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Sabiedrība ar ierobežotu atbildību "Reck"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003500721

Reg. date

05.07.2000

Commercial Register

Legal Address

Vestienas iela 6A, Rīga, LV-1035

Registered share capital, date

7,100 EUR, 17.07.2014

Paid-in share capital, date

7,100 EUR, 17.07.2014

NACE

42.22 Construction of utility projects for electricity and telecommunications

VAT payer

LV40003500721	Registered	Excluded
	27.12.2000	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

22.07.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 29,651,373 EUR	Net profit 1,217,607 EUR	Equity 4,197,026 EUR	Date submitted24.04.2025	Number of employees 179
Year2023	Net sales 23,702,243 EUR	Net profit 236,918 EUR	Equity 2,979,419 EUR	Date submitted10.04.2024	Number of employees 197
Year2022	Net sales 17,186,755 EUR	Net profit -2,652,250 EUR	Equity 2,742,501 EUR	Date submitted28.07.2023	Number of employees 214
Year2021	Net sales 21,786,487 EUR	Net profit 192,712 EUR	Equity 5,394,751 EUR	Date submitted31.10.2022	Number of employees 220
Year2020	Net sales 29,054,534 EUR	Net profit 397,443 EUR	Equity 5,202,039 EUR	Date submitted23.07.2021	Number of employees 201
Year2019	Net sales 32,647,859 EUR	Net profit 1,674,170 EUR	Equity 4,804,596 EUR	Date submitted25.05.2020	Number of employees 225
Year2018	Net sales 41,828,822 EUR	Net profit 3,123,326 EUR	Equity 4,270,461 EUR	Date submitted20.07.2019	Number of employees 226
Year2017	Net sales 33,803,904 EUR	Net profit 7,330 EUR	Equity 474,518 EUR	Date submitted23.07.2018	Number of employees 220
Year2016	Net sales 15,885,806 EUR	Net profit 348,231 EUR	Equity 1,908,774 EUR	Date submitted20.07.2017	Number of employees 173
Year2015	Net sales 16,784,265 EUR	Net profit 249,606 EUR	Equity 1,600,589 EUR	Date submitted29.07.2016	Number of employees 206
Year2014	Net sales 17,441,842 EUR	Net profit 167,208 EUR	Equity 1,350,983 EUR	Date submitted08.07.2015	Number of employees 204
Year2013	Net sales -	Net profit -	Equity -	Date submitted07.08.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted11.06.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted15.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted25.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted12.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted06.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted16.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.01.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.01.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.01.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.01.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted10.01.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted10.01.2018	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 Contributions1,661,070 EUR	Personal Income Tax686,920 EUR	Other-279,340 EUR	Total2,068,650 EUR	Number of employees176
Year2023	Social Insurance Contributions1,457,290 EUR	Personal Income Tax507,470 EUR	Other-1,048,240 EUR	Total916,520 EUR	Number of employees188
Year2022	Social Insurance Contributions1,549,410 EUR	Personal Income Tax726,620 EUR	Other-524,400 EUR	Total1,751,630 EUR	Number of employees212
Year2021	Social Insurance Contributions1,368,220 EUR	Personal Income Tax723,750 EUR	Other-987,700 EUR	Total1,104,270 EUR	Number of employees212
Year2020	Social Insurance Contributions1,208,730 EUR	Personal Income Tax608,820 EUR	Other477,560 EUR	Total2,295,110 EUR	Number of employees203
Year2019	Social Insurance Contributions1,407,960 EUR	Personal Income Tax709,960 EUR	Other1,074,240 EUR	Total3,192,160 EUR	Number of employees226

