Nodibinājums "AUGSTĀKĀS IZGLĪTĪBAS KVALITĀTES NOVĒRTĒŠANAS CENTRS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 09.05.2017, grounds for liquidation: 03.04.2017. valdes lēmums..
Name Nodibinājums "AUGSTĀKĀS IZGLĪTĪBAS KVALITĀTES NOVĒRTĒŠANAS CENTRS"
Legal form Foundation
Reg. No 50003239391
Reg. date 28.12.1994
Register Register of Associations and Foundations
Legal Address Rīga, Vaļņu iela 2, LV-1050
Sector (NACE 2.) 63.99 Other information service activities n.e.c.
VAT payer
LV50003239391 Registered Excluded
15.07.1997 25.03.2019
Last updated in the RE 09.05.2017
Operational objectives Atbalsta sniegšana augstākās izglītības kvalitātes nodrošināšanai.
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales - Net profit - Equity -61 EUR Date submitted16.05.2024 Number of employees 0
Year2022 Net sales - Net profit - Equity -61 EUR Date submitted01.03.2024 Number of employees 0
Year2021 Net sales - Net profit - Equity -61 EUR Date submitted19.03.2022 Number of employees 0
Year2020 Net sales - Net profit - Equity -61 EUR Date submitted27.03.2021 Number of employees 0
Year2019 Net sales - Net profit - Equity -61 EUR Date submitted16.03.2020 Number of employees 0
Year2018 Net sales - Net profit - Equity -61 EUR Date submitted19.03.2019 Number of employees 0
Year2017 Net sales - Net profit - Equity 4 EUR Date submitted31.03.2018 Number of employees 0
Year2016 Net sales - Net profit - Equity 61 EUR Date submitted27.03.2017 Number of employees 3
Year2015 Net sales - Net profit - Equity - Date submitted07.03.2016 Number of employees
Year2014 Net sales - Net profit - Equity 360 EUR Date submitted22.03.2015 Number of employees 4
Year2013 Net sales - Net profit - Equity -118 LVL Date submitted31.03.2014 Number of employees 5
Year2012 Net sales - Net profit - Equity 2,333 LVL Date submitted26.03.2013 Number of employees 8
Year2011 Net sales - Net profit - Equity - Date submitted29.03.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted16.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted17.05.2011 Number of employees
Year2008 - - - - -
Year2007 Net sales - Net profit - Equity - Date submitted08.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted14.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted26.04.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted08.07.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted08.07.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted08.07.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted08.07.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted08.07.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted08.07.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted08.07.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted08.07.2008 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted08.07.2008 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (260)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
08.07.2008 Amendments to the Articles of Association 20.12.1995 (TIF)
08.07.2008 Amendments to the Articles of Association 14.12.1999 (TIF)
08.07.2008 Amendments to the Articles of Association 20.12.1995 (TIF)
08.07.2008 Amendments to the Articles of Association 30.01.2008 (TIF)
08.07.2008 Amendments to the Articles of Association 29.05.1998 (TIF)
08.07.2008 Amendments to the Articles of Association 18.01.2008 (TIF)
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Announcement regarding the legal address (1)
07.07.2008 Announcement regarding the legal address 21.12.1994 (TIF) •
Annual report (full) (54)
16.05.2024 2023 Annual report (full) (PDF)
01.03.2024 2022 Annual report (full) (PDF)
19.03.2022 2021 Annual report (full) (PDF)
27.03.2021 2020 Annual report (full) (PDF)
16.03.2020 2019 Annual report (full) (PDF)
19.03.2019 2018 Annual report (full) (PDF)
31.03.2018 2017 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
07.03.2016 2015 Annual report (full) (PDF)
07.03.2016 2015 Annual report (full) (PDF)
07.03.2016 2015 Annual report (full) (PDF)
07.03.2016 2015 Annual report (full) (PDF)
07.03.2016 2015 Annual report (full) (PDF)
07.03.2016 2015 Annual report (full) (PDF)
22.03.2015 2014 Annual report (full) (PDF)
