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Sabiedrība ar ierobežotu atbildību "ELEKTRO-SERVISS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42403000580

Reg. date

19.09.1991

Commercial Register

Legal Address

Dārzu iela 23, Rēzekne, LV-4601

Registered share capital, date

14,592 EUR, 27.02.2015

Paid-in share capital, date

14,592 EUR, 27.02.2015

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV42403000580	Registered	Excluded
	11.07.1996	-
	15.05.1995	10.07.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

05.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (36)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 23,179 EUR	Net profit -4,940 EUR	Equity 55,061 EUR	Date submitted19.02.2026	Number of employees 1
Year2024	Net sales 24,565 EUR	Net profit 447 EUR	Equity 60,000 EUR	Date submitted18.02.2025	Number of employees 1
Year2023	Net sales 17,614 EUR	Net profit -8,823 EUR	Equity 59,553 EUR	Date submitted20.02.2024	Number of employees 1
Year2022	Net sales 20,768 EUR	Net profit -12,000 EUR	Equity 68,376 EUR	Date submitted03.03.2023	Number of employees 2
Year2021	Net sales 21,014 EUR	Net profit 3,006 EUR	Equity 80,376 EUR	Date submitted15.06.2022	Number of employees 2
Year2020	Net sales 28,244 EUR	Net profit -4,459 EUR	Equity 77,370 EUR	Date submitted04.03.2021	Number of employees 2
Year2019	Net sales 32,594 EUR	Net profit -1,527 EUR	Equity 81,829 EUR	Date submitted21.07.2020	Number of employees 2
Year2018	Net sales 30,968 EUR	Net profit 1,926 EUR	Equity 23,356 EUR	Date submitted23.04.2019	Number of employees 2
Year2017	Net sales 30,442 EUR	Net profit -107 EUR	Equity 21,430 EUR	Date submitted18.04.2018	Number of employees 2
Year2016	Net sales 25,261 EUR	Net profit -187 EUR	Equity 21,537 EUR	Date submitted26.04.2017	Number of employees 2
Year2015	Net sales 32,196 EUR	Net profit 7 EUR	Equity 21,726 EUR	Date submitted19.04.2016	Number of employees 2
Year2014	Net sales 31,518 EUR	Net profit -309 EUR	Equity 21,727 EUR	Date submitted16.04.2015	Number of employees 2
Year2013	Net sales 20,722 LVL	Net profit -344 LVL	Equity 15,487 LVL	Date submitted18.03.2014	Number of employees 2
Year2012	Net sales 16,223 LVL	Net profit -351 LVL	Equity 15,831 LVL	Date submitted26.04.2013	Number of employees 2
Year2011	Net sales 15,881 LVL	Net profit -2,402 LVL	Equity 16,182 LVL	Date submitted21.04.2012	Number of employees 2
Year2010	Net sales 21,800 LVL	Net profit -8,640 LVL	Equity 18,584 LVL	Date submitted16.04.2011	Number of employees 6
Year2009	Net sales 28,042 LVL	Net profit -13,412 LVL	Equity 27,224 LVL	Date submitted22.04.2010	Number of employees 7
Year2008	Net sales -	Net profit -	Equity -	Date submitted11.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted05.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.03.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted28.08.2012	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted28.08.2012	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.08.2012	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted28.08.2012	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted28.08.2012	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted28.08.2012	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted20.03.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted20.03.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted20.03.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted19.03.2018	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 Contributions2,940 EUR	Personal Income Tax940 EUR	Other3,500 EUR	Total7,380 EUR	Number of employees1
Year2023	Social Insurance Contributions3,740 EUR	Personal Income Tax1,360 EUR	Other1,440 EUR	Total6,540 EUR	Number of employees2
Year2022	Social Insurance Contributions4,240 EUR	Personal Income Tax1,680 EUR	Other2,620 EUR	Total8,540 EUR	Number of employees2
Year2021	Social Insurance Contributions3,190 EUR	Personal Income Tax1,360 EUR	Other2,650 EUR	Total7,200 EUR	Number of employees2
Year2020	Social Insurance Contributions4,360 EUR	Personal Income Tax2,150 EUR	Other3,530 EUR	Total10,040 EUR	Number of employees2
Year2019	Social Insurance Contributions4,360 EUR	Personal Income Tax2,160 EUR	Other3,890 EUR	Total10,410 EUR	Number of employees2

