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Sabiedrība ar ierobežotu atbildību "BŪVMEHANIZĀCIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42103005199

Reg. date

12.08.1992

Commercial Register

Legal Address

Mārtiņa iela 18, Liepāja, LV-3401

Registered share capital, date

17,950 EUR, 27.06.2016

Paid-in share capital, date

17,950 EUR, 27.06.2016

NACE

42.21 Construction of utility projects for fluids

VAT payer

LV42103005199	Registered	Excluded
	19.08.1996	-
	22.05.1995	18.08.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

29.01.2026

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 2,972,651 EUR	Net profit 114,579 EUR	Equity 1,057,948 EUR	Date submitted22.05.2025	Number of employees 44
Year2023	Net sales 4,919,426 EUR	Net profit 629,318 EUR	Equity 1,043,369 EUR	Date submitted28.05.2024	Number of employees 42
Year2022	Net sales 1,842,005 EUR	Net profit -254,216 EUR	Equity 714,051 EUR	Date submitted02.06.2023	Number of employees 42
Year2021	Net sales 2,483,861 EUR	Net profit 7,960 EUR	Equity 968,267 EUR	Date submitted15.05.2022	Number of employees 44
Year2020	Net sales 2,601,817 EUR	Net profit 2,126 EUR	Equity 960,307 EUR	Date submitted10.05.2021	Number of employees 50
Year2019	Net sales 3,472,065 EUR	Net profit 581,068 EUR	Equity 958,181 EUR	Date submitted27.07.2020	Number of employees 56
Year2018	Net sales 2,920,778 EUR	Net profit 359,163 EUR	Equity 377,113 EUR	Date submitted01.05.2019	Number of employees 55
Year2017	Net sales 3,701,109 EUR	Net profit 365,297 EUR	Equity 570,767 EUR	Date submitted30.04.2018	Number of employees 46
Year2016	Net sales 1,529,523 EUR	Net profit -59,950 EUR	Equity 205,470 EUR	Date submitted30.04.2017	Number of employees 47
Year2015	Net sales 3,317,221 EUR	Net profit 327,114 EUR	Equity 415,423 EUR	Date submitted06.05.2016	Number of employees 61
Year2014	Net sales 3,536,179 EUR	Net profit 187,048 EUR	Equity 888,309 EUR	Date submitted15.05.2015	Number of employees 61
Year2013	Net sales 3,482,535 LVL	Net profit 790,920 LVL	Equity 844,252 LVL	Date submitted04.06.2014	Number of employees 71
Year2012	Net sales 3,330,471 LVL	Net profit 1,040,715 LVL	Equity 1,053,332 LVL	Date submitted02.08.2013	Number of employees 65
Year2011	Net sales 2,622,602 LVL	Net profit 314,842 LVL	Equity 1,180,957 LVL	Date submitted11.05.2012	Number of employees 55
Year2010	Net sales -	Net profit -	Equity -	Date submitted05.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted28.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted03.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.04.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.04.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.04.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.04.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.04.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.04.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.04.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.04.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.04.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted08.12.2023	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 Contributions325,900 EUR	Personal Income Tax180,400 EUR	Other79,190 EUR	Total585,490 EUR	Number of employees44
Year2023	Social Insurance Contributions252,130 EUR	Personal Income Tax131,720 EUR	Other390 EUR	Total384,240 EUR	Number of employees42
Year2022	Social Insurance Contributions217,280 EUR	Personal Income Tax109,450 EUR	Other450 EUR	Total327,180 EUR	Number of employees42
Year2021	Social Insurance Contributions277,770 EUR	Personal Income Tax143,830 EUR	Other420 EUR	Total422,020 EUR	Number of employees49
Year2020	Social Insurance Contributions280,260 EUR	Personal Income Tax145,650 EUR	Other370 EUR	Total426,280 EUR	Number of employees50
Year2019	Social Insurance Contributions307,350 EUR	Personal Income Tax159,660 EUR	Other300 EUR	Total467,310 EUR	Number of employees54

