Nodibinājums "Latvijas Tehnoloģiskais centrs"

Basic information

Status

Registered

Name

Legal form

Foundation

Reg. No

40003133343

Reg. date

10.06.1993

Legal Address

Brīvības gatve 223A, Rīga, LV-1039

Sector (NACE 2.)

70.22 Business and other management consultancy activities

VAT payer

LV40003133343	Registered	Excluded
	22.05.1995	-

Last updated in the RE

20.01.2023

Operational objectives

Rosināt, veicināt un atbalstīt mazo un vidējo tehnoloģiski orientēto uzņēmumu veidošanos, kas izstrādā un īsteno augstas pievienotās vērtības produktus vai pakalpojumus, izmantojot pielietojamo zinātņu pētījumu praktisko rezultātus; sekmēt zinātņietilpīgas produkcijas ražošanu; sekmēt tehnoloģiju pārneses procesus; veicināt sadarbību starp pētnieciskām iestādēm un komercsabiedrībām; veicināt starptautisko sadarbību uzņēmējdarbības un zinātnes komercializācijas jomā; sekmēt mazo un vidējo tehnoloģiski orientēto uzņēmumu izaugsmi, piedaloties nacionālos un starptautiskos inovatīvo darbību veicinošos projektos; piesaistīt ziedojumus minēto mērķu sasniegšanai; sabiedriskā labuma darbības izglītības, zinātnes un vides aizsardzības jomā.

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Total taxes declared, turnover and profit (27)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales -	Net profit -	Equity 430,886 EUR	Date submitted13.05.2024	Number of employees 8
Year2022	Net sales -	Net profit -	Equity 182,523 EUR	Date submitted01.03.2024	Number of employees 10
Year2021	Net sales -	Net profit -	Equity 180,910 EUR	Date submitted31.03.2022	Number of employees 12
Year2020	Net sales -	Net profit -	Equity 207,476 EUR	Date submitted16.03.2021	Number of employees 12
Year2019	Net sales -	Net profit -	Equity 144,952 EUR	Date submitted23.03.2020	Number of employees 12
Year2018	Net sales -	Net profit -	Equity 126,379 EUR	Date submitted29.03.2019	Number of employees 11
Year2017	Net sales -	Net profit -	Equity 146,276 EUR	Date submitted03.03.2018	Number of employees 10
Year2016	Net sales -	Net profit -	Equity 67,943 EUR	Date submitted07.03.2017	Number of employees 8
Year2015	Net sales -	Net profit -	Equity -	Date submitted07.04.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity 70,272 EUR	Date submitted17.03.2015	Number of employees 13
Year2013	Net sales -	Net profit -	Equity 65,300 LVL	Date submitted18.03.2014	Number of employees 16
Year2012	Net sales -	Net profit -	Equity 64,979 LVL	Date submitted26.03.2013	Number of employees 12
Year2011	Net sales -	Net profit -	Equity -	Date submitted02.03.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted12.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted28.07.2015	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted06.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted19.02.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted09.03.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted14.03.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted30.08.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted30.08.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted30.08.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted30.08.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted30.08.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted30.08.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted30.08.2018	Number of employees
Year1997	-	-	-	-	-
Year1996	Net sales -	Net profit -	Equity -	Date submitted30.08.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-

