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Sabiedrība ar ierobežotu atbildību "Electrons.lv"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103004331

Reg. date

03.11.1993

Commercial Register

Legal Address

Latgales iela 322, Rīga, LV-1063

Registered share capital, date

6,248 EUR, 10.04.2015

Paid-in share capital, date

6,248 EUR, 10.04.2015

NACE

61.10 Wired, wireless, and satellite telecommunication activities

VAT payer

LV44103004331	Registered	Excluded
	26.05.1995	-

Last updated in the RE

07.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (16)

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 216,477 EUR	Net profit 9,915 EUR	Equity 76,161 EUR	Date submitted14.04.2021	Number of employees 3
Year2019	Net sales 158,117 EUR	Net profit 14,565 EUR	Equity 66,246 EUR	Date submitted21.04.2020	Number of employees 3
Year2018	Net sales 106,730 EUR	Net profit 6,564 EUR	Equity 52,812 EUR	Date submitted10.03.2019	Number of employees 3
Year2017	Net sales 84,038 EUR	Net profit -2,174 EUR	Equity 46,248 EUR	Date submitted13.04.2018	Number of employees 4
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted05.02.2019	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted05.02.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted05.02.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted05.02.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted05.02.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted05.02.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted05.02.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted05.02.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted05.02.2019	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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions10,360 EUR	Personal Income Tax4,260 EUR	Other18,170 EUR	Total32,790 EUR	Number of employees6
Year2020	Social Insurance Contributions5,250 EUR	Personal Income Tax1,570 EUR	Other14,840 EUR	Total21,660 EUR	Number of employees3
Year2019	Social Insurance Contributions4,160 EUR	Personal Income Tax1,450 EUR	Other15,600 EUR	Total21,210 EUR	Number of employees2

