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SIA LSEZ "DUNA"

Basic information
Status Registered
Name SIA LSEZ "DUNA"
Legal form Limited Liability Company
Reg. No 42103000026
Reg. date 05.04.1991
Register Commercial Register
Legal Address Atslēdznieku iela 29, Liepāja, LV-3401
Registered share capital, date 160,677 EUR, 16.12.2014
Paid-in share capital, date 160,677 EUR, 16.12.2014
NACE 52.24 Cargo handling
VAT payer
LV42103000026 Registered Excluded
28.08.1996 -
19.05.1995 27.08.1996
Last updated in the RE 04.08.2023
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 1,009,867 EUR Net profit -219,506 EUR Equity 4,857,392 EUR Date submitted27.05.2025 Number of employees 23
Year2023 Net sales 1,538,728 EUR Net profit 255,373 EUR Equity 5,076,898 EUR Date submitted22.05.2024 Number of employees 22
Year2022 Net sales 1,100,062 EUR Net profit -321,580 EUR Equity 4,821,524 EUR Date submitted03.05.2023 Number of employees 23
Year2021 Net sales 1,076,720 EUR Net profit 119,127 EUR Equity 5,143,104 EUR Date submitted12.07.2022 Number of employees 23
Year2020 Net sales 1,100,013 EUR Net profit -133,770 EUR Equity 5,023,978 EUR Date submitted28.04.2021 Number of employees 26
Year2019 Net sales 2,806,572 EUR Net profit 330,959 EUR Equity 5,157,748 EUR Date submitted21.04.2020 Number of employees 26
Year2018 Net sales 2,157,922 EUR Net profit 34,415 EUR Equity 4,826,789 EUR Date submitted24.04.2019 Number of employees 24
Year2017 Net sales 1,935,226 EUR Net profit -17,838 EUR Equity 4,792,374 EUR Date submitted22.04.2018 Number of employees 26
Year2016 Net sales 2,669,458 EUR Net profit 449,596 EUR Equity 4,810,212 EUR Date submitted06.05.2017 Number of employees 26
Year2015 Net sales 3,632,451 EUR Net profit 530,428 EUR Equity 4,468,494 EUR Date submitted30.04.2016 Number of employees 28
Year2014 Net sales 2,765,390 EUR Net profit 330,815 EUR Equity 3,938,066 EUR Date submitted04.05.2015 Number of employees 27
Year2013 Net sales 2,062,201 LVL Net profit 433,805 LVL Equity 2,535,192 LVL Date submitted14.05.2014 Number of employees 19
Year2012 Net sales 3,472,400 LVL Net profit 687,029 LVL Equity 2,101,387 LVL Date submitted05.05.2013 Number of employees 12
Year2011 Net sales 2,515,861 LVL Net profit 417,470 LVL Equity 1,414,358 LVL Date submitted01.05.2012 Number of employees 8
Year2010 Net sales - Net profit - Equity - Date submitted09.05.2011 Number of employees
Year2009 Net sales 1,315,043 LVL Net profit -91,249 LVL Equity 815,415 LVL Date submitted29.04.2010 Number of employees 16
Year2008 Net sales - Net profit - Equity - Date submitted16.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted25.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted23.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted14.03.2018 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 Contributions131,530 EUR Personal Income Tax68,480 EUR Other59,130 EUR Total259,140 EUR Number of employees23
Year2023 Social Insurance Contributions125,960 EUR Personal Income Tax65,550 EUR Other22,260 EUR Total213,770 EUR Number of employees22
Year2022 Social Insurance Contributions124,630 EUR Personal Income Tax67,000 EUR Other62,700 EUR Total254,330 EUR Number of employees23
Year2021 Social Insurance Contributions110,460 EUR Personal Income Tax58,890 EUR Other10,990 EUR Total180,340 EUR Number of employees23
Year2020 Social Insurance Contributions106,840 EUR Personal Income Tax53,370 EUR Other6,680 EUR Total166,890 EUR Number of employees26
Year2019 Social Insurance Contributions107,890 EUR Personal Income Tax54,530 EUR Other10,150 EUR Total172,570 EUR Number of employees25
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (240)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (12)
15.01.2021 Amendments to the Articles of Association 13.10.2020 (TIF)
27.03.2018 Amendments to the Articles of Association (TIF)
