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SIA "Celtniecības Kvalitātes Aģentūra (CKA)"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003072341

Reg. date

27.04.1992

Commercial Register

Legal Address

Krišjāņa Valdemāra iela 118, Rīga, LV-1013

Registered share capital, date

28,457 EUR, 30.05.2016

Paid-in share capital, date

28,457 EUR, 30.05.2016

NACE

78.20 Temporary employment agency activities and other human resource provisions

VAT payer

LV50003072341	Registered	Excluded
	05.08.1996	-
	25.05.1995	04.08.1996

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 6,032,171 EUR	Net profit 44,532 EUR	Equity -29,773 EUR	Date submitted24.05.2025	Number of employees 211
Year2023	Net sales 4,287,760 EUR	Net profit 30,425 EUR	Equity -74,305 EUR	Date submitted03.05.2024	Number of employees 176
Year2022	Net sales 4,256,988 EUR	Net profit 41,927 EUR	Equity -104,730 EUR	Date submitted19.04.2023	Number of employees 189
Year2021	Net sales 3,281,699 EUR	Net profit 139,909 EUR	Equity -146,657 EUR	Date submitted06.06.2022	Number of employees 166
Year2020	Net sales 3,555,393 EUR	Net profit -321,844 EUR	Equity -286,566 EUR	Date submitted02.07.2021	Number of employees 187
Year2019	Net sales 5,668,484 EUR	Net profit 6,821 EUR	Equity 35,278 EUR	Date submitted08.04.2020	Number of employees 258
Year2018	Net sales 4,161,477 EUR	Net profit 39,964 EUR	Equity 68,421 EUR	Date submitted27.03.2019	Number of employees 270
Year2017	Net sales 1,645,730 EUR	Net profit 166,580 EUR	Equity 77,139 EUR	Date submitted28.03.2018	Number of employees 89
Year2016	Net sales 904,372 EUR	Net profit 5,842 EUR	Equity -89,441 EUR	Date submitted19.04.2017	Number of employees 62
Year2015	Net sales 798,619 EUR	Net profit 1,481 EUR	Equity -95,294 EUR	Date submitted03.05.2016	Number of employees 67
Year2014	Net sales 198,395 EUR	Net profit -48,461 EUR	Equity -96,775 EUR	Date submitted03.06.2015	Number of employees 10
Year2013	Net sales -	Net profit -	Equity -	Date submitted09.06.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted07.03.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted09.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted20.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted19.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted10.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted05.09.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted05.09.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted05.09.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted05.09.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted05.09.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.09.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.09.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.09.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted04.09.2018	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 Contributions1,371,090 EUR	Personal Income Tax755,890 EUR	Other822,740 EUR	Total2,949,720 EUR	Number of employees197
Year2023	Social Insurance Contributions1,089,620 EUR	Personal Income Tax550,030 EUR	Other764,260 EUR	Total2,403,910 EUR	Number of employees170
Year2022	Social Insurance Contributions1,028,300 EUR	Personal Income Tax559,580 EUR	Other763,690 EUR	Total2,351,570 EUR	Number of employees191
Year2021	Social Insurance Contributions812,420 EUR	Personal Income Tax418,240 EUR	Other577,200 EUR	Total1,807,860 EUR	Number of employees164
Year2020	Social Insurance Contributions847,800 EUR	Personal Income Tax482,300 EUR	Other483,890 EUR	Total1,813,990 EUR	Number of employees189
Year2019	Social Insurance Contributions1,208,420 EUR	Personal Income Tax629,530 EUR	Other993,540 EUR	Total2,831,490 EUR	Number of employees266

