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Sabiedrība ar ierobežotu atbildību "PHARMIDEA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003791173

Reg. date

20.12.2005

Commercial Register

Legal Address

Rūpnīcu iela 4, Olaine, LV-2114

Registered share capital, date

2,350,000 EUR, 15.12.2014

Paid-in share capital, date

2,350,000 EUR, 15.12.2014

NACE

21.10 Manufacture of basic pharmaceutical products

VAT payer

LV40003791173	Registered	Excluded
	30.08.2006	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

27.12.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 8,554,000 EUR	Net profit 196,275 EUR	Equity 4,012,761 EUR	Date submitted31.07.2025	Number of employees 119
Year2023	Net sales 7,439,728 EUR	Net profit 436,675 EUR	Equity 3,816,486 EUR	Date submitted26.07.2024	Number of employees 116
Year2022	Net sales 7,447,302 EUR	Net profit -899,732 EUR	Equity 3,379,811 EUR	Date submitted08.08.2023	Number of employees 106
Year2021	Net sales 7,443,716 EUR	Net profit 284,653 EUR	Equity 4,379,543 EUR	Date submitted03.10.2022	Number of employees 103
Year2020	Net sales 8,385,706 EUR	Net profit 1,433,834 EUR	Equity 4,094,890 EUR	Date submitted03.01.2022	Number of employees 94
Year2019	Net sales 7,959,371 EUR	Net profit 361,629 EUR	Equity 2,661,057 EUR	Date submitted30.10.2020	Number of employees 84
Year2018	Net sales 5,298,638 EUR	Net profit 203,448 EUR	Equity 2,459,421 EUR	Date submitted23.07.2019	Number of employees 77
Year2017	Net sales 5,491,489 EUR	Net profit 837,541 EUR	Equity 2,255,973 EUR	Date submitted02.05.2018	Number of employees 63
Year2016	Net sales 3,586,723 EUR	Net profit -437,920 EUR	Equity 1,418,432 EUR	Date submitted04.05.2017	Number of employees 48
Year2015	Net sales 3,270,251 EUR	Net profit 105,536 EUR	Equity 1,856,352 EUR	Date submitted06.05.2016	Number of employees 42
Year2014	Net sales 2,621,838 EUR	Net profit 206,816 EUR	Equity 1,750,816 EUR	Date submitted05.08.2015	Number of employees 34
Year2013	Net sales 1,586,556 LVL	Net profit -24,060 LVL	Equity -265,110 LVL	Date submitted13.05.2014	Number of employees 29
Year2012	Net sales 659,340 LVL	Net profit -109,482 LVL	Equity -241,050 LVL	Date submitted02.05.2013	Number of employees 19
Year2011	Net sales 271,378 LVL	Net profit -229,950 LVL	Equity -124,218 LVL	Date submitted30.04.2012	Number of employees 19
Year2010	Net sales 373,496 LVL	Net profit -152,857 LVL	Equity 105,732 LVL	Date submitted25.04.2011	Number of employees 22
Year2009	Net sales -	Net profit -	Equity -	Date submitted12.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted26.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.08.2007	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 Contributions971,390 EUR	Personal Income Tax516,270 EUR	Other-208,080 EUR	Total1,279,580 EUR	Number of employees118
Year2023	Social Insurance Contributions858,250 EUR	Personal Income Tax455,640 EUR	Other-325,300 EUR	Total988,590 EUR	Number of employees115
Year2022	Social Insurance Contributions593,860 EUR	Personal Income Tax306,720 EUR	Other-533,820 EUR	Total366,760 EUR	Number of employees106
Year2021	Social Insurance Contributions631,350 EUR	Personal Income Tax346,530 EUR	Other-599,180 EUR	Total378,700 EUR	Number of employees101
Year2020	Social Insurance Contributions597,840 EUR	Personal Income Tax288,800 EUR	Other-476,650 EUR	Total409,990 EUR	Number of employees94
Year2019	Social Insurance Contributions460,650 EUR	Personal Income Tax212,800 EUR	Other-473,440 EUR	Total200,010 EUR	Number of employees81

