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Akciju sabiedrība "Siguldas Būvmeistars"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003047821

Reg. date

12.12.1991

Commercial Register

Legal Address

Gāles iela 27, Sigulda, LV-2150

Registered share capital, date

204,894 EUR, 25.07.2014

Paid-in share capital, date

204,894 EUR, 25.07.2014

NACE

08.11 Quarrying of ornamental stone, limestone, gypsum, slate and other stone

VAT payer

LV40003047821	Registered	Excluded
	14.10.1996	-
	15.05.1995	13.10.1996

Last updated in the RE

04.02.2026

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	-	-	-	-	-
Year2024	Net sales 10,201,700 EUR	Net profit 301,177 EUR	Equity 13,982,790 EUR	Date submitted08.05.2025	Number of employees 120
Year2023	Net sales 10,789,518 EUR	Net profit 894,582 EUR	Equity 13,743,082 EUR	Date submitted30.04.2024	Number of employees 118
Year2022	Net sales 10,232,361 EUR	Net profit 1,138,601 EUR	Equity 12,930,457 EUR	Date submitted27.04.2023	Number of employees 119
Year2021	Net sales 8,477,772 EUR	Net profit 1,099,583 EUR	Equity 11,853,325 EUR	Date submitted11.05.2022	Number of employees 130
Year2020	Net sales 8,523,820 EUR	Net profit 644,265 EUR	Equity 10,827,504 EUR	Date submitted06.05.2021	Number of employees 133
Year2019	Net sales 10,116,986 EUR	Net profit 520,514 EUR	Equity 10,183,239 EUR	Date submitted12.05.2020	Number of employees 141
Year2018	Net sales 9,186,947 EUR	Net profit 263,282 EUR	Equity 9,806,150 EUR	Date submitted24.04.2019	Number of employees 139
Year2017	Net sales 8,770,981 EUR	Net profit 127,914 EUR	Equity 9,624,825 EUR	Date submitted23.04.2018	Number of employees 150
Year2016	Net sales 7,198,140 EUR	Net profit -135,615 EUR	Equity 9,537,889 EUR	Date submitted28.04.2017	Number of employees 138
Year2015	Net sales 10,642,277 EUR	Net profit 183,018 EUR	Equity 9,755,463 EUR	Date submitted03.05.2016	Number of employees 130
Year2014	Net sales 10,406,387 EUR	Net profit 178,785 EUR	Equity 9,644,158 EUR	Date submitted03.05.2015	Number of employees 130
Year2013	Net sales 10,317,451 LVL	Net profit 301,263 LVL	Equity 6,767,502 LVL	Date submitted29.04.2014	Number of employees 140
Year2012	Net sales 11,177,854 LVL	Net profit 120,232 LVL	Equity 6,545,576 LVL	Date submitted16.04.2013	Number of employees 148
Year2011	Net sales 8,420,146 LVL	Net profit 84,727 LVL	Equity 6,490,330 LVL	Date submitted03.04.2012	Number of employees 135
Year2010	Net sales 4,739,454 LVL	Net profit 90,973 LVL	Equity 6,441,603 LVL	Date submitted06.04.2011	Number of employees 134
Year2009	Net sales 7,078,374 LVL	Net profit 734,178 LVL	Equity 6,400,967 LVL	Date submitted01.04.2010	Number of employees 172
Year2008	Net sales 12,675,711 LVL	Net profit 1,282,695 LVL	Equity 5,767,589 LVL	Date submitted23.07.2009	Number of employees 220
Year2007	Net sales -	Net profit -	Equity -	Date submitted09.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted08.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted18.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted29.01.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted29.01.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted29.01.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted29.01.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted29.01.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted29.01.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted29.01.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted29.01.2009	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 Contributions750,270 EUR	Personal Income Tax386,600 EUR	Other1,069,590 EUR	Total2,206,460 EUR	Number of employees121
Year2023	Social Insurance Contributions688,790 EUR	Personal Income Tax342,820 EUR	Other1,314,560 EUR	Total2,346,170 EUR	Number of employees118
Year2022	Social Insurance Contributions598,920 EUR	Personal Income Tax290,690 EUR	Other1,119,770 EUR	Total2,009,380 EUR	Number of employees116
Year2021	Social Insurance Contributions564,640 EUR	Personal Income Tax274,810 EUR	Other991,030 EUR	Total1,830,480 EUR	Number of employees127
Year2020	Social Insurance Contributions569,650 EUR	Personal Income Tax278,340 EUR	Other857,820 EUR	Total1,705,810 EUR	Number of employees134
Year2019	Social Insurance Contributions581,560 EUR	Personal Income Tax291,590 EUR	Other460,910 EUR	Total1,334,060 EUR	Number of employees143