27.03.2018 Amendments to the Articles of Association (TIF)
27.03.2018 Amendments to the Articles of Association (TIF)
27.03.2018 Amendments to the Articles of Association (TIF)
27.03.2018 Amendments to the Articles of Association (TIF)
23.03.2018 Amendments to the Articles of Association (TIF)
23.03.2018 Amendments to the Articles of Association (TIF)
23.03.2018 Amendments to the Articles of Association (TIF)
23.03.2018 Amendments to the Articles of Association (TIF)
23.03.2018 Amendments to the Articles of Association (TIF)
07.01.2015 Amendments to the Articles of Association 09.12.2014 (TIF)
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Annual report (full) (32)
27.05.2025 2024 Annual report (full) (PDF)
22.05.2024 2023 Annual report (full) (PDF)
03.05.2023 2022 Annual report (full) (PDF)
12.07.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
22.04.2018 2017 Annual report (full) (PDF)
14.03.2018 1996 Annual report (full) (TIF)
14.03.2018 1997 Annual report (full) (TIF)
14.03.2018 1998 Annual report (full) (TIF)
14.03.2018 1999 Annual report (full) (TIF)
14.03.2018 2000 Annual report (full) (TIF)
14.03.2018 2001 Annual report (full) (TIF)
14.03.2018 2002 Annual report (full) (TIF)
14.03.2018 2003 Annual report (full) (TIF)
14.03.2018 2004 Annual report (full) (TIF)
14.03.2018 2005 Annual report (full) (TIF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
04.05.2015 2014 Annual report (full) (HTML)
14.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
09.05.2011 2010 Annual report (full) (TIF)
16.04.2009 2008 Annual report (full) (TIF)
25.04.2008 2007 Annual report (full) (TIF)
23.04.2007 2006 Annual report (full) (TIF)
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Application (19)
15.04.2021 Application 09.04.2021 (TIF) •
25.01.2021 Application 21.01.2021 (TIF) •
05.05.2020 Application 27.04.2020 (TIF) •
23.03.2018 Application 03.04.1991 (TIF) •
14.03.2018 Application 22.10.2003 (TIF) •
14.03.2018 Application 16.11.2009 (TIF) •
14.03.2018 Application 16.11.2009 (TIF) •
14.03.2018 Application 28.04.2005 (TIF) •
14.03.2018 Application 22.09.2008 (TIF) •
14.03.2018 Application 30.10.2003 (TIF) •
14.03.2018 Application 04.11.2009 (TIF) •
14.03.2018 Application 20.11.2006 (TIF) •
14.03.2018 Application 07.07.2009 (TIF) •
14.03.2018 Application 07.11.2006 (TIF) •
14.03.2018 Application 27.04.2009 (TIF) •
14.03.2018 Application 19.08.2008 (TIF) •
14.03.2018 Application 18.10.2007 (TIF) •
07.10.2016 Application 03.10.2016 (TIF) •
07.01.2015 Application 09.12.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.03.2018 Application of shareholders or third persons for the acquisition of shares 31.08.1998 (TIF) •
Appraisal reports (1)
23.03.2018 Appraisal reports 25.02.1991 (TIF) •
Articles of Association (8)
15.01.2021 Articles of Association 13.10.2020 (TIF)
23.03.2018 Articles of Association (TIF)
23.03.2018 Articles of Association (TIF)
14.03.2018 Articles of Association 07.11.2006 (TIF)
14.03.2018 Articles of Association 21.10.2003 (TIF)
14.03.2018 Articles of Association 15.10.2007 (TIF)
14.03.2018 Articles of Association 16.11.2009 (TIF)
07.01.2015 Articles of Association 09.12.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
23.03.2018 Bank statements or other document regarding the payment of the equity (TIF) •
23.03.2018 Bank statements or other document regarding the payment of the equity 03.04.1991 (TIF) •
Consent of a member of the Board / executive director (2)
14.03.2018 Consent of a member of the Board / executive director 07.11.2006 (TIF) •
14.03.2018 Consent of a member of the Board / executive director 10.10.2003 (TIF) •
Consent of members of the supervisory board (4)
14.03.2018 Consent of members of the supervisory board 10.10.2003 (TIF) •
14.03.2018 Consent of members of the supervisory board 16.11.2009 (TIF) •
