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Heidelberg Materials Garkalnes Grants SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003486521

Reg. date

21.03.2000

Commercial Register

Legal Address

Vidzemes šoseja 1, Garkalne, Garkalnes pag., Ropažu nov., LV-2137

Registered share capital, date

7,100 EUR, 22.10.2014

Paid-in share capital, date

7,100 EUR, 22.10.2014

NACE

08.12 Operation of gravel and sand pits and mining of clay and kaolin

VAT payer

LV40003486521	Registered	Excluded
	12.04.2000	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

11.04.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 5,205,294 EUR	Net profit 206,360 EUR	Equity 9,691,540 EUR	Date submitted30.06.2025	Number of employees 19
Year2023	Net sales 7,530,302 EUR	Net profit 370,492 EUR	Equity 9,485,180 EUR	Date submitted28.06.2024	Number of employees 20
Year2022	Net sales 8,283,245 EUR	Net profit 234,845 EUR	Equity 9,114,688 EUR	Date submitted01.08.2023	Number of employees 20
Year2021	Net sales 7,666,243 EUR	Net profit 458,431 EUR	Equity 8,879,843 EUR	Date submitted26.07.2022	Number of employees 20
Year2020	Net sales 5,944,386 EUR	Net profit 370,522 EUR	Equity 8,421,412 EUR	Date submitted05.11.2021	Number of employees 20
Year2019	Net sales 8,675,257 EUR	Net profit 546,890 EUR	Equity 8,050,890 EUR	Date submitted28.10.2020	Number of employees 21
Year2018	Net sales 10,870,837 EUR	Net profit 968,221 EUR	Equity 7,504,000 EUR	Date submitted31.07.2019	Number of employees 23
Year2017	Net sales 10,884,991 EUR	Net profit 847,202 EUR	Equity 6,535,779 EUR	Date submitted10.07.2018	Number of employees 23
Year2016	Net sales 8,006,648 EUR	Net profit 424,361 EUR	Equity 5,688,577 EUR	Date submitted29.06.2017	Number of employees 22
Year2015	Net sales -	Net profit -	Equity -	Date submitted25.05.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted08.07.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted17.06.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted29.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted13.06.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted17.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted03.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted09.04.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.08.2007	Number of employees
Year2005	-	-	-	-	-
Year2004	-	-	-	-	-
Year2003	Net sales -	Net profit -	Equity -	Date submitted18.04.2023	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted18.04.2023	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted18.04.2023	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted18.04.2023	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 Contributions137,950 EUR	Personal Income Tax85,740 EUR	Other699,900 EUR	Total923,590 EUR	Number of employees16
Year2023	Social Insurance Contributions133,470 EUR	Personal Income Tax77,690 EUR	Other1,328,350 EUR	Total1,539,510 EUR	Number of employees16
Year2022	Social Insurance Contributions119,600 EUR	Personal Income Tax69,740 EUR	Other1,049,250 EUR	Total1,238,590 EUR	Number of employees17
Year2021	Social Insurance Contributions109,710 EUR	Personal Income Tax65,170 EUR	Other1,085,220 EUR	Total1,260,100 EUR	Number of employees17
Year2020	Social Insurance Contributions125,020 EUR	Personal Income Tax67,280 EUR	Other814,200 EUR	Total1,006,500 EUR	Number of employees17
Year2019	Social Insurance Contributions139,370 EUR	Personal Income Tax75,240 EUR	Other-142,100 EUR	Total72,510 EUR	Number of employees20

