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SIA "COMPAQPEAT"

Basic information
Status Registered
Name SIA "COMPAQPEAT"
Legal form Limited Liability Company
Reg. No 40003562596
Reg. date 24.09.2001
Register Commercial Register
Legal Address Pūces, Rucavas pag., Dienvidkurzemes nov., LV-3477
Registered share capital, date 1,039,612 EUR, 21.09.2015
Paid-in share capital, date 1,189,104 EUR, 29.09.2025
NACE 20.15 Manufacture of fertilisers and nitrogen compounds
VAT payer
LV40003562596 Registered Excluded
05.04.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.10.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 Net sales 19,472,274 EUR Net profit 1,387,523 EUR Equity 18,096,205 EUR Date submitted20.03.2026 Number of employees 132
Year2024 Net sales 24,928,731 EUR Net profit 4,598,304 EUR Equity 21,368,453 EUR Date submitted01.08.2025 Number of employees 136
Year2023 Net sales 23,926,472 EUR Net profit 5,066,878 EUR Equity 18,172,291 EUR Date submitted27.06.2024 Number of employees 130
Year2022 Net sales 26,107,726 EUR Net profit 4,933,735 EUR Equity 15,855,413 EUR Date submitted21.07.2023 Number of employees 125
Year2021 Net sales 19,045,766 EUR Net profit 2,347,106 EUR Equity 11,546,678 EUR Date submitted24.10.2022 Number of employees 123
Year2020 Net sales 15,108,447 EUR Net profit 877,707 EUR Equity 9,199,572 EUR Date submitted01.11.2021 Number of employees 122
Year2019 Net sales 13,812,496 EUR Net profit 1,273,150 EUR Equity 8,321,865 EUR Date submitted18.09.2020 Number of employees 124
Year2018 Net sales 11,909,436 EUR Net profit 1,228,896 EUR Equity 7,048,715 EUR Date submitted31.07.2019 Number of employees 98
Year2017 Net sales 11,354,671 EUR Net profit 930,593 EUR Equity 5,819,819 EUR Date submitted31.07.2018 Number of employees 95
Year2016 Net sales 10,211,947 EUR Net profit 708,014 EUR Equity 4,889,226 EUR Date submitted29.07.2017 Number of employees 100
Year2015 Net sales 9,117,556 EUR Net profit 494,726 EUR Equity 3,912,030 EUR Date submitted01.08.2016 Number of employees 125
Year2014 Net sales 7,662,739 EUR Net profit 366,105 EUR Equity 3,417,305 EUR Date submitted12.08.2015 Number of employees 105
Year2013 Net sales 4,978,739 LVL Net profit 520,541 LVL Equity 2,144,395 LVL Date submitted06.08.2014 Number of employees 80
Year2012 Net sales 3,924,125 LVL Net profit 428,323 LVL Equity 1,553,854 LVL Date submitted01.08.2013 Number of employees 80
Year2011 Net sales 3,225,496 LVL Net profit 462,740 LVL Equity 1,125,530 LVL Date submitted31.03.2012 Number of employees 75
Year2010 Net sales 3,001,049 LVL Net profit 271,356 LVL Equity 662,790 LVL Date submitted03.05.2011 Number of employees 50
Year2009 Net sales 2,408,116 LVL Net profit 315,933 LVL Equity 391,434 LVL Date submitted30.04.2010 Number of employees 38
Year2008 Net sales - Net profit - Equity - Date submitted07.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted30.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted15.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted28.07.2025 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted28.07.2025 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted28.07.2025 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted24.08.2009 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 Contributions807,360 EUR Personal Income Tax717,840 EUR Other-997,380 EUR Total527,820 EUR Number of employees136
Year2023 Social Insurance Contributions890,140 EUR Personal Income Tax829,660 EUR Other-1,374,710 EUR Total345,090 EUR Number of employees128
Year2022 Social Insurance Contributions737,380 EUR Personal Income Tax480,050 EUR Other-1,189,770 EUR Total27,660 EUR Number of employees125
Year2021 Social Insurance Contributions683,880 EUR Personal Income Tax331,170 EUR Other-1,164,380 EUR Total-149,330 EUR Number of employees121
