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Sabiedrība ar ierobežotu atbildību "LEMF"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003004235

Reg. date

21.05.1991

Commercial Register

Legal Address

Cesvaines iela 15A, Rīga, LV-1073

Registered share capital, date

1,028,746 EUR, 21.01.2015

Paid-in share capital, date

1,028,746 EUR, 21.01.2015

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40003004235	Registered	Excluded
	17.06.1996	-
	31.05.1995	16.06.1996

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

16.01.2024

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 66,166 EUR	Net profit -45,159 EUR	Equity 1,082,496 EUR	Date submitted30.05.2025	Number of employees 4
Year2023	Net sales 274,492 EUR	Net profit 53,355 EUR	Equity 1,127,655 EUR	Date submitted24.05.2024	Number of employees 5
Year2022	Net sales 339,848 EUR	Net profit 75,036 EUR	Equity 1,074,300 EUR	Date submitted27.03.2023	Number of employees 6
Year2021	Net sales 303,017 EUR	Net profit 21,720 EUR	Equity 999,264 EUR	Date submitted06.06.2022	Number of employees 6
Year2020	Net sales 286,899 EUR	Net profit 78,710 EUR	Equity 977,544 EUR	Date submitted02.06.2021	Number of employees 6
Year2019	Net sales 282,201 EUR	Net profit -18,319 EUR	Equity 898,833 EUR	Date submitted02.06.2020	Number of employees 6
Year2018	Net sales 286,245 EUR	Net profit 28,533 EUR	Equity 917,152 EUR	Date submitted03.05.2019	Number of employees 6
Year2017	Net sales 266,692 EUR	Net profit -46,793 EUR	Equity 888,619 EUR	Date submitted02.05.2018	Number of employees 6
Year2016	Net sales 287,252 EUR	Net profit -64,716 EUR	Equity 935,412 EUR	Date submitted03.05.2017	Number of employees 6
Year2015	Net sales 283,601 EUR	Net profit -21,559 EUR	Equity 1,000,129 EUR	Date submitted21.10.2016	Number of employees 6
Year2014	Net sales 360,212 EUR	Net profit -28,678 EUR	Equity 986,657 EUR	Date submitted08.04.2015	Number of employees 14
Year2013	Net sales 247,917 LVL	Net profit 2,166 LVL	Equity 688,959 LVL	Date submitted16.04.2014	Number of employees 10
Year2012	Net sales 160,568 LVL	Net profit -6,242 LVL	Equity 686,793 LVL	Date submitted16.04.2013	Number of employees 3
Year2011	Net sales 149,617 LVL	Net profit -25,227 LVL	Equity 693,035 LVL	Date submitted27.03.2012	Number of employees 5
Year2010	Net sales 201,915 LVL	Net profit 6,459 LVL	Equity 718,262 LVL	Date submitted06.04.2011	Number of employees 5
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted23.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted17.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted05.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted08.04.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.09.2012	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.09.2012	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.09.2012	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted10.09.2012	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted10.09.2012	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted10.09.2012	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted10.09.2012	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted10.09.2012	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted10.09.2012	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 Contributions11,720 EUR	Personal Income Tax6,030 EUR	Other21,230 EUR	Total38,980 EUR	Number of employees4
Year2023	Social Insurance Contributions15,810 EUR	Personal Income Tax8,380 EUR	Other33,220 EUR	Total57,410 EUR	Number of employees5
Year2022	Social Insurance Contributions14,850 EUR	Personal Income Tax7,430 EUR	Other29,490 EUR	Total51,770 EUR	Number of employees6
Year2021	Social Insurance Contributions8,320 EUR	Personal Income Tax4,180 EUR	Other44,760 EUR	Total57,260 EUR	Number of employees6
Year2020	Social Insurance Contributions7,880 EUR	Personal Income Tax4,600 EUR	Other52,390 EUR	Total64,870 EUR	Number of employees6
Year2019	Social Insurance Contributions7,370 EUR	Personal Income Tax4,080 EUR	Other47,120 EUR	Total58,570 EUR	Number of employees6

