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SOLCRAFT SIA

Basic information

Status

Registered

Name

SOLCRAFT SIA

Legal form

Limited Liability Company

Reg. No

40003048719

Reg. date

20.12.1991

Commercial Register

Legal Address

Vienības gatve 109, Rīga, LV-1058

Registered share capital, date

10,000 EUR, 22.10.2019

Paid-in share capital, date

10,000 EUR, 22.10.2019

NACE

62.10 Computer programming activities

VAT payer

LV40003048719	Registered	Excluded
	22.11.1996	-
	19.05.1995	21.11.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.08.2023

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 1,096,170 EUR	Net profit 156,129 EUR	Equity 324,724 EUR	Date submitted30.04.2025	Number of employees 23
Year2023	Net sales 820,856 EUR	Net profit 54,819 EUR	Equity 168,595 EUR	Date submitted24.04.2024	Number of employees 20
Year2022	Net sales 637,274 EUR	Net profit 732 EUR	Equity 113,776 EUR	Date submitted09.05.2023	Number of employees 20
Year2021	Net sales 528,337 EUR	Net profit 18,875 EUR	Equity 113,044 EUR	Date submitted25.03.2022	Number of employees 21
Year2020	Net sales 497,273 EUR	Net profit 70,369 EUR	Equity 94,169 EUR	Date submitted25.05.2021	Number of employees 21
Year2019	Net sales 464,193 EUR	Net profit 308 EUR	Equity 23,800 EUR	Date submitted20.07.2020	Number of employees 23
Year2018	Net sales 476,326 EUR	Net profit 10,468 EUR	Equity 33,492 EUR	Date submitted19.03.2019	Number of employees 22
Year2017	Net sales 350,107 EUR	Net profit 2,589 EUR	Equity 23,772 EUR	Date submitted12.04.2018	Number of employees 20
Year2016	Net sales 293,846 EUR	Net profit -9,374 EUR	Equity 21,183 EUR	Date submitted27.04.2017	Number of employees 19
Year2015	Net sales 359,011 EUR	Net profit 20,784 EUR	Equity 110,158 EUR	Date submitted29.04.2016	Number of employees 21
Year2014	Net sales 501,551 EUR	Net profit 50,956 EUR	Equity 89,374 EUR	Date submitted01.05.2015	Number of employees 20
Year2013	Net sales 378,528 LVL	Net profit 87,180 LVL	Equity 23,190 LVL	Date submitted30.04.2014	Number of employees 19
Year2012	Net sales 180,007 LVL	Net profit -68,636 LVL	Equity -63,990 LVL	Date submitted30.04.2013	Number of employees 21
Year2011	Net sales -	Net profit -	Equity -	Date submitted13.06.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted27.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted13.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted16.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted08.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted18.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted18.03.2010	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted18.03.2010	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted18.03.2010	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted18.03.2010	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted18.03.2010	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted18.03.2010	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted18.03.2010	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted18.03.2010	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted18.03.2010	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 Contributions121,870 EUR	Personal Income Tax62,120 EUR	Other175,050 EUR	Total359,040 EUR	Number of employees23
Year2023	Social Insurance Contributions89,410 EUR	Personal Income Tax43,620 EUR	Other138,800 EUR	Total271,830 EUR	Number of employees20
Year2022	Social Insurance Contributions75,060 EUR	Personal Income Tax32,040 EUR	Other98,640 EUR	Total205,740 EUR	Number of employees20
Year2021	Social Insurance Contributions59,950 EUR	Personal Income Tax25,690 EUR	Other96,640 EUR	Total182,280 EUR	Number of employees21
Year2020	Social Insurance Contributions53,850 EUR	Personal Income Tax24,750 EUR	Other92,840 EUR	Total171,440 EUR	Number of employees21
Year2019	Social Insurance Contributions59,260 EUR	Personal Income Tax26,860 EUR	Other54,240 EUR	Total140,360 EUR	Number of employees22

