Akciju sabiedrība "Augstsprieguma tīkls"

Basic information
Status Registered
Name Akciju sabiedrība "Augstsprieguma tīkls"
Legal form Public Limited Company
Reg. No 40003575567
Reg. date 28.12.2001
Register Commercial Register
Legal Address Rīga, Dārzciema iela 86, LV-1073
Registered share capital, date 391,598,534 EUR, 16.11.2022
Paid-in share capital, date 396,660,246 EUR, 02.01.2025
Sector (NACE 2.) 35.12 Transmission of electricity
VAT payer
LV40003575567 Registered Excluded
29.01.2002 -
Last updated in the RE 17.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 158,012,093 EUR Net profit 11,222,316 EUR Equity 452,018,037 EUR Date submitted29.05.2024 Number of employees 530
Year2022 Net sales 296,000,232 EUR Net profit 10,990,321 EUR Equity 447,519,968 EUR Date submitted04.06.2023 Number of employees 522
Year2021 Net sales 125,787,322 EUR Net profit 54,845,695 EUR Equity 465,343,029 EUR Date submitted31.05.2022 Number of employees 534
Year2020 Net sales 147,348,276 EUR Net profit 9,999,392 EUR Equity 384,809,362 EUR Date submitted10.06.2021 Number of employees 546
Year2019 Net sales 184,742,077 EUR Net profit 7,066,974 EUR Equity 69,955,711 EUR Date submitted07.07.2020 Number of employees 552
Year2018 Net sales 193,866,482 EUR Net profit 4,677,118 EUR Equity 70,343,659 EUR Date submitted10.07.2019 Number of employees 548
Year2017 Net sales 158,861,710 EUR Net profit 309,244 EUR Equity 8,499,045 EUR Date submitted20.06.2018 Number of employees 539
Year2016 Net sales 116,788,589 EUR Net profit 352,366 EUR Equity 8,660,845 EUR Date submitted20.06.2017 Number of employees 525
Year2015 Net sales 124,775,777 EUR Net profit 172,605 EUR Equity 8,465,597 EUR Date submitted10.06.2016 Number of employees 513
Year2014 Net sales 110,502,757 EUR Net profit 998,309 EUR Equity 9,191,470 EUR Date submitted28.07.2015 Number of employees 66
Year2013 Net sales 75,247,158 LVL Net profit 1,941,068 LVL Equity 7,505,148 LVL Date submitted27.06.2014 Number of employees 64
Year2012 Net sales 66,726,770 LVL Net profit 5,170,129 LVL Equity 10,217,196 LVL Date submitted30.07.2013 Number of employees 59
Year2011 Net sales 61,518,180 LVL Net profit 1,811,555 LVL Equity 5,811,555 LVL Date submitted12.07.2012 Number of employees 165
Year2010 Net sales 57,630,363 LVL Net profit -1,625,506 LVL Equity 0 LVL Date submitted18.06.2011 Number of employees 511
Year2009 Net sales 74,368,921 LVL Net profit -11,338,909 LVL Equity 1,625,506 LVL Date submitted01.06.2010 Number of employees 561
Year2008 Net sales 73,020,238 LVL Net profit -2,313,984 LVL Equity 3,664,415 LVL Date submitted03.06.2009 Number of employees 606
Year2007 Net sales - Net profit - Equity - Date submitted31.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted15.06.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted15.06.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted15.06.2017 Number of employees
Show more
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 Contributions5,695,350 EUR Personal Income Tax3,077,740 EUR Other20,637,260 EUR Total29,410,350 EUR Number of employees535
Year2022 Social Insurance Contributions4,802,250 EUR Personal Income Tax2,521,070 EUR Other10,405,180 EUR Total17,728,500 EUR Number of employees527
Year2021 Social Insurance Contributions4,443,500 EUR Personal Income Tax2,303,920 EUR Other11,278,220 EUR Total18,025,640 EUR Number of employees535
Year2020 Social Insurance Contributions4,503,870 EUR Personal Income Tax2,238,950 EUR Other7,573,490 EUR Total14,316,310 EUR Number of employees548
Year2019 Social Insurance Contributions4,326,100 EUR Personal Income Tax2,172,260 EUR Other-5,480,240 EUR Total1,018,120 EUR Number of employees554
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (497)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (4)
17.06.2020 Acceptance-conveyance act 15.06.2020 (edoc) •
15.06.2017 Acceptance-conveyance act 22.12.2005 (TIF) •
15.06.2017 Acceptance-conveyance act 01.06.2006 (TIF) •
15.06.2017 Acceptance-conveyance act 01.06.2006 (TIF) •
Show all
Amendments to the Articles of Association (17)
02.01.2025 Amendments to the Articles of Association 27.12.2024 (edoc)
04.01.2024 Amendments to the Articles of Association 29.12.2023 (edoc)
16.11.2022 Amendments to the Articles of Association 03.11.2022 (edoc)
29.09.2021 Amendments to the Articles of Association 22.09.2021 (edoc)
04.06.2021 Amendments to the Articles of Association 28.05.2021 (edoc)
17.06.2020 Amendments to the Articles of Association 15.06.2020 (edoc)
30.12.2019 Amendments to the Articles of Association 30.12.2019 (TIF)
10.06.2019 Amendments to the Articles of Association 31.05.2019 (TIF)
01.08.2018 Amendments to the Articles of Association 11.07.2018 (TIF)
20.09.2017 Amendments to the Articles of Association 01.09.2017 (TIF)
15.06.2017 Amendments to the Articles of Association 02.11.2004 (TIF)
15.06.2017 Amendments to the Articles of Association 06.04.2011 (TIF)
15.06.2017 Amendments to the Articles of Association 02.08.2011 (TIF)
15.06.2017 Amendments to the Articles of Association 09.08.2011 (TIF)
15.06.2017 Amendments to the Articles of Association 09.02.2015 (TIF)
15.06.2017 Amendments to the Articles of Association 09.02.2015 (TIF)
15.06.2017 Amendments to the Articles of Association (TIF)
Show all
Announcement regarding the legal address (1)
15.06.2017 Announcement regarding the legal address 20.12.2001 (TIF) •
Announcement regarding the reorganisation (1)
03.07.2020 Announcement regarding the reorganisation 03.07.2020 (EDOC) •
Annual report (full) (20)
29.05.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
31.05.2022 2021 Annual report (full) (PDF)
10.06.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
10.07.2019 2018 Annual report (full) (PDF)
20.06.2018 2017 Annual report (full) (PDF)
20.06.2017 2016 Annual report (full) (PDF)
15.06.2017 2002 Annual report (full) (TIF)
15.06.2017 2003 Annual report (full) (TIF)
15.06.2017 2004 Annual report (full) (TIF)
10.06.2016 2015 Annual report (full) (PDF)
28.07.2015 2014 Annual report (full) (HTML)
27.06.2014 2013 Annual report (full) (HTML)
30.07.2013 2012 Annual report (full) (HTML)
12.07.2012 2011 Annual report (full) (HTML)
18.06.2011 2010 Annual report (full) (HTML)
31.07.2008 2007 Annual report (full) (TIF)
18.06.2007 2006 Annual report (full) (PDF)
30.05.2006 2005 Annual report (full) (PDF)
Show all
Application (55)
17.01.2025 Application 15.01.2025 (edoc) •
02.01.2025 Application 28.12.2024 (edoc) •
17.12.2024 Application 16.12.2024 (edoc) •
30.01.2024 Application 29.01.2024 (edoc) •
04.01.2024 Application 21.12.2023 (edoc) •
07.11.2023 Application 02.11.2023 (edoc) •
27.07.2023 Application 24.07.2023 (edoc) •
24.03.2023 Application 21.03.2023 (edoc) •
16.11.2022 Application 08.11.2022 (edoc) •
16.09.2022 Application 15.09.2022 (edoc) •
08.02.2022 Application 04.02.2022 (edoc) •
29.09.2021 Application 28.09.2021 (edoc) •
15.07.2021 Application 13.07.2021 (edoc) •
04.06.2021 Application 03.06.2021 (edoc) •
31.03.2021 Application 29.03.2021 (edoc) •
20.11.2020 Application 20.11.2020 (EDOC) •
17.06.2020 Application 16.06.2020 (edoc) •
03.01.2020 Application 30.12.2019 (TIF) •
30.12.2019 Application 30.12.2019 (TIF) •
30.12.2019 Application 27.12.2019 (TIF) •
25.09.2019 Application 24.09.2019 (TIF) •
18.09.2019 Application 18.09.2019 (TIF) •
09.09.2019 Application 06.09.2019 (TIF) •
10.06.2019 Application 06.06.2019 (TIF) •
01.08.2018 Application 30.07.2018 (TIF) •