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Documents (in Latvian) (199)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
30.08.2018	Amendments to the Articles of Association 18.10.1995 (TIF)
30.08.2018	Amendments to the Articles of Association (TIF)
30.08.2018	Amendments to the Articles of Association 10.06.2003 (TIF)
Annual report (full) (39)
13.05.2024	2023 Annual report (full) (PDF)
01.03.2024	2022 Annual report (full) (PDF)
31.03.2022	2021 Annual report (full) (PDF)
16.03.2021	2020 Annual report (full) (PDF)
23.03.2020	2019 Annual report (full) (PDF)
29.03.2019	2018 Annual report (full) (PDF)
30.08.2018	1996 Annual report (full) (TIF)
30.08.2018	1998 Annual report (full) (TIF)
30.08.2018	1998 Annual report (full) (TIF)
30.08.2018	1998 Annual report (full) (TIF)
30.08.2018	1999 Annual report (full) (TIF)
30.08.2018	2000 Annual report (full) (TIF)
30.08.2018	2001 Annual report (full) (TIF)
30.08.2018	2002 Annual report (full) (TIF)
30.08.2018	2003 Annual report (full) (TIF)
30.08.2018	2004 Annual report (full) (TIF)
30.08.2018	2005 Annual report (full) (TIF)
03.03.2018	2017 Annual report (full) (PDF)
07.03.2017	2016 Annual report (full) (PDF)
07.03.2017	2016 Annual report (full) (PDF)
07.03.2017	2016 Annual report (full) (PDF)
07.03.2017	2016 Annual report (full) (PDF)
07.04.2016	2015 Annual report (full) (PDF)
07.04.2016	2015 Annual report (full) (PDF)
28.07.2015	2009 Annual report (full) (TIF)
17.03.2015	2014 Annual report (full) (PDF)
17.03.2015	2014 Annual report (full) (HTML)
18.03.2014	2013 Annual report (full) (PDF)
18.03.2014	2013 Annual report (full) (HTML)
26.03.2013	2012 Annual report (full) (PDF)
26.03.2013	2012 Annual report (full) (HTML)
02.03.2012	2011 Annual report (full) (TXT)
02.03.2012	2011 Annual report (full) (HTML)
12.07.2011	2010 Annual report (full) (TXT)
12.07.2011	2010 Annual report (full) (HTML)
06.07.2009	2008 Annual report (full) (TIF)
19.02.2008	2007 Annual report (full) (TIF)
09.03.2007	2006 Annual report (full) (PDF)
14.03.2006	2005 Annual report (full) (PDF)
Show all
Application (13)
20.01.2023	Application 06.01.2023 (edoc) •
19.11.2020	Application 19.11.2020 (EDOC) •
06.12.2019	Application 05.12.2019 (TIF) •
31.08.2018	Application 06.12.2010 (TIF) •
31.08.2018	Application 27.11.2013 (TIF) •
31.08.2018	Application 25.11.2016 (TIF) •
30.08.2018	Application 08.06.1993 (TIF) •
30.08.2018	Application (TIF) •
30.08.2018	Application 06.03.1997 (TIF) •
30.08.2018	Application 09.12.2004 (TIF) •
30.08.2018	Application 10.12.2007 (TIF) •
30.08.2018	Application 25.05.2009 (TIF) •
06.08.2018	Application 02.08.2018 (TIF) •
Show all
Articles of Association (3)
30.08.2018	Articles of Association 03.06.1993 (TIF)
30.08.2018	Articles of Association 09.12.2004 (TIF)
30.08.2018	Articles of Association 27.04.2009 (TIF)
Bank statements or other document regarding the payment of the equity (6)
30.08.2018	Bank statements or other document regarding the payment of the equity 08.06.1993 (TIF) •
30.08.2018	Bank statements or other document regarding the payment of the equity 30.11.1995 (TIF) •
30.08.2018	Bank statements or other document regarding the payment of the equity 29.11.1995 (TIF) •
30.08.2018	Bank statements or other document regarding the payment of the equity 30.11.1995 (TIF) •
30.08.2018	Bank statements or other document regarding the payment of the equity 01.12.1995 (TIF) •
30.08.2018	Bank statements or other document regarding the payment of the equity 19.04.1996 (TIF) •
Show all
Consent of a member of the Board / executive director (21)
20.01.2023	Consent of a member of the Board / executive director 16.01.2023 (EDOC) •
20.01.2023	Consent of a member of the Board / executive director 14.01.2023 (EDOC) •
20.01.2023	Consent of a member of the Board / executive director 19.01.2023 (EDOC) •
06.12.2019	Consent of a member of the Board / executive director 20.11.2019 (TIF) •
