LATVIJAS NACIONĀLĀ PROJEKTU VADĪŠANAS ASOCIĀCIJA

Basic information

Status

Registered

Name

Legal form

Association

Reg. No

40008036237

Reg. date

23.07.1998

Legal Address

Stabu iela 18A - 13, Rīga, LV-1011

Sector (NACE 2.)

94.12 Activities of professional membership organisations

VAT payer

LV40008036237	Registered	Excluded
	09.02.2015	25.08.2017

Last updated in the RE

30.04.2024

Operational objectives

Veicināt projektu vadīšanas nozares pilnvērtīgu attīstību Latvijā, nodrošinot projektu vadīšanas speciālistu konkurētspēju kā vietējā, tā arī Eiropas un starptautiskajā apritē.
Veicināt projektu vadīšanas nozares pilnvērtīgu attīstību Latvijā, nodrošinot projektu vadīšanas speciālistu konkurētspēju kā vietējā, tā arī Eiropas un starptautiskajā vidē.

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Total taxes declared, turnover and profit (23)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales -	Net profit -	Equity 38,653 EUR	Date submitted16.05.2024	Number of employees 0
Year2022	Net sales -	Net profit -	Equity 30,464 EUR	Date submitted01.03.2024	Number of employees 0
Year2021	Net sales -	Net profit -	Equity 35,202 EUR	Date submitted18.11.2022	Number of employees 0
Year2020	Net sales -	Net profit -	Equity 26,563 EUR	Date submitted18.05.2021	Number of employees 1
Year2019	Net sales -	Net profit -	Equity 10,025 EUR	Date submitted18.05.2021	Number of employees 1
Year2018	Net sales -	Net profit -	Equity 9,298 EUR	Date submitted01.04.2019	Number of employees 1
Year2017	Net sales -	Net profit -	Equity 1,031 EUR	Date submitted27.03.2018	Number of employees 1
Year2016	Net sales -	Net profit -	Equity -872 EUR	Date submitted01.04.2017	Number of employees 1
Year2015	Net sales -	Net profit -	Equity -	Date submitted01.04.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity 7,007 EUR	Date submitted01.04.2015	Number of employees 1
Year2013	Net sales -	Net profit -	Equity -1,134 LVL	Date submitted01.04.2014	Number of employees 2
Year2012	Net sales -	Net profit -	Equity -885 LVL	Date submitted01.04.2013	Number of employees 2
Year2011	Net sales -	Net profit -	Equity -	Date submitted05.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted19.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted19.05.2011	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted04.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted16.11.2010	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted16.11.2010	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.11.2010	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.11.2010	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.11.2010	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Documents (in Latvian) (202)

