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Sabiedrība ar ierobežotu atbildību "ENERGO HELP"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503001333

Reg. date

25.09.1991

Commercial Register

Legal Address

Rīgas iela 65, Daugavpils, LV-5401

Registered share capital, date

66,874 EUR, 09.02.2015

Paid-in share capital, date

66,874 EUR, 09.02.2015

NACE

56.22 Contract catering service activities and other food service activities

VAT payer

LV41503001333	Registered	Excluded
	30.09.1996	-
	25.05.1995	29.09.1996

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 1,771,645 EUR	Net profit -60,525 EUR	Equity -98,615 EUR	Date submitted21.03.2025	Number of employees 67
Year2023	Net sales 1,678,277 EUR	Net profit -42,839 EUR	Equity -38,090 EUR	Date submitted11.06.2024	Number of employees 68
Year2022	Net sales 1,081,487 EUR	Net profit -74,186 EUR	Equity 4,749 EUR	Date submitted03.06.2023	Number of employees 58
Year2021	Net sales 451,024 EUR	Net profit 51,998 EUR	Equity 78,935 EUR	Date submitted29.07.2022	Number of employees 40
Year2020	Net sales 435,640 EUR	Net profit 733 EUR	Equity 26,937 EUR	Date submitted30.07.2021	Number of employees 38
Year2019	Net sales 294,241 EUR	Net profit 381 EUR	Equity 26,204 EUR	Date submitted06.05.2020	Number of employees 25
Year2018	Net sales 186,990 EUR	Net profit 2,399 EUR	Equity 25,823 EUR	Date submitted02.05.2019	Number of employees 20
Year2017	Net sales 345,464 EUR	Net profit 142 EUR	Equity 23,424 EUR	Date submitted28.04.2018	Number of employees 33
Year2016	Net sales 385,284 EUR	Net profit 8,272 EUR	Equity 23,282 EUR	Date submitted20.04.2017	Number of employees 34
Year2015	Net sales 278,528 EUR	Net profit 1,166 EUR	Equity 15,010 EUR	Date submitted22.04.2016	Number of employees 31
Year2014	Net sales 251,866 EUR	Net profit 27,136 EUR	Equity 13,844 EUR	Date submitted28.04.2015	Number of employees 30
Year2013	Net sales 130,447 LVL	Net profit 7,297 LVL	Equity -9,342 LVL	Date submitted24.04.2014	Number of employees 30
Year2012	Net sales 106,160 LVL	Net profit -63 LVL	Equity -16,639 LVL	Date submitted02.05.2013	Number of employees 30
Year2011	Net sales 208,007 LVL	Net profit -5,300 LVL	Equity -16,576 LVL	Date submitted27.04.2012	Number of employees 30
Year2010	Net sales 225,951 LVL	Net profit 1,988 LVL	Equity -11,276 LVL	Date submitted21.04.2011	Number of employees 31
Year2009	Net sales -	Net profit -	Equity -	Date submitted27.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted15.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted22.10.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted22.10.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted22.10.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted23.10.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.10.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted23.10.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted23.10.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted23.10.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted23.10.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted23.10.2018	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 Contributions179,970 EUR	Personal Income Tax54,940 EUR	Other170,110 EUR	Total405,020 EUR	Number of employees67
Year2023	Social Insurance Contributions165,650 EUR	Personal Income Tax39,230 EUR	Other154,290 EUR	Total359,170 EUR	Number of employees65
Year2022	Social Insurance Contributions110,400 EUR	Personal Income Tax29,100 EUR	Other77,540 EUR	Total217,040 EUR	Number of employees54
Year2021	Social Insurance Contributions66,040 EUR	Personal Income Tax24,560 EUR	Other33,980 EUR	Total124,580 EUR	Number of employees40
Year2020	Social Insurance Contributions37,990 EUR	Personal Income Tax15,190 EUR	Other31,010 EUR	Total84,190 EUR	Number of employees35
Year2019	Social Insurance Contributions29,000 EUR	Personal Income Tax9,990 EUR	Other28,560 EUR	Total67,550 EUR	Number of employees23

