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SIA "Kalnennes"

Basic information
Status Registered
Name SIA "Kalnennes"
Legal form Limited Liability Company
Reg. No 40003079653
Reg. date 18.06.1992
Register Commercial Register
Legal Address Kalnennes, Sējas pag., Saulkrastu nov., LV-2142
Registered share capital, date 35,998 EUR, 21.12.2016
Paid-in share capital, date 35,998 EUR, 21.12.2016
NACE 02.20 Logging
VAT payer
LV40003079653 Registered Excluded
29.03.2018 13.06.2020
25.09.1996 29.02.2012
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 14.05.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 - - - - -
Year2023 Net sales 36,453 EUR Net profit 34,638 EUR Equity -409 EUR Date submitted29.03.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -110 EUR Equity -35,047 EUR Date submitted07.02.2023 Number of employees 0
Year2021 Net sales 1,800 EUR Net profit 1,719 EUR Equity -34,937 EUR Date submitted05.08.2022 Number of employees 0
Year2020 Net sales 559 EUR Net profit -2,038 EUR Equity -36,656 EUR Date submitted19.06.2021 Number of employees 0
Year2019 Net sales 6,052 EUR Net profit -3,144 EUR Equity -34,618 EUR Date submitted25.05.2021 Number of employees 0
Year2018 Net sales 7,190 EUR Net profit -32,563 EUR Equity -31,474 EUR Date submitted03.05.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -732 EUR Equity 1,089 EUR Date submitted19.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -60 EUR Equity 1,822 EUR Date submitted22.06.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit 168 EUR Equity 1,882 EUR Date submitted01.12.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit 0 EUR Equity 1,714 EUR Date submitted19.02.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -10 LVL Equity 1,205 LVL Date submitted24.04.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -722 LVL Equity 1,215 LVL Date submitted26.03.2013 Number of employees 0
Year2011 Net sales - Net profit - Equity - Date submitted07.02.2013 Number of employees
Year2010 Net sales 43,205 LVL Net profit -18,609 LVL Equity 2,095 LVL Date submitted13.04.2011 Number of employees 5
Year2009 Net sales - Net profit - Equity - Date submitted10.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted16.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted17.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted12.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted14.03.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted15.06.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted15.06.2021 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted15.06.2021 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted14.06.2021 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted14.06.2021 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted14.06.2021 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted14.06.2021 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted14.06.2021 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted14.06.2021 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other1,330 EUR Total1,280 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions410 EUR Personal Income Tax100 EUR Other-410 EUR Total100 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (183)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
15.06.2021 Amendments to the Articles of Association 02.05.2002 (TIF)
14.06.2021 Amendments to the Articles of Association 21.02.1995 (TIF)
14.06.2021 Amendments to the Articles of Association (TIF)
14.06.2021 Amendments to the Articles of Association 20.12.1998 (TIF)
14.06.2021 Amendments to the Articles of Association 19.03.2002 (TIF)
14.06.2021 Amendments to the Articles of Association 20.12.1998 (TIF)
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Announcement regarding the legal address (1)
15.06.2021 Announcement regarding the legal address 04.04.2008 (TIF) •
Annual report (full) (34)
29.03.2024 2023 Annual report (full) (PDF)
07.02.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
19.06.2021 2020 Annual report (full) (PDF)
15.06.2021 2002 Annual report (full) (TIF)
15.06.2021 2003 Annual report (full) (TIF)
15.06.2021 2004 Annual report (full) (TIF)
14.06.2021 1996 Annual report (full) (TIF)
14.06.2021 1997 Annual report (full) (TIF)