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

Documents (in Latvian) (181)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
20.03.2018	Amendments to the Articles of Association 18.03.1998 (TIF)
20.03.2018	Amendments to the Articles of Association 18.09.1997 (TIF)
20.03.2018	Amendments to the Articles of Association 04.12.1998 (TIF)
Annual report (full) (29)
19.02.2026	2025 Annual report (full) (PDF)
18.02.2025	2024 Annual report (full) (PDF)
20.02.2024	2023 Annual report (full) (PDF)
03.03.2023	2022 Annual report (full) (PDF)
15.06.2022	2021 Annual report (full) (PDF)
04.03.2021	2020 Annual report (full) (PDF)
21.07.2020	2019 Annual report (full) (PDF)
23.04.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
20.03.2018	1997 Annual report (full) (TIF)
20.03.2018	1998 Annual report (full) (TIF)
20.03.2018	1999 Annual report (full) (TIF)
19.03.2018	1996 Annual report (full) (TIF)
26.04.2017	2016 Annual report (full) (PDF)
19.04.2016	2015 Annual report (full) (PDF)
16.04.2015	2014 Annual report (full) (HTML)
18.03.2014	2013 Annual report (full) (HTML)
26.04.2013	2012 Annual report (full) (HTML)
28.08.2012	2000 Annual report (full) (TIF)
28.08.2012	2001 Annual report (full) (TIF)
28.08.2012	2002 Annual report (full) (TIF)
28.08.2012	2003 Annual report (full) (TIF)
28.08.2012	2004 Annual report (full) (TIF)
28.08.2012	2005 Annual report (full) (TIF)
21.04.2012	2011 Annual report (full) (HTML)
16.04.2011	2010 Annual report (full) (HTML)
11.03.2009	2008 Annual report (full) (TIF)
05.06.2008	2007 Annual report (full) (TIF)
26.03.2007	2006 Annual report (full) (TIF)
Show all
Application (16)
20.03.2018	Application 22.09.1997 (TIF) •
19.03.2018	Application 03.04.1997 (TIF) •
19.03.2018	Application 12.09.1991 (TIF) •
19.03.2018	Application 22.06.1994 (TIF) •
03.03.2015	Application 24.02.2015 (TIF) •
29.08.2012	Application 06.05.2009 (TIF) •
28.08.2012	Application 19.02.2008 (TIF) •
28.08.2012	Application 14.07.2008 (TIF) •
28.08.2012	Application 08.05.2012 (TIF) •
28.08.2012	Application 16.02.2002 (TIF) •
28.08.2012	Application 25.06.2003 (TIF) •
28.08.2012	Application 16.08.2012 (TIF) •
28.08.2012	Application 02.05.2006 (TIF) •
28.08.2012	Application 06.08.2002 (TIF) •
28.08.2012	Application 27.05.2008 (TIF) •
28.08.2012	Application 27.05.2008 (TIF) •
Show all
Articles of Association (8)
20.03.2018	Articles of Association 08.04.1999 (TIF)
19.03.2018	Articles of Association 24.05.1994 (TIF)
19.03.2018	Articles of Association 02.04.1997 (TIF)
19.03.2018	Articles of Association 16.07.1991 (TIF)
03.03.2015	Articles of Association 24.02.2015 (TIF)
28.08.2012	Articles of Association 27.05.2008 (TIF)
28.08.2012	Articles of Association 06.08.2002 (TIF)
28.08.2012	Articles of Association 16.08.2012 (TIF)
Show all
Auditor’s opinion (1)
28.08.2012	Auditor’s opinion 16.02.2005 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
19.03.2018	Bank statements or other document regarding the payment of the equity 20.08.1991 (TIF) •
Copy of the personal identification document (23)
20.03.2018	Copy of the personal identification document 05.11.1993 (TIF) •
20.03.2018	Copy of the personal identification document 14.01.1998 (TIF) •
20.03.2018	Copy of the personal identification document 21.02.1996 (TIF) •
20.03.2018	Copy of the personal identification document 24.01.1998 (TIF) •
20.03.2018	Copy of the personal identification document 13.01.1999 (TIF) •
20.03.2018	Copy of the personal identification document 24.01.1998 (TIF) •
20.03.2018	Copy of the personal identification document 12.07.1993 (TIF) •
19.03.2018	Copy of the personal identification document 18.12.1992 (TIF) •
19.03.2018	Copy of the personal identification document 27.01.1993 (TIF) •
19.03.2018	Copy of the personal identification document 09.12.1994 (TIF) •
