Akciju sabiedrība "MELVIC"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003188318

Reg. date

30.03.1994

Commercial Register

Legal Address

Brīvības iela 85 - 7, Rīga, LV-1001

Registered share capital, date

76,834 EUR, 17.06.2016

Paid-in share capital, date

76,834 EUR, 17.06.2016

Sector (NACE 2.)

70.22 Business and other management consultancy activities

VAT payer

LV40003188318	Registered	Excluded
	09.04.1997	-

Last updated in the RE

23.09.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 55,752 EUR	Net profit 17,694 EUR	Equity -50,332 EUR	Date submitted26.04.2024	Number of employees 4
Year2022	Net sales 31,387 EUR	Net profit -8,072 EUR	Equity -68,026 EUR	Date submitted27.04.2023	Number of employees 4
Year2021	Net sales 33,787 EUR	Net profit -9,075 EUR	Equity -59,954 EUR	Date submitted19.04.2022	Number of employees 4
Year2020	Net sales 26,142 EUR	Net profit -27,838 EUR	Equity -50,879 EUR	Date submitted12.03.2021	Number of employees 6
Year2019	Net sales 64,742 EUR	Net profit -66,038 EUR	Equity -23,041 EUR	Date submitted08.04.2020	Number of employees 7
Year2018	Net sales 100,326 EUR	Net profit -8,556 EUR	Equity 42,997 EUR	Date submitted26.04.2019	Number of employees 8
Year2017	Net sales 95,832 EUR	Net profit -15,650 EUR	Equity 51,553 EUR	Date submitted12.04.2018	Number of employees 8
Year2016	Net sales 88,252 EUR	Net profit -9,949 EUR	Equity 67,203 EUR	Date submitted26.04.2017	Number of employees 8
Year2015	Net sales 107,923 EUR	Net profit 13,518 EUR	Equity 77,153 EUR	Date submitted15.04.2016	Number of employees 7
Year2014	Net sales 96,172 EUR	Net profit -4,033 EUR	Equity 63,635 EUR	Date submitted23.04.2015	Number of employees 7
Year2013	Net sales 68,806 LVL	Net profit 1,686 LVL	Equity 47,558 LVL	Date submitted29.04.2014	Number of employees 9
Year2012	Net sales 59,504 LVL	Net profit -15,131 LVL	Equity 45,872 LVL	Date submitted16.04.2013	Number of employees 9
Year2011	Net sales 83,125 LVL	Net profit 16,038 LVL	Equity 61,003 LVL	Date submitted17.04.2012	Number of employees 8
Year2010	Net sales 59,441 LVL	Net profit 61 LVL	Equity 44,965 LVL	Date submitted02.05.2011	Number of employees 7
Year2009	Net sales -	Net profit -	Equity -	Date submitted07.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted02.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted15.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted07.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted18.02.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted18.02.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted18.02.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted18.02.2021	Number of employees
Year2000	-	-	-	-	-
Year1999	Net sales -	Net profit -	Equity -	Date submitted18.02.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted18.02.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted18.02.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted18.02.2021	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions3,220 EUR	Personal Income Tax680 EUR	Other7,770 EUR	Total11,670 EUR	Number of employees4
Year2022	Social Insurance Contributions2,770 EUR	Personal Income Tax600 EUR	Other3,230 EUR	Total6,600 EUR	Number of employees4
Year2021	Social Insurance Contributions2,620 EUR	Personal Income Tax650 EUR	Other1,010 EUR	Total4,280 EUR	Number of employees4
Year2020	Social Insurance Contributions5,940 EUR	Personal Income Tax1,720 EUR	Other530 EUR	Total8,190 EUR	Number of employees6
Year2019	Social Insurance Contributions14,430 EUR	Personal Income Tax6,900 EUR	Other9,540 EUR	Total30,870 EUR	Number of employees7