14.06.2021 1998 Annual report (full) (TIF)
14.06.2021 1999 Annual report (full) (TIF)
14.06.2021 2000 Annual report (full) (TIF)
14.06.2021 2001 Annual report (full) (TIF)
25.05.2021 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
22.06.2017 2016 Annual report (full) (PDF)
01.12.2016 2015 Annual report (full) (PDF)
19.02.2015 2014 Annual report (full) (HTML)
24.04.2014 2013 Annual report (full) (HTML)
26.03.2013 2012 Annual report (full) (HTML)
07.02.2013 2011 Annual report (full) (TIF)
13.04.2011 2010 Annual report (full) (HTML)
10.03.2010 2009 Annual report (full) (TIF)
16.06.2009 2008 Annual report (full) (TIF)
17.04.2008 2007 Annual report (full) (TIF)
12.04.2007 2006 Annual report (full) (TIF)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
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Application (12)
14.05.2024 Application 03.05.2024 (edoc) •
15.06.2021 Application 06.02.2009 (TIF) •
15.06.2021 Application 09.12.2003 (TIF) •
15.06.2021 Application 06.01.2004 (TIF) •
15.06.2021 Application 18.01.2007 (TIF) •
15.06.2021 Application 27.01.2010 (TIF) •
15.06.2021 Application 04.04.2008 (TIF) •
14.06.2021 Application 09.06.1992 (TIF) •
14.06.2021 Application 08.12.2016 (TIF) •
08.05.2021 Application 05.05.2021 (TIF) •
16.03.2018 Application 15.03.2018 (TIF) •
20.02.2018 Application 14.02.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
15.06.2021 Application of shareholders or third persons for the acquisition of shares 06.02.2009 (TIF) •
Appraisal reports (3)
14.06.2021 Appraisal reports 21.02.1999 (TIF) •
14.06.2021 Appraisal reports 20.12.1998 (TIF) •
14.06.2021 Appraisal reports 18.12.1995 (TIF) •
Articles of Association (8)
14.05.2024 Articles of Association 16.04.2024 (edoc)
15.06.2021 Articles of Association 18.12.2003 (TIF)
15.06.2021 Articles of Association 05.12.2003 (TIF)
15.06.2021 Articles of Association 27.12.2006 (TIF)
14.06.2021 Articles of Association 09.06.1992 (TIF)
14.06.2021 Articles of Association 02.12.2016 (TIF)
17.05.2021 Articles of Association 05.05.2021 (TIF)
20.02.2018 Articles of Association 08.02.2018 (TIF)
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Auditor’s report (1)
15.06.2021 Auditor’s report 17.01.2007 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
15.06.2021 Bank statements or other document regarding the payment of the equity 24.09.2003 (TIF) •
14.06.2021 Bank statements or other document regarding the payment of the equity 09.06.1992 (TIF) •
14.06.2021 Bank statements or other document regarding the payment of the equity 17.04.2002 (TIF) •
Confirmation or consent to legal address (3)
14.06.2021 Confirmation or consent to legal address 02.12.2016 (TIF) •
14.06.2021 Confirmation or consent to legal address 02.12.2016 (TIF) •
14.06.2021 Confirmation or consent to legal address 02.12.2016 (TIF) •
Consent of a member of the Board / executive director (1)
15.06.2021 Consent of a member of the Board / executive director 05.12.2003 (TIF) •
Copy of the personal identification document (2)
14.06.2021 Copy of the personal identification document 25.08.1994 (TIF) •
14.06.2021 Copy of the personal identification document 08.02.1996 (TIF) •
Decisions / letters / protocols of public notaries (20)
14.05.2024 Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
15.06.2021 Decisions / letters / protocols of public notaries 02.07.2002 (TIF) •
15.06.2021 Decisions / letters / protocols of public notaries 02.02.2010 (TIF) •
15.06.2021 Decisions / letters / protocols of public notaries 12.01.2004 (TIF) •
15.06.2021 Decisions / letters / protocols of public notaries 15.12.2003 (TIF) •
15.06.2021 Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
15.06.2021 Decisions / letters / protocols of public notaries 23.01.2007 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 24.02.1995 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 16.02.1999 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 24.05.2002 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 18.06.1992 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 20.01.1999 (TIF) •
19.05.2021 Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
21.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (edoc) •
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Documents attesting the transfer of shares (1)
