Akciju sabiedrība "BŪVMEISTARS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

42103005555

Reg. date

10.09.1992

Commercial Register

Legal Address

Lielā iela 28, Grobiņa, LV-3430

Registered share capital, date

35,500 EUR, 17.05.2016

Paid-in share capital, date

35,500 EUR, 17.05.2016

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV42103005555	Registered	Excluded
	19.05.1995	-

Last updated in the RE

09.10.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 9,197 EUR	Net profit -1,176 EUR	Equity 76,819 EUR	Date submitted04.06.2024	Number of employees 0
Year2022	Net sales 35,427 EUR	Net profit 5,086 EUR	Equity 77,995 EUR	Date submitted03.06.2024	Number of employees 6
Year2021	Net sales 133,895 EUR	Net profit -32,168 EUR	Equity 72,909 EUR	Date submitted15.07.2022	Number of employees 6
Year2020	Net sales 106,196 EUR	Net profit -7,367 EUR	Equity 105,077 EUR	Date submitted27.07.2021	Number of employees 6
Year2019	Net sales 344,707 EUR	Net profit 1,428 EUR	Equity 112,444 EUR	Date submitted18.03.2020	Number of employees 20
Year2018	Net sales 406,976 EUR	Net profit -1,911 EUR	Equity 111,016 EUR	Date submitted25.04.2019	Number of employees 24
Year2017	Net sales 342,077 EUR	Net profit -60,636 EUR	Equity 112,927 EUR	Date submitted26.04.2018	Number of employees 28
Year2016	Net sales 236,094 EUR	Net profit -20,282 EUR	Equity 173,563 EUR	Date submitted06.05.2017	Number of employees 17
Year2015	Net sales 331,629 EUR	Net profit -32,723 EUR	Equity 193,845 EUR	Date submitted29.04.2016	Number of employees 28
Year2014	Net sales 564,911 EUR	Net profit 17,330 EUR	Equity 245,918 EUR	Date submitted04.05.2015	Number of employees 37
Year2013	Net sales 443,953 LVL	Net profit -20,244 LVL	Equity 160,653 LVL	Date submitted14.05.2014	Number of employees 38
Year2012	Net sales 399,507 LVL	Net profit 16,440 LVL	Equity 180,897 LVL	Date submitted05.05.2013	Number of employees 24
Year2011	Net sales 467,493 LVL	Net profit 3,371 LVL	Equity 164,457 LVL	Date submitted30.04.2012	Number of employees 27
Year2010	Net sales -	Net profit -	Equity -	Date submitted10.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted30.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted18.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted04.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted09.03.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.03.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.03.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.03.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted09.03.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted09.03.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.03.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.03.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.03.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted27.11.2023	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 Contributions1,630 EUR	Personal Income Tax1,990 EUR	Other2,910 EUR	Total6,530 EUR	Number of employees0
Year2022	Social Insurance Contributions8,260 EUR	Personal Income Tax2,640 EUR	Other7,350 EUR	Total18,250 EUR	Number of employees1
Year2021	Social Insurance Contributions23,730 EUR	Personal Income Tax9,730 EUR	Other8,140 EUR	Total41,600 EUR	Number of employees7
Year2020	Social Insurance Contributions22,830 EUR	Personal Income Tax10,810 EUR	Other14,650 EUR	Total48,290 EUR	Number of employees7
Year2019	Social Insurance Contributions55,210 EUR	Personal Income Tax23,420 EUR	Other22,310 EUR	Total100,940 EUR	Number of employees19

