Akciju sabiedrība "Pasažieru vilciens"

Basic information
Status Registered
Name Akciju sabiedrība "Pasažieru vilciens"
Legal form Public Limited Company
Reg. No 40003567907
Reg. date 02.11.2001
Register Commercial Register
Legal Address Pērses iela 8, Rīga, LV-1011
Registered share capital, date 20,868,047 EUR, 16.01.2015
Paid-in share capital, date 20,868,047 EUR, 16.01.2015
Sector (NACE 2.) 49.10 Passenger rail transport, interurban
VAT payer
LV40003567907 Registered Excluded
21.11.2001 -
Last updated in the RE 21.02.2025
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 59,788,036 EUR Net profit 3,177 EUR Equity 21,301,523 EUR Date submitted12.06.2024 Number of employees 976
Year2022 Net sales 52,242,019 EUR Net profit 604,239 EUR Equity 21,685,059 EUR Date submitted08.06.2023 Number of employees 1023
Year2021 Net sales 44,131,038 EUR Net profit 591,044 EUR Equity 21,459,088 EUR Date submitted07.06.2022 Number of employees 989
Year2020 Net sales 42,630,440 EUR Net profit 1,012,877 EUR Equity 21,016,281 EUR Date submitted28.06.2021 Number of employees 1004
Year2019 Net sales 56,735,560 EUR Net profit 1,031,355 EUR Equity 20,003,404 EUR Date submitted12.08.2020 Number of employees 1035
Year2018 Net sales 69,846,362 EUR Net profit 978,058 EUR Equity 18,972,049 EUR Date submitted03.06.2019 Number of employees 1048
Year2017 Net sales 66,174,741 EUR Net profit 1,027,828 EUR Equity 17,993,991 EUR Date submitted04.06.2018 Number of employees 1075
Year2016 Net sales 64,834,733 EUR Net profit 508,933 EUR Equity 16,966,163 EUR Date submitted07.06.2017 Number of employees 1106
Year2015 Net sales 63,275,704 EUR Net profit 556,037 EUR Equity 16,457,230 EUR Date submitted01.06.2016 Number of employees 1047
Year2014 Net sales 61,731,669 EUR Net profit -1,087,508 EUR Equity 14,796,943 EUR Date submitted30.07.2015 Number of employees 937
Year2013 Net sales - Net profit - Equity - Date submitted05.08.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted02.08.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted01.08.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted28.07.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted28.07.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted31.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted25.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted15.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.09.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted27.10.2017 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 Contributions6,303,930 EUR Personal Income Tax3,266,020 EUR Other-4,203,340 EUR Total5,366,610 EUR Number of employees981
Year2022 Social Insurance Contributions5,570,680 EUR Personal Income Tax2,804,000 EUR Other-1,968,420 EUR Total6,406,260 EUR Number of employees979
Year2021 Social Insurance Contributions5,106,690 EUR Personal Income Tax2,532,800 EUR Other-2,282,570 EUR Total5,356,920 EUR Number of employees989
Year2020 Social Insurance Contributions5,096,530 EUR Personal Income Tax2,475,370 EUR Other-1,503,080 EUR Total6,068,820 EUR Number of employees1,018
Year2019 Social Insurance Contributions5,241,320 EUR Personal Income Tax2,539,340 EUR Other-4,976,570 EUR Total2,804,090 EUR Number of employees1,045
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Documents (in Latvian) (437)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
27.10.2017 Acceptance-conveyance act 13.12.2007 (TIF)
27.10.2017 Acceptance-conveyance act 07.02.2008 (TIF)
Amendments to the Articles of Association (16)
30.10.2017 Amendments to the Articles of Association 22.12.2014 (TIF)
30.10.2017 Amendments to the Articles of Association 23.12.2015 (TIF)
30.10.2017 Amendments to the Articles of Association 30.12.2016 (TIF)
27.10.2017 Amendments to the Articles of Association 13.08.1999 (TIF)
27.10.2017 Amendments to the Articles of Association 17.12.1999 (TIF)
27.10.2017 Amendments to the Articles of Association 24.11.1999 (TIF)
27.10.2017 Amendments to the Articles of Association 10.07.2000 (TIF)
27.10.2017 Amendments to the Articles of Association 05.06.2000 (TIF)
27.10.2017 Amendments to the Articles of Association 26.04.2001 (TIF)
27.10.2017 Amendments to the Articles of Association 26.01.2001 (TIF)
27.10.2017 Amendments to the Articles of Association 19.06.2001 (TIF)
27.10.2017 Amendments to the Articles of Association 22.10.2001 (TIF)
27.10.2017 Amendments to the Articles of Association 20.05.2002 (TIF)
27.10.2017 Amendments to the Articles of Association 24.11.2003 (TIF)
27.10.2017 Amendments to the Articles of Association 15.07.2004 (TIF)
10.10.2017 Amendments to the Articles of Association 02.10.2017 (TIF)
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Annual report (full) (23)
12.06.2024 2023 Annual report (full) (PDF)
08.06.2023 2022 Annual report (full) (PDF)
07.06.2022 2021 Annual report (full) (PDF)
28.06.2021 2020 Annual report (full) (PDF)
12.08.2020 2019 Annual report (full) (PDF)
03.06.2019 2018 Annual report (full) (PDF)
04.06.2018 2017 Annual report (full) (PDF)
27.10.2017 2001 Annual report (full) (TIF)
27.10.2017 2002 Annual report (full) (TIF)
27.10.2017 2003 Annual report (full) (TIF)
27.10.2017 2004 Annual report (full) (TIF)
07.06.2017 2016 Annual report (full) (PDF)
01.06.2016 2015 Annual report (full) (PDF)
30.07.2015 2014 Annual report (full) (HTML)
05.08.2014 2013 Annual report (full) (TIF)
02.08.2013 2012 Annual report (full) (TIF)
01.08.2012 2011 Annual report (full) (TIF)
28.07.2011 2010 Annual report (full) (TIF)
28.07.2010 2009 Annual report (full) (TIF)
31.07.2009 2008 Annual report (full) (TIF)
25.07.2008 2007 Annual report (full) (TIF)
15.06.2007 2006 Annual report (full) (PDF)
12.09.2006 2005 Annual report (full) (TIF)
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Application (58)
21.02.2025 Application 17.02.2025 (edoc)
10.02.2025 Application 31.01.2025 (edoc)
20.01.2025 Application 15.01.2025 (edoc)
06.09.2024 Application 04.09.2024 (edoc)
17.06.2024 Application 17.06.2024 (TIF)
08.05.2024 Application 29.04.2024 (edoc)
18.03.2024 Application 15.03.2024 (EDOC)
02.02.2024 Application 29.01.2024 (edoc)
08.05.2023 Application 28.04.2023 (edoc)
13.12.2022 Application 08.12.2022 (edoc)
21.09.2022 Application 15.09.2022 (edoc)
22.06.2022 Application 20.06.2022 (edoc)
01.04.2022 Application 14.03.2022 (edoc)
12.01.2022 Application 06.01.2022 (edoc)
20.04.2021 Application 20.04.2021 (EDOC)
06.01.2021 Application 29.12.2020 (edoc)
30.10.2017 Application 17.08.2011 (TIF)
30.10.2017 Application 12.10.2011 (TIF)
30.10.2017 Application 21.05.2012 (TIF)
30.10.2017 Application 23.05.2012 (TIF)
30.10.2017 Application 22.11.2011 (TIF)
30.10.2017 Application 14.07.2014 (TIF)
30.10.2017 Application 08.01.2015 (TIF)
30.10.2017 Application 04.01.2016 (TIF)
30.10.2017 Application 28.09.2016 (TIF)
30.10.2017 Application 11.01.2017 (TIF)
27.10.2017 Application 01.12.2003 (TIF)
27.10.2017 Application 09.06.2004 (TIF)
27.10.2017 Application 13.09.2004 (TIF)
27.10.2017 Application 11.05.2005 (TIF)
27.10.2017 Application 12.08.2005 (TIF)
27.10.2017 Application 08.02.2007 (TIF)
27.10.2017 Application 17.08.2007 (TIF)
27.10.2017 Application 10.09.2007 (TIF)
27.10.2017 Application 27.12.2007 (TIF)
27.10.2017 Application 08.02.2008 (TIF)
