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SIA "GLĀZERI BT"

Basic information
Status Registered
Name SIA "GLĀZERI BT"
Legal form Limited Liability Company
Reg. No 40003421667
Reg. date 03.12.1998
Register Commercial Register
Legal Address Priedaines iela 6, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 1,400,000 EUR, 13.12.2022
Paid-in share capital, date 1,600,000 EUR, 06.11.2024
NACE 23.12 Shaping and processing of flat glass
VAT payer
LV40003421667 Registered Excluded
14.12.1998 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 4,142,621 EUR Net profit -116,119 EUR Equity 2,693,403 EUR Date submitted08.06.2025 Number of employees 53
Year2023 Net sales 4,870,806 EUR Net profit -2,800 EUR Equity 2,609,522 EUR Date submitted15.05.2024 Number of employees 55
Year2022 Net sales 5,020,112 EUR Net profit 56,977 EUR Equity 2,612,322 EUR Date submitted03.06.2023 Number of employees 55
Year2021 Net sales 4,366,990 EUR Net profit 93,594 EUR Equity 2,405,345 EUR Date submitted29.07.2022 Number of employees 62
Year2020 Net sales 3,801,255 EUR Net profit -46,468 EUR Equity 2,311,751 EUR Date submitted29.06.2021 Number of employees 61
Year2019 Net sales 4,037,739 EUR Net profit 84,329 EUR Equity 2,358,219 EUR Date submitted17.07.2020 Number of employees 63
Year2018 Net sales 4,341,086 EUR Net profit 102,450 EUR Equity 2,273,890 EUR Date submitted26.04.2019 Number of employees 56
Year2017 Net sales 3,843,920 EUR Net profit 152,452 EUR Equity 2,071,440 EUR Date submitted27.04.2018 Number of employees 57
Year2016 Net sales 4,244,920 EUR Net profit 103,263 EUR Equity 1,768,988 EUR Date submitted28.04.2017 Number of employees 55
Year2015 Net sales 4,063,283 EUR Net profit 234,643 EUR Equity 1,063,893 EUR Date submitted27.04.2016 Number of employees 59
Year2014 Net sales 4,351,724 EUR Net profit 116,586 EUR Equity 829,250 EUR Date submitted27.04.2015 Number of employees 56
Year2013 Net sales 2,727,720 LVL Net profit 123,886 LVL Equity 500,863 LVL Date submitted23.04.2014 Number of employees 52
Year2012 Net sales 1,998,195 LVL Net profit 10,703 LVL Equity 376,977 LVL Date submitted05.05.2013 Number of employees 49
Year2011 Net sales 1,766,985 LVL Net profit 34,913 LVL Equity 366,233 LVL Date submitted26.04.2012 Number of employees 44
Year2010 Net sales - Net profit - Equity - Date submitted27.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted21.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted13.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted29.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted09.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted15.11.2016 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted15.11.2016 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted15.11.2016 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted15.11.2016 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted15.11.2016 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted15.11.2016 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 Contributions263,050 EUR Personal Income Tax131,760 EUR Other323,420 EUR Total718,230 EUR Number of employees54
Year2023 Social Insurance Contributions225,230 EUR Personal Income Tax107,510 EUR Other437,400 EUR Total770,140 EUR Number of employees54
Year2022 Social Insurance Contributions210,850 EUR Personal Income Tax98,120 EUR Other648,030 EUR Total957,000 EUR Number of employees55
Year2021 Social Insurance Contributions210,180 EUR Personal Income Tax98,540 EUR Other490,660 EUR Total799,380 EUR Number of employees60
Year2020 Social Insurance Contributions205,860 EUR Personal Income Tax94,050 EUR Other430,430 EUR Total730,340 EUR Number of employees61
Year2019 Social Insurance Contributions204,330 EUR Personal Income Tax92,580 EUR Other11,980 EUR Total308,890 EUR Number of employees62
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (220)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
06.11.2024 Amendments to the Articles of Association 02.09.2024 (edoc)
26.08.2024 Amendments to the Articles of Association 13.08.2024 (EDOC)
13.12.2022 Amendments to the Articles of Association 05.12.2022 (edoc)
30.11.2018 Amendments to the Articles of Association 02.10.2018 (TIF)
15.11.2016 Amendments to the Articles of Association 03.06.2015 (TIF)
15.11.2016 Amendments to the Articles of Association 22.07.2005 (TIF)
15.11.2016 Amendments to the Articles of Association 01.11.2010 (TIF)