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

Documents (in Latvian) (242)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
23.01.2015	Amendments to the Articles of Association 29.12.2014 (TIF)
01.12.2014	Amendments to the Articles of Association 10.11.2014 (TIF)
05.08.2014	Amendments to the Articles of Association 11.07.2014 (TIF)
10.09.2012	Amendments to the Articles of Association 22.05.1998 (TIF)
10.09.2012	Amendments to the Articles of Association 03.05.2001 (TIF)
10.09.2012	Amendments to the Articles of Association 30.01.1996 (TIF)
Show all
Annual report (full) (33)
30.05.2025	2024 Annual report (full) (PDF)
24.05.2024	2023 Annual report (full) (PDF)
27.03.2023	2022 Annual report (full) (PDF)
06.06.2022	2021 Annual report (full) (PDF)
02.06.2021	2020 Annual report (full) (PDF)
02.06.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
21.10.2016	2015 Annual report (full) (PDF)
08.04.2015	2014 Annual report (full) (HTML)
16.04.2014	2013 Annual report (full) (HTML)
16.04.2013	2012 Annual report (full) (HTML)
10.09.2012	1998 Annual report (full) (TIF)
10.09.2012	1999 Annual report (full) (TIF)
10.09.2012	1996 Annual report (full) (TIF)
10.09.2012	2000 Annual report (full) (TIF)
10.09.2012	1997 Annual report (full) (TIF)
10.09.2012	2003 Annual report (full) (TIF)
10.09.2012	2001 Annual report (full) (TIF)
10.09.2012	2002 Annual report (full) (TIF)
10.09.2012	2004 Annual report (full) (TIF)
27.03.2012	2011 Annual report (full) (HTML)
06.04.2011	2010 Annual report (full) (HTML)
14.04.2010	2009 Annual report (full) (TIF)
23.04.2009	2008 Annual report (full) (TIF)
17.04.2008	2007 Annual report (full) (TIF)
05.04.2007	2006 Annual report (full) (PDF)
08.04.2006	2005 Annual report (full) (PDF)
Show all
Application (15)
16.01.2024	Application 11.01.2024 (edoc) •
05.03.2018	Application 27.02.2018 (edoc) •
21.05.2015	Application 12.05.2015 (TIF) •
23.01.2015	Application 20.01.2015 (TIF) •
01.12.2014	Application 19.11.2014 (TIF) •
05.08.2014	Application 14.07.2014 (TIF) •
10.09.2012	Application 03.07.2003 (TIF) •
10.09.2012	Application 20.04.2004 (TIF) •
10.09.2012	Application 13.05.1991 (TIF) •
10.09.2012	Application 27.03.2009 (TIF) •
10.09.2012	Application 26.07.2006 (TIF) •
10.09.2012	Application 27.11.2001 (TIF) •
10.09.2012	Application 19.04.2005 (TIF) •
10.09.2012	Application 23.01.1995 (TIF) •
10.09.2012	Application 12.06.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
23.01.2015	Application of shareholders or third persons for the acquisition of shares 20.01.2015 (TIF) •
01.12.2014	Application of shareholders or third persons for the acquisition of shares 12.11.2014 (TIF) •
Articles of Association (8)
23.01.2015	Articles of Association 29.12.2014 (TIF)
01.12.2014	Articles of Association 10.11.2014 (TIF)
05.08.2014	Articles of Association 11.07.2014 (TIF)
10.09.2012	Articles of Association 14.11.2001 (TIF)
10.09.2012	Articles of Association 12.01.1995 (TIF)
10.09.2012	Articles of Association 25.04.1991 (TIF)
10.09.2012	Articles of Association 24.05.2000 (TIF)
10.09.2012	Articles of Association 20.06.2003 (TIF)
Show all
Auditor’s opinion (1)
10.09.2012	Auditor’s opinion 12.05.1998 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
23.01.2015	Bank statements or other document regarding the payment of the equity 20.01.2015 (TIF) •
01.12.2014	Bank statements or other document regarding the payment of the equity 14.11.2014 (TIF) •
10.09.2012	Bank statements or other document regarding the payment of the equity (TIF) •
Consent of a member of the Board / executive director (2)
10.09.2012	Consent of a member of the Board / executive director 08.06.2006 (TIF) •
10.09.2012	Consent of a member of the Board / executive director 20.06.2003 (TIF) •
Consent of the auditor (1)
10.09.2012	Consent of the auditor 07.04.2005 (TIF) •
Copy of the personal identification document (4)
10.09.2012	Copy of the personal identification document (TIF) •
10.09.2012	Copy of the personal identification document (TIF) •
10.09.2012	Copy of the personal identification document 10.12.1997 (TIF) •
10.09.2012	Copy of the personal identification document (TIF) •