14.06.2021 Documents attesting the transfer of shares 20.12.1998 (TIF) •
Memorandum of association (1)
14.06.2021 Memorandum of association 08.06.1992 (TIF)
Orders/request/cover notes of court bailiffs (2)
09.05.2024 Orders/request/cover notes of court bailiffs 09.05.2024 (PDF) •
14.05.2021 Orders/request/cover notes of court bailiffs 14.05.2021 (EDOC) •
Other documents (1)
14.06.2021 Other documents 20.11.1996 (TIF) •
Power of attorney, act of empowerment (1)
15.06.2021 Power of attorney, act of empowerment 04.04.2008 (TIF) •
Protocols/decisions of a company/organisation (16)
14.05.2024 Protocols/decisions of a company/organisation 16.04.2024 (edoc) •
15.06.2021 Protocols/decisions of a company/organisation 02.05.2002 (TIF) •
15.06.2021 Protocols/decisions of a company/organisation 27.01.2010 (TIF) •
15.06.2021 Protocols/decisions of a company/organisation 05.12.2003 (TIF) •
15.06.2021 Protocols/decisions of a company/organisation 06.02.2009 (TIF) •
15.06.2021 Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 18.12.1995 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 09.06.1992 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 20.12.1998 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 26.01.1999 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 02.12.2016 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 19.03.2002 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 21.02.1995 (TIF) •
17.05.2021 Protocols/decisions of a company/organisation 05.05.2021 (TIF) •
20.02.2018 Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
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Receipts on the publication and state fees (22)
15.06.2021 Receipts on the publication and state fees 07.04.2008 (TIF) •
15.06.2021 Receipts on the publication and state fees 27.12.2006 (TIF) •
15.06.2021 Receipts on the publication and state fees 27.12.2006 (TIF) •
15.06.2021 Receipts on the publication and state fees 10.12.2003 (TIF) •
15.06.2021 Receipts on the publication and state fees 19.12.2003 (TIF) •
15.06.2021 Receipts on the publication and state fees 19.12.2003 (TIF) •
15.06.2021 Receipts on the publication and state fees 10.12.2003 (TIF) •
15.06.2021 Receipts on the publication and state fees 10.02.2009 (TIF) •
15.06.2021 Receipts on the publication and state fees 30.05.2002 (TIF) •
15.06.2021 Receipts on the publication and state fees 27.12.2006 (TIF) •
15.06.2021 Receipts on the publication and state fees 30.05.2002 (TIF) •
15.06.2021 Receipts on the publication and state fees 07.04.2008 (TIF) •
14.06.2021 Receipts on the publication and state fees 09.06.1992 (TIF) •
14.06.2021 Receipts on the publication and state fees 08.06.1992 (TIF) •
14.06.2021 Receipts on the publication and state fees 23.04.2002 (TIF) •
14.06.2021 Receipts on the publication and state fees 18.01.1999 (TIF) •
14.06.2021 Receipts on the publication and state fees 14.06.2002 (TIF) •
14.06.2021 Receipts on the publication and state fees 09.06.1992 (TIF) •
14.06.2021 Receipts on the publication and state fees 14.06.2002 (TIF) •
14.06.2021 Receipts on the publication and state fees 20.02.2002 (TIF) •
14.06.2021 Receipts on the publication and state fees 22.02.1995 (TIF) •
14.06.2021 Receipts on the publication and state fees 27.12.1995 (TIF) •
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Registration certificates (7)
15.06.2021 Registration certificates 15.12.2003 (TIF) •
15.06.2021 Registration certificates 16.02.1999 (TIF) •
14.06.2021 Registration certificates 18.06.1992 (TIF) •
14.06.2021 Registration certificates 18.06.1992 (TIF) •
14.06.2021 Registration certificates 18.06.1992 (TIF) •
14.06.2021 Registration certificates 18.06.1992 (TIF) •
14.06.2021 Registration certificates 16.02.1999 (TIF) •
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Regulations for the increase/reduction of the equity (7)
15.06.2021 Regulations for the increase/reduction of the equity 18.12.2003 (TIF)
15.06.2021 Regulations for the increase/reduction of the equity 22.12.2006 (TIF)
15.06.2021 Regulations for the increase/reduction of the equity 05.12.2003 (TIF)
14.06.2021 Regulations for the increase/reduction of the equity 20.12.1998 (TIF)
14.06.2021 Regulations for the increase/reduction of the equity 02.05.2002 (TIF)
