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SIA "ALBA EKO"

Basic information
Status Registered
Name SIA "ALBA EKO"
Legal form Limited Liability Company
Reg. No 44103011206
Reg. date 10.09.1996
Register Commercial Register
Legal Address Beātes iela 60, Valmiera, LV-4201
Registered share capital, date 13,232 EUR, 15.06.2016
Paid-in share capital, date 13,232 EUR, 15.06.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV44103011206 Registered Excluded
12.09.1996 27.04.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 0 EUR Net profit 6,683 EUR Equity 13,009 EUR Date submitted16.02.2022 Number of employees 2
Year2020 Net sales 0 EUR Net profit 4,208 EUR Equity 6,326 EUR Date submitted13.03.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -1,167 EUR Equity 2,118 EUR Date submitted17.02.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -1,414 EUR Equity 3,285 EUR Date submitted07.03.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -1,526 EUR Equity 4,699 EUR Date submitted02.03.2018 Number of employees 2
Year2016 Net sales 0 EUR Net profit -1,476 EUR Equity 6,225 EUR Date submitted16.02.2017 Number of employees 2
Year2015 Net sales 3,010 EUR Net profit 384 EUR Equity 7,701 EUR Date submitted29.02.2016 Number of employees 2
Year2014 Net sales 2,940 EUR Net profit 526 EUR Equity 7,317 EUR Date submitted07.03.2015 Number of employees 2
Year2013 Net sales 2,161 LVL Net profit 294 LVL Equity 4,772 LVL Date submitted25.03.2014 Number of employees 2
Year2012 Net sales 0 LVL Net profit -2,409 LVL Equity 4,478 LVL Date submitted28.03.2013 Number of employees 2
Year2011 Net sales 0 LVL Net profit -1,098 LVL Equity 6,887 LVL Date submitted22.02.2012 Number of employees 2
Year2010 Net sales 0 LVL Net profit -1,315 LVL Equity 7,985 LVL Date submitted08.04.2011 Number of employees 2
Year2009 Net sales - Net profit - Equity - Date submitted14.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted19.02.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted03.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted21.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted04.03.2021 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted04.03.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted04.03.2021 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted04.03.2021 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted04.03.2021 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted04.03.2021 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted04.03.2021 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted04.03.2021 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted04.03.2021 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted04.03.2021 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 Contributions190 EUR Personal Income Tax120 EUR Other0 EUR Total310 EUR Number of employees2
Year2023 Social Insurance Contributions190 EUR Personal Income Tax120 EUR Other90 EUR Total400 EUR Number of employees2
Year2022 Social Insurance Contributions190 EUR Personal Income Tax120 EUR Other0 EUR Total310 EUR Number of employees2
Year2021 Social Insurance Contributions160 EUR Personal Income Tax120 EUR Other0 EUR Total280 EUR Number of employees2
Year2020 Social Insurance Contributions190 EUR Personal Income Tax120 EUR Other10 EUR Total320 EUR Number of employees2
Year2019 Social Insurance Contributions320 EUR Personal Income Tax190 EUR Other10 EUR Total520 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (191)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
04.03.2021 Amendments to the Articles of Association 02.06.2009 (TIF)
04.03.2021 Amendments to the Articles of Association 06.07.2006 (TIF)
04.03.2021 Amendments to the Articles of Association 21.12.2005 (TIF)
04.03.2021 Amendments to the Articles of Association 18.10.2005 (TIF)
04.03.2021 Amendments to the Articles of Association 16.05.2005 (TIF)
