Akciju sabiedrība "Baltijas Apavu Fabrika"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 08.01.2025, grounds for liquidation: Sabiedrības ārkārtas akcionāru 2024.gada 19.decembra sapulces protokols Nr.1..

Name

Akciju sabiedrība "Baltijas Apavu Fabrika"

Legal form

Public Limited Company

Reg. No

40003411705

Reg. date

25.09.1998

Commercial Register

Legal Address

Rīga, Latgales iela 322, LV-1063

Registered share capital, date

284,450 EUR, 15.01.2015

Paid-in share capital, date

284,450 EUR, 15.01.2015

Sector (NACE 2.)

22.19 Manufacture of other rubber products

VAT payer

LV40003411705	Registered	Excluded
	12.10.1998	10.05.2023

Last updated in the RE

21.02.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 0 EUR	Net profit -4,196 EUR	Equity 30,012 EUR	Date submitted25.04.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit -4,246 EUR	Equity 34,208 EUR	Date submitted25.04.2023	Number of employees 0
Year2021	Net sales 0 EUR	Net profit -4,266 EUR	Equity 38,454 EUR	Date submitted26.04.2022	Number of employees 1
Year2020	Net sales 0 EUR	Net profit -4,298 EUR	Equity 42,720 EUR	Date submitted22.04.2021	Number of employees 3
Year2019	Net sales 0 EUR	Net profit -4,326 EUR	Equity 47,018 EUR	Date submitted31.03.2020	Number of employees 3
Year2018	Net sales 0 EUR	Net profit -2,390 EUR	Equity 51,344 EUR	Date submitted23.04.2019	Number of employees 3
Year2017	Net sales 0 EUR	Net profit -4,381 EUR	Equity 53,734 EUR	Date submitted23.04.2018	Number of employees 3
Year2016	Net sales 0 EUR	Net profit -4,640 EUR	Equity 58,115 EUR	Date submitted12.04.2017	Number of employees 3
Year2015	Net sales 0 EUR	Net profit -12,547 EUR	Equity 62,755 EUR	Date submitted22.04.2016	Number of employees 4
Year2014	Net sales 0 EUR	Net profit 5,885 EUR	Equity 75,302 EUR	Date submitted21.04.2015	Number of employees 4
Year2013	Net sales 192 LVL	Net profit -10,493 LVL	Equity 48,787 LVL	Date submitted12.05.2014	Number of employees 4
Year2012	Net sales 10,949 LVL	Net profit 5,560 LVL	Equity 59,280 LVL	Date submitted20.04.2013	Number of employees 4
Year2011	Net sales 143 LVL	Net profit -15,008 LVL	Equity 53,720 LVL	Date submitted27.03.2012	Number of employees 3
Year2010	Net sales 22,890 LVL	Net profit -37,418 LVL	Equity 68,728 LVL	Date submitted09.04.2011	Number of employees 5
Year2009	Net sales 69,471 LVL	Net profit -49,885 LVL	Equity 106,146 LVL	Date submitted27.04.2010	Number of employees 12
Year2008	Net sales 93,408 LVL	Net profit -138,506 LVL	Equity 168,231 LVL	Date submitted31.03.2009	Number of employees 16
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted16.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted29.11.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted29.11.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted29.11.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted29.11.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted28.11.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted28.11.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted28.11.2017	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 Contributions-50 EUR	Personal Income Tax0 EUR	Other50 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions-50 EUR	Personal Income Tax0 EUR	Other50 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions-10 EUR	Personal Income Tax0 EUR	Other60 EUR	Total50 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees3
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other60 EUR	Total60 EUR	Number of employees3

