Akciju sabiedrība "MELVIC"

Basic information
Status Registered
Name Akciju sabiedrība "MELVIC"
Legal form Public Limited Company
Reg. No 40003188318
Reg. date 30.03.1994
Register 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
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Shareholders, true beneficiaries, officials Loading...
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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...
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Documents (in Latvian) (198)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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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