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Sabiedrība ar ierobežotu atbildību "MEISTARS-21"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103009116

Reg. date

15.05.1991

Commercial Register

Legal Address

Mežkalna iela 13, Rīga, LV-1058

Registered share capital, date

2,945 EUR, 11.06.2015

Paid-in share capital, date

2,945 EUR, 11.06.2015

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40103009116	Registered	Excluded
	23.07.1996	24.05.2016
	01.06.1995	22.07.1996

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	-	-	-	-	-
Year2024	Net sales 4,365 EUR	Net profit -117 EUR	Equity 2,862 EUR	Date submitted01.04.2025	Number of employees 1
Year2023	Net sales 4,980 EUR	Net profit -318 EUR	Equity 2,979 EUR	Date submitted15.04.2024	Number of employees 1
Year2022	Net sales 5,988 EUR	Net profit -196 EUR	Equity 3,297 EUR	Date submitted25.04.2023	Number of employees 1
Year2021	Net sales 6,605 EUR	Net profit -319 EUR	Equity 3,493 EUR	Date submitted14.07.2022	Number of employees 1
Year2020	Net sales 6,395 EUR	Net profit 1,139 EUR	Equity 3,812 EUR	Date submitted15.04.2021	Number of employees 1
Year2019	Net sales 4,685 EUR	Net profit -356 EUR	Equity 2,673 EUR	Date submitted01.02.2020	Number of employees 1
Year2018	Net sales 5,618 EUR	Net profit 755 EUR	Equity 3,030 EUR	Date submitted26.04.2019	Number of employees 1
Year2017	Net sales 3,813 EUR	Net profit -215 EUR	Equity 2,274 EUR	Date submitted28.04.2018	Number of employees 1
Year2016	Net sales 3,046 EUR	Net profit -809 EUR	Equity 2,489 EUR	Date submitted28.04.2017	Number of employees 1
Year2015	Net sales 3,209 EUR	Net profit -838 EUR	Equity 3,298 EUR	Date submitted28.04.2016	Number of employees 1
Year2014	Net sales 3,372 EUR	Net profit -544 EUR	Equity 4,136 EUR	Date submitted08.04.2015	Number of employees 1
Year2013	Net sales 1,940 LVL	Net profit -348 LVL	Equity 3,289 LVL	Date submitted15.04.2014	Number of employees 1
Year2012	Net sales 1,593 LVL	Net profit -139 LVL	Equity 3,638 LVL	Date submitted28.04.2013	Number of employees 1
Year2011	Net sales 2,754 LVL	Net profit -455 LVL	Equity 3,777 LVL	Date submitted29.04.2012	Number of employees 1
Year2010	Net sales 2,238 LVL	Net profit -75 LVL	Equity 4,231 LVL	Date submitted27.04.2011	Number of employees 1
Year2009	Net sales 1,723 LVL	Net profit 642 LVL	Equity 4,306 LVL	Date submitted12.04.2010	Number of employees 1
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted10.02.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted21.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted20.08.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted20.08.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted20.08.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted20.08.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted20.08.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted20.08.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted20.08.2020	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted20.08.2020	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted20.08.2020	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 Contributions620 EUR	Personal Income Tax140 EUR	Other0 EUR	Total760 EUR	Number of employees1
Year2023	Social Insurance Contributions1,910 EUR	Personal Income Tax0 EUR	Other0 EUR	Total1,910 EUR	Number of employees1
Year2022	Social Insurance Contributions1,300 EUR	Personal Income Tax0 EUR	Other0 EUR	Total1,300 EUR	Number of employees1
Year2021	Social Insurance Contributions960 EUR	Personal Income Tax0 EUR	Other10 EUR	Total970 EUR	Number of employees1
Year2020	Social Insurance Contributions990 EUR	Personal Income Tax-30 EUR	Other0 EUR	Total960 EUR	Number of employees1
Year2019	Social Insurance Contributions990 EUR	Personal Income Tax0 EUR	Other0 EUR	Total990 EUR	Number of employees1