Year2020 Social Insurance Contributions618,690 EUR Personal Income Tax265,030 EUR Other-803,030 EUR Total80,690 EUR Number of employees122
Year2019 Social Insurance Contributions603,490 EUR Personal Income Tax277,200 EUR Other-938,740 EUR Total-58,050 EUR Number of employees121
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (216)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
29.09.2025 Acceptance-conveyance act 18.09.2025 (PDF) •
Amendments to the Articles of Association (2)
28.07.2025 Amendments to the Articles of Association 30.06.2015 (TIF)
18.09.2024 Amendments to the Articles of Association 13.09.2024 (pdf)
Announcement regarding the legal address (4)
28.07.2025 Announcement regarding the legal address 16.07.2007 (TIF) •
28.07.2025 Announcement regarding the legal address 20.11.2007 (TIF) •
28.07.2025 Announcement regarding the legal address 07.01.2009 (TIF) •
28.07.2025 Announcement regarding the legal address 21.02.2005 (TIF) •
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Announcement regarding the reorganisation (1)
23.07.2025 Announcement regarding the reorganisation 22.07.2025 (PDF) •
Annual report (full) (25)
20.03.2026 2025 Annual report (full) (PDF)
01.08.2025 2024 Annual report (full) (PDF)
28.07.2025 2002 Annual report (full) (TIF)
28.07.2025 2003 Annual report (full) (TIF)
28.07.2025 2004 Annual report (full) (TIF)
27.06.2024 2023 Annual report (full) (PDF)
21.07.2023 2022 Annual report (full) (PDF)
24.10.2022 2021 Annual report (full) (PDF)
01.11.2021 2020 Annual report (full) (PDF)
18.09.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
29.07.2017 2016 Annual report (full) (PDF)
01.08.2016 2015 Annual report (full) (PDF)
12.08.2015 2014 Annual report (full) (HTML)
06.08.2014 2013 Annual report (full) (HTML)
01.08.2013 2012 Annual report (full) (HTML)
31.03.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
24.08.2009 2001 Annual report (full) (TIF)
07.05.2009 2008 Annual report (full) (TIF)
30.06.2008 2007 Annual report (full) (TIF)
29.08.2007 2006 Annual report (full) (PDF)
18.04.2007 2006 Annual report (full) (TIF)
15.11.2006 2005 Annual report (full) (PDF)
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Application (32)
13.10.2025 Application 06.10.2025 (pdf) •
29.09.2025 Application 18.09.2025 (PDF) •
29.09.2025 Application 18.09.2025 (PDF) •
28.07.2025 Application 27.02.2007 (TIF) •
28.07.2025 Application 08.10.2004 (TIF) •
28.07.2025 Application 07.01.2009 (TIF) •
28.07.2025 Application 20.02.2004 (TIF) •
28.07.2025 Application 30.06.2015 (TIF) •
28.07.2025 Application 28.11.2008 (TIF) •
28.07.2025 Application 14.06.2010 (TIF) •
28.07.2025 Application 21.05.2008 (TIF) •
28.07.2025 Application 16.07.2007 (TIF) •
28.07.2025 Application 25.07.2007 (TIF) •
28.07.2025 Application 27.06.2005 (TIF) •
28.07.2025 Application 25.07.2007 (TIF) •
28.07.2025 Application 10.01.2006 (TIF) •
28.07.2025 Application 10.09.2001 (TIF) •
28.07.2025 Application 20.11.2007 (TIF) •
28.07.2025 Application 07.01.2013 (TIF) •
28.07.2025 Application 30.03.2007 (TIF) •
28.07.2025 Application 08.03.2012 (TIF) •
28.07.2025 Application 27.07.2015 (TIF) •
28.07.2025 Application 21.02.2005 (TIF) •
28.07.2025 Application 05.09.2011 (TIF) •
27.06.2025 Application 27.06.2025 (PDF) •
18.09.2024 Application 13.09.2024 (pdf) •
14.11.2023 Application 09.11.2023 (TIF) •
05.04.2019 Application 03.04.2019 (TIF) •
09.10.2018 Application 16.08.2018 (TIF) •
14.11.2017 Application 31.10.2017 (TIF) •
10.02.2017 Application 07.02.2017 (TIF) •
16.02.2016 Application 09.02.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
28.07.2025 Application of shareholders or third persons for the acquisition of shares 08.06.2010 (TIF) •
28.07.2025 Application of shareholders or third persons for the acquisition of shares 07.01.2013 (TIF) •
