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Sabiedrība ar ierobežotu atbildību "RUPEKSS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003225328

Reg. date

01.11.1994

Commercial Register

Legal Address

Pērles iela 12, Alderi, Ādažu pag., Ādažu nov., LV-2164

Registered share capital, date

106,778 EUR, 29.03.2021

Paid-in share capital, date

106,778 EUR, 29.03.2021

NACE

41.00 Construction of residential and non-residential buildings

VAT payer

LV40003225328	Registered	Excluded
	07.10.2024	-
	02.01.2019	04.04.2019

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

19.12.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 60,732 EUR	Net profit -59,940 EUR	Equity 56,913 EUR	Date submitted08.06.2025	Number of employees 1
Year2023	Net sales 0 EUR	Net profit -50 EUR	Equity 116,853 EUR	Date submitted03.06.2024	Number of employees 1
Year2022	Net sales 0 EUR	Net profit 135 EUR	Equity 116,904 EUR	Date submitted03.06.2023	Number of employees 0
Year2021	Net sales 28,132 EUR	Net profit 25,778 EUR	Equity 116,769 EUR	Date submitted18.09.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit -586 EUR	Equity 40,991 EUR	Date submitted30.07.2021	Number of employees 1
Year2019	Net sales 24,962 EUR	Net profit -5,774 EUR	Equity 41,577 EUR	Date submitted01.07.2021	Number of employees 1
Year2018	Net sales 0 EUR	Net profit 6,835 EUR	Equity -2,649 EUR	Date submitted03.05.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit 888 EUR	Equity -9,484 EUR	Date submitted21.04.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -101 EUR	Equity -10,604 EUR	Date submitted27.04.2017	Number of employees 0
Year2015	Net sales 0 EUR	Net profit -98 EUR	Equity -10,503 EUR	Date submitted15.03.2016	Number of employees 0
Year2014	Net sales 0 EUR	Net profit -97 EUR	Equity -10,405 EUR	Date submitted01.04.2015	Number of employees 0
Year2013	Net sales 0 LVL	Net profit -28 LVL	Equity -7,244 LVL	Date submitted04.03.2014	Number of employees 0
Year2012	Net sales 0 LVL	Net profit -80 LVL	Equity -7,216 LVL	Date submitted08.03.2013	Number of employees 0
Year2011	Net sales 0 LVL	Net profit -40 LVL	Equity -7,136 LVL	Date submitted07.03.2012	Number of employees 1
Year2010	Net sales 0 LVL	Net profit -39 LVL	Equity -7,096 LVL	Date submitted13.04.2011	Number of employees 1
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted04.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted20.12.2011	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted16.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted05.01.2026	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted05.01.2026	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted05.01.2026	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted05.01.2026	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted05.01.2026	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted05.01.2026	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted05.01.2026	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted05.01.2026	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted05.01.2026	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 Contributions9,360 EUR	Personal Income Tax3,200 EUR	Other-470 EUR	Total12,090 EUR	Number of employees5
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 employees1
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other3,280 EUR	Total3,280 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees1
Year2019	Social Insurance Contributions180 EUR	Personal Income Tax50 EUR	Other180 EUR	Total410 EUR	Number of employees0

