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Sabiedrība ar ierobežotu atbildību "ĀBOLĪT'S"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42103006866

Reg. date

06.02.1993

Commercial Register

Legal Address

Konservu cehs, Tadaiķu pag., Dienvidkurzemes nov., LV-3440

Registered share capital, date

90,391 EUR, 13.07.2015

Paid-in share capital, date

90,391 EUR, 13.07.2015

NACE

10.39 Other processing and preserving of fruit and vegetables

VAT payer

LV42103006866	Registered	Excluded
	12.05.2000	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

03.02.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (22)

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 66,573 EUR	Net profit 663 EUR	Equity -347,770 EUR	Date submitted21.02.2022	Number of employees 3
Year2020	Net sales 52,876 EUR	Net profit 1,238 EUR	Equity -348,433 EUR	Date submitted13.04.2021	Number of employees 6
Year2019	Net sales 82,312 EUR	Net profit 2,195 EUR	Equity -349,671 EUR	Date submitted27.04.2020	Number of employees 6
Year2018	Net sales 95,256 EUR	Net profit 1,669 EUR	Equity -351,867 EUR	Date submitted24.04.2019	Number of employees 8
Year2017	Net sales 82,351 EUR	Net profit 17,161 EUR	Equity -353,535 EUR	Date submitted24.04.2018	Number of employees 8
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted15.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted31.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted13.06.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.06.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.06.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.06.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.06.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.06.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.06.2018	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 Contributions210 EUR	Personal Income Tax0 EUR	Other2,290 EUR	Total2,500 EUR	Number of employees0
Year2023	Social Insurance Contributions2,300 EUR	Personal Income Tax0 EUR	Other11,670 EUR	Total13,970 EUR	Number of employees1
Year2022	Social Insurance Contributions1,550 EUR	Personal Income Tax130 EUR	Other1,530 EUR	Total3,210 EUR	Number of employees1
Year2021	Social Insurance Contributions1,860 EUR	Personal Income Tax850 EUR	Other8,800 EUR	Total11,510 EUR	Number of employees2
Year2020	Social Insurance Contributions3,610 EUR	Personal Income Tax1,550 EUR	Other10,680 EUR	Total15,840 EUR	Number of employees6
Year2019	Social Insurance Contributions5,820 EUR	Personal Income Tax2,040 EUR	Other8,980 EUR	Total16,840 EUR	Number of employees7

