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Akciju sabiedrība "Fēnikss"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

42803003192

Reg. date

03.12.1991

Commercial Register

Legal Address

Jomas iela 28, Jūrmala, LV-2015

Registered share capital, date

437,360 EUR, 23.04.2015

Paid-in share capital, date

437,360 EUR, 23.04.2015

NACE

56.22 Contract catering service activities and other food service activities

VAT payer

LV42803003192	Registered	Excluded
	23.09.1996	-
	12.06.1995	22.09.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

06.02.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 3,910,787 EUR	Net profit 23,912 EUR	Equity 1,062,888 EUR	Date submitted31.10.2025	Number of employees 79
Year2023	Net sales 3,870,932 EUR	Net profit 73,007 EUR	Equity 1,038,976 EUR	Date submitted02.06.2024	Number of employees 80
Year2022	Net sales 3,478,597 EUR	Net profit -84,090 EUR	Equity 965,969 EUR	Date submitted31.05.2023	Number of employees 79
Year2021	Net sales 3,038,016 EUR	Net profit 49,342 EUR	Equity 1,050,059 EUR	Date submitted01.08.2022	Number of employees 78
Year2020	Net sales 3,006,212 EUR	Net profit 33,996 EUR	Equity 1,000,717 EUR	Date submitted29.07.2021	Number of employees 81
Year2019	Net sales 3,356,909 EUR	Net profit 167,330 EUR	Equity 966,721 EUR	Date submitted01.08.2020	Number of employees 95
Year2018	Net sales 3,513,228 EUR	Net profit 231,140 EUR	Equity 1,069,391 EUR	Date submitted26.04.2019	Number of employees 103
Year2017	Net sales 3,421,121 EUR	Net profit 14,525 EUR	Equity 1,025,419 EUR	Date submitted30.04.2018	Number of employees 105
Year2016	Net sales 3,475,950 EUR	Net profit 22,907 EUR	Equity 1,050,894 EUR	Date submitted07.05.2017	Number of employees 106
Year2015	Net sales 3,193,766 EUR	Net profit 23,934 EUR	Equity 974,700 EUR	Date submitted01.05.2016	Number of employees 112
Year2014	Net sales 3,115,853 EUR	Net profit 86,517 EUR	Equity 951,651 EUR	Date submitted03.05.2015	Number of employees 104
Year2013	Net sales 2,002,186 LVL	Net profit 18,195 LVL	Equity 608,019 LVL	Date submitted09.05.2014	Number of employees 108
Year2012	Net sales 1,882,134 LVL	Net profit 2,397 LVL	Equity 589,824 LVL	Date submitted04.05.2013	Number of employees 99
Year2011	Net sales 2,064,855 LVL	Net profit 181,993 LVL	Equity 587,427 LVL	Date submitted03.05.2012	Number of employees 105
Year2010	Net sales -	Net profit -	Equity -	Date submitted13.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted28.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted19.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted18.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted07.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted18.01.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted24.09.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted24.09.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted24.09.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted24.09.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted24.09.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted24.09.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted24.09.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted24.09.2009	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted24.09.2009	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 Contributions265,630 EUR	Personal Income Tax105,210 EUR	Other279,330 EUR	Total650,170 EUR	Number of employees74
Year2023	Social Insurance Contributions246,210 EUR	Personal Income Tax88,480 EUR	Other272,090 EUR	Total606,780 EUR	Number of employees75
Year2022	Social Insurance Contributions218,890 EUR	Personal Income Tax78,210 EUR	Other235,740 EUR	Total532,840 EUR	Number of employees75
Year2021	Social Insurance Contributions167,200 EUR	Personal Income Tax66,470 EUR	Other172,480 EUR	Total406,150 EUR	Number of employees73
Year2020	Social Insurance Contributions186,650 EUR	Personal Income Tax75,980 EUR	Other201,860 EUR	Total464,490 EUR	Number of employees79
Year2019	Social Insurance Contributions219,440 EUR	Personal Income Tax94,060 EUR	Other240,270 EUR	Total553,770 EUR	Number of employees93

