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
Register 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...
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Shareholders, true beneficiaries, officials Loading...
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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...
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Documents (in Latvian) (194)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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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