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Sabiedrība ar ierobežotu atbildību "STABURAGS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

48703000531

Reg. date

18.01.1992

Commercial Register

Legal Address

Lāčplēša iela 4, Aizkraukle, LV-5101

Registered share capital, date

6,169 EUR, 08.05.2015

Paid-in share capital, date

6,169 EUR, 08.05.2015

NACE

58.12 Publishing of newspapers

VAT payer

LV48703000531	Registered	Excluded
	14.01.1997	-

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 (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 220,483 EUR	Net profit 27,167 EUR	Equity 164,712 EUR	Date submitted05.06.2025	Number of employees 10
Year2023	Net sales 217,204 EUR	Net profit 22,112 EUR	Equity 167,545 EUR	Date submitted15.04.2024	Number of employees 9
Year2022	Net sales 222,515 EUR	Net profit 20,452 EUR	Equity 145,433 EUR	Date submitted28.04.2023	Number of employees 11
Year2021	Net sales 208,297 EUR	Net profit 34,540 EUR	Equity 124,981 EUR	Date submitted20.04.2022	Number of employees 12
Year2020	Net sales 192,727 EUR	Net profit 7,316 EUR	Equity 90,441 EUR	Date submitted28.04.2021	Number of employees 12
Year2019	Net sales 215,110 EUR	Net profit 6,437 EUR	Equity 83,125 EUR	Date submitted22.04.2020	Number of employees 13
Year2018	Net sales 233,445 EUR	Net profit 12,766 EUR	Equity 76,688 EUR	Date submitted24.04.2019	Number of employees 14
Year2017	Net sales 225,377 EUR	Net profit 1,207 EUR	Equity 63,922 EUR	Date submitted28.04.2018	Number of employees 16
Year2016	Net sales 249,505 EUR	Net profit -1,815 EUR	Equity 62,715 EUR	Date submitted30.04.2017	Number of employees 17
Year2015	Net sales 266,760 EUR	Net profit 947 EUR	Equity 65,831 EUR	Date submitted30.04.2016	Number of employees 15
Year2014	Net sales 276,458 EUR	Net profit -11,334 EUR	Equity 74,959 EUR	Date submitted03.05.2015	Number of employees 16
Year2013	Net sales 203,358 LVL	Net profit 3,930 LVL	Equity 71,495 LVL	Date submitted09.05.2014	Number of employees 16
Year2012	Net sales 206,669 LVL	Net profit 1,524 LVL	Equity 78,415 LVL	Date submitted27.04.2013	Number of employees 16
Year2011	Net sales 213,302 LVL	Net profit 1,375 LVL	Equity 92,391 LVL	Date submitted03.05.2012	Number of employees 16
Year2010	Net sales 222,854 LVL	Net profit 7,045 LVL	Equity 106,515 LVL	Date submitted02.05.2011	Number of employees 20
Year2009	Net sales 254,815 LVL	Net profit 9,829 LVL	Equity 99,471 LVL	Date submitted03.05.2010	Number of employees 21
Year2008	Net sales 339,918 LVL	Net profit 23,890 LVL	Equity 130,716 LVL	Date submitted09.04.2009	Number of employees 21
Year2007	Net sales -	Net profit -	Equity -	Date submitted23.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted08.10.2008	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.10.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.10.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.10.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.10.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted07.10.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted07.10.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted07.10.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted03.10.2008	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted03.10.2008	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 Contributions25,700 EUR	Personal Income Tax20,350 EUR	Other5,630 EUR	Total51,680 EUR	Number of employees9
Year2023	Social Insurance Contributions22,260 EUR	Personal Income Tax17,850 EUR	Other270 EUR	Total40,380 EUR	Number of employees9
Year2022	Social Insurance Contributions24,050 EUR	Personal Income Tax18,580 EUR	Other5,770 EUR	Total48,400 EUR	Number of employees11
Year2021	Social Insurance Contributions26,190 EUR	Personal Income Tax12,870 EUR	Other14,860 EUR	Total53,920 EUR	Number of employees12
Year2020	Social Insurance Contributions22,040 EUR	Personal Income Tax12,750 EUR	Other12,780 EUR	Total47,570 EUR	Number of employees12
Year2019	Social Insurance Contributions25,950 EUR	Personal Income Tax12,870 EUR	Other16,200 EUR	Total55,020 EUR	Number of employees13

