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SIA "ELEKTRONS"

Basic information
Status Registered
Name SIA "ELEKTRONS"
Legal form Limited Liability Company
Reg. No 49503000805
Reg. date 23.12.1991
Register Commercial Register
Legal Address Latgales iela 322, Rīga, LV-1063
Registered share capital, date 19,152 EUR, 17.06.2014
Paid-in share capital, date 19,152 EUR, 17.06.2014
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
LV49503000805 Registered Excluded
02.06.1995 -
Last updated in the RE 12.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 113,878 EUR Net profit -2,857 EUR Equity 113,180 EUR Date submitted06.04.2021 Number of employees 6
Year2019 Net sales 118,889 EUR Net profit -2,158 EUR Equity 116,037 EUR Date submitted17.03.2020 Number of employees 6
Year2018 Net sales 127,439 EUR Net profit 1,319 EUR Equity 118,195 EUR Date submitted27.03.2019 Number of employees 6
Year2017 Net sales 130,270 EUR Net profit -1,456 EUR Equity 116,876 EUR Date submitted20.03.2018 Number of employees 6
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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 Contributions11,960 EUR Personal Income Tax4,410 EUR Other8,530 EUR Total24,900 EUR Number of employees3
Year2020 Social Insurance Contributions14,020 EUR Personal Income Tax4,860 EUR Other13,360 EUR Total32,240 EUR Number of employees6
Year2019 Social Insurance Contributions14,890 EUR Personal Income Tax6,030 EUR Other14,740 EUR Total35,660 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (159)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
14.05.2021 Amendments to the Articles of Association 07.02.2003 (TIF)
14.05.2021 Amendments to the Articles of Association 11.04.2001 (TIF)
14.05.2021 Amendments to the Articles of Association 15.01.2001 (TIF)
14.05.2021 Amendments to the Articles of Association 14.01.2000 (TIF)
14.05.2021 Amendments to the Articles of Association 23.12.1991 (TIF)
13.05.2021 Amendments to the Articles of Association 12.06.2014 (TIF)
13.05.2021 Amendments to the Articles of Association 20.07.2007 (TIF)
13.05.2021 Amendments to the Articles of Association 27.10.2006 (TIF)
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Announcement regarding the legal address (1)
14.05.2021 Announcement regarding the legal address 25.04.2003 (TIF) •
Announcement regarding the reorganisation (4)
03.11.2021 Announcement regarding the reorganisation 03.11.2021 (DOCX) •
03.11.2021 Announcement regarding the reorganisation 03.11.2021 (docx) •
03.11.2021 Announcement regarding the reorganisation 03.11.2021 (EDOC) •
13.05.2021 Announcement regarding the reorganisation 15.11.2006 (TIF) •
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Annual report (full) (4)
06.04.2021 2020 Annual report (full) (PDF)
17.03.2020 2019 Annual report (full) (PDF)
27.03.2019 2018 Annual report (full) (PDF)
20.03.2018 2017 Annual report (full) (PDF)
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Application (24)
12.01.2022 Application 21.12.2021 (DOCX) •
12.01.2022 Application 21.12.2021 (edoc) •
12.01.2022 Application 21.12.2021 (docx) •
30.12.2021 Application 29.12.2021 (DOCX) •
30.12.2021 Application 29.12.2021 (docx) •
30.12.2021 Application 29.12.2021 (edoc) •
04.06.2021 Application 03.06.2021 (EDOC) •
04.06.2021 Application 03.06.2021 (DOCX) •
14.05.2021 Application 25.04.2003 (TIF) •
14.05.2021 Application 07.02.2003 (TIF) •
14.05.2021 Application 18.06.2001 (TIF) •
14.05.2021 Application 15.01.2001 (TIF) •
14.05.2021 Application 14.01.2000 (TIF) •
14.05.2021 Application 20.07.1998 (TIF) •
14.05.2021 Application 01.11.1995 (TIF) •
14.05.2021 Application 19.12.1991 (TIF) •
13.05.2021 Application 12.06.2014 (TIF) •
