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SIA "CRC"

Basic information

Status

Registered

Name

SIA "CRC"

Legal form

Limited Liability Company

Reg. No

50003174381

Reg. date

18.01.1994

Commercial Register

Legal Address

Jūrkalnes iela 15, Rīga, LV-1046

Registered share capital, date

148,302 EUR, 01.08.2014

Paid-in share capital, date

148,302 EUR, 01.08.2014

NACE

77.33 Rental and leasing of office machinery, equipment and computers

VAT payer

LV50003174381	Registered	Excluded
	28.08.1996	-
	01.06.1995	27.08.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.03.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 2,001,878 EUR	Net profit 8,688 EUR	Equity 306,884 EUR	Date submitted25.03.2026	Number of employees 16
Year2024	Net sales 2,017,064 EUR	Net profit 26,869 EUR	Equity 298,196 EUR	Date submitted30.05.2025	Number of employees 15
Year2023	Net sales 2,375,637 EUR	Net profit 22,410 EUR	Equity 271,327 EUR	Date submitted24.05.2024	Number of employees 14
Year2022	Net sales 1,779,535 EUR	Net profit 20,920 EUR	Equity 248,917 EUR	Date submitted16.05.2023	Number of employees 14
Year2021	Net sales 1,439,109 EUR	Net profit 18,880 EUR	Equity 227,997 EUR	Date submitted14.04.2022	Number of employees 16
Year2020	Net sales 1,559,702 EUR	Net profit 9,994 EUR	Equity 209,117 EUR	Date submitted29.04.2021	Number of employees 17
Year2019	Net sales 1,747,980 EUR	Net profit 22,212 EUR	Equity 199,123 EUR	Date submitted19.03.2020	Number of employees 17
Year2018	Net sales 1,663,619 EUR	Net profit 21,512 EUR	Equity 176,909 EUR	Date submitted26.04.2019	Number of employees 17
Year2017	Net sales 1,717,298 EUR	Net profit 201 EUR	Equity 155,397 EUR	Date submitted23.03.2018	Number of employees 17
Year2016	Net sales 1,587,117 EUR	Net profit -62,239 EUR	Equity 155,196 EUR	Date submitted10.04.2017	Number of employees 25
Year2015	Net sales 1,659,932 EUR	Net profit -41,652 EUR	Equity 217,435 EUR	Date submitted04.04.2016	Number of employees 24
Year2014	Net sales 1,845,583 EUR	Net profit -15,971 EUR	Equity 259,087 EUR	Date submitted16.05.2015	Number of employees 24
Year2013	Net sales -	Net profit -	Equity -	Date submitted17.04.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted15.07.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted22.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted25.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted26.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted10.06.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.11.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.11.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.11.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted10.11.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted10.11.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.11.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted13.11.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted13.11.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted13.11.2017	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 Contributions111,990 EUR	Personal Income Tax74,450 EUR	Other179,730 EUR	Total366,170 EUR	Number of employees14
Year2023	Social Insurance Contributions96,280 EUR	Personal Income Tax66,180 EUR	Other262,120 EUR	Total424,580 EUR	Number of employees13
Year2022	Social Insurance Contributions84,440 EUR	Personal Income Tax55,580 EUR	Other244,100 EUR	Total384,120 EUR	Number of employees14
Year2021	Social Insurance Contributions75,170 EUR	Personal Income Tax41,760 EUR	Other215,150 EUR	Total332,080 EUR	Number of employees15
Year2020	Social Insurance Contributions66,040 EUR	Personal Income Tax57,520 EUR	Other178,350 EUR	Total301,910 EUR	Number of employees16
Year2019	Social Insurance Contributions82,980 EUR	Personal Income Tax53,880 EUR	Other167,770 EUR	Total304,630 EUR	Number of employees16

