Browse by sector Person search Data selection

Akciju sabiedrība "Latvijas Gāze"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003000642

Reg. date

25.03.1991

Commercial Register

Legal Address

Aristida Briāna iela 6, Rīga, LV-1001

Registered share capital, date

55,860,000 EUR, 10.07.2014

Paid-in share capital, date

55,860,000 EUR, 10.07.2014

NACE

35.23 Trade of gas through mains

VAT payer

LV40003000642	Registered	Excluded
	16.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

08.11.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 142,708,000 EUR	Net profit 11,501,000 EUR	Equity 296,960,000 EUR	Date submitted14.07.2021	Number of employees 119
Year2019	Net sales 265,995,000 EUR	Net profit 19,700,000 EUR	Equity 304,177,000 EUR	Date submitted13.07.2020	Number of employees 116
Year2018	Net sales 297,778,000 EUR	Net profit 23,193,000 EUR	Equity 306,388,000 EUR	Date submitted10.07.2019	Number of employees 117
Year2017	Net sales 281,571,000 EUR	Net profit 24,217,000 EUR	Equity 306,250,000 EUR	Date submitted18.07.2018	Number of employees 966
Show more Show less

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
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,484,840 EUR	Personal Income Tax884,800 EUR	Other16,030,140 EUR	Total18,399,780 EUR	Number of employees122
Year2023	Social Insurance Contributions1,670,430 EUR	Personal Income Tax1,005,730 EUR	Other76,077,120 EUR	Total78,753,280 EUR	Number of employees127
Year2022	Social Insurance Contributions1,476,900 EUR	Personal Income Tax883,690 EUR	Other76,149,390 EUR	Total78,509,980 EUR	Number of employees136
Year2021	Social Insurance Contributions1,316,370 EUR	Personal Income Tax809,470 EUR	Other61,676,010 EUR	Total63,801,850 EUR	Number of employees137
Year2020	Social Insurance Contributions1,352,240 EUR	Personal Income Tax780,250 EUR	Other26,066,680 EUR	Total28,199,170 EUR	Number of employees130
Year2019	Social Insurance Contributions1,329,130 EUR	Personal Income Tax804,300 EUR	Other59,367,520 EUR	Total61,500,950 EUR	Number of employees125

