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LODE SIA

Basic information
Status Registered
Name LODE SIA
Legal form Limited Liability Company
Reg. No 50003032071
Reg. date 01.10.1991
Register Commercial Register
Legal Address Lode, Liepas pag., Cēsu nov., LV-4128
Registered share capital, date 9,009,164 EUR, 28.12.2017
Paid-in share capital, date 9,009,164 EUR, 28.12.2017
NACE 23.32 Manufacture of bricks, tiles and construction products, in baked clay
VAT payer
LV50003032071 Registered Excluded
26.09.1996 -
25.05.1995 25.09.1996
Last updated in the RE 27.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 13,321,175 EUR Net profit -545,321 EUR Equity 11,761,184 EUR Date submitted28.07.2025 Number of employees 150
Year2023 Net sales 13,045,100 EUR Net profit 101,463 EUR Equity 12,306,505 EUR Date submitted26.07.2024 Number of employees 144
Year2022 Net sales 14,968,605 EUR Net profit 1,155,794 EUR Equity 12,705,042 EUR Date submitted28.07.2023 Number of employees 144
Year2021 Net sales 14,393,708 EUR Net profit 1,984,502 EUR Equity 12,049,248 EUR Date submitted31.08.2022 Number of employees 161
Year2020 Net sales 12,522,057 EUR Net profit 572,665 EUR Equity 10,564,746 EUR Date submitted20.08.2021 Number of employees 161
Year2019 Net sales 12,009,005 EUR Net profit 982,916 EUR Equity 10,303,462 EUR Date submitted13.08.2020 Number of employees 161
Year2018 Net sales 13,125,057 EUR Net profit 311,381 EUR Equity 9,457,035 EUR Date submitted31.07.2019 Number of employees 155
Year2017 Net sales 11,251,624 EUR Net profit 136,489 EUR Equity 9,145,654 EUR Date submitted31.07.2018 Number of employees 151
Year2016 Net sales 11,094,146 EUR Net profit 465,280 EUR Equity 9,009,165 EUR Date submitted31.07.2017 Number of employees 143
Year2015 Net sales 9,402,817 EUR Net profit -422,349 EUR Equity 8,543,885 EUR Date submitted28.07.2016 Number of employees 156
Year2014 Net sales 11,946,036 EUR Net profit -116,621 EUR Equity 19,493,948 EUR Date submitted08.07.2015 Number of employees 188
Year2013 Net sales 7,622,359 LVL Net profit -435,538 LVL Equity 13,782,386 LVL Date submitted01.08.2014 Number of employees 182
Year2012 Net sales - Net profit - Equity - Date submitted29.07.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted10.07.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted01.06.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted27.08.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted16.04.2012 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted27.08.2010 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted21.10.2014 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted21.10.2014 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted21.10.2014 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted21.10.2014 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted21.10.2014 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 Contributions961,260 EUR Personal Income Tax506,920 EUR Other-948,820 EUR Total519,360 EUR Number of employees146
Year2023 Social Insurance Contributions903,320 EUR Personal Income Tax480,570 EUR Other-973,680 EUR Total410,210 EUR Number of employees143
Year2022 Social Insurance Contributions775,870 EUR Personal Income Tax435,540 EUR Other-1,305,140 EUR Total-93,730 EUR Number of employees142
Year2021 Social Insurance Contributions881,340 EUR Personal Income Tax410,620 EUR Other-505,830 EUR Total786,130 EUR Number of employees156
Year2020 Social Insurance Contributions824,230 EUR Personal Income Tax365,720 EUR Other-783,610 EUR Total406,340 EUR Number of employees160
Year2019 Social Insurance Contributions708,000 EUR Personal Income Tax356,590 EUR Other-1,008,260 EUR Total56,330 EUR Number of employees160
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (162)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.12.2017 Amendments to the Articles of Association 16.11.2017 (TIF)
Annual report (full) (27)
28.07.2025 2024 Annual report (full) (PDF)