13.05.2021 Application 10.11.2009 (TIF) •
13.05.2021 Application 20.07.2007 (TIF) •
13.05.2021 Application 15.11.2006 (TIF) •
13.05.2021 Application 27.10.2006 (TIF) •
13.05.2021 Application 21.07.2005 (TIF) •
11.05.2021 Application 07.05.2021 (edoc) •
11.05.2021 Application 07.05.2021 (DOCX) •
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Appraisal reports (2)
14.05.2021 Appraisal reports 29.11.1991 (TIF) •
14.05.2021 Appraisal reports (TIF) •
Articles of Association (8)
14.05.2021 Articles of Association 25.04.2003 (TIF)
14.05.2021 Articles of Association 20.07.1998 (TIF)
14.05.2021 Articles of Association 17.12.1991 (TIF)
13.05.2021 Articles of Association 20.07.2007 (TIF)
13.05.2021 Articles of Association 27.10.2006 (TIF)
11.05.2021 Articles of Association 30.04.2021 (DOC)
11.05.2021 Articles of Association 30.04.2021 (edoc) •
17.06.2014 Articles of Association 12.06.2014 (TIF)
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Auditor’s opinion (1)
13.05.2021 Auditor’s opinion 26.06.2007 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
14.05.2021 Bank statements or other document regarding the payment of the equity 16.12.1991 (TIF) •
Consent of a member of the Board / executive director (1)
14.05.2021 Consent of a member of the Board / executive director 25.04.2003 (TIF) •
Copy of the personal identification document (2)
14.05.2021 Copy of the personal identification document (TIF) •
14.05.2021 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (22)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (RTF)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (EDOC) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
15.06.2021 Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
14.05.2021 Decisions / letters / protocols of public notaries 06.05.2003 (TIF) •
14.05.2021 Decisions / letters / protocols of public notaries 25.02.2003 (TIF) •
14.05.2021 Decisions / letters / protocols of public notaries 05.09.2001 (TIF) •
14.05.2021 Decisions / letters / protocols of public notaries 13.07.2001 (TIF) •
14.05.2021 Decisions / letters / protocols of public notaries 05.02.2001 (TIF) •
14.05.2021 Decisions / letters / protocols of public notaries 21.01.2000 (TIF) •
14.05.2021 Decisions / letters / protocols of public notaries 07.08.1998 (TIF) •
14.05.2021 Decisions / letters / protocols of public notaries 19.12.1991 (TIF) •
13.05.2021 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
13.05.2021 Decisions / letters / protocols of public notaries 09.08.2007 (TIF) •
13.05.2021 Decisions / letters / protocols of public notaries 20.12.2006 (TIF) •
13.05.2021 Decisions / letters / protocols of public notaries 03.11.2006 (TIF) •
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
17.06.2014 Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
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Documents attesting the transfer of shares (5)
14.05.2021 Documents attesting the transfer of shares 20.12.2002 (TIF) •
14.05.2021 Documents attesting the transfer of shares 12.01.2001 (TIF) •
14.05.2021 Documents attesting the transfer of shares 30.06.2000 (TIF) •
14.05.2021 Documents attesting the transfer of shares 12.01.2000 (TIF) •
14.05.2021 Documents attesting the transfer of shares 12.06.1998 (TIF) •
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Memorandum of Association (1)
14.05.2021 Memorandum of Association 17.12.1991 (TIF)
Memorandum of association (1)
14.05.2021 Memorandum of association 27.11.1991 (TIF)
Other documents (3)
14.05.2021 Other documents 15.01.2003 (TIF) •
14.05.2021 Other documents 13.11.1991 (TIF) •
14.05.2021 Other documents 28.02.1991 (TIF) •
Protocols/decisions of a company/organisation (18)
