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SIA firma "ELEKTRA"

Basic information
Status Registered
Name SIA firma "ELEKTRA"
Legal form Limited Liability Company
Reg. No 41703003695
Reg. date 29.05.1992
Register Commercial Register
Legal Address Aviācijas iela 8D, Jelgava, LV-3002
Registered share capital, date 31,894 EUR, 24.11.2017
Paid-in share capital, date 58,616 EUR, 13.11.2024
NACE 33.14 Repair and maintenance of electrical equipment
VAT payer
LV41703003695 Registered Excluded
09.12.1996 -
31.05.1995 08.12.1996
Last updated in the RE 13.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 305,483 EUR Net profit -884 EUR Equity 130,320 EUR Date submitted21.03.2025 Number of employees 15
Year2023 Net sales 277,078 EUR Net profit -3,193 EUR Equity 104,482 EUR Date submitted10.04.2024 Number of employees 15
Year2022 Net sales 261,816 EUR Net profit -219 EUR Equity 107,675 EUR Date submitted24.04.2023 Number of employees 15
Year2021 Net sales 204,035 EUR Net profit 38,635 EUR Equity 107,894 EUR Date submitted15.07.2022 Number of employees 18
Year2020 Net sales 227,423 EUR Net profit -8,441 EUR Equity 69,259 EUR Date submitted11.05.2021 Number of employees 20
Year2019 Net sales 289,935 EUR Net profit -1,083 EUR Equity 77,700 EUR Date submitted14.04.2020 Number of employees 21
Year2018 Net sales 304,292 EUR Net profit -7,608 EUR Equity 78,783 EUR Date submitted04.04.2019 Number of employees 21
Year2017 Net sales 300,233 EUR Net profit 6,732 EUR Equity 86,391 EUR Date submitted20.04.2018 Number of employees 18
Year2016 Net sales 295,363 EUR Net profit 4,785 EUR Equity 58,971 EUR Date submitted19.04.2017 Number of employees 21
Year2015 Net sales 281,121 EUR Net profit -8,587 EUR Equity 54,186 EUR Date submitted03.04.2016 Number of employees 22
Year2014 Net sales 289,983 EUR Net profit -1,685 EUR Equity 62,773 EUR Date submitted09.04.2015 Number of employees 22
Year2013 Net sales 214,321 LVL Net profit 3,292 LVL Equity 45,301 LVL Date submitted27.03.2014 Number of employees 22
Year2012 Net sales 215,446 LVL Net profit 895 LVL Equity 37,137 LVL Date submitted09.04.2013 Number of employees 22
Year2011 Net sales 198,934 LVL Net profit 3,293 LVL Equity 36,242 LVL Date submitted12.04.2012 Number of employees 22
Year2010 Net sales 208,304 LVL Net profit 1,208 LVL Equity 32,949 LVL Date submitted21.04.2011 Number of employees 22
Year2009 Net sales - Net profit - Equity - Date submitted27.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted22.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted27.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted31.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted19.01.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted19.01.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted19.01.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted19.01.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted19.01.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted19.01.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted19.01.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted19.01.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted19.01.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted19.01.2018 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 Contributions38,770 EUR Personal Income Tax11,640 EUR Other44,610 EUR Total95,020 EUR Number of employees11
Year2023 Social Insurance Contributions35,990 EUR Personal Income Tax9,330 EUR Other40,530 EUR Total85,850 EUR Number of employees11
Year2022 Social Insurance Contributions28,250 EUR Personal Income Tax7,240 EUR Other42,350 EUR Total77,840 EUR Number of employees11