06.12.2019	Consent of a member of the Board / executive director 20.11.2019 (TIF) •
06.12.2019	Consent of a member of the Board / executive director 20.11.2019 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 03.12.2010 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 03.12.2010 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 03.12.2010 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 26.11.2013 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 26.11.2013 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 26.11.2013 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 24.11.2016 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 24.11.2016 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 24.11.2016 (TIF) •
30.08.2018	Consent of a member of the Board / executive director 09.12.2004 (TIF) •
30.08.2018	Consent of a member of the Board / executive director 09.12.2004 (TIF) •
30.08.2018	Consent of a member of the Board / executive director 09.12.2004 (TIF) •
30.08.2018	Consent of a member of the Board / executive director 07.12.2007 (TIF) •
30.08.2018	Consent of a member of the Board / executive director 07.12.2007 (TIF) •
30.08.2018	Consent of a member of the Board / executive director 07.12.2007 (TIF) •
Show all
Decisions / letters / protocols of public notaries (20)
20.01.2023	Decisions / letters / protocols of public notaries 20.01.2023 (edoc) •
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
31.08.2018	Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
31.08.2018	Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 10.06.1993 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 26.03.1997 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 20.04.2001 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 04.07.2001 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 28.02.2003 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 11.12.2003 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 27.11.2003 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
07.08.2018	Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
02.12.2016	Decisions / letters / protocols of public notaries 02.12.2016 (edoc) •
Show all
Memorandum of association (1)
30.08.2018	Memorandum of association 03.06.1993 (TIF) •
Other documents (25)
30.08.2018	Other documents 03.06.1993 (TIF) •
30.08.2018	Other documents 21.05.1993 (TIF) •
30.08.2018	Other documents (TIF) •
30.08.2018	Other documents (TIF) •
30.08.2018	Other documents (TIF) •
30.08.2018	Other documents 24.09.1996 (TIF) •
30.08.2018	Other documents 06.03.1997 (TIF) •
30.08.2018	Other documents (TIF) •
30.08.2018	Other documents 16.07.1999 (TIF) •
30.08.2018	Other documents 05.07.1999 (TIF) •
30.08.2018	Other documents 15.04.1999 (TIF) •
30.08.2018	Other documents 25.05.1999 (TIF) •
30.08.2018	Other documents 10.05.2000 (TIF) •
30.08.2018	Other documents 20.04.2000 (TIF) •
30.08.2018	Other documents 18.06.2001 (TIF) •
30.08.2018	Other documents 03.04.2001 (TIF) •
30.08.2018	Other documents 24.07.2001 (TIF) •
30.08.2018	Other documents 26.11.2001 (TIF) •
30.08.2018	Other documents 27.08.2001 (TIF) •
30.08.2018	Other documents 15.08.2001 (TIF) •
30.08.2018	Other documents 11.02.2003 (TIF) •
30.08.2018	Other documents 16.01.2003 (TIF) •
30.08.2018	Other documents 12.12.2002 (TIF) •
30.08.2018	Other documents 16.06.2003 (TIF) •
30.08.2018	Other documents 26.11.2003 (TIF) •
Show all
Power of attorney, act of empowerment (19)
30.08.2018	Power of attorney, act of empowerment (TIF) •
30.08.2018	Power of attorney, act of empowerment (TIF) •
30.08.2018	Power of attorney, act of empowerment (TIF) •
30.08.2018	Power of attorney, act of empowerment 03.06.1993 (TIF) •
30.08.2018	Power of attorney, act of empowerment 01.06.1993 (TIF) •
30.08.2018	Power of attorney, act of empowerment 05.12.1996 (TIF) •
