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Sabiedrība ar ierobežotu atbildību "TILDE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003027238

Reg. date

17.09.1991

Commercial Register

Legal Address

Vienības gatve 75A, Rīga, LV-1004

Registered share capital, date

30,000 EUR, 09.07.2014

Paid-in share capital, date

30,000 EUR, 09.07.2014

NACE

62.20 Computer consultancy and computer facilities management activities

VAT payer

LV40003027238	Registered	Excluded
	28.08.1996	-
	01.05.1995	27.08.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

06.03.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 7,637,382 EUR	Net profit 197,848 EUR	Equity 2,693,912 EUR	Date submitted01.07.2025	Number of employees 103
Year2023	Net sales 7,640,711 EUR	Net profit 408,285 EUR	Equity 2,496,064 EUR	Date submitted22.07.2024	Number of employees 109
Year2022	Net sales 6,761,703 EUR	Net profit 80,640 EUR	Equity 2,087,779 EUR	Date submitted24.07.2023	Number of employees 113
Year2021	Net sales 6,678,998 EUR	Net profit 409,504 EUR	Equity 2,007,139 EUR	Date submitted28.07.2022	Number of employees 109
Year2020	Net sales 7,252,899 EUR	Net profit 209,620 EUR	Equity 1,597,635 EUR	Date submitted16.07.2021	Number of employees 120
Year2019	Net sales 6,891,904 EUR	Net profit 610,671 EUR	Equity 1,388,015 EUR	Date submitted03.07.2020	Number of employees 112
Year2018	Net sales 6,000,700 EUR	Net profit 739,810 EUR	Equity 2,120,417 EUR	Date submitted26.04.2019	Number of employees 98
Year2017	Net sales 5,341,656 EUR	Net profit 387,823 EUR	Equity 2,380,607 EUR	Date submitted27.04.2018	Number of employees 88
Year2016	Net sales 3,972,929 EUR	Net profit 85,606 EUR	Equity 2,192,784 EUR	Date submitted30.04.2017	Number of employees 86
Year2015	Net sales 4,531,282 EUR	Net profit 111,129 EUR	Equity 2,387,107 EUR	Date submitted13.05.2016	Number of employees 86
Year2014	Net sales 4,984,166 EUR	Net profit 649,775 EUR	Equity 2,275,978 EUR	Date submitted16.07.2015	Number of employees 86
Year2013	Net sales 2,984,420 LVL	Net profit 181,856 LVL	Equity 1,142,902 LVL	Date submitted19.07.2014	Number of employees 82
Year2012	Net sales 2,739,426 LVL	Net profit 61,753 LVL	Equity 961,046 LVL	Date submitted13.07.2013	Number of employees 78
Year2011	Net sales 2,418,407 LVL	Net profit 66,284 LVL	Equity 899,293 LVL	Date submitted12.07.2012	Number of employees 78
Year2010	Net sales 2,486,130 LVL	Net profit 208,304 LVL	Equity 833,009 LVL	Date submitted14.07.2011	Number of employees 78
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted20.08.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted25.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted23.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted28.06.2023	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.06.2023	Number of employees
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted28.06.2023	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted28.06.2023	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted28.06.2023	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted28.06.2023	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted28.06.2023	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted28.06.2023	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 Contributions1,143,890 EUR	Personal Income Tax631,450 EUR	Other173,150 EUR	Total1,948,490 EUR	Number of employees102
Year2023	Social Insurance Contributions1,112,240 EUR	Personal Income Tax603,620 EUR	Other168,360 EUR	Total1,884,220 EUR	Number of employees109
Year2022	Social Insurance Contributions1,071,650 EUR	Personal Income Tax580,870 EUR	Other42,130 EUR	Total1,694,650 EUR	Number of employees112
Year2021	Social Insurance Contributions1,091,930 EUR	Personal Income Tax592,610 EUR	Other72,190 EUR	Total1,756,730 EUR	Number of employees108
Year2020	Social Insurance Contributions1,184,550 EUR	Personal Income Tax628,180 EUR	Other268,680 EUR	Total2,081,410 EUR	Number of employees119
Year2019	Social Insurance Contributions985,490 EUR	Personal Income Tax642,280 EUR	Other337,860 EUR	Total1,965,630 EUR	Number of employees111