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

Documents (in Latvian) (166)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
11.12.2023	Amendments to the Articles of Association 02.03.1998 (TIF)
11.12.2023	Amendments to the Articles of Association 13.06.2016 (TIF)
11.12.2023	Amendments to the Articles of Association 02.03.1998 (TIF)
11.12.2023	Amendments to the Articles of Association 02.10.2002 (TIF)
11.12.2023	Amendments to the Articles of Association 29.08.2013 (TIF)
11.12.2023	Amendments to the Articles of Association 15.02.2000 (TIF)
08.12.2023	Amendments to the Articles of Association (TIF)
08.12.2023	Amendments to the Articles of Association (TIF)
08.12.2023	Amendments to the Articles of Association (TIF)
08.12.2023	Amendments to the Articles of Association (TIF)
Show all
Annual report (full) (33)
22.05.2025	2024 Annual report (full) (PDF)
28.05.2024	2023 Annual report (full) (PDF)
08.12.2023	1996 Annual report (full) (TIF)
02.06.2023	2022 Annual report (full) (PDF)
15.05.2022	2021 Annual report (full) (PDF)
10.05.2021	2020 Annual report (full) (PDF)
27.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
04.04.2018	1997 Annual report (full) (TIF)
04.04.2018	1998 Annual report (full) (TIF)
04.04.2018	1999 Annual report (full) (TIF)
04.04.2018	2000 Annual report (full) (TIF)
04.04.2018	2001 Annual report (full) (TIF)
04.04.2018	2002 Annual report (full) (TIF)
04.04.2018	2003 Annual report (full) (TIF)
04.04.2018	2004 Annual report (full) (TIF)
04.04.2018	2005 Annual report (full) (TIF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
06.05.2016	2015 Annual report (full) (PDF)
15.05.2015	2014 Annual report (full) (HTML)
04.06.2014	2013 Annual report (full) (HTML)
02.08.2013	2012 Annual report (full) (HTML)
11.05.2012	2011 Annual report (full) (HTML)
05.05.2011	2010 Annual report (full) (TIF)
28.05.2010	2009 Annual report (full) (TIF)
07.05.2009	2008 Annual report (full) (TIF)
03.06.2008	2007 Annual report (full) (TIF)
23.05.2007	2006 Annual report (full) (TIF)
Show all
Application (12)
29.01.2026	Application 22.01.2026 (edoc) •
11.12.2023	Application 10.11.2003 (TIF) •
11.12.2023	Application 27.04.2005 (TIF) •
11.12.2023	Application 02.09.2013 (TIF) •
11.12.2023	Application 22.02.2011 (TIF) •
11.12.2023	Application 10.11.2006 (TIF) •
11.12.2023	Application 09.11.2009 (TIF) •
11.12.2023	Application 13.06.2016 (TIF) •
08.12.2023	Application 12.02.1997 (TIF) •
08.12.2023	Application 05.08.1992 (TIF) •
08.12.2023	Application 15.12.1992 (TIF) •
08.12.2023	Application 22.04.1994 (TIF) •
Show all
Articles of Association (6)
11.12.2023	Articles of Association 10.11.2003 (TIF)
11.12.2023	Articles of Association 10.11.2006 (TIF)
11.12.2023	Articles of Association 09.11.2009 (TIF)
11.12.2023	Articles of Association 13.06.2016 (TIF)
11.12.2023	Articles of Association 29.08.2013 (TIF)
08.12.2023	Articles of Association 29.07.1992 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
11.12.2023	Bank statements or other document regarding the payment of the equity 03.02.1998 (TIF) •
08.12.2023	Bank statements or other document regarding the payment of the equity 31.07.1992 (TIF) •
Consent of a member of the Board / executive director (2)
11.12.2023	Consent of a member of the Board / executive director 10.11.2003 (TIF) •
11.12.2023	Consent of a member of the Board / executive director 22.02.2011 (TIF) •
Consent of the auditor (1)
11.12.2023	Consent of the auditor 25.04.2005 (TIF) •
Copy of the personal identification document (6)
11.12.2023	Copy of the personal identification document 10.05.1994 (TIF) •
11.12.2023	Copy of the personal identification document 09.08.1994 (TIF) •
11.12.2023	Copy of the personal identification document 18.01.1993 (TIF) •
11.12.2023	Copy of the personal identification document 08.07.1977 (TIF) •
11.12.2023	Copy of the personal identification document 19.11.1992 (TIF) •
