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Sabiedrība ar ierobežotu atbildību "ANTARES LATGALE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503003194

Reg. date

05.02.1992

Commercial Register

Legal Address

Malu iela 2A, Daugavpils, LV-5401

Registered share capital, date

142,200 EUR, 28.04.2015

Paid-in share capital, date

142,200 EUR, 28.04.2015

NACE

46.32 Wholesale of meat, meat products, fish and fish products

VAT payer

LV41503003194	Registered	Excluded
	10.07.1996	-
	03.05.1996	09.07.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

20.02.2026

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	-	-	-	-	-
Year2024	Net sales 1,741,745 EUR	Net profit -28,935 EUR	Equity 580,755 EUR	Date submitted19.05.2025	Number of employees 15
Year2023	Net sales 1,790,284 EUR	Net profit -5,239 EUR	Equity 609,690 EUR	Date submitted09.04.2024	Number of employees 15
Year2022	Net sales 2,018,949 EUR	Net profit -95,116 EUR	Equity 614,929 EUR	Date submitted17.05.2023	Number of employees 14
Year2021	Net sales 3,293,421 EUR	Net profit 46,794 EUR	Equity 710,045 EUR	Date submitted11.05.2022	Number of employees 17
Year2020	Net sales 3,315,170 EUR	Net profit 77,062 EUR	Equity 663,251 EUR	Date submitted02.06.2021	Number of employees 16
Year2019	Net sales 2,789,822 EUR	Net profit 103,587 EUR	Equity 586,189 EUR	Date submitted15.04.2020	Number of employees 16
Year2018	Net sales 2,002,233 EUR	Net profit 24,049 EUR	Equity 482,602 EUR	Date submitted15.04.2019	Number of employees 13
Year2017	Net sales 1,817,969 EUR	Net profit 104,635 EUR	Equity 466,553 EUR	Date submitted12.04.2018	Number of employees 13
Year2016	Net sales 1,944,376 EUR	Net profit 88,815 EUR	Equity 361,918 EUR	Date submitted10.04.2017	Number of employees 13
Year2015	Net sales 1,337,571 EUR	Net profit 55,617 EUR	Equity 346,493 EUR	Date submitted05.04.2016	Number of employees 11
Year2014	Net sales 1,403,502 EUR	Net profit 60,087 EUR	Equity 290,963 EUR	Date submitted21.04.2015	Number of employees 11
Year2013	Net sales 991,206 LVL	Net profit 39,417 LVL	Equity 162,261 LVL	Date submitted13.03.2014	Number of employees 9
Year2012	Net sales 1,136,025 LVL	Net profit 10,766 LVL	Equity 122,844 LVL	Date submitted23.04.2013	Number of employees 11
Year2011	Net sales 805,016 LVL	Net profit 31 LVL	Equity 112,078 LVL	Date submitted22.03.2012	Number of employees 11
Year2010	Net sales 943,953 LVL	Net profit 479 LVL	Equity 112,047 LVL	Date submitted26.03.2011	Number of employees 14
Year2009	Net sales -	Net profit -	Equity -	Date submitted18.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted18.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.04.2007	Number of employees
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.03.2013	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.03.2013	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.03.2013	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.03.2013	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.03.2013	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted12.03.2013	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted12.03.2013	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted12.03.2013	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted12.03.2013	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 Contributions66,450 EUR	Personal Income Tax26,490 EUR	Other143,090 EUR	Total236,030 EUR	Number of employees15
Year2023	Social Insurance Contributions67,170 EUR	Personal Income Tax26,950 EUR	Other173,340 EUR	Total267,460 EUR	Number of employees15
Year2022	Social Insurance Contributions71,560 EUR	Personal Income Tax30,530 EUR	Other272,010 EUR	Total374,100 EUR	Number of employees14
Year2021	Social Insurance Contributions71,310 EUR	Personal Income Tax29,330 EUR	Other316,950 EUR	Total417,590 EUR	Number of employees17
Year2020	Social Insurance Contributions53,810 EUR	Personal Income Tax18,230 EUR	Other356,270 EUR	Total428,310 EUR	Number of employees16
Year2019	Social Insurance Contributions43,700 EUR	Personal Income Tax14,570 EUR	Other253,250 EUR	Total311,520 EUR	Number of employees16

