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Sabiedrība ar ierobežotu atbildību Komercinformācijas firma "Biznesa Komplekss"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003045337

Reg. date

02.12.1991

Commercial Register

Legal Address

Brīvības gatve 223, Rīga, LV-1039

Registered share capital, date

22,720 EUR, 13.04.2018

Paid-in share capital, date

22,720 EUR, 13.04.2018

NACE

85.59 Other education n.e.c.

VAT payer

LV40003045337	Registered	Excluded
	01.06.1998	-

Last updated in the RE

04.08.2023

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	-	-	-	-	-
Year2024	Net sales 45,307 EUR	Net profit 3,819 EUR	Equity -12,830 EUR	Date submitted03.06.2025	Number of employees 2
Year2023	Net sales 52,153 EUR	Net profit 1,295 EUR	Equity -16,649 EUR	Date submitted31.05.2024	Number of employees 2
Year2022	Net sales 58,893 EUR	Net profit 6,401 EUR	Equity -17,944 EUR	Date submitted01.06.2023	Number of employees 2
Year2021	Net sales 50,392 EUR	Net profit -7,810 EUR	Equity -24,346 EUR	Date submitted04.08.2022	Number of employees 1
Year2020	Net sales 71,198 EUR	Net profit 4,479 EUR	Equity -16,535 EUR	Date submitted05.08.2021	Number of employees 4
Year2019	Net sales 64,452 EUR	Net profit -15,634 EUR	Equity -21,014 EUR	Date submitted03.08.2020	Number of employees 4
Year2018	Net sales 122,333 EUR	Net profit -15,942 EUR	Equity -5,381 EUR	Date submitted03.05.2019	Number of employees 3
Year2017	Net sales 104,373 EUR	Net profit -13,447 EUR	Equity 56,002 EUR	Date submitted16.04.2018	Number of employees 7
Year2016	Net sales 116,433 EUR	Net profit -12,154 EUR	Equity 69,449 EUR	Date submitted24.04.2017	Number of employees 8
Year2015	Net sales 105,155 EUR	Net profit -35,759 EUR	Equity 81,603 EUR	Date submitted26.04.2016	Number of employees 8
Year2014	Net sales 155,929 EUR	Net profit -9,229 EUR	Equity 117,362 EUR	Date submitted15.06.2015	Number of employees 8
Year2013	Net sales 146,468 LVL	Net profit 16,001 LVL	Equity 130,800 LVL	Date submitted26.04.2014	Number of employees 6
Year2012	Net sales 103,615 LVL	Net profit 13,376 LVL	Equity 114,929 LVL	Date submitted26.04.2013	Number of employees 11
Year2011	Net sales 164,817 LVL	Net profit 1,984 LVL	Equity 136,553 LVL	Date submitted27.04.2012	Number of employees 11
Year2010	Net sales 149,976 LVL	Net profit -23,936 LVL	Equity 134,569 LVL	Date submitted02.05.2011	Number of employees 12
Year2009	Net sales 162,937 LVL	Net profit 15,727 LVL	Equity 170,505 LVL	Date submitted22.04.2010	Number of employees 14
Year2008	Net sales 227,940 LVL	Net profit -1,846 LVL	Equity 154,778 LVL	Date submitted01.05.2009	Number of employees 21
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted05.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted03.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted06.11.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted06.11.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted06.11.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted03.11.2017	Number of employees
Year2000	-	-	-	-	-
Year1999	Net sales -	Net profit -	Equity -	Date submitted03.11.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted03.11.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted03.11.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted03.11.2017	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 Contributions2,980 EUR	Personal Income Tax3,360 EUR	Other3,060 EUR	Total9,400 EUR	Number of employees2
Year2023	Social Insurance Contributions3,490 EUR	Personal Income Tax4,390 EUR	Other-870 EUR	Total7,010 EUR	Number of employees2
Year2022	Social Insurance Contributions3,380 EUR	Personal Income Tax3,620 EUR	Other1,660 EUR	Total8,660 EUR	Number of employees2
Year2021	Social Insurance Contributions4,730 EUR	Personal Income Tax3,530 EUR	Other3,470 EUR	Total11,730 EUR	Number of employees3
Year2020	Social Insurance Contributions5,900 EUR	Personal Income Tax4,310 EUR	Other-50 EUR	Total10,160 EUR	Number of employees4
Year2019	Social Insurance Contributions6,840 EUR	Personal Income Tax3,210 EUR	Other810 EUR	Total10,860 EUR	Number of employees4