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

Documents (in Latvian) (180)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
17.12.2021	Amendments to the Articles of Association 19.05.2003 (TIF)
17.12.2021	Amendments to the Articles of Association 27.06.2003 (TIF)
19.06.2018	Amendments to the Articles of Association 23.02.1998 (TIF)
19.06.2018	Amendments to the Articles of Association 15.01.1999 (TIF)
19.06.2018	Amendments to the Articles of Association 18.04.2000 (TIF)
19.06.2018	Amendments to the Articles of Association 26.04.2001 (TIF)
19.06.2018	Amendments to the Articles of Association 13.08.2001 (TIF)
19.06.2018	Amendments to the Articles of Association 20.11.2001 (TIF)
19.06.2018	Amendments to the Articles of Association 13.12.2001 (TIF)
18.06.2018	Amendments to the Articles of Association 02.05.1996 (TIF)
18.06.2018	Amendments to the Articles of Association 29.01.1997 (TIF)
Show all
Announcement regarding the legal address (1)
17.12.2021	Announcement regarding the legal address 04.09.2003 (TIF) •
Annual report (full) (16)
21.02.2022	2021 Annual report (full) (PDF)
13.04.2021	2020 Annual report (full) (PDF)
27.04.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
13.06.2018	1999 Annual report (full) (TIF)
13.06.2018	2000 Annual report (full) (TIF)
13.06.2018	2001 Annual report (full) (TIF)
13.06.2018	2002 Annual report (full) (TIF)
13.06.2018	2003 Annual report (full) (TIF)
13.06.2018	2004 Annual report (full) (TIF)
13.06.2018	2005 Annual report (full) (TIF)
24.04.2018	2017 Annual report (full) (PDF)
11.05.2010	2009 Annual report (full) (TIF)
08.05.2009	2008 Annual report (full) (TIF)
15.05.2008	2007 Annual report (full) (TIF)
31.05.2007	2006 Annual report (full) (TIF)
Show all
Application (14)
03.02.2022	Application 29.01.2022 (DOCX) •
03.02.2022	Application 29.01.2022 (edoc) •
03.02.2022	Application 29.01.2022 (docx) •
30.12.2021	Application 30.12.2021 (docx) •
30.12.2021	Application 30.12.2021 (DOCX) •
30.12.2021	Application 30.12.2021 (EDOC) •
17.12.2021	Application 04.09.2003 (TIF) •
17.12.2021	Application 09.06.2005 (TIF) •
17.12.2021	Application 20.11.2007 (TIF) •
18.06.2018	Application 30.01.1993 (TIF) •
26.08.2015	Application 05.04.2013 (TIF) •
26.08.2015	Application 06.07.2015 (TIF) •
26.03.2013	Application 12.03.2013 (TIF) •
26.03.2013	Application 13.03.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
19.06.2018	Application of shareholders or third persons for the acquisition of shares 30.03.2000 (TIF) •
26.03.2013	Application of shareholders or third persons for the acquisition of shares 13.03.2013 (TIF) •
Appraisal reports (2)
18.06.2018	Appraisal reports 27.12.1992 (TIF) •
18.06.2018	Appraisal reports 13.01.1993 (TIF) •
Articles of Association (9)
03.02.2022	Articles of Association 21.01.2022 (docx)
03.02.2022	Articles of Association 21.01.2022 (DOCX)
03.02.2022	Articles of Association 21.01.2022 (edoc) •
17.12.2021	Articles of Association 20.11.2007 (TIF)
17.12.2021	Articles of Association 04.09.2003 (TIF)
17.12.2021	Articles of Association 27.12.2001 (TIF)
18.06.2018	Articles of Association 21.12.1992 (TIF)
26.08.2015	Articles of Association 06.07.2015 (TIF)
26.03.2013	Articles of Association 13.03.2013 (TIF)
Show all
Consent of the auditor (1)
17.12.2021	Consent of the auditor 30.05.2005 (TIF) •
Copy of the personal identification document (3)
19.06.2018	Copy of the personal identification document 07.11.1997 (TIF) •
19.06.2018	Copy of the personal identification document 14.07.1998 (TIF) •
19.06.2018	Copy of the personal identification document 05.09.2000 (TIF) •
Decisions / letters / protocols of public notaries (24)
03.02.2022	Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022	Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
17.12.2021	Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
17.12.2021	Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
