Akciju sabiedrība "MAX Group"

Basic information
Status Registered
Name Akciju sabiedrība "MAX Group"
Legal form Public Limited Company
Reg. No 40003651610
Reg. date 30.10.2003
Register Commercial Register
Legal Address Rīga, Antonijas iela 7, LV-1010
Registered share capital, date 1,900,000 EUR, 08.09.2021
Paid-in share capital, date 1,489,000 EUR, 09.01.2025
Sector (NACE 2.) 69.10 Legal activities
VAT payer
LV40003651610 Registered Excluded
17.12.2003 20.08.2019
Last updated in the RE 09.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -6,523 EUR Equity 4,257,167 EUR Date submitted02.06.2024 Number of employees 3
Year2022 Net sales 730,288 EUR Net profit 565,086 EUR Equity 4,263,690 EUR Date submitted02.06.2023 Number of employees 3
Year2021 Net sales 0 EUR Net profit -3,520 EUR Equity 3,698,604 EUR Date submitted06.08.2022 Number of employees 4
Year2020 Net sales 0 EUR Net profit -19,987 EUR Equity 3,002,124 EUR Date submitted05.08.2021 Number of employees 4
Year2019 Net sales 0 EUR Net profit 27,255 EUR Equity 3,022,111 EUR Date submitted01.08.2020 Number of employees 4
Year2018 Net sales 0 EUR Net profit 19,374 EUR Equity 2,794,856 EUR Date submitted18.03.2020 Number of employees 4
Year2017 Net sales 0 EUR Net profit 132,958 EUR Equity 2,775,482 EUR Date submitted03.05.2018 Number of employees 0
Year2016 Net sales 558,124 EUR Net profit 529,525 EUR Equity 1,784,811 EUR Date submitted01.05.2017 Number of employees 4
Year2015 Net sales 20,661 EUR Net profit -5,307 EUR Equity 1,255,286 EUR Date submitted01.08.2016 Number of employees 4
Year2014 Net sales 65,070 EUR Net profit 361,903 EUR Equity 1,260,593 EUR Date submitted01.08.2015 Number of employees 4
Year2013 Net sales 0 LVL Net profit 115,627 LVL Equity 631,603 LVL Date submitted23.07.2014 Number of employees 4
Year2012 Net sales 0 LVL Net profit -497,509 LVL Equity 515,976 LVL Date submitted01.08.2013 Number of employees 4
Year2011 Net sales 4,000 LVL Net profit 269,892 LVL Equity 800,905 LVL Date submitted01.06.2012 Number of employees 4
Year2010 Net sales - Net profit - Equity - Date submitted04.01.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted27.01.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted06.08.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted06.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.01.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted24.04.2017 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 Contributions580 EUR Personal Income Tax0 EUR Other30 EUR Total610 EUR Number of employees3
Year2022 Social Insurance Contributions170 EUR Personal Income Tax0 EUR Other60 EUR Total230 EUR Number of employees4
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other170 EUR Total170 EUR Number of employees4
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees4
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (190)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
27.05.2019 Amendments to the Articles of Association 22.05.2019 (TIF)
25.04.2017 Amendments to the Articles of Association 24.04.2017 (EDOC)
24.04.2017 Amendments to the Articles of Association 17.05.2005 (TIF)
24.04.2017 Amendments to the Articles of Association 12.03.2007 (TIF)
24.04.2017 Amendments to the Articles of Association 22.04.2009 (TIF)
24.04.2017 Amendments to the Articles of Association 22.10.2009 (TIF)
04.12.2014 Amendments to the Articles of Association 18.12.2012 (TIF)
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Announcement regarding the legal address (2)
24.04.2017 Announcement regarding the legal address 21.10.2003 (TIF) •
24.04.2017 Announcement regarding the legal address 22.04.2009 (TIF) •
Annual report (full) (23)
02.06.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
06.08.2022 2021 Annual report (full) (PDF)
05.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
18.03.2020 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
24.04.2017 2004 Annual report (full) (TIF)
01.08.2016 2015 Annual report (full) (PDF)
01.08.2015 2014 Annual report (full) (HTML)
27.07.2015 2012 Annual report (full) (TIF)
23.07.2014 2013 Annual report (full) (HTML)
01.08.2013 2012 Annual report (full) (HTML)