30.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
30.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (docx) •
14.05.2021 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
14.05.2021 Protocols/decisions of a company/organisation 07.02.2003 (TIF) •
14.05.2021 Protocols/decisions of a company/organisation 22.08.2001 (TIF) •
14.05.2021 Protocols/decisions of a company/organisation 11.04.2001 (TIF) •
14.05.2021 Protocols/decisions of a company/organisation 15.01.2001 (TIF) •
14.05.2021 Protocols/decisions of a company/organisation 14.01.2000 (TIF) •
14.05.2021 Protocols/decisions of a company/organisation 20.07.1998 (TIF) •
14.05.2021 Protocols/decisions of a company/organisation 23.03.1995 (TIF) •
13.05.2021 Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
13.05.2021 Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
13.05.2021 Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
13.05.2021 Protocols/decisions of a company/organisation 27.10.2006 (TIF) •
13.05.2021 Protocols/decisions of a company/organisation 21.07.2005 (TIF) •
11.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (edoc) •
11.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (DOC) •
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Purchase/lease agreement (4)
14.05.2021 Purchase/lease agreement 13.01.2000 (TIF) •
14.05.2021 Purchase/lease agreement 24.03.1998 (TIF) •
14.05.2021 Purchase/lease agreement 24.03.1998 (TIF) •
14.05.2021 Purchase/lease agreement 22.09.1994 (TIF) •
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Receipts on the publication and state fees (14)
14.05.2021 Receipts on the publication and state fees 25.04.2003 (TIF) •
14.05.2021 Receipts on the publication and state fees 12.02.2003 (TIF) •
14.05.2021 Receipts on the publication and state fees 23.08.2001 (TIF) •
14.05.2021 Receipts on the publication and state fees 28.06.2001 (TIF) •
14.05.2021 Receipts on the publication and state fees 24.01.2001 (TIF) •
14.05.2021 Receipts on the publication and state fees 18.01.2000 (TIF) •
14.05.2021 Receipts on the publication and state fees 06.08.1998 (TIF) •
14.05.2021 Receipts on the publication and state fees 31.10.1995 (TIF) •
14.05.2021 Receipts on the publication and state fees 17.12.1991 (TIF) •
13.05.2021 Receipts on the publication and state fees 10.11.2009 (TIF) •
13.05.2021 Receipts on the publication and state fees 01.08.2007 (TIF) •
13.05.2021 Receipts on the publication and state fees 16.11.2006 (TIF) •
13.05.2021 Receipts on the publication and state fees 16.11.2006 (TIF) •
13.05.2021 Receipts on the publication and state fees 27.10.2006 (TIF) •
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Registration certificates (9)
14.05.2021 Registration certificates 06.05.2003 (TIF) •
14.05.2021 Registration certificates 21.01.2000 (TIF) •
14.05.2021 Registration certificates 21.01.2000 (TIF) •
14.05.2021 Registration certificates 07.08.1998 (TIF) •
14.05.2021 Registration certificates 07.08.1998 (TIF) •
14.05.2021 Registration certificates 23.12.1991 (TIF) •
14.05.2021 Registration certificates 23.12.1991 (TIF) •
14.05.2021 Registration certificates 23.12.1991 (TIF) •
14.05.2021 Registration certificates 23.12.1991 (TIF) •
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Regulations for the increase/reduction of the equity (2)
14.05.2021 Regulations for the increase/reduction of the equity 11.04.2001 (TIF)
14.05.2021 Regulations for the increase/reduction of the equity 20.07.1998 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (7)
03.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2021 (DOC)
03.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2021 (doc)
03.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2021 (EDOC) •
