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Sabiedrība ar ierobežotu atbildību "SAULKALNE S"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003256461

Reg. date

14.06.1995

Commercial Register

Legal Address

Daugavmalas iela 11, Saulkalne, Salaspils pag., Salaspils nov., LV-2117

Registered share capital, date

7,360,000 EUR, 17.02.2016

Paid-in share capital, date

7,360,000 EUR, 17.02.2016

NACE

23.99 Manufacture of other non-metallic mineral products n.e.c.

VAT payer

LV50003256461	Registered	Excluded
	28.07.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.01.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

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 6,143,420 EUR	Net profit 1,564,566 EUR	Equity 8,926,325 EUR	Date submitted11.08.2021	Number of employees 62
Year2019	Net sales 5,083,715 EUR	Net profit 273,903 EUR	Equity 7,895,759 EUR	Date submitted27.07.2020	Number of employees 60
Year2018	Net sales 5,014,819 EUR	Net profit 260,955 EUR	Equity 7,621,856 EUR	Date submitted19.06.2019	Number of employees 62
Year2017	Net sales 5,488,803 EUR	Net profit 981,938 EUR	Equity 8,342,839 EUR	Date submitted13.06.2018	Number of employees 59
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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 Contributions575,660 EUR	Personal Income Tax314,390 EUR	Other1,147,230 EUR	Total2,037,280 EUR	Number of employees61
Year2023	Social Insurance Contributions513,160 EUR	Personal Income Tax277,010 EUR	Other886,130 EUR	Total1,676,300 EUR	Number of employees58
Year2022	Social Insurance Contributions406,510 EUR	Personal Income Tax207,290 EUR	Other521,640 EUR	Total1,135,440 EUR	Number of employees59
Year2021	Social Insurance Contributions348,510 EUR	Personal Income Tax176,300 EUR	Other570,860 EUR	Total1,095,670 EUR	Number of employees59
Year2020	Social Insurance Contributions319,060 EUR	Personal Income Tax150,280 EUR	Other586,440 EUR	Total1,055,780 EUR	Number of employees61
Year2019	Social Insurance Contributions278,640 EUR	Personal Income Tax130,250 EUR	Other-198,120 EUR	Total210,770 EUR	Number of employees59

