SIA "ELME MESSER METALURGS"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 23.08.2022, grounds for liquidation: 08.08.2022. dalībnieka lēmums Nr.1/2022.

Name

SIA "ELME MESSER METALURGS"

Legal form

Limited Liability Company

Reg. No

40003461570

Reg. date

27.09.1999

Commercial Register

Legal Address

Katlakalna iela 9A, Rīga, LV-1073

Registered share capital, date

12,881,430 EUR, 31.08.2015

Paid-in share capital, date

12,881,430 EUR, 31.08.2015

Sector (NACE 2.)

20.11 Manufacture of industrial gases

VAT payer

LV40003461570	Registered	Excluded
	04.10.1999	25.01.2023

Last updated in the RE

04.08.2023

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (23)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 0 EUR	Net profit -738,547 EUR	Equity 3,876,924 EUR	Date submitted17.10.2022	Number of employees 1
Year2020	Net sales 0 EUR	Net profit -838,277 EUR	Equity 4,615,471 EUR	Date submitted02.08.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -858,958 EUR	Equity 5,453,748 EUR	Date submitted11.05.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -684,632 EUR	Equity 6,312,706 EUR	Date submitted04.05.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit -894,727 EUR	Equity 6,997,338 EUR	Date submitted03.05.2018	Number of employees 1
Year2016	Net sales 0 EUR	Net profit -1,111,071 EUR	Equity 7,892,065 EUR	Date submitted03.05.2017	Number of employees 1
Year2015	Net sales 141,929 EUR	Net profit -1,340,852 EUR	Equity 9,003,136 EUR	Date submitted17.05.2016	Number of employees 21
Year2014	Net sales 103,979 EUR	Net profit -1,448,674 EUR	Equity 10,344,420 EUR	Date submitted04.05.2015	Number of employees 29
Year2013	Net sales 4,877,551 LVL	Net profit -777,585 LVL	Equity 8,288,233 LVL	Date submitted14.05.2014	Number of employees 25
Year2012	Net sales 5,711,235 LVL	Net profit 413,580 LVL	Equity 9,737,356 LVL	Date submitted02.03.2013	Number of employees 12
Year2011	Net sales -	Net profit -	Equity -	Date submitted30.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted19.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted11.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.08.2022	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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions1,350 EUR	Personal Income Tax830 EUR	Other196,520 EUR	Total198,700 EUR	Number of employees1
Year2021	Social Insurance Contributions300 EUR	Personal Income Tax150 EUR	Other-4,480 EUR	Total-4,030 EUR	Number of employees1
Year2020	Social Insurance Contributions310 EUR	Personal Income Tax220 EUR	Other-4,160 EUR	Total-3,630 EUR	Number of employees1
Year2019	Social Insurance Contributions410 EUR	Personal Income Tax260 EUR	Other-4,100 EUR	Total-3,430 EUR	Number of employees1

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

Documents (in Latvian) (168)

