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SIA "Energosakari"

Basic information

Status

Registered

Name

SIA "Energosakari"

Legal form

Limited Liability Company

Reg. No

40103004119

Reg. date

10.04.1991

Commercial Register

Legal Address

Granīta iela 31k-3, Acone, Salaspils pag., Salaspils nov., LV-2119

Registered share capital, date

97,750 EUR, 25.09.2015

Paid-in share capital, date

97,750 EUR, 25.09.2015

NACE

42.22 Construction of utility projects for electricity and telecommunications

VAT payer

LV40103004119	Registered	Excluded
	12.07.1996	-
	15.05.1995	11.07.1996

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 216,001 EUR	Net profit 48,837 EUR	Equity 119,317 EUR	Date submitted10.03.2026	Number of employees 6
Year2024	Net sales 84,015 EUR	Net profit -14,495 EUR	Equity 70,481 EUR	Date submitted08.06.2025	Number of employees 5
Year2023	Net sales 172,311 EUR	Net profit 63,431 EUR	Equity 84,977 EUR	Date submitted03.06.2024	Number of employees 5
Year2022	Net sales 60,686 EUR	Net profit -12,084 EUR	Equity 21,546 EUR	Date submitted03.06.2023	Number of employees 6
Year2021	Net sales 123,507 EUR	Net profit -6,240 EUR	Equity 33,630 EUR	Date submitted06.07.2022	Number of employees 7
Year2020	Net sales 158,929 EUR	Net profit -959 EUR	Equity 39,870 EUR	Date submitted07.04.2021	Number of employees 7
Year2019	Net sales 127,267 EUR	Net profit 8,156 EUR	Equity 40,829 EUR	Date submitted18.05.2020	Number of employees 8
Year2018	Net sales 109,980 EUR	Net profit -9,816 EUR	Equity 32,672 EUR	Date submitted20.03.2019	Number of employees 9
Year2017	Net sales 90,664 EUR	Net profit 376 EUR	Equity 42,488 EUR	Date submitted27.04.2018	Number of employees 9
Year2016	Net sales 138,029 EUR	Net profit 497 EUR	Equity 42,112 EUR	Date submitted12.04.2017	Number of employees 9
Year2015	Net sales 130,564 EUR	Net profit 3,323 EUR	Equity 41,616 EUR	Date submitted12.04.2016	Number of employees 14
Year2014	Net sales 133,802 EUR	Net profit -29,020 EUR	Equity 38,293 EUR	Date submitted20.04.2015	Number of employees 14
Year2013	Net sales 129,875 LVL	Net profit 283 LVL	Equity 47,308 LVL	Date submitted21.03.2014	Number of employees 14
Year2012	Net sales 110,379 LVL	Net profit 795 LVL	Equity 47,025 LVL	Date submitted06.03.2013	Number of employees 18
Year2011	Net sales 132,552 LVL	Net profit 10,073 LVL	Equity 46,230 LVL	Date submitted28.03.2012	Number of employees 15
Year2010	Net sales -	Net profit -	Equity -	Date submitted07.05.2011	Number of employees
Year2009	Net sales 158,232 LVL	Net profit -15,613 LVL	Equity 53,087 LVL	Date submitted15.04.2010	Number of employees 19
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted02.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.03.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted15.03.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted22.06.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted22.06.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted21.06.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted21.06.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted21.06.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted21.06.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted21.06.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted21.06.2017	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 Contributions15,880 EUR	Personal Income Tax8,540 EUR	Other-8,280 EUR	Total16,140 EUR	Number of employees4
Year2023	Social Insurance Contributions16,490 EUR	Personal Income Tax9,040 EUR	Other-7,970 EUR	Total17,560 EUR	Number of employees4
Year2022	Social Insurance Contributions12,510 EUR	Personal Income Tax6,320 EUR	Other-3,850 EUR	Total14,980 EUR	Number of employees5
Year2021	Social Insurance Contributions20,110 EUR	Personal Income Tax10,980 EUR	Other-7,370 EUR	Total23,720 EUR	Number of employees7
Year2020	Social Insurance Contributions15,490 EUR	Personal Income Tax7,910 EUR	Other-9,800 EUR	Total13,600 EUR	Number of employees6
Year2019	Social Insurance Contributions16,370 EUR	Personal Income Tax7,020 EUR	Other-3,520 EUR	Total19,870 EUR	Number of employees8

