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Sabiedrība ar ierobežotu atbildību "E.GULBJA LABORATORIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42803008077

Reg. date

22.02.1993

Commercial Register

Legal Address

Brīvības gatve 366, Rīga, LV-1006

Registered share capital, date

8,060,755 EUR, 29.06.2022

Paid-in share capital, date

8,060,755 EUR, 29.06.2022

NACE

86.91 Diagnostic imaging services and medical laboratory activities

VAT payer

LV42803008077	Registered	Excluded
	09.01.2020	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

01.04.2026

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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 43,541,815 EUR	Net profit 5,551,730 EUR	Equity 22,065,236 EUR	Date submitted01.06.2025	Number of employees 358
Year2023	Net sales 39,418,828 EUR	Net profit 2,177,915 EUR	Equity 22,513,506 EUR	Date submitted27.06.2024	Number of employees 379
Year2022	Net sales 62,093,759 EUR	Net profit 8,008,345 EUR	Equity 26,285,591 EUR	Date submitted21.06.2023	Number of employees 418
Year2021	Net sales 76,700,217 EUR	Net profit 20,035,978 EUR	Equity 24,677,246 EUR	Date submitted16.06.2022	Number of employees 415
Year2020	Net sales 40,705,005 EUR	Net profit 6,730,081 EUR	Equity 9,516,267 EUR	Date submitted22.07.2021	Number of employees 331
Year2019	Net sales 25,817,368 EUR	Net profit 4,474,288 EUR	Equity 6,036,186 EUR	Date submitted13.05.2020	Number of employees 301
Year2018	Net sales 21,713,452 EUR	Net profit 3,801,141 EUR	Equity 3,938,803 EUR	Date submitted26.04.2019	Number of employees 284
Year2017	Net sales 18,290,990 EUR	Net profit 2,010,182 EUR	Equity 3,817,662 EUR	Date submitted27.04.2018	Number of employees 277
Year2016	Net sales 16,406,316 EUR	Net profit 1,769,468 EUR	Equity 3,507,480 EUR	Date submitted27.03.2017	Number of employees 267
Year2015	Net sales 17,357,678 EUR	Net profit 2,057,747 EUR	Equity 3,563,027 EUR	Date submitted19.04.2016	Number of employees 263
Year2014	Net sales 16,347,472 EUR	Net profit 3,008,255 EUR	Equity 4,205,278 EUR	Date submitted08.05.2015	Number of employees 236
Year2013	Net sales 9,766,229 LVL	Net profit 1,565,858 LVL	Equity 2,041,274 LVL	Date submitted30.04.2014	Number of employees 180
Year2012	Net sales 8,513,775 LVL	Net profit 1,232,937 LVL	Equity 1,675,416 LVL	Date submitted27.04.2013	Number of employees 180
Year2011	Net sales 6,851,888 LVL	Net profit 922,201 LVL	Equity 1,367,479 LVL	Date submitted29.04.2012	Number of employees 180
Year2010	Net sales -	Net profit -	Equity -	Date submitted06.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted01.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted07.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted14.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.11.2010	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.11.2010	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.11.2010	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.11.2010	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.11.2010	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.11.2010	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.11.2010	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.11.2010	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted04.11.2010	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 Contributions4,151,420 EUR	Personal Income Tax2,370,150 EUR	Other1,610,700 EUR	Total8,132,270 EUR	Number of employees354
Year2023	Social Insurance Contributions4,199,880 EUR	Personal Income Tax2,444,060 EUR	Other1,590,060 EUR	Total8,234,000 EUR	Number of employees373
Year2022	Social Insurance Contributions5,223,270 EUR	Personal Income Tax3,103,400 EUR	Other1,949,320 EUR	Total10,275,990 EUR	Number of employees409
Year2021	Social Insurance Contributions5,247,870 EUR	Personal Income Tax3,032,120 EUR	Other1,786,600 EUR	Total10,066,590 EUR	Number of employees404
Year2020	Social Insurance Contributions2,190,420 EUR	Personal Income Tax1,110,210 EUR	Other867,280 EUR	Total4,167,910 EUR	Number of employees327
Year2019	Social Insurance Contributions2,355,320 EUR	Personal Income Tax1,303,030 EUR	Other418,270 EUR	Total4,076,620 EUR	Number of employees299