27.10.2017 Application 22.02.2008 (TIF)
27.10.2017 Application 23.07.2008 (TIF)
27.10.2017 Application 05.08.2008 (TIF)
27.10.2017 Application 14.10.2008 (TIF)
27.10.2017 Application 05.11.2008 (TIF)
27.10.2017 Application 15.12.2008 (TIF)
27.10.2017 Application 06.02.2009 (TIF)
27.10.2017 Application 23.02.2009 (TIF)
27.10.2017 Application 23.03.2009 (TIF)
27.10.2017 Application 07.05.2009 (TIF)
27.10.2017 Application 21.05.2009 (TIF)
27.10.2017 Application 22.05.2009 (TIF)
27.10.2017 Application 27.06.2009 (TIF)
27.10.2017 Application 08.07.2009 (TIF)
27.10.2017 Application 03.08.2009 (TIF)
27.10.2017 Application 15.02.2011 (TIF)
27.10.2017 Application 14.03.2011 (TIF)
16.10.2017 Application 16.10.2017 (TIF)
10.10.2017 Application 05.10.2017 (TIF)
21.07.2017 Application 18.07.2017 (TIF)
05.07.2017 Application 30.06.2017 (TIF)
16.03.2017 Application 14.03.2017 (TIF)
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Appraisal reports (3)
27.10.2017 Appraisal reports 12.01.2004 (TIF)
27.10.2017 Appraisal reports 30.08.2007 (TIF)
27.10.2017 Appraisal reports 02.10.2007 (TIF)
Articles of Association (16)
06.09.2024 Articles of Association 04.09.2024 (edoc)
30.10.2017 Articles of Association 21.11.2012 (TIF)
30.10.2017 Articles of Association 22.12.2014 (TIF)
30.10.2017 Articles of Association 23.12.2015 (TIF)
30.10.2017 Articles of Association 30.12.2016 (TIF)
27.10.2017 Articles of Association 15.10.2001 (TIF)
27.10.2017 Articles of Association 23.08.2004 (TIF)
27.10.2017 Articles of Association 23.08.2007 (TIF)
27.10.2017 Articles of Association 13.12.2007 (TIF)
27.10.2017 Articles of Association 25.01.2008 (TIF)
27.10.2017 Articles of Association 30.07.2008 (TIF)
27.10.2017 Articles of Association 22.10.2008 (TIF)
27.10.2017 Articles of Association 11.12.2008 (TIF)
27.10.2017 Articles of Association 29.04.2009 (TIF)
27.10.2017 Articles of Association 28.07.2009 (TIF)
10.10.2017 Articles of Association 02.10.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.10.2017 Bank statements or other document regarding the payment of the equity 25.10.2001 (TIF)
Consent of a member of the Board / executive director (14)
20.01.2025 Consent of a member of the Board / executive director 07.01.2025 (edoc)
18.03.2024 Consent of a member of the Board / executive director 07.03.2024 (edoc)
20.04.2021 Consent of a member of the Board / executive director 06.04.2021 (edoc)
30.10.2017 Consent of a member of the Board / executive director 23.05.2012 (TIF)
30.10.2017 Consent of a member of the Board / executive director 23.05.2012 (TIF)
30.10.2017 Consent of a member of the Board / executive director 23.05.2012 (TIF)
30.10.2017 Consent of a member of the Board / executive director 29.12.2016 (TIF)
30.10.2017 Consent of a member of the Board / executive director (TIF)
27.10.2017 Consent of a member of the Board / executive director 05.08.2005 (TIF)
27.10.2017 Consent of a member of the Board / executive director 10.02.2011 (TIF)
27.10.2017 Consent of a member of the Board / executive director 14.03.2011 (TIF)
16.10.2017 Consent of a member of the Board / executive director 16.10.2017 (TIF)
21.07.2017 Consent of a member of the Board / executive director 18.07.2017 (TIF)
05.07.2017 Consent of a member of the Board / executive director 30.06.2017 (TIF)
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Consent of members of the supervisory board (22)
10.02.2025 Consent of members of the supervisory board 23.01.2025 (edoc)
10.02.2025 Consent of members of the supervisory board 23.01.2025 (edoc)
10.02.2025 Consent of members of the supervisory board 23.01.2025 (edoc)
02.02.2024 Consent of members of the supervisory board 25.01.2024 (edoc)
02.02.2024 Consent of members of the supervisory board 25.01.2024 (edoc)
02.02.2024 Consent of members of the supervisory board 25.01.2024 (edoc)
08.05.2023 Consent of members of the supervisory board 16.04.2023 (edoc)
12.01.2022 Consent of members of the supervisory board 27.12.2021 (edoc)
12.01.2022 Consent of members of the supervisory board 27.12.2021 (edoc)
12.01.2022 Consent of members of the supervisory board 26.12.2021 (edoc)
30.10.2017 Consent of members of the supervisory board 30.12.2016 (TIF)
30.10.2017 Consent of members of the supervisory board 27.12.2016 (TIF)
27.10.2017 Consent of members of the supervisory board 06.08.2007 (TIF)
27.10.2017 Consent of members of the supervisory board 06.08.2007 (TIF)
27.10.2017 Consent of members of the supervisory board 06.08.2007 (TIF)
27.10.2017 Consent of members of the supervisory board 21.10.2008 (TIF)
27.10.2017 Consent of members of the supervisory board 22.10.2008 (TIF)
27.10.2017 Consent of members of the supervisory board 22.10.2008 (TIF)
27.10.2017 Consent of members of the supervisory board 22.10.2008 (TIF)
27.10.2017 Consent of members of the supervisory board 29.04.2009 (TIF)
27.10.2017 Consent of members of the supervisory board (TIF)
27.10.2017 Consent of members of the supervisory board 29.04.2009 (TIF)
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Consent of the auditor (1)
27.10.2017 Consent of the auditor 23.08.2004 (TIF)
Consolidated financial statement (11)
05.06.2019 2018 Consolidated financial statement (PDF)
04.06.2018 2017 Consolidated financial statement (PDF)
31.07.2017 2016 Consolidated financial statement (PDF)
21.09.2016 2015 Consolidated financial statement (HTML)
30.07.2015 2014 Consolidated financial statement (HTML)
05.08.2014 2013 Consolidated financial statement (TIF)
02.08.2013 2012 Consolidated financial statement (TIF)
01.08.2012 2011 Consolidated financial statement (TIF)
28.07.2011 2010 Consolidated financial statement (TIF)
28.07.2010 2009 Consolidated financial statement (TIF)
31.07.2009 2008 Consolidated financial statement (TIF)
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Copy of the personal identification document (1)
27.10.2017 Copy of the personal identification document 23.08.1994 (TIF)
Cover letter (2)
27.10.2017 Cover letter 20.05.2002 (TIF)
27.10.2017 Cover letter 28.02.2007 (TIF)
Decisions / letters / protocols of public notaries (65)
21.02.2025 Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
10.02.2025 Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
20.01.2025 Decisions / letters / protocols of public notaries 20.01.2025 (edoc)
06.09.2024 Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
19.06.2024 Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
08.05.2024 Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
18.03.2024 Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
02.02.2024 Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
08.05.2023 Decisions / letters / protocols of public notaries 08.05.2023 (edoc)
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
21.09.2022 Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
22.06.2022 Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc)
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC)