15.11.2016 Amendments to the Articles of Association 25.08.2003 (TIF)
15.11.2016 Amendments to the Articles of Association 22.07.2016 (TIF)
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Announcement regarding the legal address (3)
13.11.2017 Announcement regarding the legal address 01.11.2017 (TIF) •
15.11.2016 Announcement regarding the legal address 23.05.2003 (TIF) •
15.11.2016 Announcement regarding the legal address (TIF) •
Annual report (full) (30)
08.06.2025 2024 Annual report (full) (PDF)
15.05.2024 2023 Annual report (full) (PDF)
03.06.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
29.06.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
15.11.2016 1999 Annual report (full) (TIF)
15.11.2016 2000 Annual report (full) (TIF)
15.11.2016 2001 Annual report (full) (TIF)
15.11.2016 2002 Annual report (full) (TIF)
15.11.2016 2002 Annual report (full) (TIF)
15.11.2016 2003 Annual report (full) (TIF)
15.11.2016 2004 Annual report (full) (TIF)
27.04.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
23.04.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
27.05.2011 2010 Annual report (full) (TIF)
21.04.2010 2009 Annual report (full) (TIF)
13.05.2009 2008 Annual report (full) (TIF)
29.04.2008 2007 Annual report (full) (TIF)
08.05.2007 2006 Annual report (full) (PDF)
09.11.2006 2005 Annual report (full) (TIF)
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Application (21)
06.11.2024 Application 01.11.2024 (edoc) •
26.08.2024 Application 21.08.2024 (edoc) •
13.12.2022 Application 08.12.2022 (edoc) •
30.11.2018 Application 29.11.2018 (TIF) •
14.11.2017 Application 03.11.2017 (TIF) •
15.11.2016 Application 16.06.2015 (TIF) •
15.11.2016 Application 05.09.2003 (TIF) •
15.11.2016 Application 25.02.2016 (TIF) •
15.11.2016 Application 06.06.2005 (TIF) •
15.11.2016 Application 29.07.2005 (TIF) •
15.11.2016 Application 11.01.2005 (TIF) •
15.11.2016 Application 25.11.2008 (TIF) •
15.11.2016 Application 10.11.1998 (TIF) •
15.11.2016 Application 23.05.2003 (TIF) •
15.11.2016 Application 22.11.2010 (TIF) •
15.11.2016 Application 19.09.2016 (TIF) •
15.11.2016 Application 01.09.2006 (TIF) •
15.11.2016 Application 27.10.2008 (TIF) •
15.11.2016 Application 28.07.2016 (TIF) •
15.11.2016 Application 14.12.2010 (TIF) •
22.12.2010 Application 14.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (13)
06.11.2024 Application of shareholders or third persons for the acquisition of shares 02.09.2024 (edoc) •
06.11.2024 Application of shareholders or third persons for the acquisition of shares 02.09.2024 (edoc) •
26.08.2024 Application of shareholders or third persons for the acquisition of shares 01.08.2024 (edoc) •
26.08.2024 Application of shareholders or third persons for the acquisition of shares 01.08.2024 (edoc) •
13.12.2022 Application of shareholders or third persons for the acquisition of shares 05.12.2022 (edoc) •
13.12.2022 Application of shareholders or third persons for the acquisition of shares 05.12.2022 (edoc) •
05.12.2018 Application of shareholders or third persons for the acquisition of shares 02.10.2018 (TIF) •
05.12.2018 Application of shareholders or third persons for the acquisition of shares 02.10.2018 (TIF) •
15.11.2016 Application of shareholders or third persons for the acquisition of shares 04.08.2016 (TIF) •
15.11.2016 Application of shareholders or third persons for the acquisition of shares 01.11.2010 (TIF) •
15.11.2016 Application of shareholders or third persons for the acquisition of shares 22.07.2016 (TIF) •
15.11.2016 Application of shareholders or third persons for the acquisition of shares 25.08.2003 (TIF) •
15.11.2016 Application of shareholders or third persons for the acquisition of shares 22.07.2005 (TIF) •
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Articles of Association (12)
06.11.2024 Articles of Association 02.09.2024 (edoc)
26.08.2024 Articles of Association 13.08.2024 (EDOC)
13.12.2022 Articles of Association 05.12.2022 (edoc)
30.11.2018 Articles of Association 02.10.2018 (TIF)
15.11.2016 Articles of Association 04.08.2016 (TIF)
15.11.2016 Articles of Association 10.11.1998 (TIF)
15.11.2016 Articles of Association 05.09.2003 (TIF)
15.11.2016 Articles of Association 22.07.2016 (TIF)
15.11.2016 Articles of Association 01.11.2010 (TIF)
15.11.2016 Articles of Association 03.06.2015 (TIF)
15.11.2016 Articles of Association 22.07.2005 (TIF)
15.11.2016 Articles of Association 23.05.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (29)
