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SIA "LTL"

Basic information
Status Registered
Name SIA "LTL"
Legal form Limited Liability Company
Reg. No 42103020535
Reg. date 12.10.1998
Register Commercial Register
Legal Address Aerodroms, Aknīstes pag., Jēkabpils nov., LV-5208
Registered share capital, date 477,088 EUR, 06.07.2015
Paid-in share capital, date 477,088 EUR, 06.07.2015
NACE 08.92 Extraction of peat
VAT payer
LV42103020535 Registered Excluded
21.10.1998 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 2,379,647 EUR Net profit 558,676 EUR Equity 1,684,248 EUR Date submitted09.05.2025 Number of employees 18
Year2023 Net sales 1,413,348 EUR Net profit 412,029 EUR Equity 1,675,572 EUR Date submitted08.05.2024 Number of employees 17
Year2022 Net sales 1,653,699 EUR Net profit 456,955 EUR Equity 1,263,543 EUR Date submitted03.06.2023 Number of employees 18
Year2021 Net sales 1,563,126 EUR Net profit 266,373 EUR Equity 1,366,588 EUR Date submitted01.07.2022 Number of employees 18
Year2020 Net sales 1,114,331 EUR Net profit 150,285 EUR Equity 1,460,215 EUR Date submitted30.07.2021 Number of employees 18
Year2019 Net sales 1,852,888 EUR Net profit 740,453 EUR Equity 1,549,930 EUR Date submitted13.07.2020 Number of employees 29
Year2018 Net sales 1,262,233 EUR Net profit 432,388 EUR Equity 1,163,544 EUR Date submitted02.05.2019 Number of employees 30
Year2017 Net sales 886,120 EUR Net profit 216,208 EUR Equity 981,156 EUR Date submitted30.04.2018 Number of employees 32
Year2016 Net sales 1,756,584 EUR Net profit 492,869 EUR Equity 1,114,948 EUR Date submitted01.05.2017 Number of employees 32
Year2015 Net sales 874,000 EUR Net profit 211,974 EUR Equity 872,087 EUR Date submitted19.04.2016 Number of employees 35
Year2014 Net sales 966,607 EUR Net profit 178,951 EUR Equity 910,114 EUR Date submitted21.04.2015 Number of employees 34
Year2013 Net sales 665,011 LVL Net profit 255,740 LVL Equity 619,285 LVL Date submitted12.05.2014 Number of employees 35
Year2012 Net sales 611,487 LVL Net profit 82,437 LVL Equity 433,826 LVL Date submitted27.04.2013 Number of employees 35
Year2011 Net sales 946,388 LVL Net profit 357,476 LVL Equity 708,865 LVL Date submitted27.04.2012 Number of employees 37
Year2010 Net sales 1,068,256 LVL Net profit 225,945 LVL Equity 562,230 LVL Date submitted02.05.2011 Number of employees 37
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted13.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted12.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted25.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted16.10.2017 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted16.10.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted16.10.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted16.10.2017 Number of employees
Year2001 - - - - -
Year2000 Net sales - Net profit - Equity - Date submitted16.10.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted16.10.2017 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 Contributions132,480 EUR Personal Income Tax68,010 EUR Other478,560 EUR Total679,050 EUR Number of employees16
Year2023 Social Insurance Contributions119,430 EUR Personal Income Tax61,070 EUR Other171,560 EUR Total352,060 EUR Number of employees17
Year2022 Social Insurance Contributions100,790 EUR Personal Income Tax48,350 EUR Other348,400 EUR Total497,540 EUR Number of employees16
Year2021 Social Insurance Contributions90,560 EUR Personal Income Tax39,030 EUR Other266,850 EUR Total396,440 EUR Number of employees16
Year2020 Social Insurance Contributions78,880 EUR Personal Income Tax32,650 EUR Other148,410 EUR Total259,940 EUR Number of employees16
Year2019 Social Insurance Contributions119,980 EUR Personal Income Tax70,180 EUR Other30,200 EUR Total220,360 EUR Number of employees29
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (164)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
19.01.2024 Amendments to the Articles of Association 05.06.2006 (TIF)
