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SIA "CTB"

Basic information
Status Registered
Name SIA "CTB"
Legal form Limited Liability Company
Reg. No 42103019682
Reg. date 29.04.1998
Register Commercial Register
Legal Address Cukura iela 38A, Liepāja, LV-3414
Registered share capital, date 142,000 EUR, 09.10.2014
Paid-in share capital, date 142,000 EUR, 09.10.2014
NACE 42.11 Construction of roads and motorways
VAT payer
LV42103019682 Registered Excluded
19.05.1998 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.10.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 13,397,321 EUR Net profit -659,887 EUR Equity 5,954,930 EUR Date submitted02.07.2025 Number of employees 187
Year2023 Net sales 15,692,589 EUR Net profit 1,841 EUR Equity 6,614,817 EUR Date submitted04.07.2024 Number of employees 209
Year2022 Net sales 13,853,077 EUR Net profit 8,939 EUR Equity 6,612,976 EUR Date submitted31.07.2023 Number of employees 188
Year2021 Net sales 20,296,821 EUR Net profit 26,024 EUR Equity 7,240,610 EUR Date submitted16.08.2022 Number of employees 237
Year2020 Net sales 20,882,179 EUR Net profit 3,114,378 EUR Equity 7,433,036 EUR Date submitted28.10.2021 Number of employees 226
Year2019 Net sales 15,327,419 EUR Net profit 1,550,406 EUR Equity 15,865,501 EUR Date submitted13.10.2020 Number of employees 229
Year2018 Net sales 17,246,689 EUR Net profit 2,357,086 EUR Equity 14,555,881 EUR Date submitted31.07.2019 Number of employees 199
Year2017 Net sales 10,884,608 EUR Net profit 785,817 EUR Equity 12,547,267 EUR Date submitted31.07.2018 Number of employees 191
Year2016 Net sales 8,168,225 EUR Net profit 1,185,154 EUR Equity 12,065,178 EUR Date submitted17.07.2017 Number of employees 160
Year2015 Net sales 15,090,507 EUR Net profit 3,696,761 EUR Equity 10,622,587 EUR Date submitted29.07.2016 Number of employees 170
Year2014 Net sales 12,017,782 EUR Net profit 225,651 EUR Equity 4,944,338 EUR Date submitted03.05.2015 Number of employees 169
Year2013 Net sales 8,051,220 LVL Net profit 1,020,428 LVL Equity 3,316,312 LVL Date submitted09.05.2014 Number of employees 164
Year2012 Net sales 7,497,945 LVL Net profit 1,149,476 LVL Equity 2,295,884 LVL Date submitted02.05.2013 Number of employees 159
Year2011 Net sales 6,424,618 LVL Net profit 1,087,233 LVL Equity 1,146,408 LVL Date submitted29.04.2012 Number of employees 126
Year2010 Net sales 3,036,913 LVL Net profit -226,800 LVL Equity 59,175 LVL Date submitted02.05.2011 Number of employees 128
Year2009 Net sales 3,154,310 LVL Net profit 23,087 LVL Equity 285,975 LVL Date submitted30.04.2010 Number of employees 112
Year2008 Net sales - Net profit - Equity - Date submitted30.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted20.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted22.09.2009 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted25.10.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted25.10.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted25.10.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted25.10.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted25.10.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted25.10.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted25.10.2017 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 Contributions1,342,450 EUR Personal Income Tax690,160 EUR Other-767,530 EUR Total1,265,080 EUR Number of employees185
Year2023 Social Insurance Contributions1,349,190 EUR Personal Income Tax676,820 EUR Other-1,304,290 EUR Total721,720 EUR Number of employees206
Year2022 Social Insurance Contributions1,133,190 EUR Personal Income Tax551,890 EUR Other-1,362,120 EUR Total322,960 EUR Number of employees186
Year2021 Social Insurance Contributions1,306,730 EUR Personal Income Tax628,150 EUR Other-2,332,560 EUR Total-397,680 EUR Number of employees235