19.03.2018	Copy of the personal identification document 12.07.1993 (TIF) •
19.03.2018	Copy of the personal identification document 05.02.1993 (TIF) •
19.03.2018	Copy of the personal identification document 04.11.1996 (TIF) •
19.03.2018	Copy of the personal identification document 24.09.1992 (TIF) •
19.03.2018	Copy of the personal identification document 17.03.1993 (TIF) •
19.03.2018	Copy of the personal identification document 28.04.1994 (TIF) •
19.03.2018	Copy of the personal identification document 26.01.1994 (TIF) •
19.03.2018	Copy of the personal identification document 10.05.1994 (TIF) •
19.03.2018	Copy of the personal identification document 27.01.1993 (TIF) •
19.03.2018	Copy of the personal identification document 11.06.1992 (TIF) •
19.03.2018	Copy of the personal identification document 18.07.1995 (TIF) •
19.03.2018	Copy of the personal identification document 10.05.1994 (TIF) •
19.03.2018	Copy of the personal identification document 24.09.1992 (TIF) •
Show all
Decisions / letters / protocols of public notaries (13)
20.03.2018	Decisions / letters / protocols of public notaries 15.12.1998 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 22.04.1999 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 26.09.1997 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 24.03.1998 (TIF) •
19.03.2018	Decisions / letters / protocols of public notaries 19.09.1991 (TIF) •
19.03.2018	Decisions / letters / protocols of public notaries 09.04.1997 (TIF) •
03.03.2015	Decisions / letters / protocols of public notaries 27.02.2015 (TIF) •
29.08.2012	Decisions / letters / protocols of public notaries 11.05.2009 (TIF) •
28.08.2012	Decisions / letters / protocols of public notaries 24.08.2012 (TIF) •
28.08.2012	Decisions / letters / protocols of public notaries 24.02.2005 (TIF) •
28.08.2012	Decisions / letters / protocols of public notaries 27.08.2002 (TIF) •
28.08.2012	Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
28.08.2012	Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
Show all
Memorandum of association (1)
19.03.2018	Memorandum of association (TIF)
Other documents (4)
20.03.2018	Other documents 18.09.1997 (TIF) •
20.03.2018	Other documents (TIF) •
20.03.2018	Other documents 01.12.1998 (TIF) •
19.03.2018	Other documents 02.07.1996 (TIF) •
Show all
Power of attorney, act of empowerment (9)
20.03.2018	Power of attorney, act of empowerment 04.12.1998 (TIF) •
20.03.2018	Power of attorney, act of empowerment 19.03.1998 (TIF) •
19.03.2018	Power of attorney, act of empowerment 02.04.1997 (TIF) •
29.08.2012	Power of attorney, act of empowerment 06.05.2009 (TIF) •
28.08.2012	Power of attorney, act of empowerment 14.07.2008 (TIF) •
28.08.2012	Power of attorney, act of empowerment 19.02.2008 (TIF) •
28.08.2012	Power of attorney, act of empowerment 02.05.2006 (TIF) •
28.08.2012	Power of attorney, act of empowerment 08.05.2008 (TIF) •
28.08.2012	Power of attorney, act of empowerment 16.02.2005 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
20.03.2018	Protocols/decisions of a company/organisation 18.09.1997 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 18.03.1998 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 12.03.1998 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 04.12.1998 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 08.04.1999 (TIF) •
19.03.2018	Protocols/decisions of a company/organisation 24.05.1994 (TIF) •
19.03.2018	Protocols/decisions of a company/organisation 02.04.1997 (TIF) •
19.03.2018	Protocols/decisions of a company/organisation 16.07.1991 (TIF) •
03.03.2015	Protocols/decisions of a company/organisation 24.02.2015 (TIF) •
28.08.2012	Protocols/decisions of a company/organisation 27.05.2008 (TIF) •