04.03.2021 Amendments to the Articles of Association 25.01.2005 (TIF)
04.03.2021 Amendments to the Articles of Association 27.12.2000 (TIF)
04.03.2021 Amendments to the Articles of Association 21.01.1999 (TIF)
22.06.2016 Amendments to the Articles of Association 29.04.2016 (TIF)
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Announcement regarding the legal address (1)
04.03.2021 Announcement regarding the legal address 17.03.2008 (TIF) •
Annual report (full) (30)
16.02.2022 2021 Annual report (full) (PDF)
13.03.2021 2020 Annual report (full) (PDF)
04.03.2021 2003 Annual report (full) (TIF)
04.03.2021 1998 Annual report (full) (TIF)
04.03.2021 1997 Annual report (full) (TIF)
04.03.2021 2000 Annual report (full) (TIF)
04.03.2021 1998 Annual report (full) (TIF)
04.03.2021 1996 Annual report (full) (TIF)
04.03.2021 1999 Annual report (full) (TIF)
04.03.2021 2004 Annual report (full) (TIF)
04.03.2021 2002 Annual report (full) (TIF)
04.03.2021 2001 Annual report (full) (TIF)
04.03.2021 2005 Annual report (full) (TIF)
17.02.2020 2019 Annual report (full) (PDF)
07.03.2019 2018 Annual report (full) (PDF)
02.03.2018 2017 Annual report (full) (PDF)
16.02.2017 2016 Annual report (full) (PDF)
16.02.2017 2016 Annual report (full) (PDF)
16.02.2017 2016 Annual report (full) (PDF)
16.02.2017 2016 Annual report (full) (PDF)
29.02.2016 2015 Annual report (full) (PDF)
07.03.2015 2014 Annual report (full) (HTML)
25.03.2014 2013 Annual report (full) (HTML)
28.03.2013 2012 Annual report (full) (HTML)
22.02.2012 2011 Annual report (full) (HTML)
08.04.2011 2010 Annual report (full) (HTML)
14.04.2010 2009 Annual report (full) (TIF)
19.02.2009 2008 Annual report (full) (TIF)
03.06.2008 2007 Annual report (full) (TIF)
21.06.2007 2006 Annual report (full) (TIF)
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Application (20)
04.03.2021 Application 02.06.2009 (TIF) •
04.03.2021 Application 17.03.2008 (TIF) •
04.03.2021 Application 22.02.2008 (TIF) •
04.03.2021 Application 31.01.2008 (TIF) •
04.03.2021 Application 08.01.2007 (TIF) •
04.03.2021 Application 07.07.2006 (TIF) •
04.03.2021 Application 21.12.2005 (TIF) •
04.03.2021 Application 27.10.2005 (TIF) •
04.03.2021 Application 20.05.2005 (TIF) •
04.03.2021 Application 14.02.2005 (TIF) •
04.03.2021 Application 13.02.2004 (TIF) •
04.03.2021 Application 10.07.2002 (TIF) •
04.03.2021 Application 28.01.2002 (TIF) •
04.03.2021 Application 25.10.2001 (TIF) •
04.03.2021 Application 27.12.2000 (TIF) •
04.03.2021 Application 19.07.2000 (TIF) •
04.03.2021 Application 21.01.1999 (TIF) •
04.03.2021 Application 25.09.1997 (TIF) •
04.03.2021 Application 09.09.1996 (TIF) •
22.06.2016 Application 29.04.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
04.03.2021 Application of shareholders or third persons for the acquisition of shares 06.07.2006 (TIF) •
04.03.2021 Application of shareholders or third persons for the acquisition of shares 06.07.2006 (TIF) •
04.03.2021 Application of shareholders or third persons for the acquisition of shares 25.01.2005 (TIF) •
Articles of Association (14)
04.03.2021 Articles of Association 02.06.2009 (TIF)
04.03.2021 Articles of Association 29.01.2008 (TIF)
04.03.2021 Articles of Association 06.07.2006 (TIF)
04.03.2021 Articles of Association 21.12.2005 (TIF)
04.03.2021 Articles of Association 18.10.2005 (TIF)
04.03.2021 Articles of Association 16.05.2005 (TIF)
04.03.2021 Articles of Association 25.01.2005 (TIF)
04.03.2021 Articles of Association 12.02.2004 (TIF)
04.03.2021 Articles of Association 09.07.2002 (TIF)
04.03.2021 Articles of Association 25.10.2001 (TIF)
04.03.2021 Articles of Association 19.07.2000 (TIF)
04.03.2021 Articles of Association 25.09.1997 (TIF)
04.03.2021 Articles of Association 09.09.1996 (TIF)
22.06.2016 Articles of Association 29.04.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
04.03.2021 Bank statements or other document regarding the payment of the equity 08.01.2007 (TIF) •