01.06.2012 2011 Annual report (full) (HTML)
04.01.2011 2010 Annual report (full) (TIF)
27.01.2010 2009 Annual report (full) (TIF)
06.08.2009 2008 Annual report (full) (TIF)
06.08.2007 2006 Annual report (full) (PDF)
12.01.2007 2005 Annual report (full) (TIF)
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Application (23)
09.01.2025 Application 20.12.2024 (edoc) •
16.10.2024 Application 16.10.2024 (EDOC) •
08.09.2021 Application 12.08.2021 (EDOC) •
30.08.2021 Application 25.08.2021 (edoc) •
03.12.2019 Application 02.12.2019 (TIF) •
15.05.2019 Application 25.04.2019 (TIF) •
19.05.2017 Application 19.05.2017 (EDOC) •
24.04.2017 Application 18.12.2012 (TIF) •
24.04.2017 Application 23.10.2003 (TIF) •
24.04.2017 Application 11.07.2006 (TIF) •
24.04.2017 Application 24.08.2006 (TIF) •
24.04.2017 Application 13.03.2007 (TIF) •
24.04.2017 Application 15.10.2007 (TIF) •
24.04.2017 Application 21.12.2007 (TIF) •
24.04.2017 Application 03.02.2009 (TIF) •
24.04.2017 Application 22.04.2009 (TIF) •
24.04.2017 Application 14.08.2009 (TIF) •
24.04.2017 Application 22.10.2009 (TIF) •
24.04.2017 Application 06.11.2009 (TIF) •
24.04.2017 Application 08.09.2010 (TIF) •
31.03.2017 Application 16.02.2017 (EDOC) •
20.02.2017 Application 20.02.2017 (EDOC) •
11.01.2011 Application 11.01.2011 (EDOC) •
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Articles of Association (11)
16.10.2024 Articles of Association 30.09.2024 (EDOC)
06.09.2021 Articles of Association 12.08.2021 (edoc)
27.05.2019 Articles of Association 22.05.2019 (TIF)
25.04.2017 Articles of Association 24.04.2017 (EDOC)
24.04.2017 Articles of Association 27.10.2003 (TIF)
24.04.2017 Articles of Association 10.07.2006 (TIF)
24.04.2017 Articles of Association 12.03.2007 (TIF)
24.04.2017 Articles of Association 22.04.2009 (TIF)
24.04.2017 Articles of Association 22.10.2009 (TIF)
15.03.2017 Articles of Association 14.03.2017 (EDOC)
04.12.2014 Articles of Association 18.12.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
24.04.2017 Bank statements or other document regarding the payment of the equity 29.10.2003 (TIF) •
24.04.2017 Bank statements or other document regarding the payment of the equity 10.07.2006 (TIF) •
Consent of a member of the Board / executive director (15)
24.04.2017 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 12.10.2007 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 12.10.2007 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 12.10.2007 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.12.2007 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.12.2007 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.12.2007 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 07.09.2010 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 07.09.2010 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 07.09.2010 (TIF) •
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Consent of members of the supervisory board (7)
09.01.2025 Consent of members of the supervisory board 17.12.2024 (edoc) •
09.01.2025 Consent of members of the supervisory board 17.12.2024 (edoc) •
09.01.2025 Consent of members of the supervisory board 17.12.2024 (edoc) •
03.12.2019 Consent of members of the supervisory board 02.12.2019 (TIF) •
15.03.2017 Consent of members of the supervisory board 31.01.2017 (EDOC) •
15.03.2017 Consent of members of the supervisory board 31.01.2017 (EDOC) •
15.03.2017 Consent of members of the supervisory board 31.01.2017 (EDOC) •
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Consolidated financial statement (13)
24.04.2017 2004 Consolidated financial statement (TIF)
01.08.2016 2015 Consolidated financial statement (HTML)
01.08.2015 2014 Consolidated financial statement (HTML)
23.07.2014 2013 Consolidated financial statement (HTML)
01.08.2013 2012 Consolidated financial statement (HTML)
02.07.2013 2012 Consolidated financial statement (HTML)
01.06.2012 2011 Consolidated financial statement (HTML)
12.07.2011 2010 Consolidated financial statement (TIF)
29.07.2010 2009 Consolidated financial statement (TIF)
04.08.2009 2008 Consolidated financial statement (TIF)
