Akciju sabiedrība "Finansu Brokeris ALFA"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 05.03.2020, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.

Name

Akciju sabiedrība "Finansu Brokeris ALFA"

Legal form

Public Limited Company

Reg. No

40003475975

Reg. date

12.01.2000

Commercial Register

Legal Address

Rīga, Vīlandes iela 12, LV-1010

Registered share capital, date

142,572 EUR, 13.07.2016

Paid-in share capital, date

142,572 EUR, 13.07.2016

Sector (NACE 2.)

41.10 Development of building projects

VAT payer

LV40003475975	Registered	Excluded
	28.01.2000	08.05.2009

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (14)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	-	-	-	-	-
Year2017	-	-	-	-	-
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted09.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted15.01.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.04.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted23.04.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted23.04.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.04.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted22.04.2008	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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

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

Documents (in Latvian) (194)

Group by: Date added Document type
• Non-public document
Agenda of the creditors’ meeting (1)
31.10.2008	Agenda of the creditors’ meeting 29.10.2008 (TIF) •
Amendments to the Articles of Association (6)
23.04.2008	Amendments to the Articles of Association 08.10.2002 (TIF)
23.04.2008	Amendments to the Articles of Association 11.06.2003 (TIF)
23.04.2008	Amendments to the Articles of Association 22.08.2005 (TIF)
23.04.2008	Amendments to the Articles of Association 25.06.2003 (TIF)
22.04.2008	Amendments to the Articles of Association 13.01.2000 (TIF)
22.04.2008	Amendments to the Articles of Association 21.08.2001 (TIF)
Show all
Announcement to creditors (1)
31.10.2008	Announcement to creditors 29.10.2008 (TIF) •
Annual report (full) (9)
08.06.2009	2008 Annual report (full) (TIF)
12.06.2008	2007 Annual report (full) (TIF)
23.04.2008	2001 Annual report (full) (TIF)
23.04.2008	2002 Annual report (full) (TIF)
23.04.2008	2003 Annual report (full) (TIF)
23.04.2008	2004 Annual report (full) (TIF)
22.04.2008	2000 Annual report (full) (TIF)
09.08.2007	2006 Annual report (full) (PDF)
15.01.2007	2005 Annual report (full) (PDF)
Show all
Application (11)
05.03.2020	Application 28.02.2020 (edoc) •
05.08.2010	Application 05.07.2010 (TIF) •
13.04.2010	Application 07.04.2010 (TIF) •
23.04.2008	Application 29.12.2004 (TIF) •
23.04.2008	Application 30.08.2005 (TIF) •
23.04.2008	Application 30.11.2005 (TIF) •
23.04.2008	Application 09.10.2006 (TIF) •
23.04.2008	Application 16.02.2005 (TIF) •
23.04.2008	Application 01.04.2008 (TIF) •
22.04.2008	Application (TIF) •
22.04.2008	Application (TIF) •
Show all
Application for making an entry in the Insolvency Register regarding the creditors’ meeting (1)
31.10.2008	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 29.10.2008 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
23.04.2008	Application of shareholders or third persons for the acquisition of shares (TIF) •
Appraisal reports (1)
22.04.2008	Appraisal reports 05.01.2000 (TIF) •
Articles of Association (6)
23.04.2008	Articles of Association 15.02.2005 (TIF)
23.04.2008	Articles of Association 28.12.2004 (TIF)
23.04.2008	Articles of Association 22.08.2005 (TIF)
22.04.2008	Articles of Association 28.08.2000 (TIF)
22.04.2008	Articles of Association 16.03.2000 (TIF)