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

Documents (in Latvian) (213)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (14)
08.05.2015	Amendments to the Articles of Association 16.04.2015 (TIF)
13.03.2013	Amendments to the Articles of Association 29.10.2009 (TIF)
12.03.2013	Amendments to the Articles of Association 17.10.2001 (TIF)
12.03.2013	Amendments to the Articles of Association 05.02.1992 (TIF)
12.03.2013	Amendments to the Articles of Association 17.06.1999 (TIF)
12.03.2013	Amendments to the Articles of Association 30.12.1996 (TIF)
12.03.2013	Amendments to the Articles of Association 31.01.1997 (TIF)
12.03.2013	Amendments to the Articles of Association 25.09.1995 (TIF)
12.03.2013	Amendments to the Articles of Association 21.02.1999 (TIF)
12.03.2013	Amendments to the Articles of Association (TIF)
12.03.2013	Amendments to the Articles of Association 20.03.1992 (TIF)
12.03.2013	Amendments to the Articles of Association 12.09.2000 (TIF)
12.03.2013	Amendments to the Articles of Association 29.01.1997 (TIF)
12.03.2013	Amendments to the Articles of Association 28.09.1998 (TIF)
Show all
Annual report (full) (34)
19.05.2025	2024 Annual report (full) (PDF)
09.04.2024	2023 Annual report (full) (PDF)
17.05.2023	2022 Annual report (full) (PDF)
11.05.2022	2021 Annual report (full) (PDF)
02.06.2021	2020 Annual report (full) (PDF)
15.04.2020	2019 Annual report (full) (PDF)
15.04.2019	2018 Annual report (full) (PDF)
12.04.2018	2017 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
05.04.2016	2015 Annual report (full) (PDF)
21.04.2015	2014 Annual report (full) (HTML)
13.03.2014	2013 Annual report (full) (HTML)
23.04.2013	2012 Annual report (full) (HTML)
13.03.2013	2000 Annual report (full) (TIF)
13.03.2013	2001 Annual report (full) (TIF)
13.03.2013	2002 Annual report (full) (TIF)
13.03.2013	2003 Annual report (full) (TIF)
13.03.2013	2004 Annual report (full) (TIF)
13.03.2013	2004 Annual report (full) (TIF)
13.03.2013	2003 Annual report (full) (TIF)
12.03.2013	1996 Annual report (full) (TIF)
12.03.2013	1997 Annual report (full) (TIF)
12.03.2013	1998 Annual report (full) (TIF)
12.03.2013	1999 Annual report (full) (TIF)
22.03.2012	2011 Annual report (full) (HTML)
26.03.2011	2010 Annual report (full) (HTML)
18.03.2010	2009 Annual report (full) (TIF)
08.05.2009	2008 Annual report (full) (TIF)
18.06.2008	2007 Annual report (full) (TIF)
23.04.2007	2006 Annual report (full) (TIF)
Show all
Application (12)
20.02.2026	Application 17.02.2026 (edoc) •
19.03.2019	Application 15.03.2019 (TIF) •
10.02.2017	Application 07.02.2017 (TIF) •
08.05.2015	Application 23.04.2015 (TIF) •
13.03.2013	Application 25.01.2007 (TIF) •
13.03.2013	Application 16.11.2004 (TIF) •
13.03.2013	Application 03.04.2006 (TIF) •
13.03.2013	Application 18.10.2004 (TIF) •
13.03.2013	Application 25.11.2005 (TIF) •
13.03.2013	Application 04.03.2010 (TIF) •
13.03.2013	Application 10.11.2009 (TIF) •
12.03.2013	Application (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
13.03.2013	Application of shareholders or third persons for the acquisition of shares 29.10.2009 (TIF) •
Articles of Association (7)
08.05.2015	Articles of Association 16.04.2015 (TIF)
13.03.2013	Articles of Association 29.10.2009 (TIF)
13.03.2013	Articles of Association 18.10.2004 (TIF)
12.03.2013	Articles of Association 03.02.1992 (TIF)
12.03.2013	Articles of Association 16.10.2000 (TIF)
12.03.2013	Articles of Association 05.02.1992 (TIF)
12.03.2013	Articles of Association 22.12.1997 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
13.03.2013	Bank statements or other document regarding the payment of the equity 10.11.2009 (TIF) •
12.03.2013	Bank statements or other document regarding the payment of the equity 12.03.1992 (TIF) •
12.03.2013	Bank statements or other document regarding the payment of the equity 30.01.1997 (TIF) •
12.03.2013	Bank statements or other document regarding the payment of the equity 04.02.1992 (TIF) •
Show all
Confirmation or consent to legal address (1)
12.03.2013	Confirmation or consent to legal address (TIF) •
Consent of a member of the Board / executive director (1)
13.03.2013	Consent of a member of the Board / executive director 18.10.2004 (TIF) •
Consent of the auditor (3)