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

Documents (in Latvian) (230)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
28.03.2018	Amendments to the Articles of Association 26.01.2018 (TIF)
16.11.2017	Amendments to the Articles of Association 13.11.2017 (TIF)
06.11.2017	Amendments to the Articles of Association 13.02.2014 (TIF)
06.11.2017	Amendments to the Articles of Association 20.09.2012 (TIF)
06.11.2017	Amendments to the Articles of Association 03.07.2002 (TIF)
06.11.2017	Amendments to the Articles of Association 25.07.2002 (TIF)
06.11.2017	Amendments to the Articles of Association 19.07.2006 (TIF)
06.11.2017	Amendments to the Articles of Association 16.05.2001 (TIF)
06.11.2017	Amendments to the Articles of Association 04.04.2014 (TIF)
03.11.2017	Amendments to the Articles of Association 15.02.2000 (TIF)
03.11.2017	Amendments to the Articles of Association 20.12.1995 (TIF)
03.11.2017	Amendments to the Articles of Association 18.01.2000 (TIF)
Show all
Announcement regarding the legal address (1)
06.11.2017	Announcement regarding the legal address 12.11.2004 (TIF) •
Annual report (full) (31)
03.06.2025	2024 Annual report (full) (PDF)
31.05.2024	2023 Annual report (full) (PDF)
01.06.2023	2022 Annual report (full) (PDF)
04.08.2022	2021 Annual report (full) (PDF)
05.08.2021	2020 Annual report (full) (PDF)
03.08.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
16.04.2018	2017 Annual report (full) (PDF)
06.11.2017	2004 Annual report (full) (TIF)
06.11.2017	2003 Annual report (full) (TIF)
06.11.2017	2002 Annual report (full) (TIF)
06.11.2017	2001 Annual report (full) (TIF)
03.11.2017	2001 Annual report (full) (TIF)
03.11.2017	1999 Annual report (full) (TIF)
03.11.2017	1998 Annual report (full) (TIF)
03.11.2017	1997 Annual report (full) (TIF)
03.11.2017	1996 Annual report (full) (TIF)
24.04.2017	2016 Annual report (full) (JPG)
24.04.2017	2016 Annual report (full) (JPG)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
26.04.2016	2015 Annual report (full) (PDF)
15.06.2015	2014 Annual report (full) (HTML)
26.04.2014	2013 Annual report (full) (HTML)
26.04.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
28.07.2008	2007 Annual report (full) (TIF)
05.06.2007	2006 Annual report (full) (PDF)
03.08.2006	2005 Annual report (full) (TIF)
Show all
Application (17)
16.08.2019	Application 14.08.2019 (TIF) •
22.08.2018	Application 22.08.2018 (TIF) •
28.06.2018	Application 27.06.2018 (TIF) •
12.04.2018	Application 27.03.2018 (TIF) •
13.02.2018	Application 01.02.2018 (TIF) •
04.12.2017	Application 15.11.2017 (TIF) •
06.11.2017	Application 28.12.2010 (TIF) •
06.11.2017	Application 17.02.2006 (TIF) •
06.11.2017	Application 02.09.2014 (TIF) •
06.11.2017	Application 11.12.2012 (TIF) •
06.11.2017	Application 20.12.2007 (TIF) •
06.11.2017	Application 14.04.2014 (TIF) •
06.11.2017	Application 21.02.2014 (TIF) •
06.11.2017	Application 19.07.2006 (TIF) •
06.11.2017	Application 16.11.2004 (TIF) •
03.11.2017	Application 20.11.1991 (TIF) •
25.10.2017	Application 16.10.2017 (TIF) •
Show all
Articles of Association (10)
28.03.2018	Articles of Association 26.01.2018 (TIF)
16.11.2017	Articles of Association 13.11.2017 (TIF)
06.11.2017	Articles of Association 12.11.2004 (TIF)
06.11.2017	Articles of Association 20.09.2012 (TIF)
06.11.2017	Articles of Association 19.07.2006 (TIF)
06.11.2017	Articles of Association 04.04.2014 (TIF)
06.11.2017	Articles of Association 13.02.2014 (TIF)
03.11.2017	Articles of Association (TIF)
03.11.2017	Articles of Association 02.12.1991 (TIF)
03.11.2017	Articles of Association 29.11.2000 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
03.11.2017	Bank statements or other document regarding the payment of the equity 02.07.1993 (TIF) •
03.11.2017	Bank statements or other document regarding the payment of the equity 18.03.1992 (TIF) •
03.11.2017	Bank statements or other document regarding the payment of the equity 05.12.1991 (TIF) •