22.04.2008	Articles of Association 05.01.2000 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
23.04.2008	Bank statements or other document regarding the payment of the equity 16.02.2005 (TIF) •
23.04.2008	Bank statements or other document regarding the payment of the equity 24.08.2005 (TIF) •
23.04.2008	Bank statements or other document regarding the payment of the equity 22.08.2005 (TIF) •
23.04.2008	Bank statements or other document regarding the payment of the equity 06.02.2005 (TIF) •
22.04.2008	Bank statements or other document regarding the payment of the equity 05.01.2000 (TIF) •
Show all
Consent of a member of the Board / executive director (3)
05.08.2010	Consent of a member of the Board / executive director 05.07.2010 (TIF) •
05.08.2010	Consent of a member of the Board / executive director 02.07.2010 (TIF) •
23.04.2008	Consent of a member of the Board / executive director 28.12.2004 (TIF) •
Consent of members of the supervisory board (2)
23.04.2008	Consent of members of the supervisory board 29.11.2005 (TIF) •
23.04.2008	Consent of members of the supervisory board 28.12.2004 (TIF) •
Consent of the auditor (1)
23.04.2008	Consent of the auditor 28.12.2004 (TIF) •
Copy of the personal identification document (2)
22.04.2008	Copy of the personal identification document (TIF) •
22.04.2008	Copy of the personal identification document 06.01.2000 (TIF) •
Court cover letter (7)
16.02.2009	Court cover letter 28.11.2008 (TIF) •
16.02.2009	Court cover letter 09.02.2009 (TIF) •
30.06.2008	Court cover letter 23.05.2008 (TIF) •
27.05.2008	Court cover letter 20.05.2008 (TIF) •
19.05.2008	Court cover letter 13.05.2008 (TIF) •
29.04.2008	Court cover letter 23.04.2008 (TIF) •
23.04.2008	Court cover letter 18.04.2008 (TIF) •
Show all
Court decision/judgement (7)
16.02.2009	Court decision/judgement 23.01.2009 (TIF) •
16.02.2009	Court decision/judgement 12.11.2008 (TIF) •
30.06.2008	Court decision/judgement 20.06.2008 (TIF) •
27.05.2008	Court decision/judgement 19.05.2008 (TIF) •
19.05.2008	Court decision/judgement 13.05.2008 (TIF) •
29.04.2008	Court decision/judgement 22.04.2008 (TIF) •
23.04.2008	Court decision/judgement 17.04.2008 (TIF) •
Show all
Cover letter (6)
31.10.2008	Cover letter 16.10.2008 (TIF) •
23.04.2008	Cover letter 07.08.2003 (TIF) •
23.04.2008	Cover letter 18.10.2006 (TIF) •
23.04.2008	Cover letter 17.06.2003 (TIF) •
23.04.2008	Cover letter 11.01.2005 (TIF) •
23.04.2008	Cover letter 10.01.2008 (TIF) •
Show all
Decisions / letters / protocols of public notaries (26)
19.10.2020	Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
19.10.2020	Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
05.03.2020	Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
23.01.2020	Decisions / letters / protocols of public notaries 09.12.2019 (EDOC) •
05.08.2010	Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
13.04.2010	Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
31.10.2008	Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 02.09.2005 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 07.09.2001 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 17.10.2002 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 25.08.2003 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 25.08.2003 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 13.01.2005 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 23.10.2006 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 12.10.2006 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 19.06.2003 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 12.01.2005 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 08.08.2003 (TIF) •
22.04.2008	Decisions / letters / protocols of public notaries 18.01.2000 (TIF) •