30.10.2017 Decisions / letters / protocols of public notaries 22.08.2011 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 20.10.2011 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 24.05.2012 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 24.05.2012 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 23.11.2012 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 15.07.2014 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 16.01.2015 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 11.01.2016 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 04.10.2016 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 16.01.2017 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 02.11.2001 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 14.06.2002 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 25.06.2002 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 10.06.2003 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 30.07.2003 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 04.12.2003 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 23.04.2004 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 15.07.2004 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 20.09.2004 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 17.08.2005 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 08.03.2007 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 05.09.2007 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 18.09.2007 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 14.02.2008 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 14.02.2008 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 27.02.2008 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 28.07.2008 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 19.08.2008 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 20.10.2008 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 14.11.2008 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 22.12.2008 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 27.02.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 26.03.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 15.05.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 28.05.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 29.05.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 01.07.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 18.02.2011 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 18.03.2011 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc)
21.07.2017 Decisions / letters / protocols of public notaries 21.07.2017 (edoc)
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (edoc)
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Economic dependecy statement (2)
27.10.2017 2004 Economic dependecy statement (TIF)
03.07.2006 2005 Economic dependecy statement (PDF)
List of members of the Board / Supervisory Board (19)
21.02.2025 List of members of the Board / Supervisory Board 17.02.2025 (edoc)
10.02.2025 List of members of the Board / Supervisory Board 31.01.2025 (edoc)
20.01.2025 List of members of the Board / Supervisory Board 14.01.2025 (edoc)
17.06.2024 List of members of the Board / Supervisory Board 17.06.2024 (TIF)
18.03.2024 List of members of the Board / Supervisory Board 08.03.2024 (edoc)
02.02.2024 List of members of the Board / Supervisory Board 29.01.2024 (edoc)
08.05.2023 List of members of the Board / Supervisory Board 27.04.2023 (edoc)
21.09.2022 List of members of the Board / Supervisory Board 20.06.2022 (edoc)
22.06.2022 List of members of the Board / Supervisory Board 20.06.2022 (edoc)
12.01.2022 List of members of the Board / Supervisory Board 06.01.2022 (edoc)
20.04.2021 List of members of the Board / Supervisory Board 13.04.2021 (edoc)
30.10.2017 List of members of the Board / Supervisory Board 11.01.2017 (TIF)
27.10.2017 List of members of the Board / Supervisory Board 12.08.2005 (TIF)
27.10.2017 List of members of the Board / Supervisory Board 27.08.2007 (TIF)
27.10.2017 List of members of the Board / Supervisory Board 08.02.2008 (TIF)
16.10.2017 List of members of the Board / Supervisory Board 16.10.2017 (TIF)
21.07.2017 List of members of the Board / Supervisory Board 18.07.2017 (TIF)
05.07.2017 List of members of the Board / Supervisory Board 30.06.2017 (TIF)
16.03.2017 List of members of the Board / Supervisory Board 14.03.2017 (TIF)
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Notice of a member of the Board regarding the resignation (16)
18.03.2024 Notice of a member of the Board regarding the resignation 07.03.2024 (edoc)
30.10.2017 Notice of a member of the Board regarding the resignation 01.07.2014 (TIF)
30.10.2017 Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
30.10.2017 Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
30.10.2017 Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
30.10.2017 Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
30.10.2017 Notice of a member of the Board regarding the resignation 28.09.2016 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 22.01.2008 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 26.09.2008 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 26.09.2008 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 26.09.2008 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 22.05.2009 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 26.06.2009 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 25.06.2009 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 25.06.2009 (TIF)
16.03.2017 Notice of a member of the Board regarding the resignation 10.03.2017 (TIF)
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Notice of a member of the supervisory board regarding the resignation (3)
21.02.2025 Notice of a member of the supervisory board regarding the resignation 14.02.2025 (edoc)
17.06.2024 Notice of a member of the supervisory board regarding the resignation 10.06.2024 (TIF)
13.12.2022 Notice of a member of the supervisory board regarding the resignation 08.11.2022 (edoc)
Other documents (5)
30.10.2017 Other documents 23.07.2013 (TIF)
27.10.2017 Other documents 16.10.2001 (TIF)
27.10.2017 Other documents 04.02.2008 (TIF)
27.10.2017 Other documents 04.08.2008 (TIF)
27.10.2017 Other documents 17.06.2009 (TIF)
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Plan for the division of the remaining assets of the company (1)
27.10.2017 Plan for the division of the remaining assets of the company 25.05.1998 (TIF)
Power of attorney, act of empowerment (14)
08.05.2023 Power of attorney, act of empowerment 20.04.2023 (edoc)
13.12.2022 Power of attorney, act of empowerment 20.04.2022 (edoc)
30.10.2017 Power of attorney, act of empowerment 02.01.2014 (TIF)
27.10.2017 Power of attorney, act of empowerment 22.10.2001 (TIF)
27.10.2017 Power of attorney, act of empowerment 28.11.2003 (TIF)
27.10.2017 Power of attorney, act of empowerment 12.08.2005 (TIF)
27.10.2017 Power of attorney, act of empowerment 08.02.2008 (TIF)
27.10.2017 Power of attorney, act of empowerment 23.07.2008 (TIF)
27.10.2017 Power of attorney, act of empowerment 14.08.2008 (TIF)
27.10.2017 Power of attorney, act of empowerment 14.10.2008 (TIF)
27.10.2017 Power of attorney, act of empowerment 13.11.2008 (TIF)
27.10.2017 Power of attorney, act of empowerment 06.02.2009 (TIF)
27.10.2017 Power of attorney, act of empowerment 27.06.2009 (TIF)
27.10.2017 Power of attorney, act of empowerment 20.07.2009 (TIF)
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Protocols/decisions of a company/organisation (69)
