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Sabiedrība ar ierobežotu atbildību "Lubānas KP"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

45403005405

Reg. date

10.01.1997

Commercial Register

Legal Address

Oskara Kalpaka iela 4 - 1, Lubāna, LV-4830

Registered share capital, date

1,593,357 EUR, 02.01.2018

Paid-in share capital, date

1,593,357 EUR, 02.01.2018

NACE

35.30 Steam and air conditioning supply

VAT payer

LV45403005405	Registered	Excluded
	28.01.1997	-

Last updated in the RE

22.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

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 216,924 EUR	Net profit -60,102 EUR	Equity 923,108 EUR	Date submitted30.03.2022	Number of employees 16
Year2020	Net sales 224,831 EUR	Net profit -34,966 EUR	Equity 983,210 EUR	Date submitted11.06.2021	Number of employees 18
Year2019	Net sales 222,049 EUR	Net profit -32,886 EUR	Equity 1,018,176 EUR	Date submitted18.06.2020	Number of employees 20
Year2018	Net sales 222,575 EUR	Net profit -26,929 EUR	Equity 1,051,062 EUR	Date submitted02.05.2019	Number of employees 19
Year2017	Net sales 268,070 EUR	Net profit -33,395 EUR	Equity 1,015,466 EUR	Date submitted11.05.2018	Number of employees 19
Year2016	Net sales 293,776 EUR	Net profit -156,814 EUR	Equity 1,014,889 EUR	Date submitted19.05.2017	Number of employees 22
Year2015	Net sales 280,889 EUR	Net profit -16,552 EUR	Equity 705,958 EUR	Date submitted07.05.2016	Number of employees 21
Year2014	Net sales 246,043 EUR	Net profit -31,337 EUR	Equity 722,497 EUR	Date submitted03.05.2015	Number of employees 21
Year2013	Net sales 157,319 LVL	Net profit -23,951 LVL	Equity 549,797 LVL	Date submitted30.04.2014	Number of employees 21
Year2012	Net sales 166,345 LVL	Net profit -26,752 LVL	Equity 553,748 LVL	Date submitted02.05.2013	Number of employees 20
Year2011	Net sales 150,884 LVL	Net profit -24,857 LVL	Equity 493,059 LVL	Date submitted03.05.2012	Number of employees 19
Year2010	Net sales 166,802 LVL	Net profit -22,365 LVL	Equity 517,995 LVL	Date submitted02.05.2011	Number of employees 20
Year2009	Net sales 166,583 LVL	Net profit 2,458 LVL	Equity 404,551 LVL	Date submitted29.04.2010	Number of employees 20
Year2008	Net sales 163,340 LVL	Net profit -10,678 LVL	Equity 402,093 LVL	Date submitted24.03.2009	Number of employees 23
Year2007	Net sales -	Net profit -	Equity -	Date submitted16.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.03.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted22.02.2011	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted22.02.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted22.02.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted03.01.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted03.01.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted03.01.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted03.01.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted03.01.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted03.01.2018	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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions35,690 EUR	Personal Income Tax10,860 EUR	Other35,910 EUR	Total82,460 EUR	Number of employees14
Year2020	Social Insurance Contributions36,860 EUR	Personal Income Tax10,380 EUR	Other38,300 EUR	Total85,540 EUR	Number of employees18
Year2019	Social Insurance Contributions37,140 EUR	Personal Income Tax12,240 EUR	Other37,900 EUR	Total87,280 EUR	Number of employees19