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

Documents (in Latvian) (739)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (15)
01.12.2017	Amendments to the Articles of Association 16.11.2017 (TIF)
11.01.2017	Amendments to the Articles of Association 22.12.2016 (TIF)
16.09.2016	Amendments to the Articles of Association 12.09.2016 (TIF)
17.06.2016	Amendments to the Articles of Association 30.07.1999 (TIF)
17.06.2016	Amendments to the Articles of Association 14.07.2015 (TIF)
17.06.2016	Amendments to the Articles of Association (TIF)
16.06.2016	Amendments to the Articles of Association (TIF)
16.06.2016	Amendments to the Articles of Association 30.07.2000 (TIF)
16.06.2016	Amendments to the Articles of Association 09.11.1995 (TIF)
16.06.2016	Amendments to the Articles of Association 05.09.1996 (TIF)
16.06.2016	Amendments to the Articles of Association 30.03.1995 (TIF)
16.06.2016	Amendments to the Articles of Association 20.03.1998 (TIF)
16.06.2016	Amendments to the Articles of Association 20.08.1996 (TIF)
17.07.2014	Amendments to the Articles of Association 04.07.2014 (TIF)
16.03.2011	Amendments to the Articles of Association 10.04.2007 (TIF)
Show all
Announcement regarding the legal address (1)
17.06.2016	Announcement regarding the legal address 15.12.2004 (TIF) •
Announcement regarding the reorganisation (1)
12.07.2017	Announcement regarding the reorganisation 12.07.2017 (TIF) •
Annual report (full) (4)
14.07.2021	2020 Annual report (full) (PDF)
13.07.2020	2019 Annual report (full) (PDF)
10.07.2019	2018 Annual report (full) (PDF)
18.07.2018	2017 Annual report (full) (PDF)
Show all
Application (52)
28.10.2021	Application 25.10.2021 (edoc) •
28.10.2021	Application 25.10.2021 (docx) •
28.10.2021	Application 25.10.2021 (DOCX) •
14.09.2021	Application 08.09.2021 (edoc) •
14.09.2021	Application 08.09.2021 (DOCX) •
14.09.2021	Application 08.09.2021 (docx) •
30.07.2021	Application 20.07.2021 (edoc) •
30.07.2021	Application 20.07.2021 (DOCX) •
29.06.2021	Application 21.06.2021 (edoc) •
29.06.2021	Application 21.06.2021 (DOCX) •
13.08.2020	Application 13.08.2020 (EDOC) •
13.08.2020	Application 13.08.2020 (docx) •
13.08.2020	Application 13.08.2020 (docx) •
27.11.2019	Application 14.11.2019 (TIF) •
10.10.2019	Application 09.09.2019 (TIF) •
30.09.2019	Application 27.09.2019 (TIF) •
26.08.2019	Application 09.08.2019 (TIF) •
16.10.2018	Application 11.10.2018 (TIF) •
18.07.2018	Application 16.07.2018 (TIF) •
02.01.2018	Application 21.12.2017 (TIF) •
01.12.2017	Application 22.11.2017 (TIF) •
27.11.2017	Application 22.11.2017 (TIF) •
13.09.2017	Application 24.08.2017 (TIF) •
11.01.2017	Application 22.12.2016 (TIF) •
11.01.2017	Application 22.12.2016 (TIF) •
16.09.2016	Application 12.09.2016 (TIF) •
10.08.2016	Application 01.08.2016 (TIF) •
17.06.2016	Application 15.12.2004 (TIF) •
17.06.2016	Application 28.07.2015 (TIF) •
17.06.2016	Application 21.07.2004 (TIF) •
17.06.2016	Application 05.04.2016 (TIF) •
17.06.2016	Application 19.08.2015 (TIF) •
17.06.2016	Application 26.08.2015 (TIF) •
17.06.2016	Application 02.08.2015 (TIF) •
17.06.2016	Application 14.07.2015 (TIF) •
16.06.2016	Application 06.07.2012 (TIF) •
16.06.2016	Application 20.07.2012 (TIF) •
16.06.2016	Application 22.03.1991 (TIF) •
16.06.2016	Application 21.07.2006 (TIF) •
16.06.2016	Application 31.01.1994 (TIF) •
16.06.2016	Application 27.07.2005 (TIF) •
16.06.2016	Application 13.09.2012 (TIF) •
27.10.2014	Application 16.01.2014 (TIF) •
27.10.2014	Application 12.12.2013 (TIF) •
27.10.2014	Application 16.07.2013 (TIF) •
27.10.2014	Application 04.07.2014 (TIF) •
16.03.2011	Application 25.04.2008 (TIF) •
16.03.2011	Application 04.08.2009 (TIF) •
16.03.2011	Application 30.11.2009 (TIF) •
16.03.2011	Application 15.07.2008 (TIF) •
16.03.2011	Application 15.07.2010 (TIF) •
16.03.2011	Application 15.07.2009 (TIF) •
Show all
Appraisal reports (1)
11.01.2017	Appraisal reports 02.08.2016 (TIF) •
Articles of Association (13)
01.12.2017	Articles of Association 16.11.2017 (TIF)
11.01.2017	Articles of Association 22.12.2016 (TIF)
16.09.2016	Articles of Association 02.09.2016 (TIF)
17.06.2016	Articles of Association 14.07.2015 (TIF)
17.06.2016	Articles of Association 15.12.2004 (TIF)
16.06.2016	Articles of Association 05.05.1993 (TIF)
16.06.2016	Articles of Association 30.12.1993 (TIF)
16.06.2016	Articles of Association 15.12.2004 (TIF)
16.06.2016	Articles of Association 04.03.1991 (TIF)
16.06.2016	Articles of Association 15.08.1997 (TIF)
16.06.2016	Articles of Association 09.04.1996 (TIF)
27.10.2014	Articles of Association 04.07.2014 (TIF)
16.03.2011	Articles of Association 17.06.2008 (TIF)
Show all
Auditor’s opinion (1)
11.01.2017	Auditor’s opinion 02.08.2016 (TIF) •
Consent of a member of the Board / executive director (17)
30.07.2021	Consent of a member of the Board / executive director 08.07.2021 (edoc) •
30.07.2021	Consent of a member of the Board / executive director 08.07.2021 (DOC) •
28.07.2021	Consent of a member of the Board / executive director 27.05.2021 (TIF) •
14.08.2020	Consent of a member of the Board / executive director 08.07.2020 (edoc) •