10.02.2025 Protocols/decisions of a company/organisation 24.01.2025 (edoc)
10.02.2025 Protocols/decisions of a company/organisation 28.01.2025 (edoc)
20.01.2025 Protocols/decisions of a company/organisation 06.01.2025 (edoc)
06.09.2024 Protocols/decisions of a company/organisation 04.09.2024 (edoc)
18.03.2024 Protocols/decisions of a company/organisation 08.03.2024 (edoc)
02.02.2024 Protocols/decisions of a company/organisation 25.01.2024 (edoc)
08.05.2023 Protocols/decisions of a company/organisation 25.04.2023 (edoc)
21.09.2022 Protocols/decisions of a company/organisation 17.06.2022 (edoc)
22.06.2022 Protocols/decisions of a company/organisation 17.06.2022 (edoc)
12.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (edoc)
12.01.2022 Protocols/decisions of a company/organisation 04.01.2022 (edoc)
20.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (edoc)
06.01.2021 Protocols/decisions of a company/organisation 15.12.2020 (edoc)
30.10.2017 Protocols/decisions of a company/organisation 15.08.2011 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 04.10.2011 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 04.10.2011 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 18.05.2012 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 21.05.2012 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 21.05.2012 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 21.11.2012 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 21.11.2012 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 08.07.2014 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 22.12.2014 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 23.12.2015 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 30.12.2016 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 30.12.2016 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 30.12.2016 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 03.09.2001 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 15.10.2001 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 21.09.2001 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 20.05.2002 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 20.05.2002 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 19.05.2003 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 19.06.2003 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 24.11.2003 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 04.06.2004 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 23.08.2004 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 05.08.2005 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 15.11.2004 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 15.11.2004 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 06.08.2007 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 27.08.2007 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 17.08.2007 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 13.12.2007 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 25.01.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 25.01.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 30.07.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 22.10.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 22.10.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 27.10.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 11.12.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 11.12.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 06.02.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 18.03.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 13.02.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 29.04.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 08.05.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 25.06.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 25.06.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 28.07.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 04.02.2011 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 04.02.2011 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 07.03.2011 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 07.03.2011 (TIF)
16.10.2017 Protocols/decisions of a company/organisation 13.10.2017 (TIF)
10.10.2017 Protocols/decisions of a company/organisation 02.10.2017 (TIF)
21.07.2017 Protocols/decisions of a company/organisation 14.07.2017 (TIF)
21.07.2017 Protocols/decisions of a company/organisation 07.07.2017 (TIF)
05.07.2017 Protocols/decisions of a company/organisation 22.06.2017 (TIF)
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Receipts on the publication and state fees (39)
27.10.2017 Receipts on the publication and state fees 25.10.2001 (TIF)
27.10.2017 Receipts on the publication and state fees 26.10.2001 (TIF)
27.10.2017 Receipts on the publication and state fees 03.06.2002 (TIF)
27.10.2017 Receipts on the publication and state fees 27.05.2003 (TIF)
27.10.2017 Receipts on the publication and state fees 23.07.2003 (TIF)
27.10.2017 Receipts on the publication and state fees 30.07.2003 (TIF)
27.10.2017 Receipts on the publication and state fees 27.11.2003 (TIF)
27.10.2017 Receipts on the publication and state fees 07.04.2004 (TIF)
27.10.2017 Receipts on the publication and state fees 10.06.2004 (TIF)
27.10.2017 Receipts on the publication and state fees 13.09.2004 (TIF)
27.10.2017 Receipts on the publication and state fees 09.05.2005 (TIF)
27.10.2017 Receipts on the publication and state fees 11.08.2005 (TIF)
27.10.2017 Receipts on the publication and state fees 06.02.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 14.08.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 29.08.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 31.08.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 21.12.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 27.12.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 31.01.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 22.02.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 23.07.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 04.08.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 14.10.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 13.11.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 29.10.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 15.12.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 10.02.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 16.02.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 23.03.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 08.05.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 20.05.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 08.05.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 26.05.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 29.06.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 08.07.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 08.07.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 05.08.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 08.07.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 05.08.2009 (TIF)
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Register of stockholders (1)