Year2020 Social Insurance Contributions1,220,930 EUR Personal Income Tax555,830 EUR Other-1,471,720 EUR Total305,040 EUR Number of employees227
Year2019 Social Insurance Contributions1,219,140 EUR Personal Income Tax565,520 EUR Other-505,990 EUR Total1,278,670 EUR Number of employees231
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (184)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
28.11.2023 Amendments to the Articles of Association (TIF)
28.11.2023 Amendments to the Articles of Association 17.06.1998 (TIF)
28.11.2023 Amendments to the Articles of Association 27.05.1999 (TIF)
28.11.2023 Amendments to the Articles of Association 01.12.1999 (TIF)
28.12.2018 Amendments to the Articles of Association 28.12.2018 (TIF)
20.06.2018 Amendments to the Articles of Association 15.06.2018 (TIF)
02.02.2018 Amendments to the Articles of Association 29.01.2018 (TIF)
13.10.2014 Amendments to the Articles of Association 20.05.2003 (TIF)
13.10.2014 Amendments to the Articles of Association 03.10.2014 (TIF)
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Announcement regarding the legal address (1)
28.11.2023 Announcement regarding the legal address 10.03.2004 (TIF) •
Annual report (full) (27)
02.07.2025 2024 Annual report (full) (PDF)
04.07.2024 2023 Annual report (full) (PDF)
31.07.2023 2022 Annual report (full) (PDF)
16.08.2022 2021 Annual report (full) (PDF)
28.10.2021 2020 Annual report (full) (PDF)
13.10.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
25.10.2017 1998 Annual report (full) (TIF)
25.10.2017 1999 Annual report (full) (TIF)
25.10.2017 2000 Annual report (full) (TIF)
25.10.2017 2001 Annual report (full) (TIF)
25.10.2017 2002 Annual report (full) (TIF)
25.10.2017 2003 Annual report (full) (TIF)
25.10.2017 2004 Annual report (full) (TIF)
25.10.2017 2005 Annual report (full) (TIF)
17.07.2017 2016 Annual report (full) (PDF)
29.07.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
22.09.2009 2005 Annual report (full) (TIF)
30.04.2009 2008 Annual report (full) (TIF)
20.06.2008 2007 Annual report (full) (TIF)
08.05.2007 2006 Annual report (full) (TIF)
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Application (16)
28.11.2023 Application 10.03.2004 (TIF) •
28.11.2023 Application 23.04.1998 (TIF) •
27.03.2020 Application 26.03.2020 (edoc) •
24.02.2020 Application 13.02.2020 (TIF) •
29.07.2019 Application 29.07.2019 (EDOC) •
28.12.2018 Application 28.12.2018 (TIF) •
15.06.2018 Application 15.06.2018 (TIF) •
06.02.2018 Application 29.01.2018 (TIF) •
26.10.2015 Application 14.10.2015 (TIF) •
27.06.2015 Application 27.05.2015 (TIF) •
15.10.2014 Application 17.05.2007 (TIF) •
15.10.2014 Application 06.12.2005 (TIF) •
15.10.2014 Application 01.02.2013 (TIF) •
15.10.2014 Application 27.05.2010 (TIF) •
13.10.2014 Application 03.10.2014 (TIF) •
22.09.2014 Application 16.09.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.10.2014 Application of shareholders or third persons for the acquisition of shares 06.05.2003 (TIF) •
Articles of Association (7)
28.11.2023 Articles of Association 23.04.1998 (TIF)
28.12.2018 Articles of Association 28.12.2018 (TIF)
20.06.2018 Articles of Association 15.06.2018 (TIF)
02.02.2018 Articles of Association 29.01.2018 (TIF)
15.10.2014 Articles of Association 10.03.2004 (TIF)
13.10.2014 Articles of Association 03.10.2014 (TIF)
13.10.2014 Articles of Association 03.10.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.11.2023 Bank statements or other document regarding the payment of the equity 28.04.1998 (TIF) •
Confirmation or consent to legal address (1)
27.06.2015 Confirmation or consent to legal address 28.05.2015 (TIF) •
Consent of a member of the Board / executive director (2)
28.11.2023 Consent of a member of the Board / executive director 10.03.2004 (TIF) •
28.11.2023 Consent of a member of the Board / executive director 10.03.2004 (TIF) •
Consent of the auditor (1)
15.10.2014 Consent of the auditor 10.11.2005 (TIF) •
Consolidated financial statement (13)