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

Documents (in Latvian) (266)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
22.01.2013	Amendments to the Articles of Association 31.03.2012 (TIF)
29.01.2009	Amendments to the Articles of Association 04.03.1995 (TIF)
29.01.2009	Amendments to the Articles of Association 09.03.1996 (TIF)
Annual report (full) (31)
08.05.2025	2024 Annual report (full) (PDF)
30.04.2024	2023 Annual report (full) (PDF)
27.04.2023	2022 Annual report (full) (PDF)
11.05.2022	2021 Annual report (full) (PDF)
06.05.2021	2020 Annual report (full) (PDF)
12.05.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
16.04.2013	2012 Annual report (full) (HTML)
03.04.2012	2011 Annual report (full) (HTML)
06.04.2011	2010 Annual report (full) (HTML)
29.01.2009	1997 Annual report (full) (TIF)
29.01.2009	1998 Annual report (full) (TIF)
29.01.2009	1999 Annual report (full) (TIF)
29.01.2009	2000 Annual report (full) (TIF)
29.01.2009	2001 Annual report (full) (TIF)
29.01.2009	2002 Annual report (full) (TIF)
29.01.2009	2003 Annual report (full) (TIF)
29.01.2009	2004 Annual report (full) (TIF)
09.05.2008	2007 Annual report (full) (TIF)
08.05.2007	2006 Annual report (full) (PDF)
18.09.2006	2005 Annual report (full) (PDF)
Show all
Application (27)
04.02.2026	Application 30.01.2026 (edoc) •
31.01.2025	Application 27.01.2025 (TIF) •
13.05.2024	Application 08.05.2024 (EDOC) •
03.05.2023	Application 26.04.2023 (edoc) •
26.01.2021	Application 21.01.2021 (edoc) •
13.07.2018	Application 28.05.2018 (edoc) •
19.05.2017	Application 18.05.2017 (TIF) •
22.10.2015	Application 14.10.2015 (TIF) •
01.07.2015	Application 17.06.2015 (TIF) •
05.08.2014	Application 22.07.2014 (TIF) •
22.01.2013	Application 27.11.2012 (TIF) •
22.01.2013	Application 31.03.2012 (TIF) •
28.10.2010	Application 21.10.2010 (TIF) •
29.01.2009	Application 02.12.1991 (TIF) •
29.01.2009	Application 12.05.1998 (TIF) •
29.01.2009	Application (TIF) •
29.01.2009	Application 23.05.2005 (TIF) •
29.01.2009	Application 02.10.2007 (TIF) •
29.01.2009	Application 26.07.2001 (TIF) •
29.01.2009	Application 11.05.1999 (TIF) •
29.01.2009	Application 17.06.1999 (TIF) •
29.01.2009	Application 19.04.2004 (TIF) •
29.01.2009	Application (TIF) •
29.01.2009	Application (TIF) •
29.01.2009	Application 10.07.2006 (TIF) •
29.01.2009	Application 21.04.2008 (TIF) •
29.01.2009	Application 06.12.2004 (TIF) •
Show all
Appraisal reports (1)
29.01.2009	Appraisal reports (TIF) •
Articles of Association (13)
31.05.2024	Articles of Association 30.05.2024 (EDOC)
05.08.2014	Articles of Association 17.07.2014 (TIF)
22.01.2013	Articles of Association 31.03.2012 (TIF)
29.01.2009	Articles of Association 24.04.2006 (TIF)
29.01.2009	Articles of Association 07.11.1991 (TIF)
29.01.2009	Articles of Association 23.11.2000 (TIF)
29.01.2009	Articles of Association 07.04.2001 (TIF)
29.01.2009	Articles of Association 17.04.2004 (TIF)
29.01.2009	Articles of Association 14.03.1998 (TIF)
29.01.2009	Articles of Association 16.04.2005 (TIF)
29.01.2009	Articles of Association 27.03.1999 (TIF)
29.01.2009	Articles of Association 22.03.1997 (TIF)
29.01.2009	Articles of Association (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
29.01.2009	Bank statements or other document regarding the payment of the equity 22.11.1991 (TIF) •
Consent of a member of the Board / executive director (5)
19.05.2017	Consent of a member of the Board / executive director 21.04.2017 (TIF) •
19.05.2017	Consent of a member of the Board / executive director 21.04.2017 (TIF) •
19.05.2017	Consent of a member of the Board / executive director 21.04.2017 (TIF) •
29.01.2009	Consent of a member of the Board / executive director 16.04.2005 (TIF) •
29.01.2009	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
Show all
Consent of members of the supervisory board (10)
03.05.2023	Consent of members of the supervisory board 21.04.2023 (edoc) •
03.05.2023	Consent of members of the supervisory board 21.04.2023 (edoc) •
03.05.2023	Consent of members of the supervisory board 21.04.2023 (edoc) •
18.06.2018	Consent of members of the supervisory board 21.04.2018 (TIF) •
18.06.2018	Consent of members of the supervisory board 21.04.2018 (TIF) •
18.06.2018	Consent of members of the supervisory board 21.04.2018 (TIF) •
01.07.2015	Consent of members of the supervisory board 24.04.2015 (TIF) •
22.01.2013	Consent of members of the supervisory board 31.03.2012 (TIF) •
29.01.2009	Consent of members of the supervisory board 19.04.2008 (TIF) •
29.01.2009	Consent of members of the supervisory board 16.04.2005 (TIF) •
Show all
Consent of the auditor (1)