22.03.2015 2014 Annual report (full) (PDF)
22.03.2015 2014 Annual report (full) (PDF)
22.03.2015 2014 Annual report (full) (PDF)
22.03.2015 2014 Annual report (full) (PDF)
22.03.2015 2014 Annual report (full) (HTML)
31.03.2014 2013 Annual report (full) (HTML)
31.03.2014 2013 Annual report (full) (PDF)
31.03.2014 2013 Annual report (full) (PDF)
31.03.2014 2013 Annual report (full) (PDF)
31.03.2014 2013 Annual report (full) (PDF)
31.03.2014 2013 Annual report (full) (PDF)
26.03.2013 2012 Annual report (full) (PDF)
26.03.2013 2012 Annual report (full) (PDF)
26.03.2013 2012 Annual report (full) (PDF)
26.03.2013 2012 Annual report (full) (HTML)
29.03.2012 2011 Annual report (full) (PDF)
29.03.2012 2011 Annual report (full) (PDF)
29.03.2012 2011 Annual report (full) (HTML)
17.05.2011 2009 Annual report (full) (ZIP)
17.05.2011 2009 Annual report (full) (ZIP)
17.05.2011 2009 Annual report (full) (ZIP)
17.05.2011 2009 Annual report (full) (HTML)
16.05.2011 2010 Annual report (full) (XML)
16.05.2011 2010 Annual report (full) (XML)
16.05.2011 2010 Annual report (full) (HTML)
08.07.2008 2000 Annual report (full) (TIF)
08.07.2008 1999 Annual report (full) (TIF)
08.07.2008 1998 Annual report (full) (TIF)
08.07.2008 1996 Annual report (full) (TIF)
08.07.2008 1997 Annual report (full) (TIF)
08.07.2008 2004 Annual report (full) (TIF)
08.07.2008 2003 Annual report (full) (TIF)
08.07.2008 2002 Annual report (full) (TIF)
08.07.2008 2001 Annual report (full) (TIF)
08.04.2008 2007 Annual report (full) (TIF)
14.07.2007 2006 Annual report (full) (PDF)
26.04.2006 2005 Annual report (full) (PDF)
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Application (14)
10.05.2017 Application 02.05.2017 (TIF) •
17.02.2017 Application 10.03.2015 (TIF) •
17.02.2017 Application 28.04.2016 (TIF) •
15.02.2017 Application 05.04.2012 (TIF) •
15.02.2017 Application 30.11.2010 (TIF) •
15.02.2017 Application 20.03.2013 (TIF) •
15.02.2017 Application 10.03.2010 (TIF) •
15.02.2017 Application 22.04.2008 (TIF) •
15.02.2017 Application 20.07.2009 (TIF) •
15.02.2017 Application 30.01.2008 (TIF) •
08.07.2008 Application 18.06.2004 (TIF) •
08.07.2008 Application 12.02.2004 (TIF) •
08.07.2008 Application 23.05.2007 (TIF) •
07.07.2008 Application 23.12.1994 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
08.07.2008 Application of shareholders or third persons for the acquisition of shares 20.12.1995 (TIF) •
Appraisal reports (4)
08.07.2008 Appraisal reports 20.12.1995 (TIF) •
08.07.2008 Appraisal reports 20.12.1995 (TIF) •
07.07.2008 Appraisal reports 20.12.1994 (TIF) •
07.07.2008 Appraisal reports 20.12.1995 (TIF) •
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Articles of Association (7)
17.02.2017 Articles of Association 19.04.2016 (TIF)
15.02.2017 Articles of Association 11.02.2008 (TIF)
15.02.2017 Articles of Association 25.11.2010 (TIF)
15.02.2017 Articles of Association 05.08.2009 (TIF)
08.07.2008 Articles of Association 18.06.2004 (TIF)
08.07.2008 Articles of Association 10.03.1992 (TIF)
07.07.2008 Articles of Association 21.12.1994 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
15.02.2017 Bank statements or other document regarding the payment of the equity 21.07.2009 (TIF) •
15.02.2017 Bank statements or other document regarding the payment of the equity 28.04.2008 (TIF) •
08.07.2008 Bank statements or other document regarding the payment of the equity 09.01.1997 (TIF) •
08.07.2008 Bank statements or other document regarding the payment of the equity 07.05.1998 (TIF) •
07.07.2008 Bank statements or other document regarding the payment of the equity 22.12.1994 (TIF) •
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Consent of a member of the Board / executive director (9)
17.02.2017 Consent of a member of the Board / executive director 11.04.2016 (TIF) •
17.02.2017 Consent of a member of the Board / executive director 06.03.2015 (TIF) •
15.02.2017 Consent of a member of the Board / executive director 06.03.2013 (TIF) •
15.02.2017 Consent of a member of the Board / executive director 19.03.2012 (TIF) •
15.02.2017 Consent of a member of the Board / executive director 20.07.2009 (TIF) •
15.02.2017 Consent of a member of the Board / executive director 31.03.2008 (TIF) •
