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Sabiedrība ar ierobežotu atbildību "MERKŪRIJS LA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

46801005513

Reg. date

01.04.1996

Commercial Register

Legal Address

Dzelzceļa iela 8 - 1, Zilupe, LV-5751

Registered share capital, date

2,920 EUR, 22.01.2019

Paid-in share capital, date

2,920 EUR, 22.01.2019

NACE

55.20 Holiday and other short-stay accommodation

VAT payer

LV46801005513	Registered	Excluded
	22.04.1996	-

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 (31)

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 39,592 EUR	Net profit -4,856 EUR	Equity 8,646 EUR	Date submitted06.10.2021	Number of employees 8
Year2019	Net sales 54,072 EUR	Net profit 1,048 EUR	Equity 13,502 EUR	Date submitted13.11.2020	Number of employees 8
Year2018	Net sales 41,687 EUR	Net profit 77,831 EUR	Equity 12,454 EUR	Date submitted10.06.2019	Number of employees 6
Year2017	Net sales 20,022 EUR	Net profit -8,724 EUR	Equity -65,121 EUR	Date submitted16.05.2018	Number of employees 7
Year2016	Net sales 115,773 EUR	Net profit 40,489 EUR	Equity -56,397 EUR	Date submitted15.08.2017	Number of employees 11
Year2015	Net sales 27,246 EUR	Net profit -75,736 EUR	Equity -96,886 EUR	Date submitted23.05.2016	Number of employees 18
Year2014	Net sales 194,427 EUR	Net profit -23,365 EUR	Equity -21,150 EUR	Date submitted08.08.2015	Number of employees 15
Year2013	Net sales 129,360 LVL	Net profit -106,386 LVL	Equity 1,557 LVL	Date submitted19.02.2014	Number of employees 15
Year2012	Net sales 232,899 LVL	Net profit -32,053 LVL	Equity 107,943 LVL	Date submitted17.05.2013	Number of employees 15
Year2011	Net sales 252,219 LVL	Net profit 38,598 LVL	Equity 139,996 LVL	Date submitted10.05.2012	Number of employees 24
Year2010	Net sales -	Net profit -	Equity -	Date submitted05.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted10.09.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted16.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted03.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted28.05.2014	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.05.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.05.2014	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.11.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted09.11.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted09.11.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted09.11.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted09.11.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted09.11.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted09.11.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions14,830 EUR	Personal Income Tax5,690 EUR	Other5,360 EUR	Total25,880 EUR	Number of employees8
Year2023	Social Insurance Contributions7,840 EUR	Personal Income Tax2,840 EUR	Other-4,140 EUR	Total6,540 EUR	Number of employees7
Year2022	Social Insurance Contributions5,950 EUR	Personal Income Tax1,860 EUR	Other-6,400 EUR	Total1,410 EUR	Number of employees6
Year2021	Social Insurance Contributions4,110 EUR	Personal Income Tax2,280 EUR	Other-3,860 EUR	Total2,530 EUR	Number of employees8
Year2020	Social Insurance Contributions2,100 EUR	Personal Income Tax570 EUR	Other-7,610 EUR	Total-4,940 EUR	Number of employees8
Year2019	Social Insurance Contributions1,910 EUR	Personal Income Tax1,200 EUR	Other2,870 EUR	Total5,980 EUR	Number of employees8