29.01.2009	Consent of the auditor 13.04.2005 (TIF) •
Consolidated financial statement (3)
18.07.2012	2011 Consolidated financial statement (HTML)
12.07.2011	2010 Consolidated financial statement (HTML)
03.09.2008	2007 Consolidated financial statement (TIF)
Cover letter (2)
22.01.2013	Cover letter 13.08.2012 (TIF) •
29.01.2009	Cover letter 16.10.2000 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
29.01.2009	Decisions / judgements of courts and other law enforcement authorities 16.11.2004 (TIF) •
Decisions / letters / protocols of public notaries (34)
04.02.2026	Decisions / letters / protocols of public notaries 04.02.2026 (edoc)
19.02.2025	Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
05.06.2024	Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
03.05.2023	Decisions / letters / protocols of public notaries 03.05.2023 (edoc)
26.01.2021	Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
13.07.2018	Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
20.04.2018	Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
23.05.2017	Decisions / letters / protocols of public notaries 23.05.2017 (edoc) •
22.10.2015	Decisions / letters / protocols of public notaries 16.10.2015 (TIF) •
01.07.2015	Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
05.08.2014	Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
22.01.2013	Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
22.01.2013	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
22.01.2013	Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
22.01.2013	Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
28.10.2010	Decisions / letters / protocols of public notaries 27.10.2010 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 23.10.2000 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 19.07.2006 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 22.07.1997 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 12.12.1991 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 05.07.1999 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 20.05.1998 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 03.04.1996 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 25.05.1999 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 09.08.2001 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 17.03.1993 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 04.05.1995 (TIF) •
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Decisions of the local government council or the land commission on granting a land plot for use (1)
29.01.2009	Decisions of the local government council or the land commission on granting a land plot for use 10.04.1989 (TIF) •
List of members of the Board / Supervisory Board (1)
04.02.2026	List of members of the Board / Supervisory Board 23.01.2026 (edoc) •
Memorandum of association (1)
29.01.2009	Memorandum of association 05.11.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
29.01.2009	Notice of a member of the Board regarding the resignation 16.03.2005 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
29.01.2009	Notice of a member of the supervisory board regarding the resignation 16.03.2005 (TIF) •
Other documents (12)
26.01.2021	Other documents 21.01.2021 (edoc) •
28.10.2010	Other documents 21.10.2010 (TIF) •
29.01.2009	Other documents 26.03.1991 (TIF) •
29.01.2009	Other documents 20.12.1991 (TIF) •
29.01.2009	Other documents 25.09.1992 (TIF) •
29.01.2009	Other documents (TIF) •
29.01.2009	Other documents 16.08.2002 (TIF) •
29.01.2009	Other documents (TIF) •
29.01.2009	Other documents 12.06.1996 (TIF) •
29.01.2009	Other documents (TIF) •
29.01.2009	Other documents 14.11.1991 (TIF) •
29.01.2009	Other documents 25.09.1992 (TIF) •
Show all
Power of attorney, act of empowerment (15)
29.01.2009	Power of attorney, act of empowerment 07.05.1999 (TIF) •
29.01.2009	Power of attorney, act of empowerment 21.05.1997 (TIF) •
29.01.2009	Power of attorney, act of empowerment 29.04.2003 (TIF) •
29.01.2009	Power of attorney, act of empowerment 27.04.1998 (TIF) •
29.01.2009	Power of attorney, act of empowerment 27.04.2005 (TIF) •
29.01.2009	Power of attorney, act of empowerment 25.03.1996 (TIF) •
29.01.2009	Power of attorney, act of empowerment 02.03.2005 (TIF) •
29.01.2009	Power of attorney, act of empowerment 07.12.2004 (TIF) •
29.01.2009	Power of attorney, act of empowerment 20.10.2000 (TIF) •
29.01.2009	Power of attorney, act of empowerment 30.04.2004 (TIF) •
29.01.2009	Power of attorney, act of empowerment 20.06.2001 (TIF) •
29.01.2009	Power of attorney, act of empowerment (TIF) •
29.01.2009	Power of attorney, act of empowerment 20.04.1995 (TIF) •