08.07.2008 Consent of a member of the Board / executive director 01.02.2008 (TIF) •
08.07.2008 Consent of a member of the Board / executive director 23.05.2007 (TIF) •
08.07.2008 Consent of a member of the Board / executive director 18.06.2004 (TIF) •
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Copies and statements of the Land Register and the State Land Service deeds (1)
07.07.2008 Copies and statements of the Land Register and the State Land Service deeds 28.07.1994 (TIF) •
Copy of the personal identification document (5)
08.07.2008 Copy of the personal identification document 13.04.1994 (TIF) •
08.07.2008 Copy of the personal identification document 14.10.1992 (TIF) •
08.07.2008 Copy of the personal identification document 02.06.1997 (TIF) •
08.07.2008 Copy of the personal identification document 26.10.1995 (TIF) •
07.07.2008 Copy of the personal identification document 26.10.1995 (TIF) •
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Decisions / letters / protocols of public notaries (23)
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
17.02.2017 Decisions / letters / protocols of public notaries 03.05.2016 (TIF) •
17.02.2017 Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 21.03.2013 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 08.05.2008 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 29.06.1998 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 27.02.2004 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 07.04.1997 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 20.07.2004 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 18.06.2007 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 08.09.1999 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 30.07.2002 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 29.10.1999 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries (TIF) •
07.07.2008 Decisions / letters / protocols of public notaries 28.12.1994 (TIF) •
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List of members of the Board / Supervisory Board (1)
08.07.2008 List of members of the Board / Supervisory Board 19.04.2000 (TIF) •
Notice of a member of the Board regarding the resignation (4)
15.02.2017 Notice of a member of the Board regarding the resignation 19.03.2012 (TIF) •
15.02.2017 Notice of a member of the Board regarding the resignation 20.07.2009 (TIF) •
15.02.2017 Notice of a member of the Board regarding the resignation 22.04.2008 (TIF) •
08.07.2008 Notice of a member of the Board regarding the resignation 09.10.2007 (TIF) •
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Other documents (33)
08.07.2008 Other documents 14.10.1999 (TIF) •
08.07.2008 Other documents 08.01.1996 (TIF) •
08.07.2008 Other documents 22.12.1995 (TIF) •
08.07.2008 Other documents 15.10.1999 (TIF) •
08.07.2008 Other documents 23.02.1993 (TIF) •
08.07.2008 Other documents 14.10.1999 (TIF) •
08.07.2008 Other documents 27.11.1996 (TIF) •
08.07.2008 Other documents 26.07.1999 (TIF) •
08.07.2008 Other documents 18.12.1995 (TIF) •
08.07.2008 Other documents 14.10.1999 (TIF) •
08.07.2008 Other documents 17.04.1997 (TIF) •
08.07.2008 Other documents 01.06.1993 (TIF) •
08.07.2008 Other documents 21.11.1996 (TIF) •
08.07.2008 Other documents 01.11.1996 (TIF) •
08.07.2008 Other documents 10.03.1992 (TIF) •
08.07.2008 Other documents 28.03.2000 (TIF) •
08.07.2008 Other documents 18.09.1991 (TIF) •
08.07.2008 Other documents 30.01.2008 (TIF) •
08.07.2008 Other documents (TIF) •
08.07.2008 Other documents 14.10.1999 (TIF) •
08.07.2008 Other documents 14.10.1999 (TIF) •
08.07.2008 Other documents 15.10.1999 (TIF) •
08.07.2008 Other documents 18.09.1991 (TIF) •
08.07.2008 Other documents 02.07.2002 (TIF) •
08.07.2008 Other documents 15.06.1998 (TIF) •
08.07.2008 Other documents 30.07.1999 (TIF) •
08.07.2008 Other documents 30.08.1995 (TIF) •
07.07.2008 Other documents 23.12.1994 (TIF) •
07.07.2008 Other documents 20.12.1995 (TIF) •
07.07.2008 Other documents 21.12.1994 (TIF) •
07.07.2008 Other documents 20.12.1995 (TIF) •
07.07.2008 Other documents 23.08.1994 (TIF) •
07.07.2008 Other documents 23.08.1994 (TIF) •