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

Documents (in Latvian) (170)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
19.02.2016	Amendments to the Articles of Association 11.02.2016 (TIF)
07.01.2015	Amendments to the Articles of Association 08.12.2014 (TIF)
10.02.2010	Amendments to the Articles of Association 22.12.2009 (TIF)
24.02.2009	Amendments to the Articles of Association 09.02.2009 (TIF)
02.01.2008	Amendments to the Articles of Association 28.06.1996 (TIF)
02.01.2008	Amendments to the Articles of Association 12.05.2003 (TIF)
02.01.2008	Amendments to the Articles of Association 22.04.1998 (TIF)
02.01.2008	Amendments to the Articles of Association 18.06.2007 (TIF)
Show all
Announcement regarding the legal address (1)
02.01.2008	Announcement regarding the legal address 30.06.2003 (TIF) •
Annual report (full) (4)
11.08.2021	2020 Annual report (full) (PDF)
27.07.2020	2019 Annual report (full) (PDF)
19.06.2019	2018 Annual report (full) (PDF)
13.06.2018	2017 Annual report (full) (PDF)
Show all
Application (18)
17.12.2020	Application 17.12.2020 (EDOC) •
17.12.2020	Application 17.12.2020 (doc) •
25.07.2019	Application 23.07.2019 (TIF) •
06.09.2017	Application 01.09.2017 (edoc) •
06.09.2017	Application 01.09.2017 (pdf) •
06.09.2017	Application 01.09.2017 (pdf) •
06.02.2017	Application 02.09.2005 (TIF) •
19.02.2016	Application 11.02.2016 (TIF) •
07.01.2015	Application 08.12.2014 (TIF) •
25.04.2013	Application 08.02.2013 (TIF) •
01.07.2011	Application 27.06.2011 (TIF) •
10.02.2010	Application 30.12.2009 (TIF) •
24.02.2009	Application 09.02.2009 (TIF) •
02.01.2008	Application 08.06.1995 (TIF) •
02.01.2008	Application 20.12.2006 (TIF) •
02.01.2008	Application 30.06.2003 (TIF) •
02.01.2008	Application 20.04.1998 (TIF) •
02.01.2008	Application 21.06.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
19.02.2016	Application of shareholders or third persons for the acquisition of shares 11.02.2016 (TIF) •
07.01.2015	Application of shareholders or third persons for the acquisition of shares 08.12.2014 (TIF) •
10.02.2010	Application of shareholders or third persons for the acquisition of shares 22.12.2009 (TIF) •
Articles of Association (11)
06.02.2017	Articles of Association 02.09.2005 (TIF)
19.02.2016	Articles of Association 11.02.2016 (TIF)
07.01.2015	Articles of Association 08.12.2014 (TIF)
01.07.2011	Articles of Association 14.06.2011 (TIF)
10.02.2010	Articles of Association 22.12.2009 (TIF)
24.02.2009	Articles of Association 09.02.2009 (TIF)
02.01.2008	Articles of Association 04.11.2002 (TIF)
02.01.2008	Articles of Association 07.06.1995 (TIF)
02.01.2008	Articles of Association 17.04.2000 (TIF)
02.01.2008	Articles of Association 30.06.2003 (TIF)
02.01.2008	Articles of Association 21.06.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
02.01.2008	Bank statements or other document regarding the payment of the equity 12.05.2003 (TIF) •
02.01.2008	Bank statements or other document regarding the payment of the equity 04.11.2002 (TIF) •
02.01.2008	Bank statements or other document regarding the payment of the equity 10.07.1996 (TIF) •
02.01.2008	Bank statements or other document regarding the payment of the equity 09.06.1995 (TIF) •
02.01.2008	Bank statements or other document regarding the payment of the equity 10.07.1996 (TIF) •
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Consent of a member of the Board / executive director (1)
02.01.2008	Consent of a member of the Board / executive director 30.06.2003 (TIF) •
Consolidated financial statement (4)
11.08.2021	2020 Consolidated financial statement (PDF)
28.07.2020	2019 Consolidated financial statement (PDF)
19.06.2019	2018 Consolidated financial statement (PDF)
13.06.2018	2017 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (5)
02.01.2008	Copy of the personal identification document (TIF) •
02.01.2008	Copy of the personal identification document 30.06.1994 (TIF) •
02.01.2008	Copy of the personal identification document (TIF) •
02.01.2008	Copy of the personal identification document (TIF) •
02.01.2008	Copy of the personal identification document (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (2)
19.04.2013	Decisions / judgements of courts and other law enforcement authorities 19.03.2013 (TIF) •
24.02.2009	Decisions / judgements of courts and other law enforcement authorities 20.09.2007 (TIF) •
Decisions / letters / protocols of public notaries (26)
04.01.2021	Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
