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Sabiedrība ar ierobežotu atbildību "ZILUPES LTD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ZILUPES LTD"
Legal form Limited Liability Company
Reg. No 46803003381
Reg. date 20.12.1995
Register Commercial Register
Legal Address Raiņa iela 13, Zilupe, LV-5751
Registered share capital, date 368,496 EUR, 12.04.2017
Paid-in share capital, date 368,496 EUR, 12.04.2017
NACE 36.00 Water collection, treatment and supply
VAT payer
LV46803003381 Registered Excluded
23.01.1996 -
Last updated in the RE 27.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (31)
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 460,186 EUR Net profit -12,995 EUR Equity 250,891 EUR Date submitted02.05.2022 Number of employees 18
Year2020 Net sales 459,691 EUR Net profit 1,441 EUR Equity 263,886 EUR Date submitted02.07.2021 Number of employees 18
Year2019 Net sales 453,910 EUR Net profit -19,556 EUR Equity 262,445 EUR Date submitted21.05.2020 Number of employees 19
Year2018 Net sales 520,563 EUR Net profit 6,501 EUR Equity 282,001 EUR Date submitted03.05.2019 Number of employees 22
Year2017 Net sales 515,205 EUR Net profit -13,978 EUR Equity 275,500 EUR Date submitted28.04.2018 Number of employees 23
Year2016 Net sales 546,494 EUR Net profit -12,254 EUR Equity -17,136 EUR Date submitted01.05.2017 Number of employees 25
Year2015 Net sales 507,143 EUR Net profit -31,713 EUR Equity -4,882 EUR Date submitted07.05.2016 Number of employees 23
Year2014 Net sales 586,827 EUR Net profit 1,264 EUR Equity 38,831 EUR Date submitted03.05.2015 Number of employees 23
Year2013 Net sales 139,417 LVL Net profit 18,992 LVL Equity 17,969 LVL Date submitted10.05.2014 Number of employees 20
Year2012 Net sales 141,787 LVL Net profit -901 LVL Equity -9,023 LVL Date submitted02.05.2013 Number of employees 20
Year2011 Net sales 130,470 LVL Net profit -999 LVL Equity -8,122 LVL Date submitted01.05.2012 Number of employees 21
Year2010 Net sales 123,124 LVL Net profit -19,021 LVL Equity -10,623 LVL Date submitted02.05.2011 Number of employees 22
Year2009 Net sales - Net profit - Equity - Date submitted07.05.2010 Number of employees
Year2008 Net sales 122,836 LVL Net profit -4,052 LVL Equity 650 LVL Date submitted02.05.2009 Number of employees 27
Year2007 Net sales - Net profit - Equity - Date submitted05.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted23.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted13.12.2013 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted13.12.2013 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted12.12.2013 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted12.12.2013 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted12.12.2013 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted12.12.2013 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted10.12.2013 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted10.12.2013 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted10.12.2013 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted10.12.2013 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 - - - - -
Year2023 Social Insurance Contributions33,050 EUR Personal Income Tax11,550 EUR Other48,330 EUR Total92,930 EUR Number of employees11
Year2022 Social Insurance Contributions36,800 EUR Personal Income Tax13,510 EUR Other48,240 EUR Total98,550 EUR Number of employees14
Year2021 Social Insurance Contributions48,090 EUR Personal Income Tax17,950 EUR Other62,390 EUR Total128,430 EUR Number of employees18
Year2020 Social Insurance Contributions41,250 EUR Personal Income Tax16,570 EUR Other62,200 EUR Total120,020 EUR Number of employees18
Year2019 Social Insurance Contributions46,500 EUR Personal Income Tax14,000 EUR Other67,250 EUR Total127,750 EUR Number of employees18
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (204)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
10.04.2017 Acceptance-conveyance act 05.04.2017 (TIF) •
Amendments to the Articles of Association (7)
