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Arhitektūrinženieru kompānija "Arhis" Sabiedrība ar ierobežotu atbildību

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003000604

Reg. date

21.03.1991

Commercial Register

Legal Address

Raiņa iela 26B, Daugavpils, LV-5401

Registered share capital, date

51,210 EUR, 19.08.2014

Paid-in share capital, date

51,210 EUR, 19.08.2014

NACE

71.11 Architectural activities

VAT payer

LV40003000604	Registered	Excluded
	04.12.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

16.10.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 303,403 EUR	Net profit 121,743 EUR	Equity 174,708 EUR	Date submitted06.06.2025	Number of employees 9
Year2023	Net sales 170,262 EUR	Net profit 30,892 EUR	Equity 138,965 EUR	Date submitted19.06.2024	Number of employees 10
Year2022	Net sales 94,245 EUR	Net profit -48,855 EUR	Equity 108,073 EUR	Date submitted27.04.2023	Number of employees 10
Year2021	Net sales 32,394 EUR	Net profit -18,477 EUR	Equity 156,928 EUR	Date submitted28.07.2022	Number of employees 10
Year2020	Net sales 135,125 EUR	Net profit -40,743 EUR	Equity 175,405 EUR	Date submitted27.04.2021	Number of employees 10
Year2019	Net sales 178,259 EUR	Net profit -59,721 EUR	Equity 216,148 EUR	Date submitted27.07.2020	Number of employees 9
Year2018	Net sales 215,900 EUR	Net profit 45,894 EUR	Equity 350,871 EUR	Date submitted25.04.2019	Number of employees 9
Year2017	Net sales 133,127 EUR	Net profit -45,627 EUR	Equity 334,977 EUR	Date submitted26.04.2018	Number of employees 9
Year2016	Net sales 86,757 EUR	Net profit -64,283 EUR	Equity 440,604 EUR	Date submitted27.04.2017	Number of employees 10
Year2015	Net sales 75,568 EUR	Net profit -28,964 EUR	Equity 504,887 EUR	Date submitted29.04.2016	Number of employees 9
Year2014	Net sales 449,745 EUR	Net profit 15,795 EUR	Equity 533,851 EUR	Date submitted17.04.2015	Number of employees 12
Year2013	Net sales 774,403 LVL	Net profit 187,873 LVL	Equity 364,091 LVL	Date submitted25.04.2014	Number of employees 11
Year2012	Net sales 112,007 LVL	Net profit -60,206 LVL	Equity 176,218 LVL	Date submitted21.03.2013	Number of employees 5
Year2011	Net sales 233,544 LVL	Net profit 85,487 LVL	Equity 236,424 LVL	Date submitted25.04.2012	Number of employees 4
Year2010	Net sales 142,083 LVL	Net profit 16,195 LVL	Equity 150,937 LVL	Date submitted29.03.2011	Number of employees 12
Year2009	Net sales 382,637 LVL	Net profit 97,846 LVL	Equity 134,742 LVL	Date submitted02.05.2010	Number of employees 15
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted04.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted16.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted21.11.2012	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted21.11.2012	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted21.11.2012	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted06.02.2013	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted06.02.2013	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted06.02.2013	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted06.02.2013	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted06.02.2013	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted06.02.2013	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted06.02.2013	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	-	-	-	-	-
Year2024	Social Insurance Contributions18,140 EUR	Personal Income Tax9,510 EUR	Other36,590 EUR	Total64,240 EUR	Number of employees8
Year2023	Social Insurance Contributions15,770 EUR	Personal Income Tax6,890 EUR	Other18,400 EUR	Total41,060 EUR	Number of employees10
Year2022	Social Insurance Contributions10,760 EUR	Personal Income Tax5,810 EUR	Other10,880 EUR	Total27,450 EUR	Number of employees10
Year2021	Social Insurance Contributions8,120 EUR	Personal Income Tax2,350 EUR	Other7,680 EUR	Total18,150 EUR	Number of employees9
Year2020	Social Insurance Contributions12,840 EUR	Personal Income Tax11,340 EUR	Other10,460 EUR	Total34,640 EUR	Number of employees10
Year2019	Social Insurance Contributions12,210 EUR	Personal Income Tax11,760 EUR	Other16,180 EUR	Total40,150 EUR	Number of employees10