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

Documents (in Latvian) (162)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
09.11.2018	Amendments to the Articles of Association (TIF)
09.11.2018	Amendments to the Articles of Association (TIF)
28.05.2014	Amendments to the Articles of Association 23.01.2004 (TIF)
Annual report (full) (25)
06.10.2021	2020 Annual report (full) (PDF)
13.11.2020	2019 Annual report (full) (PDF)
10.06.2019	2018 Annual report (full) (PDF)
09.11.2018	1996 Annual report (full) (TIF)
09.11.2018	1997 Annual report (full) (TIF)
09.11.2018	1998 Annual report (full) (TIF)
09.11.2018	1999 Annual report (full) (TIF)
09.11.2018	2000 Annual report (full) (TIF)
09.11.2018	2001 Annual report (full) (TIF)
09.11.2018	2002 Annual report (full) (TIF)
16.05.2018	2017 Annual report (full) (PDF)
15.08.2017	2016 Annual report (full) (PDF)
23.05.2016	2015 Annual report (full) (PDF)
08.08.2015	2014 Annual report (full) (HTML)
28.05.2014	2005 Annual report (full) (TIF)
28.05.2014	2003 Annual report (full) (TIF)
19.02.2014	2013 Annual report (full) (HTML)
17.05.2013	2012 Annual report (full) (HTML)
10.05.2012	2011 Annual report (full) (HTML)
05.05.2011	2010 Annual report (full) (TIF)
10.09.2010	2009 Annual report (full) (TIF)
07.05.2009	2008 Annual report (full) (TIF)
16.06.2008	2007 Annual report (full) (TIF)
19.05.2008	2004 Annual report (full) (TIF)
03.05.2007	2006 Annual report (full) (TIF)
Show all
Application (18)
20.02.2020	Application 17.02.2020 (edoc) •
20.02.2020	Application 17.02.2020 (docx) •
22.01.2019	Application 17.01.2019 (edoc) •
22.01.2019	Application 17.01.2019 (docx) •
03.12.2018	Application 28.11.2018 (TIF) •
09.11.2018	Application 01.04.1996 (TIF) •
09.11.2018	Application 17.01.1997 (TIF) •
09.11.2018	Application 11.08.2003 (TIF) •
09.11.2018	Application 11.08.2003 (TIF) •
28.05.2014	Application 11.01.2007 (TIF) •
28.05.2014	Application 23.09.2010 (TIF) •
28.05.2014	Application 10.07.2006 (TIF) •
28.05.2014	Application 26.04.2007 (TIF) •
28.05.2014	Application 20.09.2007 (TIF) •
28.05.2014	Application 26.05.2014 (TIF) •
28.05.2014	Application 12.06.2006 (TIF) •
28.05.2014	Application 23.01.2004 (TIF) •
28.05.2014	Application 28.01.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
28.05.2014	Application of shareholders or third persons for the acquisition of shares 22.11.2006 (TIF) •
Articles of Association (9)
22.01.2019	Articles of Association 17.01.2019 (docx)
22.01.2019	Articles of Association 17.01.2019 (edoc) •
29.11.2018	Articles of Association 28.11.2018 (TIF)
09.11.2018	Articles of Association 12.01.1997 (TIF)
28.05.2014	Articles of Association 28.01.2005 (TIF)
28.05.2014	Articles of Association 23.01.2004 (TIF)
28.05.2014	Articles of Association 12.06.2006 (TIF)
28.05.2014	Articles of Association 10.07.2006 (TIF)
28.05.2014	Articles of Association 07.11.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
09.11.2018	Bank statements or other document regarding the payment of the equity 22.01.1997 (TIF) •
28.05.2014	Bank statements or other document regarding the payment of the equity 26.01.2004 (TIF) •
Consent of a member of the Board / executive director (3)
09.11.2018	Consent of a member of the Board / executive director 11.08.2003 (TIF) •
28.05.2014	Consent of a member of the Board / executive director 13.09.2010 (TIF) •
28.05.2014	Consent of a member of the Board / executive director 12.06.2006 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
09.11.2018	Copies and statements of the Land Register and the State Land Service deeds 26.07.1994 (TIF) •
Copy of the personal identification document (2)
09.11.2018	Copy of the personal identification document 17.06.1993 (TIF) •
09.11.2018	Copy of the personal identification document 06.06.1995 (TIF) •
Decisions / letters / protocols of public notaries (20)