04.03.2021 Bank statements or other document regarding the payment of the equity 23.12.2005 (TIF) •
04.03.2021 Bank statements or other document regarding the payment of the equity 26.10.2005 (TIF) •
04.03.2021 Bank statements or other document regarding the payment of the equity 23.05.2005 (TIF) •
04.03.2021 Bank statements or other document regarding the payment of the equity 01.02.2005 (TIF) •
04.03.2021 Bank statements or other document regarding the payment of the equity 21.01.1999 (TIF) •
04.03.2021 Bank statements or other document regarding the payment of the equity 10.09.1996 (TIF) •
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Confirmation or consent to legal address (1)
04.03.2021 Confirmation or consent to legal address 19.07.2000 (TIF) •
Consent of a member of the Board / executive director (3)
04.03.2021 Consent of a member of the Board / executive director 22.02.2008 (TIF) •
04.03.2021 Consent of a member of the Board / executive director 25.01.2005 (TIF) •
04.03.2021 Consent of a member of the Board / executive director 12.02.2004 (TIF) •
Copy of the personal identification document (3)
04.03.2021 Copy of the personal identification document (TIF) •
04.03.2021 Copy of the personal identification document (TIF) •
04.03.2021 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (20)
04.03.2021 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 28.02.2008 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 30.12.2005 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 02.11.2005 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 17.02.2004 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 10.07.2002 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 04.02.2002 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 06.11.2001 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 03.01.2001 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 07.08.2000 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 25.01.1999 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 10.10.1997 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 10.10.1997 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 10.09.1996 (TIF) •
22.06.2016 Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
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Documents attesting the transfer of shares (3)
04.03.2021 Documents attesting the transfer of shares 09.07.2000 (TIF) •
04.03.2021 Documents attesting the transfer of shares 09.07.2000 (TIF) •
04.03.2021 Documents attesting the transfer of shares 23.09.1997 (TIF) •
Memorandum of Association (1)
04.03.2021 Memorandum of Association 09.09.1996 (TIF)
Memorandum of association (1)
04.03.2021 Memorandum of association 15.08.1996 (TIF)
Power of attorney, act of empowerment (2)
04.03.2021 Power of attorney, act of empowerment 08.01.2007 (TIF) •
04.03.2021 Power of attorney, act of empowerment 18.02.2005 (TIF) •
Protocols/decisions of a company/organisation (19)
04.03.2021 Protocols/decisions of a company/organisation 02.06.2009 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 29.01.2008 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 29.01.2008 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 06.07.2006 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 18.10.2005 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 16.05.2005 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 25.01.2005 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 12.02.2004 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 09.07.2002 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 09.07.2002 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 28.01.2002 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 25.10.2001 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 27.12.2000 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 19.07.2000 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 21.01.1999 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
