Sabiedrība ar ierobežotu atbildību "Daugavpils satiksme"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503002269

Reg. date

30.11.1991

Commercial Register

Legal Address

18. novembra iela 183, Daugavpils, LV-5417

Registered share capital, date

2,935,629 EUR, 08.12.2020

Paid-in share capital, date

8,790,359 EUR, 11.01.2024

Sector (NACE 2.)

49.31 Urban and suburban passenger land transport

VAT payer

LV41503002269	Registered	Excluded
	31.05.1995	-

Last updated in the RE

19.02.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 5,785,466 EUR	Net profit 33,041 EUR	Equity 3,541,546 EUR	Date submitted27.06.2024	Number of employees 513
Year2022	Net sales 5,215,346 EUR	Net profit 3,683 EUR	Equity 3,508,505 EUR	Date submitted25.07.2023	Number of employees 554
Year2021	Net sales 3,432,077 EUR	Net profit 4,247 EUR	Equity 3,505,141 EUR	Date submitted07.07.2022	Number of employees 556
Year2020	Net sales 3,951,786 EUR	Net profit -81,726 EUR	Equity 3,501,688 EUR	Date submitted28.10.2021	Number of employees 557
Year2019	Net sales 6,611,141 EUR	Net profit 18,183 EUR	Equity 1,768,349 EUR	Date submitted01.08.2020	Number of employees 556
Year2018	Net sales 6,268,407 EUR	Net profit -111,986 EUR	Equity 1,863,335 EUR	Date submitted25.06.2019	Number of employees 577
Year2017	Net sales 2,009,480 EUR	Net profit -44,115 EUR	Equity 2,097,433 EUR	Date submitted11.06.2018	Number of employees 572
Year2016	Net sales 2,388,236 EUR	Net profit 83,624 EUR	Equity 2,279,115 EUR	Date submitted01.08.2017	Number of employees 560
Year2015	Net sales 2,452,089 EUR	Net profit -176,083 EUR	Equity 2,286,936 EUR	Date submitted31.07.2016	Number of employees 550
Year2014	Net sales 2,674,081 EUR	Net profit 261,719 EUR	Equity 1,681,712 EUR	Date submitted01.08.2015	Number of employees 530
Year2013	Net sales 841,807 LVL	Net profit 74,334 LVL	Equity 997,976 LVL	Date submitted22.07.2014	Number of employees 287
Year2012	Net sales 1,170,640 LVL	Net profit 56,272 LVL	Equity 923,642 LVL	Date submitted01.08.2013	Number of employees 291
Year2011	Net sales 1,464,446 LVL	Net profit -50,280 LVL	Equity 867,370 LVL	Date submitted01.08.2012	Number of employees 295
Year2010	Net sales 1,492,652 LVL	Net profit 112,351 LVL	Equity 948,366 LVL	Date submitted29.07.2011	Number of employees 293
Year2009	Net sales -	Net profit -	Equity -	Date submitted02.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted01.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted18.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	Number of employees
Year2003	-	-	-	-	-
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	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 Contributions1,869,230 EUR	Personal Income Tax656,100 EUR	Other-2,930,180 EUR	Total-404,850 EUR	Number of employees515
Year2022	Social Insurance Contributions1,663,240 EUR	Personal Income Tax567,960 EUR	Other-1,112,140 EUR	Total1,119,060 EUR	Number of employees546
Year2021	Social Insurance Contributions1,574,070 EUR	Personal Income Tax553,220 EUR	Other-150,350 EUR	Total1,976,940 EUR	Number of employees558
Year2020	Social Insurance Contributions1,484,110 EUR	Personal Income Tax518,200 EUR	Other109,990 EUR	Total2,112,300 EUR	Number of employees558
Year2019	Social Insurance Contributions1,457,690 EUR	Personal Income Tax538,140 EUR	Other449,980 EUR	Total2,445,810 EUR	Number of employees564