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

Documents (in Latvian) (163)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
05.01.2026	Amendments to the Articles of Association 26.02.1999 (TIF)
05.01.2026	Amendments to the Articles of Association 27.12.1995 (TIF)
05.01.2026	Amendments to the Articles of Association (TIF)
29.03.2021	Amendments to the Articles of Association 02.03.2021 (edoc)
16.03.2020	Amendments to the Articles of Association 06.03.2020 (edoc)
17.01.2018	Amendments to the Articles of Association 17.01.2018 (EDOC)
Show all
Announcement regarding the legal address (1)
05.01.2026	Announcement regarding the legal address 14.12.2004 (TIF) •
Annual report (full) (32)
05.01.2026	1996 Annual report (full) (TIF)
05.01.2026	1997 Annual report (full) (TIF)
05.01.2026	1998 Annual report (full) (TIF)
05.01.2026	1999 Annual report (full) (TIF)
05.01.2026	2000 Annual report (full) (TIF)
05.01.2026	2001 Annual report (full) (TIF)
05.01.2026	2002 Annual report (full) (TIF)
05.01.2026	2003 Annual report (full) (TIF)
05.01.2026	2004 Annual report (full) (TIF)
08.06.2025	2024 Annual report (full) (PDF)
03.06.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
18.09.2022	2021 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
01.07.2021	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
21.04.2018	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)
15.03.2016	2015 Annual report (full) (PDF)
01.04.2015	2014 Annual report (full) (HTML)
04.03.2014	2013 Annual report (full) (HTML)
08.03.2013	2012 Annual report (full) (HTML)
07.03.2012	2011 Annual report (full) (HTML)
20.12.2011	2007 Annual report (full) (TIF)
13.04.2011	2010 Annual report (full) (HTML)
11.05.2010	2009 Annual report (full) (TIF)
04.06.2009	2008 Annual report (full) (TIF)
23.05.2007	2006 Annual report (full) (TIF)
16.10.2006	2005 Annual report (full) (PDF)
Show all
Application (9)
05.01.2026	Application 16.04.2008 (TIF) •
05.01.2026	Application (TIF) •
05.01.2026	Application 14.12.2004 (TIF) •
05.01.2026	Application 19.10.1994 (TIF) •
05.02.2025	Application 05.02.2025 (EDOC) •
29.03.2021	Application 29.03.2021 (EDOC) •
16.03.2020	Application 13.03.2020 (edoc) •
18.03.2019	Application 15.03.2019 (edoc) •
23.01.2018	Application 17.01.2018 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
05.01.2026	Application of shareholders or third persons for the acquisition of shares 04.02.1999 (TIF) •
29.03.2021	Application of shareholders or third persons for the acquisition of shares 02.03.2021 (edoc) •
18.03.2019	Application of shareholders or third persons for the acquisition of shares 08.03.2019 (edoc) •
Appraisal reports (2)
05.01.2026	Appraisal reports (TIF) •
05.01.2026	Appraisal reports 27.12.1995 (TIF) •
Articles of Association (6)
05.01.2026	Articles of Association 19.10.1994 (TIF)
05.01.2026	Articles of Association 14.12.2004 (TIF)
29.03.2021	Articles of Association 02.03.2021 (edoc)
16.03.2020	Articles of Association 06.03.2020 (edoc)
18.03.2019	Articles of Association 08.03.2019 (edoc)
23.01.2018	Articles of Association 18.12.2017 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (3)
05.01.2026	Bank statements or other document regarding the payment of the equity 19.10.1994 (TIF) •
29.03.2021	Bank statements or other document regarding the payment of the equity 04.03.2021 (edoc) •
18.03.2019	Bank statements or other document regarding the payment of the equity 14.03.2019 (edoc) •
Consent of a member of the Board / executive director (1)
05.01.2026	Consent of a member of the Board / executive director 14.12.2004 (TIF) •
Consent of the auditor (1)
05.01.2026	Consent of the auditor 14.12.2004 (TIF) •
Copy of the personal identification document (3)
05.01.2026	Copy of the personal identification document 01.06.1979 (TIF) •
05.01.2026	Copy of the personal identification document 28.12.1993 (TIF) •
05.01.2026	Copy of the personal identification document 14.01.1998 (TIF) •
Decisions / letters / protocols of public notaries (15)
05.01.2026	Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
05.01.2026	Decisions / letters / protocols of public notaries 01.11.1994 (TIF) •
