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Sabiedrība ar ierobežotu atbildību "Lanters Technologies"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42103020569

Reg. date

15.10.1998

Commercial Register

Legal Address

Mihaila Tāla iela 1, Rīga, LV-1045

Registered share capital, date

14,200 EUR, 20.03.2015

Paid-in share capital, date

14,200 EUR, 20.03.2015

NACE

82.10 Office administrative and support activities

VAT payer

LV42103020569	Registered	Excluded
	19.10.1998	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

30.11.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 95,600 EUR	Net profit 63,763 EUR	Equity 77,963 EUR	Date submitted02.01.2025	Number of employees 3
Year2023	Net sales 51,600 EUR	Net profit 37,181 EUR	Equity 51,381 EUR	Date submitted01.06.2024	Number of employees 3
Year2022	Net sales 43,350 EUR	Net profit 2,012 EUR	Equity 16,212 EUR	Date submitted01.06.2023	Number of employees 4
Year2021	Net sales 61,400 EUR	Net profit 927 EUR	Equity 15,127 EUR	Date submitted28.06.2022	Number of employees 4
Year2020	Net sales 33,700 EUR	Net profit 4,582 EUR	Equity 16,099 EUR	Date submitted09.07.2021	Number of employees 4
Year2019	Net sales 51,750 EUR	Net profit -2,683 EUR	Equity 11,517 EUR	Date submitted30.07.2020	Number of employees 4
Year2018	Net sales 82,425 EUR	Net profit 331 EUR	Equity 14,531 EUR	Date submitted04.05.2019	Number of employees 4
Year2017	Net sales 52,530 EUR	Net profit 2,828 EUR	Equity 17,028 EUR	Date submitted02.05.2018	Number of employees 4
Year2016	Net sales 53,620 EUR	Net profit 897 EUR	Equity 15,097 EUR	Date submitted13.02.2017	Number of employees 4
Year2015	Net sales 108,969 EUR	Net profit 14,723 EUR	Equity 28,923 EUR	Date submitted09.02.2016	Number of employees 8
Year2014	Net sales 117,513 EUR	Net profit 28,464 EUR	Equity 42,693 EUR	Date submitted04.02.2015	Number of employees 5
Year2013	Net sales 86,191 LVL	Net profit 23,868 LVL	Equity 33,868 LVL	Date submitted13.02.2014	Number of employees 5
Year2012	Net sales 73,948 LVL	Net profit 16,560 LVL	Equity 39,644 LVL	Date submitted02.04.2013	Number of employees 4
Year2011	Net sales 71,839 LVL	Net profit 15,632 LVL	Equity 40,084 LVL	Date submitted28.01.2012	Number of employees 3
Year2010	Net sales 44,889 LVL	Net profit 16,452 LVL	Equity 31,936 LVL	Date submitted24.01.2011	Number of employees 4
Year2009	Net sales 39,591 LVL	Net profit 17,536 LVL	Equity 25,536 LVL	Date submitted10.02.2010	Number of employees 3
Year2008	Net sales 15,950 LVL	Net profit 10,105 LVL	Equity 18,217 LVL	Date submitted02.05.2009	Number of employees 1
Year2007	Net sales -	Net profit -	Equity -	Date submitted19.03.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted13.03.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted26.11.2012	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted26.11.2012	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted26.11.2012	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted26.11.2012	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted26.11.2012	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted26.11.2012	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted26.11.2012	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 Contributions5,390 EUR	Personal Income Tax3,310 EUR	Other28,530 EUR	Total37,230 EUR	Number of employees4
Year2023	Social Insurance Contributions3,680 EUR	Personal Income Tax2,260 EUR	Other11,310 EUR	Total17,250 EUR	Number of employees3
Year2022	Social Insurance Contributions6,970 EUR	Personal Income Tax4,280 EUR	Other6,630 EUR	Total17,880 EUR	Number of employees4
Year2021	Social Insurance Contributions7,550 EUR	Personal Income Tax4,620 EUR	Other7,220 EUR	Total19,390 EUR	Number of employees4
Year2020	Social Insurance Contributions6,000 EUR	Personal Income Tax3,390 EUR	Other5,140 EUR	Total14,530 EUR	Number of employees4
Year2019	Social Insurance Contributions4,800 EUR	Personal Income Tax3,010 EUR	Other2,890 EUR	Total10,700 EUR	Number of employees4

