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Sabiedrība ar ierobežotu atbildību "VĒRPETE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103006213

Reg. date

26.04.1991

Commercial Register

Legal Address

Bultu iela 3 - 82, Rīga, LV-1057

Registered share capital, date

2,982 EUR, 17.06.2016

Paid-in share capital, date

2,982 EUR, 17.06.2016

NACE

50.30 Inland passenger water transport

VAT payer

LV40103006213	Registered	Excluded
	23.10.2018	26.11.2024
	07.10.1996	15.05.2017
	01.05.1995	06.10.1996

Last updated in the RE

12.12.2025

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 0 EUR	Net profit -2,423 EUR	Equity 7,981 EUR	Date submitted27.03.2025	Number of employees 1
Year2023	Net sales 0 EUR	Net profit -2,370 EUR	Equity 10,405 EUR	Date submitted19.01.2024	Number of employees 1
Year2022	Net sales 1,650 EUR	Net profit -1,718 EUR	Equity 12,775 EUR	Date submitted24.03.2023	Number of employees 1
Year2021	Net sales 1,626 EUR	Net profit -406 EUR	Equity 14,493 EUR	Date submitted06.06.2022	Number of employees 1
Year2020	Net sales 50 EUR	Net profit -1,718 EUR	Equity 14,899 EUR	Date submitted22.01.2021	Number of employees 0
Year2019	Net sales 398 EUR	Net profit 162 EUR	Equity 16,617 EUR	Date submitted03.02.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -246 EUR	Equity 16,455 EUR	Date submitted11.04.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -50 EUR	Equity 16,707 EUR	Date submitted29.04.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -452 EUR	Equity 16,757 EUR	Date submitted29.04.2017	Number of employees 0
Year2015	Net sales 0 EUR	Net profit -8,106 EUR	Equity 17,209 EUR	Date submitted27.04.2016	Number of employees 0
Year2014	Net sales 0 EUR	Net profit -1,256 EUR	Equity 25,315 EUR	Date submitted01.05.2015	Number of employees 0
Year2013	Net sales 0 LVL	Net profit -860 LVL	Equity 18,674 LVL	Date submitted29.04.2014	Number of employees 0
Year2012	Net sales 0 LVL	Net profit -1,100 LVL	Equity 19,534 LVL	Date submitted02.05.2013	Number of employees 0
Year2011	Net sales 0 LVL	Net profit -350 LVL	Equity 20,654 LVL	Date submitted26.04.2012	Number of employees 1
Year2010	Net sales 0 LVL	Net profit 28,313 LVL	Equity 21,004 LVL	Date submitted20.04.2011	Number of employees 1
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted05.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted03.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted07.03.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	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 Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees1
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2022	Social Insurance Contributions240 EUR	Personal Income Tax150 EUR	Other930 EUR	Total1,320 EUR	Number of employees1
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other70 EUR	Total70 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other90 EUR	Total90 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other130 EUR	Total130 EUR	Number of employees0

