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SIA "ZĀLES"

Basic information

Status

Registered

Name

SIA "ZĀLES"

Legal form

Limited Liability Company

Reg. No

49503000453

Reg. date

24.09.1991

Commercial Register

Legal Address

Vienības laukums 2A, Cēsis, LV-4101

Registered share capital, date

100,000 EUR, 03.05.2018

Paid-in share capital, date

100,000 EUR, 03.05.2018

NACE

47.73 Retail sale of pharmaceutical products

VAT payer

LV49503000453	Registered	Excluded
	26.09.1996	-
	31.05.1995	25.09.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

17.02.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (36)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 3,103,788 EUR	Net profit 280,307 EUR	Equity 380,307 EUR	Date submitted16.02.2026	Number of employees 17
Year2024	Net sales 2,900,967 EUR	Net profit 259,501 EUR	Equity 359,501 EUR	Date submitted13.02.2025	Number of employees 20
Year2023	Net sales 2,922,625 EUR	Net profit 273,956 EUR	Equity 473,955 EUR	Date submitted09.02.2024	Number of employees 22
Year2022	Net sales 2,956,595 EUR	Net profit 299,557 EUR	Equity 474,557 EUR	Date submitted14.03.2023	Number of employees 26
Year2021	Net sales 2,644,960 EUR	Net profit 228,637 EUR	Equity 403,637 EUR	Date submitted22.03.2022	Number of employees 26
Year2020	Net sales 2,520,307 EUR	Net profit 236,995 EUR	Equity 386,995 EUR	Date submitted05.03.2021	Number of employees 26
Year2019	Net sales 2,626,652 EUR	Net profit 244,791 EUR	Equity 344,791 EUR	Date submitted06.03.2020	Number of employees 26
Year2018	Net sales 2,534,030 EUR	Net profit 224,542 EUR	Equity 324,542 EUR	Date submitted26.03.2019	Number of employees 27
Year2017	Net sales 2,410,044 EUR	Net profit 165,541 EUR	Equity 272,641 EUR	Date submitted28.02.2018	Number of employees 27
Year2016	Net sales 2,284,480 EUR	Net profit 157,655 EUR	Equity 294,305 EUR	Date submitted03.04.2017	Number of employees 26
Year2015	Net sales -	Net profit -	Equity -	Date submitted11.04.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted24.04.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted11.04.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted10.04.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted16.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted05.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted26.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted02.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted08.02.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.02.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.02.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.02.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.02.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.02.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.02.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.02.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.02.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted08.02.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions87,370 EUR	Personal Income Tax51,190 EUR	Other173,090 EUR	Total311,650 EUR	Number of employees18
Year2023	Social Insurance Contributions87,560 EUR	Personal Income Tax53,010 EUR	Other151,030 EUR	Total291,600 EUR	Number of employees20
Year2022	Social Insurance Contributions93,880 EUR	Personal Income Tax54,790 EUR	Other143,930 EUR	Total292,600 EUR	Number of employees23
Year2021	Social Insurance Contributions94,850 EUR	Personal Income Tax55,150 EUR	Other129,190 EUR	Total279,190 EUR	Number of employees24
Year2020	Social Insurance Contributions85,920 EUR	Personal Income Tax47,590 EUR	Other120,580 EUR	Total254,090 EUR	Number of employees26
Year2019	Social Insurance Contributions87,170 EUR	Personal Income Tax48,980 EUR	Other116,820 EUR	Total252,970 EUR	Number of employees26

