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Sabiedrība ar ierobežotu atbildību "Alus Nams"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003448498

Reg. date

10.06.1999

Commercial Register

Legal Address

Stabu iela 64 - 3, Rīga, LV-1009

Registered share capital, date

498,003 EUR, 08.06.2015

Paid-in share capital, date

498,003 EUR, 08.06.2015

NACE

11.05 Manufacture of beer

VAT payer

LV40003448498	Registered	Excluded
	15.06.1999	-

Last updated in the RE

23.09.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 2,219,153 EUR	Net profit 37,380 EUR	Equity 1,299,028 EUR	Date submitted22.05.2025	Number of employees 33
Year2023	Net sales 1,988,383 EUR	Net profit 94,066 EUR	Equity 1,393,648 EUR	Date submitted16.05.2024	Number of employees 33
Year2022	Net sales 1,838,894 EUR	Net profit 75,202 EUR	Equity 1,379,582 EUR	Date submitted19.05.2023	Number of employees 34
Year2021	Net sales 1,766,756 EUR	Net profit 125,714 EUR	Equity 1,404,380 EUR	Date submitted25.04.2022	Number of employees 34
Year2020	Net sales 1,915,245 EUR	Net profit 300,738 EUR	Equity 1,378,666 EUR	Date submitted29.04.2021	Number of employees 35
Year2019	Net sales 2,036,621 EUR	Net profit 336,471 EUR	Equity 1,077,930 EUR	Date submitted17.04.2020	Number of employees 33
Year2018	Net sales 1,897,285 EUR	Net profit 243,454 EUR	Equity 1,304,746 EUR	Date submitted17.04.2019	Number of employees 33
Year2017	Net sales 1,680,556 EUR	Net profit 318,993 EUR	Equity 1,343,516 EUR	Date submitted24.04.2018	Number of employees 31
Year2016	Net sales 1,659,387 EUR	Net profit 389,194 EUR	Equity 1,301,191 EUR	Date submitted21.04.2017	Number of employees 31
Year2015	Net sales 1,746,130 EUR	Net profit 337,791 EUR	Equity 1,134,238 EUR	Date submitted28.04.2016	Number of employees 27
Year2014	Net sales 1,831,374 EUR	Net profit 343,349 EUR	Equity 1,018,687 EUR	Date submitted26.04.2015	Number of employees 24
Year2013	Net sales 1,170,988 LVL	Net profit 242,359 LVL	Equity 630,821 LVL	Date submitted12.05.2014	Number of employees 23
Year2012	Net sales 1,019,377 LVL	Net profit 159,631 LVL	Equity 444,461 LVL	Date submitted28.04.2013	Number of employees 22
Year2011	Net sales -	Net profit -	Equity -	Date submitted09.05.2012	Number of employees
Year2010	Net sales 479,430 LVL	Net profit 2,066 LVL	Equity 142,796 LVL	Date submitted30.04.2011	Number of employees 22
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted04.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted26.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.11.2024	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.11.2024	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.11.2024	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.11.2024	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.11.2024	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.11.2024	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 Contributions128,500 EUR	Personal Income Tax64,540 EUR	Other733,060 EUR	Total926,100 EUR	Number of employees31
Year2023	Social Insurance Contributions110,820 EUR	Personal Income Tax49,720 EUR	Other687,660 EUR	Total848,200 EUR	Number of employees32
Year2022	Social Insurance Contributions88,470 EUR	Personal Income Tax36,900 EUR	Other569,130 EUR	Total694,500 EUR	Number of employees33
Year2021	Social Insurance Contributions90,880 EUR	Personal Income Tax40,400 EUR	Other624,340 EUR	Total755,620 EUR	Number of employees33
Year2020	Social Insurance Contributions86,630 EUR	Personal Income Tax39,760 EUR	Other666,320 EUR	Total792,710 EUR	Number of employees35
Year2019	Social Insurance Contributions82,740 EUR	Personal Income Tax93,890 EUR	Other692,020 EUR	Total868,650 EUR	Number of employees33

