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Sabiedrība ar ierobežotu atbildību "KALSNAVAS ELEVATORS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003875945

Reg. date

21.11.2006

Commercial Register

Legal Address

Rūpnīcas iela 15, Jaunkalsnava, Kalsnavas pag., Madonas nov., LV-4860

Registered share capital, date

2,858,492 EUR, 04.07.2022

Paid-in share capital, date

11,446,264 EUR, 04.12.2024

NACE

11.01 Distilling, rectifying and blending of spirits

VAT payer

LV40003875945	Registered	Excluded
	22.12.2006	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.12.2024

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Total taxes declared, turnover and profit (27)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 4,469,271 EUR	Net profit 7,515,814 EUR	Equity -2,049,088 EUR	Date submitted07.06.2025	Number of employees 48
Year2023	Net sales 5,236,254 EUR	Net profit -430,178 EUR	Equity -2,739,022 EUR	Date submitted04.06.2024	Number of employees 48
Year2022	Net sales 5,604,044 EUR	Net profit -954,424 EUR	Equity -2,308,844 EUR	Date submitted09.05.2023	Number of employees 47
Year2021	Net sales 4,402,531 EUR	Net profit -637,119 EUR	Equity -2,054,420 EUR	Date submitted28.07.2022	Number of employees 49
Year2020	Net sales 6,397,918 EUR	Net profit -4,940 EUR	Equity -1,417,302 EUR	Date submitted03.08.2021	Number of employees 49
Year2019	Net sales 4,515,231 EUR	Net profit -1,180,829 EUR	Equity -1,412,361 EUR	Date submitted28.07.2020	Number of employees 48
Year2018	Net sales 2,450,978 EUR	Net profit -961,223 EUR	Equity -231,532 EUR	Date submitted02.05.2019	Number of employees 37
Year2017	Net sales 61,178 EUR	Net profit -356,117 EUR	Equity 729,691 EUR	Date submitted28.04.2018	Number of employees 10
Year2016	Net sales 67,415 EUR	Net profit -365,740 EUR	Equity 1,085,808 EUR	Date submitted08.05.2017	Number of employees 11
Year2015	Net sales 276,699 EUR	Net profit -403,230 EUR	Equity 1,451,548 EUR	Date submitted22.04.2016	Number of employees 13
Year2014	Net sales 256,111 EUR	Net profit -294,409 EUR	Equity 1,854,777 EUR	Date submitted08.01.2015	Number of employees 13
Year2013	Net sales 23,682 LVL	Net profit -76,447 LVL	Equity 1,510,456 LVL	Date submitted27.03.2014	Number of employees 11
Year2013	Net sales 4,538 LVL	Net profit -150,633 LVL	Equity 1,586,904 LVL	Date submitted28.12.2013	Number of employees 8
Year2012	Net sales 0 LVL	Net profit -116,231 LVL	Equity -110,703 LVL	Date submitted23.03.2013	Number of employees 7
Year2011	Net sales 0 LVL	Net profit -48 LVL	Equity 5,528 LVL	Date submitted23.03.2013	Number of employees 1
Year2011	Net sales 0 LVL	Net profit -426 LVL	Equity 5,576 LVL	Date submitted21.03.2012	Number of employees 1
Year2010	Net sales 6,750 LVL	Net profit 5,813 LVL	Equity 6,002 LVL	Date submitted07.12.2010	Number of employees 1
Year2009	Net sales 0 LVL	Net profit -2,192 LVL	Equity 189 LVL	Date submitted22.04.2010	Number of employees 1
Year2008	Net sales -	Net profit -	Equity -	Date submitted11.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted26.01.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.03.2007	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 Contributions316,870 EUR	Personal Income Tax158,960 EUR	Other-2,030 EUR	Total473,800 EUR	Number of employees48
Year2023	Social Insurance Contributions283,400 EUR	Personal Income Tax136,750 EUR	Other1,430 EUR	Total421,580 EUR	Number of employees47
Year2022	Social Insurance Contributions211,720 EUR	Personal Income Tax97,060 EUR	Other31,520 EUR	Total340,300 EUR	Number of employees47
Year2021	Social Insurance Contributions224,990 EUR	Personal Income Tax103,690 EUR	Other1,190 EUR	Total329,870 EUR	Number of employees49
Year2020	Social Insurance Contributions235,670 EUR	Personal Income Tax110,330 EUR	Other281,770 EUR	Total627,770 EUR	Number of employees49
Year2019	Social Insurance Contributions220,220 EUR	Personal Income Tax104,970 EUR	Other12,390 EUR	Total337,580 EUR	Number of employees48