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

Documents (in Latvian) (190)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
27.05.2013	Amendments to the Articles of Association 10.05.2013 (TIF)
04.11.2010	Amendments to the Articles of Association 20.07.1995 (TIF)
04.11.2010	Amendments to the Articles of Association 26.01.2001 (TIF)
04.11.2010	Amendments to the Articles of Association (TIF)
Show all
Announcement regarding the legal address (1)
04.11.2010	Announcement regarding the legal address 20.01.2004 (TIF) •
Announcement regarding the reorganisation (1)
14.03.2025	Announcement regarding the reorganisation 13.03.2025 (EDOC) •
Annual report (full) (33)
01.06.2025	2024 Annual report (full) (PDF)
27.06.2024	2023 Annual report (full) (PDF)
21.06.2023	2022 Annual report (full) (PDF)
16.06.2022	2021 Annual report (full) (PDF)
22.07.2021	2020 Annual report (full) (PDF)
13.05.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
19.04.2016	2015 Annual report (full) (PDF)
08.05.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
06.05.2011	2010 Annual report (full) (TIF)
04.11.2010	1996 Annual report (full) (TIF)
04.11.2010	1997 Annual report (full) (TIF)
04.11.2010	1998 Annual report (full) (TIF)
04.11.2010	1999 Annual report (full) (TIF)
04.11.2010	2000 Annual report (full) (TIF)
04.11.2010	2001 Annual report (full) (TIF)
04.11.2010	2002 Annual report (full) (TIF)
04.11.2010	2003 Annual report (full) (TIF)
04.11.2010	2004 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
01.04.2009	2008 Annual report (full) (TIF)
21.04.2008	2007 Annual report (full) (TIF)
07.06.2007	2006 Annual report (full) (TIF)
14.08.2006	2005 Annual report (full) (PDF)
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Application (21)
01.04.2026	Application 01.04.2026 (EDOC) •
15.10.2025	Application 13.10.2025 (edoc) •
23.05.2025	Application 20.05.2025 (edoc) •
23.05.2025	Application 20.05.2025 (edoc) •
13.05.2025	Application 09.05.2025 (EDOC) •
28.02.2024	Application 28.02.2024 (EDOC) •
12.01.2024	Application 09.01.2024 (pdf) •
12.01.2024	Application 09.01.2024 (pdf) •
29.06.2022	Application 22.06.2022 (edoc) •
30.11.2021	Application 23.11.2021 (edoc) •
23.02.2015	Application 13.01.2015 (TIF) •
30.05.2014	Application 20.05.2014 (TIF) •
27.05.2013	Application 15.05.2013 (TIF) •
23.11.2012	Application 15.11.2012 (TIF) •
09.03.2011	Application 02.03.2011 (TIF) •
16.12.2010	Application 10.12.2010 (TIF) •
04.11.2010	Application 17.08.2007 (TIF) •
04.11.2010	Application 20.01.2004 (TIF) •
04.11.2010	Application 25.08.1995 (TIF) •
04.11.2010	Application 27.05.2010 (TIF) •
04.11.2010	Application 11.02.1993 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
29.06.2022	Application of shareholders or third persons for the acquisition of shares 21.06.2022 (edoc) •
29.06.2022	Application of shareholders or third persons for the acquisition of shares 21.06.2022 (edoc) •
29.06.2022	Application of shareholders or third persons for the acquisition of shares 21.06.2022 (edoc) •
30.11.2021	Application of shareholders or third persons for the acquisition of shares 23.11.2021 (edoc) •
30.11.2021	Application of shareholders or third persons for the acquisition of shares 23.11.2021 (edoc) •
30.11.2021	Application of shareholders or third persons for the acquisition of shares 23.11.2021 (edoc) •
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Appraisal reports (4)
04.11.2010	Appraisal reports 20.07.1995 (TIF) •
04.11.2010	Appraisal reports 01.02.1993 (TIF) •
04.11.2010	Appraisal reports 20.07.1995 (TIF) •
04.11.2010	Appraisal reports 20.07.1995 (TIF) •
Show all
Articles of Association (8)
15.10.2025	Articles of Association 13.10.2025 (edoc)
28.02.2024	Articles of Association 28.02.2024 (EDOC)
29.06.2022	Articles of Association 21.06.2022 (edoc)
30.11.2021	Articles of Association 23.11.2021 (edoc)
23.02.2015	Articles of Association 13.01.2015 (TIF)
27.05.2013	Articles of Association 10.05.2013 (TIF)