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

Documents (in Latvian) (249)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
27.05.2015	Amendments to the Articles of Association 20.05.2015 (TIF)
08.10.2008	Amendments to the Articles of Association 17.06.2003 (TIF)
08.10.2008	Amendments to the Articles of Association 17.12.2002 (TIF)
07.10.2008	Amendments to the Articles of Association 05.04.2001 (TIF)
03.10.2008	Amendments to the Articles of Association 20.12.1995 (TIF)
03.10.2008	Amendments to the Articles of Association 19.03.1993 (TIF)
03.10.2008	Amendments to the Articles of Association 09.12.1998 (TIF)
03.10.2008	Amendments to the Articles of Association 11.12.1996 (TIF)
Show all
Annual report (full) (30)
05.06.2025	2024 Annual report (full) (PDF)
15.04.2024	2023 Annual report (full) (PDF)
28.04.2023	2022 Annual report (full) (PDF)
20.04.2022	2021 Annual report (full) (PDF)
28.04.2021	2020 Annual report (full) (PDF)
22.04.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
08.10.2008	2001 Annual report (full) (TIF)
08.10.2008	2002 Annual report (full) (TIF)
08.10.2008	2003 Annual report (full) (TIF)
08.10.2008	2004 Annual report (full) (TIF)
08.10.2008	2005 Annual report (full) (TIF)
07.10.2008	1998 Annual report (full) (TIF)
07.10.2008	1999 Annual report (full) (TIF)
07.10.2008	2000 Annual report (full) (TIF)
03.10.2008	1996 Annual report (full) (TIF)
03.10.2008	1997 Annual report (full) (TIF)
03.10.2008	1998 Annual report (full) (TIF)
23.05.2008	2007 Annual report (full) (TIF)
17.04.2007	2006 Annual report (full) (TIF)
Show all
Application (32)
25.02.2020	Application 18.02.2020 (edoc) •
11.05.2018	Application 07.05.2018 (edoc) •
26.01.2016	Application 12.01.2016 (TIF) •
27.05.2015	Application 05.05.2015 (TIF) •
31.03.2015	Application 03.02.2015 (TIF) •
16.08.2013	Application 31.07.2013 (TIF) •
11.06.2013	Application 23.05.2013 (TIF) •
03.04.2013	Application 27.03.2013 (TIF) •
15.05.2012	Application 08.05.2012 (TIF) •
27.01.2012	Application 23.01.2012 (TIF) •
14.11.2011	Application 08.11.2011 (TIF) •
16.08.2010	Application 10.08.2010 (TIF) •
16.08.2010	Application 10.08.2010 (TIF) •
20.05.2010	Application 30.03.2010 (TIF) •
20.05.2010	Application 29.04.2010 (TIF) •
19.05.2010	Application 28.04.2009 (TIF) •
19.05.2010	Application 09.09.2009 (TIF) •
08.04.2009	Application 10.02.2009 (TIF) •
08.04.2009	Application 01.08.2008 (TIF) •
09.10.2008	Application 14.03.2007 (TIF) •
08.10.2008	Application 09.05.2006 (TIF) •
08.10.2008	Application 20.10.2003 (TIF) •
08.10.2008	Application 26.01.2004 (TIF) •
08.10.2008	Application 17.06.2003 (TIF) •
08.10.2008	Application 17.12.2002 (TIF) •
07.10.2008	Application 08.01.2002 (TIF) •
07.10.2008	Application 17.04.2001 (TIF) •
07.10.2008	Application 29.12.2000 (TIF) •
03.10.2008	Application 06.04.1993 (TIF) •
03.10.2008	Application 08.01.1996 (TIF) •
03.10.2008	Application 15.01.1992 (TIF) •
03.10.2008	Application 21.01.1997 (TIF) •
Show all
Articles of Association (4)
27.05.2015	Articles of Association 20.04.2015 (TIF)
08.10.2008	Articles of Association 28.08.2003 (TIF)
03.10.2008	Articles of Association 18.12.1998 (TIF)
03.10.2008	Articles of Association 28.11.1991 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
03.10.2008	Bank statements or other document regarding the payment of the equity 03.11.1995 (TIF) •
03.10.2008	Bank statements or other document regarding the payment of the equity 28.11.1991 (TIF) •
03.10.2008	Bank statements or other document regarding the payment of the equity 11.12.1996 (TIF) •
03.10.2008	Bank statements or other document regarding the payment of the equity 10.12.1998 (TIF) •
03.10.2008	Bank statements or other document regarding the payment of the equity 10.12.1996 (TIF) •
Show all
Confirmation or consent to legal address (1)
03.10.2008	Confirmation or consent to legal address 28.11.1991 (TIF) •
Consent of a member of the Board / executive director (16)
11.05.2018	Consent of a member of the Board / executive director 26.04.2018 (edoc) •
11.05.2018	Consent of a member of the Board / executive director 23.04.2018 (edoc) •
11.05.2018	Consent of a member of the Board / executive director 27.04.2018 (edoc) •
11.05.2018	Consent of a member of the Board / executive director 25.04.2018 (edoc) •
26.01.2016	Consent of a member of the Board / executive director 10.12.2015 (TIF) •
27.05.2015	Consent of a member of the Board / executive director 20.04.2015 (TIF) •
31.03.2015	Consent of a member of the Board / executive director 20.01.2015 (TIF) •