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

Documents (in Latvian) (167)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
22.10.2019	Amendments to the Articles of Association 22.10.2019 (edoc)
08.06.2016	Amendments to the Articles of Association 07.06.2016 (EDOC)
19.04.2016	Amendments to the Articles of Association 19.04.2016 (EDOC)
21.11.2011	Amendments to the Articles of Association 05.10.2011 (TIF)
18.03.2010	Amendments to the Articles of Association 10.12.1999 (TIF)
18.03.2010	Amendments to the Articles of Association 23.05.2001 (TIF)
18.03.2010	Amendments to the Articles of Association 23.12.1995 (TIF)
18.03.2010	Amendments to the Articles of Association (TIF)
18.03.2010	Amendments to the Articles of Association 08.11.1996 (TIF)
Show all
Announcement regarding the legal address (1)
18.03.2010	Announcement regarding the legal address 01.12.2004 (TIF) •
Annual report (full) (33)
30.04.2025	2024 Annual report (full) (PDF)
24.04.2024	2023 Annual report (full) (PDF)
09.05.2023	2022 Annual report (full) (PDF)
25.03.2022	2021 Annual report (full) (PDF)
25.05.2021	2020 Annual report (full) (PDF)
20.07.2020	2019 Annual report (full) (PDF)
19.03.2019	2018 Annual report (full) (PDF)
12.04.2018	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)
29.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
13.06.2012	2011 Annual report (full) (TIF)
27.05.2011	2010 Annual report (full) (TIF)
13.04.2010	2009 Annual report (full) (TIF)
18.03.2010	1996 Annual report (full) (TIF)
18.03.2010	1997 Annual report (full) (TIF)
18.03.2010	1998 Annual report (full) (TIF)
18.03.2010	1999 Annual report (full) (TIF)
18.03.2010	2000 Annual report (full) (TIF)
18.03.2010	2001 Annual report (full) (TIF)
18.03.2010	2002 Annual report (full) (TIF)
18.03.2010	2003 Annual report (full) (TIF)
18.03.2010	2004 Annual report (full) (TIF)
16.05.2009	2008 Annual report (full) (TIF)
13.06.2008	2007 Annual report (full) (TIF)
08.06.2007	2006 Annual report (full) (TIF)
18.09.2006	2005 Annual report (full) (PDF)
Show all
Application (16)
10.02.2022	Application 31.01.2022 (edoc) •
10.02.2022	Application 31.01.2022 (edoc) •
02.02.2021	Application 27.01.2021 (edoc) •
25.06.2020	Application 17.06.2020 (edoc) •
22.10.2019	Application 22.10.2019 (edoc) •
08.05.2019	Application 18.04.2019 (edoc) •
24.07.2018	Application 17.07.2018 (edoc) •
24.07.2018	Application 17.07.2018 (edoc) •
14.03.2018	Application 18.01.2018 (edoc) •
15.03.2017	Application 15.03.2017 (TIF) •
08.06.2016	Application 07.06.2016 (EDOC) •
19.04.2016	Application 19.04.2016 (EDOC) •
21.11.2011	Application 02.11.2011 (TIF) •
18.03.2010	Application 04.12.2007 (TIF) •
18.03.2010	Application 01.12.2004 (TIF) •
18.03.2010	Application 16.12.1991 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
21.11.2011	Application of shareholders or third persons for the acquisition of shares 05.10.2011 (TIF) •
Appraisal reports (1)
18.03.2010	Appraisal reports 23.12.1995 (TIF) •
Articles of Association (7)
22.10.2019	Articles of Association 22.10.2019 (edoc)
08.06.2016	Articles of Association 07.06.2016 (EDOC)
19.04.2016	Articles of Association 19.04.2016 (EDOC)
21.11.2011	Articles of Association 05.10.2011 (TIF)
18.03.2010	Articles of Association 17.12.1991 (TIF)
18.03.2010	Articles of Association 10.06.1994 (TIF)
18.03.2010	Articles of Association 01.12.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
21.11.2011	Bank statements or other document regarding the payment of the equity (TIF) •
18.03.2010	Bank statements or other document regarding the payment of the equity 18.12.1991 (TIF) •
Confirmation or consent to legal address (1)
14.03.2018	Confirmation or consent to legal address 16.01.2018 (edoc) •
Consent of a member of the Board / executive director (1)
18.03.2010	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
