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SIA "KALNA NAMI"

Basic information
Status Registered
Name SIA "KALNA NAMI"
Legal form Limited Liability Company
Reg. No 43403001316
Reg. date 05.05.1993
Register Commercial Register
Legal Address Kalna iela 9C, Kubuli, Kubulu pag., Balvu nov., LV-4566
Registered share capital, date 15,300 EUR, 19.04.2016
Paid-in share capital, date 15,300 EUR, 19.04.2016
NACE 16.12 Processing and finishing of wood
VAT payer
LV43403001316 Registered Excluded
05.07.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 377,183 EUR Net profit 78,683 EUR Equity 299,357 EUR Date submitted10.03.2022 Number of employees 9
Year2020 Net sales 296,723 EUR Net profit 93,662 EUR Equity 220,673 EUR Date submitted08.04.2021 Number of employees 9
Year2019 Net sales 247,592 EUR Net profit 73,766 EUR Equity 127,011 EUR Date submitted12.03.2020 Number of employees 9
Year2018 Net sales 271,915 EUR Net profit 20,640 EUR Equity 53,245 EUR Date submitted06.03.2019 Number of employees 9
Year2017 Net sales 215,911 EUR Net profit 13,465 EUR Equity 32,605 EUR Date submitted07.03.2018 Number of employees 6
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted30.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted26.06.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted26.06.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted26.06.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted26.06.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted26.06.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted25.06.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted25.06.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted25.06.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted26.06.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted26.06.2018 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 Contributions7,570 EUR Personal Income Tax5,880 EUR Other-3,370 EUR Total10,080 EUR Number of employees3
Year2023 Social Insurance Contributions23,350 EUR Personal Income Tax14,090 EUR Other-10,240 EUR Total27,200 EUR Number of employees7
Year2022 Social Insurance Contributions24,530 EUR Personal Income Tax10,140 EUR Other-6,120 EUR Total28,550 EUR Number of employees9
Year2021 Social Insurance Contributions20,190 EUR Personal Income Tax9,790 EUR Other-2,480 EUR Total27,500 EUR Number of employees8
Year2020 Social Insurance Contributions20,990 EUR Personal Income Tax7,560 EUR Other2,120 EUR Total30,670 EUR Number of employees10
Year2019 Social Insurance Contributions15,190 EUR Personal Income Tax5,870 EUR Other-1,890 EUR Total19,170 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (185)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
26.06.2018 Amendments to the Articles of Association 22.11.2001 (TIF)
26.06.2018 Amendments to the Articles of Association 06.12.2001 (TIF)
26.06.2018 Amendments to the Articles of Association 03.01.2002 (TIF)
26.06.2018 Amendments to the Articles of Association 12.05.1998 (TIF)
26.06.2018 Amendments to the Articles of Association 25.02.1999 (TIF)
26.06.2018 Amendments to the Articles of Association 26.03.1999 (TIF)
14.04.2016 Amendments to the Articles of Association 14.04.2016 (pdf)
14.04.2016 Amendments to the Articles of Association 14.04.2016 (PDF) •
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Announcement regarding the legal address (2)
26.06.2018 Announcement regarding the legal address 15.12.2003 (TIF) •
26.06.2018 Announcement regarding the legal address 22.09.2004 (TIF) •
Annual report (full) (17)
10.03.2022 2021 Annual report (full) (PDF)
08.04.2021 2020 Annual report (full) (PDF)
12.03.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
26.06.2018 2001 Annual report (full) (TIF)
26.06.2018 2002 Annual report (full) (TIF)
26.06.2018 2003 Annual report (full) (TIF)
26.06.2018 2004 Annual report (full) (TIF)
26.06.2018 2005 Annual report (full) (TIF)
26.06.2018 1996 Annual report (full) (TIF)
26.06.2018 1996 Annual report (full) (TIF)
26.06.2018 1997 Annual report (full) (TIF)
25.06.2018 1998 Annual report (full) (TIF)
25.06.2018 1999 Annual report (full) (TIF)
25.06.2018 2000 Annual report (full) (TIF)
07.03.2018 2017 Annual report (full) (PDF)
30.05.2007 2006 Annual report (full) (TIF)
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Application (16)
