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Sabiedrība ar ierobežotu atbildību "DAUGAVPILS ENERGOCELTNIEKS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503014696

Reg. date

21.11.1995

Commercial Register

Legal Address

18. novembra iela 319C, Daugavpils, LV-5413

Registered share capital, date

284,500 EUR, 12.12.2014

Paid-in share capital, date

284,500 EUR, 12.12.2014

NACE

43.21 Electrical installation

VAT payer

LV41503014696	Registered	Excluded
	23.09.1996	-
	11.04.1996	22.09.1996

Taxpayer rating (SRS)

B - Compliance Needs Improvement (08.04.2026)

Last updated in the RE

08.04.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (36)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 630,948 EUR	Net profit 120,059 EUR	Equity 1,682,441 EUR	Date submitted25.03.2026	Number of employees 9
Year2024	Net sales 803,108 EUR	Net profit 312,285 EUR	Equity 1,562,382 EUR	Date submitted11.03.2025	Number of employees 9
Year2023	Net sales 838,950 EUR	Net profit 616,825 EUR	Equity 1,250,097 EUR	Date submitted11.04.2024	Number of employees 13
Year2022	Net sales 487,780 EUR	Net profit -75,384 EUR	Equity 633,272 EUR	Date submitted28.04.2023	Number of employees 17
Year2021	Net sales 583,724 EUR	Net profit -62,047 EUR	Equity 708,656 EUR	Date submitted29.03.2022	Number of employees 11
Year2020	Net sales 605,443 EUR	Net profit -40,735 EUR	Equity 770,703 EUR	Date submitted02.02.2021	Number of employees 14
Year2019	Net sales 750,791 EUR	Net profit -124,487 EUR	Equity 811,438 EUR	Date submitted20.03.2020	Number of employees 26
Year2018	Net sales 638,702 EUR	Net profit 130,386 EUR	Equity 935,925 EUR	Date submitted02.04.2019	Number of employees 22
Year2017	Net sales 808,849 EUR	Net profit 123,268 EUR	Equity 805,539 EUR	Date submitted16.03.2018	Number of employees 40
Year2016	Net sales 865,724 EUR	Net profit 5,879 EUR	Equity 682,271 EUR	Date submitted10.04.2017	Number of employees 44
Year2015	Net sales 558,753 EUR	Net profit -152,072 EUR	Equity 670,849 EUR	Date submitted05.04.2016	Number of employees 46
Year2014	Net sales 1,020,148 EUR	Net profit 21,994 EUR	Equity 822,921 EUR	Date submitted23.04.2015	Number of employees 49
Year2013	Net sales 534,370 LVL	Net profit 2,020 LVL	Equity 562,947 LVL	Date submitted09.04.2014	Number of employees 49
Year2012	Net sales 767,447 LVL	Net profit 3,411 LVL	Equity 560,927 LVL	Date submitted29.03.2013	Number of employees 64
Year2011	Net sales 675,781 LVL	Net profit 1,689 LVL	Equity 557,516 LVL	Date submitted19.03.2012	Number of employees 58
Year2010	Net sales 486,355 LVL	Net profit 1,352 LVL	Equity 555,827 LVL	Date submitted22.03.2011	Number of employees 55
Year2009	Net sales -	Net profit -	Equity -	Date submitted27.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted24.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted25.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted19.07.2017	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted24.07.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted24.07.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted24.07.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted24.07.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted26.07.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted26.07.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted26.07.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted26.07.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted26.07.2017	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 Contributions29,850 EUR	Personal Income Tax16,630 EUR	Other63,460 EUR	Total109,940 EUR	Number of employees6
Year2023	Social Insurance Contributions38,560 EUR	Personal Income Tax18,020 EUR	Other88,050 EUR	Total144,630 EUR	Number of employees10
Year2022	Social Insurance Contributions31,030 EUR	Personal Income Tax15,450 EUR	Other23,310 EUR	Total69,790 EUR	Number of employees13
Year2021	Social Insurance Contributions45,260 EUR	Personal Income Tax25,330 EUR	Other16,110 EUR	Total86,700 EUR	Number of employees14
Year2020	Social Insurance Contributions20,660 EUR	Personal Income Tax10,420 EUR	Other17,180 EUR	Total48,260 EUR	Number of employees12
Year2019	Social Insurance Contributions40,790 EUR	Personal Income Tax16,870 EUR	Other-80,920 EUR	Total-23,260 EUR	Number of employees23