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

Documents (in Latvian) (211)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
13.04.2021	Amendments to the Articles of Association 12.04.2021 (TIF)
05.03.2021	Amendments to the Articles of Association 01.03.2021 (edoc)
05.09.2018	Amendments to the Articles of Association 23.05.2016 (TIF)
05.09.2018	Amendments to the Articles of Association 09.03.2007 (TIF)
05.09.2018	Amendments to the Articles of Association 20.02.2013 (TIF)
05.09.2018	Amendments to the Articles of Association 10.09.2007 (TIF)
15.03.2018	Amendments to the Articles of Association 13.03.2018 (TIF)
02.11.2017	Amendments to the Articles of Association 31.10.2017 (TIF)
Show all
Announcement regarding the legal address (1)
05.09.2018	Announcement regarding the legal address 13.06.2011 (TIF) •
Annual report (full) (32)
24.05.2025	2024 Annual report (full) (PDF)
03.05.2024	2023 Annual report (full) (PDF)
19.04.2023	2022 Annual report (full) (PDF)
06.06.2022	2021 Annual report (full) (PDF)
02.07.2021	2020 Annual report (full) (PDF)
08.04.2020	2019 Annual report (full) (PDF)
27.03.2019	2018 Annual report (full) (PDF)
05.09.2018	2001 Annual report (full) (TIF)
05.09.2018	2000 Annual report (full) (TIF)
05.09.2018	2002 Annual report (full) (TIF)
05.09.2018	2003 Annual report (full) (TIF)
05.09.2018	2004 Annual report (full) (TIF)
04.09.2018	1996 Annual report (full) (TIF)
04.09.2018	1997 Annual report (full) (TIF)
04.09.2018	1998 Annual report (full) (TIF)
04.09.2018	1999 Annual report (full) (TIF)
28.03.2018	2017 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
03.06.2015	2014 Annual report (full) (HTML)
09.06.2014	2013 Annual report (full) (TIF)
07.03.2013	2012 Annual report (full) (TIF)
09.05.2012	2011 Annual report (full) (TIF)
20.05.2011	2010 Annual report (full) (TIF)
19.04.2010	2009 Annual report (full) (TIF)
08.04.2009	2008 Annual report (full) (TIF)
10.04.2008	2007 Annual report (full) (TIF)
18.06.2007	2006 Annual report (full) (TIF)
04.08.2006	2005 Annual report (full) (TIF)
Show all
Application (24)
07.03.2022	Application 04.03.2022 (edoc) •
01.02.2022	Application 26.01.2022 (EDOC) •
13.04.2021	Application 13.04.2021 (TIF) •
05.03.2021	Application 02.03.2021 (edoc) •
25.02.2021	Application 25.02.2021 (EDOC) •
05.09.2018	Application 03.06.2008 (TIF) •
05.09.2018	Application 18.05.2011 (TIF) •
05.09.2018	Application 02.08.2013 (TIF) •
05.09.2018	Application 13.06.2011 (TIF) •
05.09.2018	Application 20.07.2009 (TIF) •
05.09.2018	Application 23.03.2005 (TIF) •
05.09.2018	Application 12.03.2007 (TIF) •
05.09.2018	Application 11.09.2007 (TIF) •
05.09.2018	Application 14.09.2010 (TIF) •
05.09.2018	Application 02.06.2015 (TIF) •
05.09.2018	Application 02.03.2004 (TIF) •
05.09.2018	Application 14.12.2009 (TIF) •
05.09.2018	Application 25.05.2016 (TIF) •
05.09.2018	Application 11.03.2013 (TIF) •
05.09.2018	Application 02.03.2004 (TIF) •
05.09.2018	Application 06.05.2015 (TIF) •
04.09.2018	Application 06.04.1992 (TIF) •
15.03.2018	Application 14.03.2018 (TIF) •
02.11.2017	Application 02.11.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
05.09.2018	Application of shareholders or third persons for the acquisition of shares 09.03.2007 (TIF) •
05.09.2018	Application of shareholders or third persons for the acquisition of shares 10.09.2007 (TIF) •
Articles of Association (12)
13.04.2021	Articles of Association 12.04.2021 (TIF)
05.03.2021	Articles of Association 01.03.2021 (edoc)
05.09.2018	Articles of Association 10.09.2007 (TIF)
05.09.2018	Articles of Association 09.03.2007 (TIF)
05.09.2018	Articles of Association 23.05.2016 (TIF)
05.09.2018	Articles of Association 20.02.2004 (TIF)
05.09.2018	Articles of Association 20.02.2013 (TIF)
04.09.2018	Articles of Association 27.04.1992 (TIF)
04.09.2018	Articles of Association 05.04.1992 (TIF)
