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Sabiedrība ar ierobežotu atbildību "FOREVERS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003307535

Reg. date

03.09.1996

Commercial Register

Legal Address

Granīta iela 9A, Rīga, LV-1057

Registered share capital, date

6,305,806 EUR, 14.06.2018

Paid-in share capital, date

6,305,806 EUR, 14.06.2018

NACE

10.13 Production of meat and poultry meat products

VAT payer

LV40003307535	Registered	Excluded
	23.09.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

23.01.2025

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 77,646,789 EUR	Net profit 7,967,482 EUR	Equity 31,313,564 EUR	Date submitted21.07.2025	Number of employees 776
Year2023	Net sales 74,989,884 EUR	Net profit 5,024,020 EUR	Equity 23,502,332 EUR	Date submitted14.06.2024	Number of employees 762
Year2022	Net sales 61,765,092 EUR	Net profit 2,571,168 EUR	Equity 19,003,312 EUR	Date submitted31.07.2023	Number of employees 761
Year2021	Net sales 50,428,034 EUR	Net profit 14,358 EUR	Equity 16,932,144 EUR	Date submitted25.10.2022	Number of employees 787
Year2020	Net sales 48,623,829 EUR	Net profit 2,457,363 EUR	Equity 17,349,036 EUR	Date submitted01.11.2021	Number of employees 565
Year2019	Net sales 42,472,915 EUR	Net profit 1,710,141 EUR	Equity 15,291,684 EUR	Date submitted03.11.2020	Number of employees 308
Year2018	Net sales 37,534,935 EUR	Net profit 2,886,977 EUR	Equity 13,581,543 EUR	Date submitted31.07.2019	Number of employees 240
Year2017	Net sales 34,953,031 EUR	Net profit 1,019,329 EUR	Equity 10,694,566 EUR	Date submitted31.07.2018	Number of employees 238
Year2016	Net sales 31,685,548 EUR	Net profit 1,499,804 EUR	Equity 9,684,127 EUR	Date submitted27.07.2017	Number of employees 239
Year2015	Net sales 30,106,618 EUR	Net profit 1,433,398 EUR	Equity 7,883,656 EUR	Date submitted27.07.2016	Number of employees 247
Year2014	Net sales 27,745,471 EUR	Net profit 1,818,693 EUR	Equity 6,450,258 EUR	Date submitted31.07.2015	Number of employees 230
Year2013	Net sales 16,478,979 LVL	Net profit 1,006,780 LVL	Equity 3,381,612 LVL	Date submitted01.08.2014	Number of employees 239
Year2012	Net sales 14,126,241 LVL	Net profit 884,827 LVL	Equity 2,634,873 LVL	Date submitted01.08.2013	Number of employees 249
Year2011	Net sales -	Net profit -	Equity -	Date submitted20.06.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted07.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted19.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted27.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted07.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted06.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted14.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.06.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted31.03.2026	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted31.03.2026	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted31.03.2026	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted31.03.2026	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted31.03.2026	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted31.03.2026	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted31.03.2026	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted31.03.2026	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 Contributions5,156,310 EUR	Personal Income Tax2,713,020 EUR	Other10,433,230 EUR	Total18,302,560 EUR	Number of employees778
Year2023	Social Insurance Contributions4,677,590 EUR	Personal Income Tax2,514,040 EUR	Other10,047,240 EUR	Total17,238,870 EUR	Number of employees763
Year2022	Social Insurance Contributions4,130,080 EUR	Personal Income Tax2,213,460 EUR	Other7,644,100 EUR	Total13,987,640 EUR	Number of employees764
Year2021	Social Insurance Contributions3,822,540 EUR	Personal Income Tax2,050,160 EUR	Other6,217,220 EUR	Total12,089,920 EUR	Number of employees758
Year2020	Social Insurance Contributions2,791,740 EUR	Personal Income Tax1,473,630 EUR	Other5,518,450 EUR	Total9,783,820 EUR	Number of employees562
Year2019	Social Insurance Contributions1,304,540 EUR	Personal Income Tax611,860 EUR	Other4,541,870 EUR	Total6,458,270 EUR	Number of employees308