Consent of the auditor (1)
18.03.2010	Consent of the auditor 01.12.2004 (TIF) •
Copy of the personal identification document (4)
18.03.2010	Copy of the personal identification document (TIF) •
18.03.2010	Copy of the personal identification document 01.09.1993 (TIF) •
18.03.2010	Copy of the personal identification document 01.09.1993 (TIF) •
18.03.2010	Copy of the personal identification document 16.01.2001 (TIF) •
Show all
Decisions / letters / protocols of public notaries (25)
10.02.2022	Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
02.02.2021	Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
25.06.2020	Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
22.10.2019	Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
16.04.2019	Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
24.07.2018	Decisions / letters / protocols of public notaries 24.07.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
11.09.2017	Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
16.03.2017	Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
13.06.2016	Decisions / letters / protocols of public notaries 13.06.2016 (EDOC) •
26.04.2016	Decisions / letters / protocols of public notaries 26.04.2016 (EDOC) •
22.04.2016	Decisions / letters / protocols of public notaries 22.04.2016 (EDOC) •
21.11.2011	Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 28.04.1999 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 20.12.1991 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 10.07.2002 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 14.11.1996 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 01.07.1994 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 05.07.2001 (TIF) •
Show all
Memorandum of association (1)
18.03.2010	Memorandum of association 17.12.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.03.2017	Notice of a member of the Board regarding the resignation 15.03.2017 (TIF) •
Other documents (6)
18.03.2010	Other documents 15.12.1999 (TIF) •
18.03.2010	Other documents 19.06.1998 (TIF) •
18.03.2010	Other documents 17.12.1991 (TIF) •
18.03.2010	Other documents 20.06.1994 (TIF) •
18.03.2010	Other documents 23.12.2004 (TIF) •
18.03.2010	Other documents 26.04.1999 (TIF) •
Show all
Power of attorney, act of empowerment (3)
14.03.2018	Power of attorney, act of empowerment 13.10.2017 (edoc) •
18.03.2010	Power of attorney, act of empowerment 22.11.1999 (TIF) •
18.03.2010	Power of attorney, act of empowerment 23.05.2001 (TIF) •
Protocols/decisions of a company/organisation (15)
08.05.2019	Protocols/decisions of a company/organisation 18.04.2019 (pdf) •
24.07.2018	Protocols/decisions of a company/organisation 17.07.2018 (edoc) •
19.04.2016	Protocols/decisions of a company/organisation 19.04.2016 (EDOC) •
21.11.2011	Protocols/decisions of a company/organisation 05.10.2011 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 10.06.1994 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 26.06.2002 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 10.04.1999 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 24.01.1998 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 23.12.1995 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 17.12.1991 (TIF) •
Show all
Receipts on the publication and state fees (9)
18.03.2010	Receipts on the publication and state fees 15.12.1999 (TIF) •
18.03.2010	Receipts on the publication and state fees 12.11.1996 (TIF) •
18.03.2010	Receipts on the publication and state fees 02.12.2004 (TIF) •
18.03.2010	Receipts on the publication and state fees 04.12.2007 (TIF) •
18.03.2010	Receipts on the publication and state fees 21.06.1994 (TIF) •
18.03.2010	Receipts on the publication and state fees 26.06.2002 (TIF) •
18.03.2010	Receipts on the publication and state fees 28.12.1995 (TIF) •
18.03.2010	Receipts on the publication and state fees 23.05.2001 (TIF) •
