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SIA "ĒRBERĢES HES"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 05.01.2024, grounds for liquidation: 21.12.2023. Dalībnieku sapulces protokols Nr.1/2023/21.
Name SIA "ĒRBERĢES HES"
Legal form Limited Liability Company
Reg. No 45401015150
Reg. date 30.05.1997
Register Commercial Register
Legal Address Klīveru iela 3, Rīga, LV-1048
Registered share capital, date 85,342 EUR, 24.05.2016
Paid-in share capital, date 85,342 EUR, 24.05.2016
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV45401015150 Registered Excluded
06.01.1999 02.12.2024
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.01.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -429 EUR Equity -10,563 EUR Date submitted06.03.2026 Number of employees 0
Year2023 Net sales 227,377 EUR Net profit -143,602 EUR Equity -10,134 EUR Date submitted28.02.2024 Number of employees 2
Year2022 Net sales 71,466 EUR Net profit 4,126 EUR Equity 133,468 EUR Date submitted30.05.2023 Number of employees 1
Year2021 Net sales 76,016 EUR Net profit 15,813 EUR Equity 129,342 EUR Date submitted21.07.2022 Number of employees 2
Year2020 Net sales 81,477 EUR Net profit 20,767 EUR Equity 113,529 EUR Date submitted11.05.2021 Number of employees 1
Year2019 Net sales 67,996 EUR Net profit -3,929 EUR Equity 92,763 EUR Date submitted13.07.2020 Number of employees 1
Year2018 Net sales 63,801 EUR Net profit -34,695 EUR Equity 96,642 EUR Date submitted08.04.2019 Number of employees 1
Year2017 Net sales 142,526 EUR Net profit 31,493 EUR Equity 131,335 EUR Date submitted13.03.2018 Number of employees 1
Year2016 Net sales 119,655 EUR Net profit 13,419 EUR Equity 99,842 EUR Date submitted12.04.2017 Number of employees 1
Year2015 Net sales 99,119 EUR Net profit 148,217 EUR Equity 95,625 EUR Date submitted03.05.2016 Number of employees 1
Year2014 Net sales 79,772 EUR Net profit 13,199 EUR Equity -52,592 EUR Date submitted22.05.2015 Number of employees 1
Year2013 Net sales 49,382 LVL Net profit -758 LVL Equity -46,238 LVL Date submitted15.05.2014 Number of employees 1
Year2012 Net sales 48,139 LVL Net profit 2,550 LVL Equity -62,581 LVL Date submitted27.04.2013 Number of employees 1
Year2011 Net sales 29,726 LVL Net profit -5,109 LVL Equity -65,130 LVL Date submitted19.04.2012 Number of employees 1
Year2010 Net sales 51,866 LVL Net profit 15,778 LVL Equity -60,021 LVL Date submitted07.05.2011 Number of employees 1
Year2009 Net sales - Net profit - Equity - Date submitted27.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted11.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted17.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted28.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted09.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted07.05.2010 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted06.05.2010 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted06.05.2010 Number of employees
Year2001 - - - - -
Year2000 Net sales - Net profit - Equity - Date submitted06.05.2010 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 Contributions250 EUR Personal Income Tax0 EUR Other0 EUR Total250 EUR Number of employees0
Year2023 Social Insurance Contributions2,840 EUR Personal Income Tax1,600 EUR Other25,080 EUR Total29,520 EUR Number of employees1
Year2022 Social Insurance Contributions3,540 EUR Personal Income Tax2,270 EUR Other23,120 EUR Total28,930 EUR Number of employees2
Year2021 Social Insurance Contributions2,330 EUR Personal Income Tax1,420 EUR Other17,230 EUR Total20,980 EUR Number of employees2
Year2020 Social Insurance Contributions1,960 EUR Personal Income Tax1,070 EUR Other22,340 EUR Total25,370 EUR Number of employees1
