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Sabiedrība ar ierobežotu atbildību "AMATAS HES"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003500666

Reg. date

05.07.2000

Commercial Register

Legal Address

Ģimnastikas iela 6 - 15, Rīga, LV-1004

Registered share capital, date

17,820 EUR, 23.01.2018

Paid-in share capital, date

17,820 EUR, 23.01.2018

NACE

35.11 Production of electricity from non-renewable sources

VAT payer

LV40003500666	Registered	Excluded
	19.12.2015	-
	08.08.2000	04.11.2015

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

29.12.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (27)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	Net sales 171,741 EUR	Net profit 60,640 EUR	Equity 308,760 EUR	Date submitted22.05.2023	Number of employees 6
Year2021	Net sales 21,581 EUR	Net profit -60,301 EUR	Equity 248,120 EUR	Date submitted01.08.2022	Number of employees 6
Year2020	Net sales 60,355 EUR	Net profit -49,053 EUR	Equity 308,421 EUR	Date submitted30.07.2021	Number of employees 5
Year2019	Net sales 77,482 EUR	Net profit -68,880 EUR	Equity 357,474 EUR	Date submitted22.07.2020	Number of employees 6
Year2018	Net sales 124,952 EUR	Net profit 15,447 EUR	Equity 426,354 EUR	Date submitted17.01.2020	Number of employees 6
Year2017	Net sales 223,939 EUR	Net profit 46,761 EUR	Equity 396,057 EUR	Date submitted23.05.2018	Number of employees 6
Year2016	Net sales 263,473 EUR	Net profit 29,511 EUR	Equity 349,296 EUR	Date submitted10.01.2018	Number of employees 5
Year2015	Net sales 182,579 EUR	Net profit 63,332 EUR	Equity 319,785 EUR	Date submitted03.01.2018	Number of employees 5
Year2014	-	-	-	-	-
Year2013	Net sales 151,476 LVL	Net profit 72,403 LVL	Equity 244,413 LVL	Date submitted19.05.2014	Number of employees 5
Year2012	Net sales 151,476 LVL	Net profit 72,403 LVL	Equity 172,010 LVL	Date submitted25.04.2013	Number of employees 5
Year2011	Net sales 128,590 LVL	Net profit 82,927 LVL	Equity 146,894 LVL	Date submitted29.04.2012	Number of employees 5
Year2010	Net sales 73,770 LVL	Net profit 34,201 LVL	Equity 66,710 LVL	Date submitted03.05.2011	Number of employees 3
Year2009	Net sales 73,770 LVL	Net profit 34,201 LVL	Equity 66,710 LVL	Date submitted26.04.2010	Number of employees 3
Year2008	Net sales 67,720 LVL	Net profit 10,530 LVL	Equity 50,960 LVL	Date submitted07.05.2009	Number of employees 3
Year2007	Net sales -	Net profit -	Equity -	Date submitted01.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted14.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.01.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.02.2013	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted14.02.2013	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.02.2013	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted14.02.2013	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 Contributions15,310 EUR	Personal Income Tax7,480 EUR	Other21,360 EUR	Total44,150 EUR	Number of employees5
Year2023	Social Insurance Contributions18,630 EUR	Personal Income Tax10,620 EUR	Other24,220 EUR	Total53,470 EUR	Number of employees5
Year2022	Social Insurance Contributions25,240 EUR	Personal Income Tax14,800 EUR	Other43,280 EUR	Total83,320 EUR	Number of employees5
Year2021	Social Insurance Contributions4,010 EUR	Personal Income Tax1,970 EUR	Other6,170 EUR	Total12,150 EUR	Number of employees5
Year2020	Social Insurance Contributions16,010 EUR	Personal Income Tax9,480 EUR	Other17,660 EUR	Total43,150 EUR	Number of employees5
Year2019	Social Insurance Contributions17,240 EUR	Personal Income Tax10,060 EUR	Other8,760 EUR	Total36,060 EUR	Number of employees5