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

Documents (in Latvian) (184)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
26.07.2017	Acceptance-conveyance act 30.04.1997 (TIF) •
26.07.2017	Acceptance-conveyance act (TIF) •
Amendments to the Articles of Association (9)
26.07.2017	Amendments to the Articles of Association 10.12.1999 (TIF)
26.07.2017	Amendments to the Articles of Association 15.11.2001 (TIF)
26.07.2017	Amendments to the Articles of Association 23.07.2001 (TIF)
26.07.2017	Amendments to the Articles of Association 05.02.1999 (TIF)
24.07.2017	Amendments to the Articles of Association 19.05.2006 (TIF)
19.07.2017	Amendments to the Articles of Association 19.04.2007 (TIF)
14.09.2015	Amendments to the Articles of Association 21.08.2015 (TIF)
16.12.2014	Amendments to the Articles of Association 05.12.2014 (TIF)
13.06.2013	Amendments to the Articles of Association 28.05.2013 (TIF)
Show all
Annual report (full) (35)
25.03.2026	2025 Annual report (full) (PDF)
11.03.2025	2024 Annual report (full) (PDF)
11.04.2024	2023 Annual report (full) (PDF)
28.04.2023	2022 Annual report (full) (PDF)
29.03.2022	2021 Annual report (full) (PDF)
02.02.2021	2020 Annual report (full) (PDF)
20.03.2020	2019 Annual report (full) (PDF)
02.04.2019	2018 Annual report (full) (PDF)
16.03.2018	2017 Annual report (full) (PDF)
26.07.2017	2000 Annual report (full) (TIF)
26.07.2017	1999 Annual report (full) (TIF)
26.07.2017	1998 Annual report (full) (TIF)
26.07.2017	1997 Annual report (full) (TIF)
26.07.2017	1996 Annual report (full) (TIF)
24.07.2017	2004 Annual report (full) (TIF)
24.07.2017	2003 Annual report (full) (TIF)
24.07.2017	2002 Annual report (full) (TIF)
24.07.2017	2001 Annual report (full) (TIF)
19.07.2017	2005 Annual report (full) (TIF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
05.04.2016	2015 Annual report (full) (PDF)
23.04.2015	2014 Annual report (full) (HTML)
09.04.2014	2013 Annual report (full) (HTML)
29.03.2013	2012 Annual report (full) (HTML)
19.03.2012	2011 Annual report (full) (HTML)
22.03.2011	2010 Annual report (full) (HTML)
27.04.2010	2009 Annual report (full) (TIF)
24.04.2009	2008 Annual report (full) (TIF)
14.08.2008	2007 Annual report (full) (TIF)
25.04.2007	2006 Annual report (full) (TIF)
Show all
Application (22)
08.04.2026	Application 08.04.2026 (EDOC) •
12.12.2019	Application 10.12.2019 (TIF) •
15.11.2018	Application 12.11.2018 (TIF) •
26.07.2017	Application 16.11.1995 (TIF) •
26.07.2017	Application 15.11.2001 (TIF) •
26.07.2017	Application 01.11.1995 (TIF) •
26.07.2017	Application 23.07.2001 (TIF) •
24.07.2017	Application 03.02.2004 (TIF) •
24.07.2017	Application 10.07.2003 (TIF) •
24.07.2017	Application 19.05.2006 (TIF) •
19.07.2017	Application 21.12.2006 (TIF) •
19.07.2017	Application 13.02.2007 (TIF) •
19.07.2017	Application 20.06.2008 (TIF) •
19.07.2017	Application 22.04.2008 (TIF) •
19.07.2017	Application 24.04.2007 (TIF) •
19.07.2017	Application 11.07.2017 (TIF) •
14.09.2015	Application 21.08.2015 (TIF) •
16.12.2014	Application 05.12.2014 (TIF) •
13.06.2013	Application 06.06.2013 (TIF) •
29.07.2011	Application 25.07.2011 (TIF) •
26.07.2011	Application 22.07.2011 (TIF) •
26.08.2008	Application 24.07.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
19.07.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
Articles of Association (8)
26.07.2017	Articles of Association 03.11.1998 (TIF)
26.07.2017	Articles of Association 30.10.1995 (TIF)
24.07.2017	Articles of Association 19.05.2006 (TIF)
24.07.2017	Articles of Association 10.07.2003 (TIF)
14.09.2015	Articles of Association 21.08.2015 (TIF)
16.12.2014	Articles of Association 05.12.2014 (TIF)
13.06.2013	Articles of Association 28.05.2013 (TIF)