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

Documents (in Latvian) (173)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
20.08.2020	Amendments to the Articles of Association 20.09.1995 (TIF)
20.08.2020	Amendments to the Articles of Association 08.06.2015 (TIF)
Announcement regarding the legal address (1)
21.08.2020	Announcement regarding the legal address 29.10.2002 (TIF) •
Annual report (full) (38)
01.04.2025	2024 Annual report (full) (PDF)
15.04.2024	2023 Annual report (full) (PDF)
25.04.2023	2022 Annual report (full) (PDF)
14.07.2022	2021 Annual report (full) (PDF)
15.04.2021	2020 Annual report (full) (PDF)
20.08.2020	1996 Annual report (full) (TIF)
20.08.2020	1997 Annual report (full) (TIF)
20.08.2020	1998 Annual report (full) (TIF)
20.08.2020	1999 Annual report (full) (TIF)
20.08.2020	2000 Annual report (full) (TIF)
20.08.2020	2001 Annual report (full) (TIF)
20.08.2020	2002 Annual report (full) (TIF)
20.08.2020	2003 Annual report (full) (TIF)
20.08.2020	2004 Annual report (full) (TIF)
01.02.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (XLSX)
28.04.2017	2016 Annual report (full) (DOCX)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
08.04.2015	2014 Annual report (full) (HTML)
15.04.2014	2013 Annual report (full) (HTML)
28.04.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
27.04.2011	2010 Annual report (full) (HTML)
28.04.2009	2008 Annual report (full) (TIF)
10.02.2009	2007 Annual report (full) (TIF)
21.06.2007	2006 Annual report (full) (TIF)
20.11.2006	2005 Annual report (full) (TIF)
Show all
Application (10)
21.08.2020	Application 29.10.2002 (TIF) •
20.08.2020	Application 08.05.1991 (TIF) •
20.08.2020	Application 07.06.2010 (TIF) •
20.08.2020	Application 11.11.2008 (TIF) •
20.08.2020	Application 22.11.2005 (TIF) •
20.08.2020	Application 07.07.2011 (TIF) •
20.08.2020	Application 08.06.2015 (TIF) •
20.08.2020	Application 20.05.2010 (TIF) •
20.08.2020	Application 05.01.2012 (TIF) •
12.03.2018	Application 08.03.2018 (TIF) •
Show all
Appraisal reports (2)
20.08.2020	Appraisal reports 22.03.1991 (TIF) •
13.06.2017	Appraisal reports (TIF) •
Articles of Association (5)
21.08.2020	Articles of Association 29.10.2002 (TIF)
20.08.2020	Articles of Association 08.06.2015 (TIF)
20.08.2020	Articles of Association 22.03.1991 (TIF)
20.08.2020	Articles of Association 30.08.1994 (TIF)
20.08.2020	Articles of Association 26.06.2001 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
13.06.2017	Bank statements or other document regarding the payment of the equity 13.09.1994 (TIF) •
13.06.2017	Bank statements or other document regarding the payment of the equity 01.04.1991 (TIF) •
Consent of a member of the Board / executive director (6)
21.08.2020	Consent of a member of the Board / executive director 29.10.2002 (TIF) •
21.08.2020	Consent of a member of the Board / executive director 29.10.2002 (TIF) •
21.08.2020	Consent of a member of the Board / executive director 29.10.2002 (TIF) •
20.08.2020	Consent of a member of the Board / executive director 11.11.2005 (TIF) •
20.08.2020	Consent of a member of the Board / executive director 11.11.2005 (TIF) •
20.08.2020	Consent of a member of the Board / executive director 11.11.2005 (TIF) •
Show all
Copy of the personal identification document (12)
20.08.2020	Copy of the personal identification document 25.02.1999 (TIF) •
20.08.2020	Copy of the personal identification document 13.08.1998 (TIF) •
20.08.2020	Copy of the personal identification document 22.07.1998 (TIF) •
20.08.2020	Copy of the personal identification document 05.08.1993 (TIF) •
20.08.2020	Copy of the personal identification document 03.06.1980 (TIF) •
20.08.2020	Copy of the personal identification document 02.12.1993 (TIF) •
20.08.2020	Copy of the personal identification document 02.12.2003 (TIF) •
20.08.2020	Copy of the personal identification document 01.10.1997 (TIF) •
20.08.2020	Copy of the personal identification document 15.06.1999 (TIF) •
20.08.2020	Copy of the personal identification document 17.12.1997 (TIF) •
20.08.2020	Copy of the personal identification document 27.01.1999 (TIF) •
20.08.2020	Copy of the personal identification document 05.08.1993 (TIF) •
Show all
Decisions / letters / protocols of public notaries (14)
21.08.2020	Decisions / letters / protocols of public notaries 21.11.2002 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 09.01.2012 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 19.11.2008 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 12.07.2011 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 15.05.1991 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 02.12.2005 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 06.07.2001 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 14.03.2002 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 28.05.2001 (TIF) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
