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Sabiedrība ar ierobežotu atbildību "LATSTEK"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103000780

Reg. date

28.02.1991

Commercial Register

Legal Address

Bukultu iela 22, Rīga, LV-1005

Registered share capital, date

58,500 EUR, 21.05.2021

Paid-in share capital, date

58,500 EUR, 21.05.2021

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40103000780	Registered	Excluded
	27.09.1996	-
	19.05.1995	26.09.1996

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 129,570 EUR	Net profit 387 EUR	Equity 60,104 EUR	Date submitted29.05.2025	Number of employees 2
Year2023	Net sales 135,646 EUR	Net profit -11,709 EUR	Equity 59,717 EUR	Date submitted16.05.2024	Number of employees 2
Year2022	Net sales 109,788 EUR	Net profit -6,177 EUR	Equity 71,427 EUR	Date submitted24.04.2023	Number of employees 2
Year2021	Net sales 155,295 EUR	Net profit 59,789 EUR	Equity 77,603 EUR	Date submitted30.05.2022	Number of employees 2
Year2020	Net sales 103,804 EUR	Net profit -1,321 EUR	Equity 23,614 EUR	Date submitted03.06.2021	Number of employees 2
Year2019	Net sales 97,211 EUR	Net profit 6,413 EUR	Equity 24,935 EUR	Date submitted20.05.2020	Number of employees 3
Year2018	Net sales 101,372 EUR	Net profit -23,509 EUR	Equity 18,522 EUR	Date submitted16.04.2019	Number of employees 5
Year2017	Net sales 114,079 EUR	Net profit -19,858 EUR	Equity 42,031 EUR	Date submitted25.04.2018	Number of employees 6
Year2016	Net sales 123,347 EUR	Net profit 45 EUR	Equity 61,889 EUR	Date submitted27.04.2017	Number of employees 6
Year2015	Net sales 135,537 EUR	Net profit 20,868 EUR	Equity 61,844 EUR	Date submitted27.04.2016	Number of employees 4
Year2014	Net sales 72,648 EUR	Net profit -15,284 EUR	Equity 41,025 EUR	Date submitted01.05.2015	Number of employees 4
Year2013	Net sales 41,872 LVL	Net profit -3,455 LVL	Equity 39,574 LVL	Date submitted29.04.2014	Number of employees 4
Year2012	Net sales 107,469 LVL	Net profit 8,361 LVL	Equity 43,029 LVL	Date submitted04.05.2013	Number of employees 4
Year2011	Net sales 67,243 LVL	Net profit -3,568 LVL	Equity 34,668 LVL	Date submitted25.04.2012	Number of employees 5
Year2010	Net sales 41,455 LVL	Net profit -8,771 LVL	Equity 38,236 LVL	Date submitted27.04.2011	Number of employees 3
Year2009	Net sales -	Net profit -	Equity -	Date submitted13.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted29.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted26.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted17.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.03.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.03.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.03.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.03.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.03.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.03.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.03.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.03.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted04.03.2021	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 Contributions5,800 EUR	Personal Income Tax3,560 EUR	Other10,620 EUR	Total19,980 EUR	Number of employees2
Year2023	Social Insurance Contributions4,610 EUR	Personal Income Tax2,830 EUR	Other5,360 EUR	Total12,800 EUR	Number of employees2
Year2022	Social Insurance Contributions3,460 EUR	Personal Income Tax2,120 EUR	Other8,410 EUR	Total13,990 EUR	Number of employees2
Year2021	Social Insurance Contributions2,860 EUR	Personal Income Tax1,870 EUR	Other10,420 EUR	Total15,150 EUR	Number of employees2
Year2020	Social Insurance Contributions2,490 EUR	Personal Income Tax1,480 EUR	Other8,620 EUR	Total12,590 EUR	Number of employees2
Year2019	Social Insurance Contributions4,910 EUR	Personal Income Tax2,910 EUR	Other10,570 EUR	Total18,390 EUR	Number of employees3