14.03.2018 Consent of members of the supervisory board 16.10.2007 (TIF) •
14.03.2018 Consent of members of the supervisory board 07.11.2006 (TIF) •
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Consent of the auditor (1)
14.03.2018 Consent of the auditor 30.12.2004 (TIF) •
Copy of the personal identification document (2)
27.03.2018 Copy of the personal identification document 22.07.1998 (TIF) •
27.03.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (33)
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.08.2002 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 20.11.1997 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 01.10.1998 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 11.12.1997 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 12.11.1998 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 28.12.1996 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2002 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 26.08.1999 (TIF) •
23.03.2018 Decisions / letters / protocols of public notaries 17.05.1995 (TIF) •
23.03.2018 Decisions / letters / protocols of public notaries 21.07.1994 (TIF) •
23.03.2018 Decisions / letters / protocols of public notaries 23.11.1994 (TIF) •
23.03.2018 Decisions / letters / protocols of public notaries 15.07.1994 (TIF) •
23.03.2018 Decisions / letters / protocols of public notaries 05.04.1991 (TIF) •
23.03.2018 Decisions / letters / protocols of public notaries 12.04.1994 (TIF) •
23.03.2018 Decisions / letters / protocols of public notaries 13.09.1994 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 13.11.2009 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 24.10.2003 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 07.11.2006 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 20.11.2003 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
07.01.2015 Decisions / letters / protocols of public notaries 16.12.2014 (TIF) •
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Documents attesting the transfer of shares (4)
27.03.2018 Documents attesting the transfer of shares 28.08.1998 (TIF) •
23.03.2018 Documents attesting the transfer of shares 02.09.1994 (TIF) •
23.03.2018 Documents attesting the transfer of shares 27.07.1994 (TIF) •
23.03.2018 Documents attesting the transfer of shares 19.07.1994 (TIF) •
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List of members of the Board / Supervisory Board (2)
14.03.2018 List of members of the Board / Supervisory Board 17.10.2007 (TIF) •
14.03.2018 List of members of the Board / Supervisory Board 16.11.2009 (TIF) •
Memorandum of association (1)
23.03.2018 Memorandum of association 25.02.1991 (TIF)
Other documents (12)
27.03.2018 Other documents (TIF) •
27.03.2018 Other documents (TIF) •
27.03.2018 Other documents 01.03.1996 (TIF) •
27.03.2018 Other documents 10.12.1997 (TIF) •
27.03.2018 Other documents (TIF) •
27.03.2018 Other documents 16.10.1998 (TIF) •
27.03.2018 Other documents (TIF) •
23.03.2018 Other documents (TIF) •
23.03.2018 Other documents (TIF) •
23.03.2018 Other documents 12.04.1995 (TIF) •
23.03.2018 Other documents 25.02.1991 (TIF) •
23.03.2018 Other documents (TIF) •
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Power of attorney, act of empowerment (1)
23.03.2018 Power of attorney, act of empowerment 08.01.1994 (TIF) •
Protocols/decisions of a company/organisation (36)
12.02.2021 Protocols/decisions of a company/organisation 09.02.2020 (TIF) •