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Cover letter (7)
10.09.2012	Cover letter 02.06.1998 (TIF) •
10.09.2012	Cover letter 20.04.2004 (TIF) •
10.09.2012	Cover letter 25.04.2005 (TIF) •
10.09.2012	Cover letter 12.05.1999 (TIF) •
10.09.2012	Cover letter 14.03.1994 (TIF) •
10.09.2012	Cover letter 23.10.1997 (TIF) •
10.09.2012	Cover letter 04.11.1996 (TIF) •
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Decisions / letters / protocols of public notaries (24)
16.01.2024	Decisions / letters / protocols of public notaries 16.01.2024 (edoc)
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
21.05.2015	Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
23.01.2015	Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
01.12.2014	Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
05.08.2014	Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 12.03.1996 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 27.01.1995 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 13.03.1997 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 16.06.1998 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 21.05.1991 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 13.11.2000 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 06.08.2003 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 09.02.2001 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 29.07.2002 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 07.08.1998 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 22.04.2005 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 12.06.2000 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 16.10.2001 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 11.05.2001 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
16.01.2024	Justification supporting beneficial ownership disclosure statement 27.12.2023 (EDOC) •
List of members of the Board / Supervisory Board (3)
10.09.2012	List of members of the Board / Supervisory Board (TIF) •
10.09.2012	List of members of the Board / Supervisory Board 25.02.1998 (TIF) •
10.09.2012	List of members of the Board / Supervisory Board (TIF) •
Order of the Enterprise Register official (1)
10.09.2012	Order of the Enterprise Register official 14.04.1999 (TIF) •
Other documents (21)
10.09.2012	Other documents 12.07.2000 (TIF) •
10.09.2012	Other documents 15.02.1994 (TIF) •
10.09.2012	Other documents 08.10.2001 (TIF) •
10.09.2012	Other documents 10.01.2000 (TIF) •
10.09.2012	Other documents 22.12.1999 (TIF) •
10.09.2012	Other documents 29.04.1994 (TIF) •
10.09.2012	Other documents 09.03.1994 (TIF) •
10.09.2012	Other documents 17.01.2001 (TIF) •
10.09.2012	Other documents 21.11.2001 (TIF) •
10.09.2012	Other documents 09.03.1994 (TIF) •
10.09.2012	Other documents 15.06.2000 (TIF) •
10.09.2012	Other documents 27.10.2000 (TIF) •
10.09.2012	Other documents 02.10.1997 (TIF) •
10.09.2012	Other documents 15.04.1999 (TIF) •
10.09.2012	Other documents 15.01.2001 (TIF) •
10.09.2012	Other documents 30.09.1996 (TIF) •
10.09.2012	Other documents 15.05.1996 (TIF) •
10.09.2012	Other documents (TIF) •
10.09.2012	Other documents 03.05.1999 (TIF) •
10.09.2012	Other documents 02.06.2000 (TIF) •
10.09.2012	Other documents 24.07.2002 (TIF) •
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Power of attorney, act of empowerment (24)
01.03.2018	Power of attorney, act of empowerment 27.02.2018 (TIF) •
01.03.2018	Power of attorney, act of empowerment 02.12.2014 (TIF) •
21.05.2015	Power of attorney, act of empowerment 06.05.2015 (TIF) •
23.01.2015	Power of attorney, act of empowerment 29.12.2014 (TIF) •
01.12.2014	Power of attorney, act of empowerment (TIF) •
01.12.2014	Power of attorney, act of empowerment 01.09.2014 (TIF) •
05.08.2014	Power of attorney, act of empowerment 11.07.2014 (TIF) •
10.09.2012	Power of attorney, act of empowerment (TIF) •
10.09.2012	Power of attorney, act of empowerment (TIF) •
10.09.2012	Power of attorney, act of empowerment (TIF) •
10.09.2012	Power of attorney, act of empowerment 08.10.1996 (TIF) •
10.09.2012	Power of attorney, act of empowerment 14.11.2001 (TIF) •