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

Documents (in Latvian) (198)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
18.02.2021	Amendments to the Articles of Association 30.03.1994 (TIF)
18.02.2021	Amendments to the Articles of Association 09.04.1998 (TIF)
18.02.2021	Amendments to the Articles of Association 23.12.1999 (TIF)
16.09.2020	Amendments to the Articles of Association 18.05.2016 (TIF)
Show all
Announcement regarding the legal address (3)
18.02.2021	Announcement regarding the legal address 15.11.2004 (TIF) •
18.02.2021	Announcement regarding the legal address 05.09.2011 (TIF) •
18.02.2021	Announcement regarding the legal address 21.03.1994 (TIF) •
Annual report (full) (29)
26.04.2024	2023 Annual report (full) (PDF)
27.04.2023	2022 Annual report (full) (PDF)
19.04.2022	2021 Annual report (full) (PDF)
12.03.2021	2020 Annual report (full) (PDF)
18.02.2021	2002 Annual report (full) (TIF)
18.02.2021	2003 Annual report (full) (TIF)
18.02.2021	2004 Annual report (full) (TIF)
18.02.2021	1996 Annual report (full) (TIF)
18.02.2021	1997 Annual report (full) (TIF)
18.02.2021	1998 Annual report (full) (TIF)
18.02.2021	1999 Annual report (full) (TIF)
18.02.2021	2001 Annual report (full) (TIF)
18.02.2021	2002 Annual report (full) (TIF)
08.04.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
12.04.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
15.04.2016	2015 Annual report (full) (PDF)
23.04.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
16.04.2013	2012 Annual report (full) (HTML)
17.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
07.05.2010	2009 Annual report (full) (TIF)
02.05.2009	2008 Annual report (full) (TIF)
15.07.2008	2007 Annual report (full) (TIF)
17.07.2007	2006 Annual report (full) (PDF)
07.07.2006	2005 Annual report (full) (TIF)
Show all
Application (16)
23.09.2024	Application 18.09.2024 (edoc) •
08.09.2021	Application 06.09.2021 (TIF) •
18.02.2021	Application 15.11.2004 (TIF) •
18.02.2021	Application 04.07.2005 (TIF) •
18.02.2021	Application 01.07.2008 (TIF) •
18.02.2021	Application 08.07.2008 (TIF) •
18.02.2021	Application 05.08.2011 (TIF) •
18.02.2021	Application 16.08.2016 (TIF) •
18.02.2021	Application 18.05.2016 (TIF) •
18.02.2021	Application 05.09.2011 (TIF) •
18.02.2021	Application (TIF) •
18.02.2021	Application 28.03.1994 (TIF) •
18.02.2021	Application 13.12.1999 (TIF) •
18.02.2021	Application 23.12.1999 (TIF) •
18.02.2021	Application 10.11.2001 (TIF) •
18.02.2021	Application 06.12.2002 (TIF) •
Show all
Articles of Association (6)
23.09.2024	Articles of Association 18.09.2024 (edoc)
18.02.2021	Articles of Association 15.11.2004 (TIF)
18.02.2021	Articles of Association 28.03.1994 (TIF)
18.02.2021	Articles of Association 05.11.1997 (TIF)
18.02.2021	Articles of Association 06.12.2002 (TIF)
16.09.2020	Articles of Association 18.05.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
18.02.2021	Bank statements or other document regarding the payment of the equity 05.11.1997 (TIF) •
18.02.2021	Bank statements or other document regarding the payment of the equity 06.12.2002 (TIF) •
18.02.2021	Bank statements or other document regarding the payment of the equity 20.02.2003 (TIF) •
18.06.2015	Bank statements or other document regarding the payment of the equity 24.03.1994 (TIF) •
Show all
Confirmation or consent to legal address (2)
18.02.2021	Confirmation or consent to legal address 13.09.2011 (TIF) •
18.02.2021	Confirmation or consent to legal address 04.11.1996 (TIF) •
Consent of a member of the Board / executive director (9)
18.02.2021	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 04.07.2005 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 04.07.2005 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 20.06.2005 (TIF) •
Show all
Consent of members of the supervisory board (7)
18.02.2021	Consent of members of the supervisory board 08.07.2008 (TIF) •