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

Documents (in Latvian) (133)

Group by: Date added Document type
• Non-public document
Annual report (full) (19)
22.05.2023	2022 Annual report (full) (PDF)
01.08.2022	2021 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
22.07.2020	2019 Annual report (full) (PDF)
17.01.2020	2018 Annual report (full) (PDF)
23.05.2018	2017 Annual report (full) (PDF)
10.01.2018	2016 Annual report (full) (PDF)
03.01.2018	2015 Annual report (full) (PDF)
19.05.2014	2013 Annual report (full) (HTML)
25.04.2013	2012 Annual report (full) (HTML)
14.02.2013	2001 Annual report (full) (TIF)
14.02.2013	2002 Annual report (full) (TIF)
14.02.2013	2003 Annual report (full) (TIF)
14.02.2013	2004 Annual report (full) (TIF)
29.04.2012	2011 Annual report (full) (HTML)
03.05.2011	2010 Annual report (full) (HTML)
01.09.2008	2007 Annual report (full) (TIF)
14.08.2007	2006 Annual report (full) (TIF)
04.01.2007	2005 Annual report (full) (TIF)
Show all
Application (11)
19.01.2018	Application 18.01.2018 (TIF) •
14.12.2015	Application 03.11.2015 (TIF) •
29.09.2015	Application 23.09.2015 (TIF) •
27.06.2015	Application 29.04.2015 (TIF) •
24.09.2014	Application 19.09.2014 (TIF) •
14.02.2013	Application 18.04.2007 (TIF) •
14.02.2013	Application 28.06.2000 (TIF) •
14.02.2013	Application 03.09.2010 (TIF) •
14.02.2013	Application 03.05.2012 (TIF) •
14.02.2013	Application 28.06.2010 (TIF) •
14.02.2013	Application 27.02.2004 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
19.01.2018	Application of shareholders or third persons for the acquisition of shares 16.01.2018 (TIF) •
19.01.2018	Application of shareholders or third persons for the acquisition of shares 16.01.2018 (TIF) •
19.01.2018	Application of shareholders or third persons for the acquisition of shares 16.01.2018 (TIF) •
Appraisal reports (2)
14.02.2013	Appraisal reports 27.06.2000 (TIF) •
14.02.2013	Appraisal reports 27.06.2000 (TIF) •
Articles of Association (5)
19.01.2018	Articles of Association 03.01.2018 (TIF)
24.09.2014	Articles of Association 19.09.2014 (TIF)
14.02.2013	Articles of Association 27.06.2000 (TIF)
14.02.2013	Articles of Association 27.02.2004 (TIF)
14.02.2013	Articles of Association 20.04.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
19.01.2018	Bank statements or other document regarding the payment of the equity 17.01.2018 (TIF) •
19.01.2018	Bank statements or other document regarding the payment of the equity 18.01.2018 (TIF) •
19.01.2018	Bank statements or other document regarding the payment of the equity 17.01.2018 (TIF) •
Consent of a member of the Board / executive director (6)
14.02.2013	Consent of a member of the Board / executive director 25.05.2010 (TIF) •
14.02.2013	Consent of a member of the Board / executive director 08.05.2007 (TIF) •
14.02.2013	Consent of a member of the Board / executive director 25.05.2010 (TIF) •
14.02.2013	Consent of a member of the Board / executive director 27.02.2004 (TIF) •
14.02.2013	Consent of a member of the Board / executive director 17.03.2007 (TIF) •
14.02.2013	Consent of a member of the Board / executive director 25.05.2010 (TIF) •
Show all
Copy of the personal identification document (1)
14.02.2013	Copy of the personal identification document (TIF) •
Court decision/judgement (1)
08.09.2020	Court decision/judgement 15.07.2019 (TIF) •
Cover letter (1)
08.09.2020	Cover letter 16.07.2020 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (5)
02.02.2018	Decisions / judgements of courts and other law enforcement authorities 10.05.2017 (TIF) •
03.06.2015	Decisions / judgements of courts and other law enforcement authorities 27.05.2015 (TIF) •
