TIF)
24.10.2018 Statement 07.10.2002 (TIF) •
24.10.2018 Submission/Application 02.09.2005 (TIF) •
24.10.2018 Submission/Application 08.09.2004 (TIF) •
24.10.2018 Submission/Application 17.09.2004 (TIF) •
24.10.2018 Submission/Application 04.10.2002 (TIF) •
24.10.2018 Submission/Application 04.10.2002 (TIF) •
24.10.2018 Submission/Application 15.02.2001 (TIF) •
24.10.2018 Submission/Application 08.03.2001 (TIF) •
24.10.2018 Submission/Application 14.04.2000 (TIF) •
24.10.2018 Submission/Application 31.10.2000 (TIF) •
23.10.2018 Amendments to the Articles of Association 26.01.2011 (TIF)
23.10.2018 Application 27.01.2011 (TIF) •
23.10.2018 Application 25.09.2007 (TIF) •
23.10.2018 Application of shareholders or third persons for the acquisition of shares 26.01.2011 (TIF) •
23.10.2018 Articles of Association 26.01.2011 (TIF)
23.10.2018 Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 21.09.2007 (TIF) •
23.10.2018 Receipts on the publication and state fees 08.10.2008 (TIF) •
23.10.2018 Receipts on the publication and state fees 28.09.2007 (TIF) •
23.10.2018 Regulations for the increase/reduction of the equity 26.01.2011 (TIF)
17.08.2018 2017 Annual report (full) (PDF)
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2017 (1)
21.06.2017 2016 Annual report (full) (PDF)
2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (1)
03.05.2015 2014 Annual report (full) (HTML)
2014 (12)
28.08.2014 Amendments to the Articles of Association 22.07.2014 (TIF)
28.08.2014 Application 22.07.2014 (TIF) •
28.08.2014 Articles of Association 22.07.2014 (TIF)
28.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
28.08.2014 Protocols/decisions of a company/organisation 22.07.2014 (TIF) •
28.08.2014 Shareholders’ register 22.07.2014 (TIF)
28.08.2014 Submission/Application 31.07.2014 (TIF) •
06.06.2014 Application 30.05.2014 (TIF) •
06.06.2014 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
06.06.2014 Power of attorney, act of empowerment 30.05.2014 (TIF) •
06.06.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
23.04.2014 2013 Annual report (full) (HTML)
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2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
19.04.2012 2011 Annual report (full) (HTML)
2011 (12)
14.06.2011 Amendments to the Articles of Association 17.05.2011 (TIF)
14.06.2011 Application 17.05.2011 (TIF) •
14.06.2011 Application of shareholders or third persons for the acquisition of shares 17.05.2011 (TIF) •
14.06.2011 Articles of Association 17.05.2011 (TIF)
14.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
14.06.2011 Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
14.06.2011 Regulations for the increase/reduction of the equity 17.05.2011 (TIF)
14.06.2011 Shareholders’ register 17.05.2011 (TIF)
14.06.2011 Submission/Application 06.06.2011 (TIF) •
03.05.2011 2010 Annual report (full) (HTML)
07.02.2011 Shareholders’ register 26.01.2011 (TIF)
03.02.2011 Decisions / letters / protocols of public notaries 01.02.2011 (TIF) •
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2010 (13)
21.10.2010 Application 08.10.2010 (TIF) •
21.10.2010 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
21.10.2010 Protocols/decisions of a company/organisation 04.10.2010 (TIF) •
04.10.2010 Amendments to the Articles of Association 23.09.2008 (TIF)
04.10.2010 Application 06.10.2008 (TIF) •
04.10.2010 Application of shareholders or third persons for the acquisition of shares 23.09.2008 (TIF) •
04.10.2010 Articles of Association 23.09.2008 (TIF)
04.10.2010 Bank statements or other document regarding the payment of the equity 06.10.2008 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 23.09.2008 (TIF) •
04.10.2010 Regulations for the increase/reduction of the equity 23.09.2008 (TIF)
04.10.2010 Shareholders’ register 06.10.2008 (TIF)
13.05.2010 2009 Annual report (full) (TIF)
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2009 (2)
01.07.2009 2008 Annual report (full) (TIF)
20.02.2009 2007 Annual report (full) (TIF)
2008 (1)
19.05.2008 2004 Annual report (full) (TIF)
2007 (1)
15.05.2007 2006 Annual report (full) (TIF)
2006 (1)
20.12.2006 2005 Annual report (full) (PDF)
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