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Zinātniskā ražošanas firma "RUMBA" SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103009807

Reg. date

18.05.1991

Commercial Register

Legal Address

Getliņu iela 3, Rumbula, Stopiņu pag., Ropažu nov., LV-2121

Registered share capital, date

100,000 EUR, 29.08.2014

Paid-in share capital, date

100,000 EUR, 29.08.2014

NACE

42.21 Construction of utility projects for fluids

VAT payer

LV40103009807	Registered	Excluded
	11.10.1996	-
	01.06.1995	10.10.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

02.04.2025

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 2,910,410 EUR	Net profit 284,172 EUR	Equity 761,859 EUR	Date submitted08.06.2025	Number of employees 56
Year2023	Net sales 2,548,207 EUR	Net profit 16,803 EUR	Equity 477,687 EUR	Date submitted28.05.2024	Number of employees 51
Year2022	Net sales 2,700,927 EUR	Net profit 40,969 EUR	Equity 460,884 EUR	Date submitted03.06.2023	Number of employees 47
Year2021	Net sales 1,475,533 EUR	Net profit -490,961 EUR	Equity 419,915 EUR	Date submitted25.05.2022	Number of employees 50
Year2020	Net sales 3,353,847 EUR	Net profit 442,020 EUR	Equity 910,876 EUR	Date submitted01.06.2021	Number of employees 52
Year2019	Net sales 2,215,254 EUR	Net profit 74,298 EUR	Equity 468,856 EUR	Date submitted01.08.2020	Number of employees 55
Year2018	Net sales 4,047,088 EUR	Net profit 13,380 EUR	Equity 394,558 EUR	Date submitted10.05.2019	Number of employees 65
Year2017	Net sales 2,015,843 EUR	Net profit -125,463 EUR	Equity 381,177 EUR	Date submitted29.05.2018	Number of employees 70
Year2016	Net sales 1,947,118 EUR	Net profit -635,683 EUR	Equity 500,079 EUR	Date submitted05.05.2017	Number of employees 74
Year2015	Net sales 3,792,250 EUR	Net profit 274,047 EUR	Equity 1,415,763 EUR	Date submitted03.05.2016	Number of employees 80
Year2014	Net sales 4,380,933 EUR	Net profit 85,052 EUR	Equity 1,141,716 EUR	Date submitted03.05.2015	Number of employees 78
Year2013	Net sales 3,014,033 LVL	Net profit 298,972 LVL	Equity 953,470 LVL	Date submitted09.05.2014	Number of employees 76
Year2012	Net sales 1,990,783 LVL	Net profit -211,789 LVL	Equity 654,499 LVL	Date submitted15.05.2013	Number of employees 76
Year2011	Net sales 2,228,465 LVL	Net profit 170,799 LVL	Equity 866,288 LVL	Date submitted05.05.2012	Number of employees 73
Year2010	Net sales 5,783,317 LVL	Net profit 400,952 LVL	Equity 695,488 LVL	Date submitted06.05.2011	Number of employees 73
Year2009	Net sales 3,649,844 LVL	Net profit 634,536 LVL	Equity 644,536 LVL	Date submitted23.04.2010	Number of employees 72
Year2008	Net sales -	Net profit -	Equity -	Date submitted13.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted19.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	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 Contributions286,520 EUR	Personal Income Tax153,910 EUR	Other-65,310 EUR	Total375,120 EUR	Number of employees55
Year2023	Social Insurance Contributions276,300 EUR	Personal Income Tax151,530 EUR	Other7,520 EUR	Total435,350 EUR	Number of employees53
Year2022	Social Insurance Contributions230,720 EUR	Personal Income Tax124,660 EUR	Other11,530 EUR	Total366,910 EUR	Number of employees48
Year2021	Social Insurance Contributions227,510 EUR	Personal Income Tax121,430 EUR	Other-32,400 EUR	Total316,540 EUR	Number of employees47
Year2020	Social Insurance Contributions258,060 EUR	Personal Income Tax135,350 EUR	Other-76,800 EUR	Total316,610 EUR	Number of employees55
Year2019	Social Insurance Contributions231,970 EUR	Personal Income Tax118,280 EUR	Other-52,260 EUR	Total297,990 EUR	Number of employees54