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Power of attorney, act of empowerment (17)
08.07.2008 Power of attorney, act of empowerment 10.10.1999 (TIF) •
08.07.2008 Power of attorney, act of empowerment 03.12.1999 (TIF) •
08.07.2008 Power of attorney, act of empowerment 11.10.1999 (TIF) •
08.07.2008 Power of attorney, act of empowerment 13.12.2001 (TIF) •
08.07.2008 Power of attorney, act of empowerment 11.10.1999 (TIF) •
08.07.2008 Power of attorney, act of empowerment 13.03.2000 (TIF) •
08.07.2008 Power of attorney, act of empowerment 07.12.1999 (TIF) •
08.07.2008 Power of attorney, act of empowerment 30.01.2008 (TIF) •
08.07.2008 Power of attorney, act of empowerment 14.05.1998 (TIF) •
08.07.2008 Power of attorney, act of empowerment 15.06.1998 (TIF) •
08.07.2008 Power of attorney, act of empowerment 10.10.1999 (TIF) •
08.07.2008 Power of attorney, act of empowerment 03.12.1999 (TIF) •
08.07.2008 Power of attorney, act of empowerment 12.10.1999 (TIF) •
08.07.2008 Power of attorney, act of empowerment 13.03.2000 (TIF) •
08.07.2008 Power of attorney, act of empowerment 19.11.1997 (TIF) •
08.07.2008 Power of attorney, act of empowerment 29.01.2008 (TIF) •
07.07.2008 Power of attorney, act of empowerment 20.12.1994 (TIF) •
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Protocols/decisions of a company/organisation (38)
10.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
12.04.2017 Protocols/decisions of a company/organisation 03.04.2017 (TIF) •
17.02.2017 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
17.02.2017 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
17.02.2017 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
17.02.2017 Protocols/decisions of a company/organisation 06.03.2015 (TIF) •
17.02.2017 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 19.03.2013 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 25.11.2010 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 05.03.2010 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 06.03.2013 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 25.11.2010 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 10.03.2010 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 22.04.2008 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 19.03.2012 (TIF) •
13.02.2017 Protocols/decisions of a company/organisation 28.06.2002 (TIF) •
13.02.2017 Protocols/decisions of a company/organisation 24.07.2002 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 13.11.1997 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 18.01.2008 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 30.01.2008 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 11.10.1999 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 29.05.1998 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 29.06.2004 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 20.12.1995 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 20.12.1995 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 14.12.1999 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 03.05.2007 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
07.07.2008 Protocols/decisions of a company/organisation 21.12.1994 (TIF) •
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Receipts on the publication and state fees (13)
08.07.2008 Receipts on the publication and state fees 08.07.2002 (TIF) •
08.07.2008 Receipts on the publication and state fees 28.01.2004 (TIF) •
08.07.2008 Receipts on the publication and state fees 27.11.1996 (TIF) •
08.07.2008 Receipts on the publication and state fees 06.07.2004 (TIF) •
08.07.2008 Receipts on the publication and state fees 27.12.2001 (TIF) •
08.07.2008 Receipts on the publication and state fees 20.04.2000 (TIF) •
08.07.2008 Receipts on the publication and state fees 19.12.1995 (TIF) •
08.07.2008 Receipts on the publication and state fees 15.06.1998 (TIF) •
08.07.2008 Receipts on the publication and state fees 15.12.1999 (TIF) •
08.07.2008 Receipts on the publication and state fees 15.10.1999 (TIF) •
08.07.2008 Receipts on the publication and state fees 04.02.2008 (TIF) •
08.07.2008 Receipts on the publication and state fees 11.06.2007 (TIF) •
