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Sabiedrība ar ierobežotu atbildību "GRUPA LUKSS"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 27.06.2025, grounds for liquidation: 13.06.2025. dalībnieku sapulces protokols Nr.06/2025.

Name

Sabiedrība ar ierobežotu atbildību "GRUPA LUKSS"

Legal form

Limited Liability Company

Reg. No

40003357589

Reg. date

09.09.1997

Commercial Register

Legal Address

Saulrieta krastmala 55, Rīga, LV-1063

Registered share capital, date

108,864 EUR, 14.06.2021

Paid-in share capital, date

108,864 EUR, 14.06.2021

NACE

73.11 Activities of advertising agencies

VAT payer

LV40003357589	Registered	Excluded
	24.09.1997	01.07.2025

Taxpayer rating (SRS)

C - Breach of Tax Obligations (02.03.2026)

Last updated in the RE

18.09.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 524,118 EUR	Net profit 50,553 EUR	Equity 297,755 EUR	Date submitted14.08.2025	Number of employees 11
Year2023	Net sales 640,947 EUR	Net profit 2,436 EUR	Equity 247,203 EUR	Date submitted01.06.2024	Number of employees 12
Year2022	Net sales 657,027 EUR	Net profit 58,732 EUR	Equity 244,767 EUR	Date submitted01.06.2023	Number of employees 13
Year2021	Net sales 552,523 EUR	Net profit 36,387 EUR	Equity 186,035 EUR	Date submitted28.07.2022	Number of employees 13
Year2020	Net sales 528,708 EUR	Net profit 14,576 EUR	Equity 113,359 EUR	Date submitted30.07.2021	Number of employees 12
Year2019	Net sales 583,593 EUR	Net profit 18,888 EUR	Equity 98,783 EUR	Date submitted30.07.2020	Number of employees 13
Year2018	Net sales 460,427 EUR	Net profit 7,348 EUR	Equity 194,961 EUR	Date submitted04.05.2019	Number of employees 11
Year2017	Net sales 440,213 EUR	Net profit 33,538 EUR	Equity 187,613 EUR	Date submitted02.05.2018	Number of employees 12
Year2016	Net sales 502,432 EUR	Net profit 11,908 EUR	Equity 154,074 EUR	Date submitted03.05.2017	Number of employees 12
Year2015	Net sales 495,577 EUR	Net profit 3,051 EUR	Equity 142,167 EUR	Date submitted18.04.2016	Number of employees 13
Year2014	Net sales 547,844 EUR	Net profit 77,504 EUR	Equity 150,124 EUR	Date submitted01.05.2015	Number of employees 16
Year2013	Net sales 342,781 LVL	Net profit 20,386 LVL	Equity 71,587 LVL	Date submitted12.05.2014	Number of employees 15
Year2012	Net sales 369,972 LVL	Net profit 26,431 LVL	Equity 169,902 LVL	Date submitted05.05.2013	Number of employees 16
Year2011	Net sales 363,832 LVL	Net profit 51,124 LVL	Equity 143,470 LVL	Date submitted04.05.2012	Number of employees 14
Year2010	Net sales -	Net profit -	Equity -	Date submitted26.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted18.02.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted24.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted09.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted13.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted26.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted27.06.2025	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted27.06.2025	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted27.06.2025	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted27.06.2025	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted27.06.2025	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted27.06.2025	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted27.06.2025	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted27.06.2025	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 Contributions56,390 EUR	Personal Income Tax24,990 EUR	Other46,020 EUR	Total127,400 EUR	Number of employees11
Year2023	Social Insurance Contributions51,390 EUR	Personal Income Tax21,220 EUR	Other54,640 EUR	Total127,250 EUR	Number of employees12
Year2022	Social Insurance Contributions51,310 EUR	Personal Income Tax17,930 EUR	Other65,780 EUR	Total135,020 EUR	Number of employees12
Year2021	Social Insurance Contributions50,720 EUR	Personal Income Tax19,080 EUR	Other65,980 EUR	Total135,780 EUR	Number of employees13
Year2020	Social Insurance Contributions41,430 EUR	Personal Income Tax17,010 EUR	Other51,040 EUR	Total109,480 EUR	Number of employees11
Year2019	Social Insurance Contributions43,730 EUR	Personal Income Tax27,840 EUR	Other61,880 EUR	Total133,450 EUR	Number of employees13