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

Documents (in Latvian) (216)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
27.11.2023	Amendments to the Articles of Association (TIF)
27.11.2023	Amendments to the Articles of Association (TIF)
27.11.2023	Amendments to the Articles of Association (TIF)
13.02.2018	Amendments to the Articles of Association 08.02.2018 (TIF)
19.05.2016	Amendments to the Articles of Association 22.04.2016 (TIF)
Show all
Announcement regarding the reorganisation (1)
06.10.2023	Announcement regarding the reorganisation 05.10.2023 (EDOC) •
Annual report (full) (32)
04.06.2024	2023 Annual report (full) (PDF)
03.06.2024	2022 Annual report (full) (PDF)
27.11.2023	1996 Annual report (full) (TIF)
15.07.2022	2021 Annual report (full) (PDF)
27.07.2021	2020 Annual report (full) (PDF)
18.03.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
09.03.2018	2000 Annual report (full) (TIF)
09.03.2018	2001 Annual report (full) (TIF)
09.03.2018	2002 Annual report (full) (TIF)
09.03.2018	2003 Annual report (full) (TIF)
09.03.2018	2004 Annual report (full) (TIF)
09.03.2018	2005 Annual report (full) (TIF)
08.03.2018	1997 Annual report (full) (TIF)
08.03.2018	1998 Annual report (full) (TIF)
08.03.2018	1999 Annual report (full) (TIF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (JPG)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
04.05.2015	2014 Annual report (full) (HTML)
14.05.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
10.05.2011	2010 Annual report (full) (TIF)
30.04.2010	2009 Annual report (full) (TIF)
28.04.2009	2008 Annual report (full) (TIF)
18.04.2008	2007 Annual report (full) (TIF)
04.06.2007	2006 Annual report (full) (TIF)
Show all
Application (15)
09.10.2024	Application 01.10.2024 (edoc) •
27.11.2023	Application 02.09.1992 (TIF) •
16.06.2022	Application 13.04.2022 (edoc) •
28.02.2022	Application 28.02.2022 (EDOC) •
17.10.2019	Application 17.10.2019 (TIF) •
20.02.2018	Application 13.02.2018 (TIF) •
10.02.2017	Application 07.02.2017 (TIF) •
19.05.2016	Application 21.04.2005 (TIF) •
19.05.2016	Application 11.05.2016 (TIF) •
19.05.2016	Application 10.06.2005 (TIF) •
19.05.2016	Application 21.04.2015 (TIF) •
19.05.2016	Application 11.06.2012 (TIF) •
19.05.2016	Application 08.07.2009 (TIF) •
19.05.2016	Application 26.06.2006 (TIF) •
19.05.2016	Application 25.06.2003 (TIF) •
Show all
Appraisal reports (1)
27.11.2023	Appraisal reports (TIF) •
Articles of Association (6)
09.10.2024	Articles of Association 01.10.2024 (edoc)
27.11.2023	Articles of Association 26.08.1992 (TIF)
20.02.2018	Articles of Association 08.02.2018 (TIF)
19.05.2016	Articles of Association 25.06.2003 (TIF)
19.05.2016	Articles of Association 22.04.2016 (TIF)
19.05.2016	Articles of Association 26.06.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
27.11.2023	Bank statements or other document regarding the payment of the equity 10.09.1992 (TIF) •
Consent of a member of the Board / executive director (9)
27.11.2023	Consent of a member of the Board / executive director 25.06.2003 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 25.06.2003 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 25.06.2003 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 08.06.2012 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 08.06.2012 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 08.06.2012 (TIF) •
Show all
Consent of members of the supervisory board (22)
27.11.2023	Consent of members of the supervisory board 25.06.2003 (TIF) •
27.11.2023	Consent of members of the supervisory board 25.06.2003 (TIF) •
27.11.2023	Consent of members of the supervisory board 25.06.2003 (TIF) •
27.11.2023	Consent of members of the supervisory board 21.04.2006 (TIF) •
27.11.2023	Consent of members of the supervisory board 21.04.2006 (TIF) •
27.11.2023	Consent of members of the supervisory board 21.04.2006 (TIF) •
27.11.2023	Consent of members of the supervisory board 12.06.2009 (TIF) •
27.11.2023	Consent of members of the supervisory board 12.06.2009 (TIF) •
27.11.2023	Consent of members of the supervisory board 12.06.2009 (TIF) •
27.11.2023	Consent of members of the supervisory board 07.06.2012 (TIF) •
27.11.2023	Consent of members of the supervisory board 07.06.2012 (TIF) •
27.11.2023	Consent of members of the supervisory board 07.06.2012 (TIF) •
27.11.2023	Consent of members of the supervisory board 10.04.2015 (TIF) •