04.11.2010	Articles of Association 01.02.1993 (TIF)
04.11.2010	Articles of Association 20.01.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.11.2010	Bank statements or other document regarding the payment of the equity 24.05.1993 (TIF) •
Consent of a member of the Board / executive director (2)
16.12.2010	Consent of a member of the Board / executive director 10.12.2010 (TIF) •
04.11.2010	Consent of a member of the Board / executive director 20.01.2004 (TIF) •
Consolidated financial statement (7)
06.05.2011	2010 Consolidated financial statement (TIF)
04.11.2010	2004 Consolidated financial statement (TIF)
11.05.2010	2009 Consolidated financial statement (TIF)
01.04.2009	2008 Consolidated financial statement (TIF)
21.04.2008	2007 Consolidated financial statement (TIF)
07.06.2007	2006 Consolidated financial statement (TIF)
14.08.2006	2005 Consolidated financial statement (PDF)
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Copy of the personal identification document (1)
04.11.2010	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (26)
01.04.2026	Decisions / letters / protocols of public notaries 01.04.2026 (edoc)
24.03.2026	Decisions / letters / protocols of public notaries 24.03.2026 (edoc)
15.10.2025	Decisions / letters / protocols of public notaries 15.10.2025 (edoc)
23.05.2025	Decisions / letters / protocols of public notaries 23.05.2025 (edoc)
20.05.2025	Decisions / letters / protocols of public notaries 20.05.2025 (edoc)
19.03.2025	Decisions / letters / protocols of public notaries 19.03.2025 (edoc)
08.03.2024	Decisions / letters / protocols of public notaries 08.03.2024 (edoc)
12.01.2024	Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
29.06.2022	Decisions / letters / protocols of public notaries 29.06.2022 (edoc)
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
23.02.2015	Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
30.05.2014	Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
27.05.2013	Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
23.11.2012	Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
16.12.2010	Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 16.03.2001 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 22.02.1993 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 31.05.2010 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 23.08.2007 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 25.05.1993 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 04.08.2010 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 29.08.1995 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 15.02.2001 (TIF) •
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Economic dependecy statement (3)
21.04.2008	2007 Economic dependecy statement (TIF)
07.06.2007	2006 Economic dependecy statement (TIF)
14.08.2006	2005 Economic dependecy statement (PDF)
Memorandum of association (1)
04.11.2010	Memorandum of association (TIF)
Order of the Enterprise Register official (2)
04.11.2010	Order of the Enterprise Register official 15.04.1999 (TIF) •
04.11.2010	Order of the Enterprise Register official 30.12.1999 (TIF) •
Other documents (5)
01.04.2026	Other documents 01.04.2026 (EDOC) •
24.03.2026	Other documents 19.03.2026 (EDOC) •
04.11.2010	Other documents 27.02.2004 (TIF) •
04.11.2010	Other documents 09.11.2000 (TIF) •
04.11.2010	Other documents 29.07.2010 (TIF) •
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Power of attorney, act of empowerment (4)
23.02.2015	Power of attorney, act of empowerment 13.01.2015 (TIF) •
30.05.2014	Power of attorney, act of empowerment 20.05.2014 (TIF) •
27.05.2013	Power of attorney, act of empowerment 15.05.2013 (TIF) •
23.11.2012	Power of attorney, act of empowerment 16.11.2012 (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
15.10.2025	Protocols/decisions of a company/organisation 13.10.2025 (edoc) •
28.02.2024	Protocols/decisions of a company/organisation 26.02.2024 (EDOC) •