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

Documents (in Latvian) (172)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
13.02.2019	Amendments to the Articles of Association 29.01.2019 (doc)
13.02.2019	Amendments to the Articles of Association 29.01.2019 (edoc) •
05.02.2019	Amendments to the Articles of Association 10.04.2008 (TIF)
05.02.2019	Amendments to the Articles of Association 03.09.1998 (TIF)
05.02.2019	Amendments to the Articles of Association 24.02.1998 (TIF)
05.02.2019	Amendments to the Articles of Association 26.09.1995 (TIF)
20.04.2015	Amendments to the Articles of Association 27.03.2015 (TIF)
Show all
Announcement regarding the legal address (1)
05.02.2019	Announcement regarding the legal address 26.03.2004 (TIF) •
Announcement regarding the reorganisation (3)
06.02.2019	Announcement regarding the reorganisation 06.02.2019 (EDOC) •
06.02.2019	Announcement regarding the reorganisation 06.02.2019 (doc) •
06.02.2019	Announcement regarding the reorganisation 06.02.2019 (doc) •
Annual report (full) (13)
14.04.2021	2020 Annual report (full) (PDF)
21.04.2020	2019 Annual report (full) (PDF)
10.03.2019	2018 Annual report (full) (PDF)
05.02.2019	2005 Annual report (full) (TIF)
05.02.2019	2004 Annual report (full) (TIF)
05.02.2019	2003 Annual report (full) (TIF)
05.02.2019	2002 Annual report (full) (TIF)
05.02.2019	2001 Annual report (full) (TIF)
05.02.2019	2000 Annual report (full) (TIF)
05.02.2019	1999 Annual report (full) (TIF)
05.02.2019	1998 Annual report (full) (TIF)
05.02.2019	1997 Annual report (full) (TIF)
13.04.2018	2017 Annual report (full) (PDF)
Show all
Application (33)
07.03.2022	Application 02.03.2022 (docx) •
07.03.2022	Application 02.03.2022 (edoc) •
07.03.2022	Application 02.03.2022 (DOCX) •
30.12.2021	Application 21.12.2021 (DOCX) •
30.12.2021	Application 21.12.2021 (edoc) •
30.12.2021	Application 21.12.2021 (docx) •
22.12.2021	Application 21.12.2021 (edoc) •
22.12.2021	Application 21.12.2021 (DOCX) •
22.12.2021	Application 21.12.2021 (docx) •
09.12.2021	Application 03.12.2021 (docx) •
09.12.2021	Application 03.12.2021 (edoc) •
09.12.2021	Application 03.12.2021 (DOCX) •
03.11.2021	Application 03.11.2021 (EDOC) •
03.11.2021	Application 03.11.2021 (docx) •
03.11.2021	Application 03.11.2021 (DOCX) •
04.06.2021	Application 03.06.2021 (EDOC) •
04.06.2021	Application 03.06.2021 (DOCX) •
19.07.2019	Application 19.07.2019 (EDOC) •
19.07.2019	Application 19.07.2019 (doc) •
13.02.2019	Application 06.02.2019 (edoc) •
13.02.2019	Application 06.02.2019 (doc) •
05.02.2019	Application 14.09.2010 (TIF) •
05.02.2019	Application 26.03.2010 (TIF) •
05.02.2019	Application 12.05.2008 (TIF) •
05.02.2019	Application 10.04.2008 (TIF) •
05.02.2019	Application 22.03.2007 (TIF) •
05.02.2019	Application 26.03.2004 (TIF) •
05.02.2019	Application 12.07.2002 (TIF) •
05.02.2019	Application 27.09.1995 (TIF) •
05.02.2019	Application 03.11.1993 (TIF) •
27.04.2018	Application 27.04.2018 (TIF) •
20.04.2015	Application 27.03.2015 (TIF) •
05.12.2014	Application 01.12.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
05.02.2019	Application of shareholders or third persons for the acquisition of shares 22.04.2008 (TIF) •
Appraisal reports (2)
05.02.2019	Appraisal reports 26.09.1995 (TIF) •
05.02.2019	Appraisal reports 23.10.1993 (TIF) •
Articles of Association (10)
22.12.2021	Articles of Association 21.12.2021 (DOC)
22.12.2021	Articles of Association 21.12.2021 (doc)
22.12.2021	Articles of Association 21.12.2021 (edoc) •
13.02.2019	Articles of Association 29.01.2019 (doc)
13.02.2019	Articles of Association 29.01.2019 (edoc) •
05.02.2019	Articles of Association 10.04.2008 (TIF)
05.02.2019	Articles of Association 22.03.2007 (TIF)
05.02.2019	Articles of Association 26.03.2004 (TIF)
05.02.2019	Articles of Association 25.10.1993 (TIF)
20.04.2015	Articles of Association 27.03.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
05.02.2019	Bank statements or other document regarding the payment of the equity 22.04.2008 (TIF) •
Consent of a member of the Board / executive director (1)
05.02.2019	Consent of a member of the Board / executive director 26.03.2004 (TIF) •
Copy of the personal identification document (1)
05.02.2019	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (26)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (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) •
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
08.11.2021	Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021	Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
15.06.2021	Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
19.07.2019	Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
01.03.2019	Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
13.02.2019	Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
11.02.2019	Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
05.02.2019	Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 14.05.2008 (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 19.07.2002 (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 11.09.1998 (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 16.03.1998 (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 03.11.1993 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