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

Documents (in Latvian) (168)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
27.06.2025	Amendments to the Articles of Association 05.12.2002 (TIF)
27.06.2025	Amendments to the Articles of Association 31.07.2007 (TIF)
27.06.2025	Amendments to the Articles of Association 14.12.2001 (TIF)
Announcement regarding the legal address (1)
27.06.2025	Announcement regarding the legal address 23.03.2005 (TIF) •
Annual report (full) (33)
14.08.2025	2024 Annual report (full) (PDF)
27.06.2025	1997 Annual report (full) (TIF)
27.06.2025	1998 Annual report (full) (TIF)
27.06.2025	1999 Annual report (full) (TIF)
27.06.2025	2000 Annual report (full) (TIF)
27.06.2025	2001 Annual report (full) (TIF)
27.06.2025	2002 Annual report (full) (TIF)
27.06.2025	2002 Annual report (full) (TIF)
27.06.2025	2003 Annual report (full) (TIF)
27.06.2025	2004 Annual report (full) (TIF)
01.06.2024	2023 Annual report (full) (PDF)
01.06.2023	2022 Annual report (full) (PDF)
28.07.2022	2021 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
18.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
04.05.2012	2011 Annual report (full) (HTML)
26.05.2011	2010 Annual report (full) (TIF)
18.02.2010	2009 Annual report (full) (TIF)
24.04.2009	2008 Annual report (full) (TIF)
09.05.2008	2007 Annual report (full) (TIF)
13.06.2007	2006 Annual report (full) (TIF)
26.10.2006	2005 Annual report (full) (TIF)
22.08.2006	2004 Annual report (full) (PDF)
Show all
Application (17)
30.06.2025	Application 30.06.2025 (EDOC) •
27.06.2025	Application 16.09.2003 (TIF) •
27.06.2025	Application 24.03.2005 (TIF) •
27.06.2025	Application 22.02.2008 (TIF) •
27.06.2025	Application 14.03.2011 (TIF) •
27.06.2025	Application 13.12.2013 (TIF) •
27.06.2025	Application 05.03.2008 (TIF) •
27.06.2025	Application 10.11.2014 (TIF) •
27.06.2025	Application 31.07.2007 (TIF) •
27.06.2025	Application 16.06.2025 (edoc) •
27.06.2025	Application 28.08.1997 (TIF) •
27.06.2025	Application 29.03.2012 (TIF) •
26.03.2025	Application 25.03.2025 (edoc) •
25.03.2025	Application 24.03.2025 (edoc) •
12.02.2025	Application 07.02.2025 (edoc) •
22.04.2021	Application 20.04.2021 (TIF) •
12.03.2021	Application 19.01.2021 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (5)
27.06.2025	Application of shareholders or third persons for the acquisition of shares 30.07.2007 (TIF) •
27.06.2025	Application of shareholders or third persons for the acquisition of shares 30.07.2007 (TIF) •
27.06.2025	Application of shareholders or third persons for the acquisition of shares 30.07.2007 (TIF) •
27.06.2025	Application of shareholders or third persons for the acquisition of shares 10.03.2011 (TIF) •
22.04.2021	Application of shareholders or third persons for the acquisition of shares 19.04.2021 (TIF) •
Show all
Articles of Association (7)
27.06.2025	Articles of Association 10.03.2011 (TIF)
27.06.2025	Articles of Association 15.08.1997 (TIF)
27.06.2025	Articles of Association 31.07.2007 (TIF)
27.06.2025	Articles of Association 01.09.2003 (TIF)
27.06.2025	Articles of Association 22.03.2012 (TIF)
22.04.2021	Articles of Association 16.04.2021 (TIF)
26.01.2021	Articles of Association 07.11.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (6)
27.06.2025	Bank statements or other document regarding the payment of the equity 26.08.1997 (TIF) •
27.06.2025	Bank statements or other document regarding the payment of the equity 10.03.2011 (TIF) •
27.06.2025	Bank statements or other document regarding the payment of the equity 21.02.2008 (TIF) •
27.06.2025	Bank statements or other document regarding the payment of the equity 01.02.2008 (TIF) •
27.06.2025	Bank statements or other document regarding the payment of the equity 21.12.2001 (TIF) •
22.04.2021	Bank statements or other document regarding the payment of the equity 19.04.2021 (TIF) •
Show all
Confirmation or consent to legal address (1)
27.06.2025	Confirmation or consent to legal address 14.08.1997 (TIF) •
Consent of a member of the Board / executive director (2)