28.07.2025 Application of shareholders or third persons for the acquisition of shares 15.02.2007 (TIF) •
28.07.2025 Application of shareholders or third persons for the acquisition of shares 08.03.2012 (TIF) •
18.09.2024 Application of shareholders or third persons for the acquisition of shares 13.09.2024 (pdf) •
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Appraisal reports (1)
29.09.2025 Appraisal reports 18.09.2025 (EDOC) •
Articles of Association (13)
13.10.2025 Articles of Association 02.10.2025 (pdf)
29.09.2025 Articles of Association 18.09.2025 (PDF)
28.07.2025 Articles of Association 15.02.2007 (TIF)
28.07.2025 Articles of Association 08.06.2010 (TIF)
28.07.2025 Articles of Association 07.01.2013 (TIF)
28.07.2025 Articles of Association 16.07.2007 (TIF)
28.07.2025 Articles of Association 08.10.2004 (TIF)
28.07.2025 Articles of Association 08.03.2012 (TIF)
28.07.2025 Articles of Association 10.09.2001 (TIF)
28.07.2025 Articles of Association 27.03.2007 (TIF)
28.07.2025 Articles of Association 12.01.2004 (TIF)
18.09.2024 Articles of Association 13.09.2024 (pdf)
01.07.2016 Articles of Association 30.06.2015 (TIF)
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Auditor’s report (2)
28.07.2025 Auditor’s report 08.06.2010 (TIF) •
28.07.2025 Auditor’s report 19.12.2012 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
28.07.2025 Bank statements or other document regarding the payment of the equity 22.02.2007 (TIF) •
28.07.2025 Bank statements or other document regarding the payment of the equity 10.09.2001 (TIF) •
18.09.2024 Bank statements or other document regarding the payment of the equity 18.09.2024 (ASICE) •
Consolidated financial statement (9)
20.03.2026 2025 Consolidated financial statement (PDF)
02.08.2025 2024 Consolidated financial statement (PDF)
27.06.2024 2023 Consolidated financial statement (PDF)
21.07.2023 2022 Consolidated financial statement (PDF)
24.10.2022 2021 Consolidated financial statement (PDF)
01.11.2021 2020 Consolidated financial statement (PDF)
18.09.2020 2019 Consolidated financial statement (PDF)
07.08.2019 2018 Consolidated financial statement (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (3)
28.07.2025 Copy of the personal identification document 22.09.1997 (TIF) •
28.07.2025 Copy of the personal identification document 27.01.1993 (TIF) •
28.07.2025 Copy of the personal identification document 04.01.1993 (TIF) •
Decisions / letters / protocols of public notaries (29)
13.10.2025 Decisions / letters / protocols of public notaries 13.10.2025 (edoc)
29.09.2025 Decisions / letters / protocols of public notaries 29.09.2025 (EDOC)
29.07.2025 Decisions / letters / protocols of public notaries 29.07.2025 (edoc)
28.07.2025 Decisions / letters / protocols of public notaries 30.07.2007 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 23.05.2008 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 24.02.2005 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 23.11.2007 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 14.01.2009 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 19.09.2011 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 15.02.2017 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 02.03.2007 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 26.02.2004 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 13.10.2004 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 24.09.2001 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 04.04.2007 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 31.07.2007 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
27.06.2025 Decisions / letters / protocols of public notaries 27.06.2025 (edoc)
18.09.2024 Decisions / letters / protocols of public notaries 18.09.2024 (edoc)