20.09.2017 Application 18.09.2017 (TIF) •
15.06.2017 Application 20.12.2001 (TIF) •
15.06.2017 Application 11.11.2004 (TIF) •
15.06.2017 Application 10.11.2004 (TIF) •
15.06.2017 Application 14.02.2005 (TIF) •
15.06.2017 Application 27.06.2005 (TIF) •
15.06.2017 Application 31.08.2005 (TIF) •
15.06.2017 Application 21.09.2005 (TIF) •
15.06.2017 Application 03.08.2009 (TIF) •
15.06.2017 Application 09.09.2009 (TIF) •
15.06.2017 Application 01.09.2009 (TIF) •
15.06.2017 Application 06.04.2011 (TIF) •
15.06.2017 Application 06.01.2010 (TIF) •
15.06.2017 Application 03.08.2011 (TIF) •
15.06.2017 Application 10.08.2011 (TIF) •
15.06.2017 Application 23.12.2005 (TIF) •
15.06.2017 Application 27.06.2006 (TIF) •
15.06.2017 Application 28.12.2006 (TIF) •
15.06.2017 Application 13.06.2008 (TIF) •
15.06.2017 Application 31.01.2012 (TIF) •
15.06.2017 Application 13.09.2011 (TIF) •
15.06.2017 Application 22.03.2012 (TIF) •
15.06.2017 Application 27.01.2014 (TIF) •
15.06.2017 Application 29.05.2014 (TIF) •
15.06.2017 Application 09.02.2015 (TIF) •
15.06.2017 Application 16.12.2014 (TIF) •
15.06.2017 Application 31.03.2016 (TIF) •
15.06.2017 Application 11.04.2016 (TIF) •
15.06.2017 Application 27.10.2016 (TIF) •
15.06.2017 Application 03.02.2017 (TIF) •
Show all
Appraisal reports (5)
17.06.2020 Appraisal reports 13.06.2020 (edoc) •
01.08.2018 Appraisal reports 20.07.2018 (TIF) •
15.06.2017 Appraisal reports 05.12.2005 (TIF) •
15.06.2017 Appraisal reports 26.05.2006 (TIF) •
15.06.2017 Appraisal reports 08.06.2006 (TIF) •
Show all
Articles of Association (34)
02.01.2025 Articles of Association 27.12.2024 (edoc)
04.01.2024 Articles of Association 15.12.2023 (edoc)
16.11.2022 Articles of Association 03.11.2022 (edoc)
29.09.2021 Articles of Association 22.09.2021 (edoc)
04.06.2021 Articles of Association 28.05.2021 (edoc)
17.06.2020 Articles of Association 15.06.2020 (edoc)
02.01.2020 Articles of Association 30.12.2019 (TIF)
10.06.2019 Articles of Association 31.05.2019 (TIF)
01.08.2018 Articles of Association 11.07.2018 (TIF)
20.09.2017 Articles of Association 01.09.2017 (TIF)
15.06.2017 Articles of Association 10.12.2001 (TIF)
15.06.2017 Articles of Association 10.12.2001 (TIF)
15.06.2017 Articles of Association 10.12.2001 (TIF)
15.06.2017 Articles of Association 09.11.2004 (TIF)
15.06.2017 Articles of Association 21.06.2005 (TIF)
15.06.2017 Articles of Association 19.05.2009 (TIF)
15.06.2017 Articles of Association 31.08.2009 (TIF)
15.06.2017 Articles of Association 06.04.2011 (TIF)
15.06.2017 Articles of Association 06.04.2011 (TIF)
15.06.2017 Articles of Association 03.08.2011 (TIF)
15.06.2017 Articles of Association (TIF)
15.06.2017 Articles of Association 22.12.2005 (TIF)
15.06.2017 Articles of Association 15.06.2006 (TIF)
15.06.2017 Articles of Association 10.08.2011 (TIF)
15.06.2017 Articles of Association 17.01.2012 (TIF)
15.06.2017 Articles of Association 17.01.2012 (TIF)
15.06.2017 Articles of Association 09.08.2011 (TIF)
15.06.2017 Articles of Association 28.12.2013 (TIF)
15.06.2017 Articles of Association 16.04.2014 (TIF)
15.06.2017 Articles of Association 26.09.2014 (TIF)
15.06.2017 Articles of Association 09.02.2015 (TIF)
15.06.2017 Articles of Association 09.02.2015 (TIF)
15.06.2017 Articles of Association 26.09.2014 (TIF)
15.06.2017 Articles of Association 18.10.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
17.06.2020 Bank statements or other document regarding the payment of the equity 16.06.2020 (edoc) •
17.06.2020 Bank statements or other document regarding the payment of the equity 16.06.2020 (edoc) •
01.08.2018 Bank statements or other document regarding the payment of the equity 30.07.2018 (TIF) •
15.06.2017 Bank statements or other document regarding the payment of the equity 20.12.2001 (TIF) •
Show all
Consent of a member of the Board / executive director (26)
17.12.2024 Consent of a member of the Board / executive director 05.12.2024 (edoc) •
30.01.2024 Consent of a member of the Board / executive director 16.01.2024 (edoc) •
07.11.2023 Consent of a member of the Board / executive director 20.10.2023 (edoc) •
15.07.2021 Consent of a member of the Board / executive director 12.07.2021 (edoc) •
15.07.2021 Consent of a member of the Board / executive director 12.07.2021 (edoc) •
31.03.2021 Consent of a member of the Board / executive director 30.10.2020 (edoc) •
31.03.2021 Consent of a member of the Board / executive director 30.10.2020 (edoc) •
30.12.2019 Consent of a member of the Board / executive director 23.12.2019 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 02.11.2004 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 02.11.2004 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 02.11.2004 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 21.09.2005 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 06.02.2015 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 31.03.2016 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 11.04.2016 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 11.04.2016 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 11.04.2016 (TIF) •
Show all
Consent of members of the supervisory board (22)
02.01.2025 Consent of members of the supervisory board 27.12.2024 (edoc) •
02.01.2025 Consent of members of the supervisory board 27.12.2024 (edoc) •
03.01.2020 Consent of members of the supervisory board 27.12.2019 (TIF) •
30.12.2019 Consent of members of the supervisory board 19.12.2019 (TIF) •
30.12.2019 Consent of members of the supervisory board 27.12.2019 (TIF) •
30.12.2019 Consent of members of the supervisory board 19.12.2019 (TIF) •
30.12.2019 Consent of members of the supervisory board 20.12.2019 (TIF) •
18.09.2019 Consent of members of the supervisory board 12.09.2019 (TIF) •
18.09.2019 Consent of members of the supervisory board 09.09.2019 (TIF) •
15.06.2017 Consent of members of the supervisory board 08.11.2004 (TIF) •
15.06.2017 Consent of members of the supervisory board 08.11.2004 (TIF) •
15.06.2017 Consent of members of the supervisory board 08.11.2004 (TIF) •
15.06.2017 Consent of members of the supervisory board 16.09.2005 (TIF) •
15.06.2017 Consent of members of the supervisory board 16.09.2005 (TIF) •
15.06.2017 Consent of members of the supervisory board 16.09.2005 (TIF) •
15.06.2017 Consent of members of the supervisory board 15.12.2006 (TIF) •
15.06.2017 Consent of members of the supervisory board 15.12.2006 (TIF) •
15.06.2017 Consent of members of the supervisory board 15.12.2006 (TIF) •
15.06.2017 Consent of members of the supervisory board 18.10.2016 (TIF) •
15.06.2017 Consent of members of the supervisory board 18.10.2016 (TIF) •
15.06.2017 Consent of members of the supervisory board 18.10.2016 (TIF) •
15.06.2017 Consent of members of the supervisory board 27.10.2016 (TIF) •
Show all
Consent of the auditor (2)
15.06.2017 Consent of the auditor 09.11.2004 (TIF) •
15.06.2017 Consent of the auditor 17.06.2005 (TIF) •
Consolidated financial statement (4)
24.05.2024 2023 Consolidated financial statement (PDF)
04.06.2023 2022 Consolidated financial statement (PDF)
31.05.2022 2021 Consolidated financial statement (PDF)
10.06.2021 2020 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (3)
15.06.2017 Copy of the personal identification document 01.10.1997 (TIF) •
15.06.2017 Copy of the personal identification document 16.11.1992 (TIF) •
15.06.2017 Copy of the personal identification document 19.03.1993 (TIF) •
Cover letter (1)