04.09.2018	Articles of Association 27.04.1992 (TIF)
15.03.2018	Articles of Association 13.03.2018 (TIF)
02.11.2017	Articles of Association 31.10.2017 (TIF)
Show all
Auditor’s opinion (2)
05.09.2018	Auditor’s opinion 25.02.2005 (TIF) •
05.09.2018	Auditor’s opinion 25.03.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
04.09.2018	Bank statements or other document regarding the payment of the equity 22.04.1992 (TIF) •
04.09.2018	Bank statements or other document regarding the payment of the equity 17.11.1995 (TIF) •
05.02.2018	Bank statements or other document regarding the payment of the equity 12.03.2013 (TIF) •
Confirmation or consent to legal address (3)
05.09.2018	Confirmation or consent to legal address 01.08.2013 (TIF) •
05.09.2018	Confirmation or consent to legal address 20.02.2004 (TIF) •
15.03.2018	Confirmation or consent to legal address 13.03.2018 (TIF) •
Consent of the auditor (1)
05.09.2018	Consent of the auditor 22.03.2005 (TIF) •
Copy of the personal identification document (2)
04.09.2018	Copy of the personal identification document 11.05.1993 (TIF) •
04.09.2018	Copy of the personal identification document 23.09.1997 (TIF) •
Decisions / letters / protocols of public notaries (26)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
31.01.2022	Decisions / letters / protocols of public notaries 31.01.2022 (edoc)
29.04.2021	Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
05.03.2021	Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
25.02.2021	Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
05.09.2018	Decisions / letters / protocols of public notaries 21.07.2009 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 24.09.2010 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 03.03.2004 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 25.09.2007 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 27.09.2007 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 23.03.2007 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 08.08.2013 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 30.03.2005 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 27.04.1992 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 08.12.1995 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 12.02.1998 (TIF) •
04.04.2018	Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
05.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2015 (TIF)
Memorandum of association (2)
04.09.2018	Memorandum of association 15.03.1992 (TIF)
04.09.2018	Memorandum of association 15.03.1992 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.04.2021	Notice of a member of the Board regarding the resignation 09.04.2021 (TIF) •
Other documents (4)
05.09.2018	Other documents 30.01.2013 (TIF) •
05.09.2018	Other documents 10.05.2011 (TIF) •
04.09.2018	Other documents 27.01.1998 (TIF) •
04.09.2018	Other documents 28.01.1999 (TIF) •
Show all
Power of attorney, act of empowerment (8)
05.09.2018	Power of attorney, act of empowerment 07.05.2015 (TIF) •
08.03.2018	Power of attorney, act of empowerment 29.04.2015 (TIF) •
08.03.2018	Power of attorney, act of empowerment 22.03.2013 (TIF) •
08.03.2018	Power of attorney, act of empowerment 15.05.2012 (TIF) •
08.03.2018	Power of attorney, act of empowerment 18.09.2012 (TIF) •
08.03.2018	Power of attorney, act of empowerment 15.03.1992 (TIF) •
08.03.2018	Power of attorney, act of empowerment 05.05.2015 (TIF) •
08.03.2018	Power of attorney, act of empowerment 23.05.2016 (TIF) •
Show all
Protocols/decisions of a company/organisation (31)
13.04.2021	Protocols/decisions of a company/organisation 12.04.2021 (TIF) •
05.03.2021	Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
25.02.2021	Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
