Akciju sabiedrība "ORBĪTA"

Basic information
Status Registered
Name Akciju sabiedrība "ORBĪTA"
Legal form Public Limited Company
Reg. No 41703001143
Reg. date 20.09.1991
Register Commercial Register
Legal Address Pētera iela 9 - 30, Jelgava, LV-3001
Registered share capital, date 429,130 EUR, 10.07.2014
Paid-in share capital, date 277,982 EUR, 16.10.2023
Sector (NACE 2.) 64.92 Other credit granting
VAT payer
LV41703001143 Registered Excluded
05.06.1995 -
Last updated in the RE 05.12.2024
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 50,612 EUR Net profit -10,812 EUR Equity 365,234 EUR Date submitted20.05.2024 Number of employees 4
Year2022 Net sales 40,287 EUR Net profit -19,338 EUR Equity 527,194 EUR Date submitted03.06.2023 Number of employees 4
Year2021 Net sales 25,920 EUR Net profit -20,621 EUR Equity 571,532 EUR Date submitted04.08.2022 Number of employees 5
Year2020 Net sales 25,574 EUR Net profit 5,815 EUR Equity 592,153 EUR Date submitted09.02.2021 Number of employees 5
Year2019 Net sales 75,159 EUR Net profit -33,931 EUR Equity 594,338 EUR Date submitted29.07.2020 Number of employees 7
Year2018 Net sales 96,331 EUR Net profit -1,463 EUR Equity 675,269 EUR Date submitted18.04.2019 Number of employees 7
Year2017 Net sales 115,241 EUR Net profit 5,927 EUR Equity 676,732 EUR Date submitted26.04.2018 Number of employees 6
Year2016 Net sales 129,199 EUR Net profit 7,857 EUR Equity 709,805 EUR Date submitted02.05.2017 Number of employees 6
Year2015 Net sales - Net profit - Equity - Date submitted01.05.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted03.05.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted15.05.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted25.04.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted21.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted23.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted27.04.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted26.09.2007 Number of employees
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
Year2000 - - - - -
Year1999 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions3,200 EUR Personal Income Tax1,590 EUR Other1,920 EUR Total6,710 EUR Number of employees4
Year2022 Social Insurance Contributions3,700 EUR Personal Income Tax1,300 EUR Other1,930 EUR Total6,930 EUR Number of employees4
Year2021 Social Insurance Contributions2,220 EUR Personal Income Tax830 EUR Other-1,930 EUR Total1,120 EUR Number of employees4
Year2020 Social Insurance Contributions2,170 EUR Personal Income Tax1,500 EUR Other1,650 EUR Total5,320 EUR Number of employees5
Year2019 Social Insurance Contributions8,230 EUR Personal Income Tax6,080 EUR Other1,600 EUR Total15,910 EUR Number of employees6
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Documents (in Latvian) (202)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
23.10.2023 Amendments to the Articles of Association 10.10.2023 (TIF)
05.07.2019 Amendments to the Articles of Association 04.07.2019 (TIF)
14.07.2014 Amendments to the Articles of Association 17.06.2014 (TIF)
Announcement regarding the legal address (1)
27.10.2017 Announcement regarding the legal address 12.07.2004 (TIF)
Annual report (full) (28)
20.05.2024 2023 Annual report (full) (PDF)
03.06.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
09.02.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
27.10.2017 1998 Annual report (full) (TIF)
27.10.2017 1998 Annual report (full) (TIF)
27.10.2017 1999 Annual report (full) (TIF)
27.10.2017 2001 Annual report (full) (TIF)
27.10.2017 2002 Annual report (full) (TIF)
27.10.2017 2003 Annual report (full) (TIF)
27.10.2017 2004 Annual report (full) (TIF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (TIF)
03.05.2015 2014 Annual report (full) (TIFF)
15.05.2014 2013 Annual report (full) (TIFF)
25.04.2013 2012 Annual report (full) (TIF)
21.05.2012 2011 Annual report (full) (TIF)
23.05.2011 2010 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
27.04.2009 2008 Annual report (full) (TIF)
26.09.2007 2006 Annual report (full) (TIF)