13.03.2013	Consent of the auditor 24.08.2005 (TIF) •
13.03.2013	Consent of the auditor 18.10.2004 (TIF) •
13.03.2013	Consent of the auditor 09.03.2006 (TIF) •
Copy of the personal identification document (4)
12.03.2013	Copy of the personal identification document 21.01.1977 (TIF) •
12.03.2013	Copy of the personal identification document 18.08.1993 (TIF) •
12.03.2013	Copy of the personal identification document 19.03.1993 (TIF) •
12.03.2013	Copy of the personal identification document 09.05.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (23)
20.02.2026	Decisions / letters / protocols of public notaries 20.02.2026 (edoc)
19.03.2019	Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
09.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
08.05.2015	Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 29.10.2003 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 01.02.2007 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 29.10.2004 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 06.11.2001 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 02.10.1998 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 22.01.1997 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 25.09.1995 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 31.10.2000 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 03.02.1997 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 30.01.1997 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 21.02.1999 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 13.09.2000 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 30.01.1998 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
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Memorandum of association (1)
12.03.2013	Memorandum of association 03.02.1992 (TIF)
Other documents (4)
13.03.2013	Other documents 16.11.2004 (TIF) •
12.03.2013	Other documents 28.01.1997 (TIF) •
12.03.2013	Other documents 22.01.1992 (TIF) •
12.03.2013	Other documents 28.01.1997 (TIF) •
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Power of attorney, act of empowerment (5)
08.05.2015	Power of attorney, act of empowerment 23.04.2015 (TIF) •
13.03.2013	Power of attorney, act of empowerment 10.11.2009 (TIF) •
12.03.2013	Power of attorney, act of empowerment 07.01.1997 (TIF) •
12.03.2013	Power of attorney, act of empowerment 20.01.1997 (TIF) •
12.03.2013	Power of attorney, act of empowerment 20.01.1997 (TIF) •
Show all
Protocols/decisions of a company/organisation (28)
08.05.2015	Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 29.10.2009 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 01.05.2007 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 21.11.2005 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 18.10.2004 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 15.10.2003 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 09.03.2006 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 24.01.2007 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 22.12.1997 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 13.09.1995 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 07.02.1995 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 31.01.1997 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 13.04.1992 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 05.12.1994 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 30.12.1996 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 18.02.1999 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 16.10.2000 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 29.01.1997 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 03.02.1992 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 12.10.2001 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 28.09.1998 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 25.01.1999 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 12.09.2000 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 20.08.1998 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 09.02.1992 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 10.02.1999 (TIF) •
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Receipts on the publication and state fees (21)