10.09.2012	Power of attorney, act of empowerment 01.10.1996 (TIF) •
10.09.2012	Power of attorney, act of empowerment 02.05.2001 (TIF) •
10.09.2012	Power of attorney, act of empowerment 22.07.2002 (TIF) •
10.09.2012	Power of attorney, act of empowerment 15.10.1999 (TIF) •
10.09.2012	Power of attorney, act of empowerment 03.01.2000 (TIF) •
10.09.2012	Power of attorney, act of empowerment 31.01.2000 (TIF) •
10.09.2012	Power of attorney, act of empowerment 23.10.2001 (TIF) •
10.09.2012	Power of attorney, act of empowerment 03.03.2002 (TIF) •
10.09.2012	Power of attorney, act of empowerment 22.05.2006 (TIF) •
10.09.2012	Power of attorney, act of empowerment 26.09.2001 (TIF) •
10.09.2012	Power of attorney, act of empowerment 01.10.1997 (TIF) •
10.09.2012	Power of attorney, act of empowerment 15.11.2000 (TIF) •
Show all
Protocols/decisions of a company/organisation (30)
23.01.2015	Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
01.12.2014	Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
05.08.2014	Protocols/decisions of a company/organisation 11.07.2014 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 16.10.2000 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 07.04.2005 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 20.07.1998 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 19.05.2000 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 09.12.1996 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 06.11.1998 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 26.03.2009 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 12.02.1998 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 07.04.2005 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 12.02.1998 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 08.06.2006 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 01.04.2003 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 12.01.1995 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 03.05.2001 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 23.07.2002 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 23.02.1998 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 07.04.2004 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 22.05.1998 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 03.05.2001 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 26.09.2001 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 14.11.2001 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 30.01.1996 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 07.04.2004 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 20.03.2003 (TIF) •
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Receipts on the publication and state fees (16)
10.09.2012	Receipts on the publication and state fees 25.01.1995 (TIF) •
10.09.2012	Receipts on the publication and state fees 30.10.2000 (TIF) •
10.09.2012	Receipts on the publication and state fees 21.11.2001 (TIF) •
10.09.2012	Receipts on the publication and state fees 25.07.2002 (TIF) •
10.09.2012	Receipts on the publication and state fees 19.04.2004 (TIF) •
10.09.2012	Receipts on the publication and state fees 03.07.2003 (TIF) •
10.09.2012	Receipts on the publication and state fees (TIF) •
10.09.2012	Receipts on the publication and state fees 26.02.1997 (TIF) •
10.09.2012	Receipts on the publication and state fees 30.05.2000 (TIF) •
10.09.2012	Receipts on the publication and state fees 02.05.1991 (TIF) •
10.09.2012	Receipts on the publication and state fees 08.05.2001 (TIF) •
10.09.2012	Receipts on the publication and state fees 01.06.1998 (TIF) •
10.09.2012	Receipts on the publication and state fees 19.03.2009 (TIF) •
10.09.2012	Receipts on the publication and state fees 08.10.2001 (TIF) •
10.09.2012	Receipts on the publication and state fees 24.07.2006 (TIF) •
10.09.2012	Receipts on the publication and state fees 18.04.2005 (TIF) •
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Registration certificates (9)
10.09.2012	Registration certificates 23.05.1991 (TIF) •
10.09.2012	Registration certificates 27.01.1995 (TIF) •