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

Documents (in Latvian) (201)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
21.01.2015	Amendments to the Articles of Association 28.07.2014 (TIF)
21.01.2015	Amendments to the Articles of Association 05.12.2014 (TIF)
21.01.2015	Amendments to the Articles of Association 17.02.2014 (TIF)
Announcement regarding the legal address (1)
21.01.2015	Announcement regarding the legal address 15.12.2005 (TIF) •
Annual report (full) (23)
31.07.2025	2024 Annual report (full) (PDF)
26.07.2024	2023 Annual report (full) (PDF)
08.08.2023	2022 Annual report (full) (PDF)
03.10.2022	2021 Annual report (full) (PDF)
03.01.2022	2020 Annual report (full) (PDF)
30.10.2020	2019 Annual report (full) (PDF)
23.07.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
06.05.2016	2015 Annual report (full) (PDF)
05.08.2015	2014 Annual report (full) (HTML)
13.05.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
25.04.2011	2010 Annual report (full) (HTML)
12.05.2010	2009 Annual report (full) (TIF)
08.05.2009	2008 Annual report (full) (TIF)
26.06.2008	2007 Annual report (full) (TIF)
17.08.2007	2006 Annual report (full) (TIF)
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Application (28)
18.12.2024	Application 23.09.2024 (TIF) •
17.05.2023	Application 11.04.2023 (pdf) •
11.05.2016	Application 27.04.2016 (TIF) •
21.01.2015	Application 16.08.2007 (TIF) •
21.01.2015	Application 06.08.2012 (TIF) •
21.01.2015	Application 02.07.2007 (TIF) •
21.01.2015	Application 29.10.2008 (TIF) •
21.01.2015	Application 14.08.2014 (TIF) •
21.01.2015	Application 11.05.2010 (TIF) •
21.01.2015	Application 20.04.2009 (TIF) •
21.01.2015	Application 11.05.2009 (TIF) •
21.01.2015	Application 10.12.2014 (TIF) •
21.01.2015	Application 27.12.2007 (TIF) •
21.01.2015	Application 15.12.2005 (TIF) •
21.01.2015	Application 04.01.2008 (TIF) •
21.01.2015	Application 18.06.2008 (TIF) •
21.01.2015	Application 24.07.2006 (TIF) •
21.01.2015	Application 29.08.2013 (TIF) •
21.01.2015	Application 29.07.2014 (TIF) •
21.01.2015	Application 06.08.2012 (TIF) •
21.01.2015	Application 03.05.2007 (TIF) •
21.01.2015	Application 09.01.2009 (TIF) •
21.01.2015	Application 18.02.2014 (TIF) •
21.01.2015	Application 25.02.2014 (TIF) •
21.01.2015	Application 28.04.2008 (TIF) •
21.01.2015	Application 10.09.2014 (TIF) •
21.01.2015	Application 08.08.2012 (TIF) •
21.01.2015	Application 20.08.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
21.01.2015	Application of shareholders or third persons for the acquisition of shares 17.02.2014 (TIF) •
21.01.2015	Application of shareholders or third persons for the acquisition of shares 05.12.2014 (TIF) •
21.01.2015	Application of shareholders or third persons for the acquisition of shares 29.07.2014 (TIF) •
Appraisal reports (2)
21.01.2015	Appraisal reports 14.02.2014 (TIF) •
21.01.2015	Appraisal reports 04.12.2014 (TIF) •
Articles of Association (7)
21.01.2015	Articles of Association 28.08.2013 (TIF)
21.01.2015	Articles of Association 28.07.2014 (TIF)
21.01.2015	Articles of Association 04.01.2008 (TIF)
21.01.2015	Articles of Association 05.12.2014 (TIF)
21.01.2015	Articles of Association 17.02.2014 (TIF)
21.01.2015	Articles of Association 15.12.2005 (TIF)
21.01.2015	Articles of Association 30.06.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
21.01.2015	Bank statements or other document regarding the payment of the equity 13.08.2014 (TIF) •
21.01.2015	Bank statements or other document regarding the payment of the equity 06.08.2007 (TIF) •
21.01.2015	Bank statements or other document regarding the payment of the equity 03.08.2012 (TIF) •
21.01.2015	Bank statements or other document regarding the payment of the equity 08.04.2008 (TIF) •