16.11.2023 Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
12.10.2018 Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
16.02.2016 Decisions / letters / protocols of public notaries 16.02.2016 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (1)
13.10.2025 Justification supporting beneficial ownership disclosure statement 13.10.2025 (edoc) •
Memorandum of association (1)
28.07.2025 Memorandum of association 03.09.2001 (TIF)
Notice to creditors to submit their claims (1)
29.09.2025 Notice to creditors to submit their claims 18.09.2025 (PDF)
Other documents (1)
28.07.2025 Other documents 10.01.2009 (TIF) •
Power of attorney, act of empowerment (1)
28.07.2025 Power of attorney, act of empowerment 12.02.2007 (TIF) •
Protocols/decisions of a company/organisation (14)
13.10.2025 Protocols/decisions of a company/organisation 02.10.2025 (pdf) •
29.09.2025 Protocols/decisions of a company/organisation 12.08.2025 (PDF) •
29.09.2025 Protocols/decisions of a company/organisation 18.09.2025 (PDF) •
28.07.2025 Protocols/decisions of a company/organisation 27.03.2007 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 08.06.2010 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 25.07.2007 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 10.09.2001 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 07.01.2013 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 12.01.2004 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 29.09.2006 (TIF) •
18.09.2024 Protocols/decisions of a company/organisation 13.09.2024 (pdf) •
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Purchase/lease agreement (1)
28.07.2025 Purchase/lease agreement 10.09.2001 (TIF) •
Receipts on the publication and state fees (28)
28.07.2025 Receipts on the publication and state fees 09.10.2006 (TIF) •
28.07.2025 Receipts on the publication and state fees 22.11.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 17.07.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 10.09.2001 (TIF) •
28.07.2025 Receipts on the publication and state fees 12.10.2004 (TIF) •
28.07.2025 Receipts on the publication and state fees 08.01.2009 (TIF) •
28.07.2025 Receipts on the publication and state fees 15.05.2008 (TIF) •
28.07.2025 Receipts on the publication and state fees 20.02.2004 (TIF) •
28.07.2025 Receipts on the publication and state fees 27.02.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 10.09.2001 (TIF) •
28.07.2025 Receipts on the publication and state fees 27.03.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 27.03.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 25.07.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 27.07.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 27.02.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 21.02.2005 (TIF) •
28.07.2025 Receipts on the publication and state fees 27.02.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 25.07.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 20.02.2004 (TIF) •
28.07.2025 Receipts on the publication and state fees 28.11.2008 (TIF) •
28.07.2025 Receipts on the publication and state fees 28.11.2008 (TIF) •
28.07.2025 Receipts on the publication and state fees 08.01.2009 (TIF) •
28.07.2025 Receipts on the publication and state fees 22.11.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 21.02.2005 (TIF) •
28.07.2025 Receipts on the publication and state fees 15.05.2008 (TIF) •
28.07.2025 Receipts on the publication and state fees 17.07.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 12.10.2004 (TIF) •
28.07.2025 Receipts on the publication and state fees 27.07.2007 (TIF) •
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Registration certificates (7)
28.07.2025 Registration certificates 24.09.2001 (TIF) •
28.07.2025 Registration certificates 26.02.2004 (TIF) •