Year2019 Social Insurance Contributions1,670 EUR Personal Income Tax1,010 EUR Other6,390 EUR Total9,070 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (150)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.05.2016 Amendments to the Articles of Association 09.05.2016 (EDOC)
06.05.2010 Amendments to the Articles of Association 12.05.2000 (TIF)
Announcement regarding the legal address (1)
07.05.2010 Announcement regarding the legal address 05.11.2007 (TIF) •
Annual report (full) (27)
06.03.2026 2024 Annual report (full) (PDF)
28.02.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
21.07.2022 2021 Annual report (full) (PDF)
11.05.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
13.03.2018 2017 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (DOCX)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (DOCX)
12.04.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
22.05.2015 2014 Annual report (full) (HTML)
15.05.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
19.04.2012 2011 Annual report (full) (HTML)
07.05.2011 2010 Annual report (full) (HTML)
27.05.2010 2009 Annual report (full) (TIF)
07.05.2010 2004 Annual report (full) (TIF)
06.05.2010 2000 Annual report (full) (TIF)
06.05.2010 2002 Annual report (full) (TIF)
06.05.2010 2003 Annual report (full) (TIF)
11.06.2009 2008 Annual report (full) (TIF)
17.06.2008 2007 Annual report (full) (TIF)
28.05.2007 2006 Annual report (full) (TIF)
09.05.2006 2005 Annual report (full) (PDF)
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Application (20)
05.01.2024 Application 31.12.2023 (edoc) •
30.11.2022 Application 09.11.2022 (edoc) •
27.11.2019 Application 08.11.2019 (EDOC) •
09.11.2016 Application 09.11.2016 (EDOC) •
19.05.2016 Application 09.05.2016 (EDOC) •
20.12.2013 Application 11.12.2013 (TIF) •
17.01.2013 Application 16.05.2012 (TIF) •
17.01.2013 Application 10.01.2013 (TIF) •
02.03.2011 Application 22.02.2011 (TIF) •
10.01.2011 Application 05.01.2011 (TIF) •
07.09.2010 Application 12.08.2010 (TIF) •
07.05.2010 Application 01.09.2005 (TIF) •
07.05.2010 Application 08.11.2007 (TIF) •
07.05.2010 Application 22.06.2006 (TIF) •
07.05.2010 Application 13.11.2008 (TIF) •
06.05.2010 Application 24.02.2005 (TIF) •
06.05.2010 Application 30.05.1997 (TIF) •
06.05.2010 Application 22.01.2003 (TIF) •
06.05.2010 Application 17.01.2000 (TIF) •
06.05.2010 Application 30.09.1999 (TIF) •
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Appraisal reports (2)
06.05.2010 Appraisal reports 30.12.1999 (TIF) •
06.05.2010 Appraisal reports 16.09.1999 (TIF) •
Articles of Association (5)
19.05.2016 Articles of Association 09.05.2016 (EDOC)
06.05.2010 Articles of Association 16.09.1999 (TIF)
06.05.2010 Articles of Association 28.12.2004 (TIF)
06.05.2010 Articles of Association 30.12.1999 (TIF)
06.05.2010 Articles of Association 12.05.2000 (TIF)
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Consent of a member of the Board / executive director (4)
09.11.2016 Consent of a member of the Board / executive director 09.11.2016 (EDOC) •
10.01.2011 Consent of a member of the Board / executive director 06.01.2011 (TIF) •
07.05.2010 Consent of a member of the Board / executive director 01.09.2005 (TIF) •
06.05.2010 Consent of a member of the Board / executive director 28.12.2004 (TIF) •
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Consent of the auditor (2)
07.05.2010 Consent of the auditor 01.09.2005 (TIF) •
06.05.2010 Consent of the auditor 28.02.2005 (TIF) •
Copy of the personal identification document (2)
06.05.2010 Copy of the personal identification document 30.12.1999 (TIF) •
06.05.2010 Copy of the personal identification document 29.05.1997 (TIF) •
Decisions / letters / protocols of public notaries (8)
05.01.2024 Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
30.11.2022 Decisions / letters / protocols of public notaries 30.11.2022 (edoc)