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

Documents (in Latvian) (178)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
06.02.2013	Amendments to the Articles of Association 20.05.1996 (TIF)
06.02.2013	Amendments to the Articles of Association 19.05.1999 (TIF)
Announcement regarding the legal address (1)
21.11.2012	Announcement regarding the legal address 27.06.2005 (TIF) •
Annual report (full) (34)
06.06.2025	2024 Annual report (full) (PDF)
19.06.2024	2023 Annual report (full) (PDF)
27.04.2023	2022 Annual report (full) (PDF)
28.07.2022	2021 Annual report (full) (PDF)
27.04.2021	2020 Annual report (full) (PDF)
27.07.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
17.04.2015	2014 Annual report (full) (HTML)
25.04.2014	2013 Annual report (full) (HTML)
21.03.2013	2012 Annual report (full) (HTML)
06.02.2013	1996 Annual report (full) (TIF)
06.02.2013	1997 Annual report (full) (TIF)
06.02.2013	1998 Annual report (full) (TIF)
06.02.2013	1999 Annual report (full) (TIF)
06.02.2013	2000 Annual report (full) (TIF)
06.02.2013	2001 Annual report (full) (TIF)
06.02.2013	2002 Annual report (full) (TIF)
21.11.2012	2003 Annual report (full) (TIF)
21.11.2012	2004 Annual report (full) (TIF)
21.11.2012	2005 Annual report (full) (TIF)
25.04.2012	2011 Annual report (full) (HTML)
29.03.2011	2010 Annual report (full) (HTML)
30.04.2009	2008 Annual report (full) (TIF)
04.07.2008	2007 Annual report (full) (TIF)
16.05.2007	2006 Annual report (full) (TIF)
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Application (18)
16.10.2025	Application 13.10.2025 (edoc) •
04.08.2025	Application 01.08.2025 (EDOC) •
09.07.2025	Application 03.07.2025 (edoc) •
01.02.2017	Application 26.01.2017 (TIF) •
26.08.2014	Application 12.08.2014 (TIF) •
06.02.2013	Application 04.03.1991 (TIF) •
21.11.2012	Application 26.05.2005 (TIF) •
21.11.2012	Application 22.09.2003 (TIF) •
21.11.2012	Application 12.05.2005 (TIF) •
21.11.2012	Application 02.09.2004 (TIF) •
21.11.2012	Application 19.10.2009 (TIF) •
21.11.2012	Application 27.06.2005 (TIF) •
21.11.2012	Application 13.10.2006 (TIF) •
21.11.2012	Application 09.12.2005 (TIF) •
21.11.2012	Application 10.05.2004 (TIF) •
17.10.2012	Application 09.10.2012 (TIF) •
08.10.2012	Application 02.10.2012 (TIF) •
12.03.2012	Application 02.03.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (8)
06.02.2013	Application of shareholders or third persons for the acquisition of shares 23.04.1999 (TIF) •
21.11.2012	Application of shareholders or third persons for the acquisition of shares 30.11.2005 (TIF) •
21.11.2012	Application of shareholders or third persons for the acquisition of shares 29.11.2005 (TIF) •
21.11.2012	Application of shareholders or third persons for the acquisition of shares 30.11.2005 (TIF) •
21.11.2012	Application of shareholders or third persons for the acquisition of shares 29.11.2005 (TIF) •
21.11.2012	Application of shareholders or third persons for the acquisition of shares 29.11.2005 (TIF) •
21.11.2012	Application of shareholders or third persons for the acquisition of shares 29.11.2005 (TIF) •
21.11.2012	Application of shareholders or third persons for the acquisition of shares 13.08.2004 (TIF) •
Show all
Appraisal reports (2)
06.02.2013	Appraisal reports (TIF) •
06.02.2013	Appraisal reports 01.03.1991 (TIF) •
Articles of Association (9)
26.08.2014	Articles of Association 12.08.2014 (TIF)
06.02.2013	Articles of Association 28.02.1991 (TIF)
06.02.2013	Articles of Association 25.09.1995 (TIF)
21.11.2012	Articles of Association 28.11.2005 (TIF)
21.11.2012	Articles of Association 22.09.2003 (TIF)
21.11.2012	Articles of Association 18.05.2005 (TIF)
21.11.2012	Articles of Association 03.12.2004 (TIF)