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

Documents (in Latvian) (159)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
18.05.2021	Amendments to the Articles of Association 08.05.2021 (edoc)
04.03.2021	Amendments to the Articles of Association 29.04.2015 (TIF)
04.03.2021	Amendments to the Articles of Association 18.03.2003 (TIF)
04.03.2021	Amendments to the Articles of Association 18.10.2002 (TIF)
04.03.2021	Amendments to the Articles of Association 25.02.1999 (TIF)
04.03.2021	Amendments to the Articles of Association (TIF)
04.03.2021	Amendments to the Articles of Association 25.05.1993 (TIF)
04.03.2021	Amendments to the Articles of Association 20.07.2015 (TIF)
04.03.2021	Amendments to the Articles of Association 24.04.2002 (TIF)
Show all
Announcement regarding the legal address (1)
04.03.2021	Announcement regarding the legal address 29.06.2004 (TIF) •
Annual report (full) (31)
29.05.2025	2024 Annual report (full) (PDF)
16.05.2024	2023 Annual report (full) (PDF)
24.04.2023	2022 Annual report (full) (PDF)
30.05.2022	2021 Annual report (full) (PDF)
03.06.2021	2020 Annual report (full) (PDF)
04.03.2021	1996 Annual report (full) (TIF)
04.03.2021	1997 Annual report (full) (TIF)
04.03.2021	1998 Annual report (full) (TIF)
04.03.2021	1999 Annual report (full) (TIF)
04.03.2021	2000 Annual report (full) (TIF)
04.03.2021	2001 Annual report (full) (TIF)
04.03.2021	2002 Annual report (full) (TIF)
04.03.2021	2003 Annual report (full) (TIF)
04.03.2021	2004 Annual report (full) (TIF)
20.05.2020	2019 Annual report (full) (PDF)
16.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (XLSX)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
25.04.2012	2011 Annual report (full) (HTML)
27.04.2011	2010 Annual report (full) (HTML)
13.05.2010	2009 Annual report (full) (TIF)
29.06.2009	2008 Annual report (full) (TIF)
26.06.2008	2007 Annual report (full) (TIF)
20.06.2007	2006 Annual report (full) (TIF)
17.11.2006	2005 Annual report (full) (TIF)
Show all
Application (10)
17.05.2021	Application 08.05.2021 (edoc) •
09.03.2021	Application 04.03.2021 (edoc) •
04.03.2021	Application 29.06.2004 (TIF) •
04.03.2021	Application 13.06.2007 (TIF) •
04.03.2021	Application 29.04.2015 (TIF) •
04.03.2021	Application 20.07.2015 (TIF) •
04.03.2021	Application 15.08.2007 (TIF) •
04.03.2021	Application 30.01.1991 (TIF) •
04.01.2021	Application 23.12.2020 (edoc) •
05.06.2019	Application 04.06.2019 (TIF) •
Show all
Articles of Association (6)
18.05.2021	Articles of Association 27.04.2021 (edoc)
04.03.2021	Articles of Association 25.08.1995 (TIF)
04.03.2021	Articles of Association 29.06.2004 (TIF)
04.03.2021	Articles of Association 29.04.2015 (TIF)
04.03.2021	Articles of Association 20.07.2015 (TIF)
04.03.2021	Articles of Association 22.01.1991 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
04.03.2021	Bank statements or other document regarding the payment of the equity 29.08.1995 (TIF) •
04.03.2021	Bank statements or other document regarding the payment of the equity 14.02.1991 (TIF) •
Consent of a member of the Board / executive director (1)
04.03.2021	Consent of a member of the Board / executive director 29.06.2004 (TIF) •
Consent of the auditor (1)
04.03.2021	Consent of the auditor 29.06.2004 (TIF) •
Copy of the personal identification document (1)
04.03.2021	Copy of the personal identification document 03.10.2002 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
04.01.2021	Decisions / judgements of courts and other law enforcement authorities 24.11.2020 (edoc) •
Decisions / letters / protocols of public notaries (16)
21.05.2021	Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
09.03.2021	Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