30.08.2018	Power of attorney, act of empowerment 22.05.1996 (TIF) •
30.08.2018	Power of attorney, act of empowerment 20.05.1996 (TIF) •
30.08.2018	Power of attorney, act of empowerment 19.12.1996 (TIF) •
30.08.2018	Power of attorney, act of empowerment 19.12.1996 (TIF) •
30.08.2018	Power of attorney, act of empowerment 28.04.2000 (TIF) •
30.08.2018	Power of attorney, act of empowerment 18.06.2001 (TIF) •
30.08.2018	Power of attorney, act of empowerment 30.07.2001 (TIF) •
30.08.2018	Power of attorney, act of empowerment 31.10.2001 (TIF) •
30.08.2018	Power of attorney, act of empowerment 09.12.2004 (TIF) •
30.08.2018	Power of attorney, act of empowerment 09.12.2004 (TIF) •
30.08.2018	Power of attorney, act of empowerment 06.12.2004 (TIF) •
30.08.2018	Power of attorney, act of empowerment 06.12.2004 (TIF) •
30.08.2018	Power of attorney, act of empowerment 06.12.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (27)
20.01.2023	Protocols/decisions of a company/organisation 14.12.2022 (EDOC) •
06.12.2019	Protocols/decisions of a company/organisation 20.11.2019 (TIF) •
06.12.2019	Protocols/decisions of a company/organisation 20.11.2019 (TIF) •
31.08.2018	Protocols/decisions of a company/organisation 03.12.2010 (TIF) •
31.08.2018	Protocols/decisions of a company/organisation 03.12.2010 (TIF) •
31.08.2018	Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
31.08.2018	Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
31.08.2018	Protocols/decisions of a company/organisation 24.11.2016 (TIF) •
31.08.2018	Protocols/decisions of a company/organisation 24.11.2016 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 03.06.1993 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 03.06.1993 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 01.06.1993 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 18.05.1993 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 18.10.1995 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 19.12.1996 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 07.06.2001 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 07.06.2001 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 09.12.2004 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 09.12.2004 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 07.04.2009 (TIF) •
Show all
Receipts on the publication and state fees (11)
30.08.2018	Receipts on the publication and state fees 21.05.1993 (TIF) •
30.08.2018	Receipts on the publication and state fees 21.05.1993 (TIF) •
30.08.2018	Receipts on the publication and state fees 19.04.1996 (TIF) •
30.08.2018	Receipts on the publication and state fees 06.03.1997 (TIF) •
30.08.2018	Receipts on the publication and state fees 03.04.2001 (TIF) •
30.08.2018	Receipts on the publication and state fees 19.06.2001 (TIF) •
30.08.2018	Receipts on the publication and state fees 16.06.2003 (TIF) •
30.08.2018	Receipts on the publication and state fees 16.06.2003 (TIF) •
30.08.2018	Receipts on the publication and state fees 10.12.2004 (TIF) •
30.08.2018	Receipts on the publication and state fees 10.12.2007 (TIF) •
30.08.2018	Receipts on the publication and state fees 26.05.2009 (TIF) •
Show all
Registration certificates (4)
30.08.2018	Registration certificates 10.02.1993 (TIF) •
30.08.2018	Registration certificates 19.03.1993 (TIF) •
30.08.2018	Registration certificates 10.06.1993 (TIF) •
30.08.2018	Registration certificates 10.06.1993 (TIF) •
Show all
Sample report (2)
30.08.2018	Sample report 08.06.1993 (TIF) •
30.08.2018	Sample report 12.03.1997 (TIF) •
Shareholders’ register (2)
30.08.2018	Shareholders’ register 03.06.1993 (TIF) •
30.08.2018	Shareholders’ register 18.10.1985 (TIF) •
Submission/Application (3)
30.08.2018	Submission/Application 30.07.2001 (TIF) •
30.08.2018	Submission/Application 25.02.2003 (TIF) •