17.10.2012	Articles of Association 08.10.2012 (TIF)
08.10.2012	Articles of Association 01.10.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (8)
06.02.2013	Bank statements or other document regarding the payment of the equity 15.12.1995 (TIF) •
21.11.2012	Bank statements or other document regarding the payment of the equity 06.12.2005 (TIF) •
21.11.2012	Bank statements or other document regarding the payment of the equity 06.12.2005 (TIF) •
21.11.2012	Bank statements or other document regarding the payment of the equity 06.12.2005 (TIF) •
21.11.2012	Bank statements or other document regarding the payment of the equity 06.12.2005 (TIF) •
21.11.2012	Bank statements or other document regarding the payment of the equity 31.08.2004 (TIF) •
21.11.2012	Bank statements or other document regarding the payment of the equity 06.12.2005 (TIF) •
21.11.2012	Bank statements or other document regarding the payment of the equity 06.12.2005 (TIF) •
Show all
Confirmation or consent to legal address (1)
06.02.2013	Confirmation or consent to legal address 29.12.1994 (TIF) •
Consent of the auditor (1)
21.11.2012	Consent of the auditor 29.04.2005 (TIF) •
Copy of the personal identification document (2)
06.02.2013	Copy of the personal identification document (TIF) •
06.02.2013	Copy of the personal identification document (TIF) •
Cover letter (1)
06.02.2013	Cover letter (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
06.08.2025	Decisions / judgements of courts and other law enforcement authorities 24.07.2025 (edoc) •
Decisions / letters / protocols of public notaries (24)
16.10.2025	Decisions / letters / protocols of public notaries 16.10.2025 (edoc)
06.08.2025	Decisions / letters / protocols of public notaries 06.08.2025 (edoc)
09.07.2025	Decisions / letters / protocols of public notaries 09.07.2025 (edoc)
01.02.2017	Decisions / letters / protocols of public notaries 31.01.2017 (TIF) •
26.08.2014	Decisions / letters / protocols of public notaries 19.08.2014 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 18.04.1996 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 11.08.1997 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 11.06.1999 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 08.01.2001 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 09.02.1996 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 23.05.1996 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 15.12.1997 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 09.02.1996 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 30.06.2005 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 31.05.2005 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 13.12.2005 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 18.05.2005 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 18.10.2006 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 15.10.2003 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
17.10.2012	Decisions / letters / protocols of public notaries 12.10.2012 (TIF) •
08.10.2012	Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
12.03.2012	Decisions / letters / protocols of public notaries 07.03.2012 (TIF) •
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Memorandum of association (1)
06.02.2013	Memorandum of association 20.02.1991 (TIF)
Other documents (1)
06.02.2013	Other documents 27.02.1991 (TIF) •
Power of attorney, act of empowerment (4)
21.11.2012	Power of attorney, act of empowerment 12.05.2005 (TIF) •
21.11.2012	Power of attorney, act of empowerment 31.10.2006 (TIF) •
21.11.2012	Power of attorney, act of empowerment 30.06.2005 (TIF) •
12.03.2012	Power of attorney, act of empowerment 02.03.2012 (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