20.04.2015	Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
05.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (4)
09.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
09.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX) •
09.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
09.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC) •
Show all
Memorandum of Association (1)
05.02.2019	Memorandum of Association 25.10.1993 (TIF)
Notary’s decision (1)
21.09.2010	Notary’s decision 17.09.2010 (TIF) •
Other documents (1)
05.02.2019	Other documents 10.04.2008 (TIF) •
Power of attorney, act of empowerment (2)
05.02.2019	Power of attorney, act of empowerment 03.09.1998 (TIF) •
27.04.2018	Power of attorney, act of empowerment 03.04.2018 (TIF) •
Protocols/decisions of a company/organisation (23)
22.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
22.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
22.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (docx) •
09.12.2021	Protocols/decisions of a company/organisation 01.12.2021 (docx) •
09.12.2021	Protocols/decisions of a company/organisation 01.12.2021 (DOCX) •
09.12.2021	Protocols/decisions of a company/organisation 01.12.2021 (edoc) •
19.07.2019	Protocols/decisions of a company/organisation 08.04.2019 (EDOC) •
19.07.2019	Protocols/decisions of a company/organisation 08.04.2019 (doc) •
13.02.2019	Protocols/decisions of a company/organisation 29.01.2019 (edoc) •
13.02.2019	Protocols/decisions of a company/organisation 29.01.2019 (doc) •
05.02.2019	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 26.03.2010 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 10.04.2008 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 22.03.2007 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 26.03.2004 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 11.07.2002 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 11.07.2002 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 03.09.1998 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 24.02.1998 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 26.09.1995 (TIF) •
27.04.2018	Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
20.04.2015	Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
05.12.2014	Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
Show all
Receipts on the publication and state fees (9)
05.02.2019	Receipts on the publication and state fees 06.05.2008 (TIF) •
05.02.2019	Receipts on the publication and state fees 11.04.2008 (TIF) •
05.02.2019	Receipts on the publication and state fees 23.03.2007 (TIF) •
05.02.2019	Receipts on the publication and state fees 29.03.2004 (TIF) •
05.02.2019	Receipts on the publication and state fees 11.07.2002 (TIF) •
05.02.2019	Receipts on the publication and state fees 04.09.1998 (TIF) •
05.02.2019	Receipts on the publication and state fees 09.03.1998 (TIF) •
05.02.2019	Receipts on the publication and state fees 27.09.1995 (TIF) •
05.02.2019	Receipts on the publication and state fees 02.11.1993 (TIF) •
Show all
Registration certificates (5)
05.02.2019	Registration certificates 07.04.2004 (TIF) •
05.02.2019	Registration certificates 16.03.1998 (TIF) •
05.02.2019	Registration certificates 16.03.1998 (TIF) •
05.02.2019	Registration certificates 03.11.1993 (TIF) •
05.02.2019	Registration certificates 03.11.1993 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
05.02.2019	Regulations for the increase/reduction of the equity 10.04.2008 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (15)
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (DOCX)
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (docx)
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (edoc) •
03.11.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2021 (doc)
03.11.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2021 (DOC)
03.11.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2021 (EDOC) •
15.06.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2021 (DOCX)
15.06.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2021 (EDOC) •
19.07.2019	Reorganisation agreement/draft agreements, amendments to the drafts 08.04.2019 (doc)
19.07.2019	Reorganisation agreement/draft agreements, amendments to the drafts 08.04.2019 (EDOC) •
28.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 26.02.2019 (doc)
28.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 26.02.2019 (EDOC) •
06.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2019 (docx)
06.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2019 (docx)
06.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2019 (EDOC) •
Show all
Sample report (2)
05.02.2019	Sample report 09.03.1998 (TIF) •
05.02.2019	Sample report 14.09.1998 (TIF) •
Shareholders’ register (6)
05.02.2019	Shareholders’ register 12.05.2008 (TIF)
05.02.2019	Shareholders’ register 10.04.2008 (TIF)