14.08.2020	Consent of a member of the Board / executive director 08.07.2020 (doc) •
14.08.2020	Consent of a member of the Board / executive director 08.07.2020 (doc) •
16.08.2019	Consent of a member of the Board / executive director 02.07.2019 (PDF) •
16.08.2019	Consent of a member of the Board / executive director 02.07.2019 (pdf) •
18.07.2018	Consent of a member of the Board / executive director 19.06.2018 (TIF) •
18.07.2018	Consent of a member of the Board / executive director 19.06.2018 (TIF) •
18.07.2018	Consent of a member of the Board / executive director 19.06.2018 (TIF) •
02.01.2018	Consent of a member of the Board / executive director 20.12.2017 (TIF) •
10.08.2016	Consent of a member of the Board / executive director 01.07.2016 (TIF) •
17.06.2016	Consent of a member of the Board / executive director 03.12.2004 (TIF) •
16.06.2016	Consent of a member of the Board / executive director 04.07.2006 (TIF) •
27.10.2014	Consent of a member of the Board / executive director 10.12.2013 (TIF) •
16.03.2011	Consent of a member of the Board / executive director 21.05.2009 (TIF) •
Show all
Consent of members of the supervisory board (125)
14.09.2021	Consent of members of the supervisory board 30.08.2021 (EDOC) •
14.09.2021	Consent of members of the supervisory board 30.08.2021 (PDF) •
14.09.2021	Consent of members of the supervisory board 30.08.2021 (DOCX) •
14.09.2021	Consent of members of the supervisory board 30.08.2021 (pdf) •
13.09.2021	Consent of members of the supervisory board 10.08.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 23.07.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 27.07.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 26.07.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 08.06.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 08.06.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 03.06.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 29.07.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 29.07.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 09.08.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 07.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 13.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 19.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 16.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 16.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 08.04.2021 (TIF) •
10.10.2019	Consent of members of the supervisory board 27.06.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 14.06.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 26.08.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 04.09.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 30.07.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 20.08.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 14.08.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 20.08.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 14.08.2019 (TIF) •
16.10.2018	Consent of members of the supervisory board 27.06.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 27.06.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 30.08.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 29.08.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 28.08.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 28.08.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 31.08.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 31.08.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 31.08.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 27.06.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 21.06.2018 (TIF) •
01.12.2017	Consent of members of the supervisory board 13.10.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 09.10.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 20.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 21.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 07.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 21.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 25.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 25.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 21.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 04.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 10.10.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 12.07.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 27.07.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 15.08.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 27.07.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 12.06.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 10.08.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 14.07.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 07.07.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 28.06.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 30.06.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 28.06.2017 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 03.07.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 22.05.