Akciju sabiedrība "LATVIJAS FINIERIS"

Basic information
Status Registered
Name Akciju sabiedrība "LATVIJAS FINIERIS"
Legal form Public Limited Company
Reg. No 40003094173
Reg. date 02.10.1992
Register Commercial Register
Legal Address Bauskas iela 59, Rīga, LV-1004
Registered share capital, date 88,448,362 EUR, 04.04.2023
Paid-in share capital, date 134,465,271 EUR, 27.11.2023
Sector (NACE 2.) 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
LV40003094173 Registered Excluded
15.05.1995 -
Last updated in the RE 27.11.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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
Year2024 - - - - -
Year2023 Net sales 404,821,425 EUR Net profit 44,927,968 EUR Equity 262,024,853 EUR Date submitted11.06.2024 Number of employees 1455
Year2022 Net sales 351,249,775 EUR Net profit 29,699,639 EUR Equity 221,692,114 EUR Date submitted06.06.2023 Number of employees 1440
Year2021 Net sales 253,290,738 EUR Net profit 12,062,775 EUR Equity 216,255,672 EUR Date submitted09.06.2022 Number of employees 1479
Year2020 Net sales 219,835,467 EUR Net profit 10,490,511 EUR Equity 208,253,293 EUR Date submitted07.06.2021 Number of employees 1492
Year2019 Net sales 226,377,494 EUR Net profit 8,798,153 EUR Equity 202,134,618 EUR Date submitted15.06.2020 Number of employees 1544
Year2018 Net sales 249,237,770 EUR Net profit 11,982,817 EUR Equity 197,827,464 EUR Date submitted07.06.2019 Number of employees 1608
Year2017 Net sales 224,489,824 EUR Net profit 11,890,637 EUR Equity 186,010,447 EUR Date submitted25.06.2018 Number of employees 1629
Year2016 Net sales 218,830,935 EUR Net profit 10,856,542 EUR Equity 171,491,398 EUR Date submitted01.06.2017 Number of employees 1647
Year2015 Net sales 194,372,536 EUR Net profit 10,338,752 EUR Equity 164,049,407 EUR Date submitted24.05.2016 Number of employees 1679
Year2014 Net sales 193,625,819 EUR Net profit 11,763,807 EUR Equity 157,701,436 EUR Date submitted28.05.2015 Number of employees 1657
Year2013 Net sales 131,690,248 LVL Net profit 7,806,393 LVL Equity 101,986,482 LVL Date submitted20.05.2014 Number of employees 1626
Year2012 Net sales 126,006,034 LVL Net profit 6,832,631 LVL Equity 96,761,148 LVL Date submitted22.06.2013 Number of employees 1625
Year2011 Net sales 118,553,925 LVL Net profit 9,549,688 LVL Equity 92,304,248 LVL Date submitted31.05.2012 Number of employees 1532
Year2010 Net sales 97,490,158 LVL Net profit 6,492,662 LVL Equity 89,298,214 LVL Date submitted19.05.2011 Number of employees 1424
Year2009 Net sales - Net profit - Equity - Date submitted09.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted25.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted30.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted16.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted15.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted16.11.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted16.11.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted16.11.2007 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted16.11.2007 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted16.11.2007 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted16.11.2007 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted16.11.2007 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted06.01.2010 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted06.01.2010 Number of employees
Year1995 - - - - -
Year1994 Net sales - Net profit - Equity - Date submitted06.01.2010 Number of employees
Year1993 Net sales - Net profit - Equity - Date submitted06.01.2010 Number of employees
Show more
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions11,854,410 EUR Personal Income Tax6,498,930 EUR Other75,330 EUR Total18,428,670 EUR Number of employees1,444
Year2022 Social Insurance Contributions10,160,920 EUR Personal Income Tax5,541,210 EUR Other147,920 EUR Total15,850,050 EUR Number of employees1,427
Year2021 Social Insurance Contributions9,614,750 EUR Personal Income Tax4,970,580 EUR Other-161,550 EUR Total14,423,780 EUR Number of employees1,462
Year2020 Social Insurance Contributions9,150,310 EUR Personal Income Tax4,549,650 EUR Other179,080 EUR Total13,879,040 EUR Number of employees1,493
Year2019 Social Insurance Contributions9,042,290 EUR Personal Income Tax4,507,310 EUR Other175,980 EUR Total13,725,580 EUR Number of employees1,546
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (550)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (43)
22.09.2023 Amendments to the Articles of Association 19.09.2023 (edoc)
15.08.2023 Amendments to the Articles of Association 17.05.2023 (EDOC)
04.04.2023 Amendments to the Articles of Association 28.03.2023 (edoc)
15.07.2022 Amendments to the Articles of Association 19.05.2022 (edoc)
28.09.2021 Amendments to the Articles of Association 21.09.2021 (edoc)
08.07.2021 Amendments to the Articles of Association 21.05.2021 (edoc)
18.08.2020 Amendments to the Articles of Association 18.08.2020 (edoc)
05.07.2019 Amendments to the Articles of Association 22.05.2019 (edoc)
20.12.2018 Amendments to the Articles of Association 17.12.2018 (TIF)
30.07.2018 Amendments to the Articles of Association 15.06.2018 (TIF)
25.06.2018 Amendments to the Articles of Association 15.06.2018 (TIF)
12.03.2018 Amendments to the Articles of Association 23.02.2018 (TIF)
20.06.2017 Amendments to the Articles of Association 12.05.2017 (TIF)
24.05.2017 Amendments to the Articles of Association 12.05.2017 (TIF)
05.07.2016 Amendments to the Articles of Association 13.05.2016 (TIF)
07.06.2016 Amendments to the Articles of Association 13.05.2016 (TIF)
30.06.2015 Amendments to the Articles of Association 08.05.2015 (TIF)
29.05.2014 Amendments to the Articles of Association 23.04.2014 (TIF)
10.05.2014 Amendments to the Articles of Association 23.04.2014 (TIF)
18.07.2013 Amendments to the Articles of Association 12.06.2013 (TIF)
27.06.2012 Amendments to the Articles of Association 18.05.2012 (TIF)
10.11.2011 Amendments to the Articles of Association 30.09.2011 (TIF)
19.10.2011 Amendments to the Articles of Association 30.09.2011 (TIF)
06.06.2011 Amendments to the Articles of Association 27.04.2011 (TIF)
19.01.2011 Amendments to the Articles of Association 13.12.2010 (TIF)
30.06.2010 Amendments to the Articles of Association 28.05.2010 (TIF)
06.01.2010 Amendments to the Articles of Association 29.03.1995 (TIF)
06.01.2010 Amendments to the Articles of Association 27.10.1994 (TIF)
06.01.2010 Amendments to the Articles of Association (TIF)
06.01.2010 Amendments to the Articles of Association 27.10.1994 (TIF)
06.01.2010 Amendments to the Articles of Association (TIF)
06.01.2010 Amendments to the Articles of Association 27.10.1994 (TIF)
06.01.2010 Amendments to the Articles of Association (TIF)
26.06.2009 Amendments to the Articles of Association 12.06.2009 (TIF)
20.11.2007 Amendments to the Articles of Association 18.05.2006 (TIF)
16.11.2007 Amendments to the Articles of Association 06.09.2004 (TIF)
16.11.2007 Amendments to the Articles of Association (TIF)
16.11.2007 Amendments to the Articles of Association 14.05.2003 (TIF)
16.11.2007 Amendments to the Articles of Association 16.09.1998 (TIF)
16.11.2007 Amendments to the Articles of Association (TIF)
16.11.2007 Amendments to the Articles of Association (TIF)
16.11.2007 Amendments to the Articles of Association 10.05.2005 (TIF)
15.11.2007 Amendments to the Articles of Association 27.01.1993 (TIF)
Show all
Announcement regarding the legal address (1)
16.11.2007 Announcement regarding the legal address 25.05.2004 (TIF) •
Annual report (full) (32)
11.06.2024 2023 Annual report (full) (PDF)
06.06.2023 2022 Annual report (full) (PDF)
09.06.2022 2021 Annual report (full) (PDF)
07.06.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
07.06.2019 2018 Annual report (full) (PDF)
25.06.2018 2017 Annual report (full) (PDF)
01.06.2017 2016 Annual report (full) (PDF)
24.05.2016 2015 Annual report (full) (PDF)
28.05.2015 2014 Annual report (full) (HTML)
20.05.2014 2013 Annual report (full) (HTML)
22.06.2013 2012 Annual report (full) (HTML)
31.05.2012 2011 Annual report (full) (HTML)
19.05.2011 2010 Annual report (full) (HTML)
09.06.2010 2009 Annual report (full) (TIF)
06.01.2010 1993 Annual report (full) (TIF)
06.01.2010 1994 Annual report (full) (TIF)
06.01.2010 1994 Annual report (full) (TIF)
06.01.2010 1996 Annual report (full) (TIF)
06.01.2010 1997 Annual report (full) (TIF)
25.06.2009 2008 Annual report (full) (TIF)
30.06.2008 2007 Annual report (full) (TIF)
16.11.2007 2004 Annual report (full) (TIF)
16.11.2007 2003 Annual report (full) (TIF)
16.11.2007 2002 Annual report (full) (TIF)
16.11.2007 2001 Annual report (full) (TIF)
16.11.2007 2000 Annual report (full) (TIF)
16.11.2007 1999 Annual report (full) (TIF)
16.11.2007 1998 Annual report (full) (TIF)
16.11.2007 1997 Annual report (full) (TIF)