30.08.2018	Submission/Application 10.12.2004 (TIF) •
2024 (2)
13.05.2024	2023 Annual report (full) (PDF)
01.03.2024	2022 Annual report (full) (PDF)
2023 (6)
20.01.2023	Application 06.01.2023 (edoc) •
20.01.2023	Consent of a member of the Board / executive director 19.01.2023 (EDOC) •
20.01.2023	Decisions / letters / protocols of public notaries 20.01.2023 (edoc) •
20.01.2023	Protocols/decisions of a company/organisation 14.12.2022 (EDOC) •
20.01.2023	Consent of a member of the Board / executive director 16.01.2023 (EDOC) •
20.01.2023	Consent of a member of the Board / executive director 14.01.2023 (EDOC) •
Show all
2022 (1)
31.03.2022	2021 Annual report (full) (PDF)
2021 (1)
16.03.2021	2020 Annual report (full) (PDF)
2020 (3)
19.11.2020	Application 19.11.2020 (EDOC) •
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
23.03.2020	2019 Annual report (full) (PDF)
2019 (8)
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
06.12.2019	Consent of a member of the Board / executive director 20.11.2019 (TIF) •
06.12.2019	Consent of a member of the Board / executive director 20.11.2019 (TIF) •
06.12.2019	Application 05.12.2019 (TIF) •
06.12.2019	Consent of a member of the Board / executive director 20.11.2019 (TIF) •
06.12.2019	Protocols/decisions of a company/organisation 20.11.2019 (TIF) •
06.12.2019	Protocols/decisions of a company/organisation 20.11.2019 (TIF) •
29.03.2019	2018 Annual report (full) (PDF)
Show all
2018 (156)
31.08.2018	Protocols/decisions of a company/organisation 03.12.2010 (TIF) •
31.08.2018	Application 25.11.2016 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 03.12.2010 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 26.11.2013 (TIF) •
31.08.2018	Application 06.12.2010 (TIF) •
31.08.2018	Application 27.11.2013 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 24.11.2016 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 24.11.2016 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 26.11.2013 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 24.11.2016 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 26.11.2013 (TIF) •
31.08.2018	Protocols/decisions of a company/organisation 24.11.2016 (TIF) •
31.08.2018	Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
31.08.2018	Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
31.08.2018	Protocols/decisions of a company/organisation 24.11.2016 (TIF) •
31.08.2018	Protocols/decisions of a company/organisation 03.12.2010 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 03.12.2010 (TIF) •
31.08.2018	Consent of a member of the Board / executive director 03.12.2010 (TIF) •
31.08.2018	Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
31.08.2018	Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
30.08.2018	Other documents 27.08.2001 (TIF) •
30.08.2018	Other documents 16.06.2003 (TIF) •
30.08.2018	Other documents 12.12.2002 (TIF) •
30.08.2018	Other documents 16.01.2003 (TIF) •
30.08.2018	Other documents 11.02.2003 (TIF) •
30.08.2018	Other documents 15.08.2001 (TIF) •
30.08.2018	Other documents 24.07.2001 (TIF) •
30.08.2018	Other documents 26.11.2001 (TIF) •
30.08.2018	Power of attorney, act of empowerment (TIF) •
30.08.2018	Other documents 03.04.2001 (TIF) •
30.08.2018	Other documents 18.06.2001 (TIF) •
30.08.2018	Other documents 20.04.2000 (TIF) •
30.08.2018	Other documents 10.05.2000 (TIF) •
30.08.2018	Other documents 26.11.2003 (TIF) •
30.08.2018	Power of attorney, act of empowerment 18.06.2001 (TIF) •
30.08.2018	Power of attorney, act of empowerment (TIF) •
30.08.2018	Power of attorney, act of empowerment 30.07.2001 (TIF) •
30.08.2018	Power of attorney, act of empowerment 03.06.1993 (TIF) •
30.08.2018	Power of attorney, act of empowerment 01.06.1993 (TIF) •
30.08.2018	Power of attorney, act of empowerment 05.12.1996 (TIF) •
30.08.2018	Power of attorney, act of empowerment 22.05.1996 (TIF) •