19.01.2024 Amendments to the Articles of Association 08.05.2006 (TIF)
19.01.2024 Amendments to the Articles of Association 18.08.2006 (TIF)
18.01.2024 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (3)
19.01.2024 Announcement regarding the legal address 21.12.2004 (TIF) •
19.01.2024 Announcement regarding the legal address 05.06.2006 (TIF) •
16.10.2017 Announcement regarding the legal address 10.10.2005 (TIF) •
Annual report (full) (29)
09.05.2025 2024 Annual report (full) (PDF)
08.05.2024 2023 Annual report (full) (PDF)
03.06.2023 2022 Annual report (full) (PDF)
01.07.2022 2021 Annual report (full) (PDF)
30.07.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
16.10.2017 1999 Annual report (full) (TIF)
16.10.2017 2000 Annual report (full) (TIF)
16.10.2017 2002 Annual report (full) (TIF)
16.10.2017 2003 Annual report (full) (TIF)
16.10.2017 2004 Annual report (full) (TIF)
16.10.2017 2005 Annual report (full) (TIF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
19.04.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
11.05.2010 2009 Annual report (full) (TIF)
13.05.2009 2008 Annual report (full) (TIF)
12.05.2008 2007 Annual report (full) (TIF)
25.05.2007 2006 Annual report (full) (TIF)
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Application (12)
09.05.2024 Application 02.05.2024 (edoc) •
19.01.2024 Application 05.06.2006 (TIF) •
19.01.2024 Application 21.12.2004 (TIF) •
19.01.2024 Application 31.08.2006 (TIF) •
19.01.2024 Application 30.05.2006 (TIF) •
18.01.2024 Application 12.10.1998 (TIF) •
27.12.2023 Application 22.12.2023 (edoc) •
21.12.2023 Application 20.12.2023 (EDOC) •
17.10.2017 Application 05.07.2013 (TIF) •
17.10.2017 Application 14.07.2009 (TIF) •
16.10.2017 Application 10.10.2005 (TIF) •
25.08.2015 Application 30.06.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
16.10.2017 Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF) •
16.10.2017 Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF) •
16.10.2017 Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF) •
16.10.2017 Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF) •
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Articles of Association (7)
19.01.2024 Articles of Association 18.10.2001 (TIF)
18.01.2024 Articles of Association 05.10.1998 (TIF)
17.10.2017 Articles of Association 18.08.2006 (TIF)
17.10.2017 Articles of Association 05.06.2006 (TIF)
17.10.2017 Articles of Association 08.05.2006 (TIF)
16.10.2017 Articles of Association 21.12.2004 (TIF)
25.08.2015 Articles of Association 30.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
18.01.2024 Bank statements or other document regarding the payment of the equity 12.10.1998 (TIF) •
16.10.2017 Bank statements or other document regarding the payment of the equity 29.05.2006 (TIF) •
Confirmation or consent to legal address (1)
18.01.2024 Confirmation or consent to legal address 05.10.1998 (TIF) •
Consent of a member of the Board / executive director (4)
08.05.2024 Consent of a member of the Board / executive director 23.04.2024 (TIF) •
19.01.2024 Consent of a member of the Board / executive director 05.06.2006 (TIF) •
19.01.2024 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
19.01.2024 Consent of a member of the Board / executive director 05.06.2006 (TIF) •
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Consent of the auditor (1)
19.01.2024 Consent of the auditor 21.12.2004 (TIF) •
Copy of the personal identification document (6)
18.01.2024 Copy of the personal identification document 10.02.1998 (TIF) •
18.01.2024 Copy of the personal identification document 03.08.1994 (TIF) •
18.01.2024 Copy of the personal identification document 04.10.1996 (TIF) •
18.01.2024 Copy of the personal identification document 29.03.1993 (TIF) •
21.12.2023 Copy of the personal identification document 05.10.2023 (TIF) •
21.12.2023 Copy of the personal identification document 05.10.2023 (TIF) •
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Decisions / letters / protocols of public notaries (18)