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

Documents (in Latvian) (194)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
13.11.2017	Amendments to the Articles of Association 14.10.1998 (TIF)
13.11.2017	Amendments to the Articles of Association 26.10.1995 (TIF)
13.11.2017	Amendments to the Articles of Association 16.07.2001 (TIF)
10.11.2017	Amendments to the Articles of Association 02.10.2006 (TIF)
10.11.2017	Amendments to the Articles of Association 14.11.2013 (TIF)
10.11.2017	Amendments to the Articles of Association 24.07.2014 (TIF)
10.11.2017	Amendments to the Articles of Association 14.10.2013 (TIF)
10.11.2017	Amendments to the Articles of Association 20.12.2010 (TIF)
Show all
Announcement regarding the legal address (1)
10.11.2017	Announcement regarding the legal address 16.09.2004 (TIF) •
Announcement regarding the reorganisation (1)
10.11.2017	Announcement regarding the reorganisation 20.06.2013 (TIF) •
Annual report (full) (33)
25.03.2026	2025 Annual report (full) (PDF)
30.05.2025	2024 Annual report (full) (PDF)
24.05.2024	2023 Annual report (full) (PDF)
16.05.2023	2022 Annual report (full) (PDF)
14.04.2022	2021 Annual report (full) (PDF)
29.04.2021	2020 Annual report (full) (PDF)
19.03.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
23.03.2018	2017 Annual report (full) (PDF)
13.11.2017	1999 Annual report (full) (TIF)
13.11.2017	1998 Annual report (full) (TIF)
13.11.2017	1997 Annual report (full) (TIF)
13.11.2017	1997 Annual report (full) (TIF)
13.11.2017	1996 Annual report (full) (TIF)
10.11.2017	2004 Annual report (full) (TIF)
10.11.2017	2003 Annual report (full) (TIF)
10.11.2017	2002 Annual report (full) (TIF)
10.11.2017	2001 Annual report (full) (TIF)
10.11.2017	2000 Annual report (full) (TIF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
04.04.2016	2015 Annual report (full) (PDF)
16.05.2015	2014 Annual report (full) (HTML)
17.04.2014	2013 Annual report (full) (TIF)
15.07.2013	2012 Annual report (full) (TIF)
22.05.2012	2011 Annual report (full) (TIF)
25.07.2011	2010 Annual report (full) (TIF)
26.04.2010	2009 Annual report (full) (TIF)
10.06.2009	2008 Annual report (full) (TIF)
20.06.2006	2005 Annual report (full) (PDF)
Show all
Application (20)
03.03.2026	Application 02.03.2026 (edoc) •
29.05.2025	Application 26.05.2025 (edoc) •
05.03.2019	Application 27.02.2019 (TIF) •
13.11.2017	Application 14.10.1998 (TIF) •
13.11.2017	Application 14.10.1998 (TIF) •
13.11.2017	Application 07.01.1994 (TIF) •
10.11.2017	Application 27.10.2006 (TIF) •
10.11.2017	Application 16.12.2013 (TIF) •
10.11.2017	Application 14.11.2013 (TIF) •
10.11.2017	Application 02.02.2017 (TIF) •
10.11.2017	Application 24.07.2014 (TIF) •
10.11.2017	Application 03.10.2007 (TIF) •
10.11.2017	Application 16.09.2004 (TIF) •
10.11.2017	Application 23.11.2006 (TIF) •
10.11.2017	Application 16.09.2004 (TIF) •
10.11.2017	Application 21.12.2010 (TIF) •
10.11.2017	Application 15.10.2013 (TIF) •
10.11.2017	Application 05.11.2013 (TIF) •
10.11.2017	Application 18.12.2013 (TIF) •
04.04.2017	Application 29.03.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
10.11.2017	Application of shareholders or third persons for the acquisition of shares 14.10.2013 (TIF) •
10.11.2017	Application of shareholders or third persons for the acquisition of shares 14.10.2013 (TIF) •
Articles of Association (7)
13.11.2017	Articles of Association 07.01.1994 (TIF)
10.11.2017	Articles of Association 20.12.2010 (TIF)
10.11.2017	Articles of Association 24.07.2014 (TIF)
10.11.2017	Articles of Association 14.11.2013 (TIF)
10.11.2017	Articles of Association 14.10.2013 (TIF)
10.11.2017	Articles of Association 02.10.2006 (TIF)
10.11.2017	Articles of Association 16.09.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