30.08.2018	Power of attorney, act of empowerment 20.05.1996 (TIF) •
30.08.2018	Power of attorney, act of empowerment 06.12.2004 (TIF) •
30.08.2018	Power of attorney, act of empowerment 19.12.1996 (TIF) •
30.08.2018	Power of attorney, act of empowerment 19.12.1996 (TIF) •
30.08.2018	Power of attorney, act of empowerment 28.04.2000 (TIF) •
30.08.2018	Power of attorney, act of empowerment 09.12.2004 (TIF) •
30.08.2018	Power of attorney, act of empowerment 09.12.2004 (TIF) •
30.08.2018	Power of attorney, act of empowerment 31.10.2001 (TIF) •
30.08.2018	Power of attorney, act of empowerment (TIF) •
30.08.2018	Amendments to the Articles of Association 18.10.1995 (TIF)
30.08.2018	Power of attorney, act of empowerment 06.12.2004 (TIF) •
30.08.2018	Registration certificates 10.02.1993 (TIF) •
30.08.2018	Receipts on the publication and state fees 06.03.1997 (TIF) •
30.08.2018	Receipts on the publication and state fees 03.04.2001 (TIF) •
30.08.2018	Receipts on the publication and state fees 19.06.2001 (TIF) •
30.08.2018	Receipts on the publication and state fees 16.06.2003 (TIF) •
30.08.2018	Receipts on the publication and state fees 16.06.2003 (TIF) •
30.08.2018	Receipts on the publication and state fees 10.12.2004 (TIF) •
30.08.2018	Receipts on the publication and state fees 10.12.2007 (TIF) •
30.08.2018	Receipts on the publication and state fees 26.05.2009 (TIF) •
30.08.2018	Registration certificates 19.03.1993 (TIF) •
30.08.2018	Receipts on the publication and state fees 21.05.1993 (TIF) •
30.08.2018	Registration certificates 10.06.1993 (TIF) •
30.08.2018	Registration certificates 10.06.1993 (TIF) •
30.08.2018	Sample report 08.06.1993 (TIF) •
30.08.2018	Sample report 12.03.1997 (TIF) •
30.08.2018	Shareholders’ register 03.06.1993 (TIF) •
30.08.2018	Shareholders’ register 18.10.1985 (TIF) •
30.08.2018	Submission/Application 30.07.2001 (TIF) •
30.08.2018	Submission/Application 25.02.2003 (TIF) •
30.08.2018	Receipts on the publication and state fees 19.04.1996 (TIF) •
30.08.2018	Receipts on the publication and state fees 21.05.1993 (TIF) •
30.08.2018	Power of attorney, act of empowerment 06.12.2004 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
30.08.2018	Other documents 15.04.1999 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 03.06.1993 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 03.06.1993 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 01.06.1993 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 18.05.1993 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 18.10.1995 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 19.12.1996 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 07.06.2001 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 07.04.2009 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 07.06.2001 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 09.12.2004 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 09.12.2004 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
30.08.2018	Other documents 25.05.1999 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 27.11.2003 (TIF) •
30.08.2018	Other documents 05.07.1999 (TIF) •
30.08.2018	Application 06.03.1997 (TIF) •
30.08.2018	Bank statements or other document regarding the payment of the equity 01.12.1995 (TIF) •
30.08.2018	Bank statements or other document regarding the payment of the equity 30.11.1995 (TIF) •
30.08.2018	Bank statements or other document regarding the payment of the equity 29.11.1995 (TIF) •
30.08.2018	Bank statements or other document regarding the payment of the equity 30.11.1995 (TIF) •
30.08.2018	Bank statements or other document regarding the payment of the equity 08.06.1993 (TIF) •
30.08.2018	Articles of Association 27.04.2009 (TIF)
30.08.2018	Articles of Association 09.12.2004 (TIF)
30.08.2018	Articles of Association 03.06.1993 (TIF)