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

Documents (in Latvian) (192)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
29.11.2017	Amendments to the Articles of Association 12.12.2014 (TIF)
Annual report (full) (26)
25.04.2024	2023 Annual report (full) (PDF)
25.04.2023	2022 Annual report (full) (PDF)
26.04.2022	2021 Annual report (full) (PDF)
22.04.2021	2020 Annual report (full) (PDF)
31.03.2020	2019 Annual report (full) (PDF)
23.04.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
29.11.2017	2001 Annual report (full) (TIF)
29.11.2017	2002 Annual report (full) (TIF)
29.11.2017	2003 Annual report (full) (TIF)
29.11.2017	2004 Annual report (full) (TIF)
28.11.2017	1998 Annual report (full) (TIF)
28.11.2017	1999 Annual report (full) (TIF)
28.11.2017	2000 Annual report (full) (TIF)
12.04.2017	2016 Annual report (full) (JPG)
12.04.2017	2016 Annual report (full) (PDF)
12.04.2017	2016 Annual report (full) (PDF)
22.04.2016	2015 Annual report (full) (PDF)
21.04.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
20.04.2013	2012 Annual report (full) (HTML)
27.03.2012	2011 Annual report (full) (HTML)
09.04.2011	2010 Annual report (full) (HTML)
13.05.2008	2007 Annual report (full) (TIF)
29.05.2007	2006 Annual report (full) (TIF)
16.08.2006	2005 Annual report (full) (PDF)
Show all
Application (14)
21.02.2025	Application 14.02.2025 (edoc) •
08.01.2025	Application 19.12.2024 (edoc) •
29.11.2017	Application 08.05.2002 (TIF) •
29.11.2017	Application 09.03.2004 (TIF) •
29.11.2017	Application 28.09.2004 (TIF) •
29.11.2017	Application 28.09.2007 (TIF) •
29.11.2017	Application 04.06.2008 (TIF) •
29.11.2017	Application 06.04.2009 (TIF) •
29.11.2017	Application 19.05.2009 (TIF) •
29.11.2017	Application 08.08.2012 (TIF) •
29.11.2017	Application 15.12.2014 (TIF) •
28.11.2017	Application 16.09.1998 (TIF) •
28.11.2017	Application 28.09.2001 (TIF) •
11.09.2017	Application 04.08.2017 (TIF) •
Show all
Articles of Association (4)
29.11.2017	Articles of Association 01.03.2004 (TIF)
29.11.2017	Articles of Association 25.03.2009 (TIF)
29.11.2017	Articles of Association 12.12.2014 (TIF)
28.11.2017	Articles of Association 28.08.1998 (TIF)
Show all
Auditor’s opinion (1)
29.11.2017	Auditor’s opinion 25.04.2002 (TIF) •
Consent of a member of the Board / executive director (6)
29.11.2017	Consent of a member of the Board / executive director 27.02.2004 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 27.02.2004 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 24.09.2004 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 25.03.2009 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 06.08.2012 (TIF) •
11.09.2017	Consent of a member of the Board / executive director 31.07.2017 (TIF) •
Show all
Consent of members of the supervisory board (18)
29.11.2017	Consent of members of the supervisory board 27.02.2004 (TIF) •
29.11.2017	Consent of members of the supervisory board 27.02.2004 (TIF) •
29.11.2017	Consent of members of the supervisory board 27.02.2004 (TIF) •
29.11.2017	Consent of members of the supervisory board 23.09.2004 (TIF) •
29.11.2017	Consent of members of the supervisory board 23.09.2004 (TIF) •
29.11.2017	Consent of members of the supervisory board 23.09.2004 (TIF) •
29.11.2017	Consent of members of the supervisory board 28.09.2007 (TIF) •
29.11.2017	Consent of members of the supervisory board 28.09.2007 (TIF) •
29.11.2017	Consent of members of the supervisory board 28.09.2007 (TIF) •
29.11.2017	Consent of members of the supervisory board 25.03.2009 (TIF) •
29.11.2017	Consent of members of the supervisory board 25.03.2009 (TIF) •
29.11.2017	Consent of members of the supervisory board 25.03.2009 (TIF) •
29.11.2017	Consent of members of the supervisory board 06.08.2012 (TIF) •
29.11.2017	Consent of members of the supervisory board 06.08.2012 (TIF) •
29.11.2017	Consent of members of the supervisory board 06.08.2012 (TIF) •
11.09.2017	Consent of members of the supervisory board 31.07.2017 (TIF) •
11.09.2017	Consent of members of the supervisory board 31.07.2017 (TIF) •
11.09.2017	Consent of members of the supervisory board 31.07.2017 (TIF) •
Show all
Copy of the personal identification document (8)
28.11.2017	Copy of the personal identification document 18.03.1998 (TIF) •
28.11.2017	Copy of the personal identification document 29.01.1998 (TIF) •
28.11.2017	Copy of the personal identification document 02.01.1998 (TIF) •
28.11.2017	Copy of the personal identification document 08.09.1992 (TIF) •