21.01.2015	Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF) •
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Consent of a member of the Board / executive director (4)
11.05.2016	Consent of a member of the Board / executive director 20.04.2016 (TIF) •
21.01.2015	Consent of a member of the Board / executive director 30.07.2012 (TIF) •
21.01.2015	Consent of a member of the Board / executive director 15.12.2005 (TIF) •
21.01.2015	Consent of a member of the Board / executive director 27.07.2012 (TIF) •
Show all
Consent of the auditor (1)
21.01.2015	Consent of the auditor 15.12.2005 (TIF) •
Copy of the personal identification document (1)
17.05.2023	Copy of the personal identification document 23.01.2017 (pdf) •
Decisions / judgements of courts and other law enforcement authorities (2)
29.04.2022	Decisions / judgements of courts and other law enforcement authorities 06.04.2022 (EDOC) •
02.02.2021	Decisions / judgements of courts and other law enforcement authorities 27.01.2021 (EDOC) •
Decisions / letters / protocols of public notaries (25)
27.12.2024	Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
17.05.2023	Decisions / letters / protocols of public notaries 17.05.2023 (edoc)
11.05.2016	Decisions / letters / protocols of public notaries 02.05.2016 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 20.12.2005 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 05.07.2007 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 26.07.2006 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 15.08.2014 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 15.12.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (11)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2012 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2012 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2012 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2012 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2013 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2013 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2012 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2012 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2013 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2013 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2012 (TIF)
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Memorandum of association (1)
21.01.2015	Memorandum of association 15.12.2005 (TIF)
Notice of a member of the Board regarding the resignation (1)
21.01.2015	Notice of a member of the Board regarding the resignation 11.05.2009 (TIF) •
Other documents (4)
21.01.2015	Other documents 08.08.2012 (TIF) •
21.01.2015	Other documents 15.12.2014 (TIF) •
21.01.2015	Other documents (TIF) •
21.01.2015	Other documents 04.12.2014 (TIF) •
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Power of attorney, act of empowerment (14)
29.04.2022	Power of attorney, act of empowerment 13.12.2021 (EDOC) •
02.02.2021	Power of attorney, act of empowerment 11.12.2020 (EDOC) •
11.05.2016	Power of attorney, act of empowerment 20.04.2016 (TIF) •
21.01.2015	Power of attorney, act of empowerment 06.08.2012 (TIF) •
21.01.2015	Power of attorney, act of empowerment 28.08.2013 (TIF) •
21.01.2015	Power of attorney, act of empowerment 07.08.2012 (TIF) •
21.01.2015	Power of attorney, act of empowerment 29.07.2014 (TIF) •
21.01.2015	Power of attorney, act of empowerment 17.02.2014 (TIF) •
21.01.2015	Power of attorney, act of empowerment 06.08.2012 (TIF) •
21.01.2015	Power of attorney, act of empowerment 27.08.2013 (TIF) •
21.01.2015	Power of attorney, act of empowerment 27.07.2012 (TIF) •
21.01.2015	Power of attorney, act of empowerment 05.12.2014 (TIF) •
21.01.2015	Power of attorney, act of empowerment 17.02.2014 (TIF) •