13.10.2020 2019 Consolidated financial statement (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
17.07.2017 2016 Consolidated financial statement (PDF)
29.07.2016 2015 Consolidated financial statement (HTML)
28.07.2015 2014 Consolidated financial statement (HTML)
25.07.2014 2013 Consolidated financial statement (HTML)
31.07.2013 2012 Consolidated financial statement (HTML)
10.07.2012 2011 Consolidated financial statement (HTML)
27.07.2011 2010 Consolidated financial statement (HTML)
30.07.2009 2008 Consolidated financial statement (TIF)
29.07.2008 2007 Consolidated financial statement (TIF)
01.08.2007 2006 Consolidated financial statement (TIF)
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Copy of the personal identification document (4)
28.11.2023 Copy of the personal identification document 26.01.1995 (TIF) •
28.11.2023 Copy of the personal identification document 14.04.1993 (TIF) •
28.11.2023 Copy of the personal identification document 17.01.1994 (TIF) •
28.11.2023 Copy of the personal identification document 10.10.1994 (TIF) •
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Decisions / letters / protocols of public notaries (23)
28.11.2023 Decisions / letters / protocols of public notaries 29.04.1998 (TIF) •
28.11.2023 Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
28.11.2023 Decisions / letters / protocols of public notaries 28.06.1999 (TIF) •
28.11.2023 Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
28.11.2023 Decisions / letters / protocols of public notaries 26.06.1998 (TIF) •
27.03.2020 Decisions / letters / protocols of public notaries 27.03.2020 (edoc) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
20.06.2018 Decisions / letters / protocols of public notaries 20.06.2018 (edoc) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
26.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
27.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 11.02.2013 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 26.03.2004 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 09.12.2005 (TIF) •
13.10.2014 Decisions / letters / protocols of public notaries 09.10.2014 (TIF) •
13.10.2014 Decisions / letters / protocols of public notaries 16.07.2002 (TIF) •
13.10.2014 Decisions / letters / protocols of public notaries 20.05.2003 (TIF) •
13.10.2014 Decisions / letters / protocols of public notaries 13.05.2002 (TIF) •
22.09.2014 Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
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Documents attesting the transfer of shares (1)
22.09.2014 Documents attesting the transfer of shares 30.07.2014 (TIF) •
Other documents (10)
28.11.2023 Other documents 17.06.2002 (TIF) •
28.11.2023 Other documents 06.02.1997 (TIF) •
28.11.2023 Other documents 10.03.2004 (TIF) •
28.11.2023 Other documents 26.05.1999 (TIF) •
28.11.2023 Other documents 13.02.1998 (TIF) •
28.11.2023 Other documents 13.06.2002 (TIF) •
28.11.2023 Other documents 01.03.1994 (TIF) •
22.09.2014 Other documents 30.07.2014 (TIF) •
22.09.2014 Other documents 30.07.2014 (TIF) •
22.09.2014 Other documents 06.08.2014 (TIF) •
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Power of attorney, act of empowerment (2)
28.11.2023 Power of attorney, act of empowerment 17.06.1998 (TIF) •
28.11.2023 Power of attorney, act of empowerment 23.04.1998 (TIF) •
Protocols/decisions of a company/organisation (20)
28.11.2023 Protocols/decisions of a company/organisation 28.05.1999 (TIF) •
28.11.2023 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
28.11.2023 Protocols/decisions of a company/organisation 17.06.1998 (TIF) •
28.11.2023 Protocols/decisions of a company/organisation 28.05.1999 (TIF) •
28.11.2023 Protocols/decisions of a company/organisation 23.04.1998 (TIF) •
28.11.2023 Protocols/decisions of a company/organisation 25.06.2002 (TIF) •
28.11.2023 Protocols/decisions of a company/organisation 01.12.1999 (TIF) •