28.07.2025 Registration certificates 31.07.2007 (TIF) •
28.07.2025 Registration certificates 13.10.2004 (TIF) •
28.07.2025 Registration certificates 24.09.2001 (TIF) •
28.07.2025 Registration certificates 26.02.2004 (TIF) •
28.07.2025 Registration certificates 13.10.2004 (TIF) •
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Regulations for the increase/reduction of the equity (6)
29.09.2025 Regulations for the increase/reduction of the equity 18.09.2025 (PDF)
28.07.2025 Regulations for the increase/reduction of the equity 08.06.2010 (TIF)
28.07.2025 Regulations for the increase/reduction of the equity 08.03.2012 (TIF)
28.07.2025 Regulations for the increase/reduction of the equity 07.01.2013 (TIF)
28.07.2025 Regulations for the increase/reduction of the equity 15.02.2007 (TIF)
18.09.2024 Regulations for the increase/reduction of the equity 13.09.2024 (pdf)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
29.09.2025 Reorganisation agreement/draft agreements, amendments to the drafts 12.08.2025 (PDF)
29.07.2025 Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2025 (PDF)
Sample report (4)
28.07.2025 Sample report 27.07.2007 (TIF) •
28.07.2025 Sample report 24.07.2007 (TIF) •
28.07.2025 Sample report 07.09.2001 (TIF) •
28.07.2025 Sample report 15.05.2008 (TIF) •
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Shareholders’ register (18)
13.10.2025 Shareholders’ register 01.10.2025 (pdf)
29.09.2025 Shareholders’ register 18.09.2025 (PDF)
28.07.2025 Shareholders’ register 08.06.2010 (TIF)
28.07.2025 Shareholders’ register 27.06.2005 (TIF)
28.07.2025 Shareholders’ register 21.02.2007 (TIF)
28.07.2025 Shareholders’ register 12.02.2007 (TIF)
28.07.2025 Shareholders’ register 15.02.2007 (TIF)
28.07.2025 Shareholders’ register 20.02.2004 (TIF)
28.07.2025 Shareholders’ register 10.01.2006 (TIF)
28.07.2025 Shareholders’ register 08.03.2012 (TIF)
28.07.2025 Shareholders’ register 02.10.2006 (TIF)
28.07.2025 Shareholders’ register 03.09.2001 (TIF)
27.06.2025 Shareholders’ register 26.06.2025 (pdf)
18.09.2024 Shareholders’ register 13.09.2024 (pdf)
16.11.2023 Shareholders’ register 30.06.2015 (TIF)
14.11.2023 Shareholders’ register 09.11.2023 (TIF)
24.01.2013 Shareholders’ register 07.01.2013 (TIF)
30.03.2012 Shareholders’ register 08.03.2012 (TIF)
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Submission/Application (1)
28.07.2025 Submission/Application 09.10.2006 (TIF) •
2026 (2)
20.03.2026 2025 Annual report (full) (PDF)
20.03.2026 2025 Consolidated financial statement (PDF)
2025 (162)
13.10.2025 Application 06.10.2025 (pdf) •
13.10.2025 Articles of Association 02.10.2025 (pdf)
13.10.2025 Decisions / letters / protocols of public notaries 13.10.2025 (edoc)
13.10.2025 Justification supporting beneficial ownership disclosure statement 13.10.2025 (edoc) •
13.10.2025 Protocols/decisions of a company/organisation 02.10.2025 (pdf) •
13.10.2025 Shareholders’ register 01.10.2025 (pdf)
29.09.2025 Acceptance-conveyance act 18.09.2025 (PDF) •
29.09.2025 Application 18.09.2025 (PDF) •
29.09.2025 Application 18.09.2025 (PDF) •
29.09.2025 Appraisal reports 18.09.2025 (EDOC) •
29.09.2025 Articles of Association 18.09.2025 (PDF)
29.09.2025 Decisions / letters / protocols of public notaries 29.09.2025 (EDOC)
29.09.2025 Notice to creditors to submit their claims 18.09.2025 (PDF)
29.09.2025 Protocols/decisions of a company/organisation 12.08.2025 (PDF) •
29.09.2025 Protocols/decisions of a company/organisation 18.09.2025 (PDF) •
29.09.2025 Regulations for the increase/reduction of the equity 18.09.2025 (PDF)
29.09.2025 Reorganisation agreement/draft agreements, amendments to the drafts 12.08.2025 (PDF)
29.09.2025 Shareholders’ register 18.09.2025 (PDF)
02.08.2025 2024 Consolidated financial statement (PDF)
01.08.2025 2024 Annual report (full) (PDF)
