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Sabiedrība ar ierobežotu atbildību "IMPRO CEĻOJUMI"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003235627

Reg. date

19.12.1994

Commercial Register

Legal Address

Merķeļa iela 13, Rīga, LV-1050

Registered share capital, date

24,073 EUR, 01.09.2015

Paid-in share capital, date

24,073 EUR, 01.09.2015

NACE

79.12 Tour operator activities

VAT payer

LV40003235627	Registered	Excluded
	06.08.1996	-
	15.02.1996	05.08.1996

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 (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 19,846,344 EUR	Net profit 952,885 EUR	Equity 2,694,936 EUR	Date submitted01.06.2025	Number of employees 43
Year2023	Net sales 17,266,774 EUR	Net profit 1,106,034 EUR	Equity 2,142,051 EUR	Date submitted31.05.2024	Number of employees 39
Year2022	Net sales 10,696,780 EUR	Net profit 593,791 EUR	Equity 1,286,017 EUR	Date submitted24.05.2023	Number of employees 35
Year2021	Net sales 2,934,480 EUR	Net profit 420,129 EUR	Equity 925,765 EUR	Date submitted28.04.2022	Number of employees 22
Year2020	Net sales 1,793,126 EUR	Net profit -514,072 EUR	Equity 505,636 EUR	Date submitted31.05.2021	Number of employees 33
Year2019	Net sales 12,406,606 EUR	Net profit 507,231 EUR	Equity 1,019,708 EUR	Date submitted16.07.2020	Number of employees 43
Year2018	Net sales 11,747,487 EUR	Net profit 285,544 EUR	Equity 912,477 EUR	Date submitted26.04.2019	Number of employees 42
Year2017	Net sales 10,278,864 EUR	Net profit 118,610 EUR	Equity 826,933 EUR	Date submitted19.04.2018	Number of employees 40
Year2016	Net sales 9,821,803 EUR	Net profit 135,266 EUR	Equity 808,323 EUR	Date submitted30.04.2017	Number of employees 39
Year2015	Net sales 10,476,745 EUR	Net profit 176,603 EUR	Equity 732,804 EUR	Date submitted22.04.2016	Number of employees 40
Year2014	Net sales 10,145,112 EUR	Net profit 158,082 EUR	Equity 656,201 EUR	Date submitted20.04.2015	Number of employees 40
Year2013	Net sales 6,693,641 LVL	Net profit 211,682 LVL	Equity 470,080 LVL	Date submitted25.04.2014	Number of employees 41
Year2012	Net sales 6,014,016 LVL	Net profit 55,859 LVL	Equity 293,398 LVL	Date submitted02.05.2013	Number of employees 40
Year2011	Net sales 5,439,305 LVL	Net profit 13,374 LVL	Equity 237,698 LVL	Date submitted30.04.2012	Number of employees 40
Year2010	Net sales 5,422,987 LVL	Net profit -75,893 LVL	Equity 224,324 LVL	Date submitted15.04.2011	Number of employees 43
Year2009	Net sales -	Net profit -	Equity -	Date submitted30.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted13.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted05.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted01.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted10.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted21.07.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted21.07.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted21.07.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted21.07.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted21.07.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted21.07.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted21.07.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted21.07.2009	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted21.07.2009	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 Contributions325,730 EUR	Personal Income Tax176,100 EUR	Other461,020 EUR	Total962,850 EUR	Number of employees43
Year2023	Social Insurance Contributions260,910 EUR	Personal Income Tax132,690 EUR	Other533,790 EUR	Total927,390 EUR	Number of employees38
Year2022	Social Insurance Contributions179,670 EUR	Personal Income Tax118,120 EUR	Other281,010 EUR	Total578,800 EUR	Number of employees31
Year2021	Social Insurance Contributions96,830 EUR	Personal Income Tax43,790 EUR	Other60,880 EUR	Total201,500 EUR	Number of employees22
Year2020	Social Insurance Contributions132,640 EUR	Personal Income Tax64,770 EUR	Other57,570 EUR	Total254,980 EUR	Number of employees37
Year2019	Social Insurance Contributions202,290 EUR	Personal Income Tax133,270 EUR	Other293,630 EUR	Total629,190 EUR	Number of employees45