11.06.2013	Consent of a member of the Board / executive director 21.03.2013 (TIF) •
15.05.2012	Consent of a member of the Board / executive director 02.04.2012 (TIF) •
15.05.2012	Consent of a member of the Board / executive director 02.04.2012 (TIF) •
15.05.2012	Consent of a member of the Board / executive director 12.04.2012 (TIF) •
15.05.2012	Consent of a member of the Board / executive director 12.04.2012 (TIF) •
16.08.2010	Consent of a member of the Board / executive director 23.07.2010 (TIF) •
09.10.2008	Consent of a member of the Board / executive director 01.03.2007 (TIF) •
08.10.2008	Consent of a member of the Board / executive director 03.03.2006 (TIF) •
08.10.2008	Consent of a member of the Board / executive director 09.02.2006 (TIF) •
Show all
Copy of the personal identification document (2)
08.10.2008	Copy of the personal identification document 17.06.2003 (TIF) •
03.10.2008	Copy of the personal identification document 11.01.1999 (TIF) •
Cover letter (3)
08.10.2008	Cover letter 02.03.2006 (TIF) •
03.10.2008	Cover letter 26.12.1998 (TIF) •
03.10.2008	Cover letter 11.12.1998 (TIF) •
Decisions / letters / protocols of public notaries (24)
25.02.2020	Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
11.05.2018	Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
26.01.2016	Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
27.05.2015	Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
31.03.2015	Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
11.06.2013	Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
03.04.2013	Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
21.05.2012	Decisions / letters / protocols of public notaries 21.05.2012 (EDOC) •
15.05.2012	Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
14.05.2012	Decisions / letters / protocols of public notaries 14.05.2012 (EDOC) •
08.04.2009	Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
08.04.2009	Decisions / letters / protocols of public notaries 27.08.2008 (TIF) •
09.10.2008	Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
08.10.2008	Decisions / letters / protocols of public notaries 04.11.2003 (TIF) •
08.10.2008	Decisions / letters / protocols of public notaries 17.01.2003 (TIF) •
08.10.2008	Decisions / letters / protocols of public notaries 12.05.2006 (TIF) •
08.10.2008	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
07.10.2008	Decisions / letters / protocols of public notaries 30.04.2001 (TIF) •
07.10.2008	Decisions / letters / protocols of public notaries 07.02.2001 (TIF) •
07.10.2008	Decisions / letters / protocols of public notaries 22.01.2002 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 18.01.1992 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 07.01.1999 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 07.01.1999 (TIF) •
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Documents attesting the transfer of shares (2)
08.04.2009	Documents attesting the transfer of shares 31.07.2008 (TIF) •
03.10.2008	Documents attesting the transfer of shares 10.12.1996 (TIF) •
Economic dependecy statement (9)
18.09.2013	2012 Economic dependecy statement (TIF)
15.05.2012	2011 Economic dependecy statement (TIF)
08.10.2008	2001 Economic dependecy statement (TIF)
08.10.2008	2002 Economic dependecy statement (TIF)
08.10.2008	2003 Economic dependecy statement (TIF)
08.10.2008	2004 Economic dependecy statement (TIF)
08.10.2008	2005 Economic dependecy statement (TIF)
23.05.2008	2007 Economic dependecy statement (TIF)
17.04.2007	2006 Economic dependecy statement (TIF)
Show all
Memorandum of association (1)
03.10.2008	Memorandum of association 22.11.1991 (TIF)
Notary’s decision (9)
27.01.2012	Notary’s decision 27.01.2012 (TIF) •
14.11.2011	Notary’s decision 11.11.2011 (TIF) •
16.08.2010	Notary’s decision 13.08.2010 (TIF) •
16.08.2010	Notary’s decision 13.08.2010 (TIF) •
20.05.2010	Notary’s decision 07.05.2010 (TIF) •
20.05.2010	Notary’s decision 06.04.2010 (TIF) •
19.05.2010	Notary’s decision 21.05.2009 (TIF) •
19.05.2010	Notary’s decision 16.09.2009 (TIF) •
19.05.2010	Notary’s decision 06.05.2009 (TIF) •
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Notice of a member of the Board regarding the resignation (6)
16.08.2013	Notice of a member of the Board regarding the resignation 31.07.2013 (TIF) •
03.04.2013	Notice of a member of the Board regarding the resignation 06.03.2013 (TIF) •
20.05.2010	Notice of a member of the Board regarding the resignation 29.04.2010 (TIF) •