12.01.2024	Protocols/decisions of a company/organisation 08.01.2024 (edoc) •
29.06.2022	Protocols/decisions of a company/organisation 21.06.2022 (edoc) •
30.11.2021	Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
23.02.2015	Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
27.05.2013	Protocols/decisions of a company/organisation 10.05.2013 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 02.09.2010 (TIF) •
16.12.2010	Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 20.01.2004 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 17.08.2007 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 26.01.2001 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 01.02.1993 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 20.05.1993 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 01.02.1993 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 27.05.2010 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 20.07.1995 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 09.03.2001 (TIF) •
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Purchase contracts (1)
04.11.2010	Purchase contracts 30.11.1999 (TIF) •
Receipts on the publication and state fees (7)
04.11.2010	Receipts on the publication and state fees 28.05.1993 (TIF) •
04.11.2010	Receipts on the publication and state fees 13.08.2007 (TIF) •
04.11.2010	Receipts on the publication and state fees 25.08.1995 (TIF) •
04.11.2010	Receipts on the publication and state fees 02.02.1993 (TIF) •
04.11.2010	Receipts on the publication and state fees 26.01.2004 (TIF) •
04.11.2010	Receipts on the publication and state fees 01.02.2001 (TIF) •
04.11.2010	Receipts on the publication and state fees 15.03.2001 (TIF) •
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Registration certificates (6)
04.11.2010	Registration certificates 22.02.1993 (TIF) •
04.11.2010	Registration certificates 22.02.1993 (TIF) •
04.11.2010	Registration certificates 22.02.1993 (TIF) •
04.11.2010	Registration certificates 22.02.1993 (TIF) •
04.11.2010	Registration certificates 22.02.1993 (TIF) •
04.11.2010	Registration certificates 22.02.1993 (TIF) •
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Regulations for the increase/reduction of the equity (3)
29.06.2022	Regulations for the increase/reduction of the equity 21.06.2022 (edoc)
30.11.2021	Regulations for the increase/reduction of the equity 23.11.2021 (EDOC)
04.11.2010	Regulations for the increase/reduction of the equity 20.07.1995 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
13.05.2025	Reorganisation agreement/draft agreements, amendments to the drafts 12.05.2025 (EDOC)
14.03.2025	Reorganisation agreement/draft agreements, amendments to the drafts 13.03.2025 (EDOC)
09.03.2011	Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2010 (TIF)
04.11.2010	Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2010 (TIF)
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Sample report (3)
04.11.2010	Sample report 01.02.1993 (TIF) •
04.11.2010	Sample report 22.01.1998 (TIF) •
04.11.2010	Sample report 25.08.1995 (TIF) •
Shareholders’ register (13)
01.04.2026	Shareholders’ register 26.03.2026 (asice)
23.05.2025	Shareholders’ register 19.05.2025 (edoc)
19.05.2025	Shareholders’ register 09.05.2025 (EDOC)
29.06.2022	Shareholders’ register 21.06.2022 (edoc)
30.11.2021	Shareholders’ register 23.11.2021 (EDOC)
23.02.2015	Shareholders’ register 13.01.2015 (TIF)
23.11.2012	Shareholders’ register 15.11.2012 (TIF)
04.11.2010	Shareholders’ register 26.01.2001 (TIF)
04.11.2010	Shareholders’ register (TIF)
04.11.2010	Shareholders’ register 20.01.2004 (TIF)
04.11.2010	Shareholders’ register (TIF)
04.11.2010	Shareholders’ register 27.05.2010 (TIF)
04.11.2010	Shareholders’ register (TIF)
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Statement regarding the beneficial owners (1)
02.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (4)
04.11.2010	Submission/Application 26.01.2001 (TIF) •