16.07.2007 2006 Annual report (full) (TIF)
15.06.2006 2005 Annual report (full) (PDF)
Show all
Application (52)
27.11.2023 Application 21.11.2023 (edoc) •
22.09.2023 Application 19.09.2023 (edoc) •
15.08.2023 Application 15.08.2023 (EDOC) •
02.06.2023 Application 23.05.2023 (edoc) •
04.04.2023 Application 28.03.2023 (edoc) •
15.07.2022 Application 15.07.2022 (EDOC) •
02.06.2022 Application 26.05.2022 (edoc) •
19.01.2022 Application 13.01.2022 (edoc) •
28.09.2021 Application 21.09.2021 (edoc) •
08.07.2021 Application 05.07.2021 (edoc) •
28.05.2021 Application 25.05.2021 (edoc) •
18.08.2020 Application 18.08.2020 (edoc) •
03.07.2020 Application 30.06.2020 (edoc) •
22.05.2020 Application 19.05.2020 (edoc) •
28.04.2020 Application 23.04.2020 (edoc) •
05.07.2019 Application 02.07.2019 (edoc) •
28.05.2019 Application 23.05.2019 (edoc) •
20.12.2018 Application 17.12.2018 (TIF) •
30.07.2018 Application 26.07.2018 (TIF) •
25.06.2018 Application 19.06.2018 (TIF) •
12.03.2018 Application 06.03.2018 (TIF) •
20.06.2017 Application 20.06.2017 (TIF) •
24.05.2017 Application 23.05.2017 (TIF) •
05.07.2016 Application 21.06.2016 (TIF) •
07.06.2016 Application 20.05.2016 (TIF) •
30.06.2015 Application 15.06.2015 (TIF) •
25.05.2015 Application 15.05.2015 (TIF) •
29.05.2014 Application 27.05.2014 (TIF) •
10.05.2014 Application 24.04.2014 (TIF) •
18.07.2013 Application 16.07.2013 (TIF) •
19.06.2013 Application 14.06.2013 (TIF) •
27.06.2012 Application 25.06.2012 (TIF) •
27.06.2012 Application 18.05.2012 (TIF) •
29.05.2012 Application 23.05.2012 (TIF) •
10.11.2011 Application 08.11.2011 (TIF) •
19.10.2011 Application 03.10.2011 (TIF) •
06.06.2011 Application 31.05.2011 (TIF) •
10.05.2011 Application 03.05.2011 (TIF) •
19.01.2011 Application 18.01.2011 (TIF) •
22.12.2010 Application 16.12.2010 (TIF) •
30.06.2010 Application 10.06.2010 (TIF) •
26.06.2009 Application 15.06.2009 (TIF) •
21.05.2008 Application 21.04.2008 (TIF) •
20.11.2007 Application 22.05.2006 (TIF) •
20.11.2007 Application 04.09.2007 (TIF) •
20.11.2007 Application 01.06.2007 (TIF) •
16.11.2007 Application 25.05.2004 (TIF) •
16.11.2007 Application 11.05.2005 (TIF) •
16.11.2007 Application 21.06.2005 (TIF) •
16.11.2007 Application 06.09.2004 (TIF) •
15.11.2007 Application 27.02.1993 (TIF) •
15.11.2007 Application 30.09.1992 (TIF) •
Show all
Articles of Association (34)
27.11.2023 Articles of Association 21.11.2023 (edoc)
22.09.2023 Articles of Association 19.09.2023 (edoc)
15.08.2023 Articles of Association 17.05.2023 (EDOC)
04.04.2023 Articles of Association 24.03.2023 (edoc)
15.07.2022 Articles of Association 19.05.2022 (edoc)
28.09.2021 Articles of Association 20.09.2021 (edoc)
08.07.2021 Articles of Association 21.05.2021 (edoc)
18.08.2020 Articles of Association 18.08.2020 (edoc)
03.07.2020 Articles of Association 15.05.2020 (edoc)
05.07.2019 Articles of Association 22.05.2019 (edoc)
20.12.2018 Articles of Association 17.12.2018 (TIF)
30.07.2018 Articles of Association 15.06.2018 (TIF)
25.06.2018 Articles of Association 15.06.2018 (TIF)
12.03.2018 Articles of Association 23.02.2018 (TIF)
20.06.2017 Articles of Association 12.05.2017 (TIF)
24.05.2017 Articles of Association 12.05.2017 (TIF)
05.07.2016 Articles of Association 13.05.2016 (TIF)
07.06.2016 Articles of Association 13.05.2016 (TIF)
30.06.2015 Articles of Association 08.05.2015 (TIF)
29.05.2014 Articles of Association 23.04.2014 (TIF)
10.05.2014 Articles of Association 23.04.2014 (TIF)
18.07.2013 Articles of Association 12.06.2013 (TIF)
10.11.2011 Articles of Association 30.09.2011 (TIF)
19.10.2011 Articles of Association 30.09.2011 (TIF)
06.06.2011 Articles of Association 27.04.2011 (TIF)
19.01.2011 Articles of Association 13.12.2010 (TIF)
30.06.2010 Articles of Association 28.05.2010 (TIF)
06.01.2010 Articles of Association 14.09.1995 (TIF)
26.06.2009 Articles of Association 12.06.2009 (TIF)
20.11.2007 Articles of Association 18.05.2006 (TIF)
16.11.2007 Articles of Association 06.09.2004 (TIF)
16.11.2007 Articles of Association 24.05.2004 (TIF)
16.11.2007 Articles of Association 10.05.2005 (TIF)
15.11.2007 Articles of Association 09.09.1992 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
06.01.2010 Bank statements or other document regarding the payment of the equity 20.12.1994 (TIF) •
06.01.2010 Bank statements or other document regarding the payment of the equity 26.10.1994 (TIF) •
15.11.2007 Bank statements or other document regarding the payment of the equity 09.09.1992 (TIF) •
15.11.2007 Bank statements or other document regarding the payment of the equity 09.09.1992 (TIF) •
Show all
Consent of a member of the Board / executive director (20)
19.01.2022 Consent of a member of the Board / executive director 03.01.2022 (edoc) •
28.04.2020 Consent of a member of the Board / executive director 30.03.2020 (edoc) •
28.04.2020 Consent of a member of the Board / executive director 02.04.2020 (edoc) •
28.04.2020 Consent of a member of the Board / executive director 30.03.2020 (edoc) •
28.04.2020 Consent of a member of the Board / executive director 30.03.2020 (edoc) •
28.04.2020 Consent of a member of the Board / executive director 02.04.2020 (edoc) •
28.04.2020 Consent of a member of the Board / executive director 30.03.2020 (edoc) •
24.05.2017 Consent of a member of the Board / executive director 18.05.2017 (TIF) •
30.06.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
30.06.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
30.06.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
30.06.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
30.06.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
30.06.2010 Consent of a member of the Board / executive director 10.06.2010 (TIF) •
21.05.2008 Consent of a member of the Board / executive director 17.04.2008 (TIF) •
20.11.2007 Consent of a member of the Board / executive director 18.05.2006 (TIF) •
16.11.2007 Consent of a member of the Board / executive director 06.09.2004 (TIF) •
16.11.2007 Consent of a member of the Board / executive director 24.05.2004 (TIF) •
16.11.2007 Consent of a member of the Board / executive director 24.05.2004 (TIF) •
16.11.2007 Consent of a member of the Board / executive director 24.05.2004 (TIF) •
Show all
Consent of members of the supervisory board (13)
02.06.2022 Consent of members of the supervisory board 25.05.2022 (edoc) •
02.06.2022 Consent of members of the supervisory board 25.05.2022 (edoc) •
02.06.2022 Consent of members of the supervisory board 25.05.2022 (edoc) •
24.05.2017 Consent of members of the supervisory board 12.05.2017 (TIF) •
24.05.2017 Consent of members of the supervisory board 12.05.2017 (TIF) •
24.05.2017 Consent of members of the supervisory board 12.05.2017 (TIF) •
22.07.2016 Consent of members of the supervisory board 20.06.2016 (TIF) •
22.07.2016 Consent of members of the supervisory board 17.06.2016 (TIF) •
19.06.2013 Consent of members of the supervisory board 12.06.2013 (TIF) •
30.06.2010 Consent of members of the supervisory board 28.05.2010 (TIF) •
26.06.2009 Consent of members of the supervisory board 12.06.2009 (TIF) •
20.11.2007 Consent of members of the supervisory board 17.05.2007 (TIF) •
16.11.2007 Consent of members of the supervisory board 02.09.2004 (TIF) •
Show all
Consent of the auditor (1)
16.11.2007 Consent of the auditor 10.05.2005 (TIF) •
Consolidated financial statement (28)
11.06.2024 2023 Consolidated financial statement (PDF)
06.06.2023 2022 Consolidated financial statement (PDF)
09.06.2022 2021 Consolidated financial statement (PDF)
01.06.2021 2020 Consolidated financial statement (PDF)
15.06.2020 2019 Consolidated financial statement (PDF)
11.06.2019 2018 Consolidated financial statement (PDF)
28.06.2018 2017 Consolidated financial statement (PDF)
01.06.2017 2016 Consolidated financial statement (PDF)
24.05.2016 2015 Consolidated financial statement (HTML)
28.05.2015 2014 Consolidated financial statement (HTML)
27.05.2014 2013 Consolidated financial statement (TIF)
27.05.2014 2013 Consolidated financial statement (TIF)
26.06.2013 2012 Consolidated financial statement (TIF)
08.06.2012 2011 Consolidated financial statement (TIF)
20.05.2011 2010 Consolidated financial statement (TIF)
09.06.2010 2009 Consolidated financial statement (TIF)
06.01.2010 1997 Consolidated financial statement (TIF)
27.06.2009 2008 Consolidated financial statement (TIF)
30.06.2008 2007 Consolidated financial statement (TIF)
16.11.2007 2004 Consolidated financial statement (TIF)
16.11.2007 2003 Consolidated financial statement (TIF)
16.11.2007 2002 Consolidated financial statement (TIF)
16.11.2007 2001 Consolidated financial statement (TIF)
16.11.2007 2000 Consolidated financial statement (TIF)
16.11.2007 1999 Consolidated financial statement (TIF)
16.11.2007 1998 Consolidated financial statement (TIF)
13.06.2007 2006 Consolidated financial statement (TIF)