18.02.2021	Consent of members of the supervisory board 08.07.2008 (TIF) •
18.02.2021	Consent of members of the supervisory board 08.07.2005 (TIF) •
18.02.2021	Consent of members of the supervisory board 05.09.2011 (TIF) •
18.02.2021	Consent of members of the supervisory board 05.09.2011 (TIF) •
18.02.2021	Consent of members of the supervisory board 05.09.2011 (TIF) •
18.02.2021	Consent of members of the supervisory board 30.09.2016 (TIF) •
Show all
Copy of the personal identification document (4)
18.02.2021	Copy of the personal identification document 02.12.1992 (TIF) •
18.02.2021	Copy of the personal identification document 23.05.1994 (TIF) •
18.02.2021	Copy of the personal identification document 17.12.1980 (TIF) •
18.02.2021	Copy of the personal identification document 04.08.2007 (TIF) •
Show all
Decisions / letters / protocols of public notaries (21)
23.09.2024	Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
10.09.2021	Decisions / letters / protocols of public notaries 10.09.2021 (edoc)
18.02.2021	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 15.07.2008 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 10.08.2001 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 30.03.1994 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 24.12.1996 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 23.04.1998 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 24.01.2000 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 22.11.2001 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 06.03.2003 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 06.03.2003 (TIF) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
12.10.2016	Decisions / letters / protocols of public notaries 12.10.2016 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
18.02.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.1994 (TIF)
List of members of the Board / Supervisory Board (4)
08.09.2021	List of members of the Board / Supervisory Board 06.09.2021 (TIF) •
18.02.2021	List of members of the Board / Supervisory Board 23.12.1999 (TIF) •
18.02.2021	List of members of the Board / Supervisory Board 06.12.2002 (TIF) •
18.02.2021	List of members of the Board / Supervisory Board 20.02.2003 (TIF) •
Show all
Other documents (12)
18.02.2021	Other documents 04.03.1994 (TIF) •
18.02.2021	Other documents 30.03.1994 (TIF) •
18.02.2021	Other documents 05.11.1996 (TIF) •
18.02.2021	Other documents 30.07.1996 (TIF) •
18.02.2021	Other documents 30.07.1996 (TIF) •
18.02.2021	Other documents 04.01.1996 (TIF) •
18.02.2021	Other documents 12.11.1996 (TIF) •
18.02.2021	Other documents 04.03.1994 (TIF) •
18.02.2021	Other documents 13.11.1996 (TIF) •
18.02.2021	Other documents 05.11.1997 (TIF) •
18.02.2021	Other documents 05.11.1997 (TIF) •
18.02.2021	Other documents 05.11.1997 (TIF) •
Show all
Power of attorney, act of empowerment (11)
18.02.2021	Power of attorney, act of empowerment 12.06.2003 (TIF) •
18.02.2021	Power of attorney, act of empowerment 04.03.1994 (TIF) •
18.02.2021	Power of attorney, act of empowerment 06.11.1997 (TIF) •
18.02.2021	Power of attorney, act of empowerment 09.10.1997 (TIF) •
18.02.2021	Power of attorney, act of empowerment 09.04.1998 (TIF) •
18.02.2021	Power of attorney, act of empowerment 10.12.1999 (TIF) •
18.02.2021	Power of attorney, act of empowerment 06.05.1999 (TIF) •
18.02.2021	Power of attorney, act of empowerment 10.12.1999 (TIF) •
18.02.2021	Power of attorney, act of empowerment 05.11.2001 (TIF) •
18.02.2021	Power of attorney, act of empowerment 05.12.2002 (TIF) •
28.02.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (24)
23.09.2024	Protocols/decisions of a company/organisation 18.09.2024 (edoc) •
08.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (TIF) •
19.02.2021	Protocols/decisions of a company/organisation 28.03.1994 (TIF) •
19.02.2021	Protocols/decisions of a company/organisation 04.07.2005 (TIF) •