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

Documents (in Latvian) (209)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
03.01.2018	Amendments to the Articles of Association 19.02.1998 (TIF)
03.01.2018	Amendments to the Articles of Association 11.02.1999 (TIF)
03.01.2018	Amendments to the Articles of Association 15.08.1999 (TIF)
03.01.2018	Amendments to the Articles of Association 11.11.1999 (TIF)
03.01.2018	Amendments to the Articles of Association 27.04.2000 (TIF)
03.01.2018	Amendments to the Articles of Association 14.12.2000 (TIF)
03.01.2018	Amendments to the Articles of Association 26.04.2001 (TIF)
22.11.2017	Amendments to the Articles of Association 23.08.2017 (TIF)
31.05.2016	Amendments to the Articles of Association 29.04.2016 (TIF)
26.11.2015	Amendments to the Articles of Association 09.11.2015 (TIF)
05.08.2013	Amendments to the Articles of Association 17.05.2013 (TIF)
26.04.2013	Amendments to the Articles of Association 14.12.2012 (TIF)
23.02.2011	Amendments to the Articles of Association 20.09.2010 (TIF)
Show all
Announcement regarding the legal address (2)
22.02.2011	Announcement regarding the legal address 09.01.2004 (TIF) •
22.02.2011	Announcement regarding the legal address 17.11.2009 (TIF) •
Annual report (full) (24)
30.03.2022	2021 Annual report (full) (PDF)
11.06.2021	2020 Annual report (full) (PDF)
18.06.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
11.05.2018	2017 Annual report (full) (PDF)
03.01.2018	2000 Annual report (full) (TIF)
03.01.2018	2003 Annual report (full) (TIF)
03.01.2018	1997 Annual report (full) (TIF)
03.01.2018	1999 Annual report (full) (TIF)
03.01.2018	2001 Annual report (full) (TIF)
03.01.2018	1998 Annual report (full) (TIF)
03.01.2018	2002 Annual report (full) (TIF)
19.05.2017	2016 Annual report (full) (PDF)
07.05.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
22.02.2011	2003 Annual report (full) (TIF)
22.02.2011	2005 Annual report (full) (TIF)
22.02.2011	2004 Annual report (full) (TIF)
16.05.2008	2007 Annual report (full) (TIF)
30.03.2007	2006 Annual report (full) (TIF)
Show all
Application (33)
22.04.2022	Application 19.04.2022 (edoc) •
22.04.2022	Application 19.04.2022 (DOCX) •
22.04.2022	Application 19.04.2022 (docx) •
20.10.2021	Application 15.10.2021 (edoc) •
20.10.2021	Application 15.10.2021 (DOC) •
20.10.2021	Application 15.10.2021 (doc) •
11.10.2021	Application 06.10.2021 (edoc) •
11.10.2021	Application 06.10.2021 (DOC) •
11.10.2021	Application 06.10.2021 (doc) •
02.11.2020	Application 27.10.2020 (edoc) •
02.11.2020	Application 27.10.2020 (docx) •
03.01.2018	Application 03.01.1997 (TIF) •
03.01.2018	Application 24.09.1998 (TIF) •
03.01.2018	Application 02.03.1999 (TIF) •
03.01.2018	Application 26.08.1999 (TIF) •
03.01.2018	Application 25.02.2000 (TIF) •
03.01.2018	Application 26.05.2000 (TIF) •
03.01.2018	Application 17.07.2001 (TIF) •
29.12.2017	Application 14.11.2017 (TIF) •
18.10.2016	Application 11.10.2016 (TIF) •
31.05.2016	Application 10.05.2016 (TIF) •
31.05.2016	Application 20.04.2016 (TIF) •
26.11.2015	Application 13.11.2015 (TIF) •
05.10.2015	Application 23.09.2015 (TIF) •
26.08.2014	Application 30.06.2014 (TIF) •
05.08.2013	Application 21.06.2013 (TIF) •
26.04.2013	Application 20.02.2013 (TIF) •
23.02.2011	Application 13.01.2011 (TIF) •
22.02.2011	Application 08.03.2010 (TIF) •
22.02.2011	Application 17.11.2009 (TIF) •
22.02.2011	Application 06.03.2007 (TIF) •
22.02.2011	Application 30.01.2004 (TIF) •
22.02.2011	Application 07.02.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
22.02.2011	Application of shareholders or third persons for the acquisition of shares 21.09.2010 (TIF) •
Appraisal reports (2)
26.04.2013	Appraisal reports 14.12.2012 (TIF) •
22.02.2011	Appraisal reports 23.08.2010 (TIF) •
Articles of Association (10)
03.01.2018	Articles of Association 17.12.1996 (TIF)
22.11.2017	Articles of Association 23.08.2017 (TIF)
31.05.2016	Articles of Association 29.04.2016 (TIF)
31.05.2016	Articles of Association 24.11.2015 (TIF)
26.11.2015	Articles of Association 09.11.2015 (TIF)
05.08.2013	Articles of Association 17.05.2013 (TIF)
26.04.2013	Articles of Association 14.12.2012 (TIF)
