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SIA "SALDUS GAĻAS KOMBINĀTS"

Basic information
Status Registered
Name SIA "SALDUS GAĻAS KOMBINĀTS"
Legal form Limited Liability Company
Reg. No 48503005555
Reg. date 28.11.1997
Register Commercial Register
Legal Address Kuldīgas šoseja 96, Saldus pag., Saldus nov., LV-3862
Registered share capital, date 650,000 EUR, 13.01.2021
Paid-in share capital, date 650,000 EUR, 13.01.2021
NACE 10.11 Processing and preserving of meat, except of poultry meat
VAT payer
LV48503005555 Registered Excluded
05.12.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (29)
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 2,963,240 EUR Net profit 78,120 EUR Equity 1,095,841 EUR Date submitted09.07.2021 Number of employees 34
Year2019 Net sales 2,719,913 EUR Net profit 192,767 EUR Equity 1,017,721 EUR Date submitted29.07.2020 Number of employees 35
Year2018 Net sales 2,582,739 EUR Net profit 148,959 EUR Equity 1,350,616 EUR Date submitted03.05.2019 Number of employees 37
Year2017 Net sales 2,777,116 EUR Net profit 120,227 EUR Equity 1,201,657 EUR Date submitted27.04.2018 Number of employees 36
Year2016 Net sales 2,748,376 EUR Net profit 92,672 EUR Equity 1,531,429 EUR Date submitted07.05.2017 Number of employees 37
Year2015 Net sales 2,881,986 EUR Net profit 127,519 EUR Equity 1,488,756 EUR Date submitted25.04.2016 Number of employees 43
Year2014 Net sales 3,331,941 EUR Net profit 259,132 EUR Equity 1,361,237 EUR Date submitted23.06.2015 Number of employees 49
Year2013 Net sales 2,566,733 LVL Net profit 89,340 LVL Equity 774,564 LVL Date submitted01.08.2014 Number of employees 48
Year2012 Net sales 2,246,317 LVL Net profit 20,933 LVL Equity 685,224 LVL Date submitted18.01.2014 Number of employees 48
Year2011 Net sales - Net profit - Equity - Date submitted01.08.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted01.08.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted30.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted13.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted24.10.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted04.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted08.10.2015 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted08.10.2015 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted31.05.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted31.05.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted31.05.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted31.05.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted31.05.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted31.05.2017 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 Contributions173,590 EUR Personal Income Tax72,140 EUR Other-478,450 EUR Total-232,720 EUR Number of employees45
Year2023 Social Insurance Contributions154,870 EUR Personal Income Tax56,620 EUR Other-368,260 EUR Total-156,770 EUR Number of employees47
Year2022 Social Insurance Contributions124,860 EUR Personal Income Tax39,850 EUR Other-418,040 EUR Total-253,330 EUR Number of employees41
Year2021 Social Insurance Contributions86,250 EUR Personal Income Tax13,260 EUR Other-163,690 EUR Total-64,180 EUR Number of employees33
Year2020 Social Insurance Contributions92,780 EUR Personal Income Tax20,500 EUR Other-253,950 EUR Total-140,670 EUR Number of employees34
Year2019 Social Insurance Contributions75,030 EUR Personal Income Tax78,270 EUR Other-283,480 EUR Total-130,180 EUR Number of employees35
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (182)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
13.01.2021 Amendments to the Articles of Association 14.12.2020 (docx)
13.01.2021 Amendments to the Articles of Association 14.12.2020 (edoc) •
31.05.2017 Amendments to the Articles of Association 17.04.2003 (TIF)
31.05.2017 Amendments to the Articles of Association 17.12.2002 (TIF)
31.05.2017 Amendments to the Articles of Association 18.04.2002 (TIF)
31.05.2017 Amendments to the Articles of Association 29.03.2001 (TIF)
31.05.2017 Amendments to the Articles of Association 22.12.2000 (TIF)
31.05.2017 Amendments to the Articles of Association 01.11.2000 (TIF)
31.05.2017 Amendments to the Articles of Association 04.06.1999 (TIF)
31.05.2017 Amendments to the Articles of Association 16.12.1998 (TIF)
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Announcement regarding the reorganisation (2)
18.01.2021 Announcement regarding the reorganisation 18.01.2021 (EDOC) •