04.03.2021	Decisions / letters / protocols of public notaries 18.03.1999 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 05.11.2002 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 14.07.2004 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 24.03.1999 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 29.01.1997 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 08.03.1999 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 02.04.2003 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 24.08.2007 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 05.02.1991 (TIF) •
04.01.2021	Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
07.06.2019	Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
Show all
Memorandum of association (1)
04.03.2021	Memorandum of association 12.01.1991 (TIF)
Other documents (3)
04.03.2021	Other documents 18.02.1999 (TIF) •
04.03.2021	Other documents 25.02.1991 (TIF) •
05.06.2019	Other documents 06.08.2013 (TIF) •
Power of attorney, act of empowerment (11)
04.03.2021	Power of attorney, act of empowerment 22.02.1999 (TIF) •
04.03.2021	Power of attorney, act of empowerment 18.03.2003 (TIF) •
04.03.2021	Power of attorney, act of empowerment 29.06.2007 (TIF) •
04.03.2021	Power of attorney, act of empowerment 29.04.2015 (TIF) •
04.03.2021	Power of attorney, act of empowerment 18.10.2002 (TIF) •
04.03.2021	Power of attorney, act of empowerment 24.04.2002 (TIF) •
04.03.2021	Power of attorney, act of empowerment 25.02.1999 (TIF) •
04.03.2021	Power of attorney, act of empowerment 18.08.1995 (TIF) •
04.03.2021	Power of attorney, act of empowerment 23.01.1997 (TIF) •
04.03.2021	Power of attorney, act of empowerment 29.06.2004 (TIF) •
05.06.2019	Power of attorney, act of empowerment 04.06.2019 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
09.03.2021	Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
04.03.2021	Protocols/decisions of a company/organisation 21.02.1999 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 18.03.2003 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 18.08.1995 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 25.02.1999 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 22.01.1997 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 29.06.2004 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 18.10.2002 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 12.01.1991 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 29.06.2007 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 24.04.2002 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 23.05.1993 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
Show all
Purchase/lease agreement (1)
04.03.2021	Purchase/lease agreement 25.02.1992 (TIF) •
Receipts on the publication and state fees (18)
04.03.2021	Receipts on the publication and state fees 22.10.2002 (TIF) •
04.03.2021	Receipts on the publication and state fees 29.04.2002 (TIF) •
04.03.2021	Receipts on the publication and state fees 27.01.1997 (TIF) •
04.03.2021	Receipts on the publication and state fees 19.03.2003 (TIF) •
04.03.2021	Receipts on the publication and state fees 29.04.2002 (TIF) •
04.03.2021	Receipts on the publication and state fees 21.08.2007 (TIF) •
04.03.2021	Receipts on the publication and state fees 01.07.2004 (TIF) •
04.03.2021	Receipts on the publication and state fees 21.08.2007 (TIF) •
04.03.2021	Receipts on the publication and state fees 01.07.2004 (TIF) •
04.03.2021	Receipts on the publication and state fees 22.10.2002 (TIF) •
04.03.2021	Receipts on the publication and state fees 24.05.1993 (TIF) •
04.03.2021	Receipts on the publication and state fees 19.03.2003 (TIF) •
04.03.2021	Receipts on the publication and state fees 25.06.2007 (TIF) •
04.03.2021	Receipts on the publication and state fees 29.08.1995 (TIF) •
04.03.2021	Receipts on the publication and state fees 10.03.1999 (TIF) •
04.03.2021	Receipts on the publication and state fees 29.04.2002 (TIF) •