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (424)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (24)
19.02.2025	Amendments to the Articles of Association 14.02.2025 (edoc)
11.01.2024	Amendments to the Articles of Association 28.12.2023 (edoc)
05.01.2024	Amendments to the Articles of Association 29.11.2023 (edoc)
28.02.2022	Amendments to the Articles of Association 22.02.2022 (edoc)
03.12.2020	Amendments to the Articles of Association 28.10.2020 (TIF)
03.06.2020	Amendments to the Articles of Association 28.05.2020 (TIF)
26.02.2020	Amendments to the Articles of Association 14.02.2020 (TIF)
18.01.2019	Amendments to the Articles of Association 11.01.2019 (TIF)
19.10.2018	Amendments to the Articles of Association 18.09.2018 (TIF)
18.05.2017	Amendments to the Articles of Association 07.09.2004 (TIF)
18.05.2017	Amendments to the Articles of Association 26.04.2005 (TIF)
17.05.2017	Amendments to the Articles of Association 13.06.2006 (TIF)
17.05.2017	Amendments to the Articles of Association 05.10.2006 (TIF)
17.05.2017	Amendments to the Articles of Association 17.03.2006 (TIF)
17.05.2017	Amendments to the Articles of Association 13.09.2001 (TIF)
17.05.2017	Amendments to the Articles of Association 13.06.2002 (TIF)
16.05.2017	Amendments to the Articles of Association 24.02.2010 (TIF)
16.05.2017	Amendments to the Articles of Association 03.04.2009 (TIF)
16.05.2017	Amendments to the Articles of Association 20.01.2009 (TIF)
12.05.2017	Amendments to the Articles of Association 27.04.2017 (edoc)
03.12.2014	Amendments to the Articles of Association 27.11.2014 (EDOC)
05.02.2014	Amendments to the Articles of Association 24.01.2014 (TIF)
17.12.2013	Amendments to the Articles of Association 10.12.2013 (TIF)
03.08.2011	Amendments to the Articles of Association 26.07.2011 (TIF)
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Announcement regarding the legal address (2)
18.05.2017	Announcement regarding the legal address 09.02.2004 (TIF) •
17.05.2017	Announcement regarding the legal address 22.12.2003 (TIF) •
Announcement regarding the reorganisation (1)
20.08.2021	Announcement regarding the reorganisation 20.08.2021 (EDOC) •
Annual report (full) (25)
27.06.2024	2023 Annual report (full) (PDF)
25.07.2023	2022 Annual report (full) (PDF)
07.07.2022	2021 Annual report (full) (PDF)
28.10.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
25.06.2019	2018 Annual report (full) (PDF)
11.06.2018	2017 Annual report (full) (PDF)
01.08.2017	2016 Annual report (full) (PDF)
17.05.2017	2005 Annual report (full) (TIF)
17.05.2017	2004 Annual report (full) (TIF)
17.05.2017	1997 Annual report (full) (TIF)
17.05.2017	1998 Annual report (full) (TIF)
17.05.2017	1999 Annual report (full) (TIF)
17.05.2017	2000 Annual report (full) (TIF)
17.05.2017	2001 Annual report (full) (TIF)
31.07.2016	2015 Annual report (full) (PDF)
01.08.2015	2014 Annual report (full) (HTML)
22.07.2014	2013 Annual report (full) (HTML)
01.08.2013	2012 Annual report (full) (HTML)
01.08.2012	2011 Annual report (full) (HTML)
29.07.2011	2010 Annual report (full) (HTML)
02.05.2010	2009 Annual report (full) (TIF)
01.06.2009	2008 Annual report (full) (TIF)
18.06.2008	2007 Annual report (full) (TIF)
22.05.2007	2006 Annual report (full) (TIF)
Show all
Application (66)
19.02.2025	Application 14.02.2025 (edoc) •
14.01.2025	Application 09.01.2025 (edoc) •
05.12.2024	Application 02.12.2024 (edoc) •
05.12.2024	Application 02.12.2024 (edoc) •
03.10.2024	Application 30.09.2024 (edoc) •
27.02.2024	Application 22.02.2024 (edoc) •
26.02.2024	Application 21.02.2024 (edoc) •
11.01.2024	Application 02.01.2024 (edoc) •
05.01.2024	Application 29.11.2023 (edoc) •
28.09.2023	Application 28.09.2023 (EDOC) •
22.09.2023	Application 22.09.2023 (EDOC) •
30.06.2023	Application 20.06.2023 (edoc) •
17.04.2023	Application 12.04.2023 (edoc) •
20.01.2023	Application 17.01.2023 (edoc) •
07.09.2022	Application 02.09.2022 (edoc) •
06.07.2022	Application 01.07.2022 (edoc) •
11.03.2022	Application 08.03.2022 (edoc) •
28.02.2022	Application 22.02.2022 (edoc) •
03.01.2022	Application 03.01.2022 (EDOC) •
09.12.2021	Application 09.12.2021 (EDOC) •
27.10.2021	Application 22.10.2021 (edoc) •
04.10.2021	Application 21.09.2021 (edoc) •
04.08.2021	Application 27.07.2021 (edoc) •
03.12.2020	Application 03.12.2020 (TIF) •
27.11.2020	Application 27.11.2020 (TIF) •
03.06.2020	Application 29.05.2020 (edoc) •
26.02.2020	Application 18.02.2020 (TIF) •
17.07.2019	Application 16.07.2019 (TIF) •
05.02.2019	Application 31.01.2019 (TIF) •
18.01.2019	Application 14.01.2019 (TIF) •
29.11.2018	Application 15.11.2018 (TIF) •
29.11.2018	Application 15.11.2018 (TIF) •
19.10.2018	Application 15.10.2018 (TIF) •
07.11.2017	Application 01.11.2017 (edoc) •
02.08.2017	Application 27.07.2017 (TIF) •
18.05.2017	Application 10.02.2004 (TIF) •
18.05.2017	Application 12.07.2004 (TIF) •
18.05.2017	Application 09.09.2004 (TIF) •
18.05.2017	Application 05.05.2005 (TIF) •
17.05.2017	Application 28.07.2006 (TIF) •
17.05.2017	Application 10.10.2006 (TIF) •
17.05.2017	Application 15.06.2006 (TIF) •
17.05.2017	Application 27.03.2006 (TIF) •
17.05.2017	Application 22.12.2003 (TIF) •
16.05.2017	Application 26.02.2010 (TIF) •
16.05.2017	Application 07.09.2010 (TIF) •
16.05.2017	Application 07.07.2009 (TIF) •
16.05.2017	Application 15.01.2010 (TIF) •
16.05.2017	Application 03.04.2009 (TIF) •
16.05.2017	Application 29.05.2009 (TIF) •
16.05.2017	Application 31.08.2007 (TIF) •
16.05.2017	Application 04.12.2007 (TIF) •
16.05.2017	Application 03.02.2009 (TIF) •
12.05.2017	Application 27.04.2017 (edoc) •
13.09.2016	Application 05.09.2016 (TIF) •
12.01.2016	Application 28.12.2015 (TIF) •
27.11.2015	Application 19.11.2015 (TIF) •
19.06.2015	Application 28.05.2015 (TIF) •
19.06.2015	Application 28.05.2015 (TIF) •
03.12.2014	Application 28.11.2014 (EDOC) •
25.07.2014	Application 18.07.2014 (TIF) •
05.02.2014	Application 28.01.2014 (TIF) •
03.01.2014	Application 20.12.2013 (TIF) •
17.12.2013	Application 10.12.2013 (TIF) •
16.09.2013	Application 10.09.2013 (TIF) •
03.08.2011	Application 28.07.2011 (TIF) •
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Application in Insolvency proceedings (1)
17.12.2013	Application in Insolvency proceedings 03.12.2013 (TIF) •
Appraisal reports (3)
17.05.2017	Appraisal reports 16.03.2006 (TIF) •
17.05.2017	Appraisal reports 29.11.1991 (TIF) •
16.05.2017	Appraisal reports 30.10.2008 (TIF) •
Articles of Association (33)
19.02.2025	Articles of Association 14.02.2025 (edoc)
05.12.2024	Articles of Association 22.11.2024 (edoc)
03.10.2024	Articles of Association 30.09.2024 (edoc)
11.01.2024	Articles of Association 28.12.2023 (EDOC)
05.01.2024	Articles of Association 29.11.2023 (EDOC)
04.10.2023	Articles of Association 31.07.2023 (edoc)
15.03.2022	Articles of Association 21.09.2021 (EDOC)
28.02.2022	Articles of Association 22.02.2022 (edoc)
04.10.2021	Articles of Association 21.09.2021 (edoc)
03.12.2020	Articles of Association 28.10.2020 (TIF)
27.11.2020	Articles of Association 24.11.2020 (TIF)
03.06.2020	Articles of Association 28.05.2020 (TIF)
26.02.2020	Articles of Association 14.02.2020 (TIF)
18.01.2019	Articles of Association 11.01.2019 (TIF)
19.10.2018	Articles of Association 18.09.2018 (TIF)
18.05.2017	Articles of Association 07.09.2004 (TIF)
18.05.2017	Articles of Association 26.04.2005 (TIF)
17.05.2017	Articles of Association 13.06.2006 (TIF)
17.05.2017	Articles of Association 05.10.2006 (TIF)
17.05.2017	Articles of Association 17.03.2006 (TIF)
17.05.2017	Articles of Association 18.09.1991 (TIF)
17.05.2017	Articles of Association 30.05.1996 (TIF)
17.05.2017	Articles of Association 18.12.2003 (TIF)
16.05.2017	Articles of Association 24.02.2010 (TIF)