26.07.2024 2023 Annual report (full) (PDF)
28.07.2023 2022 Annual report (full) (PDF)
31.08.2022 2021 Annual report (full) (PDF)
20.08.2021 2020 Annual report (full) (PDF)
13.08.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
31.07.2017 2016 Annual report (full) (PDF)
28.07.2016 2015 Annual report (full) (PDF)
08.07.2015 2014 Annual report (full) (HTML)
21.10.2014 2004 Annual report (full) (TIF)
21.10.2014 2002 Annual report (full) (TIF)
21.10.2014 2001 Annual report (full) (TIF)
21.10.2014 2000 Annual report (full) (TIF)
21.10.2014 2003 Annual report (full) (TIF)
01.08.2014 2013 Annual report (full) (HTML)
29.07.2013 2012 Annual report (full) (TIF)
10.07.2012 2011 Annual report (full) (TIF)
16.04.2012 2008 Annual report (full) (TIF)
01.06.2011 2010 Annual report (full) (TIF)
27.08.2010 2007 Annual report (full) (TIF)
27.08.2010 2009 Annual report (full) (TIF)
03.08.2010 2009 Annual report (full) (TIF)
05.06.2009 2008 Annual report (full) (TIF)
18.06.2007 2006 Annual report (full) (PDF)
24.08.2006 2005 Annual report (full) (PDF)
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Application (21)
27.02.2026 Application 27.02.2026 (EDOC) •
03.02.2026 Application 03.02.2026 (EDOC) •
12.11.2025 Application 12.11.2025 (EDOC) •
24.02.2025 Application 20.02.2025 (EDOC) •
06.02.2025 Application 05.02.2025 (TIF) •
12.08.2024 Application 08.08.2024 (EDOC) •
30.05.2024 Application 30.05.2024 (EDOC) •
30.05.2024 Application 30.05.2024 (EDOC) •
06.02.2024 Application 06.02.2024 (PDF) •
01.12.2023 Application 01.12.2023 (EDOC) •
23.02.2023 Application 23.02.2023 (PDF) •
18.08.2021 Application 10.08.2021 (edoc) •
04.12.2020 Application 03.12.2020 (EDOC) •
17.01.2020 Application 17.01.2020 (ASICE) •
17.01.2020 Application 17.01.2020 (EDOC) •
12.06.2019 Application 11.06.2019 (TIF) •
06.08.2018 Application 03.08.2018 (TIF) •
11.05.2018 Application 09.05.2018 (TIF) •
27.12.2017 Application 22.12.2017 (TIF) •
08.12.2017 Application 07.12.2017 (TIF) •
27.11.2017 Application 24.11.2017 (TIF) •
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Articles of Association (2)
25.02.2020 Articles of Association 29.01.2020 (TIF)
21.12.2017 Articles of Association 16.11.2017 (TIF)
Consent of a member of the Board / executive director (15)
23.02.2026 Consent of a member of the Board / executive director 12.02.2026 (PDF) •
12.11.2025 Consent of a member of the Board / executive director 12.11.2025 (PDF) •
12.08.2024 Consent of a member of the Board / executive director 01.08.2024 (EDOC) •
30.05.2024 Consent of a member of the Board / executive director 29.05.2024 (EDOC) •
01.12.2023 Consent of a member of the Board / executive director 21.11.2023 (EDOC) •
23.02.2023 Consent of a member of the Board / executive director 14.02.2023 (PDF) •
18.08.2021 Consent of a member of the Board / executive director 03.08.2021 (edoc) •
04.12.2020 Consent of a member of the Board / executive director 03.12.2020 (EDOC) •
25.02.2020 Consent of a member of the Board / executive director 29.01.2020 (TIF) •
25.02.2020 Consent of a member of the Board / executive director 29.01.2020 (TIF) •
25.02.2020 Consent of a member of the Board / executive director 06.02.2020 (TIF) •
22.01.2020 Consent of a member of the Board / executive director 14.01.2020 (TIF) •
06.08.2018 Consent of a member of the Board / executive director 17.07.2018 (TIF) •
11.05.2018 Consent of a member of the Board / executive director 20.04.2018 (TIF) •
08.12.2017 Consent of a member of the Board / executive director 22.11.2017 (TIF) •
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Consent of members of the supervisory board (3)
24.02.2025 Consent of members of the supervisory board 10.02.2025 (PDF) •
24.02.2025 Consent of members of the supervisory board 10.02.2025 (PDF) •
24.02.2025 Consent of members of the supervisory board 10.02.2025 (PDF) •
Consolidated financial statement (21)
28.07.2025 2024 Consolidated financial statement (PDF)
26.07.2024 2023 Consolidated financial statement (PDF)