29.01.2009	Power of attorney, act of empowerment 19.12.2000 (TIF) •
29.01.2009	Power of attorney, act of empowerment 12.07.2006 (TIF) •
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Protocols/decisions of a company/organisation (37)
04.02.2026	Protocols/decisions of a company/organisation 23.01.2026 (edoc) •
13.05.2024	Protocols/decisions of a company/organisation 26.04.2024 (EDOC) •
03.05.2023	Protocols/decisions of a company/organisation 21.04.2023 (edoc) •
03.05.2023	Protocols/decisions of a company/organisation 21.04.2023 (asice) •
26.01.2021	Protocols/decisions of a company/organisation 20.01.2021 (edoc) •
11.07.2018	Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
18.06.2018	Protocols/decisions of a company/organisation 21.04.2018 (TIF) •
19.05.2017	Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
19.05.2017	Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
22.10.2015	Protocols/decisions of a company/organisation 10.09.2015 (TIF) •
01.07.2015	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
01.07.2015	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
05.08.2014	Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
22.01.2013	Protocols/decisions of a company/organisation 31.03.2012 (TIF) •
22.01.2013	Protocols/decisions of a company/organisation 27.11.2012 (TIF) •
28.10.2010	Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 22.03.1997 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 04.03.1995 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 26.04.2003 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 16.04.2005 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 23.11.2000 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 07.11.1991 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 07.04.2001 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 09.03.1996 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 17.04.2004 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 22.11.2000 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 16.03.2005 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 25.09.1992 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 01.10.2007 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 19.04.2008 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 14.03.1998 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 22.04.2006 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 27.03.1999 (TIF) •
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Receipts on the publication and state fees (16)
29.01.2009	Receipts on the publication and state fees 12.05.1998 (TIF) •
29.01.2009	Receipts on the publication and state fees 29.05.1997 (TIF) •
29.01.2009	Receipts on the publication and state fees 11.05.1999 (TIF) •
29.01.2009	Receipts on the publication and state fees 27.03.1996 (TIF) •
29.01.2009	Receipts on the publication and state fees 19.10.2000 (TIF) •
29.01.2009	Receipts on the publication and state fees 20.04.1995 (TIF) •
29.01.2009	Receipts on the publication and state fees 15.11.1991 (TIF) •
29.01.2009	Receipts on the publication and state fees 07.12.2004 (TIF) •
29.01.2009	Receipts on the publication and state fees (TIF) •
29.01.2009	Receipts on the publication and state fees 22.04.2008 (TIF) •
29.01.2009	Receipts on the publication and state fees 29.04.2003 (TIF) •
29.01.2009	Receipts on the publication and state fees (TIF) •
29.01.2009	Receipts on the publication and state fees 30.04.2004 (TIF) •
29.01.2009	Receipts on the publication and state fees 23.02.1993 (TIF) •
29.01.2009	Receipts on the publication and state fees 02.05.2005 (TIF) •
29.01.2009	Receipts on the publication and state fees 02.10.2007 (TIF) •
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Register of stockholders (2)
14.02.2025	Register of stockholders 24.01.2025 (TIF)
05.06.2024	Register of stockholders 28.05.2024 (EDOC)
Registration certificates (24)
29.01.2009	Registration certificates 06.04.1992 (TIF) •
29.01.2009	Registration certificates 22.04.1992 (TIF) •
29.01.2009	Registration certificates 26.02.1991 (TIF) •
29.01.2009	Registration certificates 12.12.1991 (TIF) •
29.01.2009	Registration certificates 29.04.1992 (TIF) •
29.01.2009	Registration certificates 26.02.1991 (TIF) •
29.01.2009	Registration certificates 03.04.1996 (TIF) •
29.01.2009	Registration certificates 20.03.1992 (TIF) •
29.01.2009	Registration certificates 05.07.1999 (TIF) •
29.01.2009	Registration certificates 04.05.1992 (TIF) •
29.01.2009	Registration certificates 03.04.1996 (TIF) •
29.01.2009	Registration certificates 18.03.1992 (TIF) •