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

Documents (in Latvian) (169)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
08.11.2024	Amendments to the Articles of Association 21.08.2001 (TIF)
08.11.2024	Amendments to the Articles of Association 02.06.2015 (TIF)
08.11.2024	Amendments to the Articles of Association 05.06.2001 (TIF)
Announcement regarding the legal address (1)
08.11.2024	Announcement regarding the legal address 02.12.2003 (TIF) •
Annual report (full) (30)
22.05.2025	2024 Annual report (full) (PDF)
08.11.2024	1999 Annual report (full) (TIF)
08.11.2024	2000 Annual report (full) (TIF)
08.11.2024	2001 Annual report (full) (TIF)
08.11.2024	2002 Annual report (full) (TIF)
08.11.2024	2003 Annual report (full) (TIF)
08.11.2024	2004 Annual report (full) (TIF)
16.05.2024	2023 Annual report (full) (PDF)
19.05.2023	2022 Annual report (full) (PDF)
25.04.2022	2021 Annual report (full) (PDF)
29.04.2021	2020 Annual report (full) (PDF)
17.04.2020	2019 Annual report (full) (PDF)
17.04.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
21.04.2017	2016 Annual report (full) (JPG)
21.04.2017	2016 Annual report (full) (PDF)
21.04.2017	2016 Annual report (full) (XLSX)
21.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
26.04.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
28.04.2013	2012 Annual report (full) (HTML)
09.05.2012	2011 Annual report (full) (TIF)
09.05.2012	2011 Annual report (full) (HTML)
30.04.2011	2010 Annual report (full) (HTML)
11.05.2010	2009 Annual report (full) (TIF)
30.04.2009	2008 Annual report (full) (TIF)
13.06.2008	2007 Annual report (full) (TIF)
04.06.2007	2006 Annual report (full) (TIF)
26.10.2006	2005 Annual report (full) (PDF)
Show all
Application (9)
23.09.2025	Application 23.09.2025 (EDOC) •
27.12.2024	Application 12.12.2024 (edoc) •
08.11.2024	Application 01.04.2008 (TIF) •
08.11.2024	Application 04.12.2003 (TIF) •
08.11.2024	Application 02.06.2015 (TIF) •
08.11.2024	Application 30.11.2005 (TIF) •
08.11.2024	Application (TIF) •
08.11.2024	Application 01.09.2004 (TIF) •
01.02.2024	Application 06.03.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (10)
08.11.2024	Application of shareholders or third persons for the acquisition of shares 05.07.2004 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 05.07.2004 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 05.07.2004 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 21.11.2005 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 14.01.2004 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 14.01.2004 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 05.06.2004 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 14.01.2004 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 14.01.2004 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 22.11.2005 (TIF) •
Show all
Appraisal reports (1)
02.02.2024	Appraisal reports 21.08.2001 (TIF) •
Articles of Association (6)
08.11.2024	Articles of Association 18.06.2001 (TIF)
08.11.2024	Articles of Association 30.04.2008 (TIF)
08.11.2024	Articles of Association 28.06.2004 (TIF)
08.11.2024	Articles of Association 02.12.2003 (TIF)
08.11.2024	Articles of Association 02.06.2015 (TIF)
02.02.2024	Articles of Association 08.06.1999 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
02.02.2024	Bank statements or other document regarding the payment of the equity 04.06.2004 (TIF) •
02.02.2024	Bank statements or other document regarding the payment of the equity 08.01.2004 (TIF) •
02.02.2024	Bank statements or other document regarding the payment of the equity 03.03.2005 (TIF) •
02.02.2024	Bank statements or other document regarding the payment of the equity 08.06.1999 (TIF) •
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Consent of a member of the Board / executive director (1)
08.11.2024	Consent of a member of the Board / executive director 02.12.2003 (TIF) •
Consent of the auditor (1)
08.11.2024	Consent of the auditor 04.11.2005 (TIF) •
Copy of the personal identification document (6)
08.11.2024	Copy of the personal identification document 24.03.2000 (TIF) •
08.11.2024	Copy of the personal identification document 30.12.1998 (TIF) •
08.11.2024	Copy of the personal identification document 06.01.1997 (TIF) •
08.11.2024	Copy of the personal identification document 16.03.1998 (TIF) •