19.05.2010	Notice of a member of the Board regarding the resignation 12.08.2009 (TIF) •
19.05.2010	Notice of a member of the Board regarding the resignation 09.10.2009 (TIF) •
09.10.2008	Notice of a member of the Board regarding the resignation 01.03.2007 (TIF) •
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Orders/request/cover notes of court bailiffs (2)
22.05.2012	Orders/request/cover notes of court bailiffs 15.05.2012 (TIF) •
15.05.2012	Orders/request/cover notes of court bailiffs 08.05.2012 (TIF) •
Other documents (5)
03.10.2008	Other documents 18.02.1997 (TIF) •
03.10.2008	Other documents 25.12.1964 (TIF) •
03.10.2008	Other documents 29.10.1991 (TIF) •
03.10.2008	Other documents 02.05.1995 (TIF) •
02.10.2008	Other documents 18.01.1992 (TIF) •
Show all
Power of attorney, act of empowerment (8)
25.02.2020	Power of attorney, act of empowerment 25.02.2020 (EDOC) •
31.03.2015	Power of attorney, act of empowerment 21.01.2015 (TIF) •
08.10.2008	Power of attorney, act of empowerment 12.06.2003 (TIF) •
08.10.2008	Power of attorney, act of empowerment 17.12.2002 (TIF) •
08.10.2008	Power of attorney, act of empowerment 22.08.2003 (TIF) •
07.10.2008	Power of attorney, act of empowerment 18.12.2001 (TIF) •
07.10.2008	Power of attorney, act of empowerment 05.04.2001 (TIF) •
03.10.2008	Power of attorney, act of empowerment 01.12.1998 (TIF) •
Show all
Protocols/decisions of a company/organisation (27)
25.02.2020	Protocols/decisions of a company/organisation 11.02.2020 (EDOC) •
11.05.2018	Protocols/decisions of a company/organisation 27.04.2018 (edoc) •
11.01.2016	Protocols/decisions of a company/organisation 28.12.2015 (EDOC) •
27.05.2015	Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
31.03.2015	Protocols/decisions of a company/organisation 22.01.2015 (TIF) •
11.06.2013	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
15.05.2012	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
16.08.2010	Protocols/decisions of a company/organisation 03.08.2010 (TIF) •
20.05.2010	Protocols/decisions of a company/organisation 25.03.2010 (TIF) •
19.05.2010	Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
19.05.2010	Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
09.10.2008	Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
08.10.2008	Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
08.10.2008	Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
08.10.2008	Protocols/decisions of a company/organisation 09.02.2006 (TIF) •
08.10.2008	Protocols/decisions of a company/organisation 17.12.2002 (TIF) •
07.10.2008	Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
07.10.2008	Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
07.10.2008	Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 19.03.1993 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 17.08.1998 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 11.12.1996 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 20.10.1995 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 21.12.1998 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 28.11.1991 (TIF) •
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Receipts on the publication and state fees (17)
19.05.2010	Receipts on the publication and state fees 30.04.2009 (TIF) •
19.05.2010	Receipts on the publication and state fees 08.09.2009 (TIF) •
08.04.2009	Receipts on the publication and state fees 05.08.2008 (TIF) •
08.04.2009	Receipts on the publication and state fees 10.02.2009 (TIF) •
09.10.2008	Receipts on the publication and state fees 15.03.2007 (TIF) •
08.10.2008	Receipts on the publication and state fees 06.03.2006 (TIF) •
08.10.2008	Receipts on the publication and state fees 09.09.2003 (TIF) •
08.10.2008	Receipts on the publication and state fees 19.12.2002 (TIF) •
08.10.2008	Receipts on the publication and state fees 27.06.2003 (TIF) •
07.10.2008	Receipts on the publication and state fees 08.01.2002 (TIF) •
07.10.2008	Receipts on the publication and state fees 17.04.2001 (TIF) •
03.10.2008	Receipts on the publication and state fees 21.01.1997 (TIF) •
03.10.2008	Receipts on the publication and state fees 29.03.1994 (TIF) •
03.10.2008	Receipts on the publication and state fees 09.01.1996 (TIF) •
03.10.2008	Receipts on the publication and state fees 29.12.1998 (TIF) •
03.10.2008	Receipts on the publication and state fees 29.12.1998 (TIF) •
02.10.2008	Receipts on the publication and state fees 29.11.1991 (TIF) •
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Registration certificates (4)