21.01.2015	Power of attorney, act of empowerment 15.05.2012 (TIF) •
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Protocols/decisions of a company/organisation (16)
18.12.2024	Protocols/decisions of a company/organisation 16.08.2024 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 11.04.2023 (pdf) •
11.05.2016	Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 30.06.2007 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 26.12.2007 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 04.01.2008 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 20.08.2009 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
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Receipt on the entry of commercial pledge in other register (3)
21.01.2015	Receipt on the entry of commercial pledge in other register 18.06.2008 (TIF) •
21.01.2015	Receipt on the entry of commercial pledge in other register 10.01.2008 (TIF) •
21.01.2015	Receipt on the entry of commercial pledge in other register (TIF) •
Receipts on the publication and state fees (11)
21.01.2015	Receipts on the publication and state fees 16.08.2007 (TIF) •
21.01.2015	Receipts on the publication and state fees 03.05.2007 (TIF) •
21.01.2015	Receipts on the publication and state fees 15.12.2005 (TIF) •
21.01.2015	Receipts on the publication and state fees 09.05.2008 (TIF) •
21.01.2015	Receipts on the publication and state fees 09.01.2009 (TIF) •
21.01.2015	Receipts on the publication and state fees 29.10.2008 (TIF) •
21.01.2015	Receipts on the publication and state fees 27.12.2007 (TIF) •
21.01.2015	Receipts on the publication and state fees 02.07.2007 (TIF) •
21.01.2015	Receipts on the publication and state fees 08.05.2009 (TIF) •
21.01.2015	Receipts on the publication and state fees 15.05.2009 (TIF) •
21.01.2015	Receipts on the publication and state fees 24.07.2006 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
21.01.2015	Registration certificate of a foreign organisation and translation thereof 16.05.2012 (TIF) •
Registration certificates (1)
21.01.2015	Registration certificates 20.12.2005 (TIF) •
Regulations for the increase/reduction of the equity (6)
18.12.2024	Regulations for the increase/reduction of the equity 16.08.2024 (TIF)
21.01.2015	Regulations for the increase/reduction of the equity 05.12.2014 (TIF)
21.01.2015	Regulations for the increase/reduction of the equity 30.06.2007 (TIF)
21.01.2015	Regulations for the increase/reduction of the equity 04.01.2008 (TIF)
21.01.2015	Regulations for the increase/reduction of the equity 17.02.2014 (TIF)
21.01.2015	Regulations for the increase/reduction of the equity 28.07.2014 (TIF)
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Sample report (5)
21.01.2015	Sample report 20.05.2009 (TIF) •
21.01.2015	Sample report 28.10.2008 (TIF) •
21.01.2015	Sample report 04.01.2008 (TIF) •
21.01.2015	Sample report 04.01.2008 (TIF) •
21.01.2015	Sample report 22.04.2009 (TIF) •
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Shareholders’ register (18)
17.05.2023	Shareholders’ register 11.04.2023 (pdf)
21.01.2015	Shareholders’ register 20.04.2009 (TIF)
21.01.2015	Shareholders’ register 10.12.2014 (TIF)
21.01.2015	Shareholders’ register 26.12.2007 (TIF)
21.01.2015	Shareholders’ register 12.06.2007 (TIF)
21.01.2015	Shareholders’ register 04.01.2008 (TIF)
21.01.2015	Shareholders’ register 08.08.2012 (TIF)
21.01.2015	Shareholders’ register 07.08.2012 (TIF)
21.01.2015	Shareholders’ register 28.08.2013 (TIF)
21.01.2015	Shareholders’ register 14.08.2014 (TIF)
21.01.2015	Shareholders’ register 14.04.2007 (TIF)
21.01.2015	Shareholders’ register 29.07.2014 (TIF)
21.01.2015	Shareholders’ register 28.04.2008 (TIF)
21.01.2015	Shareholders’ register 16.08.2007 (TIF)