02.02.2024	Copy of the personal identification document 22.03.1993 (TIF) •
02.02.2024	Copy of the personal identification document 20.08.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (14)
23.09.2025	Decisions / letters / protocols of public notaries 23.09.2025 (edoc)
27.12.2024	Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
08.11.2024	Decisions / letters / protocols of public notaries 08.06.2015 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 13.02.2004 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 23.08.2001 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 02.05.2005 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 08.09.2004 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 13.06.2001 (TIF) •
01.02.2024	Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
29.12.2023	Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
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Documents attesting the transfer of shares (3)
08.11.2024	Documents attesting the transfer of shares 30.11.2005 (TIF) •
08.11.2024	Documents attesting the transfer of shares 29.11.2005 (TIF) •
08.11.2024	Documents attesting the transfer of shares 30.11.2005 (TIF) •
Memorandum of association (1)
02.02.2024	Memorandum of association 08.06.1999 (TIF)
Orders/request/cover notes of court bailiffs (6)
19.08.2025	Orders/request/cover notes of court bailiffs 19.08.2025 (PDF) •
08.01.2025	Orders/request/cover notes of court bailiffs 08.01.2025 (PDF) •
05.02.2024	Orders/request/cover notes of court bailiffs 05.02.2024 (PDF) •
30.01.2024	Orders/request/cover notes of court bailiffs 30.01.2024 (PDF) •
27.12.2023	Orders/request/cover notes of court bailiffs 27.12.2023 (PDF) •
13.03.2023	Orders/request/cover notes of court bailiffs 13.03.2023 (PDF) •
Show all
Other documents (6)
08.11.2024	Other documents 14.11.2005 (TIF) •
08.11.2024	Other documents 05.12.2005 (TIF) •
08.11.2024	Other documents 05.12.2005 (TIF) •
08.11.2024	Other documents 05.12.2005 (TIF) •
08.11.2024	Other documents 05.12.2005 (TIF) •
08.11.2024	Other documents 15.11.2005 (TIF) •
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Power of attorney, act of empowerment (4)
08.11.2024	Power of attorney, act of empowerment 31.08.2004 (TIF) •
08.11.2024	Power of attorney, act of empowerment 30.11.2005 (TIF) •
08.11.2024	Power of attorney, act of empowerment 14.01.2004 (TIF) •
02.02.2024	Power of attorney, act of empowerment 08.06.1999 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
08.11.2024	Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 05.06.2001 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 30.11.2005 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 28.06.2004 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 21.08.2001 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 02.12.2003 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 14.01.2004 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 18.06.2001 (TIF) •
02.02.2024	Protocols/decisions of a company/organisation 08.06.1999 (TIF) •
01.02.2024	Protocols/decisions of a company/organisation 07.03.2008 (TIF) •
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Receipts on the publication and state fees (21)
08.11.2024	Receipts on the publication and state fees 14.08.2001 (TIF) •
08.11.2024	Receipts on the publication and state fees 19.07.2004 (TIF) •
08.11.2024	Receipts on the publication and state fees 22.04.2008 (TIF) •
08.11.2024	Receipts on the publication and state fees 09.06.1999 (TIF) •
08.11.2024	Receipts on the publication and state fees 04.12.2003 (TIF) •
08.11.2024	Receipts on the publication and state fees 04.12.2003 (TIF) •
08.11.2024	Receipts on the publication and state fees 05.04.2005 (TIF) •
08.11.2024	Receipts on the publication and state fees 05.12.2005 (TIF) •
08.11.2024	Receipts on the publication and state fees 28.06.2001 (TIF) •
08.11.2024	Receipts on the publication and state fees 05.04.2005 (TIF) •
08.11.2024	Receipts on the publication and state fees 05.12.2005 (TIF) •
08.11.2024	Receipts on the publication and state fees 22.04.2008 (TIF) •
08.11.2024	Receipts on the publication and state fees 09.06.1999 (TIF) •
08.11.2024	Receipts on the publication and state fees 19.07.2004 (TIF) •
08.11.2024	Receipts on the publication and state fees 14.08.2001 (TIF) •
08.11.2024	Receipts on the publication and state fees 19.05.2008 (TIF) •