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

Documents (in Latvian) (182)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
10.01.2018	Amendments to the Articles of Association 04.11.2015 (TIF)
10.01.2018	Amendments to the Articles of Association 21.05.2014 (TIF)
18.12.2017	Amendments to the Articles of Association 15.12.2017 (edoc)
Annual report (full) (26)
24.04.2025	2024 Annual report (full) (PDF)
10.04.2024	2023 Annual report (full) (PDF)
28.07.2023	2022 Annual report (full) (PDF)
31.10.2022	2021 Annual report (full) (PDF)
23.07.2021	2020 Annual report (full) (PDF)
25.05.2020	2019 Annual report (full) (PDF)
20.07.2019	2018 Annual report (full) (PDF)
23.07.2018	2017 Annual report (full) (PDF)
10.01.2018	2000 Annual report (full) (TIF)
10.01.2018	2001 Annual report (full) (TIF)
10.01.2018	2002 Annual report (full) (TIF)
10.01.2018	2003 Annual report (full) (TIF)
10.01.2018	2004 Annual report (full) (TIF)
20.07.2017	2016 Annual report (full) (PDF)
29.07.2016	2015 Annual report (full) (PDF)
08.07.2015	2014 Annual report (full) (HTML)
07.08.2014	2013 Annual report (full) (TIF)
11.06.2013	2012 Annual report (full) (TIF)
15.05.2012	2011 Annual report (full) (TIF)
15.05.2012	2011 Annual report (full) (HTML)
25.05.2011	2010 Annual report (full) (TIF)
12.05.2010	2009 Annual report (full) (TIF)
30.04.2009	2008 Annual report (full) (TIF)
06.08.2008	2007 Annual report (full) (TIF)
16.05.2007	2006 Annual report (full) (TIF)
04.01.2007	2005 Annual report (full) (TIF)
Show all
Application (28)
22.07.2025	Application 17.07.2025 (edoc) •
13.03.2023	Application 07.03.2023 (edoc) •
13.03.2023	Application 08.03.2023 (edoc) •
13.10.2022	Application 10.10.2022 (edoc) •
04.11.2021	Application 03.11.2021 (edoc) •
21.01.2021	Application 21.01.2021 (edoc) •
22.12.2020	Application 16.12.2020 (edoc) •
01.12.2020	Application 01.12.2020 (edoc) •
16.11.2020	Application 13.11.2020 (edoc) •
09.10.2020	Application 07.10.2020 (edoc) •
01.10.2020	Application 30.09.2020 (edoc) •
06.05.2020	Application 29.04.2020 (edoc) •
10.01.2018	Application 03.08.2009 (TIF) •
10.01.2018	Application 24.11.2006 (TIF) •
10.01.2018	Application 18.05.2009 (TIF) •
10.01.2018	Application 07.11.2007 (TIF) •
10.01.2018	Application 04.11.2015 (TIF) •
10.01.2018	Application 23.04.2010 (TIF) •
10.01.2018	Application 14.07.2014 (TIF) •
10.01.2018	Application 16.06.2000 (TIF) •
10.01.2018	Application 23.11.2009 (TIF) •
10.01.2018	Application 04.08.2004 (TIF) •
10.01.2018	Application 09.09.2009 (TIF) •
10.01.2018	Application 07.04.2011 (TIF) •
10.01.2018	Application 06.07.2015 (TIF) •
10.01.2018	Application 18.05.2010 (TIF) •
18.12.2017	Application 15.12.2017 (EDOC) •
02.06.2017	Application 31.05.2017 (edoc) •
Show all
Articles of Association (13)
13.10.2022	Articles of Association 30.09.2022 (EDOC)
22.12.2020	Articles of Association 15.12.2020 (edoc)
10.01.2018	Articles of Association 30.07.2004 (TIF)
10.01.2018	Articles of Association 04.11.2015 (TIF)
10.01.2018	Articles of Association 21.05.2014 (TIF)
10.01.2018	Articles of Association 22.04.2010 (TIF)
10.01.2018	Articles of Association 08.11.2006 (TIF)
10.01.2018	Articles of Association 17.05.2010 (TIF)
10.01.2018	Articles of Association 15.06.2000 (TIF)
10.01.2018	Articles of Association 15.07.2009 (TIF)
10.01.2018	Articles of Association 08.07.2002 (TIF)
10.01.2018	Articles of Association 01.11.2007 (TIF)
18.12.2017	Articles of Association 15.12.2017 (edoc)
Show all
Bank statements or other document regarding the payment of the equity (2)
10.01.2018	Bank statements or other document regarding the payment of the equity 15.07.2000 (TIF) •
10.01.2018	Bank statements or other document regarding the payment of the equity 25.05.2000 (TIF) •
Consent of a member of the Board / executive director (5)
10.01.2018	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
10.01.2018	Consent of a member of the Board / executive director 08.11.2006 (TIF) •