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (EDOC) •
20.12.2013 Decisions / letters / protocols of public notaries 18.12.2013 (TIF) •
17.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
17.01.2013 Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
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Decisions of the local government council or the land commission on granting a land plot for use (1)
06.05.2010 Decisions of the local government council or the land commission on granting a land plot for use 03.02.1997 (TIF) •
Documents attesting the transfer of shares (2)
07.09.2010 Documents attesting the transfer of shares 06.08.2010 (TIF) •
07.05.2010 Documents attesting the transfer of shares 12.06.2006 (TIF) •
Notary’s decision (16)
02.03.2011 Notary’s decision 02.03.2011 (TIF) •
10.01.2011 Notary’s decision 07.01.2011 (TIF) •
07.09.2010 Notary’s decision 23.08.2010 (TIF) •
07.05.2010 Notary’s decision 15.11.2007 (TIF) •
07.05.2010 Notary’s decision 05.07.2006 (TIF) •
07.05.2010 Notary’s decision 08.09.2005 (TIF) •
07.05.2010 Notary’s decision 22.11.2008 (TIF) •
06.05.2010 Notary’s decision 10.03.2005 (TIF) •
06.05.2010 Notary’s decision 24.01.2003 (TIF) •
06.05.2010 Notary’s decision 18.10.1999 (TIF) •
06.05.2010 Notary’s decision 21.01.2000 (TIF) •
06.05.2010 Notary’s decision 02.10.2002 (TIF) •
06.05.2010 Notary’s decision 30.05.1997 (TIF) •
06.05.2010 Notary’s decision 31.01.2003 (TIF) •
06.05.2010 Notary’s decision 17.10.2000 (TIF) •
06.05.2010 Notary’s decision 03.07.2000 (TIF) •
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Orders/request/cover notes of court bailiffs (3)
07.05.2010 Orders/request/cover notes of court bailiffs 15.05.2003 (TIF) •
06.05.2010 Orders/request/cover notes of court bailiffs 30.09.2002 (TIF) •
06.05.2010 Orders/request/cover notes of court bailiffs 30.01.2003 (TIF) •
Other documents (1)
06.05.2010 Other documents 12.10.2000 (TIF) •
Owner’s decisions (1)
06.05.2010 Owner’s decisions 16.09.1999 (TIF) •
Power of attorney, act of empowerment (9)
10.01.2011 Power of attorney, act of empowerment 03.12.2010 (TIF) •
07.09.2010 Power of attorney, act of empowerment 05.02.2007 (TIF) •
07.05.2010 Power of attorney, act of empowerment 01.09.2005 (TIF) •
07.05.2010 Power of attorney, act of empowerment 18.08.2004 (TIF) •
07.05.2010 Power of attorney, act of empowerment 12.06.2006 (TIF) •
07.05.2010 Power of attorney, act of empowerment 05.11.2007 (TIF) •
06.05.2010 Power of attorney, act of empowerment 26.05.1997 (TIF) •
06.05.2010 Power of attorney, act of empowerment 29.12.1999 (TIF) •
06.05.2010 Power of attorney, act of empowerment 04.11.2002 (TIF) •
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Protocols/decisions of a company/organisation (15)
05.01.2024 Protocols/decisions of a company/organisation 31.12.2023 (edoc) •
30.11.2022 Protocols/decisions of a company/organisation 09.11.2022 (edoc) •
27.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (edoc) •
09.11.2016 Protocols/decisions of a company/organisation 07.11.2016 (EDOC) •
19.05.2016 Protocols/decisions of a company/organisation 09.05.2016 (EDOC) •
18.12.2013 Protocols/decisions of a company/organisation 11.12.2013 (EDOC) •
17.01.2013 Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
10.01.2011 Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
07.05.2010 Protocols/decisions of a company/organisation 08.11.2008 (TIF) •
07.05.2010 Protocols/decisions of a company/organisation 24.08.2005 (TIF) •
06.05.2010 Protocols/decisions of a company/organisation 30.12.1999 (TIF) •
06.05.2010 Protocols/decisions of a company/organisation 12.05.2000 (TIF) •
06.05.2010 Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
06.05.2010 Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