14.06.2021 Regulations for the increase/reduction of the equity 18.12.1995 (TIF)
14.06.2021 Regulations for the increase/reduction of the equity 19.03.2002 (TIF)
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Sample report (2)
14.06.2021 Sample report 23.12.1997 (TIF) •
14.06.2021 Sample report 09.06.1992 (TIF) •
Shareholders’ register (14)
14.05.2024 Shareholders’ register 16.04.2024 (edoc)
15.06.2021 Shareholders’ register 06.02.2009 (TIF)
15.06.2021 Shareholders’ register 27.12.2006 (TIF)
15.06.2021 Shareholders’ register 18.12.2003 (TIF)
15.06.2021 Shareholders’ register 05.12.2003 (TIF)
14.06.2021 Shareholders’ register 02.12.2016 (TIF)
14.06.2021 Shareholders’ register 18.12.1995 (TIF)
14.06.2021 Shareholders’ register 20.12.1998 (TIF)
14.06.2021 Shareholders’ register (TIF)
14.06.2021 Shareholders’ register 02.12.2016 (TIF)
14.06.2021 Shareholders’ register 08.06.1992 (TIF)
17.05.2021 Shareholders’ register 05.05.2021 (TIF)
16.03.2018 Shareholders’ register 27.02.2018 (TIF)
20.02.2018 Shareholders’ register 08.02.2018 (TIF)
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Statement of the Board regarding the payment of the equity (3)
15.06.2021 Statement of the Board regarding the payment of the equity 05.12.2003 (TIF) •
15.06.2021 Statement of the Board regarding the payment of the equity 14.06.2002 (TIF) •
15.06.2021 Statement of the Board regarding the payment of the equity 18.12.2003 (TIF) •
Submission/Application (10)
15.06.2021 Submission/Application 27.06.2002 (TIF) •
14.06.2021 Submission/Application 09.02.1999 (TIF) •
14.06.2021 Submission/Application (TIF) •
14.06.2021 Submission/Application 14.06.2002 (TIF) •
14.06.2021 Submission/Application 20.12.1998 (TIF) •
14.06.2021 Submission/Application 21.07.1999 (TIF) •
14.06.2021 Submission/Application 20.12.1998 (TIF) •
14.06.2021 Submission/Application 18.12.1995 (TIF) •
14.06.2021 Submission/Application 19.03.2002 (TIF) •
14.06.2021 Submission/Application (TIF) •
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Warning from an official of authority (1)
14.06.2021 Warning from an official of authority 25.06.1999 (TIF) •
2024 (7)
14.05.2024 Application 03.05.2024 (edoc) •
14.05.2024 Articles of Association 16.04.2024 (edoc)
14.05.2024 Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
14.05.2024 Protocols/decisions of a company/organisation 16.04.2024 (edoc) •
14.05.2024 Shareholders’ register 16.04.2024 (edoc)
09.05.2024 Orders/request/cover notes of court bailiffs 09.05.2024 (PDF) •
29.03.2024 2023 Annual report (full) (PDF)
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2023 (1)
07.02.2023 2022 Annual report (full) (PDF)
2022 (1)
05.08.2022 2021 Annual report (full) (PDF)
2021 (144)
19.06.2021 2020 Annual report (full) (PDF)
15.06.2021 Amendments to the Articles of Association 02.05.2002 (TIF)
15.06.2021 Announcement regarding the legal address 04.04.2008 (TIF) •
15.06.2021 2002 Annual report (full) (TIF)
15.06.2021 2003 Annual report (full) (TIF)
15.06.2021 2004 Annual report (full) (TIF)
15.06.2021 Application 06.02.2009 (TIF) •
15.06.2021 Application 09.12.2003 (TIF) •
15.06.2021 Application 06.01.2004 (TIF) •
15.06.2021 Application 18.01.2007 (TIF) •
15.06.2021 Application 27.01.2010 (TIF) •
15.06.2021 Application 04.04.2008 (TIF) •
15.06.2021 Application of shareholders or third persons for the acquisition of shares 06.02.2009 (TIF) •
15.06.2021 Articles of Association 18.12.2003 (TIF)
15.06.2021 Articles of Association 05.12.2003 (TIF)
15.06.2021 Articles of Association 27.12.2006 (TIF)
15.06.2021 Auditor’s report 17.01.2007 (TIF) •
15.06.2021 Bank statements or other document regarding the payment of the equity 24.09.2003 (TIF) •
15.06.2021 Consent of a member of the Board / executive director 05.12.2003 (TIF) •
15.06.2021 Decisions / letters / protocols of public notaries 02.07.2002 (TIF) •
15.06.2021 Decisions / letters / protocols of public notaries 02.02.2010 (TIF) •
15.06.2021 Decisions / letters / protocols of public notaries 12.01.2004 (TIF) •
15.06.2021 Decisions / letters / protocols of public notaries 15.12.2003 (TIF) •
15.06.2021 Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
15.06.2021 Decisions / letters / protocols of public notaries 23.01.2007 (TIF) •
15.06.2021 Power of attorney, act of empowerment 04.04.2008 (TIF) •