05.01.2026	Decisions / letters / protocols of public notaries 19.05.2008 (TIF) •
05.01.2026	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
05.01.2026	Decisions / letters / protocols of public notaries 26.03.1999 (TIF) •
05.01.2026	Decisions / letters / protocols of public notaries 22.04.2002 (TIF) •
05.01.2026	Decisions / letters / protocols of public notaries 11.02.1999 (TIF) •
05.01.2026	Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
19.12.2025	Decisions / letters / protocols of public notaries 19.12.2025 (edoc)
05.02.2025	Decisions / letters / protocols of public notaries 05.02.2025 (edoc)
27.01.2023	Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
29.03.2021	Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
16.03.2020	Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
18.03.2019	Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
23.01.2018	Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
Show all
Documents attesting the transfer of shares (1)
21.12.2017	Documents attesting the transfer of shares 13.05.2009 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
05.01.2026	Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.1994 (TIF)
Memorandum of association (1)
05.01.2026	Memorandum of association 19.10.1994 (TIF)
Notice of a member of the Board regarding the resignation (1)
05.01.2026	Notice of a member of the Board regarding the resignation 03.02.1999 (TIF) •
Orders/request/cover notes of court bailiffs (5)
18.12.2025	Orders/request/cover notes of court bailiffs 18.12.2025 (PDF) •
01.07.2024	Orders/request/cover notes of court bailiffs 01.07.2024 (PDF) •
18.06.2024	Orders/request/cover notes of court bailiffs 18.06.2024 (PDF) •
29.03.2022	Orders/request/cover notes of court bailiffs 28.03.2022 (PDF) •
09.03.2022	Orders/request/cover notes of court bailiffs 09.03.2022 (PDF) •
Show all
Other documents (8)
05.01.2026	Other documents 10.10.1994 (TIF) •
05.01.2026	Other documents 10.10.1994 (TIF) •
05.01.2026	Other documents 15.11.1993 (TIF) •
05.01.2026	Other documents 10.10.1994 (TIF) •
05.01.2026	Other documents 29.12.1997 (TIF) •
05.01.2026	Other documents 12.10.1994 (TIF) •
05.01.2026	Other documents 23.03.1993 (TIF) •
05.01.2026	Other documents 10.10.1994 (TIF) •
Show all
Power of attorney, act of empowerment (6)
05.01.2026	Power of attorney, act of empowerment 24.02.1999 (TIF) •
05.01.2026	Power of attorney, act of empowerment 22.10.1998 (TIF) •
05.01.2026	Power of attorney, act of empowerment (TIF) •
05.01.2026	Power of attorney, act of empowerment 05.10.1997 (TIF) •
05.01.2026	Power of attorney, act of empowerment 14.12.2004 (TIF) •
16.03.2020	Power of attorney, act of empowerment 06.03.2020 (edoc) •
Show all
Protocols/decisions of a company/organisation (15)
05.01.2026	Protocols/decisions of a company/organisation 10.05.1996 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 19.10.1994 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 27.01.1998 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 19.10.1994 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 16.04.2008 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 26.02.1999 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 27.01.1998 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
29.03.2021	Protocols/decisions of a company/organisation 02.03.2021 (edoc) •
16.03.2020	Protocols/decisions of a company/organisation 06.03.2020 (edoc) •
18.03.2019	Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
17.01.2018	Protocols/decisions of a company/organisation 18.12.2017 (EDOC) •
15.01.2018	Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
Show all
Receipts on the publication and state fees (13)
05.01.2026	Receipts on the publication and state fees 06.02.2002 (TIF) •
05.01.2026	Receipts on the publication and state fees 27.01.1998 (TIF) •
05.01.2026	Receipts on the publication and state fees 21.12.2004 (TIF) •
05.01.2026	Receipts on the publication and state fees 30.11.1995 (TIF) •
05.01.2026	Receipts on the publication and state fees 21.12.2004 (TIF) •
05.01.2026	Receipts on the publication and state fees 19.04.2002 (TIF) •
05.01.2026	Receipts on the publication and state fees 18.04.2008 (TIF) •