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

Documents (in Latvian) (173)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
07.09.2015	Amendments to the Articles of Association 27.08.2015 (TIF)
21.07.2009	Amendments to the Articles of Association 26.05.1997 (TIF)
21.07.2009	Amendments to the Articles of Association (TIF)
21.07.2009	Amendments to the Articles of Association 29.01.2004 (TIF)
21.07.2009	Amendments to the Articles of Association 31.08.2004 (TIF)
21.07.2009	Amendments to the Articles of Association 18.10.2001 (TIF)
Show all
Announcement regarding the legal address (1)
21.07.2009	Announcement regarding the legal address 29.08.2003 (TIF) •
Annual report (full) (32)
01.06.2025	2024 Annual report (full) (PDF)
31.05.2024	2023 Annual report (full) (PDF)
24.05.2023	2022 Annual report (full) (PDF)
28.04.2022	2021 Annual report (full) (PDF)
31.05.2021	2020 Annual report (full) (PDF)
16.07.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
19.04.2018	2017 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
22.04.2016	2015 Annual report (full) (PDF)
20.04.2015	2014 Annual report (full) (HTML)
25.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
15.04.2011	2010 Annual report (full) (HTML)
30.04.2010	2009 Annual report (full) (TIF)
21.07.2009	1996 Annual report (full) (TIF)
21.07.2009	1997 Annual report (full) (TIF)
21.07.2009	1998 Annual report (full) (TIF)
21.07.2009	1999 Annual report (full) (TIF)
21.07.2009	2000 Annual report (full) (TIF)
21.07.2009	2001 Annual report (full) (TIF)
21.07.2009	2002 Annual report (full) (TIF)
21.07.2009	2003 Annual report (full) (TIF)
21.07.2009	2004 Annual report (full) (TIF)
13.05.2009	2008 Annual report (full) (TIF)
05.06.2008	2007 Annual report (full) (TIF)
01.06.2007	2006 Annual report (full) (PDF)
10.07.2006	2005 Annual report (full) (PDF)
Show all
Application (16)
19.01.2023	Application 03.01.2023 (TIF) •
17.12.2019	Application 17.12.2019 (TIF) •
08.03.2018	Application 01.03.2018 (TIF) •
07.09.2015	Application 27.08.2015 (TIF) •
07.09.2015	Application 27.08.2015 (TIF) •
23.07.2015	Application 18.06.2015 (TIF) •
27.06.2013	Application 13.05.2013 (TIF) •
02.11.2010	Application 07.09.2010 (TIF) •
21.07.2009	Application 29.01.2004 (TIF) •
21.07.2009	Application 22.02.2005 (TIF) •
21.07.2009	Application 14.12.1994 (TIF) •
21.07.2009	Application 31.08.2004 (TIF) •
21.07.2009	Application 05.02.2008 (TIF) •
21.07.2009	Application 29.08.2003 (TIF) •
21.07.2009	Application 22.01.2008 (TIF) •
21.07.2009	Application 26.02.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
21.07.2009	Application of shareholders or third persons for the acquisition of shares 31.08.2004 (TIF) •
Appraisal reports (1)
21.07.2009	Appraisal reports (TIF) •
Articles of Association (6)
07.09.2015	Articles of Association 27.08.2015 (TIF)
21.07.2009	Articles of Association 29.08.2003 (TIF)
21.07.2009	Articles of Association 20.11.2002 (TIF)
21.07.2009	Articles of Association 14.12.1994 (TIF)
21.07.2009	Articles of Association 29.01.2004 (TIF)
21.07.2009	Articles of Association 31.08.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
21.07.2009	Bank statements or other document regarding the payment of the equity 14.05.1997 (TIF) •
21.07.2009	Bank statements or other document regarding the payment of the equity 15.12.1994 (TIF) •
21.07.2009	Bank statements or other document regarding the payment of the equity 31.08.2004 (TIF) •
Consent of a member of the Board / executive director (1)
21.07.2009	Consent of a member of the Board / executive director 29.08.2003 (TIF) •
Copy of the personal identification document (3)
21.07.2009	Copy of the personal identification document (TIF) •
21.07.2009	Copy of the personal identification document 10.06.1993 (TIF) •
21.07.2009	Copy of the personal identification document 21.09.1993 (TIF) •
Cover letter (1)
21.07.2009	Cover letter (TIF) •
Decisions / letters / protocols of public notaries (25)
25.01.2023	Decisions / letters / protocols of public notaries 25.01.2023 (edoc)
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
07.09.2015	Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
