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Sabiedrība ar ierobežotu atbildību "Millera Motoru Kompānija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103039337

Reg. date

10.02.1992

Commercial Register

Legal Address

Krustpils iela 6, Rīga, LV-1073

Registered share capital, date

28,400 EUR, 08.09.2015

Paid-in share capital, date

28,400 EUR, 08.09.2015

NACE

49.41 Freight transport by road

VAT payer

LV40103039337	Registered	Excluded
	02.01.1997	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

20.05.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 703,837 EUR	Net profit 8,250 EUR	Equity 116,224 EUR	Date submitted25.03.2026	Number of employees 7
Year2024	Net sales 776,378 EUR	Net profit -49,848 EUR	Equity 107,974 EUR	Date submitted23.05.2025	Number of employees 9
Year2023	Net sales 1,015,557 EUR	Net profit 2,760 EUR	Equity 157,822 EUR	Date submitted31.05.2024	Number of employees 12
Year2022	Net sales 1,307,953 EUR	Net profit 18,576 EUR	Equity 155,062 EUR	Date submitted17.03.2023	Number of employees 14
Year2021	Net sales 853,594 EUR	Net profit 62,286 EUR	Equity 136,486 EUR	Date submitted29.04.2022	Number of employees 12
Year2020	Net sales 634,526 EUR	Net profit 36,747 EUR	Equity 74,200 EUR	Date submitted26.02.2021	Number of employees 10
Year2019	Net sales 578,652 EUR	Net profit 5,624 EUR	Equity 37,453 EUR	Date submitted27.07.2020	Number of employees 10
Year2018	Net sales 482,212 EUR	Net profit -9,029 EUR	Equity 31,829 EUR	Date submitted15.05.2019	Number of employees 8
Year2017	Net sales 506,099 EUR	Net profit 12,290 EUR	Equity 73,931 EUR	Date submitted02.05.2018	Number of employees 7
Year2016	Net sales 506,433 EUR	Net profit 887 EUR	Equity 61,641 EUR	Date submitted03.05.2017	Number of employees 9
Year2015	Net sales 310,799 EUR	Net profit 907 EUR	Equity 60,754 EUR	Date submitted27.04.2016	Number of employees 9
Year2014	Net sales 313,017 EUR	Net profit 5,357 EUR	Equity 59,855 EUR	Date submitted01.05.2015	Number of employees 7
Year2013	Net sales 312,314 LVL	Net profit -7,342 LVL	Equity 38,301 LVL	Date submitted26.04.2014	Number of employees 10
Year2012	Net sales 404,044 LVL	Net profit 26,957 LVL	Equity 45,643 LVL	Date submitted04.05.2013	Number of employees 10
Year2011	Net sales 466,238 LVL	Net profit 20,386 LVL	Equity 18,685 LVL	Date submitted30.04.2012	Number of employees 9
Year2010	Net sales 359,181 LVL	Net profit -11,862 LVL	Equity -1,701 LVL	Date submitted01.05.2011	Number of employees 9
Year2009	Net sales -	Net profit -	Equity -	Date submitted02.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted06.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted03.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted21.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted21.11.2012	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted21.11.2012	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted21.11.2012	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.06.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.06.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.06.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted03.06.2020	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 Contributions36,770 EUR	Personal Income Tax16,720 EUR	Other90,070 EUR	Total143,560 EUR	Number of employees9
Year2023	Social Insurance Contributions21,300 EUR	Personal Income Tax9,350 EUR	Other38,440 EUR	Total69,090 EUR	Number of employees12
Year2022	Social Insurance Contributions25,090 EUR	Personal Income Tax11,660 EUR	Other121,820 EUR	Total158,570 EUR	Number of employees12
Year2021	Social Insurance Contributions20,620 EUR	Personal Income Tax8,340 EUR	Other85,120 EUR	Total114,080 EUR	Number of employees12
Year2020	Social Insurance Contributions21,730 EUR	Personal Income Tax8,240 EUR	Other46,000 EUR	Total75,970 EUR	Number of employees11
Year2019	Social Insurance Contributions16,650 EUR	Personal Income Tax9,510 EUR	Other41,650 EUR	Total67,810 EUR	Number of employees10