05.01.2026	Receipts on the publication and state fees 19.05.2000 (TIF) •
05.01.2026	Receipts on the publication and state fees 09.02.1999 (TIF) •
05.01.2026	Receipts on the publication and state fees 28.10.1994 (TIF) •
05.01.2026	Receipts on the publication and state fees 18.04.2008 (TIF) •
05.01.2026	Receipts on the publication and state fees 19.04.2002 (TIF) •
05.01.2026	Receipts on the publication and state fees 28.10.1994 (TIF) •
Show all
Registration certificates (4)
05.01.2026	Registration certificates 20.02.2002 (TIF) •
05.01.2026	Registration certificates 29.12.2004 (TIF) •
05.01.2026	Registration certificates 22.05.2000 (TIF) •
05.01.2026	Registration certificates 01.11.1994 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
05.01.2026	Regulations for the increase/reduction of the equity (TIF)
29.03.2021	Regulations for the increase/reduction of the equity 02.03.2021 (edoc)
18.03.2019	Regulations for the increase/reduction of the equity 08.03.2019 (edoc)
Sample report (3)
05.01.2026	Sample report (TIF) •
05.01.2026	Sample report 05.02.1999 (TIF) •
05.01.2026	Sample report 14.01.1998 (TIF) •
Shareholders’ register (9)
05.01.2026	Shareholders’ register 14.12.2004 (TIF)
05.01.2026	Shareholders’ register 26.02.1999 (TIF)
05.01.2026	Shareholders’ register 04.02.1999 (TIF)
05.01.2026	Shareholders’ register (TIF)
05.02.2025	Shareholders’ register 04.02.2025 (EDOC)
29.03.2021	Shareholders’ register 04.03.2021 (edoc)
18.03.2019	Shareholders’ register 08.03.2019 (edoc)
15.01.2018	Shareholders’ register 18.12.2017 (TIF)
12.01.2018	Shareholders’ register 18.12.2017 (EDOC)
Show all
State Revenue Service decisions/letters/statements (1)
27.01.2023	State Revenue Service decisions/letters/statements 27.01.2023 (EDOC) •
Statement regarding the beneficial owners (1)
17.01.2018	Statement regarding the beneficial owners 17.01.2018 (EDOC) •
Submission/Application (9)
05.01.2026	Submission/Application 20.08.1997 (TIF) •
05.01.2026	Submission/Application (TIF) •
05.01.2026	Submission/Application 06.02.2002 (TIF) •
05.01.2026	Submission/Application 18.04.2002 (TIF) •
05.01.2026	Submission/Application 27.12.1995 (TIF) •
05.01.2026	Submission/Application 18.05.2000 (TIF) •
05.01.2026	Submission/Application 04.03.1999 (TIF) •
05.01.2026	Submission/Application 24.02.1999 (TIF) •
05.01.2026	Submission/Application (TIF) •
Show all
2026 (96)
05.01.2026	Amendments to the Articles of Association 26.02.1999 (TIF)
05.01.2026	Amendments to the Articles of Association 27.12.1995 (TIF)
05.01.2026	Amendments to the Articles of Association (TIF)
05.01.2026	Announcement regarding the legal address 14.12.2004 (TIF) •
05.01.2026	1996 Annual report (full) (TIF)
05.01.2026	1997 Annual report (full) (TIF)
05.01.2026	1998 Annual report (full) (TIF)
05.01.2026	1999 Annual report (full) (TIF)
05.01.2026	2000 Annual report (full) (TIF)
05.01.2026	2001 Annual report (full) (TIF)
05.01.2026	2002 Annual report (full) (TIF)
05.01.2026	2003 Annual report (full) (TIF)
05.01.2026	2004 Annual report (full) (TIF)
05.01.2026	Application 16.04.2008 (TIF) •
05.01.2026	Application (TIF) •
05.01.2026	Application 14.12.2004 (TIF) •
05.01.2026	Application 19.10.1994 (TIF) •
05.01.2026	Application of shareholders or third persons for the acquisition of shares 04.02.1999 (TIF) •
05.01.2026	Appraisal reports (TIF) •
05.01.2026	Appraisal reports 27.12.1995 (TIF) •
05.01.2026	Articles of Association 19.10.1994 (TIF)
05.01.2026	Articles of Association 14.12.2004 (TIF)
05.01.2026	Bank statements or other document regarding the payment of the equity 19.10.1994 (TIF) •
05.01.2026	Consent of a member of the Board / executive director 14.12.2004 (TIF) •
05.01.2026	Consent of the auditor 14.12.2004 (TIF) •
05.01.2026	Copy of the personal identification document 01.06.1979 (TIF) •
05.01.2026	Copy of the personal identification document 28.12.1993 (TIF) •
05.01.2026	Copy of the personal identification document 14.01.1998 (TIF) •
05.01.2026	Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
05.01.2026	Decisions / letters / protocols of public notaries 01.11.1994 (TIF) •