27.06.2025	Consent of a member of the Board / executive director 31.07.2007 (TIF) •
27.06.2025	Consent of a member of the Board / executive director 29.03.2012 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
27.06.2025	Copies and statements of the Land Register and the State Land Service deeds 21.05.1996 (TIF) •
Copy of the personal identification document (3)
27.06.2025	Copy of the personal identification document 03.08.1993 (TIF) •
27.06.2025	Copy of the personal identification document 03.02.1994 (TIF) •
27.06.2025	Copy of the personal identification document 03.02.1994 (TIF) •
Court decision/judgement (1)
18.09.2025	Court decision/judgement 17.09.2025 (pdf) •
Decisions / letters / protocols of public notaries (22)
01.07.2025	Decisions / letters / protocols of public notaries 01.07.2025 (edoc)
27.06.2025	Decisions / letters / protocols of public notaries 27.06.2025 (edoc)
27.06.2025	Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 31.03.2005 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 13.12.2002 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 11.10.2000 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 03.04.2012 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 12.03.2008 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 28.11.2014 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 09.09.1997 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 18.09.2003 (TIF) •
26.03.2025	Decisions / letters / protocols of public notaries 26.03.2025 (edoc)
25.03.2025	Decisions / letters / protocols of public notaries 25.03.2025 (edoc)
12.02.2025	Decisions / letters / protocols of public notaries 12.02.2025 (edoc)
14.06.2021	Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
18.03.2021	Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
11.03.2019	Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
28.01.2019	Decisions / letters / protocols of public notaries 28.01.2019 (edoc) •
Show all
Memorandum of association (1)
27.06.2025	Memorandum of association 15.08.1997 (TIF)
Notary’s decision (1)
18.09.2025	Notary’s decision 18.09.2025 (edoc) •
Other documents (1)
27.06.2025	Other documents 11.12.2001 (TIF) •
Protocols/decisions of a company/organisation (15)
27.06.2025	Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 07.11.2014 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 05.12.2001 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 31.07.2007 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 10.03.2011 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 30.07.2007 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 22.03.2012 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 14.02.2007 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 13.06.2025 (edoc) •
27.06.2025	Protocols/decisions of a company/organisation 14.08.1997 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 01.09.2003 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
22.04.2021	Protocols/decisions of a company/organisation 16.04.2021 (TIF) •
Show all
Receipts on the publication and state fees (17)
27.06.2025	Receipts on the publication and state fees 22.02.2008 (TIF) •
27.06.2025	Receipts on the publication and state fees 27.09.2000 (TIF) •
27.06.2025	Receipts on the publication and state fees 07.03.2008 (TIF) •
27.06.2025	Receipts on the publication and state fees 24.03.2005 (TIF) •
27.06.2025	Receipts on the publication and state fees 10.06.1997 (TIF) •
27.06.2025	Receipts on the publication and state fees 03.09.2003 (TIF) •
27.06.2025	Receipts on the publication and state fees 19.12.2001 (TIF) •
27.06.2025	Receipts on the publication and state fees 09.08.2007 (TIF) •
27.06.2025	Receipts on the publication and state fees 24.03.2005 (TIF) •
27.06.2025	Receipts on the publication and state fees 19.12.2001 (TIF) •
27.06.2025	Receipts on the publication and state fees 07.03.2008 (TIF) •
27.06.2025	Receipts on the publication and state fees 22.02.2008 (TIF) •
27.06.2025	Receipts on the publication and state fees 03.09.2003 (TIF) •
27.06.2025	Receipts on the publication and state fees 11.12.2002 (TIF) •