Year2021 Social Insurance Contributions25,960 EUR Personal Income Tax7,310 EUR Other31,760 EUR Total65,030 EUR Number of employees13
Year2020 Social Insurance Contributions25,050 EUR Personal Income Tax7,180 EUR Other30,080 EUR Total62,310 EUR Number of employees20
Year2019 Social Insurance Contributions32,500 EUR Personal Income Tax8,850 EUR Other45,570 EUR Total86,920 EUR Number of employees21
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (166)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
13.11.2024 Amendments to the Articles of Association 23.10.2024 (edoc)
19.01.2018 Amendments to the Articles of Association 05.10.2000 (TIF)
24.11.2017 Amendments to the Articles of Association 30.10.2017 (edoc)
28.03.2011 Amendments to the Articles of Association 21.03.2011 (TIF)
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Announcement regarding the legal address (1)
19.01.2018 Announcement regarding the legal address 01.12.2004 (TIF) •
Annual report (full) (30)
21.03.2025 2024 Annual report (full) (PDF)
10.04.2024 2023 Annual report (full) (PDF)
24.04.2023 2022 Annual report (full) (PDF)
15.07.2022 2021 Annual report (full) (PDF)
11.05.2021 2020 Annual report (full) (PDF)
14.04.2020 2019 Annual report (full) (PDF)
04.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
19.01.2018 1996 Annual report (full) (TIF)
19.01.2018 1997 Annual report (full) (TIF)
19.01.2018 1998 Annual report (full) (TIF)
19.01.2018 1999 Annual report (full) (TIF)
19.01.2018 2000 Annual report (full) (TIF)
19.01.2018 2001 Annual report (full) (TIF)
19.01.2018 2002 Annual report (full) (TIF)
19.01.2018 2003 Annual report (full) (TIF)
19.01.2018 2004 Annual report (full) (TIF)
19.01.2018 2005 Annual report (full) (TIF)
19.04.2017 2016 Annual report (full) (DOCX)
19.04.2017 2016 Annual report (full) (PDF)
03.04.2016 2015 Annual report (full) (PDF)
09.04.2015 2014 Annual report (full) (HTML)
27.03.2014 2013 Annual report (full) (HTML)
09.04.2013 2012 Annual report (full) (HTML)
12.04.2012 2011 Annual report (full) (HTML)
21.04.2011 2010 Annual report (full) (HTML)
27.04.2010 2009 Annual report (full) (TIF)
22.04.2009 2008 Annual report (full) (TIF)
27.06.2008 2007 Annual report (full) (TIF)
31.05.2007 2006 Annual report (full) (TIF)
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Application (13)
13.11.2024 Application 13.11.2024 (EDOC) •
05.03.2018 Application 28.02.2018 (edoc) •
19.01.2018 Application 20.02.2008 (TIF) •
19.01.2018 Application 29.05.1992 (TIF) •
19.01.2018 Application 07.12.2004 (TIF) •
19.01.2018 Application 10.10.2000 (TIF) •
19.01.2018 Application 20.11.1996 (TIF) •
17.01.2018 Application 16.01.2018 (EDOC) •
24.11.2017 Application 17.11.2017 (edoc) •
05.08.2016 Application 29.06.2016 (EDOC) •
12.09.2013 Application 10.09.2013 (TIF) •
02.08.2013 Application 26.07.2013 (TIF) •
28.03.2011 Application 24.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
13.11.2024 Application of shareholders or third persons for the acquisition of shares 08.11.2024 (edoc) •
13.11.2024 Application of shareholders or third persons for the acquisition of shares 24.10.2024 (edoc) •
24.11.2017 Application of shareholders or third persons for the acquisition of shares 16.11.2017 (edoc) •
24.11.2017 Application of shareholders or third persons for the acquisition of shares 03.11.2017 (edoc) •
24.11.2017 Application of shareholders or third persons for the acquisition of shares 03.11.2017 (edoc) •
12.09.2013 Application of shareholders or third persons for the acquisition of shares 05.09.2013 (TIF) •
12.09.2013 Application of shareholders or third persons for the acquisition of shares 20.08.2013 (TIF) •