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

Documents (in Latvian) (149)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
04.07.2022	Amendments to the Articles of Association 29.06.2022 (edoc)
26.06.2015	Amendments to the Articles of Association 07.05.2015 (TIF)
26.03.2014	Amendments to the Articles of Association 20.03.2014 (TIF)
08.10.2013	Amendments to the Articles of Association 23.08.2013 (TIF)
13.08.2013	Amendments to the Articles of Association 06.08.2013 (TIF)
04.10.2012	Amendments to the Articles of Association 01.10.2012 (TIF)
29.11.2010	Amendments to the Articles of Association 19.11.2010 (TIF)
Show all
Announcement regarding the legal address (1)
15.10.2007	Announcement regarding the legal address 16.11.2006 (TIF) •
Annual report (full) (23)
07.06.2025	2024 Annual report (full) (PDF)
04.06.2024	2023 Annual report (full) (PDF)
09.05.2023	2022 Annual report (full) (PDF)
28.07.2022	2021 Annual report (full) (PDF)
03.08.2021	2020 Annual report (full) (PDF)
28.07.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
08.05.2017	2016 Annual report (full) (PDF)
08.05.2017	2016 Annual report (full) (PDF)
08.05.2017	2016 Annual report (full) (PDF)
08.05.2017	2016 Annual report (full) (PDF)
08.05.2017	2016 Annual report (full) (PDF)
22.04.2016	2015 Annual report (full) (PDF)
08.01.2015	2014 Annual report (full) (HTML)
27.03.2014	2013 Annual report (full) (HTML)
28.12.2013	2013 Annual report (full) (HTML)
23.03.2013	2012 Annual report (full) (HTML)
23.03.2013	2011 Annual report (full) (HTML)
21.03.2012	2011 Annual report (full) (HTML)
11.05.2009	2008 Annual report (full) (TIF)
26.01.2009	2007 Annual report (full) (TIF)
22.03.2007	2006 Annual report (full) (TIF)
Show all
Application (24)
04.12.2024	Application 27.11.2024 (edoc) •
26.11.2024	Application 25.11.2024 (EDOC) •
28.10.2024	Application 24.10.2024 (EDOC) •
09.09.2024	Application 06.09.2024 (EDOC) •
16.08.2024	Application 08.08.2024 (edoc) •
26.09.2022	Application 22.09.2022 (edoc) •
04.08.2022	Application 01.08.2022 (edoc) •
04.07.2022	Application 29.06.2022 (edoc) •
21.03.2018	Application 09.03.2018 (TIF) •
14.02.2018	Application 14.02.2018 (TIF) •
07.02.2018	Application 07.02.2018 (TIF) •
20.12.2017	Application 18.12.2017 (TIF) •
07.12.2016	Application 17.11.2016 (TIF) •
26.06.2015	Application 11.05.2015 (TIF) •
26.03.2014	Application 20.03.2014 (TIF) •
08.10.2013	Application 30.09.2013 (TIF) •
02.09.2013	Application 23.08.2013 (TIF) •
13.08.2013	Application 07.08.2013 (TIF) •
13.08.2013	Application 06.08.2013 (TIF) •
17.06.2013	Application 10.06.2013 (TIF) •
04.10.2012	Application 01.10.2012 (TIF) •
29.11.2010	Application 22.11.2010 (TIF) •
02.12.2009	Application 19.11.2009 (TIF) •
15.10.2007	Application 16.11.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
04.12.2024	Application of shareholders or third persons for the acquisition of shares 27.11.2024 (edoc) •
16.08.2024	Application of shareholders or third persons for the acquisition of shares 08.08.2024 (edoc) •
04.07.2022	Application of shareholders or third persons for the acquisition of shares 29.06.2022 (edoc) •
13.08.2013	Application of shareholders or third persons for the acquisition of shares 06.08.2013 (TIF) •
Show all
Appraisal reports (3)
04.12.2024	Appraisal reports 14.11.2024 (edoc) •
16.08.2024	Appraisal reports 22.06.2024 (edoc) •
04.07.2022	Appraisal reports 29.04.2022 (edoc) •
Articles of Association (11)
04.12.2024	Articles of Association 14.11.2024 (edoc)
16.08.2024	Articles of Association 08.08.2024 (edoc)
04.07.2022	Articles of Association 29.06.2022 (edoc)
26.06.2015	Articles of Association 07.05.2015 (TIF)
26.03.2014	Articles of Association 20.03.2014 (TIF)
08.10.2013	Articles of Association 23.08.2013 (TIF)
13.08.2013	Articles of Association 06.08.2013 (TIF)
17.06.2013	Articles of Association 05.06.2013 (TIF)
04.10.2012	Articles of Association 01.10.2012 (TIF)
