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Sabiedrība ar ierobežotu atbildību "ZALKTIS AT"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003389226

Reg. date

14.04.1998

Commercial Register

Legal Address

Mazjumpravas iela 78, Rīga, LV-1063

Registered share capital, date

243,270 EUR, 22.08.2014

Paid-in share capital, date

243,270 EUR, 22.08.2014

NACE

77.11 Rental and leasing of cars and light motor vehicles

VAT payer

LV40003389226	Registered	Excluded
	17.06.1998	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

29.07.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 605,545 EUR	Net profit 216,901 EUR	Equity 991,530 EUR	Date submitted22.05.2025	Number of employees 2
Year2023	Net sales 1,117,973 EUR	Net profit 198,979 EUR	Equity 774,629 EUR	Date submitted01.06.2024	Number of employees 2
Year2022	Net sales 813,406 EUR	Net profit 22,835 EUR	Equity 575,651 EUR	Date submitted27.07.2023	Number of employees 0
Year2021	Net sales 908,147 EUR	Net profit 101,031 EUR	Equity 552,816 EUR	Date submitted30.07.2022	Number of employees 2
Year2020	Net sales 719,454 EUR	Net profit 75,131 EUR	Equity 451,784 EUR	Date submitted02.08.2021	Number of employees 2
Year2019	Net sales 1,622,441 EUR	Net profit 119,708 EUR	Equity 376,653 EUR	Date submitted05.08.2020	Number of employees 44
Year2018	Net sales 2,497,016 EUR	Net profit 54,711 EUR	Equity 256,945 EUR	Date submitted04.05.2019	Number of employees 38
Year2017	Net sales 2,648,541 EUR	Net profit 4,439 EUR	Equity 202,234 EUR	Date submitted02.05.2018	Number of employees 44
Year2016	Net sales 1,680,213 EUR	Net profit -45,609 EUR	Equity 197,796 EUR	Date submitted03.05.2017	Number of employees 35
Year2015	Net sales 1,717,255 EUR	Net profit -300,568 EUR	Equity 82,286 EUR	Date submitted30.04.2016	Number of employees 25
Year2014	Net sales 3,718,624 EUR	Net profit 105,925 EUR	Equity 382,854 EUR	Date submitted06.05.2015	Number of employees 32
Year2013	Net sales 2,443,655 LVL	Net profit -122,707 LVL	Equity 194,655 LVL	Date submitted12.05.2014	Number of employees 33
Year2012	Net sales 2,740,470 LVL	Net profit 234,776 LVL	Equity 317,361 LVL	Date submitted05.05.2013	Number of employees 30
Year2011	Net sales 2,238,524 LVL	Net profit 207,078 LVL	Equity 82,586 LVL	Date submitted29.04.2012	Number of employees 24
Year2010	Net sales 1,581,703 LVL	Net profit 551,250 LVL	Equity -124,491 LVL	Date submitted06.05.2011	Number of employees 23
Year2009	Net sales 881,170 LVL	Net profit -399,871 LVL	Equity -675,741 LVL	Date submitted02.05.2010	Number of employees 17
Year2008	Net sales 788,096 LVL	Net profit -209,171 LVL	Equity -275,870 LVL	Date submitted29.04.2009	Number of employees 18
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted13.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted18.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.10.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.10.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.10.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.10.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.10.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.10.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted13.10.2017	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 Contributions12,350 EUR	Personal Income Tax5,790 EUR	Other18,870 EUR	Total37,010 EUR	Number of employees2
Year2023	Social Insurance Contributions6,950 EUR	Personal Income Tax2,540 EUR	Other116,070 EUR	Total125,560 EUR	Number of employees2
Year2022	Social Insurance Contributions4,990 EUR	Personal Income Tax1,390 EUR	Other67,870 EUR	Total74,250 EUR	Number of employees2
Year2021	Social Insurance Contributions4,730 EUR	Personal Income Tax1,220 EUR	Other128,830 EUR	Total134,780 EUR	Number of employees2
Year2020	Social Insurance Contributions4,710 EUR	Personal Income Tax1,520 EUR	Other87,600 EUR	Total93,830 EUR	Number of employees2
Year2019	Social Insurance Contributions36,860 EUR	Personal Income Tax14,270 EUR	Other260,570 EUR	Total311,700 EUR	Number of employees14