15.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2021 (DOCX)
15.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2021 (EDOC) •
13.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.07.2007 (TIF)
13.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2006 (TIF)
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Sample report (1)
14.05.2021 Sample report 14.05.1997 (TIF) •
Shareholders’ register (13)
14.05.2021 Shareholders’ register 07.02.2003 (TIF)
14.05.2021 Shareholders’ register 11.04.2001 (TIF)
14.05.2021 Shareholders’ register 15.01.2001 (TIF)
14.05.2021 Shareholders’ register 14.01.2000 (TIF)
14.05.2021 Shareholders’ register 20.07.1998 (TIF)
14.05.2021 Shareholders’ register (TIF)
14.05.2021 Shareholders’ register 27.11.1991 (TIF)
13.05.2021 Shareholders’ register 20.07.2007 (TIF)
13.05.2021 Shareholders’ register 27.10.2006 (TIF)
13.05.2021 Shareholders’ register 21.07.2005 (TIF)
11.05.2021 Shareholders’ register 30.04.2021 (DOC)
11.05.2021 Shareholders’ register 30.04.2021 (edoc) •
17.06.2014 Shareholders’ register 12.06.2014 (TIF)
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Specimen signature without Identity number (1)
14.05.2021 Specimen signature without Identity number 20.12.1991 (TIF) •
Statement of the Board regarding the payment of the equity (1)
14.05.2021 Statement of the Board regarding the payment of the equity 18.06.2001 (TIF) •
Submission/Application (1)
14.05.2021 Submission/Application 23.08.2001 (TIF) •
2022 (5)
12.01.2022 Application 21.12.2021 (DOCX) •
12.01.2022 Application 21.12.2021 (edoc) •
12.01.2022 Application 21.12.2021 (docx) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
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2021 (148)
30.12.2021 Application 29.12.2021 (DOCX) •
30.12.2021 Application 29.12.2021 (docx) •
30.12.2021 Application 29.12.2021 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (RTF)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (EDOC) •
30.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
30.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (docx) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
03.11.2021 Announcement regarding the reorganisation 03.11.2021 (DOCX) •
03.11.2021 Announcement regarding the reorganisation 03.11.2021 (docx) •
03.11.2021 Announcement regarding the reorganisation 03.11.2021 (EDOC) •
03.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2021 (DOC)
03.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2021 (doc)
03.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2021 (EDOC) •
15.06.2021 Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
15.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2021 (DOCX)
15.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2021 (EDOC) •
04.06.2021 Application 03.06.2021 (EDOC) •
04.06.2021 Application 03.06.2021 (DOCX) •
14.05.2021 Amendments to the Articles of Association 07.02.2003 (TIF)
14.05.2021 Amendments to the Articles of Association 11.04.2001 (TIF)
14.05.2021 Amendments to the Articles of Association 15.01.2001 (TIF)
14.05.2021 Amendments to the Articles of Association 14.01.2000 (TIF)
14.05.2021 Amendments to the Articles of Association 23.12.1991 (TIF)
14.05.2021 Announcement regarding the legal address 25.04.2003 (TIF) •
14.05.2021 Application 25.04.2003 (TIF) •
14.05.2021 Application 07.02.2003 (TIF) •
14.05.2021 Application 18.06.2001 (TIF) •
14.05.2021 Application 15.01.2001 (TIF) •
14.05.2021 Application 14.01.2000 (TIF) •
14.05.2021 Application 20.07.1998 (TIF) •
14.05.2021 Application 01.11.1995 (TIF) •
14.05.2021 Application 19.12.1991 (TIF) •
14.05.2021 Appraisal reports 29.11.1991 (TIF) •
14.05.2021 Appraisal reports (TIF) •
