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Akciju sabiedrība "MŪSA MOTORS GRUPA"

Basic information
Status Registered
Name Akciju sabiedrība "MŪSA MOTORS GRUPA"
Legal form Public Limited Company
Reg. No 40003249294
Reg. date 15.03.1995
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 5, Rīga, LV-1004
Registered share capital, date 3,773,561 EUR, 09.09.2015
Paid-in share capital, date 3,773,561 EUR, 09.09.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003249294 Registered Excluded
20.09.1996 -
14.07.1995 19.09.1996
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.09.2024
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 872,102 EUR Net profit 293,908 EUR Equity 5,286,070 EUR Date submitted20.05.2025 Number of employees 26
Year2023 Net sales 754,421 EUR Net profit 160,709 EUR Equity 4,992,461 EUR Date submitted28.05.2024 Number of employees 23
Year2022 Net sales 687,641 EUR Net profit 227,229 EUR Equity 4,831,752 EUR Date submitted18.05.2023 Number of employees 22
Year2021 Net sales 631,485 EUR Net profit 119,301 EUR Equity 4,604,523 EUR Date submitted21.06.2022 Number of employees 20
Year2020 Net sales 582,486 EUR Net profit 145,823 EUR Equity 4,485,222 EUR Date submitted01.07.2021 Number of employees 21
Year2019 Net sales 625,714 EUR Net profit 202,326 EUR Equity 4,340,153 EUR Date submitted16.07.2020 Number of employees 23
Year2018 Net sales 738,482 EUR Net profit 246,700 EUR Equity 4,137,827 EUR Date submitted30.04.2019 Number of employees 24
Year2017 Net sales 731,409 EUR Net profit 383,462 EUR Equity 4,274,589 EUR Date submitted27.04.2018 Number of employees 25
Year2016 Net sales 765,852 EUR Net profit 91,347 EUR Equity 4,400,297 EUR Date submitted03.05.2017 Number of employees 25
Year2015 Net sales 708,017 EUR Net profit 60,157 EUR Equity 4,317,046 EUR Date submitted28.04.2016 Number of employees 25
Year2014 Net sales 554,344 EUR Net profit 74,764 EUR Equity 4,258,506 EUR Date submitted18.03.2017 Number of employees 20
Year2013 Net sales 388,532 LVL Net profit 28,531 LVL Equity 2,940,451 LVL Date submitted30.04.2014 Number of employees 23
Year2012 Net sales 430,774 LVL Net profit 35,242 LVL Equity 2,912,330 LVL Date submitted03.05.2013 Number of employees 21
Year2011 Net sales 387,210 LVL Net profit 41,670 LVL Equity 2,877,188 LVL Date submitted29.04.2012 Number of employees 19
Year2010 Net sales 431,467 LVL Net profit 49,098 LVL Equity 2,835,528 LVL Date submitted03.05.2011 Number of employees 19
Year2009 Net sales - Net profit - Equity - Date submitted21.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted07.09.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted08.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted22.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted19.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted26.09.2025 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted26.09.2025 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted24.09.2025 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted24.09.2025 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 Contributions147,510 EUR Personal Income Tax77,670 EUR Other154,080 EUR Total379,260 EUR Number of employees31
Year2023 Social Insurance Contributions133,460 EUR Personal Income Tax72,070 EUR Other133,310 EUR Total338,840 EUR Number of employees27
Year2022 Social Insurance Contributions128,010 EUR Personal Income Tax69,800 EUR Other116,260 EUR Total314,070 EUR Number of employees25
Year2021 Social Insurance Contributions100,840 EUR Personal Income Tax56,540 EUR Other105,580 EUR Total262,960 EUR Number of employees21
Year2020 Social Insurance Contributions99,230 EUR Personal Income Tax52,990 EUR Other109,760 EUR Total261,980 EUR Number of employees22
Year2019 Social Insurance Contributions119,960 EUR Personal Income Tax62,430 EUR Other97,960 EUR Total280,350 EUR Number of employees25