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

Documents (in Latvian) (162)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
13.10.2017	Amendments to the Articles of Association 29.09.1998 (TIF)
13.10.2017	Amendments to the Articles of Association 10.12.2001 (TIF)
13.10.2017	Amendments to the Articles of Association 22.08.2001 (TIF)
13.10.2017	Amendments to the Articles of Association 29.08.2001 (TIF)
13.10.2017	Amendments to the Articles of Association 11.04.2000 (TIF)
Show all
Announcement regarding the legal address (2)
13.10.2017	Announcement regarding the legal address 24.04.2006 (TIF) •
13.10.2017	Announcement regarding the legal address 17.08.2001 (TIF) •
Annual report (full) (25)
22.05.2025	2024 Annual report (full) (PDF)
01.06.2024	2023 Annual report (full) (PDF)
27.07.2023	2022 Annual report (full) (PDF)
30.07.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
05.08.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
13.10.2017	1998 Annual report (full) (TIF)
13.10.2017	1999 Annual report (full) (TIF)
13.10.2017	2000 Annual report (full) (TIF)
13.10.2017	2001 Annual report (full) (TIF)
13.10.2017	2002 Annual report (full) (TIF)
13.10.2017	2003 Annual report (full) (TIF)
13.10.2017	2004 Annual report (full) (TIF)
03.05.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
06.05.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
06.05.2011	2010 Annual report (full) (HTML)
13.05.2008	2007 Annual report (full) (TIF)
13.06.2007	2006 Annual report (full) (TIF)
18.10.2006	2005 Annual report (full) (TIF)
Show all
Application (19)
29.07.2024	Application 26.07.2024 (edoc) •
21.12.2022	Application 15.12.2022 (edoc) •
13.10.2017	Application 22.08.2001 (TIF) •
13.10.2017	Application 29.08.2001 (TIF) •
13.10.2017	Application 14.07.2011 (TIF) •
13.10.2017	Application 31.01.2008 (TIF) •
13.10.2017	Application 07.08.2015 (TIF) •
13.10.2017	Application 10.07.2008 (TIF) •
13.10.2017	Application 11.04.2000 (TIF) •
13.10.2017	Application 19.03.1998 (TIF) •
13.10.2017	Application 24.04.2006 (TIF) •
13.10.2017	Application 02.01.2001 (TIF) •
13.10.2017	Application 29.07.2014 (TIF) •
13.10.2017	Application 12.10.2004 (TIF) •
13.10.2017	Application 04.10.2004 (TIF) •
13.10.2017	Application 18.08.2015 (TIF) •
13.10.2017	Application 10.09.2001 (TIF) •
06.10.2017	Application 03.10.2017 (TIF) •
29.03.2017	Application 28.03.2017 (TIF) •
Show all
Articles of Association (4)
13.10.2017	Articles of Association 29.07.2014 (TIF)
13.10.2017	Articles of Association 19.03.1998 (TIF)
13.10.2017	Articles of Association 30.09.2004 (TIF)
06.10.2017	Articles of Association 03.10.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
13.10.2017	Bank statements or other document regarding the payment of the equity 23.03.1998 (TIF) •
13.10.2017	Bank statements or other document regarding the payment of the equity 26.10.2001 (TIF) •
13.10.2017	Bank statements or other document regarding the payment of the equity 31.08.2001 (TIF) •
13.10.2017	Bank statements or other document regarding the payment of the equity 26.11.2001 (TIF) •
Show all
Confirmation or consent to legal address (1)
29.03.2017	Confirmation or consent to legal address 28.03.2017 (TIF) •
Consent of a member of the Board / executive director (3)
13.10.2017	Consent of a member of the Board / executive director 19.04.2000 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 15.07.2011 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 29.09.2004 (TIF) •
Consent of the auditor (1)
13.10.2017	Consent of the auditor 01.09.2004 (TIF) •
Copy of the personal identification document (5)
29.07.2024	Copy of the personal identification document 02.01.2023 (edoc) •
29.11.2019	Copy of the personal identification document 25.02.2016 (TIF) •