Show all
Documents attesting the transfer of shares (3)
20.08.2020	Documents attesting the transfer of shares 11.05.2010 (TIF) •
20.08.2020	Documents attesting the transfer of shares 11.05.2010 (TIF) •
20.08.2020	Documents attesting the transfer of shares 30.06.2011 (TIF) •
Memorandum of association (1)
20.08.2020	Memorandum of association 15.03.1991 (TIF)
Orders/request/cover notes of court bailiffs (2)
13.08.2018	Orders/request/cover notes of court bailiffs 13.08.2018 (EDOC) •
08.06.2017	Orders/request/cover notes of court bailiffs 08.06.2017 (EDOC) •
Other documents (3)
20.08.2020	Other documents 20.04.1993 (TIF) •
20.08.2020	Other documents 20.07.1994 (TIF) •
20.08.2020	Other documents 20.02.2001 (TIF) •
Power of attorney, act of empowerment (2)
21.08.2020	Power of attorney, act of empowerment 29.10.2002 (TIF) •
20.08.2020	Power of attorney, act of empowerment 26.06.2001 (TIF) •
Protocols/decisions of a company/organisation (13)
21.08.2020	Protocols/decisions of a company/organisation 29.10.2002 (TIF) •
21.08.2020	Protocols/decisions of a company/organisation 29.10.2002 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 15.02.2002 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 09.05.2001 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 11.11.2008 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 20.05.2010 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 30.08.1994 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 26.06.2001 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 11.11.2005 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 22.03.1991 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 04.01.2012 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 20.09.1995 (TIF) •
Show all
Receipts on the publication and state fees (14)
21.08.2020	Receipts on the publication and state fees 06.11.2002 (TIF) •
21.08.2020	Receipts on the publication and state fees 06.11.2002 (TIF) •
20.08.2020	Receipts on the publication and state fees 04.04.1991 (TIF) •
20.08.2020	Receipts on the publication and state fees 21.11.2005 (TIF) •
20.08.2020	Receipts on the publication and state fees 21.11.2005 (TIF) •
20.08.2020	Receipts on the publication and state fees 28.02.2002 (TIF) •
20.08.2020	Receipts on the publication and state fees 03.07.2001 (TIF) •
20.08.2020	Receipts on the publication and state fees 12.11.2008 (TIF) •
20.08.2020	Receipts on the publication and state fees 13.09.1994 (TIF) •
20.08.2020	Receipts on the publication and state fees 12.11.2008 (TIF) •
20.08.2020	Receipts on the publication and state fees 10.04.1991 (TIF) •
20.08.2020	Receipts on the publication and state fees 26.09.1995 (TIF) •
20.08.2020	Receipts on the publication and state fees 11.05.2001 (TIF) •
20.08.2020	Receipts on the publication and state fees 28.02.2002 (TIF) •
Show all
Registration certificates (3)
21.08.2020	Registration certificates 21.11.2002 (TIF) •
21.08.2020	Registration certificates 15.05.1991 (TIF) •
20.08.2020	Registration certificates 15.05.1991 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.08.2020	Regulations for the increase/reduction of the equity 26.06.2001 (TIF)
Sample report (4)
21.08.2020	Sample report 05.11.2002 (TIF) •
20.08.2020	Sample report 27.02.2002 (TIF) •
20.08.2020	Sample report 06.01.1998 (TIF) •
20.08.2020	Sample report 11.05.2001 (TIF) •
Show all
Shareholders’ register (7)
21.08.2020	Shareholders’ register 29.10.2002 (TIF)
20.08.2020	Shareholders’ register 26.06.2001 (TIF)
20.08.2020	Shareholders’ register (TIF)
20.08.2020	Shareholders’ register 20.05.2010 (TIF)
20.08.2020	Shareholders’ register 16.09.2010 (TIF)
20.08.2020	Shareholders’ register 08.06.2015 (TIF)
13.07.2011	Shareholders’ register 30.06.2011 (TIF)
Show all
Specimen signature without Identity number (1)
20.08.2020	Specimen signature without Identity number 08.05.1991 (TIF) •
Statement regarding the beneficial owners (1)
11.08.2020	Statement regarding the beneficial owners 10.08.2020 (TIF) •
Submission/Application (26)
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.06.2001 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 29.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 29.08.1994 (TIF) •
20.08.2020	Submission/Application 20.09.1995 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 29.08.1994 (TIF) •