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

Documents (in Latvian) (174)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
14.07.2023	Amendments to the Articles of Association 03.07.2023 (edoc)
23.10.2018	Amendments to the Articles of Association 06.04.2001 (TIF)
23.10.2018	Amendments to the Articles of Association 08.07.1997 (TIF)
23.10.2018	Amendments to the Articles of Association (TIF)
22.10.2018	Amendments to the Articles of Association 31.08.2005 (TIF)
22.10.2018	Amendments to the Articles of Association 28.11.2003 (TIF)
22.10.2018	Amendments to the Articles of Association (TIF)
17.02.2015	Amendments to the Articles of Association 26.01.2015 (TIF)
Show all
Annual report (full) (35)
21.03.2025	2024 Annual report (full) (PDF)
11.06.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
29.07.2022	2021 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
06.05.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
23.10.2018	2002 Annual report (full) (TIF)
23.10.2018	2001 Annual report (full) (TIF)
23.10.2018	2000 Annual report (full) (TIF)
23.10.2018	1999 Annual report (full) (TIF)
23.10.2018	1998 Annual report (full) (TIF)
23.10.2018	1997 Annual report (full) (TIF)
23.10.2018	1996 Annual report (full) (TIF)
22.10.2018	2005 Annual report (full) (TIF)
22.10.2018	2003 Annual report (full) (TIF)
22.10.2018	2004 Annual report (full) (TIF)
28.04.2018	2017 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
22.04.2016	2015 Annual report (full) (PDF)
28.04.2015	2014 Annual report (full) (HTML)
24.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
21.04.2011	2010 Annual report (full) (HTML)
27.04.2010	2009 Annual report (full) (TIF)
08.05.2009	2008 Annual report (full) (TIF)
15.07.2008	2007 Annual report (full) (TIF)
22.05.2007	2006 Annual report (full) (TIF)
Show all
Application (15)
14.07.2023	Application 03.07.2023 (edoc) •
21.08.2020	Application 18.08.2020 (TIF) •
23.10.2018	Application 17.06.2003 (TIF) •
22.10.2018	Application 16.09.2005 (TIF) •
22.10.2018	Application 19.12.2003 (TIF) •
22.10.2018	Application 10.12.2004 (TIF) •
22.10.2018	Application 30.06.2008 (TIF) •
22.10.2018	Application 03.05.2005 (TIF) •
22.10.2018	Application 20.08.2004 (TIF) •
19.10.2018	Application 15.10.2018 (TIF) •
17.02.2015	Application 26.01.2015 (TIF) •
28.12.2011	Application 19.12.2011 (TIF) •
24.10.2011	Application 09.09.2011 (TIF) •
25.08.2011	Application 16.11.2009 (TIF) •
25.08.2011	Application 22.08.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
22.10.2018	Application of shareholders or third persons for the acquisition of shares 08.12.2003 (TIF) •
22.10.2018	Application of shareholders or third persons for the acquisition of shares 09.09.2005 (TIF) •
Appraisal reports (3)
23.10.2018	Appraisal reports (TIF) •
23.10.2018	Appraisal reports (TIF) •
23.10.2018	Appraisal reports (TIF) •
Articles of Association (8)
14.07.2023	Articles of Association 03.07.2023 (edoc)
23.10.2018	Articles of Association (TIF)
23.10.2018	Articles of Association 27.12.1995 (TIF)
23.10.2018	Articles of Association 27.12.1995 (TIF)
23.10.2018	Articles of Association 10.06.2003 (TIF)
22.10.2018	Articles of Association 28.11.2003 (TIF)
22.10.2018	Articles of Association 08.12.2004 (TIF)
17.02.2015	Articles of Association 26.01.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
23.10.2018	Bank statements or other document regarding the payment of the equity 21.08.1991 (TIF) •
22.10.2018	Bank statements or other document regarding the payment of the equity 15.09.2005 (TIF) •
Confirmation or consent to legal address (1)
21.08.2020	Confirmation or consent to legal address 03.08.2020 (TIF) •
Consent of the auditor (1)