17.12.2021	Decisions / letters / protocols of public notaries 21.11.2007 (TIF) •
17.12.2021	Decisions / letters / protocols of public notaries 08.07.2003 (TIF) •
17.12.2021	Decisions / letters / protocols of public notaries 14.06.2005 (TIF) •
17.12.2021	Decisions / letters / protocols of public notaries 18.09.2003 (TIF) •
19.06.2018	Decisions / letters / protocols of public notaries 23.02.1998 (TIF) •
19.06.2018	Decisions / letters / protocols of public notaries 15.01.1999 (TIF) •
19.06.2018	Decisions / letters / protocols of public notaries 18.04.2000 (TIF) •
19.06.2018	Decisions / letters / protocols of public notaries 26.04.2001 (TIF) •
19.06.2018	Decisions / letters / protocols of public notaries 13.08.2001 (TIF) •
19.06.2018	Decisions / letters / protocols of public notaries 20.11.2001 (TIF) •
19.06.2018	Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
18.06.2018	Decisions / letters / protocols of public notaries 06.02.1993 (TIF) •
18.06.2018	Decisions / letters / protocols of public notaries 02.05.1996 (TIF) •
18.06.2018	Decisions / letters / protocols of public notaries 29.01.1997 (TIF) •
26.08.2015	Decisions / letters / protocols of public notaries 12.04.2013 (TIF) •
26.08.2015	Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
26.03.2013	Decisions / letters / protocols of public notaries 21.03.2013 (TIF) •
26.03.2013	Decisions / letters / protocols of public notaries 21.03.2013 (TIF) •
Show all
Documents attesting the transfer of shares (3)
19.06.2018	Documents attesting the transfer of shares 29.01.1998 (TIF) •
19.06.2018	Documents attesting the transfer of shares 30.03.2000 (TIF) •
18.06.2018	Documents attesting the transfer of shares 14.04.1996 (TIF) •
Memorandum of association (2)
18.06.2018	Memorandum of association 21.12.1992 (TIF)
18.06.2018	Memorandum of association 28.12.1992 (TIF)
Other documents (2)
18.06.2018	Other documents 13.01.1992 (TIF) •
18.06.2018	Other documents 28.12.1992 (TIF) •
Power of attorney, act of empowerment (1)
19.06.2018	Power of attorney, act of empowerment 30.03.2000 (TIF) •
Protocols/decisions of a company/organisation (30)
03.02.2022	Protocols/decisions of a company/organisation 21.01.2022 (DOCX) •
03.02.2022	Protocols/decisions of a company/organisation 21.01.2022 (edoc) •
03.02.2022	Protocols/decisions of a company/organisation 21.01.2022 (docx) •
03.02.2022	Protocols/decisions of a company/organisation 21.01.2022 (DOCX) •
03.02.2022	Protocols/decisions of a company/organisation 21.01.2022 (edoc) •
03.02.2022	Protocols/decisions of a company/organisation 21.01.2022 (docx) •
30.12.2021	Protocols/decisions of a company/organisation 18.12.2021 (PDF) •
30.12.2021	Protocols/decisions of a company/organisation 18.12.2021 (EDOC) •
30.12.2021	Protocols/decisions of a company/organisation 18.12.2021 (pdf) •
17.12.2021	Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
17.12.2021	Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
17.12.2021	Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
17.12.2021	Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
17.12.2021	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
17.12.2021	Protocols/decisions of a company/organisation 29.08.2003 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 06.01.1998 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 04.01.1999 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 30.03.1999 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 16.07.2001 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 22.10.2001 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 13.12.2001 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 29.08.2001 (TIF) •
18.06.2018	Protocols/decisions of a company/organisation 15.04.1996 (TIF) •
18.06.2018	Protocols/decisions of a company/organisation 02.01.1997 (TIF) •
18.06.2018	Protocols/decisions of a company/organisation 06.01.1997 (TIF) •
26.08.2015	Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