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

Documents (in Latvian) (184)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
28.06.2023	Amendments to the Articles of Association 07.04.2006 (TIF)
28.06.2023	Amendments to the Articles of Association 01.02.1999 (TIF)
28.06.2023	Amendments to the Articles of Association 02.07.2014 (TIF)
28.06.2023	Amendments to the Articles of Association 25.10.1993 (TIF)
Show all
Announcement regarding the legal address (1)
28.06.2023	Announcement regarding the legal address 09.08.2004 (TIF) •
Announcement regarding the reorganisation (1)
06.01.2026	Announcement regarding the reorganisation 05.01.2026 (EDOC) •
Annual report (full) (33)
01.07.2025	2024 Annual report (full) (PDF)
22.07.2024	2023 Annual report (full) (PDF)
24.07.2023	2022 Annual report (full) (PDF)
28.06.2023	1996 Annual report (full) (TIF)
28.06.2023	1997 Annual report (full) (TIF)
28.06.2023	1998 Annual report (full) (TIF)
28.06.2023	1999 Annual report (full) (TIF)
28.06.2023	2000 Annual report (full) (TIF)
28.06.2023	2001 Annual report (full) (TIF)
28.06.2023	2003 Annual report (full) (TIF)
28.06.2023	2004 Annual report (full) (TIF)
28.07.2022	2021 Annual report (full) (PDF)
16.07.2021	2020 Annual report (full) (PDF)
03.07.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
13.05.2016	2015 Annual report (full) (PDF)
16.07.2015	2014 Annual report (full) (HTML)
19.07.2014	2013 Annual report (full) (HTML)
13.07.2013	2012 Annual report (full) (HTML)
12.07.2012	2011 Annual report (full) (HTML)
14.07.2011	2010 Annual report (full) (HTML)
15.07.2010	2009 Annual report (full) (TIF)
20.08.2009	2008 Annual report (full) (TIF)
14.07.2008	2007 Annual report (full) (TIF)
25.05.2007	2006 Annual report (full) (PDF)
23.05.2006	2005 Annual report (full) (PDF)
Show all
Application (13)
03.03.2026	Application 02.03.2026 (EDOC) •
07.10.2025	Application 01.10.2025 (edoc) •
09.02.2024	Application 04.02.2024 (edoc) •
28.06.2023	Application 16.10.2015 (TIF) •
28.06.2023	Application 27.01.2009 (TIF) •
28.06.2023	Application 25.10.1993 (TIF) •
28.06.2023	Application 02.07.2014 (TIF) •
28.06.2023	Application 25.02.2004 (TIF) •
28.06.2023	Application 12.09.1991 (TIF) •
28.06.2023	Application 09.08.2004 (TIF) •
28.06.2023	Application 07.04.2006 (TIF) •
06.01.2023	Application 30.12.2022 (edoc) •
29.10.2021	Application 25.10.2021 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
28.06.2023	Application of shareholders or third persons for the acquisition of shares 04.10.1993 (TIF) •
Articles of Association (6)
28.06.2023	Articles of Association 01.03.2001 (TIF)
28.06.2023	Articles of Association 02.07.2014 (TIF)
28.06.2023	Articles of Association 10.09.1991 (TIF)
28.06.2023	Articles of Association 07.04.2006 (TIF)
28.06.2023	Articles of Association 09.08.2004 (TIF)
15.04.2019	Articles of Association 02.07.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
28.06.2023	Bank statements or other document regarding the payment of the equity 01.02.1999 (TIF) •
28.06.2023	Bank statements or other document regarding the payment of the equity 01.02.1999 (TIF) •
28.06.2023	Bank statements or other document regarding the payment of the equity 05.09.1991 (TIF) •
Consent of a member of the Board / executive director (6)
28.06.2023	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
28.06.2023	Consent of a member of the Board / executive director 09.08.2004 (TIF) •
28.06.2023	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
28.06.2023	Consent of a member of the Board / executive director 02.07.2014 (TIF) •
28.06.2023	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
28.06.2023	Consent of a member of the Board / executive director 09.08.2004 (TIF) •
Show all
Consent of the auditor (1)
28.06.2023	Consent of the auditor 06.08.2004 (TIF) •
Consolidated financial statement (22)