22.10.2018	Consent of the auditor 18.04.2005 (TIF) •
Copy of the personal identification document (1)
23.10.2018	Copy of the personal identification document 08.06.1994 (TIF) •
Decisions / letters / protocols of public notaries (20)
14.07.2023	Decisions / letters / protocols of public notaries 14.07.2023 (edoc)
26.08.2020	Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
23.10.2018	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 12.08.2003 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 19.01.1996 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 08.07.1997 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 27.04.2001 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 31.08.2000 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 14.07.2008 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 11.05.2005 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 23.08.2004 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 07.01.2004 (TIF) •
17.10.2018	Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
17.02.2015	Decisions / letters / protocols of public notaries 09.02.2015 (TIF) •
28.12.2011	Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
24.10.2011	Decisions / letters / protocols of public notaries 19.10.2011 (TIF) •
25.08.2011	Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
25.08.2011	Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
Show all
Documents attesting the transfer of shares (1)
22.10.2018	Documents attesting the transfer of shares 08.09.2005 (TIF) •
Memorandum of association (1)
23.10.2018	Memorandum of association 09.08.1991 (TIF)
Power of attorney, act of empowerment (12)
23.10.2018	Power of attorney, act of empowerment (TIF) •
23.10.2018	Power of attorney, act of empowerment 12.08.2003 (TIF) •
23.10.2018	Power of attorney, act of empowerment (TIF) •
23.10.2018	Power of attorney, act of empowerment 18.08.2000 (TIF) •
23.10.2018	Power of attorney, act of empowerment 30.04.2001 (TIF) •
22.10.2018	Power of attorney, act of empowerment 24.08.2004 (TIF) •
22.10.2018	Power of attorney, act of empowerment 30.09.2005 (TIF) •
22.10.2018	Power of attorney, act of empowerment 29.12.2003 (TIF) •
22.10.2018	Power of attorney, act of empowerment 21.12.2004 (TIF) •
26.10.2011	Power of attorney, act of empowerment 25.10.2011 (TIF) •
25.08.2011	Power of attorney, act of empowerment 15.07.1994 (TIF) •
25.08.2011	Power of attorney, act of empowerment 19.08.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
14.07.2023	Protocols/decisions of a company/organisation 03.07.2023 (edoc) •
23.10.2018	Protocols/decisions of a company/organisation 05.06.2000 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 11.01.1995 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 25.05.1992 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 30.06.1997 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 06.04.2001 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 28.11.2003 (TIF) •
19.10.2018	Protocols/decisions of a company/organisation 12.10.2018 (TIF) •
17.02.2015	Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
25.08.2011	Protocols/decisions of a company/organisation 12.11.2009 (TIF) •
25.08.2011	Protocols/decisions of a company/organisation 19.08.2011 (TIF) •
Show all
Purchase/lease agreement (1)
23.10.2018	Purchase/lease agreement 26.05.1994 (TIF) •
Receipts on the publication and state fees (15)
23.10.2018	Receipts on the publication and state fees 04.01.1995 (TIF) •
23.10.2018	Receipts on the publication and state fees 03.07.1997 (TIF) •
23.10.2018	Receipts on the publication and state fees 16.06.2003 (TIF) •
23.10.2018	Receipts on the publication and state fees 16.01.1996 (TIF) •