13.10.2017	Copy of the personal identification document 29.01.1998 (TIF) •
13.10.2017	Copy of the personal identification document 01.11.1999 (TIF) •
13.10.2017	Copy of the personal identification document 26.04.1996 (TIF) •
Show all
Decisions / letters / protocols of public notaries (16)
29.07.2024	Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
21.12.2022	Decisions / letters / protocols of public notaries 21.12.2022 (edoc)
03.12.2019	Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
13.10.2017	Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 02.05.2006 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 11.09.2001 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 29.08.2001 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 03.01.2002 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 14.04.1998 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
Show all
Documents attesting the transfer of shares (2)
13.10.2017	Documents attesting the transfer of shares 10.12.2001 (TIF) •
13.10.2017	Documents attesting the transfer of shares 10.12.2001 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
29.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2019 (TIF)
Memorandum of association (1)
13.10.2017	Memorandum of association 18.03.1998 (TIF)
Other documents (3)
13.10.2017	Other documents 23.03.1998 (TIF) •
13.10.2017	Other documents (TIF) •
13.10.2017	Other documents 01.10.1998 (TIF) •
Power of attorney, act of empowerment (13)
18.10.2019	Power of attorney, act of empowerment 17.10.2019 (TIF) •
13.10.2017	Power of attorney, act of empowerment 25.10.2001 (TIF) •
13.10.2017	Power of attorney, act of empowerment 07.08.2015 (TIF) •
13.10.2017	Power of attorney, act of empowerment 19.10.2001 (TIF) •
13.10.2017	Power of attorney, act of empowerment 20.08.2001 (TIF) •
13.10.2017	Power of attorney, act of empowerment 12.02.2008 (TIF) •
13.10.2017	Power of attorney, act of empowerment 19.03.1998 (TIF) •
13.10.2017	Power of attorney, act of empowerment 10.09.2001 (TIF) •
13.10.2017	Power of attorney, act of empowerment 20.08.2001 (TIF) •
13.10.2017	Power of attorney, act of empowerment 18.08.2015 (TIF) •
13.10.2017	Power of attorney, act of empowerment 19.10.2001 (TIF) •
06.10.2017	Power of attorney, act of empowerment 03.10.2017 (TIF) •
29.03.2017	Power of attorney, act of empowerment 28.03.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
13.10.2017	Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 29.08.2001 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 17.03.1998 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 17.03.1998 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 02.04.2001 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 12.02.1998 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 14.07.2011 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 22.08.2001 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 17.03.1998 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 19.03.1998 (TIF) •
06.10.2017	Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
Show all
Purchase/lease agreement (1)
13.10.2017	Purchase/lease agreement 29.12.1997 (TIF) •
Receipts on the publication and state fees (11)
13.10.2017	Receipts on the publication and state fees 12.12.2001 (TIF) •
13.10.2017	Receipts on the publication and state fees 07.10.2004 (TIF) •
13.10.2017	Receipts on the publication and state fees 23.07.2008 (TIF) •
13.10.2017	Receipts on the publication and state fees 01.02.2008 (TIF) •
13.10.2017	Receipts on the publication and state fees 03.09.2001 (TIF) •
13.10.2017	Receipts on the publication and state fees 01.10.2004 (TIF) •
13.10.2017	Receipts on the publication and state fees 29.08.2001 (TIF) •
13.10.2017	Receipts on the publication and state fees 20.03.1998 (TIF) •