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Appraisal reports (1)
19.01.2018 Appraisal reports 11.11.1996 (TIF) •
Articles of Association (8)
13.11.2024 Articles of Association 23.10.2024 (edoc)
19.01.2018 Articles of Association 01.12.2004 (TIF)
19.01.2018 Articles of Association 11.11.1996 (TIF)
19.01.2018 Articles of Association 27.05.1992 (TIF)
24.11.2017 Articles of Association 30.10.2017 (edoc)
05.08.2016 Articles of Association 29.06.2016 (EDOC)
12.09.2013 Articles of Association 19.08.2013 (TIF)
28.03.2011 Articles of Association 21.03.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
13.11.2024 Bank statements or other document regarding the payment of the equity 24.10.2024 (pdf) •
13.11.2024 Bank statements or other document regarding the payment of the equity 08.11.2024 (pdf) •
19.01.2018 Bank statements or other document regarding the payment of the equity 08.11.1996 (TIF) •
19.01.2018 Bank statements or other document regarding the payment of the equity 29.05.1992 (TIF) •
24.11.2017 Bank statements or other document regarding the payment of the equity 07.11.2017 (edoc) •
24.11.2017 Bank statements or other document regarding the payment of the equity 15.11.2017 (edoc) •
12.09.2013 Bank statements or other document regarding the payment of the equity 06.09.2013 (TIF) •
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Consent of a member of the Board / executive director (1)
19.01.2018 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
Consent of the auditor (1)
19.01.2018 Consent of the auditor 21.09.2004 (TIF) •
Copy of the personal identification document (9)
19.01.2018 Copy of the personal identification document 17.05.1995 (TIF) •
19.01.2018 Copy of the personal identification document 22.06.1999 (TIF) •
19.01.2018 Copy of the personal identification document 22.01.1980 (TIF) •
19.01.2018 Copy of the personal identification document 12.04.1993 (TIF) •
19.01.2018 Copy of the personal identification document 10.02.1994 (TIF) •
19.01.2018 Copy of the personal identification document 16.03.1983 (TIF) •
19.01.2018 Copy of the personal identification document 11.04.1995 (TIF) •
19.01.2018 Copy of the personal identification document 06.12.1996 (TIF) •
19.01.2018 Copy of the personal identification document 03.11.1994 (TIF) •
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Decisions / letters / protocols of public notaries (13)
13.11.2024 Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
19.01.2018 Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
19.01.2018 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
19.01.2018 Decisions / letters / protocols of public notaries 21.11.1996 (TIF) •
19.01.2018 Decisions / letters / protocols of public notaries 29.05.1992 (TIF) •
19.01.2018 Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
24.11.2017 Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
10.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (EDOC) •
12.09.2013 Decisions / letters / protocols of public notaries 12.09.2013 (TIF) •
02.08.2013 Decisions / letters / protocols of public notaries 01.08.2013 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
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Memorandum of association (1)
19.01.2018 Memorandum of association 21.05.1992 (TIF)
Other documents (24)
19.01.2018 Other documents 25.09.1998 (TIF) •
19.01.2018 Other documents 13.06.1996 (TIF) •
19.01.2018 Other documents 13.11.1996 (TIF) •
19.01.2018 Other documents 30.10.1998 (TIF) •
19.01.2018 Other documents 29.06.1998 (TIF) •
19.01.2018 Other documents 11.11.1996 (TIF) •