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

Documents (in Latvian) (181)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
18.04.2018	Amendments to the Articles of Association 17.04.2018 (TIF)
08.02.2018	Amendments to the Articles of Association 21.05.2002 (TIF)
08.02.2018	Amendments to the Articles of Association 07.07.2011 (TIF)
08.02.2018	Amendments to the Articles of Association 12.05.2011 (TIF)
08.02.2018	Amendments to the Articles of Association 24.09.1991 (TIF)
08.02.2018	Amendments to the Articles of Association 27.01.1992 (TIF)
08.02.2018	Amendments to the Articles of Association 24.09.1991 (TIF)
08.02.2018	Amendments to the Articles of Association 24.11.1993 (TIF)
08.02.2018	Amendments to the Articles of Association 05.02.2016 (TIF)
08.02.2018	Amendments to the Articles of Association 24.09.1991 (TIF)
29.08.2014	Amendments to the Articles of Association 25.08.2014 (TIF)
Show all
Annual report (full) (36)
16.02.2026	2025 Annual report (full) (PDF)
13.02.2025	2024 Annual report (full) (PDF)
09.02.2024	2023 Annual report (full) (PDF)
14.03.2023	2022 Annual report (full) (PDF)
22.03.2022	2021 Annual report (full) (PDF)
05.03.2021	2020 Annual report (full) (PDF)
06.03.2020	2019 Annual report (full) (PDF)
26.03.2019	2018 Annual report (full) (PDF)
28.02.2018	2017 Annual report (full) (PDF)
08.02.2018	2002 Annual report (full) (TIF)
08.02.2018	2003 Annual report (full) (TIF)
08.02.2018	2004 Annual report (full) (TIF)
08.02.2018	2005 Annual report (full) (TIF)
08.02.2018	1996 Annual report (full) (TIF)
08.02.2018	1997 Annual report (full) (TIF)
08.02.2018	1997 Annual report (full) (TIF)
08.02.2018	1997 Annual report (full) (TIF)
08.02.2018	1998 Annual report (full) (TIF)
08.02.2018	1999 Annual report (full) (TIF)
08.02.2018	2000 Annual report (full) (TIF)
08.02.2018	2001 Annual report (full) (TIF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
11.04.2016	2015 Annual report (full) (TIF)
24.04.2015	2014 Annual report (full) (TIF)
11.04.2014	2013 Annual report (full) (TIF)
10.04.2013	2012 Annual report (full) (TIF)
16.04.2012	2011 Annual report (full) (TIF)
05.04.2011	2010 Annual report (full) (TIF)
26.03.2010	2009 Annual report (full) (TIF)
02.04.2009	2008 Annual report (full) (TIF)
21.04.2008	2007 Annual report (full) (TIF)
10.07.2007	2006 Annual report (full) (TIF)
Show all
Application (19)
17.02.2025	Application 17.02.2025 (EDOC) •
21.02.2019	Application 16.02.2019 (edoc) •
18.04.2018	Application 17.04.2018 (TIF) •
08.02.2018	Application 17.12.1997 (TIF) •
08.02.2018	Application 04.12.2006 (TIF) •
08.02.2018	Application 27.01.1992 (TIF) •
08.02.2018	Application 16.03.2011 (TIF) •
08.02.2018	Application 05.02.2016 (TIF) •
08.02.2018	Application 07.06.2011 (TIF) •
08.02.2018	Application 03.05.2011 (TIF) •
08.02.2018	Application 24.11.1993 (TIF) •
08.02.2018	Application 22.05.2002 (TIF) •
08.02.2018	Application 01.12.2009 (TIF) •
08.02.2018	Application 07.07.2011 (TIF) •
08.02.2018	Application 31.01.2018 (TIF) •
08.02.2018	Application 10.02.1995 (TIF) •
08.02.2018	Application 24.09.1991 (TIF) •
08.02.2018	Application 01.12.2003 (TIF) •
29.08.2014	Application 25.08.2014 (TIF) •
Show all
Appraisal reports (1)
08.02.2018	Appraisal reports 06.02.1995 (TIF) •
Articles of Association (8)
18.04.2018	Articles of Association 17.04.2018 (TIF)
08.02.2018	Articles of Association (TIF)
08.02.2018	Articles of Association 12.05.2011 (TIF)
08.02.2018	Articles of Association 07.07.2011 (TIF)
08.02.2018	Articles of Association 12.12.1997 (TIF)
08.02.2018	Articles of Association 18.06.2001 (TIF)
08.02.2018	Articles of Association 01.12.2003 (TIF)
29.08.2014	Articles of Association 25.08.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
08.02.2018	Bank statements or other document regarding the payment of the equity 23.09.1991 (TIF) •
08.02.2018	Bank statements or other document regarding the payment of the equity 06.02.1995 (TIF) •
Consent of a member of the Board / executive director (4)
08.02.2018	Consent of a member of the Board / executive director 04.12.2006 (TIF) •
08.02.2018	Consent of a member of the Board / executive director 04.12.2006 (TIF) •