Group by: Date added Document type
• Non-public document
Annual report (full) (21)
17.10.2022	2021 Annual report (full) (PDF)
23.08.2022	2004 Annual report (full) (TIF)
02.08.2021	2020 Annual report (full) (PDF)
11.05.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
17.05.2016	2015 Annual report (full) (PDF)
04.05.2015	2014 Annual report (full) (HTML)
14.05.2014	2013 Annual report (full) (HTML)
02.03.2013	2012 Annual report (full) (HTML)
30.05.2012	2011 Annual report (full) (TIF)
19.05.2011	2010 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
07.05.2009	2008 Annual report (full) (TIF)
13.05.2008	2007 Annual report (full) (TIF)
23.05.2007	2006 Annual report (full) (TIF)
11.10.2006	2005 Annual report (full) (PDF)
Show all
Application (15)
23.08.2022	Application 17.08.2022 (edoc) •
23.08.2022	Application 15.02.2012 (TIF) •
23.08.2022	Application 09.10.2012 (TIF) •
23.08.2022	Application 02.11.2012 (TIF) •
23.08.2022	Application 21.05.2014 (TIF) •
23.08.2022	Application 05.05.2016 (TIF) •
23.08.2022	Application 28.07.2004 (TIF) •
23.08.2022	Application 05.10.2007 (TIF) •
23.08.2022	Application 15.04.2009 (TIF) •
23.08.2022	Application 05.11.2010 (TIF) •
23.08.2022	Application 28.12.2010 (TIF) •
23.08.2022	Application 01.04.2011 (TIF) •
23.08.2022	Application 05.09.2011 (TIF) •
15.02.2021	Application 04.02.2021 (edoc) •
26.08.2015	Application 26.08.2015 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (11)
23.08.2022	Application of shareholders or third persons for the acquisition of shares 09.12.2011 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 24.11.2011 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 05.03.2012 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 21.03.2011 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 16.03.2012 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 23.12.2010 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 01.03.2011 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 02.03.2011 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 17.03.2011 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 02.08.2011 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 17.08.2011 (TIF) •
Show all
Articles of Association (9)
23.08.2022	Articles of Association 23.11.2011 (TIF)
23.08.2022	Articles of Association 05.03.2012 (TIF)
23.08.2022	Articles of Association 27.04.2012 (TIF)
23.08.2022	Articles of Association 28.07.2004 (TIF)
23.08.2022	Articles of Association 23.12.2010 (TIF)
23.08.2022	Articles of Association 01.03.2011 (TIF)
23.08.2022	Articles of Association 01.08.2011 (TIF)
15.02.2021	Articles of Association 01.02.2021 (edoc)
26.08.2015	Articles of Association 24.07.2015 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (6)
23.08.2022	Bank statements or other document regarding the payment of the equity 01.02.2012 (TIF) •
23.08.2022	Bank statements or other document regarding the payment of the equity 04.09.2012 (TIF) •
23.08.2022	Bank statements or other document regarding the payment of the equity 28.07.2004 (TIF) •
23.08.2022	Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
23.08.2022	Bank statements or other document regarding the payment of the equity 31.03.2011 (TIF) •
23.08.2022	Bank statements or other document regarding the payment of the equity 29.08.2011 (TIF) •
Show all
Confirmation or consent to legal address (1)
23.08.2022	Confirmation or consent to legal address 03.05.2016 (TIF) •
Consent of a member of the Board / executive director (3)
23.08.2022	Consent of a member of the Board / executive director 07.04.2014 (TIF) •
23.08.2022	Consent of a member of the Board / executive director 28.07.2004 (TIF) •
23.08.2022	Consent of a member of the Board / executive director 22.11.2010 (TIF) •
Consent of members of the supervisory board (23)
23.08.2022	Consent of members of the supervisory board 27.04.2012 (TIF) •
23.08.2022	Consent of members of the supervisory board 27.04.2012 (TIF) •
23.08.2022	Consent of members of the supervisory board 27.04.2012 (TIF) •
23.08.2022	Consent of members of the supervisory board 27.04.2012 (TIF) •
23.08.2022	Consent of members of the supervisory board 27.04.2012 (TIF) •
23.08.2022	Consent of members of the supervisory board 24.04.2014 (TIF) •
23.08.2022	Consent of members of the supervisory board 24.04.2014 (TIF) •
23.08.2022	Consent of members of the supervisory board 24.04.2014 (TIF) •
23.08.2022	Consent of members of the supervisory board 24.04.2014 (TIF) •
23.08.2022	Consent of members of the supervisory board 24.04.2014 (TIF) •
23.08.2022	Consent of members of the supervisory board 28.07.2004 (TIF) •
23.08.2022	Consent of members of the supervisory board 28.07.2004 (TIF) •
23.08.2022	Consent of members of the supervisory board 28.07.2004 (TIF) •
23.08.2022	Consent of members of the supervisory board 28.07.2004 (TIF) •
23.08.2022	Consent of members of the supervisory board 28.09.2007 (TIF) •