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

Documents (in Latvian) (165)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
19.01.2024	Amendments to the Articles of Association 20.08.2009 (TIF)
16.03.2023	Amendments to the Articles of Association 12.03.2023 (edoc)
24.03.2015	Amendments to the Articles of Association 23.02.2015 (TIF)
26.11.2012	Amendments to the Articles of Association 20.11.2012 (TIF)
20.07.2012	Amendments to the Articles of Association 01.09.2004 (TIF)
16.07.2012	Amendments to the Articles of Association (TIF)
16.07.2012	Amendments to the Articles of Association (TIF)
23.03.2012	Amendments to the Articles of Association 10.02.2012 (TIF)
Show all
Announcement regarding the legal address (2)
23.07.2012	Announcement regarding the legal address 05.10.2007 (TIF) •
23.07.2012	Announcement regarding the legal address 12.07.2012 (TIF) •
Annual report (full) (26)
02.01.2025	2024 Annual report (full) (PDF)
01.06.2024	2023 Annual report (full) (PDF)
01.06.2023	2022 Annual report (full) (PDF)
28.06.2022	2021 Annual report (full) (PDF)
09.07.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
13.02.2017	2016 Annual report (full) (PDF)
13.02.2017	2016 Annual report (full) (PDF)
13.02.2017	2016 Annual report (full) (PDF)
13.02.2017	2016 Annual report (full) (PDF)
09.02.2016	2015 Annual report (full) (PDF)
04.02.2015	2014 Annual report (full) (HTML)
13.02.2014	2013 Annual report (full) (HTML)
02.04.2013	2012 Annual report (full) (HTML)
26.11.2012	2005 Annual report (full) (TIF)
26.11.2012	2004 Annual report (full) (TIF)
26.11.2012	2003 Annual report (full) (TIF)
26.11.2012	2002 Annual report (full) (TIF)
26.11.2012	2001 Annual report (full) (TIF)
26.11.2012	2000 Annual report (full) (TIF)
26.11.2012	1999 Annual report (full) (TIF)
28.01.2012	2011 Annual report (full) (HTML)
19.03.2008	2007 Annual report (full) (TIF)
13.03.2007	2006 Annual report (full) (TIF)
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Application (21)
19.01.2024	Application 05.10.2007 (TIF) •
19.01.2024	Application 12.07.2007 (TIF) •
19.01.2024	Application 28.04.2005 (TIF) •
19.01.2024	Application 10.09.2004 (TIF) •
19.01.2024	Application 05.01.2012 (TIF) •
19.01.2024	Application 30.10.2009 (TIF) •
19.01.2024	Application 15.07.2004 (TIF) •
19.01.2024	Application 01.10.2003 (TIF) •
19.01.2024	Application 21.01.2008 (TIF) •
19.01.2024	Application 20.08.2009 (TIF) •
18.01.2024	Application 01.02.2002 (TIF) •
18.01.2024	Application 12.10.1998 (TIF) •
30.11.2023	Application 26.11.2023 (edoc) •
16.03.2023	Application 12.03.2023 (edoc) •
30.09.2020	Application 14.09.2020 (edoc) •
05.03.2018	Application 27.02.2018 (TIF) •
27.08.2015	Application 06.07.2015 (TIF) •
24.03.2015	Application 23.02.2015 (TIF) •
26.11.2012	Application 20.11.2012 (TIF) •
23.03.2012	Application 19.03.2012 (TIF) •
20.02.2012	Application 10.02.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
19.01.2024	Application of shareholders or third persons for the acquisition of shares 01.09.2004 (TIF) •
19.01.2024	Application of shareholders or third persons for the acquisition of shares 20.11.2012 (TIF) •
Articles of Association (8)
18.01.2024	Articles of Association 05.10.1998 (TIF)
16.03.2023	Articles of Association 12.03.2023 (edoc)
24.03.2015	Articles of Association 23.02.2015 (TIF)
26.11.2012	Articles of Association 20.11.2012 (TIF)
23.07.2012	Articles of Association 20.08.2009 (TIF)
20.07.2012	Articles of Association 01.09.2004 (TIF)
16.07.2012	Articles of Association 01.10.2003 (TIF)
23.03.2012	Articles of Association 10.02.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (6)
19.01.2024	Bank statements or other document regarding the payment of the equity 01.09.2004 (TIF) •
18.01.2024	Bank statements or other document regarding the payment of the equity 17.11.1999 (TIF) •
18.01.2024	Bank statements or other document regarding the payment of the equity 06.10.1998 (TIF) •
18.01.2024	Bank statements or other document regarding the payment of the equity 06.10.1998 (TIF) •
18.01.2024	Bank statements or other document regarding the payment of the equity 01.10.1998 (TIF) •
18.01.2024	Bank statements or other document regarding the payment of the equity 01.02.2002 (TIF) •
Show all