05.09.2018	Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 09.02.2001 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 19.02.2001 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 25.02.2005 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 05.04.1992 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 20.02.2013 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 25.03.2004 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 25.02.2005 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 20.02.2004 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 20.10.2011 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 20.11.1995 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 14.10.2009 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
02.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
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Receipts on the publication and state fees (13)
05.09.2018	Receipts on the publication and state fees 25.02.2004 (TIF) •
05.09.2018	Receipts on the publication and state fees 25.02.2004 (TIF) •
05.09.2018	Receipts on the publication and state fees 23.03.2005 (TIF) •
05.09.2018	Receipts on the publication and state fees 14.03.2007 (TIF) •
05.09.2018	Receipts on the publication and state fees 20.09.2007 (TIF) •
05.09.2018	Receipts on the publication and state fees 20.09.2007 (TIF) •
05.09.2018	Receipts on the publication and state fees 14.03.2007 (TIF) •
05.09.2018	Receipts on the publication and state fees 23.03.2005 (TIF) •
05.09.2018	Receipts on the publication and state fees 04.06.2008 (TIF) •
05.09.2018	Receipts on the publication and state fees 20.07.2009 (TIF) •
04.09.2018	Receipts on the publication and state fees 29.01.1998 (TIF) •
04.09.2018	Receipts on the publication and state fees 27.11.1995 (TIF) •
04.09.2018	Receipts on the publication and state fees 06.04.1992 (TIF) •
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Registration certificates (5)
05.09.2018	Registration certificates 27.04.1992 (TIF) •
05.09.2018	Registration certificates 03.03.2004 (TIF) •
05.09.2018	Registration certificates 25.09.2007 (TIF) •
05.09.2018	Registration certificates 27.09.2007 (TIF) •
04.09.2018	Registration certificates 27.04.1992 (TIF) •
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Regulations for the increase/reduction of the equity (2)
04.09.2018	Regulations for the increase/reduction of the equity (TIF)
05.02.2018	Regulations for the increase/reduction of the equity 20.02.2013 (TIF)
Sample report (4)
05.09.2018	Sample report 20.09.2007 (TIF) •
05.09.2018	Sample report 08.03.2007 (TIF) •
04.09.2018	Sample report 28.01.1998 (TIF) •
04.09.2018	Sample report 05.04.1992 (TIF) •
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Shareholders’ register (18)
07.03.2022	Shareholders’ register 04.03.2022 (edoc)
01.02.2022	Shareholders’ register 20.01.2022 (EDOC)
26.04.2021	Shareholders’ register 12.04.2021 (TIF)
25.02.2021	Shareholders’ register 08.02.2021 (edoc)
04.09.2018	Shareholders’ register (TIF)
09.02.2018	Shareholders’ register 20.02.2004 (TIF)
09.02.2018	Shareholders’ register 02.06.2015 (TIF)
09.02.2018	Shareholders’ register 23.05.2016 (TIF)
09.02.2018	Shareholders’ register 26.01.1998 (TIF)
09.02.2018	Shareholders’ register 09.03.2007 (TIF)
09.02.2018	Shareholders’ register 14.12.2009 (TIF)
09.02.2018	Shareholders’ register 20.07.2009 (TIF)
09.02.2018	Shareholders’ register 05.05.2015 (TIF)
09.02.2018	Shareholders’ register 03.06.2008 (TIF)
09.02.2018	Shareholders’ register 21.02.2013 (TIF)
09.02.2018	Shareholders’ register 10.09.2007 (TIF)
09.02.2018	Shareholders’ register 18.05.2011 (TIF)
02.11.2017	Shareholders’ register 31.10.2017 (TIF)
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Specimen signature without Identity number (1)
04.09.2018	Specimen signature without Identity number 20.11.1995 (TIF) •
Statement of the Board regarding the payment of the equity (1)