27.06.2025	Receipts on the publication and state fees 09.08.2007 (TIF) •
27.06.2025	Receipts on the publication and state fees 11.12.2002 (TIF) •
27.06.2025	Receipts on the publication and state fees 28.08.1997 (TIF) •
Show all
Registration certificates (3)
27.06.2025	Registration certificates 18.09.2003 (TIF) •
27.06.2025	Registration certificates 21.02.1994 (TIF) •
27.06.2025	Registration certificates 09.09.1997 (TIF) •
Regulations for the increase/reduction of the equity (3)
27.06.2025	Regulations for the increase/reduction of the equity 10.03.2011 (TIF)
27.06.2025	Regulations for the increase/reduction of the equity 30.07.2007 (TIF)
22.04.2021	Regulations for the increase/reduction of the equity 16.04.2021 (TIF)
Sample report (4)
27.06.2025	Sample report 15.09.2003 (TIF) •
27.06.2025	Sample report 04.03.2008 (TIF) •
27.06.2025	Sample report 20.08.1997 (TIF) •
27.06.2025	Sample report 02.08.2007 (TIF) •
Show all
Shareholders’ register (15)
01.07.2025	Shareholders’ register 13.06.2025 (edoc)
27.06.2025	Shareholders’ register 13.12.2013 (TIF)
27.06.2025	Shareholders’ register 15.08.1997 (TIF)
27.06.2025	Shareholders’ register (TIF)
27.06.2025	Shareholders’ register 14.12.2001 (TIF)
27.06.2025	Shareholders’ register 10.03.2011 (TIF)
27.06.2025	Shareholders’ register 05.12.2002 (TIF)
27.06.2025	Shareholders’ register (TIF)
27.06.2025	Shareholders’ register 01.09.2003 (TIF)
25.03.2025	Shareholders’ register 24.03.2025 (edoc)
12.02.2025	Shareholders’ register 07.02.2025 (edoc)
10.06.2021	Shareholders’ register 20.04.2021 (TIF)
12.03.2021	Shareholders’ register 19.01.2021 (TIF)
26.01.2021	Shareholders’ register 07.11.2014 (TIF)
26.01.2021	Shareholders’ register 07.11.2014 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
07.04.2025	State Revenue Service decisions/letters/statements 07.04.2025 (EDOC) •
08.03.2019	State Revenue Service decisions/letters/statements 08.03.2019 (EDOC) •
23.01.2019	State Revenue Service decisions/letters/statements 23.01.2019 (EDOC) •
Submission/Application (3)
27.06.2025	Submission/Application 26.09.2000 (TIF) •
27.06.2025	Submission/Application 05.12.2002 (TIF) •
27.06.2025	Submission/Application 19.12.2001 (TIF) •
2025 (127)
18.09.2025	Court decision/judgement 17.09.2025 (pdf) •
18.09.2025	Notary’s decision 18.09.2025 (edoc) •
14.08.2025	2024 Annual report (full) (PDF)
01.07.2025	Decisions / letters / protocols of public notaries 01.07.2025 (edoc)
01.07.2025	Shareholders’ register 13.06.2025 (edoc)
30.06.2025	Application 30.06.2025 (EDOC) •
27.06.2025	Amendments to the Articles of Association 05.12.2002 (TIF)
27.06.2025	Amendments to the Articles of Association 31.07.2007 (TIF)
27.06.2025	Amendments to the Articles of Association 14.12.2001 (TIF)
27.06.2025	Announcement regarding the legal address 23.03.2005 (TIF) •
27.06.2025	1997 Annual report (full) (TIF)
27.06.2025	1998 Annual report (full) (TIF)
27.06.2025	1999 Annual report (full) (TIF)
27.06.2025	2000 Annual report (full) (TIF)
27.06.2025	2001 Annual report (full) (TIF)
27.06.2025	2002 Annual report (full) (TIF)
27.06.2025	2002 Annual report (full) (TIF)
27.06.2025	2003 Annual report (full) (TIF)
27.06.2025	2004 Annual report (full) (TIF)
27.06.2025	Application 16.09.2003 (TIF) •
27.06.2025	Application 24.03.2005 (TIF) •
27.06.2025	Application 22.02.2008 (TIF) •
27.06.2025	Application 14.03.2011 (TIF) •
27.06.2025	Application 13.12.2013 (TIF) •
27.06.2025	Application 05.03.2008 (TIF) •
27.06.2025	Application 10.11.2014 (TIF) •
27.06.2025	Application 31.07.2007 (TIF) •
27.06.2025	Application 16.06.2025 (edoc) •
27.06.2025	Application 28.08.1997 (TIF) •
27.06.2025	Application 29.03.2012 (TIF) •
27.06.2025	Application of shareholders or third persons for the acquisition of shares 30.07.2007 (TIF) •
27.06.2025	Application of shareholders or third persons for the acquisition of shares 30.07.2007 (TIF) •
27.06.2025	Application of shareholders or third persons for the acquisition of shares 30.07.2007 (TIF) •
27.06.2025	Application of shareholders or third persons for the acquisition of shares 10.03.2011 (TIF) •