19.02.2021	Protocols/decisions of a company/organisation 04.07.2005 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 15.11.2004 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 08.07.2008 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 08.07.2008 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 15.07.2011 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 11.11.1996 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 30.10.1997 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 05.11.1997 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 09.04.1998 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 23.12.1999 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 10.11.2001 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 06.12.2002 (TIF) •
18.09.2020	Protocols/decisions of a company/organisation 18.05.2016 (TIF) •
16.09.2020	Protocols/decisions of a company/organisation 15.08.2016 (TIF) •
16.09.2020	Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
16.09.2020	Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
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Receipts on the publication and state fees (24)
18.02.2021	Receipts on the publication and state fees 23.11.2004 (TIF) •
18.02.2021	Receipts on the publication and state fees 23.11.2004 (TIF) •
18.02.2021	Receipts on the publication and state fees 10.06.2005 (TIF) •
18.02.2021	Receipts on the publication and state fees 10.06.2005 (TIF) •
18.02.2021	Receipts on the publication and state fees 02.07.2005 (TIF) •
18.02.2021	Receipts on the publication and state fees 02.07.2008 (TIF) •
18.02.2021	Receipts on the publication and state fees 11.07.2008 (TIF) •
18.02.2021	Receipts on the publication and state fees 11.07.2008 (TIF) •
18.02.2021	Receipts on the publication and state fees 29.03.1994 (TIF) •
18.02.2021	Receipts on the publication and state fees 29.03.1994 (TIF) •
18.02.2021	Receipts on the publication and state fees 13.11.1996 (TIF) •
18.02.2021	Receipts on the publication and state fees 07.11.1997 (TIF) •
18.02.2021	Receipts on the publication and state fees 07.11.1997 (TIF) •
18.02.2021	Receipts on the publication and state fees 12.11.1997 (TIF) •
18.02.2021	Receipts on the publication and state fees 20.04.1998 (TIF) •
18.02.2021	Receipts on the publication and state fees 13.12.1999 (TIF) •
18.02.2021	Receipts on the publication and state fees 08.11.2001 (TIF) •
18.02.2021	Receipts on the publication and state fees 08.11.2001 (TIF) •
18.02.2021	Receipts on the publication and state fees 16.12.2002 (TIF) •
18.02.2021	Receipts on the publication and state fees 16.12.2002 (TIF) •
18.02.2021	Receipts on the publication and state fees 20.02.2003 (TIF) •
18.02.2021	Receipts on the publication and state fees 20.02.2003 (TIF) •
18.02.2021	Receipts on the publication and state fees 20.02.2003 (TIF) •
18.02.2021	Receipts on the publication and state fees 20.02.2003 (TIF) •
Show all
Register of stockholders (1)
23.09.2024	Register of stockholders 18.09.2024 (edoc)
Registration certificates (6)
18.02.2021	Registration certificates 01.12.2004 (TIF) •
18.02.2021	Registration certificates 01.11.1991 (TIF) •
18.02.2021	Registration certificates 30.03.1994 (TIF) •
18.02.2021	Registration certificates 30.03.1994 (TIF) •
18.02.2021	Registration certificates 30.03.1994 (TIF) •
18.02.2021	Registration certificates 30.03.1994 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
18.02.2021	Regulations for the increase/reduction of the equity 30.10.1997 (TIF)
18.02.2021	Regulations for the increase/reduction of the equity 23.12.1999 (TIF)
18.02.2021	Regulations for the increase/reduction of the equity 06.12.2002 (TIF)
Sample report (2)
18.02.2021	Sample report 28.03.1994 (TIF) •
18.02.2021	Sample report 06.11.1997 (TIF) •
Statement regarding the beneficial owners (2)
28.02.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
28.02.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (3)