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

Documents (in Latvian) (199)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
22.06.2017	Amendments to the Articles of Association 11.02.2004 (TIF)
21.06.2017	Amendments to the Articles of Association 21.01.2003 (TIF)
21.06.2017	Amendments to the Articles of Association 02.12.2002 (TIF)
21.06.2017	Amendments to the Articles of Association 02.04.2002 (TIF)
21.06.2017	Amendments to the Articles of Association 31.07.1995 (TIF)
Show all
Announcement regarding the legal address (1)
22.06.2017	Announcement regarding the legal address 09.12.2003 (TIF) •
Announcement regarding the reorganisation (2)
22.06.2017	Announcement regarding the reorganisation 19.12.2015 (TIF) •
22.06.2017	Announcement regarding the reorganisation 26.04.2004 (TIF) •
Annual report (full) (31)
10.03.2026	2025 Annual report (full) (PDF)
08.06.2025	2024 Annual report (full) (PDF)
03.06.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
06.07.2022	2021 Annual report (full) (PDF)
07.04.2021	2020 Annual report (full) (PDF)
18.05.2020	2019 Annual report (full) (PDF)
20.03.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
22.06.2017	2003 Annual report (full) (TIF)
22.06.2017	2004 Annual report (full) (TIF)
21.06.2017	1997 Annual report (full) (TIF)
21.06.2017	1998 Annual report (full) (TIF)
21.06.2017	1999 Annual report (full) (TIF)
21.06.2017	2000 Annual report (full) (TIF)
21.06.2017	2001 Annual report (full) (TIF)
21.06.2017	2002 Annual report (full) (TIF)
12.04.2017	2016 Annual report (full) (DOCX)
12.04.2017	2016 Annual report (full) (JPG)
12.04.2017	2016 Annual report (full) (DOCX)
12.04.2017	2016 Annual report (full) (PDF)
12.04.2016	2015 Annual report (full) (PDF)
20.04.2015	2014 Annual report (full) (HTML)
21.03.2014	2013 Annual report (full) (HTML)
06.03.2013	2012 Annual report (full) (HTML)
28.03.2012	2011 Annual report (full) (HTML)
07.05.2011	2010 Annual report (full) (TIF)
28.04.2009	2008 Annual report (full) (TIF)
02.04.2008	2007 Annual report (full) (TIF)
20.03.2007	2006 Annual report (full) (TIF)
15.03.2006	2005 Annual report (full) (PDF)
Show all
Application (20)
08.03.2018	Application 01.03.2018 (TIF) •
22.06.2017	Application 05.01.2015 (TIF) •
22.06.2017	Application 09.12.2003 (TIF) •
22.06.2017	Application 06.09.2006 (TIF) •
22.06.2017	Application 02.02.2015 (TIF) •
22.06.2017	Application 08.07.2005 (TIF) •
22.06.2017	Application 30.03.2010 (TIF) •
22.06.2017	Application 21.09.2015 (TIF) •
22.06.2017	Application 13.04.2005 (TIF) •
22.06.2017	Application 09.12.2003 (TIF) •
22.06.2017	Application 10.07.2006 (TIF) •
22.06.2017	Application 20.09.2016 (TIF) •
22.06.2017	Application 11.02.2004 (TIF) •
22.06.2017	Application 03.02.2015 (TIF) •
22.06.2017	Application 19.03.2007 (TIF) •
22.06.2017	Application 26.08.2005 (TIF) •
22.06.2017	Application 06.07.2004 (TIF) •
21.06.2017	Application 05.04.1991 (TIF) •
05.06.2017	Application 02.06.2017 (TIF) •
06.03.2017	Application 24.02.2017 (TIF) •
Show all
Articles of Association (9)
08.03.2018	Articles of Association 01.03.2018 (TIF)
22.06.2017	Articles of Association 21.09.2015 (TIF)
22.06.2017	Articles of Association 06.09.2006 (TIF)
22.06.2017	Articles of Association 30.03.2010 (TIF)
22.06.2017	Articles of Association 09.12.2003 (TIF)
22.06.2017	Articles of Association 09.12.2003 (TIF)
22.06.2017	Articles of Association 10.07.2006 (TIF)
21.06.2017	Articles of Association 27.03.1991 (TIF)
21.06.2017	Articles of Association 10.06.2002 (TIF)
Show all
Auditor’s report (1)
21.06.2017	Auditor’s report 02.03.1998 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