16.06.2006 2005 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (4)
16.11.2007 Copy of the personal identification document 28.04.1994 (TIF) •
16.11.2007 Copy of the personal identification document 03.02.1999 (TIF) •
16.11.2007 Copy of the personal identification document (TIF) •
16.11.2007 Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (67)
27.11.2023 Decisions / letters / protocols of public notaries 27.11.2023 (edoc)
22.09.2023 Decisions / letters / protocols of public notaries 22.09.2023 (edoc)
16.08.2023 Decisions / letters / protocols of public notaries 16.08.2023 (edoc)
02.06.2023 Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
04.04.2023 Decisions / letters / protocols of public notaries 04.04.2023 (edoc)
15.07.2022 Decisions / letters / protocols of public notaries 15.07.2022 (edoc)
02.06.2022 Decisions / letters / protocols of public notaries 02.06.2022 (edoc)
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (edoc)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc)
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
03.07.2020 Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
07.06.2017 Decisions / letters / protocols of public notaries 25.04.2017 (TIF) •
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
22.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
05.07.2016 Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
07.06.2016 Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
30.06.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
25.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
29.05.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
10.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
18.07.2013 Decisions / letters / protocols of public notaries 17.07.2013 (TIF) •
19.06.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
29.05.2012 Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
10.11.2011 Decisions / letters / protocols of public notaries 09.11.2011 (TIF) •
19.10.2011 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
06.06.2011 Decisions / letters / protocols of public notaries 03.06.2011 (TIF) •
10.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
30.06.2010 Decisions / letters / protocols of public notaries 30.06.2010 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 07.10.1996 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 21.12.1994 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 28.10.1994 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 13.04.1995 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 05.05.1998 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 21.08.1998 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 30.05.1997 (TIF) •
26.06.2009 Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
21.05.2008 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 05.06.2007 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 08.09.2004 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 24.09.1998 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 16.05.2000 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 11.07.2000 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 11.09.2001 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 22.04.1999 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 22.05.2001 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 01.06.2004 (TIF) •
15.11.2007 Decisions / letters / protocols of public notaries 02.10.1992 (TIF) •
15.11.2007 Decisions / letters / protocols of public notaries 23.04.1993 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (1)
19.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (edoc) •
List of members of the Board / Supervisory Board (16)
02.06.2022 List of members of the Board / Supervisory Board 26.05.2022 (edoc) •
19.01.2022 List of members of the Board / Supervisory Board 05.01.2022 (edoc) •
24.05.2017 List of members of the Board / Supervisory Board 19.05.2017 (TIF) •
24.05.2017 List of members of the Board / Supervisory Board 19.05.2017 (TIF) •
22.07.2016 List of members of the Board / Supervisory Board 11.07.2016 (TIF) •
19.06.2013 List of members of the Board / Supervisory Board 14.06.2013 (TIF) •
30.06.2010 List of members of the Board / Supervisory Board 10.06.2010 (TIF) •
06.01.2010 List of members of the Board / Supervisory Board 29.03.1995 (TIF) •
26.06.2009 List of members of the Board / Supervisory Board 15.06.2009 (TIF) •
26.06.2009 List of members of the Board / Supervisory Board 15.06.2009 (TIF) •
21.05.2008 List of members of the Board / Supervisory Board 21.04.2008 (TIF) •
20.11.2007 List of members of the Board / Supervisory Board 22.05.2006 (TIF) •
20.11.2007 List of members of the Board / Supervisory Board 04.09.2007 (TIF) •
16.11.2007 List of members of the Board / Supervisory Board 06.09.2004 (TIF) •
16.11.2007 List of members of the Board / Supervisory Board (TIF) •
16.11.2007 List of members of the Board / Supervisory Board 11.09.1998 (TIF) •
Show all
Memorandum of association (1)
15.11.2007 Memorandum of association 21.08.1992 (TIF)
Notice of a member of the Board regarding the resignation (3)
19.06.2013 Notice of a member of the Board regarding the resignation 12.06.2013 (TIF) •
30.06.2010 Notice of a member of the Board regarding the resignation 27.05.2010 (TIF) •
26.06.2009 Notice of a member of the Board regarding the resignation 11.06.2009 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
30.06.2010 Notice of a member of the supervisory board regarding the resignation 05.05.2010 (TIF) •
26.06.2009 Notice of a member of the supervisory board regarding the resignation 12.05.2009 (TIF) •
Order of the Enterprise Register official (1)
06.01.2010 Order of the Enterprise Register official 14.08.1998 (TIF) •
Other documents (47)
22.09.2023 Other documents 18.09.2023 (edoc) •
06.01.2010 Other documents 20.09.1995 (TIF) •
06.01.2010 Other documents 23.09.1996 (TIF) •
06.01.2010 Other documents (TIF) •
06.01.2010 Other documents 20.12.1994 (TIF) •
06.01.2010 Other documents 14.04.1998 (TIF) •
06.01.2010 Other documents 11.04.1995 (TIF) •
06.01.2010 Other documents 20.09.1995 (TIF) •
06.01.2010 Other documents 27.10.1994 (TIF) •
06.01.2010 Other documents 27.02.1997 (TIF) •
06.01.2010 Other documents (TIF) •
06.01.2010 Other documents 29.04.1997 (TIF) •
06.01.2010 Other documents 28.10.1994 (TIF) •
06.01.2010 Other documents 27.10.1994 (TIF) •
06.01.2010 Other documents 21.12.1994 (TIF) •
20.11.2007 Other documents 28.05.2007 (TIF) •
16.11.2007 Other documents 11.04.2000 (TIF) •
16.11.2007 Other documents 29.06.2000 (TIF) •
16.11.2007 Other documents 26.05.2004 (TIF) •
16.11.2007 Other documents (TIF) •
16.11.2007 Other documents 24.05.2004 (TIF) •
16.11.2007 Other documents (TIF) •
16.11.2007 Other documents 14.04.2000 (TIF) •
16.11.2007 Other documents 07.09.2001 (TIF) •
16.11.2007 Other documents 12.06.2000 (TIF) •
16.11.2007 Other documents 25.05.2005 (TIF) •
16.11.2007 Other documents 02.08.1999 (TIF) •
16.11.2007 Other documents 03.07.2000 (TIF) •
16.11.2007 Other documents (TIF) •
16.11.2007 Other documents 20.04.1999 (TIF) •
16.11.2007 Other documents 10.08.2001 (TIF) •
16.11.2007 Other documents 08.06.2001 (TIF) •
16.11.2007 Other documents 08.07.2003 (TIF) •
16.11.2007 Other documents 04.05.2001 (TIF) •
16.11.2007 Other documents (TIF) •
16.11.2007 Other documents 30.12.1998 (TIF) •
16.11.2007 Other documents 07.12.1999 (TIF) •
16.11.2007 Other documents 11.09.1998 (TIF) •
16.11.2007 Other documents 16.05.2003 (TIF) •
16.11.2007 Other documents 26.04.2000 (TIF) •
16.11.2007 Other documents 16.09.1998 (TIF) •
16.11.2007 Other documents 24.10.2002 (TIF) •
16.11.2007 Other documents 28.04.2000 (TIF) •
15.11.2007 Other documents 24.09.1992 (TIF) •
15.11.2007 Other documents 09.09.1992 (TIF) •
15.11.2007 Other documents (TIF) •
15.11.2007 Other documents 09.09.1992 (TIF) •
Show all
Power of attorney, act of empowerment (29)
25.06.2018 Power of attorney, act of empowerment 14.03.2018 (TIF) •
20.06.2017 Power of attorney, act of empowerment 22.05.2017 (TIF) •
24.05.2017 Power of attorney, act of empowerment 22.05.2017 (TIF) •
07.06.2016 Power of attorney, act of empowerment 18.05.2016 (TIF) •
30.06.2015 Power of attorney, act of empowerment 15.06.2015 (TIF) •
25.05.2015 Power of attorney, act of empowerment 15.05.2015 (TIF) •
19.06.2013 Power of attorney, act of empowerment 17.06.2013 (TIF) •
29.05.2012 Power of attorney, act of empowerment 23.05.2012 (TIF) •
19.10.2011 Power of attorney, act of empowerment 03.10.2011 (TIF) •
10.05.2011 Power of attorney, act of empowerment 03.05.2011 (TIF) •
22.12.2010 Power of attorney, act of empowerment 16.12.2010 (TIF) •
30.06.2010 Power of attorney, act of empowerment 09.06.2010 (TIF) •
06.01.2010 Power of attorney, act of empowerment 20.09.1995 (TIF) •
06.01.2010 Power of attorney, act of empowerment 30.04.1997 (TIF) •