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.05.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 03.12.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 10.02.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 28.01.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 26.11.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 22.03.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 26.05.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 05.11.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 19.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 07.05.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 21.10.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 22.03.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 10.02.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 02.02.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 17.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 19.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 10.02.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 22.03.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 12.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 07.05.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 18.03.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 12.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 18.03.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 27.11.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 27.05.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 26.05.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 03.12.2004 (TIF) •
17.06.2016	Consent of members of the supervisory board 02.12.2013 (TIF) •
16.06.2016	Consent of members of the supervisory board 20.06.2006 (TIF) •
16.06.2016	Consent of members of the supervisory board 04.07.2006 (TIF) •
16.06.2016	Consent of members of the supervisory board 25.05.2012 (TIF) •
16.06.2016	Consent of members of the supervisory board 06.06.2012 (TIF) •
16.06.2016	Consent of members of the supervisory board 07.03.2006 (TIF) •
16.06.2016	Consent of members of the supervisory board 11.06.2012 (TIF) •
16.06.2016	Consent of members of the supervisory board 25.05.2012 (TIF) •
16.06.2016	Consent of members of the supervisory board 04.07.2006 (TIF) •
16.06.2016	Consent of members of the supervisory board 04.07.2006 (TIF) •
16.06.2016	Consent of members of the supervisory board 06.07.2012 (TIF) •
16.06.2016	Consent of members of the supervisory board 11.06.2012 (TIF) •
16.06.2016	Consent of members of the supervisory board 14.06.2012 (TIF) •
16.03.2011	Consent of members of the supervisory board (TIF) •
16.03.2011	Consent of members of the supervisory board 29.05.2009 (TIF) •
16.03.2011	Consent of members of the supervisory board 02.07.2010 (TIF) •
Show all
Consent of the auditor (2)
17.06.2016	Consent of the auditor 26.08.2004 (TIF) •
16.06.2016	Consent of the auditor 14.07.2005 (TIF) •
Consolidated financial statement (4)
14.07.2021	2020 Consolidated financial statement (PDF)
13.07.2020	2019 Consolidated financial statement (PDF)
10.07.2019	2018 Consolidated financial statement (PDF)
18.07.2018	2017 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (8)
17.06.2016	Copy of the personal identification document 14.06.1996 (TIF) •
17.06.2016	Copy of the personal identification document 10.05.1993 (TIF) •
17.06.2016	Copy of the personal identification document 08.02.1996 (TIF) •
17.06.2016	Copy of the personal identification document 16.04.1993 (TIF) •
17.06.2016	Copy of the personal identification document 21.08.1996 (TIF) •
17.06.2016	Copy of the personal identification document 03.06.1996 (TIF) •
17.06.2016	Copy of the personal identification document 30.03.1994 (TIF) •
16.06.2016	Copy of the personal identification document 08.06.1998 (TIF) •
Show all
Cover letter (30)
17.06.2016	Cover letter 28.10.1998 (TIF) •
17.06.2016	Cover letter 15.02.1999 (TIF) •
17.06.2016	Cover letter 16.12.1998 (TIF) •
17.06.2016	Cover letter 13.01.1999 (TIF) •
17.06.2016	Cover letter 29.01.1999 (TIF) •
17.06.2016	Cover letter 15.07.2003 (TIF) •
17.06.2016	Cover letter 20.08.1998 (TIF) •
17.06.2016	Cover letter 11.08.1999 (TIF) •
17.06.2016	Cover letter 12.08.1999 (TIF) •
17.06.2016	Cover letter 11.11.1998 (TIF) •
17.06.2016	Cover letter 01.12.1998 (TIF) •
16.06.2016	Cover letter 29.08.1997 (TIF) •
16.06.2016	Cover letter 27.08.1999 (TIF) •
16.06.2016	Cover letter 06.04.1998 (TIF) •
16.06.2016	Cover letter 02.07.2001 (TIF) •
16.06.2016	Cover letter 25.11.1997 (TIF) •
16.06.2016	Cover letter 24.07.2000 (TIF) •
16.06.2016	Cover letter 15.10.1996 (TIF) •
16.06.2016	Cover letter 12.09.2000 (TIF) •
16.06.2016	Cover letter 25.10.1996 (TIF) •
16.06.2016	Cover letter 13.02.1997 (TIF) •
16.06.2016	Cover letter 11.08.1998 (TIF) •
16.06.2016	Cover letter 13.07.1998 (TIF) •
16.06.2016	Cover letter 30.07.1999 (TIF) •
16.06.2016	Cover letter 11.12.2000 (TIF) •
16.06.2016	Cover letter 19.06.2000 (TIF) •
16.06.2016	Cover letter 28.07.2005 (TIF) •
16.06.2016	Cover letter 19.07.2001 (TIF) •
16.03.2011	Cover letter 30.11.2009 (TIF) •