07.09.2015	Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
23.07.2015	Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
27.06.2013	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 01.11.2010 (TIF) •
22.10.2010	Decisions / letters / protocols of public notaries 21.10.2010 (TIF) •
15.09.2010	Decisions / letters / protocols of public notaries 10.09.2010 (TIF) •
15.09.2010	Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
15.09.2010	Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 01.03.2005 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 05.01.2000 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 16.09.2004 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 17.11.1995 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 01.11.2001 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 09.09.2003 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 19.12.1994 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 03.06.1997 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 02.12.2002 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 29.02.2008 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 21.06.2000 (TIF) •
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Documents attesting the transfer of shares (1)
21.07.2009	Documents attesting the transfer of shares 26.05.1997 (TIF) •
Orders/request/cover notes of court bailiffs (4)
22.10.2010	Orders/request/cover notes of court bailiffs 18.10.2010 (TIF) •
15.09.2010	Orders/request/cover notes of court bailiffs 06.07.2010 (TIF) •
15.09.2010	Orders/request/cover notes of court bailiffs 17.02.2010 (TIF) •
15.09.2010	Orders/request/cover notes of court bailiffs 16.07.2009 (TIF) •
Show all
Other documents (7)
07.09.2015	Other documents 20.07.2015 (TIF) •
02.11.2010	Other documents 17.06.2010 (TIF) •
21.07.2009	Other documents 31.08.1995 (TIF) •
21.07.2009	Other documents 22.01.2008 (TIF) •
21.07.2009	Other documents 12.09.1995 (TIF) •
21.07.2009	Other documents 25.09.2001 (TIF) •
21.07.2009	Other documents 26.05.1997 (TIF) •
Show all
Power of attorney, act of empowerment (11)
07.09.2015	Power of attorney, act of empowerment 27.08.2015 (TIF) •
07.09.2015	Power of attorney, act of empowerment 27.08.2015 (TIF) •
23.07.2015	Power of attorney, act of empowerment 18.06.2015 (TIF) •
27.06.2013	Power of attorney, act of empowerment 20.06.2013 (TIF) •
21.07.2009	Power of attorney, act of empowerment 14.12.1994 (TIF) •
21.07.2009	Power of attorney, act of empowerment 31.08.2004 (TIF) •
21.07.2009	Power of attorney, act of empowerment (TIF) •
21.07.2009	Power of attorney, act of empowerment 22.02.2005 (TIF) •
21.07.2009	Power of attorney, act of empowerment 26.05.1997 (TIF) •
21.07.2009	Power of attorney, act of empowerment 25.11.2002 (TIF) •
21.07.2009	Power of attorney, act of empowerment 29.08.2003 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
07.09.2015	Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 26.05.1997 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 29.01.2004 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 29.12.1999 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 29.08.2003 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 18.10.2001 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 22.01.2008 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 20.11.2002 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 13.06.2000 (TIF) •
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Receipts on the publication and state fees (13)
21.07.2009	Receipts on the publication and state fees 25.02.2008 (TIF) •
21.07.2009	Receipts on the publication and state fees 18.10.2001 (TIF) •
21.07.2009	Receipts on the publication and state fees 24.02.2005 (TIF) •
21.07.2009	Receipts on the publication and state fees 04.09.2003 (TIF) •
21.07.2009	Receipts on the publication and state fees 27.11.2002 (TIF) •
21.07.2009	Receipts on the publication and state fees (TIF) •
21.07.2009	Receipts on the publication and state fees 20.06.2000 (TIF) •
21.07.2009	Receipts on the publication and state fees 28.05.1997 (TIF) •