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

Documents (in Latvian) (190)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
04.04.2024	Amendments to the Articles of Association 27.03.2024 (edoc)
04.06.2020	Amendments to the Articles of Association 31.05.2005 (TIF)
04.06.2020	Amendments to the Articles of Association 20.10.2000 (TIF)
04.06.2020	Amendments to the Articles of Association 01.03.2000 (TIF)
04.06.2020	Amendments to the Articles of Association 11.10.2004 (TIF)
04.06.2020	Amendments to the Articles of Association 18.05.2006 (TIF)
03.06.2020	Amendments to the Articles of Association (TIF)
03.06.2020	Amendments to the Articles of Association 29.07.2008 (TIF)
03.06.2020	Amendments to the Articles of Association 12.11.2012 (TIF)
03.06.2020	Amendments to the Articles of Association 25.08.2015 (TIF)
03.06.2020	Amendments to the Articles of Association 12.07.1996 (TIF)
02.06.2020	Amendments to the Articles of Association (TIF)
Show all
Announcement regarding the legal address (3)
04.06.2020	Announcement regarding the legal address 31.05.2005 (TIF) •
04.06.2020	Announcement regarding the legal address 18.05.2006 (TIF) •
04.06.2020	Announcement regarding the legal address (TIF) •
Announcement regarding the reorganisation (1)
04.06.2020	Announcement regarding the reorganisation 21.02.2005 (TIF) •
Annual report (full) (29)
25.03.2026	2025 Annual report (full) (PDF)
23.05.2025	2024 Annual report (full) (PDF)
31.05.2024	2023 Annual report (full) (PDF)
17.03.2023	2022 Annual report (full) (PDF)
29.04.2022	2021 Annual report (full) (PDF)
26.02.2021	2020 Annual report (full) (PDF)
27.07.2020	2019 Annual report (full) (PDF)
04.06.2020	1999 Annual report (full) (TIF)
04.06.2020	2000 Annual report (full) (TIF)
04.06.2020	2001 Annual report (full) (TIF)
03.06.2020	1998 Annual report (full) (TIF)
15.05.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
26.04.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
21.11.2012	2004 Annual report (full) (TIF)
21.11.2012	2003 Annual report (full) (TIF)
21.11.2012	2002 Annual report (full) (TIF)
30.04.2012	2011 Annual report (full) (HTML)
01.05.2011	2010 Annual report (full) (HTML)
02.03.2010	2009 Annual report (full) (TIF)
06.03.2009	2008 Annual report (full) (TIF)
03.04.2008	2007 Annual report (full) (TIF)
10.05.2007	2006 Annual report (full) (TIF)
21.11.2006	2005 Annual report (full) (PDF)
Show all
Application (13)
20.05.2025	Application 15.05.2025 (pdf) •
04.04.2024	Application 27.03.2024 (edoc) •
04.06.2020	Application 14.07.2004 (TIF) •
04.06.2020	Application 10.04.2006 (TIF) •
04.06.2020	Application 11.10.2004 (TIF) •
04.06.2020	Application 31.05.2005 (TIF) •
04.06.2020	Application 18.05.2006 (TIF) •
03.06.2020	Application 12.11.2012 (TIF) •
03.06.2020	Application 03.09.2015 (TIF) •
03.06.2020	Application 29.07.2008 (TIF) •
02.06.2020	Application 27.01.1992 (TIF) •
02.06.2020	Application 05.03.2007 (TIF) •
22.05.2020	Application 20.05.2020 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
04.06.2020	Application of shareholders or third persons for the acquisition of shares 11.10.2004 (TIF) •
04.06.2020	Application of shareholders or third persons for the acquisition of shares 11.10.2004 (TIF) •
03.06.2020	Application of shareholders or third persons for the acquisition of shares 29.07.2008 (TIF) •
02.06.2020	Application of shareholders or third persons for the acquisition of shares 05.03.2007 (TIF) •
Show all
Appraisal reports (2)
03.06.2020	Appraisal reports 15.01.1996 (TIF) •
14.01.2013	Appraisal reports (TIF) •
Articles of Association (14)
04.04.2024	Articles of Association 27.03.2024 (edoc)
04.06.2020	Articles of Association 14.07.2004 (TIF)
04.06.2020	Articles of Association 18.05.2006 (TIF)
04.06.2020	Articles of Association 31.05.2005 (TIF)
04.06.2020	Articles of Association 11.10.2004 (TIF)
03.06.2020	Articles of Association (TIF)
03.06.2020	Articles of Association 25.08.2015 (TIF)
03.06.2020	Articles of Association 29.07.2008 (TIF)