16.03.2011	Cover letter 26.04.2007 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (3)
16.03.2011	Decisions / judgements of courts and other law enforcement authorities 10.04.2007 (TIF) •
16.03.2011	Decisions / judgements of courts and other law enforcement authorities 10.04.2007 (TIF) •
16.03.2011	Decisions / judgements of courts and other law enforcement authorities 12.12.2007 (TIF) •
Decisions / letters / protocols of public notaries (97)
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
30.07.2021	Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
30.07.2021	Decisions / letters / protocols of public notaries 30.07.2021 (rtf) •
29.06.2021	Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
08.07.2020	Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
25.03.2020	Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
11.10.2019	Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
02.10.2019	Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
27.08.2019	Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
07.05.2019	Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019	Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
18.10.2018	Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
19.07.2018	Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
03.01.2018	Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018	Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
01.12.2017	Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
13.09.2017	Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
12.07.2017	Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
03.05.2017	Decisions / letters / protocols of public notaries 03.05.2017 (EDOC) •
03.05.2017	Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
08.02.2017	Decisions / letters / protocols of public notaries 02.02.2017 (TIF) •
10.01.2017	Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
10.01.2017	Decisions / letters / protocols of public notaries 10.01.2017 (rtf) •
02.01.2017	Decisions / letters / protocols of public notaries 02.01.2017 (EDOC) •
02.01.2017	Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
02.01.2017	Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
16.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (TIF) •
10.08.2016	Decisions / letters / protocols of public notaries 08.08.2016 (TIF) •
08.08.2016	Decisions / letters / protocols of public notaries 08.07.2016 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 10.12.1998 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 02.02.1999 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 11.04.2016 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 19.08.1999 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 21.07.2003 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 02.09.2003 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 04.09.2002 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 18.10.1999 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 06.12.2000 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 31.01.1994 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 16.05.1996 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 22.05.1995 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 03.09.1997 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 20.08.1996 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 25.03.1991 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 27.09.2000 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 20.09.1996 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 06.09.2001 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 19.07.1993 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 27.07.1998 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 30.03.1995 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 06.08.2001 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 19.07.2012 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 21.10.1994 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 09.11.1995 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 30.04.1998 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 08.08.2002 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 28.09.2001 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 02.08.2005 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 28.11.2000 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 15.08.2000 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 14.08.2000 (TIF) •
27.10.2014	Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
27.10.2014	Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
27.10.2014	Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
27.10.2014	Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 25.07.2008 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
16.06.2016	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
16.06.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.1995 (TIF)
16.06.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.1995 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