26.06.2018 Application 22.11.2001 (TIF) •
26.06.2018 Application 06.12.2001 (TIF) •
26.06.2018 Application 03.01.2002 (TIF) •
26.06.2018 Application 15.12.2003 (TIF) •
26.06.2018 Application 22.09.2004 (TIF) •
26.06.2018 Application 11.05.2005 (TIF) •
26.06.2018 Application 22.04.1993 (TIF) •
26.06.2018 Application 03.10.1995 (TIF) •
26.06.2018 Application 21.09.1995 (TIF) •
26.06.2018 Application 22.02.1996 (TIF) •
26.06.2018 Application 14.03.1996 (TIF) •
26.06.2018 Application 27.01.1995 (TIF) •
26.06.2018 Application 18.05.1998 (TIF) •
25.06.2018 Application 23.11.2007 (TIF) •
19.04.2016 Application 19.04.2016 (PDF) •
19.04.2016 Application 19.04.2016 (pdf) •
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Appraisal reports (1)
26.06.2018 Appraisal reports 12.05.1998 (TIF) •
Articles of Association (9)
26.06.2018 Articles of Association 15.12.2003 (TIF)
26.06.2018 Articles of Association 22.09.2004 (TIF)
26.06.2018 Articles of Association 06.04.1993 (TIF)
26.06.2018 Articles of Association (TIF)
26.06.2018 Articles of Association 17.03.1995 (TIF)
26.06.2018 Articles of Association 20.10.1994 (TIF)
26.06.2018 Articles of Association 13.10.1992 (TIF)
16.08.2016 Articles of Association 14.04.2016 (pdf)
16.08.2016 Articles of Association 14.04.2016 (PDF) •
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Bank statements or other document regarding the payment of the equity (4)
26.06.2018 Bank statements or other document regarding the payment of the equity 29.04.1993 (TIF) •
26.06.2018 Bank statements or other document regarding the payment of the equity 16.10.1995 (TIF) •
26.06.2018 Bank statements or other document regarding the payment of the equity 17.10.1995 (TIF) •
26.06.2018 Bank statements or other document regarding the payment of the equity 08.05.1998 (TIF) •
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Confirmation or consent to legal address (1)
26.06.2018 Confirmation or consent to legal address 22.04.1993 (TIF) •
Consent of a member of the Board / executive director (2)
26.06.2018 Consent of a member of the Board / executive director 15.12.2003 (TIF) •
26.06.2018 Consent of a member of the Board / executive director 22.09.2004 (TIF) •
Consent of the auditor (1)
26.06.2018 Consent of the auditor 22.04.2005 (TIF) •
Copy of the personal identification document (10)
26.06.2018 Copy of the personal identification document 13.10.1992 (TIF) •
26.06.2018 Copy of the personal identification document 02.01.1995 (TIF) •
26.06.2018 Copy of the personal identification document 27.10.1992 (TIF) •
26.06.2018 Copy of the personal identification document 25.03.1993 (TIF) •
26.06.2018 Copy of the personal identification document 11.01.1994 (TIF) •
26.06.2018 Copy of the personal identification document 06.03.1995 (TIF) •
26.06.2018 Copy of the personal identification document 14.09.1993 (TIF) •
26.06.2018 Copy of the personal identification document 06.06.1996 (TIF) •
26.06.2018 Copy of the personal identification document 25.03.1993 (TIF) •
26.06.2018 Copy of the personal identification document 27.01.1995 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (3)
26.06.2018 Decisions / judgements of courts and other law enforcement authorities 18.08.1999 (TIF) •
26.06.2018 Decisions / judgements of courts and other law enforcement authorities 30.11.2000 (TIF) •
26.06.2018 Decisions / judgements of courts and other law enforcement authorities 19.08.1998 (TIF) •
Decisions / letters / protocols of public notaries (18)
26.06.2018 Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 02.01.2002 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 10.01.2002 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 23.10.1995 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 01.04.1996 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 29.03.1996 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 28.05.1998 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 08.07.1996 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 01.03.1999 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 03.03.1999 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 23.03.1999 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 20.04.1999 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 30.11.2007 (TIF) •