20.02.2020	Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
22.01.2019	Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
09.11.2018	Decisions / letters / protocols of public notaries 01.04.1996 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 27.01.1997 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 12.12.1997 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 25.05.2000 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 31.05.2000 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 24.04.2001 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 13.08.2003 (TIF) •
07.08.2014	Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 14.07.2006 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 18.02.2005 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 27.09.2007 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 20.02.2004 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 03.05.2007 (TIF) •
Show all
Decisions of the local government council or the land commission on granting a land plot for use (1)
09.11.2018	Decisions of the local government council or the land commission on granting a land plot for use 15.11.1995 (TIF) •
Marriage contract (1)
07.08.2014	Marriage contract 26.05.2014 (TIF) •
Other documents (4)
09.11.2018	Other documents 12.05.2000 (TIF) •
09.11.2018	Other documents 25.05.2000 (TIF) •
09.11.2018	Other documents 12.05.2000 (TIF) •
09.11.2018	Other documents 08.08.2000 (TIF) •
Show all
Owner’s decisions (1)
09.11.2018	Owner’s decisions 12.01.1997 (TIF) •
Power of attorney, act of empowerment (5)
09.11.2018	Power of attorney, act of empowerment 08.08.2000 (TIF) •
09.11.2018	Power of attorney, act of empowerment 24.04.2001 (TIF) •
28.05.2014	Power of attorney, act of empowerment 28.09.2007 (TIF) •
28.05.2014	Power of attorney, act of empowerment 20.02.2004 (TIF) •
28.05.2014	Power of attorney, act of empowerment 07.05.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
29.11.2018	Protocols/decisions of a company/organisation 28.11.2018 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 11.12.1997 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 23.05.2000 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 10.05.2000 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 17.03.2001 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 11.08.2003 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 23.01.2004 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 28.01.2005 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 10.07.2006 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 20.09.2007 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 07.11.2006 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 23.09.2010 (TIF) •
Show all
Receipts on the publication and state fees (15)
09.11.2018	Receipts on the publication and state fees 01.04.1996 (TIF) •
09.11.2018	Receipts on the publication and state fees 23.01.1997 (TIF) •
09.11.2018	Receipts on the publication and state fees 12.12.1997 (TIF) •
09.11.2018	Receipts on the publication and state fees 25.05.2000 (TIF) •
09.11.2018	Receipts on the publication and state fees 17.05.2000 (TIF) •
09.11.2018	Receipts on the publication and state fees 08.08.2000 (TIF) •
09.11.2018	Receipts on the publication and state fees 02.04.2001 (TIF) •
09.11.2018	Receipts on the publication and state fees 12.08.2003 (TIF) •
28.05.2014	Receipts on the publication and state fees 13.07.2007 (TIF) •
28.05.2014	Receipts on the publication and state fees 11.07.2006 (TIF) •
28.05.2014	Receipts on the publication and state fees 26.04.2007 (TIF) •
28.05.2014	Receipts on the publication and state fees 30.01.2004 (TIF) •
28.05.2014	Receipts on the publication and state fees 12.06.2006 (TIF) •
28.05.2014	Receipts on the publication and state fees 28.01.2005 (TIF) •
28.05.2014	Receipts on the publication and state fees 11.01.2007 (TIF) •