14.08.2020	Justification supporting beneficial ownership disclosure statement 14.08.2020 (JPG) •
14.08.2020	Justification supporting beneficial ownership disclosure statement 14.08.2020 (JPG) •
List of members of the Board / Supervisory Board (44)
28.10.2021	List of members of the Board / Supervisory Board 25.10.2021 (edoc) •
28.10.2021	List of members of the Board / Supervisory Board 25.10.2021 (docx) •
28.10.2021	List of members of the Board / Supervisory Board 25.10.2021 (DOCX) •
14.09.2021	List of members of the Board / Supervisory Board 08.09.2021 (edoc) •
14.09.2021	List of members of the Board / Supervisory Board 08.09.2021 (DOCX) •
14.09.2021	List of members of the Board / Supervisory Board 08.09.2021 (docx) •
30.07.2021	List of members of the Board / Supervisory Board 20.07.2021 (edoc) •
30.07.2021	List of members of the Board / Supervisory Board 20.07.2021 (DOCX) •
29.06.2021	List of members of the Board / Supervisory Board 21.06.2021 (edoc) •
29.06.2021	List of members of the Board / Supervisory Board 21.06.2021 (DOCX) •
14.08.2020	List of members of the Board / Supervisory Board 11.08.2020 (edoc) •
14.08.2020	List of members of the Board / Supervisory Board 11.08.2020 (docx) •
14.08.2020	List of members of the Board / Supervisory Board 11.08.2020 (docx) •
27.11.2019	List of members of the Board / Supervisory Board 14.11.2019 (TIF) •
10.10.2019	List of members of the Board / Supervisory Board 09.10.2019 (TIF) •
26.08.2019	List of members of the Board / Supervisory Board 09.08.2019 (TIF) •
16.10.2018	List of members of the Board / Supervisory Board 11.10.2018 (TIF) •
18.07.2018	List of members of the Board / Supervisory Board 16.07.2018 (TIF) •
02.01.2018	List of members of the Board / Supervisory Board 22.12.2017 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 22.11.2017 (TIF) •
13.09.2017	List of members of the Board / Supervisory Board 24.08.2017 (TIF) •
10.08.2016	List of members of the Board / Supervisory Board 01.08.2016 (TIF) •
17.06.2016	List of members of the Board / Supervisory Board 15.07.2003 (TIF) •
17.06.2016	List of members of the Board / Supervisory Board 19.08.2015 (TIF) •
17.06.2016	List of members of the Board / Supervisory Board 26.08.2015 (TIF) •
17.06.2016	List of members of the Board / Supervisory Board 04.05.1999 (TIF) •
17.06.2016	List of members of the Board / Supervisory Board 28.07.2015 (TIF) •
17.06.2016	List of members of the Board / Supervisory Board 02.08.2015 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 20.03.1998 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 12.07.2006 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 13.09.2012 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 16.12.1997 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 24.07.2000 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 12.07.2012 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 12.07.2006 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 28.02.2005 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 23.07.2012 (TIF) •
27.10.2014	List of members of the Board / Supervisory Board 12.12.2013 (TIF) •
27.10.2014	List of members of the Board / Supervisory Board 16.07.2013 (TIF) •
27.10.2014	List of members of the Board / Supervisory Board 16.01.2014 (TIF) •
16.03.2011	List of members of the Board / Supervisory Board 14.07.2008 (TIF) •
16.03.2011	List of members of the Board / Supervisory Board 15.07.2009 (TIF) •
16.03.2011	List of members of the Board / Supervisory Board 04.08.2009 (TIF) •
16.03.2011	List of members of the Board / Supervisory Board 15.07.2010 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (4)
08.07.2020	Notice of a member of the Board regarding the resignation 15.06.2020 (edoc) •
08.07.2020	Notice of a member of the Board regarding the resignation 15.06.2020 (doc) •
10.08.2016	Notice of a member of the Board regarding the resignation 08.06.2016 (TIF) •
27.10.2014	Notice of a member of the Board regarding the resignation 11.10.2013 (TIF) •
Show all
Notice of a member of the supervisory board regarding the resignation (1)
16.06.2016	Notice of a member of the supervisory board regarding the resignation 30.05.2001 (TIF) •
Order of the Enterprise Register official (1)
17.06.2016	Order of the Enterprise Register official 17.12.2004 (TIF) •
Other documents (52)
23.08.2019	Other documents 23.08.2019 (EDOC) •
23.08.2019	Other documents 23.08.2019 (docx) •
23.08.2019	Other documents 23.08.2019 (xlsx) •
23.08.2019	Other documents 23.08.2019 (xlsx) •
23.08.2019	Other documents 23.08.2019 (pdf) •
13.12.2017	Other documents 08.12.2017 (TIF) •
01.12.2017	Other documents 29.06.2017 (TIF) •
27.11.2017	Other documents (TIF) •
12.07.2017	Other documents (TIF) •
28.04.2017	Other documents 26.04.2017 (TIF) •
11.01.2017	Other documents (TIF) •
11.01.2017	Other documents 01.07.2016 (TIF) •
11.01.2017	Other documents 02.09.2016 (TIF) •
08.08.2016	Other documents (TIF) •
08.08.2016	Other documents 03.02.2016 (TIF) •
17.06.2016	Other documents 02.07.1998 (TIF) •
17.06.2016	Other documents 29.01.1999 (TIF) •