26.03.2013	Protocols/decisions of a company/organisation 13.03.2013 (TIF) •
Show all
Receipts on the publication and state fees (23)
17.12.2021	Receipts on the publication and state fees 22.05.2003 (TIF) •
17.12.2021	Receipts on the publication and state fees 04.07.2003 (TIF) •
17.12.2021	Receipts on the publication and state fees 23.05.2003 (TIF) •
17.12.2021	Receipts on the publication and state fees 04.07.2003 (TIF) •
17.12.2021	Receipts on the publication and state fees 26.05.2003 (TIF) •
17.12.2021	Receipts on the publication and state fees 20.11.2007 (TIF) •
17.12.2021	Receipts on the publication and state fees 04.07.2003 (TIF) •
17.12.2021	Receipts on the publication and state fees 06.06.2005 (TIF) •
17.12.2021	Receipts on the publication and state fees 06.06.2005 (TIF) •
17.12.2021	Receipts on the publication and state fees 20.11.2007 (TIF) •
17.12.2021	Receipts on the publication and state fees 04.09.2003 (TIF) •
19.06.2018	Receipts on the publication and state fees 06.02.1998 (TIF) •
19.06.2018	Receipts on the publication and state fees 29.12.1998 (TIF) •
19.06.2018	Receipts on the publication and state fees 13.04.2000 (TIF) •
19.06.2018	Receipts on the publication and state fees 19.04.2011 (TIF) •
19.06.2018	Receipts on the publication and state fees 20.07.2001 (TIF) •
19.06.2018	Receipts on the publication and state fees 30.10.2001 (TIF) •
19.06.2018	Receipts on the publication and state fees 20.12.2001 (TIF) •
19.06.2018	Receipts on the publication and state fees 20.12.2001 (TIF) •
18.06.2018	Receipts on the publication and state fees 04.02.1993 (TIF) •
18.06.2018	Receipts on the publication and state fees 27.01.1993 (TIF) •
18.06.2018	Receipts on the publication and state fees 29.04.1996 (TIF) •
18.06.2018	Receipts on the publication and state fees 21.01.1997 (TIF) •
Show all
Registration certificates (6)
17.12.2021	Registration certificates 26.04.2001 (TIF) •
17.12.2021	Registration certificates 18.09.2003 (TIF) •
19.06.2018	Registration certificates 06.07.1994 (TIF) •
19.06.2018	Registration certificates 06.02.1993 (TIF) •
19.06.2018	Registration certificates 26.04.2001 (TIF) •
18.06.2018	Registration certificates 06.02.1993 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
17.12.2021	Regulations for the increase/reduction of the equity 27.12.2001 (TIF)
19.06.2018	Regulations for the increase/reduction of the equity 13.12.2001 (TIF)
26.03.2013	Regulations for the increase/reduction of the equity 13.03.2013 (TIF)
Sample report (1)
19.06.2018	Sample report 29.01.1998 (TIF) •
Shareholders’ register (13)
30.12.2021	Shareholders’ register 19.12.2021 (DOCX)
30.12.2021	Shareholders’ register 19.12.2021 (docx)
30.12.2021	Shareholders’ register 19.12.2021 (EDOC) •
17.12.2021	Shareholders’ register 27.12.2001 (TIF)
17.12.2021	Shareholders’ register 27.06.2003 (TIF)
19.06.2018	Shareholders’ register 13.12.2001 (TIF)
18.06.2018	Shareholders’ register 28.12.1992 (TIF)
18.06.2018	Shareholders’ register 28.12.1992 (TIF)
18.06.2018	Shareholders’ register 28.12.1992 (TIF)
18.06.2018	Shareholders’ register 28.12.1992 (TIF)
26.08.2015	Shareholders’ register 06.07.2015 (TIF)
26.08.2015	Shareholders’ register 05.04.2013 (TIF)
26.03.2013	Shareholders’ register 12.03.2013 (TIF)
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Specimen signature without Identity number (1)
18.06.2018	Specimen signature without Identity number 21.12.1992 (TIF) •
Statement of the Board regarding the payment of the equity (3)
17.12.2021	Statement of the Board regarding the payment of the equity 27.06.2003 (TIF) •
17.12.2021	Statement of the Board regarding the payment of the equity (TIF) •
19.06.2018	Statement of the Board regarding the payment of the equity 13.12.2001 (TIF) •
Submission/Application (9)
17.12.2021	Submission/Application 26.05.2003 (TIF) •
17.12.2021	Submission/Application 27.06.2003 (TIF) •