09.05.2024 Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
19.01.2024 Decisions / letters / protocols of public notaries 24.12.2002 (TIF) •
19.01.2024 Decisions / letters / protocols of public notaries 14.11.2001 (TIF) •
18.01.2024 Decisions / letters / protocols of public notaries 21.12.1999 (TIF) •
27.12.2023 Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
21.12.2023 Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
17.10.2017 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 20.08.2013 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 08.09.2006 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 02.11.2005 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 12.10.1998 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 26.10.2005 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 25.05.2006 (TIF) •
06.07.2015 Decisions / letters / protocols of public notaries 06.07.2015 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (2)
21.12.2023 Justification supporting beneficial ownership disclosure statement 20.10.2023 (TIF) •
21.12.2023 Justification supporting beneficial ownership disclosure statement 20.12.2023 (PDF) •
Memorandum of association (1)
18.01.2024 Memorandum of association 05.10.1998 (TIF)
Other documents (1)
18.01.2024 Other documents (TIF) •
Power of attorney, act of empowerment (7)
19.01.2024 Power of attorney, act of empowerment 01.10.1998 (TIF) •
19.01.2024 Power of attorney, act of empowerment 05.09.2001 (TIF) •
18.01.2024 Power of attorney, act of empowerment 05.10.1998 (TIF) •
18.01.2024 Power of attorney, act of empowerment 01.10.1998 (TIF) •
18.01.2024 Power of attorney, act of empowerment 05.10.1998 (TIF) •
18.01.2024 Power of attorney, act of empowerment 15.12.1999 (TIF) •
27.12.2023 Power of attorney, act of empowerment 16.02.2007 (edoc) •
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Protocols/decisions of a company/organisation (13)
09.05.2024 Protocols/decisions of a company/organisation 10.04.2024 (edoc) •
19.01.2024 Protocols/decisions of a company/organisation 18.08.2006 (TIF) •
19.01.2024 Protocols/decisions of a company/organisation 18.10.2001 (TIF) •
19.01.2024 Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
19.01.2024 Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
18.01.2024 Protocols/decisions of a company/organisation 15.12.1999 (TIF) •
18.01.2024 Protocols/decisions of a company/organisation 05.10.1998 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 04.07.2013 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
25.08.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
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Receipts on the publication and state fees (20)
19.01.2024 Receipts on the publication and state fees 08.11.2001 (TIF) •
19.01.2024 Receipts on the publication and state fees 14.07.2009 (TIF) •
19.01.2024 Receipts on the publication and state fees 16.08.2006 (TIF) •
19.01.2024 Receipts on the publication and state fees 28.10.2005 (TIF) •
19.01.2024 Receipts on the publication and state fees 22.12.2004 (TIF) •
19.01.2024 Receipts on the publication and state fees 19.12.2001 (TIF) •
19.01.2024 Receipts on the publication and state fees 06.06.2006 (TIF) •
19.01.2024 Receipts on the publication and state fees 28.10.2005 (TIF) •
19.01.2024 Receipts on the publication and state fees 14.07.2009 (TIF) •
19.01.2024 Receipts on the publication and state fees 16.08.2006 (TIF) •
19.01.2024 Receipts on the publication and state fees 30.05.2006 (TIF) •
19.01.2024 Receipts on the publication and state fees 22.12.2004 (TIF) •
19.01.2024 Receipts on the publication and state fees 30.05.2006 (TIF) •
19.01.2024 Receipts on the publication and state fees 06.06.2006 (TIF) •
19.01.2024 Receipts on the publication and state fees 10.06.2009 (TIF) •
18.01.2024 Receipts on the publication and state fees 25.10.2001 (TIF) •
18.01.2024 Receipts on the publication and state fees 12.10.1998 (TIF) •
18.01.2024 Receipts on the publication and state fees 12.10.1998 (TIF) •