18.02.2021	Submission/Application 11.07.2008 (TIF) •
18.02.2021	Submission/Application 06.11.1997 (TIF) •
18.02.2021	Submission/Application 09.04.1998 (TIF) •
2024 (6)
23.09.2024	Register of stockholders 18.09.2024 (edoc)
23.09.2024	Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
23.09.2024	Articles of Association 18.09.2024 (edoc)
23.09.2024	Protocols/decisions of a company/organisation 18.09.2024 (edoc) •
23.09.2024	Application 18.09.2024 (edoc) •
26.04.2024	2023 Annual report (full) (PDF)
Show all
2023 (1)
27.04.2023	2022 Annual report (full) (PDF)
2022 (1)
19.04.2022	2021 Annual report (full) (PDF)
2021 (162)
10.09.2021	Decisions / letters / protocols of public notaries 10.09.2021 (edoc)
08.09.2021	Application 06.09.2021 (TIF) •
08.09.2021	List of members of the Board / Supervisory Board 06.09.2021 (TIF) •
08.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (TIF) •
12.03.2021	2020 Annual report (full) (PDF)
19.02.2021	Protocols/decisions of a company/organisation 04.07.2005 (TIF) •
19.02.2021	Protocols/decisions of a company/organisation 28.03.1994 (TIF) •
19.02.2021	Protocols/decisions of a company/organisation 04.07.2005 (TIF) •
18.02.2021	Power of attorney, act of empowerment 05.12.2002 (TIF) •
18.02.2021	Power of attorney, act of empowerment 05.11.2001 (TIF) •
18.02.2021	Power of attorney, act of empowerment 10.12.1999 (TIF) •
18.02.2021	Power of attorney, act of empowerment 06.05.1999 (TIF) •
18.02.2021	Amendments to the Articles of Association 30.03.1994 (TIF)
18.02.2021	Power of attorney, act of empowerment 09.04.1998 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 15.11.2004 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 08.07.2008 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 08.07.2008 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 15.07.2011 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
18.02.2021	Power of attorney, act of empowerment 10.12.1999 (TIF) •
18.02.2021	Other documents 05.11.1997 (TIF) •
18.02.2021	Power of attorney, act of empowerment 09.10.1997 (TIF) •
18.02.2021	Other documents 30.07.1996 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 06.03.2003 (TIF) •
18.02.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.1994 (TIF)
18.02.2021	List of members of the Board / Supervisory Board 23.12.1999 (TIF) •
18.02.2021	List of members of the Board / Supervisory Board 06.12.2002 (TIF) •
18.02.2021	List of members of the Board / Supervisory Board 20.02.2003 (TIF) •
18.02.2021	Other documents 04.03.1994 (TIF) •
18.02.2021	Other documents 30.03.1994 (TIF) •
18.02.2021	Other documents 05.11.1996 (TIF) •
18.02.2021	Other documents 30.07.1996 (TIF) •
18.02.2021	Power of attorney, act of empowerment 06.11.1997 (TIF) •
18.02.2021	Other documents 04.01.1996 (TIF) •
18.02.2021	Other documents 12.11.1996 (TIF) •
18.02.2021	Other documents 04.03.1994 (TIF) •
18.02.2021	Other documents 13.11.1996 (TIF) •
18.02.2021	Other documents 05.11.1997 (TIF) •
18.02.2021	Other documents 05.11.1997 (TIF) •
18.02.2021	Power of attorney, act of empowerment 12.06.2003 (TIF) •
18.02.2021	Power of attorney, act of empowerment 04.03.1994 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 11.11.1996 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 23.12.1999 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 30.10.1997 (TIF) •
18.02.2021	Registration certificates 30.03.1994 (TIF) •
18.02.2021	Receipts on the publication and state fees 16.12.2002 (TIF) •
18.02.2021	Receipts on the publication and state fees 16.12.2002 (TIF) •
18.02.2021	Receipts on the publication and state fees 20.02.2003 (TIF) •
18.02.2021	Receipts on the publication and state fees 20.02.2003 (TIF) •
18.02.2021	Receipts on the publication and state fees 20.02.2003 (TIF) •
18.02.2021	Receipts on the publication and state fees 20.02.2003 (TIF) •
18.02.2021	Registration certificates 01.12.2004 (TIF) •