15.06.2017 Cover letter 22.03.2012 (TIF) •
Decisions / letters / protocols of public notaries (56)
17.01.2025 Decisions / letters / protocols of public notaries 17.01.2025 (edoc)
02.01.2025 Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
30.01.2024 Decisions / letters / protocols of public notaries 30.01.2024 (edoc)
04.01.2024 Decisions / letters / protocols of public notaries 04.01.2024 (edoc)
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
27.07.2023 Decisions / letters / protocols of public notaries 27.07.2023 (edoc)
24.03.2023 Decisions / letters / protocols of public notaries 24.03.2023 (edoc)
16.11.2022 Decisions / letters / protocols of public notaries 16.11.2022 (edoc)
16.09.2022 Decisions / letters / protocols of public notaries 16.09.2022 (edoc)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
17.06.2020 Decisions / letters / protocols of public notaries 17.06.2020 (edoc) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (EDOC) •
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (edoc) •
03.08.2018 Decisions / letters / protocols of public notaries 03.08.2018 (edoc) •
22.09.2017 Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
15.06.2017 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 24.04.2003 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 13.11.2004 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 22.01.2005 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 04.08.2011 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 15.08.2011 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 02.01.2007 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 18.06.2008 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 06.12.2016 (TIF) •
Show all
Economic dependecy statement (4)
15.06.2017 2004 Economic dependecy statement (TIF)
31.07.2008 2007 Economic dependecy statement (TIF)
18.06.2007 2006 Economic dependecy statement (PDF)
30.05.2006 2005 Economic dependecy statement (PDF)
Show all
List of members of the Board / Supervisory Board (22)
02.01.2025 List of members of the Board / Supervisory Board 28.12.2024 (edoc) •
17.12.2024 List of members of the Board / Supervisory Board 16.12.2024 (edoc) •
30.01.2024 List of members of the Board / Supervisory Board 29.01.2024 (edoc) •
07.11.2023 List of members of the Board / Supervisory Board 02.11.2023 (edoc) •
27.07.2023 List of members of the Board / Supervisory Board 24.07.2023 (edoc) •
16.09.2022 List of members of the Board / Supervisory Board 15.09.2022 (edoc) •
08.02.2022 List of members of the Board / Supervisory Board 04.02.2022 (edoc) •
15.07.2021 List of members of the Board / Supervisory Board 13.07.2021 (edoc) •
04.06.2021 List of members of the Board / Supervisory Board 03.06.2021 (edoc) •
31.03.2021 List of members of the Board / Supervisory Board 29.03.2021 (edoc) •
03.01.2020 List of members of the Board / Supervisory Board 30.12.2019 (TIF) •
30.12.2019 List of members of the Board / Supervisory Board 30.12.2019 (TIF) •
30.12.2019 List of members of the Board / Supervisory Board 18.12.2019 (TIF) •
18.09.2019 List of members of the Board / Supervisory Board 18.09.2019 (TIF) •
06.09.2019 List of members of the Board / Supervisory Board 06.09.2019 (TIF) •
15.06.2017 List of members of the Board / Supervisory Board 22.06.2005 (TIF) •
15.06.2017 List of members of the Board / Supervisory Board 13.06.2008 (TIF) •
15.06.2017 List of members of the Board / Supervisory Board 11.04.2016 (TIF) •
15.06.2017 List of members of the Board / Supervisory Board (TIF) •
15.06.2017 List of members of the Board / Supervisory Board 31.03.2016 (TIF) •
15.06.2017 List of members of the Board / Supervisory Board 11.04.2016 (TIF) •
15.06.2017 List of members of the Board / Supervisory Board 11.04.2016 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (6)
27.07.2023 Notice of a member of the Board regarding the resignation 13.04.2023 (edoc) •
15.06.2017 Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017 Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017 Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017 Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017 Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
Show all
Notice of a member of the supervisory board regarding the resignation (2)
08.02.2022 Notice of a member of the supervisory board regarding the resignation 25.01.2022 (edoc) •
18.09.2019 Notice of a member of the supervisory board regarding the resignation 16.09.2019 (TIF) •
Other documents (22)
02.01.2020 Other documents 24.10.2016 (TIF) •
30.12.2019 Other documents 24.10.2019 (TIF) •
25.09.2019 Other documents 24.10.2016 (TIF) •
18.09.2019 Other documents 24.10.2016 (TIF) •
10.06.2019 Other documents 24.10.2016 (TIF) •
01.08.2018 Other documents 24.10.2016 (TIF) •
15.06.2017 Other documents 20.12.2001 (TIF) •
15.06.2017 Other documents 15.08.2000 (TIF) •
15.06.2017 Other documents 25.06.2001 (TIF) •
15.06.2017 Other documents 20.06.2001 (TIF) •
15.06.2017 Other documents 02.07.2001 (TIF) •
15.06.2017 Other documents 02.11.2004 (TIF) •
15.06.2017 Other documents 30.07.2009 (TIF) •
15.06.2017 Other documents 03.05.2011 (TIF) •
15.06.2017 Other documents 02.11.2010 (TIF) •
15.06.2017 Other documents 03.05.2011 (TIF) •
15.06.2017 Other documents 01.02.2012 (TIF) •
15.06.2017 Other documents 03.05.2011 (TIF) •
15.06.2017 Other documents 03.05.2011 (TIF) •
15.06.2017 Other documents 16.04.2015 (TIF) •
15.06.2017 Other documents 24.10.2016 (TIF) •
15.06.2017 Other documents 16.04.2015 (TIF) •
Show all
Plan for the division of the remaining assets of the company (1)
15.06.2017 Plan for the division of the remaining assets of the company 18.10.2016 (TIF) •
Power of attorney, act of empowerment (54)
17.01.2025 Power of attorney, act of empowerment 01.02.2024 (edoc) •
17.12.2024 Power of attorney, act of empowerment 01.12.2024 (edoc) •
30.01.2024 Power of attorney, act of empowerment 07.12.2023 (edoc) •
04.01.2024 Power of attorney, act of empowerment 07.12.2023 (edoc) •
07.11.2023 Power of attorney, act of empowerment 31.07.2023 (edoc) •
27.07.2023 Power of attorney, act of empowerment 19.09.2022 (edoc) •
24.03.2023 Power of attorney, act of empowerment 19.09.2022 (edoc) •
16.11.2022 Power of attorney, act of empowerment 19.09.2022 (edoc) •
16.09.2022 Power of attorney, act of empowerment 15.09.2022 (edoc) •
16.09.2022 Power of attorney, act of empowerment 15.09.2022 (edoc) •
08.02.2022 Power of attorney, act of empowerment 19.07.2021 (edoc) •
08.02.2022 Power of attorney, act of empowerment 30.01.2022 (edoc) •
29.09.2021 Power of attorney, act of empowerment 19.07.2021 (edoc) •
29.09.2021 Power of attorney, act of empowerment 24.03.2021 (edoc) •
15.07.2021 Power of attorney, act of empowerment 02.05.2016 (edoc) •
15.07.2021 Power of attorney, act of empowerment 24.03.2021 (edoc) •
31.03.2021 Power of attorney, act of empowerment 02.05.2016 (edoc) •
31.03.2021 Power of attorney, act of empowerment 02.05.2016 (edoc) •
31.03.2021 Power of attorney, act of empowerment 24.03.2021 (edoc) •
03.01.2020 Power of attorney, act of empowerment 23.12.2019 (TIF) •
03.01.2020 Power of attorney, act of empowerment 02.05.2016 (TIF) •
30.12.2019 Power of attorney, act of empowerment 02.05.2016 (TIF) •
30.12.2019 Power of attorney, act of empowerment 23.12.2019 (TIF) •
30.12.2019 Power of attorney, act of empowerment 02.05.2016 (TIF) •
30.12.2019 Power of attorney, act of empowerment 23.12.2019 (TIF) •
