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Sabiedrība ar ierobežotu atbildību Daugavpils pilsētas "Mednis"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503006190

Reg. date

15.12.1992

Commercial Register

Legal Address

Dunduru iela 11, Daugavpils, LV-5414

Registered share capital, date

113,813 EUR, 29.04.2015

Paid-in share capital, date

113,813 EUR, 29.04.2015

NACE

49.41 Freight transport by road

VAT payer

LV41503006190	Registered	Excluded
	12.09.1996	-
	25.05.1995	11.09.1996

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 (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 1,308,868 EUR	Net profit 111,067 EUR	Equity 1,717,764 EUR	Date submitted02.04.2025	Number of employees 19
Year2023	Net sales 1,493,978 EUR	Net profit 251,439 EUR	Equity 1,606,697 EUR	Date submitted09.04.2024	Number of employees 20
Year2022	Net sales 1,652,483 EUR	Net profit 444,451 EUR	Equity 1,369,258 EUR	Date submitted28.04.2023	Number of employees 20
Year2021	Net sales 1,265,994 EUR	Net profit 374,495 EUR	Equity 924,807 EUR	Date submitted15.06.2022	Number of employees 22
Year2020	Net sales 1,114,092 EUR	Net profit 274,765 EUR	Equity 550,312 EUR	Date submitted30.08.2021	Number of employees 20
Year2019	Net sales 922,608 EUR	Net profit 180,853 EUR	Equity 275,547 EUR	Date submitted24.07.2020	Number of employees 17
Year2018	Net sales 705,405 EUR	Net profit 123,562 EUR	Equity 94,693 EUR	Date submitted28.04.2019	Number of employees 16
Year2017	Net sales 644,074 EUR	Net profit 50,906 EUR	Equity -28,869 EUR	Date submitted30.04.2018	Number of employees 14
Year2016	Net sales 615,973 EUR	Net profit -32,160 EUR	Equity -79,775 EUR	Date submitted26.04.2017	Number of employees 18
Year2015	Net sales 674,753 EUR	Net profit 8,449 EUR	Equity -47,615 EUR	Date submitted25.04.2016	Number of employees 22
Year2014	Net sales 602,230 EUR	Net profit 35,929 EUR	Equity -56,047 EUR	Date submitted03.05.2015	Number of employees 19
Year2013	Net sales 387,047 LVL	Net profit 59,649 LVL	Equity -64,641 LVL	Date submitted16.04.2014	Number of employees 14
Year2012	Net sales 222,620 LVL	Net profit 356,258 LVL	Equity -124,290 LVL	Date submitted19.04.2013	Number of employees 14
Year2011	Net sales -	Net profit -	Equity -	Date submitted10.05.2012	Number of employees
Year2010	Net sales 23,903 LVL	Net profit -122,038 LVL	Equity -449,146 LVL	Date submitted30.04.2011	Number of employees 11
Year2009	Net sales -	Net profit -	Equity -	Date submitted10.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted13.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted10.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted11.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted24.01.2019	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted24.01.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted24.01.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted24.01.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted25.01.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted25.01.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted25.01.2019	Number of employees
Year1998	-	-	-	-	-
Year1997	Net sales -	Net profit -	Equity -	Date submitted25.01.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted25.01.2019	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 Contributions55,750 EUR	Personal Income Tax20,470 EUR	Other149,930 EUR	Total226,150 EUR	Number of employees18
Year2023	Social Insurance Contributions56,880 EUR	Personal Income Tax18,490 EUR	Other176,900 EUR	Total252,270 EUR	Number of employees19
Year2022	Social Insurance Contributions46,990 EUR	Personal Income Tax20,000 EUR	Other110,810 EUR	Total177,800 EUR	Number of employees19
Year2021	Social Insurance Contributions44,720 EUR	Personal Income Tax22,510 EUR	Other179,730 EUR	Total246,960 EUR	Number of employees20
Year2020	Social Insurance Contributions34,820 EUR	Personal Income Tax14,060 EUR	Other112,000 EUR	Total160,880 EUR	Number of employees18
Year2019	Social Insurance Contributions33,820 EUR	Personal Income Tax13,470 EUR	Other68,450 EUR	Total115,740 EUR	Number of employees16

