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Kocēnu pagasta "GALENIEKI" SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

43603005683

Reg. date

19.04.1994

Commercial Register

Legal Address

Ungursalas, Raiskuma pag., Cēsu nov., LV-4146

Registered share capital, date

7,110 EUR, 21.10.2014

Paid-in share capital, date

7,110 EUR, 21.10.2014

NACE

08.92 Extraction of peat

VAT payer

LV43603005683	Registered	Excluded
	06.03.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

01.07.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

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 2,101,008 EUR	Net profit 565,481 EUR	Equity 2,281,455 EUR	Date submitted28.04.2022	Number of employees 19
Year2020	Net sales 1,873,083 EUR	Net profit 479,818 EUR	Equity 1,715,974 EUR	Date submitted09.06.2021	Number of employees 32
Year2019	Net sales 1,679,938 EUR	Net profit 553,806 EUR	Equity 1,236,156 EUR	Date submitted29.04.2020	Number of employees 27
Year2018	Net sales 2,092,837 EUR	Net profit 675,240 EUR	Equity 3,682,350 EUR	Date submitted23.04.2019	Number of employees 23
Year2017	Net sales 1,788,806 EUR	Net profit 858,071 EUR	Equity 3,437,294 EUR	Date submitted28.04.2018	Number of employees 26
Year2016	Net sales 1,852,517 EUR	Net profit 449,439 EUR	Equity 3,023,667 EUR	Date submitted20.04.2017	Number of employees 35
Year2015	Net sales -	Net profit -	Equity -	Date submitted22.04.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted27.04.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted15.05.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted24.04.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted26.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted27.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted03.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted18.02.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted23.04.2019	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.04.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted24.04.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted24.04.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted24.04.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted24.04.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted24.04.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted24.04.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted23.04.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted23.04.2019	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 Contributions148,200 EUR	Personal Income Tax86,520 EUR	Other-38,430 EUR	Total196,290 EUR	Number of employees18
Year2023	Social Insurance Contributions130,560 EUR	Personal Income Tax73,280 EUR	Other-8,350 EUR	Total195,490 EUR	Number of employees18
Year2022	Social Insurance Contributions156,030 EUR	Personal Income Tax86,610 EUR	Other-113,920 EUR	Total128,720 EUR	Number of employees21
Year2021	Social Insurance Contributions132,290 EUR	Personal Income Tax70,710 EUR	Other-145,260 EUR	Total57,740 EUR	Number of employees20
Year2020	Social Insurance Contributions182,560 EUR	Personal Income Tax94,690 EUR	Other-164,930 EUR	Total112,320 EUR	Number of employees33
Year2019	Social Insurance Contributions157,180 EUR	Personal Income Tax377,920 EUR	Other-111,770 EUR	Total423,330 EUR	Number of employees27