27.11.2023	Consent of members of the supervisory board 10.06.2015 (TIF) •
27.11.2023	Consent of members of the supervisory board 10.04.2015 (TIF) •
27.11.2023	Consent of members of the supervisory board 30.01.2017 (TIF) •
27.11.2023	Consent of members of the supervisory board 30.01.2017 (TIF) •
27.11.2023	Consent of members of the supervisory board 30.01.2017 (TIF) •
27.11.2023	Consent of members of the supervisory board 08.02.2018 (TIF) •
27.11.2023	Consent of members of the supervisory board 08.02.2018 (TIF) •
27.11.2023	Consent of members of the supervisory board 08.02.2018 (TIF) •
28.02.2022	Consent of members of the supervisory board 01.02.2022 (edoc) •
Show all
Consent of the auditor (1)
19.05.2016	Consent of the auditor 08.06.2005 (TIF) •
Copy of the personal identification document (13)
27.11.2023	Copy of the personal identification document 21.09.1994 (TIF) •
27.11.2023	Copy of the personal identification document 23.08.1993 (TIF) •
27.11.2023	Copy of the personal identification document 04.09.2002 (TIF) •
27.11.2023	Copy of the personal identification document 18.06.1993 (TIF) •
27.11.2023	Copy of the personal identification document 09.08.1993 (TIF) •
27.11.2023	Copy of the personal identification document 10.09.1992 (TIF) •
27.11.2023	Copy of the personal identification document 02.10.1992 (TIF) •
27.11.2023	Copy of the personal identification document 11.04.1994 (TIF) •
27.11.2023	Copy of the personal identification document 01.11.1993 (TIF) •
27.11.2023	Copy of the personal identification document 11.01.1993 (TIF) •
27.11.2023	Copy of the personal identification document 18.06.1993 (TIF) •
27.11.2023	Copy of the personal identification document 01.11.1993 (TIF) •
27.11.2023	Copy of the personal identification document 25.11.1992 (TIF) •
Show all
Decisions / letters / protocols of public notaries (24)
09.10.2024	Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
27.11.2023	Decisions / letters / protocols of public notaries 10.09.1992 (TIF) •
27.11.2023	Decisions / letters / protocols of public notaries 30.06.1993 (TIF) •
27.11.2023	Decisions / letters / protocols of public notaries 08.02.1995 (TIF) •
27.11.2023	Decisions / letters / protocols of public notaries 22.06.2000 (TIF) •
11.10.2023	Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
16.06.2022	Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
28.02.2022	Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
26.06.2020	Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
21.10.2019	Decisions / letters / protocols of public notaries 21.10.2019 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 14.05.2001 (TIF) •
08.03.2018	Decisions / letters / protocols of public notaries 01.03.2002 (TIF) •
08.03.2018	Decisions / letters / protocols of public notaries 14.10.2002 (TIF) •
08.03.2018	Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
10.02.2017	Decisions / letters / protocols of public notaries 10.02.2017 (TIF) •
19.05.2016	Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
19.05.2016	Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
19.05.2016	Decisions / letters / protocols of public notaries 14.06.2012 (TIF) •
19.05.2016	Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
19.05.2016	Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
19.05.2016	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
19.05.2016	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
19.05.2016	Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
Show all
List of members of the Board / Supervisory Board (1)
16.06.2022	List of members of the Board / Supervisory Board 13.04.2022 (edoc) •
Memorandum of association (1)
27.11.2023	Memorandum of association 04.07.1992 (TIF)
Notice of a member of the Board regarding the resignation (2)
26.06.2020	Notice of a member of the Board regarding the resignation 18.06.2020 (edoc) •
17.10.2019	Notice of a member of the Board regarding the resignation 02.10.2019 (TIF) •
Other documents (9)
27.11.2023	Other documents (TIF) •
27.11.2023	Other documents (TIF) •
27.11.2023	Other documents 05.01.1995 (TIF) •
27.11.2023	Other documents 15.06.2000 (TIF) •
27.11.2023	Other documents (TIF) •
27.11.2023	Other documents 14.06.2000 (TIF) •
27.11.2023	Other documents 03.05.2001 (TIF) •
27.11.2023	Other documents 07.02.2017 (TIF) •
27.11.2023	Other documents 07.02.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (37)