04.11.2010	Submission/Application 09.03.2001 (TIF) •
04.11.2010	Submission/Application 30.08.1995 (TIF) •
04.11.2010	Submission/Application 15.03.2001 (TIF) •
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2026 (6)
01.04.2026	Application 01.04.2026 (EDOC) •
01.04.2026	Decisions / letters / protocols of public notaries 01.04.2026 (edoc)
01.04.2026	Other documents 01.04.2026 (EDOC) •
01.04.2026	Shareholders’ register 26.03.2026 (asice)
24.03.2026	Decisions / letters / protocols of public notaries 24.03.2026 (edoc)
24.03.2026	Other documents 19.03.2026 (EDOC) •
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2025 (16)
15.10.2025	Application 13.10.2025 (edoc) •
15.10.2025	Articles of Association 13.10.2025 (edoc)
15.10.2025	Decisions / letters / protocols of public notaries 15.10.2025 (edoc)
15.10.2025	Protocols/decisions of a company/organisation 13.10.2025 (edoc) •
01.06.2025	2024 Annual report (full) (PDF)
23.05.2025	Application 20.05.2025 (edoc) •
23.05.2025	Application 20.05.2025 (edoc) •
23.05.2025	Decisions / letters / protocols of public notaries 23.05.2025 (edoc)
23.05.2025	Shareholders’ register 19.05.2025 (edoc)
20.05.2025	Decisions / letters / protocols of public notaries 20.05.2025 (edoc)
19.05.2025	Shareholders’ register 09.05.2025 (EDOC)
13.05.2025	Application 09.05.2025 (EDOC) •
13.05.2025	Reorganisation agreement/draft agreements, amendments to the drafts 12.05.2025 (EDOC)
19.03.2025	Decisions / letters / protocols of public notaries 19.03.2025 (edoc)
14.03.2025	Announcement regarding the reorganisation 13.03.2025 (EDOC) •
14.03.2025	Reorganisation agreement/draft agreements, amendments to the drafts 13.03.2025 (EDOC)
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2024 (9)
27.06.2024	2023 Annual report (full) (PDF)
08.03.2024	Decisions / letters / protocols of public notaries 08.03.2024 (edoc)
28.02.2024	Application 28.02.2024 (EDOC) •
28.02.2024	Articles of Association 28.02.2024 (EDOC)
28.02.2024	Protocols/decisions of a company/organisation 26.02.2024 (EDOC) •
12.01.2024	Application 09.01.2024 (pdf) •
12.01.2024	Application 09.01.2024 (pdf) •
12.01.2024	Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
12.01.2024	Protocols/decisions of a company/organisation 08.01.2024 (edoc) •
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2023 (1)
21.06.2023	2022 Annual report (full) (PDF)
2022 (10)
29.06.2022	Application 22.06.2022 (edoc) •
29.06.2022	Application of shareholders or third persons for the acquisition of shares 21.06.2022 (edoc) •
29.06.2022	Application of shareholders or third persons for the acquisition of shares 21.06.2022 (edoc) •
29.06.2022	Application of shareholders or third persons for the acquisition of shares 21.06.2022 (edoc) •
29.06.2022	Articles of Association 21.06.2022 (edoc)
29.06.2022	Decisions / letters / protocols of public notaries 29.06.2022 (edoc)
29.06.2022	Protocols/decisions of a company/organisation 21.06.2022 (edoc) •
29.06.2022	Regulations for the increase/reduction of the equity 21.06.2022 (edoc)
29.06.2022	Shareholders’ register 21.06.2022 (edoc)
16.06.2022	2021 Annual report (full) (PDF)
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2021 (10)
30.11.2021	Application 23.11.2021 (edoc) •
30.11.2021	Application of shareholders or third persons for the acquisition of shares 23.11.2021 (edoc) •
30.11.2021	Application of shareholders or third persons for the acquisition of shares 23.11.2021 (edoc) •
30.11.2021	Application of shareholders or third persons for the acquisition of shares 23.11.2021 (edoc) •
30.11.2021	Articles of Association 23.11.2021 (edoc)
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
30.11.2021	Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
30.11.2021	Regulations for the increase/reduction of the equity 23.11.2021 (EDOC)
30.11.2021	Shareholders’ register 23.11.2021 (EDOC)
22.07.2021	2020 Annual report (full) (PDF)
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2020 (1)