23.10.2018	Receipts on the publication and state fees 19.01.1995 (TIF) •
23.10.2018	Receipts on the publication and state fees 18.08.2000 (TIF) •
23.10.2018	Receipts on the publication and state fees 18.12.1995 (TIF) •
23.10.2018	Receipts on the publication and state fees 12.04.2001 (TIF) •
22.10.2018	Receipts on the publication and state fees 05.05.2005 (TIF) •
22.10.2018	Receipts on the publication and state fees 15.09.2005 (TIF) •
22.10.2018	Receipts on the publication and state fees 19.12.2003 (TIF) •
22.10.2018	Receipts on the publication and state fees 20.08.2004 (TIF) •
22.10.2018	Receipts on the publication and state fees 10.12.2004 (TIF) •
22.10.2018	Receipts on the publication and state fees 03.07.2008 (TIF) •
25.08.2011	Receipts on the publication and state fees 12.11.2009 (TIF) •
Show all
Registration certificates (5)
23.10.2018	Registration certificates 25.09.1991 (TIF) •
23.10.2018	Registration certificates 25.09.1991 (TIF) •
23.10.2018	Registration certificates 12.08.2003 (TIF) •
23.10.2018	Registration certificates 27.04.2001 (TIF) •
22.10.2018	Registration certificates 20.12.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
23.10.2018	Regulations for the increase/reduction of the equity (TIF)
22.10.2018	Regulations for the increase/reduction of the equity 08.12.2003 (TIF)
22.10.2018	Regulations for the increase/reduction of the equity 31.08.2005 (TIF)
Sample report (2)
23.10.2018	Sample report 04.07.1997 (TIF) •
25.08.2011	Sample report 16.11.2009 (TIF) •
Shareholders’ register (11)
14.07.2023	Shareholders’ register 03.07.2023 (edoc)
23.10.2018	Shareholders’ register (TIF)
23.10.2018	Shareholders’ register (TIF)
23.10.2018	Shareholders’ register (TIF)
22.10.2018	Shareholders’ register 20.08.2004 (TIF)
22.10.2018	Shareholders’ register 29.12.2002 (TIF)
22.10.2018	Shareholders’ register 22.09.2005 (TIF)
19.10.2018	Shareholders’ register 12.10.2018 (TIF)
17.02.2015	Shareholders’ register 26.01.2015 (TIF)
28.12.2011	Shareholders’ register 19.12.2011 (TIF)
25.08.2011	Shareholders’ register 19.08.2011 (TIF)
Show all
Specimen signature without Identity number (1)
23.10.2018	Specimen signature without Identity number 29.12.1995 (TIF) •
Statement of the Board regarding the payment of the equity (1)
22.10.2018	Statement of the Board regarding the payment of the equity 19.12.2003 (TIF) •
Submission/Application (8)
23.10.2018	Submission/Application (TIF) •
23.10.2018	Submission/Application 09.04.2001 (TIF) •
23.10.2018	Submission/Application 27.12.1995 (TIF) •
23.10.2018	Submission/Application 30.06.1997 (TIF) •
23.10.2018	Submission/Application 18.08.2000 (TIF) •
23.10.2018	Submission/Application (TIF) •
23.10.2018	Submission/Application 04.01.1996 (TIF) •
22.10.2018	Submission/Application 30.12.2003 (TIF) •
Show all
2025 (1)
21.03.2025	2024 Annual report (full) (PDF)
2024 (1)
11.06.2024	2023 Annual report (full) (PDF)
2023 (7)
14.07.2023	Amendments to the Articles of Association 03.07.2023 (edoc)
14.07.2023	Application 03.07.2023 (edoc) •
14.07.2023	Articles of Association 03.07.2023 (edoc)
14.07.2023	Decisions / letters / protocols of public notaries 14.07.2023 (edoc)
14.07.2023	Protocols/decisions of a company/organisation 03.07.2023 (edoc) •
14.07.2023	Shareholders’ register 03.07.2023 (edoc)
03.06.2023	2022 Annual report (full) (PDF)
Show all
2022 (1)
29.07.2022	2021 Annual report (full) (PDF)
2021 (1)
30.07.2021	2020 Annual report (full) (PDF)
2020 (4)
26.08.2020	Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
21.08.2020	Application 18.08.2020 (TIF) •
21.08.2020	Confirmation or consent to legal address 03.08.2020 (TIF) •