23.08.2022	Consent of members of the supervisory board 28.09.2007 (TIF) •
23.08.2022	Consent of members of the supervisory board 28.09.2007 (TIF) •
23.08.2022	Consent of members of the supervisory board 28.09.2007 (TIF) •
23.08.2022	Consent of members of the supervisory board 23.03.2009 (TIF) •
23.08.2022	Consent of members of the supervisory board 23.03.2009 (TIF) •
23.08.2022	Consent of members of the supervisory board 23.03.2009 (TIF) •
23.08.2022	Consent of members of the supervisory board 23.03.2009 (TIF) •
23.08.2022	Consent of members of the supervisory board 23.03.2009 (TIF) •
Show all
Consent of the auditor (1)
23.08.2022	Consent of the auditor 21.07.2004 (TIF) •
Court decision/judgement (2)
10.11.2022	Court decision/judgement 10.11.2022 (PDF) •
05.06.2014	Court decision/judgement 04.06.2014 (EDOC) •
Decisions / letters / protocols of public notaries (18)
23.08.2022	Decisions / letters / protocols of public notaries 23.08.2022 (edoc)
23.08.2022	Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 09.11.2012 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 10.05.2016 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 23.08.2004 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 06.05.2009 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 09.09.2011 (TIF) •
15.02.2021	Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
31.08.2015	Decisions / letters / protocols of public notaries 31.08.2015 (EDOC) •
26.09.2014	Decisions / letters / protocols of public notaries 26.09.2014 (EDOC) •
20.09.2013	Decisions / letters / protocols of public notaries 20.09.2013 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.08.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2015 (TIF)
Insolvency Practitioner’s cover letter (3)
25.09.2014	Insolvency Practitioner’s cover letter 25.09.2014 (EDOC) •
05.08.2014	Insolvency Practitioner’s cover letter 05.08.2014 (EDOC) •
19.09.2013	Insolvency Practitioner’s cover letter 19.09.2013 (EDOC) •
List of members of the Board / Supervisory Board (1)
23.08.2022	List of members of the Board / Supervisory Board 28.09.2007 (TIF) •
Notary’s decision (2)
11.11.2022	Notary’s decision 11.11.2022 (edoc) •
11.11.2022	Notary’s decision 11.11.2022 (rtf) •
Other documents (2)
23.08.2022	Other documents 27.04.2009 (TIF) •
23.08.2022	Other documents 24.11.2010 (TIF) •
Protocols/decisions of a company/organisation (25)
23.08.2022	Protocols/decisions of a company/organisation 08.08.2022 (edoc) •
23.08.2022	Protocols/decisions of a company/organisation 23.11.2011 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 23.11.2011 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 05.03.2012 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 05.03.2012 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 24.04.2014 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 04.11.2010 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 23.12.2010 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 23.12.2010 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
15.02.2021	Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
26.08.2015	Protocols/decisions of a company/organisation 24.07.2015 (EDOC) •
Show all
Receipts on the publication and state fees (6)
23.08.2022	Receipts on the publication and state fees 26.07.2004 (TIF) •
23.08.2022	Receipts on the publication and state fees 26.07.2004 (TIF) •
23.08.2022	Receipts on the publication and state fees 04.10.2007 (TIF) •
23.08.2022	Receipts on the publication and state fees 04.10.2007 (TIF) •
23.08.2022	Receipts on the publication and state fees 23.03.2009 (TIF) •
23.08.2022	Receipts on the publication and state fees 23.03.2009 (TIF) •
Show all
Registration certificates (2)
23.08.2022	Registration certificates 11.01.2000 (TIF) •
23.08.2022	Registration certificates 23.08.2004 (TIF) •
Regulations for the increase/reduction of the equity (6)
23.08.2022	Regulations for the increase/reduction of the equity 23.11.2011 (TIF)
23.08.2022	Regulations for the increase/reduction of the equity 05.03.2012 (TIF)
23.08.2022	Regulations for the increase/reduction of the equity 28.07.2004 (TIF)
23.08.2022	Regulations for the increase/reduction of the equity 23.12.2010 (TIF)
23.08.2022	Regulations for the increase/reduction of the equity 01.03.2011 (TIF)
23.08.2022	Regulations for the increase/reduction of the equity 01.08.2011 (TIF)
Show all
Shareholders’ register (8)
23.08.2022	Shareholders’ register 28.07.2004 (TIF)
23.08.2022	Shareholders’ register 31.03.2011 (TIF)
26.08.2015	Shareholders’ register 24.07.2015 (EDOC)
26.08.2015	Shareholders’ register 24.07.2015 (EDOC)
12.10.2012	Shareholders’ register 04.09.2012 (TIF)
24.02.2012	Shareholders’ register 13.01.2012 (TIF)
12.09.2011	Shareholders’ register 29.08.2011 (TIF)
30.12.2010	Shareholders’ register 27.12.2010 (TIF)
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Statement regarding the beneficial owners (1)
04.04.2019	Statement regarding the beneficial owners 02.04.2019 (TIF) •