28.11.2017	Copy of the personal identification document 10.08.1998 (TIF) •
28.11.2017	Copy of the personal identification document 28.11.1997 (TIF) •
28.11.2017	Copy of the personal identification document 31.03.1998 (TIF) •
28.11.2017	Copy of the personal identification document 25.03.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (15)
21.02.2025	Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
08.01.2025	Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
24.02.2020	Decisions / letters / protocols of public notaries 09.12.2019 (EDOC) •
24.02.2020	Decisions / letters / protocols of public notaries 21.02.2020 (EDOC) •
29.11.2017	Decisions / letters / protocols of public notaries 10.05.2002 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 16.03.2004 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 22.10.2007 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 09.06.2008 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 13.08.2012 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 04.10.2001 (TIF) •
11.09.2017	Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
Show all
List of members of the Board / Supervisory Board (9)
29.11.2017	List of members of the Board / Supervisory Board 27.02.2004 (TIF) •
29.11.2017	List of members of the Board / Supervisory Board 24.09.2004 (TIF) •
29.11.2017	List of members of the Board / Supervisory Board 24.09.2004 (TIF) •
29.11.2017	List of members of the Board / Supervisory Board 28.09.2007 (TIF) •
29.11.2017	List of members of the Board / Supervisory Board 25.03.2009 (TIF) •
29.11.2017	List of members of the Board / Supervisory Board 06.08.2012 (TIF) •
29.11.2017	List of members of the Board / Supervisory Board 06.08.2012 (TIF) •
11.09.2017	List of members of the Board / Supervisory Board 31.07.2017 (TIF) •
11.09.2017	List of members of the Board / Supervisory Board 31.07.2017 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (1)
29.11.2017	Notice of a member of the Board regarding the resignation 22.09.2004 (TIF) •
Other documents (17)
29.11.2017	Other documents 30.04.2002 (TIF) •
29.11.2017	Other documents 29.04.2003 (TIF) •
29.11.2017	Other documents 22.09.2004 (TIF) •
29.11.2017	Other documents 21.04.2008 (TIF) •
28.11.2017	Other documents (TIF) •
28.11.2017	Other documents (TIF) •
28.11.2017	Other documents 28.08.1998 (TIF) •
28.11.2017	Other documents (TIF) •
28.11.2017	Other documents 03.09.1998 (TIF) •
28.11.2017	Other documents 15.10.1998 (TIF) •
28.11.2017	Other documents 09.09.1998 (TIF) •
28.11.2017	Other documents 25.09.1998 (TIF) •
28.11.2017	Other documents 03.11.1998 (TIF) •
28.11.2017	Other documents (TIF) •
28.11.2017	Other documents 30.04.2001 (TIF) •
28.11.2017	Other documents 26.09.2001 (TIF) •
28.11.2017	Other documents 02.10.2001 (TIF) •
Show all
Power of attorney, act of empowerment (10)
29.11.2017	Power of attorney, act of empowerment 31.01.2002 (TIF) •
29.11.2017	Power of attorney, act of empowerment 25.04.2002 (TIF) •
29.11.2017	Power of attorney, act of empowerment 25.04.2002 (TIF) •
29.11.2017	Power of attorney, act of empowerment 27.09.2004 (TIF) •
29.11.2017	Power of attorney, act of empowerment 28.09.2007 (TIF) •
29.11.2017	Power of attorney, act of empowerment 06.08.2012 (TIF) •
29.11.2017	Power of attorney, act of empowerment 12.12.2014 (TIF) •
28.11.2017	Power of attorney, act of empowerment 28.08.1998 (TIF) •
28.11.2017	Power of attorney, act of empowerment 26.09.2001 (TIF) •
28.11.2017	Power of attorney, act of empowerment 26.09.2001 (TIF) •
Show all
Protocols/decisions of a company/organisation (31)
08.01.2025	Protocols/decisions of a company/organisation 19.12.2024 (EDOC) •
29.11.2017	Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 24.04.2002 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 01.03.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 01.03.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 25.02.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 25.02.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 24.09.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 01.09.1998 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 01.09.1998 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 28.08.1998 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 07.06.1999 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 27.04.2001 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 21.09.2001 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 27.09.2001 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 26.09.2001 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 24.09.2001 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