04.03.2021	Receipts on the publication and state fees 28.01.1991 (TIF) •
04.03.2021	Receipts on the publication and state fees 01.02.1991 (TIF) •
Show all
Registration certificates (6)
04.03.2021	Registration certificates 28.02.1991 (TIF) •
04.03.2021	Registration certificates 29.01.1997 (TIF) •
04.03.2021	Registration certificates 28.02.1991 (TIF) •
04.03.2021	Registration certificates 29.01.1997 (TIF) •
04.03.2021	Registration certificates 14.05.2002 (TIF) •
04.03.2021	Registration certificates 14.07.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
09.03.2021	Regulations for the increase/reduction of the equity 01.03.2021 (edoc)
04.03.2021	Regulations for the increase/reduction of the equity 18.08.1995 (TIF)
04.03.2021	Regulations for the increase/reduction of the equity 18.03.2003 (TIF)
Sample report (2)
04.03.2021	Sample report 30.01.1991 (TIF) •
04.03.2021	Sample report 04.02.1998 (TIF) •
Shareholders’ register (10)
21.05.2021	Shareholders’ register 27.04.2021 (EDOC)
04.03.2021	Shareholders’ register 29.04.2015 (TIF)
04.03.2021	Shareholders’ register 25.08.1995 (TIF)
04.03.2021	Shareholders’ register 18.10.2002 (TIF)
04.03.2021	Shareholders’ register 13.06.2007 (TIF)
04.03.2021	Shareholders’ register 18.03.2003 (TIF)
04.03.2021	Shareholders’ register 25.02.1999 (TIF)
04.03.2021	Shareholders’ register (TIF)
04.01.2021	Shareholders’ register 08.12.2020 (edoc)
05.06.2019	Shareholders’ register 04.06.2019 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
04.03.2021	Statement of the Board regarding the payment of the equity 18.03.2003 (TIF) •
Submission/Application (10)
04.03.2021	Submission/Application 23.01.1997 (TIF) •
04.03.2021	Submission/Application 25.02.1999 (TIF) •
04.03.2021	Submission/Application 24.04.2002 (TIF) •
04.03.2021	Submission/Application 18.03.2003 (TIF) •
04.03.2021	Submission/Application 25.08.1995 (TIF) •
04.03.2021	Submission/Application (TIF) •
04.03.2021	Submission/Application 30.01.1991 (TIF) •
04.03.2021	Submission/Application 16.03.1999 (TIF) •
04.03.2021	Submission/Application 22.02.1999 (TIF) •
04.03.2021	Submission/Application 18.10.2002 (TIF) •
Show all
2025 (1)
29.05.2025	2024 Annual report (full) (PDF)
2024 (1)
16.05.2024	2023 Annual report (full) (PDF)
2023 (1)
24.04.2023	2022 Annual report (full) (PDF)
2022 (1)
30.05.2022	2021 Annual report (full) (PDF)
2021 (133)
03.06.2021	2020 Annual report (full) (PDF)
21.05.2021	Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
21.05.2021	Shareholders’ register 27.04.2021 (EDOC)
18.05.2021	Amendments to the Articles of Association 08.05.2021 (edoc)
18.05.2021	Articles of Association 27.04.2021 (edoc)
17.05.2021	Application 08.05.2021 (edoc) •
09.03.2021	Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
09.03.2021	Application 04.03.2021 (edoc) •
09.03.2021	Regulations for the increase/reduction of the equity 01.03.2021 (edoc)
09.03.2021	Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
04.03.2021	Submission/Application 16.03.1999 (TIF) •
04.03.2021	Receipts on the publication and state fees 29.04.2002 (TIF) •
04.03.2021	Receipts on the publication and state fees 19.03.2003 (TIF) •
04.03.2021	Receipts on the publication and state fees 27.01.1997 (TIF) •
04.03.2021	Receipts on the publication and state fees 29.04.2002 (TIF) •
04.03.2021	Receipts on the publication and state fees 21.08.2007 (TIF) •
04.03.2021	Receipts on the publication and state fees 22.10.2002 (TIF) •
04.03.2021	Purchase/lease agreement 25.02.1992 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 23.05.1993 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 24.04.2002 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 29.06.2007 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 12.01.1991 (TIF) •
04.03.2021	Submission/Application 22.02.1999 (TIF) •