07.07.2008 Receipts on the publication and state fees 22.12.1994 (TIF) •
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Registration certificates (4)
08.07.2008 Registration certificates 20.07.2004 (TIF) •
08.07.2008 Registration certificates 05.07.1993 (TIF) •
08.07.2008 Registration certificates 28.12.1994 (TIF) •
07.07.2008 Registration certificates 28.12.1994 (TIF) •
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Regulations for the increase/reduction of the equity (3)
08.07.2008 Regulations for the increase/reduction of the equity 20.12.1995 (TIF) •
08.07.2008 Regulations for the increase/reduction of the equity 29.05.1998 (TIF) •
07.07.2008 Regulations for the increase/reduction of the equity 20.12.1995 (TIF) •
Sample report (1)
08.07.2008 Sample report 02.06.1998 (TIF) •
Shareholders’ register (3)
08.07.2008 Shareholders’ register 20.12.1995 (TIF) •
08.07.2008 Shareholders’ register 29.05.1998 (TIF) •
07.07.2008 Shareholders’ register 20.12.1995 (TIF) •
Specimen signature without Identity number (2)
07.07.2008 Specimen signature without Identity number 20.12.1995 (TIF) •
07.07.2008 Specimen signature without Identity number 21.12.1994 (TIF) •
Submission/Application (11)
15.02.2017 Submission/Application 29.07.2009 (TIF) •
15.02.2017 Submission/Application 11.03.2013 (TIF) •
08.07.2008 Submission/Application 20.12.1995 (TIF) •
08.07.2008 Submission/Application 25.08.1999 (TIF) •
08.07.2008 Submission/Application 25.07.2002 (TIF) •
08.07.2008 Submission/Application 25.08.1999 (TIF) •
08.07.2008 Submission/Application 30.01.2008 (TIF) •
08.07.2008 Submission/Application 14.12.1999 (TIF) •
08.07.2008 Submission/Application 31.05.2007 (TIF) •
08.07.2008 Submission/Application 20.12.2001 (TIF) •
08.07.2008 Submission/Application 15.06.1998 (TIF) •
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2024 (2)
16.05.2024 2023 Annual report (full) (PDF)
01.03.2024 2022 Annual report (full) (PDF)
2022 (1)
19.03.2022 2021 Annual report (full) (PDF)
2021 (1)
27.03.2021 2020 Annual report (full) (PDF)
2020 (1)
16.03.2020 2019 Annual report (full) (PDF)
2019 (1)
19.03.2019 2018 Annual report (full) (PDF)
2018 (1)
31.03.2018 2017 Annual report (full) (PDF)
2017 (60)
10.05.2017 Application 02.05.2017 (TIF) •
10.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
12.04.2017 Protocols/decisions of a company/organisation 03.04.2017 (TIF) •
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
17.02.2017 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
17.02.2017 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
17.02.2017 Consent of a member of the Board / executive director 06.03.2015 (TIF) •
17.02.2017 Application 28.04.2016 (TIF) •
17.02.2017 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
17.02.2017 Protocols/decisions of a company/organisation 06.03.2015 (TIF) •
17.02.2017 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
17.02.2017 Application 10.03.2015 (TIF) •
17.02.2017 Consent of a member of the Board / executive director 11.04.2016 (TIF) •
17.02.2017 Articles of Association 19.04.2016 (TIF)
17.02.2017 Decisions / letters / protocols of public notaries 03.05.2016 (TIF) •
17.02.2017 Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 10.03.2010 (TIF) •
15.02.2017 Application 30.01.2008 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 21.03.2013 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 08.05.2008 (TIF) •
15.02.2017 Application 20.07.2009 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
15.02.2017 Application 22.04.2008 (TIF) •
15.02.2017 Application 10.03.2010 (TIF) •
15.02.2017 Application 20.03.2013 (TIF) •
15.02.2017 Application 30.11.2010 (TIF) •
15.02.2017 Application 05.04.2012 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 19.03.2013 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 25.11.2010 (TIF) •
15.02.2017 Consent of a member of the Board / executive director 31.03.2008 (TIF) •
15.02.2017 Notice of a member of the Board regarding the resignation 19.03.2012 (TIF) •
15.02.2017 Consent of a member of the Board / executive director 20.07.2009 (TIF) •
15.02.2017 Consent of a member of the Board / executive director 19.03.2012 (TIF) •