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

Documents (in Latvian) (211)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
26.01.2016	Amendments to the Articles of Association 13.01.2016 (TIF)
28.04.2015	Amendments to the Articles of Association 14.04.2015 (TIF)
24.09.2009	Amendments to the Articles of Association (TIF)
24.09.2009	Amendments to the Articles of Association (TIF)
24.09.2009	Amendments to the Articles of Association (TIF)
Show all
Annual report (full) (35)
31.10.2025	2024 Annual report (full) (PDF)
02.06.2024	2023 Annual report (full) (PDF)
31.05.2023	2022 Annual report (full) (PDF)
01.08.2022	2021 Annual report (full) (PDF)
29.07.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
13.05.2011	2010 Annual report (full) (TIF)
28.05.2010	2009 Annual report (full) (TIF)
24.09.2009	2002 Annual report (full) (TIF)
24.09.2009	2003 Annual report (full) (TIF)
24.09.2009	2004 Annual report (full) (TIF)
24.09.2009	1996 Annual report (full) (TIF)
24.09.2009	1997 Annual report (full) (TIF)
24.09.2009	1998 Annual report (full) (TIF)
24.09.2009	1999 Annual report (full) (TIF)
24.09.2009	2000 Annual report (full) (TIF)
24.09.2009	2001 Annual report (full) (TIF)
19.05.2009	2008 Annual report (full) (TIF)
18.06.2008	2007 Annual report (full) (TIF)
07.06.2007	2006 Annual report (full) (TIF)
18.01.2007	2005 Annual report (full) (TIF)
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Application (13)
06.02.2026	Application 30.01.2026 (edoc) •
14.12.2024	Application 14.12.2024 (EDOC) •
10.02.2021	Application 10.02.2021 (EDOC) •
26.01.2016	Application 21.01.2016 (TIF) •
28.04.2015	Application 14.04.2015 (TIF) •
18.01.2011	Application 05.01.2011 (TIF) •
24.09.2009	Application (TIF) •
24.09.2009	Application 05.11.2004 (TIF) •
24.09.2009	Application (TIF) •
24.09.2009	Application 03.12.1991 (TIF) •
24.09.2009	Application 12.09.1997 (TIF) •
24.09.2009	Application 05.12.2007 (TIF) •
24.09.2009	Application 09.06.2008 (TIF) •
Show all
Articles of Association (6)
11.02.2021	Articles of Association 02.02.2021 (EDOC)
26.01.2016	Articles of Association 13.01.2016 (TIF)
28.04.2015	Articles of Association 14.04.2015 (TIF)
24.09.2009	Articles of Association 17.10.1991 (TIF)
24.09.2009	Articles of Association 11.05.1995 (TIF)
24.09.2009	Articles of Association (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
24.09.2009	Bank statements or other document regarding the payment of the equity 08.07.1994 (TIF) •
24.09.2009	Bank statements or other document regarding the payment of the equity 22.05.2001 (TIF) •
Consent of a member of the Board / executive director (11)
06.02.2026	Consent of a member of the Board / executive director 29.01.2026 (edoc) •
06.02.2026	Consent of a member of the Board / executive director 29.01.2026 (edoc) •
06.02.2026	Consent of a member of the Board / executive director 28.01.2026 (edoc) •
04.02.2021	Consent of a member of the Board / executive director 02.02.2021 (TIF) •
04.02.2021	Consent of a member of the Board / executive director 02.02.2021 (TIF) •
04.02.2021	Consent of a member of the Board / executive director 02.02.2021 (TIF) •
26.01.2016	Consent of a member of the Board / executive director 20.01.2016 (TIF) •
26.01.2016	Consent of a member of the Board / executive director 20.01.2016 (TIF) •
26.01.2016	Consent of a member of the Board / executive director 20.01.2016 (TIF) •
18.01.2011	Consent of a member of the Board / executive director 05.01.2011 (TIF) •
24.09.2009	Consent of a member of the Board / executive director 05.11.2004 (TIF) •
Show all
Consent of members of the supervisory board (10)
06.02.2026	Consent of members of the supervisory board 28.01.2026 (edoc) •
06.02.2026	Consent of members of the supervisory board 30.01.2026 (edoc) •
06.02.2026	Consent of members of the supervisory board 28.01.2026 (edoc) •
04.02.2021	Consent of members of the supervisory board 02.02.2021 (TIF) •
04.02.2021	Consent of members of the supervisory board 02.02.2021 (TIF) •
04.02.2021	Consent of members of the supervisory board 02.02.2021 (TIF) •
26.01.2016	Consent of members of the supervisory board 13.01.2016 (TIF) •
24.09.2009	Consent of members of the supervisory board 10.06.2008 (TIF) •
24.09.2009	Consent of members of the supervisory board 05.11.2004 (TIF) •
24.09.2009	Consent of members of the supervisory board 04.12.2007 (TIF) •
Show all
Consent of the auditor (1)
24.09.2009	Consent of the auditor 05.11.2004 (TIF) •
Copy of the personal identification document (1)
24.09.2009	Copy of the personal identification document (TIF) •
Cover letter (1)
24.09.2009	Cover letter (TIF) •
Decisions / letters / protocols of public notaries (24)
06.02.2026	Decisions / letters / protocols of public notaries 06.02.2026 (edoc)