21.07.2009	Receipts on the publication and state fees 16.12.1994 (TIF) •
21.07.2009	Receipts on the publication and state fees (TIF) •
21.07.2009	Receipts on the publication and state fees 02.02.2004 (TIF) •
21.07.2009	Receipts on the publication and state fees 04.01.2000 (TIF) •
21.07.2009	Receipts on the publication and state fees 16.09.2004 (TIF) •
Show all
Registration certificates (4)
21.07.2009	Registration certificates 19.12.1994 (TIF) •
21.07.2009	Registration certificates 09.09.2003 (TIF) •
21.07.2009	Registration certificates 19.12.1994 (TIF) •
21.07.2009	Registration certificates 02.12.2002 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
21.07.2009	Regulations for the increase/reduction of the equity 31.08.2004 (TIF)
21.07.2009	Regulations for the increase/reduction of the equity (TIF)
Sample report (4)
21.07.2009	Sample report 27.12.1999 (TIF) •
21.07.2009	Sample report 15.06.2000 (TIF) •
21.07.2009	Sample report 27.05.1997 (TIF) •
21.07.2009	Sample report 02.02.1998 (TIF) •
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Shareholders’ register (14)
17.12.2019	Shareholders’ register 17.12.2019 (TIF)
07.09.2015	Shareholders’ register 27.08.2015 (TIF)
07.09.2015	Shareholders’ register 25.08.2015 (TIF)
23.07.2015	Shareholders’ register 18.06.2015 (TIF)
27.06.2013	Shareholders’ register 13.05.2013 (TIF)
02.11.2010	Shareholders’ register 07.09.2010 (TIF)
21.07.2009	Shareholders’ register 20.11.2002 (TIF)
21.07.2009	Shareholders’ register 31.08.2004 (TIF)
21.07.2009	Shareholders’ register 22.01.2008 (TIF)
21.07.2009	Shareholders’ register 18.10.2001 (TIF)
21.07.2009	Shareholders’ register (TIF)
21.07.2009	Shareholders’ register 26.05.1997 (TIF)
21.07.2009	Shareholders’ register 29.08.2003 (TIF)
21.07.2009	Shareholders’ register 22.02.2005 (TIF)
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Specimen signature without Identity number (1)
21.07.2009	Specimen signature without Identity number 14.12.1994 (TIF) •
Submission/Application (5)
21.07.2009	Submission/Application 18.10.2001 (TIF) •
21.07.2009	Submission/Application 26.05.1997 (TIF) •
21.07.2009	Submission/Application 04.01.2000 (TIF) •
21.07.2009	Submission/Application 27.11.2002 (TIF) •
21.07.2009	Submission/Application 19.06.2000 (TIF) •
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2025 (1)
01.06.2025	2024 Annual report (full) (PDF)
2024 (1)
31.05.2024	2023 Annual report (full) (PDF)
2023 (3)
24.05.2023	2022 Annual report (full) (PDF)
25.01.2023	Decisions / letters / protocols of public notaries 25.01.2023 (edoc)
19.01.2023	Application 03.01.2023 (TIF) •
2022 (1)
28.04.2022	2021 Annual report (full) (PDF)
2021 (1)
31.05.2021	2020 Annual report (full) (PDF)
2020 (1)
16.07.2020	2019 Annual report (full) (PDF)
2019 (4)
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
17.12.2019	Application 17.12.2019 (TIF) •
17.12.2019	Shareholders’ register 17.12.2019 (TIF)
26.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (3)
19.04.2018	2017 Annual report (full) (PDF)
08.03.2018	Application 01.03.2018 (TIF) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
2017 (4)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
22.04.2016	2015 Annual report (full) (PDF)
2015 (17)
07.09.2015	Application 27.08.2015 (TIF) •
07.09.2015	Shareholders’ register 27.08.2015 (TIF)
07.09.2015	Application 27.08.2015 (TIF) •
07.09.2015	Articles of Association 27.08.2015 (TIF)
07.09.2015	Amendments to the Articles of Association 27.08.2015 (TIF)
07.09.2015	Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
07.09.2015	Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
07.09.2015	Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
07.09.2015	Other documents 20.07.2015 (TIF) •
07.09.2015	Power of attorney, act of empowerment 27.08.2015 (TIF) •
07.09.2015	Power of attorney, act of empowerment 27.08.2015 (TIF) •
07.09.2015	Shareholders’ register 25.08.2015 (TIF)
23.07.2015	Application 18.06.2015 (TIF) •
23.07.2015	Shareholders’ register 18.06.2015 (TIF)
23.07.2015	Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