01.02.2017	Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
26.08.2014	Protocols/decisions of a company/organisation 12.08.2014 (TIF) •
06.02.2013	Protocols/decisions of a company/organisation 28.02.1991 (TIF) •
06.02.2013	Protocols/decisions of a company/organisation 19.05.1999 (TIF) •
06.02.2013	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
06.02.2013	Protocols/decisions of a company/organisation 20.05.1996 (TIF) •
06.02.2013	Protocols/decisions of a company/organisation 25.09.1995 (TIF) •
06.02.2013	Protocols/decisions of a company/organisation 03.02.1994 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 22.09.2003 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 05.10.2006 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 28.11.2005 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 18.05.2005 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 10.08.2004 (TIF) •
17.10.2012	Protocols/decisions of a company/organisation 08.10.2012 (TIF) •
08.10.2012	Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
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Receipts on the publication and state fees (13)
06.02.2013	Receipts on the publication and state fees 17.12.1995 (TIF) •
06.02.2013	Receipts on the publication and state fees 23.05.1996 (TIF) •
06.02.2013	Receipts on the publication and state fees 22.12.2000 (TIF) •
06.02.2013	Receipts on the publication and state fees 01.06.1999 (TIF) •
06.02.2013	Receipts on the publication and state fees 05.03.1991 (TIF) •
21.11.2012	Receipts on the publication and state fees 16.10.2009 (TIF) •
21.11.2012	Receipts on the publication and state fees 02.10.2003 (TIF) •
21.11.2012	Receipts on the publication and state fees 13.10.2006 (TIF) •
21.11.2012	Receipts on the publication and state fees 12.05.2005 (TIF) •
21.11.2012	Receipts on the publication and state fees 10.09.2004 (TIF) •
21.11.2012	Receipts on the publication and state fees 09.12.2005 (TIF) •
21.11.2012	Receipts on the publication and state fees 19.05.2005 (TIF) •
21.11.2012	Receipts on the publication and state fees 27.06.2005 (TIF) •
Show all
Registration certificates (3)
06.02.2013	Registration certificates 21.03.1991 (TIF) •
06.02.2013	Registration certificates 18.04.1996 (TIF) •
21.11.2012	Registration certificates 15.10.2003 (TIF) •
Regulations for the increase/reduction of the equity (4)
06.02.2013	Regulations for the increase/reduction of the equity (TIF)
21.11.2012	Regulations for the increase/reduction of the equity 28.11.2005 (TIF)
21.11.2012	Regulations for the increase/reduction of the equity 18.05.2005 (TIF)
21.11.2012	Regulations for the increase/reduction of the equity 10.08.2004 (TIF)
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Sample report (2)
06.02.2013	Sample report 31.10.1997 (TIF) •
21.11.2012	Sample report 30.09.2003 (TIF) •
Shareholders’ register (13)
16.10.2025	Shareholders’ register 08.10.2025 (edoc)
06.08.2025	Shareholders’ register 31.07.2025 (edoc)
09.07.2025	Shareholders’ register 03.07.2025 (ASICE)
26.08.2014	Shareholders’ register 12.08.2014 (TIF)
06.02.2013	Shareholders’ register (TIF)
06.02.2013	Shareholders’ register (TIF)
06.02.2013	Shareholders’ register (TIF)
21.11.2012	Shareholders’ register 01.09.2004 (TIF)
21.11.2012	Shareholders’ register 06.12.2005 (TIF)
21.11.2012	Shareholders’ register 18.05.2005 (TIF)
21.11.2012	Shareholders’ register 10.05.2004 (TIF)
17.10.2012	Shareholders’ register 08.10.2012 (TIF)
12.03.2012	Shareholders’ register 02.03.2012 (TIF)
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Specimen signature without Identity number (1)
06.02.2013	Specimen signature without Identity number 28.02.1991 (TIF) •