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 (8)
24.04.2019	Amendments to the Articles of Association 10.02.1999 (TIF)
24.04.2019	Amendments to the Articles of Association 04.04.2000 (TIF)
24.04.2019	Amendments to the Articles of Association 02.12.2002 (TIF)
24.04.2019	Amendments to the Articles of Association 18.04.2004 (TIF)
23.04.2019	Amendments to the Articles of Association 01.08.1996 (TIF)
23.04.2019	Amendments to the Articles of Association 12.10.1997 (TIF)
26.04.2016	Amendments to the Articles of Association 22.04.2016 (TIF)
22.10.2014	Amendments to the Articles of Association 22.09.2014 (TIF)
Show all
Announcement regarding the legal address (1)
23.04.2019	Announcement regarding the legal address 16.06.2005 (TIF) •
Announcement regarding the reorganisation (1)
24.04.2019	Announcement regarding the reorganisation 03.06.2004 (TIF) •
Annual report (full) (30)
28.04.2022	2021 Annual report (full) (PDF)
09.06.2021	2020 Annual report (full) (PDF)
29.04.2020	2019 Annual report (full) (PDF)
24.04.2019	1998 Annual report (full) (TIF)
24.04.2019	1999 Annual report (full) (TIF)
24.04.2019	2000 Annual report (full) (TIF)
24.04.2019	2001 Annual report (full) (TIF)
24.04.2019	2002 Annual report (full) (TIF)
24.04.2019	2003 Annual report (full) (TIF)
23.04.2019	2004 Annual report (full) (TIF)
23.04.2019	2005 Annual report (full) (TIF)
23.04.2019	1996 Annual report (full) (TIF)
23.04.2019	2018 Annual report (full) (PDF)
23.04.2019	1997 Annual report (full) (TIF)
28.04.2018	2017 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
22.04.2016	2015 Annual report (full) (TIF)
27.04.2015	2014 Annual report (full) (TIF)
15.05.2014	2013 Annual report (full) (TIF)
24.04.2013	2012 Annual report (full) (TIF)
26.04.2012	2011 Annual report (full) (TIF)
27.04.2011	2010 Annual report (full) (TIF)
03.05.2010	2009 Annual report (full) (TIF)
18.02.2009	2008 Annual report (full) (TIF)
24.04.2008	2007 Annual report (full) (TIF)
29.06.2007	2006 Annual report (full) (TIF)
Show all
Application (12)
24.04.2019	Application 12.03.2004 (TIF) •
24.04.2019	Application 30.08.2004 (TIF) •
24.04.2019	Application 11.01.2005 (TIF) •
23.04.2019	Application 16.06.2005 (TIF) •
23.04.2019	Application 03.09.2007 (TIF) •
23.04.2019	Application 15.10.2007 (TIF) •
23.04.2019	Application 05.12.2008 (TIF) •
23.04.2019	Application 19.04.1994 (TIF) •
23.04.2019	Application 04.09.1996 (TIF) •
21.12.2018	Application 21.12.2018 (TIF) •
26.04.2016	Application 22.04.2016 (TIF) •
22.10.2014	Application 22.09.2014 (TIF) •
Show all
Articles of Association (5)
24.04.2019	Articles of Association 12.03.2004 (TIF)
24.04.2019	Articles of Association 11.06.2004 (TIF)
23.04.2019	Articles of Association 14.04.1994 (TIF)
26.04.2016	Articles of Association 22.04.2016 (TIF)
22.10.2014	Articles of Association 22.09.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (7)
23.04.2019	Bank statements or other document regarding the payment of the equity 13.04.1993 (TIF) •
23.04.2019	Bank statements or other document regarding the payment of the equity 13.04.1994 (TIF) •
23.04.2019	Bank statements or other document regarding the payment of the equity 13.04.1994 (TIF) •
23.04.2019	Bank statements or other document regarding the payment of the equity 13.04.1994 (TIF) •
23.04.2019	Bank statements or other document regarding the payment of the equity 06.04.1996 (TIF) •
23.04.2019	Bank statements or other document regarding the payment of the equity 04.07.1996 (TIF) •
23.04.2019	Bank statements or other document regarding the payment of the equity 01.08.1996 (TIF) •
Show all
Confirmation or consent to legal address (1)
23.04.2019	Confirmation or consent to legal address 09.04.1996 (TIF) •
Consent of a member of the Board / executive director (2)
24.04.2019	Consent of a member of the Board / executive director 12.03.2004 (TIF) •
23.04.2019	Consent of a member of the Board / executive director 03.09.2007 (TIF) •
Consent of the auditor (1)
24.04.2019	Consent of the auditor 22.12.2004 (TIF) •
Copy of the personal identification document (4)
24.04.2019	Copy of the personal identification document 24.12.1996 (TIF) •
23.04.2019	Copy of the personal identification document 13.08.1992 (TIF) •
23.04.2019	Copy of the personal identification document 23.04.1996 (TIF) •
23.04.2019	Copy of the personal identification document 11.02.1993 (TIF) •