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

Documents (in Latvian) (158)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
25.01.2019	Acceptance-conveyance act 31.10.1994 (TIF) •
Amendments to the Articles of Association (5)
25.01.2019	Amendments to the Articles of Association 05.01.2001 (TIF)
25.01.2019	Amendments to the Articles of Association 21.01.2019 (TIF)
25.01.2019	Amendments to the Articles of Association 06.07.1996 (TIF)
25.01.2019	Amendments to the Articles of Association 23.12.1997 (TIF)
08.05.2015	Amendments to the Articles of Association 24.04.2015 (TIF)
Show all
Annual report (full) (34)
02.04.2025	2024 Annual report (full) (PDF)
09.04.2024	2023 Annual report (full) (PDF)
28.04.2023	2022 Annual report (full) (PDF)
15.06.2022	2021 Annual report (full) (PDF)
30.08.2021	2020 Annual report (full) (PDF)
24.07.2020	2019 Annual report (full) (PDF)
28.04.2019	2018 Annual report (full) (PDF)
25.01.2019	2001 Annual report (full) (TIF)
25.01.2019	2000 Annual report (full) (TIF)
25.01.2019	1999 Annual report (full) (TIF)
25.01.2019	1997 Annual report (full) (TIF)
25.01.2019	1996 Annual report (full) (TIF)
24.01.2019	2005 Annual report (full) (TIF)
24.01.2019	2004 Annual report (full) (TIF)
24.01.2019	2003 Annual report (full) (TIF)
24.01.2019	2003 Annual report (full) (TIF)
24.01.2019	2002 Annual report (full) (TIF)
30.04.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
25.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
16.04.2014	2013 Annual report (full) (HTML)
19.04.2013	2012 Annual report (full) (HTML)
10.05.2012	2011 Annual report (full) (TIF)
30.04.2011	2010 Annual report (full) (HTML)
10.05.2010	2009 Annual report (full) (TIF)
13.05.2009	2008 Annual report (full) (TIF)
10.07.2008	2007 Annual report (full) (TIF)
11.07.2007	2006 Annual report (full) (TIF)
Show all
Application (16)
23.12.2021	Application 23.12.2021 (EDOC) •
25.01.2019	Application 14.01.1998 (TIF) •
25.01.2019	Application 21.01.2019 (TIF) •
25.01.2019	Application (TIF) •
25.01.2019	Application 05.01.2001 (TIF) •
25.01.2019	Application 21.01.2019 (TIF) •
24.01.2019	Application 31.01.2011 (TIF) •
24.01.2019	Application 19.08.2003 (TIF) •
24.01.2019	Application 24.04.2007 (TIF) •
24.01.2019	Application 11.01.2005 (TIF) •
24.01.2019	Application 14.11.2003 (TIF) •
24.01.2019	Application 28.01.2008 (TIF) •
24.01.2019	Application 24.04.2007 (TIF) •
08.05.2015	Application 24.04.2015 (TIF) •
07.03.2012	Application 27.02.2012 (TIF) •
08.12.2011	Application 14.11.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
25.01.2019	Application of shareholders or third persons for the acquisition of shares 22.12.1997 (TIF) •
24.01.2019	Application of shareholders or third persons for the acquisition of shares 18.08.2003 (TIF) •
Articles of Association (8)
25.01.2019	Articles of Association 21.01.2019 (TIF)
25.01.2019	Articles of Association (TIF)
25.01.2019	Articles of Association 15.12.1992 (TIF)
25.01.2019	Articles of Association (TIF)
24.01.2019	Articles of Association 13.01.2005 (TIF)
24.01.2019	Articles of Association 18.08.2003 (TIF)
08.05.2015	Articles of Association 24.04.2015 (TIF)
07.03.2012	Articles of Association 24.02.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
25.01.2019	Bank statements or other document regarding the payment of the equity 17.01.1996 (TIF) •
25.01.2019	Bank statements or other document regarding the payment of the equity 15.12.1992 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
25.01.2019	Copies and statements of the Land Register and the State Land Service deeds 25.06.1990 (TIF) •
Copy of the personal identification document (1)
25.01.2019	Copy of the personal identification document 31.10.1995 (TIF) •
Decisions / letters / protocols of public notaries (19)
23.12.2021	Decisions / letters / protocols of public notaries 23.12.2021 (edoc)
25.01.2019	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
25.01.2019	Decisions / letters / protocols of public notaries 20.01.1998 (TIF) •