01.07.2025	2024 Consolidated financial statement (PDF)
29.07.2024	2023 Consolidated financial statement (PDF)
28.07.2023	2022 Consolidated financial statement (PDF)
28.06.2023	2000 Consolidated financial statement (TIF)
28.06.2023	2001 Consolidated financial statement (TIF)
28.06.2023	2002 Consolidated financial statement (TIF)
28.06.2023	2003 Consolidated financial statement (TIF)
28.06.2023	2004 Consolidated financial statement (TIF)
28.07.2022	2021 Consolidated financial statement (PDF)
16.07.2021	2020 Consolidated financial statement (PDF)
03.07.2020	2019 Consolidated financial statement (PDF)
12.06.2016	2015 Consolidated financial statement (HTML)
16.07.2015	2014 Consolidated financial statement (HTML)
19.07.2014	2013 Consolidated financial statement (HTML)
13.07.2013	2012 Consolidated financial statement (HTML)
12.07.2012	2011 Consolidated financial statement (HTML)
14.07.2011	2010 Consolidated financial statement (HTML)
16.07.2010	2009 Consolidated financial statement (TIF)
01.10.2009	2008 Consolidated financial statement (TIF)
13.08.2008	2007 Consolidated financial statement (TIF)
19.07.2007	2006 Consolidated financial statement (PDF)
20.09.2006	2005 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (2)
28.06.2023	Copy of the personal identification document 29.01.1993 (TIF) •
28.06.2023	Copy of the personal identification document 22.04.1993 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
28.06.2023	Decisions / judgements of courts and other law enforcement authorities 09.04.1998 (TIF) •
28.06.2023	Decisions / judgements of courts and other law enforcement authorities 08.04.1998 (TIF) •
Decisions / letters / protocols of public notaries (22)
06.03.2026	Decisions / letters / protocols of public notaries 06.03.2026 (edoc)
14.01.2026	Decisions / letters / protocols of public notaries 14.01.2026 (edoc)
07.10.2025	Decisions / letters / protocols of public notaries 07.10.2025 (edoc)
09.02.2024	Decisions / letters / protocols of public notaries 09.02.2024 (edoc)
28.06.2023	Decisions / letters / protocols of public notaries 09.03.2004 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 02.05.2001 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 09.11.1993 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 19.04.2001 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 18.03.1998 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 17.09.1991 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 10.08.2004 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 22.04.1994 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 26.02.1998 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 04.02.1999 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 19.03.1998 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 12.04.2006 (TIF) •
06.01.2023	Decisions / letters / protocols of public notaries 06.01.2023 (edoc)
29.10.2021	Decisions / letters / protocols of public notaries 29.10.2021 (edoc)
15.04.2019	Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
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Memorandum of association (1)
28.06.2023	Memorandum of association 10.09.1991 (TIF)
Notice to creditors to submit their claims (1)
03.03.2026	Notice to creditors to submit their claims 02.03.2026 (EDOC)
Other documents (1)
28.06.2023	Other documents 07.07.1997 (TIF) •
Plan for the division of the remaining assets of the company (2)
28.06.2023	Plan for the division of the remaining assets of the company 01.03.2001 (TIF) •
28.06.2023	Plan for the division of the remaining assets of the company 01.03.2001 (TIF) •
Power of attorney, act of empowerment (5)
28.06.2023	Power of attorney, act of empowerment 26.02.2004 (TIF) •
28.06.2023	Power of attorney, act of empowerment 26.01.2009 (TIF) •
28.06.2023	Power of attorney, act of empowerment 16.10.2015 (TIF) •
28.06.2023	Power of attorney, act of empowerment 09.08.2004 (TIF) •