Show all
Cover letter (1)
24.04.2019	Cover letter 10.12.2003 (TIF) •
Decisions / letters / protocols of public notaries (19)
24.04.2019	Decisions / letters / protocols of public notaries 23.02.1999 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 11.04.2000 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 17.12.2002 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 02.04.2004 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 22.09.2004 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 02.02.2005 (TIF) •
23.04.2019	Decisions / letters / protocols of public notaries 21.06.2005 (TIF) •
23.04.2019	Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
23.04.2019	Decisions / letters / protocols of public notaries 19.04.1994 (TIF) •
23.04.2019	Decisions / letters / protocols of public notaries 06.09.1996 (TIF) •
23.04.2019	Decisions / letters / protocols of public notaries 12.11.1997 (TIF) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (EDOC) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (rtf) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (EDOC) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
22.10.2014	Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
24.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.1999 (TIF)
Marriage contract (1)
24.04.2019	Marriage contract 15.07.2003 (TIF) •
Memorandum of Association (1)
23.04.2019	Memorandum of Association 01.08.1996 (TIF)
Memorandum of association (1)
23.04.2019	Memorandum of association 06.04.1994 (TIF)
Notice of a member of the Board regarding the resignation (1)
21.12.2018	Notice of a member of the Board regarding the resignation 21.12.2018 (TIF) •
Other documents (10)
24.04.2019	Other documents 08.02.1999 (TIF) •
24.04.2019	Other documents 01.11.2002 (TIF) •
23.04.2019	Other documents 10.05.2006 (TIF) •
23.04.2019	Other documents 14.04.1994 (TIF) •
23.04.2019	Other documents 01.08.1996 (TIF) •
23.04.2019	Other documents 04.07.1996 (TIF) •
23.04.2019	Other documents 04.07.1996 (TIF) •
23.04.2019	Other documents 01.08.1996 (TIF) •
23.04.2019	Other documents 01.08.1996 (TIF) •
23.04.2019	Other documents 12.10.1997 (TIF) •
Show all
Power of attorney, act of empowerment (4)
24.04.2019	Power of attorney, act of empowerment 14.04.2004 (TIF) •
23.04.2019	Power of attorney, act of empowerment 16.06.2005 (TIF) •
23.04.2019	Power of attorney, act of empowerment 15.10.2007 (TIF) •
23.04.2019	Power of attorney, act of empowerment 05.12.2008 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
24.04.2019	Protocols/decisions of a company/organisation 10.02.1999 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 10.02.1999 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 04.04.2000 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 24.03.2003 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 25.01.2005 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 03.09.2007 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 14.04.1994 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 06.08.1996 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 04.07.1996 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 12.10.1997 (TIF) •
26.04.2016	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
22.10.2014	Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
Show all
Receipts on the publication and state fees (23)
24.04.2019	Receipts on the publication and state fees 12.02.1999 (TIF) •
24.04.2019	Receipts on the publication and state fees 12.02.1999 (TIF) •
24.04.2019	Receipts on the publication and state fees 10.04.2000 (TIF) •
24.04.2019	Receipts on the publication and state fees 05.12.2002 (TIF) •
24.04.2019	Receipts on the publication and state fees 05.12.2002 (TIF) •
24.04.2019	Receipts on the publication and state fees 28.03.2003 (TIF) •
24.04.2019	Receipts on the publication and state fees 28.03.2003 (TIF) •
24.04.2019	Receipts on the publication and state fees 18.02.2004 (TIF) •
24.04.2019	Receipts on the publication and state fees 18.02.2004 (TIF) •
24.04.2019	Receipts on the publication and state fees 30.08.2004 (TIF) •
24.04.2019	Receipts on the publication and state fees 14.09.2004 (TIF) •
24.04.2019	Receipts on the publication and state fees 10.01.2005 (TIF) •
24.04.2019	Receipts on the publication and state fees 10.01.2005 (TIF) •