10.01.2018	Consent of a member of the Board / executive director 08.11.2006 (TIF) •
10.01.2018	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
10.01.2018	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
Show all
Consent of the auditor (1)
10.01.2018	Consent of the auditor 03.08.2004 (TIF) •
Consolidated financial statement (2)
20.07.2019	2018 Consolidated financial statement (PDF)
22.07.2018	2017 Consolidated financial statement (PDF)
Copy of the personal identification document (3)
10.01.2018	Copy of the personal identification document 09.08.1993 (TIF) •
10.01.2018	Copy of the personal identification document 20.08.1992 (TIF) •
10.01.2018	Copy of the personal identification document 28.12.1993 (TIF) •
Decisions / letters / protocols of public notaries (29)
22.07.2025	Decisions / letters / protocols of public notaries 22.07.2025 (edoc)
13.03.2023	Decisions / letters / protocols of public notaries 13.03.2023 (edoc)
13.10.2022	Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
04.11.2021	Decisions / letters / protocols of public notaries 04.11.2021 (edoc)
21.01.2021	Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
22.12.2020	Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
01.12.2020	Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
16.11.2020	Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
09.10.2020	Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
01.10.2020	Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
10.01.2018	Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 05.07.2000 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 12.08.2004 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 24.07.2002 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 22.05.2002 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
02.06.2017	Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
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Justification supporting beneficial ownership disclosure statement (3)
16.11.2020	Justification supporting beneficial ownership disclosure statement 13.11.2020 (pdf) •
16.11.2020	Justification supporting beneficial ownership disclosure statement 13.11.2020 (edoc) •
16.11.2020	Justification supporting beneficial ownership disclosure statement 13.11.2020 (pdf) •
Memorandum of association (1)
10.01.2018	Memorandum of association 01.06.2000 (TIF)
Other documents (4)
10.01.2018	Other documents 15.07.2002 (TIF) •
10.01.2018	Other documents 08.11.2006 (TIF) •
10.01.2018	Other documents 03.11.2009 (TIF) •
10.01.2018	Other documents 08.11.2006 (TIF) •
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Power of attorney, act of empowerment (2)
01.12.2020	Power of attorney, act of empowerment 01.12.2020 (edoc) •
16.11.2020	Power of attorney, act of empowerment 20.12.2019 (edoc) •
Protocols/decisions of a company/organisation (19)
13.03.2023	Protocols/decisions of a company/organisation 07.03.2023 (edoc) •
13.10.2022	Protocols/decisions of a company/organisation 30.09.2022 (EDOC) •
22.12.2020	Protocols/decisions of a company/organisation 04.12.2020 (edoc) •
10.01.2018	Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 15.06.2000 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 31.10.2007 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 05.05.2009 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 08.11.2006 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 04.11.2015 (TIF) •
18.12.2017	Protocols/decisions of a company/organisation 15.12.2017 (edoc) •
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Receipts on the publication and state fees (9)
10.01.2018	Receipts on the publication and state fees 30.11.2006 (TIF) •
10.01.2018	Receipts on the publication and state fees 22.07.2002 (TIF) •
10.01.2018	Receipts on the publication and state fees 09.05.2002 (TIF) •
10.01.2018	Receipts on the publication and state fees 07.11.2007 (TIF) •