Confirmation or consent to legal address (2)
16.08.2019	Confirmation or consent to legal address 12.08.2019 (TIF) •
17.08.2018	Confirmation or consent to legal address 15.08.2018 (TIF) •
Consent of a member of the Board / executive director (2)
06.11.2017	Consent of a member of the Board / executive director 28.12.2010 (TIF) •
06.11.2017	Consent of a member of the Board / executive director 12.11.2004 (TIF) •
Copy of the personal identification document (3)
03.11.2017	Copy of the personal identification document (TIF) •
03.11.2017	Copy of the personal identification document (TIF) •
03.11.2017	Copy of the personal identification document (TIF) •
Cover letter (2)
06.11.2017	Cover letter 31.05.2002 (TIF) •
06.11.2017	Cover letter 26.04.2001 (TIF) •
Decisions / letters / protocols of public notaries (29)
19.08.2019	Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
27.08.2018	Decisions / letters / protocols of public notaries 27.08.2018 (edoc) •
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2018 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
06.12.2017	Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
06.11.2017	Decisions / letters / protocols of public notaries 25.07.2006 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 24.03.2014 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 16.05.2001 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 23.02.2006 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 23.09.2014 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 29.11.2004 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 07.01.2008 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 25.07.2002 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 02.03.2000 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 04.03.1992 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 08.02.2000 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 24.02.2000 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 06.07.1993 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 12.01.2001 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 02.12.1991 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 20.12.1995 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 25.09.1992 (TIF) •
27.10.2017	Decisions / letters / protocols of public notaries 27.10.2017 (EDOC) •
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Documents attesting the transfer of shares (2)
06.11.2017	Documents attesting the transfer of shares 23.04.2001 (TIF) •
06.11.2017	Documents attesting the transfer of shares 31.05.2002 (TIF) •
Notice of a member of the Board regarding the resignation (1)
03.11.2017	Notice of a member of the Board regarding the resignation 11.01.1993 (TIF) •
Other documents (11)
06.11.2017	Other documents 12.11.2004 (TIF) •
06.11.2017	Other documents 01.02.2006 (TIF) •
03.11.2017	Other documents (TIF) •
03.11.2017	Other documents (TIF) •
03.11.2017	Other documents 09.06.1999 (TIF) •
03.11.2017	Other documents 24.05.1993 (TIF) •
03.11.2017	Other documents 22.11.1991 (TIF) •
03.11.2017	Other documents 09.06.1999 (TIF) •
03.11.2017	Other documents (TIF) •
03.11.2017	Other documents 23.03.1992 (TIF) •
03.11.2017	Other documents 22.11.1991 (TIF) •
Show all
Power of attorney, act of empowerment (6)
06.11.2017	Power of attorney, act of empowerment 19.08.2006 (TIF) •
03.11.2017	Power of attorney, act of empowerment 28.02.2000 (TIF) •
03.11.2017	Power of attorney, act of empowerment 09.02.2000 (TIF) •
03.11.2017	Power of attorney, act of empowerment 09.02.2000 (TIF) •
03.11.2017	Power of attorney, act of empowerment 03.03.2000 (TIF) •
03.11.2017	Power of attorney, act of empowerment 16.02.2000 (TIF) •
Show all
Protocols/decisions of a company/organisation (27)