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

Documents (in Latvian) (247)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
01.04.2026	Amendments to the Articles of Association 05.09.2005 (TIF)
01.04.2026	Amendments to the Articles of Association 19.12.2008 (TIF)
31.03.2026	Amendments to the Articles of Association 02.10.1996 (TIF)
31.03.2026	Amendments to the Articles of Association 05.09.1997 (TIF)
31.03.2026	Amendments to the Articles of Association 08.08.2000 (TIF)
31.03.2026	Amendments to the Articles of Association 09.08.2000 (TIF)
31.03.2026	Amendments to the Articles of Association 10.08.2000 (TIF)
31.03.2026	Amendments to the Articles of Association 28.10.2000 (TIF)
31.03.2026	Amendments to the Articles of Association 31.07.2001 (TIF)
31.03.2026	Amendments to the Articles of Association 24.12.2002 (TIF)
Show all
Announcement regarding the legal address (2)
01.04.2026	Announcement regarding the legal address 06.12.2006 (TIF) •
31.03.2026	Announcement regarding the legal address 10.03.2004 (TIF) •
Announcement regarding the reorganisation (2)
02.08.2022	Announcement regarding the reorganisation 29.07.2022 (EDOC) •
22.02.2022	Announcement regarding the reorganisation 18.02.2022 (EDOC) •
Annual report (full) (29)
31.03.2026	1996 Annual report (full) (TIF)
31.03.2026	1997 Annual report (full) (TIF)
31.03.2026	1998 Annual report (full) (TIF)
31.03.2026	1999 Annual report (full) (TIF)
31.03.2026	2000 Annual report (full) (TIF)
31.03.2026	2001 Annual report (full) (TIF)
31.03.2026	2002 Annual report (full) (TIF)
31.03.2026	2003 Annual report (full) (TIF)
21.07.2025	2024 Annual report (full) (PDF)
14.06.2024	2023 Annual report (full) (PDF)
31.07.2023	2022 Annual report (full) (PDF)
25.10.2022	2021 Annual report (full) (PDF)
01.11.2021	2020 Annual report (full) (PDF)
03.11.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
27.07.2017	2016 Annual report (full) (PDF)
27.07.2016	2015 Annual report (full) (PDF)
31.07.2015	2014 Annual report (full) (HTML)
01.08.2014	2013 Annual report (full) (HTML)
01.08.2013	2012 Annual report (full) (HTML)
20.06.2012	2011 Annual report (full) (TIF)
07.07.2011	2010 Annual report (full) (TIF)
03.06.2011	2004 Annual report (full) (TIF)
19.06.2010	2009 Annual report (full) (TIF)
27.05.2009	2008 Annual report (full) (TIF)
07.08.2008	2007 Annual report (full) (TIF)
06.08.2007	2006 Annual report (full) (TIF)
14.10.2006	2005 Annual report (full) (PDF)
Show all
Application (22)
01.04.2026	Application 05.09.2005 (TIF) •
01.04.2026	Application 06.12.2006 (TIF) •
01.04.2026	Application 16.07.2007 (TIF) •
01.04.2026	Application 19.12.2008 (TIF) •
01.04.2026	Application 12.06.2014 (TIF) •
31.03.2026	Application 30.08.1996 (TIF) •
31.03.2026	Application 10.03.2004 (TIF) •
23.01.2025	Application 14.01.2025 (edoc) •
28.08.2024	Application 22.08.2024 (edoc) •
28.08.2024	Application 22.08.2024 (edoc) •
26.11.2021	Application 25.11.2021 (EDOC) •
25.11.2021	Application 10.11.2009 (TIF) •
06.01.2021	Application 30.12.2020 (edoc) •
21.12.2020	Application 16.12.2020 (edoc) •
24.08.2020	Application 18.08.2020 (edoc) •
19.03.2020	Application 12.03.2020 (edoc) •
06.03.2020	Application 03.03.2020 (edoc) •
06.03.2020	Application 03.03.2020 (edoc) •
28.02.2019	Application 27.02.2019 (EDOC) •
28.02.2019	Application 27.02.2019 (EDOC) •
19.06.2018	Application 15.05.2018 (EDOC) •
05.02.2018	Application 26.01.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
01.04.2026	Application of shareholders or third persons for the acquisition of shares 05.09.2005 (TIF) •
01.04.2026	Application of shareholders or third persons for the acquisition of shares 05.09.2005 (TIF) •
14.06.2018	Application of shareholders or third persons for the acquisition of shares 12.04.2018 (edoc) •
Appraisal reports (2)
31.03.2026	Appraisal reports 30.08.1996 (TIF) •
31.03.2026	Appraisal reports 05.09.1997 (TIF) •
Articles of Association (6)
01.04.2026	Articles of Association 05.09.2005 (TIF)
01.04.2026	Articles of Association 12.06.2014 (TIF)
31.03.2026	Articles of Association 30.08.1996 (TIF)
31.03.2026	Articles of Association 10.03.2004 (TIF)
14.06.2018	Articles of Association 12.04.2018 (edoc)
03.06.2011	Articles of Association 19.12.2008 (TIF)
Show all
Consent of a member of the Board / executive director (2)
31.03.2026	Consent of a member of the Board / executive director 10.03.2004 (TIF) •
31.03.2026	Consent of a member of the Board / executive director 10.03.2004 (TIF) •
Consent of the auditor (1)
01.04.2026	Consent of the auditor 02.08.2005 (TIF) •
Consolidated financial statement (6)