28.08.2012	Protocols/decisions of a company/organisation 16.02.2005 (TIF) •
28.08.2012	Protocols/decisions of a company/organisation 06.08.2006 (TIF) •
28.08.2012	Protocols/decisions of a company/organisation 19.02.2008 (TIF) •
28.08.2012	Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
28.08.2012	Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
Show all
Receipts on the publication and state fees (12)
20.03.2018	Receipts on the publication and state fees 15.03.1999 (TIF) •
20.03.2018	Receipts on the publication and state fees 18.09.1997 (TIF) •
20.03.2018	Receipts on the publication and state fees 18.03.1998 (TIF) •
20.03.2018	Receipts on the publication and state fees 04.12.1998 (TIF) •
19.03.2018	Receipts on the publication and state fees 21.03.1997 (TIF) •
19.03.2018	Receipts on the publication and state fees (TIF) •
29.08.2012	Receipts on the publication and state fees 06.05.2009 (TIF) •
28.08.2012	Receipts on the publication and state fees 20.02.2008 (TIF) •
28.08.2012	Receipts on the publication and state fees 12.05.2008 (TIF) •
28.08.2012	Receipts on the publication and state fees 13.08.2002 (TIF) •
28.08.2012	Receipts on the publication and state fees 10.07.2008 (TIF) •
28.08.2012	Receipts on the publication and state fees 18.02.2005 (TIF) •
Show all
Registration certificates (10)
20.03.2018	Registration certificates 26.09.1997 (TIF) •
20.03.2018	Registration certificates 09.04.1997 (TIF) •
19.03.2018	Registration certificates 22.06.1994 (TIF) •
19.03.2018	Registration certificates 09.04.1997 (TIF) •
19.03.2018	Registration certificates 19.09.1991 (TIF) •
19.03.2018	Registration certificates 19.09.1991 (TIF) •
19.03.2018	Registration certificates 22.06.1994 (TIF) •
19.03.2018	Registration certificates 09.04.1997 (TIF) •
19.03.2018	Registration certificates 09.04.1997 (TIF) •
28.08.2012	Registration certificates 27.08.2002 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
20.03.2018	Regulations for the increase/reduction of the equity 08.04.1999 (TIF)
20.03.2018	Regulations for the increase/reduction of the equity 18.03.1998 (TIF)
19.03.2018	Regulations for the increase/reduction of the equity 02.04.1997 (TIF)
28.08.2012	Regulations for the increase/reduction of the equity 27.05.2005 (TIF)
Show all
Sample report (2)
20.03.2018	Sample report 01.04.1999 (TIF) •
19.03.2018	Sample report 01.04.1997 (TIF) •
Shareholders’ register (16)
20.03.2018	Shareholders’ register 18.09.1997 (TIF)
20.03.2018	Shareholders’ register 04.12.1998 (TIF)
20.03.2018	Shareholders’ register 18.12.1998 (TIF)
20.03.2018	Shareholders’ register 18.03.1998 (TIF)
19.03.2018	Shareholders’ register 02.04.1997 (TIF)
19.03.2018	Shareholders’ register 22.06.1994 (TIF)
19.03.2018	Shareholders’ register 20.06.1991 (TIF)
03.03.2015	Shareholders’ register 24.02.2015 (TIF)
29.08.2012	Shareholders’ register 06.05.2009 (TIF)
28.08.2012	Shareholders’ register 02.05.2006 (TIF)
28.08.2012	Shareholders’ register 16.08.2012 (TIF)
28.08.2012	Shareholders’ register 16.02.2005 (TIF)
28.08.2012	Shareholders’ register 08.05.2008 (TIF)
28.08.2012	Shareholders’ register 27.05.2008 (TIF)
28.08.2012	Shareholders’ register 06.08.2012 (TIF)
28.08.2012	Shareholders’ register 25.06.2003 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
19.03.2018	Statement of the Board regarding the payment of the equity 02.04.1997 (TIF) •
Submission/Application (12)
20.03.2018	Submission/Application 15.12.1998 (TIF) •
20.03.2018	Submission/Application 08.04.1999 (TIF) •
20.03.2018	Submission/Application 18.07.1997 (TIF) •
20.03.2018	Submission/Application 04.12.1998 (TIF) •
20.03.2018	Submission/Application 12.03.1998 (TIF) •
20.03.2018	Submission/Application 27.11.1998 (TIF) •
20.03.2018	Submission/Application (TIF) •
19.03.2018	Submission/Application 02.04.1997 (TIF) •