23.04.2019	Receipts on the publication and state fees 16.06.2005 (TIF) •
23.04.2019	Receipts on the publication and state fees 16.06.2005 (TIF) •
23.04.2019	Receipts on the publication and state fees 04.09.2007 (TIF) •
23.04.2019	Receipts on the publication and state fees 04.09.2007 (TIF) •
23.04.2019	Receipts on the publication and state fees 22.10.2007 (TIF) •
23.04.2019	Receipts on the publication and state fees 09.12.2008 (TIF) •
23.04.2019	Receipts on the publication and state fees 05.04.1994 (TIF) •
23.04.2019	Receipts on the publication and state fees 05.04.1994 (TIF) •
23.04.2019	Receipts on the publication and state fees 28.08.1996 (TIF) •
23.04.2019	Receipts on the publication and state fees 20.10.1997 (TIF) •
Show all
Registration certificates (6)
24.04.2019	Registration certificates 23.02.1999 (TIF) •
24.04.2019	Registration certificates 19.04.1994 (TIF) •
24.04.2019	Registration certificates 23.02.1999 (TIF) •
24.04.2019	Registration certificates 17.12.2002 (TIF) •
24.04.2019	Registration certificates 02.04.2004 (TIF) •
23.04.2019	Registration certificates 19.04.1994 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
23.04.2019	Regulations for the increase/reduction of the equity 01.08.1996 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
24.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2004 (TIF)
24.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 11.06.2004 (TIF)
Sample report (2)
24.04.2019	Sample report 05.04.2000 (TIF) •
23.04.2019	Sample report 17.10.1997 (TIF) •
Shareholders’ register (3)
23.04.2019	Shareholders’ register 15.10.2007 (TIF)
23.04.2019	Shareholders’ register 02.12.2008 (TIF)
22.10.2014	Shareholders’ register 22.09.2014 (TIF)
Specimen signature without Identity number (2)
23.04.2019	Specimen signature without Identity number 14.04.1994 (TIF) •
23.04.2019	Specimen signature without Identity number 28.08.1996 (TIF) •
Submission/Application (13)
24.04.2019	Submission/Application 10.02.1999 (TIF) •
24.04.2019	Submission/Application 07.04.2000 (TIF) •
24.04.2019	Submission/Application 02.12.2002 (TIF) •
24.04.2019	Submission/Application 25.03.2003 (TIF) •
24.04.2019	Submission/Application 07.09.2004 (TIF) •
23.04.2019	Submission/Application 04.07.1996 (TIF) •
23.04.2019	Submission/Application 04.07.1996 (TIF) •
23.04.2019	Submission/Application 08.07.1996 (TIF) •
23.04.2019	Submission/Application 08.07.1996 (TIF) •
23.04.2019	Submission/Application 14.10.1997 (TIF) •
23.04.2019	Submission/Application 14.10.1997 (TIF) •
23.04.2019	Submission/Application 12.10.1997 (TIF) •
23.04.2019	Submission/Application 12.10.1997 (TIF) •
Show all
2022 (1)
28.04.2022	2021 Annual report (full) (PDF)
2021 (1)
09.06.2021	2020 Annual report (full) (PDF)
2020 (1)
29.04.2020	2019 Annual report (full) (PDF)
2019 (146)
24.04.2019	Amendments to the Articles of Association 10.02.1999 (TIF)
24.04.2019	Amendments to the Articles of Association 04.04.2000 (TIF)
24.04.2019	Amendments to the Articles of Association 02.12.2002 (TIF)
24.04.2019	Amendments to the Articles of Association 18.04.2004 (TIF)
24.04.2019	Announcement regarding the reorganisation 03.06.2004 (TIF) •
24.04.2019	1998 Annual report (full) (TIF)
24.04.2019	1999 Annual report (full) (TIF)
24.04.2019	2000 Annual report (full) (TIF)
24.04.2019	2001 Annual report (full) (TIF)
24.04.2019	2002 Annual report (full) (TIF)
24.04.2019	2003 Annual report (full) (TIF)
24.04.2019	Application 12.03.2004 (TIF) •
24.04.2019	Application 30.08.2004 (TIF) •
24.04.2019	Application 11.01.2005 (TIF) •
24.04.2019	Articles of Association 12.03.2004 (TIF)
24.04.2019	Articles of Association 11.06.2004 (TIF)
24.04.2019	Consent of a member of the Board / executive director 12.03.2004 (TIF) •
24.04.2019	Consent of the auditor 22.12.2004 (TIF) •
24.04.2019	Copy of the personal identification document 24.12.1996 (TIF) •
24.04.2019	Cover letter 10.12.2003 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 23.02.1999 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 11.04.2000 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 17.12.2002 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 02.04.2004 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 22.09.2004 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 02.02.2005 (TIF) •
24.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.1999 (TIF)