29.07.2019	Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019	Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
06.09.2017	Decisions / letters / protocols of public notaries 06.09.2017 (edoc) •
06.09.2017	Decisions / letters / protocols of public notaries 06.09.2017 (rtf) •
06.02.2017	Decisions / letters / protocols of public notaries 14.09.2005 (TIF) •
19.02.2016	Decisions / letters / protocols of public notaries 17.02.2016 (TIF) •
07.01.2015	Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
25.04.2013	Decisions / letters / protocols of public notaries 23.04.2013 (TIF) •
19.04.2013	Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
01.07.2011	Decisions / letters / protocols of public notaries 30.06.2011 (TIF) •
10.02.2010	Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
24.02.2009	Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
24.02.2009	Decisions / letters / protocols of public notaries 20.02.2009 (TIF) •
24.02.2009	Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 22.07.1998 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 29.09.1996 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 26.04.2000 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 24.06.1995 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 21.07.2003 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 08.11.2002 (TIF) •
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Gift agreement (2)
02.02.2017	Gift agreement 11.12.2006 (TIF) •
02.02.2017	Gift agreement 04.12.2006 (TIF) •
Memorandum of association (1)
02.01.2008	Memorandum of association 07.06.1995 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.01.2008	Notice of a member of the Board regarding the resignation (TIF) •
Other documents (10)
06.09.2017	Other documents 17.08.2017 (edoc) •
06.09.2017	Other documents 17.08.2017 (docx) •
06.09.2017	Other documents 17.08.2017 (pdf) •
06.09.2017	Other documents 17.08.2017 (docx) •
02.01.2008	Other documents 04.11.2002 (TIF) •
02.01.2008	Other documents 17.04.2000 (TIF) •
02.01.2008	Other documents 17.04.2000 (TIF) •
02.01.2008	Other documents 06.06.1995 (TIF) •
02.01.2008	Other documents 12.05.2003 (TIF) •
02.01.2008	Other documents 28.06.1996 (TIF) •
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Power of attorney, act of empowerment (8)
25.07.2019	Power of attorney, act of empowerment 24.07.2019 (TIF) •
06.02.2017	Power of attorney, act of empowerment 05.09.2005 (TIF) •
25.04.2013	Power of attorney, act of empowerment 08.02.2013 (TIF) •
10.02.2010	Power of attorney, act of empowerment 22.12.2009 (TIF) •
02.01.2008	Power of attorney, act of empowerment 18.06.2007 (TIF) •
02.01.2008	Power of attorney, act of empowerment 17.04.2000 (TIF) •
02.01.2008	Power of attorney, act of empowerment 12.05.2003 (TIF) •
02.01.2008	Power of attorney, act of empowerment 30.06.2003 (TIF) •
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Protocols/decisions of a company/organisation (18)
06.02.2017	Protocols/decisions of a company/organisation 02.09.2005 (TIF) •
06.02.2017	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
06.02.2017	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
02.02.2017	Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
19.02.2016	Protocols/decisions of a company/organisation 11.02.2016 (TIF) •
07.01.2015	Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
01.07.2011	Protocols/decisions of a company/organisation 14.06.2011 (TIF) •
10.02.2010	Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
24.02.2009	Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 28.06.1996 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 18.06.2007 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 09.04.2003 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 07.06.1995 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 12.05.2003 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 20.04.1998 (TIF) •
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Receipts on the publication and state fees (12)
06.02.2017	Receipts on the publication and state fees 02.09.2005 (TIF) •
02.02.2017	Receipts on the publication and state fees 02.07.2007 (TIF) •
02.02.2017	Receipts on the publication and state fees 21.06.2007 (TIF) •
24.02.2009	Receipts on the publication and state fees 17.02.2009 (TIF) •
02.01.2008	Receipts on the publication and state fees 02.07.2003 (TIF) •
02.01.2008	Receipts on the publication and state fees 20.04.1998 (TIF) •