19.01.2018 Other documents 03.06.1998 (TIF) •
19.01.2018 Other documents 29.10.1997 (TIF) •
19.01.2018 Other documents 10.02.1995 (TIF) •
19.01.2018 Other documents 01.09.1997 (TIF) •
19.01.2018 Other documents 02.05.1994 (TIF) •
19.01.2018 Other documents 23.10.1998 (TIF) •
19.01.2018 Other documents 27.08.1998 (TIF) •
19.01.2018 Other documents 05.10.2000 (TIF) •
19.01.2018 Other documents 20.04.1995 (TIF) •
19.01.2018 Other documents 21.05.1992 (TIF) •
19.01.2018 Other documents 28.07.1998 (TIF) •
19.01.2018 Other documents 18.12.1995 (TIF) •
19.01.2018 Other documents 29.07.1998 (TIF) •
19.01.2018 Other documents 20.08.1998 (TIF) •
19.01.2018 Other documents 13.06.1996 (TIF) •
19.01.2018 Other documents 25.01.1996 (TIF) •
19.01.2018 Other documents 12.03.2008 (TIF) •
19.01.2018 Other documents 17.03.1995 (TIF) •
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Power of attorney, act of empowerment (3)
19.01.2018 Power of attorney, act of empowerment 01.12.2004 (TIF) •
19.01.2018 Power of attorney, act of empowerment 11.11.1996 (TIF) •
19.01.2018 Power of attorney, act of empowerment 06.10.2000 (TIF) •
Protocols/decisions of a company/organisation (12)
13.11.2024 Protocols/decisions of a company/organisation 23.10.2024 (edoc) •
22.01.2018 Protocols/decisions of a company/organisation 03.01.2018 (EDOC) •
19.01.2018 Protocols/decisions of a company/organisation 05.10.2000 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 27.05.1992 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 11.11.1996 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 20.02.2008 (TIF) •
24.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (edoc) •
05.08.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
12.09.2013 Protocols/decisions of a company/organisation 19.08.2013 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 21.03.2011 (TIF) •
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Receipts on the publication and state fees (8)
19.01.2018 Receipts on the publication and state fees 28.05.1992 (TIF) •
19.01.2018 Receipts on the publication and state fees 22.02.2008 (TIF) •
19.01.2018 Receipts on the publication and state fees 22.02.2008 (TIF) •
19.01.2018 Receipts on the publication and state fees 28.10.1996 (TIF) •
19.01.2018 Receipts on the publication and state fees 28.05.1992 (TIF) •
19.01.2018 Receipts on the publication and state fees 21.10.2004 (TIF) •
19.01.2018 Receipts on the publication and state fees 21.10.2004 (TIF) •
19.01.2018 Receipts on the publication and state fees 10.10.2000 (TIF) •
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Registration certificates (6)
19.01.2018 Registration certificates 21.11.1996 (TIF) •
19.01.2018 Registration certificates 30.10.2000 (TIF) •
19.01.2018 Registration certificates 30.10.2000 (TIF) •
19.01.2018 Registration certificates 29.05.1992 (TIF) •
19.01.2018 Registration certificates 21.11.1996 (TIF) •
19.01.2018 Registration certificates 15.12.2004 (TIF) •
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Regulations for the increase/reduction of the equity (5)
13.11.2024 Regulations for the increase/reduction of the equity 23.10.2024 (edoc)
19.01.2018 Regulations for the increase/reduction of the equity 11.11.1996 (TIF)
19.01.2018 Regulations for the increase/reduction of the equity 05.10.2000 (TIF)
24.11.2017 Regulations for the increase/reduction of the equity 30.10.2017 (edoc)
12.09.2013 Regulations for the increase/reduction of the equity 18.08.2013 (TIF)
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Sample report (1)
19.01.2018 Sample report 30.01.1998 (TIF) •
Shareholders’ register (9)