25.09.2019 Power of attorney, act of empowerment 02.05.2016 (TIF) •
18.09.2019 Power of attorney, act of empowerment 02.05.2019 (TIF) •
18.09.2019 Power of attorney, act of empowerment 18.09.2019 (TIF) •
10.06.2019 Power of attorney, act of empowerment 02.05.2016 (TIF) •
01.08.2018 Power of attorney, act of empowerment 02.05.2016 (TIF) •
20.09.2017 Power of attorney, act of empowerment 24.10.2016 (TIF) •
20.09.2017 Power of attorney, act of empowerment 02.05.2016 (TIF) •
15.06.2017 Power of attorney, act of empowerment 20.12.2001 (TIF) •
15.06.2017 Power of attorney, act of empowerment 11.11.2004 (TIF) •
15.06.2017 Power of attorney, act of empowerment 14.02.2005 (TIF) •
15.06.2017 Power of attorney, act of empowerment 21.12.2005 (TIF) •
15.06.2017 Power of attorney, act of empowerment 27.06.2005 (TIF) •
15.06.2017 Power of attorney, act of empowerment 01.09.2005 (TIF) •
15.06.2017 Power of attorney, act of empowerment 20.09.2005 (TIF) •
15.06.2017 Power of attorney, act of empowerment 25.05.2009 (TIF) •
15.06.2017 Power of attorney, act of empowerment 09.09.2009 (TIF) •
15.06.2017 Power of attorney, act of empowerment 02.09.2009 (TIF) •
15.06.2017 Power of attorney, act of empowerment 06.01.2011 (TIF) •
15.06.2017 Power of attorney, act of empowerment 27.06.2006 (TIF) •
15.06.2017 Power of attorney, act of empowerment 28.12.2006 (TIF) •
15.06.2017 Power of attorney, act of empowerment 12.06.2008 (TIF) •
15.06.2017 Power of attorney, act of empowerment 04.04.2016 (TIF) •
15.06.2017 Power of attorney, act of empowerment 18.01.2012 (TIF) •
15.06.2017 Power of attorney, act of empowerment 18.01.2012 (TIF) •
15.06.2017 Power of attorney, act of empowerment 05.06.2014 (TIF) •
15.06.2017 Power of attorney, act of empowerment 15.12.2014 (TIF) •
15.06.2017 Power of attorney, act of empowerment 16.02.2015 (TIF) •
15.06.2017 Power of attorney, act of empowerment 02.05.2016 (TIF) •
15.06.2017 Power of attorney, act of empowerment 02.05.2016 (TIF) •
Show all
Protocols/decisions of a company/organisation (74)
02.01.2025 Protocols/decisions of a company/organisation 27.12.2024 (edoc) •
02.01.2025 Protocols/decisions of a company/organisation 27.12.2024 (edoc) •
17.12.2024 Protocols/decisions of a company/organisation 06.12.2024 (edoc) •
30.01.2024 Protocols/decisions of a company/organisation 26.01.2024 (edoc) •
04.01.2024 Protocols/decisions of a company/organisation 15.12.2023 (edoc) •
04.01.2024 Protocols/decisions of a company/organisation 28.04.2023 (edoc) •
07.11.2023 Protocols/decisions of a company/organisation 20.10.2023 (edoc) •
16.11.2022 Protocols/decisions of a company/organisation 03.11.2022 (edoc) •
16.11.2022 Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
16.09.2022 Protocols/decisions of a company/organisation 15.09.2022 (edoc) •
08.02.2022 Protocols/decisions of a company/organisation 02.02.2022 (edoc) •
29.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (edoc) •
15.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
04.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 30.10.2020 (edoc) •
20.11.2020 Protocols/decisions of a company/organisation 18.08.2020 (EDOC) •
17.06.2020 Protocols/decisions of a company/organisation 15.06.2020 (edoc) •
03.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
18.09.2019 Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
10.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (TIF) •
01.08.2018 Protocols/decisions of a company/organisation 11.07.2018 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 01.09.2017 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 26.05.2017 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 25.06.2002 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 09.02.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 21.06.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 22.06.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 19.08.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 16.09.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 21.11.2006 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 02.08.2011 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 02.08.2011 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 29.12.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 15.06.2006 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 11.06.2008 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 17.01.2012 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 26.09.2014 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 09.02.2015 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 18.10.2016 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 27.01.2017 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
Show all
Receipts on the publication and state fees (16)
15.06.2017 Receipts on the publication and state fees 20.12.2001 (TIF) •
15.06.2017 Receipts on the publication and state fees 22.04.2003 (TIF) •
15.06.2017 Receipts on the publication and state fees 10.11.2004 (TIF) •
15.06.2017 Receipts on the publication and state fees 10.11.2004 (TIF) •
15.06.2017 Receipts on the publication and state fees 21.02.2005 (TIF) •
15.06.2017 Receipts on the publication and state fees 23.12.2005 (TIF) •
15.06.2017 Receipts on the publication and state fees 27.06.2005 (TIF) •
15.06.2017 Receipts on the publication and state fees 01.09.2005 (TIF) •
15.06.2017 Receipts on the publication and state fees 23.09.2005 (TIF) •
15.06.2017 Receipts on the publication and state fees 28.05.2009 (TIF) •
15.06.2017 Receipts on the publication and state fees 09.09.2009 (TIF) •
15.06.2017 Receipts on the publication and state fees 01.09.2009 (TIF) •
15.06.2017 Receipts on the publication and state fees 27.06.2006 (TIF) •
15.06.2017 Receipts on the publication and state fees 29.12.2006 (TIF) •
15.06.2017 Receipts on the publication and state fees 13.06.2008 (TIF) •
15.06.2017 Receipts on the publication and state fees 27.06.2006 (TIF) •
Show all
Register of stockholders (2)
02.01.2025 Register of stockholders 28.12.2024 (edoc)
04.01.2024 Register of stockholders 15.12.2023 (EDOC)
Registration certificates (2)
15.06.2017 Registration certificates 28.12.2001 (TIF) •
15.06.2017 Registration certificates 13.11.2004 (TIF) •
Regulations for the increase/reduction of the equity (13)
02.01.2025 Regulations for the increase/reduction of the equity 27.12.2024 (edoc)
04.01.2024 Regulations for the increase/reduction of the equity 21.12.2023 (edoc)
16.11.2022 Regulations for the increase/reduction of the equity 03.11.2022 (edoc)
29.09.2021 Regulations for the increase/reduction of the equity 22.09.2021 (edoc)
17.06.2020 Regulations for the increase/reduction of the equity 15.06.2020 (edoc)
10.06.2019 Regulations for the increase/reduction of the equity 31.05.2019 (TIF)
01.08.2018 Regulations for the increase/reduction of the equity 11.07.2018 (TIF)
20.09.2017 Regulations for the increase/reduction of the equity 01.09.2017 (TIF)
15.06.2017 Regulations for the increase/reduction of the equity 19.05.2009 (TIF)
15.06.2017 Regulations for the increase/reduction of the equity 05.01.2010 (TIF)
15.06.2017 Regulations for the increase/reduction of the equity 22.12.2005 (TIF)
15.06.2017 Regulations for the increase/reduction of the equity 15.06.2006 (TIF)
15.06.2017 Regulations for the increase/reduction of the equity 09.08.2011 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
20.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2020 (EDOC)