03.06.2015	Decisions / judgements of courts and other law enforcement authorities 27.05.2015 (TIF) •
22.09.2014	Decisions / judgements of courts and other law enforcement authorities 02.09.2014 (TIF) •
30.10.2013	Decisions / judgements of courts and other law enforcement authorities 24.10.2013 (TIF) •
Show all
Decisions / letters / protocols of public notaries (21)
08.12.2022	Decisions / letters / protocols of public notaries 08.12.2022 (edoc)
13.11.2021	Decisions / letters / protocols of public notaries 13.11.2021 (edoc)
20.10.2020	Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
04.03.2019	Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
23.01.2018	Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
18.12.2015	Decisions / letters / protocols of public notaries 18.12.2015 (EDOC) •
18.12.2015	Decisions / letters / protocols of public notaries 18.12.2015 (EDOC) •
14.12.2015	Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
29.09.2015	Decisions / letters / protocols of public notaries 24.09.2015 (TIF) •
27.06.2015	Decisions / letters / protocols of public notaries 19.06.2015 (TIF) •
27.06.2015	Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
01.06.2015	Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
01.06.2015	Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
24.09.2014	Decisions / letters / protocols of public notaries 23.09.2014 (TIF) •
19.09.2014	Decisions / letters / protocols of public notaries 19.09.2014 (EDOC) •
30.10.2013	Decisions / letters / protocols of public notaries 30.10.2013 (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 05.07.2000 (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 18.03.2004 (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
Show all
Memorandum of association (1)
14.02.2013	Memorandum of association 27.06.2000 (TIF)
Orders/request/cover notes of court bailiffs (11)
11.06.2024	Orders/request/cover notes of court bailiffs 11.06.2024 (PDF) •
05.06.2024	Orders/request/cover notes of court bailiffs 05.06.2024 (PDF) •
15.12.2022	Orders/request/cover notes of court bailiffs 09.12.2022 (PDF) •
05.12.2022	Orders/request/cover notes of court bailiffs 02.12.2022 (PDF) •
24.09.2020	Orders/request/cover notes of court bailiffs 24.09.2020 (EDOC) •
28.02.2019	Orders/request/cover notes of court bailiffs 28.02.2019 (EDOC) •
27.02.2019	Orders/request/cover notes of court bailiffs 27.02.2019 (EDOC) •
07.09.2018	Orders/request/cover notes of court bailiffs 07.09.2018 (EDOC) •
17.08.2018	Orders/request/cover notes of court bailiffs 17.08.2018 (EDOC) •
15.12.2015	Orders/request/cover notes of court bailiffs 15.12.2015 (EDOC) •
15.12.2015	Orders/request/cover notes of court bailiffs 15.12.2015 (EDOC) •
Show all
Other documents (3)
20.10.2020	Other documents 16.08.2020 (TIF) •
27.06.2015	Other documents 20.01.2015 (TIF) •
14.02.2013	Other documents 27.06.2000 (TIF) •
Power of attorney, act of empowerment (3)
14.02.2013	Power of attorney, act of empowerment (TIF) •
14.02.2013	Power of attorney, act of empowerment 20.05.2010 (TIF) •
14.02.2013	Power of attorney, act of empowerment 17.03.2007 (TIF) •
Protocols/decisions of a company/organisation (11)
19.01.2018	Protocols/decisions of a company/organisation 10.01.2018 (TIF) •
29.09.2015	Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
27.06.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
05.05.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
24.09.2014	Protocols/decisions of a company/organisation 19.09.2014 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 03.09.2010 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 20.05.2010 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 27.06.2000 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 17.03.2007 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