06.01.2010 Power of attorney, act of empowerment 08.04.1998 (TIF) •
06.01.2010 Power of attorney, act of empowerment 03.10.1996 (TIF) •
26.06.2009 Power of attorney, act of empowerment 16.06.2009 (TIF) •
21.05.2008 Power of attorney, act of empowerment 29.04.2008 (TIF) •
20.11.2007 Power of attorney, act of empowerment 18.05.2006 (TIF) •
20.11.2007 Power of attorney, act of empowerment 21.05.2007 (TIF) •
16.11.2007 Power of attorney, act of empowerment 14.09.1998 (TIF) •
16.11.2007 Power of attorney, act of empowerment 06.09.2004 (TIF) •
16.11.2007 Power of attorney, act of empowerment 03.07.2000 (TIF) •
16.11.2007 Power of attorney, act of empowerment 04.05.2001 (TIF) •
16.11.2007 Power of attorney, act of empowerment 27.04.2000 (TIF) •
16.11.2007 Power of attorney, act of empowerment 12.05.2005 (TIF) •
16.11.2007 Power of attorney, act of empowerment 26.05.2004 (TIF) •
16.11.2007 Power of attorney, act of empowerment 16.05.2003 (TIF) •
16.11.2007 Power of attorney, act of empowerment 07.09.2001 (TIF) •
Show all
Protocols/decisions of a company/organisation (65)
27.11.2023 Protocols/decisions of a company/organisation 21.11.2023 (edoc) •
22.09.2023 Protocols/decisions of a company/organisation 19.09.2023 (edoc) •
02.06.2023 Protocols/decisions of a company/organisation 17.05.2023 (edoc) •
04.04.2023 Protocols/decisions of a company/organisation 23.03.2023 (edoc) •
02.06.2022 Protocols/decisions of a company/organisation 19.05.2022 (edoc) •
19.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (edoc) •
28.09.2021 Protocols/decisions of a company/organisation 17.09.2021 (edoc) •
28.09.2021 Protocols/decisions of a company/organisation 20.09.2021 (edoc) •
08.07.2021 Protocols/decisions of a company/organisation 21.05.2021 (edoc) •
28.05.2021 Protocols/decisions of a company/organisation 21.05.2021 (edoc) •
18.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
22.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (edoc) •
28.05.2019 Protocols/decisions of a company/organisation 17.05.2019 (edoc) •
20.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 06.12.2018 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 15.06.2018 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 23.02.2018 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 12.05.2017 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 18.05.2017 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
07.06.2016 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
30.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
25.05.2015 Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
10.05.2014 Protocols/decisions of a company/organisation 19.03.2014 (TIF) •
19.06.2013 Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
19.06.2013 Protocols/decisions of a company/organisation 13.06.2013 (TIF) •
29.05.2012 Protocols/decisions of a company/organisation 18.05.2012 (TIF) •
19.10.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
10.05.2011 Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
22.12.2010 Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
30.06.2010 Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
30.06.2010 Protocols/decisions of a company/organisation 01.06.2010 (TIF) •
06.01.2010 Protocols/decisions of a company/organisation 27.10.1994 (TIF) •
06.01.2010 Protocols/decisions of a company/organisation 28.04.1997 (TIF) •
06.01.2010 Protocols/decisions of a company/organisation 27.10.1994 (TIF) •
06.01.2010 Protocols/decisions of a company/organisation 14.09.1995 (TIF) •
06.01.2010 Protocols/decisions of a company/organisation 02.04.1998 (TIF) •
06.01.2010 Protocols/decisions of a company/organisation 29.03.1995 (TIF) •
26.06.2009 Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
26.06.2009 Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
21.05.2008 Protocols/decisions of a company/organisation 17.04.2008 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 04.09.2007 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 28.05.2007 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 18.05.2007 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 16.05.2005 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 24.05.2004 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 02.09.2004 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 11.09.1998 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 25.04.2000 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 07.09.2001 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 21.05.2004 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 24.05.2004 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 14.04.1999 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 14.05.2003 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 26.04.2006 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 14.05.2003 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
15.11.2007 Protocols/decisions of a company/organisation 27.01.1993 (TIF) •
15.11.2007 Protocols/decisions of a company/organisation 09.09.1992 (TIF) •
Show all
Purchase contracts (1)
06.01.2010 Purchase contracts 10.12.1996 (TIF) •
Receipts on the publication and state fees (24)
06.01.2010 Receipts on the publication and state fees (TIF) •
06.01.2010 Receipts on the publication and state fees 21.09.1995 (TIF) •
06.01.2010 Receipts on the publication and state fees 30.04.1997 (TIF) •
06.01.2010 Receipts on the publication and state fees 11.04.1995 (TIF) •
06.01.2010 Receipts on the publication and state fees 21.12.1994 (TIF) •
06.01.2010 Receipts on the publication and state fees (TIF) •
06.01.2010 Receipts on the publication and state fees 14.04.1998 (TIF) •
06.01.2010 Receipts on the publication and state fees 03.10.1996 (TIF) •
26.06.2009 Receipts on the publication and state fees 17.06.2009 (TIF) •
21.05.2008 Receipts on the publication and state fees 21.04.2008 (TIF) •
20.11.2007 Receipts on the publication and state fees 28.05.2007 (TIF) •
20.11.2007 Receipts on the publication and state fees 05.09.2007 (TIF) •
20.11.2007 Receipts on the publication and state fees 17.05.2006 (TIF) •
16.11.2007 Receipts on the publication and state fees 17.05.2000 (TIF) •
16.11.2007 Receipts on the publication and state fees 16.05.2003 (TIF) •
16.11.2007 Receipts on the publication and state fees 06.09.2004 (TIF) •
16.11.2007 Receipts on the publication and state fees 17.09.1998 (TIF) •
16.11.2007 Receipts on the publication and state fees 21.06.2005 (TIF) •
16.11.2007 Receipts on the publication and state fees 26.05.2004 (TIF) •
16.11.2007 Receipts on the publication and state fees 07.09.2001 (TIF) •
16.11.2007 Receipts on the publication and state fees 12.05.2005 (TIF) •
16.11.2007 Receipts on the publication and state fees 04.05.2001 (TIF) •
15.11.2007 Receipts on the publication and state fees 26.03.1993 (TIF) •
15.11.2007 Receipts on the publication and state fees 18.09.1992 (TIF) •
Show all
Registration certificates (3)
06.01.2010 Registration certificates 02.10.1992 (TIF) •
16.11.2007 Registration certificates 01.06.2004 (TIF) •
15.11.2007 Registration certificates 02.10.1992 (TIF) •
Regulations for the increase/reduction of the equity (27)
27.11.2023 Regulations for the increase/reduction of the equity 21.11.2023 (edoc)
27.11.2023 Regulations for the increase/reduction of the equity 21.11.2023 (edoc)
27.11.2023 Regulations for the increase/reduction of the equity 21.11.2023 (edoc)
27.11.2023 Regulations for the increase/reduction of the equity 21.11.2023 (edoc)
02.06.2023 Regulations for the increase/reduction of the equity 17.05.2023 (edoc)
04.04.2023 Regulations for the increase/reduction of the equity 24.03.2023 (edoc)
02.06.2022 Regulations for the increase/reduction of the equity 19.05.2022 (edoc)
28.05.2021 Regulations for the increase/reduction of the equity 21.05.2021 (edoc)
22.05.2020 Regulations for the increase/reduction of the equity 15.05.2020 (edoc)
28.05.2019 Regulations for the increase/reduction of the equity 17.05.2019 (edoc)
25.06.2018 Regulations for the increase/reduction of the equity 15.06.2018 (TIF)
25.06.2018 Regulations for the increase/reduction of the equity 15.06.2018 (TIF)
25.06.2018 Regulations for the increase/reduction of the equity 15.06.2018 (TIF)
25.06.2018 Regulations for the increase/reduction of the equity 15.06.2018 (TIF)
24.05.2017 Regulations for the increase/reduction of the equity 12.05.2017 (TIF)
07.06.2016 Regulations for the increase/reduction of the equity 13.05.2016 (TIF)
25.05.2015 Regulations for the increase/reduction of the equity 08.05.2015 (TIF)
10.05.2014 Regulations for the increase/reduction of the equity 23.04.2014 (TIF)
19.06.2013 Regulations for the increase/reduction of the equity 13.06.2013 (TIF)
29.05.2012 Regulations for the increase/reduction of the equity 18.05.2012 (TIF)