05.01.2026	Decisions / letters / protocols of public notaries 19.05.2008 (TIF) •
05.01.2026	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
05.01.2026	Decisions / letters / protocols of public notaries 26.03.1999 (TIF) •
05.01.2026	Decisions / letters / protocols of public notaries 22.04.2002 (TIF) •
05.01.2026	Decisions / letters / protocols of public notaries 11.02.1999 (TIF) •
05.01.2026	Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
05.01.2026	Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.1994 (TIF)
05.01.2026	Memorandum of association 19.10.1994 (TIF)
05.01.2026	Notice of a member of the Board regarding the resignation 03.02.1999 (TIF) •
05.01.2026	Other documents 10.10.1994 (TIF) •
05.01.2026	Other documents 10.10.1994 (TIF) •
05.01.2026	Other documents 15.11.1993 (TIF) •
05.01.2026	Other documents 10.10.1994 (TIF) •
05.01.2026	Other documents 29.12.1997 (TIF) •
05.01.2026	Other documents 12.10.1994 (TIF) •
05.01.2026	Other documents 23.03.1993 (TIF) •
05.01.2026	Other documents 10.10.1994 (TIF) •
05.01.2026	Power of attorney, act of empowerment 24.02.1999 (TIF) •
05.01.2026	Power of attorney, act of empowerment 22.10.1998 (TIF) •
05.01.2026	Power of attorney, act of empowerment (TIF) •
05.01.2026	Power of attorney, act of empowerment 05.10.1997 (TIF) •
05.01.2026	Power of attorney, act of empowerment 14.12.2004 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 10.05.1996 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 19.10.1994 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 27.01.1998 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 19.10.1994 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 16.04.2008 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 26.02.1999 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 27.01.1998 (TIF) •
05.01.2026	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
05.01.2026	Receipts on the publication and state fees 06.02.2002 (TIF) •
05.01.2026	Receipts on the publication and state fees 27.01.1998 (TIF) •
05.01.2026	Receipts on the publication and state fees 21.12.2004 (TIF) •
05.01.2026	Receipts on the publication and state fees 30.11.1995 (TIF) •
05.01.2026	Receipts on the publication and state fees 21.12.2004 (TIF) •
05.01.2026	Receipts on the publication and state fees 19.04.2002 (TIF) •
05.01.2026	Receipts on the publication and state fees 18.04.2008 (TIF) •
05.01.2026	Receipts on the publication and state fees 19.05.2000 (TIF) •
05.01.2026	Receipts on the publication and state fees 09.02.1999 (TIF) •
05.01.2026	Receipts on the publication and state fees 28.10.1994 (TIF) •
05.01.2026	Receipts on the publication and state fees 18.04.2008 (TIF) •
05.01.2026	Receipts on the publication and state fees 19.04.2002 (TIF) •
05.01.2026	Receipts on the publication and state fees 28.10.1994 (TIF) •
05.01.2026	Registration certificates 20.02.2002 (TIF) •
05.01.2026	Registration certificates 29.12.2004 (TIF) •
05.01.2026	Registration certificates 22.05.2000 (TIF) •
05.01.2026	Registration certificates 01.11.1994 (TIF) •
05.01.2026	Regulations for the increase/reduction of the equity (TIF)
05.01.2026	Sample report (TIF) •
05.01.2026	Sample report 05.02.1999 (TIF) •
05.01.2026	Sample report 14.01.1998 (TIF) •
05.01.2026	Shareholders’ register 14.12.2004 (TIF)
05.01.2026	Shareholders’ register 26.02.1999 (TIF)
05.01.2026	Shareholders’ register 04.02.1999 (TIF)
05.01.2026	Shareholders’ register (TIF)
05.01.2026	Submission/Application 20.08.1997 (TIF) •
05.01.2026	Submission/Application (TIF) •
05.01.2026	Submission/Application 06.02.2002 (TIF) •
05.01.2026	Submission/Application 18.04.2002 (TIF) •
05.01.2026	Submission/Application 27.12.1995 (TIF) •
05.01.2026	Submission/Application 18.05.2000 (TIF) •
05.01.2026	Submission/Application 04.03.1999 (TIF) •
05.01.2026	Submission/Application 24.02.1999 (TIF) •
05.01.2026	Submission/Application (TIF) •
Show all
2025 (6)
19.12.2025	Decisions / letters / protocols of public notaries 19.12.2025 (edoc)
18.12.2025	Orders/request/cover notes of court bailiffs 18.12.2025 (PDF) •
08.06.2025	2024 Annual report (full) (PDF)
05.02.2025	Application 05.02.2025 (EDOC) •