28.06.2023	Power of attorney, act of empowerment 02.07.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
03.03.2026	Protocols/decisions of a company/organisation 29.01.2026 (EDOC) •
09.02.2024	Protocols/decisions of a company/organisation 31.01.2024 (edoc) •
28.06.2023	Protocols/decisions of a company/organisation 12.01.1998 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 01.02.1999 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 26.07.2001 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 16.10.2015 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 25.10.1993 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 08.10.1993 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 01.03.2001 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 09.08.2004 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 09.09.1991 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 25.02.2004 (TIF) •
06.01.2023	Protocols/decisions of a company/organisation 29.12.2022 (edoc) •
29.10.2021	Protocols/decisions of a company/organisation 20.10.2021 (edoc) •
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Purchase/lease agreement (2)
28.06.2023	Purchase/lease agreement 14.09.1993 (TIF) •
28.06.2023	Purchase/lease agreement 09.06.1997 (TIF) •
Receipts on the publication and state fees (13)
28.06.2023	Receipts on the publication and state fees 12.09.1991 (TIF) •
28.06.2023	Receipts on the publication and state fees 30.01.2009 (TIF) •
28.06.2023	Receipts on the publication and state fees 10.09.1991 (TIF) •
28.06.2023	Receipts on the publication and state fees 26.02.2004 (TIF) •
28.06.2023	Receipts on the publication and state fees 02.02.1999 (TIF) •
28.06.2023	Receipts on the publication and state fees 30.01.2009 (TIF) •
28.06.2023	Receipts on the publication and state fees 09.08.2004 (TIF) •
28.06.2023	Receipts on the publication and state fees 05.11.1993 (TIF) •
28.06.2023	Receipts on the publication and state fees 07.04.2006 (TIF) •
28.06.2023	Receipts on the publication and state fees 05.03.2004 (TIF) •
28.06.2023	Receipts on the publication and state fees 09.08.2004 (TIF) •
28.06.2023	Receipts on the publication and state fees 07.04.2006 (TIF) •
28.06.2023	Receipts on the publication and state fees 26.02.2004 (TIF) •
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Registration certificates (6)
28.06.2023	Registration certificates 17.09.1991 (TIF) •
28.06.2023	Registration certificates 17.09.1991 (TIF) •
28.06.2023	Registration certificates 17.09.1991 (TIF) •
28.06.2023	Registration certificates 04.02.1999 (TIF) •
28.06.2023	Registration certificates 17.09.1991 (TIF) •
28.06.2023	Registration certificates 10.08.2004 (TIF) •
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Regulations for the increase/reduction of the equity (2)
28.06.2023	Regulations for the increase/reduction of the equity 02.07.2014 (TIF)
28.06.2023	Regulations for the increase/reduction of the equity 01.02.1999 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
03.03.2026	Reorganisation agreement/draft agreements, amendments to the drafts 29.01.2026 (EDOC)
14.01.2026	Reorganisation agreement/draft agreements, amendments to the drafts 13.01.2026 (EDOC)
Sample report (3)
28.06.2023	Sample report (TIF) •
28.06.2023	Sample report 13.01.1998 (TIF) •
28.06.2023	Sample report 30.01.2006 (TIF) •
Shareholders’ register (3)
07.10.2025	Shareholders’ register 01.10.2025 (edoc)
28.06.2023	Shareholders’ register 02.07.2014 (TIF)
28.06.2023	Shareholders’ register 09.08.2004 (TIF)
State Revenue Service decisions/letters/statements (2)
28.06.2023	State Revenue Service decisions/letters/statements 03.12.1997 (TIF) •
28.06.2023	State Revenue Service decisions/letters/statements 03.12.1997 (TIF) •
Statement regarding the beneficial owners (1)