10.09.2012	Registration certificates 27.01.1995 (TIF) •
10.09.2012	Registration certificates (TIF) •
10.09.2012	Registration certificates 06.08.2003 (TIF) •
10.09.2012	Registration certificates 21.05.1991 (TIF) •
10.09.2012	Registration certificates (TIF) •
10.09.2012	Registration certificates 27.01.1995 (TIF) •
10.09.2012	Registration certificates 21.05.1991 (TIF) •
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Regulations for the increase/reduction of the equity (3)
23.01.2015	Regulations for the increase/reduction of the equity 29.12.2014 (TIF)
01.12.2014	Regulations for the increase/reduction of the equity 10.11.2014 (TIF)
10.09.2012	Regulations for the increase/reduction of the equity 24.05.2000 (TIF)
Sample report (8)
10.09.2012	Sample report 23.07.1998 (TIF) •
10.09.2012	Sample report 17.07.2002 (TIF) •
10.09.2012	Sample report 19.11.2001 (TIF) •
10.09.2012	Sample report 01.10.2002 (TIF) •
10.09.2012	Sample report 04.10.2001 (TIF) •
10.09.2012	Sample report 20.11.2001 (TIF) •
10.09.2012	Sample report 24.02.1998 (TIF) •
10.09.2012	Sample report 12.03.2008 (TIF) •
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Shareholders’ register (9)
05.03.2018	Shareholders’ register 26.02.2018 (edoc)
21.05.2015	Shareholders’ register 08.05.2015 (TIF)
23.01.2015	Shareholders’ register 20.01.2015 (TIF)
01.12.2014	Shareholders’ register 14.11.2014 (TIF)
10.09.2012	Shareholders’ register 14.11.2001 (TIF)
10.09.2012	Shareholders’ register 20.06.2003 (TIF)
10.09.2012	Shareholders’ register 26.07.2006 (TIF)
10.09.2012	Shareholders’ register 12.01.1995 (TIF)
10.09.2012	Shareholders’ register 07.06.2006 (TIF)
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Specimen signature without Identity number (2)
10.09.2012	Specimen signature without Identity number (TIF) •
10.09.2012	Specimen signature without Identity number 13.05.1991 (TIF) •
Statement of the Board regarding the payment of the equity (2)
10.09.2012	Statement of the Board regarding the payment of the equity 22.04.2005 (TIF) •
10.09.2012	Statement of the Board regarding the payment of the equity 07.06.2000 (TIF) •
Submission/Application (7)
10.09.2012	Submission/Application 08.05.2001 (TIF) •
10.09.2012	Submission/Application 07.06.2000 (TIF) •
10.09.2012	Submission/Application 03.03.1997 (TIF) •
10.09.2012	Submission/Application 15.03.1999 (TIF) •
10.09.2012	Submission/Application 24.07.1998 (TIF) •
10.09.2012	Submission/Application 17.04.2000 (TIF) •
10.09.2012	Submission/Application 31.05.1996 (TIF) •
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2025 (1)
30.05.2025	2024 Annual report (full) (PDF)
2024 (4)
24.05.2024	2023 Annual report (full) (PDF)
16.01.2024	Application 11.01.2024 (edoc) •
16.01.2024	Decisions / letters / protocols of public notaries 16.01.2024 (edoc)
16.01.2024	Justification supporting beneficial ownership disclosure statement 27.12.2023 (EDOC) •
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2023 (1)
27.03.2023	2022 Annual report (full) (PDF)
2022 (1)
06.06.2022	2021 Annual report (full) (PDF)
2021 (1)
02.06.2021	2020 Annual report (full) (PDF)
2020 (1)
02.06.2020	2019 Annual report (full) (PDF)
2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (6)
02.05.2018	2017 Annual report (full) (PDF)
05.03.2018	Application 27.02.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Shareholders’ register 26.02.2018 (edoc)
01.03.2018	Power of attorney, act of empowerment 27.02.2018 (TIF) •
01.03.2018	Power of attorney, act of empowerment 02.12.2014 (TIF) •
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2017 (5)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
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2016 (1)
21.10.2016	2015 Annual report (full) (PDF)
2015 (15)
21.05.2015	Application 12.05.2015 (TIF) •
21.05.2015	Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
21.05.2015	Power of attorney, act of empowerment 06.05.2015 (TIF) •
21.05.2015	Shareholders’ register 08.05.2015 (TIF)
08.04.2015	2014 Annual report (full) (HTML)
23.01.2015	Amendments to the Articles of Association 29.12.2014 (TIF)
23.01.2015	Application 20.01.2015 (TIF) •