06.11.2024 Bank statements or other document regarding the payment of the equity 15.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 15.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 01.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 17.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 04.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 15.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 15.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 01.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 30.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 15.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 27.09.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 15.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 27.09.2024 (pdf) •
26.08.2024 Bank statements or other document regarding the payment of the equity 01.08.2024 (PDF) •
13.12.2022 Bank statements or other document regarding the payment of the equity 07.12.2022 (edoc) •
15.11.2016 Bank statements or other document regarding the payment of the equity 26.07.2016 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 22.07.2005 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 15.09.2016 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 03.12.2010 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 11.07.2005 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 05.08.2016 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 08.12.2010 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 19.11.1998 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 25.08.2016 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 08.09.2016 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 05.11.2010 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 24.11.2010 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 27.07.2016 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 02.09.2003 (TIF) •
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Consent of a member of the Board / executive director (2)
15.11.2016 Consent of a member of the Board / executive director 01.09.2006 (TIF) •
15.11.2016 Consent of a member of the Board / executive director 23.05.2003 (TIF) •
Consent of the auditor (2)
15.11.2016 Consent of the auditor 18.05.2005 (TIF) •
15.11.2016 Consent of the auditor 10.01.2005 (TIF) •
Copy of the personal identification document (2)
15.11.2016 Copy of the personal identification document 17.10.1994 (TIF) •
15.11.2016 Copy of the personal identification document 03.04.1998 (TIF) •
Decisions / letters / protocols of public notaries (22)
06.11.2024 Decisions / letters / protocols of public notaries 06.11.2024 (edoc)
26.08.2024 Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
15.11.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 03.12.1998 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 04.09.2006 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 24.11.2010 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 21.01.2005 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 11.09.2002 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 25.09.2003 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 23.08.2005 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 10.06.2005 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
22.12.2010 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
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Memorandum of association (1)
15.11.2016 Memorandum of association 10.11.1998 (TIF)
Power of attorney, act of empowerment (12)
30.11.2018 Power of attorney, act of empowerment 03.10.2018 (TIF) •
13.11.2017 Power of attorney, act of empowerment 01.11.2017 (TIF) •
15.11.2016 Power of attorney, act of empowerment 05.09.2003 (TIF) •
15.11.2016 Power of attorney, act of empowerment 22.07.2016 (TIF) •
15.11.2016 Power of attorney, act of empowerment (TIF) •
15.11.2016 Power of attorney, act of empowerment 16.02.2016 (TIF) •
15.11.2016 Power of attorney, act of empowerment 01.09.2006 (TIF) •
15.11.2016 Power of attorney, act of empowerment 01.11.2010 (TIF) •
15.11.2016 Power of attorney, act of empowerment 02.06.2003 (TIF) •
15.11.2016 Power of attorney, act of empowerment 16.09.2016 (TIF) •
15.11.2016 Power of attorney, act of empowerment 27.05.2005 (TIF) •
15.11.2016 Power of attorney, act of empowerment 10.09.2002 (TIF) •