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Receipts on the publication and state fees (12)
29.11.2017	Receipts on the publication and state fees 08.05.2002 (TIF) •
29.11.2017	Receipts on the publication and state fees 11.03.2004 (TIF) •
29.11.2017	Receipts on the publication and state fees 28.09.2004 (TIF) •
29.11.2017	Receipts on the publication and state fees 01.10.2007 (TIF) •
29.11.2017	Receipts on the publication and state fees 27.09.2007 (TIF) •
29.11.2017	Receipts on the publication and state fees 27.09.2007 (TIF) •
29.11.2017	Receipts on the publication and state fees 03.06.2008 (TIF) •
29.11.2017	Receipts on the publication and state fees 07.04.2009 (TIF) •
28.11.2017	Receipts on the publication and state fees 07.09.1998 (TIF) •
28.11.2017	Receipts on the publication and state fees (TIF) •
28.11.2017	Receipts on the publication and state fees 12.10.1998 (TIF) •
28.11.2017	Receipts on the publication and state fees 01.10.2001 (TIF) •
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Register of stockholders (1)
21.02.2025	Register of stockholders 09.01.2025 (EDOC)
Registration certificates (5)
29.11.2017	Registration certificates 25.09.1998 (TIF) •
29.11.2017	Registration certificates 16.03.2004 (TIF) •
28.11.2017	Registration certificates 25.09.1998 (TIF) •
28.11.2017	Registration certificates 25.09.1998 (TIF) •
28.11.2017	Registration certificates 19.10.1998 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
28.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 25.09.1998 (TIF)
Sample report (4)
29.11.2017	Sample report 09.03.2004 (TIF) •
29.11.2017	Sample report 09.03.2004 (TIF) •
29.11.2017	Sample report 09.03.2004 (TIF) •
28.11.2017	Sample report 07.09.1998 (TIF) •
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Shareholders’ register (5)
29.11.2017	Shareholders’ register 01.10.2001 (TIF)
29.11.2017	Shareholders’ register 23.09.2004 (TIF)
29.11.2017	Shareholders’ register 28.09.2007 (TIF)
29.11.2017	Shareholders’ register 25.03.2009 (TIF)
29.11.2017	Shareholders’ register 06.08.2012 (TIF)
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Statement regarding the beneficial owners (1)
20.02.2020	Statement regarding the beneficial owners 20.02.2020 (TIF) •
Submission/Application (2)
29.11.2017	Submission/Application (TIF) •
28.11.2017	Submission/Application 11.09.1998 (TIF) •
2025 (6)
21.02.2025	Application 14.02.2025 (edoc) •
21.02.2025	Register of stockholders 09.01.2025 (EDOC)
21.02.2025	Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
08.01.2025	Protocols/decisions of a company/organisation 19.12.2024 (EDOC) •
08.01.2025	Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
08.01.2025	Application 19.12.2024 (edoc) •
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2024 (1)
25.04.2024	2023 Annual report (full) (PDF)
2023 (1)
25.04.2023	2022 Annual report (full) (PDF)
2022 (1)
26.04.2022	2021 Annual report (full) (PDF)
2021 (1)
22.04.2021	2020 Annual report (full) (PDF)
2020 (4)
31.03.2020	2019 Annual report (full) (PDF)
24.02.2020	Decisions / letters / protocols of public notaries 09.12.2019 (EDOC) •
24.02.2020	Decisions / letters / protocols of public notaries 21.02.2020 (EDOC) •
20.02.2020	Statement regarding the beneficial owners 20.02.2020 (TIF) •
Show all
2019 (1)
23.04.2019	2018 Annual report (full) (PDF)
2018 (1)
23.04.2018	2017 Annual report (full) (PDF)
2017 (167)
29.11.2017	Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
29.11.2017	Power of attorney, act of empowerment 12.12.2014 (TIF) •
29.11.2017	Power of attorney, act of empowerment 06.08.2012 (TIF) •
29.11.2017	Power of attorney, act of empowerment 28.09.2007 (TIF) •
29.11.2017	Power of attorney, act of empowerment 27.09.2004 (TIF) •
29.11.2017	Power of attorney, act of empowerment 25.04.2002 (TIF) •
29.11.2017	Power of attorney, act of empowerment 25.04.2002 (TIF) •
29.11.2017	Power of attorney, act of empowerment 31.01.2002 (TIF) •
29.11.2017	Other documents 21.04.2008 (TIF) •
29.11.2017	Other documents 22.09.2004 (TIF) •
29.11.2017	Other documents 29.04.2003 (TIF) •
29.11.2017	Other documents 30.04.2002 (TIF) •
29.11.2017	List of members of the Board / Supervisory Board 24.09.2004 (TIF) •
29.11.2017	Notice of a member of the Board regarding the resignation 22.09.2004 (TIF) •
29.11.2017	List of members of the Board / Supervisory Board 06.08.2012 (TIF) •