18.03.2010	Receipts on the publication and state fees 16.12.1991 (TIF) •
Show all
Registration certificates (8)
18.03.2010	Registration certificates 20.12.1991 (TIF) •
18.03.2010	Registration certificates 04.01.2005 (TIF) •
18.03.2010	Registration certificates 10.12.2004 (TIF) •
18.03.2010	Registration certificates 14.11.1996 (TIF) •
18.03.2010	Registration certificates 10.12.2004 (TIF) •
18.03.2010	Registration certificates 06.01.2000 (TIF) •
18.03.2010	Registration certificates 14.11.1996 (TIF) •
18.03.2010	Registration certificates 20.12.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (5)
08.05.2019	Regulations for the increase/reduction of the equity 18.04.2019 (edoc)
19.04.2016	Regulations for the increase/reduction of the equity 19.04.2016 (EDOC)
21.11.2011	Regulations for the increase/reduction of the equity 05.10.2011 (TIF)
18.03.2010	Regulations for the increase/reduction of the equity 23.12.1995 (TIF)
18.03.2010	Regulations for the increase/reduction of the equity 23.05.2001 (TIF)
Show all
Sample report (3)
18.03.2010	Sample report 30.11.2004 (TIF) •
18.03.2010	Sample report 16.12.1991 (TIF) •
18.03.2010	Sample report 30.01.1998 (TIF) •
Shareholders’ register (6)
25.06.2020	Shareholders’ register 27.05.2020 (edoc)
22.10.2019	Shareholders’ register 22.10.2019 (edoc)
08.06.2016	Shareholders’ register 07.06.2016 (EDOC)
19.04.2016	Shareholders’ register 19.04.2016 (EDOC)
21.11.2011	Shareholders’ register 31.10.2011 (TIF)
18.03.2010	Shareholders’ register 01.12.2004 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
15.04.2019	State Revenue Service decisions/letters/statements 15.04.2019 (EDOC) •
08.09.2017	State Revenue Service decisions/letters/statements 08.09.2017 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
18.03.2010	Statement of the Board regarding the payment of the equity 23.05.2001 (TIF) •
Submission/Application (5)
18.03.2010	Submission/Application 28.06.2002 (TIF) •
18.03.2010	Submission/Application 23.05.2001 (TIF) •
18.03.2010	Submission/Application 23.12.1995 (TIF) •
18.03.2010	Submission/Application 26.06.2002 (TIF) •
18.03.2010	Submission/Application 12.11.1996 (TIF) •
Show all
2025 (1)
30.04.2025	2024 Annual report (full) (PDF)
2024 (1)
24.04.2024	2023 Annual report (full) (PDF)
2023 (1)
09.05.2023	2022 Annual report (full) (PDF)
2022 (4)
25.03.2022	2021 Annual report (full) (PDF)
10.02.2022	Application 31.01.2022 (edoc) •
10.02.2022	Application 31.01.2022 (edoc) •
10.02.2022	Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
Show all
2021 (3)
25.05.2021	2020 Annual report (full) (PDF)
02.02.2021	Application 27.01.2021 (edoc) •
02.02.2021	Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
2020 (4)
20.07.2020	2019 Annual report (full) (PDF)
25.06.2020	Application 17.06.2020 (edoc) •
25.06.2020	Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
25.06.2020	Shareholders’ register 27.05.2020 (edoc)
Show all
2019 (12)
22.10.2019	Amendments to the Articles of Association 22.10.2019 (edoc)
22.10.2019	Application 22.10.2019 (edoc) •
22.10.2019	Articles of Association 22.10.2019 (edoc)
22.10.2019	Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
22.10.2019	Shareholders’ register 22.10.2019 (edoc)
08.05.2019	Application 18.04.2019 (edoc) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019	Protocols/decisions of a company/organisation 18.04.2019 (pdf) •
08.05.2019	Regulations for the increase/reduction of the equity 18.04.2019 (edoc)
16.04.2019	Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
15.04.2019	State Revenue Service decisions/letters/statements 15.04.2019 (EDOC) •
19.03.2019	2018 Annual report (full) (PDF)
Show all
2018 (9)
24.07.2018	Application 17.07.2018 (edoc) •
24.07.2018	Application 17.07.2018 (edoc) •
24.07.2018	Decisions / letters / protocols of public notaries 24.07.2018 (edoc) •