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Protocols/decisions of a company/organisation (17)
06.11.2024 Protocols/decisions of a company/organisation 02.09.2024 (EDOC) •
26.08.2024 Protocols/decisions of a company/organisation 01.08.2024 (edoc) •
13.12.2022 Protocols/decisions of a company/organisation 05.12.2022 (edoc) •
30.11.2018 Protocols/decisions of a company/organisation 02.10.2018 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 10.09.2002 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 23.05.2003 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 03.06.2015 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 11.01.2005 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 27.10.2008 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 25.08.2003 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 22.07.2016 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 22.07.2005 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 10.11.1998 (TIF) •
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Receipts on the publication and state fees (11)
15.11.2016 Receipts on the publication and state fees 31.10.2008 (TIF) •
15.11.2016 Receipts on the publication and state fees 10.11.2010 (TIF) •
15.11.2016 Receipts on the publication and state fees 18.01.2005 (TIF) •
15.11.2016 Receipts on the publication and state fees 09.09.2002 (TIF) •
15.11.2016 Receipts on the publication and state fees 03.09.2003 (TIF) •
15.11.2016 Receipts on the publication and state fees 30.08.2006 (TIF) •
15.11.2016 Receipts on the publication and state fees 10.11.1998 (TIF) •
15.11.2016 Receipts on the publication and state fees 30.06.2005 (TIF) •
15.11.2016 Receipts on the publication and state fees 30.05.2005 (TIF) •
15.11.2016 Receipts on the publication and state fees 28.05.2003 (TIF) •
15.11.2016 Receipts on the publication and state fees 28.11.2008 (TIF) •
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Registration certificates (3)
15.11.2016 Registration certificates 03.12.1998 (TIF) •
15.11.2016 Registration certificates 03.12.1998 (TIF) •
15.11.2016 Registration certificates 16.06.2003 (TIF) •
Regulations for the increase/reduction of the equity (10)
06.11.2024 Regulations for the increase/reduction of the equity 02.09.2024 (edoc)
26.08.2024 Regulations for the increase/reduction of the equity 01.08.2024 (EDOC)
13.12.2022 Regulations for the increase/reduction of the equity 05.12.2022 (edoc)
30.11.2018 Regulations for the increase/reduction of the equity 02.10.2018 (TIF)
15.11.2016 Regulations for the increase/reduction of the equity 04.08.2016 (TIF)
15.11.2016 Regulations for the increase/reduction of the equity 23.05.2003 (TIF)
15.11.2016 Regulations for the increase/reduction of the equity 22.07.2016 (TIF)
15.11.2016 Regulations for the increase/reduction of the equity 25.08.2003 (TIF)
15.11.2016 Regulations for the increase/reduction of the equity 01.11.2010 (TIF)
15.11.2016 Regulations for the increase/reduction of the equity 22.07.2005 (TIF)
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Sample report (2)
15.11.2016 Sample report 10.11.1998 (TIF) •
15.11.2016 Sample report 10.09.2002 (TIF) •
Shareholders’ register (15)
06.11.2024 Shareholders’ register 01.11.2024 (EDOC)
26.08.2024 Shareholders’ register 13.08.2024 (edoc)
13.12.2022 Shareholders’ register 07.12.2022 (edoc)
05.12.2018 Shareholders’ register 20.11.2018 (TIF)
15.11.2016 Shareholders’ register 16.09.2016 (TIF)
15.11.2016 Shareholders’ register 01.11.2010 (TIF)
15.11.2016 Shareholders’ register 16.02.2016 (TIF)
15.11.2016 Shareholders’ register 23.05.2003 (TIF)
15.11.2016 Shareholders’ register 25.11.2008 (TIF)
15.11.2016 Shareholders’ register 03.06.2015 (TIF)
15.11.2016 Shareholders’ register 05.09.2003 (TIF)
15.11.2016 Shareholders’ register 27.07.2016 (TIF)
15.11.2016 Shareholders’ register 10.11.1998 (TIF)
15.11.2016 Shareholders’ register 10.08.2005 (TIF)
22.12.2010 Shareholders’ register 10.12.2010 (TIF)
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Statement of the Board regarding the payment of the equity (2)
05.12.2018 Statement of the Board regarding the payment of the equity 27.11.2018 (TIF) •
15.11.2016 Statement of the Board regarding the payment of the equity 23.05.2003 (TIF) •
Submission/Application (2)
15.11.2016 Submission/Application 10.09.2002 (TIF) •
15.11.2016 Submission/Application 23.05.2003 (TIF) •
2025 (1)
08.06.2025 2024 Annual report (full) (PDF)
2024 (33)