06.05.2010 Protocols/decisions of a company/organisation 22.01.2003 (TIF) •
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Receipts on the publication and state fees (10)
07.05.2010 Receipts on the publication and state fees 01.09.2005 (TIF) •
07.05.2010 Receipts on the publication and state fees 14.11.2008 (TIF) •
07.05.2010 Receipts on the publication and state fees 16.08.2007 (TIF) •
07.05.2010 Receipts on the publication and state fees 22.06.2006 (TIF) •
06.05.2010 Receipts on the publication and state fees 21.01.2003 (TIF) •
06.05.2010 Receipts on the publication and state fees 30.09.1999 (TIF) •
06.05.2010 Receipts on the publication and state fees 03.01.2005 (TIF) •
06.05.2010 Receipts on the publication and state fees 19.06.2000 (TIF) •
06.05.2010 Receipts on the publication and state fees 21.01.2000 (TIF) •
06.05.2010 Receipts on the publication and state fees 29.05.1997 (TIF) •
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Registration certificates (4)
06.05.2010 Registration certificates 10.03.2005 (TIF) •
06.05.2010 Registration certificates 30.05.1997 (TIF) •
06.05.2010 Registration certificates 18.10.1999 (TIF) •
06.05.2010 Registration certificates 21.01.2000 (TIF) •
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Regulations for the increase/reduction of the equity (1)
06.05.2010 Regulations for the increase/reduction of the equity 30.12.1999 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
17.01.2013 Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2012 (TIF)
17.01.2013 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2012 (TIF)
Sample report (3)
07.05.2010 Sample report 01.09.2005 (TIF) •
06.05.2010 Sample report 17.09.1999 (TIF) •
06.05.2010 Sample report 23.05.1997 (TIF) •
Shareholders’ register (7)
19.05.2016 Shareholders’ register 09.05.2016 (EDOC)
10.01.2011 Shareholders’ register 05.01.2011 (TIF)
07.09.2010 Shareholders’ register 18.08.2010 (TIF)
07.05.2010 Shareholders’ register 12.06.2006 (TIF)
07.05.2010 Shareholders’ register 20.06.2006 (TIF)
06.05.2010 Shareholders’ register 12.05.2000 (TIF)
06.05.2010 Shareholders’ register 28.12.2004 (TIF)
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Submission/Application (2)
17.01.2013 Submission/Application 25.06.2012 (TIF) •
07.05.2010 Submission/Application 06.07.2006 (TIF) •
2026 (1)
06.03.2026 2024 Annual report (full) (PDF)
2024 (4)
28.02.2024 2023 Annual report (full) (PDF)
05.01.2024 Application 31.12.2023 (edoc) •
05.01.2024 Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
05.01.2024 Protocols/decisions of a company/organisation 31.12.2023 (edoc) •
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2023 (1)
30.05.2023 2022 Annual report (full) (PDF)
2022 (4)
30.11.2022 Application 09.11.2022 (edoc) •
30.11.2022 Decisions / letters / protocols of public notaries 30.11.2022 (edoc)
30.11.2022 Protocols/decisions of a company/organisation 09.11.2022 (edoc) •
21.07.2022 2021 Annual report (full) (PDF)
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2021 (1)
11.05.2021 2020 Annual report (full) (PDF)
2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (4)
27.11.2019 Application 08.11.2019 (EDOC) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (edoc) •
08.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
13.03.2018 2017 Annual report (full) (PDF)
2017 (4)
12.04.2017 2016 Annual report (full) (DOCX)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (DOCX)
12.04.2017 2016 Annual report (full) (PDF)
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2016 (11)
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
09.11.2016 Application 09.11.2016 (EDOC) •
09.11.2016 Consent of a member of the Board / executive director 09.11.2016 (EDOC) •