29.11.2010	Articles of Association 19.11.2010 (TIF)
15.10.2007	Articles of Association 16.11.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
04.12.2024	Bank statements or other document regarding the payment of the equity 27.11.2024 (edoc) •
16.08.2024	Bank statements or other document regarding the payment of the equity 08.08.2024 (edoc) •
15.10.2007	Bank statements or other document regarding the payment of the equity 17.11.2006 (TIF) •
Consent of a member of the Board / executive director (1)
17.06.2013	Consent of a member of the Board / executive director 07.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (24)
04.12.2024	Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
26.11.2024	Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
30.10.2024	Decisions / letters / protocols of public notaries 30.10.2024 (edoc)
13.09.2024	Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
16.08.2024	Decisions / letters / protocols of public notaries 16.08.2024 (edoc)
26.09.2022	Decisions / letters / protocols of public notaries 26.09.2022 (edoc)
04.08.2022	Decisions / letters / protocols of public notaries 04.08.2022 (edoc)
04.07.2022	Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
22.03.2018	Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
08.02.2018	Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
01.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
26.06.2015	Decisions / letters / protocols of public notaries 17.06.2015 (TIF) •
26.03.2014	Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
08.10.2013	Decisions / letters / protocols of public notaries 07.10.2013 (TIF) •
02.09.2013	Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
13.08.2013	Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
13.08.2013	Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
17.06.2013	Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
04.10.2012	Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
29.11.2010	Decisions / letters / protocols of public notaries 26.11.2010 (TIF) •
02.12.2009	Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
15.10.2007	Decisions / letters / protocols of public notaries 21.11.2006 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (1)
26.11.2024	Justification supporting beneficial ownership disclosure statement 02.08.2024 (TIF) •
Memorandum of Association (1)
15.10.2007	Memorandum of Association 16.11.2006 (TIF)
Notice to creditors to submit their claims (1)
28.10.2024	Notice to creditors to submit their claims 24.10.2024 (EDOC)
Power of attorney, act of empowerment (10)
26.06.2015	Power of attorney, act of empowerment 07.05.2015 (TIF) •
26.03.2014	Power of attorney, act of empowerment 20.03.2014 (TIF) •
08.10.2013	Power of attorney, act of empowerment 30.09.2013 (TIF) •
02.09.2013	Power of attorney, act of empowerment 23.08.2013 (TIF) •
13.08.2013	Power of attorney, act of empowerment 07.08.2013 (TIF) •
13.08.2013	Power of attorney, act of empowerment 06.08.2013 (TIF) •
17.06.2013	Power of attorney, act of empowerment 10.06.2013 (TIF) •
04.10.2012	Power of attorney, act of empowerment 01.10.2012 (TIF) •
29.11.2010	Power of attorney, act of empowerment 19.11.2010 (TIF) •
02.12.2009	Power of attorney, act of empowerment (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
04.12.2024	Protocols/decisions of a company/organisation 14.11.2024 (edoc) •
28.10.2024	Protocols/decisions of a company/organisation 24.10.2024 (EDOC) •
16.08.2024	Protocols/decisions of a company/organisation 08.08.2024 (edoc) •
04.07.2022	Protocols/decisions of a company/organisation 29.06.2022 (edoc) •
21.03.2018	Protocols/decisions of a company/organisation 08.03.2018 (TIF) •
12.02.2018	Protocols/decisions of a company/organisation 12.02.2018 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 07.02.2018 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 14.12.2017 (TIF) •
26.06.2015	Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