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Receipts on the publication and state fees (3)
14.02.2013	Receipts on the publication and state fees 27.02.2004 (TIF) •
14.02.2013	Receipts on the publication and state fees 28.06.2000 (TIF) •
14.02.2013	Receipts on the publication and state fees 27.04.2007 (TIF) •
Registration certificates (2)
14.02.2013	Registration certificates 18.03.2004 (TIF) •
14.02.2013	Registration certificates 05.07.2000 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.01.2018	Regulations for the increase/reduction of the equity 03.01.2018 (TIF)
Sample report (1)
14.02.2013	Sample report 27.06.2000 (TIF) •
Shareholders’ register (9)
20.10.2020	Shareholders’ register 20.10.2020 (EDOC)
19.01.2018	Shareholders’ register 18.01.2018 (TIF)
19.01.2018	Shareholders’ register 18.01.2018 (TIF)
14.12.2015	Shareholders’ register 26.11.2015 (TIF)
05.05.2015	Shareholders’ register 29.04.2015 (TIF)
24.09.2014	Shareholders’ register 19.09.2014 (TIF)
14.02.2013	Shareholders’ register 27.02.2004 (TIF)
14.02.2013	Shareholders’ register 03.09.2010 (TIF)
14.02.2013	Shareholders’ register 20.04.2012 (TIF)
Show all
State Revenue Service decisions/letters/statements (8)
23.12.2025	State Revenue Service decisions/letters/statements 23.12.2025 (EDOC) •
05.09.2025	State Revenue Service decisions/letters/statements 05.09.2025 (EDOC) •
05.09.2025	State Revenue Service decisions/letters/statements 05.09.2025 (EDOC) •
01.07.2025	State Revenue Service decisions/letters/statements 30.06.2025 (EDOC) •
14.11.2023	State Revenue Service decisions/letters/statements 13.11.2023 (EDOC) •
08.11.2023	State Revenue Service decisions/letters/statements 08.11.2023 (EDOC) •
08.11.2023	State Revenue Service decisions/letters/statements 08.11.2023 (EDOC) •
10.11.2021	State Revenue Service decisions/letters/statements 10.11.2021 (EDOC) •
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Submission/Application (2)
08.09.2020	Submission/Application 04.09.2020 (TIF) •
14.02.2013	Submission/Application 04.07.2000 (TIF) •
2025 (4)
23.12.2025	State Revenue Service decisions/letters/statements 23.12.2025 (EDOC) •
05.09.2025	State Revenue Service decisions/letters/statements 05.09.2025 (EDOC) •
05.09.2025	State Revenue Service decisions/letters/statements 05.09.2025 (EDOC) •
01.07.2025	State Revenue Service decisions/letters/statements 30.06.2025 (EDOC) •
Show all
2024 (2)
11.06.2024	Orders/request/cover notes of court bailiffs 11.06.2024 (PDF) •
05.06.2024	Orders/request/cover notes of court bailiffs 05.06.2024 (PDF) •
2023 (4)
14.11.2023	State Revenue Service decisions/letters/statements 13.11.2023 (EDOC) •
08.11.2023	State Revenue Service decisions/letters/statements 08.11.2023 (EDOC) •
08.11.2023	State Revenue Service decisions/letters/statements 08.11.2023 (EDOC) •
22.05.2023	2022 Annual report (full) (PDF)
Show all
2022 (4)
15.12.2022	Orders/request/cover notes of court bailiffs 09.12.2022 (PDF) •
08.12.2022	Decisions / letters / protocols of public notaries 08.12.2022 (edoc)
05.12.2022	Orders/request/cover notes of court bailiffs 02.12.2022 (PDF) •
01.08.2022	2021 Annual report (full) (PDF)
Show all
2021 (3)
13.11.2021	Decisions / letters / protocols of public notaries 13.11.2021 (edoc)
10.11.2021	State Revenue Service decisions/letters/statements 10.11.2021 (EDOC) •
30.07.2021	2020 Annual report (full) (PDF)
2020 (9)
20.10.2020	Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