22.06.2016 Protocols/decisions of a company/organisation 29.04.2016 (TIF) •
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Purchase/lease agreement (1)
04.03.2021 Purchase/lease agreement 25.09.1997 (TIF) •
Receipts on the publication and state fees (18)
04.03.2021 Receipts on the publication and state fees 02.06.2009 (TIF) •
04.03.2021 Receipts on the publication and state fees 10.03.2008 (TIF) •
04.03.2021 Receipts on the publication and state fees 26.02.2008 (TIF) •
04.03.2021 Receipts on the publication and state fees 11.01.2007 (TIF) •
04.03.2021 Receipts on the publication and state fees 12.07.2006 (TIF) •
04.03.2021 Receipts on the publication and state fees 27.12.2005 (TIF) •
04.03.2021 Receipts on the publication and state fees 28.10.2005 (TIF) •
04.03.2021 Receipts on the publication and state fees 23.05.2005 (TIF) •
04.03.2021 Receipts on the publication and state fees 14.02.2005 (TIF) •
04.03.2021 Receipts on the publication and state fees 13.02.2004 (TIF) •
04.03.2021 Receipts on the publication and state fees 10.07.2002 (TIF) •
04.03.2021 Receipts on the publication and state fees 31.01.2002 (TIF) •
04.03.2021 Receipts on the publication and state fees 25.10.2001 (TIF) •
04.03.2021 Receipts on the publication and state fees 28.12.2000 (TIF) •
04.03.2021 Receipts on the publication and state fees 01.08.2000 (TIF) •
04.03.2021 Receipts on the publication and state fees 25.01.1999 (TIF) •
04.03.2021 Receipts on the publication and state fees 07.10.1997 (TIF) •
04.03.2021 Receipts on the publication and state fees (TIF) •
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Registration certificates (8)
04.03.2021 Registration certificates 17.02.2004 (TIF) •
04.03.2021 Registration certificates 06.11.2001 (TIF) •
04.03.2021 Registration certificates 06.11.2001 (TIF) •
04.03.2021 Registration certificates 07.08.2000 (TIF) •
04.03.2021 Registration certificates 07.08.2000 (TIF) •
04.03.2021 Registration certificates 10.10.1997 (TIF) •
04.03.2021 Registration certificates 10.09.1996 (TIF) •
04.03.2021 Registration certificates 10.09.1996 (TIF) •
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Regulations for the increase/reduction of the equity (8)
04.03.2021 Regulations for the increase/reduction of the equity 29.01.2008 (TIF)
04.03.2021 Regulations for the increase/reduction of the equity 06.07.2006 (TIF)
04.03.2021 Regulations for the increase/reduction of the equity 21.12.2005 (TIF)
04.03.2021 Regulations for the increase/reduction of the equity 18.10.2005 (TIF)
04.03.2021 Regulations for the increase/reduction of the equity 16.05.2005 (TIF)
04.03.2021 Regulations for the increase/reduction of the equity 25.01.2005 (TIF)
04.03.2021 Regulations for the increase/reduction of the equity 27.12.2000 (TIF)
04.03.2021 Regulations for the increase/reduction of the equity 21.01.1999 (TIF)
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Sample report (5)
04.03.2021 Sample report 26.06.2009 (TIF) •
04.03.2021 Sample report 07.02.2005 (TIF) •
04.03.2021 Sample report 25.10.2001 (TIF) •
04.03.2021 Sample report 31.07.2000 (TIF) •
04.03.2021 Sample report 06.10.1997 (TIF) •
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Shareholders’ register (12)
04.03.2021 Shareholders’ register 02.06.2009 (TIF)
04.03.2021 Shareholders’ register 17.03.2008 (TIF)
04.03.2021 Shareholders’ register 30.12.2006 (TIF)
04.03.2021 Shareholders’ register 06.07.2006 (TIF)
04.03.2021 Shareholders’ register 23.12.2005 (TIF)
04.03.2021 Shareholders’ register 28.10.2005 (TIF)
04.03.2021 Shareholders’ register 20.05.2005 (TIF)
04.03.2021 Shareholders’ register 01.02.2005 (TIF)
04.03.2021 Shareholders’ register 12.02.2004 (TIF)
04.03.2021 Shareholders’ register 25.09.1997 (TIF)
04.03.2021 Shareholders’ register 09.09.1996 (TIF)
22.06.2016 Shareholders’ register 29.04.2016 (TIF)