23.02.2011	Articles of Association 20.09.2010 (TIF)
22.02.2011	Articles of Association 08.03.2010 (TIF)
22.02.2011	Articles of Association 29.01.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
29.12.2017	Bank statements or other document regarding the payment of the equity 03.10.2017 (TIF) •
31.05.2016	Bank statements or other document regarding the payment of the equity 05.05.2016 (TIF) •
31.05.2016	Bank statements or other document regarding the payment of the equity 03.12.2015 (TIF) •
26.04.2013	Bank statements or other document regarding the payment of the equity 14.12.2012 (TIF) •
22.02.2011	Bank statements or other document regarding the payment of the equity 21.09.2010 (TIF) •
Show all
Confirmation or consent to legal address (1)
05.08.2013	Confirmation or consent to legal address 21.03.2013 (TIF) •
Consent of a member of the Board / executive director (5)
18.10.2016	Consent of a member of the Board / executive director 06.10.2016 (TIF) •
05.10.2015	Consent of a member of the Board / executive director 23.09.2015 (TIF) •
26.08.2014	Consent of a member of the Board / executive director 27.06.2014 (TIF) •
05.08.2013	Consent of a member of the Board / executive director 17.06.2013 (TIF) •
22.02.2011	Consent of a member of the Board / executive director 19.12.2003 (TIF) •
Show all
Copy of the personal identification document (1)
03.01.2018	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (29)
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
20.10.2021	Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021	Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
02.11.2020	Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
03.01.2018	Decisions / letters / protocols of public notaries 10.01.1997 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 24.09.1998 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 09.03.1999 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 09.09.1999 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 09.03.2000 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 14.07.2000 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 01.11.2000 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 02.01.2001 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 31.07.2001 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (rtf) •
17.10.2016	Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016	Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016	Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
31.05.2016	Decisions / letters / protocols of public notaries 27.05.2016 (TIF) •
31.05.2016	Decisions / letters / protocols of public notaries 28.04.2016 (TIF) •
26.11.2015	Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
05.10.2015	Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
26.08.2014	Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
05.08.2013	Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
26.04.2013	Decisions / letters / protocols of public notaries 02.04.2013 (TIF) •
Show all
Notary’s decision (6)
23.02.2011	Notary’s decision 02.02.2011 (TIF) •
22.02.2011	Notary’s decision 17.02.2005 (TIF) •
22.02.2011	Notary’s decision 20.11.2009 (TIF) •
22.02.2011	Notary’s decision 23.03.2010 (TIF) •
22.02.2011	Notary’s decision 09.03.2007 (TIF) •
22.02.2011	Notary’s decision 20.02.2004 (TIF) •
Show all
Other documents (7)
03.01.2018	Other documents 29.12.1997 (TIF) •
03.01.2018	Other documents 10.06.1997 (TIF) •
03.01.2018	Other documents 04.10.2000 (TIF) •
03.01.2018	Other documents 19.12.2000 (TIF) •
26.04.2013	Other documents 15.10.2012 (TIF) •
22.02.2011	Other documents 21.09.2010 (TIF) •
22.02.2011	Other documents 30.01.2004 (TIF) •
Show all
Power of attorney, act of empowerment (1)
03.01.2018	Power of attorney, act of empowerment 29.09.1998 (TIF) •
Protocols/decisions of a company/organisation (31)
22.04.2022	Protocols/decisions of a company/organisation 19.04.2022 (docx) •
22.04.2022	Protocols/decisions of a company/organisation 19.04.2022 (edoc) •
22.04.2022	Protocols/decisions of a company/organisation 19.04.2022 (DOCX) •
20.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
20.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (doc) •