19.10.2011 Regulations for the increase/reduction of the equity 30.09.2011 (TIF)
10.05.2011 Regulations for the increase/reduction of the equity 27.04.2011 (TIF)
22.12.2010 Regulations for the increase/reduction of the equity 13.12.2010 (TIF)
06.01.2010 Regulations for the increase/reduction of the equity 27.10.1994 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
16.11.2007 Regulations for the increase/reduction of the equity 10.05.2005 (TIF)
16.11.2007 Regulations for the increase/reduction of the equity 24.05.2004 (TIF)
Show all
Sample report (21)
27.01.2017 Sample report 07.10.1996 (TIF) •
06.01.2010 Sample report 14.03.1997 (TIF) •
21.05.2008 Sample report 21.04.2008 (TIF) •
20.11.2007 Sample report 16.05.2006 (TIF) •
20.11.2007 Sample report 12.05.2006 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Sample report 06.09.2004 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Sample report 13.05.2006 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Sample report 19.05.2004 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Sample report 06.09.2004 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
15.11.2007 Sample report 23.09.1992 (TIF) •
15.11.2007 Sample report 27.02.1993 (TIF) •
Show all
Shareholders’ register (4)
15.11.2007 Shareholders’ register 09.09.1992 (TIF)
15.11.2007 Shareholders’ register (TIF)
15.11.2007 Shareholders’ register (TIF)
15.11.2007 Shareholders’ register 21.08.1992 (TIF)
Show all
State Revenue Service decisions/letters/statements (1)
06.01.2010 State Revenue Service decisions/letters/statements 17.03.1998 (TIF) •
Statement of the Board regarding the payment of the equity (2)
25.06.2018 Statement of the Board regarding the payment of the equity 19.06.2018 (TIF) •
20.11.2007 Statement of the Board regarding the payment of the equity 22.05.2006 (TIF) •
Statement regarding the beneficial owners (1)
15.02.2018 Statement regarding the beneficial owners 05.02.2018 (TIF) •
Submission/Application (2)
06.01.2010 Submission/Application 21.12.1994 (TIF) •
06.01.2010 Submission/Application 20.12.1994 (TIF) •
2024 (2)
11.06.2024 2023 Annual report (full) (PDF)
11.06.2024 2023 Consolidated financial statement (PDF)
2023 (30)
27.11.2023 Decisions / letters / protocols of public notaries 27.11.2023 (edoc)
27.11.2023 Protocols/decisions of a company/organisation 21.11.2023 (edoc) •
27.11.2023 Articles of Association 21.11.2023 (edoc)
27.11.2023 Application 21.11.2023 (edoc) •
27.11.2023 Regulations for the increase/reduction of the equity 21.11.2023 (edoc)
27.11.2023 Regulations for the increase/reduction of the equity 21.11.2023 (edoc)
27.11.2023 Regulations for the increase/reduction of the equity 21.11.2023 (edoc)
27.11.2023 Regulations for the increase/reduction of the equity 21.11.2023 (edoc)
22.09.2023 Amendments to the Articles of Association 19.09.2023 (edoc)
22.09.2023 Other documents 18.09.2023 (edoc) •
22.09.2023 Decisions / letters / protocols of public notaries 22.09.2023 (edoc)
22.09.2023 Protocols/decisions of a company/organisation 19.09.2023 (edoc) •
22.09.2023 Application 19.09.2023 (edoc) •
22.09.2023 Articles of Association 19.09.2023 (edoc)
16.08.2023 Decisions / letters / protocols of public notaries 16.08.2023 (edoc)
15.08.2023 Articles of Association 17.05.2023 (EDOC)
15.08.2023 Application 15.08.2023 (EDOC) •
15.08.2023 Amendments to the Articles of Association 17.05.2023 (EDOC)
06.06.2023 2022 Consolidated financial statement (PDF)
06.06.2023 2022 Annual report (full) (PDF)
02.06.2023 Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
02.06.2023 Regulations for the increase/reduction of the equity 17.05.2023 (edoc)
02.06.2023 Protocols/decisions of a company/organisation 17.05.2023 (edoc) •
02.06.2023 Application 23.05.2023 (edoc) •
04.04.2023 Regulations for the increase/reduction of the equity 24.03.2023 (edoc)
04.04.2023 Application 28.03.2023 (edoc) •
04.04.2023 Protocols/decisions of a company/organisation 23.03.2023 (edoc) •
04.04.2023 Decisions / letters / protocols of public notaries 04.04.2023 (edoc)
04.04.2023 Amendments to the Articles of Association 28.03.2023 (edoc)
04.04.2023 Articles of Association 24.03.2023 (edoc)
Show all
2022 (20)
15.07.2022 Decisions / letters / protocols of public notaries 15.07.2022 (edoc)
15.07.2022 Amendments to the Articles of Association 19.05.2022 (edoc)
15.07.2022 Articles of Association 19.05.2022 (edoc)
15.07.2022 Application 15.07.2022 (EDOC) •
09.06.2022 2021 Consolidated financial statement (PDF)
09.06.2022 2021 Annual report (full) (PDF)
02.06.2022 Regulations for the increase/reduction of the equity 19.05.2022 (edoc)
02.06.2022 Consent of members of the supervisory board 25.05.2022 (edoc) •
02.06.2022 Decisions / letters / protocols of public notaries 02.06.2022 (edoc)
02.06.2022 Consent of members of the supervisory board 25.05.2022 (edoc) •
02.06.2022 Consent of members of the supervisory board 25.05.2022 (edoc) •
02.06.2022 Protocols/decisions of a company/organisation 19.05.2022 (edoc) •
02.06.2022 List of members of the Board / Supervisory Board 26.05.2022 (edoc) •
02.06.2022 Application 26.05.2022 (edoc) •
19.01.2022 List of members of the Board / Supervisory Board 05.01.2022 (edoc) •
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (edoc)
19.01.2022 Consent of a member of the Board / executive director 03.01.2022 (edoc) •
19.01.2022 Application 13.01.2022 (edoc) •
19.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (edoc) •
19.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (edoc) •
Show all
2021 (17)
28.09.2021 Protocols/decisions of a company/organisation 20.09.2021 (edoc) •
28.09.2021 Application 21.09.2021 (edoc) •
28.09.2021 Amendments to the Articles of Association 21.09.2021 (edoc)
28.09.2021 Protocols/decisions of a company/organisation 17.09.2021 (edoc) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc)
28.09.2021 Articles of Association 20.09.2021 (edoc)
08.07.2021 Application 05.07.2021 (edoc) •
08.07.2021 Articles of Association 21.05.2021 (edoc)
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
08.07.2021 Amendments to the Articles of Association 21.05.2021 (edoc)
08.07.2021 Protocols/decisions of a company/organisation 21.05.2021 (edoc) •
07.06.2021 2020 Annual report (full) (PDF)
01.06.2021 2020 Consolidated financial statement (PDF)
28.05.2021 Application 25.05.2021 (edoc) •
28.05.2021 Regulations for the increase/reduction of the equity 21.05.2021 (edoc)
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
28.05.2021 Protocols/decisions of a company/organisation 21.05.2021 (edoc) •
Show all
2020 (23)
18.08.2020 Application 18.08.2020 (edoc) •
18.08.2020 Amendments to the Articles of Association 18.08.2020 (edoc)
18.08.2020 Articles of Association 18.08.2020 (edoc)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
03.07.2020 Articles of Association 15.05.2020 (edoc)
03.07.2020 Application 30.06.2020 (edoc) •
03.07.2020 Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
15.06.2020 2019 Consolidated financial statement (PDF)
15.06.2020 2019 Annual report (full) (PDF)
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020 Regulations for the increase/reduction of the equity 15.05.2020 (edoc)
22.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (edoc) •
22.05.2020 Application 19.05.2020 (edoc) •
28.04.2020 Consent of a member of the Board / executive director 30.03.2020 (edoc) •
28.04.2020 Consent of a member of the Board / executive director 02.04.2020 (edoc) •
28.04.2020 Consent of a member of the Board / executive director 30.03.2020 (edoc) •
28.04.2020 Consent of a member of the Board / executive director 30.03.2020 (edoc) •
28.04.2020 Consent of a member of the Board / executive director 02.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (edoc) •
28.04.2020 Consent of a member of the Board / executive director 30.03.2020 (edoc) •
28.04.2020 Application 23.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
Show all
2019 (10)
05.07.2019 Amendments to the Articles of Association 22.05.2019 (edoc)
05.07.2019 Application 02.07.2019 (edoc) •
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
05.07.2019 Articles of Association 22.05.2019 (edoc)
11.06.2019 2018 Consolidated financial statement (PDF)
07.06.2019 2018 Annual report (full) (PDF)
28.05.2019 Application 23.05.2019 (edoc) •
28.05.2019 Regulations for the increase/reduction of the equity 17.05.2019 (edoc)
28.05.2019 Protocols/decisions of a company/organisation 17.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
Show all
2018 (30)
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
20.12.2018 Articles of Association 17.12.2018 (TIF)
20.12.2018 Application 17.12.2018 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 06.12.2018 (TIF) •
20.12.2018 Amendments to the Articles of Association 17.12.2018 (TIF)
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
30.07.2018 Articles of Association 15.06.2018 (TIF)