28.06.2018	Protocols/decisions of a company/organisation 27.06.2018 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 26.01.2018 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 13.11.2017 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 28.12.2010 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 05.07.2002 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 19.07.2006 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 13.02.2014 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 23.04.2001 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 31.05.2002 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 14.09.1995 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 11.11.1991 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 29.11.2000 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 11.01.1993 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 16.09.1992 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 11.11.1991 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 18.01.2000 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 15.02.2000 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 05.04.1993 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 04.02.2000 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 03.03.1992 (TIF) •
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Receipts on the publication and state fees (21)
06.11.2017	Receipts on the publication and state fees 20.02.2006 (TIF) •
06.11.2017	Receipts on the publication and state fees 09.07.2002 (TIF) •
06.11.2017	Receipts on the publication and state fees 15.04.2003 (TIF) •
06.11.2017	Receipts on the publication and state fees 14.04.2003 (TIF) •
06.11.2017	Receipts on the publication and state fees 17.11.2004 (TIF) •
06.11.2017	Receipts on the publication and state fees 20.07.2006 (TIF) •
06.11.2017	Receipts on the publication and state fees 18.06.2002 (TIF) •
06.11.2017	Receipts on the publication and state fees 21.12.2007 (TIF) •
06.11.2017	Receipts on the publication and state fees 17.11.2004 (TIF) •
06.11.2017	Receipts on the publication and state fees 18.06.2002 (TIF) •
06.11.2017	Receipts on the publication and state fees 20.07.2006 (TIF) •
06.11.2017	Receipts on the publication and state fees 20.02.2006 (TIF) •
06.11.2017	Receipts on the publication and state fees 20.07.2006 (TIF) •
06.11.2017	Receipts on the publication and state fees 09.07.2002 (TIF) •
06.11.2017	Receipts on the publication and state fees 21.12.2007 (TIF) •
06.11.2017	Receipts on the publication and state fees 02.05.2001 (TIF) •
03.11.2017	Receipts on the publication and state fees 02.12.1996 (TIF) •
03.11.2017	Receipts on the publication and state fees 10.02.2000 (TIF) •
03.11.2017	Receipts on the publication and state fees 24.01.2000 (TIF) •
03.11.2017	Receipts on the publication and state fees 30.11.2000 (TIF) •
03.11.2017	Receipts on the publication and state fees 18.12.1995 (TIF) •
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Registration certificates (12)
06.11.2017	Registration certificates 29.11.2004 (TIF) •
06.11.2017	Registration certificates 02.12.1991 (TIF) •
06.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	Registration certificates 12.01.2001 (TIF) •
03.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	Registration certificates 02.12.1991 (TIF) •
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Regulations for the increase/reduction of the equity (11)
05.02.2018	Regulations for the increase/reduction of the equity 26.01.2018 (TIF)
04.12.2017	Regulations for the increase/reduction of the equity 13.11.2017 (TIF)
06.11.2017	Regulations for the increase/reduction of the equity 19.07.2006 (TIF)
06.11.2017	Regulations for the increase/reduction of the equity 04.04.2014 (TIF)
06.11.2017	Regulations for the increase/reduction of the equity 20.09.2012 (TIF)
06.11.2017	Regulations for the increase/reduction of the equity 31.05.2002 (TIF)
06.11.2017	Regulations for the increase/reduction of the equity 23.04.2001 (TIF)