16.05.2017	Articles of Association 03.04.2009 (TIF)
16.05.2017	Articles of Association 20.01.2009 (TIF)
12.05.2017	Articles of Association 27.04.2017 (edoc)
27.11.2015	Articles of Association 19.11.2015 (TIF)
03.12.2014	Articles of Association 27.11.2014 (EDOC)
05.02.2014	Articles of Association 24.01.2014 (TIF)
03.01.2014	Articles of Association 20.12.2013 (TIF)
17.12.2013	Articles of Association 10.12.2013 (TIF)
03.08.2011	Articles of Association 26.07.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
11.01.2024	Bank statements or other document regarding the payment of the equity 29.12.2023 (edoc) •
05.01.2024	Bank statements or other document regarding the payment of the equity 02.01.2024 (edoc) •
05.01.2024	Bank statements or other document regarding the payment of the equity 02.01.2024 (edoc) •
Consent of a member of the Board / executive director (9)
02.08.2017	Consent of a member of the Board / executive director 19.07.2017 (TIF) •
02.08.2017	Consent of a member of the Board / executive director 18.07.2017 (TIF) •
18.05.2017	Consent of a member of the Board / executive director 06.07.2004 (TIF) •
18.05.2017	Consent of a member of the Board / executive director 07.09.2004 (TIF) •
18.05.2017	Consent of a member of the Board / executive director 26.04.2005 (TIF) •
17.05.2017	Consent of a member of the Board / executive director 19.12.2003 (TIF) •
05.02.2014	Consent of a member of the Board / executive director 28.01.2014 (TIF) •
03.01.2014	Consent of a member of the Board / executive director 20.12.2013 (TIF) •
16.09.2013	Consent of a member of the Board / executive director 09.09.2013 (TIF) •
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Consent of members of the supervisory board (8)
05.12.2024	Consent of members of the supervisory board 20.11.2024 (edoc) •
05.12.2024	Consent of members of the supervisory board 20.11.2024 (edoc) •
05.12.2024	Consent of members of the supervisory board 20.11.2024 (edoc) •
06.07.2022	Consent of members of the supervisory board 01.07.2022 (edoc) •
11.03.2022	Consent of members of the supervisory board 08.03.2022 (edoc) •
27.10.2021	Consent of members of the supervisory board 22.10.2021 (edoc) •
17.05.2017	Consent of members of the supervisory board 05.10.2006 (TIF) •
16.05.2017	Consent of members of the supervisory board 20.11.2007 (TIF) •
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Consent of the auditor (1)
18.05.2017	Consent of the auditor 26.04.2005 (TIF) •
Copy of the personal identification document (1)
17.05.2017	Copy of the personal identification document 27.11.1997 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
17.05.2017	Decisions / judgements of courts and other law enforcement authorities 10.10.2002 (TIF) •
17.05.2017	Decisions / judgements of courts and other law enforcement authorities 14.10.2002 (TIF) •
Decisions / letters / protocols of public notaries (72)
19.02.2025	Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
14.01.2025	Decisions / letters / protocols of public notaries 14.01.2025 (EDOC)
05.12.2024	Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024	Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
03.10.2024	Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
27.02.2024	Decisions / letters / protocols of public notaries 27.02.2024 (edoc)
26.02.2024	Decisions / letters / protocols of public notaries 26.02.2024 (edoc)
11.01.2024	Decisions / letters / protocols of public notaries 11.01.2024 (edoc)
05.01.2024	Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
04.10.2023	Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
30.06.2023	Decisions / letters / protocols of public notaries 30.06.2023 (edoc)
17.04.2023	Decisions / letters / protocols of public notaries 17.04.2023 (edoc)
20.01.2023	Decisions / letters / protocols of public notaries 20.01.2023 (edoc)
07.09.2022	Decisions / letters / protocols of public notaries 07.09.2022 (edoc)
06.07.2022	Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
24.03.2022	Decisions / letters / protocols of public notaries 24.03.2022 (edoc)
11.03.2022	Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
28.02.2022	Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
27.10.2021	Decisions / letters / protocols of public notaries 27.10.2021 (edoc)
04.10.2021	Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (edoc)
16.12.2020	Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
08.12.2020	Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
03.06.2020	Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
21.02.2020	Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
16.07.2019	Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
05.02.2019	Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
17.01.2019	Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
18.10.2018	Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
01.08.2017	Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
18.05.2017	Decisions / letters / protocols of public notaries 19.02.2004 (TIF) •
18.05.2017	Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
18.05.2017	Decisions / letters / protocols of public notaries 20.07.2004 (TIF) •
18.05.2017	Decisions / letters / protocols of public notaries 16.09.2004 (TIF) •
18.05.2017	Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 02.08.2006 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 13.10.2006 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 30.03.2006 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 30.05.1996 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 22.02.2002 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 21.10.2002 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 21.01.2004 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 03.03.2010 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 05.02.2009 (TIF) •
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
12.01.2016	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
27.11.2015	Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
19.06.2015	Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
12.01.2015	Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
08.12.2014	Decisions / letters / protocols of public notaries 08.12.2014 (EDOC) •
12.11.2014	Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
23.07.2014	Decisions / letters / protocols of public notaries 23.07.2014 (EDOC) •
05.02.2014	Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
03.01.2014	Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
17.12.2013	Decisions / letters / protocols of public notaries 13.12.2013 (TIF) •
16.09.2013	Decisions / letters / protocols of public notaries 12.09.2013 (TIF) •
03.08.2011	Decisions / letters / protocols of public notaries 29.07.2011 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
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List of members of the Board / Supervisory Board (10)
03.06.2020	List of members of the Board / Supervisory Board 28.05.2020 (TIF) •
02.08.2017	List of members of the Board / Supervisory Board 25.07.2017 (TIF) •
18.05.2017	List of members of the Board / Supervisory Board 08.07.2004 (TIF) •
17.05.2017	List of members of the Board / Supervisory Board 05.10.2006 (TIF) •
16.05.2017	List of members of the Board / Supervisory Board 06.07.2009 (TIF) •
16.05.2017	List of members of the Board / Supervisory Board 15.01.2010 (TIF) •
16.05.2017	List of members of the Board / Supervisory Board 29.08.2007 (TIF) •
16.05.2017	List of members of the Board / Supervisory Board 20.11.2007 (TIF) •
12.01.2016	List of members of the Board / Supervisory Board 22.12.2015 (TIF) •
03.12.2014	List of members of the Board / Supervisory Board 28.11.2014 (EDOC) •