13.10.2017	Receipts on the publication and state fees 26.04.2006 (TIF) •
13.10.2017	Receipts on the publication and state fees 02.10.2004 (TIF) •
13.10.2017	Receipts on the publication and state fees 18.04.2000 (TIF) •
Show all
Registration certificates (8)
13.10.2017	Registration certificates 11.10.2004 (TIF) •
13.10.2017	Registration certificates 17.07.1997 (TIF) •
13.10.2017	Registration certificates 03.04.1997 (TIF) •
13.10.2017	Registration certificates 14.04.1998 (TIF) •
13.10.2017	Registration certificates 09.03.1998 (TIF) •
13.10.2017	Registration certificates 14.04.1998 (TIF) •
13.10.2017	Registration certificates 14.04.1998 (TIF) •
13.10.2017	Registration certificates 02.04.1997 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
13.10.2017	Regulations for the increase/reduction of the equity 30.09.2004 (TIF)
13.10.2017	Regulations for the increase/reduction of the equity (TIF)
13.10.2017	Regulations for the increase/reduction of the equity 29.08.2001 (TIF)
Sample report (3)
13.10.2017	Sample report 12.04.2000 (TIF) •
13.10.2017	Sample report 20.03.1998 (TIF) •
13.10.2017	Sample report 21.08.2001 (TIF) •
Shareholders’ register (10)
29.07.2024	Shareholders’ register 26.07.2024 (edoc)
21.12.2022	Shareholders’ register 15.12.2022 (edoc)
13.10.2017	Shareholders’ register 03.10.2004 (TIF)
13.10.2017	Shareholders’ register 18.08.2015 (TIF)
13.10.2017	Shareholders’ register 29.07.2014 (TIF)
13.10.2017	Shareholders’ register 31.01.2008 (TIF)
13.10.2017	Shareholders’ register 11.04.2000 (TIF)
13.10.2017	Shareholders’ register 19.03.1998 (TIF)
13.10.2017	Shareholders’ register 29.08.2001 (TIF)
13.10.2017	Shareholders’ register 02.10.2004 (TIF)
Show all
Statement of the Board regarding the payment of the equity (3)
13.10.2017	Statement of the Board regarding the payment of the equity 30.09.2004 (TIF) •
13.10.2017	Statement of the Board regarding the payment of the equity 10.12.2001 (TIF) •
13.10.2017	Statement of the Board regarding the payment of the equity 30.08.2001 (TIF) •
Statement regarding the beneficial owners (1)
18.10.2019	Statement regarding the beneficial owners 17.10.2019 (TIF) •
Submission/Application (1)
13.10.2017	Submission/Application 20.01.1999 (TIF) •
2025 (1)
22.05.2025	2024 Annual report (full) (PDF)
2024 (5)
29.07.2024	Application 26.07.2024 (edoc) •
29.07.2024	Copy of the personal identification document 02.01.2023 (edoc) •
29.07.2024	Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
29.07.2024	Shareholders’ register 26.07.2024 (edoc)
01.06.2024	2023 Annual report (full) (PDF)
Show all
2023 (1)
27.07.2023	2022 Annual report (full) (PDF)
2022 (4)
21.12.2022	Application 15.12.2022 (edoc) •
21.12.2022	Decisions / letters / protocols of public notaries 21.12.2022 (edoc)
21.12.2022	Shareholders’ register 15.12.2022 (edoc)
30.07.2022	2021 Annual report (full) (PDF)
Show all
2021 (1)
02.08.2021	2020 Annual report (full) (PDF)
2020 (1)
05.08.2020	2019 Annual report (full) (PDF)
2019 (6)
03.12.2019	Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
29.11.2019	Copy of the personal identification document 25.02.2016 (TIF) •
29.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2019 (TIF)
18.10.2019	Power of attorney, act of empowerment 17.10.2019 (TIF) •
18.10.2019	Statement regarding the beneficial owners 17.10.2019 (TIF) •
04.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
02.05.2018	2017 Annual report (full) (PDF)
2017 (133)
13.10.2017	Amendments to the Articles of Association 29.09.1998 (TIF)
13.10.2017	Amendments to the Articles of Association 10.12.2001 (TIF)
13.10.2017	Amendments to the Articles of Association 22.08.2001 (TIF)
13.10.2017	Amendments to the Articles of Association 29.08.2001 (TIF)