13.12.2013 Amendments to the Articles of Association 14.06.2004 (TIF)
12.12.2013 Amendments to the Articles of Association 24.10.2001 (TIF)
10.12.2013 Amendments to the Articles of Association 31.03.2000 (TIF)
10.12.2013 Amendments to the Articles of Association 29.04.1997 (TIF)
10.12.2013 Amendments to the Articles of Association 24.04.1998 (TIF)
10.12.2013 Amendments to the Articles of Association 31.01.2001 (TIF)
10.12.2013 Amendments to the Articles of Association 12.04.1999 (TIF)
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Announcement regarding the legal address (1)
10.12.2013 Announcement regarding the legal address 26.05.1997 (TIF) •
Annual report (full) (29)
02.05.2022 2021 Annual report (full) (PDF)
02.07.2021 2020 Annual report (full) (PDF)
21.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
13.12.2013 2004 Annual report (full) (TIF)
13.12.2013 2005 Annual report (full) (TIF)
12.12.2013 2002 Annual report (full) (TIF)
12.12.2013 2001 Annual report (full) (TIF)
12.12.2013 2003 Annual report (full) (TIF)
12.12.2013 2000 Annual report (full) (TIF)
12.12.2013 2003 Annual report (full) (TIF)
10.12.2013 1997 Annual report (full) (TIF)
10.12.2013 1998 Annual report (full) (TIF)
10.12.2013 1999 Annual report (full) (TIF)
10.12.2013 1996 Annual report (full) (TIF)
02.05.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
07.05.2010 2009 Annual report (full) (TIF)
05.06.2008 2007 Annual report (full) (TIF)
23.05.2007 2006 Annual report (full) (TIF)
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Application (21)
27.10.2021 Application 22.10.2021 (edoc) •
27.10.2021 Application 22.10.2021 (docx) •
27.10.2021 Application 22.10.2021 (DOCX) •
10.01.2019 Application 10.01.2019 (TIF) •
27.06.2018 Application 25.06.2018 (TIF) •
10.04.2017 Application 07.04.2017 (TIF) •
16.02.2017 Application 13.02.2017 (TIF) •
18.03.2015 Application 26.02.2015 (TIF) •
12.02.2014 Application 27.01.2014 (TIF) •
12.02.2014 Application 27.01.2014 (TIF) •
23.01.2014 Application 10.01.2014 (TIF) •
13.12.2013 Application 01.07.2009 (TIF) •
13.12.2013 Application 14.06.2004 (TIF) •
13.12.2013 Application 30.07.2007 (TIF) •
13.12.2013 Application 01.04.2008 (TIF) •
13.12.2013 Application 06.11.2007 (TIF) •
12.12.2013 Application 25.10.2001 (TIF) •
12.12.2013 Application 28.03.2003 (TIF) •
10.12.2013 Application 14.05.1997 (TIF) •
10.12.2013 Application 20.12.1995 (TIF) •
21.11.2013 Application 15.11.2013 (TIF) •
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Appraisal reports (2)
10.04.2017 Appraisal reports 22.02.2017 (PDF) •
10.04.2017 Appraisal reports 22.02.2017 (pdf) •
Articles of Association (11)
10.04.2017 Articles of Association 05.04.2017 (TIF)
16.02.2017 Articles of Association 09.02.2017 (TIF)
18.03.2015 Articles of Association 26.02.2015 (TIF)
12.02.2014 Articles of Association 25.10.2013 (TIF)
12.02.2014 Articles of Association 30.12.2010 (TIF)
23.01.2014 Articles of Association 30.09.2010 (TIF)
13.12.2013 Articles of Association 01.04.2008 (TIF)
13.12.2013 Articles of Association 14.06.2004 (TIF)
12.12.2013 Articles of Association 18.03.2003 (TIF)
10.12.2013 Articles of Association 12.12.1995 (TIF)
21.11.2013 Articles of Association 01.07.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
12.02.2014 Bank statements or other document regarding the payment of the equity 14.11.2013 (TIF) •
12.02.2014 Bank statements or other document regarding the payment of the equity 25.01.2011 (TIF) •
23.01.2014 Bank statements or other document regarding the payment of the equity 04.10.2010 (TIF) •
12.12.2013 Bank statements or other document regarding the payment of the equity 27.08.2003 (TIF) •
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Consent of a member of the Board / executive director (1)
12.12.2013 Consent of a member of the Board / executive director 26.02.2003 (TIF) •
Copy of the personal identification document (3)
10.12.2013 Copy of the personal identification document 18.08.1995 (TIF) •
10.12.2013 Copy of the personal identification document (TIF) •