04.09.2018	Statement of the Board regarding the payment of the equity 13.04.1993 (TIF) •
Statement regarding the beneficial owners (1)
08.03.2018	Statement regarding the beneficial owners 05.03.2018 (TIF) •
Submission/Application (3)
05.09.2018	Submission/Application 26.09.2007 (TIF) •
04.09.2018	Submission/Application 13.11.1995 (TIF) •
04.09.2018	Submission/Application 20.11.1995 (TIF) •
2025 (1)
24.05.2025	2024 Annual report (full) (PDF)
2024 (1)
03.05.2024	2023 Annual report (full) (PDF)
2023 (1)
19.04.2023	2022 Annual report (full) (PDF)
2022 (7)
06.06.2022	2021 Annual report (full) (PDF)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
07.03.2022	Shareholders’ register 04.03.2022 (edoc)
07.03.2022	Application 04.03.2022 (edoc) •
01.02.2022	Application 26.01.2022 (EDOC) •
01.02.2022	Shareholders’ register 20.01.2022 (EDOC)
31.01.2022	Decisions / letters / protocols of public notaries 31.01.2022 (edoc)
Show all
2021 (17)
02.07.2021	2020 Annual report (full) (PDF)
29.04.2021	Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
26.04.2021	Shareholders’ register 12.04.2021 (TIF)
13.04.2021	Articles of Association 12.04.2021 (TIF)
13.04.2021	Notice of a member of the Board regarding the resignation 09.04.2021 (TIF) •
13.04.2021	Application 13.04.2021 (TIF) •
13.04.2021	Amendments to the Articles of Association 12.04.2021 (TIF)
13.04.2021	Protocols/decisions of a company/organisation 12.04.2021 (TIF) •
05.03.2021	Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
05.03.2021	Articles of Association 01.03.2021 (edoc)
05.03.2021	Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
05.03.2021	Amendments to the Articles of Association 01.03.2021 (edoc)
05.03.2021	Application 02.03.2021 (edoc) •
25.02.2021	Application 25.02.2021 (EDOC) •
25.02.2021	Shareholders’ register 08.02.2021 (edoc)
25.02.2021	Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
25.02.2021	Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
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2020 (1)
08.04.2020	2019 Annual report (full) (PDF)
2019 (1)
27.03.2019	2018 Annual report (full) (PDF)
2018 (161)
05.09.2018	Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 27.09.2007 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 25.09.2007 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 03.03.2004 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 08.08.2013 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 24.09.2010 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 21.07.2009 (TIF) •
05.09.2018	Sample report 20.09.2007 (TIF) •
05.09.2018	Sample report 08.03.2007 (TIF) •
05.09.2018	Submission/Application 26.09.2007 (TIF) •
05.09.2018	Consent of the auditor 22.03.2005 (TIF) •
05.09.2018	Confirmation or consent to legal address 20.02.2004 (TIF) •
05.09.2018	Confirmation or consent to legal address 01.08.2013 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
05.09.2018	Registration certificates 03.03.2004 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 30.03.2005 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 19.02.2001 (TIF) •
05.09.2018	Receipts on the publication and state fees 20.07.2009 (TIF) •
05.09.2018	Receipts on the publication and state fees 04.06.2008 (TIF) •
05.09.2018	Receipts on the publication and state fees 23.03.2005 (TIF) •
05.09.2018	Receipts on the publication and state fees 14.03.2007 (TIF) •
05.09.2018	Receipts on the publication and state fees 20.09.2007 (TIF) •
05.09.2018	Receipts on the publication and state fees 20.09.2007 (TIF) •
05.09.2018	Receipts on the publication and state fees 14.03.2007 (TIF) •
05.09.2018	Receipts on the publication and state fees 23.03.2005 (TIF) •
05.09.2018	Receipts on the publication and state fees 25.02.2004 (TIF) •
