Akciju sabiedrība "ORBĪTA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

41703001143

Reg. date

20.09.1991

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

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

Documents (in Latvian) (202)

Group by: Date added Document type
• Non-public document
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)
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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)
Show all
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) •
Show all
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)
Show all
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)
Show all
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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