Confirmation or consent to legal address (2)
30.09.2020	Confirmation or consent to legal address 14.09.2020 (edoc) •
05.03.2018	Confirmation or consent to legal address 27.02.2018 (TIF) •
Consent of a member of the Board / executive director (1)
19.01.2024	Consent of a member of the Board / executive director 01.10.2003 (TIF) •
Consent of the auditor (1)
20.07.2012	Consent of the auditor 28.04.2005 (TIF) •
Copy of the personal identification document (2)
18.01.2024	Copy of the personal identification document 21.07.1999 (TIF) •
18.01.2024	Copy of the personal identification document 26.08.1997 (TIF) •
Decisions / letters / protocols of public notaries (22)
18.01.2024	Decisions / letters / protocols of public notaries 15.10.1998 (TIF) •
30.11.2023	Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
16.03.2023	Decisions / letters / protocols of public notaries 16.03.2023 (edoc)
30.09.2020	Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
27.08.2015	Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
24.03.2015	Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 26.11.2012 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 28.02.2008 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 18.01.2012 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 10.10.2007 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
20.07.2012	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
20.07.2012	Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
16.07.2012	Decisions / letters / protocols of public notaries 21.02.2002 (TIF) •
16.07.2012	Decisions / letters / protocols of public notaries 23.10.2003 (TIF) •
16.07.2012	Decisions / letters / protocols of public notaries 07.12.1999 (TIF) •
16.07.2012	Decisions / letters / protocols of public notaries 18.10.2001 (TIF) •
23.03.2012	Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
20.02.2012	Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
Show all
Other documents (1)
23.07.2012	Other documents 13.05.2004 (TIF) •
Power of attorney, act of empowerment (6)
19.01.2024	Power of attorney, act of empowerment 14.07.2004 (TIF) •
19.01.2024	Power of attorney, act of empowerment 11.10.2004 (TIF) •
18.01.2024	Power of attorney, act of empowerment 01.02.2002 (TIF) •
23.07.2012	Power of attorney, act of empowerment 21.01.2008 (TIF) •
20.07.2012	Power of attorney, act of empowerment 30.05.2005 (TIF) •
16.07.2012	Power of attorney, act of empowerment 01.10.2003 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
19.01.2024	Protocols/decisions of a company/organisation 01.09.2004 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 20.08.2009 (TIF) •
18.01.2024	Protocols/decisions of a company/organisation 04.10.2001 (TIF) •
18.01.2024	Protocols/decisions of a company/organisation 01.02.2002 (TIF) •
18.01.2024	Protocols/decisions of a company/organisation 23.11.1999 (TIF) •
16.03.2023	Protocols/decisions of a company/organisation 12.03.2023 (edoc) •
27.08.2015	Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
24.03.2015	Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
23.07.2012	Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
23.07.2012	Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
23.07.2012	Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
20.07.2012	Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
16.07.2012	Protocols/decisions of a company/organisation 01.10.2003 (TIF) •
20.02.2012	Protocols/decisions of a company/organisation 10.02.2012 (TIF) •
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Receipts on the publication and state fees (21)
19.01.2024	Receipts on the publication and state fees 05.10.2007 (TIF) •
19.01.2024	Receipts on the publication and state fees 21.01.2008 (TIF) •
19.01.2024	Receipts on the publication and state fees 29.09.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 29.09.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 06.09.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 03.11.2009 (TIF) •
19.01.2024	Receipts on the publication and state fees 24.08.2009 (TIF) •
19.01.2024	Receipts on the publication and state fees 24.08.2009 (TIF) •
19.01.2024	Receipts on the publication and state fees 27.04.2005 (TIF) •