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

Documents (in Latvian) (210)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (14)
12.12.2025	Amendments to the Articles of Association 02.12.2025 (edoc)
16.01.2019	Amendments to the Articles of Association 31.03.2000 (TIF)
16.01.2019	Amendments to the Articles of Association 20.02.1998 (TIF)
16.01.2019	Amendments to the Articles of Association 23.09.1996 (TIF)
16.01.2019	Amendments to the Articles of Association 01.10.1997 (TIF)
16.01.2019	Amendments to the Articles of Association 23.03.2000 (TIF)
16.01.2019	Amendments to the Articles of Association 17.09.1997 (TIF)
16.01.2019	Amendments to the Articles of Association 10.10.1994 (TIF)
16.01.2019	Amendments to the Articles of Association 29.04.1998 (TIF)
16.01.2019	Amendments to the Articles of Association 03.03.1994 (TIF)
16.01.2019	Amendments to the Articles of Association 14.06.2016 (TIF)
16.01.2019	Amendments to the Articles of Association 03.01.1992 (TIF)
16.01.2019	Amendments to the Articles of Association 23.12.1998 (TIF)
02.11.2018	Amendments to the Articles of Association 31.10.2018 (TIF)
Show all
Annual report (full) (31)
27.03.2025	2024 Annual report (full) (PDF)
19.01.2024	2023 Annual report (full) (PDF)
24.03.2023	2022 Annual report (full) (PDF)
06.06.2022	2021 Annual report (full) (PDF)
22.01.2021	2020 Annual report (full) (PDF)
03.02.2020	2019 Annual report (full) (PDF)
11.04.2019	2018 Annual report (full) (PDF)
16.01.2019	2004 Annual report (full) (TIF)
16.01.2019	2003 Annual report (full) (TIF)
16.01.2019	2002 Annual report (full) (TIF)
16.01.2019	2001 Annual report (full) (TIF)
16.01.2019	2000 Annual report (full) (TIF)
16.01.2019	1999 Annual report (full) (TIF)
16.01.2019	1998 Annual report (full) (TIF)
16.01.2019	1997 Annual report (full) (TIF)
16.01.2019	1996 Annual report (full) (TIF)
29.04.2018	2017 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	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)
02.05.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (HTML)
20.04.2011	2010 Annual report (full) (HTML)
15.06.2010	2009 Annual report (full) (TIF)
05.05.2009	2008 Annual report (full) (TIF)
03.07.2008	2007 Annual report (full) (TIF)
20.06.2007	2006 Annual report (full) (TIF)
07.03.2007	2005 Annual report (full) (TIF)
Show all
Application (10)
12.12.2025	Application 09.12.2025 (edoc) •
09.10.2019	Application 08.10.2019 (TIF) •
16.01.2019	Application 02.05.2005 (TIF) •
16.01.2019	Application 15.05.2006 (TIF) •
16.01.2019	Application 24.04.1991 (TIF) •
16.01.2019	Application 30.04.2003 (TIF) •
16.01.2019	Application 08.06.2009 (TIF) •
16.01.2019	Application 14.06.2016 (TIF) •
02.11.2018	Application 01.11.2018 (TIF) •
04.10.2018	Application 02.10.2018 (TIF) •
Show all
Appraisal reports (2)
16.01.2019	Appraisal reports 03.03.1994 (TIF) •
16.01.2019	Appraisal reports 31.05.1995 (TIF) •
Articles of Association (7)
12.12.2025	Articles of Association 02.12.2025 (edoc)
09.10.2019	Articles of Association 08.10.2019 (TIF)
16.01.2019	Articles of Association 14.06.1995 (TIF)
16.01.2019	Articles of Association 16.05.2000 (TIF)
16.01.2019	Articles of Association 28.04.2003 (TIF)
02.11.2018	Articles of Association 31.10.2018 (TIF)
05.10.2018	Articles of Association 14.06.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
16.01.2019	Bank statements or other document regarding the payment of the equity 24.04.1991 (TIF) •
Confirmation or consent to legal address (1)
16.01.2019	Confirmation or consent to legal address 28.04.1998 (TIF) •
Consent of a member of the Board / executive director (1)
16.01.2019	Consent of a member of the Board / executive director 28.04.2003 (TIF) •
Consent of the auditor (1)
16.01.2019	Consent of the auditor 02.05.2005 (TIF) •
Copy of the personal identification document (13)
16.01.2019	Copy of the personal identification document 11.05.1995 (TIF) •
16.01.2019	Copy of the personal identification document 25.10.1994 (TIF) •
16.01.2019	Copy of the personal identification document 02.02.1995 (TIF) •
16.01.2019	Copy of the personal identification document 07.12.1992 (TIF) •
16.01.2019	Copy of the personal identification document 04.01.1994 (TIF) •