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

Documents (in Latvian) (161)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
12.07.2023	Amendments to the Articles of Association 14.04.2023 (EDOC)
18.04.2023	Amendments to the Articles of Association 15.10.2014 (TIF)
Annual report (full) (22)
30.06.2025	2024 Annual report (full) (PDF)
28.06.2024	2023 Annual report (full) (PDF)
01.08.2023	2022 Annual report (full) (PDF)
18.04.2023	2000 Annual report (full) (TIF)
18.04.2023	2001 Annual report (full) (TIF)
18.04.2023	2002 Annual report (full) (TIF)
18.04.2023	2003 Annual report (full) (TIF)
26.07.2022	2021 Annual report (full) (PDF)
05.11.2021	2020 Annual report (full) (PDF)
28.10.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
10.07.2018	2017 Annual report (full) (PDF)
29.06.2017	2016 Annual report (full) (PDF)
25.05.2016	2015 Annual report (full) (TIF)
08.07.2015	2014 Annual report (full) (TIF)
17.06.2014	2013 Annual report (full) (TIF)
29.05.2013	2012 Annual report (full) (TIF)
13.06.2012	2011 Annual report (full) (TIF)
17.05.2011	2010 Annual report (full) (TIF)
03.06.2010	2009 Annual report (full) (TIF)
09.04.2009	2008 Annual report (full) (TIF)
10.08.2007	2006 Annual report (full) (TIF)
Show all
Application (12)
06.07.2023	Application 06.07.2023 (EDOC) •
18.04.2023	Application 16.03.2000 (TIF) •
18.04.2023	Application 07.03.2003 (TIF) •
18.04.2023	Application 09.02.2004 (TIF) •
18.04.2023	Application 01.03.2010 (TIF) •
18.04.2023	Application 15.10.2014 (TIF) •
18.04.2023	Application 26.08.2005 (TIF) •
18.04.2023	Application 24.11.2003 (TIF) •
18.04.2023	Application 18.04.2005 (TIF) •
18.04.2023	Application 05.03.2007 (TIF) •
17.08.2022	Application 17.08.2022 (PDF) •
09.08.2021	Application 09.08.2021 (TIF) •
Show all
Articles of Association (4)
12.07.2023	Articles of Association 14.04.2023 (EDOC)
18.04.2023	Articles of Association 14.03.2000 (TIF)
18.04.2023	Articles of Association 28.02.2003 (TIF)
17.10.2017	Articles of Association 15.10.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
18.04.2023	Bank statements or other document regarding the payment of the equity 13.03.2000 (TIF) •
Consent of a member of the Board / executive director (5)
18.04.2023	Consent of a member of the Board / executive director 02.03.2007 (TIF) •
18.04.2023	Consent of a member of the Board / executive director 02.03.2007 (TIF) •
18.04.2023	Consent of a member of the Board / executive director 02.03.2007 (TIF) •
17.08.2022	Consent of a member of the Board / executive director 25.07.2022 (EDOC) •
09.06.2021	Consent of a member of the Board / executive director 24.05.2021 (EDOC) •
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Consent of the auditor (2)
18.04.2023	Consent of the auditor 23.08.2005 (TIF) •
18.04.2023	Consent of the auditor 19.04.2005 (TIF) •
Copy of the personal identification document (5)
18.04.2023	Copy of the personal identification document 22.02.1994 (TIF) •
18.04.2023	Copy of the personal identification document 08.12.1998 (TIF) •
18.04.2023	Copy of the personal identification document 22.02.1993 (TIF) •
18.04.2023	Copy of the personal identification document 17.06.1993 (TIF) •
18.04.2023	Copy of the personal identification document 03.11.1997 (TIF) •
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Cover letter (1)
18.04.2023	Cover letter 22.05.2002 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
18.04.2023	Decisions / judgements of courts and other law enforcement authorities 20.05.2002 (TIF) •
Decisions / letters / protocols of public notaries (17)
12.07.2023	Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
18.04.2023	Decisions / letters / protocols of public notaries 26.03.2002 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 25.11.2003 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 08.09.2005 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 21.03.2000 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 31.05.2002 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 11.03.2003 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 25.04.2005 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 12.03.2010 (TIF) •