23.07.2025	2024 Consolidated financial statement (PDF)
14.06.2024	2023 Consolidated financial statement (PDF)
01.08.2023	2022 Consolidated financial statement (PDF)
25.10.2022	2021 Consolidated financial statement (PDF)
01.11.2021	2020 Consolidated financial statement (PDF)
03.11.2020	2019 Consolidated financial statement (PDF)
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Copy of the personal identification document (7)
31.03.2026	Copy of the personal identification document 14.02.1992 (TIF) •
31.03.2026	Copy of the personal identification document 31.07.1996 (TIF) •
31.03.2026	Copy of the personal identification document 15.09.1995 (TIF) •
31.03.2026	Copy of the personal identification document 03.02.1976 (TIF) •
31.03.2026	Copy of the personal identification document 14.02.1992 (TIF) •
31.03.2026	Copy of the personal identification document 05.08.1998 (TIF) •
31.03.2026	Copy of the personal identification document 15.09.1995 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (1)
01.04.2026	Decisions / judgements of courts and other law enforcement authorities 27.06.2007 (TIF) •
Decisions / letters / protocols of public notaries (33)
01.04.2026	Decisions / letters / protocols of public notaries 14.09.2005 (TIF) •
01.04.2026	Decisions / letters / protocols of public notaries 18.12.2006 (TIF) •
01.04.2026	Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 03.09.1996 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 02.10.1996 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 24.09.1997 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 28.04.2000 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 08.08.2000 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 10.08.2000 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 01.08.2000 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 14.08.2001 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 20.05.2003 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 23.04.2004 (TIF) •
23.01.2025	Decisions / letters / protocols of public notaries 23.01.2025 (edoc)
28.08.2024	Decisions / letters / protocols of public notaries 28.08.2024 (edoc)
28.08.2024	Decisions / letters / protocols of public notaries 28.08.2024 (edoc)
08.08.2022	Decisions / letters / protocols of public notaries 08.08.2022 (edoc)
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
26.11.2021	Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
25.11.2021	Decisions / letters / protocols of public notaries 13.11.2009 (TIF) •
25.11.2021	Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
06.01.2021	Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
21.12.2020	Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
24.08.2020	Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
19.03.2020	Decisions / letters / protocols of public notaries 19.03.2020 (edoc) •
06.03.2020	Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.03.2020	Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
28.02.2019	Decisions / letters / protocols of public notaries 28.02.2019 (edoc) •
14.06.2018	Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
07.02.2018	Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
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Documents attesting the transfer of shares (2)
01.04.2026	Documents attesting the transfer of shares 23.11.2006 (TIF) •
01.04.2026	Documents attesting the transfer of shares 12.04.2007 (TIF) •
Memorandum of association (1)
31.03.2026	Memorandum of association 30.08.1996 (TIF)
Order of the Enterprise Register official (2)
31.03.2026	Order of the Enterprise Register official 15.04.1999 (TIF) •
31.03.2026	Order of the Enterprise Register official 30.12.1999 (TIF) •
Other documents (6)
01.04.2026	Other documents 05.09.2005 (TIF) •
31.03.2026	Other documents (TIF) •
31.03.2026	Other documents 05.06.1995 (TIF) •
31.03.2026	Other documents 26.06.1996 (TIF) •
31.03.2026	Other documents 24.12.2002 (TIF) •
31.03.2026	Other documents 24.12.2002 (TIF) •
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Power of attorney, act of empowerment (14)
01.04.2026	Power of attorney, act of empowerment 03.08.2005 (TIF) •
01.04.2026	Power of attorney, act of empowerment 06.12.2006 (TIF) •
01.04.2026	Power of attorney, act of empowerment 13.07.2007 (TIF) •
01.04.2026	Power of attorney, act of empowerment 12.06.2014 (TIF) •
31.03.2026	Power of attorney, act of empowerment 20.04.2000 (TIF) •
31.03.2026	Power of attorney, act of empowerment 08.08.2000 (TIF) •
31.03.2026	Power of attorney, act of empowerment 09.08.2000 (TIF) •