16.01.2019	Copy of the personal identification document 19.11.1997 (TIF) •
16.01.2019	Copy of the personal identification document 20.06.1998 (TIF) •
16.01.2019	Copy of the personal identification document 04.01.1994 (TIF) •
16.01.2019	Copy of the personal identification document 25.10.1994 (TIF) •
16.01.2019	Copy of the personal identification document 02.07.1996 (TIF) •
16.01.2019	Copy of the personal identification document 04.12.1995 (TIF) •
16.01.2019	Copy of the personal identification document 04.12.1995 (TIF) •
16.01.2019	Copy of the personal identification document 19.11.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (19)
12.12.2025	Decisions / letters / protocols of public notaries 12.12.2025 (edoc)
14.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
16.01.2019	Decisions / letters / protocols of public notaries 09.02.1998 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 29.03.2000 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 26.04.1991 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 08.10.1997 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 21.06.2000 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 26.04.2000 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 23.09.1996 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 29.09.1997 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 06.03.1998 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 05.05.1998 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
05.10.2018	Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
Show all
Memorandum of association (1)
16.01.2019	Memorandum of association 05.04.1991 (TIF)
Other documents (2)
16.01.2019	Other documents 08.04.1998 (TIF) •
16.01.2019	Other documents 10.04.2003 (TIF) •
Plan for the division of the remaining assets of the company (1)
16.01.2019	Plan for the division of the remaining assets of the company 05.04.1991 (TIF) •
Power of attorney, act of empowerment (4)
16.01.2019	Power of attorney, act of empowerment 10.10.1994 (TIF) •
16.01.2019	Power of attorney, act of empowerment (TIF) •
16.01.2019	Power of attorney, act of empowerment 26.09.1997 (TIF) •
16.01.2019	Power of attorney, act of empowerment 09.06.1994 (TIF) •
Show all
Protocols/decisions of a company/organisation (26)
12.12.2025	Protocols/decisions of a company/organisation 02.12.2025 (edoc) •
09.10.2019	Protocols/decisions of a company/organisation 08.10.2019 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 02.01.1992 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 23.12.1998 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 16.05.2000 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 03.03.1994 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 05.04.1991 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 31.05.1995 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 18.09.1997 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 26.08.1996 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 31.03.2000 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 02.05.2005 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 03.01.1992 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 23.03.2000 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 22.04.1994 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 11.05.2006 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 03.03.1994 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 26.03.1998 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 28.04.2003 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 10.10.1994 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 01.10.1997 (TIF) •
02.11.2018	Protocols/decisions of a company/organisation 31.10.2018 (TIF) •
Show all
Purchase/lease agreement (2)
16.01.2019	Purchase/lease agreement 26.08.1996 (TIF) •
16.01.2019	Purchase/lease agreement 26.04.2000 (TIF) •
Receipts on the publication and state fees (24)
16.01.2019	Receipts on the publication and state fees 23.12.1998 (TIF) •
16.01.2019	Receipts on the publication and state fees (TIF) •