30.08.2018	Other documents 16.07.1999 (TIF) •
30.08.2018	Application 25.05.2009 (TIF) •
30.08.2018	Application 10.12.2007 (TIF) •
30.08.2018	Application 09.12.2004 (TIF) •
30.08.2018	Application (TIF) •
30.08.2018	Consent of a member of the Board / executive director 09.12.2004 (TIF) •
30.08.2018	Application 08.06.1993 (TIF) •
30.08.2018	2005 Annual report (full) (TIF)
30.08.2018	2004 Annual report (full) (TIF)
30.08.2018	2003 Annual report (full) (TIF)
30.08.2018	2002 Annual report (full) (TIF)
30.08.2018	2001 Annual report (full) (TIF)
30.08.2018	2000 Annual report (full) (TIF)
30.08.2018	1999 Annual report (full) (TIF)
30.08.2018	1998 Annual report (full) (TIF)
30.08.2018	1998 Annual report (full) (TIF)
30.08.2018	1998 Annual report (full) (TIF)
30.08.2018	1996 Annual report (full) (TIF)
30.08.2018	Amendments to the Articles of Association 10.06.2003 (TIF)
30.08.2018	Bank statements or other document regarding the payment of the equity 19.04.1996 (TIF) •
30.08.2018	Submission/Application 10.12.2004 (TIF) •
30.08.2018	Consent of a member of the Board / executive director 09.12.2004 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
30.08.2018	Consent of a member of the Board / executive director 09.12.2004 (TIF) •
30.08.2018	Memorandum of association 03.06.1993 (TIF) •
30.08.2018	Other documents 03.06.1993 (TIF) •
30.08.2018	Other documents 21.05.1993 (TIF) •
30.08.2018	Other documents (TIF) •
30.08.2018	Other documents (TIF) •
30.08.2018	Other documents (TIF) •
30.08.2018	Other documents 24.09.1996 (TIF) •
30.08.2018	Other documents 06.03.1997 (TIF) •
30.08.2018	Other documents (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
30.08.2018	Amendments to the Articles of Association (TIF)
30.08.2018	Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 11.12.2003 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 28.02.2003 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 04.07.2001 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 20.04.2001 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 26.03.1997 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
30.08.2018	Decisions / letters / protocols of public notaries 10.06.1993 (TIF) •
30.08.2018	Consent of a member of the Board / executive director 07.12.2007 (TIF) •
30.08.2018	Consent of a member of the Board / executive director 07.12.2007 (TIF) •
30.08.2018	Consent of a member of the Board / executive director 07.12.2007 (TIF) •
07.08.2018	Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
06.08.2018	Application 02.08.2018 (TIF) •
03.03.2018	2017 Annual report (full) (PDF)
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2017 (4)
07.03.2017	2016 Annual report (full) (PDF)
07.03.2017	2016 Annual report (full) (PDF)
07.03.2017	2016 Annual report (full) (PDF)
07.03.2017	2016 Annual report (full) (PDF)
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2016 (3)
02.12.2016	Decisions / letters / protocols of public notaries 02.12.2016 (edoc) •
07.04.2016	2015 Annual report (full) (PDF)
07.04.2016	2015 Annual report (full) (PDF)
2015 (3)
28.07.2015	2009 Annual report (full) (TIF)
17.03.2015	2014 Annual report (full) (HTML)
17.03.2015	2014 Annual report (full) (PDF)
2014 (2)
18.03.2014	2013 Annual report (full) (HTML)
18.03.2014	2013 Annual report (full) (PDF)
2013 (2)
26.03.2013	2012 Annual report (full) (HTML)
26.03.2013	2012 Annual report (full) (PDF)
2012 (2)
02.03.2012	2011 Annual report (full) (TXT)
02.03.2012	2011 Annual report (full) (HTML)
2011 (2)
12.07.2011	2010 Annual report (full) (TXT)
12.07.2011	2010 Annual report (full) (HTML)
2009 (1)
06.07.2009	2008 Annual report (full) (TIF)
2008 (1)
19.02.2008	2007 Annual report (full) (TIF)
2007 (1)
09.03.2007	2006 Annual report (full) (PDF)
2006 (1)
14.03.2006	2005 Annual report (full) (PDF)

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