13.05.2020	2019 Annual report (full) (PDF)
2019 (1)
26.04.2019	2018 Annual report (full) (PDF)
2018 (3)
27.04.2018	2017 Annual report (full) (PDF)
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
02.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
2017 (5)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
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2016 (1)
19.04.2016	2015 Annual report (full) (PDF)
2015 (7)
08.05.2015	2014 Annual report (full) (HTML)
23.02.2015	Application 13.01.2015 (TIF) •
23.02.2015	Articles of Association 13.01.2015 (TIF)
23.02.2015	Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
23.02.2015	Power of attorney, act of empowerment 13.01.2015 (TIF) •
23.02.2015	Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
23.02.2015	Shareholders’ register 13.01.2015 (TIF)
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2014 (4)
30.05.2014	Application 20.05.2014 (TIF) •
30.05.2014	Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
30.05.2014	Power of attorney, act of empowerment 20.05.2014 (TIF) •
30.04.2014	2013 Annual report (full) (HTML)
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2013 (7)
27.05.2013	Amendments to the Articles of Association 10.05.2013 (TIF)
27.05.2013	Application 15.05.2013 (TIF) •
27.05.2013	Articles of Association 10.05.2013 (TIF)
27.05.2013	Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
27.05.2013	Power of attorney, act of empowerment 15.05.2013 (TIF) •
27.05.2013	Protocols/decisions of a company/organisation 10.05.2013 (TIF) •
27.04.2013	2012 Annual report (full) (HTML)
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2012 (5)
23.11.2012	Application 15.11.2012 (TIF) •
23.11.2012	Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
23.11.2012	Power of attorney, act of empowerment 16.11.2012 (TIF) •
23.11.2012	Shareholders’ register 15.11.2012 (TIF)
29.04.2012	2011 Annual report (full) (HTML)
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2011 (6)
06.05.2011	2010 Annual report (full) (TIF)
06.05.2011	2010 Consolidated financial statement (TIF)
09.03.2011	Application 02.03.2011 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 02.09.2010 (TIF) •
09.03.2011	Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2010 (TIF)
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2010 (87)
16.12.2010	Application 10.12.2010 (TIF) •
16.12.2010	Consent of a member of the Board / executive director 10.12.2010 (TIF) •
16.12.2010	Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
16.12.2010	Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
04.11.2010	Amendments to the Articles of Association 20.07.1995 (TIF)
04.11.2010	Amendments to the Articles of Association 26.01.2001 (TIF)
04.11.2010	Amendments to the Articles of Association (TIF)
04.11.2010	Announcement regarding the legal address 20.01.2004 (TIF) •
04.11.2010	1996 Annual report (full) (TIF)
04.11.2010	1997 Annual report (full) (TIF)
04.11.2010	1998 Annual report (full) (TIF)
04.11.2010	1999 Annual report (full) (TIF)
04.11.2010	2000 Annual report (full) (TIF)
04.11.2010	2001 Annual report (full) (TIF)
04.11.2010	2002 Annual report (full) (TIF)
04.11.2010	2003 Annual report (full) (TIF)
04.11.2010	2004 Annual report (full) (TIF)
04.11.2010	Application 17.08.2007 (TIF) •
04.11.2010	Application 20.01.2004 (TIF) •
04.11.2010	Application 25.08.1995 (TIF) •
04.11.2010	Application 27.05.2010 (TIF) •
04.11.2010	Application 11.02.1993 (TIF) •
04.11.2010	Appraisal reports 20.07.1995 (TIF) •
04.11.2010	Appraisal reports 01.02.1993 (TIF) •
04.11.2010	Appraisal reports 20.07.1995 (TIF) •
04.11.2010	Appraisal reports 20.07.1995 (TIF) •
04.11.2010	Articles of Association 01.02.1993 (TIF)
04.11.2010	Articles of Association 20.01.2004 (TIF)
04.11.2010	Bank statements or other document regarding the payment of the equity 24.05.1993 (TIF) •
04.11.2010	Consent of a member of the Board / executive director 20.01.2004 (TIF) •
04.11.2010	2004 Consolidated financial statement (TIF)