22.04.2008	Decisions / letters / protocols of public notaries 27.03.2000 (TIF) •
22.04.2008	Decisions / letters / protocols of public notaries 29.08.2000 (TIF) •
22.04.2008	Decisions / letters / protocols of public notaries 12.01.2000 (TIF) •
Show all
List of members of the Board / Supervisory Board (2)
23.04.2008	List of members of the Board / Supervisory Board 11.01.2008 (TIF) •
23.04.2008	List of members of the Board / Supervisory Board 14.10.2002 (TIF) •
Memorandum of association (2)
22.04.2008	Memorandum of association 16.03.2000 (TIF)
22.04.2008	Memorandum of association 05.01.2000 (TIF)
Notary’s decision (8)
16.02.2009	Notary’s decision 05.12.2008 (TIF) •
16.02.2009	Notary’s decision 13.02.2009 (TIF) •
31.10.2008	Notary’s decision 30.10.2008 (TIF) •
30.06.2008	Notary’s decision 26.06.2008 (TIF) •
27.05.2008	Notary’s decision 26.05.2008 (TIF) •
19.05.2008	Notary’s decision 16.05.2008 (TIF) •
29.04.2008	Notary’s decision 28.04.2008 (TIF) •
23.04.2008	Notary’s decision 22.04.2008 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (1)
13.04.2010	Notice of a member of the Board regarding the resignation 07.04.2010 (TIF) •
Notice of officers regarding the resignation (1)
22.04.2008	Notice of officers regarding the resignation 13.01.2000 (TIF) •
Other documents (18)
23.04.2008	Other documents 21.08.2001 (TIF) •
23.04.2008	Other documents 14.10.2002 (TIF) •
23.04.2008	Other documents 11.08.2003 (TIF) •
23.04.2008	Other documents 25.06.2003 (TIF) •
23.04.2008	Other documents 14.10.2002 (TIF) •
23.04.2008	Other documents 28.12.2001 (TIF) •
23.04.2008	Other documents 25.06.2003 (TIF) •
22.04.2008	Other documents 23.08.2000 (TIF) •
22.04.2008	Other documents 29.05.2001 (TIF) •
22.04.2008	Other documents 28.08.2000 (TIF) •
22.04.2008	Other documents 16.02.2001 (TIF) •
22.04.2008	Other documents 11.01.2000 (TIF) •
22.04.2008	Other documents 04.01.2000 (TIF) •
22.04.2008	Other documents 13.01.2000 (TIF) •
22.04.2008	Other documents 16.03.2000 (TIF) •
22.04.2008	Other documents 16.01.2000 (TIF) •
22.04.2008	Other documents 23.08.2000 (TIF) •
22.04.2008	Other documents 21.05.2001 (TIF) •
Show all
Power of attorney, act of empowerment (7)
23.04.2008	Power of attorney, act of empowerment (TIF) •
23.04.2008	Power of attorney, act of empowerment 14.10.2002 (TIF) •
23.04.2008	Power of attorney, act of empowerment 06.07.2005 (TIF) •
23.04.2008	Power of attorney, act of empowerment 22.08.2005 (TIF) •
23.04.2008	Power of attorney, act of empowerment 27.04.2001 (TIF) •
22.04.2008	Power of attorney, act of empowerment 20.08.2001 (TIF) •
22.04.2008	Power of attorney, act of empowerment 22.08.2000 (TIF) •
Show all
Protocols/decisions of a company/organisation (22)
05.08.2010	Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
05.08.2010	Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 22.08.2005 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 24.01.2005 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 11.06.2003 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 11.01.2008 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 22.06.2005 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 28.12.2001 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 30.11.2005 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 29.11.2005 (TIF) •
22.04.2008	Protocols/decisions of a company/organisation 05.01.2000 (TIF) •
22.04.2008	Protocols/decisions of a company/organisation 17.08.2000 (TIF) •
22.04.2008	Protocols/decisions of a company/organisation 14.02.2001 (TIF) •
22.04.2008	Protocols/decisions of a company/organisation 13.01.2000 (TIF) •
22.04.2008	Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