08.02.2018	Consent of a member of the Board / executive director 07.07.2011 (TIF) •
08.02.2018	Consent of a member of the Board / executive director 01.12.2003 (TIF) •
Show all
Copies and statements of the Land Register and the State Land Service deeds (1)
08.02.2018	Copies and statements of the Land Register and the State Land Service deeds 27.10.2000 (TIF) •
Copy of the personal identification document (2)
08.02.2018	Copy of the personal identification document (TIF) •
08.02.2018	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (19)
17.02.2025	Decisions / letters / protocols of public notaries 17.02.2025 (edoc)
21.02.2019	Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
03.05.2018	Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
08.02.2018	Decisions / letters / protocols of public notaries 11.12.2006 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 24.12.1997 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 07.05.2001 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 24.09.1991 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 27.01.1992 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 12.02.2016 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 07.06.2002 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 09.07.2001 (TIF) •
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
29.08.2014	Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
14.07.2011	Decisions / letters / protocols of public notaries 13.07.2011 (TIF) •
16.06.2011	Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
24.05.2011	Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
23.03.2011	Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
Show all
Memorandum of association (1)
08.02.2018	Memorandum of association 20.06.1991 (TIF)
Other documents (4)
08.02.2018	Other documents (TIF) •
08.02.2018	Other documents (TIF) •
08.02.2018	Other documents 06.02.1995 (TIF) •
08.02.2018	Other documents 10.06.1991 (TIF) •
Show all
Protocols/decisions of a company/organisation (23)
21.02.2019	Protocols/decisions of a company/organisation 16.02.2019 (edoc) •
18.04.2018	Protocols/decisions of a company/organisation 17.04.2018 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 07.07.2011 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 21.01.1992 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 03.05.2011 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 06.02.1995 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 17.11.1992 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 05.02.2016 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 12.12.1997 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 12.05.2011 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 04.12.2006 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 10.08.1993 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 05.02.2016 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 21.05.2002 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 10.01.1992 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 18.06.2001 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 15.01.1992 (TIF) •
29.08.2014	Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
Show all
Receipts on the publication and state fees (12)
08.02.2018	Receipts on the publication and state fees 27.05.2002 (TIF) •
08.02.2018	Receipts on the publication and state fees 17.12.1997 (TIF) •
08.02.2018	Receipts on the publication and state fees 01.12.2009 (TIF) •
08.02.2018	Receipts on the publication and state fees 06.12.2006 (TIF) •
08.02.2018	Receipts on the publication and state fees 27.11.1992 (TIF) •
08.02.2018	Receipts on the publication and state fees 23.04.2001 (TIF) •
08.02.2018	Receipts on the publication and state fees 11.12.1992 (TIF) •
08.02.2018	Receipts on the publication and state fees (TIF) •
08.02.2018	Receipts on the publication and state fees 21.06.2001 (TIF) •
08.02.2018	Receipts on the publication and state fees 02.12.2003 (TIF) •
08.02.2018	Receipts on the publication and state fees 17.12.1991 (TIF) •