31.03.2026	Power of attorney, act of empowerment 10.08.2000 (TIF) •
31.03.2026	Power of attorney, act of empowerment 27.10.2000 (TIF) •
31.03.2026	Power of attorney, act of empowerment 24.12.2002 (TIF) •
31.03.2026	Power of attorney, act of empowerment 05.05.2003 (TIF) •
31.03.2026	Power of attorney, act of empowerment 10.03.2004 (TIF) •
14.06.2018	Power of attorney, act of empowerment 12.04.2018 (pdf) •
29.01.2018	Power of attorney, act of empowerment 08.12.2017 (TIF) •
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Protocols/decisions of a company/organisation (20)
01.04.2026	Protocols/decisions of a company/organisation 05.09.2005 (TIF) •
01.04.2026	Protocols/decisions of a company/organisation 06.12.2006 (TIF) •
01.04.2026	Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
01.04.2026	Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
01.04.2026	Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 30.08.1996 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 02.10.1996 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 05.09.1997 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 01.04.2000 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 08.08.2000 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 09.08.2000 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 28.10.2000 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 31.07.2001 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 24.12.2002 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 10.03.2004 (TIF) •
02.08.2022	Protocols/decisions of a company/organisation 28.07.2022 (EDOC) •
25.11.2021	Protocols/decisions of a company/organisation 09.11.2009 (TIF) •
14.06.2018	Protocols/decisions of a company/organisation 12.04.2018 (edoc) •
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Receipts on the publication and state fees (28)
01.04.2026	Receipts on the publication and state fees 05.09.2005 (TIF) •
01.04.2026	Receipts on the publication and state fees 05.09.2005 (TIF) •
01.04.2026	Receipts on the publication and state fees 05.09.2005 (TIF) •
01.04.2026	Receipts on the publication and state fees 12.12.2006 (TIF) •
01.04.2026	Receipts on the publication and state fees 13.12.2006 (TIF) •
01.04.2026	Receipts on the publication and state fees 13.12.2006 (TIF) •
01.04.2026	Receipts on the publication and state fees 16.07.2007 (TIF) •
01.04.2026	Receipts on the publication and state fees 16.07.2007 (TIF) •
01.04.2026	Receipts on the publication and state fees 22.12.2008 (TIF) •
01.04.2026	Receipts on the publication and state fees 22.12.2008 (TIF) •
31.03.2026	Receipts on the publication and state fees 30.08.1996 (TIF) •
31.03.2026	Receipts on the publication and state fees 30.08.1996 (TIF) •
31.03.2026	Receipts on the publication and state fees 01.10.1996 (TIF) •
31.03.2026	Receipts on the publication and state fees 10.09.1997 (TIF) •
31.03.2026	Receipts on the publication and state fees 27.04.2000 (TIF) •
31.03.2026	Receipts on the publication and state fees 08.08.2000 (TIF) •
31.03.2026	Receipts on the publication and state fees 09.08.2000 (TIF) •
31.03.2026	Receipts on the publication and state fees 10.08.2000 (TIF) •
31.03.2026	Receipts on the publication and state fees 08.11.2000 (TIF) •
31.03.2026	Receipts on the publication and state fees 31.07.2001 (TIF) •
31.03.2026	Receipts on the publication and state fees 31.07.2001 (TIF) •
31.03.2026	Receipts on the publication and state fees 30.10.2000 (TIF) •
31.03.2026	Receipts on the publication and state fees 24.12.2002 (TIF) •
31.03.2026	Receipts on the publication and state fees 24.12.2002 (TIF) •
31.03.2026	Receipts on the publication and state fees 19.05.2003 (TIF) •
31.03.2026	Receipts on the publication and state fees 19.05.2003 (TIF) •
31.03.2026	Receipts on the publication and state fees 11.03.2004 (TIF) •
31.03.2026	Receipts on the publication and state fees 11.03.2004 (TIF) •
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Registration certificates (4)
31.03.2026	Registration certificates 03.09.1996 (TIF) •
31.03.2026	Registration certificates 14.08.2001 (TIF) •
31.03.2026	Registration certificates 03.09.1996 (TIF) •
31.03.2026	Registration certificates 23.04.2004 (TIF) •
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Regulations for the increase/reduction of the equity (7)
01.04.2026	Regulations for the increase/reduction of the equity 05.09.2005 (TIF)
31.03.2026	Regulations for the increase/reduction of the equity (TIF)
31.03.2026	Regulations for the increase/reduction of the equity 08.08.2000 (TIF)