08.10.2008	Registration certificates 04.11.2003 (TIF) •
03.10.2008	Registration certificates 14.04.1994 (TIF) •
03.10.2008	Registration certificates 27.11.1991 (TIF) •
03.10.2008	Registration certificates 18.01.1992 (TIF) •
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Regulations for the increase/reduction of the equity (1)
03.10.2008	Regulations for the increase/reduction of the equity 09.12.1998 (TIF)
Sample report (5)
19.05.2010	Sample report 07.09.2009 (TIF) •
19.05.2010	Sample report 12.05.2009 (TIF) •
19.05.2010	Sample report 24.03.2010 (TIF) •
09.10.2008	Sample report 08.03.2007 (TIF) •
03.10.2008	Sample report 11.01.1999 (TIF) •
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Shareholders’ register (18)
25.02.2020	Shareholders’ register 11.02.2020 (TIF)
11.05.2018	Shareholders’ register 05.05.2018 (edoc)
27.05.2015	Shareholders’ register 20.04.2015 (TIF)
27.01.2012	Shareholders’ register 10.01.2012 (TIF)
14.11.2011	Shareholders’ register 07.11.2011 (TIF)
16.08.2010	Shareholders’ register 26.07.2010 (TIF)
08.04.2009	Shareholders’ register 01.01.2009 (TIF)
08.04.2009	Shareholders’ register 01.08.2008 (TIF)
08.10.2008	Shareholders’ register 17.06.2003 (TIF)
08.10.2008	Shareholders’ register 28.08.2003 (TIF)
08.10.2008	Shareholders’ register 17.12.2002 (TIF)
08.10.2008	Shareholders’ register 01.03.2006 (TIF)
08.10.2008	Shareholders’ register 24.01.2004 (TIF)
07.10.2008	Shareholders’ register 05.04.2001 (TIF)
03.10.2008	Shareholders’ register 19.03.1993 (TIF)
03.10.2008	Shareholders’ register 22.11.1991 (TIF)
03.10.2008	Shareholders’ register 17.08.1998 (TIF)
03.10.2008	Shareholders’ register 11.12.1996 (TIF)
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Specimen signature without Identity number (1)
02.10.2008	Specimen signature without Identity number 15.01.1992 (TIF) •
Statement of the Board regarding the payment of the equity (2)
07.10.2008	Statement of the Board regarding the payment of the equity 10.04.2001 (TIF) •
03.10.2008	Statement of the Board regarding the payment of the equity 10.12.1998 (TIF) •
Submission/Application (7)
02.10.2008	Submission/Application 26.11.1991 (TIF) •
02.10.2008	Submission/Application 03.12.1991 (TIF) •
02.10.2008	Submission/Application 26.11.1991 (TIF) •
02.10.2008	Submission/Application 29.11.1991 (TIF) •
02.10.2008	Submission/Application 12.12.1991 (TIF) •
02.10.2008	Submission/Application 27.12.1991 (TIF) •
02.10.2008	Submission/Application 13.12.1991 (TIF) •
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2025 (1)
05.06.2025	2024 Annual report (full) (PDF)
2024 (1)
15.04.2024	2023 Annual report (full) (PDF)
2023 (1)
28.04.2023	2022 Annual report (full) (PDF)
2022 (1)
20.04.2022	2021 Annual report (full) (PDF)
2021 (1)
28.04.2021	2020 Annual report (full) (PDF)
2020 (6)
22.04.2020	2019 Annual report (full) (PDF)
25.02.2020	Application 18.02.2020 (edoc) •
25.02.2020	Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
25.02.2020	Power of attorney, act of empowerment 25.02.2020 (EDOC) •
25.02.2020	Protocols/decisions of a company/organisation 11.02.2020 (EDOC) •
25.02.2020	Shareholders’ register 11.02.2020 (TIF)
Show all
2019 (1)
24.04.2019	2018 Annual report (full) (PDF)
2018 (9)
11.05.2018	Application 07.05.2018 (edoc) •
11.05.2018	Consent of a member of the Board / executive director 26.04.2018 (edoc) •
11.05.2018	Consent of a member of the Board / executive director 23.04.2018 (edoc) •
11.05.2018	Consent of a member of the Board / executive director 27.04.2018 (edoc) •
11.05.2018	Consent of a member of the Board / executive director 25.04.2018 (edoc) •
11.05.2018	Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
11.05.2018	Protocols/decisions of a company/organisation 27.04.2018 (edoc) •
11.05.2018	Shareholders’ register 05.05.2018 (edoc)
28.04.2018	2017 Annual report (full) (PDF)
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2017 (3)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
2016 (5)
30.04.2016	2015 Annual report (full) (PDF)
26.01.2016	Application 12.01.2016 (TIF) •
26.01.2016	Consent of a member of the Board / executive director 10.12.2015 (TIF) •
26.01.2016	Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
11.01.2016	Protocols/decisions of a company/organisation 28.12.2015 (EDOC) •
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2015 (13)
27.05.2015	Amendments to the Articles of Association 20.05.2015 (TIF)
27.05.2015	Application 05.05.2015 (TIF) •
27.05.2015	Articles of Association 20.04.2015 (TIF)