10.11.2017	Bank statements or other document regarding the payment of the equity 31.10.2006 (TIF) •
10.11.2017	Bank statements or other document regarding the payment of the equity 22.11.2006 (TIF) •
Confirmation or consent to legal address (2)
13.11.2017	Confirmation or consent to legal address 13.01.1994 (TIF) •
10.11.2017	Confirmation or consent to legal address 22.12.2016 (TIF) •
Consent of a member of the Board / executive director (6)
03.03.2026	Consent of a member of the Board / executive director 02.03.2026 (pdf) •
29.05.2025	Consent of a member of the Board / executive director 26.05.2025 (pdf) •
10.11.2017	Consent of a member of the Board / executive director 16.12.2010 (TIF) •
10.11.2017	Consent of a member of the Board / executive director 20.12.2013 (TIF) •
10.11.2017	Consent of a member of the Board / executive director 18.12.2013 (TIF) •
03.04.2017	Consent of a member of the Board / executive director 29.03.2017 (TIF) •
Show all
Copy of the personal identification document (5)
13.11.2017	Copy of the personal identification document (TIF) •
13.11.2017	Copy of the personal identification document (TIF) •
13.11.2017	Copy of the personal identification document (TIF) •
13.11.2017	Copy of the personal identification document (TIF) •
13.11.2017	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (22)
03.03.2026	Decisions / letters / protocols of public notaries 03.03.2026 (edoc)
29.05.2025	Decisions / letters / protocols of public notaries 29.05.2025 (edoc)
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
13.11.2017	Decisions / letters / protocols of public notaries 05.11.1998 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 18.01.1994 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 15.11.1995 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 30.10.1998 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 09.10.2007 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 19.11.2013 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 17.07.2001 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 03.01.2014 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 03.11.2006 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 27.12.2010 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 21.10.2013 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
07.02.2017	Decisions / letters / protocols of public notaries 07.02.2017 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
10.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2013 (TIF)
03.04.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2017 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
29.05.2025	Justification supporting beneficial ownership disclosure statement 29.05.2025 (PDF) •
29.05.2025	Justification supporting beneficial ownership disclosure statement 07.05.2025 (edoc) •
Memorandum of association (1)
13.11.2017	Memorandum of association (TIF)
Other documents (16)
13.11.2017	Other documents 14.10.1998 (TIF) •
13.11.2017	Other documents 14.10.1998 (TIF) •
13.11.2017	Other documents 02.01.1997 (TIF) •
13.11.2017	Other documents (TIF) •
13.11.2017	Other documents (TIF) •
13.11.2017	Other documents 14.10.1998 (TIF) •
13.11.2017	Other documents 15.10.1998 (TIF) •
13.11.2017	Other documents 22.04.1997 (TIF) •
13.11.2017	Other documents 15.10.1998 (TIF) •
13.11.2017	Other documents 18.01.2004 (TIF) •
13.11.2017	Other documents 09.01.1997 (TIF) •
13.11.2017	Other documents 25.02.1997 (TIF) •
13.11.2017	Other documents 07.01.1994 (TIF) •
13.11.2017	Other documents (TIF) •
10.11.2017	Other documents 13.11.2013 (TIF) •
10.11.2017	Other documents 16.09.2004 (TIF) •
Show all
Power of attorney, act of empowerment (7)
03.03.2026	Power of attorney, act of empowerment 02.03.2026 (pdf) •