13.11.2024 Shareholders’ register 08.11.2024 (EDOC)
05.03.2018 Shareholders’ register 26.02.2018 (pdf)
19.01.2018 Shareholders’ register 01.12.2004 (TIF)
24.11.2017 Shareholders’ register 16.11.2017 (pdf)
05.08.2016 Shareholders’ register 29.06.2016 (PDF)
05.08.2016 Shareholders’ register 29.06.2016 (PDF)
12.09.2013 Shareholders’ register 10.09.2013 (TIF)
02.08.2013 Shareholders’ register 26.07.2013 (TIF)
28.03.2011 Shareholders’ register 21.03.2011 (TIF)
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Specimen signature without Identity number (2)
19.01.2018 Specimen signature without Identity number 28.05.1992 (TIF) •
19.01.2018 Specimen signature without Identity number 11.11.1996 (TIF) •
2025 (1)
21.03.2025 2024 Annual report (full) (PDF)
2024 (12)
13.11.2024 Amendments to the Articles of Association 23.10.2024 (edoc)
13.11.2024 Bank statements or other document regarding the payment of the equity 24.10.2024 (pdf) •
13.11.2024 Application of shareholders or third persons for the acquisition of shares 08.11.2024 (edoc) •
13.11.2024 Shareholders’ register 08.11.2024 (EDOC)
13.11.2024 Regulations for the increase/reduction of the equity 23.10.2024 (edoc)
13.11.2024 Application 13.11.2024 (EDOC) •
13.11.2024 Application of shareholders or third persons for the acquisition of shares 24.10.2024 (edoc) •
13.11.2024 Articles of Association 23.10.2024 (edoc)
13.11.2024 Protocols/decisions of a company/organisation 23.10.2024 (edoc) •
13.11.2024 Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
13.11.2024 Bank statements or other document regarding the payment of the equity 08.11.2024 (pdf) •
10.04.2024 2023 Annual report (full) (PDF)
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2023 (1)
24.04.2023 2022 Annual report (full) (PDF)
2022 (1)
15.07.2022 2021 Annual report (full) (PDF)
2021 (1)
11.05.2021 2020 Annual report (full) (PDF)
2020 (1)
14.04.2020 2019 Annual report (full) (PDF)
2019 (1)
04.04.2019 2018 Annual report (full) (PDF)
2018 (100)
20.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Shareholders’ register 26.02.2018 (pdf)
05.03.2018 Application 28.02.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
22.01.2018 Protocols/decisions of a company/organisation 03.01.2018 (EDOC) •
19.01.2018 2005 Annual report (full) (TIF)
19.01.2018 Other documents 12.03.2008 (TIF) •
19.01.2018 Other documents 25.01.1996 (TIF) •
19.01.2018 Other documents 13.06.1996 (TIF) •
19.01.2018 Other documents 20.08.1998 (TIF) •
19.01.2018 Other documents 29.07.1998 (TIF) •
19.01.2018 Other documents 18.12.1995 (TIF) •
19.01.2018 Other documents 28.07.1998 (TIF) •
19.01.2018 Other documents 21.05.1992 (TIF) •
19.01.2018 Other documents 20.04.1995 (TIF) •
19.01.2018 Other documents 05.10.2000 (TIF) •
19.01.2018 Other documents 27.08.1998 (TIF) •
19.01.2018 Other documents 23.10.1998 (TIF) •
19.01.2018 Other documents 01.09.1997 (TIF) •
19.01.2018 Other documents 02.05.1994 (TIF) •
19.01.2018 Other documents 10.02.1995 (TIF) •
19.01.2018 Other documents 29.10.1997 (TIF) •
19.01.2018 Other documents 03.06.1998 (TIF) •
19.01.2018 Other documents 11.11.1996 (TIF) •
19.01.2018 Other documents 29.06.1998 (TIF) •
19.01.2018 Other documents 30.10.1998 (TIF) •
19.01.2018 Other documents 13.11.1996 (TIF) •
19.01.2018 Other documents 13.06.1996 (TIF) •
19.01.2018 Other documents 25.09.1998 (TIF) •
19.01.2018 Memorandum of association 21.05.1992 (TIF)
19.01.2018 Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
19.01.2018 Decisions / letters / protocols of public notaries 29.05.1992 (TIF) •
19.01.2018 Decisions / letters / protocols of public notaries 21.11.1996 (TIF) •