08.02.2018	Receipts on the publication and state fees 07.02.1995 (TIF) •
Show all
Registration certificates (6)
08.02.2018	Registration certificates 24.09.1991 (TIF) •
08.02.2018	Registration certificates 24.09.1991 (TIF) •
08.02.2018	Registration certificates 24.09.1991 (TIF) •
08.02.2018	Registration certificates 16.12.2003 (TIF) •
08.02.2018	Registration certificates 24.09.1991 (TIF) •
08.02.2018	Registration certificates 24.09.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
27.04.2018	Regulations for the increase/reduction of the equity 17.04.2018 (TIF)
08.02.2018	Regulations for the increase/reduction of the equity 22.05.2002 (TIF)
Sample report (6)
08.02.2018	Sample report 17.12.1997 (TIF) •
08.02.2018	Sample report (TIF) •
08.02.2018	Sample report 24.09.1991 (TIF) •
08.02.2018	Sample report (TIF) •
08.02.2018	Sample report 19.04.2001 (TIF) •
08.02.2018	Sample report 24.02.1993 (TIF) •
Show all
Shareholders’ register (14)
17.02.2025	Shareholders’ register 07.02.2025 (edoc)
21.02.2019	Shareholders’ register 16.02.2019 (edoc)
27.04.2018	Shareholders’ register 17.04.2018 (TIF)
08.02.2018	Shareholders’ register 12.12.1997 (TIF)
08.02.2018	Shareholders’ register (TIF)
08.02.2018	Shareholders’ register (TIF)
08.02.2018	Shareholders’ register 06.02.1995 (TIF)
08.02.2018	Shareholders’ register (TIF)
08.02.2018	Shareholders’ register 21.05.2002 (TIF)
08.02.2018	Shareholders’ register 20.06.1991 (TIF)
08.02.2018	Shareholders’ register 01.12.2003 (TIF)
29.08.2014	Shareholders’ register 25.08.2014 (TIF)
16.06.2011	Shareholders’ register 07.06.2011 (TIF)
27.05.2011	Shareholders’ register 03.05.2011 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
08.02.2018	Statement of the Board regarding the payment of the equity 22.05.2002 (TIF) •
Statement regarding the beneficial owners (1)
01.02.2018	Statement regarding the beneficial owners 31.01.2018 (TIF) •
Submission/Application (8)
08.02.2018	Submission/Application 13.04.2001 (TIF) •
08.02.2018	Submission/Application (TIF) •
08.02.2018	Submission/Application 18.12.1997 (TIF) •
08.02.2018	Submission/Application (TIF) •
08.02.2018	Submission/Application 09.08.1993 (TIF) •
08.02.2018	Submission/Application (TIF) •
08.02.2018	Submission/Application (TIF) •
08.02.2018	Submission/Application 20.06.2001 (TIF) •
Show all
2026 (1)
16.02.2026	2025 Annual report (full) (PDF)
2025 (4)
17.02.2025	Application 17.02.2025 (EDOC) •
17.02.2025	Decisions / letters / protocols of public notaries 17.02.2025 (edoc)
17.02.2025	Shareholders’ register 07.02.2025 (edoc)
13.02.2025	2024 Annual report (full) (PDF)
Show all
2024 (1)
09.02.2024	2023 Annual report (full) (PDF)
2023 (1)
14.03.2023	2022 Annual report (full) (PDF)
2022 (1)
22.03.2022	2021 Annual report (full) (PDF)
2021 (1)
05.03.2021	2020 Annual report (full) (PDF)
2020 (1)
06.03.2020	2019 Annual report (full) (PDF)
2019 (5)
26.03.2019	2018 Annual report (full) (PDF)
21.02.2019	Application 16.02.2019 (edoc) •
21.02.2019	Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
21.02.2019	Protocols/decisions of a company/organisation 16.02.2019 (edoc) •
21.02.2019	Shareholders’ register 16.02.2019 (edoc)
Show all
2018 (139)
03.05.2018	Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
27.04.2018	Regulations for the increase/reduction of the equity 17.04.2018 (TIF)
27.04.2018	Shareholders’ register 17.04.2018 (TIF)
18.04.2018	Amendments to the Articles of Association 17.04.2018 (TIF)
18.04.2018	Application 17.04.2018 (TIF) •
18.04.2018	Articles of Association 17.04.2018 (TIF)
18.04.2018	Protocols/decisions of a company/organisation 17.04.2018 (TIF) •
28.02.2018	2017 Annual report (full) (PDF)
08.02.2018	Amendments to the Articles of Association 21.05.2002 (TIF)
08.02.2018	Amendments to the Articles of Association 07.07.2011 (TIF)
08.02.2018	Amendments to the Articles of Association 12.05.2011 (TIF)
08.02.2018	Amendments to the Articles of Association 24.09.1991 (TIF)
08.02.2018	Amendments to the Articles of Association 27.01.1992 (TIF)
08.02.2018	Amendments to the Articles of Association 24.09.1991 (TIF)
08.02.2018	Amendments to the Articles of Association 24.11.1993 (TIF)