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Specimen signature without Identity number (1)
04.03.2021 Specimen signature without Identity number 10.09.1996 (TIF) •
Statement of the Board regarding the payment of the equity (1)
04.03.2021 Statement of the Board regarding the payment of the equity 01.02.2005 (TIF) •
2022 (1)
16.02.2022 2021 Annual report (full) (PDF)
2021 (167)
13.03.2021 2020 Annual report (full) (PDF)
04.03.2021 Amendments to the Articles of Association 02.06.2009 (TIF)
04.03.2021 Amendments to the Articles of Association 06.07.2006 (TIF)
04.03.2021 Amendments to the Articles of Association 21.12.2005 (TIF)
04.03.2021 Amendments to the Articles of Association 18.10.2005 (TIF)
04.03.2021 Amendments to the Articles of Association 16.05.2005 (TIF)
04.03.2021 Amendments to the Articles of Association 25.01.2005 (TIF)
04.03.2021 Amendments to the Articles of Association 27.12.2000 (TIF)
04.03.2021 Amendments to the Articles of Association 21.01.1999 (TIF)
04.03.2021 Announcement regarding the legal address 17.03.2008 (TIF) •
04.03.2021 2003 Annual report (full) (TIF)
04.03.2021 1998 Annual report (full) (TIF)
04.03.2021 1997 Annual report (full) (TIF)
04.03.2021 2000 Annual report (full) (TIF)
04.03.2021 1998 Annual report (full) (TIF)
04.03.2021 1996 Annual report (full) (TIF)
04.03.2021 1999 Annual report (full) (TIF)
04.03.2021 2004 Annual report (full) (TIF)
04.03.2021 2002 Annual report (full) (TIF)
04.03.2021 2001 Annual report (full) (TIF)
04.03.2021 2005 Annual report (full) (TIF)
04.03.2021 Application 02.06.2009 (TIF) •
04.03.2021 Application 17.03.2008 (TIF) •
04.03.2021 Application 22.02.2008 (TIF) •
04.03.2021 Application 31.01.2008 (TIF) •
04.03.2021 Application 08.01.2007 (TIF) •
04.03.2021 Application 07.07.2006 (TIF) •
04.03.2021 Application 21.12.2005 (TIF) •
04.03.2021 Application 27.10.2005 (TIF) •
04.03.2021 Application 20.05.2005 (TIF) •
04.03.2021 Application 14.02.2005 (TIF) •
04.03.2021 Application 13.02.2004 (TIF) •
04.03.2021 Application 10.07.2002 (TIF) •
04.03.2021 Application 28.01.2002 (TIF) •
04.03.2021 Application 25.10.2001 (TIF) •
04.03.2021 Application 27.12.2000 (TIF) •
04.03.2021 Application 19.07.2000 (TIF) •
04.03.2021 Application 21.01.1999 (TIF) •
04.03.2021 Application 25.09.1997 (TIF) •
04.03.2021 Application 09.09.1996 (TIF) •
04.03.2021 Application of shareholders or third persons for the acquisition of shares 06.07.2006 (TIF) •
04.03.2021 Application of shareholders or third persons for the acquisition of shares 06.07.2006 (TIF) •
04.03.2021 Application of shareholders or third persons for the acquisition of shares 25.01.2005 (TIF) •
04.03.2021 Articles of Association 02.06.2009 (TIF)
04.03.2021 Articles of Association 29.01.2008 (TIF)
04.03.2021 Articles of Association 06.07.2006 (TIF)
04.03.2021 Articles of Association 21.12.2005 (TIF)
04.03.2021 Articles of Association 18.10.2005 (TIF)
04.03.2021 Articles of Association 16.05.2005 (TIF)
04.03.2021 Articles of Association 25.01.2005 (TIF)
04.03.2021 Articles of Association 12.02.2004 (TIF)
04.03.2021 Articles of Association 09.07.2002 (TIF)
04.03.2021 Articles of Association 25.10.2001 (TIF)
04.03.2021 Articles of Association 19.07.2000 (TIF)
04.03.2021 Articles of Association 25.09.1997 (TIF)
04.03.2021 Articles of Association 09.09.1996 (TIF)
04.03.2021 Bank statements or other document regarding the payment of the equity 08.01.2007 (TIF) •
04.03.2021 Bank statements or other document regarding the payment of the equity 23.12.2005 (TIF) •
04.03.2021 Bank statements or other document regarding the payment of the equity 26.10.2005 (TIF) •
04.03.2021 Bank statements or other document regarding the payment of the equity 23.05.2005 (TIF) •
04.03.2021 Bank statements or other document regarding the payment of the equity 01.02.2005 (TIF) •
04.03.2021 Bank statements or other document regarding the payment of the equity 21.01.1999 (TIF) •