29.11.2017	List of members of the Board / Supervisory Board 06.08.2012 (TIF) •
29.11.2017	List of members of the Board / Supervisory Board 25.03.2009 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 24.04.2002 (TIF) •
29.11.2017	List of members of the Board / Supervisory Board 24.09.2004 (TIF) •
29.11.2017	List of members of the Board / Supervisory Board 27.02.2004 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 13.08.2012 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 09.06.2008 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 22.10.2007 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 16.03.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
29.11.2017	Amendments to the Articles of Association 12.12.2014 (TIF)
29.11.2017	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
29.11.2017	Sample report 09.03.2004 (TIF) •
29.11.2017	Receipts on the publication and state fees 27.09.2007 (TIF) •
29.11.2017	Receipts on the publication and state fees 03.06.2008 (TIF) •
29.11.2017	Receipts on the publication and state fees 07.04.2009 (TIF) •
29.11.2017	Registration certificates 25.09.1998 (TIF) •
29.11.2017	Registration certificates 16.03.2004 (TIF) •
29.11.2017	Sample report 09.03.2004 (TIF) •
29.11.2017	Sample report 09.03.2004 (TIF) •
29.11.2017	Receipts on the publication and state fees 01.10.2007 (TIF) •
29.11.2017	Shareholders’ register 01.10.2001 (TIF)
29.11.2017	Shareholders’ register 23.09.2004 (TIF)
29.11.2017	Shareholders’ register 28.09.2007 (TIF)
29.11.2017	Shareholders’ register 25.03.2009 (TIF)
29.11.2017	Shareholders’ register 06.08.2012 (TIF)
29.11.2017	Submission/Application (TIF) •
29.11.2017	Receipts on the publication and state fees 27.09.2007 (TIF) •
29.11.2017	Receipts on the publication and state fees 28.09.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 01.03.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 01.03.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 25.02.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 25.02.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 24.09.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
29.11.2017	Receipts on the publication and state fees 11.03.2004 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
29.11.2017	Receipts on the publication and state fees 08.05.2002 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
29.11.2017	List of members of the Board / Supervisory Board 28.09.2007 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 10.05.2002 (TIF) •
29.11.2017	Articles of Association 01.03.2004 (TIF)
29.11.2017	Consent of members of the supervisory board 23.09.2004 (TIF) •
29.11.2017	Consent of members of the supervisory board 27.02.2004 (TIF) •
29.11.2017	Consent of members of the supervisory board 27.02.2004 (TIF) •
29.11.2017	Consent of members of the supervisory board 27.02.2004 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 06.08.2012 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 25.03.2009 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 24.09.2004 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 27.02.2004 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 27.02.2004 (TIF) •
29.11.2017	Auditor’s opinion 25.04.2002 (TIF) •
29.11.2017	Articles of Association 25.03.2009 (TIF)
29.11.2017	Application 15.12.2014 (TIF) •
29.11.2017	Consent of members of the supervisory board 23.09.2004 (TIF) •
29.11.2017	Application 08.08.2012 (TIF) •
29.11.2017	Application 19.05.2009 (TIF) •
29.11.2017	Application 06.04.2009 (TIF) •
29.11.2017	Application 04.06.2008 (TIF) •
29.11.2017	Application 28.09.2007 (TIF) •
29.11.2017	Application 28.09.2004 (TIF) •
29.11.2017	Application 09.03.2004 (TIF) •
29.11.2017	Application 08.05.2002 (TIF) •
29.11.2017	2004 Annual report (full) (TIF)
29.11.2017	2003 Annual report (full) (TIF)
29.11.2017	2002 Annual report (full) (TIF)
29.11.2017	2001 Annual report (full) (TIF)
29.11.2017	Consent of members of the supervisory board 23.09.2004 (TIF) •
29.11.2017	Articles of Association 12.12.2014 (TIF)
29.11.2017	Consent of members of the supervisory board 28.09.2007 (TIF) •
29.11.2017	Consent of members of the supervisory board 06.08.2012 (TIF) •
29.11.2017	Consent of members of the supervisory board 25.03.2009 (TIF) •
29.11.2017	Consent of members of the supervisory board 25.03.2009 (TIF) •
29.11.2017	Consent of members of the supervisory board 28.09.2007 (TIF) •
29.11.2017	Consent of members of the supervisory board 28.09.2007 (TIF) •
29.11.2017	Consent of members of the supervisory board 25.03.2009 (TIF) •