31.03.2026	Regulations for the increase/reduction of the equity 09.08.2000 (TIF)
31.03.2026	Regulations for the increase/reduction of the equity 10.08.2000 (TIF)
31.03.2026	Regulations for the increase/reduction of the equity 24.12.2002 (TIF)
14.06.2018	Regulations for the increase/reduction of the equity 12.04.2018 (edoc)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
02.08.2022	Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2022 (EDOC)
22.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2022 (EDOC)
Sample report (3)
31.03.2026	Sample report 30.08.1996 (TIF) •
31.03.2026	Sample report 09.09.1997 (TIF) •
31.03.2026	Sample report 28.10.2000 (TIF) •
Shareholders’ register (15)
01.04.2026	Shareholders’ register 05.09.2005 (TIF)
01.04.2026	Shareholders’ register 06.12.2006 (TIF)
01.04.2026	Shareholders’ register 16.07.2007 (TIF)
01.04.2026	Shareholders’ register 19.12.2008 (TIF)
01.04.2026	Shareholders’ register 12.06.2014 (TIF)
31.03.2026	Shareholders’ register 30.08.1996 (TIF)
31.03.2026	Shareholders’ register 02.10.1996 (TIF)
31.03.2026	Shareholders’ register 05.09.1997 (TIF)
31.03.2026	Shareholders’ register 08.08.2000 (TIF)
31.03.2026	Shareholders’ register 09.08.2000 (TIF)
31.03.2026	Shareholders’ register 10.08.2000 (TIF)
31.03.2026	Shareholders’ register 28.10.2000 (TIF)
31.03.2026	Shareholders’ register 24.12.2002 (TIF)
31.03.2026	Shareholders’ register 10.03.2004 (TIF)
14.06.2018	Shareholders’ register 12.04.2018 (edoc)
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Statement of the Board regarding the payment of the equity (2)
31.03.2026	Statement of the Board regarding the payment of the equity 10.08.2000 (TIF) •
31.03.2026	Statement of the Board regarding the payment of the equity 24.12.2002 (TIF) •
Statement regarding the beneficial owners (1)
14.03.2018	Statement regarding the beneficial owners 09.03.2018 (edoc) •
Submission/Application (14)
31.03.2026	Submission/Application (TIF) •
31.03.2026	Submission/Application (TIF) •
31.03.2026	Submission/Application (TIF) •
31.03.2026	Submission/Application 05.09.1997 (TIF) •
31.03.2026	Submission/Application (TIF) •
31.03.2026	Submission/Application (TIF) •
31.03.2026	Submission/Application 26.04.2000 (TIF) •
31.03.2026	Submission/Application 08.08.2000 (TIF) •
31.03.2026	Submission/Application 09.08.2000 (TIF) •
31.03.2026	Submission/Application 10.08.2000 (TIF) •
31.03.2026	Submission/Application 30.10.2000 (TIF) •
31.03.2026	Submission/Application 31.07.2001 (TIF) •
31.03.2026	Submission/Application 24.12.2002 (TIF) •
31.03.2026	Submission/Application 05.05.2003 (TIF) •
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2026 (172)
01.04.2026	Amendments to the Articles of Association 05.09.2005 (TIF)
01.04.2026	Amendments to the Articles of Association 19.12.2008 (TIF)
01.04.2026	Announcement regarding the legal address 06.12.2006 (TIF) •
01.04.2026	Application 05.09.2005 (TIF) •
01.04.2026	Application 06.12.2006 (TIF) •
01.04.2026	Application 16.07.2007 (TIF) •
01.04.2026	Application 19.12.2008 (TIF) •
01.04.2026	Application 12.06.2014 (TIF) •
01.04.2026	Application of shareholders or third persons for the acquisition of shares 05.09.2005 (TIF) •
01.04.2026	Application of shareholders or third persons for the acquisition of shares 05.09.2005 (TIF) •
01.04.2026	Articles of Association 05.09.2005 (TIF)
01.04.2026	Articles of Association 12.06.2014 (TIF)
01.04.2026	Consent of the auditor 02.08.2005 (TIF) •
01.04.2026	Decisions / judgements of courts and other law enforcement authorities 27.06.2007 (TIF) •
01.04.2026	Decisions / letters / protocols of public notaries 14.09.2005 (TIF) •
01.04.2026	Decisions / letters / protocols of public notaries 18.12.2006 (TIF) •
01.04.2026	Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
01.04.2026	Documents attesting the transfer of shares 23.11.2006 (TIF) •
01.04.2026	Documents attesting the transfer of shares 12.04.2007 (TIF) •
01.04.2026	Other documents 05.09.2005 (TIF) •
01.04.2026	Power of attorney, act of empowerment 03.08.2005 (TIF) •
01.04.2026	Power of attorney, act of empowerment 06.12.2006 (TIF) •
01.04.2026	Power of attorney, act of empowerment 13.07.2007 (TIF) •
01.04.2026	Power of attorney, act of empowerment 12.06.2014 (TIF) •
01.04.2026	Protocols/decisions of a company/organisation 05.09.2005 (TIF) •
01.04.2026	Protocols/decisions of a company/organisation 06.12.2006 (TIF) •
01.04.2026	Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
01.04.2026	Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