24.07.2018	Protocols/decisions of a company/organisation 17.07.2018 (edoc) •
12.04.2018	2017 Annual report (full) (PDF)
14.03.2018	Application 18.01.2018 (edoc) •
14.03.2018	Confirmation or consent to legal address 16.01.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018	Power of attorney, act of empowerment 13.10.2017 (edoc) •
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2017 (10)
11.09.2017	Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
08.09.2017	State Revenue Service decisions/letters/statements 08.09.2017 (EDOC) •
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)
16.03.2017	Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
15.03.2017	Application 15.03.2017 (TIF) •
15.03.2017	Notice of a member of the Board regarding the resignation 15.03.2017 (TIF) •
Show all
2016 (14)
13.06.2016	Decisions / letters / protocols of public notaries 13.06.2016 (EDOC) •
08.06.2016	Amendments to the Articles of Association 07.06.2016 (EDOC)
08.06.2016	Application 07.06.2016 (EDOC) •
08.06.2016	Articles of Association 07.06.2016 (EDOC)
08.06.2016	Shareholders’ register 07.06.2016 (EDOC)
29.04.2016	2015 Annual report (full) (PDF)
26.04.2016	Decisions / letters / protocols of public notaries 26.04.2016 (EDOC) •
22.04.2016	Decisions / letters / protocols of public notaries 22.04.2016 (EDOC) •
19.04.2016	Amendments to the Articles of Association 19.04.2016 (EDOC)
19.04.2016	Application 19.04.2016 (EDOC) •
19.04.2016	Articles of Association 19.04.2016 (EDOC)
19.04.2016	Protocols/decisions of a company/organisation 19.04.2016 (EDOC) •
19.04.2016	Regulations for the increase/reduction of the equity 19.04.2016 (EDOC)
19.04.2016	Shareholders’ register 19.04.2016 (EDOC)
Show all
2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (1)
30.04.2014	2013 Annual report (full) (HTML)
2013 (1)
30.04.2013	2012 Annual report (full) (HTML)
2012 (1)
13.06.2012	2011 Annual report (full) (TIF)
2011 (10)
21.11.2011	Amendments to the Articles of Association 05.10.2011 (TIF)
21.11.2011	Application 02.11.2011 (TIF) •
21.11.2011	Application of shareholders or third persons for the acquisition of shares 05.10.2011 (TIF) •
21.11.2011	Articles of Association 05.10.2011 (TIF)
21.11.2011	Bank statements or other document regarding the payment of the equity (TIF) •
21.11.2011	Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
21.11.2011	Protocols/decisions of a company/organisation 05.10.2011 (TIF) •
21.11.2011	Regulations for the increase/reduction of the equity 05.10.2011 (TIF)
21.11.2011	Shareholders’ register 31.10.2011 (TIF)
27.05.2011	2010 Annual report (full) (TIF)
Show all
2010 (90)
13.04.2010	2009 Annual report (full) (TIF)
18.03.2010	Amendments to the Articles of Association 10.12.1999 (TIF)
18.03.2010	Amendments to the Articles of Association 23.05.2001 (TIF)
18.03.2010	Amendments to the Articles of Association 23.12.1995 (TIF)
18.03.2010	Amendments to the Articles of Association (TIF)
18.03.2010	Amendments to the Articles of Association 08.11.1996 (TIF)
18.03.2010	Announcement regarding the legal address 01.12.2004 (TIF) •
18.03.2010	1996 Annual report (full) (TIF)
18.03.2010	1997 Annual report (full) (TIF)
18.03.2010	1998 Annual report (full) (TIF)
18.03.2010	1999 Annual report (full) (TIF)
18.03.2010	2000 Annual report (full) (TIF)
18.03.2010	2001 Annual report (full) (TIF)
18.03.2010	2002 Annual report (full) (TIF)
18.03.2010	2003 Annual report (full) (TIF)
18.03.2010	2004 Annual report (full) (TIF)
18.03.2010	Application 04.12.2007 (TIF) •
18.03.2010	Application 01.12.2004 (TIF) •
18.03.2010	Application 16.12.1991 (TIF) •
18.03.2010	Appraisal reports 23.12.1995 (TIF) •
18.03.2010	Articles of Association 17.12.1991 (TIF)
18.03.2010	Articles of Association 10.06.1994 (TIF)
18.03.2010	Articles of Association 01.12.2004 (TIF)