15.02.2017 Consent of a member of the Board / executive director 06.03.2013 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 22.04.2008 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 19.03.2012 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 06.03.2013 (TIF) •
15.02.2017 Bank statements or other document regarding the payment of the equity 28.04.2008 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 05.03.2010 (TIF) •
15.02.2017 Bank statements or other document regarding the payment of the equity 21.07.2009 (TIF) •
15.02.2017 Notice of a member of the Board regarding the resignation 20.07.2009 (TIF) •
15.02.2017 Notice of a member of the Board regarding the resignation 22.04.2008 (TIF) •
15.02.2017 Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
15.02.2017 Articles of Association 05.08.2009 (TIF)
15.02.2017 Articles of Association 25.11.2010 (TIF)
15.02.2017 Articles of Association 11.02.2008 (TIF)
15.02.2017 Protocols/decisions of a company/organisation 25.11.2010 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
15.02.2017 Submission/Application 29.07.2009 (TIF) •
15.02.2017 Submission/Application 11.03.2013 (TIF) •
13.02.2017 Protocols/decisions of a company/organisation 24.07.2002 (TIF) •
13.02.2017 Protocols/decisions of a company/organisation 28.06.2002 (TIF) •
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2016 (6)
07.03.2016 2015 Annual report (full) (PDF)
07.03.2016 2015 Annual report (full) (PDF)
07.03.2016 2015 Annual report (full) (PDF)
07.03.2016 2015 Annual report (full) (PDF)
07.03.2016 2015 Annual report (full) (PDF)
07.03.2016 2015 Annual report (full) (PDF)
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2015 (6)
22.03.2015 2014 Annual report (full) (PDF)
22.03.2015 2014 Annual report (full) (PDF)
22.03.2015 2014 Annual report (full) (PDF)
22.03.2015 2014 Annual report (full) (PDF)
22.03.2015 2014 Annual report (full) (PDF)
22.03.2015 2014 Annual report (full) (HTML)
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2014 (6)
31.03.2014 2013 Annual report (full) (PDF)
31.03.2014 2013 Annual report (full) (HTML)
31.03.2014 2013 Annual report (full) (PDF)
31.03.2014 2013 Annual report (full) (PDF)
31.03.2014 2013 Annual report (full) (PDF)
31.03.2014 2013 Annual report (full) (PDF)
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2013 (4)
26.03.2013 2012 Annual report (full) (PDF)
26.03.2013 2012 Annual report (full) (PDF)
26.03.2013 2012 Annual report (full) (HTML)
26.03.2013 2012 Annual report (full) (PDF)
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2012 (3)
29.03.2012 2011 Annual report (full) (PDF)
29.03.2012 2011 Annual report (full) (HTML)
29.03.2012 2011 Annual report (full) (PDF)
2011 (7)
17.05.2011 2009 Annual report (full) (HTML)
17.05.2011 2009 Annual report (full) (ZIP)
17.05.2011 2009 Annual report (full) (ZIP)
17.05.2011 2009 Annual report (full) (ZIP)
16.05.2011 2010 Annual report (full) (HTML)
16.05.2011 2010 Annual report (full) (XML)
16.05.2011 2010 Annual report (full) (XML)
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2008 (159)
08.07.2008 Power of attorney, act of empowerment 07.12.1999 (TIF) •
08.07.2008 Power of attorney, act of empowerment 13.03.2000 (TIF) •
08.07.2008 Power of attorney, act of empowerment 11.10.1999 (TIF) •
08.07.2008 Power of attorney, act of empowerment 13.12.2001 (TIF) •
08.07.2008 Power of attorney, act of empowerment 11.10.1999 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 18.01.2008 (TIF) •
08.07.2008 Power of attorney, act of empowerment 29.01.2008 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 13.11.1997 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 30.01.2008 (TIF) •
08.07.2008 Power of attorney, act of empowerment 30.01.2008 (TIF) •
08.07.2008 Power of attorney, act of empowerment 14.05.1998 (TIF) •
08.07.2008 Power of attorney, act of empowerment 15.06.1998 (TIF) •
08.07.2008 Power of attorney, act of empowerment 10.10.1999 (TIF) •
08.07.2008 Power of attorney, act of empowerment 03.12.1999 (TIF) •
08.07.2008 Power of attorney, act of empowerment 12.10.1999 (TIF) •
08.07.2008 Power of attorney, act of empowerment 13.03.2000 (TIF) •
08.07.2008 Power of attorney, act of empowerment 19.11.1997 (TIF) •