29.07.2025 Decisions / letters / protocols of public notaries 29.07.2025 (edoc)
29.07.2025 Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2025 (PDF)
28.07.2025 Amendments to the Articles of Association 30.06.2015 (TIF)
28.07.2025 Announcement regarding the legal address 16.07.2007 (TIF) •
28.07.2025 Announcement regarding the legal address 20.11.2007 (TIF) •
28.07.2025 Announcement regarding the legal address 07.01.2009 (TIF) •
28.07.2025 Announcement regarding the legal address 21.02.2005 (TIF) •
28.07.2025 2002 Annual report (full) (TIF)
28.07.2025 2003 Annual report (full) (TIF)
28.07.2025 2004 Annual report (full) (TIF)
28.07.2025 Application 27.02.2007 (TIF) •
28.07.2025 Application 08.10.2004 (TIF) •
28.07.2025 Application 07.01.2009 (TIF) •
28.07.2025 Application 20.02.2004 (TIF) •
28.07.2025 Application 30.06.2015 (TIF) •
28.07.2025 Application 28.11.2008 (TIF) •
28.07.2025 Application 14.06.2010 (TIF) •
28.07.2025 Application 21.05.2008 (TIF) •
28.07.2025 Application 16.07.2007 (TIF) •
28.07.2025 Application 25.07.2007 (TIF) •
28.07.2025 Application 27.06.2005 (TIF) •
28.07.2025 Application 25.07.2007 (TIF) •
28.07.2025 Application 10.01.2006 (TIF) •
28.07.2025 Application 10.09.2001 (TIF) •
28.07.2025 Application 20.11.2007 (TIF) •
28.07.2025 Application 07.01.2013 (TIF) •
28.07.2025 Application 30.03.2007 (TIF) •
28.07.2025 Application 08.03.2012 (TIF) •
28.07.2025 Application 27.07.2015 (TIF) •
28.07.2025 Application 21.02.2005 (TIF) •
28.07.2025 Application 05.09.2011 (TIF) •
28.07.2025 Application of shareholders or third persons for the acquisition of shares 08.06.2010 (TIF) •
28.07.2025 Application of shareholders or third persons for the acquisition of shares 07.01.2013 (TIF) •
28.07.2025 Application of shareholders or third persons for the acquisition of shares 15.02.2007 (TIF) •
28.07.2025 Application of shareholders or third persons for the acquisition of shares 08.03.2012 (TIF) •
28.07.2025 Articles of Association 15.02.2007 (TIF)
28.07.2025 Articles of Association 08.06.2010 (TIF)
28.07.2025 Articles of Association 07.01.2013 (TIF)
28.07.2025 Articles of Association 16.07.2007 (TIF)
28.07.2025 Articles of Association 08.10.2004 (TIF)
28.07.2025 Articles of Association 08.03.2012 (TIF)
28.07.2025 Articles of Association 10.09.2001 (TIF)
28.07.2025 Articles of Association 27.03.2007 (TIF)
28.07.2025 Articles of Association 12.01.2004 (TIF)
28.07.2025 Auditor’s report 08.06.2010 (TIF) •
28.07.2025 Auditor’s report 19.12.2012 (TIF) •
28.07.2025 Bank statements or other document regarding the payment of the equity 22.02.2007 (TIF) •
28.07.2025 Bank statements or other document regarding the payment of the equity 10.09.2001 (TIF) •
28.07.2025 Copy of the personal identification document 22.09.1997 (TIF) •
28.07.2025 Copy of the personal identification document 27.01.1993 (TIF) •
28.07.2025 Copy of the personal identification document 04.01.1993 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 30.07.2007 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 23.05.2008 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 24.02.2005 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 23.11.2007 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 14.01.2009 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 19.09.2011 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 15.02.2017 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 02.03.2007 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 26.02.2004 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 13.10.2004 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 24.09.2001 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 04.04.2007 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 31.07.2007 (TIF) •
28.07.2025 Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