23.07.2015	Power of attorney, act of empowerment 18.06.2015 (TIF) •
20.04.2015	2014 Annual report (full) (HTML)
Show all
2014 (1)
25.04.2014	2013 Annual report (full) (HTML)
2013 (5)
27.06.2013	Shareholders’ register 13.05.2013 (TIF)
27.06.2013	Application 13.05.2013 (TIF) •
27.06.2013	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
27.06.2013	Power of attorney, act of empowerment 20.06.2013 (TIF) •
02.05.2013	2012 Annual report (full) (HTML)
Show all
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
15.04.2011	2010 Annual report (full) (HTML)
2010 (13)
02.11.2010	Application 07.09.2010 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 01.11.2010 (TIF) •
02.11.2010	Shareholders’ register 07.09.2010 (TIF)
02.11.2010	Other documents 17.06.2010 (TIF) •
22.10.2010	Decisions / letters / protocols of public notaries 21.10.2010 (TIF) •
22.10.2010	Orders/request/cover notes of court bailiffs 18.10.2010 (TIF) •
15.09.2010	Orders/request/cover notes of court bailiffs 17.02.2010 (TIF) •
15.09.2010	Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
15.09.2010	Orders/request/cover notes of court bailiffs 06.07.2010 (TIF) •
15.09.2010	Decisions / letters / protocols of public notaries 10.09.2010 (TIF) •
15.09.2010	Orders/request/cover notes of court bailiffs 16.07.2009 (TIF) •
15.09.2010	Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
30.04.2010	2009 Annual report (full) (TIF)
Show all
2009 (112)
21.07.2009	Protocols/decisions of a company/organisation 29.08.2003 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 13.06.2000 (TIF) •
21.07.2009	Receipts on the publication and state fees 25.02.2008 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 20.11.2002 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 22.01.2008 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 18.10.2001 (TIF) •
21.07.2009	Shareholders’ register 26.05.1997 (TIF)
21.07.2009	Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 29.12.1999 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 29.01.2004 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 26.05.1997 (TIF) •
21.07.2009	Power of attorney, act of empowerment 29.08.2003 (TIF) •
21.07.2009	Power of attorney, act of empowerment 25.11.2002 (TIF) •
21.07.2009	Submission/Application 26.05.1997 (TIF) •
21.07.2009	Power of attorney, act of empowerment 26.05.1997 (TIF) •
21.07.2009	Power of attorney, act of empowerment 22.02.2005 (TIF) •
21.07.2009	Power of attorney, act of empowerment (TIF) •
21.07.2009	Power of attorney, act of empowerment 31.08.2004 (TIF) •
21.07.2009	Power of attorney, act of empowerment 14.12.1994 (TIF) •
21.07.2009	Submission/Application 04.01.2000 (TIF) •
21.07.2009	Submission/Application 27.11.2002 (TIF) •
21.07.2009	Submission/Application 18.10.2001 (TIF) •
21.07.2009	Shareholders’ register 20.11.2002 (TIF)
21.07.2009	Shareholders’ register 29.08.2003 (TIF)
21.07.2009	Receipts on the publication and state fees 16.09.2004 (TIF) •
21.07.2009	Shareholders’ register (TIF)
21.07.2009	Shareholders’ register 22.02.2005 (TIF)
21.07.2009	Sample report 02.02.1998 (TIF) •
21.07.2009	Sample report 27.05.1997 (TIF) •
21.07.2009	Sample report 15.06.2000 (TIF) •
21.07.2009	Sample report 27.12.1999 (TIF) •
21.07.2009	Regulations for the increase/reduction of the equity (TIF)
21.07.2009	Regulations for the increase/reduction of the equity 31.08.2004 (TIF)
21.07.2009	Registration certificates 02.12.2002 (TIF) •
21.07.2009	Shareholders’ register 18.10.2001 (TIF)
21.07.2009	Registration certificates 09.09.2003 (TIF) •
21.07.2009	Registration certificates 19.12.1994 (TIF) •
21.07.2009	Receipts on the publication and state fees 04.01.2000 (TIF) •
21.07.2009	Specimen signature without Identity number 14.12.1994 (TIF) •
21.07.2009	Receipts on the publication and state fees 02.02.2004 (TIF) •
21.07.2009	Receipts on the publication and state fees (TIF) •
21.07.2009	Receipts on the publication and state fees 16.12.1994 (TIF) •
21.07.2009	Receipts on the publication and state fees 28.05.1997 (TIF) •
21.07.2009	Receipts on the publication and state fees 20.06.2000 (TIF) •