26.03.2014	Protocols/decisions of a company/organisation 20.03.2014 (TIF) •
02.09.2013	Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
13.08.2013	Protocols/decisions of a company/organisation 06.08.2013 (TIF) •
17.06.2013	Protocols/decisions of a company/organisation 05.06.2013 (TIF) •
04.10.2012	Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
29.11.2010	Protocols/decisions of a company/organisation 19.11.2010 (TIF) •
02.12.2009	Protocols/decisions of a company/organisation 19.11.2009 (TIF) •
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Receipts on the publication and state fees (1)
15.10.2007	Receipts on the publication and state fees 17.11.2006 (TIF) •
Registration certificates (1)
15.10.2007	Registration certificates 21.11.2006 (TIF) •
Regulations for the increase/reduction of the equity (5)
04.12.2024	Regulations for the increase/reduction of the equity 27.11.2024 (edoc)
16.08.2024	Regulations for the increase/reduction of the equity 08.08.2024 (edoc)
04.07.2022	Regulations for the increase/reduction of the equity 29.06.2022 (edoc)
02.09.2013	Regulations for the increase/reduction of the equity 23.08.2013 (TIF)
13.08.2013	Regulations for the increase/reduction of the equity 06.08.2013 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
28.10.2024	Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2024 (EDOC)
13.09.2024	Reorganisation agreement/draft agreements, amendments to the drafts 13.09.2024 (EDOC)
Shareholders’ register (10)
04.12.2024	Shareholders’ register 14.11.2024 (edoc)
16.08.2024	Shareholders’ register 08.08.2024 (edoc)
16.08.2024	Shareholders’ register 08.08.2024 (edoc)
26.09.2022	Shareholders’ register 20.09.2022 (edoc)
04.08.2022	Shareholders’ register 01.08.2022 (edoc)
04.07.2022	Shareholders’ register 04.07.2022 (EDOC)
26.06.2015	Shareholders’ register 07.05.2015 (TIF)
08.10.2013	Shareholders’ register 23.08.2013 (TIF)
13.08.2013	Shareholders’ register 07.08.2013 (TIF)
13.08.2013	Shareholders’ register 06.08.2013 (TIF)
Show all
2025 (1)
07.06.2025	2024 Annual report (full) (PDF)
2024 (31)
04.12.2024	Application 27.11.2024 (edoc) •
04.12.2024	Application of shareholders or third persons for the acquisition of shares 27.11.2024 (edoc) •
04.12.2024	Appraisal reports 14.11.2024 (edoc) •
04.12.2024	Articles of Association 14.11.2024 (edoc)
04.12.2024	Bank statements or other document regarding the payment of the equity 27.11.2024 (edoc) •
04.12.2024	Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
04.12.2024	Protocols/decisions of a company/organisation 14.11.2024 (edoc) •
04.12.2024	Regulations for the increase/reduction of the equity 27.11.2024 (edoc)
04.12.2024	Shareholders’ register 14.11.2024 (edoc)
26.11.2024	Application 25.11.2024 (EDOC) •
26.11.2024	Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
26.11.2024	Justification supporting beneficial ownership disclosure statement 02.08.2024 (TIF) •
30.10.2024	Decisions / letters / protocols of public notaries 30.10.2024 (edoc)
28.10.2024	Application 24.10.2024 (EDOC) •
28.10.2024	Notice to creditors to submit their claims 24.10.2024 (EDOC)
28.10.2024	Protocols/decisions of a company/organisation 24.10.2024 (EDOC) •
28.10.2024	Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2024 (EDOC)
13.09.2024	Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
13.09.2024	Reorganisation agreement/draft agreements, amendments to the drafts 13.09.2024 (EDOC)
09.09.2024	Application 06.09.2024 (EDOC) •
16.08.2024	Application 08.08.2024 (edoc) •
16.08.2024	Application of shareholders or third persons for the acquisition of shares 08.08.2024 (edoc) •
16.08.2024	Appraisal reports 22.06.2024 (edoc) •
16.08.2024	Articles of Association 08.08.2024 (edoc)
16.08.2024	Bank statements or other document regarding the payment of the equity 08.08.2024 (edoc) •
16.08.2024	Decisions / letters / protocols of public notaries 16.08.2024 (edoc)