02.01.2008	Receipts on the publication and state fees 25.04.2000 (TIF) •
02.01.2008	Receipts on the publication and state fees 13.05.2003 (TIF) •
02.01.2008	Receipts on the publication and state fees 05.11.2002 (TIF) •
02.01.2008	Receipts on the publication and state fees 27.12.2006 (TIF) •
02.01.2008	Receipts on the publication and state fees 09.06.1995 (TIF) •
02.01.2008	Receipts on the publication and state fees 10.07.1996 (TIF) •
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Registration certificates (2)
02.01.2008	Registration certificates 14.06.1995 (TIF) •
02.01.2008	Registration certificates 21.07.2003 (TIF) •
Regulations for the increase/reduction of the equity (9)
06.02.2017	Regulations for the increase/reduction of the equity 05.09.2005 (TIF)
19.02.2016	Regulations for the increase/reduction of the equity 11.02.2016 (TIF)
07.01.2015	Regulations for the increase/reduction of the equity 08.12.2014 (TIF)
01.07.2011	Regulations for the increase/reduction of the equity 14.06.2011 (TIF)
10.02.2010	Regulations for the increase/reduction of the equity 22.12.2009 (TIF)
24.02.2009	Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
02.01.2008	Regulations for the increase/reduction of the equity 18.06.2007 (TIF)
02.01.2008	Regulations for the increase/reduction of the equity 12.05.2003 (TIF)
02.01.2008	Regulations for the increase/reduction of the equity 04.11.2002 (TIF)
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Sample report (3)
02.01.2008	Sample report 28.06.1996 (TIF) •
02.01.2008	Sample report 08.01.1998 (TIF) •
02.01.2008	Sample report 07.06.1995 (TIF) •
Shareholders’ register (13)
25.07.2019	Shareholders’ register 24.07.2019 (TIF)
06.02.2017	Shareholders’ register 05.09.2005 (TIF)
02.02.2017	Shareholders’ register 19.12.2006 (TIF)
19.02.2016	Shareholders’ register 11.02.2016 (TIF)
07.01.2015	Shareholders’ register 08.12.2014 (TIF)
25.04.2013	Shareholders’ register 25.01.2013 (TIF)
01.07.2011	Shareholders’ register 16.06.2011 (TIF)
10.02.2010	Shareholders’ register 22.12.2009 (TIF)
24.02.2009	Shareholders’ register 09.02.2009 (TIF)
02.01.2008	Shareholders’ register 18.06.2007 (TIF)
02.01.2008	Shareholders’ register 30.06.2003 (TIF)
02.01.2008	Shareholders’ register 17.04.2000 (TIF)
02.01.2008	Shareholders’ register (TIF)
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Statement regarding the beneficial owners (1)
19.02.2018	Statement regarding the beneficial owners 08.02.2018 (TIF) •
Submission/Application (2)
19.04.2013	Submission/Application 16.04.2013 (TIF) •
24.02.2009	Submission/Application 24.09.2007 (TIF) •
2021 (3)
11.08.2021	2020 Annual report (full) (PDF)
11.08.2021	2020 Consolidated financial statement (PDF)
04.01.2021	Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
2020 (6)
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
17.12.2020	Application 17.12.2020 (EDOC) •
17.12.2020	Application 17.12.2020 (doc) •
28.07.2020	2019 Consolidated financial statement (PDF)
27.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (7)
29.07.2019	Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019	Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
25.07.2019	Application 23.07.2019 (TIF) •
25.07.2019	Power of attorney, act of empowerment 24.07.2019 (TIF) •
25.07.2019	Shareholders’ register 24.07.2019 (TIF)
19.06.2019	2018 Annual report (full) (PDF)
19.06.2019	2018 Consolidated financial statement (PDF)
Show all
2018 (5)
13.06.2018	2017 Annual report (full) (PDF)
13.06.2018	2017 Consolidated financial statement (PDF)
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
19.02.2018	Statement regarding the beneficial owners 08.02.2018 (TIF) •
Show all
2017 (25)
06.09.2017	Application 01.09.2017 (edoc) •
06.09.2017	Application 01.09.2017 (pdf) •
06.09.2017	Application 01.09.2017 (pdf) •
06.09.2017	Decisions / letters / protocols of public notaries 06.09.2017 (edoc) •
06.09.2017	Decisions / letters / protocols of public notaries 06.09.2017 (rtf) •
06.09.2017	Other documents 17.08.2017 (edoc) •
06.09.2017	Other documents 17.08.2017 (docx) •
06.09.2017	Other documents 17.08.2017 (pdf) •
06.09.2017	Other documents 17.08.2017 (docx) •
06.02.2017	Application 02.09.2005 (TIF) •
06.02.2017	Articles of Association 02.09.2005 (TIF)
06.02.2017	Decisions / letters / protocols of public notaries 14.09.2005 (TIF) •
06.02.2017	Power of attorney, act of empowerment 05.09.2005 (TIF) •
06.02.2017	Protocols/decisions of a company/organisation 02.09.2005 (TIF) •