10.12.2013 Copy of the personal identification document 02.09.1993 (TIF) •
Cover letter (1)
10.12.2013 Cover letter 30.05.2000 (TIF) •
Decisions / letters / protocols of public notaries (25)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
27.06.2018 Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
16.02.2017 Decisions / letters / protocols of public notaries 16.02.2017 (TIF) •
18.03.2015 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
12.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
12.02.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
23.01.2014 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 02.08.2007 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 09.07.2004 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 07.11.2007 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
12.12.2013 Decisions / letters / protocols of public notaries 08.04.2003 (TIF) •
12.12.2013 Decisions / letters / protocols of public notaries 20.02.2001 (TIF) •
12.12.2013 Decisions / letters / protocols of public notaries 28.11.2001 (TIF) •
10.12.2013 Decisions / letters / protocols of public notaries 07.05.1999 (TIF) •
10.12.2013 Decisions / letters / protocols of public notaries 20.12.1995 (TIF) •
10.12.2013 Decisions / letters / protocols of public notaries 22.05.1997 (TIF) •
10.12.2013 Decisions / letters / protocols of public notaries 19.04.2000 (TIF) •
10.12.2013 Decisions / letters / protocols of public notaries 18.05.1998 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 19.11.2013 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
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Other documents (16)
10.01.2019 Other documents 09.01.2019 (TIF) •
10.12.2013 Other documents (TIF) •
10.12.2013 Other documents 03.06.1996 (TIF) •
10.12.2013 Other documents 30.04.1996 (TIF) •
10.12.2013 Other documents 23.05.1996 (TIF) •
10.12.2013 Other documents 23.05.1996 (TIF) •
10.12.2013 Other documents (TIF) •
10.12.2013 Other documents 03.07.1997 (TIF) •
10.12.2013 Other documents 01.08.1998 (TIF) •
10.12.2013 Other documents 28.12.1996 (TIF) •
10.12.2013 Other documents 29.10.1997 (TIF) •
10.12.2013 Other documents (TIF) •
10.12.2013 Other documents 26.05.1997 (TIF) •
10.12.2013 Other documents (TIF) •
10.12.2013 Other documents 12.12.1997 (TIF) •
10.12.2013 Other documents (TIF) •
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Power of attorney, act of empowerment (9)
12.02.2014 Power of attorney, act of empowerment 15.07.2009 (TIF) •
12.02.2014 Power of attorney, act of empowerment 15.07.2009 (TIF) •
23.01.2014 Power of attorney, act of empowerment 15.07.2009 (TIF) •
12.12.2013 Power of attorney, act of empowerment 30.10.2001 (TIF) •
10.12.2013 Power of attorney, act of empowerment 26.05.1997 (TIF) •
10.12.2013 Power of attorney, act of empowerment 05.05.1998 (TIF) •
10.12.2013 Power of attorney, act of empowerment 04.04.2000 (TIF) •
10.12.2013 Power of attorney, act of empowerment 19.04.1999 (TIF) •
10.12.2013 Power of attorney, act of empowerment 05.02.2001 (TIF) •
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Protocols/decisions of a company/organisation (34)
10.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (TIF) •
27.06.2018 Protocols/decisions of a company/organisation 25.06.2018 (TIF) •
10.04.2017 Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
16.02.2017 Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
18.03.2015 Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
12.02.2014 Protocols/decisions of a company/organisation 25.10.2013 (TIF) •
12.02.2014 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
23.01.2014 Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
13.12.2013 Protocols/decisions of a company/organisation 30.07.2007 (TIF) •
13.12.2013 Protocols/decisions of a company/organisation 06.11.2007 (TIF) •
13.12.2013 Protocols/decisions of a company/organisation 28.03.2008 (TIF) •
13.12.2013 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