20.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (DOC) •
03.01.2018	Protocols/decisions of a company/organisation 17.12.1996 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 19.02.1998 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 11.02.1999 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 11.11.1999 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 14.12.2000 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
22.11.2017	Protocols/decisions of a company/organisation 23.08.2017 (TIF) •
18.10.2016	Protocols/decisions of a company/organisation 06.10.2016 (TIF) •
31.05.2016	Protocols/decisions of a company/organisation 24.11.2015 (TIF) •
31.05.2016	Protocols/decisions of a company/organisation 29.04.2016 (TIF) •
26.11.2015	Protocols/decisions of a company/organisation 09.11.2015 (TIF) •
05.10.2015	Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
26.08.2014	Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
26.08.2014	Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
05.08.2013	Protocols/decisions of a company/organisation 17.05.2013 (TIF) •
26.04.2013	Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
23.02.2011	Protocols/decisions of a company/organisation 20.09.2010 (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 08.03.2010 (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 29.01.2004 (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 01.02.2007 (TIF) •
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Receipts on the publication and state fees (13)
03.01.2018	Receipts on the publication and state fees 03.01.1997 (TIF) •
03.01.2018	Receipts on the publication and state fees 24.09.1998 (TIF) •
03.01.2018	Receipts on the publication and state fees 02.03.1999 (TIF) •
03.01.2018	Receipts on the publication and state fees 26.08.1999 (TIF) •
03.01.2018	Receipts on the publication and state fees 25.02.2000 (TIF) •
03.01.2018	Receipts on the publication and state fees 30.06.2000 (TIF) •
03.01.2018	Receipts on the publication and state fees 16.10.2000 (TIF) •
03.01.2018	Receipts on the publication and state fees 21.12.2000 (TIF) •
03.01.2018	Receipts on the publication and state fees 20.07.2001 (TIF) •
22.02.2011	Receipts on the publication and state fees 17.11.2009 (TIF) •
22.02.2011	Receipts on the publication and state fees 20.02.2004 (TIF) •
22.02.2011	Receipts on the publication and state fees 06.03.2007 (TIF) •
22.02.2011	Receipts on the publication and state fees 08.02.2005 (TIF) •
Show all
Registration certificates (4)
03.01.2018	Registration certificates 10.01.1997 (TIF) •
03.01.2018	Registration certificates 10.01.1997 (TIF) •
03.01.2018	Registration certificates 14.06.2000 (TIF) •
22.02.2011	Registration certificates 20.02.2004 (TIF) •
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Regulations for the increase/reduction of the equity (8)
22.04.2022	Regulations for the increase/reduction of the equity 19.04.2022 (edoc) •
22.04.2022	Regulations for the increase/reduction of the equity 19.04.2022 (docx)
22.04.2022	Regulations for the increase/reduction of the equity 19.04.2022 (DOCX)
22.11.2017	Regulations for the increase/reduction of the equity 23.08.2017 (TIF)
31.05.2016	Regulations for the increase/reduction of the equity 24.11.2015 (TIF)
31.05.2016	Regulations for the increase/reduction of the equity 29.04.2016 (TIF)
26.04.2013	Regulations for the increase/reduction of the equity 14.12.2012 (TIF)
22.02.2011	Regulations for the increase/reduction of the equity 20.09.2010 (TIF)
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Sample report (3)
03.01.2018	Sample report 03.01.1997 (TIF) •
03.01.2018	Sample report 18.08.1999 (TIF) •
22.02.2011	Sample report 10.03.2010 (TIF) •
Shareholders’ register (10)
11.10.2021	Shareholders’ register 06.10.2021 (DOC)
11.10.2021	Shareholders’ register 06.10.2021 (doc)
11.10.2021	Shareholders’ register 06.10.2021 (edoc) •
29.12.2017	Shareholders’ register 22.12.2017 (TIF)
31.05.2016	Shareholders’ register 09.05.2016 (TIF)
31.05.2016	Shareholders’ register 03.12.2015 (TIF)
26.11.2015	Shareholders’ register 09.11.2015 (TIF)
26.04.2013	Shareholders’ register 14.12.2012 (TIF)