26.08.2008	Articles of Association 19.04.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
26.07.2017	Bank statements or other document regarding the payment of the equity 08.02.1999 (TIF) •
Confirmation or consent to legal address (2)
26.07.2017	Confirmation or consent to legal address 02.11.1995 (TIF) •
26.07.2017	Confirmation or consent to legal address 20.05.1999 (TIF) •
Consent of a member of the Board / executive director (5)
12.12.2019	Consent of a member of the Board / executive director 09.12.2019 (TIF) •
24.07.2017	Consent of a member of the Board / executive director 19.05.2006 (TIF) •
24.07.2017	Consent of a member of the Board / executive director 10.07.2003 (TIF) •
19.07.2017	Consent of a member of the Board / executive director 19.04.2007 (TIF) •
26.08.2008	Consent of a member of the Board / executive director 24.07.2008 (TIF) •
Show all
Copies and statements of the Land Register and the State Land Service deeds (1)
26.07.2017	Copies and statements of the Land Register and the State Land Service deeds 29.11.1999 (TIF) •
Copy of the personal identification document (1)
26.07.2017	Copy of the personal identification document 25.01.1993 (TIF) •
Decisions / letters / protocols of public notaries (22)
08.04.2026	Decisions / letters / protocols of public notaries 08.04.2026 (edoc)
12.12.2019	Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
14.11.2018	Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
26.07.2017	Decisions / letters / protocols of public notaries 11.12.2001 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 05.06.1997 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 16.11.1998 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 10.05.2000 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 21.11.1995 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 14.08.2001 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 18.02.1999 (TIF) •
24.07.2017	Decisions / letters / protocols of public notaries 30.07.2003 (TIF) •
24.07.2017	Decisions / letters / protocols of public notaries 19.05.2006 (TIF) •
24.07.2017	Decisions / letters / protocols of public notaries 28.04.2003 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 14.07.2017 (edoc) •
14.09.2015	Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
16.12.2014	Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
13.06.2013	Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
29.07.2011	Decisions / letters / protocols of public notaries 27.07.2011 (TIF) •
26.07.2011	Decisions / letters / protocols of public notaries 22.07.2011 (TIF) •
26.07.2011	Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
Show all
Memorandum of association (1)
26.07.2017	Memorandum of association 12.10.1995 (TIF)
Other documents (2)
26.07.2017	Other documents 31.10.2001 (TIF) •
26.07.2017	Other documents 23.07.2001 (TIF) •
Power of attorney, act of empowerment (3)
19.07.2017	Power of attorney, act of empowerment 13.03.2008 (TIF) •
19.07.2017	Power of attorney, act of empowerment 26.04.2007 (TIF) •
14.09.2015	Power of attorney, act of empowerment 21.08.2015 (TIF) •
Protocols/decisions of a company/organisation (21)
08.04.2026	Protocols/decisions of a company/organisation 01.04.2026 (edoc) •
12.12.2019	Protocols/decisions of a company/organisation 09.12.2019 (TIF) •
15.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 23.07.2001 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 15.11.2001 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 30.10.1995 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 05.02.1999 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 25.04.2000 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 03.11.1998 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 08.05.1997 (TIF) •