17.06.2016	Other documents 10.04.1997 (TIF) •
17.06.2016	Other documents 26.11.1998 (TIF) •
17.06.2016	Other documents 18.12.1998 (TIF) •
17.06.2016	Other documents 01.07.1998 (TIF) •
17.06.2016	Other documents 21.01.1999 (TIF) •
17.06.2016	Other documents 11.02.1997 (TIF) •
16.06.2016	Other documents 23.07.2002 (TIF) •
16.06.2016	Other documents 03.02.1999 (TIF) •
16.06.2016	Other documents 27.12.1996 (TIF) •
16.06.2016	Other documents 17.04.2000 (TIF) •
16.06.2016	Other documents 27.06.2001 (TIF) •
16.06.2016	Other documents 21.08.2002 (TIF) •
16.06.2016	Other documents 13.09.2001 (TIF) •
16.06.2016	Other documents 29.09.1997 (TIF) •
16.06.2016	Other documents 30.12.1993 (TIF) •
16.06.2016	Other documents 06.06.1996 (TIF) •
16.06.2016	Other documents 14.02.1997 (TIF) •
16.06.2016	Other documents 06.10.1997 (TIF) •
16.06.2016	Other documents 28.10.1997 (TIF) •
16.06.2016	Other documents 13.12.1994 (TIF) •
16.06.2016	Other documents (TIF) •
16.06.2016	Other documents 12.08.1999 (TIF) •
16.06.2016	Other documents 05.05.1993 (TIF) •
16.06.2016	Other documents 23.08.1999 (TIF) •
16.06.2016	Other documents 15.11.1999 (TIF) •
16.06.2016	Other documents 08.10.1996 (TIF) •
16.06.2016	Other documents 02.08.1995 (TIF) •
16.06.2016	Other documents 03.11.1995 (TIF) •
16.06.2016	Other documents 21.08.1996 (TIF) •
16.06.2016	Other documents 17.04.2000 (TIF) •
16.06.2016	Other documents (TIF) •
16.06.2016	Other documents 01.11.1995 (TIF) •
16.06.2016	Other documents 08.08.2000 (TIF) •
16.06.2016	Other documents 21.08.1996 (TIF) •
16.06.2016	Other documents 22.08.2001 (TIF) •
Show all
Power of attorney, act of empowerment (58)
13.09.2021	Power of attorney, act of empowerment 09.08.2021 (TIF) •
22.06.2021	Power of attorney, act of empowerment 14.06.2021 (TIF) •
19.08.2019	Power of attorney, act of empowerment 09.08.2019 (TIF) •
16.10.2018	Power of attorney, act of empowerment 12.10.2018 (TIF) •
02.01.2018	Power of attorney, act of empowerment 22.12.2017 (TIF) •
13.09.2017	Power of attorney, act of empowerment 24.08.2017 (TIF) •
10.08.2016	Power of attorney, act of empowerment 01.08.2016 (TIF) •
10.08.2016	Power of attorney, act of empowerment 15.04.2016 (TIF) •
08.08.2016	Power of attorney, act of empowerment 15.04.2016 (TIF) •
17.06.2016	Power of attorney, act of empowerment 05.04.2016 (TIF) •
17.06.2016	Power of attorney, act of empowerment 29.01.1999 (TIF) •
17.06.2016	Power of attorney, act of empowerment 03.08.1998 (TIF) •
17.06.2016	Power of attorney, act of empowerment 23.12.1998 (TIF) •
17.06.2016	Power of attorney, act of empowerment 23.08.1999 (TIF) •
17.06.2016	Power of attorney, act of empowerment 27.08.2003 (TIF) •
17.06.2016	Power of attorney, act of empowerment 03.08.1998 (TIF) •
17.06.2016	Power of attorney, act of empowerment 25.11.1998 (TIF) •
17.06.2016	Power of attorney, act of empowerment 27.07.2015 (TIF) •
17.06.2016	Power of attorney, act of empowerment 18.08.2015 (TIF) •
17.06.2016	Power of attorney, act of empowerment 16.08.1999 (TIF) •
17.06.2016	Power of attorney, act of empowerment 05.08.1999 (TIF) •
17.06.2016	Power of attorney, act of empowerment 13.07.2015 (TIF) •
17.06.2016	Power of attorney, act of empowerment 05.08.1999 (TIF) •
16.06.2016	Power of attorney, act of empowerment 12.07.2012 (TIF) •
16.06.2016	Power of attorney, act of empowerment 03.09.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 05.09.1996 (TIF) •
16.06.2016	Power of attorney, act of empowerment 19.07.2012 (TIF) •
16.06.2016	Power of attorney, act of empowerment 04.07.2001 (TIF) •
16.06.2016	Power of attorney, act of empowerment 18.09.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 05.09.1996 (TIF) •
16.06.2016	Power of attorney, act of empowerment 05.09.1996 (TIF) •
16.06.2016	Power of attorney, act of empowerment 19.08.1996 (TIF) •
16.06.2016	Power of attorney, act of empowerment 12.07.2006 (TIF) •
16.06.2016	Power of attorney, act of empowerment 18.09.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 11.12.2000 (TIF) •
16.06.2016	Power of attorney, act of empowerment 19.07.2012 (TIF) •
16.06.2016	Power of attorney, act of empowerment 29.08.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 28.07.2005 (TIF) •
16.06.2016	Power of attorney, act of empowerment 21.09.2000 (TIF) •
16.06.2016	Power of attorney, act of empowerment 15.05.1996 (TIF) •
16.06.2016	Power of attorney, act of empowerment 14.02.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 16.09.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 10.09.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 15.04.1998 (TIF) •
16.06.2016	Power of attorney, act of empowerment 21.08.2002 (TIF) •
16.06.2016	Power of attorney, act of empowerment 27.07.2000 (TIF) •
16.06.2016	Power of attorney, act of empowerment 27.05.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 03.08.1998 (TIF) •
16.06.2016	Power of attorney, act of empowerment 06.12.2000 (TIF) •
27.10.2014	Power of attorney, act of empowerment 12.12.2013 (TIF) •
27.10.2014	Power of attorney, act of empowerment 03.07.2014 (TIF) •