24.02.2020 Protocols/decisions of a company/organisation 29.07.2019 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 28.12.2018 (TIF) •
15.06.2018 Protocols/decisions of a company/organisation 15.06.2018 (TIF) •
02.02.2018 Protocols/decisions of a company/organisation 29.01.2018 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 17.05.2007 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 21.05.2010 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 17.05.2007 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 10.03.2004 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 01.12.2005 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 10.03.2004 (TIF) •
13.10.2014 Protocols/decisions of a company/organisation 03.10.2014 (TIF) •
13.10.2014 Protocols/decisions of a company/organisation 06.05.2003 (TIF) •
13.10.2014 Protocols/decisions of a company/organisation 06.05.2003 (TIF) •
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Purchase/lease agreement (3)
28.11.2023 Purchase/lease agreement 21.04.1998 (TIF) •
28.11.2023 Purchase/lease agreement 26.05.1999 (TIF) •
28.11.2023 Purchase/lease agreement 25.03.2002 (TIF) •
Receipts on the publication and state fees (20)
28.11.2023 Receipts on the publication and state fees 17.05.2007 (TIF) •
28.11.2023 Receipts on the publication and state fees 17.06.1998 (TIF) •
28.11.2023 Receipts on the publication and state fees 22.04.2002 (TIF) •
28.11.2023 Receipts on the publication and state fees 21.04.1998 (TIF) •
28.11.2023 Receipts on the publication and state fees 06.05.2003 (TIF) •
28.11.2023 Receipts on the publication and state fees 06.05.2003 (TIF) •
28.11.2023 Receipts on the publication and state fees 13.12.1999 (TIF) •
28.11.2023 Receipts on the publication and state fees 13.12.1999 (TIF) •
28.11.2023 Receipts on the publication and state fees 17.02.2004 (TIF) •
28.11.2023 Receipts on the publication and state fees 25.06.2002 (TIF) •
28.11.2023 Receipts on the publication and state fees 21.04.1998 (TIF) •
28.11.2023 Receipts on the publication and state fees 21.04.1998 (TIF) •
28.11.2023 Receipts on the publication and state fees 17.05.2007 (TIF) •
28.11.2023 Receipts on the publication and state fees 23.04.2002 (TIF) •
28.11.2023 Receipts on the publication and state fees 25.06.2002 (TIF) •
28.11.2023 Receipts on the publication and state fees 17.02.2004 (TIF) •
28.11.2023 Receipts on the publication and state fees 01.12.2005 (TIF) •
28.11.2023 Receipts on the publication and state fees 01.12.2005 (TIF) •
28.11.2023 Receipts on the publication and state fees 10.06.1999 (TIF) •
15.10.2014 Receipts on the publication and state fees 21.05.2007 (TIF) •
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Registration certificates (5)
28.11.2023 Registration certificates 29.04.1998 (TIF) •
28.11.2023 Registration certificates 29.04.1998 (TIF) •
15.10.2014 Registration certificates (TIF) •
15.10.2014 Registration certificates 26.03.2004 (TIF) •
13.10.2014 Registration certificates 13.05.2002 (TIF) •
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Regulations for the increase/reduction of the equity (1)
15.10.2014 Regulations for the increase/reduction of the equity 10.03.2004 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
24.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2019 (TIF)
01.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2019 (EDOC)
Sample report (3)
28.11.2023 Sample report 01.07.1999 (TIF) •
28.11.2023 Sample report 10.03.2004 (TIF) •
28.11.2023 Sample report 23.04.1998 (TIF) •
Shareholders’ register (5)
28.11.2023 Shareholders’ register 10.03.2004 (TIF)
27.03.2020 Shareholders’ register 26.03.2020 (edoc)
26.10.2015 Shareholders’ register 14.10.2015 (TIF)
15.10.2014 Shareholders’ register 01.02.2013 (TIF)
22.09.2014 Shareholders’ register 16.09.2014 (TIF)
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Submission/Application (6)
