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Sabiedrība ar ierobežotu atbildību "I.T.Soil"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003600332

Reg. date

19.08.2002

Commercial Register

Legal Address

Atvari, Salgales pag., Jelgavas nov., LV-3045

Registered share capital, date

273,100 EUR, 11.10.2016

Paid-in share capital, date

273,100 EUR, 11.10.2016

NACE

38.22 Energy recovery

VAT payer

LV40003600332	Registered	Excluded
	13.09.2002	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

16.03.2026

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 1,827,983 EUR	Net profit 34,986 EUR	Equity 97,313 EUR	Date submitted22.01.2026	Number of employees 21
Year2023	Net sales 516,497 EUR	Net profit 39,469 EUR	Equity 62,327 EUR	Date submitted10.01.2025	Number of employees 19
Year2022	Net sales 502,591 EUR	Net profit -326,950 EUR	Equity 22,858 EUR	Date submitted28.10.2023	Number of employees 24
Year2021	Net sales 710,841 EUR	Net profit -239,827 EUR	Equity 349,808 EUR	Date submitted07.10.2022	Number of employees 22
Year2020	Net sales 973,910 EUR	Net profit 4,918 EUR	Equity 589,635 EUR	Date submitted07.10.2021	Number of employees 17
Year2019	Net sales 651,517 EUR	Net profit 6,478 EUR	Equity 584,718 EUR	Date submitted01.08.2020	Number of employees 14
Year2018	Net sales 1,104,581 EUR	Net profit 264,630 EUR	Equity 690,791 EUR	Date submitted02.05.2019	Number of employees 11
Year2017	Net sales 1,087,552 EUR	Net profit 145,884 EUR	Equity 459,494 EUR	Date submitted04.05.2018	Number of employees 11
Year2016	Net sales 1,063,878 EUR	Net profit -92,224 EUR	Equity 684,084 EUR	Date submitted29.04.2017	Number of employees 14
Year2015	Net sales 1,595,539 EUR	Net profit 355,316 EUR	Equity 928,202 EUR	Date submitted03.05.2016	Number of employees 23
Year2014	Net sales 1,129,003 EUR	Net profit -4,976 EUR	Equity 614,886 EUR	Date submitted12.05.2015	Number of employees 16
Year2013	Net sales 495,981 LVL	Net profit -26,479 LVL	Equity 457,581 LVL	Date submitted10.05.2014	Number of employees 13
Year2012	Net sales 346,041 LVL	Net profit -58,145 LVL	Equity 484,060 LVL	Date submitted04.05.2013	Number of employees 10
Year2011	Net sales 454,355 LVL	Net profit 132,058 LVL	Equity 542,205 LVL	Date submitted30.04.2012	Number of employees 12
Year2010	Net sales -	Net profit -	Equity -	Date submitted01.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted29.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted29.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted22.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted16.01.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.12.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted11.12.2017	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 Contributions165,540 EUR	Personal Income Tax99,380 EUR	Other-109,260 EUR	Total155,660 EUR	Number of employees20
Year2023	Social Insurance Contributions124,140 EUR	Personal Income Tax70,750 EUR	Other-147,460 EUR	Total47,430 EUR	Number of employees18
Year2022	Social Insurance Contributions105,360 EUR	Personal Income Tax57,160 EUR	Other22,300 EUR	Total184,820 EUR	Number of employees28
Year2021	Social Insurance Contributions93,040 EUR	Personal Income Tax54,100 EUR	Other27,370 EUR	Total174,510 EUR	Number of employees26
Year2020	Social Insurance Contributions51,430 EUR	Personal Income Tax38,420 EUR	Other26,150 EUR	Total116,000 EUR	Number of employees17
Year2019	Social Insurance Contributions31,260 EUR	Personal Income Tax21,090 EUR	Other21,630 EUR	Total73,980 EUR	Number of employees13