24.04.2019	Marriage contract 15.07.2003 (TIF) •
24.04.2019	Other documents 08.02.1999 (TIF) •
24.04.2019	Other documents 01.11.2002 (TIF) •
24.04.2019	Power of attorney, act of empowerment 14.04.2004 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 10.02.1999 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 10.02.1999 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 04.04.2000 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 24.03.2003 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
24.04.2019	Protocols/decisions of a company/organisation 25.01.2005 (TIF) •
24.04.2019	Receipts on the publication and state fees 12.02.1999 (TIF) •
24.04.2019	Receipts on the publication and state fees 12.02.1999 (TIF) •
24.04.2019	Receipts on the publication and state fees 10.04.2000 (TIF) •
24.04.2019	Receipts on the publication and state fees 05.12.2002 (TIF) •
24.04.2019	Receipts on the publication and state fees 05.12.2002 (TIF) •
24.04.2019	Receipts on the publication and state fees 28.03.2003 (TIF) •
24.04.2019	Receipts on the publication and state fees 28.03.2003 (TIF) •
24.04.2019	Receipts on the publication and state fees 18.02.2004 (TIF) •
24.04.2019	Receipts on the publication and state fees 18.02.2004 (TIF) •
24.04.2019	Receipts on the publication and state fees 30.08.2004 (TIF) •
24.04.2019	Receipts on the publication and state fees 14.09.2004 (TIF) •
24.04.2019	Receipts on the publication and state fees 10.01.2005 (TIF) •
24.04.2019	Receipts on the publication and state fees 10.01.2005 (TIF) •
24.04.2019	Registration certificates 23.02.1999 (TIF) •
24.04.2019	Registration certificates 19.04.1994 (TIF) •
24.04.2019	Registration certificates 23.02.1999 (TIF) •
24.04.2019	Registration certificates 17.12.2002 (TIF) •
24.04.2019	Registration certificates 02.04.2004 (TIF) •
24.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2004 (TIF)
24.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 11.06.2004 (TIF)
24.04.2019	Sample report 05.04.2000 (TIF) •
24.04.2019	Submission/Application 10.02.1999 (TIF) •
24.04.2019	Submission/Application 07.04.2000 (TIF) •
24.04.2019	Submission/Application 02.12.2002 (TIF) •
24.04.2019	Submission/Application 25.03.2003 (TIF) •
24.04.2019	Submission/Application 07.09.2004 (TIF) •
23.04.2019	Amendments to the Articles of Association 01.08.1996 (TIF)
23.04.2019	Amendments to the Articles of Association 12.10.1997 (TIF)
23.04.2019	Announcement regarding the legal address 16.06.2005 (TIF) •
23.04.2019	2004 Annual report (full) (TIF)
23.04.2019	2005 Annual report (full) (TIF)
23.04.2019	1996 Annual report (full) (TIF)
23.04.2019	2018 Annual report (full) (PDF)
23.04.2019	1997 Annual report (full) (TIF)
23.04.2019	Application 16.06.2005 (TIF) •
23.04.2019	Application 03.09.2007 (TIF) •
23.04.2019	Application 15.10.2007 (TIF) •
23.04.2019	Application 05.12.2008 (TIF) •
23.04.2019	Application 19.04.1994 (TIF) •
23.04.2019	Application 04.09.1996 (TIF) •
23.04.2019	Articles of Association 14.04.1994 (TIF)
23.04.2019	Bank statements or other document regarding the payment of the equity 13.04.1993 (TIF) •
23.04.2019	Bank statements or other document regarding the payment of the equity 13.04.1994 (TIF) •
23.04.2019	Bank statements or other document regarding the payment of the equity 13.04.1994 (TIF) •
23.04.2019	Bank statements or other document regarding the payment of the equity 13.04.1994 (TIF) •
23.04.2019	Bank statements or other document regarding the payment of the equity 06.04.1996 (TIF) •
23.04.2019	Bank statements or other document regarding the payment of the equity 04.07.1996 (TIF) •
23.04.2019	Bank statements or other document regarding the payment of the equity 01.08.1996 (TIF) •
23.04.2019	Confirmation or consent to legal address 09.04.1996 (TIF) •
23.04.2019	Consent of a member of the Board / executive director 03.09.2007 (TIF) •
23.04.2019	Copy of the personal identification document 13.08.1992 (TIF) •
23.04.2019	Copy of the personal identification document 23.04.1996 (TIF) •
23.04.2019	Copy of the personal identification document 11.02.1993 (TIF) •
23.04.2019	Decisions / letters / protocols of public notaries 21.06.2005 (TIF) •
23.04.2019	Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
23.04.2019	Decisions / letters / protocols of public notaries 19.04.1994 (TIF) •
23.04.2019	Decisions / letters / protocols of public notaries 06.09.1996 (TIF) •