13.03.2013	Receipts on the publication and state fees 15.10.2003 (TIF) •
13.03.2013	Receipts on the publication and state fees 31.03.2006 (TIF) •
13.03.2013	Receipts on the publication and state fees 16.11.2004 (TIF) •
13.03.2013	Receipts on the publication and state fees 25.01.2007 (TIF) •
13.03.2013	Receipts on the publication and state fees 15.10.2004 (TIF) •
13.03.2013	Receipts on the publication and state fees 10.11.2009 (TIF) •
13.03.2013	Receipts on the publication and state fees 24.11.2005 (TIF) •
12.03.2013	Receipts on the publication and state fees (TIF) •
12.03.2013	Receipts on the publication and state fees 13.01.1997 (TIF) •
12.03.2013	Receipts on the publication and state fees 19.02.1999 (TIF) •
12.03.2013	Receipts on the publication and state fees 28.09.1998 (TIF) •
12.03.2013	Receipts on the publication and state fees 30.01.1997 (TIF) •
12.03.2013	Receipts on the publication and state fees 30.12.1997 (TIF) •
12.03.2013	Receipts on the publication and state fees 12.09.2000 (TIF) •
12.03.2013	Receipts on the publication and state fees 23.10.2001 (TIF) •
12.03.2013	Receipts on the publication and state fees 30.01.1997 (TIF) •
12.03.2013	Receipts on the publication and state fees 09.03.1992 (TIF) •
12.03.2013	Receipts on the publication and state fees 07.12.1994 (TIF) •
12.03.2013	Receipts on the publication and state fees (TIF) •
12.03.2013	Receipts on the publication and state fees 28.06.1999 (TIF) •
12.03.2013	Receipts on the publication and state fees 17.10.2000 (TIF) •
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Registration certificates (6)
13.03.2013	Registration certificates 29.10.2004 (TIF) •
12.03.2013	Registration certificates 05.02.1992 (TIF) •
12.03.2013	Registration certificates 05.02.1992 (TIF) •
12.03.2013	Registration certificates 19.02.1999 (TIF) •
12.03.2013	Registration certificates 30.01.1998 (TIF) •
12.03.2013	Registration certificates 13.09.2000 (TIF) •
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Regulations for the increase/reduction of the equity (3)
13.03.2013	Regulations for the increase/reduction of the equity 29.10.2009 (TIF)
12.03.2013	Regulations for the increase/reduction of the equity 29.01.1997 (TIF)
12.03.2013	Regulations for the increase/reduction of the equity 06.12.1994 (TIF)
Sample report (2)
12.03.2013	Sample report 16.10.2000 (TIF) •
12.03.2013	Sample report 03.01.1998 (TIF) •
Shareholders’ register (17)
08.05.2015	Shareholders’ register 16.04.2015 (TIF)
13.03.2013	Shareholders’ register 10.11.2009 (TIF)
13.03.2013	Shareholders’ register 18.10.2004 (TIF)
12.03.2013	Shareholders’ register 30.12.1996 (TIF)
12.03.2013	Shareholders’ register 18.02.1999 (TIF)
12.03.2013	Shareholders’ register 15.09.1995 (TIF)
12.03.2013	Shareholders’ register 03.02.1992 (TIF)
12.03.2013	Shareholders’ register 05.12.1994 (TIF)
12.03.2013	Shareholders’ register (TIF)
12.03.2013	Shareholders’ register 22.12.1997 (TIF)
12.03.2013	Shareholders’ register 28.09.1998 (TIF)
12.03.2013	Shareholders’ register 16.10.2000 (TIF)
12.03.2013	Shareholders’ register 17.10.2001 (TIF)
12.03.2013	Shareholders’ register 17.06.1999 (TIF)
12.03.2013	Shareholders’ register (TIF)
12.03.2013	Shareholders’ register 29.01.1997 (TIF)
12.03.2013	Shareholders’ register 31.01.1997 (TIF)
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Submission/Application (22)
13.03.2013	Submission/Application 15.10.2003 (TIF) •
12.03.2013	Submission/Application 16.06.1999 (TIF) •
12.03.2013	Submission/Application 24.05.1996 (TIF) •
12.03.2013	Submission/Application 30.01.1997 (TIF) •
12.03.2013	Submission/Application 17.02.1999 (TIF) •
12.03.2013	Submission/Application 17.10.2001 (TIF) •
12.03.2013	Submission/Application 22.12.1997 (TIF) •
12.03.2013	Submission/Application 09.03.1992 (TIF) •
12.03.2013	Submission/Application 17.02.1999 (TIF) •
12.03.2013	Submission/Application 03.02.1997 (TIF) •
12.03.2013	Submission/Application 22.01.1999 (TIF) •
12.03.2013	Submission/Application 16.10.2000 (TIF) •
12.03.2013	Submission/Application 12.09.2000 (TIF) •
12.03.2013	Submission/Application 07.01.1997 (TIF) •
12.03.2013	Submission/Application 12.10.2000 (TIF) •
12.03.2013	Submission/Application 22.09.1995 (TIF) •