22.04.2008	Protocols/decisions of a company/organisation 21.08.2001 (TIF) •
22.04.2008	Protocols/decisions of a company/organisation 16.03.2000 (TIF) •
22.04.2008	Protocols/decisions of a company/organisation 28.08.2000 (TIF) •
Show all
Receipts on the publication and state fees (14)
23.04.2008	Receipts on the publication and state fees 17.02.2005 (TIF) •
23.04.2008	Receipts on the publication and state fees 30.08.2005 (TIF) •
23.04.2008	Receipts on the publication and state fees 04.04.2008 (TIF) •
23.04.2008	Receipts on the publication and state fees 15.10.2002 (TIF) •
23.04.2008	Receipts on the publication and state fees 26.06.2003 (TIF) •
23.04.2008	Receipts on the publication and state fees 29.07.2003 (TIF) •
23.04.2008	Receipts on the publication and state fees 09.10.2006 (TIF) •
23.04.2008	Receipts on the publication and state fees 29.12.2004 (TIF) •
23.04.2008	Receipts on the publication and state fees 19.12.2005 (TIF) •
23.04.2008	Receipts on the publication and state fees 03.09.2001 (TIF) •
22.04.2008	Receipts on the publication and state fees 22.03.2000 (TIF) •
22.04.2008	Receipts on the publication and state fees 24.08.2000 (TIF) •
22.04.2008	Receipts on the publication and state fees 06.01.2000 (TIF) •
22.04.2008	Receipts on the publication and state fees 17.01.2000 (TIF) •
Show all
Registration certificates (6)
23.04.2008	Registration certificates 27.03.2000 (TIF) •
23.04.2008	Registration certificates 13.01.2005 (TIF) •
23.04.2008	Registration certificates 25.08.2003 (TIF) •
22.04.2008	Registration certificates 12.01.2000 (TIF) •
22.04.2008	Registration certificates 27.03.2000 (TIF) •
22.04.2008	Registration certificates 12.01.2000 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
23.04.2008	Regulations for the increase/reduction of the equity 22.06.2005 (TIF)
23.04.2008	Regulations for the increase/reduction of the equity 24.01.2005 (TIF)
22.04.2008	Regulations for the increase/reduction of the equity 21.08.2001 (TIF)
Sample report (4)
23.04.2008	Sample report 29.12.2004 (TIF) •
23.04.2008	Sample report 29.12.2004 (TIF) •
22.04.2008	Sample report 05.01.2000 (TIF) •
22.04.2008	Sample report 22.03.2000 (TIF) •
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Shareholders’ register (2)
23.04.2008	Shareholders’ register 28.12.2001 (TIF)
22.04.2008	Shareholders’ register 05.01.2000 (TIF)
State Revenue Service decisions/letters/statements (8)
14.10.2020	State Revenue Service decisions/letters/statements 14.10.2020 (EDOC) •
14.10.2020	State Revenue Service decisions/letters/statements 14.10.2020 (EDOC) •
31.10.2008	State Revenue Service decisions/letters/statements 15.10.2008 (TIF) •
23.04.2008	State Revenue Service decisions/letters/statements 16.06.2003 (TIF) •
23.04.2008	State Revenue Service decisions/letters/statements 13.10.2006 (TIF) •
23.04.2008	State Revenue Service decisions/letters/statements 09.01.2008 (TIF) •
23.04.2008	State Revenue Service decisions/letters/statements 10.01.2005 (TIF) •
23.04.2008	State Revenue Service decisions/letters/statements 05.08.2003 (TIF) •
Show all
2020 (7)
19.10.2020	Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
19.10.2020	Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
14.10.2020	State Revenue Service decisions/letters/statements 14.10.2020 (EDOC) •
14.10.2020	State Revenue Service decisions/letters/statements 14.10.2020 (EDOC) •
05.03.2020	Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
05.03.2020	Application 28.02.2020 (edoc) •
23.01.2020	Decisions / letters / protocols of public notaries 09.12.2019 (EDOC) •
Show all
2010 (9)
05.08.2010	Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