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

Documents (in Latvian) (207)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
10.01.2019	Amendments to the Articles of Association (TIF)
10.01.2019	Amendments to the Articles of Association 21.01.1992 (TIF)
10.01.2019	Amendments to the Articles of Association 14.05.1994 (TIF)
10.01.2019	Amendments to the Articles of Association 03.08.2015 (TIF)
10.01.2019	Amendments to the Articles of Association 17.06.1994 (TIF)
10.01.2019	Amendments to the Articles of Association 30.05.2002 (TIF)
10.01.2019	Amendments to the Articles of Association 17.04.2000 (TIF)
10.01.2019	Amendments to the Articles of Association 26.08.2014 (TIF)
10.01.2019	Amendments to the Articles of Association 10.06.2002 (TIF)
10.01.2019	Amendments to the Articles of Association 17.06.1994 (TIF)
Show all
Announcement regarding the legal address (2)
10.01.2019	Announcement regarding the legal address 25.06.2002 (TIF) •
10.01.2019	Announcement regarding the legal address 23.01.2007 (TIF) •
Annual report (full) (28)
08.06.2025	2024 Annual report (full) (PDF)
28.05.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
25.05.2022	2021 Annual report (full) (PDF)
01.06.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
10.05.2019	2018 Annual report (full) (PDF)
10.01.2019	1998 Annual report (full) (TIF)
10.01.2019	1999 Annual report (full) (TIF)
10.01.2019	2000 Annual report (full) (TIF)
10.01.2019	2001 Annual report (full) (TIF)
10.01.2019	1996 Annual report (full) (TIF)
10.01.2019	1997 Annual report (full) (TIF)
10.01.2019	2002 Annual report (full) (TIF)
10.01.2019	2003 Annual report (full) (TIF)
10.01.2019	2004 Annual report (full) (TIF)
29.05.2018	2017 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
15.05.2013	2012 Annual report (full) (HTML)
05.05.2012	2011 Annual report (full) (HTML)
06.05.2011	2010 Annual report (full) (HTML)
13.05.2009	2008 Annual report (full) (TIF)
19.05.2008	2007 Annual report (full) (TIF)
18.04.2007	2006 Annual report (full) (TIF)
20.11.2006	2005 Annual report (full) (TIF)
Show all
Application (14)
02.04.2025	Application 27.03.2025 (edoc) •
10.01.2019	Application 06.08.2015 (TIF) •
10.01.2019	Application 26.08.2014 (TIF) •
10.01.2019	Application 28.12.2009 (TIF) •
10.01.2019	Application 25.06.2002 (TIF) •
10.01.2019	Application 01.06.2006 (TIF) •
10.01.2019	Application 18.05.1991 (TIF) •
10.01.2019	Application 14.12.1995 (TIF) •
10.01.2019	Application 23.01.2007 (TIF) •
10.01.2019	Application 17.07.2002 (TIF) •
10.01.2019	Application 23.01.1998 (TIF) •
10.01.2019	Application 13.08.2001 (TIF) •
10.01.2019	Application 15.06.2009 (TIF) •
03.08.2018	Application 31.07.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
10.01.2019	Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF) •
10.01.2019	Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF) •
10.01.2019	Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF) •
10.01.2019	Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF) •
Show all
Appraisal reports (1)
10.01.2019	Appraisal reports (TIF) •
Articles of Association (10)
10.01.2019	Articles of Association 03.08.2015 (TIF)
10.01.2019	Articles of Association (TIF)
10.01.2019	Articles of Association 19.04.1991 (TIF)
10.01.2019	Articles of Association 19.04.1991 (TIF)
10.01.2019	Articles of Association 17.07.2002 (TIF)
10.01.2019	Articles of Association (TIF)
10.01.2019	Articles of Association 20.01.1998 (TIF)
10.01.2019	Articles of Association 25.06.2002 (TIF)
10.01.2019	Articles of Association (TIF)
10.01.2019	Articles of Association 26.08.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
10.01.2019	Bank statements or other document regarding the payment of the equity 08.04.1992 (TIF) •
10.01.2019	Bank statements or other document regarding the payment of the equity 12.12.1995 (TIF) •
10.01.2019	Bank statements or other document regarding the payment of the equity 12.12.1995 (TIF) •
10.01.2019	Bank statements or other document regarding the payment of the equity 12.12.1995 (TIF) •
Show all
Consent of a member of the Board / executive director (6)