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Application (21)
02.12.2024 Application 28.11.2024 (TIF)
30.05.2024 Application 29.05.2024 (TIF)
11.10.2023 Application 10.10.2023 (TIF)
05.06.2023 Application 31.05.2023 (edoc)
17.08.2020 Application 12.08.2020 (TIF)
05.07.2019 Application 04.07.2019 (TIF)
27.10.2017 Application 06.09.1991 (TIF)
27.10.2017 Application 31.03.1993 (TIF)
27.10.2017 Application 10.10.1995 (TIF)
27.10.2017 Application 14.08.2001 (TIF)
27.10.2017 Application 14.07.2004 (TIF)
27.10.2017 Application 10.12.2007 (TIF)
27.10.2017 Application 30.12.2008 (TIF)
14.07.2014 Application 17.06.2014 (TIF)
30.10.2013 Application 11.10.2013 (TIF)
02.09.2013 Application 23.08.2013 (TIF)
09.05.2012 Application 27.04.2012 (TIF)
02.12.2011 Application 24.11.2011 (TIF)
20.09.2011 Application 16.09.2011 (TIF)
17.06.2011 Application 07.06.2011 (TIF)
03.05.2011 Application 30.03.2011 (TIF)
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Appraisal reports (1)
27.10.2017 Appraisal reports 10.10.1995 (TIF)
Articles of Association (12)
11.10.2023 Articles of Association 10.10.2023 (TIF)
05.07.2019 Articles of Association 04.07.2019 (TIF)
27.10.2017 Articles of Association 02.09.1991 (TIF)
27.10.2017 Articles of Association 31.03.1993 (TIF)
27.10.2017 Articles of Association 10.10.1995 (TIF)
27.10.2017 Articles of Association 01.12.1995 (TIF)
27.10.2017 Articles of Association 12.07.2004 (TIF)
14.07.2014 Articles of Association 17.06.2014 (TIF)
30.10.2013 Articles of Association 11.10.2013 (TIF)
09.05.2012 Articles of Association 27.04.2012 (TIF)
20.09.2011 Articles of Association 01.08.2011 (TIF)
17.06.2011 Articles of Association 03.06.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
27.10.2017 Bank statements or other document regarding the payment of the equity 14.05.1991 (TIF)
20.09.2011 Bank statements or other document regarding the payment of the equity 13.09.2011 (TIF)
Consent of a member of the Board / executive director (10)
27.10.2017 Consent of a member of the Board / executive director 12.07.2004 (TIF)
27.10.2017 Consent of a member of the Board / executive director 12.07.2004 (TIF)
27.10.2017 Consent of a member of the Board / executive director 12.07.2004 (TIF)
27.10.2017 Consent of a member of the Board / executive director 14.09.2007 (TIF)
27.10.2017 Consent of a member of the Board / executive director 14.09.2007 (TIF)
27.10.2017 Consent of a member of the Board / executive director 14.09.2007 (TIF)
09.05.2012 Consent of a member of the Board / executive director 27.04.2012 (TIF)
03.05.2011 Consent of a member of the Board / executive director 04.03.2011 (TIF)
03.05.2011 Consent of a member of the Board / executive director 04.03.2011 (TIF)
03.05.2011 Consent of a member of the Board / executive director 04.03.2011 (TIF)
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Consent of members of the supervisory board (19)
30.05.2024 Consent of members of the supervisory board 29.05.2024 (TIF)
30.05.2024 Consent of members of the supervisory board 29.05.2024 (TIF)
30.05.2024 Consent of members of the supervisory board 29.05.2024 (TIF)
05.07.2019 Consent of members of the supervisory board 04.07.2019 (TIF)
05.07.2019 Consent of members of the supervisory board 04.07.2019 (TIF)
05.07.2019 Consent of members of the supervisory board 04.07.2019 (TIF)
27.10.2017 Consent of members of the supervisory board 12.07.2004 (TIF)
27.10.2017 Consent of members of the supervisory board 12.07.2004 (TIF)
27.10.2017 Consent of members of the supervisory board 12.07.2004 (TIF)
27.10.2017 Consent of members of the supervisory board 14.09.2007 (TIF)
27.10.2017 Consent of members of the supervisory board 14.09.2007 (TIF)
27.10.2017 Consent of members of the supervisory board 14.09.2007 (TIF)
27.10.2017 Consent of members of the supervisory board 29.12.2008 (TIF)
27.10.2017 Consent of members of the supervisory board 29.12.2008 (TIF)
27.10.2017 Consent of members of the supervisory board 29.12.2008 (TIF)
30.10.2013 Consent of members of the supervisory board 11.10.2013 (TIF)
30.10.2013 Consent of members of the supervisory board 11.10.2013 (TIF)