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (179)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
26.09.2025 Amendments to the Articles of Association 29.01.2010 (TIF)
26.09.2025 Amendments to the Articles of Association 23.01.2007 (TIF)
26.09.2025 Amendments to the Articles of Association 11.12.2013 (TIF)
24.09.2025 Amendments to the Articles of Association 20.12.2001 (TIF)
28.03.2022 Amendments to the Articles of Association 04.09.2015 (TIF)
Show all
Announcement regarding the legal address (1)
26.09.2025 Announcement regarding the legal address 16.07.2004 (TIF)
Annual report (full) (27)
26.09.2025 2003 Annual report (full) (TIF)
26.09.2025 2004 Annual report (full) (TIF)
24.09.2025 2001 Annual report (full) (TIF)
24.09.2025 2002 Annual report (full) (TIF)
20.05.2025 2024 Annual report (full) (PDF)
28.05.2024 2023 Annual report (full) (PDF)
18.05.2023 2022 Annual report (full) (PDF)
21.06.2022 2021 Annual report (full) (PDF)
01.07.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
18.03.2017 2014 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
30.04.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
21.04.2010 2009 Annual report (full) (TIF)
07.09.2009 2008 Annual report (full) (TIF)
08.08.2008 2007 Annual report (full) (TIF)
22.05.2007 2006 Annual report (full) (TIF)
19.10.2006 2005 Annual report (full) (TIF)
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Application (16)
26.09.2025 Application 14.07.2004 (TIF)
26.09.2025 Application 05.02.2010 (TIF)
26.09.2025 Application 06.10.2005 (TIF)
26.09.2025 Application 24.01.2007 (TIF)
26.09.2025 Application 18.12.2013 (TIF)
26.09.2025 Application 13.02.2007 (TIF)
26.09.2025 Application 23.01.2004 (TIF)
26.09.2025 Application 28.05.2004 (TIF)
26.09.2025 Application 11.12.2013 (TIF)
24.09.2025 Application 04.03.2003 (TIF)
24.09.2025 Application 01.04.2003 (TIF)
30.09.2024 Application 30.09.2024 (EDOC)
02.08.2023 Application 01.08.2023 (EDOC)
28.03.2022 Application 08.09.2015 (TIF)
15.03.2022 Application 15.03.2022 (EDOC)
01.02.2019 Application 28.01.2019 (edoc)
Show all
Articles of Association (5)
26.09.2025 Articles of Association 23.01.2007 (TIF)
26.09.2025 Articles of Association 11.12.2013 (TIF)
26.09.2025 Articles of Association 29.01.2010 (TIF)
26.09.2025 Articles of Association 16.07.2004 (TIF)
28.03.2022 Articles of Association 04.09.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
06.04.2022 Bank statements or other document regarding the payment of the equity 09.05.1995 (TIF)
06.04.2022 Bank statements or other document regarding the payment of the equity 13.03.1995 (TIF)
Consent of a member of the Board / executive director (1)
26.09.2025 Consent of a member of the Board / executive director 16.07.2004 (TIF)
Consent of members of the supervisory board (17)
26.09.2025 Consent of members of the supervisory board 23.01.2007 (TIF)
26.09.2025 Consent of members of the supervisory board 23.01.2007 (TIF)
26.09.2025 Consent of members of the supervisory board 04.10.2005 (TIF)
26.09.2025 Consent of members of the supervisory board 23.01.2007 (TIF)
26.09.2025 Consent of members of the supervisory board 16.07.2004 (TIF)
26.09.2025 Consent of members of the supervisory board 04.02.2010 (TIF)
26.09.2025 Consent of members of the supervisory board 04.02.2010 (TIF)
26.09.2025 Consent of members of the supervisory board 16.07.2004 (TIF)
26.09.2025 Consent of members of the supervisory board 16.07.2004 (TIF)
26.09.2025 Consent of members of the supervisory board 04.02.2010 (TIF)
26.09.2025 Consent of members of the supervisory board 23.01.2007 (TIF)
28.03.2022 Consent of members of the supervisory board 04.09.2015 (TIF)
28.03.2022 Consent of members of the supervisory board 04.09.2015 (TIF)
28.03.2022 Consent of members of the supervisory board 04.09.2015 (TIF)
01.02.2019 Consent of members of the supervisory board 24.01.2019 (asice)