08.07.2008 Amendments to the Articles of Association 20.12.1995 (TIF)
08.07.2008 Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
08.07.2008 Shareholders’ register 20.12.1995 (TIF) •
08.07.2008 Receipts on the publication and state fees 04.02.2008 (TIF) •
08.07.2008 Receipts on the publication and state fees 11.06.2007 (TIF) •
08.07.2008 Registration certificates 20.07.2004 (TIF) •
08.07.2008 Registration certificates 05.07.1993 (TIF) •
08.07.2008 Registration certificates 28.12.1994 (TIF) •
08.07.2008 Regulations for the increase/reduction of the equity 20.12.1995 (TIF) •
08.07.2008 Regulations for the increase/reduction of the equity 29.05.1998 (TIF) •
08.07.2008 Sample report 02.06.1998 (TIF) •
08.07.2008 Shareholders’ register 29.05.1998 (TIF) •
08.07.2008 Receipts on the publication and state fees 15.12.1999 (TIF) •
08.07.2008 Submission/Application 20.12.1995 (TIF) •
08.07.2008 Submission/Application 25.08.1999 (TIF) •
08.07.2008 Submission/Application 25.07.2002 (TIF) •
08.07.2008 Submission/Application 25.08.1999 (TIF) •
08.07.2008 Submission/Application 30.01.2008 (TIF) •
08.07.2008 Submission/Application 14.12.1999 (TIF) •
08.07.2008 Submission/Application 31.05.2007 (TIF) •
08.07.2008 Submission/Application 20.12.2001 (TIF) •
08.07.2008 Receipts on the publication and state fees 15.10.1999 (TIF) •
08.07.2008 Receipts on the publication and state fees 15.06.1998 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 11.10.1999 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 03.05.2007 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 29.05.1998 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 29.06.2004 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 20.12.1995 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 20.12.1995 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 14.12.1999 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
08.07.2008 Receipts on the publication and state fees 19.12.1995 (TIF) •
08.07.2008 Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
08.07.2008 Receipts on the publication and state fees 08.07.2002 (TIF) •
08.07.2008 Receipts on the publication and state fees 28.01.2004 (TIF) •
08.07.2008 Receipts on the publication and state fees 27.11.1996 (TIF) •
08.07.2008 Receipts on the publication and state fees 06.07.2004 (TIF) •
08.07.2008 Power of attorney, act of empowerment 10.10.1999 (TIF) •
08.07.2008 Receipts on the publication and state fees 27.12.2001 (TIF) •
08.07.2008 Receipts on the publication and state fees 20.04.2000 (TIF) •
08.07.2008 Power of attorney, act of empowerment 03.12.1999 (TIF) •
08.07.2008 List of members of the Board / Supervisory Board 19.04.2000 (TIF) •
08.07.2008 Submission/Application 15.06.1998 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 27.02.2004 (TIF) •
08.07.2008 Copy of the personal identification document 13.04.1994 (TIF) •
08.07.2008 Copy of the personal identification document 14.10.1992 (TIF) •
08.07.2008 Copy of the personal identification document 02.06.1997 (TIF) •
08.07.2008 Copy of the personal identification document 26.10.1995 (TIF) •
08.07.2008 1999 Annual report (full) (TIF)
08.07.2008 Decisions / letters / protocols of public notaries 29.06.1998 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
08.07.2008 Consent of a member of the Board / executive director 18.06.2004 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 07.04.1997 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 20.07.2004 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 18.06.2007 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 08.09.1999 (TIF) •
08.07.2008 1998 Annual report (full) (TIF)
08.07.2008 Consent of a member of the Board / executive director 23.05.2007 (TIF) •
08.07.2008 2001 Annual report (full) (TIF)
08.07.2008 Application of shareholders or third persons for the acquisition of shares 20.12.1995 (TIF) •
08.07.2008 2002 Annual report (full) (TIF)
08.07.2008 Application 18.06.2004 (TIF) •
08.07.2008 2003 Annual report (full) (TIF)
08.07.2008 Application 12.02.2004 (TIF) •
08.07.2008 Application 23.05.2007 (TIF) •
08.07.2008 2004 Annual report (full) (TIF)