03.06.2020	Articles of Association 12.11.2012 (TIF)
03.06.2020	Articles of Association (TIF)
03.06.2020	Articles of Association (TIF)
02.06.2020	Articles of Association 05.03.2007 (TIF)
02.06.2020	Articles of Association (TIF)
02.06.2020	Articles of Association (TIF)
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Bank statements or other document regarding the payment of the equity (2)
04.06.2020	Bank statements or other document regarding the payment of the equity 22.10.2004 (TIF) •
04.06.2020	Bank statements or other document regarding the payment of the equity 22.10.2004 (TIF) •
Consent of a member of the Board / executive director (3)
04.06.2020	Consent of a member of the Board / executive director 14.07.2004 (TIF) •
04.06.2020	Consent of a member of the Board / executive director 31.05.2005 (TIF) •
03.06.2020	Consent of a member of the Board / executive director 13.11.2012 (TIF) •
Consent of the auditor (2)
04.06.2020	Consent of the auditor 11.10.2004 (TIF) •
04.06.2020	Consent of the auditor 14.07.2004 (TIF) •
Copy of the personal identification document (1)
02.06.2020	Copy of the personal identification document 04.01.1993 (TIF) •
Decisions / letters / protocols of public notaries (22)
20.05.2025	Decisions / letters / protocols of public notaries 20.05.2025 (edoc)
04.04.2024	Decisions / letters / protocols of public notaries 04.04.2024 (edoc)
18.03.2022	Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
04.06.2020	Decisions / letters / protocols of public notaries 05.09.2002 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 03.11.2000 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 10.03.2005 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 02.12.2004 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 26.07.2004 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 06.03.2000 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 25.05.2006 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 19.07.1996 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 04.08.2008 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 01.04.1996 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 10.02.1992 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
09.09.2019	Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
24.01.2013	Decisions / letters / protocols of public notaries 24.01.2013 (EDOC) •
14.01.2013	Decisions / letters / protocols of public notaries 14.01.2013 (EDOC) •
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Orders/request/cover notes of court bailiffs (2)
23.01.2013	Orders/request/cover notes of court bailiffs 23.01.2013 (EDOC) •
11.01.2013	Orders/request/cover notes of court bailiffs 11.01.2013 (EDOC) •
Other documents (2)
03.06.2020	Other documents (TIF) •
02.06.2020	Other documents 05.03.2007 (TIF) •
Power of attorney, act of empowerment (3)
04.06.2020	Power of attorney, act of empowerment 11.10.2004 (TIF) •
03.06.2020	Power of attorney, act of empowerment 29.07.2008 (TIF) •
03.06.2020	Power of attorney, act of empowerment 12.11.2012 (TIF) •
Protocols/decisions of a company/organisation (14)
04.04.2024	Protocols/decisions of a company/organisation 27.03.2024 (edoc) •
04.06.2020	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 22.08.2002 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 02.03.2000 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 14.07.2004 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 20.10.2000 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 25.08.2015 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 29.07.2008 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 18.07.1996 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
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Receipts on the publication and state fees (25)
04.06.2020	Receipts on the publication and state fees 19.05.2006 (TIF) •
04.06.2020	Receipts on the publication and state fees 02.02.2005 (TIF) •
04.06.2020	Receipts on the publication and state fees 20.09.2004 (TIF) •