30.10.2013 Consent of members of the supervisory board 11.10.2013 (TIF)
03.05.2011 Consent of members of the supervisory board 03.03.2011 (TIF)
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Consent of the auditor (1)
27.10.2017 Consent of the auditor 12.07.2004 (TIF)
Copy of the personal identification document (5)
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF)
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF)
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF)
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF)
27.10.2017 Copy of the personal identification document 13.05.1999 (TIF)
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Decisions / letters / protocols of public notaries (19)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
04.07.2024 Decisions / letters / protocols of public notaries 04.07.2024 (edoc)
16.10.2023 Decisions / letters / protocols of public notaries 16.10.2023 (edoc)
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc)
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc)
27.10.2017 Decisions / letters / protocols of public notaries 20.09.1991 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 16.08.2001 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 06.08.2004 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 18.12.2007 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 08.01.2009 (TIF)
14.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF)
30.10.2013 Decisions / letters / protocols of public notaries 29.10.2013 (TIF)
02.09.2013 Decisions / letters / protocols of public notaries 28.08.2013 (TIF)
09.05.2012 Decisions / letters / protocols of public notaries 07.05.2012 (TIF)
02.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF)
20.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF)
17.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF)
03.05.2011 Decisions / letters / protocols of public notaries 02.05.2011 (TIF)
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List of members of the Board / Supervisory Board (8)
03.12.2024 List of members of the Board / Supervisory Board 28.11.2024 (EDOC)
30.05.2024 List of members of the Board / Supervisory Board 29.05.2024 (TIF)
05.07.2019 List of members of the Board / Supervisory Board 04.07.2019 (TIF)
05.07.2019 List of members of the Board / Supervisory Board 04.07.2019 (TIF)
27.10.2017 List of members of the Board / Supervisory Board 17.09.2007 (TIF)
27.10.2017 List of members of the Board / Supervisory Board 17.09.2007 (TIF)
27.10.2017 List of members of the Board / Supervisory Board 29.12.2008 (TIF)
30.10.2013 List of members of the Board / Supervisory Board 11.10.2013 (TIF)
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Memorandum of association (1)
27.10.2017 Memorandum of association 02.09.1991 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
30.05.2024 Notice of a member of the supervisory board regarding the resignation 22.05.2024 (TIF)
Other documents (13)
27.10.2017 Other documents 02.09.1991 (TIF)
27.10.2017 Other documents 10.10.1995 (TIF)
27.10.2017 Other documents 20.04.2004 (TIF)
27.10.2017 Other documents 17.09.2007 (TIF)
27.10.2017 Other documents 17.09.2017 (TIF)
27.10.2017 Other documents 29.12.2008 (TIF)
14.07.2014 Other documents 17.06.2014 (TIF)
30.10.2013 Other documents 11.10.2013 (TIF)
09.05.2012 Other documents 27.04.2012 (TIF)
20.09.2011 Other documents 01.08.2011 (TIF)
20.09.2011 Other documents 16.09.2011 (TIF)
17.06.2011 Other documents 03.06.2011 (TIF)
17.06.2011 Other documents 03.06.2011 (TIF)
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Power of attorney, act of empowerment (5)
27.10.2017 Power of attorney, act of empowerment 29.09.1995 (TIF)
27.10.2017 Power of attorney, act of empowerment 31.05.2004 (TIF)
27.10.2017 Power of attorney, act of empowerment 30.12.2008 (TIF)
20.09.2011 Power of attorney, act of empowerment 16.09.2011 (TIF)
17.06.2011 Power of attorney, act of empowerment 07.06.2011 (TIF)
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Protocols/decisions of a company/organisation (22)
05.12.2024 Protocols/decisions of a company/organisation 28.11.2024 (PDF)