03.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2020 (EDOC)
Sample report (3)
15.06.2017 Sample report 21.12.2001 (TIF) •
15.06.2017 Sample report 22.06.2005 (TIF) •
15.06.2017 Sample report 22.06.2005 (TIF) •
Shareholders’ register (2)
15.06.2017 Shareholders’ register 14.02.2005 (TIF)
15.06.2017 Shareholders’ register 21.06.2005 (TIF)
Statement (1)
01.08.2018 Statement 30.07.2018 (TIF) •
Statement of the Board regarding the payment of the equity (11)
02.01.2025 Statement of the Board regarding the payment of the equity 28.12.2024 (edoc) •
04.01.2024 Statement of the Board regarding the payment of the equity 21.12.2023 (edoc) •
16.11.2022 Statement of the Board regarding the payment of the equity 08.11.2022 (edoc) •
29.09.2021 Statement of the Board regarding the payment of the equity 27.09.2021 (edoc) •
10.06.2019 Statement of the Board regarding the payment of the equity 06.06.2019 (TIF) •
15.06.2017 Statement of the Board regarding the payment of the equity 09.11.2004 (TIF) •
15.06.2017 Statement of the Board regarding the payment of the equity 02.11.2004 (TIF) •
15.06.2017 Statement of the Board regarding the payment of the equity 03.08.2009 (TIF) •
15.06.2017 Statement of the Board regarding the payment of the equity 03.08.2011 (TIF) •
15.06.2017 Statement of the Board regarding the payment of the equity 23.12.2005 (TIF) •
15.06.2017 Statement of the Board regarding the payment of the equity 19.06.2006 (TIF) •
Show all
Submission/Application (5)
09.09.2019 Submission/Application 27.08.2019 (TIF) •
16.06.2017 Submission/Application 12.06.2017 (EDOC) •
15.06.2017 Submission/Application 22.04.2003 (TIF) •
15.06.2017 Submission/Application 22.08.2002 (TIF) •
15.06.2017 Submission/Application 09.11.2004 (TIF) •
Show all
2025 (15)
17.01.2025 Power of attorney, act of empowerment 01.02.2024 (edoc) •
17.01.2025 Decisions / letters / protocols of public notaries 17.01.2025 (edoc)
17.01.2025 Application 15.01.2025 (edoc) •
02.01.2025 List of members of the Board / Supervisory Board 28.12.2024 (edoc) •
02.01.2025 Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
02.01.2025 Articles of Association 27.12.2024 (edoc)
02.01.2025 Statement of the Board regarding the payment of the equity 28.12.2024 (edoc) •
02.01.2025 Consent of members of the supervisory board 27.12.2024 (edoc) •
02.01.2025 Consent of members of the supervisory board 27.12.2024 (edoc) •
02.01.2025 Regulations for the increase/reduction of the equity 27.12.2024 (edoc)
02.01.2025 Register of stockholders 28.12.2024 (edoc)
02.01.2025 Protocols/decisions of a company/organisation 27.12.2024 (edoc) •
02.01.2025 Protocols/decisions of a company/organisation 27.12.2024 (edoc) •
02.01.2025 Amendments to the Articles of Association 27.12.2024 (edoc)
02.01.2025 Application 28.12.2024 (edoc) •
Show all
2024 (24)
17.12.2024 List of members of the Board / Supervisory Board 16.12.2024 (edoc) •
17.12.2024 Consent of a member of the Board / executive director 05.12.2024 (edoc) •
17.12.2024 Protocols/decisions of a company/organisation 06.12.2024 (edoc) •
17.12.2024 Application 16.12.2024 (edoc) •
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
17.12.2024 Power of attorney, act of empowerment 01.12.2024 (edoc) •
29.05.2024 2023 Annual report (full) (PDF)
24.05.2024 2023 Consolidated financial statement (PDF)
30.01.2024 Application 29.01.2024 (edoc) •
30.01.2024 Protocols/decisions of a company/organisation 26.01.2024 (edoc) •
30.01.2024 List of members of the Board / Supervisory Board 29.01.2024 (edoc) •
30.01.2024 Decisions / letters / protocols of public notaries 30.01.2024 (edoc)
30.01.2024 Consent of a member of the Board / executive director 16.01.2024 (edoc) •
30.01.2024 Power of attorney, act of empowerment 07.12.2023 (edoc) •
04.01.2024 Power of attorney, act of empowerment 07.12.2023 (edoc) •
04.01.2024 Amendments to the Articles of Association 29.12.2023 (edoc)
04.01.2024 Application 21.12.2023 (edoc) •
04.01.2024 Statement of the Board regarding the payment of the equity 21.12.2023 (edoc) •
04.01.2024 Articles of Association 15.12.2023 (edoc)
04.01.2024 Protocols/decisions of a company/organisation 15.12.2023 (edoc) •
04.01.2024 Protocols/decisions of a company/organisation 28.04.2023 (edoc) •
04.01.2024 Regulations for the increase/reduction of the equity 21.12.2023 (edoc)
04.01.2024 Register of stockholders 15.12.2023 (EDOC)
04.01.2024 Decisions / letters / protocols of public notaries 04.01.2024 (edoc)
Show all
2023 (16)
07.11.2023 Protocols/decisions of a company/organisation 20.10.2023 (edoc) •
07.11.2023 Consent of a member of the Board / executive director 20.10.2023 (edoc) •
07.11.2023 List of members of the Board / Supervisory Board 02.11.2023 (edoc) •
07.11.2023 Application 02.11.2023 (edoc) •
07.11.2023 Power of attorney, act of empowerment 31.07.2023 (edoc) •
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
27.07.2023 Application 24.07.2023 (edoc) •
27.07.2023 Decisions / letters / protocols of public notaries 27.07.2023 (edoc)
27.07.2023 Power of attorney, act of empowerment 19.09.2022 (edoc) •
27.07.2023 List of members of the Board / Supervisory Board 24.07.2023 (edoc) •
27.07.2023 Notice of a member of the Board regarding the resignation 13.04.2023 (edoc) •
04.06.2023 2022 Annual report (full) (PDF)
04.06.2023 2022 Consolidated financial statement (PDF)
24.03.2023 Application 21.03.2023 (edoc) •
24.03.2023 Decisions / letters / protocols of public notaries 24.03.2023 (edoc)
24.03.2023 Power of attorney, act of empowerment 19.09.2022 (edoc) •
Show all
2022 (24)
16.11.2022 Regulations for the increase/reduction of the equity 03.11.2022 (edoc)
16.11.2022 Power of attorney, act of empowerment 19.09.2022 (edoc) •
16.11.2022 Amendments to the Articles of Association 03.11.2022 (edoc)
16.11.2022 Articles of Association 03.11.2022 (edoc)
16.11.2022 Statement of the Board regarding the payment of the equity 08.11.2022 (edoc) •
16.11.2022 Decisions / letters / protocols of public notaries 16.11.2022 (edoc)
16.11.2022 Protocols/decisions of a company/organisation 03.11.2022 (edoc) •
16.11.2022 Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
16.11.2022 Application 08.11.2022 (edoc) •
16.09.2022 Power of attorney, act of empowerment 15.09.2022 (edoc) •
16.09.2022 Power of attorney, act of empowerment 15.09.2022 (edoc) •
16.09.2022 Protocols/decisions of a company/organisation 15.09.2022 (edoc) •
16.09.2022 List of members of the Board / Supervisory Board 15.09.2022 (edoc) •
16.09.2022 Decisions / letters / protocols of public notaries 16.09.2022 (edoc)
16.09.2022 Application 15.09.2022 (edoc) •
31.05.2022 2021 Consolidated financial statement (PDF)
31.05.2022 2021 Annual report (full) (PDF)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc)
08.02.2022 Power of attorney, act of empowerment 30.01.2022 (edoc) •
08.02.2022 Power of attorney, act of empowerment 19.07.2021 (edoc) •
08.02.2022 Protocols/decisions of a company/organisation 02.02.2022 (edoc) •
08.02.2022 Application 04.02.2022 (edoc) •
08.02.2022 Notice of a member of the supervisory board regarding the resignation 25.01.2022 (edoc) •
08.02.2022 List of members of the Board / Supervisory Board 04.02.2022 (edoc) •
Show all
2021 (34)
29.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (edoc) •
29.09.2021 Articles of Association 22.09.2021 (edoc)
29.09.2021 Power of attorney, act of empowerment 19.07.2021 (edoc) •
29.09.2021 Power of attorney, act of empowerment 24.03.2021 (edoc) •