16.01.2019	Receipts on the publication and state fees 09.05.2003 (TIF) •
16.01.2019	Receipts on the publication and state fees 06.10.1997 (TIF) •
16.01.2019	Receipts on the publication and state fees 09.05.2003 (TIF) •
16.01.2019	Receipts on the publication and state fees 25.04.1991 (TIF) •
16.01.2019	Receipts on the publication and state fees 03.05.2005 (TIF) •
16.01.2019	Receipts on the publication and state fees (TIF) •
16.01.2019	Receipts on the publication and state fees 29.04.1998 (TIF) •
16.01.2019	Receipts on the publication and state fees 10.06.2009 (TIF) •
16.01.2019	Receipts on the publication and state fees 02.06.2000 (TIF) •
16.01.2019	Receipts on the publication and state fees 28.08.1996 (TIF) •
16.01.2019	Receipts on the publication and state fees 24.03.2000 (TIF) •
16.01.2019	Receipts on the publication and state fees 10.10.1994 (TIF) •
16.01.2019	Receipts on the publication and state fees 05.03.1998 (TIF) •
16.01.2019	Receipts on the publication and state fees 03.05.2005 (TIF) •
16.01.2019	Receipts on the publication and state fees 15.05.2006 (TIF) •
16.01.2019	Receipts on the publication and state fees 15.05.2006 (TIF) •
16.01.2019	Receipts on the publication and state fees 09.06.1994 (TIF) •
16.01.2019	Receipts on the publication and state fees 11.02.1992 (TIF) •
16.01.2019	Receipts on the publication and state fees 22.09.1997 (TIF) •
16.01.2019	Receipts on the publication and state fees 25.04.1991 (TIF) •
16.01.2019	Receipts on the publication and state fees 18.04.2000 (TIF) •
16.01.2019	Receipts on the publication and state fees 10.06.2009 (TIF) •
Show all
Registration certificates (11)
16.01.2019	Registration certificates 23.09.1996 (TIF) •
16.01.2019	Registration certificates 23.09.1996 (TIF) •
16.01.2019	Registration certificates 26.04.1991 (TIF) •
16.01.2019	Registration certificates 05.05.1998 (TIF) •
16.01.2019	Registration certificates 14.06.1995 (TIF) •
16.01.2019	Registration certificates 14.06.1995 (TIF) •
16.01.2019	Registration certificates 14.06.1995 (TIF) •
16.01.2019	Registration certificates 26.04.1991 (TIF) •
16.01.2019	Registration certificates 05.05.1998 (TIF) •
16.01.2019	Registration certificates 21.06.2000 (TIF) •
16.01.2019	Registration certificates 14.05.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
16.01.2019	Regulations for the increase/reduction of the equity 31.05.1995 (TIF)
16.01.2019	Regulations for the increase/reduction of the equity 10.10.1994 (TIF)
Sample report (6)
16.01.2019	Sample report 08.01.1998 (TIF) •
16.01.2019	Sample report 31.03.2000 (TIF) •
16.01.2019	Sample report 05.04.1991 (TIF) •
16.01.2019	Sample report 28.04.2003 (TIF) •
16.01.2019	Sample report 03.04.1998 (TIF) •
16.01.2019	Sample report 24.09.1997 (TIF) •
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Shareholders’ register (13)
09.10.2019	Shareholders’ register 08.10.2019 (TIF)
16.01.2019	Shareholders’ register 14.06.2016 (TIF)
16.01.2019	Shareholders’ register 20.02.1998 (TIF)
16.01.2019	Shareholders’ register 16.05.2000 (TIF)
16.01.2019	Shareholders’ register (TIF)
16.01.2019	Shareholders’ register 23.12.1998 (TIF)
16.01.2019	Shareholders’ register 23.03.2000 (TIF)
16.01.2019	Shareholders’ register 28.04.2003 (TIF)
16.01.2019	Shareholders’ register 17.09.1997 (TIF)
16.01.2019	Shareholders’ register 01.10.1997 (TIF)
16.01.2019	Shareholders’ register (TIF)
16.01.2019	Shareholders’ register 31.03.2000 (TIF)
02.11.2018	Shareholders’ register 31.10.2018 (TIF)
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Statement of the Board regarding the payment of the equity (1)
16.01.2019	Statement of the Board regarding the payment of the equity 03.03.1994 (TIF) •
Submission/Application (17)
16.01.2019	Submission/Application 23.12.1998 (TIF) •
16.01.2019	Submission/Application 09.06.1994 (TIF) •
16.01.2019	Submission/Application (TIF) •
16.01.2019	Submission/Application 12.02.1992 (TIF) •
16.01.2019	Submission/Application 19.01.1998 (TIF) •
16.01.2019	Submission/Application 30.05.2000 (TIF) •
16.01.2019	Submission/Application 31.05.1995 (TIF) •
16.01.2019	Submission/Application 06.10.1997 (TIF) •
16.01.2019	Submission/Application 20.02.1998 (TIF) •