16.12.2024	Decisions / letters / protocols of public notaries 16.12.2024 (edoc)
12.02.2021	Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
26.01.2016	Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
28.04.2015	Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
18.01.2011	Decisions / letters / protocols of public notaries 17.01.2011 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 19.11.1996 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 28.12.2007 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 23.12.1996 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 03.11.1992 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 23.12.1996 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 18.04.1995 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 25.03.1997 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 23.11.2004 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 03.12.1991 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 03.12.1991 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 22.07.2008 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 02.08.1994 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 18.01.2002 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 18.06.2000 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 23.02.1998 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 10.07.1996 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (1)
10.02.2021	Justification supporting beneficial ownership disclosure statement 10.02.2021 (EDOC) •
List of members of the Board / Supervisory Board (5)
06.02.2026	List of members of the Board / Supervisory Board 29.01.2026 (edoc) •
06.02.2026	List of members of the Board / Supervisory Board 06.02.2026 (EDOC) •
04.02.2021	List of members of the Board / Supervisory Board 02.02.2021 (TIF) •
04.02.2021	List of members of the Board / Supervisory Board 02.02.2021 (TIF) •
26.01.2016	List of members of the Board / Supervisory Board 20.01.2016 (TIF) •
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Memorandum of association (1)
24.09.2009	Memorandum of association 15.05.1994 (TIF)
Other documents (23)
26.01.2016	Other documents 13.01.2016 (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents 06.06.1996 (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents 19.11.1996 (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents 07.11.1996 (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents 02.11.1992 (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents 22.06.2001 (TIF) •
24.09.2009	Other documents 06.06.1996 (TIF) •
24.09.2009	Other documents 01.10.1994 (TIF) •
24.09.2009	Other documents 01.10.1994 (TIF) •
24.09.2009	Other documents (TIF) •
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Power of attorney, act of empowerment (5)
26.01.2016	Power of attorney, act of empowerment 21.01.2016 (TIF) •
24.09.2009	Power of attorney, act of empowerment 07.04.2000 (TIF) •
24.09.2009	Power of attorney, act of empowerment 07.04.2000 (TIF) •
24.09.2009	Power of attorney, act of empowerment 05.11.2004 (TIF) •
24.09.2009	Power of attorney, act of empowerment 30.06.2000 (TIF) •
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Protocols/decisions of a company/organisation (32)
06.02.2026	Protocols/decisions of a company/organisation 28.01.2026 (edoc) •
06.02.2026	Protocols/decisions of a company/organisation 28.01.2026 (edoc) •
11.02.2021	Protocols/decisions of a company/organisation 02.02.2021 (EDOC) •
04.02.2021	Protocols/decisions of a company/organisation 02.02.2021 (TIF) •
26.01.2016	Protocols/decisions of a company/organisation 20.01.2016 (TIF) •
26.01.2016	Protocols/decisions of a company/organisation 13.01.2016 (TIF) •
28.04.2015	Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
18.01.2011	Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 21.04.1994 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 26.12.1996 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 21.04.1994 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 27.12.1996 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 30.03.2000 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 06.05.1994 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 09.05.2001 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 18.04.1996 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 18.03.2003 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 05.12.1994 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 23.12.1999 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 17.10.1991 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 30.04.1996 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation (TIF) •
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Receipts on the publication and state fees (12)