08.05.2024 Register of stockholders 26.04.2024 (EDOC)
Registration certificates (2)
27.10.2017 Registration certificates 02.11.2001 (TIF)
27.10.2017 Registration certificates 20.09.2004 (TIF)
Regulations for the increase/reduction of the equity (4)
27.10.2017 Regulations for the increase/reduction of the equity 24.11.2003 (TIF)
27.10.2017 Regulations for the increase/reduction of the equity 04.06.2004 (TIF)
27.10.2017 Regulations for the increase/reduction of the equity 23.08.2004 (TIF)
27.10.2017 Regulations for the increase/reduction of the equity 13.12.2007 (TIF)
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Sample report (14)
27.10.2017 Sample report 19.10.2001 (TIF)
27.10.2017 Sample report 23.05.2002 (TIF)
27.10.2017 Sample report 23.07.2003 (TIF)
27.10.2017 Sample report 10.09.2004 (TIF)
27.10.2017 Sample report 10.08.2005 (TIF)
27.10.2017 Sample report 29.08.2007 (TIF)
27.10.2017 Sample report 29.08.2007 (TIF)
27.10.2017 Sample report 12.12.2008 (TIF)
27.10.2017 Sample report 11.12.2008 (TIF)
27.10.2017 Sample report 20.05.2009 (TIF)
27.10.2017 Sample report 03.07.2009 (TIF)
27.10.2017 Sample report 30.07.2009 (TIF)
27.10.2017 Sample report 31.07.2009 (TIF)
27.10.2017 Sample report 30.07.2009 (TIF)
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Statement of the Board regarding the payment of the equity (3)
27.10.2017 Statement of the Board regarding the payment of the equity 07.04.2004 (TIF)
27.10.2017 Statement of the Board regarding the payment of the equity 10.06.2004 (TIF)
27.10.2017 Statement of the Board regarding the payment of the equity 08.02.2008 (TIF)
Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF)
Submission/Application (9)
02.02.2024 Submission/Application 24.01.2024 (edoc)
27.10.2017 Submission/Application 25.10.2001 (TIF)
27.10.2017 Submission/Application 03.06.2002 (TIF)
27.10.2017 Submission/Application 19.06.2002 (TIF)
27.10.2017 Submission/Application 23.05.2003 (TIF)
27.10.2017 Submission/Application 29.07.2003 (TIF)
27.10.2017 Submission/Application 27.08.2007 (TIF)
27.10.2017 Submission/Application 12.09.2007 (TIF)
27.10.2017 Submission/Application 20.07.2009 (TIF)
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2025 (17)
21.02.2025 Application 17.02.2025 (edoc)
21.02.2025 Notice of a member of the supervisory board regarding the resignation 14.02.2025 (edoc)
21.02.2025 List of members of the Board / Supervisory Board 17.02.2025 (edoc)
21.02.2025 Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
10.02.2025 Consent of members of the supervisory board 23.01.2025 (edoc)
10.02.2025 Consent of members of the supervisory board 23.01.2025 (edoc)
10.02.2025 Consent of members of the supervisory board 23.01.2025 (edoc)
10.02.2025 Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
10.02.2025 Application 31.01.2025 (edoc)
10.02.2025 Protocols/decisions of a company/organisation 28.01.2025 (edoc)
10.02.2025 Protocols/decisions of a company/organisation 24.01.2025 (edoc)
10.02.2025 List of members of the Board / Supervisory Board 31.01.2025 (edoc)
20.01.2025 Protocols/decisions of a company/organisation 06.01.2025 (edoc)
20.01.2025 List of members of the Board / Supervisory Board 14.01.2025 (edoc)
20.01.2025 Consent of a member of the Board / executive director 07.01.2025 (edoc)
20.01.2025 Application 15.01.2025 (edoc)
20.01.2025 Decisions / letters / protocols of public notaries 20.01.2025 (edoc)
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2024 (26)
06.09.2024 Protocols/decisions of a company/organisation 04.09.2024 (edoc)
06.09.2024 Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
06.09.2024 Articles of Association 04.09.2024 (edoc)
06.09.2024 Application 04.09.2024 (edoc)
19.06.2024 Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
17.06.2024 List of members of the Board / Supervisory Board 17.06.2024 (TIF)
17.06.2024 Application 17.06.2024 (TIF)
17.06.2024 Notice of a member of the supervisory board regarding the resignation 10.06.2024 (TIF)
12.06.2024 2023 Annual report (full) (PDF)
08.05.2024 Application 29.04.2024 (edoc)
08.05.2024 Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
08.05.2024 Register of stockholders 26.04.2024 (EDOC)
18.03.2024 Application 15.03.2024 (EDOC)
18.03.2024 Notice of a member of the Board regarding the resignation 07.03.2024 (edoc)
18.03.2024 List of members of the Board / Supervisory Board 08.03.2024 (edoc)
18.03.2024 Protocols/decisions of a company/organisation 08.03.2024 (edoc)
18.03.2024 Consent of a member of the Board / executive director 07.03.2024 (edoc)
18.03.2024 Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
02.02.2024 Consent of members of the supervisory board 25.01.2024 (edoc)
02.02.2024 Consent of members of the supervisory board 25.01.2024 (edoc)
02.02.2024 Consent of members of the supervisory board 25.01.2024 (edoc)
02.02.2024 List of members of the Board / Supervisory Board 29.01.2024 (edoc)
02.02.2024 Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
02.02.2024 Application 29.01.2024 (edoc)
02.02.2024 Submission/Application 24.01.2024 (edoc)
02.02.2024 Protocols/decisions of a company/organisation 25.01.2024 (edoc)
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2023 (7)
08.06.2023 2022 Annual report (full) (PDF)
08.05.2023 Consent of members of the supervisory board 16.04.2023 (edoc)
08.05.2023 List of members of the Board / Supervisory Board 27.04.2023 (edoc)
08.05.2023 Decisions / letters / protocols of public notaries 08.05.2023 (edoc)
08.05.2023 Application 28.04.2023 (edoc)
08.05.2023 Protocols/decisions of a company/organisation 25.04.2023 (edoc)
08.05.2023 Power of attorney, act of empowerment 20.04.2023 (edoc)
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2022 (23)
13.12.2022 Power of attorney, act of empowerment 20.04.2022 (edoc)
13.12.2022 Notice of a member of the supervisory board regarding the resignation 08.11.2022 (edoc)
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
13.12.2022 Application 08.12.2022 (edoc)
21.09.2022 List of members of the Board / Supervisory Board 20.06.2022 (edoc)
21.09.2022 Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
21.09.2022 Protocols/decisions of a company/organisation 17.06.2022 (edoc)
21.09.2022 Application 15.09.2022 (edoc)
22.06.2022 Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
22.06.2022 Application 20.06.2022 (edoc)
22.06.2022 List of members of the Board / Supervisory Board 20.06.2022 (edoc)
22.06.2022 Protocols/decisions of a company/organisation 17.06.2022 (edoc)
07.06.2022 2021 Annual report (full) (PDF)
01.04.2022 Application 14.03.2022 (edoc)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
12.01.2022 List of members of the Board / Supervisory Board 06.01.2022 (edoc)
12.01.2022 Protocols/decisions of a company/organisation 04.01.2022 (edoc)
12.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (edoc)
12.01.2022 Consent of members of the supervisory board 27.12.2021 (edoc)
12.01.2022 Consent of members of the supervisory board 27.12.2021 (edoc)
12.01.2022 Consent of members of the supervisory board 26.12.2021 (edoc)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
12.01.2022 Application 06.01.2022 (edoc)
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2021 (9)
28.06.2021 2020 Annual report (full) (PDF)