18.03.2010	Bank statements or other document regarding the payment of the equity 18.12.1991 (TIF) •
18.03.2010	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
18.03.2010	Consent of the auditor 01.12.2004 (TIF) •
18.03.2010	Copy of the personal identification document (TIF) •
18.03.2010	Copy of the personal identification document 01.09.1993 (TIF) •
18.03.2010	Copy of the personal identification document 01.09.1993 (TIF) •
18.03.2010	Copy of the personal identification document 16.01.2001 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 28.04.1999 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 20.12.1991 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 10.07.2002 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 14.11.1996 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 01.07.1994 (TIF) •
18.03.2010	Decisions / letters / protocols of public notaries 05.07.2001 (TIF) •
18.03.2010	Memorandum of association 17.12.1991 (TIF)
18.03.2010	Other documents 15.12.1999 (TIF) •
18.03.2010	Other documents 19.06.1998 (TIF) •
18.03.2010	Other documents 17.12.1991 (TIF) •
18.03.2010	Other documents 20.06.1994 (TIF) •
18.03.2010	Other documents 23.12.2004 (TIF) •
18.03.2010	Other documents 26.04.1999 (TIF) •
18.03.2010	Power of attorney, act of empowerment 22.11.1999 (TIF) •
18.03.2010	Power of attorney, act of empowerment 23.05.2001 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 10.06.1994 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 26.06.2002 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 10.04.1999 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 24.01.1998 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 23.12.1995 (TIF) •
18.03.2010	Protocols/decisions of a company/organisation 17.12.1991 (TIF) •
18.03.2010	Receipts on the publication and state fees 15.12.1999 (TIF) •
18.03.2010	Receipts on the publication and state fees 12.11.1996 (TIF) •
18.03.2010	Receipts on the publication and state fees 02.12.2004 (TIF) •
18.03.2010	Receipts on the publication and state fees 04.12.2007 (TIF) •
18.03.2010	Receipts on the publication and state fees 21.06.1994 (TIF) •
18.03.2010	Receipts on the publication and state fees 26.06.2002 (TIF) •
18.03.2010	Receipts on the publication and state fees 28.12.1995 (TIF) •
18.03.2010	Receipts on the publication and state fees 23.05.2001 (TIF) •
18.03.2010	Receipts on the publication and state fees 16.12.1991 (TIF) •
18.03.2010	Registration certificates 20.12.1991 (TIF) •
18.03.2010	Registration certificates 04.01.2005 (TIF) •
18.03.2010	Registration certificates 10.12.2004 (TIF) •
18.03.2010	Registration certificates 14.11.1996 (TIF) •
18.03.2010	Registration certificates 10.12.2004 (TIF) •
18.03.2010	Registration certificates 06.01.2000 (TIF) •
18.03.2010	Registration certificates 14.11.1996 (TIF) •
18.03.2010	Registration certificates 20.12.1991 (TIF) •
18.03.2010	Regulations for the increase/reduction of the equity 23.12.1995 (TIF)
18.03.2010	Regulations for the increase/reduction of the equity 23.05.2001 (TIF)
18.03.2010	Sample report 30.11.2004 (TIF) •
18.03.2010	Sample report 16.12.1991 (TIF) •
18.03.2010	Sample report 30.01.1998 (TIF) •
18.03.2010	Shareholders’ register 01.12.2004 (TIF)
18.03.2010	Statement of the Board regarding the payment of the equity 23.05.2001 (TIF) •
18.03.2010	Submission/Application 28.06.2002 (TIF) •
18.03.2010	Submission/Application 23.05.2001 (TIF) •
18.03.2010	Submission/Application 23.12.1995 (TIF) •
18.03.2010	Submission/Application 26.06.2002 (TIF) •
18.03.2010	Submission/Application 12.11.1996 (TIF) •
Show all
2009 (1)
16.05.2009	2008 Annual report (full) (TIF)
2008 (1)
13.06.2008	2007 Annual report (full) (TIF)
2007 (1)
08.06.2007	2006 Annual report (full) (TIF)
2006 (1)
18.09.2006	2005 Annual report (full) (PDF)

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