21.01.2015	Shareholders’ register 25.02.2014 (TIF)
21.01.2015	Shareholders’ register 10.09.2014 (TIF)
21.01.2015	Shareholders’ register 17.02.2014 (TIF)
21.01.2015	Shareholders’ register 06.08.2012 (TIF)
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Submission/Application (4)
29.04.2022	Submission/Application 29.04.2022 (EDOC) •
02.02.2021	Submission/Application 27.01.2021 (EDOC) •
21.01.2015	Submission/Application 07.05.2009 (TIF) •
21.01.2015	Submission/Application 06.08.2012 (TIF) •
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2025 (1)
31.07.2025	2024 Annual report (full) (PDF)
2024 (5)
27.12.2024	Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
18.12.2024	Application 23.09.2024 (TIF) •
18.12.2024	Protocols/decisions of a company/organisation 16.08.2024 (TIF) •
18.12.2024	Regulations for the increase/reduction of the equity 16.08.2024 (TIF)
26.07.2024	2023 Annual report (full) (PDF)
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2023 (6)
08.08.2023	2022 Annual report (full) (PDF)
17.05.2023	Application 11.04.2023 (pdf) •
17.05.2023	Copy of the personal identification document 23.01.2017 (pdf) •
17.05.2023	Decisions / letters / protocols of public notaries 17.05.2023 (edoc)
17.05.2023	Protocols/decisions of a company/organisation 11.04.2023 (pdf) •
17.05.2023	Shareholders’ register 11.04.2023 (pdf)
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2022 (5)
03.10.2022	2021 Annual report (full) (PDF)
29.04.2022	Decisions / judgements of courts and other law enforcement authorities 06.04.2022 (EDOC) •
29.04.2022	Power of attorney, act of empowerment 13.12.2021 (EDOC) •
29.04.2022	Submission/Application 29.04.2022 (EDOC) •
03.01.2022	2020 Annual report (full) (PDF)
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2021 (3)
02.02.2021	Decisions / judgements of courts and other law enforcement authorities 27.01.2021 (EDOC) •
02.02.2021	Power of attorney, act of empowerment 11.12.2020 (EDOC) •
02.02.2021	Submission/Application 27.01.2021 (EDOC) •
2020 (1)
30.10.2020	2019 Annual report (full) (PDF)
2019 (1)
23.07.2019	2018 Annual report (full) (PDF)
2018 (1)
02.05.2018	2017 Annual report (full) (PDF)
2017 (5)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
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2016 (6)
11.05.2016	Application 27.04.2016 (TIF) •
11.05.2016	Consent of a member of the Board / executive director 20.04.2016 (TIF) •
11.05.2016	Decisions / letters / protocols of public notaries 02.05.2016 (TIF) •
11.05.2016	Power of attorney, act of empowerment 20.04.2016 (TIF) •
11.05.2016	Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
06.05.2016	2015 Annual report (full) (PDF)
Show all
2015 (159)
05.08.2015	2014 Annual report (full) (HTML)
21.01.2015	Amendments to the Articles of Association 28.07.2014 (TIF)
21.01.2015	Amendments to the Articles of Association 05.12.2014 (TIF)
21.01.2015	Amendments to the Articles of Association 17.02.2014 (TIF)
21.01.2015	Announcement regarding the legal address 15.12.2005 (TIF) •
21.01.2015	Application 16.08.2007 (TIF) •
21.01.2015	Application 06.08.2012 (TIF) •
21.01.2015	Application 02.07.2007 (TIF) •
21.01.2015	Application 29.10.2008 (TIF) •
21.01.2015	Application 14.08.2014 (TIF) •
21.01.2015	Application 11.05.2010 (TIF) •
21.01.2015	Application 20.04.2009 (TIF) •
21.01.2015	Application 11.05.2009 (TIF) •
21.01.2015	Application 10.12.2014 (TIF) •
21.01.2015	Application 27.12.2007 (TIF) •
21.01.2015	Application 15.12.2005 (TIF) •
21.01.2015	Application 04.01.2008 (TIF) •
21.01.2015	Application 18.06.2008 (TIF) •
21.01.2015	Application 24.07.2006 (TIF) •
21.01.2015	Application 29.08.2013 (TIF) •
21.01.2015	Application 29.07.2014 (TIF) •
21.01.2015	Application 06.08.2012 (TIF) •