22.02.2011	Shareholders’ register 02.02.2010 (TIF)
07.02.2011	Shareholders’ register 13.01.2011 (TIF)
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2022 (13)
22.04.2022	Application 19.04.2022 (edoc) •
22.04.2022	Application 19.04.2022 (DOCX) •
22.04.2022	Application 19.04.2022 (docx) •
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022	Protocols/decisions of a company/organisation 19.04.2022 (docx) •
22.04.2022	Protocols/decisions of a company/organisation 19.04.2022 (edoc) •
22.04.2022	Protocols/decisions of a company/organisation 19.04.2022 (DOCX) •
22.04.2022	Regulations for the increase/reduction of the equity 19.04.2022 (edoc) •
22.04.2022	Regulations for the increase/reduction of the equity 19.04.2022 (docx)
22.04.2022	Regulations for the increase/reduction of the equity 19.04.2022 (DOCX)
30.03.2022	2021 Annual report (full) (PDF)
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2021 (17)
20.10.2021	Application 15.10.2021 (edoc) •
20.10.2021	Application 15.10.2021 (DOC) •
20.10.2021	Application 15.10.2021 (doc) •
20.10.2021	Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021	Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
20.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
20.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (doc) •
20.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (DOC) •
11.10.2021	Application 06.10.2021 (edoc) •
11.10.2021	Application 06.10.2021 (DOC) •
11.10.2021	Application 06.10.2021 (doc) •
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
11.10.2021	Shareholders’ register 06.10.2021 (DOC)
11.10.2021	Shareholders’ register 06.10.2021 (doc)
11.10.2021	Shareholders’ register 06.10.2021 (edoc) •
11.06.2021	2020 Annual report (full) (PDF)
Show all
2020 (4)
02.11.2020	Application 27.10.2020 (edoc) •
02.11.2020	Application 27.10.2020 (docx) •
02.11.2020	Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
18.06.2020	2019 Annual report (full) (PDF)
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2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (63)
11.05.2018	2017 Annual report (full) (PDF)
03.01.2018	Amendments to the Articles of Association 19.02.1998 (TIF)
03.01.2018	Amendments to the Articles of Association 11.02.1999 (TIF)
03.01.2018	Amendments to the Articles of Association 15.08.1999 (TIF)
03.01.2018	Amendments to the Articles of Association 11.11.1999 (TIF)
03.01.2018	Amendments to the Articles of Association 27.04.2000 (TIF)
03.01.2018	Amendments to the Articles of Association 14.12.2000 (TIF)
03.01.2018	Amendments to the Articles of Association 26.04.2001 (TIF)
03.01.2018	2000 Annual report (full) (TIF)
03.01.2018	2003 Annual report (full) (TIF)
03.01.2018	1997 Annual report (full) (TIF)
03.01.2018	1999 Annual report (full) (TIF)
03.01.2018	2001 Annual report (full) (TIF)
03.01.2018	1998 Annual report (full) (TIF)
03.01.2018	2002 Annual report (full) (TIF)
03.01.2018	Application 03.01.1997 (TIF) •
03.01.2018	Application 24.09.1998 (TIF) •
03.01.2018	Application 02.03.1999 (TIF) •
03.01.2018	Application 26.08.1999 (TIF) •
03.01.2018	Application 25.02.2000 (TIF) •
03.01.2018	Application 26.05.2000 (TIF) •
03.01.2018	Application 17.07.2001 (TIF) •
03.01.2018	Articles of Association 17.12.1996 (TIF)
03.01.2018	Copy of the personal identification document (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 10.01.1997 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 24.09.1998 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 09.03.1999 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 09.09.1999 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 09.03.2000 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 14.07.2000 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 01.11.2000 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 02.01.2001 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 31.07.2001 (TIF) •
03.01.2018	Other documents 29.12.1997 (TIF) •
03.01.2018	Other documents 10.06.1997 (TIF) •
03.01.2018	Other documents 04.10.2000 (TIF) •
03.01.2018	Other documents 19.12.2000 (TIF) •