19.06.2018	Submission/Application 07.04.2000 (TIF) •
19.06.2018	Submission/Application 19.04.2001 (TIF) •
19.06.2018	Submission/Application 24.07.2001 (TIF) •
19.06.2018	Submission/Application 30.10.2001 (TIF) •
19.06.2018	Submission/Application 20.12.2001 (TIF) •
19.06.2018	Submission/Application 27.12.2001 (TIF) •
18.06.2018	Submission/Application 16.04.1996 (TIF) •
Show all
2022 (15)
21.02.2022	2021 Annual report (full) (PDF)
03.02.2022	Application 29.01.2022 (DOCX) •
03.02.2022	Application 29.01.2022 (edoc) •
03.02.2022	Application 29.01.2022 (docx) •
03.02.2022	Articles of Association 21.01.2022 (docx)
03.02.2022	Articles of Association 21.01.2022 (DOCX)
03.02.2022	Articles of Association 21.01.2022 (edoc) •
03.02.2022	Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022	Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
03.02.2022	Protocols/decisions of a company/organisation 21.01.2022 (DOCX) •
03.02.2022	Protocols/decisions of a company/organisation 21.01.2022 (edoc) •
03.02.2022	Protocols/decisions of a company/organisation 21.01.2022 (docx) •
03.02.2022	Protocols/decisions of a company/organisation 21.01.2022 (DOCX) •
03.02.2022	Protocols/decisions of a company/organisation 21.01.2022 (edoc) •
03.02.2022	Protocols/decisions of a company/organisation 21.01.2022 (docx) •
Show all
2021 (54)
30.12.2021	Application 30.12.2021 (docx) •
30.12.2021	Application 30.12.2021 (DOCX) •
30.12.2021	Application 30.12.2021 (EDOC) •
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021	Protocols/decisions of a company/organisation 18.12.2021 (PDF) •
30.12.2021	Protocols/decisions of a company/organisation 18.12.2021 (EDOC) •
30.12.2021	Protocols/decisions of a company/organisation 18.12.2021 (pdf) •
30.12.2021	Shareholders’ register 19.12.2021 (DOCX)
30.12.2021	Shareholders’ register 19.12.2021 (docx)
30.12.2021	Shareholders’ register 19.12.2021 (EDOC) •
17.12.2021	Amendments to the Articles of Association 19.05.2003 (TIF)
17.12.2021	Amendments to the Articles of Association 27.06.2003 (TIF)
17.12.2021	Announcement regarding the legal address 04.09.2003 (TIF) •
17.12.2021	Application 04.09.2003 (TIF) •
17.12.2021	Application 09.06.2005 (TIF) •
17.12.2021	Application 20.11.2007 (TIF) •
17.12.2021	Articles of Association 20.11.2007 (TIF)
17.12.2021	Articles of Association 04.09.2003 (TIF)
17.12.2021	Articles of Association 27.12.2001 (TIF)
17.12.2021	Consent of the auditor 30.05.2005 (TIF) •
17.12.2021	Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
17.12.2021	Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
17.12.2021	Decisions / letters / protocols of public notaries 21.11.2007 (TIF) •
17.12.2021	Decisions / letters / protocols of public notaries 08.07.2003 (TIF) •
17.12.2021	Decisions / letters / protocols of public notaries 14.06.2005 (TIF) •
17.12.2021	Decisions / letters / protocols of public notaries 18.09.2003 (TIF) •
17.12.2021	Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
17.12.2021	Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
17.12.2021	Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
17.12.2021	Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
17.12.2021	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
17.12.2021	Protocols/decisions of a company/organisation 29.08.2003 (TIF) •
17.12.2021	Receipts on the publication and state fees 22.05.2003 (TIF) •
17.12.2021	Receipts on the publication and state fees 04.07.2003 (TIF) •
17.12.2021	Receipts on the publication and state fees 23.05.2003 (TIF) •
17.12.2021	Receipts on the publication and state fees 04.07.2003 (TIF) •
17.12.2021	Receipts on the publication and state fees 26.05.2003 (TIF) •
17.12.2021	Receipts on the publication and state fees 20.11.2007 (TIF) •
17.12.2021	Receipts on the publication and state fees 04.07.2003 (TIF) •
17.12.2021	Receipts on the publication and state fees 06.06.2005 (TIF) •
17.12.2021	Receipts on the publication and state fees 06.06.2005 (TIF) •