18.02.2021	Registration certificates 01.11.1991 (TIF) •
18.02.2021	Registration certificates 30.03.1994 (TIF) •
18.02.2021	Receipts on the publication and state fees 08.11.2001 (TIF) •
18.02.2021	Registration certificates 30.03.1994 (TIF) •
18.02.2021	Registration certificates 30.03.1994 (TIF) •
18.02.2021	Regulations for the increase/reduction of the equity 30.10.1997 (TIF)
18.02.2021	Regulations for the increase/reduction of the equity 23.12.1999 (TIF)
18.02.2021	Regulations for the increase/reduction of the equity 06.12.2002 (TIF)
18.02.2021	Sample report 28.03.1994 (TIF) •
18.02.2021	Sample report 06.11.1997 (TIF) •
18.02.2021	Submission/Application 11.07.2008 (TIF) •
18.02.2021	Submission/Application 06.11.1997 (TIF) •
18.02.2021	Receipts on the publication and state fees 08.11.2001 (TIF) •
18.02.2021	Receipts on the publication and state fees 13.12.1999 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 05.11.1997 (TIF) •
18.02.2021	Receipts on the publication and state fees 10.06.2005 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 09.04.1998 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 10.11.2001 (TIF) •
18.02.2021	Protocols/decisions of a company/organisation (TIF) •
18.02.2021	Protocols/decisions of a company/organisation 06.12.2002 (TIF) •
18.02.2021	Receipts on the publication and state fees 23.11.2004 (TIF) •
18.02.2021	Receipts on the publication and state fees 23.11.2004 (TIF) •
18.02.2021	Receipts on the publication and state fees 10.06.2005 (TIF) •
18.02.2021	Receipts on the publication and state fees 02.07.2005 (TIF) •
18.02.2021	Receipts on the publication and state fees 20.04.1998 (TIF) •
18.02.2021	Receipts on the publication and state fees 02.07.2008 (TIF) •
18.02.2021	Receipts on the publication and state fees 11.07.2008 (TIF) •
18.02.2021	Receipts on the publication and state fees 11.07.2008 (TIF) •
18.02.2021	Receipts on the publication and state fees 29.03.1994 (TIF) •
18.02.2021	Receipts on the publication and state fees 29.03.1994 (TIF) •
18.02.2021	Receipts on the publication and state fees 13.11.1996 (TIF) •
18.02.2021	Receipts on the publication and state fees 07.11.1997 (TIF) •
18.02.2021	Receipts on the publication and state fees 07.11.1997 (TIF) •
18.02.2021	Receipts on the publication and state fees 12.11.1997 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 06.03.2003 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 22.11.2001 (TIF) •
18.02.2021	Amendments to the Articles of Association 09.04.1998 (TIF)
18.02.2021	Decisions / letters / protocols of public notaries 24.01.2000 (TIF) •
18.02.2021	Application 18.05.2016 (TIF) •
18.02.2021	Application 05.09.2011 (TIF) •
18.02.2021	Application (TIF) •
18.02.2021	Application 28.03.1994 (TIF) •
18.02.2021	Application 13.12.1999 (TIF) •
18.02.2021	Application 23.12.1999 (TIF) •
18.02.2021	Application 06.12.2002 (TIF) •
18.02.2021	Application 05.08.2011 (TIF) •
18.02.2021	Articles of Association 15.11.2004 (TIF)
18.02.2021	Articles of Association 28.03.1994 (TIF)
18.02.2021	Articles of Association 05.11.1997 (TIF)
18.02.2021	Articles of Association 06.12.2002 (TIF)
18.02.2021	Bank statements or other document regarding the payment of the equity 05.11.1997 (TIF) •
18.02.2021	Bank statements or other document regarding the payment of the equity 06.12.2002 (TIF) •
18.02.2021	Application 16.08.2016 (TIF) •
18.02.2021	Application 08.07.2008 (TIF) •
18.02.2021	Confirmation or consent to legal address 13.09.2011 (TIF) •
18.02.2021	2004 Annual report (full) (TIF)
18.02.2021	Amendments to the Articles of Association 23.12.1999 (TIF)
18.02.2021	Announcement regarding the legal address 15.11.2004 (TIF) •
18.02.2021	Announcement regarding the legal address 05.09.2011 (TIF) •
18.02.2021	Announcement regarding the legal address 21.03.1994 (TIF) •
18.02.2021	2002 Annual report (full) (TIF)
18.02.2021	2003 Annual report (full) (TIF)
18.02.2021	1996 Annual report (full) (TIF)