09.11.2016 Protocols/decisions of a company/organisation 07.11.2016 (EDOC) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (EDOC) •
19.05.2016 Amendments to the Articles of Association 09.05.2016 (EDOC)
19.05.2016 Application 09.05.2016 (EDOC) •
19.05.2016 Articles of Association 09.05.2016 (EDOC)
19.05.2016 Protocols/decisions of a company/organisation 09.05.2016 (EDOC) •
19.05.2016 Shareholders’ register 09.05.2016 (EDOC)
03.05.2016 2015 Annual report (full) (PDF)
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2015 (1)
22.05.2015 2014 Annual report (full) (HTML)
2014 (1)
15.05.2014 2013 Annual report (full) (HTML)
2013 (12)
20.12.2013 Application 11.12.2013 (TIF) •
20.12.2013 Decisions / letters / protocols of public notaries 18.12.2013 (TIF) •
18.12.2013 Protocols/decisions of a company/organisation 11.12.2013 (EDOC) •
27.04.2013 2012 Annual report (full) (HTML)
17.01.2013 Application 16.05.2012 (TIF) •
17.01.2013 Application 10.01.2013 (TIF) •
17.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
17.01.2013 Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
17.01.2013 Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
17.01.2013 Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2012 (TIF)
17.01.2013 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2012 (TIF)
17.01.2013 Submission/Application 25.06.2012 (TIF) •
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2012 (1)
19.04.2012 2011 Annual report (full) (HTML)
2011 (9)
07.05.2011 2010 Annual report (full) (HTML)
02.03.2011 Application 22.02.2011 (TIF) •
02.03.2011 Notary’s decision 02.03.2011 (TIF) •
10.01.2011 Application 05.01.2011 (TIF) •
10.01.2011 Consent of a member of the Board / executive director 06.01.2011 (TIF) •
10.01.2011 Notary’s decision 07.01.2011 (TIF) •
10.01.2011 Power of attorney, act of empowerment 03.12.2010 (TIF) •
10.01.2011 Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
10.01.2011 Shareholders’ register 05.01.2011 (TIF)
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2010 (90)
07.09.2010 Application 12.08.2010 (TIF) •
07.09.2010 Documents attesting the transfer of shares 06.08.2010 (TIF) •
07.09.2010 Notary’s decision 23.08.2010 (TIF) •
07.09.2010 Power of attorney, act of empowerment 05.02.2007 (TIF) •
07.09.2010 Shareholders’ register 18.08.2010 (TIF)
27.05.2010 2009 Annual report (full) (TIF)
07.05.2010 Announcement regarding the legal address 05.11.2007 (TIF) •
07.05.2010 2004 Annual report (full) (TIF)
07.05.2010 Application 01.09.2005 (TIF) •
07.05.2010 Application 08.11.2007 (TIF) •
07.05.2010 Application 22.06.2006 (TIF) •
07.05.2010 Application 13.11.2008 (TIF) •
07.05.2010 Consent of a member of the Board / executive director 01.09.2005 (TIF) •
07.05.2010 Consent of the auditor 01.09.2005 (TIF) •
07.05.2010 Documents attesting the transfer of shares 12.06.2006 (TIF) •
07.05.2010 Notary’s decision 15.11.2007 (TIF) •
07.05.2010 Notary’s decision 05.07.2006 (TIF) •
07.05.2010 Notary’s decision 08.09.2005 (TIF) •
07.05.2010 Notary’s decision 22.11.2008 (TIF) •
07.05.2010 Orders/request/cover notes of court bailiffs 15.05.2003 (TIF) •
07.05.2010 Power of attorney, act of empowerment 01.09.2005 (TIF) •
07.05.2010 Power of attorney, act of empowerment 18.08.2004 (TIF) •
07.05.2010 Power of attorney, act of empowerment 12.06.2006 (TIF) •
07.05.2010 Power of attorney, act of empowerment 05.11.2007 (TIF) •
07.05.2010 Protocols/decisions of a company/organisation 08.11.2008 (TIF) •
07.05.2010 Protocols/decisions of a company/organisation 24.08.2005 (TIF) •
07.05.2010 Receipts on the publication and state fees 01.09.2005 (TIF) •
07.05.2010 Receipts on the publication and state fees 14.11.2008 (TIF) •
07.05.2010 Receipts on the publication and state fees 16.08.2007 (TIF) •
07.05.2010 Receipts on the publication and state fees 22.06.2006 (TIF) •