Submission/Application (6)
06.02.2013	Submission/Application 01.12.1997 (TIF) •
06.02.2013	Submission/Application (TIF) •
06.02.2013	Submission/Application 22.12.2000 (TIF) •
06.02.2013	Submission/Application 17.07.1997 (TIF) •
06.02.2013	Submission/Application 01.06.1999 (TIF) •
06.02.2013	Submission/Application 23.05.1996 (TIF) •
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2025 (11)
16.10.2025	Application 13.10.2025 (edoc) •
16.10.2025	Decisions / letters / protocols of public notaries 16.10.2025 (edoc)
16.10.2025	Shareholders’ register 08.10.2025 (edoc)
06.08.2025	Decisions / judgements of courts and other law enforcement authorities 24.07.2025 (edoc) •
06.08.2025	Decisions / letters / protocols of public notaries 06.08.2025 (edoc)
06.08.2025	Shareholders’ register 31.07.2025 (edoc)
04.08.2025	Application 01.08.2025 (EDOC) •
09.07.2025	Application 03.07.2025 (edoc) •
09.07.2025	Decisions / letters / protocols of public notaries 09.07.2025 (edoc)
09.07.2025	Shareholders’ register 03.07.2025 (ASICE)
06.06.2025	2024 Annual report (full) (PDF)
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2024 (1)
19.06.2024	2023 Annual report (full) (PDF)
2023 (1)
27.04.2023	2022 Annual report (full) (PDF)
2022 (1)
28.07.2022	2021 Annual report (full) (PDF)
2021 (1)
27.04.2021	2020 Annual report (full) (PDF)
2020 (1)
27.07.2020	2019 Annual report (full) (PDF)
2019 (1)
25.04.2019	2018 Annual report (full) (PDF)
2018 (1)
26.04.2018	2017 Annual report (full) (PDF)
2017 (10)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
01.02.2017	Application 26.01.2017 (TIF) •
01.02.2017	Decisions / letters / protocols of public notaries 31.01.2017 (TIF) •
01.02.2017	Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
Show all
2016 (1)
29.04.2016	2015 Annual report (full) (PDF)
2015 (1)
17.04.2015	2014 Annual report (full) (HTML)
2014 (6)
26.08.2014	Application 12.08.2014 (TIF) •
26.08.2014	Articles of Association 12.08.2014 (TIF)
26.08.2014	Decisions / letters / protocols of public notaries 19.08.2014 (TIF) •
26.08.2014	Protocols/decisions of a company/organisation 12.08.2014 (TIF) •
26.08.2014	Shareholders’ register 12.08.2014 (TIF)
25.04.2014	2013 Annual report (full) (HTML)
Show all
2013 (56)
21.03.2013	2012 Annual report (full) (HTML)
06.02.2013	Amendments to the Articles of Association 20.05.1996 (TIF)
06.02.2013	Amendments to the Articles of Association 19.05.1999 (TIF)
06.02.2013	1996 Annual report (full) (TIF)
06.02.2013	1997 Annual report (full) (TIF)
06.02.2013	1998 Annual report (full) (TIF)
06.02.2013	1999 Annual report (full) (TIF)
06.02.2013	2000 Annual report (full) (TIF)
06.02.2013	2001 Annual report (full) (TIF)
06.02.2013	2002 Annual report (full) (TIF)
06.02.2013	Application 04.03.1991 (TIF) •
06.02.2013	Application of shareholders or third persons for the acquisition of shares 23.04.1999 (TIF) •
06.02.2013	Appraisal reports (TIF) •
06.02.2013	Appraisal reports 01.03.1991 (TIF) •
06.02.2013	Articles of Association 28.02.1991 (TIF)
06.02.2013	Articles of Association 25.09.1995 (TIF)
06.02.2013	Bank statements or other document regarding the payment of the equity 15.12.1995 (TIF) •
06.02.2013	Confirmation or consent to legal address 29.12.1994 (TIF) •
06.02.2013	Copy of the personal identification document (TIF) •
06.02.2013	Copy of the personal identification document (TIF) •
06.02.2013	Cover letter (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 18.04.1996 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 11.08.1997 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 11.06.1999 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 08.01.2001 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 09.02.1996 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 23.05.1996 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 15.12.1997 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 09.02.1996 (TIF) •