20.04.2021 Consent of a member of the Board / executive director 06.04.2021 (edoc)
20.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (edoc)
20.04.2021 List of members of the Board / Supervisory Board 13.04.2021 (edoc)
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc)
20.04.2021 Application 20.04.2021 (EDOC)
06.01.2021 Protocols/decisions of a company/organisation 15.12.2020 (edoc)
06.01.2021 Application 29.12.2020 (edoc)
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
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2020 (1)
12.08.2020 2019 Annual report (full) (PDF)
2019 (2)
05.06.2019 2018 Consolidated financial statement (PDF)
03.06.2019 2018 Annual report (full) (PDF)
2018 (4)
04.06.2018 2017 Annual report (full) (PDF)
04.06.2018 2017 Consolidated financial statement (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC)
02.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF)
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2017 (328)
30.10.2017 Amendments to the Articles of Association 30.12.2016 (TIF)
30.10.2017 Consent of members of the supervisory board 30.12.2016 (TIF)
30.10.2017 Application 08.01.2015 (TIF)
30.10.2017 Application 04.01.2016 (TIF)
30.10.2017 Application 28.09.2016 (TIF)
30.10.2017 Application 11.01.2017 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 30.12.2016 (TIF)
30.10.2017 Notice of a member of the Board regarding the resignation 28.09.2016 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 16.01.2017 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 30.12.2016 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 30.12.2016 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 23.12.2015 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 22.12.2014 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 21.11.2012 (TIF)
30.10.2017 Consent of a member of the Board / executive director (TIF)
30.10.2017 Consent of members of the supervisory board 27.12.2016 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 15.07.2014 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 04.10.2016 (TIF)
30.10.2017 Application 14.07.2014 (TIF)
30.10.2017 Other documents 23.07.2013 (TIF)
30.10.2017 Application 17.08.2011 (TIF)
30.10.2017 Application 12.10.2011 (TIF)
30.10.2017 Application 21.05.2012 (TIF)
30.10.2017 Application 23.05.2012 (TIF)
30.10.2017 Application 22.11.2011 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 22.08.2011 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 11.01.2016 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 20.10.2011 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 24.05.2012 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 24.05.2012 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 23.11.2012 (TIF)
30.10.2017 Consent of a member of the Board / executive director 23.05.2012 (TIF)
30.10.2017 Decisions / letters / protocols of public notaries 16.01.2015 (TIF)
30.10.2017 Consent of a member of the Board / executive director 29.12.2016 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 08.07.2014 (TIF)
30.10.2017 Consent of a member of the Board / executive director 23.05.2012 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 04.10.2011 (TIF)
30.10.2017 Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
30.10.2017 Amendments to the Articles of Association 23.12.2015 (TIF)
30.10.2017 Amendments to the Articles of Association 22.12.2014 (TIF)
30.10.2017 Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
30.10.2017 Articles of Association 21.11.2012 (TIF)
30.10.2017 Articles of Association 22.12.2014 (TIF)
30.10.2017 Articles of Association 23.12.2015 (TIF)
30.10.2017 Consent of a member of the Board / executive director 23.05.2012 (TIF)
30.10.2017 Notice of a member of the Board regarding the resignation 01.07.2014 (TIF)
30.10.2017 List of members of the Board / Supervisory Board 11.01.2017 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 15.08.2011 (TIF)
30.10.2017 Articles of Association 30.12.2016 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 18.05.2012 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 21.05.2012 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 04.10.2011 (TIF)
30.10.2017 Power of attorney, act of empowerment 02.01.2014 (TIF)
30.10.2017 Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
30.10.2017 Notice of a member of the Board regarding the resignation 07.07.2014 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 21.11.2012 (TIF)
30.10.2017 Protocols/decisions of a company/organisation 21.05.2012 (TIF)
27.10.2017 Power of attorney, act of empowerment 27.06.2009 (TIF)
27.10.2017 Power of attorney, act of empowerment 06.02.2009 (TIF)
27.10.2017 Power of attorney, act of empowerment 13.11.2008 (TIF)
27.10.2017 Other documents 04.02.2008 (TIF)
27.10.2017 Submission/Application 27.08.2007 (TIF)
27.10.2017 Power of attorney, act of empowerment 14.10.2008 (TIF)
27.10.2017 Plan for the division of the remaining assets of the company 25.05.1998 (TIF)
27.10.2017 Power of attorney, act of empowerment 14.08.2008 (TIF)
27.10.2017 Other documents 16.10.2001 (TIF)
27.10.2017 Power of attorney, act of empowerment 23.07.2008 (TIF)
27.10.2017 Power of attorney, act of empowerment 08.02.2008 (TIF)
27.10.2017 Power of attorney, act of empowerment 12.08.2005 (TIF)
27.10.2017 Power of attorney, act of empowerment 20.07.2009 (TIF)
27.10.2017 Submission/Application 03.06.2002 (TIF)
27.10.2017 Submission/Application 29.07.2003 (TIF)
27.10.2017 Submission/Application 23.05.2003 (TIF)
27.10.2017 Submission/Application 19.06.2002 (TIF)
27.10.2017 Other documents 04.08.2008 (TIF)
27.10.2017 Submission/Application 12.09.2007 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 03.09.2001 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 20.05.2002 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 21.09.2001 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 15.10.2001 (TIF)
27.10.2017 Power of attorney, act of empowerment 28.11.2003 (TIF)
27.10.2017 Power of attorney, act of empowerment 22.10.2001 (TIF)
27.10.2017 Other documents 17.06.2009 (TIF)
27.10.2017 Sample report 31.07.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 11.12.2008 (TIF)
27.10.2017 Submission/Application 25.10.2001 (TIF)
27.10.2017 Receipts on the publication and state fees 14.10.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 08.05.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 20.05.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 08.05.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 23.03.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 16.02.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 10.02.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 15.12.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 29.10.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 13.11.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 04.08.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 29.06.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 23.07.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 22.02.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 31.01.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 27.12.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 21.12.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 31.08.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 29.08.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 14.08.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 06.02.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 26.05.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 08.07.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 09.05.2005 (TIF)