11.12.2023	Copy of the personal identification document 23.06.1980 (TIF) •
Show all
Decisions / letters / protocols of public notaries (20)
29.01.2026	Decisions / letters / protocols of public notaries 29.01.2026 (edoc)
11.12.2023	Decisions / letters / protocols of public notaries 08.12.2003 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 02.03.2011 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 04.11.2002 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 13.03.1998 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 10.08.2001 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 10.03.1998 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 21.11.2006 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 07.03.2000 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 16.10.2002 (TIF) •
08.12.2023	Decisions / letters / protocols of public notaries 27.04.1994 (TIF) •
08.12.2023	Decisions / letters / protocols of public notaries 17.12.1992 (TIF) •
08.12.2023	Decisions / letters / protocols of public notaries 17.02.1997 (TIF) •
08.12.2023	Decisions / letters / protocols of public notaries 21.05.1996 (TIF) •
08.12.2023	Decisions / letters / protocols of public notaries 12.08.1992 (TIF) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
Show all
Economic dependecy statement (5)
04.04.2018	2003 Economic dependecy statement (TIF)
04.04.2018	2004 Economic dependecy statement (TIF)
04.04.2018	2005 Economic dependecy statement (TIF)
03.06.2008	2007 Economic dependecy statement (TIF)
23.05.2007	2006 Economic dependecy statement (TIF)
Show all
Memorandum of association (1)
08.12.2023	Memorandum of association 21.07.1992 (TIF)
Other documents (1)
08.12.2023	Other documents 22.03.1996 (TIF) •
Protocols/decisions of a company/organisation (20)
11.12.2023	Protocols/decisions of a company/organisation 13.06.2016 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 09.11.2009 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 25.07.1995 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 02.10.2002 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 22.02.2011 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 20.07.2001 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 10.11.2003 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 24.07.1998 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 15.02.2000 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 15.04.1994 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 23.04.1996 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 14.12.1992 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 11.02.1997 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 29.07.1992 (TIF) •
Show all
Purchase/lease agreement (1)
11.12.2023	Purchase/lease agreement 09.12.1997 (TIF) •
Receipts on the publication and state fees (23)
11.12.2023	Receipts on the publication and state fees 31.10.2002 (TIF) •
11.12.2023	Receipts on the publication and state fees 28.04.2005 (TIF) •
11.12.2023	Receipts on the publication and state fees 19.11.2009 (TIF) •
11.12.2023	Receipts on the publication and state fees 15.11.2003 (TIF) •
11.12.2023	Receipts on the publication and state fees 05.02.1998 (TIF) •
11.12.2023	Receipts on the publication and state fees 02.10.2002 (TIF) •
11.12.2023	Receipts on the publication and state fees 06.03.1998 (TIF) •
11.12.2023	Receipts on the publication and state fees 14.11.2006 (TIF) •
11.12.2023	Receipts on the publication and state fees 23.07.2001 (TIF) •
11.12.2023	Receipts on the publication and state fees 24.02.2000 (TIF) •
11.12.2023	Receipts on the publication and state fees 02.10.2002 (TIF) •
11.12.2023	Receipts on the publication and state fees 14.11.2006 (TIF) •
11.12.2023	Receipts on the publication and state fees 28.04.2005 (TIF) •
11.12.2023	Receipts on the publication and state fees 31.10.2002 (TIF) •
11.12.2023	Receipts on the publication and state fees 15.11.2003 (TIF) •