16.01.2019	Submission/Application 19.01.1998 (TIF) •
16.01.2019	Submission/Application 23.03.2000 (TIF) •
16.01.2019	Submission/Application 31.03.2000 (TIF) •
16.01.2019	Submission/Application 09.09.1997 (TIF) •
16.01.2019	Submission/Application (TIF) •
16.01.2019	Submission/Application 18.09.1997 (TIF) •
16.01.2019	Submission/Application 29.04.1998 (TIF) •
16.01.2019	Submission/Application 20.02.1998 (TIF) •
Show all
2025 (6)
12.12.2025	Amendments to the Articles of Association 02.12.2025 (edoc)
12.12.2025	Decisions / letters / protocols of public notaries 12.12.2025 (edoc)
12.12.2025	Protocols/decisions of a company/organisation 02.12.2025 (edoc) •
12.12.2025	Application 09.12.2025 (edoc) •
12.12.2025	Articles of Association 02.12.2025 (edoc)
27.03.2025	2024 Annual report (full) (PDF)
Show all
2024 (1)
19.01.2024	2023 Annual report (full) (PDF)
2023 (1)
24.03.2023	2022 Annual report (full) (PDF)
2022 (1)
06.06.2022	2021 Annual report (full) (PDF)
2021 (1)
22.01.2021	2020 Annual report (full) (PDF)
2020 (1)
03.02.2020	2019 Annual report (full) (PDF)
2019 (175)
14.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
09.10.2019	Shareholders’ register 08.10.2019 (TIF)
09.10.2019	Application 08.10.2019 (TIF) •
09.10.2019	Protocols/decisions of a company/organisation 08.10.2019 (TIF) •
09.10.2019	Articles of Association 08.10.2019 (TIF)
11.04.2019	2018 Annual report (full) (PDF)
16.01.2019	Receipts on the publication and state fees 09.05.2003 (TIF) •
16.01.2019	Receipts on the publication and state fees 25.04.1991 (TIF) •
16.01.2019	Receipts on the publication and state fees 03.05.2005 (TIF) •
16.01.2019	Receipts on the publication and state fees (TIF) •
16.01.2019	Receipts on the publication and state fees 29.04.1998 (TIF) •
16.01.2019	Receipts on the publication and state fees 10.06.2009 (TIF) •
16.01.2019	Receipts on the publication and state fees 22.09.1997 (TIF) •
16.01.2019	Receipts on the publication and state fees 15.05.2006 (TIF) •
16.01.2019	Receipts on the publication and state fees 02.06.2000 (TIF) •
16.01.2019	Receipts on the publication and state fees 28.08.1996 (TIF) •
16.01.2019	Receipts on the publication and state fees 15.05.2006 (TIF) •
16.01.2019	Receipts on the publication and state fees 11.02.1992 (TIF) •
16.01.2019	Receipts on the publication and state fees 09.06.1994 (TIF) •
16.01.2019	Receipts on the publication and state fees 10.10.1994 (TIF) •
16.01.2019	Receipts on the publication and state fees 05.03.1998 (TIF) •
16.01.2019	Receipts on the publication and state fees 03.05.2005 (TIF) •
16.01.2019	Receipts on the publication and state fees 24.03.2000 (TIF) •
16.01.2019	Purchase/lease agreement 26.08.1996 (TIF) •
16.01.2019	Receipts on the publication and state fees 06.10.1997 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 23.03.2000 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 05.04.1991 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 31.05.1995 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 18.09.1997 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 26.08.1996 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 31.03.2000 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 02.05.2005 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 03.01.1992 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 22.04.1994 (TIF) •
16.01.2019	Receipts on the publication and state fees 09.05.2003 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 11.05.2006 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 03.03.1994 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 26.03.1998 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 28.04.2003 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 10.10.1994 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 01.10.1997 (TIF) •
16.01.2019	Receipts on the publication and state fees 18.04.2000 (TIF) •
16.01.2019	Purchase/lease agreement 26.04.2000 (TIF) •
16.01.2019	Receipts on the publication and state fees 23.12.1998 (TIF) •
16.01.2019	Receipts on the publication and state fees (TIF) •
16.01.2019	Receipts on the publication and state fees 25.04.1991 (TIF) •