Submission/Application (1)
23.08.2022	Submission/Application 13.08.2004 (TIF) •
2022 (127)
11.11.2022	Notary’s decision 11.11.2022 (edoc) •
11.11.2022	Notary’s decision 11.11.2022 (rtf) •
10.11.2022	Court decision/judgement 10.11.2022 (PDF) •
17.10.2022	2021 Annual report (full) (PDF)
23.08.2022	Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 23.08.2004 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 06.05.2009 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 09.09.2011 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
23.08.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2015 (TIF)
23.08.2022	List of members of the Board / Supervisory Board 28.09.2007 (TIF) •
23.08.2022	Other documents 27.04.2009 (TIF) •
23.08.2022	Other documents 24.11.2010 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 08.08.2022 (edoc) •
23.08.2022	Decisions / letters / protocols of public notaries 10.05.2016 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 09.11.2012 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 23.11.2011 (TIF) •
23.08.2022	2004 Annual report (full) (TIF)
23.08.2022	Consent of members of the supervisory board 28.07.2004 (TIF) •
23.08.2022	Consent of members of the supervisory board 28.07.2004 (TIF) •
23.08.2022	Consent of members of the supervisory board 28.09.2007 (TIF) •
23.08.2022	Consent of members of the supervisory board 28.09.2007 (TIF) •
23.08.2022	Consent of members of the supervisory board 28.09.2007 (TIF) •
23.08.2022	Consent of members of the supervisory board 28.09.2007 (TIF) •
23.08.2022	Consent of members of the supervisory board 23.03.2009 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
23.08.2022	Consent of members of the supervisory board 23.03.2009 (TIF) •
23.08.2022	Consent of members of the supervisory board 23.03.2009 (TIF) •
23.08.2022	Consent of members of the supervisory board 23.03.2009 (TIF) •
23.08.2022	Consent of the auditor 21.07.2004 (TIF) •
23.08.2022	Decisions / letters / protocols of public notaries 23.08.2022 (edoc)
23.08.2022	Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 23.11.2011 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 05.03.2012 (TIF) •
23.08.2022	Consent of members of the supervisory board 28.07.2004 (TIF) •
23.08.2022	Registration certificates 23.08.2004 (TIF) •
23.08.2022	Receipts on the publication and state fees 26.07.2004 (TIF) •
23.08.2022	Receipts on the publication and state fees 04.10.2007 (TIF) •
23.08.2022	Receipts on the publication and state fees 04.10.2007 (TIF) •
23.08.2022	Receipts on the publication and state fees 23.03.2009 (TIF) •
23.08.2022	Receipts on the publication and state fees 23.03.2009 (TIF) •
23.08.2022	Registration certificates 11.01.2000 (TIF) •
23.08.2022	Regulations for the increase/reduction of the equity 23.11.2011 (TIF)
23.08.2022	Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
23.08.2022	Regulations for the increase/reduction of the equity 05.03.2012 (TIF)
23.08.2022	Regulations for the increase/reduction of the equity 28.07.2004 (TIF)
23.08.2022	Regulations for the increase/reduction of the equity 23.12.2010 (TIF)
23.08.2022	Regulations for the increase/reduction of the equity 01.03.2011 (TIF)
23.08.2022	Regulations for the increase/reduction of the equity 01.08.2011 (TIF)
23.08.2022	Shareholders’ register 28.07.2004 (TIF)
23.08.2022	Shareholders’ register 31.03.2011 (TIF)
23.08.2022	Receipts on the publication and state fees 26.07.2004 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 05.03.2012 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 24.04.2014 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 04.11.2010 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 23.12.2010 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 23.12.2010 (TIF) •
23.08.2022	Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
23.08.2022	Consent of members of the supervisory board 28.07.2004 (TIF) •
23.08.2022	Consent of members of the supervisory board 23.03.2009 (TIF) •
23.08.2022	Consent of members of the supervisory board 24.04.2014 (TIF) •
23.08.2022	Application 05.09.2011 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 17.08.2011 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 02.08.2011 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 17.03.2011 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 02.03.2011 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 01.03.2011 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 23.12.2010 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 16.03.2012 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 21.03.2011 (TIF) •
23.08.2022	Consent of members of the supervisory board 24.04.2014 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 24.11.2011 (TIF) •
23.08.2022	Application of shareholders or third persons for the acquisition of shares 09.12.2011 (TIF) •
23.08.2022	Application 01.04.2011 (TIF) •