15.04.2019	Statement regarding the beneficial owners 12.04.2019 (edoc) •
Submission/Application (6)
28.06.2023	Submission/Application 29.09.1997 (TIF) •
28.06.2023	Submission/Application 17.03.1998 (TIF) •
28.06.2023	Submission/Application 12.04.2001 (TIF) •
28.06.2023	Submission/Application 01.02.1999 (TIF) •
28.06.2023	Submission/Application 02.02.1999 (TIF) •
28.06.2023	Submission/Application 02.05.2001 (TIF) •
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2026 (8)
06.03.2026	Decisions / letters / protocols of public notaries 06.03.2026 (edoc)
03.03.2026	Application 02.03.2026 (EDOC) •
03.03.2026	Notice to creditors to submit their claims 02.03.2026 (EDOC)
03.03.2026	Protocols/decisions of a company/organisation 29.01.2026 (EDOC) •
03.03.2026	Reorganisation agreement/draft agreements, amendments to the drafts 29.01.2026 (EDOC)
14.01.2026	Decisions / letters / protocols of public notaries 14.01.2026 (edoc)
14.01.2026	Reorganisation agreement/draft agreements, amendments to the drafts 13.01.2026 (EDOC)
06.01.2026	Announcement regarding the reorganisation 05.01.2026 (EDOC) •
Show all
2025 (5)
07.10.2025	Application 01.10.2025 (edoc) •
07.10.2025	Decisions / letters / protocols of public notaries 07.10.2025 (edoc)
07.10.2025	Shareholders’ register 01.10.2025 (edoc)
01.07.2025	2024 Annual report (full) (PDF)
01.07.2025	2024 Consolidated financial statement (PDF)
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2024 (5)
29.07.2024	2023 Consolidated financial statement (PDF)
22.07.2024	2023 Annual report (full) (PDF)
09.02.2024	Application 04.02.2024 (edoc) •
09.02.2024	Decisions / letters / protocols of public notaries 09.02.2024 (edoc)
09.02.2024	Protocols/decisions of a company/organisation 31.01.2024 (edoc) •
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2023 (124)
28.07.2023	2022 Consolidated financial statement (PDF)
24.07.2023	2022 Annual report (full) (PDF)
28.06.2023	Amendments to the Articles of Association 07.04.2006 (TIF)
28.06.2023	Amendments to the Articles of Association 01.02.1999 (TIF)
28.06.2023	Amendments to the Articles of Association 02.07.2014 (TIF)
28.06.2023	Amendments to the Articles of Association 25.10.1993 (TIF)
28.06.2023	Announcement regarding the legal address 09.08.2004 (TIF) •
28.06.2023	1996 Annual report (full) (TIF)
28.06.2023	1997 Annual report (full) (TIF)
28.06.2023	1998 Annual report (full) (TIF)
28.06.2023	1999 Annual report (full) (TIF)
28.06.2023	2000 Annual report (full) (TIF)
28.06.2023	2001 Annual report (full) (TIF)
28.06.2023	2003 Annual report (full) (TIF)
28.06.2023	2004 Annual report (full) (TIF)
28.06.2023	Application 16.10.2015 (TIF) •
28.06.2023	Application 27.01.2009 (TIF) •
28.06.2023	Application 25.10.1993 (TIF) •
28.06.2023	Application 02.07.2014 (TIF) •
28.06.2023	Application 25.02.2004 (TIF) •
28.06.2023	Application 12.09.1991 (TIF) •
28.06.2023	Application 09.08.2004 (TIF) •
28.06.2023	Application 07.04.2006 (TIF) •
28.06.2023	Application of shareholders or third persons for the acquisition of shares 04.10.1993 (TIF) •
28.06.2023	Articles of Association 01.03.2001 (TIF)
28.06.2023	Articles of Association 02.07.2014 (TIF)
28.06.2023	Articles of Association 10.09.1991 (TIF)
28.06.2023	Articles of Association 07.04.2006 (TIF)
28.06.2023	Articles of Association 09.08.2004 (TIF)
28.06.2023	Bank statements or other document regarding the payment of the equity 01.02.1999 (TIF) •
28.06.2023	Bank statements or other document regarding the payment of the equity 01.02.1999 (TIF) •
28.06.2023	Bank statements or other document regarding the payment of the equity 05.09.1991 (TIF) •
28.06.2023	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
28.06.2023	Consent of a member of the Board / executive director 09.08.2004 (TIF) •
28.06.2023	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
28.06.2023	Consent of a member of the Board / executive director 02.07.2014 (TIF) •