Show all
Registration certificates (14)
09.11.2018	Registration certificates 01.04.1996 (TIF) •
09.11.2018	Registration certificates 01.04.1996 (TIF) •
09.11.2018	Registration certificates 22.01.1997 (TIF) •
09.11.2018	Registration certificates 22.01.1997 (TIF) •
09.11.2018	Registration certificates 27.01.1997 (TIF) •
09.11.2018	Registration certificates 27.01.1997 (TIF) •
09.11.2018	Registration certificates 22.01.1997 (TIF) •
09.11.2018	Registration certificates 22.01.1997 (TIF) •
09.11.2018	Registration certificates 22.01.1997 (TIF) •
09.11.2018	Registration certificates 22.01.1997 (TIF) •
09.11.2018	Registration certificates 01.04.1996 (TIF) •
09.11.2018	Registration certificates 01.04.1996 (TIF) •
09.11.2018	Registration certificates 08.08.2000 (TIF) •
09.11.2018	Registration certificates 13.08.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
29.11.2018	Regulations for the increase/reduction of the equity 28.11.2018 (TIF)
28.05.2014	Regulations for the increase/reduction of the equity 07.11.2006 (TIF)
28.05.2014	Regulations for the increase/reduction of the equity 23.01.2004 (TIF)
Sample report (6)
09.11.2018	Sample report 01.04.1996 (TIF) •
09.11.2018	Sample report 22.01.1997 (TIF) •
09.11.2018	Sample report 27.01.1997 (TIF) •
09.11.2018	Sample report 12.12.1997 (TIF) •
09.11.2018	Sample report 12.04.2001 (TIF) •
28.05.2014	Sample report 14.09.2007 (TIF) •
Show all
Shareholders’ register (11)
20.02.2020	Shareholders’ register 17.02.2020 (docx)
20.02.2020	Shareholders’ register 17.02.2020 (edoc) •
22.01.2019	Shareholders’ register 17.01.2019 (doc)
22.01.2019	Shareholders’ register 17.01.2019 (edoc) •
29.11.2018	Shareholders’ register 28.11.2018 (TIF)
09.11.2018	Shareholders’ register (TIF)
28.05.2014	Shareholders’ register 04.12.2006 (TIF)
28.05.2014	Shareholders’ register 23.01.2004 (TIF)
28.05.2014	Shareholders’ register 26.05.2014 (TIF)
28.05.2014	Shareholders’ register 10.07.2006 (TIF)
28.05.2014	Shareholders’ register 24.04.2007 (TIF)
Show all
Submission/Application (4)
09.11.2018	Submission/Application 12.12.1997 (TIF) •
09.11.2018	Submission/Application 10.11.1998 (TIF) •
09.11.2018	Submission/Application 02.04.2001 (TIF) •
28.05.2014	Submission/Application 13.02.2014 (TIF) •
Show all
2021 (1)
06.10.2021	2020 Annual report (full) (PDF)
2020 (6)
13.11.2020	2019 Annual report (full) (PDF)
20.02.2020	Application 17.02.2020 (edoc) •
20.02.2020	Application 17.02.2020 (docx) •
20.02.2020	Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
20.02.2020	Shareholders’ register 17.02.2020 (docx)
20.02.2020	Shareholders’ register 17.02.2020 (edoc) •
Show all
2019 (8)
10.06.2019	2018 Annual report (full) (PDF)
22.01.2019	Application 17.01.2019 (edoc) •
22.01.2019	Application 17.01.2019 (docx) •
22.01.2019	Articles of Association 17.01.2019 (docx)
22.01.2019	Articles of Association 17.01.2019 (edoc) •
22.01.2019	Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
22.01.2019	Shareholders’ register 17.01.2019 (doc)
22.01.2019	Shareholders’ register 17.01.2019 (edoc) •
Show all
2018 (77)
03.12.2018	Application 28.11.2018 (TIF) •
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
29.11.2018	Articles of Association 28.11.2018 (TIF)
29.11.2018	Protocols/decisions of a company/organisation 28.11.2018 (TIF) •
29.11.2018	Regulations for the increase/reduction of the equity 28.11.2018 (TIF)
29.11.2018	Shareholders’ register 28.11.2018 (TIF)
09.11.2018	Amendments to the Articles of Association (TIF)
09.11.2018	Amendments to the Articles of Association (TIF)
09.11.2018	1996 Annual report (full) (TIF)
09.11.2018	1997 Annual report (full) (TIF)
09.11.2018	1998 Annual report (full) (TIF)
09.11.2018	1999 Annual report (full) (TIF)
09.11.2018	2000 Annual report (full) (TIF)
09.11.2018	2001 Annual report (full) (TIF)
09.11.2018	2002 Annual report (full) (TIF)