05.02.2025	Decisions / letters / protocols of public notaries 05.02.2025 (edoc)
05.02.2025	Shareholders’ register 04.02.2025 (EDOC)
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2024 (3)
01.07.2024	Orders/request/cover notes of court bailiffs 01.07.2024 (PDF) •
18.06.2024	Orders/request/cover notes of court bailiffs 18.06.2024 (PDF) •
03.06.2024	2023 Annual report (full) (PDF)
2023 (3)
03.06.2023	2022 Annual report (full) (PDF)
27.01.2023	Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
27.01.2023	State Revenue Service decisions/letters/statements 27.01.2023 (EDOC) •
2022 (3)
18.09.2022	2021 Annual report (full) (PDF)
29.03.2022	Orders/request/cover notes of court bailiffs 28.03.2022 (PDF) •
09.03.2022	Orders/request/cover notes of court bailiffs 09.03.2022 (PDF) •
2021 (11)
30.07.2021	2020 Annual report (full) (PDF)
01.07.2021	2019 Annual report (full) (PDF)
29.03.2021	Amendments to the Articles of Association 02.03.2021 (edoc)
29.03.2021	Application 29.03.2021 (EDOC) •
29.03.2021	Application of shareholders or third persons for the acquisition of shares 02.03.2021 (edoc) •
29.03.2021	Articles of Association 02.03.2021 (edoc)
29.03.2021	Bank statements or other document regarding the payment of the equity 04.03.2021 (edoc) •
29.03.2021	Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
29.03.2021	Protocols/decisions of a company/organisation 02.03.2021 (edoc) •
29.03.2021	Regulations for the increase/reduction of the equity 02.03.2021 (edoc)
29.03.2021	Shareholders’ register 04.03.2021 (edoc)
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2020 (6)
16.03.2020	Amendments to the Articles of Association 06.03.2020 (edoc)
16.03.2020	Application 13.03.2020 (edoc) •
16.03.2020	Articles of Association 06.03.2020 (edoc)
16.03.2020	Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
16.03.2020	Power of attorney, act of empowerment 06.03.2020 (edoc) •
16.03.2020	Protocols/decisions of a company/organisation 06.03.2020 (edoc) •
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2019 (9)
03.05.2019	2018 Annual report (full) (PDF)
18.03.2019	Application 15.03.2019 (edoc) •
18.03.2019	Application of shareholders or third persons for the acquisition of shares 08.03.2019 (edoc) •
18.03.2019	Articles of Association 08.03.2019 (edoc)
18.03.2019	Bank statements or other document regarding the payment of the equity 14.03.2019 (edoc) •
18.03.2019	Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
18.03.2019	Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
18.03.2019	Regulations for the increase/reduction of the equity 08.03.2019 (edoc)
18.03.2019	Shareholders’ register 08.03.2019 (edoc)
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2018 (10)
21.04.2018	2017 Annual report (full) (PDF)
23.01.2018	Application 17.01.2018 (EDOC) •
23.01.2018	Articles of Association 18.12.2017 (EDOC)
23.01.2018	Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
17.01.2018	Amendments to the Articles of Association 17.01.2018 (EDOC)
17.01.2018	Protocols/decisions of a company/organisation 18.12.2017 (EDOC) •
17.01.2018	Statement regarding the beneficial owners 17.01.2018 (EDOC) •
15.01.2018	Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
15.01.2018	Shareholders’ register 18.12.2017 (TIF)
12.01.2018	Shareholders’ register 18.12.2017 (EDOC)
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2017 (5)
21.12.2017	Documents attesting the transfer of shares 13.05.2009 (TIF) •
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)
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2016 (1)
15.03.2016	2015 Annual report (full) (PDF)
2015 (1)
01.04.2015	2014 Annual report (full) (HTML)
2014 (1)
04.03.2014	2013 Annual report (full) (HTML)
2013 (1)
08.03.2013	2012 Annual report (full) (HTML)
2012 (1)
07.03.2012	2011 Annual report (full) (HTML)
2011 (2)
20.12.2011	2007 Annual report (full) (TIF)
13.04.2011	2010 Annual report (full) (HTML)
2010 (1)
11.05.2010	2009 Annual report (full) (TIF)
2009 (1)
04.06.2009	2008 Annual report (full) (TIF)
2007 (1)
23.05.2007	2006 Annual report (full) (TIF)
2006 (1)
16.10.2006	2005 Annual report (full) (PDF)

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