03.01.2018	Power of attorney, act of empowerment 29.09.1998 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 17.12.1996 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 19.02.1998 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 11.02.1999 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 11.11.1999 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 14.12.2000 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
03.01.2018	Receipts on the publication and state fees 03.01.1997 (TIF) •
03.01.2018	Receipts on the publication and state fees 24.09.1998 (TIF) •
03.01.2018	Receipts on the publication and state fees 02.03.1999 (TIF) •
03.01.2018	Receipts on the publication and state fees 26.08.1999 (TIF) •
03.01.2018	Receipts on the publication and state fees 25.02.2000 (TIF) •
03.01.2018	Receipts on the publication and state fees 30.06.2000 (TIF) •
03.01.2018	Receipts on the publication and state fees 16.10.2000 (TIF) •
03.01.2018	Receipts on the publication and state fees 21.12.2000 (TIF) •
03.01.2018	Receipts on the publication and state fees 20.07.2001 (TIF) •
03.01.2018	Registration certificates 10.01.1997 (TIF) •
03.01.2018	Registration certificates 10.01.1997 (TIF) •
03.01.2018	Registration certificates 14.06.2000 (TIF) •
03.01.2018	Sample report 03.01.1997 (TIF) •
03.01.2018	Sample report 18.08.1999 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (rtf) •
Show all
2017 (8)
29.12.2017	Application 14.11.2017 (TIF) •
29.12.2017	Bank statements or other document regarding the payment of the equity 03.10.2017 (TIF) •
29.12.2017	Shareholders’ register 22.12.2017 (TIF)
22.11.2017	Amendments to the Articles of Association 23.08.2017 (TIF)
22.11.2017	Articles of Association 23.08.2017 (TIF)
22.11.2017	Protocols/decisions of a company/organisation 23.08.2017 (TIF) •
22.11.2017	Regulations for the increase/reduction of the equity 23.08.2017 (TIF)
19.05.2017	2016 Annual report (full) (PDF)
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2016 (22)
18.10.2016	Application 11.10.2016 (TIF) •
18.10.2016	Consent of a member of the Board / executive director 06.10.2016 (TIF) •
18.10.2016	Protocols/decisions of a company/organisation 06.10.2016 (TIF) •
17.10.2016	Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016	Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016	Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
31.05.2016	Amendments to the Articles of Association 29.04.2016 (TIF)
31.05.2016	Application 10.05.2016 (TIF) •
31.05.2016	Application 20.04.2016 (TIF) •
31.05.2016	Articles of Association 29.04.2016 (TIF)
31.05.2016	Articles of Association 24.11.2015 (TIF)
31.05.2016	Bank statements or other document regarding the payment of the equity 05.05.2016 (TIF) •
31.05.2016	Bank statements or other document regarding the payment of the equity 03.12.2015 (TIF) •
31.05.2016	Decisions / letters / protocols of public notaries 27.05.2016 (TIF) •
31.05.2016	Decisions / letters / protocols of public notaries 28.04.2016 (TIF) •
31.05.2016	Protocols/decisions of a company/organisation 24.11.2015 (TIF) •
31.05.2016	Protocols/decisions of a company/organisation 29.04.2016 (TIF) •
31.05.2016	Regulations for the increase/reduction of the equity 24.11.2015 (TIF)
31.05.2016	Regulations for the increase/reduction of the equity 29.04.2016 (TIF)
31.05.2016	Shareholders’ register 09.05.2016 (TIF)
31.05.2016	Shareholders’ register 03.12.2015 (TIF)
07.05.2016	2015 Annual report (full) (PDF)
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2015 (11)
26.11.2015	Amendments to the Articles of Association 09.11.2015 (TIF)
26.11.2015	Application 13.11.2015 (TIF) •
26.11.2015	Articles of Association 09.11.2015 (TIF)
26.11.2015	Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
26.11.2015	Protocols/decisions of a company/organisation 09.11.2015 (TIF) •
26.11.2015	Shareholders’ register 09.11.2015 (TIF)
05.10.2015	Application 23.09.2015 (TIF) •
05.10.2015	Consent of a member of the Board / executive director 23.09.2015 (TIF) •
05.10.2015	Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
05.10.2015	Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
03.05.2015	2014 Annual report (full) (HTML)
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2014 (6)