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Opinion (1)
17.05.2017	Opinion 18.12.2003 (TIF) •
Other documents (4)
17.05.2017	Other documents (TIF) •
17.05.2017	Other documents 02.04.2002 (TIF) •
17.05.2017	Other documents 18.12.2003 (TIF) •
13.09.2016	Other documents 02.09.2016 (TIF) •
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Power of attorney, act of empowerment (24)
18.05.2017	Power of attorney, act of empowerment 20.07.2004 (TIF) •
18.05.2017	Power of attorney, act of empowerment 07.09.2004 (TIF) •
18.05.2017	Power of attorney, act of empowerment 02.05.2005 (TIF) •
17.05.2017	Power of attorney, act of empowerment 05.10.2006 (TIF) •
17.05.2017	Power of attorney, act of empowerment 15.06.2006 (TIF) •
17.05.2017	Power of attorney, act of empowerment 28.07.2006 (TIF) •
17.05.2017	Power of attorney, act of empowerment 24.03.2006 (TIF) •
16.05.2017	Power of attorney, act of empowerment 26.02.2010 (TIF) •
16.05.2017	Power of attorney, act of empowerment 03.03.2010 (TIF) •
16.05.2017	Power of attorney, act of empowerment 06.07.2009 (TIF) •
16.05.2017	Power of attorney, act of empowerment 15.01.2010 (TIF) •
16.05.2017	Power of attorney, act of empowerment 03.04.2009 (TIF) •
16.05.2017	Power of attorney, act of empowerment 29.08.2007 (TIF) •
16.05.2017	Power of attorney, act of empowerment 27.11.2007 (TIF) •
16.05.2017	Power of attorney, act of empowerment 20.01.2009 (TIF) •
13.09.2016	Power of attorney, act of empowerment 02.09.2016 (TIF) •
12.01.2016	Power of attorney, act of empowerment 22.12.2015 (TIF) •
27.11.2015	Power of attorney, act of empowerment 19.11.2015 (TIF) •
19.06.2015	Power of attorney, act of empowerment 27.05.2015 (TIF) •
12.11.2014	Power of attorney, act of empowerment 30.10.2014 (TIF) •
03.01.2014	Power of attorney, act of empowerment 20.12.2013 (TIF) •
17.12.2013	Power of attorney, act of empowerment 10.12.2013 (TIF) •
03.08.2011	Power of attorney, act of empowerment 28.07.2011 (TIF) •
03.08.2011	Power of attorney, act of empowerment 09.09.2010 (TIF) •
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Protocols/decisions of a company/organisation (70)
19.02.2025	Protocols/decisions of a company/organisation 14.02.2025 (edoc) •
14.01.2025	Protocols/decisions of a company/organisation 03.01.2025 (edoc) •
05.12.2024	Protocols/decisions of a company/organisation 22.11.2024 (edoc) •
05.12.2024	Protocols/decisions of a company/organisation 22.11.2024 (edoc) •
03.10.2024	Protocols/decisions of a company/organisation 30.09.2024 (edoc) •
27.02.2024	Protocols/decisions of a company/organisation 22.02.2024 (edoc) •
26.02.2024	Protocols/decisions of a company/organisation 21.02.2024 (edoc) •
11.01.2024	Protocols/decisions of a company/organisation 28.12.2023 (edoc) •
05.01.2024	Protocols/decisions of a company/organisation 29.11.2023 (edoc) •
22.09.2023	Protocols/decisions of a company/organisation 31.07.2023 (EDOC) •
22.09.2023	Protocols/decisions of a company/organisation 22.09.2023 (EDOC) •
30.06.2023	Protocols/decisions of a company/organisation 20.06.2023 (edoc) •
17.04.2023	Protocols/decisions of a company/organisation 12.04.2023 (edoc) •
06.07.2022	Protocols/decisions of a company/organisation 01.07.2022 (edoc) •
15.03.2022	Protocols/decisions of a company/organisation 21.09.2021 (EDOC) •
11.03.2022	Protocols/decisions of a company/organisation 08.03.2022 (edoc) •
28.02.2022	Protocols/decisions of a company/organisation 22.02.2022 (EDOC) •
27.10.2021	Protocols/decisions of a company/organisation 22.10.2021 (edoc) •
04.10.2021	Protocols/decisions of a company/organisation 21.09.2021 (edoc) •
04.08.2021	Protocols/decisions of a company/organisation 23.07.2021 (EDOC) •
03.12.2020	Protocols/decisions of a company/organisation 28.10.2020 (TIF) •
27.11.2020	Protocols/decisions of a company/organisation 24.11.2020 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 03.06.2020 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 28.05.2020 (TIF) •
26.02.2020	Protocols/decisions of a company/organisation 14.02.2020 (TIF) •
17.07.2019	Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
18.01.2019	Protocols/decisions of a company/organisation 11.01.2019 (TIF) •
29.11.2018	Protocols/decisions of a company/organisation 08.11.2018 (TIF) •
19.10.2018	Protocols/decisions of a company/organisation 18.09.2018 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 24.10.2017 (edoc) •
02.08.2017	Protocols/decisions of a company/organisation 25.07.2017 (TIF) •
18.05.2017	Protocols/decisions of a company/organisation 09.02.2004 (TIF) •
18.05.2017	Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
18.05.2017	Protocols/decisions of a company/organisation 07.09.2004 (TIF) •
18.05.2017	Protocols/decisions of a company/organisation 07.09.2004 (TIF) •
18.05.2017	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
18.05.2017	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 05.10.2006 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 05.10.2006 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 13.06.2006 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 17.03.2006 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 13.09.2001 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 09.05.2002 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 13.06.2002 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 11.12.2003 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 24.02.2010 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 14.01.2010 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 29.08.2007 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 20.01.2009 (TIF) •
12.05.2017	Protocols/decisions of a company/organisation 27.04.2017 (edoc) •
13.09.2016	Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
12.01.2016	Protocols/decisions of a company/organisation 22.12.2015 (TIF) •
27.11.2015	Protocols/decisions of a company/organisation 19.11.2015 (TIF) •
19.06.2015	Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
03.12.2014	Protocols/decisions of a company/organisation 20.06.2014 (EDOC) •
03.12.2014	Protocols/decisions of a company/organisation 27.11.2014 (EDOC) •
05.02.2014	Protocols/decisions of a company/organisation 24.01.2014 (TIF) •
03.01.2014	Protocols/decisions of a company/organisation 20.12.2013 (TIF) •
17.12.2013	Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
16.09.2013	Protocols/decisions of a company/organisation 09.09.2013 (TIF) •
03.08.2011	Protocols/decisions of a company/organisation 26.07.2011 (TIF) •
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Receipts on the publication and state fees (19)
18.05.2017	Receipts on the publication and state fees 10.02.2004 (TIF) •
18.05.2017	Receipts on the publication and state fees 09.07.2004 (TIF) •
18.05.2017	Receipts on the publication and state fees 14.09.2004 (TIF) •
18.05.2017	Receipts on the publication and state fees 29.04.2005 (TIF) •
17.05.2017	Receipts on the publication and state fees 26.07.2006 (TIF) •
17.05.2017	Receipts on the publication and state fees 09.10.2006 (TIF) •
17.05.2017	Receipts on the publication and state fees 23.03.2006 (TIF) •
17.05.2017	Receipts on the publication and state fees 29.05.1996 (TIF) •
17.05.2017	Receipts on the publication and state fees 26.11.1991 (TIF) •
17.05.2017	Receipts on the publication and state fees 21.02.2002 (TIF) •
17.05.2017	Receipts on the publication and state fees 30.05.2002 (TIF) •
17.05.2017	Receipts on the publication and state fees 18.06.2002 (TIF) •
17.05.2017	Receipts on the publication and state fees 23.12.2003 (TIF) •
16.05.2017	Receipts on the publication and state fees 06.07.2009 (TIF) •
16.05.2017	Receipts on the publication and state fees 03.04.2009 (TIF) •