12.03.2013	Submission/Application 15.10.2001 (TIF) •
12.03.2013	Submission/Application 24.03.1997 (TIF) •
12.03.2013	Submission/Application 17.02.1999 (TIF) •
12.03.2013	Submission/Application 28.06.1999 (TIF) •
12.03.2013	Submission/Application 28.09.1998 (TIF) •
12.03.2013	Submission/Application 29.01.1997 (TIF) •
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2026 (2)
20.02.2026	Application 17.02.2026 (edoc) •
20.02.2026	Decisions / letters / protocols of public notaries 20.02.2026 (edoc)
2025 (1)
19.05.2025	2024 Annual report (full) (PDF)
2024 (1)
09.04.2024	2023 Annual report (full) (PDF)
2023 (1)
17.05.2023	2022 Annual report (full) (PDF)
2022 (1)
11.05.2022	2021 Annual report (full) (PDF)
2021 (1)
02.06.2021	2020 Annual report (full) (PDF)
2020 (1)
15.04.2020	2019 Annual report (full) (PDF)
2019 (3)
15.04.2019	2018 Annual report (full) (PDF)
19.03.2019	Application 15.03.2019 (TIF) •
19.03.2019	Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
2018 (1)
12.04.2018	2017 Annual report (full) (PDF)
2017 (7)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.02.2017	Application 07.02.2017 (TIF) •
09.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
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2016 (1)
05.04.2016	2015 Annual report (full) (PDF)
2015 (8)
08.05.2015	Amendments to the Articles of Association 16.04.2015 (TIF)
08.05.2015	Application 23.04.2015 (TIF) •
08.05.2015	Articles of Association 16.04.2015 (TIF)
08.05.2015	Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
08.05.2015	Power of attorney, act of empowerment 23.04.2015 (TIF) •
08.05.2015	Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
08.05.2015	Shareholders’ register 16.04.2015 (TIF)
21.04.2015	2014 Annual report (full) (HTML)
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2014 (1)
13.03.2014	2013 Annual report (full) (HTML)
2013 (178)
23.04.2013	2012 Annual report (full) (HTML)
13.03.2013	Amendments to the Articles of Association 29.10.2009 (TIF)
13.03.2013	2000 Annual report (full) (TIF)
13.03.2013	2001 Annual report (full) (TIF)
13.03.2013	2002 Annual report (full) (TIF)
13.03.2013	2003 Annual report (full) (TIF)
13.03.2013	2004 Annual report (full) (TIF)
13.03.2013	2004 Annual report (full) (TIF)
13.03.2013	2003 Annual report (full) (TIF)
13.03.2013	Application 25.01.2007 (TIF) •
13.03.2013	Application 16.11.2004 (TIF) •
13.03.2013	Application 03.04.2006 (TIF) •
13.03.2013	Application 18.10.2004 (TIF) •
13.03.2013	Application 25.11.2005 (TIF) •
13.03.2013	Application 04.03.2010 (TIF) •
13.03.2013	Application 10.11.2009 (TIF) •
13.03.2013	Application of shareholders or third persons for the acquisition of shares 29.10.2009 (TIF) •
13.03.2013	Articles of Association 29.10.2009 (TIF)
13.03.2013	Articles of Association 18.10.2004 (TIF)
13.03.2013	Bank statements or other document regarding the payment of the equity 10.11.2009 (TIF) •
13.03.2013	Consent of a member of the Board / executive director 18.10.2004 (TIF) •
13.03.2013	Consent of the auditor 24.08.2005 (TIF) •
13.03.2013	Consent of the auditor 18.10.2004 (TIF) •
13.03.2013	Consent of the auditor 09.03.2006 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 29.10.2003 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 01.02.2007 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 29.10.2004 (TIF) •
13.03.2013	Other documents 16.11.2004 (TIF) •
13.03.2013	Power of attorney, act of empowerment 10.11.2009 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 29.10.2009 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 01.05.2007 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 21.11.2005 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 18.10.2004 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 15.10.2003 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 09.03.2006 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 24.01.2007 (TIF) •
13.03.2013	Receipts on the publication and state fees 15.10.2003 (TIF) •
13.03.2013	Receipts on the publication and state fees 31.03.2006 (TIF) •
13.03.2013	Receipts on the publication and state fees 16.11.2004 (TIF) •
13.03.2013	Receipts on the publication and state fees 25.01.2007 (TIF) •