20.08.2020	Submission/Application 11.05.2001 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 28.02.2002 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
Show all
2025 (1)
01.04.2025	2024 Annual report (full) (PDF)
2024 (1)
15.04.2024	2023 Annual report (full) (PDF)
2023 (1)
25.04.2023	2022 Annual report (full) (PDF)
2022 (1)
14.07.2022	2021 Annual report (full) (PDF)
2021 (1)
15.04.2021	2020 Annual report (full) (PDF)
2020 (137)
21.08.2020	Announcement regarding the legal address 29.10.2002 (TIF) •
21.08.2020	Application 29.10.2002 (TIF) •
21.08.2020	Articles of Association 29.10.2002 (TIF)
21.08.2020	Consent of a member of the Board / executive director 29.10.2002 (TIF) •
21.08.2020	Consent of a member of the Board / executive director 29.10.2002 (TIF) •
21.08.2020	Consent of a member of the Board / executive director 29.10.2002 (TIF) •
21.08.2020	Decisions / letters / protocols of public notaries 21.11.2002 (TIF) •
21.08.2020	Power of attorney, act of empowerment 29.10.2002 (TIF) •
21.08.2020	Protocols/decisions of a company/organisation 29.10.2002 (TIF) •
21.08.2020	Protocols/decisions of a company/organisation 29.10.2002 (TIF) •
21.08.2020	Receipts on the publication and state fees 06.11.2002 (TIF) •
21.08.2020	Receipts on the publication and state fees 06.11.2002 (TIF) •
21.08.2020	Registration certificates 21.11.2002 (TIF) •
21.08.2020	Registration certificates 15.05.1991 (TIF) •
21.08.2020	Sample report 05.11.2002 (TIF) •
21.08.2020	Shareholders’ register 29.10.2002 (TIF)
20.08.2020	Amendments to the Articles of Association 20.09.1995 (TIF)
20.08.2020	Amendments to the Articles of Association 08.06.2015 (TIF)
20.08.2020	1996 Annual report (full) (TIF)
20.08.2020	1997 Annual report (full) (TIF)
20.08.2020	1998 Annual report (full) (TIF)
20.08.2020	1999 Annual report (full) (TIF)
20.08.2020	2000 Annual report (full) (TIF)
20.08.2020	2001 Annual report (full) (TIF)
20.08.2020	2002 Annual report (full) (TIF)
20.08.2020	2003 Annual report (full) (TIF)
20.08.2020	2004 Annual report (full) (TIF)
20.08.2020	Application 08.05.1991 (TIF) •
20.08.2020	Application 07.06.2010 (TIF) •
20.08.2020	Application 11.11.2008 (TIF) •
20.08.2020	Application 22.11.2005 (TIF) •
20.08.2020	Application 07.07.2011 (TIF) •
20.08.2020	Application 08.06.2015 (TIF) •
20.08.2020	Application 20.05.2010 (TIF) •
20.08.2020	Application 05.01.2012 (TIF) •
20.08.2020	Appraisal reports 22.03.1991 (TIF) •
20.08.2020	Articles of Association 08.06.2015 (TIF)
20.08.2020	Articles of Association 22.03.1991 (TIF)
20.08.2020	Articles of Association 30.08.1994 (TIF)
20.08.2020	Articles of Association 26.06.2001 (TIF)
20.08.2020	Consent of a member of the Board / executive director 11.11.2005 (TIF) •
20.08.2020	Consent of a member of the Board / executive director 11.11.2005 (TIF) •
20.08.2020	Consent of a member of the Board / executive director 11.11.2005 (TIF) •
20.08.2020	Copy of the personal identification document 25.02.1999 (TIF) •
20.08.2020	Copy of the personal identification document 13.08.1998 (TIF) •
20.08.2020	Copy of the personal identification document 22.07.1998 (TIF) •
20.08.2020	Copy of the personal identification document 05.08.1993 (TIF) •
20.08.2020	Copy of the personal identification document 03.06.1980 (TIF) •
20.08.2020	Copy of the personal identification document 02.12.1993 (TIF) •
20.08.2020	Copy of the personal identification document 02.12.2003 (TIF) •
20.08.2020	Copy of the personal identification document 01.10.1997 (TIF) •
20.08.2020	Copy of the personal identification document 15.06.1999 (TIF) •
20.08.2020	Copy of the personal identification document 17.12.1997 (TIF) •
20.08.2020	Copy of the personal identification document 27.01.1999 (TIF) •
20.08.2020	Copy of the personal identification document 05.08.1993 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 09.01.2012 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 19.11.2008 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 12.07.2011 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 15.05.1991 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 02.12.2005 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 06.07.2001 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 14.03.2002 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
20.08.2020	Decisions / letters / protocols of public notaries 28.05.2001 (TIF) •
20.08.2020	Documents attesting the transfer of shares 11.05.2010 (TIF) •
20.08.2020	Documents attesting the transfer of shares 11.05.2010 (TIF) •