24.09.2009	Receipts on the publication and state fees 07.01.2002 (TIF) •
24.09.2009	Receipts on the publication and state fees 13.11.2004 (TIF) •
24.09.2009	Receipts on the publication and state fees 26.03.2003 (TIF) •
24.09.2009	Receipts on the publication and state fees (TIF) •
24.09.2009	Receipts on the publication and state fees 14.11.1996 (TIF) •
24.09.2009	Receipts on the publication and state fees 04.07.2000 (TIF) •
24.09.2009	Receipts on the publication and state fees 14.12.1996 (TIF) •
24.09.2009	Receipts on the publication and state fees 30.03.1995 (TIF) •
24.09.2009	Receipts on the publication and state fees 06.12.2007 (TIF) •
24.09.2009	Receipts on the publication and state fees (TIF) •
24.09.2009	Receipts on the publication and state fees 30.06.2008 (TIF) •
24.09.2009	Receipts on the publication and state fees 18.07.1994 (TIF) •
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Register of stockholders (1)
16.12.2024	Register of stockholders 12.12.2024 (edoc)
Registration certificates (8)
24.09.2009	Registration certificates 06.05.1994 (TIF) •
24.09.2009	Registration certificates 23.11.2004 (TIF) •
24.09.2009	Registration certificates 03.12.1991 (TIF) •
24.09.2009	Registration certificates 03.12.1991 (TIF) •
24.09.2009	Registration certificates 03.12.1991 (TIF) •
24.09.2009	Registration certificates 03.12.1991 (TIF) •
24.09.2009	Registration certificates 23.09.1991 (TIF) •
24.09.2009	Registration certificates 03.12.1991 (TIF) •
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Sample report (4)
24.09.2009	Sample report 07.04.2000 (TIF) •
24.09.2009	Sample report 13.01.1998 (TIF) •
24.09.2009	Sample report 10.04.2000 (TIF) •
24.09.2009	Sample report 25.03.1997 (TIF) •
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Shareholders’ register (1)
28.04.2015	Shareholders’ register 14.04.2015 (TIF)
Specimen signature without Identity number (3)
24.09.2009	Specimen signature without Identity number (TIF) •
24.09.2009	Specimen signature without Identity number 03.12.1991 (TIF) •
24.09.2009	Specimen signature without Identity number 26.09.1991 (TIF) •
State Revenue Service decisions/letters/statements (1)
24.09.2009	State Revenue Service decisions/letters/statements 16.11.1995 (TIF) •
Statement regarding the beneficial owners (1)
14.03.2018	Statement regarding the beneficial owners 09.03.2018 (edoc) •
Submission/Application (4)
24.09.2009	Submission/Application 18.03.2003 (TIF) •
24.09.2009	Submission/Application 17.04.2000 (TIF) •
24.09.2009	Submission/Application 11.03.1997 (TIF) •
24.09.2009	Submission/Application 10.12.2001 (TIF) •
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2026 (12)
06.02.2026	Application 30.01.2026 (edoc) •
06.02.2026	Consent of a member of the Board / executive director 29.01.2026 (edoc) •
06.02.2026	Consent of a member of the Board / executive director 29.01.2026 (edoc) •
06.02.2026	Consent of a member of the Board / executive director 28.01.2026 (edoc) •
06.02.2026	Consent of members of the supervisory board 28.01.2026 (edoc) •
06.02.2026	Consent of members of the supervisory board 30.01.2026 (edoc) •
06.02.2026	Consent of members of the supervisory board 28.01.2026 (edoc) •
06.02.2026	Decisions / letters / protocols of public notaries 06.02.2026 (edoc)
06.02.2026	List of members of the Board / Supervisory Board 29.01.2026 (edoc) •
06.02.2026	List of members of the Board / Supervisory Board 06.02.2026 (EDOC) •
06.02.2026	Protocols/decisions of a company/organisation 28.01.2026 (edoc) •
06.02.2026	Protocols/decisions of a company/organisation 28.01.2026 (edoc) •
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2025 (1)
31.10.2025	2024 Annual report (full) (PDF)
2024 (4)
16.12.2024	Decisions / letters / protocols of public notaries 16.12.2024 (edoc)
16.12.2024	Register of stockholders 12.12.2024 (edoc)
14.12.2024	Application 14.12.2024 (EDOC) •
02.06.2024	2023 Annual report (full) (PDF)
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2023 (1)
31.05.2023	2022 Annual report (full) (PDF)
2022 (1)
01.08.2022	2021 Annual report (full) (PDF)
2021 (15)
29.07.2021	2020 Annual report (full) (PDF)
12.02.2021	Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
11.02.2021	Articles of Association 02.02.2021 (EDOC)
11.02.2021	Protocols/decisions of a company/organisation 02.02.2021 (EDOC) •
10.02.2021	Application 10.02.2021 (EDOC) •
10.02.2021	Justification supporting beneficial ownership disclosure statement 10.02.2021 (EDOC) •
04.02.2021	Consent of a member of the Board / executive director 02.02.2021 (TIF) •
04.02.2021	Consent of a member of the Board / executive director 02.02.2021 (TIF) •
04.02.2021	Consent of a member of the Board / executive director 02.02.2021 (TIF) •