04.03.2021	Submission/Application 25.02.1999 (TIF) •
04.03.2021	Receipts on the publication and state fees 21.08.2007 (TIF) •
04.03.2021	Power of attorney, act of empowerment 29.06.2004 (TIF) •
04.03.2021	Power of attorney, act of empowerment 29.04.2015 (TIF) •
04.03.2021	Power of attorney, act of empowerment 18.10.2002 (TIF) •
04.03.2021	Power of attorney, act of empowerment 24.04.2002 (TIF) •
04.03.2021	Power of attorney, act of empowerment 25.02.1999 (TIF) •
04.03.2021	Power of attorney, act of empowerment 18.08.1995 (TIF) •
04.03.2021	Power of attorney, act of empowerment 23.01.1997 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 21.02.1999 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 18.10.2002 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 18.03.2003 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 18.08.1995 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 25.02.1999 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 22.01.1997 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 29.06.2004 (TIF) •
04.03.2021	Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
04.03.2021	Receipts on the publication and state fees 01.07.2004 (TIF) •
04.03.2021	Receipts on the publication and state fees 22.10.2002 (TIF) •
04.03.2021	Receipts on the publication and state fees 01.07.2004 (TIF) •
04.03.2021	Shareholders’ register 18.03.2003 (TIF)
04.03.2021	Sample report 04.02.1998 (TIF) •
04.03.2021	Submission/Application 30.01.1991 (TIF) •
04.03.2021	Shareholders’ register 29.04.2015 (TIF)
04.03.2021	Shareholders’ register 25.08.1995 (TIF)
04.03.2021	Shareholders’ register 18.10.2002 (TIF)
04.03.2021	Shareholders’ register 13.06.2007 (TIF)
04.03.2021	Shareholders’ register 25.02.1999 (TIF)
04.03.2021	Regulations for the increase/reduction of the equity 18.03.2003 (TIF)
04.03.2021	Shareholders’ register (TIF)
04.03.2021	Statement of the Board regarding the payment of the equity 18.03.2003 (TIF) •
04.03.2021	Submission/Application 23.01.1997 (TIF) •
04.03.2021	Submission/Application (TIF) •
04.03.2021	Submission/Application 25.08.1995 (TIF) •
04.03.2021	Submission/Application 18.03.2003 (TIF) •
04.03.2021	Sample report 30.01.1991 (TIF) •
04.03.2021	Regulations for the increase/reduction of the equity 18.08.1995 (TIF)
04.03.2021	Submission/Application 24.04.2002 (TIF) •
04.03.2021	Receipts on the publication and state fees 29.04.2002 (TIF) •
04.03.2021	Receipts on the publication and state fees 24.05.1993 (TIF) •
04.03.2021	Receipts on the publication and state fees 19.03.2003 (TIF) •
04.03.2021	Receipts on the publication and state fees 25.06.2007 (TIF) •
04.03.2021	Power of attorney, act of empowerment 18.03.2003 (TIF) •
04.03.2021	Receipts on the publication and state fees 29.08.1995 (TIF) •
04.03.2021	Receipts on the publication and state fees 10.03.1999 (TIF) •
04.03.2021	Receipts on the publication and state fees 28.01.1991 (TIF) •
04.03.2021	Registration certificates 14.07.2004 (TIF) •
04.03.2021	Receipts on the publication and state fees 01.02.1991 (TIF) •
04.03.2021	Registration certificates 28.02.1991 (TIF) •
04.03.2021	Registration certificates 29.01.1997 (TIF) •
04.03.2021	Registration certificates 28.02.1991 (TIF) •
04.03.2021	Registration certificates 29.01.1997 (TIF) •
04.03.2021	Registration certificates 14.05.2002 (TIF) •
04.03.2021	Power of attorney, act of empowerment 29.06.2007 (TIF) •
04.03.2021	Memorandum of association 12.01.1991 (TIF)
04.03.2021	Power of attorney, act of empowerment 22.02.1999 (TIF) •
04.03.2021	2000 Annual report (full) (TIF)
04.03.2021	Articles of Association 25.08.1995 (TIF)
04.03.2021	Application 30.01.1991 (TIF) •
04.03.2021	Application 15.08.2007 (TIF) •
04.03.2021	Application 20.07.2015 (TIF) •
04.03.2021	Application 29.04.2015 (TIF) •
04.03.2021	Application 13.06.2007 (TIF) •
04.03.2021	2004 Annual report (full) (TIF)