28.11.2023 Submission/Application 01.12.1999 (TIF) •
28.11.2023 Submission/Application 11.06.1999 (TIF) •
28.11.2023 Submission/Application 22.04.2002 (TIF) •
28.11.2023 Submission/Application 17.06.1998 (TIF) •
13.10.2014 Submission/Application 06.05.2003 (TIF) •
13.10.2014 Submission/Application 25.06.2002 (TIF) •
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2025 (1)
02.07.2025 2024 Annual report (full) (PDF)
2024 (1)
04.07.2024 2023 Annual report (full) (PDF)
2023 (69)
28.11.2023 Amendments to the Articles of Association (TIF)
28.11.2023 Amendments to the Articles of Association 17.06.1998 (TIF)
28.11.2023 Amendments to the Articles of Association 27.05.1999 (TIF)
28.11.2023 Amendments to the Articles of Association 01.12.1999 (TIF)
28.11.2023 Announcement regarding the legal address 10.03.2004 (TIF) •
28.11.2023 Application 10.03.2004 (TIF) •
28.11.2023 Application 23.04.1998 (TIF) •
28.11.2023 Articles of Association 23.04.1998 (TIF)
28.11.2023 Bank statements or other document regarding the payment of the equity 28.04.1998 (TIF) •
28.11.2023 Consent of a member of the Board / executive director 10.03.2004 (TIF) •
28.11.2023 Consent of a member of the Board / executive director 10.03.2004 (TIF) •
28.11.2023 Copy of the personal identification document 26.01.1995 (TIF) •
28.11.2023 Copy of the personal identification document 14.04.1993 (TIF) •
28.11.2023 Copy of the personal identification document 17.01.1994 (TIF) •
28.11.2023 Copy of the personal identification document 10.10.1994 (TIF) •
28.11.2023 Decisions / letters / protocols of public notaries 29.04.1998 (TIF) •
28.11.2023 Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
28.11.2023 Decisions / letters / protocols of public notaries 28.06.1999 (TIF) •
28.11.2023 Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
28.11.2023 Decisions / letters / protocols of public notaries 26.06.1998 (TIF) •
28.11.2023 Other documents 17.06.2002 (TIF) •
28.11.2023 Other documents 06.02.1997 (TIF) •
28.11.2023 Other documents 10.03.2004 (TIF) •
28.11.2023 Other documents 26.05.1999 (TIF) •
28.11.2023 Other documents 13.02.1998 (TIF) •
28.11.2023 Other documents 13.06.2002 (TIF) •
28.11.2023 Other documents 01.03.1994 (TIF) •
28.11.2023 Power of attorney, act of empowerment 17.06.1998 (TIF) •
28.11.2023 Power of attorney, act of empowerment 23.04.1998 (TIF) •
28.11.2023 Protocols/decisions of a company/organisation 28.05.1999 (TIF) •
28.11.2023 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
28.11.2023 Protocols/decisions of a company/organisation 17.06.1998 (TIF) •
28.11.2023 Protocols/decisions of a company/organisation 28.05.1999 (TIF) •
28.11.2023 Protocols/decisions of a company/organisation 23.04.1998 (TIF) •
28.11.2023 Protocols/decisions of a company/organisation 25.06.2002 (TIF) •
28.11.2023 Protocols/decisions of a company/organisation 01.12.1999 (TIF) •
28.11.2023 Purchase/lease agreement 21.04.1998 (TIF) •
28.11.2023 Purchase/lease agreement 26.05.1999 (TIF) •
28.11.2023 Purchase/lease agreement 25.03.2002 (TIF) •
28.11.2023 Receipts on the publication and state fees 17.05.2007 (TIF) •
28.11.2023 Receipts on the publication and state fees 17.06.1998 (TIF) •
28.11.2023 Receipts on the publication and state fees 22.04.2002 (TIF) •
28.11.2023 Receipts on the publication and state fees 21.04.1998 (TIF) •
28.11.2023 Receipts on the publication and state fees 06.05.2003 (TIF) •
28.11.2023 Receipts on the publication and state fees 06.05.2003 (TIF) •
28.11.2023 Receipts on the publication and state fees 13.12.1999 (TIF) •
28.11.2023 Receipts on the publication and state fees 13.12.1999 (TIF) •
28.11.2023 Receipts on the publication and state fees 17.02.2004 (TIF) •
28.11.2023 Receipts on the publication and state fees 25.06.2002 (TIF) •
28.11.2023 Receipts on the publication and state fees 21.04.1998 (TIF) •