06.05.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (118)
23.10.2018	Amendments to the Articles of Association 06.04.2001 (TIF)
23.10.2018	Amendments to the Articles of Association 08.07.1997 (TIF)
23.10.2018	Amendments to the Articles of Association (TIF)
23.10.2018	2002 Annual report (full) (TIF)
23.10.2018	2001 Annual report (full) (TIF)
23.10.2018	2000 Annual report (full) (TIF)
23.10.2018	1999 Annual report (full) (TIF)
23.10.2018	1998 Annual report (full) (TIF)
23.10.2018	1997 Annual report (full) (TIF)
23.10.2018	1996 Annual report (full) (TIF)
23.10.2018	Application 17.06.2003 (TIF) •
23.10.2018	Appraisal reports (TIF) •
23.10.2018	Appraisal reports (TIF) •
23.10.2018	Appraisal reports (TIF) •
23.10.2018	Articles of Association (TIF)
23.10.2018	Articles of Association 27.12.1995 (TIF)
23.10.2018	Articles of Association 27.12.1995 (TIF)
23.10.2018	Articles of Association 10.06.2003 (TIF)
23.10.2018	Bank statements or other document regarding the payment of the equity 21.08.1991 (TIF) •
23.10.2018	Copy of the personal identification document 08.06.1994 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 12.08.2003 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 19.01.1996 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 08.07.1997 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 27.04.2001 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 31.08.2000 (TIF) •
23.10.2018	Memorandum of association 09.08.1991 (TIF)
23.10.2018	Power of attorney, act of empowerment (TIF) •
23.10.2018	Power of attorney, act of empowerment 12.08.2003 (TIF) •
23.10.2018	Power of attorney, act of empowerment (TIF) •
23.10.2018	Power of attorney, act of empowerment 18.08.2000 (TIF) •
23.10.2018	Power of attorney, act of empowerment 30.04.2001 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 05.06.2000 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 11.01.1995 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 25.05.1992 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 30.06.1997 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 06.04.2001 (TIF) •
23.10.2018	Purchase/lease agreement 26.05.1994 (TIF) •
23.10.2018	Receipts on the publication and state fees 04.01.1995 (TIF) •
23.10.2018	Receipts on the publication and state fees 03.07.1997 (TIF) •
23.10.2018	Receipts on the publication and state fees 16.06.2003 (TIF) •
23.10.2018	Receipts on the publication and state fees 16.01.1996 (TIF) •
23.10.2018	Receipts on the publication and state fees 19.01.1995 (TIF) •
23.10.2018	Receipts on the publication and state fees 18.08.2000 (TIF) •
23.10.2018	Receipts on the publication and state fees 18.12.1995 (TIF) •
23.10.2018	Receipts on the publication and state fees 12.04.2001 (TIF) •
23.10.2018	Registration certificates 25.09.1991 (TIF) •
23.10.2018	Registration certificates 25.09.1991 (TIF) •
23.10.2018	Registration certificates 12.08.2003 (TIF) •
23.10.2018	Registration certificates 27.04.2001 (TIF) •
23.10.2018	Regulations for the increase/reduction of the equity (TIF)
23.10.2018	Sample report 04.07.1997 (TIF) •
23.10.2018	Shareholders’ register (TIF)
23.10.2018	Shareholders’ register (TIF)
23.10.2018	Shareholders’ register (TIF)
23.10.2018	Specimen signature without Identity number 29.12.1995 (TIF) •
23.10.2018	Submission/Application (TIF) •
23.10.2018	Submission/Application 09.04.2001 (TIF) •
23.10.2018	Submission/Application 27.12.1995 (TIF) •
23.10.2018	Submission/Application 30.06.1997 (TIF) •
23.10.2018	Submission/Application 18.08.2000 (TIF) •
23.10.2018	Submission/Application (TIF) •
23.10.2018	Submission/Application 04.01.1996 (TIF) •
22.10.2018	Amendments to the Articles of Association 31.08.2005 (TIF)