24.07.2017	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
24.07.2017	Protocols/decisions of a company/organisation 10.07.2003 (TIF) •
24.07.2017	Protocols/decisions of a company/organisation 19.05.2006 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 04.07.2017 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
14.09.2015	Protocols/decisions of a company/organisation 21.08.2015 (TIF) •
16.12.2014	Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
13.06.2013	Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
29.07.2011	Protocols/decisions of a company/organisation 25.07.2011 (TIF) •
26.08.2008	Protocols/decisions of a company/organisation 24.07.2008 (TIF) •
Show all
Purchase/lease agreement (1)
26.07.2017	Purchase/lease agreement 21.04.1997 (TIF) •
Receipts on the publication and state fees (17)
26.07.2017	Receipts on the publication and state fees 08.02.1999 (TIF) •
26.07.2017	Receipts on the publication and state fees 27.04.2000 (TIF) •
26.07.2017	Receipts on the publication and state fees 02.06.1997 (TIF) •
26.07.2017	Receipts on the publication and state fees 30.07.2001 (TIF) •
26.07.2017	Receipts on the publication and state fees 23.11.2001 (TIF) •
26.07.2017	Receipts on the publication and state fees 06.11.1998 (TIF) •
26.07.2017	Receipts on the publication and state fees 06.11.1995 (TIF) •
26.07.2017	Receipts on the publication and state fees 09.12.1999 (TIF) •
24.07.2017	Receipts on the publication and state fees 14.07.2003 (TIF) •
24.07.2017	Receipts on the publication and state fees 04.04.2006 (TIF) •
24.07.2017	Receipts on the publication and state fees 14.04.2003 (TIF) •
19.07.2017	Receipts on the publication and state fees 12.02.2007 (TIF) •
19.07.2017	Receipts on the publication and state fees 24.07.2008 (TIF) •
19.07.2017	Receipts on the publication and state fees 20.12.2006 (TIF) •
19.07.2017	Receipts on the publication and state fees 19.06.2008 (TIF) •
19.07.2017	Receipts on the publication and state fees 24.04.2007 (TIF) •
19.07.2017	Receipts on the publication and state fees 22.04.2008 (TIF) •
Show all
Registration certificates (4)
26.07.2017	Registration certificates 28.12.1999 (TIF) •
26.07.2017	Registration certificates 16.11.1998 (TIF) •
26.07.2017	Registration certificates 21.11.1995 (TIF) •
24.07.2017	Registration certificates 30.07.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
26.07.2017	Regulations for the increase/reduction of the equity 05.02.1999 (TIF)
26.07.2017	Regulations for the increase/reduction of the equity 15.11.2001 (TIF)
26.07.2017	Regulations for the increase/reduction of the equity 23.07.2001 (TIF)
Sample report (3)
26.07.2017	Sample report 29.05.1997 (TIF) •
24.07.2017	Sample report 04.04.2006 (TIF) •
26.08.2008	Sample report 23.07.2008 (TIF) •
Shareholders’ register (12)
26.07.2017	Shareholders’ register 03.11.1998 (TIF)
26.07.2017	Shareholders’ register (TIF)
26.07.2017	Shareholders’ register 23.07.2001 (TIF)
26.07.2017	Shareholders’ register 15.11.2001 (TIF)
26.07.2017	Shareholders’ register 05.02.1999 (TIF)
24.07.2017	Shareholders’ register 02.02.2004 (TIF)
19.07.2017	Shareholders’ register 13.02.2007 (TIF)
19.07.2017	Shareholders’ register 20.06.2008 (TIF)
19.07.2017	Shareholders’ register 21.12.2006 (TIF)
19.07.2017	Shareholders’ register 22.04.2008 (TIF)
16.12.2014	Shareholders’ register 05.12.2014 (TIF)
26.07.2011	Shareholders’ register 19.07.2011 (TIF)
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Specimen signature without Identity number (1)
26.07.2017	Specimen signature without Identity number 21.11.1995 (TIF) •
Submission/Application (7)
26.07.2017	Submission/Application 08.02.1999 (TIF) •