01.04.2026	Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
01.04.2026	Receipts on the publication and state fees 05.09.2005 (TIF) •
01.04.2026	Receipts on the publication and state fees 05.09.2005 (TIF) •
01.04.2026	Receipts on the publication and state fees 05.09.2005 (TIF) •
01.04.2026	Receipts on the publication and state fees 12.12.2006 (TIF) •
01.04.2026	Receipts on the publication and state fees 13.12.2006 (TIF) •
01.04.2026	Receipts on the publication and state fees 13.12.2006 (TIF) •
01.04.2026	Receipts on the publication and state fees 16.07.2007 (TIF) •
01.04.2026	Receipts on the publication and state fees 16.07.2007 (TIF) •
01.04.2026	Receipts on the publication and state fees 22.12.2008 (TIF) •
01.04.2026	Receipts on the publication and state fees 22.12.2008 (TIF) •
01.04.2026	Regulations for the increase/reduction of the equity 05.09.2005 (TIF)
01.04.2026	Shareholders’ register 05.09.2005 (TIF)
01.04.2026	Shareholders’ register 06.12.2006 (TIF)
01.04.2026	Shareholders’ register 16.07.2007 (TIF)
01.04.2026	Shareholders’ register 19.12.2008 (TIF)
01.04.2026	Shareholders’ register 12.06.2014 (TIF)
31.03.2026	Amendments to the Articles of Association 02.10.1996 (TIF)
31.03.2026	Amendments to the Articles of Association 05.09.1997 (TIF)
31.03.2026	Amendments to the Articles of Association 08.08.2000 (TIF)
31.03.2026	Amendments to the Articles of Association 09.08.2000 (TIF)
31.03.2026	Amendments to the Articles of Association 10.08.2000 (TIF)
31.03.2026	Amendments to the Articles of Association 28.10.2000 (TIF)
31.03.2026	Amendments to the Articles of Association 31.07.2001 (TIF)
31.03.2026	Amendments to the Articles of Association 24.12.2002 (TIF)
31.03.2026	Announcement regarding the legal address 10.03.2004 (TIF) •
31.03.2026	1996 Annual report (full) (TIF)
31.03.2026	1997 Annual report (full) (TIF)
31.03.2026	1998 Annual report (full) (TIF)
31.03.2026	1999 Annual report (full) (TIF)
31.03.2026	2000 Annual report (full) (TIF)
31.03.2026	2001 Annual report (full) (TIF)
31.03.2026	2002 Annual report (full) (TIF)
31.03.2026	2003 Annual report (full) (TIF)
31.03.2026	Application 30.08.1996 (TIF) •
31.03.2026	Application 10.03.2004 (TIF) •
31.03.2026	Appraisal reports 30.08.1996 (TIF) •
31.03.2026	Appraisal reports 05.09.1997 (TIF) •
31.03.2026	Articles of Association 30.08.1996 (TIF)
31.03.2026	Articles of Association 10.03.2004 (TIF)
31.03.2026	Consent of a member of the Board / executive director 10.03.2004 (TIF) •
31.03.2026	Consent of a member of the Board / executive director 10.03.2004 (TIF) •
31.03.2026	Copy of the personal identification document 14.02.1992 (TIF) •
31.03.2026	Copy of the personal identification document 31.07.1996 (TIF) •
31.03.2026	Copy of the personal identification document 15.09.1995 (TIF) •
31.03.2026	Copy of the personal identification document 03.02.1976 (TIF) •
31.03.2026	Copy of the personal identification document 14.02.1992 (TIF) •
31.03.2026	Copy of the personal identification document 05.08.1998 (TIF) •
31.03.2026	Copy of the personal identification document 15.09.1995 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 03.09.1996 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 02.10.1996 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 24.09.1997 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 28.04.2000 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 08.08.2000 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 10.08.2000 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 01.08.2000 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 14.08.2001 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 20.05.2003 (TIF) •
31.03.2026	Decisions / letters / protocols of public notaries 23.04.2004 (TIF) •
31.03.2026	Memorandum of association 30.08.1996 (TIF)
31.03.2026	Order of the Enterprise Register official 15.04.1999 (TIF) •
31.03.2026	Order of the Enterprise Register official 30.12.1999 (TIF) •
31.03.2026	Other documents (TIF) •
31.03.2026	Other documents 05.06.1995 (TIF) •
31.03.2026	Other documents 26.06.1996 (TIF) •
31.03.2026	Other documents 24.12.2002 (TIF) •
31.03.2026	Other documents 24.12.2002 (TIF) •
31.03.2026	Power of attorney, act of empowerment 20.04.2000 (TIF) •
31.03.2026	Power of attorney, act of empowerment 08.08.2000 (TIF) •
31.03.2026	Power of attorney, act of empowerment 09.08.2000 (TIF) •
31.03.2026	Power of attorney, act of empowerment 10.08.2000 (TIF) •
31.03.2026	Power of attorney, act of empowerment 27.10.2000 (TIF) •
31.03.2026	Power of attorney, act of empowerment 24.12.2002 (TIF) •