15.01.2021 Protocols/decisions of a company/organisation 13.10.2020 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 28.09.1995 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 20.08.2002 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 16.10.1998 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 30.10.1997 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 31.08.1998 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 04.12.1997 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 02.08.1996 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 07.03.2002 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 14.12.2000 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 04.08.1999 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 31.10.1997 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 28.07.1994 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 12.04.1995 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 20.07.1994 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 26.09.1994 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 28.07.1994 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 26.09.1994 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 25.03.1994 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 12.04.1995 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 09.03.1991 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 28.06.1994 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 17.10.2007 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 07.11.2006 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 07.11.2006 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 19.08.2008 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
07.01.2015 Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
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Receipts on the publication and state fees (27)
27.03.2018 Receipts on the publication and state fees 07.03.2002 (TIF) •
27.03.2018 Receipts on the publication and state fees 10.11.1997 (TIF) •
27.03.2018 Receipts on the publication and state fees 11.08.1999 (TIF) •
27.03.2018 Receipts on the publication and state fees 12.12.1996 (TIF) •
27.03.2018 Receipts on the publication and state fees 16.10.1998 (TIF) •
27.03.2018 Receipts on the publication and state fees 03.09.1998 (TIF) •
27.03.2018 Receipts on the publication and state fees 20.08.2002 (TIF) •
27.03.2018 Receipts on the publication and state fees 03.11.1997 (TIF) •
23.03.2018 Receipts on the publication and state fees (TIF) •
23.03.2018 Receipts on the publication and state fees (TIF) •
23.03.2018 Receipts on the publication and state fees 03.04.1991 (TIF) •
23.03.2018 Receipts on the publication and state fees 21.11.1994 (TIF) •
23.03.2018 Receipts on the publication and state fees 28.04.1995 (TIF) •
23.03.2018 Receipts on the publication and state fees (TIF) •
14.03.2018 Receipts on the publication and state fees 27.04.2009 (TIF) •
14.03.2018 Receipts on the publication and state fees 03.09.2008 (TIF) •
14.03.2018 Receipts on the publication and state fees 22.10.2003 (TIF) •
14.03.2018 Receipts on the publication and state fees 28.08.2008 (TIF) •
14.03.2018 Receipts on the publication and state fees 07.11.2006 (TIF) •
14.03.2018 Receipts on the publication and state fees 19.10.2007 (TIF) •
14.03.2018 Receipts on the publication and state fees 17.11.2009 (TIF) •
14.03.2018 Receipts on the publication and state fees 30.10.2003 (TIF) •
14.03.2018 Receipts on the publication and state fees 09.07.2009 (TIF) •
14.03.2018 Receipts on the publication and state fees 06.11.2009 (TIF) •
14.03.2018 Receipts on the publication and state fees 28.04.2005 (TIF) •
14.03.2018 Receipts on the publication and state fees 06.11.2009 (TIF) •
14.03.2018 Receipts on the publication and state fees 12.12.2006 (TIF) •
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Registration certificates (9)
27.03.2018 Registration certificates 28.12.1996 (TIF) •
27.03.2018 Registration certificates 28.12.1996 (TIF) •
27.03.2018 Registration certificates 13.09.1994 (TIF) •
27.03.2018 Registration certificates 11.12.1997 (TIF) •
23.03.2018 Registration certificates 05.04.1991 (TIF) •
23.03.2018 Registration certificates 13.09.1994 (TIF) •