05.02.2019	Shareholders’ register 08.09.1998 (TIF)
27.04.2018	Shareholders’ register 27.04.2018 (TIF)
20.04.2015	Shareholders’ register 27.03.2015 (TIF)
21.09.2010	Shareholders’ register 13.09.2010 (TIF)
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Specimen signature without Identity number (1)
05.02.2019	Specimen signature without Identity number 03.11.1993 (TIF) •
Submission/Application (2)
05.02.2019	Submission/Application 18.08.1998 (TIF) •
05.02.2019	Submission/Application 05.03.1998 (TIF) •
2022 (8)
07.03.2022	Application 02.03.2022 (docx) •
07.03.2022	Application 02.03.2022 (edoc) •
07.03.2022	Application 02.03.2022 (DOCX) •
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (DOCX)
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (docx)
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (edoc) •
Show all
2021 (42)
30.12.2021	Application 21.12.2021 (DOCX) •
30.12.2021	Application 21.12.2021 (edoc) •
30.12.2021	Application 21.12.2021 (docx) •
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) •
22.12.2021	Application 21.12.2021 (edoc) •
22.12.2021	Application 21.12.2021 (DOCX) •
22.12.2021	Application 21.12.2021 (docx) •
22.12.2021	Articles of Association 21.12.2021 (DOC)
22.12.2021	Articles of Association 21.12.2021 (doc)
22.12.2021	Articles of Association 21.12.2021 (edoc) •
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
22.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
22.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (docx) •
09.12.2021	Application 03.12.2021 (docx) •
09.12.2021	Application 03.12.2021 (edoc) •
09.12.2021	Application 03.12.2021 (DOCX) •
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
09.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
09.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX) •
09.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
09.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC) •
09.12.2021	Protocols/decisions of a company/organisation 01.12.2021 (docx) •
09.12.2021	Protocols/decisions of a company/organisation 01.12.2021 (DOCX) •
09.12.2021	Protocols/decisions of a company/organisation 01.12.2021 (edoc) •
08.11.2021	Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021	Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
03.11.2021	Application 03.11.2021 (EDOC) •
03.11.2021	Application 03.11.2021 (docx) •
03.11.2021	Application 03.11.2021 (DOCX) •
03.11.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2021 (doc)
03.11.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2021 (DOC)
03.11.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2021 (EDOC) •
15.06.2021	Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
15.06.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2021 (DOCX)
15.06.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2021 (EDOC) •
04.06.2021	Application 03.06.2021 (EDOC) •
04.06.2021	Application 03.06.2021 (DOCX) •
14.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
21.04.2020	2019 Annual report (full) (PDF)
2019 (104)
19.07.2019	Application 19.07.2019 (EDOC) •
19.07.2019	Application 19.07.2019 (doc) •
19.07.2019	Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
19.07.2019	Protocols/decisions of a company/organisation 08.04.2019 (EDOC) •
19.07.2019	Protocols/decisions of a company/organisation 08.04.2019 (doc) •
19.07.2019	Reorganisation agreement/draft agreements, amendments to the drafts 08.04.2019 (doc)
19.07.2019	Reorganisation agreement/draft agreements, amendments to the drafts 08.04.2019 (EDOC) •
10.03.2019	2018 Annual report (full) (PDF)
01.03.2019	Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
28.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 26.02.2019 (doc)
28.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 26.02.2019 (EDOC) •
13.02.2019	Amendments to the Articles of Association 29.01.2019 (doc)
13.02.2019	Amendments to the Articles of Association 29.01.2019 (edoc) •
13.02.2019	Application 06.02.2019 (edoc) •
13.02.2019	Application 06.02.2019 (doc) •
13.02.2019	Articles of Association 29.01.2019 (doc)
13.02.2019	Articles of Association 29.01.2019 (edoc) •
13.02.2019	Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
13.02.2019	Protocols/decisions of a company/organisation 29.01.2019 (edoc) •
13.02.2019	Protocols/decisions of a company/organisation 29.01.2019 (doc) •
11.02.2019	Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
06.02.2019	Announcement regarding the reorganisation 06.02.2019 (EDOC) •
06.02.2019	Announcement regarding the reorganisation 06.02.2019 (doc) •
06.02.2019	Announcement regarding the reorganisation 06.02.2019 (doc) •
06.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2019 (docx)
06.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2019 (docx)
06.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2019 (EDOC) •
05.02.2019	Amendments to the Articles of Association 10.04.2008 (TIF)
05.02.2019	Amendments to the Articles of Association 03.09.1998 (TIF)
05.02.2019	Amendments to the Articles of Association 24.02.1998 (TIF)
05.02.2019	Amendments to the Articles of Association 26.09.1995 (TIF)