03.11.2017	Regulations for the increase/reduction of the equity 07.12.1995 (TIF)
03.11.2017	Regulations for the increase/reduction of the equity 07.12.1995 (TIF)
03.11.2017	Regulations for the increase/reduction of the equity 07.12.1995 (TIF)
03.11.2017	Regulations for the increase/reduction of the equity 07.12.1995 (TIF)
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Sample report (2)
03.11.2017	Sample report 20.11.1991 (TIF) •
03.11.2017	Sample report 30.01.1998 (TIF) •
Shareholders’ register (10)
28.06.2018	Shareholders’ register 27.06.2018 (TIF)
28.03.2018	Shareholders’ register 26.01.2018 (TIF)
04.12.2017	Shareholders’ register 13.11.2017 (TIF)
06.11.2017	Shareholders’ register 12.11.2004 (TIF)
06.11.2017	Shareholders’ register 02.09.2014 (TIF)
06.11.2017	Shareholders’ register 19.07.2006 (TIF)
06.11.2017	Shareholders’ register 21.02.2014 (TIF)
03.11.2017	Shareholders’ register (TIF)
03.11.2017	Shareholders’ register (TIF)
25.10.2017	Shareholders’ register 12.10.2017 (TIF)
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Statement of the Board regarding the payment of the equity (4)
06.11.2017	Statement of the Board regarding the payment of the equity 25.07.2006 (TIF) •
06.11.2017	Statement of the Board regarding the payment of the equity 31.05.2002 (TIF) •
06.11.2017	Statement of the Board regarding the payment of the equity 23.04.2001 (TIF) •
03.11.2017	Statement of the Board regarding the payment of the equity 26.11.1991 (TIF) •
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Submission/Application (11)
06.11.2017	Submission/Application 10.07.2002 (TIF) •
06.11.2017	Submission/Application 14.04.2003 (TIF) •
03.11.2017	Submission/Application 22.12.2000 (TIF) •
03.11.2017	Submission/Application 25.01.2000 (TIF) •
03.11.2017	Submission/Application 24.03.1992 (TIF) •
03.11.2017	Submission/Application 10.02.2000 (TIF) •
03.11.2017	Submission/Application 14.12.1995 (TIF) •
03.11.2017	Submission/Application 21.02.1997 (TIF) •
03.11.2017	Submission/Application 14.12.1995 (TIF) •
03.11.2017	Submission/Application 15.02.2000 (TIF) •
03.11.2017	Submission/Application 17.09.1992 (TIF) •
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2025 (1)
03.06.2025	2024 Annual report (full) (PDF)
2024 (1)
31.05.2024	2023 Annual report (full) (PDF)
2023 (1)
01.06.2023	2022 Annual report (full) (PDF)
2022 (1)
04.08.2022	2021 Annual report (full) (PDF)
2021 (1)
05.08.2021	2020 Annual report (full) (PDF)
2020 (1)
03.08.2020	2019 Annual report (full) (PDF)
2019 (4)
19.08.2019	Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
16.08.2019	Confirmation or consent to legal address 12.08.2019 (TIF) •
16.08.2019	Application 14.08.2019 (TIF) •
03.05.2019	2018 Annual report (full) (PDF)
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2018 (17)
27.08.2018	Decisions / letters / protocols of public notaries 27.08.2018 (edoc) •
22.08.2018	Application 22.08.2018 (TIF) •
17.08.2018	Confirmation or consent to legal address 15.08.2018 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2018 (edoc) •
28.06.2018	Application 27.06.2018 (TIF) •
28.06.2018	Shareholders’ register 27.06.2018 (TIF)
28.06.2018	Protocols/decisions of a company/organisation 27.06.2018 (TIF) •
16.04.2018	2017 Annual report (full) (PDF)
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
12.04.2018	Application 27.03.2018 (TIF) •
28.03.2018	Articles of Association 26.01.2018 (TIF)
28.03.2018	Amendments to the Articles of Association 26.01.2018 (TIF)
28.03.2018	Shareholders’ register 26.01.2018 (TIF)
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
13.02.2018	Application 01.02.2018 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 26.01.2018 (TIF) •
05.02.2018	Regulations for the increase/reduction of the equity 26.01.2018 (TIF)
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2017 (194)
06.12.2017	Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