10.01.2019	Consent of a member of the Board / executive director 01.06.2006 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 25.06.2002 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 26.08.2014 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 25.06.2002 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 01.06.2006 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 26.08.2014 (TIF) •
Show all
Copy of the personal identification document (2)
10.01.2019	Copy of the personal identification document 06.11.1997 (TIF) •
10.01.2019	Copy of the personal identification document 16.01.1998 (TIF) •
Decisions / letters / protocols of public notaries (18)
02.04.2025	Decisions / letters / protocols of public notaries 02.04.2025 (edoc)
25.04.2019	Decisions / letters / protocols of public notaries 25.04.2019 (EDOC) •
10.01.2019	Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 29.01.2007 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 18.05.1991 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 22.07.2002 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 20.06.2002 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 04.02.1998 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 03.05.2000 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 21.12.1995 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 14.08.2001 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
07.08.2018	Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
Show all
Memorandum of association (1)
10.01.2019	Memorandum of association 19.04.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.08.2018	Notice of a member of the Board regarding the resignation 31.07.2018 (TIF) •
Other documents (8)
02.04.2025	Other documents 27.03.2025 (edoc) •
10.01.2019	Other documents (TIF) •
10.01.2019	Other documents 22.04.1991 (TIF) •
10.01.2019	Other documents 22.11.1988 (TIF) •
10.01.2019	Other documents 31.10.1990 (TIF) •
10.01.2019	Other documents 04.04.1991 (TIF) •
10.01.2019	Other documents 26.08.2014 (TIF) •
10.01.2019	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (17)
10.01.2019	Power of attorney, act of empowerment 28.12.1995 (TIF) •
10.01.2019	Power of attorney, act of empowerment 28.12.2009 (TIF) •
10.01.2019	Power of attorney, act of empowerment (TIF) •
10.01.2019	Power of attorney, act of empowerment 01.06.2006 (TIF) •
10.01.2019	Power of attorney, act of empowerment 23.01.2007 (TIF) •
10.01.2019	Power of attorney, act of empowerment 10.08.2001 (TIF) •
10.01.2019	Power of attorney, act of empowerment (TIF) •
10.01.2019	Power of attorney, act of empowerment 26.08.2014 (TIF) •
10.01.2019	Power of attorney, act of empowerment 20.01.1998 (TIF) •
10.01.2019	Power of attorney, act of empowerment 18.06.2002 (TIF) •
10.01.2019	Power of attorney, act of empowerment 07.04.1992 (TIF) •
10.01.2019	Power of attorney, act of empowerment 25.06.2002 (TIF) •
10.01.2019	Power of attorney, act of empowerment (TIF) •
10.01.2019	Power of attorney, act of empowerment 19.07.2002 (TIF) •
10.01.2019	Power of attorney, act of empowerment 14.12.1993 (TIF) •
10.01.2019	Power of attorney, act of empowerment 17.04.2000 (TIF) •
10.01.2019	Power of attorney, act of empowerment 30.05.2002 (TIF) •
Show all
Protocols/decisions of a company/organisation (24)
10.01.2019	Protocols/decisions of a company/organisation 28.11.1995 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 10.10.1994 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 26.08.2014 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 01.06.2006 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 17.02.1993 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 03.08.2015 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 14.03.1994 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 18.12.1992 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 25.06.2002 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 17.02.1993 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 19.04.1991 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 14.03.1994 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 17.06.1994 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 17.07.2002 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 10.08.2001 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 14.05.1994 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 28.11.1995 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 20.01.1998 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 21.02.1992 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 30.05.2002 (TIF) •