14.05.2021 Articles of Association 25.04.2003 (TIF)
14.05.2021 Articles of Association 20.07.1998 (TIF)
14.05.2021 Articles of Association 17.12.1991 (TIF)
14.05.2021 Bank statements or other document regarding the payment of the equity 16.12.1991 (TIF) •
14.05.2021 Consent of a member of the Board / executive director 25.04.2003 (TIF) •
14.05.2021 Copy of the personal identification document (TIF) •
14.05.2021 Copy of the personal identification document (TIF) •
14.05.2021 Decisions / letters / protocols of public notaries 06.05.2003 (TIF) •
14.05.2021 Decisions / letters / protocols of public notaries 25.02.2003 (TIF) •
14.05.2021 Decisions / letters / protocols of public notaries 05.09.2001 (TIF) •
14.05.2021 Decisions / letters / protocols of public notaries 13.07.2001 (TIF) •
14.05.2021 Decisions / letters / protocols of public notaries 05.02.2001 (TIF) •
14.05.2021 Decisions / letters / protocols of public notaries 21.01.2000 (TIF) •
14.05.2021 Decisions / letters / protocols of public notaries 07.08.1998 (TIF) •
14.05.2021 Decisions / letters / protocols of public notaries 19.12.1991 (TIF) •
14.05.2021 Documents attesting the transfer of shares 20.12.2002 (TIF) •
14.05.2021 Documents attesting the transfer of shares 12.01.2001 (TIF) •
14.05.2021 Documents attesting the transfer of shares 30.06.2000 (TIF) •
14.05.2021 Documents attesting the transfer of shares 12.01.2000 (TIF) •
14.05.2021 Documents attesting the transfer of shares 12.06.1998 (TIF) •
14.05.2021 Memorandum of Association 17.12.1991 (TIF)
14.05.2021 Memorandum of association 27.11.1991 (TIF)
14.05.2021 Other documents 15.01.2003 (TIF) •
14.05.2021 Other documents 13.11.1991 (TIF) •
14.05.2021 Other documents 28.02.1991 (TIF) •
14.05.2021 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
14.05.2021 Protocols/decisions of a company/organisation 07.02.2003 (TIF) •
14.05.2021 Protocols/decisions of a company/organisation 22.08.2001 (TIF) •
14.05.2021 Protocols/decisions of a company/organisation 11.04.2001 (TIF) •
14.05.2021 Protocols/decisions of a company/organisation 15.01.2001 (TIF) •
14.05.2021 Protocols/decisions of a company/organisation 14.01.2000 (TIF) •
14.05.2021 Protocols/decisions of a company/organisation 20.07.1998 (TIF) •
14.05.2021 Protocols/decisions of a company/organisation 23.03.1995 (TIF) •
14.05.2021 Purchase/lease agreement 13.01.2000 (TIF) •
14.05.2021 Purchase/lease agreement 24.03.1998 (TIF) •
14.05.2021 Purchase/lease agreement 24.03.1998 (TIF) •
14.05.2021 Purchase/lease agreement 22.09.1994 (TIF) •
14.05.2021 Receipts on the publication and state fees 25.04.2003 (TIF) •
14.05.2021 Receipts on the publication and state fees 12.02.2003 (TIF) •
14.05.2021 Receipts on the publication and state fees 23.08.2001 (TIF) •
14.05.2021 Receipts on the publication and state fees 28.06.2001 (TIF) •
14.05.2021 Receipts on the publication and state fees 24.01.2001 (TIF) •
14.05.2021 Receipts on the publication and state fees 18.01.2000 (TIF) •
14.05.2021 Receipts on the publication and state fees 06.08.1998 (TIF) •
14.05.2021 Receipts on the publication and state fees 31.10.1995 (TIF) •
14.05.2021 Receipts on the publication and state fees 17.12.1991 (TIF) •
14.05.2021 Registration certificates 06.05.2003 (TIF) •
14.05.2021 Registration certificates 21.01.2000 (TIF) •
14.05.2021 Registration certificates 21.01.2000 (TIF) •
14.05.2021 Registration certificates 07.08.1998 (TIF) •
14.05.2021 Registration certificates 07.08.1998 (TIF) •
14.05.2021 Registration certificates 23.12.1991 (TIF) •
14.05.2021 Registration certificates 23.12.1991 (TIF) •
14.05.2021 Registration certificates 23.12.1991 (TIF) •
14.05.2021 Registration certificates 23.12.1991 (TIF) •