17.12.2021	Receipts on the publication and state fees 20.11.2007 (TIF) •
17.12.2021	Receipts on the publication and state fees 04.09.2003 (TIF) •
17.12.2021	Registration certificates 26.04.2001 (TIF) •
17.12.2021	Registration certificates 18.09.2003 (TIF) •
17.12.2021	Regulations for the increase/reduction of the equity 27.12.2001 (TIF)
17.12.2021	Shareholders’ register 27.12.2001 (TIF)
17.12.2021	Shareholders’ register 27.06.2003 (TIF)
17.12.2021	Statement of the Board regarding the payment of the equity 27.06.2003 (TIF) •
17.12.2021	Statement of the Board regarding the payment of the equity (TIF) •
17.12.2021	Submission/Application 26.05.2003 (TIF) •
17.12.2021	Submission/Application 27.06.2003 (TIF) •
13.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
27.04.2020	2019 Annual report (full) (PDF)
2019 (1)
24.04.2019	2018 Annual report (full) (PDF)
2018 (88)
19.06.2018	Amendments to the Articles of Association 23.02.1998 (TIF)
19.06.2018	Amendments to the Articles of Association 15.01.1999 (TIF)
19.06.2018	Amendments to the Articles of Association 18.04.2000 (TIF)
19.06.2018	Amendments to the Articles of Association 26.04.2001 (TIF)
19.06.2018	Amendments to the Articles of Association 13.08.2001 (TIF)
19.06.2018	Amendments to the Articles of Association 20.11.2001 (TIF)
19.06.2018	Amendments to the Articles of Association 13.12.2001 (TIF)
19.06.2018	Application of shareholders or third persons for the acquisition of shares 30.03.2000 (TIF) •
19.06.2018	Copy of the personal identification document 07.11.1997 (TIF) •
19.06.2018	Copy of the personal identification document 14.07.1998 (TIF) •
19.06.2018	Copy of the personal identification document 05.09.2000 (TIF) •
19.06.2018	Decisions / letters / protocols of public notaries 23.02.1998 (TIF) •
19.06.2018	Decisions / letters / protocols of public notaries 15.01.1999 (TIF) •
19.06.2018	Decisions / letters / protocols of public notaries 18.04.2000 (TIF) •
19.06.2018	Decisions / letters / protocols of public notaries 26.04.2001 (TIF) •
19.06.2018	Decisions / letters / protocols of public notaries 13.08.2001 (TIF) •
19.06.2018	Decisions / letters / protocols of public notaries 20.11.2001 (TIF) •
19.06.2018	Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
19.06.2018	Documents attesting the transfer of shares 29.01.1998 (TIF) •
19.06.2018	Documents attesting the transfer of shares 30.03.2000 (TIF) •
19.06.2018	Power of attorney, act of empowerment 30.03.2000 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 06.01.1998 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 04.01.1999 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 30.03.1999 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 16.07.2001 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 22.10.2001 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 13.12.2001 (TIF) •
19.06.2018	Protocols/decisions of a company/organisation 29.08.2001 (TIF) •
19.06.2018	Receipts on the publication and state fees 06.02.1998 (TIF) •
19.06.2018	Receipts on the publication and state fees 29.12.1998 (TIF) •
19.06.2018	Receipts on the publication and state fees 13.04.2000 (TIF) •
19.06.2018	Receipts on the publication and state fees 19.04.2011 (TIF) •
19.06.2018	Receipts on the publication and state fees 20.07.2001 (TIF) •
19.06.2018	Receipts on the publication and state fees 30.10.2001 (TIF) •
19.06.2018	Receipts on the publication and state fees 20.12.2001 (TIF) •
19.06.2018	Receipts on the publication and state fees 20.12.2001 (TIF) •
19.06.2018	Registration certificates 06.07.1994 (TIF) •
19.06.2018	Registration certificates 06.02.1993 (TIF) •
19.06.2018	Registration certificates 26.04.2001 (TIF) •
19.06.2018	Regulations for the increase/reduction of the equity 13.12.2001 (TIF)
19.06.2018	Sample report 29.01.1998 (TIF) •
19.06.2018	Shareholders’ register 13.12.2001 (TIF)