29.05.2025	Power of attorney, act of empowerment 26.05.2025 (pdf) •
13.11.2017	Power of attorney, act of empowerment 15.09.1997 (TIF) •
13.11.2017	Power of attorney, act of empowerment 16.07.2001 (TIF) •
13.11.2017	Power of attorney, act of empowerment (TIF) •
10.11.2017	Power of attorney, act of empowerment 16.09.2004 (TIF) •
03.04.2017	Power of attorney, act of empowerment 29.03.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (21)
03.03.2026	Protocols/decisions of a company/organisation 02.03.2026 (pdf) •
29.05.2025	Protocols/decisions of a company/organisation 26.05.2025 (pdf) •
13.11.2017	Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 15.09.1997 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 16.07.2001 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 26.10.1995 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 14.10.1998 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 22.08.2013 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 02.10.2007 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 01.08.2013 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 14.10.2013 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 16.09.2004 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 01.08.2013 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 02.10.2006 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
30.03.2017	Protocols/decisions of a company/organisation 27.03.2017 (PDF) •
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Receipts on the publication and state fees (14)
13.11.2017	Receipts on the publication and state fees 09.11.1995 (TIF) •
13.11.2017	Receipts on the publication and state fees 13.01.1994 (TIF) •
13.11.2017	Receipts on the publication and state fees 03.11.1998 (TIF) •
13.11.2017	Receipts on the publication and state fees 16.07.2001 (TIF) •
13.11.2017	Receipts on the publication and state fees 16.10.1998 (TIF) •
10.11.2017	Receipts on the publication and state fees 30.11.2006 (TIF) •
10.11.2017	Receipts on the publication and state fees 06.10.2006 (TIF) •
10.11.2017	Receipts on the publication and state fees 16.07.2001 (TIF) •
10.11.2017	Receipts on the publication and state fees 30.11.2006 (TIF) •
10.11.2017	Receipts on the publication and state fees 16.09.2004 (TIF) •
10.11.2017	Receipts on the publication and state fees 16.09.2004 (TIF) •
10.11.2017	Receipts on the publication and state fees 05.10.2007 (TIF) •
10.11.2017	Receipts on the publication and state fees 06.10.2006 (TIF) •
10.11.2017	Receipts on the publication and state fees 05.10.2007 (TIF) •
Show all
Registration certificates (1)
10.11.2017	Registration certificates 23.09.2004 (TIF) •
Regulations for the increase/reduction of the equity (6)
13.11.2017	Regulations for the increase/reduction of the equity 14.10.1998 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 14.10.1998 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity (TIF)
10.11.2017	Regulations for the increase/reduction of the equity 14.11.2013 (TIF)
10.11.2017	Regulations for the increase/reduction of the equity 14.12.2013 (TIF)
10.11.2017	Regulations for the increase/reduction of the equity 02.10.2006 (TIF)
Show all
Sample report (2)
13.11.2017	Sample report 07.01.1993 (TIF) •
13.11.2017	Sample report (TIF) •
Shareholders’ register (7)
29.05.2025	Shareholders’ register 26.05.2025 (pdf)
10.11.2017	Shareholders’ register 14.11.2013 (TIF)
10.11.2017	Shareholders’ register 12.10.2006 (TIF)
10.11.2017	Shareholders’ register 24.07.2014 (TIF)
10.11.2017	Shareholders’ register 16.09.2004 (TIF)
10.11.2017	Shareholders’ register 14.10.2013 (TIF)
10.11.2017	Shareholders’ register 18.12.2013 (TIF)
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Statement of the Board regarding the payment of the equity (1)