04.12.2017	Regulations for the increase/reduction of the equity 13.11.2017 (TIF)
04.12.2017	Application 15.11.2017 (TIF) •
04.12.2017	Shareholders’ register 13.11.2017 (TIF)
16.11.2017	Articles of Association 13.11.2017 (TIF)
16.11.2017	Protocols/decisions of a company/organisation 13.11.2017 (TIF) •
16.11.2017	Amendments to the Articles of Association 13.11.2017 (TIF)
06.11.2017	Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
06.11.2017	Shareholders’ register 19.07.2006 (TIF)
06.11.2017	Protocols/decisions of a company/organisation 05.07.2002 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 28.12.2010 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 29.11.2004 (TIF) •
06.11.2017	Submission/Application 14.04.2003 (TIF) •
06.11.2017	Submission/Application 10.07.2002 (TIF) •
06.11.2017	Power of attorney, act of empowerment 19.08.2006 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 07.01.2008 (TIF) •
06.11.2017	Statement of the Board regarding the payment of the equity 23.04.2001 (TIF) •
06.11.2017	Statement of the Board regarding the payment of the equity 31.05.2002 (TIF) •
06.11.2017	Other documents 01.02.2006 (TIF) •
06.11.2017	Shareholders’ register 21.02.2014 (TIF)
06.11.2017	Statement of the Board regarding the payment of the equity 25.07.2006 (TIF) •
06.11.2017	Shareholders’ register 02.09.2014 (TIF)
06.11.2017	Documents attesting the transfer of shares 31.05.2002 (TIF) •
06.11.2017	Documents attesting the transfer of shares 23.04.2001 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 25.07.2002 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
06.11.2017	Regulations for the increase/reduction of the equity 23.04.2001 (TIF)
06.11.2017	Protocols/decisions of a company/organisation 23.04.2001 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 19.07.2006 (TIF) •
06.11.2017	Receipts on the publication and state fees 17.11.2004 (TIF) •
06.11.2017	Regulations for the increase/reduction of the equity 20.09.2012 (TIF)
06.11.2017	Regulations for the increase/reduction of the equity 04.04.2014 (TIF)
06.11.2017	Regulations for the increase/reduction of the equity 19.07.2006 (TIF)
06.11.2017	Registration certificates 02.12.1991 (TIF) •
06.11.2017	Registration certificates 02.12.1991 (TIF) •
06.11.2017	Registration certificates 29.11.2004 (TIF) •
06.11.2017	Receipts on the publication and state fees 02.05.2001 (TIF) •
06.11.2017	Receipts on the publication and state fees 21.12.2007 (TIF) •
06.11.2017	Receipts on the publication and state fees 09.07.2002 (TIF) •
06.11.2017	Receipts on the publication and state fees 20.07.2006 (TIF) •
06.11.2017	Receipts on the publication and state fees 20.02.2006 (TIF) •
06.11.2017	Receipts on the publication and state fees 20.07.2006 (TIF) •
06.11.2017	Receipts on the publication and state fees 18.06.2002 (TIF) •
06.11.2017	Receipts on the publication and state fees 21.12.2007 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
06.11.2017	Receipts on the publication and state fees 18.06.2002 (TIF) •
06.11.2017	Receipts on the publication and state fees 20.07.2006 (TIF) •
06.11.2017	Receipts on the publication and state fees 17.11.2004 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
06.11.2017	Shareholders’ register 12.11.2004 (TIF)
06.11.2017	Receipts on the publication and state fees 14.04.2003 (TIF) •
06.11.2017	Receipts on the publication and state fees 15.04.2003 (TIF) •
06.11.2017	Receipts on the publication and state fees 09.07.2002 (TIF) •
06.11.2017	Receipts on the publication and state fees 20.02.2006 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 31.05.2002 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
06.11.2017	Regulations for the increase/reduction of the equity 31.05.2002 (TIF)
06.11.2017	Protocols/decisions of a company/organisation 13.02.2014 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 23.09.2014 (TIF) •