27.05.2015	Consent of a member of the Board / executive director 20.04.2015 (TIF) •
27.05.2015	Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
27.05.2015	Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
27.05.2015	Shareholders’ register 20.04.2015 (TIF)
03.05.2015	2014 Annual report (full) (HTML)
31.03.2015	Application 03.02.2015 (TIF) •
31.03.2015	Consent of a member of the Board / executive director 20.01.2015 (TIF) •
31.03.2015	Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
31.03.2015	Power of attorney, act of empowerment 21.01.2015 (TIF) •
31.03.2015	Protocols/decisions of a company/organisation 22.01.2015 (TIF) •
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2014 (1)
09.05.2014	2013 Annual report (full) (HTML)
2013 (12)
18.09.2013	2012 Economic dependecy statement (TIF)
16.08.2013	Application 31.07.2013 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
16.08.2013	Notice of a member of the Board regarding the resignation 31.07.2013 (TIF) •
11.06.2013	Application 23.05.2013 (TIF) •
11.06.2013	Consent of a member of the Board / executive director 21.03.2013 (TIF) •
11.06.2013	Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
11.06.2013	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
27.04.2013	2012 Annual report (full) (HTML)
03.04.2013	Application 27.03.2013 (TIF) •
03.04.2013	Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
03.04.2013	Notice of a member of the Board regarding the resignation 06.03.2013 (TIF) •
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2012 (16)
22.05.2012	Orders/request/cover notes of court bailiffs 15.05.2012 (TIF) •
21.05.2012	Decisions / letters / protocols of public notaries 21.05.2012 (EDOC) •
15.05.2012	Application 08.05.2012 (TIF) •
15.05.2012	Consent of a member of the Board / executive director 02.04.2012 (TIF) •
15.05.2012	Consent of a member of the Board / executive director 02.04.2012 (TIF) •
15.05.2012	Consent of a member of the Board / executive director 12.04.2012 (TIF) •
15.05.2012	Consent of a member of the Board / executive director 12.04.2012 (TIF) •
15.05.2012	Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
15.05.2012	2011 Economic dependecy statement (TIF)
15.05.2012	Orders/request/cover notes of court bailiffs 08.05.2012 (TIF) •
15.05.2012	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
14.05.2012	Decisions / letters / protocols of public notaries 14.05.2012 (EDOC) •
03.05.2012	2011 Annual report (full) (HTML)
27.01.2012	Application 23.01.2012 (TIF) •
27.01.2012	Notary’s decision 27.01.2012 (TIF) •
27.01.2012	Shareholders’ register 10.01.2012 (TIF)
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2011 (4)
14.11.2011	Application 08.11.2011 (TIF) •
14.11.2011	Notary’s decision 11.11.2011 (TIF) •
14.11.2011	Shareholders’ register 07.11.2011 (TIF)
02.05.2011	2010 Annual report (full) (HTML)
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2010 (27)
16.08.2010	Application 10.08.2010 (TIF) •
16.08.2010	Application 10.08.2010 (TIF) •
16.08.2010	Consent of a member of the Board / executive director 23.07.2010 (TIF) •
16.08.2010	Notary’s decision 13.08.2010 (TIF) •
16.08.2010	Notary’s decision 13.08.2010 (TIF) •
16.08.2010	Protocols/decisions of a company/organisation 03.08.2010 (TIF) •
16.08.2010	Shareholders’ register 26.07.2010 (TIF)
20.05.2010	Application 30.03.2010 (TIF) •
20.05.2010	Application 29.04.2010 (TIF) •
20.05.2010	Notary’s decision 07.05.2010 (TIF) •
20.05.2010	Notary’s decision 06.04.2010 (TIF) •
20.05.2010	Notice of a member of the Board regarding the resignation 29.04.2010 (TIF) •
20.05.2010	Protocols/decisions of a company/organisation 25.03.2010 (TIF) •
19.05.2010	Application 28.04.2009 (TIF) •
19.05.2010	Application 09.09.2009 (TIF) •
19.05.2010	Notary’s decision 21.05.2009 (TIF) •
19.05.2010	Notary’s decision 16.09.2009 (TIF) •
19.05.2010	Notary’s decision 06.05.2009 (TIF) •
19.05.2010	Notice of a member of the Board regarding the resignation 12.08.2009 (TIF) •
19.05.2010	Notice of a member of the Board regarding the resignation 09.10.2009 (TIF) •
19.05.2010	Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
19.05.2010	Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
19.05.2010	Receipts on the publication and state fees 30.04.2009 (TIF) •
19.05.2010	Receipts on the publication and state fees 08.09.2009 (TIF) •
19.05.2010	Sample report 07.09.2009 (TIF) •
19.05.2010	Sample report 12.05.2009 (TIF) •
19.05.2010	Sample report 24.03.2010 (TIF) •
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2009 (9)