30.07.2018 Amendments to the Articles of Association 15.06.2018 (TIF)
30.07.2018 Application 26.07.2018 (TIF) •
28.06.2018 2017 Consolidated financial statement (PDF)
25.06.2018 Protocols/decisions of a company/organisation 15.06.2018 (TIF) •
25.06.2018 Articles of Association 15.06.2018 (TIF)
25.06.2018 Power of attorney, act of empowerment 14.03.2018 (TIF) •
25.06.2018 Application 19.06.2018 (TIF) •
25.06.2018 Statement of the Board regarding the payment of the equity 19.06.2018 (TIF) •
25.06.2018 Regulations for the increase/reduction of the equity 15.06.2018 (TIF)
25.06.2018 Amendments to the Articles of Association 15.06.2018 (TIF)
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
25.06.2018 2017 Annual report (full) (PDF)
25.06.2018 Regulations for the increase/reduction of the equity 15.06.2018 (TIF)
25.06.2018 Regulations for the increase/reduction of the equity 15.06.2018 (TIF)
25.06.2018 Regulations for the increase/reduction of the equity 15.06.2018 (TIF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
12.03.2018 Articles of Association 23.02.2018 (TIF)
12.03.2018 Protocols/decisions of a company/organisation 23.02.2018 (TIF) •
12.03.2018 Application 06.03.2018 (TIF) •
12.03.2018 Amendments to the Articles of Association 23.02.2018 (TIF)
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
15.02.2018 Statement regarding the beneficial owners 05.02.2018 (TIF) •
Show all
2017 (24)
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
20.06.2017 Amendments to the Articles of Association 12.05.2017 (TIF)
20.06.2017 Application 20.06.2017 (TIF) •
20.06.2017 Power of attorney, act of empowerment 22.05.2017 (TIF) •
20.06.2017 Articles of Association 12.05.2017 (TIF)
07.06.2017 Decisions / letters / protocols of public notaries 25.04.2017 (TIF) •
01.06.2017 2016 Consolidated financial statement (PDF)
01.06.2017 2016 Annual report (full) (PDF)
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
24.05.2017 Consent of a member of the Board / executive director 18.05.2017 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 18.05.2017 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 12.05.2017 (TIF) •
24.05.2017 Amendments to the Articles of Association 12.05.2017 (TIF)
24.05.2017 Consent of members of the supervisory board 12.05.2017 (TIF) •
24.05.2017 Regulations for the increase/reduction of the equity 12.05.2017 (TIF)
24.05.2017 List of members of the Board / Supervisory Board 19.05.2017 (TIF) •
24.05.2017 Consent of members of the supervisory board 12.05.2017 (TIF) •
24.05.2017 Articles of Association 12.05.2017 (TIF)
24.05.2017 Power of attorney, act of empowerment 22.05.2017 (TIF) •
24.05.2017 Application 23.05.2017 (TIF) •
24.05.2017 Consent of members of the supervisory board 12.05.2017 (TIF) •
24.05.2017 List of members of the Board / Supervisory Board 19.05.2017 (TIF) •
27.01.2017 Sample report 07.10.1996 (TIF) •
Show all
2016 (18)
22.07.2016 Consent of members of the supervisory board 17.06.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
22.07.2016 List of members of the Board / Supervisory Board 11.07.2016 (TIF) •
22.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
22.07.2016 Consent of members of the supervisory board 20.06.2016 (TIF) •
05.07.2016 Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
05.07.2016 Articles of Association 13.05.2016 (TIF)
05.07.2016 Amendments to the Articles of Association 13.05.2016 (TIF)
05.07.2016 Application 21.06.2016 (TIF) •
07.06.2016 Application 20.05.2016 (TIF) •
07.06.2016 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
07.06.2016 Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
07.06.2016 Amendments to the Articles of Association 13.05.2016 (TIF)
07.06.2016 Regulations for the increase/reduction of the equity 13.05.2016 (TIF)
07.06.2016 Articles of Association 13.05.2016 (TIF)
07.06.2016 Power of attorney, act of empowerment 18.05.2016 (TIF) •
24.05.2016 2015 Consolidated financial statement (HTML)
24.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (18)
30.06.2015 Articles of Association 08.05.2015 (TIF)
30.06.2015 Application 15.06.2015 (TIF) •
30.06.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
30.06.2015 Amendments to the Articles of Association 08.05.2015 (TIF)
30.06.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
30.06.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
30.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
30.06.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
30.06.2015 Power of attorney, act of empowerment 15.06.2015 (TIF) •
30.06.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
30.06.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
28.05.2015 2014 Annual report (full) (HTML)
28.05.2015 2014 Consolidated financial statement (HTML)
25.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
25.05.2015 Application 15.05.2015 (TIF) •
25.05.2015 Power of attorney, act of empowerment 15.05.2015 (TIF) •
25.05.2015 Regulations for the increase/reduction of the equity 08.05.2015 (TIF)
25.05.2015 Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
Show all
2014 (13)
29.05.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
29.05.2014 Application 27.05.2014 (TIF) •
29.05.2014 Amendments to the Articles of Association 23.04.2014 (TIF)
29.05.2014 Articles of Association 23.04.2014 (TIF)
27.05.2014 2013 Consolidated financial statement (TIF)
27.05.2014 2013 Consolidated financial statement (TIF)
20.05.2014 2013 Annual report (full) (HTML)
10.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
10.05.2014 Amendments to the Articles of Association 23.04.2014 (TIF)
10.05.2014 Articles of Association 23.04.2014 (TIF)
10.05.2014 Application 24.04.2014 (TIF) •
10.05.2014 Protocols/decisions of a company/organisation 19.03.2014 (TIF) •
10.05.2014 Regulations for the increase/reduction of the equity 23.04.2014 (TIF)
Show all
2013 (15)
18.07.2013 Amendments to the Articles of Association 12.06.2013 (TIF)
18.07.2013 Articles of Association 12.06.2013 (TIF)
18.07.2013 Application 16.07.2013 (TIF) •
18.07.2013 Decisions / letters / protocols of public notaries 17.07.2013 (TIF) •
26.06.2013 2012 Consolidated financial statement (TIF)
22.06.2013 2012 Annual report (full) (HTML)
19.06.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
19.06.2013 Application 14.06.2013 (TIF) •
19.06.2013 Notice of a member of the Board regarding the resignation 12.06.2013 (TIF) •
19.06.2013 Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
19.06.2013 Regulations for the increase/reduction of the equity 13.06.2013 (TIF)
19.06.2013 List of members of the Board / Supervisory Board 14.06.2013 (TIF) •
19.06.2013 Power of attorney, act of empowerment 17.06.2013 (TIF) •
19.06.2013 Protocols/decisions of a company/organisation 13.06.2013 (TIF) •
19.06.2013 Consent of members of the supervisory board 12.06.2013 (TIF) •
Show all
2012 (11)
27.06.2012 Application 18.05.2012 (TIF) •
27.06.2012 Application 25.06.2012 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
27.06.2012 Amendments to the Articles of Association 18.05.2012 (TIF)
08.06.2012 2011 Consolidated financial statement (TIF)
31.05.2012 2011 Annual report (full) (HTML)
29.05.2012 Application 23.05.2012 (TIF) •
29.05.2012 Regulations for the increase/reduction of the equity 18.05.2012 (TIF)
29.05.2012 Protocols/decisions of a company/organisation 18.05.2012 (TIF) •
29.05.2012 Power of attorney, act of empowerment 23.05.2012 (TIF) •
29.05.2012 Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
Show all
2011 (26)
10.11.2011 Amendments to the Articles of Association 30.09.2011 (TIF)
10.11.2011 Articles of Association 30.09.2011 (TIF)
10.11.2011 Decisions / letters / protocols of public notaries 09.11.2011 (TIF) •
10.11.2011 Application 08.11.2011 (TIF) •
19.10.2011 Power of attorney, act of empowerment 03.10.2011 (TIF) •
19.10.2011 Amendments to the Articles of Association 30.09.2011 (TIF)
19.10.2011 Regulations for the increase/reduction of the equity 30.09.2011 (TIF)
19.10.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
19.10.2011 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
19.10.2011 Application 03.10.2011 (TIF) •
19.10.2011 Articles of Association 30.09.2011 (TIF)
06.06.2011 Articles of Association 27.04.2011 (TIF)
06.06.2011 Application 31.05.2011 (TIF) •
06.06.2011 Decisions / letters / protocols of public notaries 03.06.2011 (TIF) •
06.06.2011 Amendments to the Articles of Association 27.04.2011 (TIF)
20.05.2011 2010 Consolidated financial statement (TIF)
19.05.2011 2010 Annual report (full) (HTML)
10.05.2011 Power of attorney, act of empowerment 03.05.2011 (TIF) •
10.05.2011 Application 03.05.2011 (TIF) •
10.05.2011 Regulations for the increase/reduction of the equity 27.04.2011 (TIF)
10.05.2011 Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
10.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