13.10.2017	Amendments to the Articles of Association 11.04.2000 (TIF)
13.10.2017	Announcement regarding the legal address 24.04.2006 (TIF) •
13.10.2017	Announcement regarding the legal address 17.08.2001 (TIF) •
13.10.2017	1998 Annual report (full) (TIF)
13.10.2017	1999 Annual report (full) (TIF)
13.10.2017	2000 Annual report (full) (TIF)
13.10.2017	2001 Annual report (full) (TIF)
13.10.2017	2002 Annual report (full) (TIF)
13.10.2017	2003 Annual report (full) (TIF)
13.10.2017	2004 Annual report (full) (TIF)
13.10.2017	Application 22.08.2001 (TIF) •
13.10.2017	Application 29.08.2001 (TIF) •
13.10.2017	Application 14.07.2011 (TIF) •
13.10.2017	Application 31.01.2008 (TIF) •
13.10.2017	Application 07.08.2015 (TIF) •
13.10.2017	Application 10.07.2008 (TIF) •
13.10.2017	Application 11.04.2000 (TIF) •
13.10.2017	Application 19.03.1998 (TIF) •
13.10.2017	Application 24.04.2006 (TIF) •
13.10.2017	Application 02.01.2001 (TIF) •
13.10.2017	Application 29.07.2014 (TIF) •
13.10.2017	Application 12.10.2004 (TIF) •
13.10.2017	Application 04.10.2004 (TIF) •
13.10.2017	Application 18.08.2015 (TIF) •
13.10.2017	Application 10.09.2001 (TIF) •
13.10.2017	Articles of Association 29.07.2014 (TIF)
13.10.2017	Articles of Association 19.03.1998 (TIF)
13.10.2017	Articles of Association 30.09.2004 (TIF)
13.10.2017	Bank statements or other document regarding the payment of the equity 23.03.1998 (TIF) •
13.10.2017	Bank statements or other document regarding the payment of the equity 26.10.2001 (TIF) •
13.10.2017	Bank statements or other document regarding the payment of the equity 31.08.2001 (TIF) •
13.10.2017	Bank statements or other document regarding the payment of the equity 26.11.2001 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 19.04.2000 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 15.07.2011 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 29.09.2004 (TIF) •
13.10.2017	Consent of the auditor 01.09.2004 (TIF) •
13.10.2017	Copy of the personal identification document 29.01.1998 (TIF) •
13.10.2017	Copy of the personal identification document 01.11.1999 (TIF) •
13.10.2017	Copy of the personal identification document 26.04.1996 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 02.05.2006 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 11.09.2001 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 29.08.2001 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 03.01.2002 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 14.04.1998 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
13.10.2017	Documents attesting the transfer of shares 10.12.2001 (TIF) •
13.10.2017	Documents attesting the transfer of shares 10.12.2001 (TIF) •
13.10.2017	Memorandum of association 18.03.1998 (TIF)
13.10.2017	Other documents 23.03.1998 (TIF) •
13.10.2017	Other documents (TIF) •
13.10.2017	Other documents 01.10.1998 (TIF) •
13.10.2017	Power of attorney, act of empowerment 25.10.2001 (TIF) •
13.10.2017	Power of attorney, act of empowerment 07.08.2015 (TIF) •
13.10.2017	Power of attorney, act of empowerment 19.10.2001 (TIF) •
13.10.2017	Power of attorney, act of empowerment 20.08.2001 (TIF) •
13.10.2017	Power of attorney, act of empowerment 12.02.2008 (TIF) •
13.10.2017	Power of attorney, act of empowerment 19.03.1998 (TIF) •
13.10.2017	Power of attorney, act of empowerment 10.09.2001 (TIF) •
13.10.2017	Power of attorney, act of empowerment 20.08.2001 (TIF) •
13.10.2017	Power of attorney, act of empowerment 18.08.2015 (TIF) •