08.04.2009	Application 10.02.2009 (TIF) •
08.04.2009	Application 01.08.2008 (TIF) •
08.04.2009	Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
08.04.2009	Decisions / letters / protocols of public notaries 27.08.2008 (TIF) •
08.04.2009	Documents attesting the transfer of shares 31.07.2008 (TIF) •
08.04.2009	Receipts on the publication and state fees 05.08.2008 (TIF) •
08.04.2009	Receipts on the publication and state fees 10.02.2009 (TIF) •
08.04.2009	Shareholders’ register 01.01.2009 (TIF)
08.04.2009	Shareholders’ register 01.08.2008 (TIF)
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2008 (136)
09.10.2008	Application 14.03.2007 (TIF) •
09.10.2008	Consent of a member of the Board / executive director 01.03.2007 (TIF) •
09.10.2008	Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
09.10.2008	Notice of a member of the Board regarding the resignation 01.03.2007 (TIF) •
09.10.2008	Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
09.10.2008	Receipts on the publication and state fees 15.03.2007 (TIF) •
09.10.2008	Sample report 08.03.2007 (TIF) •
08.10.2008	Amendments to the Articles of Association 17.06.2003 (TIF)
08.10.2008	Amendments to the Articles of Association 17.12.2002 (TIF)
08.10.2008	2001 Annual report (full) (TIF)
08.10.2008	2002 Annual report (full) (TIF)
08.10.2008	2003 Annual report (full) (TIF)
08.10.2008	2004 Annual report (full) (TIF)
08.10.2008	2005 Annual report (full) (TIF)
08.10.2008	Application 09.05.2006 (TIF) •
08.10.2008	Application 20.10.2003 (TIF) •
08.10.2008	Application 26.01.2004 (TIF) •
08.10.2008	Application 17.06.2003 (TIF) •
08.10.2008	Application 17.12.2002 (TIF) •
08.10.2008	Articles of Association 28.08.2003 (TIF)
08.10.2008	Consent of a member of the Board / executive director 03.03.2006 (TIF) •
08.10.2008	Consent of a member of the Board / executive director 09.02.2006 (TIF) •
08.10.2008	Copy of the personal identification document 17.06.2003 (TIF) •
08.10.2008	Cover letter 02.03.2006 (TIF) •
08.10.2008	Decisions / letters / protocols of public notaries 04.11.2003 (TIF) •
08.10.2008	Decisions / letters / protocols of public notaries 17.01.2003 (TIF) •
08.10.2008	Decisions / letters / protocols of public notaries 12.05.2006 (TIF) •
08.10.2008	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
08.10.2008	2001 Economic dependecy statement (TIF)
08.10.2008	2002 Economic dependecy statement (TIF)
08.10.2008	2003 Economic dependecy statement (TIF)
08.10.2008	2004 Economic dependecy statement (TIF)
08.10.2008	2005 Economic dependecy statement (TIF)
08.10.2008	Power of attorney, act of empowerment 12.06.2003 (TIF) •
08.10.2008	Power of attorney, act of empowerment 17.12.2002 (TIF) •
08.10.2008	Power of attorney, act of empowerment 22.08.2003 (TIF) •
08.10.2008	Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
08.10.2008	Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
08.10.2008	Protocols/decisions of a company/organisation 09.02.2006 (TIF) •
08.10.2008	Protocols/decisions of a company/organisation 17.12.2002 (TIF) •
08.10.2008	Receipts on the publication and state fees 06.03.2006 (TIF) •
08.10.2008	Receipts on the publication and state fees 09.09.2003 (TIF) •
08.10.2008	Receipts on the publication and state fees 19.12.2002 (TIF) •
08.10.2008	Receipts on the publication and state fees 27.06.2003 (TIF) •
08.10.2008	Registration certificates 04.11.2003 (TIF) •
08.10.2008	Shareholders’ register 17.06.2003 (TIF)
08.10.2008	Shareholders’ register 28.08.2003 (TIF)
08.10.2008	Shareholders’ register 17.12.2002 (TIF)
08.10.2008	Shareholders’ register 01.03.2006 (TIF)
08.10.2008	Shareholders’ register 24.01.2004 (TIF)
07.10.2008	Amendments to the Articles of Association 05.04.2001 (TIF)
07.10.2008	1998 Annual report (full) (TIF)
07.10.2008	1999 Annual report (full) (TIF)
07.10.2008	2000 Annual report (full) (TIF)
07.10.2008	Application 08.01.2002 (TIF) •
07.10.2008	Application 17.04.2001 (TIF) •
07.10.2008	Application 29.12.2000 (TIF) •
07.10.2008	Decisions / letters / protocols of public notaries 30.04.2001 (TIF) •
07.10.2008	Decisions / letters / protocols of public notaries 07.02.2001 (TIF) •
07.10.2008	Decisions / letters / protocols of public notaries 22.01.2002 (TIF) •
07.10.2008	Power of attorney, act of empowerment 18.12.2001 (TIF) •
07.10.2008	Power of attorney, act of empowerment 05.04.2001 (TIF) •
07.10.2008	Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
07.10.2008	Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
07.10.2008	Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