16.05.2017	Receipts on the publication and state fees 29.05.2009 (TIF) •
16.05.2017	Receipts on the publication and state fees 30.08.2007 (TIF) •
16.05.2017	Receipts on the publication and state fees 04.12.2007 (TIF) •
16.05.2017	Receipts on the publication and state fees 03.02.2009 (TIF) •
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Registration certificates (3)
17.05.2017	Registration certificates 30.11.1991 (TIF) •
17.05.2017	Registration certificates 21.01.2004 (TIF) •
17.12.2013	Registration certificates 13.12.2013 (TIF) •
Regulations for the increase/reduction of the equity (8)
11.01.2024	Regulations for the increase/reduction of the equity 28.12.2023 (EDOC)
05.01.2024	Regulations for the increase/reduction of the equity 29.11.2023 (edoc)
03.12.2020	Regulations for the increase/reduction of the equity 28.10.2020 (TIF)
26.02.2020	Regulations for the increase/reduction of the equity 14.02.2020 (TIF)
17.05.2017	Regulations for the increase/reduction of the equity 13.06.2006 (TIF)
17.05.2017	Regulations for the increase/reduction of the equity 17.03.2006 (TIF)
16.05.2017	Regulations for the increase/reduction of the equity 20.01.2009 (TIF)
03.08.2011	Regulations for the increase/reduction of the equity 26.07.2011 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (10)
04.10.2023	Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2023 (edoc)
30.06.2023	Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2023 (edoc)
15.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2021 (EDOC)
17.08.2021	Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (EDOC)
19.06.2015	Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2015 (TIF)
19.06.2015	Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2015 (TIF)
12.01.2015	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2014 (TIF)
12.01.2015	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2014 (TIF)
12.11.2014	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
12.11.2014	Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2014 (TIF)
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Sample report (8)
18.05.2017	Sample report 09.07.2004 (TIF) •
17.05.2017	Sample report 22.02.2002 (TIF) •
17.05.2017	Sample report 24.05.2002 (TIF) •
17.05.2017	Sample report 18.06.2002 (TIF) •
17.05.2017	Sample report 20.01.2004 (TIF) •
16.05.2017	Sample report 07.07.2009 (TIF) •
16.05.2017	Sample report 15.01.2010 (TIF) •
16.05.2017	Sample report 29.05.2009 (TIF) •
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Shareholders’ register (4)
11.01.2024	Shareholders’ register 08.01.2024 (edoc)
05.01.2024	Shareholders’ register 02.01.2024 (edoc)
28.09.2023	Shareholders’ register 28.09.2023 (EDOC)
17.05.2017	Shareholders’ register 27.03.2006 (TIF)
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State Revenue Service decisions/letters/statements (5)
18.05.2017	State Revenue Service decisions/letters/statements 13.02.2004 (TIF) •
17.05.2017	State Revenue Service decisions/letters/statements 27.09.2002 (TIF) •
17.05.2017	State Revenue Service decisions/letters/statements 30.09.2002 (TIF) •
17.05.2017	State Revenue Service decisions/letters/statements 19.12.2003 (TIF) •
17.05.2017	State Revenue Service decisions/letters/statements 19.12.2003 (TIF) •
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Statement of the Board regarding the payment of the equity (4)
03.12.2020	Statement of the Board regarding the payment of the equity 13.11.2020 (TIF) •
26.02.2020	Statement of the Board regarding the payment of the equity 14.02.2020 (TIF) •
17.05.2017	Statement of the Board regarding the payment of the equity 27.03.2006 (TIF) •
16.05.2017	Statement of the Board regarding the payment of the equity 20.01.2009 (TIF) •
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Submission/Application (3)
17.05.2017	Submission/Application 21.02.2002 (TIF) •
17.05.2017	Submission/Application 09.05.2002 (TIF) •
17.05.2017	Submission/Application 17.06.2002 (TIF) •
2025 (8)
19.02.2025	Amendments to the Articles of Association 14.02.2025 (edoc)
19.02.2025	Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
19.02.2025	Protocols/decisions of a company/organisation 14.02.2025 (edoc) •
19.02.2025	Application 14.02.2025 (edoc) •
19.02.2025	Articles of Association 14.02.2025 (edoc)
14.01.2025	Protocols/decisions of a company/organisation 03.01.2025 (edoc) •
14.01.2025	Application 09.01.2025 (edoc) •
14.01.2025	Decisions / letters / protocols of public notaries 14.01.2025 (EDOC)
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2024 (38)
05.12.2024	Articles of Association 22.11.2024 (edoc)
05.12.2024	Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024	Protocols/decisions of a company/organisation 22.11.2024 (edoc) •
05.12.2024	Protocols/decisions of a company/organisation 22.11.2024 (edoc) •
05.12.2024	Application 02.12.2024 (edoc) •
05.12.2024	Application 02.12.2024 (edoc) •
05.12.2024	Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024	Consent of members of the supervisory board 20.11.2024 (edoc) •
05.12.2024	Consent of members of the supervisory board 20.11.2024 (edoc) •
05.12.2024	Consent of members of the supervisory board 20.11.2024 (edoc) •
03.10.2024	Protocols/decisions of a company/organisation 30.09.2024 (edoc) •
03.10.2024	Articles of Association 30.09.2024 (edoc)
03.10.2024	Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
03.10.2024	Application 30.09.2024 (edoc) •
27.06.2024	2023 Annual report (full) (PDF)
27.02.2024	Application 22.02.2024 (edoc) •
27.02.2024	Decisions / letters / protocols of public notaries 27.02.2024 (edoc)
27.02.2024	Protocols/decisions of a company/organisation 22.02.2024 (edoc) •
26.02.2024	Protocols/decisions of a company/organisation 21.02.2024 (edoc) •
26.02.2024	Application 21.02.2024 (edoc) •
26.02.2024	Decisions / letters / protocols of public notaries 26.02.2024 (edoc)
11.01.2024	Application 02.01.2024 (edoc) •
11.01.2024	Bank statements or other document regarding the payment of the equity 29.12.2023 (edoc) •
11.01.2024	Protocols/decisions of a company/organisation 28.12.2023 (edoc) •
11.01.2024	Amendments to the Articles of Association 28.12.2023 (edoc)
11.01.2024	Articles of Association 28.12.2023 (EDOC)
11.01.2024	Decisions / letters / protocols of public notaries 11.01.2024 (edoc)
11.01.2024	Shareholders’ register 08.01.2024 (edoc)
11.01.2024	Regulations for the increase/reduction of the equity 28.12.2023 (EDOC)
05.01.2024	Protocols/decisions of a company/organisation 29.11.2023 (edoc) •
05.01.2024	Bank statements or other document regarding the payment of the equity 02.01.2024 (edoc) •
05.01.2024	Application 29.11.2023 (edoc) •
05.01.2024	Articles of Association 29.11.2023 (EDOC)
05.01.2024	Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
05.01.2024	Bank statements or other document regarding the payment of the equity 02.01.2024 (edoc) •
05.01.2024	Regulations for the increase/reduction of the equity 29.11.2023 (edoc)
05.01.2024	Amendments to the Articles of Association 29.11.2023 (edoc)
05.01.2024	Shareholders’ register 02.01.2024 (edoc)
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2023 (18)
04.10.2023	Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2023 (edoc)
04.10.2023	Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
04.10.2023	Articles of Association 31.07.2023 (edoc)
28.09.2023	Shareholders’ register 28.09.2023 (EDOC)
28.09.2023	Application 28.09.2023 (EDOC) •
22.09.2023	Application 22.09.2023 (EDOC) •
22.09.2023	Protocols/decisions of a company/organisation 22.09.2023 (EDOC) •
22.09.2023	Protocols/decisions of a company/organisation 31.07.2023 (EDOC) •
25.07.2023	2022 Annual report (full) (PDF)
30.06.2023	Application 20.06.2023 (edoc) •