27.10.2017 Sample report 23.05.2002 (TIF)
27.10.2017 Sample report 03.07.2009 (TIF)
27.10.2017 Sample report 20.05.2009 (TIF)
27.10.2017 Sample report 11.12.2008 (TIF)
27.10.2017 Sample report 12.12.2008 (TIF)
27.10.2017 Sample report 29.08.2007 (TIF)
27.10.2017 Sample report 29.08.2007 (TIF)
27.10.2017 Sample report 10.08.2005 (TIF)
27.10.2017 Sample report 10.09.2004 (TIF)
27.10.2017 Sample report 23.07.2003 (TIF)
27.10.2017 Sample report 19.10.2001 (TIF)
27.10.2017 Receipts on the publication and state fees 08.07.2009 (TIF)
27.10.2017 Regulations for the increase/reduction of the equity 13.12.2007 (TIF)
27.10.2017 Regulations for the increase/reduction of the equity 23.08.2004 (TIF)
27.10.2017 Regulations for the increase/reduction of the equity 04.06.2004 (TIF)
27.10.2017 Regulations for the increase/reduction of the equity 24.11.2003 (TIF)
27.10.2017 Registration certificates 20.09.2004 (TIF)
27.10.2017 Registration certificates 02.11.2001 (TIF)
27.10.2017 Receipts on the publication and state fees 05.08.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 08.07.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 05.08.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 11.08.2005 (TIF)
27.10.2017 Receipts on the publication and state fees 13.09.2004 (TIF)
27.10.2017 Statement of the Board regarding the payment of the equity 08.02.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 27.08.2007 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 11.12.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 27.10.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 22.10.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 22.10.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 30.07.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 25.01.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 25.01.2008 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 13.12.2007 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 17.08.2007 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 06.08.2007 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 06.02.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 15.11.2004 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 15.11.2004 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 05.08.2005 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 23.08.2004 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 04.06.2004 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 24.11.2003 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 19.06.2003 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 19.05.2003 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 20.05.2002 (TIF)
27.10.2017 Sample report 30.07.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 18.03.2009 (TIF)
27.10.2017 Receipts on the publication and state fees 10.06.2004 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 07.03.2011 (TIF)
27.10.2017 Receipts on the publication and state fees 07.04.2004 (TIF)
27.10.2017 Receipts on the publication and state fees 27.11.2003 (TIF)
27.10.2017 Receipts on the publication and state fees 30.07.2003 (TIF)
27.10.2017 Receipts on the publication and state fees 23.07.2003 (TIF)
27.10.2017 Receipts on the publication and state fees 27.05.2003 (TIF)
27.10.2017 Receipts on the publication and state fees 03.06.2002 (TIF)
27.10.2017 Receipts on the publication and state fees 26.10.2001 (TIF)
27.10.2017 Receipts on the publication and state fees 25.10.2001 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 07.03.2011 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 04.02.2011 (TIF)
27.10.2017 Statement of the Board regarding the payment of the equity 10.06.2004 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 04.02.2011 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 28.07.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 25.06.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 25.06.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 08.05.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 29.04.2009 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 13.02.2009 (TIF)
27.10.2017 Sample report 30.07.2009 (TIF)
27.10.2017 Statement of the Board regarding the payment of the equity 07.04.2004 (TIF)
27.10.2017 Acceptance-conveyance act 13.12.2007 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 22.12.2008 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 25.06.2009 (TIF)
27.10.2017 Articles of Association 13.12.2007 (TIF)
27.10.2017 Application 07.05.2009 (TIF)
27.10.2017 Application 21.05.2009 (TIF)
27.10.2017 Application 22.05.2009 (TIF)
27.10.2017 Application 27.06.2009 (TIF)
27.10.2017 Application 08.07.2009 (TIF)
27.10.2017 Application 03.08.2009 (TIF)
27.10.2017 Application 15.02.2011 (TIF)
27.10.2017 Application 14.03.2011 (TIF)
27.10.2017 Appraisal reports 12.01.2004 (TIF)
27.10.2017 Appraisal reports 30.08.2007 (TIF)
27.10.2017 Appraisal reports 02.10.2007 (TIF)
27.10.2017 Articles of Association 15.10.2001 (TIF)
27.10.2017 Articles of Association 23.08.2004 (TIF)
27.10.2017 Articles of Association 23.08.2007 (TIF)
27.10.2017 Articles of Association 25.01.2008 (TIF)
27.10.2017 Application 23.02.2009 (TIF)
27.10.2017 Consent of members of the supervisory board 06.08.2007 (TIF)
27.10.2017 Consent of members of the supervisory board 22.10.2008 (TIF)
27.10.2017 Consent of members of the supervisory board 22.10.2008 (TIF)
27.10.2017 Consent of members of the supervisory board 22.10.2008 (TIF)
27.10.2017 Consent of members of the supervisory board 21.10.2008 (TIF)
27.10.2017 Consent of members of the supervisory board 06.08.2007 (TIF)
27.10.2017 Consent of members of the supervisory board 06.08.2007 (TIF)
27.10.2017 Consent of a member of the Board / executive director 14.03.2011 (TIF)
27.10.2017 Articles of Association 30.07.2008 (TIF)
27.10.2017 Consent of a member of the Board / executive director 05.08.2005 (TIF)
27.10.2017 Bank statements or other document regarding the payment of the equity 25.10.2001 (TIF)
27.10.2017 Articles of Association 28.07.2009 (TIF)
27.10.2017 Articles of Association 29.04.2009 (TIF)
27.10.2017 Articles of Association 11.12.2008 (TIF)
27.10.2017 Articles of Association 22.10.2008 (TIF)
27.10.2017 Application 23.03.2009 (TIF)
27.10.2017 Application 06.02.2009 (TIF)
27.10.2017 Consent of members of the supervisory board (TIF)
27.10.2017 2003 Annual report (full) (TIF)
27.10.2017 Amendments to the Articles of Association 13.08.1999 (TIF)
27.10.2017 Amendments to the Articles of Association 17.12.1999 (TIF)
27.10.2017 Amendments to the Articles of Association 24.11.1999 (TIF)
27.10.2017 Amendments to the Articles of Association 10.07.2000 (TIF)
27.10.2017 Amendments to the Articles of Association 05.06.2000 (TIF)