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (EDOC) •
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (rtf) •
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Memorandum of association (1)
26.06.2018 Memorandum of association 05.03.1993 (TIF)
Other documents (4)
26.06.2018 Other documents 23.10.1995 (TIF) •
26.06.2018 Other documents 04.10.1995 (TIF) •
26.06.2018 Other documents 01.07.1995 (TIF) •
26.06.2018 Other documents 10.07.1995 (TIF) •
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Power of attorney, act of empowerment (6)
26.06.2018 Power of attorney, act of empowerment 22.11.2001 (TIF) •
26.06.2018 Power of attorney, act of empowerment 06.12.2001 (TIF) •
26.06.2018 Power of attorney, act of empowerment 03.01.2002 (TIF) •
26.06.2018 Power of attorney, act of empowerment 15.12.2003 (TIF) •
26.06.2018 Power of attorney, act of empowerment 22.09.2004 (TIF) •
25.06.2018 Power of attorney, act of empowerment 23.11.2007 (TIF) •
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Protocols/decisions of a company/organisation (30)
26.06.2018 Protocols/decisions of a company/organisation 22.11.2001 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 06.12.2001 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 03.01.2002 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 22.09.2004 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 06.04.1993 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 25.10.1993 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 18.06.1993 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 10.06.1993 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 18.08.1995 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 26.05.1995 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 17.03.1995 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 17.03.1995 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 20.10.1994 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 18.08.1995 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 09.02.1996 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 12.03.1996 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 18.04.1997 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 16.04.1998 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 15.04.1998 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 12.03.1996 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 23.01.1996 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 25.02.1999 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 26.03.1999 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
14.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (PDF) •
14.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (pdf) •
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Receipts on the publication and state fees (13)
26.06.2018 Receipts on the publication and state fees 28.11.2001 (TIF) •
26.06.2018 Receipts on the publication and state fees 17.12.2001 (TIF) •
26.06.2018 Receipts on the publication and state fees 08.01.2002 (TIF) •
26.06.2018 Receipts on the publication and state fees 12.12.2003 (TIF) •
26.06.2018 Receipts on the publication and state fees 23.09.2004 (TIF) •
26.06.2018 Receipts on the publication and state fees 11.05.2005 (TIF) •
26.06.2018 Receipts on the publication and state fees 29.04.1993 (TIF) •
26.06.2018 Receipts on the publication and state fees 18.09.1995 (TIF) •
26.06.2018 Receipts on the publication and state fees 01.03.1996 (TIF) •
26.06.2018 Receipts on the publication and state fees 14.03.1996 (TIF) •
26.06.2018 Receipts on the publication and state fees 20.04.1998 (TIF) •
26.06.2018 Receipts on the publication and state fees 09.03.1999 (TIF) •
25.06.2018 Receipts on the publication and state fees 27.11.2007 (TIF) •
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Registration certificates (7)
26.06.2018 Registration certificates 28.05.1998 (TIF) •
26.06.2018 Registration certificates 30.12.2003 (TIF) •
26.06.2018 Registration certificates 01.10.2004 (TIF) •
26.06.2018 Registration certificates 05.05.1993 (TIF) •
26.06.2018 Registration certificates 11.01.1994 (TIF) •
26.06.2018 Registration certificates 05.05.1993 (TIF) •
26.06.2018 Registration certificates 28.05.1998 (TIF) •