22.08.2022	Decisions / letters / protocols of public notaries 22.08.2022 (edoc)
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
Show all
Justification supporting beneficial ownership disclosure statement (6)
12.07.2023	Justification supporting beneficial ownership disclosure statement 06.04.2023 (PDF) •
12.08.2021	Justification supporting beneficial ownership disclosure statement 14.07.2021 (TIF) •
12.08.2021	Justification supporting beneficial ownership disclosure statement 01.07.2021 (TIF) •
12.08.2021	Justification supporting beneficial ownership disclosure statement 12.08.2021 (PNG) •
12.08.2021	Justification supporting beneficial ownership disclosure statement 12.07.2021 (TIF) •
12.08.2021	Justification supporting beneficial ownership disclosure statement 07.06.2021 (TIF) •
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List of members of the Board / Supervisory Board (1)
18.04.2023	List of members of the Board / Supervisory Board 22.05.2000 (TIF) •
Memorandum of association (1)
18.04.2023	Memorandum of association 02.03.2000 (TIF)
Orders/request/cover notes of court bailiffs (1)
18.04.2023	Orders/request/cover notes of court bailiffs 31.05.2002 (TIF) •
Other documents (4)
18.04.2023	Other documents 22.03.2002 (TIF) •
18.04.2023	Other documents (TIF) •
18.04.2023	Other documents 09.03.2000 (TIF) •
18.04.2023	Other documents 12.05.1998 (TIF) •
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Power of attorney, act of empowerment (12)
06.07.2023	Power of attorney, act of empowerment 14.04.2023 (EDOC) •
18.04.2023	Power of attorney, act of empowerment 08.02.2000 (TIF) •
18.04.2023	Power of attorney, act of empowerment 02.01.2001 (TIF) •
18.04.2023	Power of attorney, act of empowerment 14.03.2000 (TIF) •
18.04.2023	Power of attorney, act of empowerment 22.05.2002 (TIF) •
18.04.2023	Power of attorney, act of empowerment 06.10.2014 (TIF) •
18.04.2023	Power of attorney, act of empowerment 27.02.2003 (TIF) •
18.04.2023	Power of attorney, act of empowerment 06.03.2002 (TIF) •
18.04.2023	Power of attorney, act of empowerment 09.02.2004 (TIF) •
18.04.2023	Power of attorney, act of empowerment 02.03.2007 (TIF) •
17.08.2022	Power of attorney, act of empowerment 03.08.2022 (EDOC) •
09.08.2021	Power of attorney, act of empowerment 06.07.2021 (TIF) •
Show all
Protocols/decisions of a company/organisation (25)
12.07.2023	Protocols/decisions of a company/organisation 14.04.2023 (PDF) •
18.04.2023	Protocols/decisions of a company/organisation 15.11.2003 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 14.11.2003 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 15.10.2014 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 15.01.2001 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 14.03.2000 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 27.10.1999 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 29.02.2000 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 14.12.1999 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 02.03.2007 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 15.12.1999 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 26.08.2005 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 05.04.2000 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 02.03.2007 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 06.03.2002 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 17.09.1999 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 15.01.2001 (TIF) •
17.08.2022	Protocols/decisions of a company/organisation 12.07.2022 (ASICE) •
09.06.2021	Protocols/decisions of a company/organisation 08.06.2021 (EDOC) •
08.06.2021	Protocols/decisions of a company/organisation 08.06.2021 (TIF) •
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Receipts on the publication and state fees (17)
18.04.2023	Receipts on the publication and state fees 03.03.2003 (TIF) •
18.04.2023	Receipts on the publication and state fees 24.11.2003 (TIF) •