12.12.2013 Protocols/decisions of a company/organisation (TIF) •
12.12.2013 Protocols/decisions of a company/organisation (TIF) •
12.12.2013 Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
12.12.2013 Protocols/decisions of a company/organisation (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 08.08.1997 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 05.05.1998 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 13.01.1998 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 13.06.1996 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 23.05.1996 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 05.10.1995 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 31.01.2001 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 31.03.2000 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 12.12.1995 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 09.11.1995 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 30.01.1998 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 12.02.1997 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 18.07.1997 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
21.11.2013 Protocols/decisions of a company/organisation 08.11.2013 (TIF) •
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Receipts on the publication and state fees (13)
13.12.2013 Receipts on the publication and state fees 30.07.2007 (TIF) •
13.12.2013 Receipts on the publication and state fees 07.11.2007 (TIF) •
13.12.2013 Receipts on the publication and state fees 02.04.2008 (TIF) •
13.12.2013 Receipts on the publication and state fees 02.07.2009 (TIF) •
12.12.2013 Receipts on the publication and state fees 18.05.2004 (TIF) •
12.12.2013 Receipts on the publication and state fees 30.10.2001 (TIF) •
12.12.2013 Receipts on the publication and state fees 28.03.2003 (TIF) •
10.12.2013 Receipts on the publication and state fees 18.12.1995 (TIF) •
10.12.2013 Receipts on the publication and state fees 05.05.1998 (TIF) •
10.12.2013 Receipts on the publication and state fees 06.02.2001 (TIF) •
10.12.2013 Receipts on the publication and state fees 23.04.1999 (TIF) •
10.12.2013 Receipts on the publication and state fees 14.05.1997 (TIF) •
10.12.2013 Receipts on the publication and state fees 06.04.2000 (TIF) •
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Registration certificates (2)
12.12.2013 Registration certificates 08.04.2003 (TIF) •
10.12.2013 Registration certificates (TIF) •
Regulations for the increase/reduction of the equity (5)
10.04.2017 Regulations for the increase/reduction of the equity 05.04.2017 (TIF)
12.02.2014 Regulations for the increase/reduction of the equity 25.10.2013 (TIF)
12.02.2014 Regulations for the increase/reduction of the equity 30.12.2010 (TIF)
23.01.2014 Regulations for the increase/reduction of the equity 30.09.2010 (TIF)
12.12.2013 Regulations for the increase/reduction of the equity 14.06.2004 (TIF)
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Sample report (4)
13.12.2013 Sample report 07.11.2007 (TIF) •
13.12.2013 Sample report 01.04.2008 (TIF) •
12.12.2013 Sample report 25.10.2001 (TIF) •
10.12.2013 Sample report 14.05.1997 (TIF) •
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Shareholders’ register (9)
27.10.2021 Shareholders’ register 22.10.2021 (docx)
27.10.2021 Shareholders’ register 22.10.2021 (DOCX)
27.10.2021 Shareholders’ register 22.10.2021 (edoc) •
13.04.2017 Shareholders’ register 05.04.2017 (TIF)
18.03.2015 Shareholders’ register 26.02.2015 (TIF)
12.02.2014 Shareholders’ register 27.01.2014 (TIF)
12.02.2014 Shareholders’ register 27.01.2014 (TIF)
23.01.2014 Shareholders’ register 10.01.2014 (TIF)
12.12.2013 Shareholders’ register 14.06.2004 (TIF)
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Specimen signature without Identity number (1)
10.12.2013 Specimen signature without Identity number 20.12.1995 (TIF) •
Submission/Application (5)
18.03.2015 Submission/Application 10.03.2015 (TIF) •
12.12.2013 Submission/Application 06.02.2001 (TIF) •
10.12.2013 Submission/Application 12.05.1997 (TIF) •