04.02.2021	Consent of members of the supervisory board 02.02.2021 (TIF) •
04.02.2021	Consent of members of the supervisory board 02.02.2021 (TIF) •
04.02.2021	Consent of members of the supervisory board 02.02.2021 (TIF) •
04.02.2021	List of members of the Board / Supervisory Board 02.02.2021 (TIF) •
04.02.2021	List of members of the Board / Supervisory Board 02.02.2021 (TIF) •
04.02.2021	Protocols/decisions of a company/organisation 02.02.2021 (TIF) •
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2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (1)
26.04.2019	2018 Annual report (full) (PDF)
2018 (3)
30.04.2018	2017 Annual report (full) (PDF)
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018	Statement regarding the beneficial owners 09.03.2018 (edoc) •
2017 (7)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
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2016 (14)
01.05.2016	2015 Annual report (full) (PDF)
26.01.2016	Amendments to the Articles of Association 13.01.2016 (TIF)
26.01.2016	Application 21.01.2016 (TIF) •
26.01.2016	Articles of Association 13.01.2016 (TIF)
26.01.2016	Consent of a member of the Board / executive director 20.01.2016 (TIF) •
26.01.2016	Consent of a member of the Board / executive director 20.01.2016 (TIF) •
26.01.2016	Consent of a member of the Board / executive director 20.01.2016 (TIF) •
26.01.2016	Consent of members of the supervisory board 13.01.2016 (TIF) •
26.01.2016	Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
26.01.2016	List of members of the Board / Supervisory Board 20.01.2016 (TIF) •
26.01.2016	Other documents 13.01.2016 (TIF) •
26.01.2016	Power of attorney, act of empowerment 21.01.2016 (TIF) •
26.01.2016	Protocols/decisions of a company/organisation 20.01.2016 (TIF) •
26.01.2016	Protocols/decisions of a company/organisation 13.01.2016 (TIF) •
Show all
2015 (7)
03.05.2015	2014 Annual report (full) (HTML)
28.04.2015	Amendments to the Articles of Association 14.04.2015 (TIF)
28.04.2015	Application 14.04.2015 (TIF) •
28.04.2015	Articles of Association 14.04.2015 (TIF)
28.04.2015	Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
28.04.2015	Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
28.04.2015	Shareholders’ register 14.04.2015 (TIF)
Show all
2014 (1)
09.05.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
03.05.2012	2011 Annual report (full) (HTML)
2011 (5)
13.05.2011	2010 Annual report (full) (TIF)
18.01.2011	Application 05.01.2011 (TIF) •
18.01.2011	Consent of a member of the Board / executive director 05.01.2011 (TIF) •
18.01.2011	Decisions / letters / protocols of public notaries 17.01.2011 (TIF) •
18.01.2011	Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
Show all
2010 (1)
28.05.2010	2009 Annual report (full) (TIF)
2009 (132)
24.09.2009	Amendments to the Articles of Association (TIF)
24.09.2009	Amendments to the Articles of Association (TIF)
24.09.2009	Amendments to the Articles of Association (TIF)
24.09.2009	2002 Annual report (full) (TIF)
24.09.2009	2003 Annual report (full) (TIF)
24.09.2009	2004 Annual report (full) (TIF)
24.09.2009	1996 Annual report (full) (TIF)
24.09.2009	1997 Annual report (full) (TIF)
24.09.2009	1998 Annual report (full) (TIF)
24.09.2009	1999 Annual report (full) (TIF)
24.09.2009	2000 Annual report (full) (TIF)
24.09.2009	2001 Annual report (full) (TIF)
24.09.2009	Application (TIF) •
24.09.2009	Application 05.11.2004 (TIF) •
24.09.2009	Application (TIF) •
24.09.2009	Application 03.12.1991 (TIF) •
24.09.2009	Application 12.09.1997 (TIF) •
24.09.2009	Application 05.12.2007 (TIF) •
24.09.2009	Application 09.06.2008 (TIF) •
24.09.2009	Articles of Association 17.10.1991 (TIF)
24.09.2009	Articles of Association 11.05.1995 (TIF)
24.09.2009	Articles of Association (TIF)
24.09.2009	Bank statements or other document regarding the payment of the equity 08.07.1994 (TIF) •
24.09.2009	Bank statements or other document regarding the payment of the equity 22.05.2001 (TIF) •
24.09.2009	Consent of a member of the Board / executive director 05.11.2004 (TIF) •
24.09.2009	Consent of members of the supervisory board 10.06.2008 (TIF) •
24.09.2009	Consent of members of the supervisory board 05.11.2004 (TIF) •
24.09.2009	Consent of members of the supervisory board 04.12.2007 (TIF) •
24.09.2009	Consent of the auditor 05.11.2004 (TIF) •
24.09.2009	Copy of the personal identification document (TIF) •