16.01.2019	Registration certificates 05.05.1998 (TIF) •
16.01.2019	Receipts on the publication and state fees 10.06.2009 (TIF) •
16.01.2019	Submission/Application 19.01.1998 (TIF) •
16.01.2019	Shareholders’ register 17.09.1997 (TIF)
16.01.2019	Shareholders’ register 01.10.1997 (TIF)
16.01.2019	Shareholders’ register (TIF)
16.01.2019	Shareholders’ register 31.03.2000 (TIF)
16.01.2019	Statement of the Board regarding the payment of the equity 03.03.1994 (TIF) •
16.01.2019	Submission/Application 23.12.1998 (TIF) •
16.01.2019	Submission/Application 09.06.1994 (TIF) •
16.01.2019	Submission/Application (TIF) •
16.01.2019	Submission/Application 12.02.1992 (TIF) •
16.01.2019	Submission/Application 30.05.2000 (TIF) •
16.01.2019	Shareholders’ register 23.03.2000 (TIF)
16.01.2019	Submission/Application 31.05.1995 (TIF) •
16.01.2019	Submission/Application 06.10.1997 (TIF) •
16.01.2019	Submission/Application 20.02.1998 (TIF) •
16.01.2019	Submission/Application 19.01.1998 (TIF) •
16.01.2019	Submission/Application 23.03.2000 (TIF) •
16.01.2019	Submission/Application 31.03.2000 (TIF) •
16.01.2019	Submission/Application 09.09.1997 (TIF) •
16.01.2019	Submission/Application (TIF) •
16.01.2019	Submission/Application 18.09.1997 (TIF) •
16.01.2019	Submission/Application 29.04.1998 (TIF) •
16.01.2019	Shareholders’ register 28.04.2003 (TIF)
16.01.2019	Shareholders’ register 23.12.1998 (TIF)
16.01.2019	Registration certificates 23.09.1996 (TIF) •
16.01.2019	Registration certificates 14.05.2003 (TIF) •
16.01.2019	Registration certificates 23.09.1996 (TIF) •
16.01.2019	Registration certificates 26.04.1991 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 16.05.2000 (TIF) •
16.01.2019	Registration certificates 14.06.1995 (TIF) •
16.01.2019	Registration certificates 14.06.1995 (TIF) •
16.01.2019	Registration certificates 14.06.1995 (TIF) •
16.01.2019	Registration certificates 26.04.1991 (TIF) •
16.01.2019	Registration certificates 05.05.1998 (TIF) •
16.01.2019	Registration certificates 21.06.2000 (TIF) •
16.01.2019	Regulations for the increase/reduction of the equity 31.05.1995 (TIF)
16.01.2019	Shareholders’ register (TIF)
16.01.2019	Regulations for the increase/reduction of the equity 10.10.1994 (TIF)
16.01.2019	Sample report 08.01.1998 (TIF) •
16.01.2019	Sample report 31.03.2000 (TIF) •
16.01.2019	Sample report 05.04.1991 (TIF) •
16.01.2019	Sample report 28.04.2003 (TIF) •
16.01.2019	Sample report 03.04.1998 (TIF) •
16.01.2019	Sample report 24.09.1997 (TIF) •
16.01.2019	Shareholders’ register 14.06.2016 (TIF)
16.01.2019	Shareholders’ register 20.02.1998 (TIF)
16.01.2019	Shareholders’ register 16.05.2000 (TIF)
16.01.2019	Protocols/decisions of a company/organisation 03.03.1994 (TIF) •
16.01.2019	Power of attorney, act of empowerment (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 23.12.1998 (TIF) •
16.01.2019	Appraisal reports 03.03.1994 (TIF) •
16.01.2019	Application 02.05.2005 (TIF) •
16.01.2019	Application 15.05.2006 (TIF) •
16.01.2019	Application 24.04.1991 (TIF) •
16.01.2019	Application 30.04.2003 (TIF) •
16.01.2019	Application 08.06.2009 (TIF) •
16.01.2019	Application 14.06.2016 (TIF) •
16.01.2019	Appraisal reports 31.05.1995 (TIF) •
16.01.2019	1997 Annual report (full) (TIF)
16.01.2019	Protocols/decisions of a company/organisation 02.01.1992 (TIF) •
16.01.2019	Articles of Association 16.05.2000 (TIF)
16.01.2019	Articles of Association 28.04.2003 (TIF)
16.01.2019	Bank statements or other document regarding the payment of the equity 24.04.1991 (TIF) •
16.01.2019	Confirmation or consent to legal address 28.04.1998 (TIF) •
16.01.2019	Consent of a member of the Board / executive director 28.04.2003 (TIF) •
16.01.2019	Consent of the auditor 02.05.2005 (TIF) •
16.01.2019	1996 Annual report (full) (TIF)
16.01.2019	1998 Annual report (full) (TIF)
16.01.2019	Copy of the personal identification document 25.10.1994 (TIF) •
16.01.2019	Amendments to the Articles of Association 03.03.1994 (TIF)
16.01.2019	Amendments to the Articles of Association 20.02.1998 (TIF)
16.01.2019	Amendments to the Articles of Association 23.09.1996 (TIF)
16.01.2019	Amendments to the Articles of Association 01.10.1997 (TIF)