10.12.2013 Submission/Application 04.04.2000 (TIF) •
10.12.2013 Submission/Application 19.04.1999 (TIF) •
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2022 (1)
02.05.2022 2021 Annual report (full) (PDF)
2021 (9)
27.10.2021 Application 22.10.2021 (edoc) •
27.10.2021 Application 22.10.2021 (docx) •
27.10.2021 Application 22.10.2021 (DOCX) •
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
27.10.2021 Shareholders’ register 22.10.2021 (docx)
27.10.2021 Shareholders’ register 22.10.2021 (DOCX)
27.10.2021 Shareholders’ register 22.10.2021 (edoc) •
02.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
21.05.2020 2019 Annual report (full) (PDF)
2019 (5)
03.05.2019 2018 Annual report (full) (PDF)
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
10.01.2019 Application 10.01.2019 (TIF) •
10.01.2019 Other documents 09.01.2019 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (TIF) •
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2018 (4)
27.06.2018 Application 25.06.2018 (TIF) •
27.06.2018 Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
27.06.2018 Protocols/decisions of a company/organisation 25.06.2018 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
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2017 (18)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
13.04.2017 Shareholders’ register 05.04.2017 (TIF)
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
10.04.2017 Acceptance-conveyance act 05.04.2017 (TIF) •
10.04.2017 Application 07.04.2017 (TIF) •
10.04.2017 Appraisal reports 22.02.2017 (PDF) •
10.04.2017 Appraisal reports 22.02.2017 (pdf) •
10.04.2017 Articles of Association 05.04.2017 (TIF)
10.04.2017 Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
10.04.2017 Regulations for the increase/reduction of the equity 05.04.2017 (TIF)
16.02.2017 Application 13.02.2017 (TIF) •
16.02.2017 Articles of Association 09.02.2017 (TIF)
16.02.2017 Decisions / letters / protocols of public notaries 16.02.2017 (TIF) •
16.02.2017 Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
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2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (7)
03.05.2015 2014 Annual report (full) (HTML)
18.03.2015 Application 26.02.2015 (TIF) •
18.03.2015 Articles of Association 26.02.2015 (TIF)
18.03.2015 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
18.03.2015 Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
18.03.2015 Shareholders’ register 26.02.2015 (TIF)
18.03.2015 Submission/Application 10.03.2015 (TIF) •
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2014 (25)
10.05.2014 2013 Annual report (full) (HTML)
12.02.2014 Application 27.01.2014 (TIF) •
12.02.2014 Application 27.01.2014 (TIF) •
12.02.2014 Articles of Association 25.10.2013 (TIF)
12.02.2014 Articles of Association 30.12.2010 (TIF)
12.02.2014 Bank statements or other document regarding the payment of the equity 14.11.2013 (TIF) •
12.02.2014 Bank statements or other document regarding the payment of the equity 25.01.2011 (TIF) •
12.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
12.02.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
12.02.2014 Power of attorney, act of empowerment 15.07.2009 (TIF) •
12.02.2014 Power of attorney, act of empowerment 15.07.2009 (TIF) •
12.02.2014 Protocols/decisions of a company/organisation 25.10.2013 (TIF) •
12.02.2014 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
12.02.2014 Regulations for the increase/reduction of the equity 25.10.2013 (TIF)
12.02.2014 Regulations for the increase/reduction of the equity 30.12.2010 (TIF)
12.02.2014 Shareholders’ register 27.01.2014 (TIF)
12.02.2014 Shareholders’ register 27.01.2014 (TIF)
23.01.2014 Application 10.01.2014 (TIF) •
23.01.2014 Articles of Association 30.09.2010 (TIF)
23.01.2014 Bank statements or other document regarding the payment of the equity 04.10.2010 (TIF) •
23.01.2014 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
23.01.2014 Power of attorney, act of empowerment 15.07.2009 (TIF) •