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Regulations for the increase/reduction of the equity (1)
26.06.2018 Regulations for the increase/reduction of the equity 12.05.1998 (TIF)
Sample report (7)
26.06.2018 Sample report 04.01.2002 (TIF) •
26.06.2018 Sample report 15.12.2003 (TIF) •
26.06.2018 Sample report (TIF) •
26.06.2018 Sample report 29.02.1996 (TIF) •
26.06.2018 Sample report 24.12.1997 (TIF) •
26.06.2018 Sample report 19.05.1998 (TIF) •
26.06.2018 Sample report 05.02.1999 (TIF) •
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Shareholders’ register (10)
26.06.2018 Shareholders’ register 22.11.2001 (TIF)
26.06.2018 Shareholders’ register 06.12.2001 (TIF)
26.06.2018 Shareholders’ register 03.01.2002 (TIF)
26.06.2018 Shareholders’ register 15.12.2003 (TIF)
26.06.2018 Shareholders’ register (TIF)
26.06.2018 Shareholders’ register (TIF)
26.06.2018 Shareholders’ register (TIF)
26.06.2018 Shareholders’ register 12.05.1998 (TIF)
16.08.2016 Shareholders’ register 14.04.2016 (pdf)
16.08.2016 Shareholders’ register 14.04.2016 (PDF) •
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Statement of the Board regarding the payment of the equity (2)
26.06.2018 Statement of the Board regarding the payment of the equity 22.11.2001 (TIF) •
26.06.2018 Statement of the Board regarding the payment of the equity 16.04.1998 (TIF) •
Submission/Application (12)
26.06.2018 Submission/Application 10.10.1995 (TIF) •
26.06.2018 Submission/Application 10.10.1995 (TIF) •
26.06.2018 Submission/Application 13.09.1995 (TIF) •
26.06.2018 Submission/Application 04.03.1996 (TIF) •
26.06.2018 Submission/Application 18.03.1996 (TIF) •
26.06.2018 Submission/Application 11.03.1996 (TIF) •
26.06.2018 Submission/Application 04.02.1999 (TIF) •
26.06.2018 Submission/Application 05.02.1999 (TIF) •
26.06.2018 Submission/Application 01.02.1999 (TIF) •
26.06.2018 Submission/Application 09.02.1999 (TIF) •
26.06.2018 Submission/Application 09.03.1999 (TIF) •
26.06.2018 Submission/Application 06.04.1999 (TIF) •
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2022 (1)
10.03.2022 2021 Annual report (full) (PDF)
2021 (1)
08.04.2021 2020 Annual report (full) (PDF)
2020 (1)
12.03.2020 2019 Annual report (full) (PDF)
2019 (1)
06.03.2019 2018 Annual report (full) (PDF)
2018 (168)
26.06.2018 Amendments to the Articles of Association 22.11.2001 (TIF)
26.06.2018 Amendments to the Articles of Association 06.12.2001 (TIF)
26.06.2018 Amendments to the Articles of Association 03.01.2002 (TIF)
26.06.2018 Amendments to the Articles of Association 12.05.1998 (TIF)
26.06.2018 Amendments to the Articles of Association 25.02.1999 (TIF)
26.06.2018 Amendments to the Articles of Association 26.03.1999 (TIF)
26.06.2018 Announcement regarding the legal address 15.12.2003 (TIF) •
26.06.2018 Announcement regarding the legal address 22.09.2004 (TIF) •
26.06.2018 2001 Annual report (full) (TIF)
26.06.2018 2002 Annual report (full) (TIF)
26.06.2018 2003 Annual report (full) (TIF)
26.06.2018 2004 Annual report (full) (TIF)
26.06.2018 2005 Annual report (full) (TIF)
26.06.2018 1996 Annual report (full) (TIF)
26.06.2018 1996 Annual report (full) (TIF)
26.06.2018 1997 Annual report (full) (TIF)
26.06.2018 Application 22.11.2001 (TIF) •
26.06.2018 Application 06.12.2001 (TIF) •
26.06.2018 Application 03.01.2002 (TIF) •
26.06.2018 Application 15.12.2003 (TIF) •
26.06.2018 Application 22.09.2004 (TIF) •
26.06.2018 Application 11.05.2005 (TIF) •
26.06.2018 Application 22.04.1993 (TIF) •
26.06.2018 Application 03.10.1995 (TIF) •
26.06.2018 Application 21.09.1995 (TIF) •
26.06.2018 Application 22.02.1996 (TIF) •
26.06.2018 Application 14.03.1996 (TIF) •
26.06.2018 Application 27.01.1995 (TIF) •
26.06.2018 Application 18.05.1998 (TIF) •
26.06.2018 Appraisal reports 12.05.1998 (TIF) •
26.06.2018 Articles of Association 15.12.2003 (TIF)
26.06.2018 Articles of Association 22.09.2004 (TIF)
26.06.2018 Articles of Association 06.04.1993 (TIF)
26.06.2018 Articles of Association (TIF)
26.06.2018 Articles of Association 17.03.1995 (TIF)
26.06.2018 Articles of Association 20.10.1994 (TIF)
26.06.2018 Articles of Association 13.10.1992 (TIF)
26.06.2018 Bank statements or other document regarding the payment of the equity 29.04.1993 (TIF) •