13.11.2017	Statement of the Board regarding the payment of the equity (TIF) •
Statement regarding the beneficial owners (1)
29.05.2025	Statement regarding the beneficial owners 26.05.2025 (pdf) •
Submission/Application (4)
13.11.2017	Submission/Application 02.11.1998 (TIF) •
13.11.2017	Submission/Application (TIF) •
13.11.2017	Submission/Application 16.07.2001 (TIF) •
13.11.2017	Submission/Application 17.09.1997 (TIF) •
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2026 (6)
25.03.2026	2025 Annual report (full) (PDF)
03.03.2026	Application 02.03.2026 (edoc) •
03.03.2026	Consent of a member of the Board / executive director 02.03.2026 (pdf) •
03.03.2026	Decisions / letters / protocols of public notaries 03.03.2026 (edoc)
03.03.2026	Power of attorney, act of empowerment 02.03.2026 (pdf) •
03.03.2026	Protocols/decisions of a company/organisation 02.03.2026 (pdf) •
Show all
2025 (10)
30.05.2025	2024 Annual report (full) (PDF)
29.05.2025	Application 26.05.2025 (edoc) •
29.05.2025	Consent of a member of the Board / executive director 26.05.2025 (pdf) •
29.05.2025	Decisions / letters / protocols of public notaries 29.05.2025 (edoc)
29.05.2025	Justification supporting beneficial ownership disclosure statement 29.05.2025 (PDF) •
29.05.2025	Justification supporting beneficial ownership disclosure statement 07.05.2025 (edoc) •
29.05.2025	Power of attorney, act of empowerment 26.05.2025 (pdf) •
29.05.2025	Protocols/decisions of a company/organisation 26.05.2025 (pdf) •
29.05.2025	Shareholders’ register 26.05.2025 (pdf)
29.05.2025	Statement regarding the beneficial owners 26.05.2025 (pdf) •
Show all
2024 (1)
24.05.2024	2023 Annual report (full) (PDF)
2023 (1)
16.05.2023	2022 Annual report (full) (PDF)
2022 (1)
14.04.2022	2021 Annual report (full) (PDF)
2021 (1)
29.04.2021	2020 Annual report (full) (PDF)
2020 (1)
19.03.2020	2019 Annual report (full) (PDF)
2019 (3)
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
26.04.2019	2018 Annual report (full) (PDF)
05.03.2019	Application 27.02.2019 (TIF) •
2018 (1)
23.03.2018	2017 Annual report (full) (PDF)
2017 (160)
13.11.2017	Amendments to the Articles of Association 14.10.1998 (TIF)
13.11.2017	Amendments to the Articles of Association 26.10.1995 (TIF)
13.11.2017	Amendments to the Articles of Association 16.07.2001 (TIF)
13.11.2017	1999 Annual report (full) (TIF)
13.11.2017	1998 Annual report (full) (TIF)
13.11.2017	1997 Annual report (full) (TIF)
13.11.2017	1997 Annual report (full) (TIF)
13.11.2017	1996 Annual report (full) (TIF)
13.11.2017	Application 14.10.1998 (TIF) •
13.11.2017	Application 14.10.1998 (TIF) •
13.11.2017	Application 07.01.1994 (TIF) •
13.11.2017	Articles of Association 07.01.1994 (TIF)
13.11.2017	Confirmation or consent to legal address 13.01.1994 (TIF) •
13.11.2017	Copy of the personal identification document (TIF) •
13.11.2017	Copy of the personal identification document (TIF) •
13.11.2017	Copy of the personal identification document (TIF) •
13.11.2017	Copy of the personal identification document (TIF) •
13.11.2017	Copy of the personal identification document (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 05.11.1998 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 18.01.1994 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 15.11.1995 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 30.10.1998 (TIF) •
13.11.2017	Memorandum of association (TIF)
13.11.2017	Other documents 14.10.1998 (TIF) •
13.11.2017	Other documents 14.10.1998 (TIF) •
13.11.2017	Other documents 02.01.1997 (TIF) •
13.11.2017	Other documents (TIF) •
13.11.2017	Other documents (TIF) •
13.11.2017	Other documents 14.10.1998 (TIF) •
13.11.2017	Other documents 15.10.1998 (TIF) •
13.11.2017	Other documents 22.04.1997 (TIF) •
13.11.2017	Other documents 15.10.1998 (TIF) •