01.02.2019 Consent of members of the supervisory board 24.01.2019 (edoc)
01.02.2019 Consent of members of the supervisory board 24.01.2019 (edoc)
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Consent of the auditor (1)
26.09.2025 Consent of the auditor 16.07.2004 (TIF)
Consolidated financial statement (5)
20.05.2025 2024 Consolidated financial statement (PDF)
28.05.2024 2023 Consolidated financial statement (PDF)
18.05.2023 2022 Consolidated financial statement (PDF)
21.06.2022 2021 Consolidated financial statement (PDF)
15.07.2021 2020 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (1)
28.03.2022 Copy of the personal identification document 31.01.2022 (EDOC)
Cover letter (4)
24.09.2025 Cover letter 24.07.2002 (TIF)
24.09.2025 Cover letter 16.07.2002 (TIF)
24.09.2025 Cover letter 20.12.2001 (TIF)
24.09.2025 Cover letter 23.10.2002 (TIF)
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Decisions / letters / protocols of public notaries (22)
26.09.2025 Decisions / letters / protocols of public notaries 21.07.2004 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 04.06.2004 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 19.12.2013 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 09.02.2007 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 02.02.2004 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 20.10.2005 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 19.02.2007 (TIF)
24.09.2025 Decisions / letters / protocols of public notaries 15.04.2003 (TIF)
24.09.2025 Decisions / letters / protocols of public notaries 22.07.2002 (TIF)
24.09.2025 Decisions / letters / protocols of public notaries 01.02.2002 (TIF)
24.09.2025 Decisions / letters / protocols of public notaries 27.12.2001 (TIF)
24.09.2025 Decisions / letters / protocols of public notaries 25.10.2002 (TIF)
24.09.2025 Decisions / letters / protocols of public notaries 18.03.2003 (TIF)
24.09.2025 Decisions / letters / protocols of public notaries 02.08.2002 (TIF)
30.09.2024 Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
07.08.2023 Decisions / letters / protocols of public notaries 07.08.2023 (edoc)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
28.03.2022 Decisions / letters / protocols of public notaries 09.09.2015 (TIF)
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc)
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc)
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Justification supporting beneficial ownership disclosure statement (2)
28.03.2022 Justification supporting beneficial ownership disclosure statement 31.01.2022 (EDOC)
28.03.2022 Justification supporting beneficial ownership disclosure statement 31.01.2022 (EDOC)
List of members of the Board / Supervisory Board (2)
28.03.2022 List of members of the Board / Supervisory Board 08.09.2015 (TIF)
01.02.2019 List of members of the Board / Supervisory Board 29.01.2019 (edoc)
Notice of a member of the supervisory board regarding the resignation (3)
26.09.2025 Notice of a member of the supervisory board regarding the resignation 19.09.2005 (TIF)
26.09.2025 Notice of a member of the supervisory board regarding the resignation 18.12.2013 (TIF)
26.09.2025 Notice of a member of the supervisory board regarding the resignation 03.10.2005 (TIF)
Other documents (1)
24.09.2025 Other documents 20.12.2001 (TIF)
Power of attorney, act of empowerment (7)
26.09.2025 Power of attorney, act of empowerment 31.05.2004 (TIF)
26.09.2025 Power of attorney, act of empowerment 05.10.2005 (TIF)
26.09.2025 Power of attorney, act of empowerment 23.01.2007 (TIF)
24.09.2025 Power of attorney, act of empowerment 23.10.2002 (TIF)
24.09.2025 Power of attorney, act of empowerment 28.06.2002 (TIF)
24.09.2025 Power of attorney, act of empowerment 20.12.2021 (TIF)
24.09.2025 Power of attorney, act of empowerment 03.03.2003 (TIF)
Show all
Protocols/decisions of a company/organisation (22)