Group by: Date added Document type
• Non-public document
Annual report (full) (43)
16.05.2024	2023 Annual report (full) (PDF)
01.03.2024	2022 Annual report (full) (PDF)
18.11.2022	2021 Annual report (full) (PDF)
18.05.2021	2019 Annual report (full) (PDF)
18.05.2021	2020 Annual report (full) (PDF)
01.04.2019	2018 Annual report (full) (PDF)
27.03.2018	2017 Annual report (full) (PDF)
01.11.2017	2002 Annual report (full) (TIF)
01.11.2017	2002 Annual report (full) (TIF)
01.11.2017	2004 Annual report (full) (TIF)
01.11.2017	2004 Annual report (full) (TIF)
01.04.2017	2016 Annual report (full) (PDF)
01.04.2017	2016 Annual report (full) (PDF)
01.04.2016	2015 Annual report (full) (DOCX)
01.04.2016	2015 Annual report (full) (DOCX)
01.04.2016	2015 Annual report (full) (PDF)
01.04.2015	2014 Annual report (full) (DOCX)
01.04.2015	2014 Annual report (full) (DOCX)
01.04.2015	2014 Annual report (full) (HTML)
01.04.2014	2013 Annual report (full) (DOCX)
01.04.2014	2013 Annual report (full) (DOCX)
01.04.2014	2013 Annual report (full) (HTML)
01.04.2013	2012 Annual report (full) (DOCX)
01.04.2013	2012 Annual report (full) (DOCX)
01.04.2013	2012 Annual report (full) (HTML)
05.04.2012	2011 Annual report (full) (DOCX)
05.04.2012	2011 Annual report (full) (DOCX)
05.04.2012	2011 Annual report (full) (HTML)
19.05.2011	2009 Annual report (full) (JPG)
19.05.2011	2009 Annual report (full) (JPG)
19.05.2011	2009 Annual report (full) (HTML)
19.05.2011	2010 Annual report (full) (JPEG)
19.05.2011	2010 Annual report (full) (JPEG)
19.05.2011	2010 Annual report (full) (JPEG)
19.05.2011	2010 Annual report (full) (HTML)
16.11.2010	2004 Annual report (full) (TIF)
16.11.2010	2005 Annual report (full) (TIF)
13.11.2010	2001 Annual report (full) (TIF)
13.11.2010	2002 Annual report (full) (TIF)
13.11.2010	2003 Annual report (full) (TIF)
30.04.2009	2008 Annual report (full) (TIF)
08.04.2008	2007 Annual report (full) (TIF)
04.04.2007	2006 Annual report (full) (TIF)
Show all
Application (25)
30.04.2024	Application 19.04.2024 (edoc) •
16.04.2024	Application 07.03.2024 (edoc) •
21.04.2023	Application 10.04.2023 (edoc) •
21.02.2023	Application 14.02.2023 (edoc) •
22.07.2021	Application 11.06.2021 (edoc) •
11.12.2020	Application 08.12.2020 (edoc) •
13.03.2020	Application 19.02.2020 (TIF) •
08.11.2019	Application 28.10.2019 (TIF) •
16.04.2019	Application 04.04.2019 (TIF) •
22.02.2019	Application 24.01.2019 (TIF) •
14.12.2018	Application 22.11.2018 (TIF) •
19.02.2018	Application 05.02.2018 (TIF) •
01.11.2017	Application 24.01.2005 (TIF) •
01.11.2017	Application 10.03.2010 (TIF) •
01.11.2017	Application 17.05.2010 (TIF) •
01.11.2017	Application 15.06.2011 (TIF) •
01.11.2017	Application 19.03.2012 (TIF) •
01.11.2017	Application 03.06.2013 (TIF) •
01.11.2017	Application 25.03.2013 (TIF) •
01.11.2017	Application 05.11.2014 (TIF) •
01.11.2017	Application 27.05.2015 (TIF) •
01.11.2017	Application 29.03.2016 (TIF) •
16.10.2017	Application 26.09.2017 (TIF) •
22.06.2017	Application 30.05.2017 (TIF) •
22.03.2017	Application 16.03.2017 (TIF) •
Show all
Articles of Association (8)
01.11.2017	Articles of Association 09.07.1998 (TIF)
01.11.2017	Articles of Association (TIF)
01.11.2017	Articles of Association 18.01.2005 (TIF)
01.11.2017	Articles of Association 18.02.2010 (TIF)
01.11.2017	Articles of Association 05.05.2011 (TIF)
01.11.2017	Articles of Association 13.03.2014 (TIF)
01.11.2017	Articles of Association 28.10.2014 (TIF)
01.11.2017	Articles of Association 08.04.2015 (TIF)
Show all
Consent of a member of the Board / executive director (47)
16.04.2024	Consent of a member of the Board / executive director 26.03.2024 (edoc) •
16.04.2024	Consent of a member of the Board / executive director 03.04.2024 (edoc) •
16.04.2024	Consent of a member of the Board / executive director 02.04.2024 (edoc) •
21.04.2023	Consent of a member of the Board / executive director 07.04.2023 (edoc) •
21.04.2023	Consent of a member of the Board / executive director 06.04.2023 (edoc) •
21.04.2023	Consent of a member of the Board / executive director 08.04.2023 (edoc) •
21.04.2023	Consent of a member of the Board / executive director 05.04.2023 (edoc) •
21.04.2023	Consent of a member of the Board / executive director 10.04.2023 (edoc) •
11.12.2020	Consent of a member of the Board / executive director 08.12.2020 (edoc) •
13.03.2020	Consent of a member of the Board / executive director 19.02.2020 (TIF) •
13.03.2020	Consent of a member of the Board / executive director 19.02.2020 (TIF) •
13.03.2020	Consent of a member of the Board / executive director 19.02.2020 (TIF) •