08.11.2024	Receipts on the publication and state fees 12.06.2001 (TIF) •
08.11.2024	Receipts on the publication and state fees 27.07.2009 (TIF) •
01.02.2024	Receipts on the publication and state fees 10.03.2008 (TIF) •
01.02.2024	Receipts on the publication and state fees 17.03.2008 (TIF) •
01.02.2024	Receipts on the publication and state fees 10.03.2008 (TIF) •
Show all
Registration certificates (3)
08.11.2024	Registration certificates 13.02.2004 (TIF) •
08.11.2024	Registration certificates 10.06.1999 (TIF) •
08.11.2024	Registration certificates 28.07.2009 (TIF) •
Regulations for the increase/reduction of the equity (4)
08.11.2024	Regulations for the increase/reduction of the equity 28.06.2004 (TIF)
08.11.2024	Regulations for the increase/reduction of the equity 14.01.2004 (TIF)
08.11.2024	Regulations for the increase/reduction of the equity 21.08.2001 (TIF)
08.11.2024	Regulations for the increase/reduction of the equity 18.06.2001 (TIF)
Show all
Sample report (3)
08.11.2024	Sample report 22.04.2008 (TIF) •
08.11.2024	Sample report 12.06.2001 (TIF) •
02.02.2024	Sample report 08.06.1999 (TIF) •
Shareholders’ register (10)
23.09.2025	Shareholders’ register 10.09.2025 (EDOC)
27.12.2024	Shareholders’ register 16.12.2024 (edoc)
08.11.2024	Shareholders’ register 14.06.2004 (TIF)
08.11.2024	Shareholders’ register 18.06.2001 (TIF)
08.11.2024	Shareholders’ register 21.08.2001 (TIF)
08.11.2024	Shareholders’ register 02.06.2015 (TIF)
08.11.2024	Shareholders’ register 02.12.2003 (TIF)
08.11.2024	Shareholders’ register 05.06.2001 (TIF)
02.02.2024	Shareholders’ register 08.06.1999 (TIF)
13.05.2015	Shareholders’ register 30.11.2005 (TIF)
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Statement of the Board regarding the payment of the equity (5)
08.11.2024	Statement of the Board regarding the payment of the equity 18.06.2001 (TIF) •
08.11.2024	Statement of the Board regarding the payment of the equity 21.08.2001 (TIF) •
02.02.2024	Statement of the Board regarding the payment of the equity 14.01.2004 (TIF) •
02.02.2024	Statement of the Board regarding the payment of the equity 14.04.2005 (TIF) •
02.02.2024	Statement of the Board regarding the payment of the equity 28.06.2004 (TIF) •
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Submission/Application (5)
08.11.2024	Submission/Application 27.07.2009 (TIF) •
08.11.2024	Submission/Application 27.04.2005 (TIF) •
08.11.2024	Submission/Application 05.06.2001 (TIF) •
08.11.2024	Submission/Application 21.08.2001 (TIF) •
08.11.2024	Submission/Application 18.06.2001 (TIF) •
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2025 (6)
23.09.2025	Decisions / letters / protocols of public notaries 23.09.2025 (edoc)
23.09.2025	Application 23.09.2025 (EDOC) •
23.09.2025	Shareholders’ register 10.09.2025 (EDOC)
19.08.2025	Orders/request/cover notes of court bailiffs 19.08.2025 (PDF) •
22.05.2025	2024 Annual report (full) (PDF)
08.01.2025	Orders/request/cover notes of court bailiffs 08.01.2025 (PDF) •
Show all
2024 (137)
27.12.2024	Shareholders’ register 16.12.2024 (edoc)
27.12.2024	Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
27.12.2024	Application 12.12.2024 (edoc) •
08.11.2024	Amendments to the Articles of Association 21.08.2001 (TIF)
08.11.2024	Protocols/decisions of a company/organisation 05.06.2001 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 30.11.2005 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 28.06.2004 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 02.12.2003 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 21.08.2001 (TIF) •
08.11.2024	Power of attorney, act of empowerment 14.01.2004 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 14.01.2004 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 18.06.2001 (TIF) •
08.11.2024	Receipts on the publication and state fees 14.08.2001 (TIF) •
08.11.2024	Receipts on the publication and state fees 19.07.2004 (TIF) •
08.11.2024	Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
08.11.2024	Other documents 05.12.2005 (TIF) •
08.11.2024	Power of attorney, act of empowerment 30.11.2005 (TIF) •
08.11.2024	Power of attorney, act of empowerment 31.08.2004 (TIF) •
08.11.2024	Other documents 15.11.2005 (TIF) •
08.11.2024	Receipts on the publication and state fees 09.06.1999 (TIF) •
08.11.2024	Other documents 05.12.2005 (TIF) •