04.03.2021 Bank statements or other document regarding the payment of the equity 10.09.1996 (TIF) •
04.03.2021 Confirmation or consent to legal address 19.07.2000 (TIF) •
04.03.2021 Consent of a member of the Board / executive director 22.02.2008 (TIF) •
04.03.2021 Consent of a member of the Board / executive director 25.01.2005 (TIF) •
04.03.2021 Consent of a member of the Board / executive director 12.02.2004 (TIF) •
04.03.2021 Copy of the personal identification document (TIF) •
04.03.2021 Copy of the personal identification document (TIF) •
04.03.2021 Copy of the personal identification document (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 28.02.2008 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 30.12.2005 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 02.11.2005 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 17.02.2004 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 10.07.2002 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 04.02.2002 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 06.11.2001 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 03.01.2001 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 07.08.2000 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 25.01.1999 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 10.10.1997 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 10.10.1997 (TIF) •
04.03.2021 Decisions / letters / protocols of public notaries 10.09.1996 (TIF) •
04.03.2021 Documents attesting the transfer of shares 09.07.2000 (TIF) •
04.03.2021 Documents attesting the transfer of shares 09.07.2000 (TIF) •
04.03.2021 Documents attesting the transfer of shares 23.09.1997 (TIF) •
04.03.2021 Memorandum of Association 09.09.1996 (TIF)
04.03.2021 Memorandum of association 15.08.1996 (TIF)
04.03.2021 Power of attorney, act of empowerment 08.01.2007 (TIF) •
04.03.2021 Power of attorney, act of empowerment 18.02.2005 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 02.06.2009 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 29.01.2008 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 29.01.2008 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 06.07.2006 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 18.10.2005 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 16.05.2005 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 25.01.2005 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 12.02.2004 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 09.07.2002 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 09.07.2002 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 28.01.2002 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 25.10.2001 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 27.12.2000 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 19.07.2000 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 21.01.1999 (TIF) •
04.03.2021 Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
04.03.2021 Purchase/lease agreement 25.09.1997 (TIF) •
04.03.2021 Receipts on the publication and state fees 02.06.2009 (TIF) •
04.03.2021 Receipts on the publication and state fees 10.03.2008 (TIF) •
04.03.2021 Receipts on the publication and state fees 26.02.2008 (TIF) •
04.03.2021 Receipts on the publication and state fees 11.01.2007 (TIF) •
04.03.2021 Receipts on the publication and state fees 12.07.2006 (TIF) •
04.03.2021 Receipts on the publication and state fees 27.12.2005 (TIF) •
04.03.2021 Receipts on the publication and state fees 28.10.2005 (TIF) •
04.03.2021 Receipts on the publication and state fees 23.05.2005 (TIF) •
04.03.2021 Receipts on the publication and state fees 14.02.2005 (TIF) •
04.03.2021 Receipts on the publication and state fees 13.02.2004 (TIF) •
04.03.2021 Receipts on the publication and state fees 10.07.2002 (TIF) •
04.03.2021 Receipts on the publication and state fees 31.01.2002 (TIF) •