25.01.2019	Decisions / letters / protocols of public notaries 22.01.2001 (TIF) •
25.01.2019	Decisions / letters / protocols of public notaries 22.08.1996 (TIF) •
25.01.2019	Decisions / letters / protocols of public notaries 05.06.2002 (TIF) •
25.01.2019	Decisions / letters / protocols of public notaries 10.05.2001 (TIF) •
24.01.2019	Decisions / letters / protocols of public notaries 26.03.2003 (TIF) •
24.01.2019	Decisions / letters / protocols of public notaries 01.09.2003 (TIF) •
24.01.2019	Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
24.01.2019	Decisions / letters / protocols of public notaries 02.04.2003 (TIF) •
24.01.2019	Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
24.01.2019	Decisions / letters / protocols of public notaries 18.01.2005 (TIF) •
24.01.2019	Decisions / letters / protocols of public notaries 20.11.2003 (TIF) •
23.01.2019	Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
08.05.2015	Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
07.03.2012	Decisions / letters / protocols of public notaries 05.03.2012 (TIF) •
08.12.2011	Decisions / letters / protocols of public notaries 05.12.2011 (TIF) •
03.02.2011	Decisions / letters / protocols of public notaries 01.02.2011 (TIF) •
Show all
Documents attesting the transfer of shares (2)
25.01.2019	Documents attesting the transfer of shares 22.12.1997 (TIF) •
25.01.2019	Documents attesting the transfer of shares 04.01.2001 (TIF) •
Memorandum of association (1)
25.01.2019	Memorandum of association 10.12.1992 (TIF)
Orders/request/cover notes of court bailiffs (4)
25.01.2019	Orders/request/cover notes of court bailiffs 31.05.2002 (TIF) •
25.01.2019	Orders/request/cover notes of court bailiffs 08.05.2001 (TIF) •
24.01.2019	Orders/request/cover notes of court bailiffs 31.03.2003 (TIF) •
24.01.2019	Orders/request/cover notes of court bailiffs 25.03.2003 (TIF) •
Show all
Power of attorney, act of empowerment (5)
24.01.2019	Power of attorney, act of empowerment (TIF) •
24.01.2019	Power of attorney, act of empowerment 16.06.2003 (TIF) •
24.01.2019	Power of attorney, act of empowerment 25.01.2008 (TIF) •
08.12.2011	Power of attorney, act of empowerment 31.01.2011 (TIF) •
08.12.2011	Power of attorney, act of empowerment 14.11.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
25.01.2019	Protocols/decisions of a company/organisation 15.12.1992 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 20.12.1995 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 23.12.1997 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 21.01.2019 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 23.12.1997 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 06.07.1996 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 05.01.2001 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 01.03.1993 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 14.12.1992 (TIF) •
24.01.2019	Protocols/decisions of a company/organisation 18.08.2003 (TIF) •
24.01.2019	Protocols/decisions of a company/organisation 11.11.2003 (TIF) •
24.01.2019	Protocols/decisions of a company/organisation 11.11.2003 (TIF) •
24.01.2019	Protocols/decisions of a company/organisation 13.01.2005 (TIF) •
24.01.2019	Protocols/decisions of a company/organisation 18.01.2008 (TIF) •
08.05.2015	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
07.03.2012	Protocols/decisions of a company/organisation 24.02.2012 (TIF) •
Show all
Purchase/lease agreement (3)
25.01.2019	Purchase/lease agreement (TIF) •
25.01.2019	Purchase/lease agreement 25.03.1996 (TIF) •
25.01.2019	Purchase/lease agreement 01.11.1994 (TIF) •
Receipts on the publication and state fees (12)
25.01.2019	Receipts on the publication and state fees 20.08.1996 (TIF) •
25.01.2019	Receipts on the publication and state fees (TIF) •
25.01.2019	Receipts on the publication and state fees 30.12.1995 (TIF) •
25.01.2019	Receipts on the publication and state fees 14.01.1997 (TIF) •