23.01.2014 Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
23.01.2014 Regulations for the increase/reduction of the equity 30.09.2010 (TIF)
23.01.2014 Shareholders’ register 10.01.2014 (TIF)
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2013 (128)
13.12.2013 Amendments to the Articles of Association 14.06.2004 (TIF)
13.12.2013 2004 Annual report (full) (TIF)
13.12.2013 2005 Annual report (full) (TIF)
13.12.2013 Application 01.07.2009 (TIF) •
13.12.2013 Application 14.06.2004 (TIF) •
13.12.2013 Application 30.07.2007 (TIF) •
13.12.2013 Application 01.04.2008 (TIF) •
13.12.2013 Application 06.11.2007 (TIF) •
13.12.2013 Articles of Association 01.04.2008 (TIF)
13.12.2013 Articles of Association 14.06.2004 (TIF)
13.12.2013 Decisions / letters / protocols of public notaries 02.08.2007 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 09.07.2004 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 07.11.2007 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
13.12.2013 Protocols/decisions of a company/organisation 30.07.2007 (TIF) •
13.12.2013 Protocols/decisions of a company/organisation 06.11.2007 (TIF) •
13.12.2013 Protocols/decisions of a company/organisation 28.03.2008 (TIF) •
13.12.2013 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
13.12.2013 Receipts on the publication and state fees 30.07.2007 (TIF) •
13.12.2013 Receipts on the publication and state fees 07.11.2007 (TIF) •
13.12.2013 Receipts on the publication and state fees 02.04.2008 (TIF) •
13.12.2013 Receipts on the publication and state fees 02.07.2009 (TIF) •
13.12.2013 Sample report 07.11.2007 (TIF) •
13.12.2013 Sample report 01.04.2008 (TIF) •
12.12.2013 Amendments to the Articles of Association 24.10.2001 (TIF)
12.12.2013 2002 Annual report (full) (TIF)
12.12.2013 2001 Annual report (full) (TIF)
12.12.2013 2003 Annual report (full) (TIF)
12.12.2013 2000 Annual report (full) (TIF)
12.12.2013 2003 Annual report (full) (TIF)
12.12.2013 Application 25.10.2001 (TIF) •
12.12.2013 Application 28.03.2003 (TIF) •
12.12.2013 Articles of Association 18.03.2003 (TIF)
12.12.2013 Bank statements or other document regarding the payment of the equity 27.08.2003 (TIF) •
12.12.2013 Consent of a member of the Board / executive director 26.02.2003 (TIF) •
12.12.2013 Decisions / letters / protocols of public notaries 08.04.2003 (TIF) •
12.12.2013 Decisions / letters / protocols of public notaries 20.02.2001 (TIF) •
12.12.2013 Decisions / letters / protocols of public notaries 28.11.2001 (TIF) •
12.12.2013 Power of attorney, act of empowerment 30.10.2001 (TIF) •
12.12.2013 Protocols/decisions of a company/organisation (TIF) •
12.12.2013 Protocols/decisions of a company/organisation (TIF) •
12.12.2013 Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
12.12.2013 Protocols/decisions of a company/organisation (TIF) •
12.12.2013 Receipts on the publication and state fees 18.05.2004 (TIF) •
12.12.2013 Receipts on the publication and state fees 30.10.2001 (TIF) •
12.12.2013 Receipts on the publication and state fees 28.03.2003 (TIF) •
12.12.2013 Registration certificates 08.04.2003 (TIF) •
12.12.2013 Regulations for the increase/reduction of the equity 14.06.2004 (TIF)
12.12.2013 Sample report 25.10.2001 (TIF) •
12.12.2013 Shareholders’ register 14.06.2004 (TIF)
12.12.2013 Submission/Application 06.02.2001 (TIF) •
10.12.2013 Amendments to the Articles of Association 31.03.2000 (TIF)
10.12.2013 Amendments to the Articles of Association 29.04.1997 (TIF)
10.12.2013 Amendments to the Articles of Association 24.04.1998 (TIF)
10.12.2013 Amendments to the Articles of Association 31.01.2001 (TIF)
10.12.2013 Amendments to the Articles of Association 12.04.1999 (TIF)
10.12.2013 Announcement regarding the legal address 26.05.1997 (TIF) •
10.12.2013 1997 Annual report (full) (TIF)
10.12.2013 1998 Annual report (full) (TIF)
10.12.2013 1999 Annual report (full) (TIF)
10.12.2013 1996 Annual report (full) (TIF)
10.12.2013 Application 14.05.1997 (TIF) •
10.12.2013 Application 20.12.1995 (TIF) •