30.06.2023	Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2023 (edoc)
30.06.2023	Decisions / letters / protocols of public notaries 30.06.2023 (edoc)
30.06.2023	Protocols/decisions of a company/organisation 20.06.2023 (edoc) •
17.04.2023	Decisions / letters / protocols of public notaries 17.04.2023 (edoc)
17.04.2023	Protocols/decisions of a company/organisation 12.04.2023 (edoc) •
17.04.2023	Application 12.04.2023 (edoc) •
20.01.2023	Decisions / letters / protocols of public notaries 20.01.2023 (edoc)
20.01.2023	Application 17.01.2023 (edoc) •
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2022 (21)
07.09.2022	Decisions / letters / protocols of public notaries 07.09.2022 (edoc)
07.09.2022	Application 02.09.2022 (edoc) •
07.07.2022	2021 Annual report (full) (PDF)
06.07.2022	Application 01.07.2022 (edoc) •
06.07.2022	Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
06.07.2022	Protocols/decisions of a company/organisation 01.07.2022 (edoc) •
06.07.2022	Consent of members of the supervisory board 01.07.2022 (edoc) •
24.03.2022	Decisions / letters / protocols of public notaries 24.03.2022 (edoc)
15.03.2022	Protocols/decisions of a company/organisation 21.09.2021 (EDOC) •
15.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2021 (EDOC)
15.03.2022	Articles of Association 21.09.2021 (EDOC)
11.03.2022	Application 08.03.2022 (edoc) •
11.03.2022	Consent of members of the supervisory board 08.03.2022 (edoc) •
11.03.2022	Protocols/decisions of a company/organisation 08.03.2022 (edoc) •
11.03.2022	Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
28.02.2022	Protocols/decisions of a company/organisation 22.02.2022 (EDOC) •
28.02.2022	Amendments to the Articles of Association 22.02.2022 (edoc)
28.02.2022	Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
28.02.2022	Articles of Association 22.02.2022 (edoc)
28.02.2022	Application 22.02.2022 (edoc) •
03.01.2022	Application 03.01.2022 (EDOC) •
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2021 (17)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
09.12.2021	Application 09.12.2021 (EDOC) •
28.10.2021	2020 Annual report (full) (PDF)
27.10.2021	Protocols/decisions of a company/organisation 22.10.2021 (edoc) •
27.10.2021	Decisions / letters / protocols of public notaries 27.10.2021 (edoc)
27.10.2021	Consent of members of the supervisory board 22.10.2021 (edoc) •
27.10.2021	Application 22.10.2021 (edoc) •
04.10.2021	Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
04.10.2021	Articles of Association 21.09.2021 (edoc)
04.10.2021	Protocols/decisions of a company/organisation 21.09.2021 (edoc) •
04.10.2021	Application 21.09.2021 (edoc) •
20.08.2021	Announcement regarding the reorganisation 20.08.2021 (EDOC) •
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
17.08.2021	Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (EDOC)
04.08.2021	Application 27.07.2021 (edoc) •
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (edoc)
04.08.2021	Protocols/decisions of a company/organisation 23.07.2021 (EDOC) •
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2020 (26)
16.12.2020	Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
08.12.2020	Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
03.12.2020	Regulations for the increase/reduction of the equity 28.10.2020 (TIF)
03.12.2020	Articles of Association 28.10.2020 (TIF)
03.12.2020	Protocols/decisions of a company/organisation 28.10.2020 (TIF) •
03.12.2020	Statement of the Board regarding the payment of the equity 13.11.2020 (TIF) •
03.12.2020	Amendments to the Articles of Association 28.10.2020 (TIF)
03.12.2020	Application 03.12.2020 (TIF) •
27.11.2020	Application 27.11.2020 (TIF) •
27.11.2020	Articles of Association 24.11.2020 (TIF)
27.11.2020	Protocols/decisions of a company/organisation 24.11.2020 (TIF) •
01.08.2020	2019 Annual report (full) (PDF)
03.06.2020	Protocols/decisions of a company/organisation 03.06.2020 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 28.05.2020 (TIF) •
03.06.2020	Amendments to the Articles of Association 28.05.2020 (TIF)
03.06.2020	Application 29.05.2020 (edoc) •
03.06.2020	Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020	Articles of Association 28.05.2020 (TIF)
03.06.2020	List of members of the Board / Supervisory Board 28.05.2020 (TIF) •
26.02.2020	Amendments to the Articles of Association 14.02.2020 (TIF)
26.02.2020	Articles of Association 14.02.2020 (TIF)
26.02.2020	Statement of the Board regarding the payment of the equity 14.02.2020 (TIF) •
26.02.2020	Application 18.02.2020 (TIF) •
26.02.2020	Protocols/decisions of a company/organisation 14.02.2020 (TIF) •
26.02.2020	Regulations for the increase/reduction of the equity 14.02.2020 (TIF)
21.02.2020	Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
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2019 (11)
17.07.2019	Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
17.07.2019	Application 16.07.2019 (TIF) •
16.07.2019	Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
25.06.2019	2018 Annual report (full) (PDF)
05.02.2019	Application 31.01.2019 (TIF) •
05.02.2019	Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
18.01.2019	Amendments to the Articles of Association 11.01.2019 (TIF)
18.01.2019	Protocols/decisions of a company/organisation 11.01.2019 (TIF) •
18.01.2019	Articles of Association 11.01.2019 (TIF)
18.01.2019	Application 14.01.2019 (TIF) •
17.01.2019	Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
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2018 (10)
29.11.2018	Application 15.11.2018 (TIF) •
29.11.2018	Application 15.11.2018 (TIF) •
29.11.2018	Protocols/decisions of a company/organisation 08.11.2018 (TIF) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
19.10.2018	Application 15.10.2018 (TIF) •
19.10.2018	Protocols/decisions of a company/organisation 18.09.2018 (TIF) •
19.10.2018	Amendments to the Articles of Association 18.09.2018 (TIF)
19.10.2018	Articles of Association 18.09.2018 (TIF)
18.10.2018	Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
11.06.2018	2017 Annual report (full) (PDF)
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2017 (194)
07.11.2017	Protocols/decisions of a company/organisation 24.10.2017 (edoc) •
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
07.11.2017	Application 01.11.2017 (edoc) •
02.08.2017	Application 27.07.2017 (TIF) •
02.08.2017	List of members of the Board / Supervisory Board 25.07.2017 (TIF) •
02.08.2017	Protocols/decisions of a company/organisation 25.07.2017 (TIF) •
02.08.2017	Consent of a member of the Board / executive director 18.07.2017 (TIF) •
02.08.2017	Consent of a member of the Board / executive director 19.07.2017 (TIF) •
01.08.2017	Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
01.08.2017	2016 Annual report (full) (PDF)
18.05.2017	List of members of the Board / Supervisory Board 08.07.2004 (TIF) •
18.05.2017	Receipts on the publication and state fees 29.04.2005 (TIF) •
18.05.2017	Application 12.07.2004 (TIF) •
18.05.2017	Decisions / letters / protocols of public notaries 19.02.2004 (TIF) •
18.05.2017	Articles of Association 26.04.2005 (TIF)
18.05.2017	Articles of Association 07.09.2004 (TIF)
18.05.2017	Announcement regarding the legal address 09.02.2004 (TIF) •
18.05.2017	Protocols/decisions of a company/organisation 09.02.2004 (TIF) •
18.05.2017	Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
18.05.2017	Receipts on the publication and state fees 14.09.2004 (TIF) •
18.05.2017	Sample report 09.07.2004 (TIF) •
18.05.2017	Receipts on the publication and state fees 09.07.2004 (TIF) •
18.05.2017	Receipts on the publication and state fees 10.02.2004 (TIF) •
18.05.2017	Protocols/decisions of a company/organisation 07.09.2004 (TIF) •