23.01.2015	Application of shareholders or third persons for the acquisition of shares 20.01.2015 (TIF) •
23.01.2015	Articles of Association 29.12.2014 (TIF)
23.01.2015	Bank statements or other document regarding the payment of the equity 20.01.2015 (TIF) •
23.01.2015	Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
23.01.2015	Power of attorney, act of empowerment 29.12.2014 (TIF) •
23.01.2015	Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
23.01.2015	Regulations for the increase/reduction of the equity 29.12.2014 (TIF)
23.01.2015	Shareholders’ register 20.01.2015 (TIF)
Show all
2014 (18)
01.12.2014	Amendments to the Articles of Association 10.11.2014 (TIF)
01.12.2014	Application 19.11.2014 (TIF) •
01.12.2014	Application of shareholders or third persons for the acquisition of shares 12.11.2014 (TIF) •
01.12.2014	Articles of Association 10.11.2014 (TIF)
01.12.2014	Bank statements or other document regarding the payment of the equity 14.11.2014 (TIF) •
01.12.2014	Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
01.12.2014	Power of attorney, act of empowerment (TIF) •
01.12.2014	Power of attorney, act of empowerment 01.09.2014 (TIF) •
01.12.2014	Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
01.12.2014	Regulations for the increase/reduction of the equity 10.11.2014 (TIF)
01.12.2014	Shareholders’ register 14.11.2014 (TIF)
05.08.2014	Amendments to the Articles of Association 11.07.2014 (TIF)
05.08.2014	Application 14.07.2014 (TIF) •
05.08.2014	Articles of Association 11.07.2014 (TIF)
05.08.2014	Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
05.08.2014	Power of attorney, act of empowerment 11.07.2014 (TIF) •
05.08.2014	Protocols/decisions of a company/organisation 11.07.2014 (TIF) •
16.04.2014	2013 Annual report (full) (HTML)
Show all
2013 (1)
16.04.2013	2012 Annual report (full) (HTML)
2012 (180)
10.09.2012	Amendments to the Articles of Association 22.05.1998 (TIF)
10.09.2012	Amendments to the Articles of Association 03.05.2001 (TIF)
10.09.2012	Amendments to the Articles of Association 30.01.1996 (TIF)
10.09.2012	1998 Annual report (full) (TIF)
10.09.2012	1999 Annual report (full) (TIF)
10.09.2012	1996 Annual report (full) (TIF)
10.09.2012	2000 Annual report (full) (TIF)
10.09.2012	1997 Annual report (full) (TIF)
10.09.2012	2003 Annual report (full) (TIF)
10.09.2012	2001 Annual report (full) (TIF)
10.09.2012	2002 Annual report (full) (TIF)
10.09.2012	2004 Annual report (full) (TIF)
10.09.2012	Application 03.07.2003 (TIF) •
10.09.2012	Application 20.04.2004 (TIF) •
10.09.2012	Application 13.05.1991 (TIF) •
10.09.2012	Application 27.03.2009 (TIF) •
10.09.2012	Application 26.07.2006 (TIF) •
10.09.2012	Application 27.11.2001 (TIF) •
10.09.2012	Application 19.04.2005 (TIF) •
10.09.2012	Application 23.01.1995 (TIF) •
10.09.2012	Application 12.06.2006 (TIF) •
10.09.2012	Articles of Association 14.11.2001 (TIF)
10.09.2012	Articles of Association 12.01.1995 (TIF)
10.09.2012	Articles of Association 25.04.1991 (TIF)
10.09.2012	Articles of Association 24.05.2000 (TIF)
10.09.2012	Articles of Association 20.06.2003 (TIF)
10.09.2012	Auditor’s opinion 12.05.1998 (TIF) •
10.09.2012	Bank statements or other document regarding the payment of the equity (TIF) •
10.09.2012	Consent of a member of the Board / executive director 08.06.2006 (TIF) •
10.09.2012	Consent of a member of the Board / executive director 20.06.2003 (TIF) •
10.09.2012	Consent of the auditor 07.04.2005 (TIF) •
10.09.2012	Copy of the personal identification document (TIF) •
10.09.2012	Copy of the personal identification document (TIF) •
10.09.2012	Copy of the personal identification document 10.12.1997 (TIF) •
10.09.2012	Copy of the personal identification document (TIF) •
10.09.2012	Cover letter 02.06.1998 (TIF) •
10.09.2012	Cover letter 20.04.2004 (TIF) •
10.09.2012	Cover letter 25.04.2005 (TIF) •
10.09.2012	Cover letter 12.05.1999 (TIF) •
10.09.2012	Cover letter 14.03.1994 (TIF) •
10.09.2012	Cover letter 23.10.1997 (TIF) •