23.03.2018 Registration certificates 05.04.1991 (TIF) •
14.03.2018 Registration certificates 24.10.2003 (TIF) •
14.03.2018 Registration certificates 11.12.1997 (TIF) •
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Regulations for the increase/reduction of the equity (4)
23.03.2018 Regulations for the increase/reduction of the equity 25.03.1994 (TIF)
23.03.2018 Regulations for the increase/reduction of the equity 12.04.1995 (TIF)
23.03.2018 Regulations for the increase/reduction of the equity 28.06.1994 (TIF)
23.03.2018 Regulations for the increase/reduction of the equity 20.07.1994 (TIF)
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Sample report (7)
27.03.2018 Sample report 06.07.1997 (TIF) •
27.03.2018 Sample report 04.11.1997 (TIF) •
27.03.2018 Sample report 05.08.1999 (TIF) •
23.03.2018 Sample report 05.04.1991 (TIF) •
14.03.2018 Sample report 29.10.2007 (TIF) •
14.03.2018 Sample report 28.04.2009 (TIF) •
14.03.2018 Sample report 10.11.2009 (TIF) •
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Shareholders’ register (6)
14.06.2021 Shareholders’ register 09.02.2021 (TIF)
14.03.2018 Shareholders’ register 22.10.2003 (TIF)
14.03.2018 Shareholders’ register 22.09.2008 (TIF)
14.03.2018 Shareholders’ register 30.07.2009 (TIF)
07.10.2016 Shareholders’ register 29.09.2016 (TIF)
07.01.2015 Shareholders’ register 09.12.2014 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (13)
27.03.2018 Submission/Application 05.12.1997 (TIF) •
27.03.2018 Submission/Application 15.12.2000 (TIF) •
27.03.2018 Submission/Application 20.08.2002 (TIF) •
27.03.2018 Submission/Application 28.10.1998 (TIF) •
27.03.2018 Submission/Application 03.11.1997 (TIF) •
27.03.2018 Submission/Application 07.09.1998 (TIF) •
27.03.2018 Submission/Application 07.03.2002 (TIF) •
23.03.2018 Submission/Application 11.04.1994 (TIF) •
23.03.2018 Submission/Application 12.04.1995 (TIF) •
23.03.2018 Submission/Application 20.07.1994 (TIF) •
23.03.2018 Submission/Application 31.07.1994 (TIF) •
23.03.2018 Submission/Application 01.07.1994 (TIF) •
23.03.2018 Submission/Application 26.09.1994 (TIF) •
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2025 (1)
27.05.2025 2024 Annual report (full) (PDF)
2024 (1)
22.05.2024 2023 Annual report (full) (PDF)
2023 (1)
03.05.2023 2022 Annual report (full) (PDF)
2022 (1)
12.07.2022 2021 Annual report (full) (PDF)
2021 (10)
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
14.06.2021 Shareholders’ register 09.02.2021 (TIF)
28.04.2021 2020 Annual report (full) (PDF)
15.04.2021 Application 09.04.2021 (TIF) •
12.02.2021 Protocols/decisions of a company/organisation 09.02.2020 (TIF) •
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
25.01.2021 Application 21.01.2021 (TIF) •
15.01.2021 Articles of Association 13.10.2020 (TIF)
15.01.2021 Amendments to the Articles of Association 13.10.2020 (TIF)
15.01.2021 Protocols/decisions of a company/organisation 13.10.2020 (TIF) •
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2020 (3)
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
05.05.2020 Application 27.04.2020 (TIF) •
21.04.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (199)
22.04.2018 2017 Annual report (full) (PDF)
27.03.2018 Receipts on the publication and state fees 07.03.2002 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 14.12.2000 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 31.08.1998 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 04.12.1997 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 02.08.1996 (TIF) •
27.03.2018 Documents attesting the transfer of shares 28.08.1998 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 07.03.2002 (TIF) •
27.03.2018 Other documents (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 04.08.1999 (TIF) •