04.03.2021 Receipts on the publication and state fees 25.10.2001 (TIF) •
04.03.2021 Receipts on the publication and state fees 28.12.2000 (TIF) •
04.03.2021 Receipts on the publication and state fees 01.08.2000 (TIF) •
04.03.2021 Receipts on the publication and state fees 25.01.1999 (TIF) •
04.03.2021 Receipts on the publication and state fees 07.10.1997 (TIF) •
04.03.2021 Receipts on the publication and state fees (TIF) •
04.03.2021 Registration certificates 17.02.2004 (TIF) •
04.03.2021 Registration certificates 06.11.2001 (TIF) •
04.03.2021 Registration certificates 06.11.2001 (TIF) •
04.03.2021 Registration certificates 07.08.2000 (TIF) •
04.03.2021 Registration certificates 07.08.2000 (TIF) •
04.03.2021 Registration certificates 10.10.1997 (TIF) •
04.03.2021 Registration certificates 10.09.1996 (TIF) •
04.03.2021 Registration certificates 10.09.1996 (TIF) •
04.03.2021 Regulations for the increase/reduction of the equity 29.01.2008 (TIF)
04.03.2021 Regulations for the increase/reduction of the equity 06.07.2006 (TIF)
04.03.2021 Regulations for the increase/reduction of the equity 21.12.2005 (TIF)
04.03.2021 Regulations for the increase/reduction of the equity 18.10.2005 (TIF)
04.03.2021 Regulations for the increase/reduction of the equity 16.05.2005 (TIF)
04.03.2021 Regulations for the increase/reduction of the equity 25.01.2005 (TIF)
04.03.2021 Regulations for the increase/reduction of the equity 27.12.2000 (TIF)
04.03.2021 Regulations for the increase/reduction of the equity 21.01.1999 (TIF)
04.03.2021 Sample report 26.06.2009 (TIF) •
04.03.2021 Sample report 07.02.2005 (TIF) •
04.03.2021 Sample report 25.10.2001 (TIF) •
04.03.2021 Sample report 31.07.2000 (TIF) •
04.03.2021 Sample report 06.10.1997 (TIF) •
04.03.2021 Shareholders’ register 02.06.2009 (TIF)
04.03.2021 Shareholders’ register 17.03.2008 (TIF)
04.03.2021 Shareholders’ register 30.12.2006 (TIF)
04.03.2021 Shareholders’ register 06.07.2006 (TIF)
04.03.2021 Shareholders’ register 23.12.2005 (TIF)
04.03.2021 Shareholders’ register 28.10.2005 (TIF)
04.03.2021 Shareholders’ register 20.05.2005 (TIF)
04.03.2021 Shareholders’ register 01.02.2005 (TIF)
04.03.2021 Shareholders’ register 12.02.2004 (TIF)
04.03.2021 Shareholders’ register 25.09.1997 (TIF)
04.03.2021 Shareholders’ register 09.09.1996 (TIF)
04.03.2021 Specimen signature without Identity number 10.09.1996 (TIF) •
04.03.2021 Statement of the Board regarding the payment of the equity 01.02.2005 (TIF) •
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2020 (1)
17.02.2020 2019 Annual report (full) (PDF)
2019 (1)
07.03.2019 2018 Annual report (full) (PDF)
2018 (1)
02.03.2018 2017 Annual report (full) (PDF)
2017 (4)
16.02.2017 2016 Annual report (full) (PDF)
16.02.2017 2016 Annual report (full) (PDF)
16.02.2017 2016 Annual report (full) (PDF)
16.02.2017 2016 Annual report (full) (PDF)
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2016 (7)
22.06.2016 Amendments to the Articles of Association 29.04.2016 (TIF)
22.06.2016 Application 29.04.2016 (TIF) •
22.06.2016 Articles of Association 29.04.2016 (TIF)
22.06.2016 Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
22.06.2016 Protocols/decisions of a company/organisation 29.04.2016 (TIF) •
22.06.2016 Shareholders’ register 29.04.2016 (TIF)
29.02.2016 2015 Annual report (full) (PDF)
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2015 (1)
07.03.2015 2014 Annual report (full) (HTML)
2014 (1)
25.03.2014 2013 Annual report (full) (HTML)
2013 (1)
28.03.2013 2012 Annual report (full) (HTML)
2012 (1)
22.02.2012 2011 Annual report (full) (HTML)
2011 (1)
08.04.2011 2010 Annual report (full) (HTML)
2010 (1)
14.04.2010 2009 Annual report (full) (TIF)
2009 (1)
19.02.2009 2008 Annual report (full) (TIF)
2008 (1)
03.06.2008 2007 Annual report (full) (TIF)
2007 (1)
21.06.2007 2006 Annual report (full) (TIF)
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