10.09.2012	Cover letter 04.11.1996 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 12.03.1996 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 27.01.1995 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 13.03.1997 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 16.06.1998 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 21.05.1991 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 13.11.2000 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 06.08.2003 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 09.02.2001 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 29.07.2002 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 07.08.1998 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 22.04.2005 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 12.06.2000 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 16.10.2001 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 11.05.2001 (TIF) •
10.09.2012	Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
10.09.2012	List of members of the Board / Supervisory Board (TIF) •
10.09.2012	List of members of the Board / Supervisory Board 25.02.1998 (TIF) •
10.09.2012	List of members of the Board / Supervisory Board (TIF) •
10.09.2012	Order of the Enterprise Register official 14.04.1999 (TIF) •
10.09.2012	Other documents 12.07.2000 (TIF) •
10.09.2012	Other documents 15.02.1994 (TIF) •
10.09.2012	Other documents 08.10.2001 (TIF) •
10.09.2012	Other documents 10.01.2000 (TIF) •
10.09.2012	Other documents 22.12.1999 (TIF) •
10.09.2012	Other documents 29.04.1994 (TIF) •
10.09.2012	Other documents 09.03.1994 (TIF) •
10.09.2012	Other documents 17.01.2001 (TIF) •
10.09.2012	Other documents 21.11.2001 (TIF) •
10.09.2012	Other documents 09.03.1994 (TIF) •
10.09.2012	Other documents 15.06.2000 (TIF) •
10.09.2012	Other documents 27.10.2000 (TIF) •
10.09.2012	Other documents 02.10.1997 (TIF) •
10.09.2012	Other documents 15.04.1999 (TIF) •
10.09.2012	Other documents 15.01.2001 (TIF) •
10.09.2012	Other documents 30.09.1996 (TIF) •
10.09.2012	Other documents 15.05.1996 (TIF) •
10.09.2012	Other documents (TIF) •
10.09.2012	Other documents 03.05.1999 (TIF) •
10.09.2012	Other documents 02.06.2000 (TIF) •
10.09.2012	Other documents 24.07.2002 (TIF) •
10.09.2012	Power of attorney, act of empowerment (TIF) •
10.09.2012	Power of attorney, act of empowerment (TIF) •
10.09.2012	Power of attorney, act of empowerment (TIF) •
10.09.2012	Power of attorney, act of empowerment 08.10.1996 (TIF) •
10.09.2012	Power of attorney, act of empowerment 14.11.2001 (TIF) •
10.09.2012	Power of attorney, act of empowerment 01.10.1996 (TIF) •
10.09.2012	Power of attorney, act of empowerment 02.05.2001 (TIF) •
10.09.2012	Power of attorney, act of empowerment 22.07.2002 (TIF) •
10.09.2012	Power of attorney, act of empowerment 15.10.1999 (TIF) •
10.09.2012	Power of attorney, act of empowerment 03.01.2000 (TIF) •
10.09.2012	Power of attorney, act of empowerment 31.01.2000 (TIF) •
10.09.2012	Power of attorney, act of empowerment 23.10.2001 (TIF) •
10.09.2012	Power of attorney, act of empowerment 03.03.2002 (TIF) •
10.09.2012	Power of attorney, act of empowerment 22.05.2006 (TIF) •
10.09.2012	Power of attorney, act of empowerment 26.09.2001 (TIF) •
10.09.2012	Power of attorney, act of empowerment 01.10.1997 (TIF) •
10.09.2012	Power of attorney, act of empowerment 15.11.2000 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 16.10.2000 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 07.04.2005 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 20.07.1998 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 19.05.2000 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 09.12.1996 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 06.11.1998 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 26.03.2009 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 12.02.1998 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 07.04.2005 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 12.02.1998 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 08.06.2006 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 01.04.2003 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 12.01.1995 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 03.05.2001 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 23.07.2002 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 23.02.1998 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 07.04.2004 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 22.05.1998 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 03.05.2001 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 26.09.2001 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 14.11.2001 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 30.01.1996 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 07.04.2004 (TIF) •