09.10.2024	Protocols/decisions of a company/organisation 01.10.2024 (edoc) •
27.11.2023	Protocols/decisions of a company/organisation 04.07.1992 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 22.07.1992 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 04.08.1992 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 26.08.1992 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 12.06.1993 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 05.01.1995 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 26.08.1997 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 17.04.1998 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 23.04.1999 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 07.09.1999 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 15.06.2000 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 07.06.2012 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 07.06.2012 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 08.06.2012 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 30.01.2017 (TIF) •
13.06.2022	Protocols/decisions of a company/organisation 13.04.2022 (TIF) •
28.02.2022	Protocols/decisions of a company/organisation 01.02.2022 (EDOC) •
08.03.2018	Protocols/decisions of a company/organisation 18.09.2002 (TIF) •
20.02.2018	Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
13.02.2018	Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
13.02.2018	Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
10.02.2017	Protocols/decisions of a company/organisation 30.01.2017 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 10.04.2015 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 17.06.2009 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 10.04.2015 (TIF) •
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Receipts on the publication and state fees (19)
27.11.2023	Receipts on the publication and state fees 23.09.2002 (TIF) •
27.11.2023	Receipts on the publication and state fees 23.09.2002 (TIF) •
27.11.2023	Receipts on the publication and state fees 02.09.1992 (TIF) •
27.11.2023	Receipts on the publication and state fees (TIF) •
27.11.2023	Receipts on the publication and state fees 08.02.1995 (TIF) •
27.11.2023	Receipts on the publication and state fees 16.06.2000 (TIF) •
27.11.2023	Receipts on the publication and state fees 23.03.2000 (TIF) •
27.11.2023	Receipts on the publication and state fees 04.05.2001 (TIF) •
27.11.2023	Receipts on the publication and state fees 25.06.2003 (TIF) •
27.11.2023	Receipts on the publication and state fees 25.06.2003 (TIF) •
27.11.2023	Receipts on the publication and state fees 27.04.2006 (TIF) •
27.11.2023	Receipts on the publication and state fees 27.04.2006 (TIF) •
27.11.2023	Receipts on the publication and state fees 27.06.2006 (TIF) •
27.11.2023	Receipts on the publication and state fees 27.06.2006 (TIF) •
27.11.2023	Receipts on the publication and state fees 10.07.2009 (TIF) •
27.11.2023	Receipts on the publication and state fees 10.07.2009 (TIF) •
27.11.2023	Receipts on the publication and state fees 10.07.2009 (TIF) •
19.05.2016	Receipts on the publication and state fees 08.08.2006 (TIF) •
19.05.2016	Receipts on the publication and state fees 17.06.2005 (TIF) •
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Register of stockholders (1)
09.10.2024	Register of stockholders 01.10.2024 (edoc)
Registration certificates (3)
27.11.2023	Registration certificates 10.09.1992 (TIF) •
19.05.2016	Registration certificates 10.07.2003 (TIF) •
19.05.2016	Registration certificates 10.09.1992 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
06.10.2023	Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2023 (EDOC)
Sample report (2)
27.11.2023	Sample report 26.08.1997 (TIF) •
19.05.2016	Sample report 26.06.2003 (TIF) •
State Revenue Service decisions/letters/statements (4)
27.11.2023	State Revenue Service decisions/letters/statements 26.02.2002 (TIF) •
27.11.2023	State Revenue Service decisions/letters/statements 26.02.2002 (TIF) •
27.11.2023	State Revenue Service decisions/letters/statements 08.10.2002 (TIF) •
27.11.2023	State Revenue Service decisions/letters/statements 08.10.2002 (TIF) •
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Submission/Application (6)
27.11.2023	Submission/Application 18.06.1993 (TIF) •
27.11.2023	Submission/Application (TIF) •
27.11.2023	Submission/Application 23.03.2000 (TIF) •