29.09.2021 Application 28.09.2021 (edoc) •
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
29.09.2021 Amendments to the Articles of Association 22.09.2021 (edoc)
29.09.2021 Regulations for the increase/reduction of the equity 22.09.2021 (edoc)
29.09.2021 Statement of the Board regarding the payment of the equity 27.09.2021 (edoc) •
15.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
15.07.2021 Power of attorney, act of empowerment 24.03.2021 (edoc) •
15.07.2021 Consent of a member of the Board / executive director 12.07.2021 (edoc) •
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
15.07.2021 Consent of a member of the Board / executive director 12.07.2021 (edoc) •
15.07.2021 Power of attorney, act of empowerment 02.05.2016 (edoc) •
15.07.2021 Application 13.07.2021 (edoc) •
15.07.2021 List of members of the Board / Supervisory Board 13.07.2021 (edoc) •
10.06.2021 2020 Annual report (full) (PDF)
10.06.2021 2020 Consolidated financial statement (PDF)
04.06.2021 Articles of Association 28.05.2021 (edoc)
04.06.2021 Amendments to the Articles of Association 28.05.2021 (edoc)
04.06.2021 Application 03.06.2021 (edoc) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
04.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
04.06.2021 List of members of the Board / Supervisory Board 03.06.2021 (edoc) •
31.03.2021 Consent of a member of the Board / executive director 30.10.2020 (edoc) •
31.03.2021 Consent of a member of the Board / executive director 30.10.2020 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 30.10.2020 (edoc) •
31.03.2021 Power of attorney, act of empowerment 02.05.2016 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021 Power of attorney, act of empowerment 02.05.2016 (edoc) •
31.03.2021 Power of attorney, act of empowerment 24.03.2021 (edoc) •
31.03.2021 List of members of the Board / Supervisory Board 29.03.2021 (edoc) •
31.03.2021 Application 29.03.2021 (edoc) •
Show all
2020 (29)
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
20.11.2020 Protocols/decisions of a company/organisation 18.08.2020 (EDOC) •
20.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2020 (EDOC)
20.11.2020 Application 20.11.2020 (EDOC) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
07.07.2020 2019 Annual report (full) (PDF)
03.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2020 (EDOC)
03.07.2020 Announcement regarding the reorganisation 03.07.2020 (EDOC) •
17.06.2020 Protocols/decisions of a company/organisation 15.06.2020 (edoc) •
17.06.2020 Decisions / letters / protocols of public notaries 17.06.2020 (edoc) •
17.06.2020 Bank statements or other document regarding the payment of the equity 16.06.2020 (edoc) •
17.06.2020 Bank statements or other document regarding the payment of the equity 16.06.2020 (edoc) •
17.06.2020 Acceptance-conveyance act 15.06.2020 (edoc) •
17.06.2020 Regulations for the increase/reduction of the equity 15.06.2020 (edoc)
17.06.2020 Articles of Association 15.06.2020 (edoc)
17.06.2020 Application 16.06.2020 (edoc) •
17.06.2020 Amendments to the Articles of Association 15.06.2020 (edoc)
17.06.2020 Appraisal reports 13.06.2020 (edoc) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
03.01.2020 List of members of the Board / Supervisory Board 30.12.2019 (TIF) •
03.01.2020 Application 30.12.2019 (TIF) •
03.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
03.01.2020 Power of attorney, act of empowerment 23.12.2019 (TIF) •
03.01.2020 Power of attorney, act of empowerment 02.05.2016 (TIF) •
03.01.2020 Consent of members of the supervisory board 27.12.2019 (TIF) •
02.01.2020 Other documents 24.10.2016 (TIF) •
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
02.01.2020 Articles of Association 30.12.2019 (TIF)
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
Show all
2019 (50)
30.12.2019 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019 Power of attorney, act of empowerment 23.12.2019 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019 Other documents 24.10.2019 (TIF) •
30.12.2019 Consent of members of the supervisory board 19.12.2019 (TIF) •
30.12.2019 Consent of members of the supervisory board 27.12.2019 (TIF) •
30.12.2019 Consent of members of the supervisory board 19.12.2019 (TIF) •
30.12.2019 Consent of members of the supervisory board 20.12.2019 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019 List of members of the Board / Supervisory Board 18.12.2019 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
30.12.2019 Power of attorney, act of empowerment 23.12.2019 (TIF) •
30.12.2019 Amendments to the Articles of Association 30.12.2019 (TIF)
30.12.2019 Application 27.12.2019 (TIF) •
30.12.2019 Application 30.12.2019 (TIF) •
30.12.2019 Consent of a member of the Board / executive director 23.12.2019 (TIF) •
30.12.2019 Power of attorney, act of empowerment 02.05.2016 (TIF) •
30.12.2019 List of members of the Board / Supervisory Board 30.12.2019 (TIF) •
30.12.2019 Power of attorney, act of empowerment 02.05.2016 (TIF) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (EDOC) •
25.09.2019 Power of attorney, act of empowerment 02.05.2016 (TIF) •
25.09.2019 Application 24.09.2019 (TIF) •
25.09.2019 Other documents 24.10.2016 (TIF) •
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
18.09.2019 Power of attorney, act of empowerment 18.09.2019 (TIF) •
18.09.2019 Power of attorney, act of empowerment 02.05.2019 (TIF) •
18.09.2019 Other documents 24.10.2016 (TIF) •
18.09.2019 Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
18.09.2019 Notice of a member of the supervisory board regarding the resignation 16.09.2019 (TIF) •
18.09.2019 List of members of the Board / Supervisory Board 18.09.2019 (TIF) •
18.09.2019 Consent of members of the supervisory board 12.09.2019 (TIF) •
18.09.2019 Consent of members of the supervisory board 09.09.2019 (TIF) •
18.09.2019 Application 18.09.2019 (TIF) •
09.09.2019 Application 06.09.2019 (TIF) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019 Submission/Application 27.08.2019 (TIF) •
06.09.2019 List of members of the Board / Supervisory Board 06.09.2019 (TIF) •
10.07.2019 2018 Annual report (full) (PDF)
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (edoc) •
10.06.2019 Statement of the Board regarding the payment of the equity 06.06.2019 (TIF) •
10.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (TIF) •
10.06.2019 Regulations for the increase/reduction of the equity 31.05.2019 (TIF)
10.06.2019 Other documents 24.10.2016 (TIF) •
10.06.2019 Application 06.06.2019 (TIF) •
10.06.2019 Amendments to the Articles of Association 31.05.2019 (TIF)
10.06.2019 Power of attorney, act of empowerment 02.05.2016 (TIF) •
10.06.2019 Articles of Association 31.05.2019 (TIF)
Show all
2018 (12)
03.08.2018 Decisions / letters / protocols of public notaries 03.08.2018 (edoc) •
01.08.2018 Appraisal reports 20.07.2018 (TIF) •
01.08.2018 Other documents 24.10.2016 (TIF) •
01.08.2018 Application 30.07.2018 (TIF) •
01.08.2018 Articles of Association 11.07.2018 (TIF)
01.08.2018 Protocols/decisions of a company/organisation 11.07.2018 (TIF) •
01.08.2018 Power of attorney, act of empowerment 02.05.2016 (TIF) •
01.08.2018 Bank statements or other document regarding the payment of the equity 30.07.2018 (TIF) •
01.08.2018 Regulations for the increase/reduction of the equity 11.07.2018 (TIF)
01.08.2018 Amendments to the Articles of Association 11.07.2018 (TIF)
01.08.2018 Statement 30.07.2018 (TIF) •