16.08.2024	Protocols/decisions of a company/organisation 08.08.2024 (edoc) •
16.08.2024	Regulations for the increase/reduction of the equity 08.08.2024 (edoc)
16.08.2024	Shareholders’ register 08.08.2024 (edoc)
16.08.2024	Shareholders’ register 08.08.2024 (edoc)
04.06.2024	2023 Annual report (full) (PDF)
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2023 (1)
09.05.2023	2022 Annual report (full) (PDF)
2022 (16)
26.09.2022	Application 22.09.2022 (edoc) •
26.09.2022	Decisions / letters / protocols of public notaries 26.09.2022 (edoc)
26.09.2022	Shareholders’ register 20.09.2022 (edoc)
04.08.2022	Application 01.08.2022 (edoc) •
04.08.2022	Decisions / letters / protocols of public notaries 04.08.2022 (edoc)
04.08.2022	Shareholders’ register 01.08.2022 (edoc)
28.07.2022	2021 Annual report (full) (PDF)
04.07.2022	Amendments to the Articles of Association 29.06.2022 (edoc)
04.07.2022	Application 29.06.2022 (edoc) •
04.07.2022	Application of shareholders or third persons for the acquisition of shares 29.06.2022 (edoc) •
04.07.2022	Appraisal reports 29.04.2022 (edoc) •
04.07.2022	Articles of Association 29.06.2022 (edoc)
04.07.2022	Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
04.07.2022	Protocols/decisions of a company/organisation 29.06.2022 (edoc) •
04.07.2022	Regulations for the increase/reduction of the equity 29.06.2022 (edoc)
04.07.2022	Shareholders’ register 04.07.2022 (EDOC)
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2021 (1)
03.08.2021	2020 Annual report (full) (PDF)
2020 (1)
28.07.2020	2019 Annual report (full) (PDF)
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (10)
28.04.2018	2017 Annual report (full) (PDF)
22.03.2018	Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
21.03.2018	Application 09.03.2018 (TIF) •
21.03.2018	Protocols/decisions of a company/organisation 08.03.2018 (TIF) •
14.02.2018	Application 14.02.2018 (TIF) •
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
12.02.2018	Protocols/decisions of a company/organisation 12.02.2018 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
07.02.2018	Application 07.02.2018 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 07.02.2018 (TIF) •
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2017 (8)
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
20.12.2017	Application 18.12.2017 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 14.12.2017 (TIF) •
08.05.2017	2016 Annual report (full) (PDF)
08.05.2017	2016 Annual report (full) (PDF)
08.05.2017	2016 Annual report (full) (PDF)
08.05.2017	2016 Annual report (full) (PDF)
08.05.2017	2016 Annual report (full) (PDF)
Show all
2016 (3)
07.12.2016	Application 17.11.2016 (TIF) •
01.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
22.04.2016	2015 Annual report (full) (PDF)
2015 (8)
26.06.2015	Amendments to the Articles of Association 07.05.2015 (TIF)
26.06.2015	Application 11.05.2015 (TIF) •
26.06.2015	Articles of Association 07.05.2015 (TIF)
26.06.2015	Decisions / letters / protocols of public notaries 17.06.2015 (TIF) •
26.06.2015	Power of attorney, act of empowerment 07.05.2015 (TIF) •
26.06.2015	Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
26.06.2015	Shareholders’ register 07.05.2015 (TIF)
08.01.2015	2014 Annual report (full) (HTML)
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2014 (7)
27.03.2014	2013 Annual report (full) (HTML)
26.03.2014	Amendments to the Articles of Association 20.03.2014 (TIF)
26.03.2014	Application 20.03.2014 (TIF) •
26.03.2014	Articles of Association 20.03.2014 (TIF)
26.03.2014	Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
26.03.2014	Power of attorney, act of empowerment 20.03.2014 (TIF) •
26.03.2014	Protocols/decisions of a company/organisation 20.03.2014 (TIF) •
Show all
2013 (33)
28.12.2013	2013 Annual report (full) (HTML)
08.10.2013	Amendments to the Articles of Association 23.08.2013 (TIF)