05.09.2018	Receipts on the publication and state fees 25.02.2004 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 09.02.2001 (TIF) •
05.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2015 (TIF)
05.09.2018	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
05.09.2018	Auditor’s opinion 25.02.2005 (TIF) •
05.09.2018	Power of attorney, act of empowerment 07.05.2015 (TIF) •
05.09.2018	Other documents 10.05.2011 (TIF) •
05.09.2018	Other documents 30.01.2013 (TIF) •
05.09.2018	Registration certificates 25.09.2007 (TIF) •
05.09.2018	Registration certificates 27.09.2007 (TIF) •
05.09.2018	Registration certificates 27.04.1992 (TIF) •
05.09.2018	Auditor’s opinion 25.03.2004 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 23.03.2007 (TIF) •
05.09.2018	Application 14.12.2009 (TIF) •
05.09.2018	Application 14.09.2010 (TIF) •
05.09.2018	Application 02.03.2004 (TIF) •
05.09.2018	Application 11.03.2013 (TIF) •
05.09.2018	Application 25.05.2016 (TIF) •
05.09.2018	Application 18.05.2011 (TIF) •
05.09.2018	Application 02.03.2004 (TIF) •
05.09.2018	Application 02.06.2015 (TIF) •
05.09.2018	Application 11.09.2007 (TIF) •
05.09.2018	2003 Annual report (full) (TIF)
05.09.2018	Application 12.03.2007 (TIF) •
05.09.2018	Application 23.03.2005 (TIF) •
05.09.2018	Application 20.07.2009 (TIF) •
05.09.2018	Application 13.06.2011 (TIF) •
05.09.2018	Application 02.08.2013 (TIF) •
05.09.2018	2001 Annual report (full) (TIF)
05.09.2018	2000 Annual report (full) (TIF)
05.09.2018	Application 06.05.2015 (TIF) •
05.09.2018	Announcement regarding the legal address 13.06.2011 (TIF) •
05.09.2018	2002 Annual report (full) (TIF)
05.09.2018	Amendments to the Articles of Association 20.02.2013 (TIF)
05.09.2018	Amendments to the Articles of Association 23.05.2016 (TIF)
05.09.2018	Articles of Association 20.02.2013 (TIF)
05.09.2018	2004 Annual report (full) (TIF)
05.09.2018	Amendments to the Articles of Association 09.03.2007 (TIF)
05.09.2018	Articles of Association 23.05.2016 (TIF)
05.09.2018	Articles of Association 20.02.2004 (TIF)
05.09.2018	Articles of Association 09.03.2007 (TIF)
05.09.2018	Amendments to the Articles of Association 10.09.2007 (TIF)
05.09.2018	Application 03.06.2008 (TIF) •
05.09.2018	Articles of Association 10.09.2007 (TIF)
05.09.2018	Application of shareholders or third persons for the acquisition of shares 10.09.2007 (TIF) •
05.09.2018	Application of shareholders or third persons for the acquisition of shares 09.03.2007 (TIF) •
04.09.2018	Receipts on the publication and state fees 27.11.1995 (TIF) •
04.09.2018	1996 Annual report (full) (TIF)
04.09.2018	1997 Annual report (full) (TIF)
04.09.2018	Receipts on the publication and state fees 06.04.1992 (TIF) •
04.09.2018	1998 Annual report (full) (TIF)
04.09.2018	Receipts on the publication and state fees 29.01.1998 (TIF) •
04.09.2018	Articles of Association 05.04.1992 (TIF)
04.09.2018	Registration certificates 27.04.1992 (TIF) •
04.09.2018	Articles of Association 27.04.1992 (TIF)
04.09.2018	Regulations for the increase/reduction of the equity (TIF)
04.09.2018	Sample report 28.01.1998 (TIF) •
04.09.2018	Sample report 05.04.1992 (TIF) •
04.09.2018	Shareholders’ register (TIF)
04.09.2018	Specimen signature without Identity number 20.11.1995 (TIF) •
04.09.2018	Statement of the Board regarding the payment of the equity 13.04.1993 (TIF) •
04.09.2018	Submission/Application 13.11.1995 (TIF) •
04.09.2018	1999 Annual report (full) (TIF)
04.09.2018	Submission/Application 20.11.1995 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 12.02.1998 (TIF) •
04.09.2018	Copy of the personal identification document 23.09.1997 (TIF) •
04.09.2018	Other documents 28.01.1999 (TIF) •
04.09.2018	Other documents 27.01.1998 (TIF) •
04.09.2018	Memorandum of association 15.03.1992 (TIF)
04.09.2018	Memorandum of association 15.03.1992 (TIF)
04.09.2018	Copy of the personal identification document 11.05.1993 (TIF) •