26.06.2018 Bank statements or other document regarding the payment of the equity 16.10.1995 (TIF) •
26.06.2018 Bank statements or other document regarding the payment of the equity 17.10.1995 (TIF) •
26.06.2018 Bank statements or other document regarding the payment of the equity 08.05.1998 (TIF) •
26.06.2018 Confirmation or consent to legal address 22.04.1993 (TIF) •
26.06.2018 Consent of a member of the Board / executive director 15.12.2003 (TIF) •
26.06.2018 Consent of a member of the Board / executive director 22.09.2004 (TIF) •
26.06.2018 Consent of the auditor 22.04.2005 (TIF) •
26.06.2018 Copy of the personal identification document 13.10.1992 (TIF) •
26.06.2018 Copy of the personal identification document 02.01.1995 (TIF) •
26.06.2018 Copy of the personal identification document 27.10.1992 (TIF) •
26.06.2018 Copy of the personal identification document 25.03.1993 (TIF) •
26.06.2018 Copy of the personal identification document 11.01.1994 (TIF) •
26.06.2018 Copy of the personal identification document 06.03.1995 (TIF) •
26.06.2018 Copy of the personal identification document 14.09.1993 (TIF) •
26.06.2018 Copy of the personal identification document 06.06.1996 (TIF) •
26.06.2018 Copy of the personal identification document 25.03.1993 (TIF) •
26.06.2018 Copy of the personal identification document 27.01.1995 (TIF) •
26.06.2018 Decisions / judgements of courts and other law enforcement authorities 18.08.1999 (TIF) •
26.06.2018 Decisions / judgements of courts and other law enforcement authorities 30.11.2000 (TIF) •
26.06.2018 Decisions / judgements of courts and other law enforcement authorities 19.08.1998 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 02.01.2002 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 10.01.2002 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 23.10.1995 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 01.04.1996 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 29.03.1996 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 28.05.1998 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 08.07.1996 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 01.03.1999 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 03.03.1999 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 23.03.1999 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 20.04.1999 (TIF) •
26.06.2018 Memorandum of association 05.03.1993 (TIF)
26.06.2018 Other documents 23.10.1995 (TIF) •
26.06.2018 Other documents 04.10.1995 (TIF) •
26.06.2018 Other documents 01.07.1995 (TIF) •
26.06.2018 Other documents 10.07.1995 (TIF) •
26.06.2018 Power of attorney, act of empowerment 22.11.2001 (TIF) •
26.06.2018 Power of attorney, act of empowerment 06.12.2001 (TIF) •
26.06.2018 Power of attorney, act of empowerment 03.01.2002 (TIF) •
26.06.2018 Power of attorney, act of empowerment 15.12.2003 (TIF) •
26.06.2018 Power of attorney, act of empowerment 22.09.2004 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 22.11.2001 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 06.12.2001 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 03.01.2002 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 22.09.2004 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 06.04.1993 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 25.10.1993 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 18.06.1993 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 10.06.1993 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 18.08.1995 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 26.05.1995 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 17.03.1995 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 17.03.1995 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 20.10.1994 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 18.08.1995 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 09.02.1996 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 12.03.1996 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 18.04.1997 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 16.04.1998 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 15.04.1998 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 12.03.1996 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 23.01.1996 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 25.02.1999 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 26.03.1999 (TIF) •