04.06.2020	Receipts on the publication and state fees 03.03.2000 (TIF) •
04.06.2020	Receipts on the publication and state fees 19.05.2006 (TIF) •
04.06.2020	Receipts on the publication and state fees 14.07.2004 (TIF) •
04.06.2020	Receipts on the publication and state fees 20.10.2000 (TIF) •
04.06.2020	Receipts on the publication and state fees 25.10.2004 (TIF) •
04.06.2020	Receipts on the publication and state fees 22.08.2002 (TIF) •
04.06.2020	Receipts on the publication and state fees 02.02.2005 (TIF) •
04.06.2020	Receipts on the publication and state fees 22.08.2002 (TIF) •
04.06.2020	Receipts on the publication and state fees 20.09.2004 (TIF) •
04.06.2020	Receipts on the publication and state fees 14.07.2004 (TIF) •
03.06.2020	Receipts on the publication and state fees 19.07.1996 (TIF) •
03.06.2020	Receipts on the publication and state fees 03.10.1995 (TIF) •
03.06.2020	Receipts on the publication and state fees 14.03.1996 (TIF) •
03.06.2020	Receipts on the publication and state fees 30.07.2009 (TIF) •
02.06.2020	Receipts on the publication and state fees 07.09.1994 (TIF) •
02.06.2020	Receipts on the publication and state fees 19.02.1994 (TIF) •
02.06.2020	Receipts on the publication and state fees 28.02.2007 (TIF) •
02.06.2020	Receipts on the publication and state fees 05.03.2007 (TIF) •
02.06.2020	Receipts on the publication and state fees 28.02.2007 (TIF) •
02.06.2020	Receipts on the publication and state fees 30.07.2009 (TIF) •
02.06.2020	Receipts on the publication and state fees 23.01.1992 (TIF) •
02.06.2020	Receipts on the publication and state fees 23.01.1992 (TIF) •
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Registration certificates (6)
04.06.2020	Registration certificates 26.07.2004 (TIF) •
04.06.2020	Registration certificates 07.09.1994 (TIF) •
03.06.2020	Registration certificates 10.02.1992 (TIF) •
02.06.2020	Registration certificates 10.02.1992 (TIF) •
02.06.2020	Registration certificates 10.02.1992 (TIF) •
02.06.2020	Registration certificates 10.02.1992 (TIF) •
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Regulations for the increase/reduction of the equity (4)
04.06.2020	Regulations for the increase/reduction of the equity 11.10.2004 (TIF)
03.06.2020	Regulations for the increase/reduction of the equity (TIF)
03.06.2020	Regulations for the increase/reduction of the equity 01.08.2008 (TIF)
02.06.2020	Regulations for the increase/reduction of the equity 05.03.2007 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
04.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2004 (TIF)
Sample report (3)
04.06.2020	Sample report 31.01.2005 (TIF) •
03.06.2020	Sample report 02.01.1998 (TIF) •
02.06.2020	Sample report 23.01.1992 (TIF) •
Shareholders’ register (8)
04.04.2024	Shareholders’ register 27.03.2024 (edoc)
04.06.2020	Shareholders’ register 11.10.2004 (TIF)
04.06.2020	Shareholders’ register 10.04.2006 (TIF)
04.06.2020	Shareholders’ register 18.05.2006 (TIF)
03.06.2020	Shareholders’ register 25.08.2015 (TIF)
03.06.2020	Shareholders’ register 12.11.2012 (TIF)
03.06.2020	Shareholders’ register 29.07.2008 (TIF)
02.06.2020	Shareholders’ register 05.03.2007 (TIF)
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State Revenue Service decisions/letters/statements (7)
04.12.2024	State Revenue Service decisions/letters/statements 04.12.2024 (EDOC) •
20.03.2024	State Revenue Service decisions/letters/statements 20.03.2024 (EDOC) •
19.03.2024	State Revenue Service decisions/letters/statements 19.03.2024 (EDOC) •
14.02.2024	State Revenue Service decisions/letters/statements 14.02.2024 (EDOC) •
04.12.2023	State Revenue Service decisions/letters/statements 04.12.2023 (EDOC) •
15.03.2022	State Revenue Service decisions/letters/statements 15.03.2022 (EDOC) •
06.09.2019	State Revenue Service decisions/letters/statements 06.09.2019 (EDOC) •
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Statement of the Board regarding the payment of the equity (1)