29.11.2017	Consent of members of the supervisory board 06.08.2012 (TIF) •
29.11.2017	Consent of members of the supervisory board 06.08.2012 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 26.09.2001 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 27.09.2001 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 21.09.2001 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 24.09.2001 (TIF) •
28.11.2017	Copy of the personal identification document 29.01.1998 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 27.04.2001 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 07.06.1999 (TIF) •
28.11.2017	Copy of the personal identification document 02.01.1998 (TIF) •
28.11.2017	Receipts on the publication and state fees 07.09.1998 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 28.08.1998 (TIF) •
28.11.2017	Other documents 03.09.1998 (TIF) •
28.11.2017	Receipts on the publication and state fees (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 01.09.1998 (TIF) •
28.11.2017	Receipts on the publication and state fees 12.10.1998 (TIF) •
28.11.2017	Receipts on the publication and state fees 01.10.2001 (TIF) •
28.11.2017	Registration certificates 25.09.1998 (TIF) •
28.11.2017	Registration certificates 25.09.1998 (TIF) •
28.11.2017	Registration certificates 19.10.1998 (TIF) •
28.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 25.09.1998 (TIF)
28.11.2017	Sample report 07.09.1998 (TIF) •
28.11.2017	2000 Annual report (full) (TIF)
28.11.2017	1999 Annual report (full) (TIF)
28.11.2017	1998 Annual report (full) (TIF)
28.11.2017	Copy of the personal identification document 08.09.1992 (TIF) •
28.11.2017	Copy of the personal identification document 10.08.1998 (TIF) •
28.11.2017	Copy of the personal identification document 28.11.1997 (TIF) •
28.11.2017	Copy of the personal identification document 31.03.1998 (TIF) •
28.11.2017	Other documents 15.10.1998 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 01.09.1998 (TIF) •
28.11.2017	Copy of the personal identification document 18.03.1998 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 04.10.2001 (TIF) •
28.11.2017	Other documents 09.09.1998 (TIF) •
28.11.2017	Other documents 25.09.1998 (TIF) •
28.11.2017	Other documents 03.11.1998 (TIF) •
28.11.2017	Other documents (TIF) •
28.11.2017	Other documents 30.04.2001 (TIF) •
28.11.2017	Other documents 26.09.2001 (TIF) •
28.11.2017	Other documents 02.10.2001 (TIF) •
28.11.2017	Other documents (TIF) •
28.11.2017	Other documents 28.08.1998 (TIF) •
28.11.2017	Other documents (TIF) •
28.11.2017	Other documents (TIF) •
28.11.2017	Power of attorney, act of empowerment 28.08.1998 (TIF) •
28.11.2017	Power of attorney, act of empowerment 26.09.2001 (TIF) •
28.11.2017	Power of attorney, act of empowerment 26.09.2001 (TIF) •
28.11.2017	Submission/Application 11.09.1998 (TIF) •
28.11.2017	Articles of Association 28.08.1998 (TIF)
28.11.2017	Application 16.09.1998 (TIF) •
28.11.2017	Application 28.09.2001 (TIF) •
28.11.2017	Copy of the personal identification document 25.03.1998 (TIF) •
11.09.2017	Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017	Consent of members of the supervisory board 31.07.2017 (TIF) •
11.09.2017	Consent of members of the supervisory board 31.07.2017 (TIF) •
11.09.2017	Consent of members of the supervisory board 31.07.2017 (TIF) •
11.09.2017	Application 04.08.2017 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
11.09.2017	List of members of the Board / Supervisory Board 31.07.2017 (TIF) •
11.09.2017	Consent of a member of the Board / executive director 31.07.2017 (TIF) •
11.09.2017	List of members of the Board / Supervisory Board 31.07.2017 (TIF) •
12.04.2017	2016 Annual report (full) (PDF)
12.04.2017	2016 Annual report (full) (PDF)
12.04.2017	2016 Annual report (full) (JPG)
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22.04.2016	2015 Annual report (full) (PDF)
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21.04.2015	2014 Annual report (full) (HTML)
2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (1)
20.04.2013	2012 Annual report (full) (HTML)
2012 (1)
27.03.2012	2011 Annual report (full) (HTML)
2011 (1)
09.04.2011	2010 Annual report (full) (HTML)
2008 (1)
13.05.2008	2007 Annual report (full) (TIF)
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29.05.2007	2006 Annual report (full) (TIF)
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16.08.2006	2005 Annual report (full) (PDF)

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