13.03.2020	Consent of a member of the Board / executive director 19.02.2020 (TIF) •
13.03.2020	Consent of a member of the Board / executive director 19.02.2020 (TIF) •
13.03.2020	Consent of a member of the Board / executive director 19.02.2020 (TIF) •
13.03.2020	Consent of a member of the Board / executive director 19.02.2020 (TIF) •
19.02.2018	Consent of a member of the Board / executive director 05.02.2018 (TIF) •
19.02.2018	Consent of a member of the Board / executive director 05.02.2018 (TIF) •
19.02.2018	Consent of a member of the Board / executive director 05.02.2018 (TIF) •
19.02.2018	Consent of a member of the Board / executive director 05.02.2018 (TIF) •
19.02.2018	Consent of a member of the Board / executive director 05.02.2018 (TIF) •
19.02.2018	Consent of a member of the Board / executive director 05.02.2018 (TIF) •
19.02.2018	Consent of a member of the Board / executive director 05.02.2018 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 28.02.2013 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 28.10.2014 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 29.02.2016 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 29.02.2016 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 29.02.2016 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 29.02.2016 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 29.02.2016 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 29.02.2016 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 29.02.2016 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 26.09.2017 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 26.09.2017 (TIF) •
Show all
Decisions / letters / protocols of public notaries (28)
30.04.2024	Decisions / letters / protocols of public notaries 30.04.2024 (edoc) •
16.04.2024	Decisions / letters / protocols of public notaries 16.04.2024 (edoc) •
21.04.2023	Decisions / letters / protocols of public notaries 21.04.2023 (edoc) •
21.02.2023	Decisions / letters / protocols of public notaries 21.02.2023 (edoc) •
22.07.2021	Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
16.09.2020	Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
18.03.2020	Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
14.11.2019	Decisions / letters / protocols of public notaries 14.11.2019 (edoc) •
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
26.02.2019	Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
01.11.2017	Decisions / letters / protocols of public notaries 23.07.1998 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 17.06.2002 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 18.02.2005 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 19.03.2010 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 20.07.2010 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 04.10.2011 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 27.03.2012 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
27.06.2017	Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
06.04.2016	Decisions / letters / protocols of public notaries 06.04.2016 (EDOC) •
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List of members of the Board / Supervisory Board (5)
01.11.2017	List of members of the Board / Supervisory Board (TIF) •
01.11.2017	List of members of the Board / Supervisory Board (TIF) •
01.11.2017	List of members of the Board / Supervisory Board (TIF) •
01.11.2017	List of members of the Board / Supervisory Board 18.02.2010 (TIF) •
01.11.2017	List of members of the Board / Supervisory Board 01.03.2012 (TIF) •
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Notice of a member of the Board regarding the resignation (8)
16.04.2024	Notice of a member of the Board regarding the resignation 08.04.2024 (edoc) •
21.02.2023	Notice of a member of the Board regarding the resignation 10.02.2023 (edoc) •
22.07.2021	Notice of a member of the Board regarding the resignation 10.03.2021 (edoc) •
22.07.2021	Notice of a member of the Board regarding the resignation 11.06.2021 (edoc) •
08.11.2019	Notice of a member of the Board regarding the resignation 07.10.2019 (TIF) •
01.11.2017	Notice of a member of the Board regarding the resignation 28.02.2013 (TIF) •
27.06.2017	Notice of a member of the Board regarding the resignation 30.05.2017 (TIF) •
22.03.2017	Notice of a member of the Board regarding the resignation 09.03.2017 (TIF) •
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Power of attorney, act of empowerment (1)
22.03.2017	Power of attorney, act of empowerment 15.03.2017 (TIF) •
Protocols/decisions of a company/organisation (26)