09.11.2018	Application 01.04.1996 (TIF) •
09.11.2018	Application 17.01.1997 (TIF) •
09.11.2018	Application 11.08.2003 (TIF) •
09.11.2018	Application 11.08.2003 (TIF) •
09.11.2018	Articles of Association 12.01.1997 (TIF)
09.11.2018	Bank statements or other document regarding the payment of the equity 22.01.1997 (TIF) •
09.11.2018	Consent of a member of the Board / executive director 11.08.2003 (TIF) •
09.11.2018	Copies and statements of the Land Register and the State Land Service deeds 26.07.1994 (TIF) •
09.11.2018	Copy of the personal identification document 17.06.1993 (TIF) •
09.11.2018	Copy of the personal identification document 06.06.1995 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 01.04.1996 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 27.01.1997 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 12.12.1997 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 25.05.2000 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 31.05.2000 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 24.04.2001 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 13.08.2003 (TIF) •
09.11.2018	Decisions of the local government council or the land commission on granting a land plot for use 15.11.1995 (TIF) •
09.11.2018	Other documents 12.05.2000 (TIF) •
09.11.2018	Other documents 25.05.2000 (TIF) •
09.11.2018	Other documents 12.05.2000 (TIF) •
09.11.2018	Other documents 08.08.2000 (TIF) •
09.11.2018	Owner’s decisions 12.01.1997 (TIF) •
09.11.2018	Power of attorney, act of empowerment 08.08.2000 (TIF) •
09.11.2018	Power of attorney, act of empowerment 24.04.2001 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 11.12.1997 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 23.05.2000 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 10.05.2000 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 17.03.2001 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 11.08.2003 (TIF) •
09.11.2018	Receipts on the publication and state fees 01.04.1996 (TIF) •
09.11.2018	Receipts on the publication and state fees 23.01.1997 (TIF) •
09.11.2018	Receipts on the publication and state fees 12.12.1997 (TIF) •
09.11.2018	Receipts on the publication and state fees 25.05.2000 (TIF) •
09.11.2018	Receipts on the publication and state fees 17.05.2000 (TIF) •
09.11.2018	Receipts on the publication and state fees 08.08.2000 (TIF) •
09.11.2018	Receipts on the publication and state fees 02.04.2001 (TIF) •
09.11.2018	Receipts on the publication and state fees 12.08.2003 (TIF) •
09.11.2018	Registration certificates 01.04.1996 (TIF) •
09.11.2018	Registration certificates 01.04.1996 (TIF) •
09.11.2018	Registration certificates 22.01.1997 (TIF) •
09.11.2018	Registration certificates 22.01.1997 (TIF) •
09.11.2018	Registration certificates 27.01.1997 (TIF) •
09.11.2018	Registration certificates 27.01.1997 (TIF) •
09.11.2018	Registration certificates 22.01.1997 (TIF) •
09.11.2018	Registration certificates 22.01.1997 (TIF) •
09.11.2018	Registration certificates 22.01.1997 (TIF) •
09.11.2018	Registration certificates 22.01.1997 (TIF) •
09.11.2018	Registration certificates 01.04.1996 (TIF) •
09.11.2018	Registration certificates 01.04.1996 (TIF) •
09.11.2018	Registration certificates 08.08.2000 (TIF) •
09.11.2018	Registration certificates 13.08.2003 (TIF) •
09.11.2018	Sample report 01.04.1996 (TIF) •
09.11.2018	Sample report 22.01.1997 (TIF) •
09.11.2018	Sample report 27.01.1997 (TIF) •
09.11.2018	Sample report 12.12.1997 (TIF) •
09.11.2018	Sample report 12.04.2001 (TIF) •
09.11.2018	Shareholders’ register (TIF)
09.11.2018	Submission/Application 12.12.1997 (TIF) •
09.11.2018	Submission/Application 10.11.1998 (TIF) •
09.11.2018	Submission/Application 02.04.2001 (TIF) •
16.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (1)
15.08.2017	2016 Annual report (full) (PDF)
2016 (1)
23.05.2016	2015 Annual report (full) (PDF)