07.10.2008	Receipts on the publication and state fees 08.01.2002 (TIF) •
07.10.2008	Receipts on the publication and state fees 17.04.2001 (TIF) •
07.10.2008	Shareholders’ register 05.04.2001 (TIF)
07.10.2008	Statement of the Board regarding the payment of the equity 10.04.2001 (TIF) •
03.10.2008	Amendments to the Articles of Association 20.12.1995 (TIF)
03.10.2008	Amendments to the Articles of Association 19.03.1993 (TIF)
03.10.2008	Amendments to the Articles of Association 09.12.1998 (TIF)
03.10.2008	Amendments to the Articles of Association 11.12.1996 (TIF)
03.10.2008	1996 Annual report (full) (TIF)
03.10.2008	1997 Annual report (full) (TIF)
03.10.2008	1998 Annual report (full) (TIF)
03.10.2008	Application 06.04.1993 (TIF) •
03.10.2008	Application 08.01.1996 (TIF) •
03.10.2008	Application 15.01.1992 (TIF) •
03.10.2008	Application 21.01.1997 (TIF) •
03.10.2008	Articles of Association 18.12.1998 (TIF)
03.10.2008	Articles of Association 28.11.1991 (TIF)
03.10.2008	Bank statements or other document regarding the payment of the equity 03.11.1995 (TIF) •
03.10.2008	Bank statements or other document regarding the payment of the equity 28.11.1991 (TIF) •
03.10.2008	Bank statements or other document regarding the payment of the equity 11.12.1996 (TIF) •
03.10.2008	Bank statements or other document regarding the payment of the equity 10.12.1998 (TIF) •
03.10.2008	Bank statements or other document regarding the payment of the equity 10.12.1996 (TIF) •
03.10.2008	Confirmation or consent to legal address 28.11.1991 (TIF) •
03.10.2008	Copy of the personal identification document 11.01.1999 (TIF) •
03.10.2008	Cover letter 26.12.1998 (TIF) •
03.10.2008	Cover letter 11.12.1998 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 18.01.1992 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 07.01.1999 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 07.01.1999 (TIF) •
03.10.2008	Documents attesting the transfer of shares 10.12.1996 (TIF) •
03.10.2008	Memorandum of association 22.11.1991 (TIF)
03.10.2008	Other documents 18.02.1997 (TIF) •
03.10.2008	Other documents 25.12.1964 (TIF) •
03.10.2008	Other documents 29.10.1991 (TIF) •
03.10.2008	Other documents 02.05.1995 (TIF) •
03.10.2008	Power of attorney, act of empowerment 01.12.1998 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 19.03.1993 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 17.08.1998 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 11.12.1996 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 20.10.1995 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 21.12.1998 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 28.11.1991 (TIF) •
03.10.2008	Receipts on the publication and state fees 21.01.1997 (TIF) •
03.10.2008	Receipts on the publication and state fees 29.03.1994 (TIF) •
03.10.2008	Receipts on the publication and state fees 09.01.1996 (TIF) •
03.10.2008	Receipts on the publication and state fees 29.12.1998 (TIF) •
03.10.2008	Receipts on the publication and state fees 29.12.1998 (TIF) •
03.10.2008	Registration certificates 14.04.1994 (TIF) •
03.10.2008	Registration certificates 27.11.1991 (TIF) •
03.10.2008	Registration certificates 18.01.1992 (TIF) •
03.10.2008	Regulations for the increase/reduction of the equity 09.12.1998 (TIF)
03.10.2008	Sample report 11.01.1999 (TIF) •
03.10.2008	Shareholders’ register 19.03.1993 (TIF)
03.10.2008	Shareholders’ register 22.11.1991 (TIF)
03.10.2008	Shareholders’ register 17.08.1998 (TIF)
03.10.2008	Shareholders’ register 11.12.1996 (TIF)
03.10.2008	Statement of the Board regarding the payment of the equity 10.12.1998 (TIF) •
02.10.2008	Other documents 18.01.1992 (TIF) •
02.10.2008	Receipts on the publication and state fees 29.11.1991 (TIF) •
02.10.2008	Specimen signature without Identity number 15.01.1992 (TIF) •
02.10.2008	Submission/Application 26.11.1991 (TIF) •
02.10.2008	Submission/Application 03.12.1991 (TIF) •
02.10.2008	Submission/Application 26.11.1991 (TIF) •
02.10.2008	Submission/Application 29.11.1991 (TIF) •
02.10.2008	Submission/Application 12.12.1991 (TIF) •
02.10.2008	Submission/Application 27.12.1991 (TIF) •
02.10.2008	Submission/Application 13.12.1991 (TIF) •
23.05.2008	2007 Annual report (full) (TIF)
23.05.2008	2007 Economic dependecy statement (TIF)
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2007 (2)
17.04.2007	2006 Annual report (full) (TIF)
17.04.2007	2006 Economic dependecy statement (TIF)

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