05.09.2008 2007 Consolidated financial statement (TIF)
06.08.2007 2006 Consolidated financial statement (PDF)
05.01.2007 2005 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (23)
09.01.2025 Decisions / letters / protocols of public notaries 09.01.2025 (edoc)
16.10.2024 Decisions / letters / protocols of public notaries 16.10.2024 (edoc)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
06.09.2021 Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (edoc) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 01.09.2006 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 19.03.2007 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
14.01.2011 Decisions / letters / protocols of public notaries 14.01.2011 (EDOC) •
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List of members of the Board / Supervisory Board (7)
09.01.2025 List of members of the Board / Supervisory Board 17.12.2024 (edoc) •
09.01.2025 List of members of the Board / Supervisory Board 17.12.2024 (edoc) •
03.12.2019 List of members of the Board / Supervisory Board 02.12.2019 (TIF) •
03.12.2019 List of members of the Board / Supervisory Board 02.12.2019 (TIF) •
24.04.2017 List of members of the Board / Supervisory Board 12.03.2007 (TIF) •
24.04.2017 List of members of the Board / Supervisory Board 21.12.2007 (TIF) •
20.02.2017 List of members of the Board / Supervisory Board 31.01.2017 (EDOC) •
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Memorandum of Association (1)
24.04.2017 Memorandum of Association 21.10.2003 (TIF)
Notice of a member of the Board regarding the resignation (2)
24.04.2017 Notice of a member of the Board regarding the resignation 31.07.2009 (TIF) •
24.04.2017 Notice of a member of the Board regarding the resignation 06.11.2009 (TIF) •
Orders/request/cover notes of court bailiffs (3)
14.11.2024 Orders/request/cover notes of court bailiffs 14.11.2024 (PDF) •
06.11.2024 Orders/request/cover notes of court bailiffs 06.11.2024 (PDF) •
04.11.2024 Orders/request/cover notes of court bailiffs 04.11.2024 (PDF) •
Other documents (2)
15.05.2019 Other documents 14.05.2019 (TIF) •
24.04.2017 Other documents 11.01.2011 (TIF) •
Protocols/decisions of a company/organisation (26)
09.01.2025 Protocols/decisions of a company/organisation 17.12.2024 (edoc) •
09.01.2025 Protocols/decisions of a company/organisation 17.12.2024 (edoc) •
16.10.2024 Protocols/decisions of a company/organisation 30.09.2024 (EDOC) •
06.09.2021 Protocols/decisions of a company/organisation 12.08.2021 (edoc) •
03.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (TIF) •
03.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (TIF) •
27.05.2019 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
15.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (TIF) •
15.05.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
26.04.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
25.05.2017 Protocols/decisions of a company/organisation 24.04.2017 (EDOC) •
24.04.2017 Protocols/decisions of a company/organisation 17.05.2005 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 12.03.2007 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 12.03.2007 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 12.10.2007 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 22.04.2009 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 22.10.2009 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 08.09.2010 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 04.01.2011 (TIF) •
31.03.2017 Protocols/decisions of a company/organisation 30.01.2017 (EDOC) •
17.03.2017 Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 30.01.2017 (EDOC) •
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Receipts on the publication and state fees (10)
24.04.2017 Receipts on the publication and state fees 29.10.2003 (TIF) •
24.04.2017 Receipts on the publication and state fees 11.07.2006 (TIF) •
24.04.2017 Receipts on the publication and state fees 03.03.2006 (TIF) •
24.04.2017 Receipts on the publication and state fees 29.08.2006 (TIF) •
24.04.2017 Receipts on the publication and state fees 14.03.2007 (TIF) •
24.04.2017 Receipts on the publication and state fees 18.10.2007 (TIF) •