25.01.2019	Receipts on the publication and state fees 03.06.1993 (TIF) •
25.01.2019	Receipts on the publication and state fees 08.01.2001 (TIF) •
24.01.2019	Receipts on the publication and state fees 19.08.2003 (TIF) •
24.01.2019	Receipts on the publication and state fees 12.11.2003 (TIF) •
24.01.2019	Receipts on the publication and state fees 28.01.2008 (TIF) •
24.01.2019	Receipts on the publication and state fees 24.04.2007 (TIF) •
24.01.2019	Receipts on the publication and state fees 24.04.2007 (TIF) •
24.01.2019	Receipts on the publication and state fees 11.01.2005 (TIF) •
Show all
Registration certificates (6)
25.01.2019	Registration certificates 20.01.1998 (TIF) •
25.01.2019	Registration certificates 22.08.1996 (TIF) •
25.01.2019	Registration certificates 15.12.1992 (TIF) •
25.01.2019	Registration certificates 15.12.1992 (TIF) •
24.01.2019	Registration certificates 01.09.2003 (TIF) •
24.01.2019	Registration certificates 18.01.2005 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
25.01.2019	Regulations for the increase/reduction of the equity 15.01.1996 (TIF)
24.01.2019	Regulations for the increase/reduction of the equity 18.08.2003 (TIF)
Sample report (2)
25.01.2019	Sample report 21.01.1998 (TIF) •
24.01.2019	Sample report 13.11.2003 (TIF) •
Shareholders’ register (10)
10.12.2021	Shareholders’ register 07.12.2021 (EDOC)
25.01.2019	Shareholders’ register (TIF)
25.01.2019	Shareholders’ register 21.01.2019 (TIF)
25.01.2019	Shareholders’ register 05.01.2001 (TIF)
25.01.2019	Shareholders’ register 29.12.1995 (TIF)
25.01.2019	Shareholders’ register (TIF)
24.01.2019	Shareholders’ register 24.04.2007 (TIF)
24.01.2019	Shareholders’ register 18.08.2003 (TIF)
08.05.2015	Shareholders’ register 24.04.2015 (TIF)
07.03.2012	Shareholders’ register 24.02.2012 (TIF)
Show all
Specimen signature without Identity number (1)
25.01.2019	Specimen signature without Identity number (TIF) •
Statement of the Board regarding the payment of the equity (1)
25.01.2019	Statement of the Board regarding the payment of the equity 23.12.1997 (TIF) •
Submission/Application (4)
25.01.2019	Submission/Application (TIF) •
25.01.2019	Submission/Application 02.06.1993 (TIF) •
25.01.2019	Submission/Application 30.04.2001 (TIF) •
25.01.2019	Submission/Application 27.06.1996 (TIF) •
Show all
2025 (1)
02.04.2025	2024 Annual report (full) (PDF)
2024 (1)
09.04.2024	2023 Annual report (full) (PDF)
2023 (1)
28.04.2023	2022 Annual report (full) (PDF)
2022 (1)
15.06.2022	2021 Annual report (full) (PDF)
2021 (4)
23.12.2021	Decisions / letters / protocols of public notaries 23.12.2021 (edoc)
23.12.2021	Application 23.12.2021 (EDOC) •
10.12.2021	Shareholders’ register 07.12.2021 (EDOC)
30.08.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
24.07.2020	2019 Annual report (full) (PDF)
2019 (116)
28.04.2019	2018 Annual report (full) (PDF)
25.01.2019	Protocols/decisions of a company/organisation 23.12.1997 (TIF) •
25.01.2019	Orders/request/cover notes of court bailiffs 08.05.2001 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 15.12.1992 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 20.12.1995 (TIF) •
25.01.2019	Acceptance-conveyance act 31.10.1994 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 21.01.2019 (TIF) •
25.01.2019	Memorandum of association 10.12.1992 (TIF)
25.01.2019	Protocols/decisions of a company/organisation 23.12.1997 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 06.07.1996 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 05.01.2001 (TIF) •
25.01.2019	Orders/request/cover notes of court bailiffs 31.05.2002 (TIF) •
25.01.2019	Decisions / letters / protocols of public notaries 10.05.2001 (TIF) •
25.01.2019	Documents attesting the transfer of shares 04.01.2001 (TIF) •
25.01.2019	Documents attesting the transfer of shares 22.12.1997 (TIF) •
25.01.2019	Amendments to the Articles of Association 05.01.2001 (TIF)
25.01.2019	Protocols/decisions of a company/organisation 14.12.1992 (TIF) •