30.04.2024	Protocols/decisions of a company/organisation 01.04.2024 (EDOC) •
16.04.2024	Protocols/decisions of a company/organisation 27.02.2024 (edoc) •
21.04.2023	Protocols/decisions of a company/organisation 04.04.2023 (edoc) •
13.03.2020	Protocols/decisions of a company/organisation 19.02.2020 (TIF) •
22.02.2019	Protocols/decisions of a company/organisation 24.01.2019 (TIF) •
19.02.2018	Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 09.07.1998 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 09.07.1998 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 22.02.2002 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 18.01.2005 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 10.03.2010 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 18.02.2010 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 05.05.2011 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 16.02.2012 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 29.01.2013 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 13.03.2014 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 29.02.2016 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 26.09.2017 (TIF) •
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Receipts on the publication and state fees (2)
01.11.2017	Receipts on the publication and state fees 21.07.1998 (TIF) •
01.11.2017	Receipts on the publication and state fees 03.06.2002 (TIF) •
Registration certificates (2)
01.11.2017	Registration certificates 23.07.1998 (TIF) •
01.11.2017	Registration certificates 18.02.2005 (TIF) •
Shareholders’ register (2)
01.11.2017	Shareholders’ register (TIF) •
01.11.2017	Shareholders’ register (TIF) •
Statement regarding the beneficial owners (1)
16.09.2020	Statement regarding the beneficial owners 09.09.2020 (edoc) •
Submission/Application (4)
24.04.2019	Submission/Application 29.03.2019 (TIF) •
01.11.2017	Submission/Application 21.07.1998 (TIF) •
01.11.2017	Submission/Application 21.07.1998 (TIF) •
01.11.2017	Submission/Application 29.05.2001 (TIF) •
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2024 (12)
16.05.2024	2023 Annual report (full) (PDF)
30.04.2024	Decisions / letters / protocols of public notaries 30.04.2024 (edoc) •
30.04.2024	Protocols/decisions of a company/organisation 01.04.2024 (EDOC) •
30.04.2024	Application 19.04.2024 (edoc) •
16.04.2024	Consent of a member of the Board / executive director 02.04.2024 (edoc) •
16.04.2024	Application 07.03.2024 (edoc) •
16.04.2024	Notice of a member of the Board regarding the resignation 08.04.2024 (edoc) •
16.04.2024	Consent of a member of the Board / executive director 26.03.2024 (edoc) •
16.04.2024	Consent of a member of the Board / executive director 03.04.2024 (edoc) •
16.04.2024	Protocols/decisions of a company/organisation 27.02.2024 (edoc) •
16.04.2024	Decisions / letters / protocols of public notaries 16.04.2024 (edoc) •
01.03.2024	2022 Annual report (full) (PDF)
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2023 (11)
21.04.2023	Consent of a member of the Board / executive director 06.04.2023 (edoc) •
21.04.2023	Protocols/decisions of a company/organisation 04.04.2023 (edoc) •
21.04.2023	Consent of a member of the Board / executive director 08.04.2023 (edoc) •
21.04.2023	Consent of a member of the Board / executive director 05.04.2023 (edoc) •
21.04.2023	Consent of a member of the Board / executive director 10.04.2023 (edoc) •
21.04.2023	Application 10.04.2023 (edoc) •
21.04.2023	Decisions / letters / protocols of public notaries 21.04.2023 (edoc) •
21.04.2023	Consent of a member of the Board / executive director 07.04.2023 (edoc) •
21.02.2023	Application 14.02.2023 (edoc) •
21.02.2023	Decisions / letters / protocols of public notaries 21.02.2023 (edoc) •
21.02.2023	Notice of a member of the Board regarding the resignation 10.02.2023 (edoc) •
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2022 (1)
18.11.2022	2021 Annual report (full) (PDF)
2021 (6)
22.07.2021	Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.07.2021	Notice of a member of the Board regarding the resignation 11.06.2021 (edoc) •
22.07.2021	Notice of a member of the Board regarding the resignation 10.03.2021 (edoc) •
22.07.2021	Application 11.06.2021 (edoc) •
18.05.2021	2019 Annual report (full) (PDF)
18.05.2021	2020 Annual report (full) (PDF)
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2020 (15)
11.12.2020	Consent of a member of the Board / executive director 08.12.2020 (edoc) •
11.12.2020	Application 08.12.2020 (edoc) •
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