24.04.2017 Receipts on the publication and state fees 28.12.2007 (TIF) •
24.04.2017 Receipts on the publication and state fees 22.04.2009 (TIF) •
24.04.2017 Receipts on the publication and state fees 24.08.2009 (TIF) •
24.04.2017 Receipts on the publication and state fees 26.10.2009 (TIF) •
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Register of stockholders (1)
16.10.2024 Register of stockholders 30.09.2024 (EDOC)
Registration certificates (1)
24.04.2017 Registration certificates 30.10.2003 (TIF) •
Regulations for the increase/reduction of the equity (5)
06.09.2021 Regulations for the increase/reduction of the equity 12.08.2021 (edoc)
15.05.2019 Regulations for the increase/reduction of the equity 04.02.2019 (TIF)
25.05.2017 Regulations for the increase/reduction of the equity 24.04.2017 (EDOC)
24.04.2017 Regulations for the increase/reduction of the equity 17.05.2005 (TIF)
24.04.2017 Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
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Sample report (1)
24.04.2017 Sample report 27.10.2003 (TIF) •
Statement of the Board regarding the payment of the equity (4)
06.09.2021 Statement of the Board regarding the payment of the equity 01.09.2021 (edoc) •
26.04.2019 Statement of the Board regarding the payment of the equity 19.02.2018 (TIF) •
19.05.2017 Statement of the Board regarding the payment of the equity 19.05.2017 (EDOC) •
24.04.2017 Statement of the Board regarding the payment of the equity 10.07.2006 (TIF) •
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Statement regarding the beneficial owners (1)
13.11.2019 Statement regarding the beneficial owners 11.10.2019 (TIF) •
2025 (9)
09.01.2025 Protocols/decisions of a company/organisation 17.12.2024 (edoc) •
09.01.2025 Decisions / letters / protocols of public notaries 09.01.2025 (edoc)
09.01.2025 List of members of the Board / Supervisory Board 17.12.2024 (edoc) •
09.01.2025 Application 20.12.2024 (edoc) •
09.01.2025 Protocols/decisions of a company/organisation 17.12.2024 (edoc) •
09.01.2025 Consent of members of the supervisory board 17.12.2024 (edoc) •
09.01.2025 Consent of members of the supervisory board 17.12.2024 (edoc) •
09.01.2025 Consent of members of the supervisory board 17.12.2024 (edoc) •
09.01.2025 List of members of the Board / Supervisory Board 17.12.2024 (edoc) •
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2024 (9)
14.11.2024 Orders/request/cover notes of court bailiffs 14.11.2024 (PDF) •
06.11.2024 Orders/request/cover notes of court bailiffs 06.11.2024 (PDF) •
04.11.2024 Orders/request/cover notes of court bailiffs 04.11.2024 (PDF) •
16.10.2024 Articles of Association 30.09.2024 (EDOC)
16.10.2024 Decisions / letters / protocols of public notaries 16.10.2024 (edoc)
16.10.2024 Protocols/decisions of a company/organisation 30.09.2024 (EDOC) •
16.10.2024 Register of stockholders 30.09.2024 (EDOC)
16.10.2024 Application 16.10.2024 (EDOC) •
02.06.2024 2023 Annual report (full) (PDF)
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2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (1)
06.08.2022 2021 Annual report (full) (PDF)
2021 (10)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
08.09.2021 Application 12.08.2021 (EDOC) •
06.09.2021 Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
06.09.2021 Protocols/decisions of a company/organisation 12.08.2021 (edoc) •
06.09.2021 Regulations for the increase/reduction of the equity 12.08.2021 (edoc)
06.09.2021 Statement of the Board regarding the payment of the equity 01.09.2021 (edoc) •
06.09.2021 Articles of Association 12.08.2021 (edoc)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
30.08.2021 Application 25.08.2021 (edoc) •
05.08.2021 2020 Annual report (full) (PDF)
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2020 (2)
01.08.2020 2019 Annual report (full) (PDF)
18.03.2020 2018 Annual report (full) (PDF)
2019 (20)
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (edoc) •
03.12.2019 Consent of members of the supervisory board 02.12.2019 (TIF) •
03.12.2019 Application 02.12.2019 (TIF) •
03.12.2019 List of members of the Board / Supervisory Board 02.12.2019 (TIF) •