26.08.2014	Application 30.06.2014 (TIF) •
26.08.2014	Consent of a member of the Board / executive director 27.06.2014 (TIF) •
26.08.2014	Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
26.08.2014	Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
26.08.2014	Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
30.04.2014	2013 Annual report (full) (HTML)
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2013 (18)
05.08.2013	Amendments to the Articles of Association 17.05.2013 (TIF)
05.08.2013	Application 21.06.2013 (TIF) •
05.08.2013	Articles of Association 17.05.2013 (TIF)
05.08.2013	Confirmation or consent to legal address 21.03.2013 (TIF) •
05.08.2013	Consent of a member of the Board / executive director 17.06.2013 (TIF) •
05.08.2013	Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
05.08.2013	Protocols/decisions of a company/organisation 17.05.2013 (TIF) •
02.05.2013	2012 Annual report (full) (HTML)
26.04.2013	Amendments to the Articles of Association 14.12.2012 (TIF)
26.04.2013	Application 20.02.2013 (TIF) •
26.04.2013	Appraisal reports 14.12.2012 (TIF) •
26.04.2013	Articles of Association 14.12.2012 (TIF)
26.04.2013	Bank statements or other document regarding the payment of the equity 14.12.2012 (TIF) •
26.04.2013	Decisions / letters / protocols of public notaries 02.04.2013 (TIF) •
26.04.2013	Other documents 15.10.2012 (TIF) •
26.04.2013	Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
26.04.2013	Regulations for the increase/reduction of the equity 14.12.2012 (TIF)
26.04.2013	Shareholders’ register 14.12.2012 (TIF)
Show all
2012 (1)
03.05.2012	2011 Annual report (full) (HTML)
2011 (43)
02.05.2011	2010 Annual report (full) (HTML)
23.02.2011	Amendments to the Articles of Association 20.09.2010 (TIF)
23.02.2011	Application 13.01.2011 (TIF) •
23.02.2011	Articles of Association 20.09.2010 (TIF)
23.02.2011	Notary’s decision 02.02.2011 (TIF) •
23.02.2011	Protocols/decisions of a company/organisation 20.09.2010 (TIF) •
22.02.2011	Announcement regarding the legal address 09.01.2004 (TIF) •
22.02.2011	Announcement regarding the legal address 17.11.2009 (TIF) •
22.02.2011	2003 Annual report (full) (TIF)
22.02.2011	2005 Annual report (full) (TIF)
22.02.2011	2004 Annual report (full) (TIF)
22.02.2011	Application 08.03.2010 (TIF) •
22.02.2011	Application 17.11.2009 (TIF) •
22.02.2011	Application 06.03.2007 (TIF) •
22.02.2011	Application 30.01.2004 (TIF) •
22.02.2011	Application 07.02.2005 (TIF) •
22.02.2011	Application of shareholders or third persons for the acquisition of shares 21.09.2010 (TIF) •
22.02.2011	Appraisal reports 23.08.2010 (TIF) •
22.02.2011	Articles of Association 08.03.2010 (TIF)
22.02.2011	Articles of Association 29.01.2004 (TIF)
22.02.2011	Bank statements or other document regarding the payment of the equity 21.09.2010 (TIF) •
22.02.2011	Consent of a member of the Board / executive director 19.12.2003 (TIF) •
22.02.2011	Notary’s decision 17.02.2005 (TIF) •
22.02.2011	Notary’s decision 20.11.2009 (TIF) •
22.02.2011	Notary’s decision 23.03.2010 (TIF) •
22.02.2011	Notary’s decision 09.03.2007 (TIF) •
22.02.2011	Notary’s decision 20.02.2004 (TIF) •
22.02.2011	Other documents 21.09.2010 (TIF) •
22.02.2011	Other documents 30.01.2004 (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 08.03.2010 (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 29.01.2004 (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 01.02.2007 (TIF) •
22.02.2011	Receipts on the publication and state fees 17.11.2009 (TIF) •
22.02.2011	Receipts on the publication and state fees 20.02.2004 (TIF) •
22.02.2011	Receipts on the publication and state fees 06.03.2007 (TIF) •
22.02.2011	Receipts on the publication and state fees 08.02.2005 (TIF) •
22.02.2011	Registration certificates 20.02.2004 (TIF) •
22.02.2011	Regulations for the increase/reduction of the equity 20.09.2010 (TIF)
22.02.2011	Sample report 10.03.2010 (TIF) •
22.02.2011	Shareholders’ register 02.02.2010 (TIF)
07.02.2011	Shareholders’ register 13.01.2011 (TIF)
Show all
2008 (1)
16.05.2008	2007 Annual report (full) (TIF)
2007 (1)
30.03.2007	2006 Annual report (full) (TIF)

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