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

Documents (in Latvian) (174)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
11.12.2017	Amendments to the Articles of Association 18.02.2010 (TIF)
11.12.2017	Amendments to the Articles of Association 25.08.2005 (TIF)
11.12.2017	Amendments to the Articles of Association 21.06.2016 (TIF)
Announcement regarding the legal address (2)
11.12.2017	Announcement regarding the legal address 16.07.2002 (TIF) •
11.12.2017	Announcement regarding the legal address 10.01.2005 (TIF) •
Announcement regarding the reorganisation (1)
14.11.2023	Announcement regarding the reorganisation 13.11.2023 (EDOC) •
Annual report (full) (26)
22.01.2026	2024 Annual report (full) (PDF)
10.01.2025	2023 Annual report (full) (PDF)
28.10.2023	2022 Annual report (full) (PDF)
07.10.2022	2021 Annual report (full) (PDF)
07.10.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
11.12.2017	2003 Annual report (full) (TIF)
11.12.2017	2004 Annual report (full) (TIF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
12.05.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
01.06.2011	2010 Annual report (full) (TIF)
29.05.2010	2009 Annual report (full) (TIF)
29.05.2009	2008 Annual report (full) (TIF)
22.07.2008	2007 Annual report (full) (TIF)
22.08.2007	2006 Annual report (full) (TIF)
16.01.2007	2005 Annual report (full) (TIF)
Show all
Application (30)
16.03.2026	Application 13.03.2026 (edoc) •
24.09.2024	Application 22.09.2024 (edoc) •
11.09.2024	Application 10.09.2024 (edoc) •
30.05.2024	Application 29.05.2024 (EDOC) •
16.02.2024	Application 01.02.2024 (EDOC) •
21.12.2023	Application 20.12.2023 (edoc) •
07.11.2022	Application 01.11.2022 (edoc) •
28.10.2022	Application 21.10.2022 (edoc) •
24.10.2022	Application 18.10.2022 (edoc) •
04.10.2022	Application 29.09.2022 (edoc) •
27.07.2022	Application 19.07.2022 (edoc) •
11.10.2021	Application 05.10.2021 (edoc) •
05.10.2021	Application 30.09.2021 (edoc) •
21.09.2021	Application 20.09.2021 (EDOC) •
09.09.2021	Application 02.09.2021 (TIF) •
29.10.2020	Application 21.10.2020 (TIF) •
11.12.2017	Application 25.08.2005 (TIF) •
11.12.2017	Application 12.03.2014 (TIF) •
11.12.2017	Application 16.07.2002 (TIF) •
11.12.2017	Application 18.02.2010 (TIF) •
11.12.2017	Application 20.07.2012 (TIF) •
11.12.2017	Application 10.01.2011 (TIF) •
11.12.2017	Application 20.10.2004 (TIF) •
11.12.2017	Application 18.01.2005 (TIF) •
11.12.2017	Application 25.07.2008 (TIF) •
11.12.2017	Application 28.12.2004 (TIF) •
11.12.2017	Application 16.06.2014 (TIF) •
11.12.2017	Application 30.06.2016 (TIF) •
08.11.2017	Application 07.11.2017 (TIF) •
15.08.2017	Application 09.08.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
11.12.2017	Application of shareholders or third persons for the acquisition of shares 06.10.2004 (TIF) •
11.12.2017	Application of shareholders or third persons for the acquisition of shares 06.10.2004 (TIF) •
Articles of Association (8)
07.11.2022	Articles of Association 01.11.2022 (edoc)
21.09.2021	Articles of Association 20.09.2021 (EDOC)
11.12.2017	Articles of Association 14.12.2004 (TIF)
11.12.2017	Articles of Association 25.08.2005 (TIF)
11.12.2017	Articles of Association 16.07.2002 (TIF)
11.12.2017	Articles of Association 18.02.2010 (TIF)
11.12.2017	Articles of Association 21.06.2016 (TIF)
11.12.2017	Articles of Association 18.10.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
11.12.2017	Bank statements or other document regarding the payment of the equity 27.09.2004 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 24.09.2004 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 23.09.2004 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 25.07.2002 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 22.09.2004 (TIF) •
Show all
Confirmation or consent to legal address (1)
08.11.2017	Confirmation or consent to legal address 07.11.2017 (TIF) •
Consent of a member of the Board / executive director (5)