29.01.2009	Registration certificates 12.05.1992 (TIF) •
29.01.2009	Registration certificates 10.04.1992 (TIF) •
29.01.2009	Registration certificates 17.03.1993 (TIF) •
29.01.2009	Registration certificates 30.03.1992 (TIF) •
29.01.2009	Registration certificates 11.05.1992 (TIF) •
29.01.2009	Registration certificates 07.04.1992 (TIF) •
29.01.2009	Registration certificates 09.06.1992 (TIF) •
29.01.2009	Registration certificates 12.12.1991 (TIF) •
29.01.2009	Registration certificates 20.05.2004 (TIF) •
29.01.2009	Registration certificates 27.04.1992 (TIF) •
29.01.2009	Registration certificates 02.04.1992 (TIF) •
29.01.2009	Registration certificates 17.03.1993 (TIF) •
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Regulations for the increase/reduction of the equity (1)
29.01.2009	Regulations for the increase/reduction of the equity 22.04.2006 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
22.01.2013	Reorganisation agreement/draft agreements, amendments to the drafts 13.08.2012 (TIF)
22.01.2013	Reorganisation agreement/draft agreements, amendments to the drafts 27.11.2012 (TIF)
Sample report (5)
29.01.2009	Sample report 07.08.2002 (TIF) •
29.01.2009	Sample report 22.04.2005 (TIF) •
29.01.2009	Sample report 30.04.2001 (TIF) •
29.01.2009	Sample report 23.05.1997 (TIF) •
29.01.2009	Sample report 29.11.2004 (TIF) •
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Shareholders’ register (3)
29.01.2009	Shareholders’ register 05.11.1991 (TIF)
29.01.2009	Shareholders’ register (TIF)
29.01.2009	Shareholders’ register 01.04.2000 (TIF)
Specimen signature without Identity number (3)
29.01.2009	Specimen signature without Identity number 27.03.1996 (TIF) •
29.01.2009	Specimen signature without Identity number 17.03.1993 (TIF) •
29.01.2009	Specimen signature without Identity number 02.12.1991 (TIF) •
Statement of the Board regarding the payment of the equity (1)
29.01.2009	Statement of the Board regarding the payment of the equity 12.07.2006 (TIF) •
Statement regarding the beneficial owners (1)
19.06.2018	Statement regarding the beneficial owners 20.04.2018 (EDOC) •
Submission/Application (7)
22.01.2013	Submission/Application 16.04.2012 (TIF) •
29.01.2009	Submission/Application 08.10.2007 (TIF) •
29.01.2009	Submission/Application 19.12.2000 (TIF) •
29.01.2009	Submission/Application 29.04.2003 (TIF) •
29.01.2009	Submission/Application 29.01.1993 (TIF) •
29.01.2009	Submission/Application 19.10.2000 (TIF) •
29.01.2009	Submission/Application 05.05.2003 (TIF) •
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2026 (4)
04.02.2026	List of members of the Board / Supervisory Board 23.01.2026 (edoc) •
04.02.2026	Decisions / letters / protocols of public notaries 04.02.2026 (edoc)
04.02.2026	Application 30.01.2026 (edoc) •
04.02.2026	Protocols/decisions of a company/organisation 23.01.2026 (edoc) •
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2025 (4)
08.05.2025	2024 Annual report (full) (PDF)
19.02.2025	Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
14.02.2025	Register of stockholders 24.01.2025 (TIF)
31.01.2025	Application 27.01.2025 (TIF) •
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2024 (6)
05.06.2024	Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
05.06.2024	Register of stockholders 28.05.2024 (EDOC)
31.05.2024	Articles of Association 30.05.2024 (EDOC)
13.05.2024	Protocols/decisions of a company/organisation 26.04.2024 (EDOC) •
13.05.2024	Application 08.05.2024 (EDOC) •
30.04.2024	2023 Annual report (full) (PDF)
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2023 (8)
03.05.2023	Decisions / letters / protocols of public notaries 03.05.2023 (edoc)
03.05.2023	Protocols/decisions of a company/organisation 21.04.2023 (edoc) •
03.05.2023	Protocols/decisions of a company/organisation 21.04.2023 (asice) •
03.05.2023	Consent of members of the supervisory board 21.04.2023 (edoc) •
03.05.2023	Application 26.04.2023 (edoc) •
03.05.2023	Consent of members of the supervisory board 21.04.2023 (edoc) •
03.05.2023	Consent of members of the supervisory board 21.04.2023 (edoc) •
27.04.2023	2022 Annual report (full) (PDF)
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2022 (1)
11.05.2022	2021 Annual report (full) (PDF)
2021 (5)
06.05.2021	2020 Annual report (full) (PDF)
26.01.2021	Protocols/decisions of a company/organisation 20.01.2021 (edoc) •
26.01.2021	Other documents 21.01.2021 (edoc) •
26.01.2021	Application 21.01.2021 (edoc) •
26.01.2021	Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
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2020 (1)
12.05.2020	2019 Annual report (full) (PDF)