27.11.2023	Submission/Application 16.06.2000 (TIF) •
27.11.2023	Submission/Application 03.05.2001 (TIF) •
08.03.2018	Submission/Application 23.09.2002 (TIF) •
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2024 (7)
09.10.2024	Register of stockholders 01.10.2024 (edoc)
09.10.2024	Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
09.10.2024	Application 01.10.2024 (edoc) •
09.10.2024	Protocols/decisions of a company/organisation 01.10.2024 (edoc) •
09.10.2024	Articles of Association 01.10.2024 (edoc)
04.06.2024	2023 Annual report (full) (PDF)
03.06.2024	2022 Annual report (full) (PDF)
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2023 (114)
27.11.2023	Amendments to the Articles of Association (TIF)
27.11.2023	Other documents (TIF) •
27.11.2023	Other documents 05.01.1995 (TIF) •
27.11.2023	Other documents 15.06.2000 (TIF) •
27.11.2023	Other documents (TIF) •
27.11.2023	Other documents 14.06.2000 (TIF) •
27.11.2023	Other documents 07.02.2018 (TIF) •
27.11.2023	Other documents 03.05.2001 (TIF) •
27.11.2023	Other documents 07.02.2017 (TIF) •
27.11.2023	Memorandum of association 04.07.1992 (TIF)
27.11.2023	Protocols/decisions of a company/organisation 04.07.1992 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 22.07.1992 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 04.08.1992 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 26.08.1992 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 12.06.1993 (TIF) •
27.11.2023	Other documents (TIF) •
27.11.2023	Amendments to the Articles of Association (TIF)
27.11.2023	Decisions / letters / protocols of public notaries 22.06.2000 (TIF) •
27.11.2023	Copy of the personal identification document 10.09.1992 (TIF) •
27.11.2023	Consent of members of the supervisory board 08.02.2018 (TIF) •
27.11.2023	Consent of members of the supervisory board 08.02.2018 (TIF) •
27.11.2023	Copy of the personal identification document 21.09.1994 (TIF) •
27.11.2023	Copy of the personal identification document 23.08.1993 (TIF) •
27.11.2023	Copy of the personal identification document 04.09.2002 (TIF) •
27.11.2023	Copy of the personal identification document 18.06.1993 (TIF) •
27.11.2023	Copy of the personal identification document 09.08.1993 (TIF) •
27.11.2023	Copy of the personal identification document 02.10.1992 (TIF) •
27.11.2023	Decisions / letters / protocols of public notaries 08.02.1995 (TIF) •
27.11.2023	Copy of the personal identification document 11.04.1994 (TIF) •
27.11.2023	Copy of the personal identification document 01.11.1993 (TIF) •
27.11.2023	Copy of the personal identification document 11.01.1993 (TIF) •
27.11.2023	Copy of the personal identification document 18.06.1993 (TIF) •
27.11.2023	Copy of the personal identification document 01.11.1993 (TIF) •
27.11.2023	Copy of the personal identification document 25.11.1992 (TIF) •
27.11.2023	Decisions / letters / protocols of public notaries 10.09.1992 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 26.08.1997 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 05.01.1995 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 07.09.1999 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 17.04.1998 (TIF) •
27.11.2023	State Revenue Service decisions/letters/statements 26.02.2002 (TIF) •
27.11.2023	Receipts on the publication and state fees 27.06.2006 (TIF) •
27.11.2023	Receipts on the publication and state fees 27.06.2006 (TIF) •
27.11.2023	Receipts on the publication and state fees 10.07.2009 (TIF) •
27.11.2023	Receipts on the publication and state fees 10.07.2009 (TIF) •
27.11.2023	Receipts on the publication and state fees 10.07.2009 (TIF) •
27.11.2023	Registration certificates 10.09.1992 (TIF) •
27.11.2023	Sample report 26.08.1997 (TIF) •
27.11.2023	State Revenue Service decisions/letters/statements 26.02.2002 (TIF) •
27.11.2023	Receipts on the publication and state fees 27.04.2006 (TIF) •
27.11.2023	State Revenue Service decisions/letters/statements 08.10.2002 (TIF) •
27.11.2023	State Revenue Service decisions/letters/statements 08.10.2002 (TIF) •
27.11.2023	Submission/Application 18.06.1993 (TIF) •
27.11.2023	Submission/Application (TIF) •
27.11.2023	Submission/Application 23.03.2000 (TIF) •
27.11.2023	Submission/Application 16.06.2000 (TIF) •
27.11.2023	Submission/Application 03.05.2001 (TIF) •
27.11.2023	Receipts on the publication and state fees 27.04.2006 (TIF) •