19.01.2018 Other documents 17.03.1995 (TIF) •
19.01.2018 Power of attorney, act of empowerment 11.11.1996 (TIF) •
19.01.2018 Power of attorney, act of empowerment 01.12.2004 (TIF) •
19.01.2018 Receipts on the publication and state fees 10.10.2000 (TIF) •
19.01.2018 Specimen signature without Identity number 28.05.1992 (TIF) •
19.01.2018 Shareholders’ register 01.12.2004 (TIF)
19.01.2018 Sample report 30.01.1998 (TIF) •
19.01.2018 Regulations for the increase/reduction of the equity 05.10.2000 (TIF)
19.01.2018 Regulations for the increase/reduction of the equity 11.11.1996 (TIF)
19.01.2018 Announcement regarding the legal address 01.12.2004 (TIF) •
19.01.2018 Registration certificates 15.12.2004 (TIF) •
19.01.2018 Registration certificates 21.11.1996 (TIF) •
19.01.2018 Registration certificates 29.05.1992 (TIF) •
19.01.2018 Registration certificates 30.10.2000 (TIF) •
19.01.2018 Registration certificates 30.10.2000 (TIF) •
19.01.2018 Registration certificates 21.11.1996 (TIF) •
19.01.2018 Receipts on the publication and state fees 21.10.2004 (TIF) •
19.01.2018 Power of attorney, act of empowerment 06.10.2000 (TIF) •
19.01.2018 Receipts on the publication and state fees 21.10.2004 (TIF) •
19.01.2018 Receipts on the publication and state fees 28.05.1992 (TIF) •
19.01.2018 Receipts on the publication and state fees 28.10.1996 (TIF) •
19.01.2018 Receipts on the publication and state fees 22.02.2008 (TIF) •
19.01.2018 Receipts on the publication and state fees 22.02.2008 (TIF) •
19.01.2018 Receipts on the publication and state fees 28.05.1992 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 20.02.2008 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 11.11.1996 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 27.05.1992 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 05.10.2000 (TIF) •
19.01.2018 1996 Annual report (full) (TIF)
19.01.2018 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
19.01.2018 Specimen signature without Identity number 11.11.1996 (TIF) •
19.01.2018 Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
19.01.2018 Amendments to the Articles of Association 05.10.2000 (TIF)
19.01.2018 1998 Annual report (full) (TIF)
19.01.2018 1999 Annual report (full) (TIF)
19.01.2018 Articles of Association 27.05.1992 (TIF)
19.01.2018 Articles of Association 11.11.1996 (TIF)
19.01.2018 Articles of Association 01.12.2004 (TIF)
19.01.2018 2000 Annual report (full) (TIF)
19.01.2018 Appraisal reports 11.11.1996 (TIF) •
19.01.2018 2002 Annual report (full) (TIF)
19.01.2018 Bank statements or other document regarding the payment of the equity 29.05.1992 (TIF) •
19.01.2018 Application 20.11.1996 (TIF) •
19.01.2018 Application 10.10.2000 (TIF) •
19.01.2018 Application 07.12.2004 (TIF) •
19.01.2018 Application 29.05.1992 (TIF) •
19.01.2018 Application 20.02.2008 (TIF) •
19.01.2018 2003 Annual report (full) (TIF)
19.01.2018 2004 Annual report (full) (TIF)
19.01.2018 Bank statements or other document regarding the payment of the equity 08.11.1996 (TIF) •
19.01.2018 2001 Annual report (full) (TIF)
19.01.2018 Copy of the personal identification document 22.06.1999 (TIF) •
19.01.2018 Copy of the personal identification document 06.12.1996 (TIF) •
19.01.2018 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
19.01.2018 Consent of the auditor 21.09.2004 (TIF) •
19.01.2018 Copy of the personal identification document 17.05.1995 (TIF) •
19.01.2018 1997 Annual report (full) (TIF)
19.01.2018 Copy of the personal identification document 03.11.1994 (TIF) •
19.01.2018 Copy of the personal identification document 11.04.1995 (TIF) •
19.01.2018 Copy of the personal identification document 22.01.1980 (TIF) •