15.06.2021 Protocols/decisions of a company/organisation 02.05.2002 (TIF) •
15.06.2021 Protocols/decisions of a company/organisation 27.01.2010 (TIF) •
15.06.2021 Protocols/decisions of a company/organisation 05.12.2003 (TIF) •
15.06.2021 Protocols/decisions of a company/organisation 06.02.2009 (TIF) •
15.06.2021 Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
15.06.2021 Receipts on the publication and state fees 07.04.2008 (TIF) •
15.06.2021 Receipts on the publication and state fees 27.12.2006 (TIF) •
15.06.2021 Receipts on the publication and state fees 27.12.2006 (TIF) •
15.06.2021 Receipts on the publication and state fees 10.12.2003 (TIF) •
15.06.2021 Receipts on the publication and state fees 19.12.2003 (TIF) •
15.06.2021 Receipts on the publication and state fees 19.12.2003 (TIF) •
15.06.2021 Receipts on the publication and state fees 10.12.2003 (TIF) •
15.06.2021 Receipts on the publication and state fees 10.02.2009 (TIF) •
15.06.2021 Receipts on the publication and state fees 30.05.2002 (TIF) •
15.06.2021 Receipts on the publication and state fees 27.12.2006 (TIF) •
15.06.2021 Receipts on the publication and state fees 30.05.2002 (TIF) •
15.06.2021 Receipts on the publication and state fees 07.04.2008 (TIF) •
15.06.2021 Registration certificates 15.12.2003 (TIF) •
15.06.2021 Registration certificates 16.02.1999 (TIF) •
15.06.2021 Regulations for the increase/reduction of the equity 18.12.2003 (TIF)
15.06.2021 Regulations for the increase/reduction of the equity 22.12.2006 (TIF)
15.06.2021 Regulations for the increase/reduction of the equity 05.12.2003 (TIF)
15.06.2021 Shareholders’ register 06.02.2009 (TIF)
15.06.2021 Shareholders’ register 27.12.2006 (TIF)
15.06.2021 Shareholders’ register 18.12.2003 (TIF)
15.06.2021 Shareholders’ register 05.12.2003 (TIF)
15.06.2021 Statement of the Board regarding the payment of the equity 05.12.2003 (TIF) •
15.06.2021 Statement of the Board regarding the payment of the equity 14.06.2002 (TIF) •
15.06.2021 Statement of the Board regarding the payment of the equity 18.12.2003 (TIF) •
15.06.2021 Submission/Application 27.06.2002 (TIF) •
14.06.2021 Amendments to the Articles of Association 21.02.1995 (TIF)
14.06.2021 Amendments to the Articles of Association (TIF)
14.06.2021 Amendments to the Articles of Association 20.12.1998 (TIF)
14.06.2021 Amendments to the Articles of Association 19.03.2002 (TIF)
14.06.2021 Amendments to the Articles of Association 20.12.1998 (TIF)
14.06.2021 1996 Annual report (full) (TIF)
14.06.2021 1997 Annual report (full) (TIF)
14.06.2021 1998 Annual report (full) (TIF)
14.06.2021 1999 Annual report (full) (TIF)
14.06.2021 2000 Annual report (full) (TIF)
14.06.2021 2001 Annual report (full) (TIF)
14.06.2021 Application 09.06.1992 (TIF) •
14.06.2021 Application 08.12.2016 (TIF) •
14.06.2021 Appraisal reports 21.02.1999 (TIF) •
14.06.2021 Appraisal reports 20.12.1998 (TIF) •
14.06.2021 Appraisal reports 18.12.1995 (TIF) •
14.06.2021 Articles of Association 09.06.1992 (TIF)
14.06.2021 Articles of Association 02.12.2016 (TIF)
14.06.2021 Bank statements or other document regarding the payment of the equity 09.06.1992 (TIF) •
14.06.2021 Bank statements or other document regarding the payment of the equity 17.04.2002 (TIF) •
14.06.2021 Confirmation or consent to legal address 02.12.2016 (TIF) •
14.06.2021 Confirmation or consent to legal address 02.12.2016 (TIF) •
14.06.2021 Confirmation or consent to legal address 02.12.2016 (TIF) •
14.06.2021 Copy of the personal identification document 25.08.1994 (TIF) •
14.06.2021 Copy of the personal identification document 08.02.1996 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 24.02.1995 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 16.02.1999 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 24.05.2002 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 18.06.1992 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 20.01.1999 (TIF) •
14.06.2021 Documents attesting the transfer of shares 20.12.1998 (TIF) •
14.06.2021 Memorandum of association 08.06.1992 (TIF)