18.05.2017	Protocols/decisions of a company/organisation 07.09.2004 (TIF) •
18.05.2017	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
18.05.2017	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
18.05.2017	Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
18.05.2017	Decisions / letters / protocols of public notaries 16.09.2004 (TIF) •
18.05.2017	Decisions / letters / protocols of public notaries 20.07.2004 (TIF) •
18.05.2017	Application 09.09.2004 (TIF) •
18.05.2017	Application 10.02.2004 (TIF) •
18.05.2017	Application 05.05.2005 (TIF) •
18.05.2017	State Revenue Service decisions/letters/statements 13.02.2004 (TIF) •
18.05.2017	Consent of a member of the Board / executive director 06.07.2004 (TIF) •
18.05.2017	Consent of a member of the Board / executive director 07.09.2004 (TIF) •
18.05.2017	Consent of a member of the Board / executive director 26.04.2005 (TIF) •
18.05.2017	Amendments to the Articles of Association 07.09.2004 (TIF)
18.05.2017	Amendments to the Articles of Association 26.04.2005 (TIF)
18.05.2017	Power of attorney, act of empowerment 20.07.2004 (TIF) •
18.05.2017	Power of attorney, act of empowerment 07.09.2004 (TIF) •
18.05.2017	Power of attorney, act of empowerment 02.05.2005 (TIF) •
18.05.2017	Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
18.05.2017	Consent of the auditor 26.04.2005 (TIF) •
17.05.2017	Power of attorney, act of empowerment 24.03.2006 (TIF) •
17.05.2017	Application 10.10.2006 (TIF) •
17.05.2017	Application 15.06.2006 (TIF) •
17.05.2017	Application 22.12.2003 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 05.10.2006 (TIF) •
17.05.2017	Other documents (TIF) •
17.05.2017	Other documents 02.04.2002 (TIF) •
17.05.2017	Other documents 18.12.2003 (TIF) •
17.05.2017	2001 Annual report (full) (TIF)
17.05.2017	1997 Annual report (full) (TIF)
17.05.2017	2004 Annual report (full) (TIF)
17.05.2017	2000 Annual report (full) (TIF)
17.05.2017	1999 Annual report (full) (TIF)
17.05.2017	Power of attorney, act of empowerment 05.10.2006 (TIF) •
17.05.2017	1998 Annual report (full) (TIF)
17.05.2017	Application 28.07.2006 (TIF) •
17.05.2017	Announcement regarding the legal address 22.12.2003 (TIF) •
17.05.2017	Power of attorney, act of empowerment 28.07.2006 (TIF) •
17.05.2017	2005 Annual report (full) (TIF)
17.05.2017	Power of attorney, act of empowerment 15.06.2006 (TIF) •
17.05.2017	Submission/Application 17.06.2002 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 05.10.2006 (TIF) •
17.05.2017	Amendments to the Articles of Association 13.06.2006 (TIF)
17.05.2017	Amendments to the Articles of Association 13.09.2001 (TIF)
17.05.2017	Sample report 22.02.2002 (TIF) •
17.05.2017	Sample report 24.05.2002 (TIF) •
17.05.2017	Sample report 18.06.2002 (TIF) •
17.05.2017	Sample report 20.01.2004 (TIF) •
17.05.2017	Amendments to the Articles of Association 17.03.2006 (TIF)
17.05.2017	Amendments to the Articles of Association 05.10.2006 (TIF)
17.05.2017	Shareholders’ register 27.03.2006 (TIF)
17.05.2017	Regulations for the increase/reduction of the equity 17.03.2006 (TIF)
17.05.2017	State Revenue Service decisions/letters/statements 27.09.2002 (TIF) •
17.05.2017	State Revenue Service decisions/letters/statements 30.09.2002 (TIF) •
17.05.2017	State Revenue Service decisions/letters/statements 19.12.2003 (TIF) •
17.05.2017	State Revenue Service decisions/letters/statements 19.12.2003 (TIF) •
17.05.2017	Statement of the Board regarding the payment of the equity 27.03.2006 (TIF) •
17.05.2017	Submission/Application 21.02.2002 (TIF) •
17.05.2017	Submission/Application 09.05.2002 (TIF) •
17.05.2017	Amendments to the Articles of Association 13.06.2002 (TIF)
17.05.2017	Regulations for the increase/reduction of the equity 13.06.2006 (TIF)
17.05.2017	Protocols/decisions of a company/organisation 13.06.2006 (TIF) •
17.05.2017	Receipts on the publication and state fees 26.07.2006 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 17.03.2006 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 13.09.2001 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 09.05.2002 (TIF) •
17.05.2017	Opinion 18.12.2003 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 11.12.2003 (TIF) •
17.05.2017	Receipts on the publication and state fees 09.10.2006 (TIF) •
17.05.2017	Registration certificates 21.01.2004 (TIF) •
17.05.2017	Receipts on the publication and state fees 23.03.2006 (TIF) •
17.05.2017	Receipts on the publication and state fees 29.05.1996 (TIF) •
17.05.2017	Receipts on the publication and state fees 26.11.1991 (TIF) •
17.05.2017	Receipts on the publication and state fees 21.02.2002 (TIF) •
17.05.2017	Receipts on the publication and state fees 30.05.2002 (TIF) •
17.05.2017	Receipts on the publication and state fees 18.06.2002 (TIF) •
17.05.2017	Receipts on the publication and state fees 23.12.2003 (TIF) •
17.05.2017	Registration certificates 30.11.1991 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 13.06.2002 (TIF) •
17.05.2017	Application 27.03.2006 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 21.01.2004 (TIF) •
17.05.2017	Decisions / judgements of courts and other law enforcement authorities 14.10.2002 (TIF) •
17.05.2017	Appraisal reports 16.03.2006 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 21.10.2002 (TIF) •
17.05.2017	Appraisal reports 29.11.1991 (TIF) •
17.05.2017	Articles of Association 13.06.2006 (TIF)
17.05.2017	Articles of Association 05.10.2006 (TIF)
17.05.2017	Articles of Association 18.09.1991 (TIF)
17.05.2017	Articles of Association 30.05.1996 (TIF)
17.05.2017	Articles of Association 18.12.2003 (TIF)
17.05.2017	Decisions / letters / protocols of public notaries 02.08.2006 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 13.10.2006 (TIF) •
17.05.2017	Articles of Association 17.03.2006 (TIF)
17.05.2017	Decisions / letters / protocols of public notaries 30.03.2006 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 22.02.2002 (TIF) •
17.05.2017	Decisions / judgements of courts and other law enforcement authorities 10.10.2002 (TIF) •
17.05.2017	Copy of the personal identification document 27.11.1997 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
17.05.2017	Consent of a member of the Board / executive director 19.12.2003 (TIF) •
17.05.2017	List of members of the Board / Supervisory Board 05.10.2006 (TIF) •
17.05.2017	Consent of members of the supervisory board 05.10.2006 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 30.05.1996 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 14.01.2010 (TIF) •
16.05.2017	List of members of the Board / Supervisory Board 15.01.2010 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 24.02.2010 (TIF) •
16.05.2017	Application 29.05.2009 (TIF) •
16.05.2017	Application 03.02.2009 (TIF) •
16.05.2017	Application 04.12.2007 (TIF) •
16.05.2017	Application 31.08.2007 (TIF) •
16.05.2017	Application 03.04.2009 (TIF) •
16.05.2017	Application 15.01.2010 (TIF) •
16.05.2017	Application 07.07.2009 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 29.08.2007 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
16.05.2017	List of members of the Board / Supervisory Board 06.07.2009 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
16.05.2017	Amendments to the Articles of Association 03.04.2009 (TIF)
16.05.2017	Statement of the Board regarding the payment of the equity 20.01.2009 (TIF) •
16.05.2017	Articles of Association 20.01.2009 (TIF)
16.05.2017	Consent of members of the supervisory board 20.11.2007 (TIF) •
16.05.2017	Sample report 29.05.2009 (TIF) •
16.05.2017	Sample report 15.01.2010 (TIF) •
16.05.2017	Sample report 07.07.2009 (TIF) •
16.05.2017	Articles of Association 03.04.2009 (TIF)
16.05.2017	Articles of Association 24.02.2010 (TIF)