18.04.2023	Receipts on the publication and state fees 12.03.2002 (TIF) •
18.04.2023	Receipts on the publication and state fees 20.04.2005 (TIF) •
18.04.2023	Receipts on the publication and state fees 24.11.2003 (TIF) •
18.04.2023	Receipts on the publication and state fees 02.09.2005 (TIF) •
18.04.2023	Receipts on the publication and state fees 12.03.2002 (TIF) •
18.04.2023	Receipts on the publication and state fees 05.03.2007 (TIF) •
18.04.2023	Receipts on the publication and state fees 18.04.2000 (TIF) •
18.04.2023	Receipts on the publication and state fees 29.01.2001 (TIF) •
18.04.2023	Receipts on the publication and state fees 03.03.2003 (TIF) •
18.04.2023	Receipts on the publication and state fees 02.09.2005 (TIF) •
18.04.2023	Receipts on the publication and state fees 03.03.2003 (TIF) •
18.04.2023	Receipts on the publication and state fees 20.04.2005 (TIF) •
18.04.2023	Receipts on the publication and state fees 23.08.2000 (TIF) •
18.04.2023	Receipts on the publication and state fees 05.03.2007 (TIF) •
18.04.2023	Receipts on the publication and state fees 15.03.2000 (TIF) •
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Registration certificates (6)
18.04.2023	Registration certificates 21.03.2000 (TIF) •
18.04.2023	Registration certificates 23.04.1991 (TIF) •
18.04.2023	Registration certificates 27.03.1995 (TIF) •
18.04.2023	Registration certificates 11.03.2003 (TIF) •
18.04.2023	Registration certificates 20.02.1992 (TIF) •
18.04.2023	Registration certificates 20.04.1999 (TIF) •
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Sample report (8)
18.04.2023	Sample report 09.02.2000 (TIF) •
18.04.2023	Sample report 07.07.2003 (TIF) •
18.04.2023	Sample report 08.08.2000 (TIF) •
18.04.2023	Sample report 21.07.2000 (TIF) •
18.04.2023	Sample report 08.03.2002 (TIF) •
18.04.2023	Sample report 20.12.2000 (TIF) •
18.04.2023	Sample report 29.10.2000 (TIF) •
18.04.2023	Sample report 15.11.2002 (TIF) •
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Shareholders’ register (4)
12.07.2023	Shareholders’ register 14.04.2023 (ASICE)
18.04.2023	Shareholders’ register 15.10.2014 (TIF)
18.04.2023	Shareholders’ register 09.02.2004 (TIF)
18.04.2023	Shareholders’ register 28.02.2003 (TIF)
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Submission/Application (4)
18.04.2023	Submission/Application 15.01.2001 (TIF) •
18.04.2023	Submission/Application 18.04.2000 (TIF) •
18.04.2023	Submission/Application 22.03.2002 (TIF) •
18.04.2023	Submission/Application 23.08.2000 (TIF) •
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2025 (1)
30.06.2025	2024 Annual report (full) (PDF)
2024 (1)
28.06.2024	2023 Annual report (full) (PDF)
2023 (127)
01.08.2023	2022 Annual report (full) (PDF)
12.07.2023	Amendments to the Articles of Association 14.04.2023 (EDOC)
12.07.2023	Articles of Association 14.04.2023 (EDOC)
12.07.2023	Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
12.07.2023	Justification supporting beneficial ownership disclosure statement 06.04.2023 (PDF) •
12.07.2023	Protocols/decisions of a company/organisation 14.04.2023 (PDF) •
12.07.2023	Shareholders’ register 14.04.2023 (ASICE)
06.07.2023	Application 06.07.2023 (EDOC) •
06.07.2023	Power of attorney, act of empowerment 14.04.2023 (EDOC) •
18.04.2023	Amendments to the Articles of Association 15.10.2014 (TIF)
18.04.2023	2000 Annual report (full) (TIF)
18.04.2023	2001 Annual report (full) (TIF)
18.04.2023	2002 Annual report (full) (TIF)
18.04.2023	2003 Annual report (full) (TIF)
18.04.2023	Application 16.03.2000 (TIF) •
18.04.2023	Application 07.03.2003 (TIF) •
18.04.2023	Application 09.02.2004 (TIF) •
18.04.2023	Application 01.03.2010 (TIF) •
18.04.2023	Application 15.10.2014 (TIF) •
18.04.2023	Application 26.08.2005 (TIF) •
18.04.2023	Application 24.11.2003 (TIF) •
18.04.2023	Application 18.04.2005 (TIF) •
18.04.2023	Application 05.03.2007 (TIF) •
18.04.2023	Articles of Association 14.03.2000 (TIF)
18.04.2023	Articles of Association 28.02.2003 (TIF)
18.04.2023	Bank statements or other document regarding the payment of the equity 13.03.2000 (TIF) •