10.01.2018	Receipts on the publication and state fees 09.09.2009 (TIF) •
10.01.2018	Receipts on the publication and state fees 15.06.2000 (TIF) •
10.01.2018	Receipts on the publication and state fees 18.05.2009 (TIF) •
10.01.2018	Receipts on the publication and state fees 28.07.2009 (TIF) •
10.01.2018	Receipts on the publication and state fees 04.08.2004 (TIF) •
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Registration certificates (5)
10.01.2018	Registration certificates 05.07.2000 (TIF) •
10.01.2018	Registration certificates 05.07.2000 (TIF) •
10.01.2018	Registration certificates 24.07.2002 (TIF) •
10.01.2018	Registration certificates 04.12.2006 (TIF) •
10.01.2018	Registration certificates 12.08.2004 (TIF) •
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Sample report (11)
10.01.2018	Sample report 01.11.2007 (TIF) •
10.01.2018	Sample report 01.11.2007 (TIF) •
10.01.2018	Sample report 12.07.2002 (TIF) •
10.01.2018	Sample report 14.06.2000 (TIF) •
10.01.2018	Sample report 01.11.2007 (TIF) •
10.01.2018	Sample report 30.10.2001 (TIF) •
10.01.2018	Sample report 15.07.2002 (TIF) •
10.01.2018	Sample report 26.04.2002 (TIF) •
10.01.2018	Sample report 03.08.2004 (TIF) •
10.01.2018	Sample report 21.07.2009 (TIF) •
10.01.2018	Sample report 26.04.2010 (TIF) •
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Shareholders’ register (14)
21.01.2021	Shareholders’ register 21.01.2021 (edoc)
01.12.2020	Shareholders’ register 01.12.2020 (edoc)
16.11.2020	Shareholders’ register 09.11.2020 (EDOC)
01.10.2020	Shareholders’ register 30.09.2020 (edoc)
10.01.2018	Shareholders’ register 04.04.2011 (TIF)
10.01.2018	Shareholders’ register 08.11.2006 (TIF)
10.01.2018	Shareholders’ register 03.11.2009 (TIF)
10.01.2018	Shareholders’ register 30.07.2004 (TIF)
10.01.2018	Shareholders’ register 21.05.2014 (TIF)
10.01.2018	Shareholders’ register 06.07.2015 (TIF)
10.01.2018	Shareholders’ register 01.06.2000 (TIF)
10.01.2018	Shareholders’ register 05.05.2009 (TIF)
18.12.2017	Shareholders’ register 15.12.2017 (edoc)
02.06.2017	Shareholders’ register 31.05.2017 (edoc)
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Submission/Application (2)
10.01.2018	Submission/Application 10.07.2002 (TIF) •
10.01.2018	Submission/Application 29.04.2002 (TIF) •
2025 (3)
22.07.2025	Application 17.07.2025 (edoc) •
22.07.2025	Decisions / letters / protocols of public notaries 22.07.2025 (edoc)
24.04.2025	2024 Annual report (full) (PDF)
2024 (1)
10.04.2024	2023 Annual report (full) (PDF)
2023 (5)
28.07.2023	2022 Annual report (full) (PDF)
13.03.2023	Application 07.03.2023 (edoc) •
13.03.2023	Application 08.03.2023 (edoc) •
13.03.2023	Decisions / letters / protocols of public notaries 13.03.2023 (edoc)
13.03.2023	Protocols/decisions of a company/organisation 07.03.2023 (edoc) •
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2022 (5)
31.10.2022	2021 Annual report (full) (PDF)
13.10.2022	Application 10.10.2022 (edoc) •
13.10.2022	Articles of Association 30.09.2022 (EDOC)
13.10.2022	Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
13.10.2022	Protocols/decisions of a company/organisation 30.09.2022 (EDOC) •
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2021 (6)
04.11.2021	Application 03.11.2021 (edoc) •
04.11.2021	Decisions / letters / protocols of public notaries 04.11.2021 (edoc)
23.07.2021	2020 Annual report (full) (PDF)
21.01.2021	Application 21.01.2021 (edoc) •
21.01.2021	Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
21.01.2021	Shareholders’ register 21.01.2021 (edoc)
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2020 (23)
22.12.2020	Application 16.12.2020 (edoc) •
22.12.2020	Articles of Association 15.12.2020 (edoc)
22.12.2020	Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
22.12.2020	Protocols/decisions of a company/organisation 04.12.2020 (edoc) •
01.12.2020	Application 01.12.2020 (edoc) •