21.01.2015	Application 03.05.2007 (TIF) •
21.01.2015	Application 09.01.2009 (TIF) •
21.01.2015	Application 18.02.2014 (TIF) •
21.01.2015	Application 25.02.2014 (TIF) •
21.01.2015	Application 28.04.2008 (TIF) •
21.01.2015	Application 10.09.2014 (TIF) •
21.01.2015	Application 08.08.2012 (TIF) •
21.01.2015	Application 20.08.2009 (TIF) •
21.01.2015	Application of shareholders or third persons for the acquisition of shares 17.02.2014 (TIF) •
21.01.2015	Application of shareholders or third persons for the acquisition of shares 05.12.2014 (TIF) •
21.01.2015	Application of shareholders or third persons for the acquisition of shares 29.07.2014 (TIF) •
21.01.2015	Appraisal reports 14.02.2014 (TIF) •
21.01.2015	Appraisal reports 04.12.2014 (TIF) •
21.01.2015	Articles of Association 28.08.2013 (TIF)
21.01.2015	Articles of Association 28.07.2014 (TIF)
21.01.2015	Articles of Association 04.01.2008 (TIF)
21.01.2015	Articles of Association 05.12.2014 (TIF)
21.01.2015	Articles of Association 17.02.2014 (TIF)
21.01.2015	Articles of Association 15.12.2005 (TIF)
21.01.2015	Articles of Association 30.06.2007 (TIF)
21.01.2015	Bank statements or other document regarding the payment of the equity 13.08.2014 (TIF) •
21.01.2015	Bank statements or other document regarding the payment of the equity 06.08.2007 (TIF) •
21.01.2015	Bank statements or other document regarding the payment of the equity 03.08.2012 (TIF) •
21.01.2015	Bank statements or other document regarding the payment of the equity 08.04.2008 (TIF) •
21.01.2015	Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF) •
21.01.2015	Consent of a member of the Board / executive director 30.07.2012 (TIF) •
21.01.2015	Consent of a member of the Board / executive director 15.12.2005 (TIF) •
21.01.2015	Consent of a member of the Board / executive director 27.07.2012 (TIF) •
21.01.2015	Consent of the auditor 15.12.2005 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 20.12.2005 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 05.07.2007 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 26.07.2006 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 15.08.2014 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 15.12.2014 (TIF) •
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2012 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2012 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2012 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2012 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2013 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2013 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2012 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2012 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2013 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2013 (TIF)
21.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2012 (TIF)
21.01.2015	Memorandum of association 15.12.2005 (TIF)
21.01.2015	Notice of a member of the Board regarding the resignation 11.05.2009 (TIF) •
21.01.2015	Other documents 08.08.2012 (TIF) •
21.01.2015	Other documents 15.12.2014 (TIF) •
21.01.2015	Other documents (TIF) •
21.01.2015	Other documents 04.12.2014 (TIF) •
21.01.2015	Power of attorney, act of empowerment 06.08.2012 (TIF) •
21.01.2015	Power of attorney, act of empowerment 28.08.2013 (TIF) •
21.01.2015	Power of attorney, act of empowerment 07.08.2012 (TIF) •
21.01.2015	Power of attorney, act of empowerment 29.07.2014 (TIF) •
21.01.2015	Power of attorney, act of empowerment 17.02.2014 (TIF) •
21.01.2015	Power of attorney, act of empowerment 06.08.2012 (TIF) •
21.01.2015	Power of attorney, act of empowerment 27.08.2013 (TIF) •
21.01.2015	Power of attorney, act of empowerment 27.07.2012 (TIF) •