19.03.2018	Submission/Application 06.04.1994 (TIF) •
19.03.2018	Submission/Application 07.04.1994 (TIF) •
19.03.2018	Submission/Application (TIF) •
19.03.2018	Submission/Application 03.04.1997 (TIF) •
Show all
2026 (1)
19.02.2026	2025 Annual report (full) (PDF)
2025 (1)
18.02.2025	2024 Annual report (full) (PDF)
2024 (1)
20.02.2024	2023 Annual report (full) (PDF)
2023 (1)
03.03.2023	2022 Annual report (full) (PDF)
2022 (1)
15.06.2022	2021 Annual report (full) (PDF)
2021 (1)
04.03.2021	2020 Annual report (full) (PDF)
2020 (1)
21.07.2020	2019 Annual report (full) (PDF)
2019 (1)
23.04.2019	2018 Annual report (full) (PDF)
2018 (103)
18.04.2018	2017 Annual report (full) (PDF)
20.03.2018	Amendments to the Articles of Association 18.03.1998 (TIF)
20.03.2018	Amendments to the Articles of Association 18.09.1997 (TIF)
20.03.2018	Amendments to the Articles of Association 04.12.1998 (TIF)
20.03.2018	1997 Annual report (full) (TIF)
20.03.2018	1998 Annual report (full) (TIF)
20.03.2018	1999 Annual report (full) (TIF)
20.03.2018	Application 22.09.1997 (TIF) •
20.03.2018	Articles of Association 08.04.1999 (TIF)
20.03.2018	Copy of the personal identification document 05.11.1993 (TIF) •
20.03.2018	Copy of the personal identification document 14.01.1998 (TIF) •
20.03.2018	Copy of the personal identification document 21.02.1996 (TIF) •
20.03.2018	Copy of the personal identification document 24.01.1998 (TIF) •
20.03.2018	Copy of the personal identification document 13.01.1999 (TIF) •
20.03.2018	Copy of the personal identification document 24.01.1998 (TIF) •
20.03.2018	Copy of the personal identification document 12.07.1993 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 15.12.1998 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 22.04.1999 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 26.09.1997 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 24.03.1998 (TIF) •
20.03.2018	Other documents 18.09.1997 (TIF) •
20.03.2018	Other documents (TIF) •
20.03.2018	Other documents 01.12.1998 (TIF) •
20.03.2018	Power of attorney, act of empowerment 04.12.1998 (TIF) •
20.03.2018	Power of attorney, act of empowerment 19.03.1998 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 18.09.1997 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 18.03.1998 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 12.03.1998 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 04.12.1998 (TIF) •
20.03.2018	Protocols/decisions of a company/organisation 08.04.1999 (TIF) •
20.03.2018	Receipts on the publication and state fees 15.03.1999 (TIF) •
20.03.2018	Receipts on the publication and state fees 18.09.1997 (TIF) •
20.03.2018	Receipts on the publication and state fees 18.03.1998 (TIF) •
20.03.2018	Receipts on the publication and state fees 04.12.1998 (TIF) •
20.03.2018	Registration certificates 26.09.1997 (TIF) •
20.03.2018	Registration certificates 09.04.1997 (TIF) •
20.03.2018	Regulations for the increase/reduction of the equity 08.04.1999 (TIF)
20.03.2018	Regulations for the increase/reduction of the equity 18.03.1998 (TIF)
20.03.2018	Sample report 01.04.1999 (TIF) •
20.03.2018	Shareholders’ register 18.09.1997 (TIF)
20.03.2018	Shareholders’ register 04.12.1998 (TIF)
20.03.2018	Shareholders’ register 18.12.1998 (TIF)
20.03.2018	Shareholders’ register 18.03.1998 (TIF)
20.03.2018	Submission/Application 15.12.1998 (TIF) •
20.03.2018	Submission/Application 08.04.1999 (TIF) •
20.03.2018	Submission/Application 18.07.1997 (TIF) •
20.03.2018	Submission/Application 04.12.1998 (TIF) •
20.03.2018	Submission/Application 12.03.1998 (TIF) •
20.03.2018	Submission/Application 27.11.1998 (TIF) •
20.03.2018	Submission/Application (TIF) •
19.03.2018	1996 Annual report (full) (TIF)