05.02.2019	Announcement regarding the legal address 26.03.2004 (TIF) •
05.02.2019	2005 Annual report (full) (TIF)
05.02.2019	2004 Annual report (full) (TIF)
05.02.2019	2003 Annual report (full) (TIF)
05.02.2019	2002 Annual report (full) (TIF)
05.02.2019	2001 Annual report (full) (TIF)
05.02.2019	2000 Annual report (full) (TIF)
05.02.2019	1999 Annual report (full) (TIF)
05.02.2019	1998 Annual report (full) (TIF)
05.02.2019	1997 Annual report (full) (TIF)
05.02.2019	Application 14.09.2010 (TIF) •
05.02.2019	Application 26.03.2010 (TIF) •
05.02.2019	Application 12.05.2008 (TIF) •
05.02.2019	Application 10.04.2008 (TIF) •
05.02.2019	Application 22.03.2007 (TIF) •
05.02.2019	Application 26.03.2004 (TIF) •
05.02.2019	Application 12.07.2002 (TIF) •
05.02.2019	Application 27.09.1995 (TIF) •
05.02.2019	Application 03.11.1993 (TIF) •
05.02.2019	Application of shareholders or third persons for the acquisition of shares 22.04.2008 (TIF) •
05.02.2019	Appraisal reports 26.09.1995 (TIF) •
05.02.2019	Appraisal reports 23.10.1993 (TIF) •
05.02.2019	Articles of Association 10.04.2008 (TIF)
05.02.2019	Articles of Association 22.03.2007 (TIF)
05.02.2019	Articles of Association 26.03.2004 (TIF)
05.02.2019	Articles of Association 25.10.1993 (TIF)
05.02.2019	Bank statements or other document regarding the payment of the equity 22.04.2008 (TIF) •
05.02.2019	Consent of a member of the Board / executive director 26.03.2004 (TIF) •
05.02.2019	Copy of the personal identification document (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 14.05.2008 (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 19.07.2002 (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 11.09.1998 (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 16.03.1998 (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 03.11.1993 (TIF) •
05.02.2019	Memorandum of Association 25.10.1993 (TIF)
05.02.2019	Other documents 10.04.2008 (TIF) •
05.02.2019	Power of attorney, act of empowerment 03.09.1998 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 26.03.2010 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 10.04.2008 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 22.03.2007 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 26.03.2004 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 11.07.2002 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 11.07.2002 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 03.09.1998 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 24.02.1998 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 26.09.1995 (TIF) •
05.02.2019	Receipts on the publication and state fees 06.05.2008 (TIF) •
05.02.2019	Receipts on the publication and state fees 11.04.2008 (TIF) •
05.02.2019	Receipts on the publication and state fees 23.03.2007 (TIF) •
05.02.2019	Receipts on the publication and state fees 29.03.2004 (TIF) •
05.02.2019	Receipts on the publication and state fees 11.07.2002 (TIF) •
05.02.2019	Receipts on the publication and state fees 04.09.1998 (TIF) •
05.02.2019	Receipts on the publication and state fees 09.03.1998 (TIF) •
05.02.2019	Receipts on the publication and state fees 27.09.1995 (TIF) •
05.02.2019	Receipts on the publication and state fees 02.11.1993 (TIF) •
05.02.2019	Registration certificates 07.04.2004 (TIF) •
05.02.2019	Registration certificates 16.03.1998 (TIF) •
05.02.2019	Registration certificates 16.03.1998 (TIF) •
05.02.2019	Registration certificates 03.11.1993 (TIF) •
05.02.2019	Registration certificates 03.11.1993 (TIF) •
05.02.2019	Regulations for the increase/reduction of the equity 10.04.2008 (TIF)
05.02.2019	Sample report 09.03.1998 (TIF) •
05.02.2019	Sample report 14.09.1998 (TIF) •
05.02.2019	Shareholders’ register 12.05.2008 (TIF)
05.02.2019	Shareholders’ register 10.04.2008 (TIF)
05.02.2019	Shareholders’ register 08.09.1998 (TIF)
05.02.2019	Specimen signature without Identity number 03.11.1993 (TIF) •
05.02.2019	Submission/Application 18.08.1998 (TIF) •
05.02.2019	Submission/Application 05.03.1998 (TIF) •
Show all
2018 (6)
03.05.2018	Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
27.04.2018	Application 27.04.2018 (TIF) •
27.04.2018	Power of attorney, act of empowerment 03.04.2018 (TIF) •
27.04.2018	Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
27.04.2018	Shareholders’ register 27.04.2018 (TIF)
13.04.2018	2017 Annual report (full) (PDF)
Show all
2015 (6)
20.04.2015	Amendments to the Articles of Association 27.03.2015 (TIF)
20.04.2015	Application 27.03.2015 (TIF) •
20.04.2015	Articles of Association 27.03.2015 (TIF)
20.04.2015	Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
20.04.2015	Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
20.04.2015	Shareholders’ register 27.03.2015 (TIF)
Show all
2014 (3)
05.12.2014	Application 01.12.2014 (TIF) •
05.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
05.12.2014	Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
2010 (2)
21.09.2010	Notary’s decision 17.09.2010 (TIF) •
21.09.2010	Shareholders’ register 13.09.2010 (TIF)

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