21.01.2015	Power of attorney, act of empowerment 05.12.2014 (TIF) •
21.01.2015	Power of attorney, act of empowerment 17.02.2014 (TIF) •
21.01.2015	Power of attorney, act of empowerment 15.05.2012 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 30.06.2007 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 26.12.2007 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 04.01.2008 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 20.08.2009 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
21.01.2015	Receipt on the entry of commercial pledge in other register 18.06.2008 (TIF) •
21.01.2015	Receipt on the entry of commercial pledge in other register 10.01.2008 (TIF) •
21.01.2015	Receipt on the entry of commercial pledge in other register (TIF) •
21.01.2015	Receipts on the publication and state fees 16.08.2007 (TIF) •
21.01.2015	Receipts on the publication and state fees 03.05.2007 (TIF) •
21.01.2015	Receipts on the publication and state fees 15.12.2005 (TIF) •
21.01.2015	Receipts on the publication and state fees 09.05.2008 (TIF) •
21.01.2015	Receipts on the publication and state fees 09.01.2009 (TIF) •
21.01.2015	Receipts on the publication and state fees 29.10.2008 (TIF) •
21.01.2015	Receipts on the publication and state fees 27.12.2007 (TIF) •
21.01.2015	Receipts on the publication and state fees 02.07.2007 (TIF) •
21.01.2015	Receipts on the publication and state fees 08.05.2009 (TIF) •
21.01.2015	Receipts on the publication and state fees 15.05.2009 (TIF) •
21.01.2015	Receipts on the publication and state fees 24.07.2006 (TIF) •
21.01.2015	Registration certificate of a foreign organisation and translation thereof 16.05.2012 (TIF) •
21.01.2015	Registration certificates 20.12.2005 (TIF) •
21.01.2015	Regulations for the increase/reduction of the equity 05.12.2014 (TIF)
21.01.2015	Regulations for the increase/reduction of the equity 30.06.2007 (TIF)
21.01.2015	Regulations for the increase/reduction of the equity 04.01.2008 (TIF)
21.01.2015	Regulations for the increase/reduction of the equity 17.02.2014 (TIF)
21.01.2015	Regulations for the increase/reduction of the equity 28.07.2014 (TIF)
21.01.2015	Sample report 20.05.2009 (TIF) •
21.01.2015	Sample report 28.10.2008 (TIF) •
21.01.2015	Sample report 04.01.2008 (TIF) •
21.01.2015	Sample report 04.01.2008 (TIF) •
21.01.2015	Sample report 22.04.2009 (TIF) •
21.01.2015	Shareholders’ register 20.04.2009 (TIF)
21.01.2015	Shareholders’ register 10.12.2014 (TIF)
21.01.2015	Shareholders’ register 26.12.2007 (TIF)
21.01.2015	Shareholders’ register 12.06.2007 (TIF)
21.01.2015	Shareholders’ register 04.01.2008 (TIF)
21.01.2015	Shareholders’ register 08.08.2012 (TIF)
21.01.2015	Shareholders’ register 07.08.2012 (TIF)
21.01.2015	Shareholders’ register 28.08.2013 (TIF)
21.01.2015	Shareholders’ register 14.08.2014 (TIF)
21.01.2015	Shareholders’ register 14.04.2007 (TIF)
21.01.2015	Shareholders’ register 29.07.2014 (TIF)
21.01.2015	Shareholders’ register 28.04.2008 (TIF)
21.01.2015	Shareholders’ register 16.08.2007 (TIF)
21.01.2015	Shareholders’ register 25.02.2014 (TIF)
21.01.2015	Shareholders’ register 10.09.2014 (TIF)
21.01.2015	Shareholders’ register 17.02.2014 (TIF)
21.01.2015	Shareholders’ register 06.08.2012 (TIF)
21.01.2015	Submission/Application 07.05.2009 (TIF) •
21.01.2015	Submission/Application 06.08.2012 (TIF) •
Show all
2014 (1)
13.05.2014	2013 Annual report (full) (HTML)
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
25.04.2011	2010 Annual report (full) (HTML)
2010 (1)
12.05.2010	2009 Annual report (full) (TIF)
2009 (1)
08.05.2009	2008 Annual report (full) (TIF)
2008 (1)
26.06.2008	2007 Annual report (full) (TIF)
2007 (1)
17.08.2007	2006 Annual report (full) (TIF)

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