03.12.2019 List of members of the Board / Supervisory Board 02.12.2019 (TIF) •
03.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (TIF) •
03.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (TIF) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
13.11.2019 Statement regarding the beneficial owners 11.10.2019 (TIF) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
27.05.2019 Articles of Association 22.05.2019 (TIF)
27.05.2019 Amendments to the Articles of Association 22.05.2019 (TIF)
15.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (TIF) •
15.05.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
15.05.2019 Other documents 14.05.2019 (TIF) •
15.05.2019 Regulations for the increase/reduction of the equity 04.02.2019 (TIF)
15.05.2019 Application 25.04.2019 (TIF) •
26.04.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
26.04.2019 Statement of the Board regarding the payment of the equity 19.02.2018 (TIF) •
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (110)
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
25.05.2017 Regulations for the increase/reduction of the equity 24.04.2017 (EDOC)
25.05.2017 Protocols/decisions of a company/organisation 24.04.2017 (EDOC) •
19.05.2017 Statement of the Board regarding the payment of the equity 19.05.2017 (EDOC) •
19.05.2017 Application 19.05.2017 (EDOC) •
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
25.04.2017 Articles of Association 24.04.2017 (EDOC)
25.04.2017 Amendments to the Articles of Association 24.04.2017 (EDOC)
24.04.2017 Announcement regarding the legal address 22.04.2009 (TIF) •
24.04.2017 Other documents 11.01.2011 (TIF) •
24.04.2017 Amendments to the Articles of Association 22.10.2009 (TIF)
24.04.2017 Announcement regarding the legal address 21.10.2003 (TIF) •
24.04.2017 Application 21.12.2007 (TIF) •
24.04.2017 2004 Annual report (full) (TIF)
24.04.2017 Notice of a member of the Board regarding the resignation 06.11.2009 (TIF) •
24.04.2017 Notice of a member of the Board regarding the resignation 31.07.2009 (TIF) •
24.04.2017 List of members of the Board / Supervisory Board 21.12.2007 (TIF) •
24.04.2017 List of members of the Board / Supervisory Board 12.03.2007 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
24.04.2017 Application 03.02.2009 (TIF) •
24.04.2017 Memorandum of Association 21.10.2003 (TIF)
24.04.2017 Protocols/decisions of a company/organisation 12.03.2007 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 17.05.2005 (TIF) •
24.04.2017 Receipts on the publication and state fees 14.03.2007 (TIF) •
24.04.2017 Statement of the Board regarding the payment of the equity 10.07.2006 (TIF) •
24.04.2017 Amendments to the Articles of Association 17.05.2005 (TIF)
24.04.2017 Sample report 27.10.2003 (TIF) •
24.04.2017 Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
24.04.2017 Regulations for the increase/reduction of the equity 17.05.2005 (TIF)
24.04.2017 Amendments to the Articles of Association 12.03.2007 (TIF)
24.04.2017 Registration certificates 30.10.2003 (TIF) •
24.04.2017 Amendments to the Articles of Association 22.04.2009 (TIF)
24.04.2017 Receipts on the publication and state fees 26.10.2009 (TIF) •
24.04.2017 Receipts on the publication and state fees 24.08.2009 (TIF) •
24.04.2017 Receipts on the publication and state fees 22.04.2009 (TIF) •
24.04.2017 Receipts on the publication and state fees 28.12.2007 (TIF) •
24.04.2017 Receipts on the publication and state fees 18.10.2007 (TIF) •
24.04.2017 Receipts on the publication and state fees 29.08.2006 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
24.04.2017 Receipts on the publication and state fees 03.03.2006 (TIF) •
24.04.2017 Receipts on the publication and state fees 11.07.2006 (TIF) •