19.06.2018	Statement of the Board regarding the payment of the equity 13.12.2001 (TIF) •
19.06.2018	Submission/Application 07.04.2000 (TIF) •
19.06.2018	Submission/Application 19.04.2001 (TIF) •
19.06.2018	Submission/Application 24.07.2001 (TIF) •
19.06.2018	Submission/Application 30.10.2001 (TIF) •
19.06.2018	Submission/Application 20.12.2001 (TIF) •
19.06.2018	Submission/Application 27.12.2001 (TIF) •
18.06.2018	Amendments to the Articles of Association 02.05.1996 (TIF)
18.06.2018	Amendments to the Articles of Association 29.01.1997 (TIF)
18.06.2018	Application 30.01.1993 (TIF) •
18.06.2018	Appraisal reports 27.12.1992 (TIF) •
18.06.2018	Appraisal reports 13.01.1993 (TIF) •
18.06.2018	Articles of Association 21.12.1992 (TIF)
18.06.2018	Decisions / letters / protocols of public notaries 06.02.1993 (TIF) •
18.06.2018	Decisions / letters / protocols of public notaries 02.05.1996 (TIF) •
18.06.2018	Decisions / letters / protocols of public notaries 29.01.1997 (TIF) •
18.06.2018	Documents attesting the transfer of shares 14.04.1996 (TIF) •
18.06.2018	Memorandum of association 21.12.1992 (TIF)
18.06.2018	Memorandum of association 28.12.1992 (TIF)
18.06.2018	Other documents 13.01.1992 (TIF) •
18.06.2018	Other documents 28.12.1992 (TIF) •
18.06.2018	Protocols/decisions of a company/organisation 15.04.1996 (TIF) •
18.06.2018	Protocols/decisions of a company/organisation 02.01.1997 (TIF) •
18.06.2018	Protocols/decisions of a company/organisation 06.01.1997 (TIF) •
18.06.2018	Receipts on the publication and state fees 04.02.1993 (TIF) •
18.06.2018	Receipts on the publication and state fees 27.01.1993 (TIF) •
18.06.2018	Receipts on the publication and state fees 29.04.1996 (TIF) •
18.06.2018	Receipts on the publication and state fees 21.01.1997 (TIF) •
18.06.2018	Registration certificates 06.02.1993 (TIF) •
18.06.2018	Shareholders’ register 28.12.1992 (TIF)
18.06.2018	Shareholders’ register 28.12.1992 (TIF)
18.06.2018	Shareholders’ register 28.12.1992 (TIF)
18.06.2018	Shareholders’ register 28.12.1992 (TIF)
18.06.2018	Specimen signature without Identity number 21.12.1992 (TIF) •
18.06.2018	Submission/Application 16.04.1996 (TIF) •
13.06.2018	1999 Annual report (full) (TIF)
13.06.2018	2000 Annual report (full) (TIF)
13.06.2018	2001 Annual report (full) (TIF)
13.06.2018	2002 Annual report (full) (TIF)
13.06.2018	2003 Annual report (full) (TIF)
13.06.2018	2004 Annual report (full) (TIF)
13.06.2018	2005 Annual report (full) (TIF)
24.04.2018	2017 Annual report (full) (PDF)
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2015 (8)
26.08.2015	Application 05.04.2013 (TIF) •
26.08.2015	Application 06.07.2015 (TIF) •
26.08.2015	Articles of Association 06.07.2015 (TIF)
26.08.2015	Decisions / letters / protocols of public notaries 12.04.2013 (TIF) •
26.08.2015	Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
26.08.2015	Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
26.08.2015	Shareholders’ register 06.07.2015 (TIF)
26.08.2015	Shareholders’ register 05.04.2013 (TIF)
Show all
2013 (9)
26.03.2013	Application 12.03.2013 (TIF) •
26.03.2013	Application 13.03.2013 (TIF) •
26.03.2013	Application of shareholders or third persons for the acquisition of shares 13.03.2013 (TIF) •
26.03.2013	Articles of Association 13.03.2013 (TIF)
26.03.2013	Decisions / letters / protocols of public notaries 21.03.2013 (TIF) •
26.03.2013	Decisions / letters / protocols of public notaries 21.03.2013 (TIF) •
26.03.2013	Protocols/decisions of a company/organisation 13.03.2013 (TIF) •
26.03.2013	Regulations for the increase/reduction of the equity 13.03.2013 (TIF)
26.03.2013	Shareholders’ register 12.03.2013 (TIF)
Show all
2010 (1)
11.05.2010	2009 Annual report (full) (TIF)
2009 (1)
08.05.2009	2008 Annual report (full) (TIF)
2008 (1)
15.05.2008	2007 Annual report (full) (TIF)
2007 (1)
31.05.2007	2006 Annual report (full) (TIF)

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