26.09.2025 Protocols/decisions of a company/organisation 11.12.2013 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 29.01.2010 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 26.04.2005 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 23.01.2007 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 29.01.2010 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 16.07.2004 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 23.01.2007 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 28.05.2004 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 13.01.2004 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 04.10.2005 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 24.07.2002 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 28.03.2003 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 03.03.2003 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 23.10.2002 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 09.04.2003 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 20.12.2001 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 28.06.2002 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 24.07.2002 (TIF)
15.03.2022 Protocols/decisions of a company/organisation 10.03.2022 (EDOC)
09.03.2022 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
09.03.2022 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
01.02.2019 Protocols/decisions of a company/organisation 03.01.2019 (EDOC)
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Receipts on the publication and state fees (24)
26.09.2025 Receipts on the publication and state fees 19.07.2004 (TIF)
26.09.2025 Receipts on the publication and state fees 06.10.2005 (TIF)
26.09.2025 Receipts on the publication and state fees 02.06.2004 (TIF)
26.09.2025 Receipts on the publication and state fees 24.01.2007 (TIF)
26.09.2025 Receipts on the publication and state fees 14.01.2004 (TIF)
26.09.2025 Receipts on the publication and state fees 24.01.2007 (TIF)
26.09.2025 Receipts on the publication and state fees 14.01.2004 (TIF)
26.09.2025 Receipts on the publication and state fees 19.07.2004 (TIF)
26.09.2025 Receipts on the publication and state fees 02.06.2004 (TIF)
26.09.2025 Receipts on the publication and state fees 06.10.2005 (TIF)
24.09.2025 Receipts on the publication and state fees 02.04.2003 (TIF)
24.09.2025 Receipts on the publication and state fees 04.03.2003 (TIF)
24.09.2025 Receipts on the publication and state fees 20.12.2001 (TIF)
24.09.2025 Receipts on the publication and state fees 02.04.2003 (TIF)
24.09.2025 Receipts on the publication and state fees 18.07.2002 (TIF)
24.09.2025 Receipts on the publication and state fees 24.10.2002 (TIF)
24.09.2025 Receipts on the publication and state fees 30.07.2002 (TIF)
24.09.2025 Receipts on the publication and state fees 20.12.2001 (TIF)
24.09.2025 Receipts on the publication and state fees 04.03.2003 (TIF)
24.09.2025 Receipts on the publication and state fees 24.10.2002 (TIF)
24.09.2025 Receipts on the publication and state fees 21.01.2002 (TIF)
24.09.2025 Receipts on the publication and state fees 18.07.2002 (TIF)
24.09.2025 Receipts on the publication and state fees 21.01.2002 (TIF)
24.09.2025 Receipts on the publication and state fees 30.07.2002 (TIF)
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Register of stockholders (2)
26.09.2025 Register of stockholders 11.12.2013 (TIF)
30.09.2024 Register of stockholders 25.09.2024 (edoc)
Registration certificates (1)
26.09.2025 Registration certificates 21.07.2004 (TIF)
Sample report (4)
26.09.2025 Sample report 02.06.2004 (TIF)
26.09.2025 Sample report 24.01.2007 (TIF)
24.09.2025 Sample report 26.07.2002 (TIF)
24.09.2025 Sample report 31.03.2003 (TIF)
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Statement of the Board regarding the payment of the equity (3)
24.09.2025 Statement of the Board regarding the payment of the equity 18.01.2002 (TIF)