20.08.2020	Documents attesting the transfer of shares 30.06.2011 (TIF) •
20.08.2020	Memorandum of association 15.03.1991 (TIF)
20.08.2020	Other documents 20.04.1993 (TIF) •
20.08.2020	Other documents 20.07.1994 (TIF) •
20.08.2020	Other documents 20.02.2001 (TIF) •
20.08.2020	Power of attorney, act of empowerment 26.06.2001 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 15.02.2002 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 09.05.2001 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 11.11.2008 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 20.05.2010 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 30.08.1994 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 26.06.2001 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 11.11.2005 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 22.03.1991 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 04.01.2012 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 20.09.1995 (TIF) •
20.08.2020	Receipts on the publication and state fees 04.04.1991 (TIF) •
20.08.2020	Receipts on the publication and state fees 21.11.2005 (TIF) •
20.08.2020	Receipts on the publication and state fees 21.11.2005 (TIF) •
20.08.2020	Receipts on the publication and state fees 28.02.2002 (TIF) •
20.08.2020	Receipts on the publication and state fees 03.07.2001 (TIF) •
20.08.2020	Receipts on the publication and state fees 12.11.2008 (TIF) •
20.08.2020	Receipts on the publication and state fees 13.09.1994 (TIF) •
20.08.2020	Receipts on the publication and state fees 12.11.2008 (TIF) •
20.08.2020	Receipts on the publication and state fees 10.04.1991 (TIF) •
20.08.2020	Receipts on the publication and state fees 26.09.1995 (TIF) •
20.08.2020	Receipts on the publication and state fees 11.05.2001 (TIF) •
20.08.2020	Receipts on the publication and state fees 28.02.2002 (TIF) •
20.08.2020	Registration certificates 15.05.1991 (TIF) •
20.08.2020	Regulations for the increase/reduction of the equity 26.06.2001 (TIF)
20.08.2020	Sample report 27.02.2002 (TIF) •
20.08.2020	Sample report 06.01.1998 (TIF) •
20.08.2020	Sample report 11.05.2001 (TIF) •
20.08.2020	Shareholders’ register 26.06.2001 (TIF)
20.08.2020	Shareholders’ register (TIF)
20.08.2020	Shareholders’ register 20.05.2010 (TIF)
20.08.2020	Shareholders’ register 16.09.2010 (TIF)
20.08.2020	Shareholders’ register 08.06.2015 (TIF)
20.08.2020	Specimen signature without Identity number 08.05.1991 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.06.2001 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 29.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 29.08.1994 (TIF) •
20.08.2020	Submission/Application 20.09.1995 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 29.08.1994 (TIF) •
20.08.2020	Submission/Application 11.05.2001 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 28.02.2002 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
20.08.2020	Submission/Application 26.08.1994 (TIF) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
11.08.2020	Statement regarding the beneficial owners 10.08.2020 (TIF) •
01.02.2020	2019 Annual report (full) (PDF)
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2019 (1)
26.04.2019	2018 Annual report (full) (PDF)
2018 (4)
13.08.2018	Orders/request/cover notes of court bailiffs 13.08.2018 (EDOC) •
28.04.2018	2017 Annual report (full) (PDF)
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
12.03.2018	Application 08.03.2018 (TIF) •
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2017 (15)
13.06.2017	Appraisal reports (TIF) •
13.06.2017	Bank statements or other document regarding the payment of the equity 13.09.1994 (TIF) •
13.06.2017	Bank statements or other document regarding the payment of the equity 01.04.1991 (TIF) •
08.06.2017	Orders/request/cover notes of court bailiffs 08.06.2017 (EDOC) •
28.04.2017	2016 Annual report (full) (XLSX)
28.04.2017	2016 Annual report (full) (DOCX)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (JPG)
28.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
2015 (1)
08.04.2015	2014 Annual report (full) (HTML)
2014 (1)
15.04.2014	2013 Annual report (full) (HTML)
2013 (1)
28.04.2013	2012 Annual report (full) (HTML)
2012 (1)
29.04.2012	2011 Annual report (full) (HTML)
2011 (2)
13.07.2011	Shareholders’ register 30.06.2011 (TIF)
27.04.2011	2010 Annual report (full) (HTML)
2009 (2)
28.04.2009	2008 Annual report (full) (TIF)
10.02.2009	2007 Annual report (full) (TIF)
2007 (1)
21.06.2007	2006 Annual report (full) (TIF)
2006 (1)
20.11.2006	2005 Annual report (full) (TIF)

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