26.06.2018 Receipts on the publication and state fees 28.11.2001 (TIF) •
26.06.2018 Receipts on the publication and state fees 17.12.2001 (TIF) •
26.06.2018 Receipts on the publication and state fees 08.01.2002 (TIF) •
26.06.2018 Receipts on the publication and state fees 12.12.2003 (TIF) •
26.06.2018 Receipts on the publication and state fees 23.09.2004 (TIF) •
26.06.2018 Receipts on the publication and state fees 11.05.2005 (TIF) •
26.06.2018 Receipts on the publication and state fees 29.04.1993 (TIF) •
26.06.2018 Receipts on the publication and state fees 18.09.1995 (TIF) •
26.06.2018 Receipts on the publication and state fees 01.03.1996 (TIF) •
26.06.2018 Receipts on the publication and state fees 14.03.1996 (TIF) •
26.06.2018 Receipts on the publication and state fees 20.04.1998 (TIF) •
26.06.2018 Receipts on the publication and state fees 09.03.1999 (TIF) •
26.06.2018 Registration certificates 28.05.1998 (TIF) •
26.06.2018 Registration certificates 30.12.2003 (TIF) •
26.06.2018 Registration certificates 01.10.2004 (TIF) •
26.06.2018 Registration certificates 05.05.1993 (TIF) •
26.06.2018 Registration certificates 11.01.1994 (TIF) •
26.06.2018 Registration certificates 05.05.1993 (TIF) •
26.06.2018 Registration certificates 28.05.1998 (TIF) •
26.06.2018 Regulations for the increase/reduction of the equity 12.05.1998 (TIF)
26.06.2018 Sample report 04.01.2002 (TIF) •
26.06.2018 Sample report 15.12.2003 (TIF) •
26.06.2018 Sample report (TIF) •
26.06.2018 Sample report 29.02.1996 (TIF) •
26.06.2018 Sample report 24.12.1997 (TIF) •
26.06.2018 Sample report 19.05.1998 (TIF) •
26.06.2018 Sample report 05.02.1999 (TIF) •
26.06.2018 Shareholders’ register 22.11.2001 (TIF)
26.06.2018 Shareholders’ register 06.12.2001 (TIF)
26.06.2018 Shareholders’ register 03.01.2002 (TIF)
26.06.2018 Shareholders’ register 15.12.2003 (TIF)
26.06.2018 Shareholders’ register (TIF)
26.06.2018 Shareholders’ register (TIF)
26.06.2018 Shareholders’ register (TIF)
26.06.2018 Shareholders’ register 12.05.1998 (TIF)
26.06.2018 Statement of the Board regarding the payment of the equity 22.11.2001 (TIF) •
26.06.2018 Statement of the Board regarding the payment of the equity 16.04.1998 (TIF) •
26.06.2018 Submission/Application 10.10.1995 (TIF) •
26.06.2018 Submission/Application 10.10.1995 (TIF) •
26.06.2018 Submission/Application 13.09.1995 (TIF) •
26.06.2018 Submission/Application 04.03.1996 (TIF) •
26.06.2018 Submission/Application 18.03.1996 (TIF) •
26.06.2018 Submission/Application 11.03.1996 (TIF) •
26.06.2018 Submission/Application 04.02.1999 (TIF) •
26.06.2018 Submission/Application 05.02.1999 (TIF) •
26.06.2018 Submission/Application 01.02.1999 (TIF) •
26.06.2018 Submission/Application 09.02.1999 (TIF) •
26.06.2018 Submission/Application 09.03.1999 (TIF) •
26.06.2018 Submission/Application 06.04.1999 (TIF) •
25.06.2018 1998 Annual report (full) (TIF)
25.06.2018 1999 Annual report (full) (TIF)
25.06.2018 2000 Annual report (full) (TIF)
25.06.2018 Application 23.11.2007 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 30.11.2007 (TIF) •
25.06.2018 Power of attorney, act of empowerment 23.11.2007 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
25.06.2018 Receipts on the publication and state fees 27.11.2007 (TIF) •
07.03.2018 2017 Annual report (full) (PDF)
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2016 (12)
16.08.2016 Articles of Association 14.04.2016 (pdf)
16.08.2016 Articles of Association 14.04.2016 (PDF) •
16.08.2016 Shareholders’ register 14.04.2016 (pdf)
16.08.2016 Shareholders’ register 14.04.2016 (PDF) •
19.04.2016 Application 19.04.2016 (PDF) •
19.04.2016 Application 19.04.2016 (pdf) •
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (EDOC) •
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (rtf) •
14.04.2016 Amendments to the Articles of Association 14.04.2016 (pdf)
14.04.2016 Amendments to the Articles of Association 14.04.2016 (PDF) •
14.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (PDF) •
14.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (pdf) •
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2007 (1)
30.05.2007 2006 Annual report (full) (TIF)
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