26.07.2017	Submission/Application 05.11.1998 (TIF) •
26.07.2017	Submission/Application 10.12.1999 (TIF) •
26.07.2017	Submission/Application 07.10.1998 (TIF) •
26.07.2017	Submission/Application 28.05.1997 (TIF) •
24.07.2017	Submission/Application 11.04.2003 (TIF) •
24.07.2017	Submission/Application 23.03.2004 (TIF) •
Show all
2026 (4)
08.04.2026	Application 08.04.2026 (EDOC) •
08.04.2026	Decisions / letters / protocols of public notaries 08.04.2026 (edoc)
08.04.2026	Protocols/decisions of a company/organisation 01.04.2026 (edoc) •
25.03.2026	2025 Annual report (full) (PDF)
Show all
2025 (1)
11.03.2025	2024 Annual report (full) (PDF)
2024 (1)
11.04.2024	2023 Annual report (full) (PDF)
2023 (1)
28.04.2023	2022 Annual report (full) (PDF)
2022 (1)
29.03.2022	2021 Annual report (full) (PDF)
2021 (1)
02.02.2021	2020 Annual report (full) (PDF)
2020 (1)
20.03.2020	2019 Annual report (full) (PDF)
2019 (5)
12.12.2019	Application 10.12.2019 (TIF) •
12.12.2019	Consent of a member of the Board / executive director 09.12.2019 (TIF) •
12.12.2019	Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019	Protocols/decisions of a company/organisation 09.12.2019 (TIF) •
02.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (4)
15.11.2018	Application 12.11.2018 (TIF) •
15.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
16.03.2018	2017 Annual report (full) (PDF)
Show all
2017 (126)
26.07.2017	Acceptance-conveyance act 30.04.1997 (TIF) •
26.07.2017	Acceptance-conveyance act (TIF) •
26.07.2017	Amendments to the Articles of Association 10.12.1999 (TIF)
26.07.2017	Amendments to the Articles of Association 15.11.2001 (TIF)
26.07.2017	Amendments to the Articles of Association 23.07.2001 (TIF)
26.07.2017	Amendments to the Articles of Association 05.02.1999 (TIF)
26.07.2017	2000 Annual report (full) (TIF)
26.07.2017	1999 Annual report (full) (TIF)
26.07.2017	1998 Annual report (full) (TIF)
26.07.2017	1997 Annual report (full) (TIF)
26.07.2017	1996 Annual report (full) (TIF)
26.07.2017	Application 16.11.1995 (TIF) •
26.07.2017	Application 15.11.2001 (TIF) •
26.07.2017	Application 01.11.1995 (TIF) •
26.07.2017	Application 23.07.2001 (TIF) •
26.07.2017	Articles of Association 03.11.1998 (TIF)
26.07.2017	Articles of Association 30.10.1995 (TIF)
26.07.2017	Bank statements or other document regarding the payment of the equity 08.02.1999 (TIF) •
26.07.2017	Confirmation or consent to legal address 02.11.1995 (TIF) •
26.07.2017	Confirmation or consent to legal address 20.05.1999 (TIF) •
26.07.2017	Copies and statements of the Land Register and the State Land Service deeds 29.11.1999 (TIF) •
26.07.2017	Copy of the personal identification document 25.01.1993 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 11.12.2001 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 05.06.1997 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 16.11.1998 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 10.05.2000 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 21.11.1995 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 14.08.2001 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 18.02.1999 (TIF) •
26.07.2017	Memorandum of association 12.10.1995 (TIF)
26.07.2017	Other documents 31.10.2001 (TIF) •
26.07.2017	Other documents 23.07.2001 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 23.07.2001 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 15.11.2001 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 30.10.1995 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 05.02.1999 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 25.04.2000 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 03.11.1998 (TIF) •
26.07.2017	Protocols/decisions of a company/organisation 08.05.1997 (TIF) •