21.06.2017	Bank statements or other document regarding the payment of the equity 09.11.1995 (TIF) •
Consent of a member of the Board / executive director (4)
22.06.2017	Consent of a member of the Board / executive director 09.12.2003 (TIF) •
22.06.2017	Consent of a member of the Board / executive director 09.12.2003 (TIF) •
22.06.2017	Consent of a member of the Board / executive director 09.12.2003 (TIF) •
22.06.2017	Consent of a member of the Board / executive director 26.08.2005 (TIF) •
Show all
Consent of the auditor (1)
22.06.2017	Consent of the auditor 21.03.2005 (TIF) •
Copy of the personal identification document (7)
21.06.2017	Copy of the personal identification document 05.08.1980 (TIF) •
21.06.2017	Copy of the personal identification document 06.03.1993 (TIF) •
21.06.2017	Copy of the personal identification document 02.08.1993 (TIF) •
21.06.2017	Copy of the personal identification document 09.02.1993 (TIF) •
21.06.2017	Copy of the personal identification document 13.02.1978 (TIF) •
21.06.2017	Copy of the personal identification document 20.01.1999 (TIF) •
21.06.2017	Copy of the personal identification document 30.10.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (24)
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
22.06.2017	Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 20.01.2004 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 04.10.2016 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 03.03.2004 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 12.03.2004 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 25.09.2015 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 16.01.2002 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 20.11.1995 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 13.06.2002 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 25.04.2002 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 05.02.2003 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 04.10.1991 (TIF) •
07.06.2017	Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
08.03.2017	Decisions / letters / protocols of public notaries 08.03.2017 (edoc) •
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Gift agreement (1)
21.06.2017	Gift agreement 01.04.2002 (TIF) •
Memorandum of association (1)
21.06.2017	Memorandum of association 06.03.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
06.03.2017	Notice of a member of the Board regarding the resignation 28.02.2017 (TIF) •
Power of attorney, act of empowerment (5)
22.06.2017	Power of attorney, act of empowerment 03.02.2015 (TIF) •
22.06.2017	Power of attorney, act of empowerment 08.07.2005 (TIF) •
22.06.2017	Power of attorney, act of empowerment 29.08.2002 (TIF) •
21.06.2017	Power of attorney, act of empowerment 20.06.2002 (TIF) •
21.06.2017	Power of attorney, act of empowerment 03.04.2001 (TIF) •
Show all
Protocols/decisions of a company/organisation (29)
08.03.2018	Protocols/decisions of a company/organisation 01.03.2018 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 19.03.2007 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 26.08.2005 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 11.02.2004 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 01.10.2014 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 30.03.2010 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 10.07.2006 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 08.07.2005 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 02.02.2015 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 07.10.2015 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 31.07.1995 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 27.03.1991 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 02.04.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 21.01.2003 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 11.01.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 31.12.1997 (TIF) •