19.01.2024	Receipts on the publication and state fees 06.09.2004 (TIF) •
19.01.2024	Receipts on the publication and state fees 05.10.2007 (TIF) •
19.01.2024	Receipts on the publication and state fees 03.11.2009 (TIF) •
19.01.2024	Receipts on the publication and state fees 27.04.2005 (TIF) •
19.01.2024	Receipts on the publication and state fees 21.01.2008 (TIF) •
18.01.2024	Receipts on the publication and state fees 05.10.2001 (TIF) •
18.01.2024	Receipts on the publication and state fees 04.02.2002 (TIF) •
18.01.2024	Receipts on the publication and state fees 05.10.1998 (TIF) •
18.01.2024	Receipts on the publication and state fees 04.02.2002 (TIF) •
18.01.2024	Receipts on the publication and state fees 05.10.2001 (TIF) •
18.01.2024	Receipts on the publication and state fees 05.10.1998 (TIF) •
18.01.2024	Receipts on the publication and state fees 23.11.1999 (TIF) •
Show all
Registration certificates (4)
23.07.2012	Registration certificates 31.08.2009 (TIF) •
16.07.2012	Registration certificates 15.10.1998 (TIF) •
16.07.2012	Registration certificates 15.10.1998 (TIF) •
16.07.2012	Registration certificates 23.10.2003 (TIF) •
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Regulations for the increase/reduction of the equity (5)
19.01.2024	Regulations for the increase/reduction of the equity 01.09.2004 (TIF)
18.01.2024	Regulations for the increase/reduction of the equity 23.11.1999 (TIF)
26.11.2012	Regulations for the increase/reduction of the equity 20.11.2012 (TIF)
16.07.2012	Regulations for the increase/reduction of the equity (TIF)
20.02.2012	Regulations for the increase/reduction of the equity 10.02.2012 (TIF)
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Sample report (3)
18.01.2024	Sample report 02.10.1998 (TIF) •
23.07.2012	Sample report 20.02.2008 (TIF) •
16.07.2012	Sample report 29.09.2003 (TIF) •
Shareholders’ register (6)
19.01.2024	Shareholders’ register 01.10.2003 (TIF)
19.01.2024	Shareholders’ register 15.07.2004 (TIF)
19.01.2024	Shareholders’ register 20.11.2012 (TIF)
19.01.2024	Shareholders’ register 01.09.2004 (TIF)
24.03.2015	Shareholders’ register 23.02.2015 (TIF)
23.03.2012	Shareholders’ register 10.02.2012 (TIF)
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Submission/Application (3)
18.01.2024	Submission/Application 24.11.1999 (TIF) •
18.01.2024	Submission/Application 15.02.1999 (TIF) •
18.01.2024	Submission/Application 05.10.2001 (TIF) •
2025 (1)
02.01.2025	2024 Annual report (full) (PDF)
2024 (66)
01.06.2024	2023 Annual report (full) (PDF)
19.01.2024	Amendments to the Articles of Association 20.08.2009 (TIF)
19.01.2024	Application 05.10.2007 (TIF) •
19.01.2024	Application 12.07.2007 (TIF) •
19.01.2024	Application 28.04.2005 (TIF) •
19.01.2024	Application 10.09.2004 (TIF) •
19.01.2024	Application 05.01.2012 (TIF) •
19.01.2024	Application 30.10.2009 (TIF) •
19.01.2024	Application 15.07.2004 (TIF) •
19.01.2024	Application 01.10.2003 (TIF) •
19.01.2024	Application 21.01.2008 (TIF) •
19.01.2024	Application 20.08.2009 (TIF) •
19.01.2024	Application of shareholders or third persons for the acquisition of shares 01.09.2004 (TIF) •
19.01.2024	Application of shareholders or third persons for the acquisition of shares 20.11.2012 (TIF) •
19.01.2024	Bank statements or other document regarding the payment of the equity 01.09.2004 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 01.10.2003 (TIF) •
19.01.2024	Power of attorney, act of empowerment 14.07.2004 (TIF) •
19.01.2024	Power of attorney, act of empowerment 11.10.2004 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 01.09.2004 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 20.08.2009 (TIF) •
19.01.2024	Receipts on the publication and state fees 05.10.2007 (TIF) •
19.01.2024	Receipts on the publication and state fees 21.01.2008 (TIF) •
19.01.2024	Receipts on the publication and state fees 29.09.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 29.09.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 06.09.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 03.11.2009 (TIF) •
19.01.2024	Receipts on the publication and state fees 24.08.2009 (TIF) •
19.01.2024	Receipts on the publication and state fees 24.08.2009 (TIF) •