08.11.2024	Other documents 05.12.2005 (TIF) •
08.11.2024	Other documents 05.12.2005 (TIF) •
08.11.2024	Other documents 14.11.2005 (TIF) •
08.11.2024	Documents attesting the transfer of shares 30.11.2005 (TIF) •
08.11.2024	Documents attesting the transfer of shares 29.11.2005 (TIF) •
08.11.2024	Documents attesting the transfer of shares 30.11.2005 (TIF) •
08.11.2024	Amendments to the Articles of Association 02.06.2015 (TIF)
08.11.2024	Decisions / letters / protocols of public notaries 13.06.2001 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
08.11.2024	Receipts on the publication and state fees 22.04.2008 (TIF) •
08.11.2024	Receipts on the publication and state fees 05.12.2005 (TIF) •
08.11.2024	Receipts on the publication and state fees 04.12.2003 (TIF) •
08.11.2024	Shareholders’ register 02.12.2003 (TIF)
08.11.2024	Sample report 22.04.2008 (TIF) •
08.11.2024	Sample report 12.06.2001 (TIF) •
08.11.2024	Shareholders’ register 14.06.2004 (TIF)
08.11.2024	Shareholders’ register 18.06.2001 (TIF)
08.11.2024	Shareholders’ register 21.08.2001 (TIF)
08.11.2024	Shareholders’ register 02.06.2015 (TIF)
08.11.2024	Shareholders’ register 05.06.2001 (TIF)
08.11.2024	Regulations for the increase/reduction of the equity 21.08.2001 (TIF)
08.11.2024	Statement of the Board regarding the payment of the equity 18.06.2001 (TIF) •
08.11.2024	Statement of the Board regarding the payment of the equity 21.08.2001 (TIF) •
08.11.2024	Submission/Application 27.07.2009 (TIF) •
08.11.2024	Submission/Application 27.04.2005 (TIF) •
08.11.2024	Submission/Application 05.06.2001 (TIF) •
08.11.2024	Submission/Application 21.08.2001 (TIF) •
08.11.2024	Regulations for the increase/reduction of the equity 18.06.2001 (TIF)
08.11.2024	Regulations for the increase/reduction of the equity 14.01.2004 (TIF)
08.11.2024	Receipts on the publication and state fees 04.12.2003 (TIF) •
08.11.2024	Receipts on the publication and state fees 09.06.1999 (TIF) •
08.11.2024	Receipts on the publication and state fees 05.04.2005 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 02.05.2005 (TIF) •
08.11.2024	Receipts on the publication and state fees 28.06.2001 (TIF) •
08.11.2024	Receipts on the publication and state fees 05.04.2005 (TIF) •
08.11.2024	Receipts on the publication and state fees 05.12.2005 (TIF) •
08.11.2024	Receipts on the publication and state fees 22.04.2008 (TIF) •
08.11.2024	Receipts on the publication and state fees 19.07.2004 (TIF) •
08.11.2024	Regulations for the increase/reduction of the equity 28.06.2004 (TIF)
08.11.2024	Receipts on the publication and state fees 14.08.2001 (TIF) •
08.11.2024	Receipts on the publication and state fees 19.05.2008 (TIF) •
08.11.2024	Receipts on the publication and state fees 12.06.2001 (TIF) •
08.11.2024	Receipts on the publication and state fees 27.07.2009 (TIF) •
08.11.2024	Registration certificates 13.02.2004 (TIF) •
08.11.2024	Registration certificates 10.06.1999 (TIF) •
08.11.2024	Registration certificates 28.07.2009 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 08.09.2004 (TIF) •
08.11.2024	Submission/Application 18.06.2001 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 23.08.2001 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 22.11.2005 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 14.01.2004 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 14.01.2004 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 05.06.2004 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 14.01.2004 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 14.01.2004 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 21.11.2005 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 05.07.2004 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 05.07.2004 (TIF) •
08.11.2024	Application of shareholders or third persons for the acquisition of shares 05.07.2004 (TIF) •
08.11.2024	Application 01.09.2004 (TIF) •
08.11.2024	Application 30.11.2005 (TIF) •
08.11.2024	Articles of Association 30.04.2008 (TIF)
08.11.2024	Application 02.06.2015 (TIF) •
08.11.2024	Application 04.12.2003 (TIF) •
08.11.2024	Application 01.04.2008 (TIF) •
08.11.2024	2004 Annual report (full) (TIF)
08.11.2024	2003 Annual report (full) (TIF)
08.11.2024	2002 Annual report (full) (TIF)
08.11.2024	2001 Annual report (full) (TIF)
08.11.2024	2000 Annual report (full) (TIF)