28.11.2023 Receipts on the publication and state fees 21.04.1998 (TIF) •
28.11.2023 Receipts on the publication and state fees 17.05.2007 (TIF) •
28.11.2023 Receipts on the publication and state fees 23.04.2002 (TIF) •
28.11.2023 Receipts on the publication and state fees 25.06.2002 (TIF) •
28.11.2023 Receipts on the publication and state fees 17.02.2004 (TIF) •
28.11.2023 Receipts on the publication and state fees 01.12.2005 (TIF) •
28.11.2023 Receipts on the publication and state fees 01.12.2005 (TIF) •
28.11.2023 Receipts on the publication and state fees 10.06.1999 (TIF) •
28.11.2023 Registration certificates 29.04.1998 (TIF) •
28.11.2023 Registration certificates 29.04.1998 (TIF) •
28.11.2023 Sample report 01.07.1999 (TIF) •
28.11.2023 Sample report 10.03.2004 (TIF) •
28.11.2023 Sample report 23.04.1998 (TIF) •
28.11.2023 Shareholders’ register 10.03.2004 (TIF)
28.11.2023 Submission/Application 01.12.1999 (TIF) •
28.11.2023 Submission/Application 11.06.1999 (TIF) •
28.11.2023 Submission/Application 22.04.2002 (TIF) •
28.11.2023 Submission/Application 17.06.1998 (TIF) •
31.07.2023 2022 Annual report (full) (PDF)
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2022 (1)
16.08.2022 2021 Annual report (full) (PDF)
2021 (1)
28.10.2021 2020 Annual report (full) (PDF)
2020 (9)
13.10.2020 2019 Annual report (full) (PDF)
13.10.2020 2019 Consolidated financial statement (PDF)
27.03.2020 Application 26.03.2020 (edoc) •
27.03.2020 Decisions / letters / protocols of public notaries 27.03.2020 (edoc) •
27.03.2020 Shareholders’ register 26.03.2020 (edoc)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
24.02.2020 Application 13.02.2020 (TIF) •
24.02.2020 Protocols/decisions of a company/organisation 29.07.2019 (TIF) •
24.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2019 (TIF)
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2019 (6)
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
01.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2019 (EDOC)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
29.07.2019 Application 29.07.2019 (EDOC) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
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2018 (16)
28.12.2018 Amendments to the Articles of Association 28.12.2018 (TIF)
28.12.2018 Application 28.12.2018 (TIF) •
28.12.2018 Articles of Association 28.12.2018 (TIF)
28.12.2018 Protocols/decisions of a company/organisation 28.12.2018 (TIF) •
31.07.2018 2017 Annual report (full) (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
20.06.2018 Amendments to the Articles of Association 15.06.2018 (TIF)
20.06.2018 Articles of Association 15.06.2018 (TIF)
20.06.2018 Decisions / letters / protocols of public notaries 20.06.2018 (edoc) •
15.06.2018 Application 15.06.2018 (TIF) •
15.06.2018 Protocols/decisions of a company/organisation 15.06.2018 (TIF) •
06.02.2018 Application 29.01.2018 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
02.02.2018 Amendments to the Articles of Association 29.01.2018 (TIF)
02.02.2018 Articles of Association 29.01.2018 (TIF)
02.02.2018 Protocols/decisions of a company/organisation 29.01.2018 (TIF) •
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2017 (10)
25.10.2017 1998 Annual report (full) (TIF)
25.10.2017 1999 Annual report (full) (TIF)
25.10.2017 2000 Annual report (full) (TIF)
25.10.2017 2001 Annual report (full) (TIF)
25.10.2017 2002 Annual report (full) (TIF)
25.10.2017 2003 Annual report (full) (TIF)
25.10.2017 2004 Annual report (full) (TIF)
25.10.2017 2005 Annual report (full) (TIF)
17.07.2017 2016 Annual report (full) (PDF)
17.07.2017 2016 Consolidated financial statement (PDF)
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2016 (2)
29.07.2016 2015 Annual report (full) (PDF)
29.07.2016 2015 Consolidated financial statement (HTML)
2015 (8)
26.10.2015 Application 14.10.2015 (TIF) •
26.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