27.03.2018 Other documents (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 16.10.1998 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 31.10.1997 (TIF) •
27.03.2018 Amendments to the Articles of Association (TIF)
27.03.2018 Application of shareholders or third persons for the acquisition of shares 31.08.1998 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 30.10.1997 (TIF) •
27.03.2018 Copy of the personal identification document 22.07.1998 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 20.08.2002 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 11.12.1997 (TIF) •
27.03.2018 Other documents 16.10.1998 (TIF) •
27.03.2018 Other documents (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 26.08.1999 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2002 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 28.12.1996 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 12.11.1998 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 01.10.1998 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 28.09.1995 (TIF) •
27.03.2018 Receipts on the publication and state fees 12.12.1996 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 20.11.1997 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 27.08.2002 (TIF) •
27.03.2018 Other documents 10.12.1997 (TIF) •
27.03.2018 Other documents 01.03.1996 (TIF) •
27.03.2018 Copy of the personal identification document (TIF) •
27.03.2018 Other documents (TIF) •
27.03.2018 Receipts on the publication and state fees 11.08.1999 (TIF) •
27.03.2018 Receipts on the publication and state fees 10.11.1997 (TIF) •
27.03.2018 Receipts on the publication and state fees 16.10.1998 (TIF) •
27.03.2018 Submission/Application 05.12.1997 (TIF) •
27.03.2018 Sample report 05.08.1999 (TIF) •
27.03.2018 Sample report 04.11.1997 (TIF) •
27.03.2018 Sample report 06.07.1997 (TIF) •
27.03.2018 Receipts on the publication and state fees 03.09.1998 (TIF) •
27.03.2018 Submission/Application 20.08.2002 (TIF) •
27.03.2018 Submission/Application 28.10.1998 (TIF) •
27.03.2018 Submission/Application 03.11.1997 (TIF) •
27.03.2018 Submission/Application 07.09.1998 (TIF) •
27.03.2018 Submission/Application 07.03.2002 (TIF) •
27.03.2018 Registration certificates 11.12.1997 (TIF) •
27.03.2018 Registration certificates 13.09.1994 (TIF) •
27.03.2018 Registration certificates 28.12.1996 (TIF) •
27.03.2018 Registration certificates 28.12.1996 (TIF) •
27.03.2018 Submission/Application 15.12.2000 (TIF) •
27.03.2018 Amendments to the Articles of Association (TIF)
27.03.2018 Receipts on the publication and state fees 20.08.2002 (TIF) •
27.03.2018 Receipts on the publication and state fees 03.11.1997 (TIF) •
27.03.2018 Amendments to the Articles of Association (TIF)
27.03.2018 Amendments to the Articles of Association (TIF)
27.03.2018 Amendments to the Articles of Association (TIF)
23.03.2018 Other documents 12.04.1995 (TIF) •
23.03.2018 Documents attesting the transfer of shares 27.07.1994 (TIF) •
23.03.2018 Memorandum of association 25.02.1991 (TIF)
23.03.2018 Submission/Application 01.07.1994 (TIF) •
23.03.2018 Other documents (TIF) •
23.03.2018 Submission/Application 11.04.1994 (TIF) •
23.03.2018 Submission/Application 31.07.1994 (TIF) •
23.03.2018 Submission/Application 20.07.1994 (TIF) •
23.03.2018 Submission/Application 12.04.1995 (TIF) •
23.03.2018 Other documents (TIF) •
23.03.2018 Power of attorney, act of empowerment 08.01.1994 (TIF) •
23.03.2018 Other documents (TIF) •
23.03.2018 Other documents 25.02.1991 (TIF) •
23.03.2018 Regulations for the increase/reduction of the equity 20.07.1994 (TIF)
23.03.2018 Sample report 05.04.1991 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 26.09.1994 (TIF) •
23.03.2018 Receipts on the publication and state fees (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 28.06.1994 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 09.03.1991 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 12.04.1995 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 25.03.1994 (TIF) •