21.07.2009	Receipts on the publication and state fees (TIF) •
21.07.2009	Receipts on the publication and state fees 27.11.2002 (TIF) •
21.07.2009	Receipts on the publication and state fees 04.09.2003 (TIF) •
21.07.2009	Receipts on the publication and state fees 24.02.2005 (TIF) •
21.07.2009	Receipts on the publication and state fees 18.10.2001 (TIF) •
21.07.2009	Shareholders’ register 22.01.2008 (TIF)
21.07.2009	Shareholders’ register 31.08.2004 (TIF)
21.07.2009	Registration certificates 19.12.1994 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
21.07.2009	Other documents 26.05.1997 (TIF) •
21.07.2009	2004 Annual report (full) (TIF)
21.07.2009	Articles of Association 29.08.2003 (TIF)
21.07.2009	Appraisal reports (TIF) •
21.07.2009	Application of shareholders or third persons for the acquisition of shares 31.08.2004 (TIF) •
21.07.2009	Application 26.02.2008 (TIF) •
21.07.2009	Application 22.01.2008 (TIF) •
21.07.2009	Application 29.08.2003 (TIF) •
21.07.2009	Application 05.02.2008 (TIF) •
21.07.2009	Application 31.08.2004 (TIF) •
21.07.2009	Application 14.12.1994 (TIF) •
21.07.2009	Application 22.02.2005 (TIF) •
21.07.2009	Application 29.01.2004 (TIF) •
21.07.2009	2003 Annual report (full) (TIF)
21.07.2009	Articles of Association 14.12.1994 (TIF)
21.07.2009	2002 Annual report (full) (TIF)
21.07.2009	2001 Annual report (full) (TIF)
21.07.2009	2000 Annual report (full) (TIF)
21.07.2009	1999 Annual report (full) (TIF)
21.07.2009	1998 Annual report (full) (TIF)
21.07.2009	1997 Annual report (full) (TIF)
21.07.2009	1996 Annual report (full) (TIF)
21.07.2009	Announcement regarding the legal address 29.08.2003 (TIF) •
21.07.2009	Amendments to the Articles of Association 18.10.2001 (TIF)
21.07.2009	Amendments to the Articles of Association 31.08.2004 (TIF)
21.07.2009	Amendments to the Articles of Association 29.01.2004 (TIF)
21.07.2009	Amendments to the Articles of Association (TIF)
21.07.2009	Other documents 25.09.2001 (TIF) •
21.07.2009	Articles of Association 20.11.2002 (TIF)
21.07.2009	Articles of Association 29.01.2004 (TIF)
21.07.2009	Amendments to the Articles of Association 26.05.1997 (TIF)
21.07.2009	Other documents 12.09.1995 (TIF) •
21.07.2009	Other documents 22.01.2008 (TIF) •
21.07.2009	Other documents 31.08.1995 (TIF) •
21.07.2009	Documents attesting the transfer of shares 26.05.1997 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 21.06.2000 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 29.02.2008 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 02.12.2002 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 03.06.1997 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 19.12.1994 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 09.09.2003 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 01.11.2001 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 17.11.1995 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
21.07.2009	Submission/Application 19.06.2000 (TIF) •
21.07.2009	Articles of Association 31.08.2004 (TIF)
21.07.2009	Decisions / letters / protocols of public notaries 16.09.2004 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 05.01.2000 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 01.03.2005 (TIF) •
21.07.2009	Cover letter (TIF) •
21.07.2009	Copy of the personal identification document 21.09.1993 (TIF) •
21.07.2009	Copy of the personal identification document 10.06.1993 (TIF) •
21.07.2009	Copy of the personal identification document (TIF) •
21.07.2009	Consent of a member of the Board / executive director 29.08.2003 (TIF) •
21.07.2009	Bank statements or other document regarding the payment of the equity 31.08.2004 (TIF) •
21.07.2009	Bank statements or other document regarding the payment of the equity 15.12.1994 (TIF) •
21.07.2009	Bank statements or other document regarding the payment of the equity 14.05.1997 (TIF) •
13.05.2009	2008 Annual report (full) (TIF)
Show all
2008 (1)
05.06.2008	2007 Annual report (full) (TIF)
2007 (1)
01.06.2007	2006 Annual report (full) (PDF)
2006 (1)
10.07.2006	2005 Annual report (full) (PDF)

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