05.08.2010	Consent of a member of the Board / executive director 02.07.2010 (TIF) •
05.08.2010	Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
05.08.2010	Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
05.08.2010	Application 05.07.2010 (TIF) •
05.08.2010	Consent of a member of the Board / executive director 05.07.2010 (TIF) •
13.04.2010	Notice of a member of the Board regarding the resignation 07.04.2010 (TIF) •
13.04.2010	Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
13.04.2010	Application 07.04.2010 (TIF) •
Show all
2009 (7)
08.06.2009	2008 Annual report (full) (TIF)
16.02.2009	Court decision/judgement 12.11.2008 (TIF) •
16.02.2009	Court decision/judgement 23.01.2009 (TIF) •
16.02.2009	Court cover letter 28.11.2008 (TIF) •
16.02.2009	Court cover letter 09.02.2009 (TIF) •
16.02.2009	Notary’s decision 13.02.2009 (TIF) •
16.02.2009	Notary’s decision 05.12.2008 (TIF) •
Show all
2008 (169)
31.10.2008	Cover letter 16.10.2008 (TIF) •
31.10.2008	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 29.10.2008 (TIF) •
31.10.2008	Agenda of the creditors’ meeting 29.10.2008 (TIF) •
31.10.2008	Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
31.10.2008	Notary’s decision 30.10.2008 (TIF) •
31.10.2008	State Revenue Service decisions/letters/statements 15.10.2008 (TIF) •
31.10.2008	Announcement to creditors 29.10.2008 (TIF) •
30.06.2008	Court cover letter 23.05.2008 (TIF) •
30.06.2008	Notary’s decision 26.06.2008 (TIF) •
30.06.2008	Court decision/judgement 20.06.2008 (TIF) •
12.06.2008	2007 Annual report (full) (TIF)
27.05.2008	Court cover letter 20.05.2008 (TIF) •
27.05.2008	Notary’s decision 26.05.2008 (TIF) •
27.05.2008	Court decision/judgement 19.05.2008 (TIF) •
19.05.2008	Court decision/judgement 13.05.2008 (TIF) •
19.05.2008	Notary’s decision 16.05.2008 (TIF) •
19.05.2008	Court cover letter 13.05.2008 (TIF) •
29.04.2008	Court cover letter 23.04.2008 (TIF) •
29.04.2008	Notary’s decision 28.04.2008 (TIF) •
29.04.2008	Court decision/judgement 22.04.2008 (TIF) •
23.04.2008	Power of attorney, act of empowerment 22.08.2005 (TIF) •
23.04.2008	Notary’s decision 22.04.2008 (TIF) •
23.04.2008	Power of attorney, act of empowerment 06.07.2005 (TIF) •
23.04.2008	Power of attorney, act of empowerment 14.10.2002 (TIF) •
23.04.2008	Power of attorney, act of empowerment (TIF) •
23.04.2008	Other documents 25.06.2003 (TIF) •
23.04.2008	Other documents 28.12.2001 (TIF) •
23.04.2008	Other documents 21.08.2001 (TIF) •
23.04.2008	Other documents 14.10.2002 (TIF) •
23.04.2008	Other documents 11.08.2003 (TIF) •
23.04.2008	Other documents 25.06.2003 (TIF) •
23.04.2008	Other documents 14.10.2002 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 22.08.2005 (TIF) •
23.04.2008	Power of attorney, act of empowerment 27.04.2001 (TIF) •
23.04.2008	Regulations for the increase/reduction of the equity 24.01.2005 (TIF)
23.04.2008	Receipts on the publication and state fees 19.12.2005 (TIF) •
23.04.2008	Receipts on the publication and state fees 03.09.2001 (TIF) •
23.04.2008	Registration certificates 27.03.2000 (TIF) •
23.04.2008	Registration certificates 13.01.2005 (TIF) •
23.04.2008	Registration certificates 25.08.2003 (TIF) •
23.04.2008	Regulations for the increase/reduction of the equity 22.06.2005 (TIF)
23.04.2008	Sample report 29.12.2004 (TIF) •
23.04.2008	Receipts on the publication and state fees 09.10.2006 (TIF) •
23.04.2008	Sample report 29.12.2004 (TIF) •
23.04.2008	Shareholders’ register 28.12.2001 (TIF)
23.04.2008	State Revenue Service decisions/letters/statements 16.06.2003 (TIF) •
23.04.2008	State Revenue Service decisions/letters/statements 13.10.2006 (TIF) •
23.04.2008	State Revenue Service decisions/letters/statements 09.01.2008 (TIF) •