04.11.2010	Copy of the personal identification document (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 16.03.2001 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 22.02.1993 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 31.05.2010 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 23.08.2007 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 25.05.1993 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 04.08.2010 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 29.08.1995 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 15.02.2001 (TIF) •
04.11.2010	Memorandum of association (TIF)
04.11.2010	Order of the Enterprise Register official 15.04.1999 (TIF) •
04.11.2010	Order of the Enterprise Register official 30.12.1999 (TIF) •
04.11.2010	Other documents 27.02.2004 (TIF) •
04.11.2010	Other documents 09.11.2000 (TIF) •
04.11.2010	Other documents 29.07.2010 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 20.01.2004 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 17.08.2007 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 26.01.2001 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 01.02.1993 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 20.05.1993 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 01.02.1993 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 27.05.2010 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 20.07.1995 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 09.03.2001 (TIF) •
04.11.2010	Purchase contracts 30.11.1999 (TIF) •
04.11.2010	Receipts on the publication and state fees 28.05.1993 (TIF) •
04.11.2010	Receipts on the publication and state fees 13.08.2007 (TIF) •
04.11.2010	Receipts on the publication and state fees 25.08.1995 (TIF) •
04.11.2010	Receipts on the publication and state fees 02.02.1993 (TIF) •
04.11.2010	Receipts on the publication and state fees 26.01.2004 (TIF) •
04.11.2010	Receipts on the publication and state fees 01.02.2001 (TIF) •
04.11.2010	Receipts on the publication and state fees 15.03.2001 (TIF) •
04.11.2010	Registration certificates 22.02.1993 (TIF) •
04.11.2010	Registration certificates 22.02.1993 (TIF) •
04.11.2010	Registration certificates 22.02.1993 (TIF) •
04.11.2010	Registration certificates 22.02.1993 (TIF) •
04.11.2010	Registration certificates 22.02.1993 (TIF) •
04.11.2010	Registration certificates 22.02.1993 (TIF) •
04.11.2010	Regulations for the increase/reduction of the equity 20.07.1995 (TIF)
04.11.2010	Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2010 (TIF)
04.11.2010	Sample report 01.02.1993 (TIF) •
04.11.2010	Sample report 22.01.1998 (TIF) •
04.11.2010	Sample report 25.08.1995 (TIF) •
04.11.2010	Shareholders’ register 26.01.2001 (TIF)
04.11.2010	Shareholders’ register (TIF)
04.11.2010	Shareholders’ register 20.01.2004 (TIF)
04.11.2010	Shareholders’ register (TIF)
04.11.2010	Shareholders’ register 27.05.2010 (TIF)
04.11.2010	Shareholders’ register (TIF)
04.11.2010	Submission/Application 26.01.2001 (TIF) •
04.11.2010	Submission/Application 09.03.2001 (TIF) •
04.11.2010	Submission/Application 30.08.1995 (TIF) •
04.11.2010	Submission/Application 15.03.2001 (TIF) •
11.05.2010	2009 Annual report (full) (TIF)
11.05.2010	2009 Consolidated financial statement (TIF)
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2009 (2)
01.04.2009	2008 Annual report (full) (TIF)
01.04.2009	2008 Consolidated financial statement (TIF)
2008 (3)
21.04.2008	2007 Annual report (full) (TIF)
21.04.2008	2007 Consolidated financial statement (TIF)
21.04.2008	2007 Economic dependecy statement (TIF)
2007 (3)
07.06.2007	2006 Annual report (full) (TIF)
07.06.2007	2006 Consolidated financial statement (TIF)
07.06.2007	2006 Economic dependecy statement (TIF)
2006 (3)
14.08.2006	2005 Annual report (full) (PDF)
14.08.2006	2005 Consolidated financial statement (PDF)
14.08.2006	2005 Economic dependecy statement (PDF)

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