24.04.2017 Receipts on the publication and state fees 29.10.2003 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 04.01.2011 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 08.09.2010 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 22.10.2009 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 22.04.2009 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 12.10.2007 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 12.03.2007 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 01.09.2006 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 19.03.2007 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 07.09.2010 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 07.09.2010 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.12.2007 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.12.2007 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.12.2007 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 12.10.2007 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 12.10.2007 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 12.10.2007 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017 Bank statements or other document regarding the payment of the equity 10.07.2006 (TIF) •
24.04.2017 Application 23.10.2003 (TIF) •
24.04.2017 Bank statements or other document regarding the payment of the equity 29.10.2003 (TIF) •
24.04.2017 Articles of Association 22.10.2009 (TIF)
24.04.2017 Articles of Association 22.04.2009 (TIF)
24.04.2017 Articles of Association 12.03.2007 (TIF)
24.04.2017 Articles of Association 10.07.2006 (TIF)
24.04.2017 Articles of Association 27.10.2003 (TIF)
24.04.2017 Application 24.08.2006 (TIF) •
24.04.2017 Application 13.03.2007 (TIF) •
24.04.2017 Application 15.10.2007 (TIF) •
24.04.2017 Application 08.09.2010 (TIF) •
24.04.2017 Application 06.11.2009 (TIF) •
24.04.2017 Application 22.10.2009 (TIF) •
24.04.2017 Application 14.08.2009 (TIF) •
24.04.2017 Application 22.04.2009 (TIF) •
24.04.2017 Application 11.07.2006 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 07.09.2010 (TIF) •
24.04.2017 Application 18.12.2012 (TIF) •
24.04.2017 2004 Consolidated financial statement (TIF)
24.04.2017 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
31.03.2017 Protocols/decisions of a company/organisation 30.01.2017 (EDOC) •
31.03.2017 Application 16.02.2017 (EDOC) •
17.03.2017 Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
15.03.2017 Articles of Association 14.03.2017 (EDOC)
15.03.2017 Consent of members of the supervisory board 31.01.2017 (EDOC) •
15.03.2017 Consent of members of the supervisory board 31.01.2017 (EDOC) •
15.03.2017 Protocols/decisions of a company/organisation 30.01.2017 (EDOC) •
15.03.2017 Consent of members of the supervisory board 31.01.2017 (EDOC) •
20.02.2017 List of members of the Board / Supervisory Board 31.01.2017 (EDOC) •
20.02.2017 Application 20.02.2017 (EDOC) •
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2016 (2)
01.08.2016 2015 Consolidated financial statement (HTML)
01.08.2016 2015 Annual report (full) (PDF)
2015 (3)
01.08.2015 2014 Consolidated financial statement (HTML)
01.08.2015 2014 Annual report (full) (HTML)
27.07.2015 2012 Annual report (full) (TIF)
2014 (4)
04.12.2014 Articles of Association 18.12.2012 (TIF)
04.12.2014 Amendments to the Articles of Association 18.12.2012 (TIF)
23.07.2014 2013 Annual report (full) (HTML)
23.07.2014 2013 Consolidated financial statement (HTML)
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2013 (3)
01.08.2013 2012 Annual report (full) (HTML)
01.08.2013 2012 Consolidated financial statement (HTML)
02.07.2013 2012 Consolidated financial statement (HTML)
2012 (2)
01.06.2012 2011 Annual report (full) (HTML)
01.06.2012 2011 Consolidated financial statement (HTML)
2011 (4)
12.07.2011 2010 Consolidated financial statement (TIF)
14.01.2011 Decisions / letters / protocols of public notaries 14.01.2011 (EDOC) •
11.01.2011 Application 11.01.2011 (EDOC) •
04.01.2011 2010 Annual report (full) (TIF)
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2010 (2)
29.07.2010 2009 Consolidated financial statement (TIF)
27.01.2010 2009 Annual report (full) (TIF)
2009 (2)
06.08.2009 2008 Annual report (full) (TIF)
04.08.2009 2008 Consolidated financial statement (TIF)
2008 (1)
05.09.2008 2007 Consolidated financial statement (TIF)
2007 (4)
06.08.2007 2006 Consolidated financial statement (PDF)
06.08.2007 2006 Annual report (full) (PDF)
12.01.2007 2005 Annual report (full) (TIF)
05.01.2007 2005 Consolidated financial statement (PDF)
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