06.02.2017	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
06.02.2017	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
06.02.2017	Receipts on the publication and state fees 02.09.2005 (TIF) •
06.02.2017	Regulations for the increase/reduction of the equity 05.09.2005 (TIF)
06.02.2017	Shareholders’ register 05.09.2005 (TIF)
02.02.2017	Gift agreement 11.12.2006 (TIF) •
02.02.2017	Gift agreement 04.12.2006 (TIF) •
02.02.2017	Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
02.02.2017	Receipts on the publication and state fees 02.07.2007 (TIF) •
02.02.2017	Receipts on the publication and state fees 21.06.2007 (TIF) •
02.02.2017	Shareholders’ register 19.12.2006 (TIF)
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2016 (8)
19.02.2016	Amendments to the Articles of Association 11.02.2016 (TIF)
19.02.2016	Application 11.02.2016 (TIF) •
19.02.2016	Application of shareholders or third persons for the acquisition of shares 11.02.2016 (TIF) •
19.02.2016	Articles of Association 11.02.2016 (TIF)
19.02.2016	Decisions / letters / protocols of public notaries 17.02.2016 (TIF) •
19.02.2016	Protocols/decisions of a company/organisation 11.02.2016 (TIF) •
19.02.2016	Regulations for the increase/reduction of the equity 11.02.2016 (TIF)
19.02.2016	Shareholders’ register 11.02.2016 (TIF)
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2015 (8)
07.01.2015	Amendments to the Articles of Association 08.12.2014 (TIF)
07.01.2015	Application 08.12.2014 (TIF) •
07.01.2015	Application of shareholders or third persons for the acquisition of shares 08.12.2014 (TIF) •
07.01.2015	Articles of Association 08.12.2014 (TIF)
07.01.2015	Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
07.01.2015	Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
07.01.2015	Regulations for the increase/reduction of the equity 08.12.2014 (TIF)
07.01.2015	Shareholders’ register 08.12.2014 (TIF)
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2013 (7)
25.04.2013	Application 08.02.2013 (TIF) •
25.04.2013	Decisions / letters / protocols of public notaries 23.04.2013 (TIF) •
25.04.2013	Power of attorney, act of empowerment 08.02.2013 (TIF) •
25.04.2013	Shareholders’ register 25.01.2013 (TIF)
19.04.2013	Decisions / judgements of courts and other law enforcement authorities 19.03.2013 (TIF) •
19.04.2013	Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
19.04.2013	Submission/Application 16.04.2013 (TIF) •
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2011 (6)
01.07.2011	Application 27.06.2011 (TIF) •
01.07.2011	Articles of Association 14.06.2011 (TIF)
01.07.2011	Decisions / letters / protocols of public notaries 30.06.2011 (TIF) •
01.07.2011	Protocols/decisions of a company/organisation 14.06.2011 (TIF) •
01.07.2011	Regulations for the increase/reduction of the equity 14.06.2011 (TIF)
01.07.2011	Shareholders’ register 16.06.2011 (TIF)
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2010 (9)
10.02.2010	Amendments to the Articles of Association 22.12.2009 (TIF)
10.02.2010	Application 30.12.2009 (TIF) •
10.02.2010	Application of shareholders or third persons for the acquisition of shares 22.12.2009 (TIF) •
10.02.2010	Articles of Association 22.12.2009 (TIF)
10.02.2010	Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
10.02.2010	Power of attorney, act of empowerment 22.12.2009 (TIF) •
10.02.2010	Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
10.02.2010	Regulations for the increase/reduction of the equity 22.12.2009 (TIF)
10.02.2010	Shareholders’ register 22.12.2009 (TIF)
Show all
2009 (12)
24.02.2009	Amendments to the Articles of Association 09.02.2009 (TIF)
24.02.2009	Application 09.02.2009 (TIF) •
24.02.2009	Articles of Association 09.02.2009 (TIF)
24.02.2009	Decisions / judgements of courts and other law enforcement authorities 20.09.2007 (TIF) •
24.02.2009	Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
24.02.2009	Decisions / letters / protocols of public notaries 20.02.2009 (TIF) •
24.02.2009	Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
24.02.2009	Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
24.02.2009	Receipts on the publication and state fees 17.02.2009 (TIF) •
24.02.2009	Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
24.02.2009	Shareholders’ register 09.02.2009 (TIF)
24.02.2009	Submission/Application 24.09.2007 (TIF) •
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2008 (74)
02.01.2008	Amendments to the Articles of Association 28.06.1996 (TIF)