27.11.2023	Receipts on the publication and state fees 25.06.2003 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 23.04.1999 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 08.06.2012 (TIF) •
27.11.2023	Consent of members of the supervisory board 30.01.2017 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 15.06.2000 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 07.06.2012 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 07.06.2012 (TIF) •
27.11.2023	Protocols/decisions of a company/organisation 30.01.2017 (TIF) •
27.11.2023	Receipts on the publication and state fees 25.06.2003 (TIF) •
27.11.2023	Receipts on the publication and state fees 23.09.2002 (TIF) •
27.11.2023	Receipts on the publication and state fees 23.09.2002 (TIF) •
27.11.2023	Receipts on the publication and state fees 02.09.1992 (TIF) •
27.11.2023	Receipts on the publication and state fees (TIF) •
27.11.2023	Receipts on the publication and state fees 08.02.1995 (TIF) •
27.11.2023	Receipts on the publication and state fees 16.06.2000 (TIF) •
27.11.2023	Receipts on the publication and state fees 23.03.2000 (TIF) •
27.11.2023	Receipts on the publication and state fees 04.05.2001 (TIF) •
27.11.2023	Consent of members of the supervisory board 08.02.2018 (TIF) •
27.11.2023	Decisions / letters / protocols of public notaries 30.06.1993 (TIF) •
27.11.2023	Consent of members of the supervisory board 30.01.2017 (TIF) •
27.11.2023	Consent of members of the supervisory board 25.06.2003 (TIF) •
27.11.2023	Application 02.09.1992 (TIF) •
27.11.2023	Appraisal reports (TIF) •
27.11.2023	Articles of Association 26.08.1992 (TIF)
27.11.2023	Bank statements or other document regarding the payment of the equity 10.09.1992 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 25.06.2003 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 25.06.2003 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 25.06.2003 (TIF) •
27.11.2023	Consent of members of the supervisory board 30.01.2017 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 08.06.2012 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 08.06.2012 (TIF) •
27.11.2023	Consent of a member of the Board / executive director 08.06.2012 (TIF) •
27.11.2023	1996 Annual report (full) (TIF)
27.11.2023	Consent of members of the supervisory board 25.06.2003 (TIF) •
27.11.2023	Consent of members of the supervisory board 07.06.2012 (TIF) •
27.11.2023	Consent of members of the supervisory board 07.06.2012 (TIF) •
27.11.2023	Consent of members of the supervisory board 10.04.2015 (TIF) •
27.11.2023	Consent of members of the supervisory board 10.06.2015 (TIF) •
27.11.2023	Consent of members of the supervisory board 25.06.2003 (TIF) •
27.11.2023	Consent of members of the supervisory board 10.04.2015 (TIF) •
27.11.2023	Amendments to the Articles of Association (TIF)
27.11.2023	Consent of members of the supervisory board 07.06.2012 (TIF) •
27.11.2023	Consent of members of the supervisory board 12.06.2009 (TIF) •
27.11.2023	Consent of members of the supervisory board 21.04.2006 (TIF) •
27.11.2023	Consent of members of the supervisory board 12.06.2009 (TIF) •
27.11.2023	Consent of members of the supervisory board 21.04.2006 (TIF) •
27.11.2023	Consent of members of the supervisory board 21.04.2006 (TIF) •
27.11.2023	Consent of members of the supervisory board 12.06.2009 (TIF) •
11.10.2023	Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
06.10.2023	Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2023 (EDOC)
06.10.2023	Announcement regarding the reorganisation 05.10.2023 (EDOC) •
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2022 (9)
15.07.2022	2021 Annual report (full) (PDF)
16.06.2022	List of members of the Board / Supervisory Board 13.04.2022 (edoc) •
16.06.2022	Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
16.06.2022	Application 13.04.2022 (edoc) •
13.06.2022	Protocols/decisions of a company/organisation 13.04.2022 (TIF) •
28.02.2022	Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
28.02.2022	Protocols/decisions of a company/organisation 01.02.2022 (EDOC) •
28.02.2022	Application 28.02.2022 (EDOC) •
28.02.2022	Consent of members of the supervisory board 01.02.2022 (edoc) •
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2021 (1)
27.07.2021	2020 Annual report (full) (PDF)
2020 (3)
26.06.2020	Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
26.06.2020	Notice of a member of the Board regarding the resignation 18.06.2020 (edoc) •