13.03.2013	Receipts on the publication and state fees 15.10.2004 (TIF) •
13.03.2013	Receipts on the publication and state fees 10.11.2009 (TIF) •
13.03.2013	Receipts on the publication and state fees 24.11.2005 (TIF) •
13.03.2013	Registration certificates 29.10.2004 (TIF) •
13.03.2013	Regulations for the increase/reduction of the equity 29.10.2009 (TIF)
13.03.2013	Shareholders’ register 10.11.2009 (TIF)
13.03.2013	Shareholders’ register 18.10.2004 (TIF)
13.03.2013	Submission/Application 15.10.2003 (TIF) •
12.03.2013	Amendments to the Articles of Association 17.10.2001 (TIF)
12.03.2013	Amendments to the Articles of Association 05.02.1992 (TIF)
12.03.2013	Amendments to the Articles of Association 17.06.1999 (TIF)
12.03.2013	Amendments to the Articles of Association 30.12.1996 (TIF)
12.03.2013	Amendments to the Articles of Association 31.01.1997 (TIF)
12.03.2013	Amendments to the Articles of Association 25.09.1995 (TIF)
12.03.2013	Amendments to the Articles of Association 21.02.1999 (TIF)
12.03.2013	Amendments to the Articles of Association (TIF)
12.03.2013	Amendments to the Articles of Association 20.03.1992 (TIF)
12.03.2013	Amendments to the Articles of Association 12.09.2000 (TIF)
12.03.2013	Amendments to the Articles of Association 29.01.1997 (TIF)
12.03.2013	Amendments to the Articles of Association 28.09.1998 (TIF)
12.03.2013	1996 Annual report (full) (TIF)
12.03.2013	1997 Annual report (full) (TIF)
12.03.2013	1998 Annual report (full) (TIF)
12.03.2013	1999 Annual report (full) (TIF)
12.03.2013	Application (TIF) •
12.03.2013	Articles of Association 03.02.1992 (TIF)
12.03.2013	Articles of Association 16.10.2000 (TIF)
12.03.2013	Articles of Association 05.02.1992 (TIF)
12.03.2013	Articles of Association 22.12.1997 (TIF)
12.03.2013	Bank statements or other document regarding the payment of the equity 12.03.1992 (TIF) •
12.03.2013	Bank statements or other document regarding the payment of the equity 30.01.1997 (TIF) •
12.03.2013	Bank statements or other document regarding the payment of the equity 04.02.1992 (TIF) •
12.03.2013	Confirmation or consent to legal address (TIF) •
12.03.2013	Copy of the personal identification document 21.01.1977 (TIF) •
12.03.2013	Copy of the personal identification document 18.08.1993 (TIF) •
12.03.2013	Copy of the personal identification document 19.03.1993 (TIF) •
12.03.2013	Copy of the personal identification document 09.05.1998 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 06.11.2001 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 02.10.1998 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 22.01.1997 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 25.09.1995 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 31.10.2000 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 03.02.1997 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 30.01.1997 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 21.02.1999 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 13.09.2000 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 30.01.1998 (TIF) •
12.03.2013	Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
12.03.2013	Memorandum of association 03.02.1992 (TIF)
12.03.2013	Other documents 28.01.1997 (TIF) •
12.03.2013	Other documents 22.01.1992 (TIF) •
12.03.2013	Other documents 28.01.1997 (TIF) •
12.03.2013	Power of attorney, act of empowerment 07.01.1997 (TIF) •
12.03.2013	Power of attorney, act of empowerment 20.01.1997 (TIF) •
12.03.2013	Power of attorney, act of empowerment 20.01.1997 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 22.12.1997 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 13.09.1995 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 07.02.1995 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 31.01.1997 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 13.04.1992 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 05.12.1994 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 30.12.1996 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 18.02.1999 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 16.10.2000 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 29.01.1997 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 03.02.1992 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 12.10.2001 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 28.09.1998 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 25.01.1999 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 12.09.2000 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 20.08.1998 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 09.02.1992 (TIF) •