16.09.2020	Statement regarding the beneficial owners 09.09.2020 (edoc) •
16.09.2020	Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
18.03.2020	Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
13.03.2020	Consent of a member of the Board / executive director 19.02.2020 (TIF) •
13.03.2020	Consent of a member of the Board / executive director 19.02.2020 (TIF) •
13.03.2020	Consent of a member of the Board / executive director 19.02.2020 (TIF) •
13.03.2020	Consent of a member of the Board / executive director 19.02.2020 (TIF) •
13.03.2020	Consent of a member of the Board / executive director 19.02.2020 (TIF) •
13.03.2020	Consent of a member of the Board / executive director 19.02.2020 (TIF) •
13.03.2020	Consent of a member of the Board / executive director 19.02.2020 (TIF) •
13.03.2020	Application 19.02.2020 (TIF) •
13.03.2020	Protocols/decisions of a company/organisation 19.02.2020 (TIF) •
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2019 (10)
14.11.2019	Decisions / letters / protocols of public notaries 14.11.2019 (edoc) •
08.11.2019	Application 28.10.2019 (TIF) •
08.11.2019	Notice of a member of the Board regarding the resignation 07.10.2019 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019	Submission/Application 29.03.2019 (TIF) •
16.04.2019	Application 04.04.2019 (TIF) •
01.04.2019	2018 Annual report (full) (PDF)
26.02.2019	Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
22.02.2019	Application 24.01.2019 (TIF) •
22.02.2019	Protocols/decisions of a company/organisation 24.01.2019 (TIF) •
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2018 (13)
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
14.12.2018	Application 22.11.2018 (TIF) •
27.03.2018	2017 Annual report (full) (PDF)
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
19.02.2018	Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
19.02.2018	Consent of a member of the Board / executive director 05.02.2018 (TIF) •
19.02.2018	Consent of a member of the Board / executive director 05.02.2018 (TIF) •
19.02.2018	Consent of a member of the Board / executive director 05.02.2018 (TIF) •
19.02.2018	Consent of a member of the Board / executive director 05.02.2018 (TIF) •
19.02.2018	Consent of a member of the Board / executive director 05.02.2018 (TIF) •
19.02.2018	Consent of a member of the Board / executive director 05.02.2018 (TIF) •
19.02.2018	Application 05.02.2018 (TIF) •
19.02.2018	Consent of a member of the Board / executive director 05.02.2018 (TIF) •
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2017 (103)
01.11.2017	Submission/Application 21.07.1998 (TIF) •
01.11.2017	Shareholders’ register (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
01.11.2017	Submission/Application 21.07.1998 (TIF) •
01.11.2017	Registration certificates 18.02.2005 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 29.02.2016 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 29.02.2016 (TIF) •
01.11.2017	Shareholders’ register (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 27.03.2012 (TIF) •
01.11.2017	Registration certificates 23.07.1998 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 13.03.2014 (TIF) •
01.11.2017	Notice of a member of the Board regarding the resignation 28.02.2013 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 29.01.2013 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 09.07.1998 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 09.07.1998 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 22.02.2002 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 29.02.2016 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 18.01.2005 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 10.03.2010 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 18.02.2010 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 05.05.2011 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
01.11.2017	Receipts on the publication and state fees 21.07.1998 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 23.07.1998 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 17.06.2002 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 18.02.2005 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 19.03.2010 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 20.07.2010 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 04.10.2011 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 16.02.2012 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 29.02.2016 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