28.07.2023 2022 Consolidated financial statement (PDF)
31.08.2022 2021 Consolidated financial statement (PDF)
20.08.2021 2020 Consolidated financial statement (PDF)
13.08.2020 2019 Consolidated financial statement (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
08.07.2015 2014 Consolidated financial statement (HTML)
21.10.2014 2004 Consolidated financial statement (TIF)
21.10.2014 2003 Consolidated financial statement (TIF)
21.10.2014 2002 Consolidated financial statement (TIF)
21.10.2014 2001 Consolidated financial statement (TIF)
01.08.2014 2013 Consolidated financial statement (HTML)
29.07.2013 2012 Consolidated financial statement (TIF)
11.07.2012 2011 Consolidated financial statement (TIF)
27.08.2010 2007 Consolidated financial statement (TIF)
12.08.2010 2008 Consolidated financial statement (TIF)
12.08.2010 2008 Consolidated financial statement (TIF)
03.08.2010 2009 Consolidated financial statement (TIF)
18.06.2007 2006 Consolidated financial statement (PDF)
24.08.2006 2005 Consolidated financial statement (PDF)
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Copy of the personal identification document (2)
27.02.2026 Copy of the personal identification document 05.03.2025 (PDF) •
01.02.2024 Copy of the personal identification document 31.03.2017 (PDF) •
Decisions / letters / protocols of public notaries (22)
27.02.2026 Decisions / letters / protocols of public notaries 27.02.2026 (edoc)
03.02.2026 Decisions / letters / protocols of public notaries 03.02.2026 (edoc)
19.11.2025 Decisions / letters / protocols of public notaries 19.11.2025 (edoc)
27.02.2025 Decisions / letters / protocols of public notaries 27.02.2025 (edoc)
07.02.2025 Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
15.08.2024 Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
04.06.2024 Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
08.02.2024 Decisions / letters / protocols of public notaries 08.02.2024 (edoc)
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (edoc)
08.09.2023 Decisions / letters / protocols of public notaries 01.12.2016 (TIF) •
01.03.2023 Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (edoc)
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
11.12.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
16.04.2012 Decisions / letters / protocols of public notaries 02.01.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
13.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2023 (TIF)
Economic dependecy statement (13)
14.08.2020 2019 Economic dependecy statement (TIF)
31.07.2019 2018 Economic dependecy statement (TIF)
01.08.2018 2017 Economic dependecy statement (TIF)
01.08.2017 2016 Economic dependecy statement (TIF)
02.09.2016 2015 Economic dependecy statement (TIF)
03.09.2015 2014 Economic dependecy statement (TIF)
31.07.2014 2013 Economic dependecy statement (TIF)
29.07.2013 2012 Economic dependecy statement (TIF)
05.07.2012 2011 Economic dependecy statement (TIF)
06.06.2011 2010 Economic dependecy statement (TIF)
17.08.2010 2009 Economic dependecy statement (TIF)
17.08.2010 2009 Economic dependecy statement (TIF)
16.06.2009 2008 Economic dependecy statement (TIF)
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Notice of a member of the Board regarding the resignation (2)
03.02.2026 Notice of a member of the Board regarding the resignation 27.01.2026 (edoc) •
06.02.2025 Notice of a member of the Board regarding the resignation 05.02.2025 (TIF) •
Power of attorney, act of empowerment (7)
01.12.2023 Power of attorney, act of empowerment 24.11.2023 (EDOC) •
23.02.2023 Power of attorney, act of empowerment 20.02.2023 (EDOC) •
12.06.2019 Power of attorney, act of empowerment 05.06.2019 (TIF) •
06.08.2018 Power of attorney, act of empowerment 20.04.2018 (TIF) •
11.05.2018 Power of attorney, act of empowerment 20.04.2018 (TIF) •
08.12.2017 Power of attorney, act of empowerment 22.11.2017 (TIF) •
27.11.2017 Power of attorney, act of empowerment 16.11.2017 (TIF) •