08.02.2018	Amendments to the Articles of Association 05.02.2016 (TIF)
08.02.2018	Amendments to the Articles of Association 24.09.1991 (TIF)
08.02.2018	2002 Annual report (full) (TIF)
08.02.2018	2003 Annual report (full) (TIF)
08.02.2018	2004 Annual report (full) (TIF)
08.02.2018	2005 Annual report (full) (TIF)
08.02.2018	1996 Annual report (full) (TIF)
08.02.2018	1997 Annual report (full) (TIF)
08.02.2018	1997 Annual report (full) (TIF)
08.02.2018	1997 Annual report (full) (TIF)
08.02.2018	1998 Annual report (full) (TIF)
08.02.2018	1999 Annual report (full) (TIF)
08.02.2018	2000 Annual report (full) (TIF)
08.02.2018	2001 Annual report (full) (TIF)
08.02.2018	Application 17.12.1997 (TIF) •
08.02.2018	Application 04.12.2006 (TIF) •
08.02.2018	Application 27.01.1992 (TIF) •
08.02.2018	Application 16.03.2011 (TIF) •
08.02.2018	Application 05.02.2016 (TIF) •
08.02.2018	Application 07.06.2011 (TIF) •
08.02.2018	Application 03.05.2011 (TIF) •
08.02.2018	Application 24.11.1993 (TIF) •
08.02.2018	Application 22.05.2002 (TIF) •
08.02.2018	Application 01.12.2009 (TIF) •
08.02.2018	Application 07.07.2011 (TIF) •
08.02.2018	Application 31.01.2018 (TIF) •
08.02.2018	Application 10.02.1995 (TIF) •
08.02.2018	Application 24.09.1991 (TIF) •
08.02.2018	Application 01.12.2003 (TIF) •
08.02.2018	Appraisal reports 06.02.1995 (TIF) •
08.02.2018	Articles of Association (TIF)
08.02.2018	Articles of Association 12.05.2011 (TIF)
08.02.2018	Articles of Association 07.07.2011 (TIF)
08.02.2018	Articles of Association 12.12.1997 (TIF)
08.02.2018	Articles of Association 18.06.2001 (TIF)
08.02.2018	Articles of Association 01.12.2003 (TIF)
08.02.2018	Bank statements or other document regarding the payment of the equity 23.09.1991 (TIF) •
08.02.2018	Bank statements or other document regarding the payment of the equity 06.02.1995 (TIF) •
08.02.2018	Consent of a member of the Board / executive director 04.12.2006 (TIF) •
08.02.2018	Consent of a member of the Board / executive director 04.12.2006 (TIF) •
08.02.2018	Consent of a member of the Board / executive director 07.07.2011 (TIF) •
08.02.2018	Consent of a member of the Board / executive director 01.12.2003 (TIF) •
08.02.2018	Copies and statements of the Land Register and the State Land Service deeds 27.10.2000 (TIF) •
08.02.2018	Copy of the personal identification document (TIF) •
08.02.2018	Copy of the personal identification document (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 11.12.2006 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 24.12.1997 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 07.05.2001 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 24.09.1991 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 27.01.1992 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 12.02.2016 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 07.06.2002 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
08.02.2018	Decisions / letters / protocols of public notaries 09.07.2001 (TIF) •
08.02.2018	Memorandum of association 20.06.1991 (TIF)
08.02.2018	Other documents (TIF) •
08.02.2018	Other documents (TIF) •
08.02.2018	Other documents 06.02.1995 (TIF) •
08.02.2018	Other documents 10.06.1991 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 07.07.2011 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 21.01.1992 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 03.05.2011 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 06.02.1995 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 17.11.1992 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 05.02.2016 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 12.12.1997 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 12.05.2011 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 04.12.2006 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 10.08.1993 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 05.02.2016 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 21.05.2002 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 10.01.1992 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 18.06.2001 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 15.01.1992 (TIF) •