13.11.2017	Other documents 18.01.2004 (TIF) •
13.11.2017	Other documents 09.01.1997 (TIF) •
13.11.2017	Other documents 25.02.1997 (TIF) •
13.11.2017	Other documents 07.01.1994 (TIF) •
13.11.2017	Other documents (TIF) •
13.11.2017	Power of attorney, act of empowerment 15.09.1997 (TIF) •
13.11.2017	Power of attorney, act of empowerment 16.07.2001 (TIF) •
13.11.2017	Power of attorney, act of empowerment (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 15.09.1997 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 16.07.2001 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 26.10.1995 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 14.10.1998 (TIF) •
13.11.2017	Receipts on the publication and state fees 09.11.1995 (TIF) •
13.11.2017	Receipts on the publication and state fees 13.01.1994 (TIF) •
13.11.2017	Receipts on the publication and state fees 03.11.1998 (TIF) •
13.11.2017	Receipts on the publication and state fees 16.07.2001 (TIF) •
13.11.2017	Receipts on the publication and state fees 16.10.1998 (TIF) •
13.11.2017	Regulations for the increase/reduction of the equity 14.10.1998 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 14.10.1998 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity (TIF)
13.11.2017	Sample report 07.01.1993 (TIF) •
13.11.2017	Sample report (TIF) •
13.11.2017	Statement of the Board regarding the payment of the equity (TIF) •
13.11.2017	Submission/Application 02.11.1998 (TIF) •
13.11.2017	Submission/Application (TIF) •
13.11.2017	Submission/Application 16.07.2001 (TIF) •
13.11.2017	Submission/Application 17.09.1997 (TIF) •
10.11.2017	Amendments to the Articles of Association 02.10.2006 (TIF)
10.11.2017	Amendments to the Articles of Association 14.11.2013 (TIF)
10.11.2017	Amendments to the Articles of Association 24.07.2014 (TIF)
10.11.2017	Amendments to the Articles of Association 14.10.2013 (TIF)
10.11.2017	Amendments to the Articles of Association 20.12.2010 (TIF)
10.11.2017	Announcement regarding the legal address 16.09.2004 (TIF) •
10.11.2017	Announcement regarding the reorganisation 20.06.2013 (TIF) •
10.11.2017	2004 Annual report (full) (TIF)
10.11.2017	2003 Annual report (full) (TIF)
10.11.2017	2002 Annual report (full) (TIF)
10.11.2017	2001 Annual report (full) (TIF)
10.11.2017	2000 Annual report (full) (TIF)
10.11.2017	Application 27.10.2006 (TIF) •
10.11.2017	Application 16.12.2013 (TIF) •
10.11.2017	Application 14.11.2013 (TIF) •
10.11.2017	Application 02.02.2017 (TIF) •
10.11.2017	Application 24.07.2014 (TIF) •
10.11.2017	Application 03.10.2007 (TIF) •
10.11.2017	Application 16.09.2004 (TIF) •
10.11.2017	Application 23.11.2006 (TIF) •
10.11.2017	Application 16.09.2004 (TIF) •
10.11.2017	Application 21.12.2010 (TIF) •
10.11.2017	Application 15.10.2013 (TIF) •
10.11.2017	Application 05.11.2013 (TIF) •
10.11.2017	Application 18.12.2013 (TIF) •
10.11.2017	Application of shareholders or third persons for the acquisition of shares 14.10.2013 (TIF) •
10.11.2017	Application of shareholders or third persons for the acquisition of shares 14.10.2013 (TIF) •
10.11.2017	Articles of Association 20.12.2010 (TIF)
10.11.2017	Articles of Association 24.07.2014 (TIF)
10.11.2017	Articles of Association 14.11.2013 (TIF)
10.11.2017	Articles of Association 14.10.2013 (TIF)
10.11.2017	Articles of Association 02.10.2006 (TIF)
10.11.2017	Articles of Association 16.09.2004 (TIF)
10.11.2017	Bank statements or other document regarding the payment of the equity 31.10.2006 (TIF) •
10.11.2017	Bank statements or other document regarding the payment of the equity 22.11.2006 (TIF) •
10.11.2017	Confirmation or consent to legal address 22.12.2016 (TIF) •
10.11.2017	Consent of a member of the Board / executive director 16.12.2010 (TIF) •