11.12.2023	Receipts on the publication and state fees 19.11.2009 (TIF) •
11.12.2023	Receipts on the publication and state fees 19.11.2009 (TIF) •
11.12.2023	Receipts on the publication and state fees 23.07.2001 (TIF) •
08.12.2023	Receipts on the publication and state fees 03.08.1992 (TIF) •
08.12.2023	Receipts on the publication and state fees 15.12.1992 (TIF) •
08.12.2023	Receipts on the publication and state fees 14.05.1996 (TIF) •
08.12.2023	Receipts on the publication and state fees 29.04.1994 (TIF) •
04.04.2018	Receipts on the publication and state fees 11.02.1997 (TIF) •
Show all
Registration certificates (7)
11.12.2023	Registration certificates 08.12.2003 (TIF) •
11.12.2023	Registration certificates 17.02.1997 (TIF) •
08.12.2023	Registration certificates 17.12.1992 (TIF) •
08.12.2023	Registration certificates 17.12.1992 (TIF) •
08.12.2023	Registration certificates 12.08.1992 (TIF) •
08.12.2023	Registration certificates 12.08.1992 (TIF) •
04.04.2018	Registration certificates 17.02.1997 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
11.12.2023	Regulations for the increase/reduction of the equity (TIF)
11.12.2023	Regulations for the increase/reduction of the equity (TIF)
Sample report (3)
11.12.2023	Sample report 29.12.1997 (TIF) •
11.12.2023	Sample report 13.11.2009 (TIF) •
11.12.2023	Sample report 30.10.2002 (TIF) •
Shareholders’ register (3)
11.12.2023	Shareholders’ register 13.06.2016 (TIF)
11.12.2023	Shareholders’ register 10.11.2003 (TIF)
08.12.2023	Shareholders’ register (TIF)
Specimen signature without Identity number (1)
08.12.2023	Specimen signature without Identity number 12.08.1992 (TIF) •
Statement of the Board regarding the payment of the equity (1)
08.12.2023	Statement of the Board regarding the payment of the equity 22.04.1994 (TIF) •
Statement regarding the beneficial owners (1)
28.02.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
Submission/Application (5)
11.12.2023	Submission/Application 31.10.2002 (TIF) •
11.12.2023	Submission/Application 02.10.2002 (TIF) •
11.12.2023	Submission/Application 23.07.2001 (TIF) •
11.12.2023	Submission/Application 06.03.1998 (TIF) •
08.12.2023	Submission/Application 25.03.1993 (TIF) •
Show all
2026 (2)
29.01.2026	Application 22.01.2026 (edoc) •
29.01.2026	Decisions / letters / protocols of public notaries 29.01.2026 (edoc)
2025 (1)
22.05.2025	2024 Annual report (full) (PDF)
2024 (1)
28.05.2024	2023 Annual report (full) (PDF)
2023 (124)
11.12.2023	Amendments to the Articles of Association 02.03.1998 (TIF)
11.12.2023	Amendments to the Articles of Association 13.06.2016 (TIF)
11.12.2023	Amendments to the Articles of Association 02.03.1998 (TIF)
11.12.2023	Amendments to the Articles of Association 02.10.2002 (TIF)
11.12.2023	Amendments to the Articles of Association 29.08.2013 (TIF)
11.12.2023	Amendments to the Articles of Association 15.02.2000 (TIF)
11.12.2023	Application 10.11.2003 (TIF) •
11.12.2023	Application 27.04.2005 (TIF) •
11.12.2023	Application 02.09.2013 (TIF) •
11.12.2023	Application 22.02.2011 (TIF) •
11.12.2023	Application 10.11.2006 (TIF) •
11.12.2023	Application 09.11.2009 (TIF) •
11.12.2023	Application 13.06.2016 (TIF) •
11.12.2023	Articles of Association 10.11.2003 (TIF)
11.12.2023	Articles of Association 10.11.2006 (TIF)
11.12.2023	Articles of Association 09.11.2009 (TIF)
11.12.2023	Articles of Association 13.06.2016 (TIF)
11.12.2023	Articles of Association 29.08.2013 (TIF)
11.12.2023	Bank statements or other document regarding the payment of the equity 03.02.1998 (TIF) •
11.12.2023	Consent of a member of the Board / executive director 10.11.2003 (TIF) •
11.12.2023	Consent of a member of the Board / executive director 22.02.2011 (TIF) •
11.12.2023	Consent of the auditor 25.04.2005 (TIF) •
11.12.2023	Copy of the personal identification document 10.05.1994 (TIF) •
11.12.2023	Copy of the personal identification document 09.08.1994 (TIF) •