01.07.2024 Protocols/decisions of a company/organisation 29.05.2024 (TIF)
05.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (edoc)
05.07.2019 Protocols/decisions of a company/organisation 04.07.2019 (TIF)
05.07.2019 Protocols/decisions of a company/organisation 04.07.2019 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 02.09.1991 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 31.03.1993 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 10.10.1995 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 01.12.1995 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 30.07.2001 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 12.07.2004 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 10.12.2007 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 29.12.2008 (TIF)
14.07.2014 Protocols/decisions of a company/organisation 17.06.2014 (TIF)
30.10.2013 Protocols/decisions of a company/organisation 11.10.2013 (TIF)
30.10.2013 Protocols/decisions of a company/organisation 11.10.2013 (TIF)
09.05.2012 Protocols/decisions of a company/organisation 19.03.2012 (TIF)
09.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF)
20.09.2011 Protocols/decisions of a company/organisation 01.08.2011 (TIF)
17.06.2011 Protocols/decisions of a company/organisation 03.06.2011 (TIF)
03.05.2011 Protocols/decisions of a company/organisation 04.03.2011 (TIF)
03.05.2011 Protocols/decisions of a company/organisation 04.03.2011 (TIF)
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Receipts on the publication and state fees (12)
27.10.2017 Receipts on the publication and state fees 15.05.1991 (TIF)
27.10.2017 Receipts on the publication and state fees 03.11.1992 (TIF)
27.10.2017 Receipts on the publication and state fees 14.11.1995 (TIF)
27.10.2017 Receipts on the publication and state fees 02.10.1995 (TIF)
27.10.2017 Receipts on the publication and state fees 14.08.2001 (TIF)
27.10.2017 Receipts on the publication and state fees 14.08.2001 (TIF)
27.10.2017 Receipts on the publication and state fees 28.05.2004 (TIF)
27.10.2017 Receipts on the publication and state fees 28.05.2004 (TIF)
27.10.2017 Receipts on the publication and state fees 10.10.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 06.11.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 30.12.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 30.12.2008 (TIF)
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Register of stockholders (1)
05.12.2024 Register of stockholders 28.11.2024 (PDF)
Registration certificates (4)
27.10.2017 Registration certificates 20.09.1991 (TIF)
27.10.2017 Registration certificates 11.12.1995 (TIF)
27.10.2017 Registration certificates 11.12.1995 (TIF)
27.10.2017 Registration certificates 06.08.2004 (TIF)
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Regulations for the increase/reduction of the equity (4)
05.06.2023 Regulations for the increase/reduction of the equity 30.05.2023 (edoc)
27.10.2017 Regulations for the increase/reduction of the equity 10.10.1995 (TIF)
20.09.2011 Regulations for the increase/reduction of the equity 01.08.2011 (TIF)
17.06.2011 Regulations for the increase/reduction of the equity 03.06.2011 (TIF)
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Sample report (5)
27.10.2017 Sample report 31.07.2001 (TIF)
27.10.2017 Sample report 05.02.2004 (TIF)
27.10.2017 Sample report 05.02.2004 (TIF)
27.10.2017 Sample report 24.05.2004 (TIF)
27.10.2017 Sample report 17.09.2007 (TIF)
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Specimen signature without Identity number (2)
27.10.2017 Specimen signature without Identity number 06.09.1991 (TIF)
27.10.2017 Specimen signature without Identity number 10.10.1995 (TIF)
Statement of the Board regarding the payment of the equity (2)
20.09.2011 Statement of the Board regarding the payment of the equity 16.09.2011 (TIF)
17.06.2011 Statement of the Board regarding the payment of the equity 03.06.2011 (TIF)
2024 (14)
05.12.2024 Protocols/decisions of a company/organisation 28.11.2024 (PDF)