23.04.2008	State Revenue Service decisions/letters/statements 10.01.2005 (TIF) •
23.04.2008	Receipts on the publication and state fees 29.12.2004 (TIF) •
23.04.2008	Receipts on the publication and state fees 29.07.2003 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 28.12.2001 (TIF) •
23.04.2008	List of members of the Board / Supervisory Board 11.01.2008 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 24.01.2005 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 11.06.2003 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 11.01.2008 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 22.06.2005 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
23.04.2008	Receipts on the publication and state fees 26.06.2003 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 30.11.2005 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 29.11.2005 (TIF) •
23.04.2008	Receipts on the publication and state fees 17.02.2005 (TIF) •
23.04.2008	Receipts on the publication and state fees 30.08.2005 (TIF) •
23.04.2008	Receipts on the publication and state fees 04.04.2008 (TIF) •
23.04.2008	Receipts on the publication and state fees 15.10.2002 (TIF) •
23.04.2008	Amendments to the Articles of Association 08.10.2002 (TIF)
23.04.2008	List of members of the Board / Supervisory Board 14.10.2002 (TIF) •
23.04.2008	State Revenue Service decisions/letters/statements 05.08.2003 (TIF) •
23.04.2008	Articles of Association 15.02.2005 (TIF)
23.04.2008	Cover letter 07.08.2003 (TIF) •
23.04.2008	Court decision/judgement 17.04.2008 (TIF) •
23.04.2008	Court cover letter 18.04.2008 (TIF) •
23.04.2008	Consent of the auditor 28.12.2004 (TIF) •
23.04.2008	Consent of members of the supervisory board 28.12.2004 (TIF) •
23.04.2008	Consent of members of the supervisory board 29.11.2005 (TIF) •
23.04.2008	Consent of a member of the Board / executive director 28.12.2004 (TIF) •
23.04.2008	Bank statements or other document regarding the payment of the equity 06.02.2005 (TIF) •
23.04.2008	Bank statements or other document regarding the payment of the equity 24.08.2005 (TIF) •
23.04.2008	Bank statements or other document regarding the payment of the equity 16.02.2005 (TIF) •
23.04.2008	Articles of Association 22.08.2005 (TIF)
23.04.2008	Articles of Association 28.12.2004 (TIF)
23.04.2008	Application of shareholders or third persons for the acquisition of shares (TIF) •
23.04.2008	Cover letter 17.06.2003 (TIF) •
23.04.2008	Application 01.04.2008 (TIF) •
23.04.2008	Application 16.02.2005 (TIF) •
23.04.2008	Application 09.10.2006 (TIF) •
23.04.2008	Application 30.11.2005 (TIF) •
23.04.2008	Application 30.08.2005 (TIF) •
23.04.2008	Application 29.12.2004 (TIF) •
23.04.2008	2004 Annual report (full) (TIF)
23.04.2008	2003 Annual report (full) (TIF)
23.04.2008	2002 Annual report (full) (TIF)
23.04.2008	2001 Annual report (full) (TIF)
23.04.2008	Amendments to the Articles of Association 25.06.2003 (TIF)
23.04.2008	Amendments to the Articles of Association 22.08.2005 (TIF)
23.04.2008	Amendments to the Articles of Association 11.06.2003 (TIF)
23.04.2008	Cover letter 18.10.2006 (TIF) •
23.04.2008	Bank statements or other document regarding the payment of the equity 22.08.2005 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 02.09.2005 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 19.06.2003 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 25.08.2003 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 12.10.2006 (TIF) •
23.04.2008	Cover letter 10.01.2008 (TIF) •