20.06.2018 2017 Annual report (full) (PDF)
Show all
2017 (281)
22.09.2017 Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
20.09.2017 Protocols/decisions of a company/organisation 01.09.2017 (TIF) •
20.09.2017 Articles of Association 01.09.2017 (TIF)
20.09.2017 Application 18.09.2017 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 26.05.2017 (TIF) •
20.09.2017 Amendments to the Articles of Association 01.09.2017 (TIF)
20.09.2017 Power of attorney, act of empowerment 02.05.2016 (TIF) •
20.09.2017 Regulations for the increase/reduction of the equity 01.09.2017 (TIF)
20.09.2017 Power of attorney, act of empowerment 24.10.2016 (TIF) •
20.06.2017 2016 Annual report (full) (PDF)
16.06.2017 Submission/Application 12.06.2017 (EDOC) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
15.06.2017 Power of attorney, act of empowerment 25.05.2009 (TIF) •
15.06.2017 Submission/Application 22.04.2003 (TIF) •
15.06.2017 Submission/Application 22.08.2002 (TIF) •
15.06.2017 Power of attorney, act of empowerment 09.09.2009 (TIF) •
15.06.2017 Power of attorney, act of empowerment 02.09.2009 (TIF) •
15.06.2017 Power of attorney, act of empowerment 27.06.2006 (TIF) •
15.06.2017 Power of attorney, act of empowerment 28.12.2006 (TIF) •
15.06.2017 Power of attorney, act of empowerment 12.06.2008 (TIF) •
15.06.2017 Power of attorney, act of empowerment 06.01.2011 (TIF) •
15.06.2017 Power of attorney, act of empowerment 20.09.2005 (TIF) •
15.06.2017 Statement of the Board regarding the payment of the equity 03.08.2009 (TIF) •
15.06.2017 Power of attorney, act of empowerment 01.09.2005 (TIF) •
15.06.2017 Shareholders’ register 21.06.2005 (TIF)
15.06.2017 Power of attorney, act of empowerment 14.02.2005 (TIF) •
15.06.2017 Power of attorney, act of empowerment 18.01.2012 (TIF) •
15.06.2017 Power of attorney, act of empowerment 11.11.2004 (TIF) •
15.06.2017 Power of attorney, act of empowerment 20.12.2001 (TIF) •
15.06.2017 Power of attorney, act of empowerment 21.12.2005 (TIF) •
15.06.2017 Statement of the Board regarding the payment of the equity 09.11.2004 (TIF) •
15.06.2017 Shareholders’ register 14.02.2005 (TIF)
15.06.2017 Statement of the Board regarding the payment of the equity 19.06.2006 (TIF) •
15.06.2017 Sample report 22.06.2005 (TIF) •
15.06.2017 Sample report 22.06.2005 (TIF) •
15.06.2017 Sample report 21.12.2001 (TIF) •
15.06.2017 Statement of the Board regarding the payment of the equity 02.11.2004 (TIF) •
15.06.2017 Statement of the Board regarding the payment of the equity 03.08.2011 (TIF) •
15.06.2017 Power of attorney, act of empowerment 27.06.2005 (TIF) •
15.06.2017 Statement of the Board regarding the payment of the equity 23.12.2005 (TIF) •
15.06.2017 Power of attorney, act of empowerment 04.04.2016 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 11.06.2008 (TIF) •
15.06.2017 Power of attorney, act of empowerment 18.01.2012 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 19.08.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 18.10.2016 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 21.11.2006 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 16.09.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 22.06.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 21.06.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 09.02.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 27.01.2017 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 02.08.2011 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 15.06.2006 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 29.12.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 02.08.2011 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 09.02.2015 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 17.01.2012 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 26.09.2014 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
15.06.2017 Power of attorney, act of empowerment 05.06.2014 (TIF) •
15.06.2017 Regulations for the increase/reduction of the equity 05.01.2010 (TIF)
15.06.2017 Receipts on the publication and state fees 13.06.2008 (TIF) •
15.06.2017 Receipts on the publication and state fees 27.06.2006 (TIF) •
15.06.2017 Registration certificates 28.12.2001 (TIF) •
15.06.2017 Registration certificates 13.11.2004 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
15.06.2017 Regulations for the increase/reduction of the equity 19.05.2009 (TIF)
15.06.2017 Regulations for the increase/reduction of the equity 22.12.2005 (TIF)
15.06.2017 Receipts on the publication and state fees 27.06.2006 (TIF) •
15.06.2017 Regulations for the increase/reduction of the equity 15.06.2006 (TIF)
15.06.2017 Regulations for the increase/reduction of the equity 09.08.2011 (TIF)
15.06.2017 Power of attorney, act of empowerment 02.05.2016 (TIF) •
15.06.2017 Power of attorney, act of empowerment 02.05.2016 (TIF) •
15.06.2017 Power of attorney, act of empowerment 16.02.2015 (TIF) •
15.06.2017 Power of attorney, act of empowerment 15.12.2014 (TIF) •
15.06.2017 Receipts on the publication and state fees 29.12.2006 (TIF) •
15.06.2017 Receipts on the publication and state fees 01.09.2009 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
15.06.2017 Receipts on the publication and state fees 22.04.2003 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 25.06.2002 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
15.06.2017 Receipts on the publication and state fees 20.12.2001 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
15.06.2017 Receipts on the publication and state fees 10.11.2004 (TIF) •
15.06.2017 Receipts on the publication and state fees 09.09.2009 (TIF) •
15.06.2017 Receipts on the publication and state fees 10.11.2004 (TIF) •
15.06.2017 Receipts on the publication and state fees 21.02.2005 (TIF) •
15.06.2017 Receipts on the publication and state fees 23.12.2005 (TIF) •
15.06.2017 Receipts on the publication and state fees 27.06.2005 (TIF) •
15.06.2017 Receipts on the publication and state fees 01.09.2005 (TIF) •
15.06.2017 Receipts on the publication and state fees 23.09.2005 (TIF) •
15.06.2017 Receipts on the publication and state fees 28.05.2009 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
15.06.2017 Plan for the division of the remaining assets of the company 18.10.2016 (TIF) •
15.06.2017 Articles of Association 06.04.2011 (TIF)
15.06.2017 Articles of Association 17.01.2012 (TIF)
15.06.2017 Articles of Association 10.08.2011 (TIF)
15.06.2017 Articles of Association 15.06.2006 (TIF)
15.06.2017 Articles of Association 22.12.2005 (TIF)
15.06.2017 Articles of Association (TIF)
15.06.2017 Articles of Association 03.08.2011 (TIF)
15.06.2017 Articles of Association 06.04.2011 (TIF)
15.06.2017 Articles of Association 31.08.2009 (TIF)
15.06.2017 Articles of Association 09.08.2011 (TIF)
15.06.2017 Articles of Association 19.05.2009 (TIF)
15.06.2017 Articles of Association 21.06.2005 (TIF)
15.06.2017 Articles of Association 09.11.2004 (TIF)
15.06.2017 Articles of Association 10.12.2001 (TIF)
15.06.2017 Articles of Association 10.12.2001 (TIF)
15.06.2017 Articles of Association 10.12.2001 (TIF)
15.06.2017 Appraisal reports 08.06.2006 (TIF) •
15.06.2017 Appraisal reports 26.05.2006 (TIF) •
15.06.2017 Articles of Association 17.01.2012 (TIF)
15.06.2017 Articles of Association 28.12.2013 (TIF)
15.06.2017 Application 03.02.2017 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017 Other documents 16.04.2015 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 02.11.2004 (TIF) •