18.01.2021 Announcement regarding the reorganisation 18.01.2021 (docx) •
Annual report (full) (33)
09.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
31.05.2017 2002 Annual report (full) (TIF)
31.05.2017 2001 Annual report (full) (TIF)
31.05.2017 1998 Annual report (full) (TIF)
31.05.2017 1999 Annual report (full) (TIF)
31.05.2017 2000 Annual report (full) (TIF)
31.05.2017 2003 Annual report (full) (TIF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
25.04.2016 2015 Annual report (full) (PDF)
08.10.2015 2005 Annual report (full) (TIF)
08.10.2015 2004 Annual report (full) (TIF)
23.06.2015 2014 Annual report (full) (HTML)
01.08.2014 2013 Annual report (full) (HTML)
18.01.2014 2012 Annual report (full) (HTML)
01.08.2012 2011 Annual report (full) (TIF)
01.08.2011 2010 Annual report (full) (TIF)
30.06.2010 2009 Annual report (full) (TIF)
13.07.2009 2008 Annual report (full) (TIF)
24.10.2008 2007 Annual report (full) (TIF)
04.07.2007 2006 Annual report (full) (TIF)
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Application (24)
21.10.2021 Application 20.10.2021 (edoc) •
21.10.2021 Application 20.10.2021 (docx) •
21.10.2021 Application 20.10.2021 (DOCX) •
09.06.2021 Application 09.06.2021 (EDOC) •
09.06.2021 Application 09.06.2021 (DOCX) •
13.01.2021 Application 14.12.2020 (edoc) •
13.01.2021 Application 14.12.2020 (doc) •
31.05.2017 Application 26.05.2004 (TIF) •
31.05.2017 Application 26.05.2004 (TIF) •
31.05.2017 Application (TIF) •
31.05.2017 Application (TIF) •
31.05.2017 Application 06.06.2002 (TIF) •
31.05.2017 Application (TIF) •
31.05.2017 Application 30.03.2001 (TIF) •
31.05.2017 Application 28.12.2000 (TIF) •
31.05.2017 Application 09.11.2001 (TIF) •
31.05.2017 Application 08.06.1999 (TIF) •
31.05.2017 Application 25.11.1997 (TIF) •
06.10.2015 Application 21.06.2007 (TIF) •
06.10.2015 Application 23.11.2006 (TIF) •
06.10.2015 Application 29.06.2015 (TIF) •
06.10.2015 Application 12.07.2007 (TIF) •
06.10.2015 Application 01.10.2015 (TIF) •
16.12.2008 Application 01.12.2008 (TIF) •
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Articles of Association (6)
13.01.2021 Articles of Association 14.12.2020 (doc)
13.01.2021 Articles of Association 14.12.2020 (edoc) •
01.06.2017 Articles of Association 23.11.1997 (TIF)
31.05.2017 Articles of Association 21.05.2004 (TIF)
06.10.2015 Articles of Association 25.05.2015 (TIF)
06.10.2015 Articles of Association 20.11.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
31.05.2017 Bank statements or other document regarding the payment of the equity 27.11.1997 (TIF) •
08.10.2015 Bank statements or other document regarding the payment of the equity 20.11.2006 (TIF) •
Confirmation or consent to legal address (1)
31.05.2017 Confirmation or consent to legal address 21.11.1997 (TIF) •
Consent of the auditor (1)
31.05.2017 Consent of the auditor 21.05.2004 (TIF) •
Copy of the personal identification document (2)
01.06.2017 Copy of the personal identification document (TIF) •
31.05.2017 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (21)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
31.05.2017 Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 13.06.2002 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 26.04.2001 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 24.11.2000 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 30.06.1999 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 30.12.1998 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 28.11.1997 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 17.07.2007 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
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Memorandum of association (1)
31.05.2017 Memorandum of association 23.11.1997 (TIF)
Other documents (2)
31.05.2017 Other documents 24.07.2000 (TIF) •
06.10.2015 Other documents 01.10.2015 (TIF) •
Protocols/decisions of a company/organisation (23)
21.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (DOCX) •
21.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (docx) •
21.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (edoc) •
09.06.2021 Protocols/decisions of a company/organisation 18.01.2021 (EDOC) •
09.06.2021 Protocols/decisions of a company/organisation 18.01.2021 (DOCX) •
13.01.2021 Protocols/decisions of a company/organisation 14.12.2020 (edoc) •
13.01.2021 Protocols/decisions of a company/organisation 14.12.2020 (doc) •