03.06.2020	Statement of the Board regarding the payment of the equity 29.07.2008 (TIF) •
Submission/Application (6)
04.06.2020	Submission/Application 20.10.2000 (TIF) •
04.06.2020	Submission/Application (TIF) •
04.06.2020	Submission/Application 22.08.2002 (TIF) •
02.06.2020	Submission/Application 19.07.1994 (TIF) •
02.06.2020	Submission/Application 02.09.1994 (TIF) •
02.06.2020	Submission/Application 10.02.1992 (TIF) •
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2026 (1)
25.03.2026	2025 Annual report (full) (PDF)
2025 (3)
23.05.2025	2024 Annual report (full) (PDF)
20.05.2025	Application 15.05.2025 (pdf) •
20.05.2025	Decisions / letters / protocols of public notaries 20.05.2025 (edoc)
2024 (11)
04.12.2024	State Revenue Service decisions/letters/statements 04.12.2024 (EDOC) •
31.05.2024	2023 Annual report (full) (PDF)
04.04.2024	Amendments to the Articles of Association 27.03.2024 (edoc)
04.04.2024	Application 27.03.2024 (edoc) •
04.04.2024	Articles of Association 27.03.2024 (edoc)
04.04.2024	Decisions / letters / protocols of public notaries 04.04.2024 (edoc)
04.04.2024	Protocols/decisions of a company/organisation 27.03.2024 (edoc) •
04.04.2024	Shareholders’ register 27.03.2024 (edoc)
20.03.2024	State Revenue Service decisions/letters/statements 20.03.2024 (EDOC) •
19.03.2024	State Revenue Service decisions/letters/statements 19.03.2024 (EDOC) •
14.02.2024	State Revenue Service decisions/letters/statements 14.02.2024 (EDOC) •
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2023 (2)
04.12.2023	State Revenue Service decisions/letters/statements 04.12.2023 (EDOC) •
17.03.2023	2022 Annual report (full) (PDF)
2022 (3)
29.04.2022	2021 Annual report (full) (PDF)
18.03.2022	Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
15.03.2022	State Revenue Service decisions/letters/statements 15.03.2022 (EDOC) •
2021 (1)
26.02.2021	2020 Annual report (full) (PDF)
2020 (144)
27.07.2020	2019 Annual report (full) (PDF)
04.06.2020	Amendments to the Articles of Association 31.05.2005 (TIF)
04.06.2020	Amendments to the Articles of Association 20.10.2000 (TIF)
04.06.2020	Amendments to the Articles of Association 01.03.2000 (TIF)
04.06.2020	Amendments to the Articles of Association 11.10.2004 (TIF)
04.06.2020	Amendments to the Articles of Association 18.05.2006 (TIF)
04.06.2020	Announcement regarding the legal address 31.05.2005 (TIF) •
04.06.2020	Announcement regarding the legal address 18.05.2006 (TIF) •
04.06.2020	Announcement regarding the legal address (TIF) •
04.06.2020	Announcement regarding the reorganisation 21.02.2005 (TIF) •
04.06.2020	1999 Annual report (full) (TIF)
04.06.2020	2000 Annual report (full) (TIF)
04.06.2020	2001 Annual report (full) (TIF)
04.06.2020	Application 14.07.2004 (TIF) •
04.06.2020	Application 10.04.2006 (TIF) •
04.06.2020	Application 11.10.2004 (TIF) •
04.06.2020	Application 31.05.2005 (TIF) •
04.06.2020	Application 18.05.2006 (TIF) •
04.06.2020	Application of shareholders or third persons for the acquisition of shares 11.10.2004 (TIF) •
04.06.2020	Application of shareholders or third persons for the acquisition of shares 11.10.2004 (TIF) •
04.06.2020	Articles of Association 14.07.2004 (TIF)
04.06.2020	Articles of Association 18.05.2006 (TIF)
04.06.2020	Articles of Association 31.05.2005 (TIF)
04.06.2020	Articles of Association 11.10.2004 (TIF)
04.06.2020	Bank statements or other document regarding the payment of the equity 22.10.2004 (TIF) •
04.06.2020	Bank statements or other document regarding the payment of the equity 22.10.2004 (TIF) •
04.06.2020	Consent of a member of the Board / executive director 14.07.2004 (TIF) •
04.06.2020	Consent of a member of the Board / executive director 31.05.2005 (TIF) •
04.06.2020	Consent of the auditor 11.10.2004 (TIF) •
04.06.2020	Consent of the auditor 14.07.2004 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 05.09.2002 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 03.11.2000 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 10.03.2005 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 02.12.2004 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 26.07.2004 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 06.03.2000 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 25.05.2006 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