15.06.2017 Articles of Association 16.04.2014 (TIF)
15.06.2017 Consent of a member of the Board / executive director 02.11.2004 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 02.11.2004 (TIF) •
15.06.2017 Bank statements or other document regarding the payment of the equity 20.12.2001 (TIF) •
15.06.2017 Articles of Association 18.10.2016 (TIF)
15.06.2017 Articles of Association 26.09.2014 (TIF)
15.06.2017 Articles of Association 09.02.2015 (TIF)
15.06.2017 Articles of Association 09.02.2015 (TIF)
15.06.2017 Articles of Association 26.09.2014 (TIF)
15.06.2017 Appraisal reports 05.12.2005 (TIF) •
15.06.2017 Application 27.10.2016 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017 Announcement regarding the legal address 20.12.2001 (TIF) •
15.06.2017 Application 14.02.2005 (TIF) •
15.06.2017 Application 10.11.2004 (TIF) •
15.06.2017 Application 11.11.2004 (TIF) •
15.06.2017 Application 20.12.2001 (TIF) •
15.06.2017 2004 Annual report (full) (TIF)
15.06.2017 2003 Annual report (full) (TIF)
15.06.2017 2002 Annual report (full) (TIF)
15.06.2017 Amendments to the Articles of Association (TIF)
15.06.2017 Application 31.08.2005 (TIF) •
15.06.2017 Amendments to the Articles of Association 09.02.2015 (TIF)
15.06.2017 Amendments to the Articles of Association 09.02.2015 (TIF)
15.06.2017 Amendments to the Articles of Association 09.08.2011 (TIF)
15.06.2017 Amendments to the Articles of Association 02.08.2011 (TIF)
15.06.2017 Amendments to the Articles of Association 06.04.2011 (TIF)
15.06.2017 Amendments to the Articles of Association 02.11.2004 (TIF)
15.06.2017 Acceptance-conveyance act 01.06.2006 (TIF) •
15.06.2017 Acceptance-conveyance act 01.06.2006 (TIF) •
15.06.2017 Application 27.06.2005 (TIF) •
15.06.2017 Application 21.09.2005 (TIF) •
15.06.2017 Application 11.04.2016 (TIF) •
15.06.2017 Application 13.06.2008 (TIF) •
15.06.2017 Application 31.03.2016 (TIF) •
15.06.2017 Application 16.12.2014 (TIF) •
15.06.2017 Application 09.02.2015 (TIF) •
15.06.2017 Application 29.05.2014 (TIF) •
15.06.2017 Application 27.01.2014 (TIF) •
15.06.2017 Application 22.03.2012 (TIF) •
15.06.2017 Application 13.09.2011 (TIF) •
15.06.2017 Application 31.01.2012 (TIF) •
15.06.2017 Application 28.12.2006 (TIF) •
15.06.2017 Application 03.08.2009 (TIF) •
15.06.2017 Application 27.06.2006 (TIF) •
15.06.2017 Application 23.12.2005 (TIF) •
15.06.2017 Application 10.08.2011 (TIF) •
15.06.2017 Application 03.08.2011 (TIF) •
15.06.2017 Application 06.01.2010 (TIF) •
15.06.2017 Application 06.04.2011 (TIF) •
15.06.2017 Application 01.09.2009 (TIF) •
15.06.2017 Application 09.09.2009 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 21.09.2005 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 06.02.2015 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 06.12.2016 (TIF) •
15.06.2017 List of members of the Board / Supervisory Board 11.04.2016 (TIF) •
15.06.2017 List of members of the Board / Supervisory Board 31.03.2016 (TIF) •
15.06.2017 List of members of the Board / Supervisory Board (TIF) •
15.06.2017 List of members of the Board / Supervisory Board 11.04.2016 (TIF) •
15.06.2017 List of members of the Board / Supervisory Board 13.06.2008 (TIF) •
15.06.2017 List of members of the Board / Supervisory Board 22.06.2005 (TIF) •
15.06.2017 2004 Economic dependecy statement (TIF)
15.06.2017 Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
15.06.2017 Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 31.03.2016 (TIF) •
15.06.2017 Acceptance-conveyance act 22.12.2005 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
15.06.2017 List of members of the Board / Supervisory Board 11.04.2016 (TIF) •
15.06.2017 Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 18.06.2008 (TIF) •
15.06.2017 Other documents 03.05.2011 (TIF) •
15.06.2017 Other documents 24.10.2016 (TIF) •
15.06.2017 Other documents 16.04.2015 (TIF) •
15.06.2017 Other documents 03.05.2011 (TIF) •
15.06.2017 Other documents 03.05.2011 (TIF) •
15.06.2017 Other documents 01.02.2012 (TIF) •
15.06.2017 Other documents 03.05.2011 (TIF) •
15.06.2017 Other documents 02.11.2010 (TIF) •
15.06.2017 Other documents 30.07.2009 (TIF) •
15.06.2017 Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017 Other documents 02.11.2004 (TIF) •
15.06.2017 Other documents 02.07.2001 (TIF) •
15.06.2017 Other documents 20.06.2001 (TIF) •
15.06.2017 Other documents 25.06.2001 (TIF) •
15.06.2017 Other documents 15.08.2000 (TIF) •
15.06.2017 Other documents 20.12.2001 (TIF) •
15.06.2017 Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017 Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 02.01.2007 (TIF) •
15.06.2017 Consent of members of the supervisory board 15.12.2006 (TIF) •
15.06.2017 Consent of the auditor 17.06.2005 (TIF) •
15.06.2017 Consent of the auditor 09.11.2004 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
15.06.2017 Consent of members of the supervisory board 18.10.2016 (TIF) •
15.06.2017 Consent of members of the supervisory board 18.10.2016 (TIF) •
15.06.2017 Consent of members of the supervisory board 18.10.2016 (TIF) •
15.06.2017 Consent of members of the supervisory board 15.12.2006 (TIF) •
15.06.2017 Consent of members of the supervisory board 15.12.2006 (TIF) •
15.06.2017 Consent of members of the supervisory board 16.09.2005 (TIF) •
15.06.2017 Copy of the personal identification document 16.11.1992 (TIF) •
15.06.2017 Consent of members of the supervisory board 16.09.2005 (TIF) •
15.06.2017 Consent of members of the supervisory board 16.09.2005 (TIF) •
15.06.2017 Consent of members of the supervisory board 08.11.2004 (TIF) •
15.06.2017 Consent of members of the supervisory board 08.11.2004 (TIF) •
15.06.2017 Consent of members of the supervisory board 08.11.2004 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 11.04.2016 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 11.04.2016 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 11.04.2016 (TIF) •
15.06.2017 Copy of the personal identification document 01.10.1997 (TIF) •
15.06.2017 Consent of members of the supervisory board 27.10.2016 (TIF) •
15.06.2017 Copy of the personal identification document 19.03.1993 (TIF) •
15.06.2017 Cover letter 22.03.2012 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 15.08.2011 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 04.08.2011 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
15.06.2017 Submission/Application 09.11.2004 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 24.04.2003 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 13.11.2004 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 22.01.2005 (TIF) •
Show all
2016 (1)
10.06.2016 2015 Annual report (full) (PDF)
2015 (1)
28.07.2015 2014 Annual report (full) (HTML)
2014 (1)
27.06.2014 2013 Annual report (full) (HTML)
2013 (1)
30.07.2013 2012 Annual report (full) (HTML)
2012 (1)
12.07.2012 2011 Annual report (full) (HTML)
2011 (1)
18.06.2011 2010 Annual report (full) (HTML)
2008 (2)
31.07.2008 2007 Economic dependecy statement (TIF)
31.07.2008 2007 Annual report (full) (TIF)
2007 (2)
18.06.2007 2006 Annual report (full) (PDF)
18.06.2007 2006 Economic dependecy statement (PDF)
2006 (2)
30.05.2006 2005 Annual report (full) (PDF)
30.05.2006 2005 Economic dependecy statement (PDF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 15.03.2025 03:50 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.