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Receipts on the publication and state fees (15)
22.06.2017	Receipts on the publication and state fees 21.03.2007 (TIF) •
22.06.2017	Receipts on the publication and state fees 07.09.2006 (TIF) •
22.06.2017	Receipts on the publication and state fees 08.09.2005 (TIF) •
22.06.2017	Receipts on the publication and state fees 08.07.2004 (TIF) •
22.06.2017	Receipts on the publication and state fees 08.04.2005 (TIF) •
22.06.2017	Receipts on the publication and state fees 01.03.2004 (TIF) •
21.06.2017	Receipts on the publication and state fees 26.03.1991 (TIF) •
21.06.2017	Receipts on the publication and state fees 12.04.2002 (TIF) •
21.06.2017	Receipts on the publication and state fees 26.03.1991 (TIF) •
21.06.2017	Receipts on the publication and state fees 11.06.2002 (TIF) •
21.06.2017	Receipts on the publication and state fees 15.01.2004 (TIF) •
21.06.2017	Receipts on the publication and state fees 22.01.2003 (TIF) •
21.06.2017	Receipts on the publication and state fees 14.01.2002 (TIF) •
21.06.2017	Receipts on the publication and state fees 16.11.1995 (TIF) •
21.06.2017	Receipts on the publication and state fees 06.12.2002 (TIF) •
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Registration certificates (3)
22.06.2017	Registration certificates (TIF) •
22.06.2017	Registration certificates 20.01.2004 (TIF) •
21.06.2017	Registration certificates 10.04.1991 (TIF) •
Regulations for the increase/reduction of the equity (5)
22.06.2017	Regulations for the increase/reduction of the equity 10.07.2006 (TIF)
22.06.2017	Regulations for the increase/reduction of the equity 11.02.2004 (TIF)
21.06.2017	Regulations for the increase/reduction of the equity 31.07.1995 (TIF)
21.06.2017	Regulations for the increase/reduction of the equity 21.01.2003 (TIF)
21.06.2017	Regulations for the increase/reduction of the equity 10.06.2002 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
22.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
22.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
22.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 12.03.2004 (TIF)
Sample report (3)
22.06.2017	Sample report 01.08.2005 (TIF) •
22.06.2017	Sample report 30.03.2010 (TIF) •
21.06.2017	Sample report 27.03.1991 (TIF) •
Shareholders’ register (14)
08.03.2018	Shareholders’ register 01.03.2018 (TIF)
22.06.2017	Shareholders’ register 06.09.2006 (TIF)
22.06.2017	Shareholders’ register 21.09.2015 (TIF)
22.06.2017	Shareholders’ register 08.07.2005 (TIF)
22.06.2017	Shareholders’ register 30.03.2010 (TIF)
22.06.2017	Shareholders’ register 11.02.2004 (TIF)
22.06.2017	Shareholders’ register 09.12.2003 (TIF)
21.06.2017	Shareholders’ register 02.04.2002 (TIF)
21.06.2017	Shareholders’ register 10.06.2002 (TIF)
21.06.2017	Shareholders’ register 31.07.1995 (TIF)
21.06.2017	Shareholders’ register 21.01.2003 (TIF)
21.06.2017	Shareholders’ register (TIF)
21.06.2017	Shareholders’ register 02.12.2002 (TIF)
05.06.2017	Shareholders’ register 02.06.2017 (TIF)
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Submission/Application (13)
21.06.2017	Submission/Application 22.01.2003 (TIF) •
21.06.2017	Submission/Application 12.04.2002 (TIF) •
21.06.2017	Submission/Application 10.06.2002 (TIF) •
21.06.2017	Submission/Application 01.04.2002 (TIF) •
21.06.2017	Submission/Application 10.06.2002 (TIF) •
21.06.2017	Submission/Application 25.02.2002 (TIF) •