27.06.2025	Articles of Association 10.03.2011 (TIF)
27.06.2025	Articles of Association 15.08.1997 (TIF)
27.06.2025	Articles of Association 31.07.2007 (TIF)
27.06.2025	Articles of Association 01.09.2003 (TIF)
27.06.2025	Articles of Association 22.03.2012 (TIF)
27.06.2025	Bank statements or other document regarding the payment of the equity 26.08.1997 (TIF) •
27.06.2025	Bank statements or other document regarding the payment of the equity 10.03.2011 (TIF) •
27.06.2025	Bank statements or other document regarding the payment of the equity 21.02.2008 (TIF) •
27.06.2025	Bank statements or other document regarding the payment of the equity 01.02.2008 (TIF) •
27.06.2025	Bank statements or other document regarding the payment of the equity 21.12.2001 (TIF) •
27.06.2025	Confirmation or consent to legal address 14.08.1997 (TIF) •
27.06.2025	Consent of a member of the Board / executive director 31.07.2007 (TIF) •
27.06.2025	Consent of a member of the Board / executive director 29.03.2012 (TIF) •
27.06.2025	Copies and statements of the Land Register and the State Land Service deeds 21.05.1996 (TIF) •
27.06.2025	Copy of the personal identification document 03.08.1993 (TIF) •
27.06.2025	Copy of the personal identification document 03.02.1994 (TIF) •
27.06.2025	Copy of the personal identification document 03.02.1994 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 27.06.2025 (edoc)
27.06.2025	Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 31.03.2005 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 13.12.2002 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 11.10.2000 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 03.04.2012 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 12.03.2008 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 28.11.2014 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 09.09.1997 (TIF) •
27.06.2025	Decisions / letters / protocols of public notaries 18.09.2003 (TIF) •
27.06.2025	Memorandum of association 15.08.1997 (TIF)
27.06.2025	Other documents 11.12.2001 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 07.11.2014 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 05.12.2001 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 31.07.2007 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 10.03.2011 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 30.07.2007 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 22.03.2012 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 14.02.2007 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 13.06.2025 (edoc) •
27.06.2025	Protocols/decisions of a company/organisation 14.08.1997 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 01.09.2003 (TIF) •
27.06.2025	Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
27.06.2025	Receipts on the publication and state fees 22.02.2008 (TIF) •
27.06.2025	Receipts on the publication and state fees 27.09.2000 (TIF) •
27.06.2025	Receipts on the publication and state fees 07.03.2008 (TIF) •
27.06.2025	Receipts on the publication and state fees 24.03.2005 (TIF) •
27.06.2025	Receipts on the publication and state fees 10.06.1997 (TIF) •
27.06.2025	Receipts on the publication and state fees 03.09.2003 (TIF) •
27.06.2025	Receipts on the publication and state fees 19.12.2001 (TIF) •
27.06.2025	Receipts on the publication and state fees 09.08.2007 (TIF) •
27.06.2025	Receipts on the publication and state fees 24.03.2005 (TIF) •
27.06.2025	Receipts on the publication and state fees 19.12.2001 (TIF) •
27.06.2025	Receipts on the publication and state fees 07.03.2008 (TIF) •
27.06.2025	Receipts on the publication and state fees 22.02.2008 (TIF) •
27.06.2025	Receipts on the publication and state fees 03.09.2003 (TIF) •
27.06.2025	Receipts on the publication and state fees 11.12.2002 (TIF) •
27.06.2025	Receipts on the publication and state fees 09.08.2007 (TIF) •
27.06.2025	Receipts on the publication and state fees 11.12.2002 (TIF) •
27.06.2025	Receipts on the publication and state fees 28.08.1997 (TIF) •