23.03.2018 Receipts on the publication and state fees (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 26.09.1994 (TIF) •
23.03.2018 Receipts on the publication and state fees 03.04.1991 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 28.07.1994 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 20.07.1994 (TIF) •
23.03.2018 Regulations for the increase/reduction of the equity 28.06.1994 (TIF)
23.03.2018 Protocols/decisions of a company/organisation 12.04.1995 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 28.07.1994 (TIF) •
23.03.2018 Receipts on the publication and state fees 21.11.1994 (TIF) •
23.03.2018 Receipts on the publication and state fees 28.04.1995 (TIF) •
23.03.2018 Receipts on the publication and state fees (TIF) •
23.03.2018 Registration certificates 05.04.1991 (TIF) •
23.03.2018 Registration certificates 13.09.1994 (TIF) •
23.03.2018 Registration certificates 05.04.1991 (TIF) •
23.03.2018 Regulations for the increase/reduction of the equity 25.03.1994 (TIF)
23.03.2018 Regulations for the increase/reduction of the equity 12.04.1995 (TIF)
23.03.2018 Documents attesting the transfer of shares 02.09.1994 (TIF) •
23.03.2018 Documents attesting the transfer of shares 19.07.1994 (TIF) •
23.03.2018 Submission/Application 26.09.1994 (TIF) •
23.03.2018 Application 03.04.1991 (TIF) •
23.03.2018 Articles of Association (TIF)
23.03.2018 Bank statements or other document regarding the payment of the equity (TIF) •
23.03.2018 Bank statements or other document regarding the payment of the equity 03.04.1991 (TIF) •
23.03.2018 Appraisal reports 25.02.1991 (TIF) •
23.03.2018 Decisions / letters / protocols of public notaries 17.05.1995 (TIF) •
23.03.2018 Decisions / letters / protocols of public notaries 21.07.1994 (TIF) •
23.03.2018 Decisions / letters / protocols of public notaries 23.11.1994 (TIF) •
23.03.2018 Decisions / letters / protocols of public notaries 15.07.1994 (TIF) •
23.03.2018 Decisions / letters / protocols of public notaries 05.04.1991 (TIF) •
23.03.2018 Decisions / letters / protocols of public notaries 12.04.1994 (TIF) •
23.03.2018 Decisions / letters / protocols of public notaries 13.09.1994 (TIF) •
23.03.2018 Articles of Association (TIF)
23.03.2018 Amendments to the Articles of Association (TIF)
23.03.2018 Amendments to the Articles of Association (TIF)
23.03.2018 Amendments to the Articles of Association (TIF)
23.03.2018 Amendments to the Articles of Association (TIF)
23.03.2018 Amendments to the Articles of Association (TIF)
14.03.2018 Receipts on the publication and state fees 07.11.2006 (TIF) •
14.03.2018 Receipts on the publication and state fees 09.07.2009 (TIF) •
14.03.2018 Receipts on the publication and state fees 30.10.2003 (TIF) •
14.03.2018 Receipts on the publication and state fees 17.11.2009 (TIF) •
14.03.2018 Receipts on the publication and state fees 19.10.2007 (TIF) •
14.03.2018 Application 22.10.2003 (TIF) •
14.03.2018 Receipts on the publication and state fees 27.04.2009 (TIF) •
14.03.2018 Application 30.10.2003 (TIF) •
14.03.2018 Application 22.09.2008 (TIF) •
14.03.2018 Application 28.04.2005 (TIF) •
14.03.2018 Application 16.11.2009 (TIF) •
14.03.2018 Application 16.11.2009 (TIF) •
14.03.2018 Receipts on the publication and state fees 06.11.2009 (TIF) •
14.03.2018 Receipts on the publication and state fees 22.10.2003 (TIF) •
14.03.2018 Receipts on the publication and state fees 03.09.2008 (TIF) •
14.03.2018 Receipts on the publication and state fees 28.08.2008 (TIF) •
14.03.2018 2005 Annual report (full) (TIF)
14.03.2018 Receipts on the publication and state fees 28.04.2005 (TIF) •
14.03.2018 Shareholders’ register 22.10.2003 (TIF)
14.03.2018 1996 Annual report (full) (TIF)
14.03.2018 1997 Annual report (full) (TIF)