28.06.2023	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
28.06.2023	Consent of a member of the Board / executive director 09.08.2004 (TIF) •
28.06.2023	Consent of the auditor 06.08.2004 (TIF) •
28.06.2023	2000 Consolidated financial statement (TIF)
28.06.2023	2001 Consolidated financial statement (TIF)
28.06.2023	2002 Consolidated financial statement (TIF)
28.06.2023	2003 Consolidated financial statement (TIF)
28.06.2023	2004 Consolidated financial statement (TIF)
28.06.2023	Copy of the personal identification document 29.01.1993 (TIF) •
28.06.2023	Copy of the personal identification document 22.04.1993 (TIF) •
28.06.2023	Decisions / judgements of courts and other law enforcement authorities 09.04.1998 (TIF) •
28.06.2023	Decisions / judgements of courts and other law enforcement authorities 08.04.1998 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 09.03.2004 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 02.05.2001 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 09.11.1993 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 19.04.2001 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 18.03.1998 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 17.09.1991 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 10.08.2004 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 22.04.1994 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 26.02.1998 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 04.02.1999 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 19.03.1998 (TIF) •
28.06.2023	Decisions / letters / protocols of public notaries 12.04.2006 (TIF) •
28.06.2023	Memorandum of association 10.09.1991 (TIF)
28.06.2023	Other documents 07.07.1997 (TIF) •
28.06.2023	Plan for the division of the remaining assets of the company 01.03.2001 (TIF) •
28.06.2023	Plan for the division of the remaining assets of the company 01.03.2001 (TIF) •
28.06.2023	Power of attorney, act of empowerment 26.02.2004 (TIF) •
28.06.2023	Power of attorney, act of empowerment 26.01.2009 (TIF) •
28.06.2023	Power of attorney, act of empowerment 16.10.2015 (TIF) •
28.06.2023	Power of attorney, act of empowerment 09.08.2004 (TIF) •
28.06.2023	Power of attorney, act of empowerment 02.07.2014 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 12.01.1998 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 01.02.1999 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 26.07.2001 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 16.10.2015 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 25.10.1993 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 08.10.1993 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 01.03.2001 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 09.08.2004 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 09.09.1991 (TIF) •
28.06.2023	Protocols/decisions of a company/organisation 25.02.2004 (TIF) •
28.06.2023	Purchase/lease agreement 14.09.1993 (TIF) •
28.06.2023	Purchase/lease agreement 09.06.1997 (TIF) •
28.06.2023	Receipts on the publication and state fees 12.09.1991 (TIF) •
28.06.2023	Receipts on the publication and state fees 30.01.2009 (TIF) •
28.06.2023	Receipts on the publication and state fees 10.09.1991 (TIF) •
28.06.2023	Receipts on the publication and state fees 26.02.2004 (TIF) •
28.06.2023	Receipts on the publication and state fees 02.02.1999 (TIF) •
28.06.2023	Receipts on the publication and state fees 30.01.2009 (TIF) •
28.06.2023	Receipts on the publication and state fees 09.08.2004 (TIF) •
28.06.2023	Receipts on the publication and state fees 05.11.1993 (TIF) •
28.06.2023	Receipts on the publication and state fees 07.04.2006 (TIF) •
28.06.2023	Receipts on the publication and state fees 05.03.2004 (TIF) •
28.06.2023	Receipts on the publication and state fees 09.08.2004 (TIF) •