16.05.2017	Amendments to the Articles of Association 24.02.2010 (TIF)
16.05.2017	Regulations for the increase/reduction of the equity 20.01.2009 (TIF)
16.05.2017	Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
16.05.2017	Amendments to the Articles of Association 20.01.2009 (TIF)
16.05.2017	Appraisal reports 30.10.2008 (TIF) •
16.05.2017	Receipts on the publication and state fees 03.02.2009 (TIF) •
16.05.2017	Receipts on the publication and state fees 04.12.2007 (TIF) •
16.05.2017	Receipts on the publication and state fees 30.08.2007 (TIF) •
16.05.2017	Receipts on the publication and state fees 03.04.2009 (TIF) •
16.05.2017	Receipts on the publication and state fees 06.07.2009 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 20.01.2009 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
16.05.2017	Receipts on the publication and state fees 29.05.2009 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 03.03.2010 (TIF) •
16.05.2017	Power of attorney, act of empowerment 06.07.2009 (TIF) •
16.05.2017	Application 07.09.2010 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 05.02.2009 (TIF) •
16.05.2017	Power of attorney, act of empowerment 20.01.2009 (TIF) •
16.05.2017	Power of attorney, act of empowerment 27.11.2007 (TIF) •
16.05.2017	Application 26.02.2010 (TIF) •
16.05.2017	Power of attorney, act of empowerment 03.04.2009 (TIF) •
16.05.2017	Power of attorney, act of empowerment 15.01.2010 (TIF) •
16.05.2017	List of members of the Board / Supervisory Board 20.11.2007 (TIF) •
16.05.2017	Power of attorney, act of empowerment 29.08.2007 (TIF) •
16.05.2017	Power of attorney, act of empowerment 03.03.2010 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
16.05.2017	List of members of the Board / Supervisory Board 29.08.2007 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
16.05.2017	Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
16.05.2017	Power of attorney, act of empowerment 26.02.2010 (TIF) •
12.05.2017	Amendments to the Articles of Association 27.04.2017 (edoc)
12.05.2017	Protocols/decisions of a company/organisation 27.04.2017 (edoc) •
12.05.2017	Articles of Association 27.04.2017 (edoc)
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017	Application 27.04.2017 (edoc) •
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2016 (11)
13.09.2016	Power of attorney, act of empowerment 02.09.2016 (TIF) •
13.09.2016	Other documents 02.09.2016 (TIF) •
13.09.2016	Application 05.09.2016 (TIF) •
13.09.2016	Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
31.07.2016	2015 Annual report (full) (PDF)
12.01.2016	Power of attorney, act of empowerment 22.12.2015 (TIF) •
12.01.2016	Application 28.12.2015 (TIF) •
12.01.2016	List of members of the Board / Supervisory Board 22.12.2015 (TIF) •
12.01.2016	Protocols/decisions of a company/organisation 22.12.2015 (TIF) •
12.01.2016	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
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2015 (16)
27.11.2015	Articles of Association 19.11.2015 (TIF)
27.11.2015	Protocols/decisions of a company/organisation 19.11.2015 (TIF) •
27.11.2015	Application 19.11.2015 (TIF) •
27.11.2015	Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
27.11.2015	Power of attorney, act of empowerment 19.11.2015 (TIF) •
01.08.2015	2014 Annual report (full) (HTML)
19.06.2015	Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
19.06.2015	Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2015 (TIF)
19.06.2015	Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2015 (TIF)
19.06.2015	Application 28.05.2015 (TIF) •
19.06.2015	Application 28.05.2015 (TIF) •
19.06.2015	Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
19.06.2015	Power of attorney, act of empowerment 27.05.2015 (TIF) •
12.01.2015	Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
12.01.2015	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2014 (TIF)
12.01.2015	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2014 (TIF)
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2014 (26)
08.12.2014	Decisions / letters / protocols of public notaries 08.12.2014 (EDOC) •
03.12.2014	Application 28.11.2014 (EDOC) •
03.12.2014	Protocols/decisions of a company/organisation 27.11.2014 (EDOC) •
03.12.2014	Articles of Association 27.11.2014 (EDOC)
03.12.2014	List of members of the Board / Supervisory Board 28.11.2014 (EDOC) •
03.12.2014	Amendments to the Articles of Association 27.11.2014 (EDOC)
03.12.2014	Protocols/decisions of a company/organisation 20.06.2014 (EDOC) •
12.11.2014	Power of attorney, act of empowerment 30.10.2014 (TIF) •
12.11.2014	Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2014 (TIF)
12.11.2014	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
12.11.2014	Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
25.07.2014	Application 18.07.2014 (TIF) •
23.07.2014	Decisions / letters / protocols of public notaries 23.07.2014 (EDOC) •
22.07.2014	2013 Annual report (full) (HTML)
05.02.2014	Amendments to the Articles of Association 24.01.2014 (TIF)
05.02.2014	Articles of Association 24.01.2014 (TIF)
05.02.2014	Application 28.01.2014 (TIF) •
05.02.2014	Consent of a member of the Board / executive director 28.01.2014 (TIF) •
05.02.2014	Protocols/decisions of a company/organisation 24.01.2014 (TIF) •
05.02.2014	Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
03.01.2014	Power of attorney, act of empowerment 20.12.2013 (TIF) •
03.01.2014	Application 20.12.2013 (TIF) •
03.01.2014	Articles of Association 20.12.2013 (TIF)
03.01.2014	Consent of a member of the Board / executive director 20.12.2013 (TIF) •
03.01.2014	Protocols/decisions of a company/organisation 20.12.2013 (TIF) •
03.01.2014	Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
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2013 (13)
17.12.2013	Decisions / letters / protocols of public notaries 13.12.2013 (TIF) •
17.12.2013	Application in Insolvency proceedings 03.12.2013 (TIF) •
17.12.2013	Registration certificates 13.12.2013 (TIF) •
17.12.2013	Power of attorney, act of empowerment 10.12.2013 (TIF) •
17.12.2013	Amendments to the Articles of Association 10.12.2013 (TIF)
17.12.2013	Articles of Association 10.12.2013 (TIF)
17.12.2013	Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
17.12.2013	Application 10.12.2013 (TIF) •
16.09.2013	Protocols/decisions of a company/organisation 09.09.2013 (TIF) •
16.09.2013	Consent of a member of the Board / executive director 09.09.2013 (TIF) •
16.09.2013	Decisions / letters / protocols of public notaries 12.09.2013 (TIF) •
16.09.2013	Application 10.09.2013 (TIF) •
01.08.2013	2012 Annual report (full) (HTML)
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2012 (1)
01.08.2012	2011 Annual report (full) (HTML)
2011 (9)
03.08.2011	Regulations for the increase/reduction of the equity 26.07.2011 (TIF)
03.08.2011	Protocols/decisions of a company/organisation 26.07.2011 (TIF) •
03.08.2011	Decisions / letters / protocols of public notaries 29.07.2011 (TIF) •
03.08.2011	Application 28.07.2011 (TIF) •
03.08.2011	Amendments to the Articles of Association 26.07.2011 (TIF)
03.08.2011	Power of attorney, act of empowerment 09.09.2010 (TIF) •
03.08.2011	Power of attorney, act of empowerment 28.07.2011 (TIF) •
03.08.2011	Articles of Association 26.07.2011 (TIF)
29.07.2011	2010 Annual report (full) (HTML)
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2010 (2)
09.09.2010	Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
02.05.2010	2009 Annual report (full) (TIF)
2009 (1)
01.06.2009	2008 Annual report (full) (TIF)
2008 (1)
18.06.2008	2007 Annual report (full) (TIF)
2007 (1)
22.05.2007	2006 Annual report (full) (TIF)

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