24.09.2009	Cover letter (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 19.11.1996 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 28.12.2007 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 23.12.1996 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 03.11.1992 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 23.12.1996 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 18.04.1995 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 25.03.1997 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 23.11.2004 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 03.12.1991 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 03.12.1991 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 22.07.2008 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 02.08.1994 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 18.01.2002 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 18.06.2000 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 23.02.1998 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 10.07.1996 (TIF) •
24.09.2009	Memorandum of association 15.05.1994 (TIF)
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents 06.06.1996 (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents 19.11.1996 (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents 07.11.1996 (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents 02.11.1992 (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Other documents 22.06.2001 (TIF) •
24.09.2009	Other documents 06.06.1996 (TIF) •
24.09.2009	Other documents 01.10.1994 (TIF) •
24.09.2009	Other documents 01.10.1994 (TIF) •
24.09.2009	Other documents (TIF) •
24.09.2009	Power of attorney, act of empowerment 07.04.2000 (TIF) •
24.09.2009	Power of attorney, act of empowerment 07.04.2000 (TIF) •
24.09.2009	Power of attorney, act of empowerment 05.11.2004 (TIF) •
24.09.2009	Power of attorney, act of empowerment 30.06.2000 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 21.04.1994 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 26.12.1996 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 21.04.1994 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 27.12.1996 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 30.03.2000 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 06.05.1994 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 09.05.2001 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 18.04.1996 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 18.03.2003 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 05.12.1994 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 23.12.1999 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 17.10.1991 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 30.04.1996 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
24.09.2009	Protocols/decisions of a company/organisation (TIF) •
24.09.2009	Receipts on the publication and state fees 07.01.2002 (TIF) •
24.09.2009	Receipts on the publication and state fees 13.11.2004 (TIF) •
24.09.2009	Receipts on the publication and state fees 26.03.2003 (TIF) •
24.09.2009	Receipts on the publication and state fees (TIF) •
24.09.2009	Receipts on the publication and state fees 14.11.1996 (TIF) •
24.09.2009	Receipts on the publication and state fees 04.07.2000 (TIF) •
24.09.2009	Receipts on the publication and state fees 14.12.1996 (TIF) •
24.09.2009	Receipts on the publication and state fees 30.03.1995 (TIF) •
24.09.2009	Receipts on the publication and state fees 06.12.2007 (TIF) •
24.09.2009	Receipts on the publication and state fees (TIF) •
24.09.2009	Receipts on the publication and state fees 30.06.2008 (TIF) •
24.09.2009	Receipts on the publication and state fees 18.07.1994 (TIF) •
24.09.2009	Registration certificates 06.05.1994 (TIF) •
24.09.2009	Registration certificates 23.11.2004 (TIF) •
24.09.2009	Registration certificates 03.12.1991 (TIF) •
24.09.2009	Registration certificates 03.12.1991 (TIF) •
24.09.2009	Registration certificates 03.12.1991 (TIF) •
24.09.2009	Registration certificates 03.12.1991 (TIF) •
24.09.2009	Registration certificates 23.09.1991 (TIF) •
24.09.2009	Registration certificates 03.12.1991 (TIF) •
24.09.2009	Sample report 07.04.2000 (TIF) •
24.09.2009	Sample report 13.01.1998 (TIF) •
24.09.2009	Sample report 10.04.2000 (TIF) •
24.09.2009	Sample report 25.03.1997 (TIF) •
24.09.2009	Specimen signature without Identity number (TIF) •
24.09.2009	Specimen signature without Identity number 03.12.1991 (TIF) •
24.09.2009	Specimen signature without Identity number 26.09.1991 (TIF) •
24.09.2009	State Revenue Service decisions/letters/statements 16.11.1995 (TIF) •
24.09.2009	Submission/Application 18.03.2003 (TIF) •
24.09.2009	Submission/Application 17.04.2000 (TIF) •
24.09.2009	Submission/Application 11.03.1997 (TIF) •
24.09.2009	Submission/Application 10.12.2001 (TIF) •
19.05.2009	2008 Annual report (full) (TIF)
Show all
2008 (1)
18.06.2008	2007 Annual report (full) (TIF)
2007 (2)
07.06.2007	2006 Annual report (full) (TIF)
18.01.2007	2005 Annual report (full) (TIF)

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