24.09.2025 Statement of the Board regarding the payment of the equity 20.12.2001 (TIF)
06.04.2022 Statement of the Board regarding the payment of the equity 01.02.2001 (TIF)
Statement regarding the beneficial owners (1)
07.05.2018 Statement regarding the beneficial owners 23.04.2018 (edoc)
2025 (120)
26.09.2025 Amendments to the Articles of Association 29.01.2010 (TIF)
26.09.2025 Amendments to the Articles of Association 23.01.2007 (TIF)
26.09.2025 Amendments to the Articles of Association 11.12.2013 (TIF)
26.09.2025 Announcement regarding the legal address 16.07.2004 (TIF)
26.09.2025 2003 Annual report (full) (TIF)
26.09.2025 2004 Annual report (full) (TIF)
26.09.2025 Application 14.07.2004 (TIF)
26.09.2025 Application 05.02.2010 (TIF)
26.09.2025 Application 06.10.2005 (TIF)
26.09.2025 Application 24.01.2007 (TIF)
26.09.2025 Application 18.12.2013 (TIF)
26.09.2025 Application 13.02.2007 (TIF)
26.09.2025 Application 23.01.2004 (TIF)
26.09.2025 Application 28.05.2004 (TIF)
26.09.2025 Application 11.12.2013 (TIF)
26.09.2025 Articles of Association 23.01.2007 (TIF)
26.09.2025 Articles of Association 11.12.2013 (TIF)
26.09.2025 Articles of Association 29.01.2010 (TIF)
26.09.2025 Articles of Association 16.07.2004 (TIF)
26.09.2025 Consent of a member of the Board / executive director 16.07.2004 (TIF)
26.09.2025 Consent of members of the supervisory board 23.01.2007 (TIF)
26.09.2025 Consent of members of the supervisory board 23.01.2007 (TIF)
26.09.2025 Consent of members of the supervisory board 04.10.2005 (TIF)
26.09.2025 Consent of members of the supervisory board 23.01.2007 (TIF)
26.09.2025 Consent of members of the supervisory board 16.07.2004 (TIF)
26.09.2025 Consent of members of the supervisory board 04.02.2010 (TIF)
26.09.2025 Consent of members of the supervisory board 04.02.2010 (TIF)
26.09.2025 Consent of members of the supervisory board 16.07.2004 (TIF)
26.09.2025 Consent of members of the supervisory board 16.07.2004 (TIF)
26.09.2025 Consent of members of the supervisory board 04.02.2010 (TIF)
26.09.2025 Consent of members of the supervisory board 23.01.2007 (TIF)
26.09.2025 Consent of the auditor 16.07.2004 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 21.07.2004 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 04.06.2004 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 19.12.2013 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 09.02.2007 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 02.02.2004 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 20.10.2005 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
26.09.2025 Decisions / letters / protocols of public notaries 19.02.2007 (TIF)
26.09.2025 Notice of a member of the supervisory board regarding the resignation 19.09.2005 (TIF)
26.09.2025 Notice of a member of the supervisory board regarding the resignation 18.12.2013 (TIF)
26.09.2025 Notice of a member of the supervisory board regarding the resignation 03.10.2005 (TIF)
26.09.2025 Power of attorney, act of empowerment 31.05.2004 (TIF)
26.09.2025 Power of attorney, act of empowerment 05.10.2005 (TIF)
26.09.2025 Power of attorney, act of empowerment 23.01.2007 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 11.12.2013 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 29.01.2010 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 26.04.2005 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 23.01.2007 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 29.01.2010 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 16.07.2004 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 23.01.2007 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 28.05.2004 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 13.01.2004 (TIF)
26.09.2025 Protocols/decisions of a company/organisation 04.10.2005 (TIF)
26.09.2025 Receipts on the publication and state fees 19.07.2004 (TIF)