04.03.2021	2003 Annual report (full) (TIF)
04.03.2021	2002 Annual report (full) (TIF)
04.03.2021	2001 Annual report (full) (TIF)
04.03.2021	1999 Annual report (full) (TIF)
04.03.2021	Articles of Association 29.04.2015 (TIF)
04.03.2021	1998 Annual report (full) (TIF)
04.03.2021	1997 Annual report (full) (TIF)
04.03.2021	1996 Annual report (full) (TIF)
04.03.2021	Announcement regarding the legal address 29.06.2004 (TIF) •
04.03.2021	Amendments to the Articles of Association 24.04.2002 (TIF)
04.03.2021	Amendments to the Articles of Association 20.07.2015 (TIF)
04.03.2021	Amendments to the Articles of Association 25.05.1993 (TIF)
04.03.2021	Amendments to the Articles of Association (TIF)
04.03.2021	Amendments to the Articles of Association 25.02.1999 (TIF)
04.03.2021	Amendments to the Articles of Association 18.10.2002 (TIF)
04.03.2021	Amendments to the Articles of Association 18.03.2003 (TIF)
04.03.2021	Articles of Association 29.06.2004 (TIF)
04.03.2021	Application 29.06.2004 (TIF) •
04.03.2021	Articles of Association 20.07.2015 (TIF)
04.03.2021	Articles of Association 22.01.1991 (TIF)
04.03.2021	Other documents 25.02.1991 (TIF) •
04.03.2021	Other documents 18.02.1999 (TIF) •
04.03.2021	Amendments to the Articles of Association 29.04.2015 (TIF)
04.03.2021	Decisions / letters / protocols of public notaries 05.02.1991 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 24.08.2007 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 02.04.2003 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 08.03.1999 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 29.01.1997 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 24.03.1999 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 14.07.2004 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 05.11.2002 (TIF) •
04.03.2021	Submission/Application 18.10.2002 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 18.03.1999 (TIF) •
04.03.2021	Copy of the personal identification document 03.10.2002 (TIF) •
04.03.2021	Bank statements or other document regarding the payment of the equity 29.08.1995 (TIF) •
04.03.2021	Bank statements or other document regarding the payment of the equity 14.02.1991 (TIF) •
04.03.2021	Consent of a member of the Board / executive director 29.06.2004 (TIF) •
04.03.2021	Consent of the auditor 29.06.2004 (TIF) •
04.01.2021	Shareholders’ register 08.12.2020 (edoc)
04.01.2021	Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
04.01.2021	Application 23.12.2020 (edoc) •
04.01.2021	Decisions / judgements of courts and other law enforcement authorities 24.11.2020 (edoc) •
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2020 (1)
20.05.2020	2019 Annual report (full) (PDF)
2019 (6)
07.06.2019	Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
05.06.2019	Shareholders’ register 04.06.2019 (TIF)
05.06.2019	Other documents 06.08.2013 (TIF) •
05.06.2019	Power of attorney, act of empowerment 04.06.2019 (TIF) •
05.06.2019	Application 04.06.2019 (TIF) •
16.04.2019	2018 Annual report (full) (PDF)
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2018 (1)
25.04.2018	2017 Annual report (full) (PDF)
2017 (3)
27.04.2017	2016 Annual report (full) (XLSX)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
2016 (1)
27.04.2016	2015 Annual report (full) (PDF)
2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (1)
29.04.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
25.04.2012	2011 Annual report (full) (HTML)
2011 (1)
27.04.2011	2010 Annual report (full) (HTML)
2010 (1)
13.05.2010	2009 Annual report (full) (TIF)
2009 (1)
29.06.2009	2008 Annual report (full) (TIF)
2008 (1)
26.06.2008	2007 Annual report (full) (TIF)
2007 (1)
20.06.2007	2006 Annual report (full) (TIF)
2006 (1)
17.11.2006	2005 Annual report (full) (TIF)

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