04.06.2020	Power of attorney, act of empowerment 11.10.2004 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 22.08.2002 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 02.03.2000 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 14.07.2004 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 20.10.2000 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
04.06.2020	Receipts on the publication and state fees 19.05.2006 (TIF) •
04.06.2020	Receipts on the publication and state fees 02.02.2005 (TIF) •
04.06.2020	Receipts on the publication and state fees 20.09.2004 (TIF) •
04.06.2020	Receipts on the publication and state fees 03.03.2000 (TIF) •
04.06.2020	Receipts on the publication and state fees 19.05.2006 (TIF) •
04.06.2020	Receipts on the publication and state fees 14.07.2004 (TIF) •
04.06.2020	Receipts on the publication and state fees 20.10.2000 (TIF) •
04.06.2020	Receipts on the publication and state fees 25.10.2004 (TIF) •
04.06.2020	Receipts on the publication and state fees 22.08.2002 (TIF) •
04.06.2020	Receipts on the publication and state fees 02.02.2005 (TIF) •
04.06.2020	Receipts on the publication and state fees 22.08.2002 (TIF) •
04.06.2020	Receipts on the publication and state fees 20.09.2004 (TIF) •
04.06.2020	Receipts on the publication and state fees 14.07.2004 (TIF) •
04.06.2020	Registration certificates 26.07.2004 (TIF) •
04.06.2020	Registration certificates 07.09.1994 (TIF) •
04.06.2020	Regulations for the increase/reduction of the equity 11.10.2004 (TIF)
04.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2004 (TIF)
04.06.2020	Sample report 31.01.2005 (TIF) •
04.06.2020	Shareholders’ register 11.10.2004 (TIF)
04.06.2020	Shareholders’ register 10.04.2006 (TIF)
04.06.2020	Shareholders’ register 18.05.2006 (TIF)
04.06.2020	Submission/Application 20.10.2000 (TIF) •
04.06.2020	Submission/Application (TIF) •
04.06.2020	Submission/Application 22.08.2002 (TIF) •
03.06.2020	Amendments to the Articles of Association (TIF)
03.06.2020	Amendments to the Articles of Association 29.07.2008 (TIF)
03.06.2020	Amendments to the Articles of Association 12.11.2012 (TIF)
03.06.2020	Amendments to the Articles of Association 25.08.2015 (TIF)
03.06.2020	Amendments to the Articles of Association 12.07.1996 (TIF)
03.06.2020	1998 Annual report (full) (TIF)
03.06.2020	Application 12.11.2012 (TIF) •
03.06.2020	Application 03.09.2015 (TIF) •
03.06.2020	Application 29.07.2008 (TIF) •
03.06.2020	Application of shareholders or third persons for the acquisition of shares 29.07.2008 (TIF) •
03.06.2020	Appraisal reports 15.01.1996 (TIF) •
03.06.2020	Articles of Association (TIF)
03.06.2020	Articles of Association 25.08.2015 (TIF)
03.06.2020	Articles of Association 29.07.2008 (TIF)
03.06.2020	Articles of Association 12.11.2012 (TIF)
03.06.2020	Articles of Association (TIF)
03.06.2020	Articles of Association (TIF)
03.06.2020	Consent of a member of the Board / executive director 13.11.2012 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 19.07.1996 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 04.08.2008 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 01.04.1996 (TIF) •
03.06.2020	Other documents (TIF) •
03.06.2020	Power of attorney, act of empowerment 29.07.2008 (TIF) •
03.06.2020	Power of attorney, act of empowerment 12.11.2012 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 25.08.2015 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 29.07.2008 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 18.07.1996 (TIF) •
03.06.2020	Receipts on the publication and state fees 19.07.1996 (TIF) •
03.06.2020	Receipts on the publication and state fees 03.10.1995 (TIF) •
03.06.2020	Receipts on the publication and state fees 14.03.1996 (TIF) •