16.01.2019	Amendments to the Articles of Association 23.03.2000 (TIF)
16.01.2019	Amendments to the Articles of Association 17.09.1997 (TIF)
16.01.2019	Amendments to the Articles of Association 10.10.1994 (TIF)
16.01.2019	Amendments to the Articles of Association 29.04.1998 (TIF)
16.01.2019	Amendments to the Articles of Association 14.06.2016 (TIF)
16.01.2019	1999 Annual report (full) (TIF)
16.01.2019	Amendments to the Articles of Association 03.01.1992 (TIF)
16.01.2019	Amendments to the Articles of Association 23.12.1998 (TIF)
16.01.2019	2004 Annual report (full) (TIF)
16.01.2019	2003 Annual report (full) (TIF)
16.01.2019	2002 Annual report (full) (TIF)
16.01.2019	2001 Annual report (full) (TIF)
16.01.2019	2000 Annual report (full) (TIF)
16.01.2019	Copy of the personal identification document 11.05.1995 (TIF) •
16.01.2019	Articles of Association 14.06.1995 (TIF)
16.01.2019	Copy of the personal identification document 02.02.1995 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 26.04.2000 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 23.09.1996 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 29.09.1997 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 06.03.1998 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 05.05.1998 (TIF) •
16.01.2019	Memorandum of association 05.04.1991 (TIF)
16.01.2019	Copy of the personal identification document 07.12.1992 (TIF) •
16.01.2019	Other documents 08.04.1998 (TIF) •
16.01.2019	Other documents 10.04.2003 (TIF) •
16.01.2019	Plan for the division of the remaining assets of the company 05.04.1991 (TIF) •
16.01.2019	Power of attorney, act of empowerment 10.10.1994 (TIF) •
16.01.2019	Amendments to the Articles of Association 31.03.2000 (TIF)
16.01.2019	Power of attorney, act of empowerment 26.09.1997 (TIF) •
16.01.2019	Power of attorney, act of empowerment 09.06.1994 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
16.01.2019	Submission/Application 20.02.1998 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 08.10.1997 (TIF) •
16.01.2019	Copy of the personal identification document 04.01.1994 (TIF) •
16.01.2019	Copy of the personal identification document 19.11.1997 (TIF) •
16.01.2019	Copy of the personal identification document 20.06.1998 (TIF) •
16.01.2019	Copy of the personal identification document 04.01.1994 (TIF) •
16.01.2019	Copy of the personal identification document 25.10.1994 (TIF) •
16.01.2019	Copy of the personal identification document 02.07.1996 (TIF) •
16.01.2019	Copy of the personal identification document 04.12.1995 (TIF) •
16.01.2019	Copy of the personal identification document 04.12.1995 (TIF) •
16.01.2019	Copy of the personal identification document 19.11.1997 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 09.02.1998 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 26.04.1991 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 29.03.2000 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 21.06.2000 (TIF) •
Show all
2018 (10)
06.11.2018	Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
02.11.2018	Amendments to the Articles of Association 31.10.2018 (TIF)
02.11.2018	Protocols/decisions of a company/organisation 31.10.2018 (TIF) •
02.11.2018	Articles of Association 31.10.2018 (TIF)
02.11.2018	Shareholders’ register 31.10.2018 (TIF)
02.11.2018	Application 01.11.2018 (TIF) •
05.10.2018	Articles of Association 14.06.2016 (TIF)
05.10.2018	Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
04.10.2018	Application 02.10.2018 (TIF) •
29.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (3)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	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)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
26.04.2012	2011 Annual report (full) (HTML)
2011 (1)
20.04.2011	2010 Annual report (full) (HTML)
2010 (1)
15.06.2010	2009 Annual report (full) (TIF)
2009 (1)
05.05.2009	2008 Annual report (full) (TIF)
2008 (1)
03.07.2008	2007 Annual report (full) (TIF)
2007 (2)
20.06.2007	2006 Annual report (full) (TIF)
07.03.2007	2005 Annual report (full) (TIF)

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