10.12.2013 Articles of Association 12.12.1995 (TIF)
10.12.2013 Copy of the personal identification document 18.08.1995 (TIF) •
10.12.2013 Copy of the personal identification document (TIF) •
10.12.2013 Copy of the personal identification document 02.09.1993 (TIF) •
10.12.2013 Cover letter 30.05.2000 (TIF) •
10.12.2013 Decisions / letters / protocols of public notaries 07.05.1999 (TIF) •
10.12.2013 Decisions / letters / protocols of public notaries 20.12.1995 (TIF) •
10.12.2013 Decisions / letters / protocols of public notaries 22.05.1997 (TIF) •
10.12.2013 Decisions / letters / protocols of public notaries 19.04.2000 (TIF) •
10.12.2013 Decisions / letters / protocols of public notaries 18.05.1998 (TIF) •
10.12.2013 Other documents (TIF) •
10.12.2013 Other documents 03.06.1996 (TIF) •
10.12.2013 Other documents 30.04.1996 (TIF) •
10.12.2013 Other documents 23.05.1996 (TIF) •
10.12.2013 Other documents 23.05.1996 (TIF) •
10.12.2013 Other documents (TIF) •
10.12.2013 Other documents 03.07.1997 (TIF) •
10.12.2013 Other documents 01.08.1998 (TIF) •
10.12.2013 Other documents 28.12.1996 (TIF) •
10.12.2013 Other documents 29.10.1997 (TIF) •
10.12.2013 Other documents (TIF) •
10.12.2013 Other documents 26.05.1997 (TIF) •
10.12.2013 Other documents (TIF) •
10.12.2013 Other documents 12.12.1997 (TIF) •
10.12.2013 Other documents (TIF) •
10.12.2013 Power of attorney, act of empowerment 26.05.1997 (TIF) •
10.12.2013 Power of attorney, act of empowerment 05.05.1998 (TIF) •
10.12.2013 Power of attorney, act of empowerment 04.04.2000 (TIF) •
10.12.2013 Power of attorney, act of empowerment 19.04.1999 (TIF) •
10.12.2013 Power of attorney, act of empowerment 05.02.2001 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 08.08.1997 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 05.05.1998 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 13.01.1998 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 13.06.1996 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 23.05.1996 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 05.10.1995 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 31.01.2001 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 31.03.2000 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 12.12.1995 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 09.11.1995 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 30.01.1998 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 12.02.1997 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 18.07.1997 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
10.12.2013 Receipts on the publication and state fees 18.12.1995 (TIF) •
10.12.2013 Receipts on the publication and state fees 05.05.1998 (TIF) •
10.12.2013 Receipts on the publication and state fees 06.02.2001 (TIF) •
10.12.2013 Receipts on the publication and state fees 23.04.1999 (TIF) •
10.12.2013 Receipts on the publication and state fees 14.05.1997 (TIF) •
10.12.2013 Receipts on the publication and state fees 06.04.2000 (TIF) •
10.12.2013 Registration certificates (TIF) •
10.12.2013 Sample report 14.05.1997 (TIF) •
10.12.2013 Specimen signature without Identity number 20.12.1995 (TIF) •
10.12.2013 Submission/Application 12.05.1997 (TIF) •
10.12.2013 Submission/Application 04.04.2000 (TIF) •
10.12.2013 Submission/Application 19.04.1999 (TIF) •
21.11.2013 Application 15.11.2013 (TIF) •
21.11.2013 Articles of Association 01.07.2009 (TIF)
21.11.2013 Decisions / letters / protocols of public notaries 19.11.2013 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
21.11.2013 Protocols/decisions of a company/organisation 08.11.2013 (TIF) •
02.05.2013 2012 Annual report (full) (HTML)
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2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
2011 (1)
02.05.2011 2010 Annual report (full) (HTML)
2010 (1)
07.05.2010 2009 Annual report (full) (TIF)
2008 (1)
05.06.2008 2007 Annual report (full) (TIF)
2007 (1)
23.05.2007 2006 Annual report (full) (TIF)
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