28.07.2025 Memorandum of association 03.09.2001 (TIF)
28.07.2025 Other documents 10.01.2009 (TIF) •
28.07.2025 Power of attorney, act of empowerment 12.02.2007 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 27.03.2007 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 08.06.2010 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 25.07.2007 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 10.09.2001 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 07.01.2013 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 12.01.2004 (TIF) •
28.07.2025 Protocols/decisions of a company/organisation 29.09.2006 (TIF) •
28.07.2025 Purchase/lease agreement 10.09.2001 (TIF) •
28.07.2025 Receipts on the publication and state fees 09.10.2006 (TIF) •
28.07.2025 Receipts on the publication and state fees 22.11.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 17.07.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 10.09.2001 (TIF) •
28.07.2025 Receipts on the publication and state fees 12.10.2004 (TIF) •
28.07.2025 Receipts on the publication and state fees 08.01.2009 (TIF) •
28.07.2025 Receipts on the publication and state fees 15.05.2008 (TIF) •
28.07.2025 Receipts on the publication and state fees 20.02.2004 (TIF) •
28.07.2025 Receipts on the publication and state fees 27.02.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 10.09.2001 (TIF) •
28.07.2025 Receipts on the publication and state fees 27.03.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 27.03.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 25.07.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 27.07.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 27.02.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 21.02.2005 (TIF) •
28.07.2025 Receipts on the publication and state fees 27.02.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 25.07.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 20.02.2004 (TIF) •
28.07.2025 Receipts on the publication and state fees 28.11.2008 (TIF) •
28.07.2025 Receipts on the publication and state fees 28.11.2008 (TIF) •
28.07.2025 Receipts on the publication and state fees 08.01.2009 (TIF) •
28.07.2025 Receipts on the publication and state fees 22.11.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 21.02.2005 (TIF) •
28.07.2025 Receipts on the publication and state fees 15.05.2008 (TIF) •
28.07.2025 Receipts on the publication and state fees 17.07.2007 (TIF) •
28.07.2025 Receipts on the publication and state fees 12.10.2004 (TIF) •
28.07.2025 Receipts on the publication and state fees 27.07.2007 (TIF) •
28.07.2025 Registration certificates 24.09.2001 (TIF) •
28.07.2025 Registration certificates 26.02.2004 (TIF) •
28.07.2025 Registration certificates 31.07.2007 (TIF) •
28.07.2025 Registration certificates 13.10.2004 (TIF) •
28.07.2025 Registration certificates 24.09.2001 (TIF) •
28.07.2025 Registration certificates 26.02.2004 (TIF) •
28.07.2025 Registration certificates 13.10.2004 (TIF) •
28.07.2025 Regulations for the increase/reduction of the equity 08.06.2010 (TIF)
28.07.2025 Regulations for the increase/reduction of the equity 08.03.2012 (TIF)
28.07.2025 Regulations for the increase/reduction of the equity 07.01.2013 (TIF)
28.07.2025 Regulations for the increase/reduction of the equity 15.02.2007 (TIF)
28.07.2025 Sample report 27.07.2007 (TIF) •
28.07.2025 Sample report 24.07.2007 (TIF) •
28.07.2025 Sample report 07.09.2001 (TIF) •
28.07.2025 Sample report 15.05.2008 (TIF) •
28.07.2025 Shareholders’ register 08.06.2010 (TIF)
28.07.2025 Shareholders’ register 27.06.2005 (TIF)
28.07.2025 Shareholders’ register 21.02.2007 (TIF)
28.07.2025 Shareholders’ register 12.02.2007 (TIF)
28.07.2025 Shareholders’ register 15.02.2007 (TIF)
28.07.2025 Shareholders’ register 20.02.2004 (TIF)