31.05.2017 Protocols/decisions of a company/organisation 21.05.2004 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 17.12.2002 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 13.05.2002 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 12.02.2001 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 29.03.2001 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 22.12.2000 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 01.11.2000 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 04.06.1999 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 16.12.1998 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 23.11.1997 (TIF) •
08.10.2015 Protocols/decisions of a company/organisation 20.11.2006 (TIF) •
06.10.2015 Protocols/decisions of a company/organisation 15.06.2007 (TIF) •
06.10.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
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Receipts on the publication and state fees (15)
31.05.2017 Receipts on the publication and state fees 26.05.2004 (TIF) •
31.05.2017 Receipts on the publication and state fees 30.04.2003 (TIF) •
31.05.2017 Receipts on the publication and state fees 18.12.2002 (TIF) •
31.05.2017 Receipts on the publication and state fees 06.06.2002 (TIF) •
31.05.2017 Receipts on the publication and state fees 29.04.2002 (TIF) •
31.05.2017 Receipts on the publication and state fees 03.04.2001 (TIF) •
31.05.2017 Receipts on the publication and state fees 28.12.2000 (TIF) •
31.05.2017 Receipts on the publication and state fees 09.11.2000 (TIF) •
31.05.2017 Receipts on the publication and state fees 22.06.1999 (TIF) •
31.05.2017 Receipts on the publication and state fees 23.12.1998 (TIF) •
31.05.2017 Receipts on the publication and state fees 25.11.1997 (TIF) •
08.10.2015 Receipts on the publication and state fees 24.11.2006 (TIF) •
06.10.2015 Receipts on the publication and state fees 21.06.2007 (TIF) •
06.10.2015 Receipts on the publication and state fees 10.07.2007 (TIF) •
16.12.2008 Receipts on the publication and state fees 08.12.2008 (TIF) •
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Registration certificates (3)
31.05.2017 Registration certificates 08.06.2004 (TIF) •
31.05.2017 Registration certificates 24.11.2000 (TIF) •
31.05.2017 Registration certificates 28.11.1997 (TIF) •
Regulations for the increase/reduction of the equity (10)
13.01.2021 Regulations for the increase/reduction of the equity 14.12.2020 (doc)
13.01.2021 Regulations for the increase/reduction of the equity 14.12.2020 (edoc) •
31.05.2017 Regulations for the increase/reduction of the equity (TIF)
31.05.2017 Regulations for the increase/reduction of the equity (TIF)
31.05.2017 Regulations for the increase/reduction of the equity (TIF)
31.05.2017 Regulations for the increase/reduction of the equity (TIF)
31.05.2017 Regulations for the increase/reduction of the equity (TIF)
31.05.2017 Regulations for the increase/reduction of the equity (TIF)
31.05.2017 Regulations for the increase/reduction of the equity (TIF)
08.10.2015 Regulations for the increase/reduction of the equity 20.11.2006 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
09.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2021 (DOCX)
09.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2021 (EDOC) •
27.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2021 (docx)
27.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2021 (EDOC) •
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Sample report (4)
01.06.2017 Sample report 25.11.1997 (TIF) •
31.05.2017 Sample report 07.06.2004 (TIF) •
31.05.2017 Sample report 02.07.1999 (TIF) •
06.10.2015 Sample report 21.06.2007 (TIF) •
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Shareholders’ register (17)
21.10.2021 Shareholders’ register 19.10.2021 (DOC)
21.10.2021 Shareholders’ register 19.10.2021 (doc)
21.10.2021 Shareholders’ register 19.10.2021 (edoc) •
13.01.2021 Shareholders’ register 14.12.2020 (doc)
13.01.2021 Shareholders’ register 14.12.2020 (EDOC) •
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
08.10.2015 Shareholders’ register 23.11.2006 (TIF)
06.10.2015 Shareholders’ register 29.06.2015 (TIF)
16.12.2008 Shareholders’ register 01.12.2008 (TIF)
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Submission/Application (1)
31.05.2017 Submission/Application 16.12.1998 (TIF) •
2021 (37)
21.10.2021 Application 20.10.2021 (edoc) •
21.10.2021 Application 20.10.2021 (docx) •