19.01.2024	Receipts on the publication and state fees 27.04.2005 (TIF) •
19.01.2024	Receipts on the publication and state fees 06.09.2004 (TIF) •
19.01.2024	Receipts on the publication and state fees 05.10.2007 (TIF) •
19.01.2024	Receipts on the publication and state fees 03.11.2009 (TIF) •
19.01.2024	Receipts on the publication and state fees 27.04.2005 (TIF) •
19.01.2024	Receipts on the publication and state fees 21.01.2008 (TIF) •
19.01.2024	Regulations for the increase/reduction of the equity 01.09.2004 (TIF)
19.01.2024	Shareholders’ register 01.10.2003 (TIF)
19.01.2024	Shareholders’ register 15.07.2004 (TIF)
19.01.2024	Shareholders’ register 20.11.2012 (TIF)
19.01.2024	Shareholders’ register 01.09.2004 (TIF)
18.01.2024	Application 01.02.2002 (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 17.11.1999 (TIF) •
18.01.2024	Bank statements or other document regarding the payment of the equity 06.10.1998 (TIF) •
18.01.2024	Bank statements or other document regarding the payment of the equity 06.10.1998 (TIF) •
18.01.2024	Bank statements or other document regarding the payment of the equity 01.10.1998 (TIF) •
18.01.2024	Bank statements or other document regarding the payment of the equity 01.02.2002 (TIF) •
18.01.2024	Copy of the personal identification document 21.07.1999 (TIF) •
18.01.2024	Copy of the personal identification document 26.08.1997 (TIF) •
18.01.2024	Decisions / letters / protocols of public notaries 15.10.1998 (TIF) •
18.01.2024	Power of attorney, act of empowerment 01.02.2002 (TIF) •
18.01.2024	Protocols/decisions of a company/organisation 04.10.2001 (TIF) •
18.01.2024	Protocols/decisions of a company/organisation 01.02.2002 (TIF) •
18.01.2024	Protocols/decisions of a company/organisation 23.11.1999 (TIF) •
18.01.2024	Receipts on the publication and state fees 05.10.2001 (TIF) •
18.01.2024	Receipts on the publication and state fees 04.02.2002 (TIF) •
18.01.2024	Receipts on the publication and state fees 05.10.1998 (TIF) •
18.01.2024	Receipts on the publication and state fees 04.02.2002 (TIF) •
18.01.2024	Receipts on the publication and state fees 05.10.2001 (TIF) •
18.01.2024	Receipts on the publication and state fees 05.10.1998 (TIF) •
18.01.2024	Receipts on the publication and state fees 23.11.1999 (TIF) •
18.01.2024	Regulations for the increase/reduction of the equity 23.11.1999 (TIF)
18.01.2024	Sample report 02.10.1998 (TIF) •
18.01.2024	Submission/Application 24.11.1999 (TIF) •
18.01.2024	Submission/Application 15.02.1999 (TIF) •
18.01.2024	Submission/Application 05.10.2001 (TIF) •
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2023 (8)
30.11.2023	Application 26.11.2023 (edoc) •
30.11.2023	Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
01.06.2023	2022 Annual report (full) (PDF)
16.03.2023	Amendments to the Articles of Association 12.03.2023 (edoc)
16.03.2023	Application 12.03.2023 (edoc) •
16.03.2023	Articles of Association 12.03.2023 (edoc)
16.03.2023	Decisions / letters / protocols of public notaries 16.03.2023 (edoc)
16.03.2023	Protocols/decisions of a company/organisation 12.03.2023 (edoc) •
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2022 (1)
28.06.2022	2021 Annual report (full) (PDF)
2021 (1)
09.07.2021	2020 Annual report (full) (PDF)
2020 (4)
30.09.2020	Application 14.09.2020 (edoc) •
30.09.2020	Confirmation or consent to legal address 14.09.2020 (edoc) •
30.09.2020	Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
30.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
04.05.2019	2018 Annual report (full) (PDF)
2018 (4)
02.05.2018	2017 Annual report (full) (PDF)
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
05.03.2018	Application 27.02.2018 (TIF) •
05.03.2018	Confirmation or consent to legal address 27.02.2018 (TIF) •
Show all
2017 (4)
13.02.2017	2016 Annual report (full) (PDF)
13.02.2017	2016 Annual report (full) (PDF)
13.02.2017	2016 Annual report (full) (PDF)
13.02.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
09.02.2016	2015 Annual report (full) (PDF)
2015 (10)
27.08.2015	Application 06.07.2015 (TIF) •
27.08.2015	Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
27.08.2015	Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
24.03.2015	Amendments to the Articles of Association 23.02.2015 (TIF)