31.03.2026	Power of attorney, act of empowerment 05.05.2003 (TIF) •
31.03.2026	Power of attorney, act of empowerment 10.03.2004 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 30.08.1996 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 02.10.1996 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 05.09.1997 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 01.04.2000 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 08.08.2000 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 09.08.2000 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 28.10.2000 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 31.07.2001 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 24.12.2002 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
31.03.2026	Protocols/decisions of a company/organisation 10.03.2004 (TIF) •
31.03.2026	Receipts on the publication and state fees 30.08.1996 (TIF) •
31.03.2026	Receipts on the publication and state fees 30.08.1996 (TIF) •
31.03.2026	Receipts on the publication and state fees 01.10.1996 (TIF) •
31.03.2026	Receipts on the publication and state fees 10.09.1997 (TIF) •
31.03.2026	Receipts on the publication and state fees 27.04.2000 (TIF) •
31.03.2026	Receipts on the publication and state fees 08.08.2000 (TIF) •
31.03.2026	Receipts on the publication and state fees 09.08.2000 (TIF) •
31.03.2026	Receipts on the publication and state fees 10.08.2000 (TIF) •
31.03.2026	Receipts on the publication and state fees 08.11.2000 (TIF) •
31.03.2026	Receipts on the publication and state fees 31.07.2001 (TIF) •
31.03.2026	Receipts on the publication and state fees 31.07.2001 (TIF) •
31.03.2026	Receipts on the publication and state fees 30.10.2000 (TIF) •
31.03.2026	Receipts on the publication and state fees 24.12.2002 (TIF) •
31.03.2026	Receipts on the publication and state fees 24.12.2002 (TIF) •
31.03.2026	Receipts on the publication and state fees 19.05.2003 (TIF) •
31.03.2026	Receipts on the publication and state fees 19.05.2003 (TIF) •
31.03.2026	Receipts on the publication and state fees 11.03.2004 (TIF) •
31.03.2026	Receipts on the publication and state fees 11.03.2004 (TIF) •
31.03.2026	Registration certificates 03.09.1996 (TIF) •
31.03.2026	Registration certificates 14.08.2001 (TIF) •
31.03.2026	Registration certificates 03.09.1996 (TIF) •
31.03.2026	Registration certificates 23.04.2004 (TIF) •
31.03.2026	Regulations for the increase/reduction of the equity (TIF)
31.03.2026	Regulations for the increase/reduction of the equity 08.08.2000 (TIF)
31.03.2026	Regulations for the increase/reduction of the equity 09.08.2000 (TIF)
31.03.2026	Regulations for the increase/reduction of the equity 10.08.2000 (TIF)
31.03.2026	Regulations for the increase/reduction of the equity 24.12.2002 (TIF)
31.03.2026	Sample report 30.08.1996 (TIF) •
31.03.2026	Sample report 09.09.1997 (TIF) •
31.03.2026	Sample report 28.10.2000 (TIF) •
31.03.2026	Shareholders’ register 30.08.1996 (TIF)
31.03.2026	Shareholders’ register 02.10.1996 (TIF)
31.03.2026	Shareholders’ register 05.09.1997 (TIF)
31.03.2026	Shareholders’ register 08.08.2000 (TIF)
31.03.2026	Shareholders’ register 09.08.2000 (TIF)
31.03.2026	Shareholders’ register 10.08.2000 (TIF)
31.03.2026	Shareholders’ register 28.10.2000 (TIF)
31.03.2026	Shareholders’ register 24.12.2002 (TIF)
31.03.2026	Shareholders’ register 10.03.2004 (TIF)
31.03.2026	Statement of the Board regarding the payment of the equity 10.08.2000 (TIF) •
31.03.2026	Statement of the Board regarding the payment of the equity 24.12.2002 (TIF) •
31.03.2026	Submission/Application (TIF) •
31.03.2026	Submission/Application (TIF) •
31.03.2026	Submission/Application (TIF) •
31.03.2026	Submission/Application 05.09.1997 (TIF) •
31.03.2026	Submission/Application (TIF) •
31.03.2026	Submission/Application (TIF) •
31.03.2026	Submission/Application 26.04.2000 (TIF) •
31.03.2026	Submission/Application 08.08.2000 (TIF) •
31.03.2026	Submission/Application 09.08.2000 (TIF) •
31.03.2026	Submission/Application 10.08.2000 (TIF) •
31.03.2026	Submission/Application 30.10.2000 (TIF) •
31.03.2026	Submission/Application 31.07.2001 (TIF) •
31.03.2026	Submission/Application 24.12.2002 (TIF) •
31.03.2026	Submission/Application 05.05.2003 (TIF) •
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2025 (4)
23.07.2025	2024 Consolidated financial statement (PDF)
21.07.2025	2024 Annual report (full) (PDF)
23.01.2025	Application 14.01.2025 (edoc) •
23.01.2025	Decisions / letters / protocols of public notaries 23.01.2025 (edoc)