11.12.2023	Copy of the personal identification document 18.01.1993 (TIF) •
11.12.2023	Copy of the personal identification document 08.07.1977 (TIF) •
11.12.2023	Copy of the personal identification document 19.11.1992 (TIF) •
11.12.2023	Copy of the personal identification document 23.06.1980 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 08.12.2003 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 02.03.2011 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 04.11.2002 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 13.03.1998 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 10.08.2001 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 10.03.1998 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 21.11.2006 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 07.03.2000 (TIF) •
11.12.2023	Decisions / letters / protocols of public notaries 16.10.2002 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 13.06.2016 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 09.11.2009 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 25.07.1995 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 02.10.2002 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 22.02.2011 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 20.07.2001 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 10.11.2003 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 24.07.1998 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 15.02.2000 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
11.12.2023	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
11.12.2023	Purchase/lease agreement 09.12.1997 (TIF) •
11.12.2023	Receipts on the publication and state fees 31.10.2002 (TIF) •
11.12.2023	Receipts on the publication and state fees 28.04.2005 (TIF) •
11.12.2023	Receipts on the publication and state fees 19.11.2009 (TIF) •
11.12.2023	Receipts on the publication and state fees 15.11.2003 (TIF) •
11.12.2023	Receipts on the publication and state fees 05.02.1998 (TIF) •
11.12.2023	Receipts on the publication and state fees 02.10.2002 (TIF) •
11.12.2023	Receipts on the publication and state fees 06.03.1998 (TIF) •
11.12.2023	Receipts on the publication and state fees 14.11.2006 (TIF) •
11.12.2023	Receipts on the publication and state fees 23.07.2001 (TIF) •
11.12.2023	Receipts on the publication and state fees 24.02.2000 (TIF) •
11.12.2023	Receipts on the publication and state fees 02.10.2002 (TIF) •
11.12.2023	Receipts on the publication and state fees 14.11.2006 (TIF) •
11.12.2023	Receipts on the publication and state fees 28.04.2005 (TIF) •
11.12.2023	Receipts on the publication and state fees 31.10.2002 (TIF) •
11.12.2023	Receipts on the publication and state fees 15.11.2003 (TIF) •
11.12.2023	Receipts on the publication and state fees 19.11.2009 (TIF) •
11.12.2023	Receipts on the publication and state fees 19.11.2009 (TIF) •
11.12.2023	Receipts on the publication and state fees 23.07.2001 (TIF) •
11.12.2023	Registration certificates 08.12.2003 (TIF) •
11.12.2023	Registration certificates 17.02.1997 (TIF) •
11.12.2023	Regulations for the increase/reduction of the equity (TIF)
11.12.2023	Regulations for the increase/reduction of the equity (TIF)
11.12.2023	Sample report 29.12.1997 (TIF) •
11.12.2023	Sample report 13.11.2009 (TIF) •
11.12.2023	Sample report 30.10.2002 (TIF) •
11.12.2023	Shareholders’ register 13.06.2016 (TIF)
11.12.2023	Shareholders’ register 10.11.2003 (TIF)
11.12.2023	Submission/Application 31.10.2002 (TIF) •
11.12.2023	Submission/Application 02.10.2002 (TIF) •
11.12.2023	Submission/Application 23.07.2001 (TIF) •
11.12.2023	Submission/Application 06.03.1998 (TIF) •
08.12.2023	Amendments to the Articles of Association (TIF)
08.12.2023	Amendments to the Articles of Association (TIF)
08.12.2023	Amendments to the Articles of Association (TIF)