11.12.2017	Consent of a member of the Board / executive director 25.08.2005 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 16.07.2002 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 14.12.2004 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 14.12.2004 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 16.07.2002 (TIF) •
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Consent of the auditor (1)
11.12.2017	Consent of the auditor 14.12.2004 (TIF) •
Copy of the personal identification document (1)
11.09.2024	Copy of the personal identification document 08.09.2023 (pdf) •
Decisions / letters / protocols of public notaries (31)
16.03.2026	Decisions / letters / protocols of public notaries 16.03.2026 (edoc)
24.09.2024	Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
11.09.2024	Decisions / letters / protocols of public notaries 11.09.2024 (edoc)
04.06.2024	Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
21.02.2024	Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
21.12.2023	Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
16.11.2023	Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
07.11.2022	Decisions / letters / protocols of public notaries 07.11.2022 (edoc)
28.10.2022	Decisions / letters / protocols of public notaries 28.10.2022 (edoc)
24.10.2022	Decisions / letters / protocols of public notaries 24.10.2022 (edoc)
04.10.2022	Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
27.07.2022	Decisions / letters / protocols of public notaries 27.07.2022 (edoc)
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
05.10.2021	Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (edoc)
13.09.2021	Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
29.10.2020	Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
11.12.2017	Decisions / letters / protocols of public notaries 21.01.2011 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 19.08.2002 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 21.01.2005 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 30.07.2008 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 11.10.2016 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 23.03.2010 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
15.08.2017	Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
11.09.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2023 (edoc)
03.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2024 (EDOC)
Justification supporting beneficial ownership disclosure statement (1)
11.09.2024	Justification supporting beneficial ownership disclosure statement 23.01.2024 (edoc) •
Memorandum of association (1)
11.12.2017	Memorandum of association 16.07.2002 (TIF)
Notice to creditors to submit their claims (1)
01.02.2024	Notice to creditors to submit their claims 01.02.2024 (EDOC)
Other documents (1)
11.12.2017	Other documents (TIF) •
Power of attorney, act of empowerment (4)
11.12.2017	Power of attorney, act of empowerment 16.07.2002 (TIF) •
11.12.2017	Power of attorney, act of empowerment 25.08.2005 (TIF) •
11.12.2017	Power of attorney, act of empowerment 21.06.2016 (TIF) •
11.12.2017	Power of attorney, act of empowerment 10.01.2005 (TIF) •
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Protocols/decisions of a company/organisation (15)
16.02.2024	Protocols/decisions of a company/organisation 29.11.2023 (EDOC) •
16.02.2024	Protocols/decisions of a company/organisation 29.12.2023 (EDOC) •
07.11.2022	Protocols/decisions of a company/organisation 01.11.2022 (edoc) •
28.10.2022	Protocols/decisions of a company/organisation 19.10.2022 (edoc) •
27.07.2022	Protocols/decisions of a company/organisation 19.07.2022 (edoc) •
06.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (EDOC) •
21.09.2021	Protocols/decisions of a company/organisation 20.09.2021 (EDOC) •
11.12.2017	Protocols/decisions of a company/organisation 18.07.2008 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 25.08.2005 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 22.09.2004 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 18.02.2010 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 09.08.2017 (TIF) •