27.10.2017 Amendments to the Articles of Association 26.04.2001 (TIF)
27.10.2017 Amendments to the Articles of Association 26.01.2001 (TIF)
27.10.2017 Amendments to the Articles of Association 19.06.2001 (TIF)
27.10.2017 Amendments to the Articles of Association 22.10.2001 (TIF)
27.10.2017 Amendments to the Articles of Association 20.05.2002 (TIF)
27.10.2017 Amendments to the Articles of Association 24.11.2003 (TIF)
27.10.2017 Amendments to the Articles of Association 15.07.2004 (TIF)
27.10.2017 2001 Annual report (full) (TIF)
27.10.2017 2002 Annual report (full) (TIF)
27.10.2017 2004 Annual report (full) (TIF)
27.10.2017 Application 15.12.2008 (TIF)
27.10.2017 Application 27.12.2007 (TIF)
27.10.2017 Application 05.11.2008 (TIF)
27.10.2017 Application 14.10.2008 (TIF)
27.10.2017 Application 05.08.2008 (TIF)
27.10.2017 Application 23.07.2008 (TIF)
27.10.2017 Application 22.02.2008 (TIF)
27.10.2017 Application 08.02.2008 (TIF)
27.10.2017 Application 10.09.2007 (TIF)
27.10.2017 Application 01.12.2003 (TIF)
27.10.2017 Application 17.08.2007 (TIF)
27.10.2017 Application 08.02.2007 (TIF)
27.10.2017 Application 12.08.2005 (TIF)
27.10.2017 Application 11.05.2005 (TIF)
27.10.2017 Application 13.09.2004 (TIF)
27.10.2017 Application 09.06.2004 (TIF)
27.10.2017 Consent of members of the supervisory board 29.04.2009 (TIF)
27.10.2017 Consent of a member of the Board / executive director 10.02.2011 (TIF)
27.10.2017 Consent of members of the supervisory board 29.04.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 29.05.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 18.09.2007 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 14.02.2008 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 14.02.2008 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 27.02.2008 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 28.07.2008 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 19.08.2008 (TIF)
27.10.2017 Consent of the auditor 23.08.2004 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 14.11.2008 (TIF)
27.10.2017 Acceptance-conveyance act 07.02.2008 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 27.02.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 26.03.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 15.05.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 28.05.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 01.07.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 08.03.2007 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 22.01.2008 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 25.06.2009 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 26.06.2009 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 22.05.2009 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 26.09.2008 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 26.09.2008 (TIF)
27.10.2017 Notice of a member of the Board regarding the resignation 26.09.2008 (TIF)
27.10.2017 List of members of the Board / Supervisory Board 08.02.2008 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
27.10.2017 List of members of the Board / Supervisory Board 27.08.2007 (TIF)
27.10.2017 List of members of the Board / Supervisory Board 12.08.2005 (TIF)
27.10.2017 2004 Economic dependecy statement (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 18.03.2011 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 18.02.2011 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 05.09.2007 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 20.10.2008 (TIF)
27.10.2017 Submission/Application 20.07.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 04.12.2003 (TIF)
27.10.2017 Cover letter 20.05.2002 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 02.11.2001 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 14.06.2002 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 25.06.2002 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 10.06.2003 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 30.07.2003 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 23.04.2004 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 15.07.2004 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 20.09.2004 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 17.08.2005 (TIF)
27.10.2017 Copy of the personal identification document 23.08.1994 (TIF)
27.10.2017 Cover letter 28.02.2007 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
16.10.2017 Protocols/decisions of a company/organisation 13.10.2017 (TIF)
16.10.2017 List of members of the Board / Supervisory Board 16.10.2017 (TIF)
16.10.2017 Consent of a member of the Board / executive director 16.10.2017 (TIF)
16.10.2017 Application 16.10.2017 (TIF)
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc)
10.10.2017 Amendments to the Articles of Association 02.10.2017 (TIF)
10.10.2017 Application 05.10.2017 (TIF)
10.10.2017 Protocols/decisions of a company/organisation 02.10.2017 (TIF)
10.10.2017 Articles of Association 02.10.2017 (TIF)
31.07.2017 2016 Consolidated financial statement (PDF)
21.07.2017 Protocols/decisions of a company/organisation 14.07.2017 (TIF)
21.07.2017 Decisions / letters / protocols of public notaries 21.07.2017 (edoc)
21.07.2017 List of members of the Board / Supervisory Board 18.07.2017 (TIF)
21.07.2017 Application 18.07.2017 (TIF)
21.07.2017 Protocols/decisions of a company/organisation 07.07.2017 (TIF)
21.07.2017 Consent of a member of the Board / executive director 18.07.2017 (TIF)
05.07.2017 List of members of the Board / Supervisory Board 30.06.2017 (TIF)
05.07.2017 Protocols/decisions of a company/organisation 22.06.2017 (TIF)
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
05.07.2017 Application 30.06.2017 (TIF)
05.07.2017 Consent of a member of the Board / executive director 30.06.2017 (TIF)
07.06.2017 2016 Annual report (full) (PDF)
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (edoc)
16.03.2017 List of members of the Board / Supervisory Board 14.03.2017 (TIF)
16.03.2017 Application 14.03.2017 (TIF)
16.03.2017 Notice of a member of the Board regarding the resignation 10.03.2017 (TIF)
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2016 (2)
21.09.2016 2015 Consolidated financial statement (HTML)
01.06.2016 2015 Annual report (full) (PDF)
2015 (2)
30.07.2015 2014 Annual report (full) (HTML)
30.07.2015 2014 Consolidated financial statement (HTML)
2014 (2)
05.08.2014 2013 Annual report (full) (TIF)
05.08.2014 2013 Consolidated financial statement (TIF)
2013 (2)
02.08.2013 2012 Consolidated financial statement (TIF)
02.08.2013 2012 Annual report (full) (TIF)
2012 (2)
01.08.2012 2011 Consolidated financial statement (TIF)
01.08.2012 2011 Annual report (full) (TIF)
2011 (2)
28.07.2011 2010 Consolidated financial statement (TIF)
28.07.2011 2010 Annual report (full) (TIF)
2010 (2)
28.07.2010 2009 Annual report (full) (TIF)
28.07.2010 2009 Consolidated financial statement (TIF)
2009 (2)
31.07.2009 2008 Annual report (full) (TIF)
31.07.2009 2008 Consolidated financial statement (TIF)
2008 (1)
25.07.2008 2007 Annual report (full) (TIF)
2007 (1)
15.06.2007 2006 Annual report (full) (PDF)
2006 (2)
12.09.2006 2005 Annual report (full) (TIF)
03.07.2006 2005 Economic dependecy statement (PDF)
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