19.01.2011 Application 18.01.2011 (TIF) •
19.01.2011 Amendments to the Articles of Association 13.12.2010 (TIF)
19.01.2011 Articles of Association 13.12.2010 (TIF)
19.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
Show all
2010 (83)
22.12.2010 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
22.12.2010 Power of attorney, act of empowerment 16.12.2010 (TIF) •
22.12.2010 Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
22.12.2010 Application 16.12.2010 (TIF) •
22.12.2010 Regulations for the increase/reduction of the equity 13.12.2010 (TIF)
30.06.2010 Notice of a member of the Board regarding the resignation 27.05.2010 (TIF) •
30.06.2010 Amendments to the Articles of Association 28.05.2010 (TIF)
30.06.2010 Application 10.06.2010 (TIF) •
30.06.2010 Power of attorney, act of empowerment 09.06.2010 (TIF) •
30.06.2010 Decisions / letters / protocols of public notaries 30.06.2010 (TIF) •
30.06.2010 List of members of the Board / Supervisory Board 10.06.2010 (TIF) •
30.06.2010 Articles of Association 28.05.2010 (TIF)
30.06.2010 Consent of members of the supervisory board 28.05.2010 (TIF) •
30.06.2010 Protocols/decisions of a company/organisation 01.06.2010 (TIF) •
30.06.2010 Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
30.06.2010 Consent of a member of the Board / executive director 10.06.2010 (TIF) •
30.06.2010 Notice of a member of the supervisory board regarding the resignation 05.05.2010 (TIF) •
09.06.2010 2009 Annual report (full) (TIF)
09.06.2010 2009 Consolidated financial statement (TIF)
06.01.2010 Other documents 27.10.1994 (TIF) •
06.01.2010 Other documents 20.09.1995 (TIF) •
06.01.2010 Other documents 11.04.1995 (TIF) •
06.01.2010 Other documents 14.04.1998 (TIF) •
06.01.2010 Registration certificates 02.10.1992 (TIF) •
06.01.2010 Sample report 14.03.1997 (TIF) •
06.01.2010 Regulations for the increase/reduction of the equity 27.10.1994 (TIF)
06.01.2010 Order of the Enterprise Register official 14.08.1998 (TIF) •
06.01.2010 State Revenue Service decisions/letters/statements 17.03.1998 (TIF) •
06.01.2010 Submission/Application 21.12.1994 (TIF) •
06.01.2010 Other documents (TIF) •
06.01.2010 Other documents 20.12.1994 (TIF) •
06.01.2010 Other documents (TIF) •
06.01.2010 Other documents 23.09.1996 (TIF) •
06.01.2010 Other documents 20.09.1995 (TIF) •
06.01.2010 Other documents 27.02.1997 (TIF) •
06.01.2010 Power of attorney, act of empowerment 30.04.1997 (TIF) •
06.01.2010 Other documents 29.04.1997 (TIF) •
06.01.2010 Purchase contracts 10.12.1996 (TIF) •
06.01.2010 Power of attorney, act of empowerment 03.10.1996 (TIF) •
06.01.2010 Protocols/decisions of a company/organisation 27.10.1994 (TIF) •
06.01.2010 Protocols/decisions of a company/organisation 28.04.1997 (TIF) •
06.01.2010 Protocols/decisions of a company/organisation 27.10.1994 (TIF) •
06.01.2010 Protocols/decisions of a company/organisation 14.09.1995 (TIF) •
06.01.2010 Protocols/decisions of a company/organisation 02.04.1998 (TIF) •
06.01.2010 Protocols/decisions of a company/organisation 29.03.1995 (TIF) •
06.01.2010 Power of attorney, act of empowerment 20.09.1995 (TIF) •
06.01.2010 Receipts on the publication and state fees (TIF) •
06.01.2010 Other documents 28.10.1994 (TIF) •
06.01.2010 Receipts on the publication and state fees 21.09.1995 (TIF) •
06.01.2010 Receipts on the publication and state fees 30.04.1997 (TIF) •
06.01.2010 Receipts on the publication and state fees 11.04.1995 (TIF) •
06.01.2010 Receipts on the publication and state fees 21.12.1994 (TIF) •
06.01.2010 Receipts on the publication and state fees (TIF) •
06.01.2010 Power of attorney, act of empowerment 08.04.1998 (TIF) •
06.01.2010 Receipts on the publication and state fees 03.10.1996 (TIF) •
06.01.2010 Other documents 21.12.1994 (TIF) •
06.01.2010 Other documents 27.10.1994 (TIF) •
06.01.2010 Receipts on the publication and state fees 14.04.1998 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 07.10.1996 (TIF) •
06.01.2010 Submission/Application 20.12.1994 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 30.05.1997 (TIF) •
06.01.2010 1994 Annual report (full) (TIF)
06.01.2010 1994 Annual report (full) (TIF)
06.01.2010 1996 Annual report (full) (TIF)
06.01.2010 1997 Annual report (full) (TIF)
06.01.2010 Amendments to the Articles of Association (TIF)
06.01.2010 Amendments to the Articles of Association 27.10.1994 (TIF)
06.01.2010 Decisions / letters / protocols of public notaries 21.08.1998 (TIF) •
06.01.2010 Amendments to the Articles of Association (TIF)
06.01.2010 Decisions / letters / protocols of public notaries 05.05.1998 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 13.04.1995 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 21.12.1994 (TIF) •
06.01.2010 1997 Consolidated financial statement (TIF)
06.01.2010 Bank statements or other document regarding the payment of the equity 26.10.1994 (TIF) •
06.01.2010 Bank statements or other document regarding the payment of the equity 20.12.1994 (TIF) •
06.01.2010 Articles of Association 14.09.1995 (TIF)
06.01.2010 1993 Annual report (full) (TIF)
06.01.2010 Decisions / letters / protocols of public notaries 28.10.1994 (TIF) •
06.01.2010 Amendments to the Articles of Association 27.10.1994 (TIF)
06.01.2010 Amendments to the Articles of Association (TIF)
06.01.2010 Amendments to the Articles of Association 27.10.1994 (TIF)
06.01.2010 Amendments to the Articles of Association 29.03.1995 (TIF)
06.01.2010 List of members of the Board / Supervisory Board 29.03.1995 (TIF) •
Show all
2009 (15)
27.06.2009 2008 Consolidated financial statement (TIF)
26.06.2009 Amendments to the Articles of Association 12.06.2009 (TIF)
26.06.2009 Power of attorney, act of empowerment 16.06.2009 (TIF) •
26.06.2009 Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
26.06.2009 Notice of a member of the supervisory board regarding the resignation 12.05.2009 (TIF) •
26.06.2009 Articles of Association 12.06.2009 (TIF)
26.06.2009 Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
26.06.2009 Notice of a member of the Board regarding the resignation 11.06.2009 (TIF) •
26.06.2009 List of members of the Board / Supervisory Board 15.06.2009 (TIF) •
26.06.2009 Receipts on the publication and state fees 17.06.2009 (TIF) •
26.06.2009 Consent of members of the supervisory board 12.06.2009 (TIF) •
26.06.2009 Application 15.06.2009 (TIF) •
26.06.2009 List of members of the Board / Supervisory Board 15.06.2009 (TIF) •
26.06.2009 Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
25.06.2009 2008 Annual report (full) (TIF)
Show all
2008 (10)
30.06.2008 2007 Annual report (full) (TIF)
30.06.2008 2007 Consolidated financial statement (TIF)
21.05.2008 List of members of the Board / Supervisory Board 21.04.2008 (TIF) •
21.05.2008 Receipts on the publication and state fees 21.04.2008 (TIF) •
21.05.2008 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
21.05.2008 Protocols/decisions of a company/organisation 17.04.2008 (TIF) •
21.05.2008 Power of attorney, act of empowerment 29.04.2008 (TIF) •
21.05.2008 Sample report 21.04.2008 (TIF) •
21.05.2008 Consent of a member of the Board / executive director 17.04.2008 (TIF) •
21.05.2008 Application 21.04.2008 (TIF) •
Show all
2007 (183)
20.11.2007 Consent of a member of the Board / executive director 18.05.2006 (TIF) •
20.11.2007 Consent of members of the supervisory board 17.05.2007 (TIF) •
20.11.2007 Receipts on the publication and state fees 28.05.2007 (TIF) •
20.11.2007 Articles of Association 18.05.2006 (TIF)
20.11.2007 Receipts on the publication and state fees 05.09.2007 (TIF) •
20.11.2007 Receipts on the publication and state fees 17.05.2006 (TIF) •
20.11.2007 Power of attorney, act of empowerment 21.05.2007 (TIF) •
20.11.2007 Power of attorney, act of empowerment 18.05.2006 (TIF) •
20.11.2007 Application 22.05.2006 (TIF) •
20.11.2007 Application 04.09.2007 (TIF) •
20.11.2007 List of members of the Board / Supervisory Board 04.09.2007 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 04.09.2007 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 28.05.2007 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 18.05.2007 (TIF) •
20.11.2007 Application 01.06.2007 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
20.11.2007 List of members of the Board / Supervisory Board 22.05.2006 (TIF) •
20.11.2007 Sample report 16.05.2006 (TIF) •
20.11.2007 Sample report 12.05.2006 (TIF) •
20.11.2007 Amendments to the Articles of Association 18.05.2006 (TIF)
20.11.2007 Statement of the Board regarding the payment of the equity 22.05.2006 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 05.06.2007 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
20.11.2007 Other documents 28.05.2007 (TIF) •
20.11.2007 Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
16.11.2007 Amendments to the Articles of Association 10.05.2005 (TIF)