01.12.2020	Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
01.12.2020	Power of attorney, act of empowerment 01.12.2020 (edoc) •
01.12.2020	Shareholders’ register 01.12.2020 (edoc)
16.11.2020	Application 13.11.2020 (edoc) •
16.11.2020	Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
16.11.2020	Justification supporting beneficial ownership disclosure statement 13.11.2020 (pdf) •
16.11.2020	Justification supporting beneficial ownership disclosure statement 13.11.2020 (edoc) •
16.11.2020	Justification supporting beneficial ownership disclosure statement 13.11.2020 (pdf) •
16.11.2020	Power of attorney, act of empowerment 20.12.2019 (edoc) •
16.11.2020	Shareholders’ register 09.11.2020 (EDOC)
09.10.2020	Application 07.10.2020 (edoc) •
09.10.2020	Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
01.10.2020	Application 30.09.2020 (edoc) •
01.10.2020	Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
01.10.2020	Shareholders’ register 30.09.2020 (edoc)
25.05.2020	2019 Annual report (full) (PDF)
06.05.2020	Application 29.04.2020 (edoc) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
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2019 (2)
20.07.2019	2018 Annual report (full) (PDF)
20.07.2019	2018 Consolidated financial statement (PDF)
2018 (115)
23.07.2018	2017 Annual report (full) (PDF)
22.07.2018	2017 Consolidated financial statement (PDF)
10.01.2018	Amendments to the Articles of Association 04.11.2015 (TIF)
10.01.2018	Amendments to the Articles of Association 21.05.2014 (TIF)
10.01.2018	2000 Annual report (full) (TIF)
10.01.2018	2001 Annual report (full) (TIF)
10.01.2018	2002 Annual report (full) (TIF)
10.01.2018	2003 Annual report (full) (TIF)
10.01.2018	2004 Annual report (full) (TIF)
10.01.2018	Application 03.08.2009 (TIF) •
10.01.2018	Application 24.11.2006 (TIF) •
10.01.2018	Application 18.05.2009 (TIF) •
10.01.2018	Application 07.11.2007 (TIF) •
10.01.2018	Application 04.11.2015 (TIF) •
10.01.2018	Application 23.04.2010 (TIF) •
10.01.2018	Application 14.07.2014 (TIF) •
10.01.2018	Application 16.06.2000 (TIF) •
10.01.2018	Application 23.11.2009 (TIF) •
10.01.2018	Application 04.08.2004 (TIF) •
10.01.2018	Application 09.09.2009 (TIF) •
10.01.2018	Application 07.04.2011 (TIF) •
10.01.2018	Application 06.07.2015 (TIF) •
10.01.2018	Application 18.05.2010 (TIF) •
10.01.2018	Articles of Association 30.07.2004 (TIF)
10.01.2018	Articles of Association 04.11.2015 (TIF)
10.01.2018	Articles of Association 21.05.2014 (TIF)
10.01.2018	Articles of Association 22.04.2010 (TIF)
10.01.2018	Articles of Association 08.11.2006 (TIF)
10.01.2018	Articles of Association 17.05.2010 (TIF)
10.01.2018	Articles of Association 15.06.2000 (TIF)
10.01.2018	Articles of Association 15.07.2009 (TIF)
10.01.2018	Articles of Association 08.07.2002 (TIF)
10.01.2018	Articles of Association 01.11.2007 (TIF)
10.01.2018	Bank statements or other document regarding the payment of the equity 15.07.2000 (TIF) •
10.01.2018	Bank statements or other document regarding the payment of the equity 25.05.2000 (TIF) •
10.01.2018	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
10.01.2018	Consent of a member of the Board / executive director 08.11.2006 (TIF) •
10.01.2018	Consent of a member of the Board / executive director 08.11.2006 (TIF) •
10.01.2018	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
10.01.2018	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
10.01.2018	Consent of the auditor 03.08.2004 (TIF) •
10.01.2018	Copy of the personal identification document 09.08.1993 (TIF) •
10.01.2018	Copy of the personal identification document 20.08.1992 (TIF) •
10.01.2018	Copy of the personal identification document 28.12.1993 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 05.07.2000 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 12.08.2004 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 24.07.2002 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 22.05.2002 (TIF) •