18.01.2024 Receipts on the publication and state fees 20.12.1999 (TIF) •
16.10.2017 Receipts on the publication and state fees 30.05.2006 (TIF) •
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Registration certificates (4)
19.01.2024 Registration certificates 27.02.2002 (TIF) •
19.01.2024 Registration certificates 12.10.1998 (TIF) •
16.10.2017 Registration certificates 12.10.1998 (TIF) •
16.10.2017 Registration certificates 25.01.2005 (TIF) •
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Regulations for the increase/reduction of the equity (2)
18.01.2024 Regulations for the increase/reduction of the equity 15.12.1999 (TIF)
16.10.2017 Regulations for the increase/reduction of the equity 08.05.2006 (TIF)
Sample report (3)
18.01.2024 Sample report 05.10.1998 (TIF) •
17.10.2017 Sample report 05.06.2006 (TIF) •
17.10.2017 Sample report 23.05.2006 (TIF) •
Shareholders’ register (9)
19.01.2024 Shareholders’ register 10.05.2006 (TIF)
19.01.2024 Shareholders’ register 21.12.2004 (TIF)
19.01.2024 Shareholders’ register 05.06.2006 (TIF)
18.01.2024 Shareholders’ register 05.10.1998 (TIF)
27.12.2023 Shareholders’ register 22.12.2023 (edoc)
21.12.2023 Shareholders’ register 21.12.2023 (EDOC)
17.10.2017 Shareholders’ register 10.05.2006 (TIF)
16.10.2017 Shareholders’ register 10.10.2005 (TIF)
25.08.2015 Shareholders’ register 30.06.2015 (TIF)
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State Revenue Service decisions/letters/statements (6)
19.01.2024 State Revenue Service decisions/letters/statements 22.05.2006 (TIF) •
19.01.2024 State Revenue Service decisions/letters/statements 22.05.2006 (TIF) •
19.01.2024 State Revenue Service decisions/letters/statements 21.10.2005 (TIF) •
19.01.2024 State Revenue Service decisions/letters/statements 21.10.2005 (TIF) •
19.01.2024 State Revenue Service decisions/letters/statements 19.12.2002 (TIF) •
19.01.2024 State Revenue Service decisions/letters/statements 19.12.2002 (TIF) •
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Statement regarding the beneficial owners (1)
27.03.2018 Statement regarding the beneficial owners 14.03.2018 (TIF) •
Submission/Application (4)
19.01.2024 Submission/Application 18.12.2001 (TIF) •
19.01.2024 Submission/Application 10.01.2002 (TIF) •
19.01.2024 Submission/Application 18.10.2001 (TIF) •
18.01.2024 Submission/Application 15.12.1999 (TIF) •
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2025 (1)
09.05.2025 2024 Annual report (full) (PDF)
2024 (82)
09.05.2024 Application 02.05.2024 (edoc) •
09.05.2024 Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
09.05.2024 Protocols/decisions of a company/organisation 10.04.2024 (edoc) •
08.05.2024 2023 Annual report (full) (PDF)
08.05.2024 Consent of a member of the Board / executive director 23.04.2024 (TIF) •
19.01.2024 Amendments to the Articles of Association 05.06.2006 (TIF)
19.01.2024 Amendments to the Articles of Association 08.05.2006 (TIF)
19.01.2024 Amendments to the Articles of Association 18.08.2006 (TIF)
19.01.2024 Announcement regarding the legal address 21.12.2004 (TIF) •
19.01.2024 Announcement regarding the legal address 05.06.2006 (TIF) •
19.01.2024 Application 05.06.2006 (TIF) •
19.01.2024 Application 21.12.2004 (TIF) •
19.01.2024 Application 31.08.2006 (TIF) •
19.01.2024 Application 30.05.2006 (TIF) •
19.01.2024 Articles of Association 18.10.2001 (TIF)
19.01.2024 Consent of a member of the Board / executive director 05.06.2006 (TIF) •
19.01.2024 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
19.01.2024 Consent of a member of the Board / executive director 05.06.2006 (TIF) •
19.01.2024 Consent of the auditor 21.12.2004 (TIF) •
19.01.2024 Decisions / letters / protocols of public notaries 24.12.2002 (TIF) •
19.01.2024 Decisions / letters / protocols of public notaries 14.11.2001 (TIF) •
19.01.2024 Power of attorney, act of empowerment 01.10.1998 (TIF) •
19.01.2024 Power of attorney, act of empowerment 05.09.2001 (TIF) •