06.02.2013	Memorandum of association 20.02.1991 (TIF)
06.02.2013	Other documents 27.02.1991 (TIF) •
06.02.2013	Protocols/decisions of a company/organisation 28.02.1991 (TIF) •
06.02.2013	Protocols/decisions of a company/organisation 19.05.1999 (TIF) •
06.02.2013	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
06.02.2013	Protocols/decisions of a company/organisation 20.05.1996 (TIF) •
06.02.2013	Protocols/decisions of a company/organisation 25.09.1995 (TIF) •
06.02.2013	Protocols/decisions of a company/organisation 03.02.1994 (TIF) •
06.02.2013	Receipts on the publication and state fees 17.12.1995 (TIF) •
06.02.2013	Receipts on the publication and state fees 23.05.1996 (TIF) •
06.02.2013	Receipts on the publication and state fees 22.12.2000 (TIF) •
06.02.2013	Receipts on the publication and state fees 01.06.1999 (TIF) •
06.02.2013	Receipts on the publication and state fees 05.03.1991 (TIF) •
06.02.2013	Registration certificates 21.03.1991 (TIF) •
06.02.2013	Registration certificates 18.04.1996 (TIF) •
06.02.2013	Regulations for the increase/reduction of the equity (TIF)
06.02.2013	Sample report 31.10.1997 (TIF) •
06.02.2013	Shareholders’ register (TIF)
06.02.2013	Shareholders’ register (TIF)
06.02.2013	Shareholders’ register (TIF)
06.02.2013	Specimen signature without Identity number 28.02.1991 (TIF) •
06.02.2013	Submission/Application 01.12.1997 (TIF) •
06.02.2013	Submission/Application (TIF) •
06.02.2013	Submission/Application 22.12.2000 (TIF) •
06.02.2013	Submission/Application 17.07.1997 (TIF) •
06.02.2013	Submission/Application 01.06.1999 (TIF) •
06.02.2013	Submission/Application 23.05.1996 (TIF) •
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2012 (82)
21.11.2012	Announcement regarding the legal address 27.06.2005 (TIF) •
21.11.2012	2003 Annual report (full) (TIF)
21.11.2012	2004 Annual report (full) (TIF)
21.11.2012	2005 Annual report (full) (TIF)
21.11.2012	Application 26.05.2005 (TIF) •
21.11.2012	Application 22.09.2003 (TIF) •
21.11.2012	Application 12.05.2005 (TIF) •
21.11.2012	Application 02.09.2004 (TIF) •
21.11.2012	Application 19.10.2009 (TIF) •
21.11.2012	Application 27.06.2005 (TIF) •
21.11.2012	Application 13.10.2006 (TIF) •
21.11.2012	Application 09.12.2005 (TIF) •
21.11.2012	Application 10.05.2004 (TIF) •
21.11.2012	Application of shareholders or third persons for the acquisition of shares 30.11.2005 (TIF) •
21.11.2012	Application of shareholders or third persons for the acquisition of shares 29.11.2005 (TIF) •
21.11.2012	Application of shareholders or third persons for the acquisition of shares 30.11.2005 (TIF) •
21.11.2012	Application of shareholders or third persons for the acquisition of shares 29.11.2005 (TIF) •
21.11.2012	Application of shareholders or third persons for the acquisition of shares 29.11.2005 (TIF) •
21.11.2012	Application of shareholders or third persons for the acquisition of shares 29.11.2005 (TIF) •
21.11.2012	Application of shareholders or third persons for the acquisition of shares 13.08.2004 (TIF) •
21.11.2012	Articles of Association 28.11.2005 (TIF)
21.11.2012	Articles of Association 22.09.2003 (TIF)
21.11.2012	Articles of Association 18.05.2005 (TIF)
21.11.2012	Articles of Association 03.12.2004 (TIF)
21.11.2012	Bank statements or other document regarding the payment of the equity 06.12.2005 (TIF) •
21.11.2012	Bank statements or other document regarding the payment of the equity 06.12.2005 (TIF) •