19.01.2018 Copy of the personal identification document 12.04.1993 (TIF) •
19.01.2018 Copy of the personal identification document 10.02.1994 (TIF) •
19.01.2018 Copy of the personal identification document 16.03.1983 (TIF) •
17.01.2018 Application 16.01.2018 (EDOC) •
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2017 (14)
24.11.2017 Bank statements or other document regarding the payment of the equity 07.11.2017 (edoc) •
24.11.2017 Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
24.11.2017 Bank statements or other document regarding the payment of the equity 15.11.2017 (edoc) •
24.11.2017 Regulations for the increase/reduction of the equity 30.10.2017 (edoc)
24.11.2017 Amendments to the Articles of Association 30.10.2017 (edoc)
24.11.2017 Shareholders’ register 16.11.2017 (pdf)
24.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (edoc) •
24.11.2017 Application 17.11.2017 (edoc) •
24.11.2017 Application of shareholders or third persons for the acquisition of shares 03.11.2017 (edoc) •
24.11.2017 Application of shareholders or third persons for the acquisition of shares 16.11.2017 (edoc) •
24.11.2017 Articles of Association 30.10.2017 (edoc)
24.11.2017 Application of shareholders or third persons for the acquisition of shares 03.11.2017 (edoc) •
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (DOCX)
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2016 (7)
10.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (EDOC) •
05.08.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
05.08.2016 Application 29.06.2016 (EDOC) •
05.08.2016 Shareholders’ register 29.06.2016 (PDF)
05.08.2016 Shareholders’ register 29.06.2016 (PDF)
05.08.2016 Articles of Association 29.06.2016 (EDOC)
03.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
09.04.2015 2014 Annual report (full) (HTML)
2014 (1)
27.03.2014 2013 Annual report (full) (HTML)
2013 (13)
12.09.2013 Regulations for the increase/reduction of the equity 18.08.2013 (TIF)
12.09.2013 Shareholders’ register 10.09.2013 (TIF)
12.09.2013 Articles of Association 19.08.2013 (TIF)
12.09.2013 Application of shareholders or third persons for the acquisition of shares 20.08.2013 (TIF) •
12.09.2013 Decisions / letters / protocols of public notaries 12.09.2013 (TIF) •
12.09.2013 Application of shareholders or third persons for the acquisition of shares 05.09.2013 (TIF) •
12.09.2013 Protocols/decisions of a company/organisation 19.08.2013 (TIF) •
12.09.2013 Application 10.09.2013 (TIF) •
12.09.2013 Bank statements or other document regarding the payment of the equity 06.09.2013 (TIF) •
02.08.2013 Shareholders’ register 26.07.2013 (TIF)
02.08.2013 Decisions / letters / protocols of public notaries 01.08.2013 (TIF) •
02.08.2013 Application 26.07.2013 (TIF) •
09.04.2013 2012 Annual report (full) (HTML)
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2012 (1)
12.04.2012 2011 Annual report (full) (HTML)
2011 (7)
21.04.2011 2010 Annual report (full) (HTML)
28.03.2011 Shareholders’ register 21.03.2011 (TIF)
28.03.2011 Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
28.03.2011 Articles of Association 21.03.2011 (TIF)
28.03.2011 Amendments to the Articles of Association 21.03.2011 (TIF)
28.03.2011 Application 24.03.2011 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 21.03.2011 (TIF) •
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2010 (1)
27.04.2010 2009 Annual report (full) (TIF)
2009 (1)
22.04.2009 2008 Annual report (full) (TIF)
2008 (1)
27.06.2008 2007 Annual report (full) (TIF)
2007 (1)
31.05.2007 2006 Annual report (full) (TIF)
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