03.06.2020	Receipts on the publication and state fees 30.07.2009 (TIF) •
03.06.2020	Registration certificates 10.02.1992 (TIF) •
03.06.2020	Regulations for the increase/reduction of the equity (TIF)
03.06.2020	Regulations for the increase/reduction of the equity 01.08.2008 (TIF)
03.06.2020	Sample report 02.01.1998 (TIF) •
03.06.2020	Shareholders’ register 25.08.2015 (TIF)
03.06.2020	Shareholders’ register 12.11.2012 (TIF)
03.06.2020	Shareholders’ register 29.07.2008 (TIF)
03.06.2020	Statement of the Board regarding the payment of the equity 29.07.2008 (TIF) •
02.06.2020	Amendments to the Articles of Association (TIF)
02.06.2020	Application 27.01.1992 (TIF) •
02.06.2020	Application 05.03.2007 (TIF) •
02.06.2020	Application of shareholders or third persons for the acquisition of shares 05.03.2007 (TIF) •
02.06.2020	Articles of Association 05.03.2007 (TIF)
02.06.2020	Articles of Association (TIF)
02.06.2020	Articles of Association (TIF)
02.06.2020	Copy of the personal identification document 04.01.1993 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 10.02.1992 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
02.06.2020	Other documents 05.03.2007 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
02.06.2020	Receipts on the publication and state fees 07.09.1994 (TIF) •
02.06.2020	Receipts on the publication and state fees 19.02.1994 (TIF) •
02.06.2020	Receipts on the publication and state fees 28.02.2007 (TIF) •
02.06.2020	Receipts on the publication and state fees 05.03.2007 (TIF) •
02.06.2020	Receipts on the publication and state fees 28.02.2007 (TIF) •
02.06.2020	Receipts on the publication and state fees 30.07.2009 (TIF) •
02.06.2020	Receipts on the publication and state fees 23.01.1992 (TIF) •
02.06.2020	Receipts on the publication and state fees 23.01.1992 (TIF) •
02.06.2020	Registration certificates 10.02.1992 (TIF) •
02.06.2020	Registration certificates 10.02.1992 (TIF) •
02.06.2020	Registration certificates 10.02.1992 (TIF) •
02.06.2020	Regulations for the increase/reduction of the equity 05.03.2007 (TIF)
02.06.2020	Sample report 23.01.1992 (TIF) •
02.06.2020	Shareholders’ register 05.03.2007 (TIF)
02.06.2020	Submission/Application 19.07.1994 (TIF) •
02.06.2020	Submission/Application 02.09.1994 (TIF) •
02.06.2020	Submission/Application 10.02.1992 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
22.05.2020	Application 20.05.2020 (TIF) •
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2019 (3)
09.09.2019	Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
06.09.2019	State Revenue Service decisions/letters/statements 06.09.2019 (EDOC) •
15.05.2019	2018 Annual report (full) (PDF)
2018 (1)
02.05.2018	2017 Annual report (full) (PDF)
2017 (2)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
2016 (1)
27.04.2016	2015 Annual report (full) (PDF)
2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (1)
26.04.2014	2013 Annual report (full) (HTML)
2013 (6)
04.05.2013	2012 Annual report (full) (HTML)
24.01.2013	Decisions / letters / protocols of public notaries 24.01.2013 (EDOC) •
23.01.2013	Orders/request/cover notes of court bailiffs 23.01.2013 (EDOC) •
14.01.2013	Appraisal reports (TIF) •
14.01.2013	Decisions / letters / protocols of public notaries 14.01.2013 (EDOC) •
11.01.2013	Orders/request/cover notes of court bailiffs 11.01.2013 (EDOC) •
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2012 (4)
21.11.2012	2004 Annual report (full) (TIF)
21.11.2012	2003 Annual report (full) (TIF)
21.11.2012	2002 Annual report (full) (TIF)
30.04.2012	2011 Annual report (full) (HTML)
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2011 (1)
01.05.2011	2010 Annual report (full) (HTML)
2010 (1)
02.03.2010	2009 Annual report (full) (TIF)
2009 (1)
06.03.2009	2008 Annual report (full) (TIF)
2008 (1)
03.04.2008	2007 Annual report (full) (TIF)
2007 (1)
10.05.2007	2006 Annual report (full) (TIF)
2006 (1)
21.11.2006	2005 Annual report (full) (PDF)

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