06.11.2017	Other documents 12.11.2004 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 23.02.2006 (TIF) •
06.11.2017	Application 28.12.2010 (TIF) •
06.11.2017	Articles of Association 19.07.2006 (TIF)
06.11.2017	Articles of Association 20.09.2012 (TIF)
06.11.2017	Articles of Association 12.11.2004 (TIF)
06.11.2017	Application 16.11.2004 (TIF) •
06.11.2017	Application 19.07.2006 (TIF) •
06.11.2017	Application 21.02.2014 (TIF) •
06.11.2017	Application 14.04.2014 (TIF) •
06.11.2017	Application 20.12.2007 (TIF) •
06.11.2017	Application 11.12.2012 (TIF) •
06.11.2017	Application 02.09.2014 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
06.11.2017	2001 Annual report (full) (TIF)
06.11.2017	Articles of Association 13.02.2014 (TIF)
06.11.2017	2002 Annual report (full) (TIF)
06.11.2017	2003 Annual report (full) (TIF)
06.11.2017	2004 Annual report (full) (TIF)
06.11.2017	Announcement regarding the legal address 12.11.2004 (TIF) •
06.11.2017	Amendments to the Articles of Association 04.04.2014 (TIF)
06.11.2017	Amendments to the Articles of Association 16.05.2001 (TIF)
06.11.2017	Amendments to the Articles of Association 19.07.2006 (TIF)
06.11.2017	Amendments to the Articles of Association 25.07.2002 (TIF)
06.11.2017	Amendments to the Articles of Association 03.07.2002 (TIF)
06.11.2017	Amendments to the Articles of Association 20.09.2012 (TIF)
06.11.2017	Amendments to the Articles of Association 13.02.2014 (TIF)
06.11.2017	Articles of Association 04.04.2014 (TIF)
06.11.2017	Application 17.02.2006 (TIF) •
06.11.2017	Cover letter 26.04.2001 (TIF) •
06.11.2017	Consent of a member of the Board / executive director 12.11.2004 (TIF) •
06.11.2017	Consent of a member of the Board / executive director 28.12.2010 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 16.05.2001 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 24.03.2014 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 25.07.2006 (TIF) •
06.11.2017	Cover letter 31.05.2002 (TIF) •
03.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 08.02.2000 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 24.02.2000 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 06.07.1993 (TIF) •
03.11.2017	2001 Annual report (full) (TIF)
03.11.2017	1999 Annual report (full) (TIF)
03.11.2017	1998 Annual report (full) (TIF)
03.11.2017	1997 Annual report (full) (TIF)
03.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	Other documents 22.11.1991 (TIF) •
03.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	Regulations for the increase/reduction of the equity 07.12.1995 (TIF)
03.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	Registration certificates 12.01.2001 (TIF) •
03.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	Registration certificates 02.12.1991 (TIF) •
03.11.2017	1996 Annual report (full) (TIF)
03.11.2017	Receipts on the publication and state fees 18.12.1995 (TIF) •
03.11.2017	Receipts on the publication and state fees 30.11.2000 (TIF) •
03.11.2017	Regulations for the increase/reduction of the equity 07.12.1995 (TIF)
03.11.2017	Decisions / letters / protocols of public notaries 04.03.1992 (TIF) •
03.11.2017	Regulations for the increase/reduction of the equity 07.12.1995 (TIF)
03.11.2017	Shareholders’ register (TIF)
03.11.2017	Submission/Application 15.02.2000 (TIF) •
03.11.2017	Submission/Application 14.12.1995 (TIF) •
03.11.2017	Submission/Application 21.02.1997 (TIF) •
03.11.2017	Submission/Application 14.12.1995 (TIF) •
03.11.2017	Submission/Application 10.02.2000 (TIF) •
03.11.2017	Submission/Application 24.03.1992 (TIF) •
03.11.2017	Submission/Application 25.01.2000 (TIF) •
03.11.2017	Submission/Application 22.12.2000 (TIF) •
03.11.2017	Statement of the Board regarding the payment of the equity 26.11.1991 (TIF) •
03.11.2017	Shareholders’ register (TIF)
03.11.2017	Regulations for the increase/reduction of the equity 07.12.1995 (TIF)
03.11.2017	Copy of the personal identification document (TIF) •