08.12.2023	Amendments to the Articles of Association (TIF)
08.12.2023	1996 Annual report (full) (TIF)
08.12.2023	Application 12.02.1997 (TIF) •
08.12.2023	Application 05.08.1992 (TIF) •
08.12.2023	Application 15.12.1992 (TIF) •
08.12.2023	Application 22.04.1994 (TIF) •
08.12.2023	Articles of Association 29.07.1992 (TIF)
08.12.2023	Bank statements or other document regarding the payment of the equity 31.07.1992 (TIF) •
08.12.2023	Decisions / letters / protocols of public notaries 27.04.1994 (TIF) •
08.12.2023	Decisions / letters / protocols of public notaries 17.12.1992 (TIF) •
08.12.2023	Decisions / letters / protocols of public notaries 17.02.1997 (TIF) •
08.12.2023	Decisions / letters / protocols of public notaries 21.05.1996 (TIF) •
08.12.2023	Decisions / letters / protocols of public notaries 12.08.1992 (TIF) •
08.12.2023	Memorandum of association 21.07.1992 (TIF)
08.12.2023	Other documents 22.03.1996 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 15.04.1994 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 23.04.1996 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 14.12.1992 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 11.02.1997 (TIF) •
08.12.2023	Protocols/decisions of a company/organisation 29.07.1992 (TIF) •
08.12.2023	Receipts on the publication and state fees 03.08.1992 (TIF) •
08.12.2023	Receipts on the publication and state fees 15.12.1992 (TIF) •
08.12.2023	Receipts on the publication and state fees 14.05.1996 (TIF) •
08.12.2023	Receipts on the publication and state fees 29.04.1994 (TIF) •
08.12.2023	Registration certificates 17.12.1992 (TIF) •
08.12.2023	Registration certificates 17.12.1992 (TIF) •
08.12.2023	Registration certificates 12.08.1992 (TIF) •
08.12.2023	Registration certificates 12.08.1992 (TIF) •
08.12.2023	Shareholders’ register (TIF)
08.12.2023	Specimen signature without Identity number 12.08.1992 (TIF) •
08.12.2023	Statement of the Board regarding the payment of the equity 22.04.1994 (TIF) •
08.12.2023	Submission/Application 25.03.1993 (TIF) •
02.06.2023	2022 Annual report (full) (PDF)
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2022 (1)
15.05.2022	2021 Annual report (full) (PDF)
2021 (1)
10.05.2021	2020 Annual report (full) (PDF)
2020 (1)
27.07.2020	2019 Annual report (full) (PDF)
2019 (1)
01.05.2019	2018 Annual report (full) (PDF)
2018 (17)
30.04.2018	2017 Annual report (full) (PDF)
04.04.2018	1997 Annual report (full) (TIF)
04.04.2018	1998 Annual report (full) (TIF)
04.04.2018	1999 Annual report (full) (TIF)
04.04.2018	2000 Annual report (full) (TIF)
04.04.2018	2001 Annual report (full) (TIF)
04.04.2018	2002 Annual report (full) (TIF)
04.04.2018	2003 Annual report (full) (TIF)
04.04.2018	2004 Annual report (full) (TIF)
04.04.2018	2005 Annual report (full) (TIF)
04.04.2018	2003 Economic dependecy statement (TIF)
04.04.2018	2004 Economic dependecy statement (TIF)
04.04.2018	2005 Economic dependecy statement (TIF)
04.04.2018	Receipts on the publication and state fees 11.02.1997 (TIF) •
04.04.2018	Registration certificates 17.02.1997 (TIF) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
28.02.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2017 (5)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
06.05.2016	2015 Annual report (full) (PDF)
2015 (1)
15.05.2015	2014 Annual report (full) (HTML)
2014 (1)
04.06.2014	2013 Annual report (full) (HTML)
2013 (1)
02.08.2013	2012 Annual report (full) (HTML)
2012 (1)
11.05.2012	2011 Annual report (full) (HTML)
2011 (1)
05.05.2011	2010 Annual report (full) (TIF)
2010 (1)
28.05.2010	2009 Annual report (full) (TIF)
2009 (1)
07.05.2009	2008 Annual report (full) (TIF)
2008 (2)
03.06.2008	2007 Annual report (full) (TIF)
03.06.2008	2007 Economic dependecy statement (TIF)
2007 (2)
23.05.2007	2006 Annual report (full) (TIF)
23.05.2007	2006 Economic dependecy statement (TIF)

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