05.12.2024 Register of stockholders 28.11.2024 (PDF)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
03.12.2024 List of members of the Board / Supervisory Board 28.11.2024 (EDOC)
02.12.2024 Application 28.11.2024 (TIF)
04.07.2024 Decisions / letters / protocols of public notaries 04.07.2024 (edoc)
01.07.2024 Protocols/decisions of a company/organisation 29.05.2024 (TIF)
30.05.2024 List of members of the Board / Supervisory Board 29.05.2024 (TIF)
30.05.2024 Application 29.05.2024 (TIF)
30.05.2024 Consent of members of the supervisory board 29.05.2024 (TIF)
30.05.2024 Consent of members of the supervisory board 29.05.2024 (TIF)
30.05.2024 Consent of members of the supervisory board 29.05.2024 (TIF)
30.05.2024 Notice of a member of the supervisory board regarding the resignation 22.05.2024 (TIF)
20.05.2024 2023 Annual report (full) (PDF)
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2023 (9)
23.10.2023 Amendments to the Articles of Association 10.10.2023 (TIF)
16.10.2023 Decisions / letters / protocols of public notaries 16.10.2023 (edoc)
11.10.2023 Articles of Association 10.10.2023 (TIF)
11.10.2023 Application 10.10.2023 (TIF)
05.06.2023 Application 31.05.2023 (edoc)
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
05.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (edoc)
05.06.2023 Regulations for the increase/reduction of the equity 30.05.2023 (edoc)
03.06.2023 2022 Annual report (full) (PDF)
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2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
2021 (1)
09.02.2021 2020 Annual report (full) (PDF)
2020 (3)
17.08.2020 Application 12.08.2020 (TIF)
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc)
29.07.2020 2019 Annual report (full) (PDF)
2019 (12)
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc)
05.07.2019 List of members of the Board / Supervisory Board 04.07.2019 (TIF)
05.07.2019 List of members of the Board / Supervisory Board 04.07.2019 (TIF)
05.07.2019 Articles of Association 04.07.2019 (TIF)
05.07.2019 Application 04.07.2019 (TIF)
05.07.2019 Consent of members of the supervisory board 04.07.2019 (TIF)
05.07.2019 Amendments to the Articles of Association 04.07.2019 (TIF)
05.07.2019 Protocols/decisions of a company/organisation 04.07.2019 (TIF)
05.07.2019 Protocols/decisions of a company/organisation 04.07.2019 (TIF)
05.07.2019 Consent of members of the supervisory board 04.07.2019 (TIF)
05.07.2019 Consent of members of the supervisory board 04.07.2019 (TIF)
18.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (98)
27.10.2017 Other documents 20.04.2004 (TIF)
27.10.2017 Other documents 10.10.1995 (TIF)
27.10.2017 Other documents 02.09.1991 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 06.08.2004 (TIF)
27.10.2017 Memorandum of association 02.09.1991 (TIF)
27.10.2017 List of members of the Board / Supervisory Board 29.12.2008 (TIF)
27.10.2017 List of members of the Board / Supervisory Board 17.09.2007 (TIF)
27.10.2017 List of members of the Board / Supervisory Board 17.09.2007 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 08.01.2009 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 18.12.2007 (TIF)
27.10.2017 Other documents 17.09.2017 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 16.08.2001 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 20.09.1991 (TIF)
27.10.2017 Copy of the personal identification document 13.05.1999 (TIF)
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF)
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF)
27.10.2017 Other documents 17.09.2007 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 02.09.1991 (TIF)
27.10.2017 Other documents 29.12.2008 (TIF)
27.10.2017 Registration certificates 06.08.2004 (TIF)
27.10.2017 Receipts on the publication and state fees 06.11.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 30.12.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 30.12.2008 (TIF)
27.10.2017 Registration certificates 20.09.1991 (TIF)
27.10.2017 Registration certificates 11.12.1995 (TIF)
27.10.2017 Registration certificates 11.12.1995 (TIF)
27.10.2017 Regulations for the increase/reduction of the equity 10.10.1995 (TIF)