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Receipts on the publication and state fees (6)
11.12.2017	Receipts on the publication and state fees 21.12.2004 (TIF) •
11.12.2017	Receipts on the publication and state fees 31.07.2002 (TIF) •
11.12.2017	Receipts on the publication and state fees 18.01.2005 (TIF) •
11.12.2017	Receipts on the publication and state fees 01.09.2005 (TIF) •
11.12.2017	Receipts on the publication and state fees 28.07.2008 (TIF) •
11.12.2017	Receipts on the publication and state fees 20.10.2004 (TIF) •
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Registration certificates (1)
11.12.2017	Registration certificates 19.08.2002 (TIF) •
Regulations for the increase/reduction of the equity (2)
11.12.2017	Regulations for the increase/reduction of the equity 18.02.2010 (TIF)
11.12.2017	Regulations for the increase/reduction of the equity 22.09.2004 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
14.11.2023	Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2023 (EDOC)
Sample report (4)
11.12.2017	Sample report 15.12.2004 (TIF) •
11.12.2017	Sample report 09.07.2002 (TIF) •
11.12.2017	Sample report 10.07.2002 (TIF) •
11.12.2017	Sample report 20.12.2004 (TIF) •
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Shareholders’ register (17)
16.03.2026	Shareholders’ register 10.03.2026 (edoc)
11.09.2024	Shareholders’ register 15.03.2024 (pdf)
29.05.2024	Shareholders’ register 06.03.2024 (TIF)
21.12.2023	Shareholders’ register 20.12.2023 (edoc)
24.10.2022	Shareholders’ register 07.10.2022 (edoc)
04.10.2022	Shareholders’ register 23.09.2022 (edoc)
05.10.2021	Shareholders’ register 23.09.2021 (edoc)
26.10.2020	Shareholders’ register 21.10.2020 (TIF)
11.12.2017	Shareholders’ register 12.03.2014 (TIF)
11.12.2017	Shareholders’ register 25.08.2005 (TIF)
11.12.2017	Shareholders’ register 06.05.2014 (TIF)
11.12.2017	Shareholders’ register 14.12.2004 (TIF)
11.12.2017	Shareholders’ register 10.01.2011 (TIF)
11.12.2017	Shareholders’ register 29.06.2016 (TIF)
11.12.2017	Shareholders’ register 06.07.2012 (TIF)
11.12.2017	Shareholders’ register 19.10.2004 (TIF)
11.12.2017	Shareholders’ register 18.02.2010 (TIF)
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State Revenue Service decisions/letters/statements (2)
10.02.2025	State Revenue Service decisions/letters/statements 10.02.2025 (EDOC) •
12.12.2024	State Revenue Service decisions/letters/statements 11.12.2024 (EDOC) •
2026 (4)
16.03.2026	Application 13.03.2026 (edoc) •
16.03.2026	Decisions / letters / protocols of public notaries 16.03.2026 (edoc)
16.03.2026	Shareholders’ register 10.03.2026 (edoc)
22.01.2026	2024 Annual report (full) (PDF)
Show all
2025 (2)
10.02.2025	State Revenue Service decisions/letters/statements 10.02.2025 (EDOC) •
10.01.2025	2023 Annual report (full) (PDF)
2024 (18)
12.12.2024	State Revenue Service decisions/letters/statements 11.12.2024 (EDOC) •
24.09.2024	Application 22.09.2024 (edoc) •
24.09.2024	Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
11.09.2024	Application 10.09.2024 (edoc) •
11.09.2024	Copy of the personal identification document 08.09.2023 (pdf) •
11.09.2024	Decisions / letters / protocols of public notaries 11.09.2024 (edoc)
11.09.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2023 (edoc)
11.09.2024	Justification supporting beneficial ownership disclosure statement 23.01.2024 (edoc) •
11.09.2024	Shareholders’ register 15.03.2024 (pdf)
04.06.2024	Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
03.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2024 (EDOC)
30.05.2024	Application 29.05.2024 (EDOC) •
29.05.2024	Shareholders’ register 06.03.2024 (TIF)
21.02.2024	Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
16.02.2024	Application 01.02.2024 (EDOC) •
16.02.2024	Protocols/decisions of a company/organisation 29.11.2023 (EDOC) •
16.02.2024	Protocols/decisions of a company/organisation 29.12.2023 (EDOC) •
01.02.2024	Notice to creditors to submit their claims 01.02.2024 (EDOC)
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2023 (7)
21.12.2023	Application 20.12.2023 (edoc) •