07.05.2010 Sample report 01.09.2005 (TIF) •
07.05.2010 Shareholders’ register 12.06.2006 (TIF)
07.05.2010 Shareholders’ register 20.06.2006 (TIF)
07.05.2010 Submission/Application 06.07.2006 (TIF) •
06.05.2010 Amendments to the Articles of Association 12.05.2000 (TIF)
06.05.2010 2000 Annual report (full) (TIF)
06.05.2010 2002 Annual report (full) (TIF)
06.05.2010 2003 Annual report (full) (TIF)
06.05.2010 Application 24.02.2005 (TIF) •
06.05.2010 Application 30.05.1997 (TIF) •
06.05.2010 Application 22.01.2003 (TIF) •
06.05.2010 Application 17.01.2000 (TIF) •
06.05.2010 Application 30.09.1999 (TIF) •
06.05.2010 Appraisal reports 30.12.1999 (TIF) •
06.05.2010 Appraisal reports 16.09.1999 (TIF) •
06.05.2010 Articles of Association 16.09.1999 (TIF)
06.05.2010 Articles of Association 28.12.2004 (TIF)
06.05.2010 Articles of Association 30.12.1999 (TIF)
06.05.2010 Articles of Association 12.05.2000 (TIF)
06.05.2010 Consent of a member of the Board / executive director 28.12.2004 (TIF) •
06.05.2010 Consent of the auditor 28.02.2005 (TIF) •
06.05.2010 Copy of the personal identification document 30.12.1999 (TIF) •
06.05.2010 Copy of the personal identification document 29.05.1997 (TIF) •
06.05.2010 Decisions of the local government council or the land commission on granting a land plot for use 03.02.1997 (TIF) •
06.05.2010 Notary’s decision 10.03.2005 (TIF) •
06.05.2010 Notary’s decision 24.01.2003 (TIF) •
06.05.2010 Notary’s decision 18.10.1999 (TIF) •
06.05.2010 Notary’s decision 21.01.2000 (TIF) •
06.05.2010 Notary’s decision 02.10.2002 (TIF) •
06.05.2010 Notary’s decision 30.05.1997 (TIF) •
06.05.2010 Notary’s decision 31.01.2003 (TIF) •
06.05.2010 Notary’s decision 17.10.2000 (TIF) •
06.05.2010 Notary’s decision 03.07.2000 (TIF) •
06.05.2010 Orders/request/cover notes of court bailiffs 30.09.2002 (TIF) •
06.05.2010 Orders/request/cover notes of court bailiffs 30.01.2003 (TIF) •
06.05.2010 Other documents 12.10.2000 (TIF) •
06.05.2010 Owner’s decisions 16.09.1999 (TIF) •
06.05.2010 Power of attorney, act of empowerment 26.05.1997 (TIF) •
06.05.2010 Power of attorney, act of empowerment 29.12.1999 (TIF) •
06.05.2010 Power of attorney, act of empowerment 04.11.2002 (TIF) •
06.05.2010 Protocols/decisions of a company/organisation 30.12.1999 (TIF) •
06.05.2010 Protocols/decisions of a company/organisation 12.05.2000 (TIF) •
06.05.2010 Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
06.05.2010 Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
06.05.2010 Protocols/decisions of a company/organisation 22.01.2003 (TIF) •
06.05.2010 Receipts on the publication and state fees 21.01.2003 (TIF) •
06.05.2010 Receipts on the publication and state fees 30.09.1999 (TIF) •
06.05.2010 Receipts on the publication and state fees 03.01.2005 (TIF) •
06.05.2010 Receipts on the publication and state fees 19.06.2000 (TIF) •
06.05.2010 Receipts on the publication and state fees 21.01.2000 (TIF) •
06.05.2010 Receipts on the publication and state fees 29.05.1997 (TIF) •
06.05.2010 Registration certificates 10.03.2005 (TIF) •
06.05.2010 Registration certificates 30.05.1997 (TIF) •
06.05.2010 Registration certificates 18.10.1999 (TIF) •
06.05.2010 Registration certificates 21.01.2000 (TIF) •
06.05.2010 Regulations for the increase/reduction of the equity 30.12.1999 (TIF)
06.05.2010 Sample report 17.09.1999 (TIF) •
06.05.2010 Sample report 23.05.1997 (TIF) •
06.05.2010 Shareholders’ register 12.05.2000 (TIF)
06.05.2010 Shareholders’ register 28.12.2004 (TIF)
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2009 (1)
11.06.2009 2008 Annual report (full) (TIF)
2008 (1)
17.06.2008 2007 Annual report (full) (TIF)
2007 (1)
28.05.2007 2006 Annual report (full) (TIF)
2006 (1)
09.05.2006 2005 Annual report (full) (PDF)
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