21.06.2017	Submission/Application 14.01.2002 (TIF) •
21.06.2017	Submission/Application 10.06.2002 (TIF) •
21.06.2017	Submission/Application 20.01.2003 (TIF) •
21.06.2017	Submission/Application 10.06.2002 (TIF) •
21.06.2017	Submission/Application 20.01.2003 (TIF) •
21.06.2017	Submission/Application 10.06.2002 (TIF) •
21.06.2017	Submission/Application 06.12.2002 (TIF) •
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2026 (1)
10.03.2026	2025 Annual report (full) (PDF)
2025 (1)
08.06.2025	2024 Annual report (full) (PDF)
2024 (1)
03.06.2024	2023 Annual report (full) (PDF)
2023 (1)
03.06.2023	2022 Annual report (full) (PDF)
2022 (1)
06.07.2022	2021 Annual report (full) (PDF)
2021 (1)
07.04.2021	2020 Annual report (full) (PDF)
2020 (1)
18.05.2020	2019 Annual report (full) (PDF)
2019 (1)
20.03.2019	2018 Annual report (full) (PDF)
2018 (6)
27.04.2018	2017 Annual report (full) (PDF)
08.03.2018	Application 01.03.2018 (TIF) •
08.03.2018	Articles of Association 01.03.2018 (TIF)
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Protocols/decisions of a company/organisation 01.03.2018 (TIF) •
08.03.2018	Shareholders’ register 01.03.2018 (TIF)
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2017 (175)
22.06.2017	Amendments to the Articles of Association 11.02.2004 (TIF)
22.06.2017	Announcement regarding the legal address 09.12.2003 (TIF) •
22.06.2017	Announcement regarding the reorganisation 19.12.2015 (TIF) •
22.06.2017	Announcement regarding the reorganisation 26.04.2004 (TIF) •
22.06.2017	2003 Annual report (full) (TIF)
22.06.2017	2004 Annual report (full) (TIF)
22.06.2017	Application 05.01.2015 (TIF) •
22.06.2017	Application 09.12.2003 (TIF) •
22.06.2017	Application 06.09.2006 (TIF) •
22.06.2017	Application 02.02.2015 (TIF) •
22.06.2017	Application 08.07.2005 (TIF) •
22.06.2017	Application 30.03.2010 (TIF) •
22.06.2017	Application 21.09.2015 (TIF) •
22.06.2017	Application 13.04.2005 (TIF) •
22.06.2017	Application 09.12.2003 (TIF) •
22.06.2017	Application 10.07.2006 (TIF) •
22.06.2017	Application 20.09.2016 (TIF) •
22.06.2017	Application 11.02.2004 (TIF) •
22.06.2017	Application 03.02.2015 (TIF) •
22.06.2017	Application 19.03.2007 (TIF) •
22.06.2017	Application 26.08.2005 (TIF) •
22.06.2017	Application 06.07.2004 (TIF) •
22.06.2017	Articles of Association 21.09.2015 (TIF)
22.06.2017	Articles of Association 06.09.2006 (TIF)
22.06.2017	Articles of Association 30.03.2010 (TIF)
22.06.2017	Articles of Association 09.12.2003 (TIF)
22.06.2017	Articles of Association 09.12.2003 (TIF)
22.06.2017	Articles of Association 10.07.2006 (TIF)
22.06.2017	Consent of a member of the Board / executive director 09.12.2003 (TIF) •
22.06.2017	Consent of a member of the Board / executive director 09.12.2003 (TIF) •
22.06.2017	Consent of a member of the Board / executive director 09.12.2003 (TIF) •
22.06.2017	Consent of a member of the Board / executive director 26.08.2005 (TIF) •
22.06.2017	Consent of the auditor 21.03.2005 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 20.01.2004 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 04.10.2016 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 03.03.2004 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 12.03.2004 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 25.09.2015 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
22.06.2017	Power of attorney, act of empowerment 03.02.2015 (TIF) •
22.06.2017	Power of attorney, act of empowerment 08.07.2005 (TIF) •