23.04.2019	Decisions / letters / protocols of public notaries 12.11.1997 (TIF) •
23.04.2019	Memorandum of Association 01.08.1996 (TIF)
23.04.2019	Memorandum of association 06.04.1994 (TIF)
23.04.2019	Other documents 10.05.2006 (TIF) •
23.04.2019	Other documents 14.04.1994 (TIF) •
23.04.2019	Other documents 01.08.1996 (TIF) •
23.04.2019	Other documents 04.07.1996 (TIF) •
23.04.2019	Other documents 04.07.1996 (TIF) •
23.04.2019	Other documents 01.08.1996 (TIF) •
23.04.2019	Other documents 01.08.1996 (TIF) •
23.04.2019	Other documents 12.10.1997 (TIF) •
23.04.2019	Power of attorney, act of empowerment 16.06.2005 (TIF) •
23.04.2019	Power of attorney, act of empowerment 15.10.2007 (TIF) •
23.04.2019	Power of attorney, act of empowerment 05.12.2008 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 03.09.2007 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 14.04.1994 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 06.08.1996 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 04.07.1996 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 12.10.1997 (TIF) •
23.04.2019	Receipts on the publication and state fees 16.06.2005 (TIF) •
23.04.2019	Receipts on the publication and state fees 16.06.2005 (TIF) •
23.04.2019	Receipts on the publication and state fees 04.09.2007 (TIF) •
23.04.2019	Receipts on the publication and state fees 04.09.2007 (TIF) •
23.04.2019	Receipts on the publication and state fees 22.10.2007 (TIF) •
23.04.2019	Receipts on the publication and state fees 09.12.2008 (TIF) •
23.04.2019	Receipts on the publication and state fees 05.04.1994 (TIF) •
23.04.2019	Receipts on the publication and state fees 05.04.1994 (TIF) •
23.04.2019	Receipts on the publication and state fees 28.08.1996 (TIF) •
23.04.2019	Receipts on the publication and state fees 20.10.1997 (TIF) •
23.04.2019	Registration certificates 19.04.1994 (TIF) •
23.04.2019	Regulations for the increase/reduction of the equity 01.08.1996 (TIF)
23.04.2019	Sample report 17.10.1997 (TIF) •
23.04.2019	Shareholders’ register 15.10.2007 (TIF)
23.04.2019	Shareholders’ register 02.12.2008 (TIF)
23.04.2019	Specimen signature without Identity number 14.04.1994 (TIF) •
23.04.2019	Specimen signature without Identity number 28.08.1996 (TIF) •
23.04.2019	Submission/Application 04.07.1996 (TIF) •
23.04.2019	Submission/Application 04.07.1996 (TIF) •
23.04.2019	Submission/Application 08.07.1996 (TIF) •
23.04.2019	Submission/Application 08.07.1996 (TIF) •
23.04.2019	Submission/Application 14.10.1997 (TIF) •
23.04.2019	Submission/Application 14.10.1997 (TIF) •
23.04.2019	Submission/Application 12.10.1997 (TIF) •
23.04.2019	Submission/Application 12.10.1997 (TIF) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (EDOC) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (rtf) •
Show all
2018 (3)
21.12.2018	Application 21.12.2018 (TIF) •
21.12.2018	Notice of a member of the Board regarding the resignation 21.12.2018 (TIF) •
28.04.2018	2017 Annual report (full) (PDF)
2017 (5)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (8)
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (EDOC) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
26.04.2016	Amendments to the Articles of Association 22.04.2016 (TIF)
26.04.2016	Application 22.04.2016 (TIF) •
26.04.2016	Articles of Association 22.04.2016 (TIF)
26.04.2016	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
22.04.2016	2015 Annual report (full) (TIF)
Show all
2015 (1)
27.04.2015	2014 Annual report (full) (TIF)
2014 (7)
22.10.2014	Amendments to the Articles of Association 22.09.2014 (TIF)
22.10.2014	Application 22.09.2014 (TIF) •
22.10.2014	Articles of Association 22.09.2014 (TIF)
22.10.2014	Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
22.10.2014	Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
22.10.2014	Shareholders’ register 22.09.2014 (TIF)
15.05.2014	2013 Annual report (full) (TIF)
Show all
2013 (1)
24.04.2013	2012 Annual report (full) (TIF)
2012 (1)
26.04.2012	2011 Annual report (full) (TIF)
2011 (1)
27.04.2011	2010 Annual report (full) (TIF)
2010 (1)
03.05.2010	2009 Annual report (full) (TIF)
2009 (1)
18.02.2009	2008 Annual report (full) (TIF)
2008 (1)
24.04.2008	2007 Annual report (full) (TIF)
2007 (1)
29.06.2007	2006 Annual report (full) (TIF)

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