24.03.2015	Application 23.02.2015 (TIF) •
24.03.2015	Articles of Association 23.02.2015 (TIF)
24.03.2015	Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
24.03.2015	Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
24.03.2015	Shareholders’ register 23.02.2015 (TIF)
04.02.2015	2014 Annual report (full) (HTML)
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2014 (1)
13.02.2014	2013 Annual report (full) (HTML)
2013 (1)
02.04.2013	2012 Annual report (full) (HTML)
2012 (60)
26.11.2012	Amendments to the Articles of Association 20.11.2012 (TIF)
26.11.2012	2005 Annual report (full) (TIF)
26.11.2012	2004 Annual report (full) (TIF)
26.11.2012	2003 Annual report (full) (TIF)
26.11.2012	2002 Annual report (full) (TIF)
26.11.2012	2001 Annual report (full) (TIF)
26.11.2012	2000 Annual report (full) (TIF)
26.11.2012	1999 Annual report (full) (TIF)
26.11.2012	Application 20.11.2012 (TIF) •
26.11.2012	Articles of Association 20.11.2012 (TIF)
26.11.2012	Decisions / letters / protocols of public notaries 26.11.2012 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
26.11.2012	Regulations for the increase/reduction of the equity 20.11.2012 (TIF)
23.07.2012	Announcement regarding the legal address 05.10.2007 (TIF) •
23.07.2012	Announcement regarding the legal address 12.07.2012 (TIF) •
23.07.2012	Articles of Association 20.08.2009 (TIF)
23.07.2012	Decisions / letters / protocols of public notaries 28.02.2008 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 18.01.2012 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 10.10.2007 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
23.07.2012	Other documents 13.05.2004 (TIF) •
23.07.2012	Power of attorney, act of empowerment 21.01.2008 (TIF) •
23.07.2012	Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
23.07.2012	Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
23.07.2012	Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
23.07.2012	Registration certificates 31.08.2009 (TIF) •
23.07.2012	Sample report 20.02.2008 (TIF) •
20.07.2012	Amendments to the Articles of Association 01.09.2004 (TIF)
20.07.2012	Articles of Association 01.09.2004 (TIF)
20.07.2012	Consent of the auditor 28.04.2005 (TIF) •
20.07.2012	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
20.07.2012	Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
20.07.2012	Power of attorney, act of empowerment 30.05.2005 (TIF) •
20.07.2012	Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
16.07.2012	Amendments to the Articles of Association (TIF)
16.07.2012	Amendments to the Articles of Association (TIF)
16.07.2012	Articles of Association 01.10.2003 (TIF)
16.07.2012	Decisions / letters / protocols of public notaries 21.02.2002 (TIF) •
16.07.2012	Decisions / letters / protocols of public notaries 23.10.2003 (TIF) •
16.07.2012	Decisions / letters / protocols of public notaries 07.12.1999 (TIF) •
16.07.2012	Decisions / letters / protocols of public notaries 18.10.2001 (TIF) •
16.07.2012	Power of attorney, act of empowerment 01.10.2003 (TIF) •
16.07.2012	Protocols/decisions of a company/organisation 01.10.2003 (TIF) •
16.07.2012	Registration certificates 15.10.1998 (TIF) •
16.07.2012	Registration certificates 15.10.1998 (TIF) •
16.07.2012	Registration certificates 23.10.2003 (TIF) •
16.07.2012	Regulations for the increase/reduction of the equity (TIF)
16.07.2012	Sample report 29.09.2003 (TIF) •
23.03.2012	Amendments to the Articles of Association 10.02.2012 (TIF)
23.03.2012	Application 19.03.2012 (TIF) •
23.03.2012	Articles of Association 10.02.2012 (TIF)
23.03.2012	Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
23.03.2012	Shareholders’ register 10.02.2012 (TIF)
20.02.2012	Application 10.02.2012 (TIF) •
20.02.2012	Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
20.02.2012	Protocols/decisions of a company/organisation 10.02.2012 (TIF) •
20.02.2012	Regulations for the increase/reduction of the equity 10.02.2012 (TIF)
28.01.2012	2011 Annual report (full) (HTML)
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2008 (1)
19.03.2008	2007 Annual report (full) (TIF)
2007 (1)
13.03.2007	2006 Annual report (full) (TIF)

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