08.10.2013	Application 30.09.2013 (TIF) •
08.10.2013	Articles of Association 23.08.2013 (TIF)
08.10.2013	Decisions / letters / protocols of public notaries 07.10.2013 (TIF) •
08.10.2013	Power of attorney, act of empowerment 30.09.2013 (TIF) •
08.10.2013	Shareholders’ register 23.08.2013 (TIF)
02.09.2013	Application 23.08.2013 (TIF) •
02.09.2013	Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
02.09.2013	Power of attorney, act of empowerment 23.08.2013 (TIF) •
02.09.2013	Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
02.09.2013	Regulations for the increase/reduction of the equity 23.08.2013 (TIF)
13.08.2013	Amendments to the Articles of Association 06.08.2013 (TIF)
13.08.2013	Application 07.08.2013 (TIF) •
13.08.2013	Application 06.08.2013 (TIF) •
13.08.2013	Application of shareholders or third persons for the acquisition of shares 06.08.2013 (TIF) •
13.08.2013	Articles of Association 06.08.2013 (TIF)
13.08.2013	Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
13.08.2013	Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
13.08.2013	Power of attorney, act of empowerment 07.08.2013 (TIF) •
13.08.2013	Power of attorney, act of empowerment 06.08.2013 (TIF) •
13.08.2013	Protocols/decisions of a company/organisation 06.08.2013 (TIF) •
13.08.2013	Regulations for the increase/reduction of the equity 06.08.2013 (TIF)
13.08.2013	Shareholders’ register 07.08.2013 (TIF)
13.08.2013	Shareholders’ register 06.08.2013 (TIF)
17.06.2013	Application 10.06.2013 (TIF) •
17.06.2013	Articles of Association 05.06.2013 (TIF)
17.06.2013	Consent of a member of the Board / executive director 07.06.2013 (TIF) •
17.06.2013	Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
17.06.2013	Power of attorney, act of empowerment 10.06.2013 (TIF) •
17.06.2013	Protocols/decisions of a company/organisation 05.06.2013 (TIF) •
23.03.2013	2012 Annual report (full) (HTML)
23.03.2013	2011 Annual report (full) (HTML)
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2012 (7)
04.10.2012	Amendments to the Articles of Association 01.10.2012 (TIF)
04.10.2012	Application 01.10.2012 (TIF) •
04.10.2012	Articles of Association 01.10.2012 (TIF)
04.10.2012	Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
04.10.2012	Power of attorney, act of empowerment 01.10.2012 (TIF) •
04.10.2012	Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
21.03.2012	2011 Annual report (full) (HTML)
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2010 (6)
29.11.2010	Amendments to the Articles of Association 19.11.2010 (TIF)
29.11.2010	Application 22.11.2010 (TIF) •
29.11.2010	Articles of Association 19.11.2010 (TIF)
29.11.2010	Decisions / letters / protocols of public notaries 26.11.2010 (TIF) •
29.11.2010	Power of attorney, act of empowerment 19.11.2010 (TIF) •
29.11.2010	Protocols/decisions of a company/organisation 19.11.2010 (TIF) •
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2009 (6)
02.12.2009	Application 19.11.2009 (TIF) •
02.12.2009	Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
02.12.2009	Power of attorney, act of empowerment (TIF) •
02.12.2009	Protocols/decisions of a company/organisation 19.11.2009 (TIF) •
11.05.2009	2008 Annual report (full) (TIF)
26.01.2009	2007 Annual report (full) (TIF)
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2007 (9)
15.10.2007	Announcement regarding the legal address 16.11.2006 (TIF) •
15.10.2007	Application 16.11.2006 (TIF) •
15.10.2007	Articles of Association 16.11.2006 (TIF)
15.10.2007	Bank statements or other document regarding the payment of the equity 17.11.2006 (TIF) •
15.10.2007	Decisions / letters / protocols of public notaries 21.11.2006 (TIF) •
15.10.2007	Memorandum of Association 16.11.2006 (TIF)
15.10.2007	Receipts on the publication and state fees 17.11.2006 (TIF) •
15.10.2007	Registration certificates 21.11.2006 (TIF) •
22.03.2007	2006 Annual report (full) (TIF)
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