06.11.2024 Amendments to the Articles of Association 02.09.2024 (edoc)
06.11.2024 Application 01.11.2024 (edoc) •
06.11.2024 Application of shareholders or third persons for the acquisition of shares 02.09.2024 (edoc) •
06.11.2024 Application of shareholders or third persons for the acquisition of shares 02.09.2024 (edoc) •
06.11.2024 Articles of Association 02.09.2024 (edoc)
06.11.2024 Bank statements or other document regarding the payment of the equity 15.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 15.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 01.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 17.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 04.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 15.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 15.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 01.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 30.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 15.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 27.09.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 15.10.2024 (pdf) •
06.11.2024 Bank statements or other document regarding the payment of the equity 27.09.2024 (pdf) •
06.11.2024 Decisions / letters / protocols of public notaries 06.11.2024 (edoc)
06.11.2024 Protocols/decisions of a company/organisation 02.09.2024 (EDOC) •
06.11.2024 Regulations for the increase/reduction of the equity 02.09.2024 (edoc)
06.11.2024 Shareholders’ register 01.11.2024 (EDOC)
26.08.2024 Amendments to the Articles of Association 13.08.2024 (EDOC)
26.08.2024 Application 21.08.2024 (edoc) •
26.08.2024 Application of shareholders or third persons for the acquisition of shares 01.08.2024 (edoc) •
26.08.2024 Application of shareholders or third persons for the acquisition of shares 01.08.2024 (edoc) •
26.08.2024 Articles of Association 13.08.2024 (EDOC)
26.08.2024 Bank statements or other document regarding the payment of the equity 01.08.2024 (PDF) •
26.08.2024 Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
26.08.2024 Protocols/decisions of a company/organisation 01.08.2024 (edoc) •
26.08.2024 Regulations for the increase/reduction of the equity 01.08.2024 (EDOC)
26.08.2024 Shareholders’ register 13.08.2024 (edoc)
15.05.2024 2023 Annual report (full) (PDF)
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2023 (1)
03.06.2023 2022 Annual report (full) (PDF)
2022 (11)
13.12.2022 Amendments to the Articles of Association 05.12.2022 (edoc)
13.12.2022 Application 08.12.2022 (edoc) •
13.12.2022 Application of shareholders or third persons for the acquisition of shares 05.12.2022 (edoc) •
13.12.2022 Application of shareholders or third persons for the acquisition of shares 05.12.2022 (edoc) •
13.12.2022 Articles of Association 05.12.2022 (edoc)
13.12.2022 Bank statements or other document regarding the payment of the equity 07.12.2022 (edoc) •
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
13.12.2022 Protocols/decisions of a company/organisation 05.12.2022 (edoc) •
13.12.2022 Regulations for the increase/reduction of the equity 05.12.2022 (edoc)
13.12.2022 Shareholders’ register 07.12.2022 (edoc)
29.07.2022 2021 Annual report (full) (PDF)
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2021 (1)
29.06.2021 2020 Annual report (full) (PDF)
2020 (1)
17.07.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (12)
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
05.12.2018 Application of shareholders or third persons for the acquisition of shares 02.10.2018 (TIF) •
05.12.2018 Application of shareholders or third persons for the acquisition of shares 02.10.2018 (TIF) •
05.12.2018 Shareholders’ register 20.11.2018 (TIF)
05.12.2018 Statement of the Board regarding the payment of the equity 27.11.2018 (TIF) •
30.11.2018 Amendments to the Articles of Association 02.10.2018 (TIF)
30.11.2018 Application 29.11.2018 (TIF) •
30.11.2018 Articles of Association 02.10.2018 (TIF)
30.11.2018 Power of attorney, act of empowerment 03.10.2018 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 02.10.2018 (TIF) •
30.11.2018 Regulations for the increase/reduction of the equity 02.10.2018 (TIF)
27.04.2018 2017 Annual report (full) (PDF)
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2017 (8)
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
14.11.2017 Application 03.11.2017 (TIF) •
13.11.2017 Announcement regarding the legal address 01.11.2017 (TIF) •