08.07.2008 Appraisal reports 20.12.1995 (TIF) •
08.07.2008 Consent of a member of the Board / executive director 01.02.2008 (TIF) •
08.07.2008 Appraisal reports 20.12.1995 (TIF) •
08.07.2008 Articles of Association 18.06.2004 (TIF)
08.07.2008 Articles of Association 10.03.1992 (TIF)
08.07.2008 Bank statements or other document regarding the payment of the equity 09.01.1997 (TIF) •
08.07.2008 1997 Annual report (full) (TIF)
08.07.2008 Bank statements or other document regarding the payment of the equity 07.05.1998 (TIF) •
08.07.2008 1996 Annual report (full) (TIF)
08.07.2008 Decisions / letters / protocols of public notaries 30.07.2002 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 29.10.1999 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries (TIF) •
08.07.2008 Other documents 18.09.1991 (TIF) •
08.07.2008 Other documents 18.09.1991 (TIF) •
08.07.2008 Other documents 30.01.2008 (TIF) •
08.07.2008 Other documents (TIF) •
08.07.2008 Other documents 14.10.1999 (TIF) •
08.07.2008 Other documents 14.10.1999 (TIF) •
08.07.2008 Other documents 15.10.1999 (TIF) •
08.07.2008 Other documents 02.07.2002 (TIF) •
08.07.2008 Other documents 10.03.1992 (TIF) •
08.07.2008 Other documents 15.06.1998 (TIF) •
08.07.2008 Other documents 30.07.1999 (TIF) •
08.07.2008 Other documents 30.08.1995 (TIF) •
08.07.2008 Amendments to the Articles of Association 18.01.2008 (TIF)
08.07.2008 Amendments to the Articles of Association 29.05.1998 (TIF)
08.07.2008 Amendments to the Articles of Association 30.01.2008 (TIF)
08.07.2008 Amendments to the Articles of Association 20.12.1995 (TIF)
08.07.2008 2000 Annual report (full) (TIF)
08.07.2008 Other documents 28.03.2000 (TIF) •
08.07.2008 Other documents 01.11.1996 (TIF) •
08.07.2008 Other documents 08.01.1996 (TIF) •
08.07.2008 Other documents 01.06.1993 (TIF) •
08.07.2008 Amendments to the Articles of Association 14.12.1999 (TIF)
08.07.2008 Other documents 17.04.1997 (TIF) •
08.07.2008 Other documents 14.10.1999 (TIF) •
08.07.2008 Notice of a member of the Board regarding the resignation 09.10.2007 (TIF) •
08.07.2008 Other documents 18.12.1995 (TIF) •
08.07.2008 Other documents 26.07.1999 (TIF) •
08.07.2008 Other documents 14.10.1999 (TIF) •
08.07.2008 Other documents 21.11.1996 (TIF) •
08.07.2008 Other documents 27.11.1996 (TIF) •
08.07.2008 Other documents 14.10.1999 (TIF) •
08.07.2008 Other documents 23.02.1993 (TIF) •
08.07.2008 Other documents 15.10.1999 (TIF) •
08.07.2008 Other documents 22.12.1995 (TIF) •
07.07.2008 Shareholders’ register 20.12.1995 (TIF) •
07.07.2008 Specimen signature without Identity number 20.12.1995 (TIF) •
07.07.2008 Specimen signature without Identity number 21.12.1994 (TIF) •
07.07.2008 Announcement regarding the legal address 21.12.1994 (TIF) •
07.07.2008 Regulations for the increase/reduction of the equity 20.12.1995 (TIF) •
07.07.2008 Other documents 23.12.1994 (TIF) •
07.07.2008 Copy of the personal identification document 26.10.1995 (TIF) •
07.07.2008 Copies and statements of the Land Register and the State Land Service deeds 28.07.1994 (TIF) •
07.07.2008 Other documents 21.12.1994 (TIF) •
07.07.2008 Other documents 20.12.1995 (TIF) •
07.07.2008 Other documents 23.08.1994 (TIF) •
07.07.2008 Other documents 23.08.1994 (TIF) •
07.07.2008 Power of attorney, act of empowerment 20.12.1994 (TIF) •
07.07.2008 Decisions / letters / protocols of public notaries 28.12.1994 (TIF) •
07.07.2008 Other documents 20.12.1995 (TIF) •
07.07.2008 Bank statements or other document regarding the payment of the equity 22.12.1994 (TIF) •
07.07.2008 Registration certificates 28.12.1994 (TIF) •
07.07.2008 Protocols/decisions of a company/organisation 21.12.1994 (TIF) •
07.07.2008 Articles of Association 21.12.1994 (TIF)
07.07.2008 Appraisal reports 20.12.1995 (TIF) •
07.07.2008 Appraisal reports 20.12.1994 (TIF) •
07.07.2008 Application 23.12.1994 (TIF) •
07.07.2008 Receipts on the publication and state fees 22.12.1994 (TIF) •
08.04.2008 2007 Annual report (full) (TIF)
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2007 (1)
14.07.2007 2006 Annual report (full) (PDF)
2006 (1)
26.04.2006 2005 Annual report (full) (PDF)
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