Show all
Receipts on the publication and state fees (26)
10.01.2019	Receipts on the publication and state fees 25.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 17.04.2000 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.07.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 18.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 13.06.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 24.04.1991 (TIF) •
10.01.2019	Receipts on the publication and state fees 24.05.1994 (TIF) •
10.01.2019	Receipts on the publication and state fees 03.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 03.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 13.12.1995 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.06.2009 (TIF) •
10.01.2019	Receipts on the publication and state fees 13.06.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.06.2009 (TIF) •
10.01.2019	Receipts on the publication and state fees 25.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 03.04.1992 (TIF) •
10.01.2019	Receipts on the publication and state fees 13.08.2001 (TIF) •
10.01.2019	Receipts on the publication and state fees 24.01.2007 (TIF) •
10.01.2019	Receipts on the publication and state fees 18.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 13.08.2001 (TIF) •
10.01.2019	Receipts on the publication and state fees 21.06.1994 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.07.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 24.04.1991 (TIF) •
10.01.2019	Receipts on the publication and state fees 30.09.1994 (TIF) •
10.01.2019	Receipts on the publication and state fees 24.01.2007 (TIF) •
10.01.2019	Receipts on the publication and state fees 16.12.1993 (TIF) •
10.01.2019	Receipts on the publication and state fees 26.01.1998 (TIF) •
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Registration certificates (7)
10.01.2019	Registration certificates 18.05.1991 (TIF) •
10.01.2019	Registration certificates 03.07.2002 (TIF) •
10.01.2019	Registration certificates 18.05.1991 (TIF) •
10.01.2019	Registration certificates 18.05.1991 (TIF) •
10.01.2019	Registration certificates 18.05.1991 (TIF) •
10.01.2019	Registration certificates (TIF) •
10.01.2019	Registration certificates 18.05.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
10.01.2019	Regulations for the increase/reduction of the equity 26.08.2014 (TIF)
10.01.2019	Regulations for the increase/reduction of the equity 10.06.2002 (TIF)
Sample report (1)
10.01.2019	Sample report 23.01.1998 (TIF) •
Shareholders’ register (9)
02.04.2025	Shareholders’ register 27.03.2025 (EDOC)
10.01.2019	Shareholders’ register 28.12.2009 (TIF)
10.01.2019	Shareholders’ register 06.08.2015 (TIF)
10.01.2019	Shareholders’ register 20.01.1998 (TIF)
10.01.2019	Shareholders’ register 26.08.2014 (TIF)
10.01.2019	Shareholders’ register 25.06.2002 (TIF)
10.01.2019	Shareholders’ register 10.06.2002 (TIF)
10.01.2019	Shareholders’ register 17.07.2002 (TIF)
10.01.2019	Shareholders’ register 30.05.2002 (TIF)
Show all
State Revenue Service decisions/letters/statements (1)
10.01.2019	State Revenue Service decisions/letters/statements 08.02.2005 (TIF) •
Statement of the Board regarding the payment of the equity (2)
10.01.2019	Statement of the Board regarding the payment of the equity 10.06.2002 (TIF) •
10.01.2019	Statement of the Board regarding the payment of the equity 08.03.1994 (TIF) •
Submission/Application (9)
10.01.2019	Submission/Application 22.05.2002 (TIF) •
10.01.2019	Submission/Application 01.07.2002 (TIF) •