27.10.2017 Receipts on the publication and state fees 28.05.2004 (TIF)
27.10.2017 Sample report 31.07.2001 (TIF)
27.10.2017 Sample report 05.02.2004 (TIF)
27.10.2017 Sample report 05.02.2004 (TIF)
27.10.2017 Sample report 24.05.2004 (TIF)
27.10.2017 Sample report 17.09.2007 (TIF)
27.10.2017 Specimen signature without Identity number 06.09.1991 (TIF)
27.10.2017 Specimen signature without Identity number 10.10.1995 (TIF)
27.10.2017 Receipts on the publication and state fees 10.10.2007 (TIF)
27.10.2017 Receipts on the publication and state fees 28.05.2004 (TIF)
27.10.2017 Power of attorney, act of empowerment 29.09.1995 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 30.07.2001 (TIF)
27.10.2017 Power of attorney, act of empowerment 31.05.2004 (TIF)
27.10.2017 Power of attorney, act of empowerment 30.12.2008 (TIF)
27.10.2017 Consent of the auditor 12.07.2004 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 31.03.1993 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 10.10.1995 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 01.12.1995 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 12.07.2004 (TIF)
27.10.2017 Receipts on the publication and state fees 14.08.2001 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 10.12.2007 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 29.12.2008 (TIF)
27.10.2017 Receipts on the publication and state fees 15.05.1991 (TIF)
27.10.2017 Receipts on the publication and state fees 03.11.1992 (TIF)
27.10.2017 Receipts on the publication and state fees 14.11.1995 (TIF)
27.10.2017 Receipts on the publication and state fees 02.10.1995 (TIF)
27.10.2017 Receipts on the publication and state fees 14.08.2001 (TIF)
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF)
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF)
27.10.2017 Bank statements or other document regarding the payment of the equity 14.05.1991 (TIF)
27.10.2017 Articles of Association 31.03.1993 (TIF)
27.10.2017 1998 Annual report (full) (TIF)
27.10.2017 Consent of a member of the Board / executive director 14.09.2007 (TIF)
27.10.2017 Consent of a member of the Board / executive director 14.09.2007 (TIF)
27.10.2017 Consent of a member of the Board / executive director 14.09.2007 (TIF)
27.10.2017 Consent of a member of the Board / executive director 12.07.2004 (TIF)
27.10.2017 Consent of a member of the Board / executive director 12.07.2004 (TIF)
27.10.2017 Consent of a member of the Board / executive director 12.07.2004 (TIF)
27.10.2017 Articles of Association 10.10.1995 (TIF)
27.10.2017 Articles of Association 02.09.1991 (TIF)
27.10.2017 1999 Annual report (full) (TIF)
27.10.2017 Application 06.09.1991 (TIF)
27.10.2017 2002 Annual report (full) (TIF)
27.10.2017 2001 Annual report (full) (TIF)
27.10.2017 Articles of Association 12.07.2004 (TIF)
27.10.2017 Articles of Association 01.12.1995 (TIF)
27.10.2017 Application 10.10.1995 (TIF)
27.10.2017 1998 Annual report (full) (TIF)
27.10.2017 Application 31.03.1993 (TIF)
27.10.2017 Consent of members of the supervisory board 29.12.2008 (TIF)
27.10.2017 Consent of members of the supervisory board 12.07.2004 (TIF)
27.10.2017 Consent of members of the supervisory board 14.09.2007 (TIF)
27.10.2017 Consent of members of the supervisory board 29.12.2008 (TIF)
27.10.2017 Consent of members of the supervisory board 14.09.2007 (TIF)
27.10.2017 Consent of members of the supervisory board 14.09.2007 (TIF)
27.10.2017 Consent of members of the supervisory board 12.07.2004 (TIF)
27.10.2017 Application 14.07.2004 (TIF)
27.10.2017 Consent of members of the supervisory board 12.07.2004 (TIF)
27.10.2017 Consent of members of the supervisory board 29.12.2008 (TIF)
27.10.2017 Application 10.12.2007 (TIF)
27.10.2017 Application 30.12.2008 (TIF)
27.10.2017 Announcement regarding the legal address 12.07.2004 (TIF)
27.10.2017 2003 Annual report (full) (TIF)
27.10.2017 2004 Annual report (full) (TIF)
27.10.2017 Appraisal reports 10.10.1995 (TIF)
27.10.2017 Application 14.08.2001 (TIF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
01.05.2016 2015 Annual report (full) (TIF)