28.07.2025 Shareholders’ register 10.01.2006 (TIF)
28.07.2025 Shareholders’ register 08.03.2012 (TIF)
28.07.2025 Shareholders’ register 02.10.2006 (TIF)
28.07.2025 Shareholders’ register 03.09.2001 (TIF)
28.07.2025 Submission/Application 09.10.2006 (TIF) •
23.07.2025 Announcement regarding the reorganisation 22.07.2025 (PDF) •
27.06.2025 Application 27.06.2025 (PDF) •
27.06.2025 Decisions / letters / protocols of public notaries 27.06.2025 (edoc)
27.06.2025 Shareholders’ register 26.06.2025 (pdf)
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2024 (11)
18.09.2024 Amendments to the Articles of Association 13.09.2024 (pdf)
18.09.2024 Application 13.09.2024 (pdf) •
18.09.2024 Application of shareholders or third persons for the acquisition of shares 13.09.2024 (pdf) •
18.09.2024 Articles of Association 13.09.2024 (pdf)
18.09.2024 Bank statements or other document regarding the payment of the equity 18.09.2024 (ASICE) •
18.09.2024 Decisions / letters / protocols of public notaries 18.09.2024 (edoc)
18.09.2024 Protocols/decisions of a company/organisation 13.09.2024 (pdf) •
18.09.2024 Regulations for the increase/reduction of the equity 13.09.2024 (pdf)
18.09.2024 Shareholders’ register 13.09.2024 (pdf)
27.06.2024 2023 Annual report (full) (PDF)
27.06.2024 2023 Consolidated financial statement (PDF)
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2023 (6)
16.11.2023 Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
16.11.2023 Shareholders’ register 30.06.2015 (TIF)
14.11.2023 Application 09.11.2023 (TIF) •
14.11.2023 Shareholders’ register 09.11.2023 (TIF)
21.07.2023 2022 Annual report (full) (PDF)
21.07.2023 2022 Consolidated financial statement (PDF)
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2022 (2)
24.10.2022 2021 Annual report (full) (PDF)
24.10.2022 2021 Consolidated financial statement (PDF)
2021 (2)
01.11.2021 2020 Annual report (full) (PDF)
01.11.2021 2020 Consolidated financial statement (PDF)
2020 (2)
18.09.2020 2019 Annual report (full) (PDF)
18.09.2020 2019 Consolidated financial statement (PDF)
2019 (4)
07.08.2019 2018 Consolidated financial statement (PDF)
31.07.2019 2018 Annual report (full) (PDF)
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
05.04.2019 Application 03.04.2019 (TIF) •
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2018 (4)
12.10.2018 Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
09.10.2018 Application 16.08.2018 (TIF) •
31.07.2018 2017 Annual report (full) (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
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2017 (4)
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
14.11.2017 Application 31.10.2017 (TIF) •
29.07.2017 2016 Annual report (full) (PDF)
10.02.2017 Application 07.02.2017 (TIF) •
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2016 (4)
01.08.2016 2015 Annual report (full) (PDF)
01.07.2016 Articles of Association 30.06.2015 (TIF)
16.02.2016 Application 09.02.2016 (TIF) •
16.02.2016 Decisions / letters / protocols of public notaries 16.02.2016 (EDOC) •
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2015 (1)
12.08.2015 2014 Annual report (full) (HTML)
2014 (1)
06.08.2014 2013 Annual report (full) (HTML)
2013 (2)
01.08.2013 2012 Annual report (full) (HTML)
24.01.2013 Shareholders’ register 07.01.2013 (TIF)
2012 (2)
31.03.2012 2011 Annual report (full) (HTML)
30.03.2012 Shareholders’ register 08.03.2012 (TIF)
2011 (1)
03.05.2011 2010 Annual report (full) (HTML)
2009 (2)
24.08.2009 2001 Annual report (full) (TIF)
07.05.2009 2008 Annual report (full) (TIF)
2008 (1)
30.06.2008 2007 Annual report (full) (TIF)
2007 (2)
29.08.2007 2006 Annual report (full) (PDF)
18.04.2007 2006 Annual report (full) (TIF)
2006 (1)
15.11.2006 2005 Annual report (full) (PDF)
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