10.01.2019	Submission/Application 03.06.2002 (TIF) •
10.01.2019	Submission/Application (TIF) •
10.01.2019	Submission/Application 02.04.1992 (TIF) •
10.01.2019	Submission/Application 17.04.2000 (TIF) •
10.01.2019	Submission/Application 03.05.2002 (TIF) •
10.01.2019	Submission/Application 19.01.1998 (TIF) •
10.01.2019	Submission/Application 18.06.2002 (TIF) •
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2025 (5)
08.06.2025	2024 Annual report (full) (PDF)
02.04.2025	Application 27.03.2025 (edoc) •
02.04.2025	Decisions / letters / protocols of public notaries 02.04.2025 (edoc)
02.04.2025	Other documents 27.03.2025 (edoc) •
02.04.2025	Shareholders’ register 27.03.2025 (EDOC)
Show all
2024 (1)
28.05.2024	2023 Annual report (full) (PDF)
2023 (1)
03.06.2023	2022 Annual report (full) (PDF)
2022 (1)
25.05.2022	2021 Annual report (full) (PDF)
2021 (1)
01.06.2021	2020 Annual report (full) (PDF)
2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (182)
10.05.2019	2018 Annual report (full) (PDF)
25.04.2019	Decisions / letters / protocols of public notaries 25.04.2019 (EDOC) •
10.01.2019	Amendments to the Articles of Association (TIF)
10.01.2019	Amendments to the Articles of Association 21.01.1992 (TIF)
10.01.2019	Amendments to the Articles of Association 14.05.1994 (TIF)
10.01.2019	Amendments to the Articles of Association 03.08.2015 (TIF)
10.01.2019	Amendments to the Articles of Association 17.06.1994 (TIF)
10.01.2019	Amendments to the Articles of Association 30.05.2002 (TIF)
10.01.2019	Amendments to the Articles of Association 17.04.2000 (TIF)
10.01.2019	Amendments to the Articles of Association 26.08.2014 (TIF)
10.01.2019	Amendments to the Articles of Association 10.06.2002 (TIF)
10.01.2019	Amendments to the Articles of Association 17.06.1994 (TIF)
10.01.2019	Announcement regarding the legal address 25.06.2002 (TIF) •
10.01.2019	Announcement regarding the legal address 23.01.2007 (TIF) •
10.01.2019	1998 Annual report (full) (TIF)
10.01.2019	1999 Annual report (full) (TIF)
10.01.2019	2000 Annual report (full) (TIF)
10.01.2019	2001 Annual report (full) (TIF)
10.01.2019	1996 Annual report (full) (TIF)
10.01.2019	1997 Annual report (full) (TIF)
10.01.2019	2002 Annual report (full) (TIF)
10.01.2019	2003 Annual report (full) (TIF)
10.01.2019	2004 Annual report (full) (TIF)
10.01.2019	Application 06.08.2015 (TIF) •
10.01.2019	Application 26.08.2014 (TIF) •
10.01.2019	Application 28.12.2009 (TIF) •
10.01.2019	Application 25.06.2002 (TIF) •
10.01.2019	Application 01.06.2006 (TIF) •
10.01.2019	Application 18.05.1991 (TIF) •
10.01.2019	Application 14.12.1995 (TIF) •
10.01.2019	Application 23.01.2007 (TIF) •
10.01.2019	Application 17.07.2002 (TIF) •
10.01.2019	Application 23.01.1998 (TIF) •
10.01.2019	Application 13.08.2001 (TIF) •
10.01.2019	Application 15.06.2009 (TIF) •
10.01.2019	Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF) •
10.01.2019	Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF) •
10.01.2019	Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF) •
10.01.2019	Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF) •
10.01.2019	Appraisal reports (TIF) •
10.01.2019	Articles of Association 03.08.2015 (TIF)
10.01.2019	Articles of Association (TIF)
10.01.2019	Articles of Association 19.04.1991 (TIF)
10.01.2019	Articles of Association 19.04.1991 (TIF)
10.01.2019	Articles of Association 17.07.2002 (TIF)
10.01.2019	Articles of Association (TIF)
10.01.2019	Articles of Association 20.01.1998 (TIF)
10.01.2019	Articles of Association 25.06.2002 (TIF)
10.01.2019	Articles of Association (TIF)
10.01.2019	Articles of Association 26.08.2014 (TIF)
10.01.2019	Bank statements or other document regarding the payment of the equity 08.04.1992 (TIF) •
10.01.2019	Bank statements or other document regarding the payment of the equity 12.12.1995 (TIF) •
10.01.2019	Bank statements or other document regarding the payment of the equity 12.12.1995 (TIF) •