21.12.2023	Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
21.12.2023	Shareholders’ register 20.12.2023 (edoc)
16.11.2023	Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
14.11.2023	Announcement regarding the reorganisation 13.11.2023 (EDOC) •
14.11.2023	Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2023 (EDOC)
28.10.2023	2022 Annual report (full) (PDF)
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2022 (17)
07.11.2022	Application 01.11.2022 (edoc) •
07.11.2022	Articles of Association 01.11.2022 (edoc)
07.11.2022	Decisions / letters / protocols of public notaries 07.11.2022 (edoc)
07.11.2022	Protocols/decisions of a company/organisation 01.11.2022 (edoc) •
28.10.2022	Application 21.10.2022 (edoc) •
28.10.2022	Decisions / letters / protocols of public notaries 28.10.2022 (edoc)
28.10.2022	Protocols/decisions of a company/organisation 19.10.2022 (edoc) •
24.10.2022	Application 18.10.2022 (edoc) •
24.10.2022	Decisions / letters / protocols of public notaries 24.10.2022 (edoc)
24.10.2022	Shareholders’ register 07.10.2022 (edoc)
07.10.2022	2021 Annual report (full) (PDF)
04.10.2022	Application 29.09.2022 (edoc) •
04.10.2022	Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
04.10.2022	Shareholders’ register 23.09.2022 (edoc)
27.07.2022	Application 19.07.2022 (edoc) •
27.07.2022	Decisions / letters / protocols of public notaries 27.07.2022 (edoc)
27.07.2022	Protocols/decisions of a company/organisation 19.07.2022 (edoc) •
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2021 (13)
11.10.2021	Application 05.10.2021 (edoc) •
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
07.10.2021	2020 Annual report (full) (PDF)
06.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (EDOC) •
05.10.2021	Application 30.09.2021 (edoc) •
05.10.2021	Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
05.10.2021	Shareholders’ register 23.09.2021 (edoc)
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (edoc)
21.09.2021	Application 20.09.2021 (EDOC) •
21.09.2021	Articles of Association 20.09.2021 (EDOC)
21.09.2021	Protocols/decisions of a company/organisation 20.09.2021 (EDOC) •
13.09.2021	Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
09.09.2021	Application 02.09.2021 (TIF) •
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2020 (4)
29.10.2020	Application 21.10.2020 (TIF) •
29.10.2020	Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
26.10.2020	Shareholders’ register 21.10.2020 (TIF)
01.08.2020	2019 Annual report (full) (PDF)
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2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (1)
04.05.2018	2017 Annual report (full) (PDF)
2017 (96)
11.12.2017	Amendments to the Articles of Association 18.02.2010 (TIF)
11.12.2017	Amendments to the Articles of Association 25.08.2005 (TIF)
11.12.2017	Amendments to the Articles of Association 21.06.2016 (TIF)
11.12.2017	Announcement regarding the legal address 16.07.2002 (TIF) •
11.12.2017	Announcement regarding the legal address 10.01.2005 (TIF) •
11.12.2017	2003 Annual report (full) (TIF)
11.12.2017	2004 Annual report (full) (TIF)
11.12.2017	Application 25.08.2005 (TIF) •
11.12.2017	Application 12.03.2014 (TIF) •
11.12.2017	Application 16.07.2002 (TIF) •
11.12.2017	Application 18.02.2010 (TIF) •
11.12.2017	Application 20.07.2012 (TIF) •
11.12.2017	Application 10.01.2011 (TIF) •
11.12.2017	Application 20.10.2004 (TIF) •
11.12.2017	Application 18.01.2005 (TIF) •
11.12.2017	Application 25.07.2008 (TIF) •
11.12.2017	Application 28.12.2004 (TIF) •
11.12.2017	Application 16.06.2014 (TIF) •
11.12.2017	Application 30.06.2016 (TIF) •
11.12.2017	Application of shareholders or third persons for the acquisition of shares 06.10.2004 (TIF) •
11.12.2017	Application of shareholders or third persons for the acquisition of shares 06.10.2004 (TIF) •
11.12.2017	Articles of Association 14.12.2004 (TIF)
11.12.2017	Articles of Association 25.08.2005 (TIF)
11.12.2017	Articles of Association 16.07.2002 (TIF)
11.12.2017	Articles of Association 18.02.2010 (TIF)
11.12.2017	Articles of Association 21.06.2016 (TIF)