13.10.2017	Power of attorney, act of empowerment 19.10.2001 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 29.08.2001 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 17.03.1998 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 17.03.1998 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 02.04.2001 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 12.02.1998 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 14.07.2011 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 22.08.2001 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 17.03.1998 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 19.03.1998 (TIF) •
13.10.2017	Purchase/lease agreement 29.12.1997 (TIF) •
13.10.2017	Receipts on the publication and state fees 12.12.2001 (TIF) •
13.10.2017	Receipts on the publication and state fees 07.10.2004 (TIF) •
13.10.2017	Receipts on the publication and state fees 23.07.2008 (TIF) •
13.10.2017	Receipts on the publication and state fees 01.02.2008 (TIF) •
13.10.2017	Receipts on the publication and state fees 03.09.2001 (TIF) •
13.10.2017	Receipts on the publication and state fees 01.10.2004 (TIF) •
13.10.2017	Receipts on the publication and state fees 29.08.2001 (TIF) •
13.10.2017	Receipts on the publication and state fees 20.03.1998 (TIF) •
13.10.2017	Receipts on the publication and state fees 26.04.2006 (TIF) •
13.10.2017	Receipts on the publication and state fees 02.10.2004 (TIF) •
13.10.2017	Receipts on the publication and state fees 18.04.2000 (TIF) •
13.10.2017	Registration certificates 11.10.2004 (TIF) •
13.10.2017	Registration certificates 17.07.1997 (TIF) •
13.10.2017	Registration certificates 03.04.1997 (TIF) •
13.10.2017	Registration certificates 14.04.1998 (TIF) •
13.10.2017	Registration certificates 09.03.1998 (TIF) •
13.10.2017	Registration certificates 14.04.1998 (TIF) •
13.10.2017	Registration certificates 14.04.1998 (TIF) •
13.10.2017	Registration certificates 02.04.1997 (TIF) •
13.10.2017	Regulations for the increase/reduction of the equity 30.09.2004 (TIF)
13.10.2017	Regulations for the increase/reduction of the equity (TIF)
13.10.2017	Regulations for the increase/reduction of the equity 29.08.2001 (TIF)
13.10.2017	Sample report 12.04.2000 (TIF) •
13.10.2017	Sample report 20.03.1998 (TIF) •
13.10.2017	Sample report 21.08.2001 (TIF) •
13.10.2017	Shareholders’ register 03.10.2004 (TIF)
13.10.2017	Shareholders’ register 18.08.2015 (TIF)
13.10.2017	Shareholders’ register 29.07.2014 (TIF)
13.10.2017	Shareholders’ register 31.01.2008 (TIF)
13.10.2017	Shareholders’ register 11.04.2000 (TIF)
13.10.2017	Shareholders’ register 19.03.1998 (TIF)
13.10.2017	Shareholders’ register 29.08.2001 (TIF)
13.10.2017	Shareholders’ register 02.10.2004 (TIF)
13.10.2017	Statement of the Board regarding the payment of the equity 30.09.2004 (TIF) •
13.10.2017	Statement of the Board regarding the payment of the equity 10.12.2001 (TIF) •
13.10.2017	Statement of the Board regarding the payment of the equity 30.08.2001 (TIF) •
13.10.2017	Submission/Application 20.01.1999 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
06.10.2017	Application 03.10.2017 (TIF) •
06.10.2017	Articles of Association 03.10.2017 (TIF)
06.10.2017	Power of attorney, act of empowerment 03.10.2017 (TIF) •
06.10.2017	Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
03.05.2017	2016 Annual report (full) (PDF)
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
29.03.2017	Application 28.03.2017 (TIF) •
29.03.2017	Confirmation or consent to legal address 28.03.2017 (TIF) •
29.03.2017	Power of attorney, act of empowerment 28.03.2017 (TIF) •
Show all
2016 (1)
30.04.2016	2015 Annual report (full) (PDF)
2015 (1)
06.05.2015	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)
29.04.2012	2011 Annual report (full) (HTML)
2011 (1)
06.05.2011	2010 Annual report (full) (HTML)
2008 (1)
13.05.2008	2007 Annual report (full) (TIF)
2007 (1)
13.06.2007	2006 Annual report (full) (TIF)
2006 (1)
18.10.2006	2005 Annual report (full) (TIF)

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