28.06.2023	Receipts on the publication and state fees 07.04.2006 (TIF) •
28.06.2023	Receipts on the publication and state fees 26.02.2004 (TIF) •
28.06.2023	Registration certificates 17.09.1991 (TIF) •
28.06.2023	Registration certificates 17.09.1991 (TIF) •
28.06.2023	Registration certificates 17.09.1991 (TIF) •
28.06.2023	Registration certificates 04.02.1999 (TIF) •
28.06.2023	Registration certificates 17.09.1991 (TIF) •
28.06.2023	Registration certificates 10.08.2004 (TIF) •
28.06.2023	Regulations for the increase/reduction of the equity 02.07.2014 (TIF)
28.06.2023	Regulations for the increase/reduction of the equity 01.02.1999 (TIF)
28.06.2023	Sample report (TIF) •
28.06.2023	Sample report 13.01.1998 (TIF) •
28.06.2023	Sample report 30.01.2006 (TIF) •
28.06.2023	Shareholders’ register 02.07.2014 (TIF)
28.06.2023	Shareholders’ register 09.08.2004 (TIF)
28.06.2023	State Revenue Service decisions/letters/statements 03.12.1997 (TIF) •
28.06.2023	State Revenue Service decisions/letters/statements 03.12.1997 (TIF) •
28.06.2023	Submission/Application 29.09.1997 (TIF) •
28.06.2023	Submission/Application 17.03.1998 (TIF) •
28.06.2023	Submission/Application 12.04.2001 (TIF) •
28.06.2023	Submission/Application 01.02.1999 (TIF) •
28.06.2023	Submission/Application 02.02.1999 (TIF) •
28.06.2023	Submission/Application 02.05.2001 (TIF) •
06.01.2023	Application 30.12.2022 (edoc) •
06.01.2023	Decisions / letters / protocols of public notaries 06.01.2023 (edoc)
06.01.2023	Protocols/decisions of a company/organisation 29.12.2022 (edoc) •
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2022 (2)
28.07.2022	2021 Annual report (full) (PDF)
28.07.2022	2021 Consolidated financial statement (PDF)
2021 (5)
29.10.2021	Application 25.10.2021 (edoc) •
29.10.2021	Decisions / letters / protocols of public notaries 29.10.2021 (edoc)
29.10.2021	Protocols/decisions of a company/organisation 20.10.2021 (edoc) •
16.07.2021	2020 Annual report (full) (PDF)
16.07.2021	2020 Consolidated financial statement (PDF)
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2020 (2)
03.07.2020	2019 Annual report (full) (PDF)
03.07.2020	2019 Consolidated financial statement (PDF)
2019 (4)
26.04.2019	2018 Annual report (full) (PDF)
15.04.2019	Articles of Association 02.07.2014 (TIF)
15.04.2019	Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019	Statement regarding the beneficial owners 12.04.2019 (edoc) •
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2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (6)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
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2016 (2)
12.06.2016	2015 Consolidated financial statement (HTML)
13.05.2016	2015 Annual report (full) (PDF)
2015 (2)
16.07.2015	2014 Annual report (full) (HTML)
16.07.2015	2014 Consolidated financial statement (HTML)
2014 (2)
19.07.2014	2013 Annual report (full) (HTML)
19.07.2014	2013 Consolidated financial statement (HTML)
2013 (2)
13.07.2013	2012 Annual report (full) (HTML)
13.07.2013	2012 Consolidated financial statement (HTML)
2012 (2)
12.07.2012	2011 Annual report (full) (HTML)
12.07.2012	2011 Consolidated financial statement (HTML)
2011 (2)
14.07.2011	2010 Annual report (full) (HTML)
14.07.2011	2010 Consolidated financial statement (HTML)
2010 (2)
16.07.2010	2009 Consolidated financial statement (TIF)
15.07.2010	2009 Annual report (full) (TIF)
2009 (2)
01.10.2009	2008 Consolidated financial statement (TIF)
20.08.2009	2008 Annual report (full) (TIF)
2008 (2)
13.08.2008	2007 Consolidated financial statement (TIF)
14.07.2008	2007 Annual report (full) (TIF)
2007 (2)
19.07.2007	2006 Consolidated financial statement (PDF)
25.05.2007	2006 Annual report (full) (PDF)
2006 (2)
20.09.2006	2005 Consolidated financial statement (PDF)
23.05.2006	2005 Annual report (full) (PDF)

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