18.02.2021	Application 01.07.2008 (TIF) •
18.02.2021	1997 Annual report (full) (TIF)
18.02.2021	1998 Annual report (full) (TIF)
18.02.2021	1999 Annual report (full) (TIF)
18.02.2021	2001 Annual report (full) (TIF)
18.02.2021	2002 Annual report (full) (TIF)
18.02.2021	Application 15.11.2004 (TIF) •
18.02.2021	Application 04.07.2005 (TIF) •
18.02.2021	Bank statements or other document regarding the payment of the equity 20.02.2003 (TIF) •
18.02.2021	Application 10.11.2001 (TIF) •
18.02.2021	Confirmation or consent to legal address 04.11.1996 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 15.07.2008 (TIF) •
18.02.2021	Copy of the personal identification document 02.12.1992 (TIF) •
18.02.2021	Copy of the personal identification document 23.05.1994 (TIF) •
18.02.2021	Copy of the personal identification document 17.12.1980 (TIF) •
18.02.2021	Copy of the personal identification document 04.08.2007 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
18.02.2021	Consent of members of the supervisory board 05.09.2011 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 10.08.2001 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 30.03.1994 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 24.12.1996 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 23.04.1998 (TIF) •
18.02.2021	Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
18.02.2021	Consent of members of the supervisory board 30.09.2016 (TIF) •
18.02.2021	Submission/Application 09.04.1998 (TIF) •
18.02.2021	Consent of members of the supervisory board 05.09.2011 (TIF) •
18.02.2021	Consent of members of the supervisory board 08.07.2008 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 20.06.2005 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 04.07.2005 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
18.02.2021	Consent of a member of the Board / executive director 04.07.2005 (TIF) •
18.02.2021	Consent of members of the supervisory board 08.07.2008 (TIF) •
18.02.2021	Consent of members of the supervisory board 08.07.2005 (TIF) •
18.02.2021	Consent of members of the supervisory board 05.09.2011 (TIF) •
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2020 (7)
18.09.2020	Protocols/decisions of a company/organisation 18.05.2016 (TIF) •
16.09.2020	Amendments to the Articles of Association 18.05.2016 (TIF)
16.09.2020	Articles of Association 18.05.2016 (TIF)
16.09.2020	Protocols/decisions of a company/organisation 15.08.2016 (TIF) •
16.09.2020	Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
16.09.2020	Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
08.04.2020	2019 Annual report (full) (PDF)
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2019 (1)
26.04.2019	2018 Annual report (full) (PDF)
2018 (5)
12.04.2018	2017 Annual report (full) (PDF)
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
28.02.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
28.02.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
28.02.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
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2017 (2)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
2016 (2)
12.10.2016	Decisions / letters / protocols of public notaries 12.10.2016 (EDOC) •
15.04.2016	2015 Annual report (full) (PDF)
2015 (2)
18.06.2015	Bank statements or other document regarding the payment of the equity 24.03.1994 (TIF) •
23.04.2015	2014 Annual report (full) (HTML)
2014 (1)
29.04.2014	2013 Annual report (full) (HTML)
2013 (1)
16.04.2013	2012 Annual report (full) (HTML)
2012 (1)
17.04.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (HTML)
2010 (1)
07.05.2010	2009 Annual report (full) (TIF)
2009 (1)
02.05.2009	2008 Annual report (full) (TIF)
2008 (1)
15.07.2008	2007 Annual report (full) (TIF)
2007 (1)
17.07.2007	2006 Annual report (full) (PDF)
2006 (1)
07.07.2006	2005 Annual report (full) (TIF)

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