26.09.2025 Receipts on the publication and state fees 06.10.2005 (TIF)
26.09.2025 Receipts on the publication and state fees 02.06.2004 (TIF)
26.09.2025 Receipts on the publication and state fees 24.01.2007 (TIF)
26.09.2025 Receipts on the publication and state fees 14.01.2004 (TIF)
26.09.2025 Receipts on the publication and state fees 24.01.2007 (TIF)
26.09.2025 Receipts on the publication and state fees 14.01.2004 (TIF)
26.09.2025 Receipts on the publication and state fees 19.07.2004 (TIF)
26.09.2025 Receipts on the publication and state fees 02.06.2004 (TIF)
26.09.2025 Receipts on the publication and state fees 06.10.2005 (TIF)
26.09.2025 Register of stockholders 11.12.2013 (TIF)
26.09.2025 Registration certificates 21.07.2004 (TIF)
26.09.2025 Sample report 02.06.2004 (TIF)
26.09.2025 Sample report 24.01.2007 (TIF)
24.09.2025 Amendments to the Articles of Association 20.12.2001 (TIF)
24.09.2025 2001 Annual report (full) (TIF)
24.09.2025 2002 Annual report (full) (TIF)
24.09.2025 Application 04.03.2003 (TIF)
24.09.2025 Application 01.04.2003 (TIF)
24.09.2025 Cover letter 24.07.2002 (TIF)
24.09.2025 Cover letter 16.07.2002 (TIF)
24.09.2025 Cover letter 20.12.2001 (TIF)
24.09.2025 Cover letter 23.10.2002 (TIF)
24.09.2025 Decisions / letters / protocols of public notaries 15.04.2003 (TIF)
24.09.2025 Decisions / letters / protocols of public notaries 22.07.2002 (TIF)
24.09.2025 Decisions / letters / protocols of public notaries 01.02.2002 (TIF)
24.09.2025 Decisions / letters / protocols of public notaries 27.12.2001 (TIF)
24.09.2025 Decisions / letters / protocols of public notaries 25.10.2002 (TIF)
24.09.2025 Decisions / letters / protocols of public notaries 18.03.2003 (TIF)
24.09.2025 Decisions / letters / protocols of public notaries 02.08.2002 (TIF)
24.09.2025 Other documents 20.12.2001 (TIF)
24.09.2025 Power of attorney, act of empowerment 23.10.2002 (TIF)
24.09.2025 Power of attorney, act of empowerment 28.06.2002 (TIF)
24.09.2025 Power of attorney, act of empowerment 20.12.2021 (TIF)
24.09.2025 Power of attorney, act of empowerment 03.03.2003 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 24.07.2002 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 28.03.2003 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 03.03.2003 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 23.10.2002 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 09.04.2003 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 20.12.2001 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 28.06.2002 (TIF)
24.09.2025 Protocols/decisions of a company/organisation 24.07.2002 (TIF)
24.09.2025 Receipts on the publication and state fees 02.04.2003 (TIF)
24.09.2025 Receipts on the publication and state fees 04.03.2003 (TIF)
24.09.2025 Receipts on the publication and state fees 20.12.2001 (TIF)
24.09.2025 Receipts on the publication and state fees 02.04.2003 (TIF)
24.09.2025 Receipts on the publication and state fees 18.07.2002 (TIF)
24.09.2025 Receipts on the publication and state fees 24.10.2002 (TIF)
24.09.2025 Receipts on the publication and state fees 30.07.2002 (TIF)
24.09.2025 Receipts on the publication and state fees 20.12.2001 (TIF)
24.09.2025 Receipts on the publication and state fees 04.03.2003 (TIF)
24.09.2025 Receipts on the publication and state fees 24.10.2002 (TIF)
24.09.2025 Receipts on the publication and state fees 21.01.2002 (TIF)
24.09.2025 Receipts on the publication and state fees 18.07.2002 (TIF)
24.09.2025 Receipts on the publication and state fees 21.01.2002 (TIF)
24.09.2025 Receipts on the publication and state fees 30.07.2002 (TIF)
24.09.2025 Sample report 26.07.2002 (TIF)
24.09.2025 Sample report 31.03.2003 (TIF)
24.09.2025 Statement of the Board regarding the payment of the equity 18.01.2002 (TIF)
24.09.2025 Statement of the Board regarding the payment of the equity 20.12.2001 (TIF)
20.05.2025 2024 Annual report (full) (PDF)