27.06.2025	Registration certificates 18.09.2003 (TIF) •
27.06.2025	Registration certificates 21.02.1994 (TIF) •
27.06.2025	Registration certificates 09.09.1997 (TIF) •
27.06.2025	Regulations for the increase/reduction of the equity 10.03.2011 (TIF)
27.06.2025	Regulations for the increase/reduction of the equity 30.07.2007 (TIF)
27.06.2025	Sample report 15.09.2003 (TIF) •
27.06.2025	Sample report 04.03.2008 (TIF) •
27.06.2025	Sample report 20.08.1997 (TIF) •
27.06.2025	Sample report 02.08.2007 (TIF) •
27.06.2025	Shareholders’ register 13.12.2013 (TIF)
27.06.2025	Shareholders’ register 15.08.1997 (TIF)
27.06.2025	Shareholders’ register (TIF)
27.06.2025	Shareholders’ register 14.12.2001 (TIF)
27.06.2025	Shareholders’ register 10.03.2011 (TIF)
27.06.2025	Shareholders’ register 05.12.2002 (TIF)
27.06.2025	Shareholders’ register (TIF)
27.06.2025	Shareholders’ register 01.09.2003 (TIF)
27.06.2025	Submission/Application 26.09.2000 (TIF) •
27.06.2025	Submission/Application 05.12.2002 (TIF) •
27.06.2025	Submission/Application 19.12.2001 (TIF) •
07.04.2025	State Revenue Service decisions/letters/statements 07.04.2025 (EDOC) •
26.03.2025	Application 25.03.2025 (edoc) •
26.03.2025	Decisions / letters / protocols of public notaries 26.03.2025 (edoc)
25.03.2025	Application 24.03.2025 (edoc) •
25.03.2025	Decisions / letters / protocols of public notaries 25.03.2025 (edoc)
25.03.2025	Shareholders’ register 24.03.2025 (edoc)
12.02.2025	Application 07.02.2025 (edoc) •
12.02.2025	Decisions / letters / protocols of public notaries 12.02.2025 (edoc)
12.02.2025	Shareholders’ register 07.02.2025 (edoc)
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2024 (1)
01.06.2024	2023 Annual report (full) (PDF)
2023 (1)
01.06.2023	2022 Annual report (full) (PDF)
2022 (1)
28.07.2022	2021 Annual report (full) (PDF)
2021 (15)
30.07.2021	2020 Annual report (full) (PDF)
14.06.2021	Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
10.06.2021	Shareholders’ register 20.04.2021 (TIF)
22.04.2021	Application 20.04.2021 (TIF) •
22.04.2021	Application of shareholders or third persons for the acquisition of shares 19.04.2021 (TIF) •
22.04.2021	Articles of Association 16.04.2021 (TIF)
22.04.2021	Bank statements or other document regarding the payment of the equity 19.04.2021 (TIF) •
22.04.2021	Protocols/decisions of a company/organisation 16.04.2021 (TIF) •
22.04.2021	Regulations for the increase/reduction of the equity 16.04.2021 (TIF)
18.03.2021	Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
12.03.2021	Application 19.01.2021 (TIF) •
12.03.2021	Shareholders’ register 19.01.2021 (TIF)
26.01.2021	Articles of Association 07.11.2014 (TIF)
26.01.2021	Shareholders’ register 07.11.2014 (TIF)
26.01.2021	Shareholders’ register 07.11.2014 (TIF)
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2020 (1)
30.07.2020	2019 Annual report (full) (PDF)
2019 (5)
04.05.2019	2018 Annual report (full) (PDF)
11.03.2019	Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
08.03.2019	State Revenue Service decisions/letters/statements 08.03.2019 (EDOC) •
28.01.2019	Decisions / letters / protocols of public notaries 28.01.2019 (edoc) •
23.01.2019	State Revenue Service decisions/letters/statements 23.01.2019 (EDOC) •
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2018 (1)
02.05.2018	2017 Annual report (full) (PDF)
2017 (4)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
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2016 (1)
18.04.2016	2015 Annual report (full) (PDF)
2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (1)
05.05.2013	2012 Annual report (full) (HTML)
2012 (1)
04.05.2012	2011 Annual report (full) (HTML)
2011 (1)
26.05.2011	2010 Annual report (full) (TIF)
2010 (1)
18.02.2010	2009 Annual report (full) (TIF)
2009 (1)
24.04.2009	2008 Annual report (full) (TIF)
2008 (1)
09.05.2008	2007 Annual report (full) (TIF)
2007 (1)
13.06.2007	2006 Annual report (full) (TIF)
2006 (2)
26.10.2006	2005 Annual report (full) (TIF)
22.08.2006	2004 Annual report (full) (PDF)

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