25.01.2019	Decisions / letters / protocols of public notaries 05.06.2002 (TIF) •
25.01.2019	Decisions / letters / protocols of public notaries 22.08.1996 (TIF) •
25.01.2019	Decisions / letters / protocols of public notaries 22.01.2001 (TIF) •
25.01.2019	Decisions / letters / protocols of public notaries 20.01.1998 (TIF) •
25.01.2019	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
25.01.2019	Copy of the personal identification document 31.10.1995 (TIF) •
25.01.2019	Copies and statements of the Land Register and the State Land Service deeds 25.06.1990 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 01.03.1993 (TIF) •
25.01.2019	Receipts on the publication and state fees (TIF) •
25.01.2019	Purchase/lease agreement (TIF) •
25.01.2019	Sample report 21.01.1998 (TIF) •
25.01.2019	Submission/Application 30.04.2001 (TIF) •
25.01.2019	Submission/Application 02.06.1993 (TIF) •
25.01.2019	Submission/Application (TIF) •
25.01.2019	Statement of the Board regarding the payment of the equity 23.12.1997 (TIF) •
25.01.2019	Specimen signature without Identity number (TIF) •
25.01.2019	Shareholders’ register (TIF)
25.01.2019	Shareholders’ register 29.12.1995 (TIF)
25.01.2019	Shareholders’ register 05.01.2001 (TIF)
25.01.2019	Shareholders’ register 21.01.2019 (TIF)
25.01.2019	Shareholders’ register (TIF)
25.01.2019	Regulations for the increase/reduction of the equity 15.01.1996 (TIF)
25.01.2019	Purchase/lease agreement 25.03.1996 (TIF) •
25.01.2019	Registration certificates 15.12.1992 (TIF) •
25.01.2019	Registration certificates 15.12.1992 (TIF) •
25.01.2019	Registration certificates 22.08.1996 (TIF) •
25.01.2019	Registration certificates 20.01.1998 (TIF) •
25.01.2019	Receipts on the publication and state fees 08.01.2001 (TIF) •
25.01.2019	Receipts on the publication and state fees 03.06.1993 (TIF) •
25.01.2019	Receipts on the publication and state fees 14.01.1997 (TIF) •
25.01.2019	Receipts on the publication and state fees 30.12.1995 (TIF) •
25.01.2019	Bank statements or other document regarding the payment of the equity 17.01.1996 (TIF) •
25.01.2019	Receipts on the publication and state fees 20.08.1996 (TIF) •
25.01.2019	Purchase/lease agreement 01.11.1994 (TIF) •
25.01.2019	Bank statements or other document regarding the payment of the equity 15.12.1992 (TIF) •
25.01.2019	Submission/Application 27.06.1996 (TIF) •
25.01.2019	Application (TIF) •
25.01.2019	2001 Annual report (full) (TIF)
25.01.2019	Application 21.01.2019 (TIF) •
25.01.2019	Application 21.01.2019 (TIF) •
25.01.2019	1996 Annual report (full) (TIF)
25.01.2019	1997 Annual report (full) (TIF)
25.01.2019	1999 Annual report (full) (TIF)
25.01.2019	Application 14.01.1998 (TIF) •
25.01.2019	Application 05.01.2001 (TIF) •
25.01.2019	2000 Annual report (full) (TIF)
25.01.2019	Application of shareholders or third persons for the acquisition of shares 22.12.1997 (TIF) •
25.01.2019	Articles of Association 21.01.2019 (TIF)
25.01.2019	Articles of Association (TIF)
25.01.2019	Articles of Association 15.12.1992 (TIF)
25.01.2019	Articles of Association (TIF)
25.01.2019	Amendments to the Articles of Association 21.01.2019 (TIF)
25.01.2019	Amendments to the Articles of Association 23.12.1997 (TIF)
25.01.2019	Amendments to the Articles of Association 06.07.1996 (TIF)
24.01.2019	Protocols/decisions of a company/organisation 18.01.2008 (TIF) •
24.01.2019	Receipts on the publication and state fees 12.11.2003 (TIF) •
24.01.2019	Receipts on the publication and state fees 19.08.2003 (TIF) •
24.01.2019	Protocols/decisions of a company/organisation 11.11.2003 (TIF) •
24.01.2019	Protocols/decisions of a company/organisation 13.01.2005 (TIF) •
24.01.2019	Protocols/decisions of a company/organisation 11.11.2003 (TIF) •
24.01.2019	Articles of Association 18.08.2003 (TIF)
24.01.2019	Receipts on the publication and state fees 24.04.2007 (TIF) •
24.01.2019	Receipts on the publication and state fees 28.01.2008 (TIF) •
24.01.2019	Articles of Association 13.01.2005 (TIF)