16.11.2007 Regulations for the increase/reduction of the equity 10.05.2005 (TIF)
16.11.2007 Amendments to the Articles of Association (TIF)
16.11.2007 Protocols/decisions of a company/organisation 14.05.2003 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 14.04.1999 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Amendments to the Articles of Association (TIF)
16.11.2007 Protocols/decisions of a company/organisation 24.05.2004 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 21.05.2004 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
16.11.2007 Amendments to the Articles of Association 16.09.1998 (TIF)
16.11.2007 Amendments to the Articles of Association 14.05.2003 (TIF)
16.11.2007 Sample report 06.09.2004 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 14.05.2003 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 07.09.2001 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 25.04.2000 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 11.09.1998 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 02.09.2004 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 24.05.2004 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 16.05.2005 (TIF) •
16.11.2007 Amendments to the Articles of Association (TIF)
16.11.2007 Amendments to the Articles of Association 06.09.2004 (TIF)
16.11.2007 Protocols/decisions of a company/organisation 26.04.2006 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
16.11.2007 Registration certificates 01.06.2004 (TIF) •
16.11.2007 Receipts on the publication and state fees 04.05.2001 (TIF) •
16.11.2007 Receipts on the publication and state fees 12.05.2005 (TIF) •
16.11.2007 Receipts on the publication and state fees 07.09.2001 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Regulations for the increase/reduction of the equity 24.05.2004 (TIF)
16.11.2007 Receipts on the publication and state fees 21.06.2005 (TIF) •
16.11.2007 Receipts on the publication and state fees 17.09.1998 (TIF) •
16.11.2007 Receipts on the publication and state fees 06.09.2004 (TIF) •
16.11.2007 Receipts on the publication and state fees 16.05.2003 (TIF) •
16.11.2007 Receipts on the publication and state fees 17.05.2000 (TIF) •
16.11.2007 Sample report 19.05.2004 (TIF) •
16.11.2007 1999 Annual report (full) (TIF)
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 1998 Annual report (full) (TIF)
16.11.2007 1997 Annual report (full) (TIF)
16.11.2007 Sample report 06.09.2004 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 2000 Annual report (full) (TIF)
16.11.2007 2001 Annual report (full) (TIF)
16.11.2007 2002 Annual report (full) (TIF)
16.11.2007 2003 Annual report (full) (TIF)
16.11.2007 2004 Annual report (full) (TIF)
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Announcement regarding the legal address 25.05.2004 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Receipts on the publication and state fees 26.05.2004 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Application 25.05.2004 (TIF) •
16.11.2007 Other documents 04.05.2001 (TIF) •
16.11.2007 Other documents 02.08.1999 (TIF) •
16.11.2007 Other documents 03.07.2000 (TIF) •
16.11.2007 Other documents (TIF) •
16.11.2007 Other documents 20.04.1999 (TIF) •
16.11.2007 Other documents 10.08.2001 (TIF) •
16.11.2007 Other documents 08.06.2001 (TIF) •
16.11.2007 Other documents 08.07.2003 (TIF) •
16.11.2007 Other documents (TIF) •
16.11.2007 Other documents 12.06.2000 (TIF) •
16.11.2007 Other documents 30.12.1998 (TIF) •
16.11.2007 Other documents 07.12.1999 (TIF) •
16.11.2007 Other documents 11.09.1998 (TIF) •
16.11.2007 Other documents 16.05.2003 (TIF) •
16.11.2007 Other documents 26.04.2000 (TIF) •
16.11.2007 Other documents 16.09.1998 (TIF) •
16.11.2007 Other documents 24.10.2002 (TIF) •
16.11.2007 Other documents 25.05.2005 (TIF) •
16.11.2007 Other documents 07.09.2001 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 24.09.1998 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 11.07.2000 (TIF) •
16.11.2007 List of members of the Board / Supervisory Board (TIF) •
16.11.2007 List of members of the Board / Supervisory Board 06.09.2004 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 01.06.2004 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 22.05.2001 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 22.04.1999 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 11.09.2001 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 16.05.2000 (TIF) •
16.11.2007 Other documents 14.04.2000 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
16.11.2007 Other documents 11.04.2000 (TIF) •
16.11.2007 Other documents 29.06.2000 (TIF) •
16.11.2007 Other documents 26.05.2004 (TIF) •
16.11.2007 Other documents (TIF) •
16.11.2007 Other documents 24.05.2004 (TIF) •
16.11.2007 Other documents (TIF) •
16.11.2007 Other documents 28.04.2000 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 08.09.2004 (TIF) •
16.11.2007 Application 11.05.2005 (TIF) •
16.11.2007 Consent of a member of the Board / executive director 06.09.2004 (TIF) •
16.11.2007 2003 Consolidated financial statement (TIF)
16.11.2007 2004 Consolidated financial statement (TIF)
16.11.2007 Consent of the auditor 10.05.2005 (TIF) •
16.11.2007 Consent of members of the supervisory board 02.09.2004 (TIF) •
16.11.2007 Consent of a member of the Board / executive director 24.05.2004 (TIF) •
16.11.2007 Consent of a member of the Board / executive director 24.05.2004 (TIF) •
16.11.2007 Consent of a member of the Board / executive director 24.05.2004 (TIF) •
16.11.2007 Sample report 13.05.2006 (TIF) •
16.11.2007 Copy of the personal identification document (TIF) •
16.11.2007 Articles of Association 10.05.2005 (TIF)
16.11.2007 Articles of Association 24.05.2004 (TIF)
16.11.2007 Articles of Association 06.09.2004 (TIF)
16.11.2007 List of members of the Board / Supervisory Board 11.09.1998 (TIF) •
16.11.2007 Sample report 13.05.2004 (TIF) •
16.11.2007 Application 06.09.2004 (TIF) •
16.11.2007 Application 21.06.2005 (TIF) •
16.11.2007 2002 Consolidated financial statement (TIF)
16.11.2007 2001 Consolidated financial statement (TIF)
16.11.2007 2000 Consolidated financial statement (TIF)
16.11.2007 1999 Consolidated financial statement (TIF)
16.11.2007 Copy of the personal identification document (TIF) •
16.11.2007 Copy of the personal identification document 03.02.1999 (TIF) •
16.11.2007 Power of attorney, act of empowerment 14.09.1998 (TIF) •
16.11.2007 Power of attorney, act of empowerment 06.09.2004 (TIF) •
16.11.2007 Power of attorney, act of empowerment 03.07.2000 (TIF) •
16.11.2007 Power of attorney, act of empowerment 04.05.2001 (TIF) •
16.11.2007 Power of attorney, act of empowerment 27.04.2000 (TIF) •
16.11.2007 Power of attorney, act of empowerment 12.05.2005 (TIF) •
16.11.2007 Power of attorney, act of empowerment 26.05.2004 (TIF) •
16.11.2007 Power of attorney, act of empowerment 16.05.2003 (TIF) •
16.11.2007 Power of attorney, act of empowerment 07.09.2001 (TIF) •
16.11.2007 Copy of the personal identification document 28.04.1994 (TIF) •
16.11.2007 1998 Consolidated financial statement (TIF)
15.11.2007 Sample report 27.02.1993 (TIF) •
15.11.2007 Sample report 23.09.1992 (TIF) •
15.11.2007 Shareholders’ register (TIF)
15.11.2007 Shareholders’ register (TIF)
15.11.2007 Shareholders’ register 21.08.1992 (TIF)
15.11.2007 Shareholders’ register 09.09.1992 (TIF)
15.11.2007 Memorandum of association 21.08.1992 (TIF)
15.11.2007 Amendments to the Articles of Association 27.01.1993 (TIF)
15.11.2007 Registration certificates 02.10.1992 (TIF) •
15.11.2007 Decisions / letters / protocols of public notaries 23.04.1993 (TIF) •
15.11.2007 Decisions / letters / protocols of public notaries 02.10.1992 (TIF) •
15.11.2007 Other documents 24.09.1992 (TIF) •
15.11.2007 Other documents 09.09.1992 (TIF) •
15.11.2007 Other documents (TIF) •
15.11.2007 Other documents 09.09.1992 (TIF) •
15.11.2007 Bank statements or other document regarding the payment of the equity 09.09.1992 (TIF) •
15.11.2007 Bank statements or other document regarding the payment of the equity 09.09.1992 (TIF) •
15.11.2007 Articles of Association 09.09.1992 (TIF)
15.11.2007 Application 27.02.1993 (TIF) •
15.11.2007 Protocols/decisions of a company/organisation 27.01.1993 (TIF) •
15.11.2007 Protocols/decisions of a company/organisation 09.09.1992 (TIF) •
15.11.2007 Receipts on the publication and state fees 26.03.1993 (TIF) •
15.11.2007 Receipts on the publication and state fees 18.09.1992 (TIF) •
15.11.2007 Application 30.09.1992 (TIF) •
16.07.2007 2006 Annual report (full) (TIF)
13.06.2007 2006 Consolidated financial statement (TIF)
Show all
2006 (2)
16.06.2006 2005 Consolidated financial statement (PDF)
15.06.2006 2005 Annual report (full) (PDF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 15.03.2025 11:50 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.