26.07.2017	Purchase/lease agreement 21.04.1997 (TIF) •
26.07.2017	Receipts on the publication and state fees 08.02.1999 (TIF) •
26.07.2017	Receipts on the publication and state fees 27.04.2000 (TIF) •
26.07.2017	Receipts on the publication and state fees 02.06.1997 (TIF) •
26.07.2017	Receipts on the publication and state fees 30.07.2001 (TIF) •
26.07.2017	Receipts on the publication and state fees 23.11.2001 (TIF) •
26.07.2017	Receipts on the publication and state fees 06.11.1998 (TIF) •
26.07.2017	Receipts on the publication and state fees 06.11.1995 (TIF) •
26.07.2017	Receipts on the publication and state fees 09.12.1999 (TIF) •
26.07.2017	Registration certificates 28.12.1999 (TIF) •
26.07.2017	Registration certificates 16.11.1998 (TIF) •
26.07.2017	Registration certificates 21.11.1995 (TIF) •
26.07.2017	Regulations for the increase/reduction of the equity 05.02.1999 (TIF)
26.07.2017	Regulations for the increase/reduction of the equity 15.11.2001 (TIF)
26.07.2017	Regulations for the increase/reduction of the equity 23.07.2001 (TIF)
26.07.2017	Sample report 29.05.1997 (TIF) •
26.07.2017	Shareholders’ register 03.11.1998 (TIF)
26.07.2017	Shareholders’ register (TIF)
26.07.2017	Shareholders’ register 23.07.2001 (TIF)
26.07.2017	Shareholders’ register 15.11.2001 (TIF)
26.07.2017	Shareholders’ register 05.02.1999 (TIF)
26.07.2017	Specimen signature without Identity number 21.11.1995 (TIF) •
26.07.2017	Submission/Application 08.02.1999 (TIF) •
26.07.2017	Submission/Application 05.11.1998 (TIF) •
26.07.2017	Submission/Application 10.12.1999 (TIF) •
26.07.2017	Submission/Application 07.10.1998 (TIF) •
26.07.2017	Submission/Application 28.05.1997 (TIF) •
24.07.2017	Amendments to the Articles of Association 19.05.2006 (TIF)
24.07.2017	2004 Annual report (full) (TIF)
24.07.2017	2003 Annual report (full) (TIF)
24.07.2017	2002 Annual report (full) (TIF)
24.07.2017	2001 Annual report (full) (TIF)
24.07.2017	Application 03.02.2004 (TIF) •
24.07.2017	Application 10.07.2003 (TIF) •
24.07.2017	Application 19.05.2006 (TIF) •
24.07.2017	Articles of Association 19.05.2006 (TIF)
24.07.2017	Articles of Association 10.07.2003 (TIF)
24.07.2017	Consent of a member of the Board / executive director 19.05.2006 (TIF) •
24.07.2017	Consent of a member of the Board / executive director 10.07.2003 (TIF) •
24.07.2017	Decisions / letters / protocols of public notaries 30.07.2003 (TIF) •
24.07.2017	Decisions / letters / protocols of public notaries 19.05.2006 (TIF) •
24.07.2017	Decisions / letters / protocols of public notaries 28.04.2003 (TIF) •
24.07.2017	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
24.07.2017	Protocols/decisions of a company/organisation 10.07.2003 (TIF) •
24.07.2017	Protocols/decisions of a company/organisation 19.05.2006 (TIF) •
24.07.2017	Receipts on the publication and state fees 14.07.2003 (TIF) •
24.07.2017	Receipts on the publication and state fees 04.04.2006 (TIF) •
24.07.2017	Receipts on the publication and state fees 14.04.2003 (TIF) •
24.07.2017	Registration certificates 30.07.2003 (TIF) •
24.07.2017	Sample report 04.04.2006 (TIF) •
24.07.2017	Shareholders’ register 02.02.2004 (TIF)
24.07.2017	Submission/Application 11.04.2003 (TIF) •
24.07.2017	Submission/Application 23.03.2004 (TIF) •
19.07.2017	Amendments to the Articles of Association 19.04.2007 (TIF)
19.07.2017	2005 Annual report (full) (TIF)
19.07.2017	Application 21.12.2006 (TIF) •
19.07.2017	Application 13.02.2007 (TIF) •
19.07.2017	Application 20.06.2008 (TIF) •
19.07.2017	Application 22.04.2008 (TIF) •
19.07.2017	Application 24.04.2007 (TIF) •
19.07.2017	Application 11.07.2017 (TIF) •
19.07.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