02.01.2008	Amendments to the Articles of Association 12.05.2003 (TIF)
02.01.2008	Amendments to the Articles of Association 22.04.1998 (TIF)
02.01.2008	Amendments to the Articles of Association 18.06.2007 (TIF)
02.01.2008	Announcement regarding the legal address 30.06.2003 (TIF) •
02.01.2008	Application 08.06.1995 (TIF) •
02.01.2008	Application 20.12.2006 (TIF) •
02.01.2008	Application 30.06.2003 (TIF) •
02.01.2008	Application 20.04.1998 (TIF) •
02.01.2008	Application 21.06.2007 (TIF) •
02.01.2008	Articles of Association 04.11.2002 (TIF)
02.01.2008	Articles of Association 07.06.1995 (TIF)
02.01.2008	Articles of Association 17.04.2000 (TIF)
02.01.2008	Articles of Association 30.06.2003 (TIF)
02.01.2008	Articles of Association 21.06.2007 (TIF)
02.01.2008	Bank statements or other document regarding the payment of the equity 12.05.2003 (TIF) •
02.01.2008	Bank statements or other document regarding the payment of the equity 04.11.2002 (TIF) •
02.01.2008	Bank statements or other document regarding the payment of the equity 10.07.1996 (TIF) •
02.01.2008	Bank statements or other document regarding the payment of the equity 09.06.1995 (TIF) •
02.01.2008	Bank statements or other document regarding the payment of the equity 10.07.1996 (TIF) •
02.01.2008	Consent of a member of the Board / executive director 30.06.2003 (TIF) •
02.01.2008	Copy of the personal identification document (TIF) •
02.01.2008	Copy of the personal identification document 30.06.1994 (TIF) •
02.01.2008	Copy of the personal identification document (TIF) •
02.01.2008	Copy of the personal identification document (TIF) •
02.01.2008	Copy of the personal identification document (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 22.07.1998 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 29.09.1996 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 26.04.2000 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 24.06.1995 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 21.07.2003 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 08.11.2002 (TIF) •
02.01.2008	Memorandum of association 07.06.1995 (TIF)
02.01.2008	Notice of a member of the Board regarding the resignation (TIF) •
02.01.2008	Other documents 04.11.2002 (TIF) •
02.01.2008	Other documents 17.04.2000 (TIF) •
02.01.2008	Other documents 17.04.2000 (TIF) •
02.01.2008	Other documents 06.06.1995 (TIF) •
02.01.2008	Other documents 12.05.2003 (TIF) •
02.01.2008	Other documents 28.06.1996 (TIF) •
02.01.2008	Power of attorney, act of empowerment 18.06.2007 (TIF) •
02.01.2008	Power of attorney, act of empowerment 17.04.2000 (TIF) •
02.01.2008	Power of attorney, act of empowerment 12.05.2003 (TIF) •
02.01.2008	Power of attorney, act of empowerment 30.06.2003 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 28.06.1996 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 18.06.2007 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 09.04.2003 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 07.06.1995 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 12.05.2003 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 20.04.1998 (TIF) •
02.01.2008	Receipts on the publication and state fees 02.07.2003 (TIF) •
02.01.2008	Receipts on the publication and state fees 20.04.1998 (TIF) •
02.01.2008	Receipts on the publication and state fees 25.04.2000 (TIF) •
02.01.2008	Receipts on the publication and state fees 13.05.2003 (TIF) •
02.01.2008	Receipts on the publication and state fees 05.11.2002 (TIF) •
02.01.2008	Receipts on the publication and state fees 27.12.2006 (TIF) •
02.01.2008	Receipts on the publication and state fees 09.06.1995 (TIF) •
02.01.2008	Receipts on the publication and state fees 10.07.1996 (TIF) •
02.01.2008	Registration certificates 14.06.1995 (TIF) •
02.01.2008	Registration certificates 21.07.2003 (TIF) •
02.01.2008	Regulations for the increase/reduction of the equity 18.06.2007 (TIF)
02.01.2008	Regulations for the increase/reduction of the equity 12.05.2003 (TIF)
02.01.2008	Regulations for the increase/reduction of the equity 04.11.2002 (TIF)
02.01.2008	Sample report 28.06.1996 (TIF) •
02.01.2008	Sample report 08.01.1998 (TIF) •
02.01.2008	Sample report 07.06.1995 (TIF) •
02.01.2008	Shareholders’ register 18.06.2007 (TIF)
02.01.2008	Shareholders’ register 30.06.2003 (TIF)
02.01.2008	Shareholders’ register 17.04.2000 (TIF)
02.01.2008	Shareholders’ register (TIF)
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