03.11.2017	Copy of the personal identification document (TIF) •
03.11.2017	Amendments to the Articles of Association 15.02.2000 (TIF)
03.11.2017	Amendments to the Articles of Association 20.12.1995 (TIF)
03.11.2017	Amendments to the Articles of Association 18.01.2000 (TIF)
03.11.2017	Decisions / letters / protocols of public notaries 02.03.2000 (TIF) •
03.11.2017	Receipts on the publication and state fees 10.02.2000 (TIF) •
03.11.2017	Sample report 30.01.1998 (TIF) •
03.11.2017	Sample report 20.11.1991 (TIF) •
03.11.2017	Receipts on the publication and state fees 24.01.2000 (TIF) •
03.11.2017	Receipts on the publication and state fees 02.12.1996 (TIF) •
03.11.2017	Other documents 09.06.1999 (TIF) •
03.11.2017	Articles of Association 02.12.1991 (TIF)
03.11.2017	Protocols/decisions of a company/organisation 14.09.1995 (TIF) •
03.11.2017	Copy of the personal identification document (TIF) •
03.11.2017	Notice of a member of the Board regarding the resignation 11.01.1993 (TIF) •
03.11.2017	Application 20.11.1991 (TIF) •
03.11.2017	Bank statements or other document regarding the payment of the equity 05.12.1991 (TIF) •
03.11.2017	Other documents (TIF) •
03.11.2017	Other documents (TIF) •
03.11.2017	Other documents 09.06.1999 (TIF) •
03.11.2017	Other documents 24.05.1993 (TIF) •
03.11.2017	Articles of Association (TIF)
03.11.2017	Articles of Association 29.11.2000 (TIF)
03.11.2017	Protocols/decisions of a company/organisation 11.01.1993 (TIF) •
03.11.2017	Bank statements or other document regarding the payment of the equity 02.07.1993 (TIF) •
03.11.2017	Power of attorney, act of empowerment 16.02.2000 (TIF) •
03.11.2017	Power of attorney, act of empowerment 03.03.2000 (TIF) •
03.11.2017	Power of attorney, act of empowerment 09.02.2000 (TIF) •
03.11.2017	Power of attorney, act of empowerment 09.02.2000 (TIF) •
03.11.2017	Power of attorney, act of empowerment 28.02.2000 (TIF) •
03.11.2017	Bank statements or other document regarding the payment of the equity 18.03.1992 (TIF) •
03.11.2017	Other documents 22.11.1991 (TIF) •
03.11.2017	Other documents 23.03.1992 (TIF) •
03.11.2017	Other documents (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 11.11.1991 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 29.11.2000 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 16.09.1992 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 04.02.2000 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 02.12.1991 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 20.12.1995 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 25.09.1992 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 03.03.1992 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 12.01.2001 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 05.04.1993 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 18.01.2000 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 11.11.1991 (TIF) •
03.11.2017	Submission/Application 17.09.1992 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 15.02.2000 (TIF) •
27.10.2017	Decisions / letters / protocols of public notaries 27.10.2017 (EDOC) •
25.10.2017	Shareholders’ register 12.10.2017 (TIF)
25.10.2017	Application 16.10.2017 (TIF) •
24.04.2017	2016 Annual report (full) (JPG)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (JPG)
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26.04.2016	2015 Annual report (full) (PDF)
2015 (1)
15.06.2015	2014 Annual report (full) (HTML)
2014 (1)
26.04.2014	2013 Annual report (full) (HTML)
2013 (1)
26.04.2013	2012 Annual report (full) (HTML)
2012 (1)
27.04.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (HTML)
2008 (1)
28.07.2008	2007 Annual report (full) (TIF)
2007 (1)
05.06.2007	2006 Annual report (full) (PDF)
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03.08.2006	2005 Annual report (full) (TIF)

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