10.09.2012	Protocols/decisions of a company/organisation 20.03.2003 (TIF) •
10.09.2012	Receipts on the publication and state fees 25.01.1995 (TIF) •
10.09.2012	Receipts on the publication and state fees 30.10.2000 (TIF) •
10.09.2012	Receipts on the publication and state fees 21.11.2001 (TIF) •
10.09.2012	Receipts on the publication and state fees 25.07.2002 (TIF) •
10.09.2012	Receipts on the publication and state fees 19.04.2004 (TIF) •
10.09.2012	Receipts on the publication and state fees 03.07.2003 (TIF) •
10.09.2012	Receipts on the publication and state fees (TIF) •
10.09.2012	Receipts on the publication and state fees 26.02.1997 (TIF) •
10.09.2012	Receipts on the publication and state fees 30.05.2000 (TIF) •
10.09.2012	Receipts on the publication and state fees 02.05.1991 (TIF) •
10.09.2012	Receipts on the publication and state fees 08.05.2001 (TIF) •
10.09.2012	Receipts on the publication and state fees 01.06.1998 (TIF) •
10.09.2012	Receipts on the publication and state fees 19.03.2009 (TIF) •
10.09.2012	Receipts on the publication and state fees 08.10.2001 (TIF) •
10.09.2012	Receipts on the publication and state fees 24.07.2006 (TIF) •
10.09.2012	Receipts on the publication and state fees 18.04.2005 (TIF) •
10.09.2012	Registration certificates 23.05.1991 (TIF) •
10.09.2012	Registration certificates 27.01.1995 (TIF) •
10.09.2012	Registration certificates 27.01.1995 (TIF) •
10.09.2012	Registration certificates (TIF) •
10.09.2012	Registration certificates 06.08.2003 (TIF) •
10.09.2012	Registration certificates 21.05.1991 (TIF) •
10.09.2012	Registration certificates (TIF) •
10.09.2012	Registration certificates 27.01.1995 (TIF) •
10.09.2012	Registration certificates 21.05.1991 (TIF) •
10.09.2012	Regulations for the increase/reduction of the equity 24.05.2000 (TIF)
10.09.2012	Sample report 23.07.1998 (TIF) •
10.09.2012	Sample report 17.07.2002 (TIF) •
10.09.2012	Sample report 19.11.2001 (TIF) •
10.09.2012	Sample report 01.10.2002 (TIF) •
10.09.2012	Sample report 04.10.2001 (TIF) •
10.09.2012	Sample report 20.11.2001 (TIF) •
10.09.2012	Sample report 24.02.1998 (TIF) •
10.09.2012	Sample report 12.03.2008 (TIF) •
10.09.2012	Shareholders’ register 14.11.2001 (TIF)
10.09.2012	Shareholders’ register 20.06.2003 (TIF)
10.09.2012	Shareholders’ register 26.07.2006 (TIF)
10.09.2012	Shareholders’ register 12.01.1995 (TIF)
10.09.2012	Shareholders’ register 07.06.2006 (TIF)
10.09.2012	Specimen signature without Identity number (TIF) •
10.09.2012	Specimen signature without Identity number 13.05.1991 (TIF) •
10.09.2012	Statement of the Board regarding the payment of the equity 22.04.2005 (TIF) •
10.09.2012	Statement of the Board regarding the payment of the equity 07.06.2000 (TIF) •
10.09.2012	Submission/Application 08.05.2001 (TIF) •
10.09.2012	Submission/Application 07.06.2000 (TIF) •
10.09.2012	Submission/Application 03.03.1997 (TIF) •
10.09.2012	Submission/Application 15.03.1999 (TIF) •
10.09.2012	Submission/Application 24.07.1998 (TIF) •
10.09.2012	Submission/Application 17.04.2000 (TIF) •
10.09.2012	Submission/Application 31.05.1996 (TIF) •
27.03.2012	2011 Annual report (full) (HTML)
Show all
2011 (1)
06.04.2011	2010 Annual report (full) (HTML)
2010 (1)
14.04.2010	2009 Annual report (full) (TIF)
2009 (1)
23.04.2009	2008 Annual report (full) (TIF)
2008 (1)
17.04.2008	2007 Annual report (full) (TIF)
2007 (1)
05.04.2007	2006 Annual report (full) (PDF)
2006 (1)
08.04.2006	2005 Annual report (full) (PDF)

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