2019 (1)
24.04.2019	2018 Annual report (full) (PDF)
2018 (10)
13.07.2018	Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
13.07.2018	Application 28.05.2018 (edoc) •
11.07.2018	Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
19.06.2018	Statement regarding the beneficial owners 20.04.2018 (EDOC) •
18.06.2018	Consent of members of the supervisory board 21.04.2018 (TIF) •
18.06.2018	Consent of members of the supervisory board 21.04.2018 (TIF) •
18.06.2018	Consent of members of the supervisory board 21.04.2018 (TIF) •
18.06.2018	Protocols/decisions of a company/organisation 21.04.2018 (TIF) •
23.04.2018	2017 Annual report (full) (PDF)
20.04.2018	Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
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2017 (13)
23.05.2017	Decisions / letters / protocols of public notaries 23.05.2017 (edoc) •
19.05.2017	Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
19.05.2017	Consent of a member of the Board / executive director 21.04.2017 (TIF) •
19.05.2017	Consent of a member of the Board / executive director 21.04.2017 (TIF) •
19.05.2017	Consent of a member of the Board / executive director 21.04.2017 (TIF) •
19.05.2017	Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
19.05.2017	Application 18.05.2017 (TIF) •
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
03.05.2016	2015 Annual report (full) (PDF)
2015 (9)
22.10.2015	Decisions / letters / protocols of public notaries 16.10.2015 (TIF) •
22.10.2015	Application 14.10.2015 (TIF) •
22.10.2015	Protocols/decisions of a company/organisation 10.09.2015 (TIF) •
01.07.2015	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
01.07.2015	Application 17.06.2015 (TIF) •
01.07.2015	Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
01.07.2015	Consent of members of the supervisory board 24.04.2015 (TIF) •
01.07.2015	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
03.05.2015	2014 Annual report (full) (HTML)
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2014 (5)
05.08.2014	Articles of Association 17.07.2014 (TIF)
05.08.2014	Application 22.07.2014 (TIF) •
05.08.2014	Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
05.08.2014	Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
29.04.2014	2013 Annual report (full) (HTML)
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2013 (16)
16.04.2013	2012 Annual report (full) (HTML)
22.01.2013	Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
22.01.2013	Protocols/decisions of a company/organisation 31.03.2012 (TIF) •
22.01.2013	Protocols/decisions of a company/organisation 27.11.2012 (TIF) •
22.01.2013	Cover letter 13.08.2012 (TIF) •
22.01.2013	Consent of members of the supervisory board 31.03.2012 (TIF) •
22.01.2013	Reorganisation agreement/draft agreements, amendments to the drafts 27.11.2012 (TIF)
22.01.2013	Reorganisation agreement/draft agreements, amendments to the drafts 13.08.2012 (TIF)
22.01.2013	Submission/Application 16.04.2012 (TIF) •
22.01.2013	Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
22.01.2013	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
22.01.2013	Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
22.01.2013	Amendments to the Articles of Association 31.03.2012 (TIF)
22.01.2013	Application 31.03.2012 (TIF) •
22.01.2013	Articles of Association 31.03.2012 (TIF)
22.01.2013	Application 27.11.2012 (TIF) •
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2012 (2)
18.07.2012	2011 Consolidated financial statement (HTML)
03.04.2012	2011 Annual report (full) (HTML)
2011 (2)
12.07.2011	2010 Consolidated financial statement (HTML)
06.04.2011	2010 Annual report (full) (HTML)
2010 (4)
28.10.2010	Application 21.10.2010 (TIF) •
28.10.2010	Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
28.10.2010	Other documents 21.10.2010 (TIF) •
28.10.2010	Decisions / letters / protocols of public notaries 27.10.2010 (TIF) •
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2009 (170)
29.01.2009	Receipts on the publication and state fees 15.11.1991 (TIF) •
29.01.2009	Receipts on the publication and state fees 11.05.1999 (TIF) •
29.01.2009	Receipts on the publication and state fees 29.05.1997 (TIF) •
29.01.2009	Receipts on the publication and state fees 27.03.1996 (TIF) •
29.01.2009	Receipts on the publication and state fees 19.10.2000 (TIF) •
29.01.2009	Receipts on the publication and state fees 20.04.1995 (TIF) •
29.01.2009	Receipts on the publication and state fees 29.04.2003 (TIF) •
29.01.2009	Receipts on the publication and state fees 07.12.2004 (TIF) •
29.01.2009	Receipts on the publication and state fees (TIF) •