13.11.2017 Power of attorney, act of empowerment 01.11.2017 (TIF) •
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
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2016 (138)
15.11.2016 Amendments to the Articles of Association 03.06.2015 (TIF)
15.11.2016 Amendments to the Articles of Association 22.07.2005 (TIF)
15.11.2016 Amendments to the Articles of Association 01.11.2010 (TIF)
15.11.2016 Amendments to the Articles of Association 25.08.2003 (TIF)
15.11.2016 Amendments to the Articles of Association 22.07.2016 (TIF)
15.11.2016 Announcement regarding the legal address 23.05.2003 (TIF) •
15.11.2016 Announcement regarding the legal address (TIF) •
15.11.2016 1999 Annual report (full) (TIF)
15.11.2016 2000 Annual report (full) (TIF)
15.11.2016 2001 Annual report (full) (TIF)
15.11.2016 2002 Annual report (full) (TIF)
15.11.2016 2002 Annual report (full) (TIF)
15.11.2016 2003 Annual report (full) (TIF)
15.11.2016 2004 Annual report (full) (TIF)
15.11.2016 Application 16.06.2015 (TIF) •
15.11.2016 Application 05.09.2003 (TIF) •
15.11.2016 Application 25.02.2016 (TIF) •
15.11.2016 Application 06.06.2005 (TIF) •
15.11.2016 Application 29.07.2005 (TIF) •
15.11.2016 Application 11.01.2005 (TIF) •
15.11.2016 Application 25.11.2008 (TIF) •
15.11.2016 Application 10.11.1998 (TIF) •
15.11.2016 Application 23.05.2003 (TIF) •
15.11.2016 Application 22.11.2010 (TIF) •
15.11.2016 Application 19.09.2016 (TIF) •
15.11.2016 Application 01.09.2006 (TIF) •
15.11.2016 Application 27.10.2008 (TIF) •
15.11.2016 Application 28.07.2016 (TIF) •
15.11.2016 Application 14.12.2010 (TIF) •
15.11.2016 Application of shareholders or third persons for the acquisition of shares 04.08.2016 (TIF) •
15.11.2016 Application of shareholders or third persons for the acquisition of shares 01.11.2010 (TIF) •
15.11.2016 Application of shareholders or third persons for the acquisition of shares 22.07.2016 (TIF) •
15.11.2016 Application of shareholders or third persons for the acquisition of shares 25.08.2003 (TIF) •
15.11.2016 Application of shareholders or third persons for the acquisition of shares 22.07.2005 (TIF) •
15.11.2016 Articles of Association 04.08.2016 (TIF)
15.11.2016 Articles of Association 10.11.1998 (TIF)
15.11.2016 Articles of Association 05.09.2003 (TIF)
15.11.2016 Articles of Association 22.07.2016 (TIF)
15.11.2016 Articles of Association 01.11.2010 (TIF)
15.11.2016 Articles of Association 03.06.2015 (TIF)
15.11.2016 Articles of Association 22.07.2005 (TIF)
15.11.2016 Articles of Association 23.05.2003 (TIF)
15.11.2016 Bank statements or other document regarding the payment of the equity 26.07.2016 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 22.07.2005 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 15.09.2016 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 03.12.2010 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 11.07.2005 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 05.08.2016 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 08.12.2010 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 19.11.1998 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 25.08.2016 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 08.09.2016 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 05.11.2010 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 24.11.2010 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 27.07.2016 (TIF) •
15.11.2016 Bank statements or other document regarding the payment of the equity 02.09.2003 (TIF) •
15.11.2016 Consent of a member of the Board / executive director 01.09.2006 (TIF) •
15.11.2016 Consent of a member of the Board / executive director 23.05.2003 (TIF) •
15.11.2016 Consent of the auditor 18.05.2005 (TIF) •
15.11.2016 Consent of the auditor 10.01.2005 (TIF) •
15.11.2016 Copy of the personal identification document 17.10.1994 (TIF) •
15.11.2016 Copy of the personal identification document 03.04.1998 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 03.12.1998 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 04.09.2006 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 24.11.2010 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 21.01.2005 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 11.09.2002 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 25.09.2003 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 23.08.2005 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 10.06.2005 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