11.12.2017	Articles of Association 18.10.2004 (TIF)
11.12.2017	Bank statements or other document regarding the payment of the equity 27.09.2004 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 24.09.2004 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 23.09.2004 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 25.07.2002 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 22.09.2004 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 25.08.2005 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 16.07.2002 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 14.12.2004 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 14.12.2004 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 16.07.2002 (TIF) •
11.12.2017	Consent of the auditor 14.12.2004 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 21.01.2011 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 19.08.2002 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 21.01.2005 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 30.07.2008 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 11.10.2016 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 23.03.2010 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
11.12.2017	Memorandum of association 16.07.2002 (TIF)
11.12.2017	Other documents (TIF) •
11.12.2017	Power of attorney, act of empowerment 16.07.2002 (TIF) •
11.12.2017	Power of attorney, act of empowerment 25.08.2005 (TIF) •
11.12.2017	Power of attorney, act of empowerment 21.06.2016 (TIF) •
11.12.2017	Power of attorney, act of empowerment 10.01.2005 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 18.07.2008 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 25.08.2005 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 22.09.2004 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 18.02.2010 (TIF) •
11.12.2017	Receipts on the publication and state fees 21.12.2004 (TIF) •
11.12.2017	Receipts on the publication and state fees 31.07.2002 (TIF) •
11.12.2017	Receipts on the publication and state fees 18.01.2005 (TIF) •
11.12.2017	Receipts on the publication and state fees 01.09.2005 (TIF) •
11.12.2017	Receipts on the publication and state fees 28.07.2008 (TIF) •
11.12.2017	Receipts on the publication and state fees 20.10.2004 (TIF) •
11.12.2017	Registration certificates 19.08.2002 (TIF) •
11.12.2017	Regulations for the increase/reduction of the equity 18.02.2010 (TIF)
11.12.2017	Regulations for the increase/reduction of the equity 22.09.2004 (TIF)
11.12.2017	Sample report 15.12.2004 (TIF) •
11.12.2017	Sample report 09.07.2002 (TIF) •
11.12.2017	Sample report 10.07.2002 (TIF) •
11.12.2017	Sample report 20.12.2004 (TIF) •
11.12.2017	Shareholders’ register 12.03.2014 (TIF)
11.12.2017	Shareholders’ register 25.08.2005 (TIF)
11.12.2017	Shareholders’ register 06.05.2014 (TIF)
11.12.2017	Shareholders’ register 14.12.2004 (TIF)
11.12.2017	Shareholders’ register 10.01.2011 (TIF)
11.12.2017	Shareholders’ register 29.06.2016 (TIF)
11.12.2017	Shareholders’ register 06.07.2012 (TIF)
11.12.2017	Shareholders’ register 19.10.2004 (TIF)
11.12.2017	Shareholders’ register 18.02.2010 (TIF)
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
08.11.2017	Application 07.11.2017 (TIF) •
08.11.2017	Confirmation or consent to legal address 07.11.2017 (TIF) •
15.08.2017	Application 09.08.2017 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
15.08.2017	Protocols/decisions of a company/organisation 09.08.2017 (TIF) •
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
03.05.2016	2015 Annual report (full) (PDF)
2015 (1)
12.05.2015	2014 Annual report (full) (HTML)
2014 (1)
10.05.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
01.06.2011	2010 Annual report (full) (TIF)
2010 (1)
29.05.2010	2009 Annual report (full) (TIF)
2009 (1)
29.05.2009	2008 Annual report (full) (TIF)
2008 (1)
22.07.2008	2007 Annual report (full) (TIF)
2007 (2)
22.08.2007	2006 Annual report (full) (TIF)
16.01.2007	2005 Annual report (full) (TIF)

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