29.01.2009	Receipts on the publication and state fees 22.04.2008 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 27.03.1999 (TIF) •
29.01.2009	Receipts on the publication and state fees (TIF) •
29.01.2009	Receipts on the publication and state fees 30.04.2004 (TIF) •
29.01.2009	Receipts on the publication and state fees 23.02.1993 (TIF) •
29.01.2009	Receipts on the publication and state fees 02.05.2005 (TIF) •
29.01.2009	Receipts on the publication and state fees 02.10.2007 (TIF) •
29.01.2009	Receipts on the publication and state fees 12.05.1998 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 22.04.2006 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 09.03.1996 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 22.03.1997 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 04.03.1995 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 26.04.2003 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 16.04.2005 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 23.11.2000 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 07.11.1991 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 07.04.2001 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 17.04.2004 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 22.11.2000 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 16.03.2005 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 25.09.1992 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 01.10.2007 (TIF) •
29.01.2009	1998 Annual report (full) (TIF)
29.01.2009	Protocols/decisions of a company/organisation 19.04.2008 (TIF) •
29.01.2009	Protocols/decisions of a company/organisation 14.03.1998 (TIF) •
29.01.2009	1999 Annual report (full) (TIF)
29.01.2009	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
29.01.2009	Registration certificates 06.04.1992 (TIF) •
29.01.2009	Shareholders’ register 01.04.2000 (TIF)
29.01.2009	1997 Annual report (full) (TIF)
29.01.2009	Sample report 07.08.2002 (TIF) •
29.01.2009	Sample report 22.04.2005 (TIF) •
29.01.2009	Sample report 30.04.2001 (TIF) •
29.01.2009	Sample report 23.05.1997 (TIF) •
29.01.2009	Sample report 29.11.2004 (TIF) •
29.01.2009	Shareholders’ register 05.11.1991 (TIF)
29.01.2009	Shareholders’ register (TIF)
29.01.2009	Specimen signature without Identity number 27.03.1996 (TIF) •
29.01.2009	Registration certificates 17.03.1993 (TIF) •
29.01.2009	Specimen signature without Identity number 17.03.1993 (TIF) •
29.01.2009	Specimen signature without Identity number 02.12.1991 (TIF) •
29.01.2009	Statement of the Board regarding the payment of the equity 12.07.2006 (TIF) •
29.01.2009	Amendments to the Articles of Association 09.03.1996 (TIF)
29.01.2009	Submission/Application 08.10.2007 (TIF) •
29.01.2009	Submission/Application 19.12.2000 (TIF) •
29.01.2009	Submission/Application 29.04.2003 (TIF) •
29.01.2009	Submission/Application 29.01.1993 (TIF) •
29.01.2009	Submission/Application 19.10.2000 (TIF) •
29.01.2009	Regulations for the increase/reduction of the equity 22.04.2006 (TIF)
29.01.2009	Registration certificates 02.04.1992 (TIF) •
29.01.2009	Registration certificates 22.04.1992 (TIF) •
29.01.2009	Registration certificates 03.04.1996 (TIF) •
29.01.2009	Registration certificates 26.02.1991 (TIF) •
29.01.2009	2000 Annual report (full) (TIF)
29.01.2009	Registration certificates 29.04.1992 (TIF) •
29.01.2009	Registration certificates 26.02.1991 (TIF) •
29.01.2009	Registration certificates 03.04.1996 (TIF) •
29.01.2009	Registration certificates 20.03.1992 (TIF) •
29.01.2009	Registration certificates 05.07.1999 (TIF) •
29.01.2009	Registration certificates 04.05.1992 (TIF) •
29.01.2009	Registration certificates 18.03.1992 (TIF) •
29.01.2009	Registration certificates 27.04.1992 (TIF) •
29.01.2009	Registration certificates 12.05.1992 (TIF) •
29.01.2009	Registration certificates 10.04.1992 (TIF) •
29.01.2009	Registration certificates 17.03.1993 (TIF) •
29.01.2009	Registration certificates 30.03.1992 (TIF) •
29.01.2009	Registration certificates 11.05.1992 (TIF) •
29.01.2009	Registration certificates 07.04.1992 (TIF) •
29.01.2009	Registration certificates 09.06.1992 (TIF) •
29.01.2009	Registration certificates 12.12.1991 (TIF) •
29.01.2009	Registration certificates 20.05.2004 (TIF) •
29.01.2009	Registration certificates 12.12.1991 (TIF) •
29.01.2009	Submission/Application 05.05.2003 (TIF) •
29.01.2009	2001 Annual report (full) (TIF)
29.01.2009	Decisions / letters / protocols of public notaries 12.12.1991 (TIF) •
29.01.2009	Application 19.04.2004 (TIF) •
29.01.2009	Application 17.06.1999 (TIF) •
29.01.2009	Application 11.05.1999 (TIF) •