18.03.2020	2019 Annual report (full) (PDF)
2019 (4)
21.10.2019	Decisions / letters / protocols of public notaries 21.10.2019 (edoc) •
17.10.2019	Application 17.10.2019 (TIF) •
17.10.2019	Notice of a member of the Board regarding the resignation 02.10.2019 (TIF) •
25.04.2019	2018 Annual report (full) (PDF)
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2018 (23)
26.04.2018	2017 Annual report (full) (PDF)
09.03.2018	2005 Annual report (full) (TIF)
09.03.2018	2004 Annual report (full) (TIF)
09.03.2018	2003 Annual report (full) (TIF)
09.03.2018	2001 Annual report (full) (TIF)
09.03.2018	2000 Annual report (full) (TIF)
09.03.2018	2002 Annual report (full) (TIF)
08.03.2018	1997 Annual report (full) (TIF)
08.03.2018	1998 Annual report (full) (TIF)
08.03.2018	1999 Annual report (full) (TIF)
08.03.2018	Protocols/decisions of a company/organisation 18.09.2002 (TIF) •
08.03.2018	Submission/Application 23.09.2002 (TIF) •
08.03.2018	Decisions / letters / protocols of public notaries 14.05.2001 (TIF) •
08.03.2018	Decisions / letters / protocols of public notaries 01.03.2002 (TIF) •
08.03.2018	Decisions / letters / protocols of public notaries 14.10.2002 (TIF) •
08.03.2018	Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
20.02.2018	Application 13.02.2018 (TIF) •
20.02.2018	Articles of Association 08.02.2018 (TIF)
20.02.2018	Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
13.02.2018	Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
13.02.2018	Amendments to the Articles of Association 08.02.2018 (TIF)
13.02.2018	Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
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2017 (8)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (JPG)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
10.02.2017	Application 07.02.2017 (TIF) •
10.02.2017	Protocols/decisions of a company/organisation 30.01.2017 (TIF) •
10.02.2017	Decisions / letters / protocols of public notaries 10.02.2017 (TIF) •
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2016 (38)
19.05.2016	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
19.05.2016	Consent of the auditor 08.06.2005 (TIF) •
19.05.2016	Amendments to the Articles of Association 22.04.2016 (TIF)
19.05.2016	Articles of Association 25.06.2003 (TIF)
19.05.2016	Articles of Association 22.04.2016 (TIF)
19.05.2016	Articles of Association 26.06.2006 (TIF)
19.05.2016	Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
19.05.2016	Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
19.05.2016	Sample report 26.06.2003 (TIF) •
19.05.2016	Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
19.05.2016	Receipts on the publication and state fees 08.08.2006 (TIF) •
19.05.2016	Receipts on the publication and state fees 17.06.2005 (TIF) •
19.05.2016	Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
19.05.2016	Decisions / letters / protocols of public notaries 14.06.2012 (TIF) •
19.05.2016	Registration certificates 10.07.2003 (TIF) •
19.05.2016	Registration certificates 10.09.1992 (TIF) •
19.05.2016	Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
19.05.2016	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
19.05.2016	Application 21.04.2005 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
19.05.2016	Application 25.06.2003 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
19.05.2016	Application 11.05.2016 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 10.04.2015 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 17.06.2009 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
19.05.2016	Application 08.07.2009 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 10.04.2015 (TIF) •
19.05.2016	Application 11.06.2012 (TIF) •
19.05.2016	Application 21.04.2015 (TIF) •
19.05.2016	Application 10.06.2005 (TIF) •
19.05.2016	Application 26.06.2006 (TIF) •
29.04.2016	2015 Annual report (full) (PDF)
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2015 (1)
04.05.2015	2014 Annual report (full) (HTML)
2014 (1)
14.05.2014	2013 Annual report (full) (HTML)
2013 (1)
05.05.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
10.05.2011	2010 Annual report (full) (TIF)
2010 (1)
30.04.2010	2009 Annual report (full) (TIF)
2009 (1)
28.04.2009	2008 Annual report (full) (TIF)
2008 (1)
18.04.2008	2007 Annual report (full) (TIF)
2007 (1)
04.06.2007	2006 Annual report (full) (TIF)

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