19.01.2024 Protocols/decisions of a company/organisation 18.08.2006 (TIF) •
19.01.2024 Protocols/decisions of a company/organisation 18.10.2001 (TIF) •
19.01.2024 Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
19.01.2024 Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
19.01.2024 Receipts on the publication and state fees 08.11.2001 (TIF) •
19.01.2024 Receipts on the publication and state fees 14.07.2009 (TIF) •
19.01.2024 Receipts on the publication and state fees 16.08.2006 (TIF) •
19.01.2024 Receipts on the publication and state fees 28.10.2005 (TIF) •
19.01.2024 Receipts on the publication and state fees 22.12.2004 (TIF) •
19.01.2024 Receipts on the publication and state fees 19.12.2001 (TIF) •
19.01.2024 Receipts on the publication and state fees 06.06.2006 (TIF) •
19.01.2024 Receipts on the publication and state fees 28.10.2005 (TIF) •
19.01.2024 Receipts on the publication and state fees 14.07.2009 (TIF) •
19.01.2024 Receipts on the publication and state fees 16.08.2006 (TIF) •
19.01.2024 Receipts on the publication and state fees 30.05.2006 (TIF) •
19.01.2024 Receipts on the publication and state fees 22.12.2004 (TIF) •
19.01.2024 Receipts on the publication and state fees 30.05.2006 (TIF) •
19.01.2024 Receipts on the publication and state fees 06.06.2006 (TIF) •
19.01.2024 Receipts on the publication and state fees 10.06.2009 (TIF) •
19.01.2024 Registration certificates 27.02.2002 (TIF) •
19.01.2024 Registration certificates 12.10.1998 (TIF) •
19.01.2024 Shareholders’ register 10.05.2006 (TIF)
19.01.2024 Shareholders’ register 21.12.2004 (TIF)
19.01.2024 Shareholders’ register 05.06.2006 (TIF)
19.01.2024 State Revenue Service decisions/letters/statements 22.05.2006 (TIF) •
19.01.2024 State Revenue Service decisions/letters/statements 22.05.2006 (TIF) •
19.01.2024 State Revenue Service decisions/letters/statements 21.10.2005 (TIF) •
19.01.2024 State Revenue Service decisions/letters/statements 21.10.2005 (TIF) •
19.01.2024 State Revenue Service decisions/letters/statements 19.12.2002 (TIF) •
19.01.2024 State Revenue Service decisions/letters/statements 19.12.2002 (TIF) •
19.01.2024 Submission/Application 18.12.2001 (TIF) •
19.01.2024 Submission/Application 10.01.2002 (TIF) •
19.01.2024 Submission/Application 18.10.2001 (TIF) •
18.01.2024 Amendments to the Articles of Association (TIF)
18.01.2024 Application 12.10.1998 (TIF) •
18.01.2024 Articles of Association 05.10.1998 (TIF)
18.01.2024 Bank statements or other document regarding the payment of the equity 12.10.1998 (TIF) •
18.01.2024 Confirmation or consent to legal address 05.10.1998 (TIF) •
18.01.2024 Copy of the personal identification document 10.02.1998 (TIF) •
18.01.2024 Copy of the personal identification document 03.08.1994 (TIF) •
18.01.2024 Copy of the personal identification document 04.10.1996 (TIF) •
18.01.2024 Copy of the personal identification document 29.03.1993 (TIF) •
18.01.2024 Decisions / letters / protocols of public notaries 21.12.1999 (TIF) •
18.01.2024 Memorandum of association 05.10.1998 (TIF)
18.01.2024 Other documents (TIF) •
18.01.2024 Power of attorney, act of empowerment 05.10.1998 (TIF) •
18.01.2024 Power of attorney, act of empowerment 01.10.1998 (TIF) •
18.01.2024 Power of attorney, act of empowerment 05.10.1998 (TIF) •
18.01.2024 Power of attorney, act of empowerment 15.12.1999 (TIF) •
18.01.2024 Protocols/decisions of a company/organisation 15.12.1999 (TIF) •
18.01.2024 Protocols/decisions of a company/organisation 05.10.1998 (TIF) •
18.01.2024 Receipts on the publication and state fees 25.10.2001 (TIF) •
18.01.2024 Receipts on the publication and state fees 12.10.1998 (TIF) •
18.01.2024 Receipts on the publication and state fees 12.10.1998 (TIF) •
18.01.2024 Receipts on the publication and state fees 20.12.1999 (TIF) •
18.01.2024 Regulations for the increase/reduction of the equity 15.12.1999 (TIF)
18.01.2024 Sample report 05.10.1998 (TIF) •
18.01.2024 Shareholders’ register 05.10.1998 (TIF)
18.01.2024 Submission/Application 15.12.1999 (TIF) •