22.06.2017	Power of attorney, act of empowerment 29.08.2002 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 19.03.2007 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 26.08.2005 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 11.02.2004 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 01.10.2014 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 30.03.2010 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 10.07.2006 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 08.07.2005 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 02.02.2015 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 07.10.2015 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
22.06.2017	Receipts on the publication and state fees 21.03.2007 (TIF) •
22.06.2017	Receipts on the publication and state fees 07.09.2006 (TIF) •
22.06.2017	Receipts on the publication and state fees 08.09.2005 (TIF) •
22.06.2017	Receipts on the publication and state fees 08.07.2004 (TIF) •
22.06.2017	Receipts on the publication and state fees 08.04.2005 (TIF) •
22.06.2017	Receipts on the publication and state fees 01.03.2004 (TIF) •
22.06.2017	Registration certificates (TIF) •
22.06.2017	Registration certificates 20.01.2004 (TIF) •
22.06.2017	Regulations for the increase/reduction of the equity 10.07.2006 (TIF)
22.06.2017	Regulations for the increase/reduction of the equity 11.02.2004 (TIF)
22.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
22.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
22.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 12.03.2004 (TIF)
22.06.2017	Sample report 01.08.2005 (TIF) •
22.06.2017	Sample report 30.03.2010 (TIF) •
22.06.2017	Shareholders’ register 06.09.2006 (TIF)
22.06.2017	Shareholders’ register 21.09.2015 (TIF)
22.06.2017	Shareholders’ register 08.07.2005 (TIF)
22.06.2017	Shareholders’ register 30.03.2010 (TIF)
22.06.2017	Shareholders’ register 11.02.2004 (TIF)
22.06.2017	Shareholders’ register 09.12.2003 (TIF)
21.06.2017	Amendments to the Articles of Association 21.01.2003 (TIF)
21.06.2017	Amendments to the Articles of Association 02.12.2002 (TIF)
21.06.2017	Amendments to the Articles of Association 02.04.2002 (TIF)
21.06.2017	Amendments to the Articles of Association 31.07.1995 (TIF)
21.06.2017	1997 Annual report (full) (TIF)
21.06.2017	1998 Annual report (full) (TIF)
21.06.2017	1999 Annual report (full) (TIF)
21.06.2017	2000 Annual report (full) (TIF)
21.06.2017	2001 Annual report (full) (TIF)
21.06.2017	2002 Annual report (full) (TIF)
21.06.2017	Application 05.04.1991 (TIF) •
21.06.2017	Articles of Association 27.03.1991 (TIF)
21.06.2017	Articles of Association 10.06.2002 (TIF)
21.06.2017	Auditor’s report 02.03.1998 (TIF) •
21.06.2017	Bank statements or other document regarding the payment of the equity 09.11.1995 (TIF) •
21.06.2017	Copy of the personal identification document 05.08.1980 (TIF) •
21.06.2017	Copy of the personal identification document 06.03.1993 (TIF) •
21.06.2017	Copy of the personal identification document 02.08.1993 (TIF) •
21.06.2017	Copy of the personal identification document 09.02.1993 (TIF) •
21.06.2017	Copy of the personal identification document 13.02.1978 (TIF) •
21.06.2017	Copy of the personal identification document 20.01.1999 (TIF) •
21.06.2017	Copy of the personal identification document 30.10.1997 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 16.01.2002 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 20.11.1995 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 13.06.2002 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 25.04.2002 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 05.02.2003 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 04.10.1991 (TIF) •
21.06.2017	Gift agreement 01.04.2002 (TIF) •
21.06.2017	Memorandum of association 06.03.1991 (TIF)