2015 (1)
08.08.2015	2014 Annual report (full) (HTML)
2014 (59)
07.08.2014	Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
07.08.2014	Marriage contract 26.05.2014 (TIF) •
28.05.2014	Amendments to the Articles of Association 23.01.2004 (TIF)
28.05.2014	2005 Annual report (full) (TIF)
28.05.2014	2003 Annual report (full) (TIF)
28.05.2014	Application 11.01.2007 (TIF) •
28.05.2014	Application 23.09.2010 (TIF) •
28.05.2014	Application 10.07.2006 (TIF) •
28.05.2014	Application 26.04.2007 (TIF) •
28.05.2014	Application 20.09.2007 (TIF) •
28.05.2014	Application 26.05.2014 (TIF) •
28.05.2014	Application 12.06.2006 (TIF) •
28.05.2014	Application 23.01.2004 (TIF) •
28.05.2014	Application 28.01.2005 (TIF) •
28.05.2014	Application of shareholders or third persons for the acquisition of shares 22.11.2006 (TIF) •
28.05.2014	Articles of Association 28.01.2005 (TIF)
28.05.2014	Articles of Association 23.01.2004 (TIF)
28.05.2014	Articles of Association 12.06.2006 (TIF)
28.05.2014	Articles of Association 10.07.2006 (TIF)
28.05.2014	Articles of Association 07.11.2006 (TIF)
28.05.2014	Bank statements or other document regarding the payment of the equity 26.01.2004 (TIF) •
28.05.2014	Consent of a member of the Board / executive director 13.09.2010 (TIF) •
28.05.2014	Consent of a member of the Board / executive director 12.06.2006 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 14.07.2006 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 18.02.2005 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 27.09.2007 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 20.02.2004 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 03.05.2007 (TIF) •
28.05.2014	Power of attorney, act of empowerment 28.09.2007 (TIF) •
28.05.2014	Power of attorney, act of empowerment 20.02.2004 (TIF) •
28.05.2014	Power of attorney, act of empowerment 07.05.2007 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 23.01.2004 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 28.01.2005 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 10.07.2006 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 20.09.2007 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 07.11.2006 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 23.09.2010 (TIF) •
28.05.2014	Receipts on the publication and state fees 13.07.2007 (TIF) •
28.05.2014	Receipts on the publication and state fees 11.07.2006 (TIF) •
28.05.2014	Receipts on the publication and state fees 26.04.2007 (TIF) •
28.05.2014	Receipts on the publication and state fees 30.01.2004 (TIF) •
28.05.2014	Receipts on the publication and state fees 12.06.2006 (TIF) •
28.05.2014	Receipts on the publication and state fees 28.01.2005 (TIF) •
28.05.2014	Receipts on the publication and state fees 11.01.2007 (TIF) •
28.05.2014	Regulations for the increase/reduction of the equity 07.11.2006 (TIF)
28.05.2014	Regulations for the increase/reduction of the equity 23.01.2004 (TIF)
28.05.2014	Sample report 14.09.2007 (TIF) •
28.05.2014	Shareholders’ register 04.12.2006 (TIF)
28.05.2014	Shareholders’ register 23.01.2004 (TIF)
28.05.2014	Shareholders’ register 26.05.2014 (TIF)
28.05.2014	Shareholders’ register 10.07.2006 (TIF)
28.05.2014	Shareholders’ register 24.04.2007 (TIF)
28.05.2014	Submission/Application 13.02.2014 (TIF) •
19.02.2014	2013 Annual report (full) (HTML)
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2013 (1)
17.05.2013	2012 Annual report (full) (HTML)
2012 (1)
10.05.2012	2011 Annual report (full) (HTML)
2011 (1)
05.05.2011	2010 Annual report (full) (TIF)
2010 (1)
10.09.2010	2009 Annual report (full) (TIF)
2009 (1)
07.05.2009	2008 Annual report (full) (TIF)
2008 (2)
16.06.2008	2007 Annual report (full) (TIF)
19.05.2008	2004 Annual report (full) (TIF)
2007 (1)
03.05.2007	2006 Annual report (full) (TIF)

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