22.10.2018	Amendments to the Articles of Association 28.11.2003 (TIF)
22.10.2018	Amendments to the Articles of Association (TIF)
22.10.2018	2005 Annual report (full) (TIF)
22.10.2018	2003 Annual report (full) (TIF)
22.10.2018	2004 Annual report (full) (TIF)
22.10.2018	Application 16.09.2005 (TIF) •
22.10.2018	Application 19.12.2003 (TIF) •
22.10.2018	Application 10.12.2004 (TIF) •
22.10.2018	Application 30.06.2008 (TIF) •
22.10.2018	Application 03.05.2005 (TIF) •
22.10.2018	Application 20.08.2004 (TIF) •
22.10.2018	Application of shareholders or third persons for the acquisition of shares 08.12.2003 (TIF) •
22.10.2018	Application of shareholders or third persons for the acquisition of shares 09.09.2005 (TIF) •
22.10.2018	Articles of Association 28.11.2003 (TIF)
22.10.2018	Articles of Association 08.12.2004 (TIF)
22.10.2018	Bank statements or other document regarding the payment of the equity 15.09.2005 (TIF) •
22.10.2018	Consent of the auditor 18.04.2005 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 14.07.2008 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 11.05.2005 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 23.08.2004 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 07.01.2004 (TIF) •
22.10.2018	Documents attesting the transfer of shares 08.09.2005 (TIF) •
22.10.2018	Power of attorney, act of empowerment 24.08.2004 (TIF) •
22.10.2018	Power of attorney, act of empowerment 30.09.2005 (TIF) •
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22.10.2018	Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
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22.10.2018	Protocols/decisions of a company/organisation 28.11.2003 (TIF) •
22.10.2018	Receipts on the publication and state fees 05.05.2005 (TIF) •
22.10.2018	Receipts on the publication and state fees 15.09.2005 (TIF) •
22.10.2018	Receipts on the publication and state fees 19.12.2003 (TIF) •
22.10.2018	Receipts on the publication and state fees 20.08.2004 (TIF) •
22.10.2018	Receipts on the publication and state fees 10.12.2004 (TIF) •
22.10.2018	Receipts on the publication and state fees 03.07.2008 (TIF) •
22.10.2018	Registration certificates 20.12.2004 (TIF) •
22.10.2018	Regulations for the increase/reduction of the equity 08.12.2003 (TIF)
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22.10.2018	Shareholders’ register 20.08.2004 (TIF)
22.10.2018	Shareholders’ register 29.12.2002 (TIF)
22.10.2018	Shareholders’ register 22.09.2005 (TIF)
22.10.2018	Statement of the Board regarding the payment of the equity 19.12.2003 (TIF) •
22.10.2018	Submission/Application 30.12.2003 (TIF) •
19.10.2018	Application 15.10.2018 (TIF) •
19.10.2018	Protocols/decisions of a company/organisation 12.10.2018 (TIF) •
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28.12.2011	Shareholders’ register 19.12.2011 (TIF)
26.10.2011	Power of attorney, act of empowerment 25.10.2011 (TIF) •
24.10.2011	Application 09.09.2011 (TIF) •
24.10.2011	Decisions / letters / protocols of public notaries 19.10.2011 (TIF) •
25.08.2011	Application 16.11.2009 (TIF) •
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25.08.2011	Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
25.08.2011	Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
25.08.2011	Power of attorney, act of empowerment 15.07.1994 (TIF) •
25.08.2011	Power of attorney, act of empowerment 19.08.2011 (TIF) •
25.08.2011	Protocols/decisions of a company/organisation 12.11.2009 (TIF) •
25.08.2011	Protocols/decisions of a company/organisation 19.08.2011 (TIF) •
25.08.2011	Receipts on the publication and state fees 12.11.2009 (TIF) •
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