10.01.2019	Bank statements or other document regarding the payment of the equity 12.12.1995 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 01.06.2006 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 25.06.2002 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 26.08.2014 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 25.06.2002 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 01.06.2006 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 26.08.2014 (TIF) •
10.01.2019	Copy of the personal identification document 06.11.1997 (TIF) •
10.01.2019	Copy of the personal identification document 16.01.1998 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 29.01.2007 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 18.05.1991 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 22.07.2002 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 20.06.2002 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 04.02.1998 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 03.05.2000 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 21.12.1995 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 14.08.2001 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
10.01.2019	Memorandum of association 19.04.1991 (TIF)
10.01.2019	Other documents (TIF) •
10.01.2019	Other documents 22.04.1991 (TIF) •
10.01.2019	Other documents 22.11.1988 (TIF) •
10.01.2019	Other documents 31.10.1990 (TIF) •
10.01.2019	Other documents 04.04.1991 (TIF) •
10.01.2019	Other documents 26.08.2014 (TIF) •
10.01.2019	Other documents (TIF) •
10.01.2019	Power of attorney, act of empowerment 28.12.1995 (TIF) •
10.01.2019	Power of attorney, act of empowerment 28.12.2009 (TIF) •
10.01.2019	Power of attorney, act of empowerment (TIF) •
10.01.2019	Power of attorney, act of empowerment 01.06.2006 (TIF) •
10.01.2019	Power of attorney, act of empowerment 23.01.2007 (TIF) •
10.01.2019	Power of attorney, act of empowerment 10.08.2001 (TIF) •
10.01.2019	Power of attorney, act of empowerment (TIF) •
10.01.2019	Power of attorney, act of empowerment 26.08.2014 (TIF) •
10.01.2019	Power of attorney, act of empowerment 20.01.1998 (TIF) •
10.01.2019	Power of attorney, act of empowerment 18.06.2002 (TIF) •
10.01.2019	Power of attorney, act of empowerment 07.04.1992 (TIF) •
10.01.2019	Power of attorney, act of empowerment 25.06.2002 (TIF) •
10.01.2019	Power of attorney, act of empowerment (TIF) •
10.01.2019	Power of attorney, act of empowerment 19.07.2002 (TIF) •
10.01.2019	Power of attorney, act of empowerment 14.12.1993 (TIF) •
10.01.2019	Power of attorney, act of empowerment 17.04.2000 (TIF) •
10.01.2019	Power of attorney, act of empowerment 30.05.2002 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 28.11.1995 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 10.10.1994 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 26.08.2014 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 01.06.2006 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 17.02.1993 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 03.08.2015 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 14.03.1994 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 18.12.1992 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 25.06.2002 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 17.02.1993 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 19.04.1991 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 14.03.1994 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 17.06.1994 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 17.07.2002 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 10.08.2001 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 14.05.1994 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 28.11.1995 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 20.01.1998 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 21.02.1992 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 30.05.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 25.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 17.04.2000 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.07.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 18.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 13.06.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 24.04.1991 (TIF) •