21.10.2021 Application 20.10.2021 (DOCX) •
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
21.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (DOCX) •
21.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (docx) •
21.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (edoc) •
21.10.2021 Shareholders’ register 19.10.2021 (DOC)
21.10.2021 Shareholders’ register 19.10.2021 (doc)
21.10.2021 Shareholders’ register 19.10.2021 (edoc) •
09.07.2021 2020 Annual report (full) (PDF)
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
09.06.2021 Application 09.06.2021 (EDOC) •
09.06.2021 Application 09.06.2021 (DOCX) •
09.06.2021 Protocols/decisions of a company/organisation 18.01.2021 (EDOC) •
09.06.2021 Protocols/decisions of a company/organisation 18.01.2021 (DOCX) •
09.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2021 (DOCX)
09.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2021 (EDOC) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
27.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2021 (docx)
27.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2021 (EDOC) •
18.01.2021 Announcement regarding the reorganisation 18.01.2021 (EDOC) •
18.01.2021 Announcement regarding the reorganisation 18.01.2021 (docx) •
13.01.2021 Amendments to the Articles of Association 14.12.2020 (docx)
13.01.2021 Amendments to the Articles of Association 14.12.2020 (edoc) •
13.01.2021 Application 14.12.2020 (edoc) •
13.01.2021 Application 14.12.2020 (doc) •
13.01.2021 Articles of Association 14.12.2020 (doc)
13.01.2021 Articles of Association 14.12.2020 (edoc) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
13.01.2021 Protocols/decisions of a company/organisation 14.12.2020 (edoc) •
13.01.2021 Protocols/decisions of a company/organisation 14.12.2020 (doc) •
13.01.2021 Regulations for the increase/reduction of the equity 14.12.2020 (doc)
13.01.2021 Regulations for the increase/reduction of the equity 14.12.2020 (edoc) •
13.01.2021 Shareholders’ register 14.12.2020 (doc)
13.01.2021 Shareholders’ register 14.12.2020 (EDOC) •
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2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (103)
01.06.2017 Articles of Association 23.11.1997 (TIF)
01.06.2017 Copy of the personal identification document (TIF) •
01.06.2017 Sample report 25.11.1997 (TIF) •
31.05.2017 Amendments to the Articles of Association 17.04.2003 (TIF)
31.05.2017 Amendments to the Articles of Association 17.12.2002 (TIF)
31.05.2017 Amendments to the Articles of Association 18.04.2002 (TIF)
31.05.2017 Amendments to the Articles of Association 29.03.2001 (TIF)
31.05.2017 Amendments to the Articles of Association 22.12.2000 (TIF)
31.05.2017 Amendments to the Articles of Association 01.11.2000 (TIF)
31.05.2017 Amendments to the Articles of Association 04.06.1999 (TIF)
31.05.2017 Amendments to the Articles of Association 16.12.1998 (TIF)
31.05.2017 2002 Annual report (full) (TIF)
31.05.2017 2001 Annual report (full) (TIF)
31.05.2017 1998 Annual report (full) (TIF)
31.05.2017 1999 Annual report (full) (TIF)
31.05.2017 2000 Annual report (full) (TIF)
31.05.2017 2003 Annual report (full) (TIF)
31.05.2017 Application 26.05.2004 (TIF) •
31.05.2017 Application 26.05.2004 (TIF) •
31.05.2017 Application (TIF) •
31.05.2017 Application (TIF) •
31.05.2017 Application 06.06.2002 (TIF) •
31.05.2017 Application (TIF) •
31.05.2017 Application 30.03.2001 (TIF) •
31.05.2017 Application 28.12.2000 (TIF) •
31.05.2017 Application 09.11.2001 (TIF) •
31.05.2017 Application 08.06.1999 (TIF) •
31.05.2017 Application 25.11.1997 (TIF) •
31.05.2017 Articles of Association 21.05.2004 (TIF)
31.05.2017 Bank statements or other document regarding the payment of the equity 27.11.1997 (TIF) •
31.05.2017 Confirmation or consent to legal address 21.11.1997 (TIF) •
31.05.2017 Consent of the auditor 21.05.2004 (TIF) •
31.05.2017 Copy of the personal identification document (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 13.06.2002 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 26.04.2001 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 24.11.2000 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 30.06.1999 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 30.12.1998 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 28.11.1997 (TIF) •
31.05.2017 Memorandum of association 23.11.1997 (TIF)