14.03.2018 1998 Annual report (full) (TIF)
14.03.2018 1999 Annual report (full) (TIF)
14.03.2018 2000 Annual report (full) (TIF)
14.03.2018 2001 Annual report (full) (TIF)
14.03.2018 Shareholders’ register 30.07.2009 (TIF)
14.03.2018 Shareholders’ register 22.09.2008 (TIF)
14.03.2018 2002 Annual report (full) (TIF)
14.03.2018 Receipts on the publication and state fees 06.11.2009 (TIF) •
14.03.2018 Sample report 10.11.2009 (TIF) •
14.03.2018 Sample report 28.04.2009 (TIF) •
14.03.2018 Sample report 29.10.2007 (TIF) •
14.03.2018 2003 Annual report (full) (TIF)
14.03.2018 2004 Annual report (full) (TIF)
14.03.2018 Application 07.07.2009 (TIF) •
14.03.2018 Registration certificates 11.12.1997 (TIF) •
14.03.2018 Registration certificates 24.10.2003 (TIF) •
14.03.2018 Receipts on the publication and state fees 12.12.2006 (TIF) •
14.03.2018 Application 20.11.2006 (TIF) •
14.03.2018 Application 04.11.2009 (TIF) •
14.03.2018 Application 07.11.2006 (TIF) •
14.03.2018 Application 27.04.2009 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
14.03.2018 Articles of Association 16.11.2009 (TIF)
14.03.2018 Decisions / letters / protocols of public notaries 20.11.2003 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 07.11.2006 (TIF) •
14.03.2018 Consent of a member of the Board / executive director 07.11.2006 (TIF) •
14.03.2018 Articles of Association 07.11.2006 (TIF)
14.03.2018 Consent of a member of the Board / executive director 10.10.2003 (TIF) •
14.03.2018 Consent of members of the supervisory board 10.10.2003 (TIF) •
14.03.2018 Consent of members of the supervisory board 16.11.2009 (TIF) •
14.03.2018 Consent of members of the supervisory board 16.10.2007 (TIF) •
14.03.2018 Consent of members of the supervisory board 07.11.2006 (TIF) •
14.03.2018 Consent of the auditor 30.12.2004 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 13.11.2009 (TIF) •
14.03.2018 Articles of Association 21.10.2003 (TIF)
14.03.2018 Articles of Association 15.10.2007 (TIF)
14.03.2018 List of members of the Board / Supervisory Board 16.11.2009 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 19.08.2008 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 07.11.2006 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 07.11.2006 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
14.03.2018 List of members of the Board / Supervisory Board 17.10.2007 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 17.10.2007 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 24.10.2003 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
14.03.2018 Application 19.08.2008 (TIF) •
14.03.2018 Application 18.10.2007 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2017 (5)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
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2016 (4)
07.10.2016 Shareholders’ register 29.09.2016 (TIF)
07.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
07.10.2016 Application 03.10.2016 (TIF) •
30.04.2016 2015 Annual report (full) (PDF)
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2015 (7)
04.05.2015 2014 Annual report (full) (HTML)
07.01.2015 Shareholders’ register 09.12.2014 (TIF)
07.01.2015 Application 09.12.2014 (TIF) •
07.01.2015 Amendments to the Articles of Association 09.12.2014 (TIF)
07.01.2015 Decisions / letters / protocols of public notaries 16.12.2014 (TIF) •
07.01.2015 Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
07.01.2015 Articles of Association 09.12.2014 (TIF)
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2014 (1)
14.05.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
2011 (1)
09.05.2011 2010 Annual report (full) (TIF)
2009 (1)
16.04.2009 2008 Annual report (full) (TIF)
2008 (1)
25.04.2008 2007 Annual report (full) (TIF)
2007 (1)
23.04.2007 2006 Annual report (full) (TIF)
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