10.01.2019	Receipts on the publication and state fees 24.05.1994 (TIF) •
10.01.2019	Receipts on the publication and state fees 03.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 03.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 13.12.1995 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.06.2009 (TIF) •
10.01.2019	Receipts on the publication and state fees 13.06.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.06.2009 (TIF) •
10.01.2019	Receipts on the publication and state fees 25.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 03.04.1992 (TIF) •
10.01.2019	Receipts on the publication and state fees 13.08.2001 (TIF) •
10.01.2019	Receipts on the publication and state fees 24.01.2007 (TIF) •
10.01.2019	Receipts on the publication and state fees 18.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 13.08.2001 (TIF) •
10.01.2019	Receipts on the publication and state fees 21.06.1994 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.07.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 24.04.1991 (TIF) •
10.01.2019	Receipts on the publication and state fees 30.09.1994 (TIF) •
10.01.2019	Receipts on the publication and state fees 24.01.2007 (TIF) •
10.01.2019	Receipts on the publication and state fees 16.12.1993 (TIF) •
10.01.2019	Receipts on the publication and state fees 26.01.1998 (TIF) •
10.01.2019	Registration certificates 18.05.1991 (TIF) •
10.01.2019	Registration certificates 03.07.2002 (TIF) •
10.01.2019	Registration certificates 18.05.1991 (TIF) •
10.01.2019	Registration certificates 18.05.1991 (TIF) •
10.01.2019	Registration certificates 18.05.1991 (TIF) •
10.01.2019	Registration certificates (TIF) •
10.01.2019	Registration certificates 18.05.1991 (TIF) •
10.01.2019	Regulations for the increase/reduction of the equity 26.08.2014 (TIF)
10.01.2019	Regulations for the increase/reduction of the equity 10.06.2002 (TIF)
10.01.2019	Sample report 23.01.1998 (TIF) •
10.01.2019	Shareholders’ register 28.12.2009 (TIF)
10.01.2019	Shareholders’ register 06.08.2015 (TIF)
10.01.2019	Shareholders’ register 20.01.1998 (TIF)
10.01.2019	Shareholders’ register 26.08.2014 (TIF)
10.01.2019	Shareholders’ register 25.06.2002 (TIF)
10.01.2019	Shareholders’ register 10.06.2002 (TIF)
10.01.2019	Shareholders’ register 17.07.2002 (TIF)
10.01.2019	Shareholders’ register 30.05.2002 (TIF)
10.01.2019	State Revenue Service decisions/letters/statements 08.02.2005 (TIF) •
10.01.2019	Statement of the Board regarding the payment of the equity 10.06.2002 (TIF) •
10.01.2019	Statement of the Board regarding the payment of the equity 08.03.1994 (TIF) •
10.01.2019	Submission/Application 22.05.2002 (TIF) •
10.01.2019	Submission/Application 01.07.2002 (TIF) •
10.01.2019	Submission/Application 03.06.2002 (TIF) •
10.01.2019	Submission/Application (TIF) •
10.01.2019	Submission/Application 02.04.1992 (TIF) •
10.01.2019	Submission/Application 17.04.2000 (TIF) •
10.01.2019	Submission/Application 03.05.2002 (TIF) •
10.01.2019	Submission/Application 19.01.1998 (TIF) •
10.01.2019	Submission/Application 18.06.2002 (TIF) •
Show all
2018 (4)
07.08.2018	Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
03.08.2018	Application 31.07.2018 (TIF) •
03.08.2018	Notice of a member of the Board regarding the resignation 31.07.2018 (TIF) •
29.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (1)
05.05.2017	2016 Annual report (full) (PDF)
2016 (1)
03.05.2016	2015 Annual report (full) (PDF)
2015 (1)
03.05.2015	2014 Annual report (full) (HTML)
2014 (1)
09.05.2014	2013 Annual report (full) (HTML)
2013 (1)
15.05.2013	2012 Annual report (full) (HTML)
2012 (1)
05.05.2012	2011 Annual report (full) (HTML)
2011 (1)
06.05.2011	2010 Annual report (full) (HTML)
2009 (1)
13.05.2009	2008 Annual report (full) (TIF)
2008 (1)
19.05.2008	2007 Annual report (full) (TIF)
2007 (1)
18.04.2007	2006 Annual report (full) (TIF)
2006 (1)
20.11.2006	2005 Annual report (full) (TIF)

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