29.01.2009	Application 26.07.2001 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 23.10.2000 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 19.07.2006 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 22.07.1997 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
29.01.2009	Application (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 05.07.1999 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 20.05.1998 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 03.04.1996 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 25.05.1999 (TIF) •
29.01.2009	Application (TIF) •
29.01.2009	Application 10.07.2006 (TIF) •
29.01.2009	2002 Annual report (full) (TIF)
29.01.2009	Consent of the auditor 13.04.2005 (TIF) •
29.01.2009	Bank statements or other document regarding the payment of the equity 22.11.1991 (TIF) •
29.01.2009	Articles of Association (TIF)
29.01.2009	Articles of Association 22.03.1997 (TIF)
29.01.2009	Articles of Association 27.03.1999 (TIF)
29.01.2009	Articles of Association 16.04.2005 (TIF)
29.01.2009	Articles of Association 14.03.1998 (TIF)
29.01.2009	Consent of members of the supervisory board 19.04.2008 (TIF) •
29.01.2009	Consent of members of the supervisory board 16.04.2005 (TIF) •
29.01.2009	Articles of Association 17.04.2004 (TIF)
29.01.2009	Application 21.04.2008 (TIF) •
29.01.2009	Cover letter 16.10.2000 (TIF) •
29.01.2009	Decisions / judgements of courts and other law enforcement authorities 16.11.2004 (TIF) •
29.01.2009	Articles of Association 07.04.2001 (TIF)
29.01.2009	Articles of Association 23.11.2000 (TIF)
29.01.2009	Articles of Association 07.11.1991 (TIF)
29.01.2009	Articles of Association 24.04.2006 (TIF)
29.01.2009	Appraisal reports (TIF) •
29.01.2009	Application 06.12.2004 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 09.08.2001 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 17.03.1993 (TIF) •
29.01.2009	Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
29.01.2009	Power of attorney, act of empowerment 20.04.1995 (TIF) •
29.01.2009	Power of attorney, act of empowerment 25.03.1996 (TIF) •
29.01.2009	Power of attorney, act of empowerment 02.03.2005 (TIF) •
29.01.2009	Power of attorney, act of empowerment 07.12.2004 (TIF) •
29.01.2009	Power of attorney, act of empowerment 20.10.2000 (TIF) •
29.01.2009	Power of attorney, act of empowerment 30.04.2004 (TIF) •
29.01.2009	Power of attorney, act of empowerment 20.06.2001 (TIF) •
29.01.2009	Power of attorney, act of empowerment (TIF) •
29.01.2009	Power of attorney, act of empowerment 19.12.2000 (TIF) •
29.01.2009	Power of attorney, act of empowerment 27.04.1998 (TIF) •
29.01.2009	Power of attorney, act of empowerment 12.07.2006 (TIF) •
29.01.2009	Application 23.05.2005 (TIF) •
29.01.2009	Application (TIF) •
29.01.2009	Application 12.05.1998 (TIF) •
29.01.2009	Application 02.12.1991 (TIF) •
29.01.2009	Consent of a member of the Board / executive director 16.04.2005 (TIF) •
29.01.2009	2004 Annual report (full) (TIF)
29.01.2009	2003 Annual report (full) (TIF)
29.01.2009	Decisions / letters / protocols of public notaries 04.05.1995 (TIF) •
29.01.2009	Power of attorney, act of empowerment 27.04.2005 (TIF) •
29.01.2009	Power of attorney, act of empowerment 29.04.2003 (TIF) •
29.01.2009	Power of attorney, act of empowerment 21.05.1997 (TIF) •
29.01.2009	Decisions of the local government council or the land commission on granting a land plot for use 10.04.1989 (TIF) •
29.01.2009	Amendments to the Articles of Association 04.03.1995 (TIF)
29.01.2009	Memorandum of association 05.11.1991 (TIF)
29.01.2009	Notice of a member of the Board regarding the resignation 16.03.2005 (TIF) •
29.01.2009	Notice of a member of the supervisory board regarding the resignation 16.03.2005 (TIF) •
29.01.2009	Application 02.10.2007 (TIF) •
29.01.2009	Other documents 26.03.1991 (TIF) •
29.01.2009	Other documents 20.12.1991 (TIF) •
29.01.2009	Other documents 25.09.1992 (TIF) •
29.01.2009	Other documents (TIF) •
29.01.2009	Other documents 16.08.2002 (TIF) •
29.01.2009	Other documents (TIF) •
29.01.2009	Other documents 12.06.1996 (TIF) •
29.01.2009	Other documents (TIF) •
29.01.2009	Other documents 14.11.1991 (TIF) •
29.01.2009	Other documents 25.09.1992 (TIF) •
29.01.2009	Power of attorney, act of empowerment 07.05.1999 (TIF) •
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2008 (2)
03.09.2008	2007 Consolidated financial statement (TIF)
09.05.2008	2007 Annual report (full) (TIF)
2007 (1)
08.05.2007	2006 Annual report (full) (PDF)
2006 (1)
18.09.2006	2005 Annual report (full) (PDF)

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