08.02.2018	Receipts on the publication and state fees 27.05.2002 (TIF) •
08.02.2018	Receipts on the publication and state fees 17.12.1997 (TIF) •
08.02.2018	Receipts on the publication and state fees 01.12.2009 (TIF) •
08.02.2018	Receipts on the publication and state fees 06.12.2006 (TIF) •
08.02.2018	Receipts on the publication and state fees 27.11.1992 (TIF) •
08.02.2018	Receipts on the publication and state fees 23.04.2001 (TIF) •
08.02.2018	Receipts on the publication and state fees 11.12.1992 (TIF) •
08.02.2018	Receipts on the publication and state fees (TIF) •
08.02.2018	Receipts on the publication and state fees 21.06.2001 (TIF) •
08.02.2018	Receipts on the publication and state fees 02.12.2003 (TIF) •
08.02.2018	Receipts on the publication and state fees 17.12.1991 (TIF) •
08.02.2018	Receipts on the publication and state fees 07.02.1995 (TIF) •
08.02.2018	Registration certificates 24.09.1991 (TIF) •
08.02.2018	Registration certificates 24.09.1991 (TIF) •
08.02.2018	Registration certificates 24.09.1991 (TIF) •
08.02.2018	Registration certificates 16.12.2003 (TIF) •
08.02.2018	Registration certificates 24.09.1991 (TIF) •
08.02.2018	Registration certificates 24.09.1991 (TIF) •
08.02.2018	Regulations for the increase/reduction of the equity 22.05.2002 (TIF)
08.02.2018	Sample report 17.12.1997 (TIF) •
08.02.2018	Sample report (TIF) •
08.02.2018	Sample report 24.09.1991 (TIF) •
08.02.2018	Sample report (TIF) •
08.02.2018	Sample report 19.04.2001 (TIF) •
08.02.2018	Sample report 24.02.1993 (TIF) •
08.02.2018	Shareholders’ register 12.12.1997 (TIF)
08.02.2018	Shareholders’ register (TIF)
08.02.2018	Shareholders’ register (TIF)
08.02.2018	Shareholders’ register 06.02.1995 (TIF)
08.02.2018	Shareholders’ register (TIF)
08.02.2018	Shareholders’ register 21.05.2002 (TIF)
08.02.2018	Shareholders’ register 20.06.1991 (TIF)
08.02.2018	Shareholders’ register 01.12.2003 (TIF)
08.02.2018	Statement of the Board regarding the payment of the equity 22.05.2002 (TIF) •
08.02.2018	Submission/Application 13.04.2001 (TIF) •
08.02.2018	Submission/Application (TIF) •
08.02.2018	Submission/Application 18.12.1997 (TIF) •
08.02.2018	Submission/Application (TIF) •
08.02.2018	Submission/Application 09.08.1993 (TIF) •
08.02.2018	Submission/Application (TIF) •
08.02.2018	Submission/Application (TIF) •
08.02.2018	Submission/Application 20.06.2001 (TIF) •
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
01.02.2018	Statement regarding the beneficial owners 31.01.2018 (TIF) •
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2017 (5)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
11.04.2016	2015 Annual report (full) (TIF)
2015 (1)
24.04.2015	2014 Annual report (full) (TIF)
2014 (7)
29.08.2014	Amendments to the Articles of Association 25.08.2014 (TIF)
29.08.2014	Application 25.08.2014 (TIF) •
29.08.2014	Articles of Association 25.08.2014 (TIF)
29.08.2014	Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
29.08.2014	Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
29.08.2014	Shareholders’ register 25.08.2014 (TIF)
11.04.2014	2013 Annual report (full) (TIF)
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2013 (1)
10.04.2013	2012 Annual report (full) (TIF)
2012 (1)
16.04.2012	2011 Annual report (full) (TIF)
2011 (7)
14.07.2011	Decisions / letters / protocols of public notaries 13.07.2011 (TIF) •
16.06.2011	Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
16.06.2011	Shareholders’ register 07.06.2011 (TIF)
27.05.2011	Shareholders’ register 03.05.2011 (TIF)
24.05.2011	Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
05.04.2011	2010 Annual report (full) (TIF)
23.03.2011	Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
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2010 (1)
26.03.2010	2009 Annual report (full) (TIF)
2009 (1)
02.04.2009	2008 Annual report (full) (TIF)
2008 (1)
21.04.2008	2007 Annual report (full) (TIF)
2007 (1)
10.07.2007	2006 Annual report (full) (TIF)

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