19.07.2017	Consent of a member of the Board / executive director 19.04.2007 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
19.07.2017	Power of attorney, act of empowerment 13.03.2008 (TIF) •
19.07.2017	Power of attorney, act of empowerment 26.04.2007 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 04.07.2017 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
19.07.2017	Receipts on the publication and state fees 12.02.2007 (TIF) •
19.07.2017	Receipts on the publication and state fees 24.07.2008 (TIF) •
19.07.2017	Receipts on the publication and state fees 20.12.2006 (TIF) •
19.07.2017	Receipts on the publication and state fees 19.06.2008 (TIF) •
19.07.2017	Receipts on the publication and state fees 24.04.2007 (TIF) •
19.07.2017	Receipts on the publication and state fees 22.04.2008 (TIF) •
19.07.2017	Shareholders’ register 13.02.2007 (TIF)
19.07.2017	Shareholders’ register 20.06.2008 (TIF)
19.07.2017	Shareholders’ register 21.12.2006 (TIF)
19.07.2017	Shareholders’ register 22.04.2008 (TIF)
14.07.2017	Decisions / letters / protocols of public notaries 14.07.2017 (edoc) •
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
05.04.2016	2015 Annual report (full) (PDF)
2015 (7)
14.09.2015	Amendments to the Articles of Association 21.08.2015 (TIF)
14.09.2015	Application 21.08.2015 (TIF) •
14.09.2015	Articles of Association 21.08.2015 (TIF)
14.09.2015	Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
14.09.2015	Power of attorney, act of empowerment 21.08.2015 (TIF) •
14.09.2015	Protocols/decisions of a company/organisation 21.08.2015 (TIF) •
23.04.2015	2014 Annual report (full) (HTML)
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2014 (7)
16.12.2014	Amendments to the Articles of Association 05.12.2014 (TIF)
16.12.2014	Application 05.12.2014 (TIF) •
16.12.2014	Articles of Association 05.12.2014 (TIF)
16.12.2014	Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
16.12.2014	Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
16.12.2014	Shareholders’ register 05.12.2014 (TIF)
09.04.2014	2013 Annual report (full) (HTML)
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2013 (6)
13.06.2013	Amendments to the Articles of Association 28.05.2013 (TIF)
13.06.2013	Application 06.06.2013 (TIF) •
13.06.2013	Articles of Association 28.05.2013 (TIF)
13.06.2013	Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
13.06.2013	Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
29.03.2013	2012 Annual report (full) (HTML)
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2012 (1)
19.03.2012	2011 Annual report (full) (HTML)
2011 (8)
29.07.2011	Application 25.07.2011 (TIF) •
29.07.2011	Decisions / letters / protocols of public notaries 27.07.2011 (TIF) •
29.07.2011	Protocols/decisions of a company/organisation 25.07.2011 (TIF) •
26.07.2011	Application 22.07.2011 (TIF) •
26.07.2011	Decisions / letters / protocols of public notaries 22.07.2011 (TIF) •
26.07.2011	Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
26.07.2011	Shareholders’ register 19.07.2011 (TIF)
22.03.2011	2010 Annual report (full) (HTML)
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2010 (1)
27.04.2010	2009 Annual report (full) (TIF)
2009 (1)
24.04.2009	2008 Annual report (full) (TIF)
2008 (6)
26.08.2008	Application 24.07.2008 (TIF) •
26.08.2008	Articles of Association 19.04.2007 (TIF)
26.08.2008	Consent of a member of the Board / executive director 24.07.2008 (TIF) •
26.08.2008	Protocols/decisions of a company/organisation 24.07.2008 (TIF) •
26.08.2008	Sample report 23.07.2008 (TIF) •
14.08.2008	2007 Annual report (full) (TIF)
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2007 (1)
25.04.2007	2006 Annual report (full) (TIF)

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