12.03.2013	Protocols/decisions of a company/organisation 10.02.1999 (TIF) •
12.03.2013	Receipts on the publication and state fees (TIF) •
12.03.2013	Receipts on the publication and state fees 13.01.1997 (TIF) •
12.03.2013	Receipts on the publication and state fees 19.02.1999 (TIF) •
12.03.2013	Receipts on the publication and state fees 28.09.1998 (TIF) •
12.03.2013	Receipts on the publication and state fees 30.01.1997 (TIF) •
12.03.2013	Receipts on the publication and state fees 30.12.1997 (TIF) •
12.03.2013	Receipts on the publication and state fees 12.09.2000 (TIF) •
12.03.2013	Receipts on the publication and state fees 23.10.2001 (TIF) •
12.03.2013	Receipts on the publication and state fees 30.01.1997 (TIF) •
12.03.2013	Receipts on the publication and state fees 09.03.1992 (TIF) •
12.03.2013	Receipts on the publication and state fees 07.12.1994 (TIF) •
12.03.2013	Receipts on the publication and state fees (TIF) •
12.03.2013	Receipts on the publication and state fees 28.06.1999 (TIF) •
12.03.2013	Receipts on the publication and state fees 17.10.2000 (TIF) •
12.03.2013	Registration certificates 05.02.1992 (TIF) •
12.03.2013	Registration certificates 05.02.1992 (TIF) •
12.03.2013	Registration certificates 19.02.1999 (TIF) •
12.03.2013	Registration certificates 30.01.1998 (TIF) •
12.03.2013	Registration certificates 13.09.2000 (TIF) •
12.03.2013	Regulations for the increase/reduction of the equity 29.01.1997 (TIF)
12.03.2013	Regulations for the increase/reduction of the equity 06.12.1994 (TIF)
12.03.2013	Sample report 16.10.2000 (TIF) •
12.03.2013	Sample report 03.01.1998 (TIF) •
12.03.2013	Shareholders’ register 30.12.1996 (TIF)
12.03.2013	Shareholders’ register 18.02.1999 (TIF)
12.03.2013	Shareholders’ register 15.09.1995 (TIF)
12.03.2013	Shareholders’ register 03.02.1992 (TIF)
12.03.2013	Shareholders’ register 05.12.1994 (TIF)
12.03.2013	Shareholders’ register (TIF)
12.03.2013	Shareholders’ register 22.12.1997 (TIF)
12.03.2013	Shareholders’ register 28.09.1998 (TIF)
12.03.2013	Shareholders’ register 16.10.2000 (TIF)
12.03.2013	Shareholders’ register 17.10.2001 (TIF)
12.03.2013	Shareholders’ register 17.06.1999 (TIF)
12.03.2013	Shareholders’ register (TIF)
12.03.2013	Shareholders’ register 29.01.1997 (TIF)
12.03.2013	Shareholders’ register 31.01.1997 (TIF)
12.03.2013	Submission/Application 16.06.1999 (TIF) •
12.03.2013	Submission/Application 24.05.1996 (TIF) •
12.03.2013	Submission/Application 30.01.1997 (TIF) •
12.03.2013	Submission/Application 17.02.1999 (TIF) •
12.03.2013	Submission/Application 17.10.2001 (TIF) •
12.03.2013	Submission/Application 22.12.1997 (TIF) •
12.03.2013	Submission/Application 09.03.1992 (TIF) •
12.03.2013	Submission/Application 17.02.1999 (TIF) •
12.03.2013	Submission/Application 03.02.1997 (TIF) •
12.03.2013	Submission/Application 22.01.1999 (TIF) •
12.03.2013	Submission/Application 16.10.2000 (TIF) •
12.03.2013	Submission/Application 12.09.2000 (TIF) •
12.03.2013	Submission/Application 07.01.1997 (TIF) •
12.03.2013	Submission/Application 12.10.2000 (TIF) •
12.03.2013	Submission/Application 22.09.1995 (TIF) •
12.03.2013	Submission/Application 15.10.2001 (TIF) •
12.03.2013	Submission/Application 24.03.1997 (TIF) •
12.03.2013	Submission/Application 17.02.1999 (TIF) •
12.03.2013	Submission/Application 28.06.1999 (TIF) •
12.03.2013	Submission/Application 28.09.1998 (TIF) •
12.03.2013	Submission/Application 29.01.1997 (TIF) •
Show all
2012 (1)
22.03.2012	2011 Annual report (full) (HTML)
2011 (1)
26.03.2011	2010 Annual report (full) (HTML)
2010 (1)
18.03.2010	2009 Annual report (full) (TIF)
2009 (1)
08.05.2009	2008 Annual report (full) (TIF)
2008 (1)
18.06.2008	2007 Annual report (full) (TIF)
2007 (1)
23.04.2007	2006 Annual report (full) (TIF)

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