21.06.2017	Power of attorney, act of empowerment 20.06.2002 (TIF) •
21.06.2017	Power of attorney, act of empowerment 03.04.2001 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 31.07.1995 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 27.03.1991 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 02.04.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 21.01.2003 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 11.01.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 31.12.1997 (TIF) •
21.06.2017	Receipts on the publication and state fees 26.03.1991 (TIF) •
21.06.2017	Receipts on the publication and state fees 12.04.2002 (TIF) •
21.06.2017	Receipts on the publication and state fees 26.03.1991 (TIF) •
21.06.2017	Receipts on the publication and state fees 11.06.2002 (TIF) •
21.06.2017	Receipts on the publication and state fees 15.01.2004 (TIF) •
21.06.2017	Receipts on the publication and state fees 22.01.2003 (TIF) •
21.06.2017	Receipts on the publication and state fees 14.01.2002 (TIF) •
21.06.2017	Receipts on the publication and state fees 16.11.1995 (TIF) •
21.06.2017	Receipts on the publication and state fees 06.12.2002 (TIF) •
21.06.2017	Registration certificates 10.04.1991 (TIF) •
21.06.2017	Regulations for the increase/reduction of the equity 31.07.1995 (TIF)
21.06.2017	Regulations for the increase/reduction of the equity 21.01.2003 (TIF)
21.06.2017	Regulations for the increase/reduction of the equity 10.06.2002 (TIF)
21.06.2017	Sample report 27.03.1991 (TIF) •
21.06.2017	Shareholders’ register 02.04.2002 (TIF)
21.06.2017	Shareholders’ register 10.06.2002 (TIF)
21.06.2017	Shareholders’ register 31.07.1995 (TIF)
21.06.2017	Shareholders’ register 21.01.2003 (TIF)
21.06.2017	Shareholders’ register (TIF)
21.06.2017	Shareholders’ register 02.12.2002 (TIF)
21.06.2017	Submission/Application 22.01.2003 (TIF) •
21.06.2017	Submission/Application 12.04.2002 (TIF) •
21.06.2017	Submission/Application 10.06.2002 (TIF) •
21.06.2017	Submission/Application 01.04.2002 (TIF) •
21.06.2017	Submission/Application 10.06.2002 (TIF) •
21.06.2017	Submission/Application 25.02.2002 (TIF) •
21.06.2017	Submission/Application 14.01.2002 (TIF) •
21.06.2017	Submission/Application 10.06.2002 (TIF) •
21.06.2017	Submission/Application 20.01.2003 (TIF) •
21.06.2017	Submission/Application 10.06.2002 (TIF) •
21.06.2017	Submission/Application 20.01.2003 (TIF) •
21.06.2017	Submission/Application 10.06.2002 (TIF) •
21.06.2017	Submission/Application 06.12.2002 (TIF) •
07.06.2017	Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
05.06.2017	Application 02.06.2017 (TIF) •
05.06.2017	Shareholders’ register 02.06.2017 (TIF)
12.04.2017	2016 Annual report (full) (DOCX)
12.04.2017	2016 Annual report (full) (JPG)
12.04.2017	2016 Annual report (full) (DOCX)
12.04.2017	2016 Annual report (full) (PDF)
08.03.2017	Decisions / letters / protocols of public notaries 08.03.2017 (edoc) •
06.03.2017	Application 24.02.2017 (TIF) •
06.03.2017	Notice of a member of the Board regarding the resignation 28.02.2017 (TIF) •
Show all
2016 (1)
12.04.2016	2015 Annual report (full) (PDF)
2015 (1)
20.04.2015	2014 Annual report (full) (HTML)
2014 (1)
21.03.2014	2013 Annual report (full) (HTML)
2013 (1)
06.03.2013	2012 Annual report (full) (HTML)
2012 (1)
28.03.2012	2011 Annual report (full) (HTML)
2011 (1)
07.05.2011	2010 Annual report (full) (TIF)
2009 (1)
28.04.2009	2008 Annual report (full) (TIF)
2008 (1)
02.04.2008	2007 Annual report (full) (TIF)
2007 (1)
20.03.2007	2006 Annual report (full) (TIF)
2006 (1)
15.03.2006	2005 Annual report (full) (PDF)

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