24.01.2019	Receipts on the publication and state fees 24.04.2007 (TIF) •
24.01.2019	Receipts on the publication and state fees 11.01.2005 (TIF) •
24.01.2019	2002 Annual report (full) (TIF)
24.01.2019	Registration certificates 01.09.2003 (TIF) •
24.01.2019	Registration certificates 18.01.2005 (TIF) •
24.01.2019	2003 Annual report (full) (TIF)
24.01.2019	Regulations for the increase/reduction of the equity 18.08.2003 (TIF)
24.01.2019	Sample report 13.11.2003 (TIF) •
24.01.2019	2004 Annual report (full) (TIF)
24.01.2019	2005 Annual report (full) (TIF)
24.01.2019	Shareholders’ register 24.04.2007 (TIF)
24.01.2019	Shareholders’ register 18.08.2003 (TIF)
24.01.2019	2003 Annual report (full) (TIF)
24.01.2019	Protocols/decisions of a company/organisation 18.08.2003 (TIF) •
24.01.2019	Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
24.01.2019	Application 31.01.2011 (TIF) •
24.01.2019	Application 24.04.2007 (TIF) •
24.01.2019	Application 28.01.2008 (TIF) •
24.01.2019	Decisions / letters / protocols of public notaries 26.03.2003 (TIF) •
24.01.2019	Decisions / letters / protocols of public notaries 01.09.2003 (TIF) •
24.01.2019	Application 14.11.2003 (TIF) •
24.01.2019	Decisions / letters / protocols of public notaries 02.04.2003 (TIF) •
24.01.2019	Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
24.01.2019	Decisions / letters / protocols of public notaries 18.01.2005 (TIF) •
24.01.2019	Decisions / letters / protocols of public notaries 20.11.2003 (TIF) •
24.01.2019	Application 11.01.2005 (TIF) •
24.01.2019	Application 24.04.2007 (TIF) •
24.01.2019	Application 19.08.2003 (TIF) •
24.01.2019	Orders/request/cover notes of court bailiffs 31.03.2003 (TIF) •
24.01.2019	Application of shareholders or third persons for the acquisition of shares 18.08.2003 (TIF) •
24.01.2019	Power of attorney, act of empowerment 25.01.2008 (TIF) •
24.01.2019	Orders/request/cover notes of court bailiffs 25.03.2003 (TIF) •
24.01.2019	Power of attorney, act of empowerment (TIF) •
24.01.2019	Power of attorney, act of empowerment 16.06.2003 (TIF) •
23.01.2019	Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
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2018 (1)
30.04.2018	2017 Annual report (full) (PDF)
2017 (6)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
25.04.2016	2015 Annual report (full) (PDF)
2015 (7)
08.05.2015	Articles of Association 24.04.2015 (TIF)
08.05.2015	Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
08.05.2015	Amendments to the Articles of Association 24.04.2015 (TIF)
08.05.2015	Application 24.04.2015 (TIF) •
08.05.2015	Shareholders’ register 24.04.2015 (TIF)
08.05.2015	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
03.05.2015	2014 Annual report (full) (HTML)
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2014 (1)
16.04.2014	2013 Annual report (full) (HTML)
2013 (1)
19.04.2013	2012 Annual report (full) (HTML)
2012 (6)
10.05.2012	2011 Annual report (full) (TIF)
07.03.2012	Decisions / letters / protocols of public notaries 05.03.2012 (TIF) •
07.03.2012	Shareholders’ register 24.02.2012 (TIF)
07.03.2012	Protocols/decisions of a company/organisation 24.02.2012 (TIF) •
07.03.2012	Articles of Association 24.02.2012 (TIF)
07.03.2012	Application 27.02.2012 (TIF) •
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2011 (6)
08.12.2011	Application 14.11.2011 (TIF) •
08.12.2011	Power of attorney, act of empowerment 14.11.2011 (TIF) •
08.12.2011	Decisions / letters / protocols of public notaries 05.12.2011 (TIF) •
08.12.2011	Power of attorney, act of empowerment 31.01.2011 (TIF) •
30.04.2011	2010 Annual report (full) (HTML)
03.02.2011	Decisions / letters / protocols of public notaries 01.02.2011 (TIF) •
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2010 (1)
10.05.2010	2009 Annual report (full) (TIF)
2009 (1)
13.05.2009	2008 Annual report (full) (TIF)
2008 (1)
10.07.2008	2007 Annual report (full) (TIF)
2007 (1)
11.07.2007	2006 Annual report (full) (TIF)

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