23.04.2008	Cover letter 11.01.2005 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 23.10.2006 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 07.09.2001 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 12.01.2005 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 13.01.2005 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 17.10.2002 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 08.08.2003 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 25.08.2003 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
22.04.2008	Registration certificates 12.01.2000 (TIF) •
22.04.2008	Receipts on the publication and state fees 17.01.2000 (TIF) •
22.04.2008	Receipts on the publication and state fees 24.08.2000 (TIF) •
22.04.2008	Receipts on the publication and state fees 22.03.2000 (TIF) •
22.04.2008	Receipts on the publication and state fees 06.01.2000 (TIF) •
22.04.2008	Other documents 16.03.2000 (TIF) •
22.04.2008	Registration certificates 27.03.2000 (TIF) •
22.04.2008	Registration certificates 12.01.2000 (TIF) •
22.04.2008	Regulations for the increase/reduction of the equity 21.08.2001 (TIF)
22.04.2008	2000 Annual report (full) (TIF)
22.04.2008	Sample report 05.01.2000 (TIF) •
22.04.2008	Sample report 22.03.2000 (TIF) •
22.04.2008	Shareholders’ register 05.01.2000 (TIF)
22.04.2008	Memorandum of association 05.01.2000 (TIF)
22.04.2008	Memorandum of association 16.03.2000 (TIF)
22.04.2008	Amendments to the Articles of Association 21.08.2001 (TIF)
22.04.2008	Amendments to the Articles of Association 13.01.2000 (TIF)
22.04.2008	Decisions / letters / protocols of public notaries 18.01.2000 (TIF) •
22.04.2008	Decisions / letters / protocols of public notaries 12.01.2000 (TIF) •
22.04.2008	Application (TIF) •
22.04.2008	Notice of officers regarding the resignation 13.01.2000 (TIF) •
22.04.2008	Application (TIF) •
22.04.2008	Bank statements or other document regarding the payment of the equity 05.01.2000 (TIF) •
22.04.2008	Other documents 23.08.2000 (TIF) •
22.04.2008	Other documents 21.05.2001 (TIF) •
22.04.2008	Other documents 13.01.2000 (TIF) •
22.04.2008	Other documents 04.01.2000 (TIF) •
22.04.2008	Other documents 11.01.2000 (TIF) •
22.04.2008	Other documents 16.02.2001 (TIF) •
22.04.2008	Other documents 28.08.2000 (TIF) •
22.04.2008	Power of attorney, act of empowerment 20.08.2001 (TIF) •
22.04.2008	Power of attorney, act of empowerment 22.08.2000 (TIF) •
22.04.2008	Copy of the personal identification document 06.01.2000 (TIF) •
22.04.2008	Copy of the personal identification document (TIF) •
22.04.2008	Other documents 29.05.2001 (TIF) •
22.04.2008	Other documents 23.08.2000 (TIF) •
22.04.2008	Decisions / letters / protocols of public notaries 27.03.2000 (TIF) •
22.04.2008	Appraisal reports 05.01.2000 (TIF) •
22.04.2008	Decisions / letters / protocols of public notaries 29.08.2000 (TIF) •
22.04.2008	Articles of Association 05.01.2000 (TIF)
22.04.2008	Articles of Association 16.03.2000 (TIF)
22.04.2008	Articles of Association 28.08.2000 (TIF)
22.04.2008	Protocols/decisions of a company/organisation 05.01.2000 (TIF) •
22.04.2008	Protocols/decisions of a company/organisation 17.08.2000 (TIF) •
22.04.2008	Protocols/decisions of a company/organisation 14.02.2001 (TIF) •
22.04.2008	Protocols/decisions of a company/organisation 13.01.2000 (TIF) •
22.04.2008	Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
22.04.2008	Protocols/decisions of a company/organisation 21.08.2001 (TIF) •
22.04.2008	Protocols/decisions of a company/organisation 16.03.2000 (TIF) •
22.04.2008	Protocols/decisions of a company/organisation 28.08.2000 (TIF) •
22.04.2008	Other documents 16.01.2000 (TIF) •
Show all
2007 (2)
09.08.2007	2006 Annual report (full) (PDF)
15.01.2007	2005 Annual report (full) (PDF)

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