19.03.2018	Application 03.04.1997 (TIF) •
19.03.2018	Application 12.09.1991 (TIF) •
19.03.2018	Application 22.06.1994 (TIF) •
19.03.2018	Articles of Association 24.05.1994 (TIF)
19.03.2018	Articles of Association 02.04.1997 (TIF)
19.03.2018	Articles of Association 16.07.1991 (TIF)
19.03.2018	Bank statements or other document regarding the payment of the equity 20.08.1991 (TIF) •
19.03.2018	Copy of the personal identification document 18.12.1992 (TIF) •
19.03.2018	Copy of the personal identification document 27.01.1993 (TIF) •
19.03.2018	Copy of the personal identification document 09.12.1994 (TIF) •
19.03.2018	Copy of the personal identification document 12.07.1993 (TIF) •
19.03.2018	Copy of the personal identification document 05.02.1993 (TIF) •
19.03.2018	Copy of the personal identification document 04.11.1996 (TIF) •
19.03.2018	Copy of the personal identification document 24.09.1992 (TIF) •
19.03.2018	Copy of the personal identification document 17.03.1993 (TIF) •
19.03.2018	Copy of the personal identification document 28.04.1994 (TIF) •
19.03.2018	Copy of the personal identification document 26.01.1994 (TIF) •
19.03.2018	Copy of the personal identification document 10.05.1994 (TIF) •
19.03.2018	Copy of the personal identification document 27.01.1993 (TIF) •
19.03.2018	Copy of the personal identification document 11.06.1992 (TIF) •
19.03.2018	Copy of the personal identification document 18.07.1995 (TIF) •
19.03.2018	Copy of the personal identification document 10.05.1994 (TIF) •
19.03.2018	Copy of the personal identification document 24.09.1992 (TIF) •
19.03.2018	Decisions / letters / protocols of public notaries 19.09.1991 (TIF) •
19.03.2018	Decisions / letters / protocols of public notaries 09.04.1997 (TIF) •
19.03.2018	Memorandum of association (TIF)
19.03.2018	Other documents 02.07.1996 (TIF) •
19.03.2018	Power of attorney, act of empowerment 02.04.1997 (TIF) •
19.03.2018	Protocols/decisions of a company/organisation 24.05.1994 (TIF) •
19.03.2018	Protocols/decisions of a company/organisation 02.04.1997 (TIF) •
19.03.2018	Protocols/decisions of a company/organisation 16.07.1991 (TIF) •
19.03.2018	Receipts on the publication and state fees 21.03.1997 (TIF) •
19.03.2018	Receipts on the publication and state fees (TIF) •
19.03.2018	Registration certificates 22.06.1994 (TIF) •
19.03.2018	Registration certificates 09.04.1997 (TIF) •
19.03.2018	Registration certificates 19.09.1991 (TIF) •
19.03.2018	Registration certificates 19.09.1991 (TIF) •
19.03.2018	Registration certificates 22.06.1994 (TIF) •
19.03.2018	Registration certificates 09.04.1997 (TIF) •
19.03.2018	Registration certificates 09.04.1997 (TIF) •
19.03.2018	Regulations for the increase/reduction of the equity 02.04.1997 (TIF)
19.03.2018	Sample report 01.04.1997 (TIF) •
19.03.2018	Shareholders’ register 02.04.1997 (TIF)
19.03.2018	Shareholders’ register 22.06.1994 (TIF)
19.03.2018	Shareholders’ register 20.06.1991 (TIF)
19.03.2018	Statement of the Board regarding the payment of the equity 02.04.1997 (TIF) •
19.03.2018	Submission/Application 02.04.1997 (TIF) •
19.03.2018	Submission/Application 06.04.1994 (TIF) •
19.03.2018	Submission/Application 07.04.1994 (TIF) •
19.03.2018	Submission/Application (TIF) •
19.03.2018	Submission/Application 03.04.1997 (TIF) •
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2017 (1)
26.04.2017	2016 Annual report (full) (PDF)
2016 (1)
19.04.2016	2015 Annual report (full) (PDF)
2015 (6)
16.04.2015	2014 Annual report (full) (HTML)
03.03.2015	Application 24.02.2015 (TIF) •
03.03.2015	Articles of Association 24.02.2015 (TIF)
03.03.2015	Decisions / letters / protocols of public notaries 27.02.2015 (TIF) •
03.03.2015	Protocols/decisions of a company/organisation 24.02.2015 (TIF) •
03.03.2015	Shareholders’ register 24.02.2015 (TIF)