31.05.2017 Other documents 24.07.2000 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 21.05.2004 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 17.12.2002 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 13.05.2002 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 12.02.2001 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 29.03.2001 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 22.12.2000 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 01.11.2000 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 04.06.1999 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 16.12.1998 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 23.11.1997 (TIF) •
31.05.2017 Receipts on the publication and state fees 26.05.2004 (TIF) •
31.05.2017 Receipts on the publication and state fees 30.04.2003 (TIF) •
31.05.2017 Receipts on the publication and state fees 18.12.2002 (TIF) •
31.05.2017 Receipts on the publication and state fees 06.06.2002 (TIF) •
31.05.2017 Receipts on the publication and state fees 29.04.2002 (TIF) •
31.05.2017 Receipts on the publication and state fees 03.04.2001 (TIF) •
31.05.2017 Receipts on the publication and state fees 28.12.2000 (TIF) •
31.05.2017 Receipts on the publication and state fees 09.11.2000 (TIF) •
31.05.2017 Receipts on the publication and state fees 22.06.1999 (TIF) •
31.05.2017 Receipts on the publication and state fees 23.12.1998 (TIF) •
31.05.2017 Receipts on the publication and state fees 25.11.1997 (TIF) •
31.05.2017 Registration certificates 08.06.2004 (TIF) •
31.05.2017 Registration certificates 24.11.2000 (TIF) •
31.05.2017 Registration certificates 28.11.1997 (TIF) •
31.05.2017 Regulations for the increase/reduction of the equity (TIF)
31.05.2017 Regulations for the increase/reduction of the equity (TIF)
31.05.2017 Regulations for the increase/reduction of the equity (TIF)
31.05.2017 Regulations for the increase/reduction of the equity (TIF)
31.05.2017 Regulations for the increase/reduction of the equity (TIF)
31.05.2017 Regulations for the increase/reduction of the equity (TIF)
31.05.2017 Regulations for the increase/reduction of the equity (TIF)
31.05.2017 Sample report 07.06.2004 (TIF) •
31.05.2017 Sample report 02.07.1999 (TIF) •
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Shareholders’ register (TIF)
31.05.2017 Submission/Application 16.12.1998 (TIF) •
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
25.04.2016 2015 Annual report (full) (PDF)
2015 (27)
08.10.2015 2005 Annual report (full) (TIF)
08.10.2015 2004 Annual report (full) (TIF)
08.10.2015 Bank statements or other document regarding the payment of the equity 20.11.2006 (TIF) •
08.10.2015 Protocols/decisions of a company/organisation 20.11.2006 (TIF) •
08.10.2015 Receipts on the publication and state fees 24.11.2006 (TIF) •
08.10.2015 Regulations for the increase/reduction of the equity 20.11.2006 (TIF)
08.10.2015 Shareholders’ register 23.11.2006 (TIF)
06.10.2015 Application 21.06.2007 (TIF) •
06.10.2015 Application 23.11.2006 (TIF) •
06.10.2015 Application 29.06.2015 (TIF) •
06.10.2015 Application 12.07.2007 (TIF) •
06.10.2015 Application 01.10.2015 (TIF) •
06.10.2015 Articles of Association 25.05.2015 (TIF)
06.10.2015 Articles of Association 20.11.2006 (TIF)
06.10.2015 Decisions / letters / protocols of public notaries 17.07.2007 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
06.10.2015 Other documents 01.10.2015 (TIF) •
06.10.2015 Protocols/decisions of a company/organisation 15.06.2007 (TIF) •
06.10.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
06.10.2015 Receipts on the publication and state fees 21.06.2007 (TIF) •
06.10.2015 Receipts on the publication and state fees 10.07.2007 (TIF) •
06.10.2015 Sample report 21.06.2007 (TIF) •
06.10.2015 Shareholders’ register 29.06.2015 (TIF)
23.06.2015 2014 Annual report (full) (HTML)
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18.01.2014 2012 Annual report (full) (HTML)
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01.08.2011 2010 Annual report (full) (TIF)
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30.06.2010 2009 Annual report (full) (TIF)
2009 (1)
13.07.2009 2008 Annual report (full) (TIF)
2008 (4)
16.12.2008 Application 01.12.2008 (TIF) •
16.12.2008 Receipts on the publication and state fees 08.12.2008 (TIF) •
16.12.2008 Shareholders’ register 01.12.2008 (TIF)
24.10.2008 2007 Annual report (full) (TIF)
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04.07.2007 2006 Annual report (full) (TIF)
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