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2023 (12)
27.12.2023 Application 22.12.2023 (edoc) •
27.12.2023 Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
27.12.2023 Power of attorney, act of empowerment 16.02.2007 (edoc) •
27.12.2023 Shareholders’ register 22.12.2023 (edoc)
21.12.2023 Application 20.12.2023 (EDOC) •
21.12.2023 Copy of the personal identification document 05.10.2023 (TIF) •
21.12.2023 Copy of the personal identification document 05.10.2023 (TIF) •
21.12.2023 Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
21.12.2023 Justification supporting beneficial ownership disclosure statement 20.10.2023 (TIF) •
21.12.2023 Justification supporting beneficial ownership disclosure statement 20.12.2023 (PDF) •
21.12.2023 Shareholders’ register 21.12.2023 (EDOC)
03.06.2023 2022 Annual report (full) (PDF)
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2022 (1)
01.07.2022 2021 Annual report (full) (PDF)
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (3)
30.04.2018 2017 Annual report (full) (PDF)
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
27.03.2018 Statement regarding the beneficial owners 14.03.2018 (TIF) •
2017 (47)
17.10.2017 Application 05.07.2013 (TIF) •
17.10.2017 Application 14.07.2009 (TIF) •
17.10.2017 Articles of Association 18.08.2006 (TIF)
17.10.2017 Articles of Association 05.06.2006 (TIF)
17.10.2017 Articles of Association 08.05.2006 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 20.08.2013 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 08.09.2006 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 04.07.2013 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
17.10.2017 Sample report 05.06.2006 (TIF) •
17.10.2017 Sample report 23.05.2006 (TIF) •
17.10.2017 Shareholders’ register 10.05.2006 (TIF)
16.10.2017 Announcement regarding the legal address 10.10.2005 (TIF) •
16.10.2017 1999 Annual report (full) (TIF)
16.10.2017 2000 Annual report (full) (TIF)
16.10.2017 2002 Annual report (full) (TIF)
16.10.2017 2003 Annual report (full) (TIF)
16.10.2017 2004 Annual report (full) (TIF)
16.10.2017 2005 Annual report (full) (TIF)
16.10.2017 Application 10.10.2005 (TIF) •
16.10.2017 Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF) •
16.10.2017 Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF) •
16.10.2017 Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF) •
16.10.2017 Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF) •
16.10.2017 Articles of Association 21.12.2004 (TIF)
16.10.2017 Bank statements or other document regarding the payment of the equity 29.05.2006 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 02.11.2005 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 12.10.1998 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 26.10.2005 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 25.05.2006 (TIF) •
16.10.2017 Receipts on the publication and state fees 30.05.2006 (TIF) •
16.10.2017 Registration certificates 12.10.1998 (TIF) •
16.10.2017 Registration certificates 25.01.2005 (TIF) •
16.10.2017 Regulations for the increase/reduction of the equity 08.05.2006 (TIF)
16.10.2017 Shareholders’ register 10.10.2005 (TIF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
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25.08.2015 Application 30.06.2015 (TIF) •
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25.08.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
25.08.2015 Shareholders’ register 30.06.2015 (TIF)
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21.04.2015 2014 Annual report (full) (HTML)
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02.05.2011 2010 Annual report (full) (HTML)
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13.05.2009 2008 Annual report (full) (TIF)
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12.05.2008 2007 Annual report (full) (TIF)
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25.05.2007 2006 Annual report (full) (TIF)
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