2015 (1)
03.05.2015 2014 Annual report (full) (TIFF)
2014 (7)
14.07.2014 Protocols/decisions of a company/organisation 17.06.2014 (TIF)
14.07.2014 Other documents 17.06.2014 (TIF)
14.07.2014 Articles of Association 17.06.2014 (TIF)
14.07.2014 Amendments to the Articles of Association 17.06.2014 (TIF)
14.07.2014 Application 17.06.2014 (TIF)
14.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF)
15.05.2014 2013 Annual report (full) (TIFF)
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2013 (13)
30.10.2013 Consent of members of the supervisory board 11.10.2013 (TIF)
30.10.2013 Consent of members of the supervisory board 11.10.2013 (TIF)
30.10.2013 Application 11.10.2013 (TIF)
30.10.2013 Protocols/decisions of a company/organisation 11.10.2013 (TIF)
30.10.2013 Other documents 11.10.2013 (TIF)
30.10.2013 Decisions / letters / protocols of public notaries 29.10.2013 (TIF)
30.10.2013 Consent of members of the supervisory board 11.10.2013 (TIF)
30.10.2013 List of members of the Board / Supervisory Board 11.10.2013 (TIF)
30.10.2013 Protocols/decisions of a company/organisation 11.10.2013 (TIF)
30.10.2013 Articles of Association 11.10.2013 (TIF)
02.09.2013 Application 23.08.2013 (TIF)
02.09.2013 Decisions / letters / protocols of public notaries 28.08.2013 (TIF)
25.04.2013 2012 Annual report (full) (TIF)
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2012 (8)
21.05.2012 2011 Annual report (full) (TIF)
09.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF)
09.05.2012 Protocols/decisions of a company/organisation 19.03.2012 (TIF)
09.05.2012 Other documents 27.04.2012 (TIF)
09.05.2012 Application 27.04.2012 (TIF)
09.05.2012 Decisions / letters / protocols of public notaries 07.05.2012 (TIF)
09.05.2012 Consent of a member of the Board / executive director 27.04.2012 (TIF)
09.05.2012 Articles of Association 27.04.2012 (TIF)
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2011 (30)
02.12.2011 Application 24.11.2011 (TIF)
02.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF)
20.09.2011 Regulations for the increase/reduction of the equity 01.08.2011 (TIF)
20.09.2011 Power of attorney, act of empowerment 16.09.2011 (TIF)
20.09.2011 Other documents 16.09.2011 (TIF)
20.09.2011 Other documents 01.08.2011 (TIF)
20.09.2011 Articles of Association 01.08.2011 (TIF)
20.09.2011 Bank statements or other document regarding the payment of the equity 13.09.2011 (TIF)
20.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF)
20.09.2011 Protocols/decisions of a company/organisation 01.08.2011 (TIF)
20.09.2011 Application 16.09.2011 (TIF)
20.09.2011 Statement of the Board regarding the payment of the equity 16.09.2011 (TIF)
17.06.2011 Regulations for the increase/reduction of the equity 03.06.2011 (TIF)
17.06.2011 Statement of the Board regarding the payment of the equity 03.06.2011 (TIF)
17.06.2011 Power of attorney, act of empowerment 07.06.2011 (TIF)
17.06.2011 Other documents 03.06.2011 (TIF)
17.06.2011 Protocols/decisions of a company/organisation 03.06.2011 (TIF)
17.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF)
17.06.2011 Articles of Association 03.06.2011 (TIF)
17.06.2011 Other documents 03.06.2011 (TIF)
17.06.2011 Application 07.06.2011 (TIF)
23.05.2011 2010 Annual report (full) (TIF)
03.05.2011 Protocols/decisions of a company/organisation 04.03.2011 (TIF)
03.05.2011 Application 30.03.2011 (TIF)
03.05.2011 Protocols/decisions of a company/organisation 04.03.2011 (TIF)
03.05.2011 Decisions / letters / protocols of public notaries 02.05.2011 (TIF)
03.05.2011 Consent of a member of the Board / executive director 04.03.2011 (TIF)
03.05.2011 Consent of a member of the Board / executive director 04.03.2011 (TIF)
03.05.2011 Consent of a member of the Board / executive director 04.03.2011 (TIF)
03.05.2011 Consent of members of the supervisory board 03.03.2011 (TIF)
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2010 (1)
11.05.2010 2009 Annual report (full) (TIF)
2009 (1)
27.04.2009 2008 Annual report (full) (TIF)
2007 (1)
26.09.2007 2006 Annual report (full) (TIF)
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