08.11.2024	1999 Annual report (full) (TIF)
08.11.2024	Announcement regarding the legal address 02.12.2003 (TIF) •
08.11.2024	Amendments to the Articles of Association 05.06.2001 (TIF)
08.11.2024	Articles of Association 18.06.2001 (TIF)
08.11.2024	Application (TIF) •
08.11.2024	Copy of the personal identification document 24.03.2000 (TIF) •
08.11.2024	Articles of Association 28.06.2004 (TIF)
08.11.2024	Consent of the auditor 04.11.2005 (TIF) •
08.11.2024	Articles of Association 02.12.2003 (TIF)
08.11.2024	Articles of Association 02.06.2015 (TIF)
08.11.2024	Copy of the personal identification document 06.01.1997 (TIF) •
08.11.2024	Copy of the personal identification document 16.03.1998 (TIF) •
08.11.2024	Copy of the personal identification document 30.12.1998 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 13.02.2004 (TIF) •
08.11.2024	Consent of a member of the Board / executive director 02.12.2003 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
08.11.2024	Decisions / letters / protocols of public notaries 08.06.2015 (TIF) •
16.05.2024	2023 Annual report (full) (PDF)
05.02.2024	Orders/request/cover notes of court bailiffs 05.02.2024 (PDF) •
02.02.2024	Statement of the Board regarding the payment of the equity 14.04.2005 (TIF) •
02.02.2024	Power of attorney, act of empowerment 08.06.1999 (TIF) •
02.02.2024	Copy of the personal identification document 22.03.1993 (TIF) •
02.02.2024	Shareholders’ register 08.06.1999 (TIF)
02.02.2024	Sample report 08.06.1999 (TIF) •
02.02.2024	Statement of the Board regarding the payment of the equity 14.01.2004 (TIF) •
02.02.2024	Copy of the personal identification document 20.08.1997 (TIF) •
02.02.2024	Memorandum of association 08.06.1999 (TIF)
02.02.2024	Statement of the Board regarding the payment of the equity 28.06.2004 (TIF) •
02.02.2024	Protocols/decisions of a company/organisation 08.06.1999 (TIF) •
02.02.2024	Bank statements or other document regarding the payment of the equity 08.06.1999 (TIF) •
02.02.2024	Bank statements or other document regarding the payment of the equity 03.03.2005 (TIF) •
02.02.2024	Bank statements or other document regarding the payment of the equity 08.01.2004 (TIF) •
02.02.2024	Bank statements or other document regarding the payment of the equity 04.06.2004 (TIF) •
02.02.2024	Articles of Association 08.06.1999 (TIF)
02.02.2024	Appraisal reports 21.08.2001 (TIF) •
01.02.2024	Receipts on the publication and state fees 10.03.2008 (TIF) •
01.02.2024	Receipts on the publication and state fees 17.03.2008 (TIF) •
01.02.2024	Receipts on the publication and state fees 10.03.2008 (TIF) •
01.02.2024	Application 06.03.2008 (TIF) •
01.02.2024	Protocols/decisions of a company/organisation 07.03.2008 (TIF) •
01.02.2024	Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
30.01.2024	Orders/request/cover notes of court bailiffs 30.01.2024 (PDF) •
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2023 (4)
29.12.2023	Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
27.12.2023	Orders/request/cover notes of court bailiffs 27.12.2023 (PDF) •
19.05.2023	2022 Annual report (full) (PDF)
13.03.2023	Orders/request/cover notes of court bailiffs 13.03.2023 (PDF) •
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2022 (1)
25.04.2022	2021 Annual report (full) (PDF)
2021 (1)
29.04.2021	2020 Annual report (full) (PDF)
2020 (1)
17.04.2020	2019 Annual report (full) (PDF)
2019 (1)
17.04.2019	2018 Annual report (full) (PDF)
2018 (1)
24.04.2018	2017 Annual report (full) (PDF)
2017 (4)
21.04.2017	2016 Annual report (full) (XLSX)
21.04.2017	2016 Annual report (full) (PDF)
21.04.2017	2016 Annual report (full) (JPG)
21.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
2015 (2)
13.05.2015	Shareholders’ register 30.11.2005 (TIF)
26.04.2015	2014 Annual report (full) (HTML)
2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (1)
28.04.2013	2012 Annual report (full) (HTML)
2012 (2)
09.05.2012	2011 Annual report (full) (HTML)
09.05.2012	2011 Annual report (full) (TIF)
2011 (1)
30.04.2011	2010 Annual report (full) (HTML)
2010 (1)
11.05.2010	2009 Annual report (full) (TIF)
2009 (1)
30.04.2009	2008 Annual report (full) (TIF)
2008 (1)
13.06.2008	2007 Annual report (full) (TIF)
2007 (1)
04.06.2007	2006 Annual report (full) (TIF)
2006 (1)
26.10.2006	2005 Annual report (full) (PDF)

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