18.04.2023	Consent of a member of the Board / executive director 02.03.2007 (TIF) •
18.04.2023	Consent of a member of the Board / executive director 02.03.2007 (TIF) •
18.04.2023	Consent of a member of the Board / executive director 02.03.2007 (TIF) •
18.04.2023	Consent of the auditor 23.08.2005 (TIF) •
18.04.2023	Consent of the auditor 19.04.2005 (TIF) •
18.04.2023	Copy of the personal identification document 22.02.1994 (TIF) •
18.04.2023	Copy of the personal identification document 08.12.1998 (TIF) •
18.04.2023	Copy of the personal identification document 22.02.1993 (TIF) •
18.04.2023	Copy of the personal identification document 17.06.1993 (TIF) •
18.04.2023	Copy of the personal identification document 03.11.1997 (TIF) •
18.04.2023	Cover letter 22.05.2002 (TIF) •
18.04.2023	Decisions / judgements of courts and other law enforcement authorities 20.05.2002 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 26.03.2002 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 25.11.2003 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 08.09.2005 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 21.03.2000 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 31.05.2002 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 11.03.2003 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 25.04.2005 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
18.04.2023	Decisions / letters / protocols of public notaries 12.03.2010 (TIF) •
18.04.2023	List of members of the Board / Supervisory Board 22.05.2000 (TIF) •
18.04.2023	Memorandum of association 02.03.2000 (TIF)
18.04.2023	Orders/request/cover notes of court bailiffs 31.05.2002 (TIF) •
18.04.2023	Other documents 22.03.2002 (TIF) •
18.04.2023	Other documents (TIF) •
18.04.2023	Other documents 09.03.2000 (TIF) •
18.04.2023	Other documents 12.05.1998 (TIF) •
18.04.2023	Power of attorney, act of empowerment 08.02.2000 (TIF) •
18.04.2023	Power of attorney, act of empowerment 02.01.2001 (TIF) •
18.04.2023	Power of attorney, act of empowerment 14.03.2000 (TIF) •
18.04.2023	Power of attorney, act of empowerment 22.05.2002 (TIF) •
18.04.2023	Power of attorney, act of empowerment 06.10.2014 (TIF) •
18.04.2023	Power of attorney, act of empowerment 27.02.2003 (TIF) •
18.04.2023	Power of attorney, act of empowerment 06.03.2002 (TIF) •
18.04.2023	Power of attorney, act of empowerment 09.02.2004 (TIF) •
18.04.2023	Power of attorney, act of empowerment 02.03.2007 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 15.11.2003 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 14.11.2003 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 15.10.2014 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 15.01.2001 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 14.03.2000 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 27.10.1999 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 29.02.2000 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 14.12.1999 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 02.03.2007 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 15.12.1999 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 26.08.2005 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 05.04.2000 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 02.03.2007 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 06.03.2002 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 17.09.1999 (TIF) •
18.04.2023	Protocols/decisions of a company/organisation 15.01.2001 (TIF) •
18.04.2023	Receipts on the publication and state fees 03.03.2003 (TIF) •
18.04.2023	Receipts on the publication and state fees 24.11.2003 (TIF) •
18.04.2023	Receipts on the publication and state fees 12.03.2002 (TIF) •
18.04.2023	Receipts on the publication and state fees 20.04.2005 (TIF) •
18.04.2023	Receipts on the publication and state fees 24.11.2003 (TIF) •
18.04.2023	Receipts on the publication and state fees 02.09.2005 (TIF) •
18.04.2023	Receipts on the publication and state fees 12.03.2002 (TIF) •