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Protocols/decisions of a company/organisation (18)
23.02.2026 Protocols/decisions of a company/organisation 11.02.2026 (PDF) •
12.11.2025 Protocols/decisions of a company/organisation 07.11.2025 (PDF) •
24.02.2025 Protocols/decisions of a company/organisation 10.02.2025 (PDF) •
12.08.2024 Protocols/decisions of a company/organisation 31.07.2024 (PDF) •
30.05.2024 Protocols/decisions of a company/organisation 28.05.2024 (PDF) •
01.12.2023 Protocols/decisions of a company/organisation 21.11.2023 (PDF) •
23.02.2023 Protocols/decisions of a company/organisation 13.02.2023 (PDF) •
16.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (TIF) •
07.12.2020 Protocols/decisions of a company/organisation 16.11.2020 (TIF) •
04.02.2020 Protocols/decisions of a company/organisation 29.01.2020 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 02.08.2018 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
08.12.2017 Protocols/decisions of a company/organisation 24.11.2017 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
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Registration certificates (1)
19.06.2012 Registration certificates 02.01.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.11.2017 Regulations for the increase/reduction of the equity 16.11.2017 (TIF)
Shareholders’ register (5)
07.02.2024 Shareholders’ register 07.02.2024 (PDF)
28.12.2017 Shareholders’ register 29.11.2016 (TIF)
21.12.2017 Shareholders’ register 16.11.2017 (TIF)
16.11.2012 Shareholders’ register 06.08.2012 (TIF)
13.02.2012 Shareholders’ register 06.01.2012 (TIF)
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2026 (8)
27.02.2026 Copy of the personal identification document 05.03.2025 (PDF) •
27.02.2026 Decisions / letters / protocols of public notaries 27.02.2026 (edoc)
27.02.2026 Application 27.02.2026 (EDOC) •
23.02.2026 Consent of a member of the Board / executive director 12.02.2026 (PDF) •
23.02.2026 Protocols/decisions of a company/organisation 11.02.2026 (PDF) •
03.02.2026 Decisions / letters / protocols of public notaries 03.02.2026 (edoc)
03.02.2026 Application 03.02.2026 (EDOC) •
03.02.2026 Notice of a member of the Board regarding the resignation 27.01.2026 (edoc) •
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2025 (15)
19.11.2025 Decisions / letters / protocols of public notaries 19.11.2025 (edoc)
12.11.2025 Consent of a member of the Board / executive director 12.11.2025 (PDF) •
12.11.2025 Protocols/decisions of a company/organisation 07.11.2025 (PDF) •
12.11.2025 Application 12.11.2025 (EDOC) •
28.07.2025 2024 Annual report (full) (PDF)
28.07.2025 2024 Consolidated financial statement (PDF)
27.02.2025 Decisions / letters / protocols of public notaries 27.02.2025 (edoc)
24.02.2025 Application 20.02.2025 (EDOC) •
24.02.2025 Protocols/decisions of a company/organisation 10.02.2025 (PDF) •
24.02.2025 Consent of members of the supervisory board 10.02.2025 (PDF) •
24.02.2025 Consent of members of the supervisory board 10.02.2025 (PDF) •
24.02.2025 Consent of members of the supervisory board 10.02.2025 (PDF) •
07.02.2025 Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
06.02.2025 Application 05.02.2025 (TIF) •
06.02.2025 Notice of a member of the Board regarding the resignation 05.02.2025 (TIF) •
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2024 (15)
15.08.2024 Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
12.08.2024 Consent of a member of the Board / executive director 01.08.2024 (EDOC) •
12.08.2024 Protocols/decisions of a company/organisation 31.07.2024 (PDF) •
12.08.2024 Application 08.08.2024 (EDOC) •
26.07.2024 2023 Consolidated financial statement (PDF)
26.07.2024 2023 Annual report (full) (PDF)
04.06.2024 Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
30.05.2024 Consent of a member of the Board / executive director 29.05.2024 (EDOC) •
30.05.2024 Protocols/decisions of a company/organisation 28.05.2024 (PDF) •
30.05.2024 Application 30.05.2024 (EDOC) •