23.08.2022	Articles of Association 05.03.2012 (TIF)
23.08.2022	Application 28.12.2010 (TIF) •
23.08.2022	Application 05.11.2010 (TIF) •
23.08.2022	Application 15.04.2009 (TIF) •
23.08.2022	Application 05.10.2007 (TIF) •
23.08.2022	Application 28.07.2004 (TIF) •
23.08.2022	Application 05.05.2016 (TIF) •
23.08.2022	Application 21.05.2014 (TIF) •
23.08.2022	Application 02.11.2012 (TIF) •
23.08.2022	Application 09.10.2012 (TIF) •
23.08.2022	Application 15.02.2012 (TIF) •
23.08.2022	Application 17.08.2022 (edoc) •
23.08.2022	Articles of Association 23.11.2011 (TIF)
23.08.2022	Application of shareholders or third persons for the acquisition of shares 05.03.2012 (TIF) •
23.08.2022	Articles of Association 27.04.2012 (TIF)
23.08.2022	Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
23.08.2022	Consent of members of the supervisory board 24.04.2014 (TIF) •
23.08.2022	Consent of members of the supervisory board 24.04.2014 (TIF) •
23.08.2022	Consent of members of the supervisory board 24.04.2014 (TIF) •
23.08.2022	Articles of Association 28.07.2004 (TIF)
23.08.2022	Consent of members of the supervisory board 27.04.2012 (TIF) •
23.08.2022	Consent of members of the supervisory board 27.04.2012 (TIF) •
23.08.2022	Consent of members of the supervisory board 27.04.2012 (TIF) •
23.08.2022	Consent of members of the supervisory board 27.04.2012 (TIF) •
23.08.2022	Consent of a member of the Board / executive director 22.11.2010 (TIF) •
23.08.2022	Consent of a member of the Board / executive director 28.07.2004 (TIF) •
23.08.2022	Consent of a member of the Board / executive director 07.04.2014 (TIF) •
23.08.2022	Confirmation or consent to legal address 03.05.2016 (TIF) •
23.08.2022	Bank statements or other document regarding the payment of the equity 29.08.2011 (TIF) •
23.08.2022	Bank statements or other document regarding the payment of the equity 31.03.2011 (TIF) •
23.08.2022	Consent of members of the supervisory board 27.04.2012 (TIF) •
23.08.2022	Bank statements or other document regarding the payment of the equity 28.07.2004 (TIF) •
23.08.2022	Articles of Association 01.08.2011 (TIF)
23.08.2022	Bank statements or other document regarding the payment of the equity 04.09.2012 (TIF) •
23.08.2022	Articles of Association 23.12.2010 (TIF)
23.08.2022	Articles of Association 01.03.2011 (TIF)
23.08.2022	Submission/Application 13.08.2004 (TIF) •
23.08.2022	Bank statements or other document regarding the payment of the equity 01.02.2012 (TIF) •
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2021 (5)
02.08.2021	2020 Annual report (full) (PDF)
15.02.2021	Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
15.02.2021	Application 04.02.2021 (edoc) •
15.02.2021	Articles of Association 01.02.2021 (edoc)
15.02.2021	Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
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2020 (1)
11.05.2020	2019 Annual report (full) (PDF)
2019 (3)
04.05.2019	2018 Annual report (full) (PDF)
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Statement regarding the beneficial owners 02.04.2019 (TIF) •
2018 (1)
03.05.2018	2017 Annual report (full) (PDF)
2017 (4)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
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2016 (1)
17.05.2016	2015 Annual report (full) (PDF)
2015 (7)
31.08.2015	Decisions / letters / protocols of public notaries 31.08.2015 (EDOC) •
26.08.2015	Application 26.08.2015 (EDOC) •
26.08.2015	Articles of Association 24.07.2015 (EDOC)
26.08.2015	Shareholders’ register 24.07.2015 (EDOC)
26.08.2015	Protocols/decisions of a company/organisation 24.07.2015 (EDOC) •
26.08.2015	Shareholders’ register 24.07.2015 (EDOC)
04.05.2015	2014 Annual report (full) (HTML)
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2014 (5)
26.09.2014	Decisions / letters / protocols of public notaries 26.09.2014 (EDOC) •
25.09.2014	Insolvency Practitioner’s cover letter 25.09.2014 (EDOC) •
05.08.2014	Insolvency Practitioner’s cover letter 05.08.2014 (EDOC) •
05.06.2014	Court decision/judgement 04.06.2014 (EDOC) •
14.05.2014	2013 Annual report (full) (HTML)
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2013 (3)
20.09.2013	Decisions / letters / protocols of public notaries 20.09.2013 (EDOC) •
19.09.2013	Insolvency Practitioner’s cover letter 19.09.2013 (EDOC) •
02.03.2013	2012 Annual report (full) (HTML)
2012 (3)
12.10.2012	Shareholders’ register 04.09.2012 (TIF)
30.05.2012	2011 Annual report (full) (TIF)
24.02.2012	Shareholders’ register 13.01.2012 (TIF)
2011 (2)
12.09.2011	Shareholders’ register 29.08.2011 (TIF)
19.05.2011	2010 Annual report (full) (TIF)
2010 (2)
30.12.2010	Shareholders’ register 27.12.2010 (TIF)
11.05.2010	2009 Annual report (full) (TIF)
2009 (1)
07.05.2009	2008 Annual report (full) (TIF)
2008 (1)
13.05.2008	2007 Annual report (full) (TIF)
2007 (1)
23.05.2007	2006 Annual report (full) (TIF)
2006 (1)
11.10.2006	2005 Annual report (full) (PDF)

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