01.11.2017	List of members of the Board / Supervisory Board (TIF) •
01.11.2017	List of members of the Board / Supervisory Board (TIF) •
01.11.2017	List of members of the Board / Supervisory Board (TIF) •
01.11.2017	List of members of the Board / Supervisory Board 18.02.2010 (TIF) •
01.11.2017	List of members of the Board / Supervisory Board 01.03.2012 (TIF) •
01.11.2017	Receipts on the publication and state fees 03.06.2002 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 29.02.2016 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 29.02.2016 (TIF) •
01.11.2017	Application 03.06.2013 (TIF) •
01.11.2017	Articles of Association 18.01.2005 (TIF)
01.11.2017	Articles of Association (TIF)
01.11.2017	Articles of Association 09.07.1998 (TIF)
01.11.2017	Application 29.03.2016 (TIF) •
01.11.2017	Application 27.05.2015 (TIF) •
01.11.2017	Application 05.11.2014 (TIF) •
01.11.2017	Application 25.03.2013 (TIF) •
01.11.2017	Application 19.03.2012 (TIF) •
01.11.2017	Articles of Association 05.05.2011 (TIF)
01.11.2017	Application 15.06.2011 (TIF) •
01.11.2017	Application 17.05.2010 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 29.02.2016 (TIF) •
01.11.2017	Application 24.01.2005 (TIF) •
01.11.2017	2004 Annual report (full) (TIF)
01.11.2017	2004 Annual report (full) (TIF)
01.11.2017	2002 Annual report (full) (TIF)
01.11.2017	2002 Annual report (full) (TIF)
01.11.2017	Articles of Association 18.02.2010 (TIF)
01.11.2017	Application 10.03.2010 (TIF) •
01.11.2017	Articles of Association 13.03.2014 (TIF)
01.11.2017	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 29.02.2016 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 28.10.2014 (TIF) •
01.11.2017	Articles of Association 28.10.2014 (TIF)
01.11.2017	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 28.02.2013 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
01.11.2017	Submission/Application 29.05.2001 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
01.11.2017	Articles of Association 08.04.2015 (TIF)
01.11.2017	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 26.09.2017 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 26.09.2017 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
16.10.2017	Application 26.09.2017 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 26.09.2017 (TIF) •
27.06.2017	Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
27.06.2017	Notice of a member of the Board regarding the resignation 30.05.2017 (TIF) •
22.06.2017	Application 30.05.2017 (TIF) •
01.04.2017	2016 Annual report (full) (PDF)
01.04.2017	2016 Annual report (full) (PDF)
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
22.03.2017	Power of attorney, act of empowerment 15.03.2017 (TIF) •
22.03.2017	Notice of a member of the Board regarding the resignation 09.03.2017 (TIF) •
22.03.2017	Application 16.03.2017 (TIF) •
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2016 (4)
06.04.2016	Decisions / letters / protocols of public notaries 06.04.2016 (EDOC) •
01.04.2016	2015 Annual report (full) (DOCX)
01.04.2016	2015 Annual report (full) (PDF)
01.04.2016	2015 Annual report (full) (DOCX)
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2015 (3)
01.04.2015	2014 Annual report (full) (DOCX)
01.04.2015	2014 Annual report (full) (DOCX)
01.04.2015	2014 Annual report (full) (HTML)
2014 (3)
01.04.2014	2013 Annual report (full) (DOCX)
01.04.2014	2013 Annual report (full) (HTML)
01.04.2014	2013 Annual report (full) (DOCX)
2013 (3)
01.04.2013	2012 Annual report (full) (HTML)
01.04.2013	2012 Annual report (full) (DOCX)
01.04.2013	2012 Annual report (full) (DOCX)
2012 (3)
05.04.2012	2011 Annual report (full) (HTML)
05.04.2012	2011 Annual report (full) (DOCX)
05.04.2012	2011 Annual report (full) (DOCX)
2011 (7)
19.05.2011	2009 Annual report (full) (JPG)
19.05.2011	2009 Annual report (full) (JPG)
19.05.2011	2009 Annual report (full) (HTML)
19.05.2011	2010 Annual report (full) (JPEG)
19.05.2011	2010 Annual report (full) (JPEG)
19.05.2011	2010 Annual report (full) (JPEG)
19.05.2011	2010 Annual report (full) (HTML)
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2010 (5)
16.11.2010	2004 Annual report (full) (TIF)
16.11.2010	2005 Annual report (full) (TIF)
13.11.2010	2001 Annual report (full) (TIF)
13.11.2010	2002 Annual report (full) (TIF)
13.11.2010	2003 Annual report (full) (TIF)
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2009 (1)
30.04.2009	2008 Annual report (full) (TIF)
2008 (1)
08.04.2008	2007 Annual report (full) (TIF)
2007 (1)
04.04.2007	2006 Annual report (full) (TIF)

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