30.05.2024 Application 30.05.2024 (EDOC) •
08.02.2024 Decisions / letters / protocols of public notaries 08.02.2024 (edoc)
07.02.2024 Shareholders’ register 07.02.2024 (PDF)
06.02.2024 Application 06.02.2024 (PDF) •
01.02.2024 Copy of the personal identification document 31.03.2017 (PDF) •
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2023 (14)
13.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2023 (TIF)
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (edoc)
01.12.2023 Consent of a member of the Board / executive director 21.11.2023 (EDOC) •
01.12.2023 Protocols/decisions of a company/organisation 21.11.2023 (PDF) •
01.12.2023 Power of attorney, act of empowerment 24.11.2023 (EDOC) •
01.12.2023 Application 01.12.2023 (EDOC) •
08.09.2023 Decisions / letters / protocols of public notaries 01.12.2016 (TIF) •
28.07.2023 2022 Annual report (full) (PDF)
28.07.2023 2022 Consolidated financial statement (PDF)
01.03.2023 Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
23.02.2023 Protocols/decisions of a company/organisation 13.02.2023 (PDF) •
23.02.2023 Power of attorney, act of empowerment 20.02.2023 (EDOC) •
23.02.2023 Consent of a member of the Board / executive director 14.02.2023 (PDF) •
23.02.2023 Application 23.02.2023 (PDF) •
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2022 (2)
31.08.2022 2021 Consolidated financial statement (PDF)
31.08.2022 2021 Annual report (full) (PDF)
2021 (6)
20.08.2021 2020 Consolidated financial statement (PDF)
20.08.2021 2020 Annual report (full) (PDF)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (edoc)
18.08.2021 Application 10.08.2021 (edoc) •
18.08.2021 Consent of a member of the Board / executive director 03.08.2021 (edoc) •
16.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (TIF) •
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2020 (16)
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
07.12.2020 Protocols/decisions of a company/organisation 16.11.2020 (TIF) •
04.12.2020 Consent of a member of the Board / executive director 03.12.2020 (EDOC) •
04.12.2020 Application 03.12.2020 (EDOC) •
14.08.2020 2019 Economic dependecy statement (TIF)
13.08.2020 2019 Consolidated financial statement (PDF)
13.08.2020 2019 Annual report (full) (PDF)
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
25.02.2020 Articles of Association 29.01.2020 (TIF)
25.02.2020 Consent of a member of the Board / executive director 29.01.2020 (TIF) •
25.02.2020 Consent of a member of the Board / executive director 06.02.2020 (TIF) •
25.02.2020 Consent of a member of the Board / executive director 29.01.2020 (TIF) •
04.02.2020 Protocols/decisions of a company/organisation 29.01.2020 (TIF) •
22.01.2020 Consent of a member of the Board / executive director 14.01.2020 (TIF) •
17.01.2020 Application 17.01.2020 (ASICE) •
17.01.2020 Application 17.01.2020 (EDOC) •
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2019 (7)
31.07.2019 2018 Economic dependecy statement (TIF)
31.07.2019 2018 Consolidated financial statement (PDF)
31.07.2019 2018 Annual report (full) (PDF)
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
12.06.2019 Application 11.06.2019 (TIF) •
12.06.2019 Power of attorney, act of empowerment 05.06.2019 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
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2018 (12)
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
06.08.2018 Application 03.08.2018 (TIF) •
06.08.2018 Power of attorney, act of empowerment 20.04.2018 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 02.08.2018 (TIF) •
06.08.2018 Consent of a member of the Board / executive director 17.07.2018 (TIF) •
01.08.2018 2017 Economic dependecy statement (TIF)
31.07.2018 2017 Annual report (full) (PDF)
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
11.05.2018 Power of attorney, act of empowerment 20.04.2018 (TIF) •
11.05.2018 Consent of a member of the Board / executive director 20.04.2018 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