14.06.2021 Other documents 20.11.1996 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 18.12.1995 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 09.06.1992 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 20.12.1998 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 26.01.1999 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 02.12.2016 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 19.03.2002 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 21.02.1995 (TIF) •
14.06.2021 Receipts on the publication and state fees 09.06.1992 (TIF) •
14.06.2021 Receipts on the publication and state fees 08.06.1992 (TIF) •
14.06.2021 Receipts on the publication and state fees 23.04.2002 (TIF) •
14.06.2021 Receipts on the publication and state fees 18.01.1999 (TIF) •
14.06.2021 Receipts on the publication and state fees 14.06.2002 (TIF) •
14.06.2021 Receipts on the publication and state fees 09.06.1992 (TIF) •
14.06.2021 Receipts on the publication and state fees 14.06.2002 (TIF) •
14.06.2021 Receipts on the publication and state fees 20.02.2002 (TIF) •
14.06.2021 Receipts on the publication and state fees 22.02.1995 (TIF) •
14.06.2021 Receipts on the publication and state fees 27.12.1995 (TIF) •
14.06.2021 Registration certificates 18.06.1992 (TIF) •
14.06.2021 Registration certificates 18.06.1992 (TIF) •
14.06.2021 Registration certificates 18.06.1992 (TIF) •
14.06.2021 Registration certificates 18.06.1992 (TIF) •
14.06.2021 Registration certificates 16.02.1999 (TIF) •
14.06.2021 Regulations for the increase/reduction of the equity 20.12.1998 (TIF)
14.06.2021 Regulations for the increase/reduction of the equity 02.05.2002 (TIF)
14.06.2021 Regulations for the increase/reduction of the equity 18.12.1995 (TIF)
14.06.2021 Regulations for the increase/reduction of the equity 19.03.2002 (TIF)
14.06.2021 Sample report 23.12.1997 (TIF) •
14.06.2021 Sample report 09.06.1992 (TIF) •
14.06.2021 Shareholders’ register 02.12.2016 (TIF)
14.06.2021 Shareholders’ register 18.12.1995 (TIF)
14.06.2021 Shareholders’ register 20.12.1998 (TIF)
14.06.2021 Shareholders’ register (TIF)
14.06.2021 Shareholders’ register 02.12.2016 (TIF)
14.06.2021 Shareholders’ register 08.06.1992 (TIF)
14.06.2021 Submission/Application 09.02.1999 (TIF) •
14.06.2021 Submission/Application (TIF) •
14.06.2021 Submission/Application 14.06.2002 (TIF) •
14.06.2021 Submission/Application 20.12.1998 (TIF) •
14.06.2021 Submission/Application 21.07.1999 (TIF) •
14.06.2021 Submission/Application 20.12.1998 (TIF) •
14.06.2021 Submission/Application 18.12.1995 (TIF) •
14.06.2021 Submission/Application 19.03.2002 (TIF) •
14.06.2021 Submission/Application (TIF) •
14.06.2021 Warning from an official of authority 25.06.1999 (TIF) •
25.05.2021 2019 Annual report (full) (PDF)
19.05.2021 Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
17.05.2021 Articles of Association 05.05.2021 (TIF)
17.05.2021 Protocols/decisions of a company/organisation 05.05.2021 (TIF) •
17.05.2021 Shareholders’ register 05.05.2021 (TIF)
14.05.2021 Orders/request/cover notes of court bailiffs 14.05.2021 (EDOC) •
08.05.2021 Application 05.05.2021 (TIF) •
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (10)
19.04.2018 2017 Annual report (full) (PDF)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
16.03.2018 Application 15.03.2018 (TIF) •
16.03.2018 Shareholders’ register 27.02.2018 (TIF)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
20.02.2018 Application 14.02.2018 (TIF) •
20.02.2018 Articles of Association 08.02.2018 (TIF)
20.02.2018 Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
20.02.2018 Shareholders’ register 08.02.2018 (TIF)
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2017 (1)
22.06.2017 2016 Annual report (full) (PDF)
2016 (2)
21.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (edoc) •
01.12.2016 2015 Annual report (full) (PDF)
2015 (1)
19.02.2015 2014 Annual report (full) (HTML)
2014 (1)
24.04.2014 2013 Annual report (full) (HTML)
2013 (2)
26.03.2013 2012 Annual report (full) (HTML)
07.02.2013 2011 Annual report (full) (TIF)
2011 (1)
13.04.2011 2010 Annual report (full) (HTML)
2010 (1)
10.03.2010 2009 Annual report (full) (TIF)
2009 (1)
16.06.2009 2008 Annual report (full) (TIF)
2008 (1)
17.04.2008 2007 Annual report (full) (TIF)
2007 (1)
12.04.2007 2006 Annual report (full) (TIF)
2006 (7)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
14.03.2006 2005 Annual report (full) (JPG)
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