15.11.2016 Memorandum of association 10.11.1998 (TIF)
15.11.2016 Power of attorney, act of empowerment 05.09.2003 (TIF) •
15.11.2016 Power of attorney, act of empowerment 22.07.2016 (TIF) •
15.11.2016 Power of attorney, act of empowerment (TIF) •
15.11.2016 Power of attorney, act of empowerment 16.02.2016 (TIF) •
15.11.2016 Power of attorney, act of empowerment 01.09.2006 (TIF) •
15.11.2016 Power of attorney, act of empowerment 01.11.2010 (TIF) •
15.11.2016 Power of attorney, act of empowerment 02.06.2003 (TIF) •
15.11.2016 Power of attorney, act of empowerment 16.09.2016 (TIF) •
15.11.2016 Power of attorney, act of empowerment 27.05.2005 (TIF) •
15.11.2016 Power of attorney, act of empowerment 10.09.2002 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 10.09.2002 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 23.05.2003 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 03.06.2015 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 11.01.2005 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 27.10.2008 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 25.08.2003 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 22.07.2016 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 22.07.2005 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 10.11.1998 (TIF) •
15.11.2016 Receipts on the publication and state fees 31.10.2008 (TIF) •
15.11.2016 Receipts on the publication and state fees 10.11.2010 (TIF) •
15.11.2016 Receipts on the publication and state fees 18.01.2005 (TIF) •
15.11.2016 Receipts on the publication and state fees 09.09.2002 (TIF) •
15.11.2016 Receipts on the publication and state fees 03.09.2003 (TIF) •
15.11.2016 Receipts on the publication and state fees 30.08.2006 (TIF) •
15.11.2016 Receipts on the publication and state fees 10.11.1998 (TIF) •
15.11.2016 Receipts on the publication and state fees 30.06.2005 (TIF) •
15.11.2016 Receipts on the publication and state fees 30.05.2005 (TIF) •
15.11.2016 Receipts on the publication and state fees 28.05.2003 (TIF) •
15.11.2016 Receipts on the publication and state fees 28.11.2008 (TIF) •
15.11.2016 Registration certificates 03.12.1998 (TIF) •
15.11.2016 Registration certificates 03.12.1998 (TIF) •
15.11.2016 Registration certificates 16.06.2003 (TIF) •
15.11.2016 Regulations for the increase/reduction of the equity 04.08.2016 (TIF)
15.11.2016 Regulations for the increase/reduction of the equity 23.05.2003 (TIF)
15.11.2016 Regulations for the increase/reduction of the equity 22.07.2016 (TIF)
15.11.2016 Regulations for the increase/reduction of the equity 25.08.2003 (TIF)
15.11.2016 Regulations for the increase/reduction of the equity 01.11.2010 (TIF)
15.11.2016 Regulations for the increase/reduction of the equity 22.07.2005 (TIF)
15.11.2016 Sample report 10.11.1998 (TIF) •
15.11.2016 Sample report 10.09.2002 (TIF) •
15.11.2016 Shareholders’ register 16.09.2016 (TIF)
15.11.2016 Shareholders’ register 01.11.2010 (TIF)
15.11.2016 Shareholders’ register 16.02.2016 (TIF)
15.11.2016 Shareholders’ register 23.05.2003 (TIF)
15.11.2016 Shareholders’ register 25.11.2008 (TIF)
15.11.2016 Shareholders’ register 03.06.2015 (TIF)
15.11.2016 Shareholders’ register 05.09.2003 (TIF)
15.11.2016 Shareholders’ register 27.07.2016 (TIF)
15.11.2016 Shareholders’ register 10.11.1998 (TIF)
15.11.2016 Shareholders’ register 10.08.2005 (TIF)
15.11.2016 Statement of the Board regarding the payment of the equity 23.05.2003 (TIF) •
15.11.2016 Submission/Application 10.09.2002 (TIF) •
15.11.2016 Submission/Application 23.05.2003 (TIF) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
27.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
27.04.2015 2014 Annual report (full) (HTML)
2014 (1)
23.04.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (1)
26.04.2012 2011 Annual report (full) (HTML)
2011 (1)
27.05.2011 2010 Annual report (full) (TIF)
2010 (4)
22.12.2010 Application 14.12.2010 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
22.12.2010 Shareholders’ register 10.12.2010 (TIF)
21.04.2010 2009 Annual report (full) (TIF)
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2009 (1)
13.05.2009 2008 Annual report (full) (TIF)
2008 (1)
29.04.2008 2007 Annual report (full) (TIF)
2007 (1)
08.05.2007 2006 Annual report (full) (PDF)
2006 (1)
09.11.2006 2005 Annual report (full) (TIF)
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