11.05.2018 Application 09.05.2018 (TIF) •
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2017 (18)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Shareholders’ register 29.11.2016 (TIF)
27.12.2017 Application 22.12.2017 (TIF) •
21.12.2017 Amendments to the Articles of Association 16.11.2017 (TIF)
21.12.2017 Shareholders’ register 16.11.2017 (TIF)
21.12.2017 Articles of Association 16.11.2017 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
08.12.2017 Application 07.12.2017 (TIF) •
08.12.2017 Power of attorney, act of empowerment 22.11.2017 (TIF) •
08.12.2017 Consent of a member of the Board / executive director 22.11.2017 (TIF) •
08.12.2017 Protocols/decisions of a company/organisation 24.11.2017 (TIF) •
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
27.11.2017 Regulations for the increase/reduction of the equity 16.11.2017 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
27.11.2017 Power of attorney, act of empowerment 16.11.2017 (TIF) •
27.11.2017 Application 24.11.2017 (TIF) •
01.08.2017 2016 Economic dependecy statement (TIF)
31.07.2017 2016 Annual report (full) (PDF)
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2016 (2)
02.09.2016 2015 Economic dependecy statement (TIF)
28.07.2016 2015 Annual report (full) (PDF)
2015 (4)
11.12.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
03.09.2015 2014 Economic dependecy statement (TIF)
08.07.2015 2014 Consolidated financial statement (HTML)
08.07.2015 2014 Annual report (full) (HTML)
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2014 (12)
21.10.2014 2004 Annual report (full) (TIF)
21.10.2014 2002 Annual report (full) (TIF)
21.10.2014 2003 Annual report (full) (TIF)
21.10.2014 2001 Annual report (full) (TIF)
21.10.2014 2000 Annual report (full) (TIF)
21.10.2014 2003 Consolidated financial statement (TIF)
21.10.2014 2002 Consolidated financial statement (TIF)
21.10.2014 2004 Consolidated financial statement (TIF)
21.10.2014 2001 Consolidated financial statement (TIF)
01.08.2014 2013 Consolidated financial statement (HTML)
01.08.2014 2013 Annual report (full) (HTML)
31.07.2014 2013 Economic dependecy statement (TIF)
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2013 (6)
29.07.2013 2012 Consolidated financial statement (TIF)
29.07.2013 2012 Economic dependecy statement (TIF)
29.07.2013 2012 Annual report (full) (TIF)
20.02.2013 Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
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2012 (8)
16.11.2012 Shareholders’ register 06.08.2012 (TIF)
11.07.2012 2011 Consolidated financial statement (TIF)
10.07.2012 2011 Annual report (full) (TIF)
05.07.2012 2011 Economic dependecy statement (TIF)
19.06.2012 Registration certificates 02.01.2012 (TIF) •
16.04.2012 Decisions / letters / protocols of public notaries 02.01.2012 (TIF) •
16.04.2012 2008 Annual report (full) (TIF)
13.02.2012 Shareholders’ register 06.01.2012 (TIF)
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2011 (2)
06.06.2011 2010 Economic dependecy statement (TIF)
01.06.2011 2010 Annual report (full) (TIF)
2010 (9)
27.08.2010 2009 Annual report (full) (TIF)
27.08.2010 2007 Annual report (full) (TIF)
27.08.2010 2007 Consolidated financial statement (TIF)
17.08.2010 2009 Economic dependecy statement (TIF)
17.08.2010 2009 Economic dependecy statement (TIF)
12.08.2010 2008 Consolidated financial statement (TIF)
12.08.2010 2008 Consolidated financial statement (TIF)
03.08.2010 2009 Annual report (full) (TIF)
03.08.2010 2009 Consolidated financial statement (TIF)
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2009 (2)
16.06.2009 2008 Economic dependecy statement (TIF)
05.06.2009 2008 Annual report (full) (TIF)
2007 (2)
18.06.2007 2006 Annual report (full) (PDF)
18.06.2007 2006 Consolidated financial statement (PDF)
2006 (2)
24.08.2006 2005 Consolidated financial statement (PDF)
24.08.2006 2005 Annual report (full) (PDF)
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