21.11.2012	Bank statements or other document regarding the payment of the equity 06.12.2005 (TIF) •
21.11.2012	Bank statements or other document regarding the payment of the equity 06.12.2005 (TIF) •
21.11.2012	Bank statements or other document regarding the payment of the equity 31.08.2004 (TIF) •
21.11.2012	Bank statements or other document regarding the payment of the equity 06.12.2005 (TIF) •
21.11.2012	Bank statements or other document regarding the payment of the equity 06.12.2005 (TIF) •
21.11.2012	Consent of the auditor 29.04.2005 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 30.06.2005 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 31.05.2005 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 13.12.2005 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 18.05.2005 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 18.10.2006 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 15.10.2003 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
21.11.2012	Power of attorney, act of empowerment 12.05.2005 (TIF) •
21.11.2012	Power of attorney, act of empowerment 31.10.2006 (TIF) •
21.11.2012	Power of attorney, act of empowerment 30.06.2005 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 22.09.2003 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 05.10.2006 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 28.11.2005 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 18.05.2005 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 10.08.2004 (TIF) •
21.11.2012	Receipts on the publication and state fees 16.10.2009 (TIF) •
21.11.2012	Receipts on the publication and state fees 02.10.2003 (TIF) •
21.11.2012	Receipts on the publication and state fees 13.10.2006 (TIF) •
21.11.2012	Receipts on the publication and state fees 12.05.2005 (TIF) •
21.11.2012	Receipts on the publication and state fees 10.09.2004 (TIF) •
21.11.2012	Receipts on the publication and state fees 09.12.2005 (TIF) •
21.11.2012	Receipts on the publication and state fees 19.05.2005 (TIF) •
21.11.2012	Receipts on the publication and state fees 27.06.2005 (TIF) •
21.11.2012	Registration certificates 15.10.2003 (TIF) •
21.11.2012	Regulations for the increase/reduction of the equity 28.11.2005 (TIF)
21.11.2012	Regulations for the increase/reduction of the equity 18.05.2005 (TIF)
21.11.2012	Regulations for the increase/reduction of the equity 10.08.2004 (TIF)
21.11.2012	Sample report 30.09.2003 (TIF) •
21.11.2012	Shareholders’ register 01.09.2004 (TIF)
21.11.2012	Shareholders’ register 06.12.2005 (TIF)
21.11.2012	Shareholders’ register 18.05.2005 (TIF)
21.11.2012	Shareholders’ register 10.05.2004 (TIF)
17.10.2012	Application 09.10.2012 (TIF) •
17.10.2012	Articles of Association 08.10.2012 (TIF)
17.10.2012	Decisions / letters / protocols of public notaries 12.10.2012 (TIF) •
17.10.2012	Protocols/decisions of a company/organisation 08.10.2012 (TIF) •
17.10.2012	Shareholders’ register 08.10.2012 (TIF)
08.10.2012	Application 02.10.2012 (TIF) •
08.10.2012	Articles of Association 01.10.2012 (TIF)
08.10.2012	Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
08.10.2012	Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
25.04.2012	2011 Annual report (full) (HTML)
12.03.2012	Application 02.03.2012 (TIF) •
12.03.2012	Decisions / letters / protocols of public notaries 07.03.2012 (TIF) •
12.03.2012	Power of attorney, act of empowerment 02.03.2012 (TIF) •
12.03.2012	Shareholders’ register 02.03.2012 (TIF)
Show all
2011 (1)
29.03.2011	2010 Annual report (full) (HTML)
2009 (1)
30.04.2009	2008 Annual report (full) (TIF)
2008 (1)
04.07.2008	2007 Annual report (full) (TIF)
2007 (1)
16.05.2007	2006 Annual report (full) (TIF)

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