14.05.2021 Regulations for the increase/reduction of the equity 11.04.2001 (TIF)
14.05.2021 Regulations for the increase/reduction of the equity 20.07.1998 (TIF)
14.05.2021 Sample report 14.05.1997 (TIF) •
14.05.2021 Shareholders’ register 07.02.2003 (TIF)
14.05.2021 Shareholders’ register 11.04.2001 (TIF)
14.05.2021 Shareholders’ register 15.01.2001 (TIF)
14.05.2021 Shareholders’ register 14.01.2000 (TIF)
14.05.2021 Shareholders’ register 20.07.1998 (TIF)
14.05.2021 Shareholders’ register (TIF)
14.05.2021 Shareholders’ register 27.11.1991 (TIF)
14.05.2021 Specimen signature without Identity number 20.12.1991 (TIF) •
14.05.2021 Statement of the Board regarding the payment of the equity 18.06.2001 (TIF) •
14.05.2021 Submission/Application 23.08.2001 (TIF) •
13.05.2021 Amendments to the Articles of Association 12.06.2014 (TIF)
13.05.2021 Amendments to the Articles of Association 20.07.2007 (TIF)
13.05.2021 Amendments to the Articles of Association 27.10.2006 (TIF)
13.05.2021 Announcement regarding the reorganisation 15.11.2006 (TIF) •
13.05.2021 Application 12.06.2014 (TIF) •
13.05.2021 Application 10.11.2009 (TIF) •
13.05.2021 Application 20.07.2007 (TIF) •
13.05.2021 Application 15.11.2006 (TIF) •
13.05.2021 Application 27.10.2006 (TIF) •
13.05.2021 Application 21.07.2005 (TIF) •
13.05.2021 Articles of Association 20.07.2007 (TIF)
13.05.2021 Articles of Association 27.10.2006 (TIF)
13.05.2021 Auditor’s opinion 26.06.2007 (TIF) •
13.05.2021 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
13.05.2021 Decisions / letters / protocols of public notaries 09.08.2007 (TIF) •
13.05.2021 Decisions / letters / protocols of public notaries 20.12.2006 (TIF) •
13.05.2021 Decisions / letters / protocols of public notaries 03.11.2006 (TIF) •
13.05.2021 Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
13.05.2021 Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
13.05.2021 Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
13.05.2021 Protocols/decisions of a company/organisation 27.10.2006 (TIF) •
13.05.2021 Protocols/decisions of a company/organisation 21.07.2005 (TIF) •
13.05.2021 Receipts on the publication and state fees 10.11.2009 (TIF) •
13.05.2021 Receipts on the publication and state fees 01.08.2007 (TIF) •
13.05.2021 Receipts on the publication and state fees 16.11.2006 (TIF) •
13.05.2021 Receipts on the publication and state fees 16.11.2006 (TIF) •
13.05.2021 Receipts on the publication and state fees 27.10.2006 (TIF) •
13.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.07.2007 (TIF)
13.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2006 (TIF)
13.05.2021 Shareholders’ register 20.07.2007 (TIF)
13.05.2021 Shareholders’ register 27.10.2006 (TIF)
13.05.2021 Shareholders’ register 21.07.2005 (TIF)
11.05.2021 Application 07.05.2021 (edoc) •
11.05.2021 Application 07.05.2021 (DOCX) •
11.05.2021 Articles of Association 30.04.2021 (DOC)
11.05.2021 Articles of Association 30.04.2021 (edoc) •
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11.05.2021 Shareholders’ register 30.04.2021 (DOC)
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06.04.2021 2020 Annual report (full) (PDF)
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17.03.2020 2019 Annual report (full) (PDF)
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27.03.2019 2018 Annual report (full) (PDF)
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20.03.2018 2017 Annual report (full) (PDF)
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17.06.2014 Articles of Association 12.06.2014 (TIF)
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17.06.2014 Shareholders’ register 12.06.2014 (TIF)
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