04.09.2018	Articles of Association 27.04.1992 (TIF)
04.09.2018	Bank statements or other document regarding the payment of the equity 22.04.1992 (TIF) •
04.09.2018	Bank statements or other document regarding the payment of the equity 17.11.1995 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 08.12.1995 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 27.04.1992 (TIF) •
04.09.2018	Application 06.04.1992 (TIF) •
04.04.2018	Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
28.03.2018	2017 Annual report (full) (PDF)
15.03.2018	Amendments to the Articles of Association 13.03.2018 (TIF)
15.03.2018	Confirmation or consent to legal address 13.03.2018 (TIF) •
15.03.2018	Application 14.03.2018 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
15.03.2018	Articles of Association 13.03.2018 (TIF)
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
08.03.2018	Power of attorney, act of empowerment 22.03.2013 (TIF) •
08.03.2018	Power of attorney, act of empowerment 15.05.2012 (TIF) •
08.03.2018	Power of attorney, act of empowerment 18.09.2012 (TIF) •
08.03.2018	Power of attorney, act of empowerment 15.03.1992 (TIF) •
08.03.2018	Power of attorney, act of empowerment 05.05.2015 (TIF) •
08.03.2018	Power of attorney, act of empowerment 29.04.2015 (TIF) •
08.03.2018	Power of attorney, act of empowerment 23.05.2016 (TIF) •
08.03.2018	Statement regarding the beneficial owners 05.03.2018 (TIF) •
09.02.2018	Shareholders’ register 20.02.2004 (TIF)
09.02.2018	Shareholders’ register 10.09.2007 (TIF)
09.02.2018	Shareholders’ register 18.05.2011 (TIF)
09.02.2018	Shareholders’ register 21.02.2013 (TIF)
09.02.2018	Shareholders’ register 02.06.2015 (TIF)
09.02.2018	Shareholders’ register 03.06.2008 (TIF)
09.02.2018	Shareholders’ register 05.05.2015 (TIF)
09.02.2018	Shareholders’ register 20.07.2009 (TIF)
09.02.2018	Shareholders’ register 14.12.2009 (TIF)
09.02.2018	Shareholders’ register 09.03.2007 (TIF)
09.02.2018	Shareholders’ register 23.05.2016 (TIF)
09.02.2018	Shareholders’ register 26.01.1998 (TIF)
06.02.2018	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 20.02.2004 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 25.03.2004 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 25.02.2005 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 20.10.2011 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 20.11.1995 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 05.04.1992 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 20.02.2013 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 14.10.2009 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 25.02.2005 (TIF) •
05.02.2018	Bank statements or other document regarding the payment of the equity 12.03.2013 (TIF) •
05.02.2018	Regulations for the increase/reduction of the equity 20.02.2013 (TIF)
Show all
2017 (10)
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
02.11.2017	Amendments to the Articles of Association 31.10.2017 (TIF)
02.11.2017	Application 02.11.2017 (TIF) •
02.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
02.11.2017	Shareholders’ register 31.10.2017 (TIF)
02.11.2017	Articles of Association 31.10.2017 (TIF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
03.05.2016	2015 Annual report (full) (PDF)
2015 (1)
03.06.2015	2014 Annual report (full) (HTML)
2014 (1)
09.06.2014	2013 Annual report (full) (TIF)
2013 (1)
07.03.2013	2012 Annual report (full) (TIF)
2012 (1)
09.05.2012	2011 Annual report (full) (TIF)
2011 (1)
20.05.2011	2010 Annual report (full) (TIF)
2010 (1)
19.04.2010	2009 Annual report (full) (TIF)
2009 (1)
08.04.2009	2008 Annual report (full) (TIF)
2008 (1)
10.04.2008	2007 Annual report (full) (TIF)
2007 (1)
18.06.2007	2006 Annual report (full) (TIF)
2006 (1)
04.08.2006	2005 Annual report (full) (TIF)

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