20.10.2020	Other documents 16.08.2020 (TIF) •
20.10.2020	Shareholders’ register 20.10.2020 (EDOC)
24.09.2020	Orders/request/cover notes of court bailiffs 24.09.2020 (EDOC) •
08.09.2020	Court decision/judgement 15.07.2019 (TIF) •
08.09.2020	Cover letter 16.07.2020 (TIF) •
08.09.2020	Submission/Application 04.09.2020 (TIF) •
22.07.2020	2019 Annual report (full) (PDF)
17.01.2020	2018 Annual report (full) (PDF)
Show all
2019 (3)
04.03.2019	Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
28.02.2019	Orders/request/cover notes of court bailiffs 28.02.2019 (EDOC) •
27.02.2019	Orders/request/cover notes of court bailiffs 27.02.2019 (EDOC) •
2018 (19)
07.09.2018	Orders/request/cover notes of court bailiffs 07.09.2018 (EDOC) •
17.08.2018	Orders/request/cover notes of court bailiffs 17.08.2018 (EDOC) •
23.05.2018	2017 Annual report (full) (PDF)
02.02.2018	Decisions / judgements of courts and other law enforcement authorities 10.05.2017 (TIF) •
23.01.2018	Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
19.01.2018	Application 18.01.2018 (TIF) •
19.01.2018	Application of shareholders or third persons for the acquisition of shares 16.01.2018 (TIF) •
19.01.2018	Application of shareholders or third persons for the acquisition of shares 16.01.2018 (TIF) •
19.01.2018	Application of shareholders or third persons for the acquisition of shares 16.01.2018 (TIF) •
19.01.2018	Articles of Association 03.01.2018 (TIF)
19.01.2018	Bank statements or other document regarding the payment of the equity 17.01.2018 (TIF) •
19.01.2018	Bank statements or other document regarding the payment of the equity 18.01.2018 (TIF) •
19.01.2018	Bank statements or other document regarding the payment of the equity 17.01.2018 (TIF) •
19.01.2018	Protocols/decisions of a company/organisation 10.01.2018 (TIF) •
19.01.2018	Regulations for the increase/reduction of the equity 03.01.2018 (TIF)
19.01.2018	Shareholders’ register 18.01.2018 (TIF)
19.01.2018	Shareholders’ register 18.01.2018 (TIF)
10.01.2018	2016 Annual report (full) (PDF)
03.01.2018	2015 Annual report (full) (PDF)
Show all
2015 (21)
18.12.2015	Decisions / letters / protocols of public notaries 18.12.2015 (EDOC) •
18.12.2015	Decisions / letters / protocols of public notaries 18.12.2015 (EDOC) •
15.12.2015	Orders/request/cover notes of court bailiffs 15.12.2015 (EDOC) •
15.12.2015	Orders/request/cover notes of court bailiffs 15.12.2015 (EDOC) •
14.12.2015	Application 03.11.2015 (TIF) •
14.12.2015	Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
14.12.2015	Shareholders’ register 26.11.2015 (TIF)
29.09.2015	Application 23.09.2015 (TIF) •
29.09.2015	Decisions / letters / protocols of public notaries 24.09.2015 (TIF) •
29.09.2015	Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
27.06.2015	Application 29.04.2015 (TIF) •
27.06.2015	Decisions / letters / protocols of public notaries 19.06.2015 (TIF) •
27.06.2015	Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
27.06.2015	Other documents 20.01.2015 (TIF) •
27.06.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
03.06.2015	Decisions / judgements of courts and other law enforcement authorities 27.05.2015 (TIF) •
03.06.2015	Decisions / judgements of courts and other law enforcement authorities 27.05.2015 (TIF) •
01.06.2015	Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
01.06.2015	Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
05.05.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
05.05.2015	Shareholders’ register 29.04.2015 (TIF)
Show all
2014 (8)
24.09.2014	Application 19.09.2014 (TIF) •
24.09.2014	Articles of Association 19.09.2014 (TIF)
24.09.2014	Decisions / letters / protocols of public notaries 23.09.2014 (TIF) •