18.04.2023	Receipts on the publication and state fees 05.03.2007 (TIF) •
18.04.2023	Receipts on the publication and state fees 18.04.2000 (TIF) •
18.04.2023	Receipts on the publication and state fees 29.01.2001 (TIF) •
18.04.2023	Receipts on the publication and state fees 03.03.2003 (TIF) •
18.04.2023	Receipts on the publication and state fees 02.09.2005 (TIF) •
18.04.2023	Receipts on the publication and state fees 03.03.2003 (TIF) •
18.04.2023	Receipts on the publication and state fees 20.04.2005 (TIF) •
18.04.2023	Receipts on the publication and state fees 23.08.2000 (TIF) •
18.04.2023	Receipts on the publication and state fees 05.03.2007 (TIF) •
18.04.2023	Receipts on the publication and state fees 15.03.2000 (TIF) •
18.04.2023	Registration certificates 21.03.2000 (TIF) •
18.04.2023	Registration certificates 23.04.1991 (TIF) •
18.04.2023	Registration certificates 27.03.1995 (TIF) •
18.04.2023	Registration certificates 11.03.2003 (TIF) •
18.04.2023	Registration certificates 20.02.1992 (TIF) •
18.04.2023	Registration certificates 20.04.1999 (TIF) •
18.04.2023	Sample report 09.02.2000 (TIF) •
18.04.2023	Sample report 07.07.2003 (TIF) •
18.04.2023	Sample report 08.08.2000 (TIF) •
18.04.2023	Sample report 21.07.2000 (TIF) •
18.04.2023	Sample report 08.03.2002 (TIF) •
18.04.2023	Sample report 20.12.2000 (TIF) •
18.04.2023	Sample report 29.10.2000 (TIF) •
18.04.2023	Sample report 15.11.2002 (TIF) •
18.04.2023	Shareholders’ register 15.10.2014 (TIF)
18.04.2023	Shareholders’ register 09.02.2004 (TIF)
18.04.2023	Shareholders’ register 28.02.2003 (TIF)
18.04.2023	Submission/Application 15.01.2001 (TIF) •
18.04.2023	Submission/Application 18.04.2000 (TIF) •
18.04.2023	Submission/Application 22.03.2002 (TIF) •
18.04.2023	Submission/Application 23.08.2000 (TIF) •
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2022 (6)
22.08.2022	Decisions / letters / protocols of public notaries 22.08.2022 (edoc)
17.08.2022	Application 17.08.2022 (PDF) •
17.08.2022	Consent of a member of the Board / executive director 25.07.2022 (EDOC) •
17.08.2022	Power of attorney, act of empowerment 03.08.2022 (EDOC) •
17.08.2022	Protocols/decisions of a company/organisation 12.07.2022 (ASICE) •
26.07.2022	2021 Annual report (full) (PDF)
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2021 (12)
05.11.2021	2020 Annual report (full) (PDF)
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
12.08.2021	Justification supporting beneficial ownership disclosure statement 14.07.2021 (TIF) •
12.08.2021	Justification supporting beneficial ownership disclosure statement 01.07.2021 (TIF) •
12.08.2021	Justification supporting beneficial ownership disclosure statement 12.08.2021 (PNG) •
12.08.2021	Justification supporting beneficial ownership disclosure statement 12.07.2021 (TIF) •
12.08.2021	Justification supporting beneficial ownership disclosure statement 07.06.2021 (TIF) •
09.08.2021	Application 09.08.2021 (TIF) •
09.08.2021	Power of attorney, act of empowerment 06.07.2021 (TIF) •
09.06.2021	Consent of a member of the Board / executive director 24.05.2021 (EDOC) •
09.06.2021	Protocols/decisions of a company/organisation 08.06.2021 (EDOC) •
08.06.2021	Protocols/decisions of a company/organisation 08.06.2021 (TIF) •
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2020 (1)
28.10.2020	2019 Annual report (full) (PDF)
2019 (1)
31.07.2019	2018 Annual report (full) (PDF)
2018 (1)
10.07.2018	2017 Annual report (full) (PDF)
2017 (2)
17.10.2017	Articles of Association 15.10.2014 (TIF)
29.06.2017	2016 Annual report (full) (PDF)
2016 (1)
25.05.2016	2015 Annual report (full) (TIF)
2015 (1)
08.07.2015	2014 Annual report (full) (TIF)
2014 (1)
17.06.2014	2013 Annual report (full) (TIF)
2013 (1)
29.05.2013	2012 Annual report (full) (TIF)
2012 (1)
13.06.2012	2011 Annual report (full) (TIF)
2011 (1)
17.05.2011	2010 Annual report (full) (TIF)
2010 (1)
03.06.2010	2009 Annual report (full) (TIF)
2009 (1)
09.04.2009	2008 Annual report (full) (TIF)
2007 (1)
10.08.2007	2006 Annual report (full) (TIF)

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