10.01.2018	Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
10.01.2018	Memorandum of association 01.06.2000 (TIF)
10.01.2018	Other documents 15.07.2002 (TIF) •
10.01.2018	Other documents 08.11.2006 (TIF) •
10.01.2018	Other documents 03.11.2009 (TIF) •
10.01.2018	Other documents 08.11.2006 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 15.06.2000 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 31.10.2007 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 05.05.2009 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 08.11.2006 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 04.11.2015 (TIF) •
10.01.2018	Receipts on the publication and state fees 30.11.2006 (TIF) •
10.01.2018	Receipts on the publication and state fees 22.07.2002 (TIF) •
10.01.2018	Receipts on the publication and state fees 09.05.2002 (TIF) •
10.01.2018	Receipts on the publication and state fees 07.11.2007 (TIF) •
10.01.2018	Receipts on the publication and state fees 09.09.2009 (TIF) •
10.01.2018	Receipts on the publication and state fees 15.06.2000 (TIF) •
10.01.2018	Receipts on the publication and state fees 18.05.2009 (TIF) •
10.01.2018	Receipts on the publication and state fees 28.07.2009 (TIF) •
10.01.2018	Receipts on the publication and state fees 04.08.2004 (TIF) •
10.01.2018	Registration certificates 05.07.2000 (TIF) •
10.01.2018	Registration certificates 05.07.2000 (TIF) •
10.01.2018	Registration certificates 24.07.2002 (TIF) •
10.01.2018	Registration certificates 04.12.2006 (TIF) •
10.01.2018	Registration certificates 12.08.2004 (TIF) •
10.01.2018	Sample report 01.11.2007 (TIF) •
10.01.2018	Sample report 01.11.2007 (TIF) •
10.01.2018	Sample report 12.07.2002 (TIF) •
10.01.2018	Sample report 14.06.2000 (TIF) •
10.01.2018	Sample report 01.11.2007 (TIF) •
10.01.2018	Sample report 30.10.2001 (TIF) •
10.01.2018	Sample report 15.07.2002 (TIF) •
10.01.2018	Sample report 26.04.2002 (TIF) •
10.01.2018	Sample report 03.08.2004 (TIF) •
10.01.2018	Sample report 21.07.2009 (TIF) •
10.01.2018	Sample report 26.04.2010 (TIF) •
10.01.2018	Shareholders’ register 04.04.2011 (TIF)
10.01.2018	Shareholders’ register 08.11.2006 (TIF)
10.01.2018	Shareholders’ register 03.11.2009 (TIF)
10.01.2018	Shareholders’ register 30.07.2004 (TIF)
10.01.2018	Shareholders’ register 21.05.2014 (TIF)
10.01.2018	Shareholders’ register 06.07.2015 (TIF)
10.01.2018	Shareholders’ register 01.06.2000 (TIF)
10.01.2018	Shareholders’ register 05.05.2009 (TIF)
10.01.2018	Submission/Application 10.07.2002 (TIF) •
10.01.2018	Submission/Application 29.04.2002 (TIF) •
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2017 (10)
18.12.2017	Amendments to the Articles of Association 15.12.2017 (edoc)
18.12.2017	Application 15.12.2017 (EDOC) •
18.12.2017	Articles of Association 15.12.2017 (edoc)
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017	Protocols/decisions of a company/organisation 15.12.2017 (edoc) •
18.12.2017	Shareholders’ register 15.12.2017 (edoc)
20.07.2017	2016 Annual report (full) (PDF)
02.06.2017	Application 31.05.2017 (edoc) •
02.06.2017	Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
02.06.2017	Shareholders’ register 31.05.2017 (edoc)
Show all
2016 (1)
29.07.2016	2015 Annual report (full) (PDF)
2015 (1)
08.07.2015	2014 Annual report (full) (HTML)
2014 (1)
07.08.2014	2013 Annual report (full) (TIF)
2013 (1)
11.06.2013	2012 Annual report (full) (TIF)
2012 (2)
15.05.2012	2011 Annual report (full) (TIF)
15.05.2012	2011 Annual report (full) (HTML)
2011 (1)
25.05.2011	2010 Annual report (full) (TIF)
2010 (1)
12.05.2010	2009 Annual report (full) (TIF)
2009 (1)
30.04.2009	2008 Annual report (full) (TIF)
2008 (1)
06.08.2008	2007 Annual report (full) (TIF)
2007 (2)
16.05.2007	2006 Annual report (full) (TIF)
04.01.2007	2005 Annual report (full) (TIF)

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