26.10.2015 Shareholders’ register 14.10.2015 (TIF)
28.07.2015 2014 Consolidated financial statement (HTML)
27.06.2015 Application 27.05.2015 (TIF) •
27.06.2015 Confirmation or consent to legal address 28.05.2015 (TIF) •
27.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
03.05.2015 2014 Annual report (full) (HTML)
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2014 (47)
15.10.2014 Application 17.05.2007 (TIF) •
15.10.2014 Application 06.12.2005 (TIF) •
15.10.2014 Application 01.02.2013 (TIF) •
15.10.2014 Application 27.05.2010 (TIF) •
15.10.2014 Articles of Association 10.03.2004 (TIF)
15.10.2014 Consent of the auditor 10.11.2005 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 11.02.2013 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 26.03.2004 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 09.12.2005 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 17.05.2007 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 21.05.2010 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 17.05.2007 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 10.03.2004 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 01.12.2005 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 10.03.2004 (TIF) •
15.10.2014 Receipts on the publication and state fees 21.05.2007 (TIF) •
15.10.2014 Registration certificates (TIF) •
15.10.2014 Registration certificates 26.03.2004 (TIF) •
15.10.2014 Regulations for the increase/reduction of the equity 10.03.2004 (TIF)
15.10.2014 Shareholders’ register 01.02.2013 (TIF)
13.10.2014 Amendments to the Articles of Association 20.05.2003 (TIF)
13.10.2014 Amendments to the Articles of Association 03.10.2014 (TIF)
13.10.2014 Application 03.10.2014 (TIF) •
13.10.2014 Application of shareholders or third persons for the acquisition of shares 06.05.2003 (TIF) •
13.10.2014 Articles of Association 03.10.2014 (TIF)
13.10.2014 Articles of Association 03.10.2014 (TIF)
13.10.2014 Decisions / letters / protocols of public notaries 09.10.2014 (TIF) •
13.10.2014 Decisions / letters / protocols of public notaries 16.07.2002 (TIF) •
13.10.2014 Decisions / letters / protocols of public notaries 20.05.2003 (TIF) •
13.10.2014 Decisions / letters / protocols of public notaries 13.05.2002 (TIF) •
13.10.2014 Protocols/decisions of a company/organisation 03.10.2014 (TIF) •
13.10.2014 Protocols/decisions of a company/organisation 06.05.2003 (TIF) •
13.10.2014 Protocols/decisions of a company/organisation 06.05.2003 (TIF) •
13.10.2014 Registration certificates 13.05.2002 (TIF) •
13.10.2014 Submission/Application 06.05.2003 (TIF) •
13.10.2014 Submission/Application 25.06.2002 (TIF) •
22.09.2014 Application 16.09.2014 (TIF) •
22.09.2014 Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
22.09.2014 Documents attesting the transfer of shares 30.07.2014 (TIF) •
22.09.2014 Other documents 30.07.2014 (TIF) •
22.09.2014 Other documents 30.07.2014 (TIF) •
22.09.2014 Other documents 06.08.2014 (TIF) •
22.09.2014 Shareholders’ register 16.09.2014 (TIF)
25.07.2014 2013 Consolidated financial statement (HTML)
09.05.2014 2013 Annual report (full) (HTML)
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2013 (2)
31.07.2013 2012 Consolidated financial statement (HTML)
02.05.2013 2012 Annual report (full) (HTML)
2012 (2)
10.07.2012 2011 Consolidated financial statement (HTML)
29.04.2012 2011 Annual report (full) (HTML)
2011 (2)
27.07.2011 2010 Consolidated financial statement (HTML)
02.05.2011 2010 Annual report (full) (HTML)
2009 (3)
22.09.2009 2005 Annual report (full) (TIF)
30.07.2009 2008 Consolidated financial statement (TIF)
30.04.2009 2008 Annual report (full) (TIF)
2008 (2)
29.07.2008 2007 Consolidated financial statement (TIF)
20.06.2008 2007 Annual report (full) (TIF)
2007 (2)
01.08.2007 2006 Consolidated financial statement (TIF)
08.05.2007 2006 Annual report (full) (TIF)
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