24.09.2014	Protocols/decisions of a company/organisation 19.09.2014 (TIF) •
24.09.2014	Shareholders’ register 19.09.2014 (TIF)
22.09.2014	Decisions / judgements of courts and other law enforcement authorities 02.09.2014 (TIF) •
19.09.2014	Decisions / letters / protocols of public notaries 19.09.2014 (EDOC) •
19.05.2014	2013 Annual report (full) (HTML)
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2013 (51)
30.10.2013	Decisions / judgements of courts and other law enforcement authorities 24.10.2013 (TIF) •
30.10.2013	Decisions / letters / protocols of public notaries 30.10.2013 (TIF) •
25.04.2013	2012 Annual report (full) (HTML)
14.02.2013	2001 Annual report (full) (TIF)
14.02.2013	2002 Annual report (full) (TIF)
14.02.2013	2003 Annual report (full) (TIF)
14.02.2013	2004 Annual report (full) (TIF)
14.02.2013	Application 18.04.2007 (TIF) •
14.02.2013	Application 28.06.2000 (TIF) •
14.02.2013	Application 03.09.2010 (TIF) •
14.02.2013	Application 03.05.2012 (TIF) •
14.02.2013	Application 28.06.2010 (TIF) •
14.02.2013	Application 27.02.2004 (TIF) •
14.02.2013	Appraisal reports 27.06.2000 (TIF) •
14.02.2013	Appraisal reports 27.06.2000 (TIF) •
14.02.2013	Articles of Association 27.06.2000 (TIF)
14.02.2013	Articles of Association 27.02.2004 (TIF)
14.02.2013	Articles of Association 20.04.2012 (TIF)
14.02.2013	Consent of a member of the Board / executive director 25.05.2010 (TIF) •
14.02.2013	Consent of a member of the Board / executive director 08.05.2007 (TIF) •
14.02.2013	Consent of a member of the Board / executive director 25.05.2010 (TIF) •
14.02.2013	Consent of a member of the Board / executive director 27.02.2004 (TIF) •
14.02.2013	Consent of a member of the Board / executive director 17.03.2007 (TIF) •
14.02.2013	Consent of a member of the Board / executive director 25.05.2010 (TIF) •
14.02.2013	Copy of the personal identification document (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 05.07.2000 (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 18.03.2004 (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
14.02.2013	Memorandum of association 27.06.2000 (TIF)
14.02.2013	Other documents 27.06.2000 (TIF) •
14.02.2013	Power of attorney, act of empowerment (TIF) •
14.02.2013	Power of attorney, act of empowerment 20.05.2010 (TIF) •
14.02.2013	Power of attorney, act of empowerment 17.03.2007 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 03.09.2010 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 20.05.2010 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 27.06.2000 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 17.03.2007 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
14.02.2013	Receipts on the publication and state fees 27.02.2004 (TIF) •
14.02.2013	Receipts on the publication and state fees 28.06.2000 (TIF) •
14.02.2013	Receipts on the publication and state fees 27.04.2007 (TIF) •
14.02.2013	Registration certificates 18.03.2004 (TIF) •
14.02.2013	Registration certificates 05.07.2000 (TIF) •
14.02.2013	Sample report 27.06.2000 (TIF) •
14.02.2013	Shareholders’ register 27.02.2004 (TIF)
14.02.2013	Shareholders’ register 03.09.2010 (TIF)
14.02.2013	Shareholders’ register 20.04.2012 (TIF)
14.02.2013	Submission/Application 04.07.2000 (TIF) •
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2012 (1)
29.04.2012	2011 Annual report (full) (HTML)
2011 (1)
03.05.2011	2010 Annual report (full) (HTML)
2008 (1)
01.09.2008	2007 Annual report (full) (TIF)
2007 (2)
14.08.2007	2006 Annual report (full) (TIF)
04.01.2007	2005 Annual report (full) (TIF)

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