10.11.2017	Consent of a member of the Board / executive director 20.12.2013 (TIF) •
10.11.2017	Consent of a member of the Board / executive director 18.12.2013 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 09.10.2007 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 19.11.2013 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 17.07.2001 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 03.01.2014 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 03.11.2006 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 27.12.2010 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 21.10.2013 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
10.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2013 (TIF)
10.11.2017	Other documents 13.11.2013 (TIF) •
10.11.2017	Other documents 16.09.2004 (TIF) •
10.11.2017	Power of attorney, act of empowerment 16.09.2004 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 22.08.2013 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 02.10.2007 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 01.08.2013 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 14.10.2013 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 16.09.2004 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 01.08.2013 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 02.10.2006 (TIF) •
10.11.2017	Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
10.11.2017	Receipts on the publication and state fees 30.11.2006 (TIF) •
10.11.2017	Receipts on the publication and state fees 06.10.2006 (TIF) •
10.11.2017	Receipts on the publication and state fees 16.07.2001 (TIF) •
10.11.2017	Receipts on the publication and state fees 30.11.2006 (TIF) •
10.11.2017	Receipts on the publication and state fees 16.09.2004 (TIF) •
10.11.2017	Receipts on the publication and state fees 16.09.2004 (TIF) •
10.11.2017	Receipts on the publication and state fees 05.10.2007 (TIF) •
10.11.2017	Receipts on the publication and state fees 06.10.2006 (TIF) •
10.11.2017	Receipts on the publication and state fees 05.10.2007 (TIF) •
10.11.2017	Registration certificates 23.09.2004 (TIF) •
10.11.2017	Regulations for the increase/reduction of the equity 14.11.2013 (TIF)
10.11.2017	Regulations for the increase/reduction of the equity 14.12.2013 (TIF)
10.11.2017	Regulations for the increase/reduction of the equity 02.10.2006 (TIF)
10.11.2017	Shareholders’ register 14.11.2013 (TIF)
10.11.2017	Shareholders’ register 12.10.2006 (TIF)
10.11.2017	Shareholders’ register 24.07.2014 (TIF)
10.11.2017	Shareholders’ register 16.09.2004 (TIF)
10.11.2017	Shareholders’ register 14.10.2013 (TIF)
10.11.2017	Shareholders’ register 18.12.2013 (TIF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
04.04.2017	Application 29.03.2017 (TIF) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
03.04.2017	Consent of a member of the Board / executive director 29.03.2017 (TIF) •
03.04.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2017 (TIF)
03.04.2017	Power of attorney, act of empowerment 29.03.2017 (TIF) •
30.03.2017	Protocols/decisions of a company/organisation 27.03.2017 (PDF) •
07.02.2017	Decisions / letters / protocols of public notaries 07.02.2017 (edoc) •
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2016 (1)
04.04.2016	2015 Annual report (full) (PDF)
2015 (1)
16.05.2015	2014 Annual report (full) (HTML)
2014 (1)
17.04.2014	2013 Annual report (full) (TIF)
2013 (1)
15.07.2013	2012 Annual report (full) (TIF)
2012 (1)
22.05.2012	2011 Annual report (full) (TIF)
2011 (1)
25.07.2011	2010 Annual report (full) (TIF)
2010 (1)
26.04.2010	2009 Annual report (full) (TIF)
2009 (1)
10.06.2009	2008 Annual report (full) (TIF)
2006 (1)
20.06.2006	2005 Annual report (full) (PDF)

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