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2014 (1)
18.03.2014	2013 Annual report (full) (HTML)
2013 (1)
26.04.2013	2012 Annual report (full) (HTML)
2012 (56)
29.08.2012	Application 06.05.2009 (TIF) •
29.08.2012	Decisions / letters / protocols of public notaries 11.05.2009 (TIF) •
29.08.2012	Power of attorney, act of empowerment 06.05.2009 (TIF) •
29.08.2012	Receipts on the publication and state fees 06.05.2009 (TIF) •
29.08.2012	Shareholders’ register 06.05.2009 (TIF)
28.08.2012	2000 Annual report (full) (TIF)
28.08.2012	2001 Annual report (full) (TIF)
28.08.2012	2002 Annual report (full) (TIF)
28.08.2012	2003 Annual report (full) (TIF)
28.08.2012	2004 Annual report (full) (TIF)
28.08.2012	2005 Annual report (full) (TIF)
28.08.2012	Application 19.02.2008 (TIF) •
28.08.2012	Application 14.07.2008 (TIF) •
28.08.2012	Application 08.05.2012 (TIF) •
28.08.2012	Application 16.02.2002 (TIF) •
28.08.2012	Application 25.06.2003 (TIF) •
28.08.2012	Application 16.08.2012 (TIF) •
28.08.2012	Application 02.05.2006 (TIF) •
28.08.2012	Application 06.08.2002 (TIF) •
28.08.2012	Application 27.05.2008 (TIF) •
28.08.2012	Application 27.05.2008 (TIF) •
28.08.2012	Articles of Association 27.05.2008 (TIF)
28.08.2012	Articles of Association 06.08.2002 (TIF)
28.08.2012	Articles of Association 16.08.2012 (TIF)
28.08.2012	Auditor’s opinion 16.02.2005 (TIF) •
28.08.2012	Decisions / letters / protocols of public notaries 24.08.2012 (TIF) •
28.08.2012	Decisions / letters / protocols of public notaries 24.02.2005 (TIF) •
28.08.2012	Decisions / letters / protocols of public notaries 27.08.2002 (TIF) •
28.08.2012	Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
28.08.2012	Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
28.08.2012	Power of attorney, act of empowerment 14.07.2008 (TIF) •
28.08.2012	Power of attorney, act of empowerment 19.02.2008 (TIF) •
28.08.2012	Power of attorney, act of empowerment 02.05.2006 (TIF) •
28.08.2012	Power of attorney, act of empowerment 08.05.2008 (TIF) •
28.08.2012	Power of attorney, act of empowerment 16.02.2005 (TIF) •
28.08.2012	Protocols/decisions of a company/organisation 27.05.2008 (TIF) •
28.08.2012	Protocols/decisions of a company/organisation 16.02.2005 (TIF) •
28.08.2012	Protocols/decisions of a company/organisation 06.08.2006 (TIF) •
28.08.2012	Protocols/decisions of a company/organisation 19.02.2008 (TIF) •
28.08.2012	Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
28.08.2012	Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
28.08.2012	Receipts on the publication and state fees 20.02.2008 (TIF) •
28.08.2012	Receipts on the publication and state fees 12.05.2008 (TIF) •
28.08.2012	Receipts on the publication and state fees 13.08.2002 (TIF) •
28.08.2012	Receipts on the publication and state fees 10.07.2008 (TIF) •
28.08.2012	Receipts on the publication and state fees 18.02.2005 (TIF) •
28.08.2012	Registration certificates 27.08.2002 (TIF) •
28.08.2012	Regulations for the increase/reduction of the equity 27.05.2005 (TIF)
28.08.2012	Shareholders’ register 02.05.2006 (TIF)
28.08.2012	Shareholders’ register 16.08.2012 (TIF)
28.08.2012	Shareholders’ register 16.02.2005 (TIF)
28.08.2012	Shareholders’ register 08.05.2008 (TIF)
28.08.2012	Shareholders’ register 27.05.2008 (TIF)
28.08.2012	Shareholders’ register 06.08.2012 (TIF)
28.08.2012	Shareholders’ register 25.06.2003 (TIF)
21.04.2012	2011 Annual report (full) (HTML)
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2011 (1)
16.04.2011	2010 Annual report (full) (HTML)
2009 (1)
11.03.2009	2008 Annual report (full) (TIF)
2008 (1)
05.06.2008	2007 Annual report (full) (TIF)
2007 (1)
26.03.2007	2006 Annual report (full) (TIF)

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