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2024 (6)
28.08.2024	Application 22.08.2024 (edoc) •
28.08.2024	Application 22.08.2024 (edoc) •
28.08.2024	Decisions / letters / protocols of public notaries 28.08.2024 (edoc)
28.08.2024	Decisions / letters / protocols of public notaries 28.08.2024 (edoc)
14.06.2024	2023 Annual report (full) (PDF)
14.06.2024	2023 Consolidated financial statement (PDF)
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2023 (2)
01.08.2023	2022 Consolidated financial statement (PDF)
31.07.2023	2022 Annual report (full) (PDF)
2022 (9)
25.10.2022	2021 Annual report (full) (PDF)
25.10.2022	2021 Consolidated financial statement (PDF)
08.08.2022	Decisions / letters / protocols of public notaries 08.08.2022 (edoc)
02.08.2022	Announcement regarding the reorganisation 29.07.2022 (EDOC) •
02.08.2022	Protocols/decisions of a company/organisation 28.07.2022 (EDOC) •
02.08.2022	Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2022 (EDOC)
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
22.02.2022	Announcement regarding the reorganisation 18.02.2022 (EDOC) •
22.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2022 (EDOC)
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2021 (10)
26.11.2021	Application 25.11.2021 (EDOC) •
26.11.2021	Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
25.11.2021	Application 10.11.2009 (TIF) •
25.11.2021	Decisions / letters / protocols of public notaries 13.11.2009 (TIF) •
25.11.2021	Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
25.11.2021	Protocols/decisions of a company/organisation 09.11.2009 (TIF) •
01.11.2021	2020 Annual report (full) (PDF)
01.11.2021	2020 Consolidated financial statement (PDF)
06.01.2021	Application 30.12.2020 (edoc) •
06.01.2021	Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
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2020 (12)
21.12.2020	Application 16.12.2020 (edoc) •
21.12.2020	Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
03.11.2020	2019 Annual report (full) (PDF)
03.11.2020	2019 Consolidated financial statement (PDF)
24.08.2020	Application 18.08.2020 (edoc) •
24.08.2020	Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
19.03.2020	Application 12.03.2020 (edoc) •
19.03.2020	Decisions / letters / protocols of public notaries 19.03.2020 (edoc) •
06.03.2020	Application 03.03.2020 (edoc) •
06.03.2020	Application 03.03.2020 (edoc) •
06.03.2020	Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.03.2020	Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
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2019 (4)
31.07.2019	2018 Annual report (full) (PDF)
28.02.2019	Application 27.02.2019 (EDOC) •
28.02.2019	Application 27.02.2019 (EDOC) •
28.02.2019	Decisions / letters / protocols of public notaries 28.02.2019 (edoc) •
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2018 (14)
31.07.2018	2017 Annual report (full) (PDF)
19.06.2018	Application 15.05.2018 (EDOC) •
14.06.2018	Application of shareholders or third persons for the acquisition of shares 12.04.2018 (edoc) •
14.06.2018	Articles of Association 12.04.2018 (edoc)
14.06.2018	Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
14.06.2018	Power of attorney, act of empowerment 12.04.2018 (pdf) •
14.06.2018	Protocols/decisions of a company/organisation 12.04.2018 (edoc) •
14.06.2018	Regulations for the increase/reduction of the equity 12.04.2018 (edoc)
14.06.2018	Shareholders’ register 12.04.2018 (edoc)
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018	Statement regarding the beneficial owners 09.03.2018 (edoc) •
07.02.2018	Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
05.02.2018	Application 26.01.2018 (TIF) •
29.01.2018	Power of attorney, act of empowerment 08.12.2017 (TIF) •
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2017 (1)
27.07.2017	2016 Annual report (full) (PDF)
2016 (1)
27.07.2016	2015 Annual report (full) (PDF)
2015 (1)
31.07.2015	2014 Annual report (full) (HTML)
2014 (1)
01.08.2014	2013 Annual report (full) (HTML)
2013 (1)
01.08.2013	2012 Annual report (full) (HTML)
2012 (1)
20.06.2012	2011 Annual report (full) (TIF)
2011 (3)
07.07.2011	2010 Annual report (full) (TIF)
03.06.2011	2004 Annual report (full) (TIF)
03.06.2011	Articles of Association 19.12.2008 (TIF)
2010 (1)
19.06.2010	2009 Annual report (full) (TIF)
2009 (1)
27.05.2009	2008 Annual report (full) (TIF)
2008 (1)
07.08.2008	2007 Annual report (full) (TIF)
2007 (1)
06.08.2007	2006 Annual report (full) (TIF)
2006 (1)
14.10.2006	2005 Annual report (full) (PDF)

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