20.05.2025 2024 Consolidated financial statement (PDF)
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2024 (5)
30.09.2024 Application 30.09.2024 (EDOC)
30.09.2024 Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
30.09.2024 Register of stockholders 25.09.2024 (edoc)
28.05.2024 2023 Annual report (full) (PDF)
28.05.2024 2023 Consolidated financial statement (PDF)
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2023 (4)
07.08.2023 Decisions / letters / protocols of public notaries 07.08.2023 (edoc)
02.08.2023 Application 01.08.2023 (EDOC)
18.05.2023 2022 Annual report (full) (PDF)
18.05.2023 2022 Consolidated financial statement (PDF)
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2022 (21)
21.06.2022 2021 Annual report (full) (PDF)
21.06.2022 2021 Consolidated financial statement (PDF)
06.04.2022 Bank statements or other document regarding the payment of the equity 09.05.1995 (TIF)
06.04.2022 Bank statements or other document regarding the payment of the equity 13.03.1995 (TIF)
06.04.2022 Statement of the Board regarding the payment of the equity 01.02.2001 (TIF)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
28.03.2022 Amendments to the Articles of Association 04.09.2015 (TIF)
28.03.2022 Application 08.09.2015 (TIF)
28.03.2022 Articles of Association 04.09.2015 (TIF)
28.03.2022 Consent of members of the supervisory board 04.09.2015 (TIF)
28.03.2022 Consent of members of the supervisory board 04.09.2015 (TIF)
28.03.2022 Consent of members of the supervisory board 04.09.2015 (TIF)
28.03.2022 Copy of the personal identification document 31.01.2022 (EDOC)
28.03.2022 Decisions / letters / protocols of public notaries 09.09.2015 (TIF)
28.03.2022 Justification supporting beneficial ownership disclosure statement 31.01.2022 (EDOC)
28.03.2022 Justification supporting beneficial ownership disclosure statement 31.01.2022 (EDOC)
28.03.2022 List of members of the Board / Supervisory Board 08.09.2015 (TIF)
15.03.2022 Application 15.03.2022 (EDOC)
15.03.2022 Protocols/decisions of a company/organisation 10.03.2022 (EDOC)
09.03.2022 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
09.03.2022 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
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2021 (2)
15.07.2021 2020 Consolidated financial statement (PDF)
01.07.2021 2020 Annual report (full) (PDF)
2020 (1)
16.07.2020 2019 Annual report (full) (PDF)
2019 (8)
30.04.2019 2018 Annual report (full) (PDF)
01.02.2019 Application 28.01.2019 (edoc)
01.02.2019 Consent of members of the supervisory board 24.01.2019 (asice)
01.02.2019 Consent of members of the supervisory board 24.01.2019 (edoc)
01.02.2019 Consent of members of the supervisory board 24.01.2019 (edoc)
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc)
01.02.2019 List of members of the Board / Supervisory Board 29.01.2019 (edoc)
01.02.2019 Protocols/decisions of a company/organisation 03.01.2019 (EDOC)
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2018 (3)
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc)
07.05.2018 Statement regarding the beneficial owners 23.04.2018 (edoc)
27.04.2018 2017 Annual report (full) (PDF)
2017 (5)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
18.03.2017 2014 Annual report (full) (PDF)
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2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2014 (1)
30.04.2014 2013 Annual report (full) (HTML)
2013 (1)
03.05.2013 2012 Annual report (full) (HTML)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (1)
03.05.2011 2010 Annual report (full) (HTML)
2010 (1)
21.04.2010 2009 Annual report (full) (TIF)
2009 (1)
07.09.2009 2008 Annual report (full) (TIF)
2008 (1)
08.08.2008 2007 Annual report (full) (TIF)
2007 (1)
22.05.2007 2006 Annual report (full) (TIF)
2006 (1)
19.10.2006 2005 Annual report (full) (TIF)
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