27.10.2014	Power of attorney, act of empowerment 16.07.2013 (TIF) •
16.03.2011	Power of attorney, act of empowerment 15.07.2009 (TIF) •
16.03.2011	Power of attorney, act of empowerment 15.07.2008 (TIF) •
16.03.2011	Power of attorney, act of empowerment 15.07.2010 (TIF) •
16.03.2011	Power of attorney, act of empowerment 21.04.2008 (TIF) •
16.03.2011	Power of attorney, act of empowerment 30.11.2009 (TIF) •
16.03.2011	Power of attorney, act of empowerment 04.08.2009 (TIF) •
Show all
Protocols/decisions of a company/organisation (109)
27.10.2021	Protocols/decisions of a company/organisation 23.09.2021 (TIF) •
14.09.2021	Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
14.09.2021	Protocols/decisions of a company/organisation 08.09.2021 (DOCX) •
14.09.2021	Protocols/decisions of a company/organisation 08.09.2021 (docx) •
28.07.2021	Protocols/decisions of a company/organisation 12.05.2021 (TIF) •
22.06.2021	Protocols/decisions of a company/organisation 15.06.2021 (EDOC) •
22.06.2021	Protocols/decisions of a company/organisation 15.06.2021 (DOCX) •
12.08.2020	Protocols/decisions of a company/organisation 05.08.2020 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 14.11.2019 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 09.10.2019 (TIF) •
27.08.2019	Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 11.10.2018 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
18.07.2018	Protocols/decisions of a company/organisation 19.06.2018 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
27.11.2017	Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
27.11.2017	Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
27.11.2017	Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
11.01.2017	Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
11.01.2017	Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
11.01.2017	Protocols/decisions of a company/organisation 21.12.2016 (TIF) •
11.01.2017	Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
16.09.2016	Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
10.08.2016	Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
08.08.2016	Protocols/decisions of a company/organisation (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 13.08.2003 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 30.07.1999 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 14.08.2015 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 14.07.2015 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 05.04.2016 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 02.07.1998 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 04.07.2003 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 04.07.2003 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 14.08.2015 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 01.07.1998 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 04.07.2003 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 15.04.1999 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 20.10.1998 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 08.10.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 05.06.1997 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 15.07.2005 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 05.07.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 16.08.2002 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 15.07.2005 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 06.07.2012 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 26.08.1997 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 09.04.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 09.04.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 13.02.1997 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 12.07.2002 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 16.12.1997 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 01.09.2000 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 26.01.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 11.05.2001 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 06.06.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 12.09.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 25.10.2000 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 21.02.1995 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 12.12.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 20.03.1998 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 17.01.1995 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 18.03.1994 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 23.02.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 10.07.2000 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 05.09.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 06.07.2012 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 12.08.1994 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 12.07.2002 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 02.10.1997 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 20.06.2001 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 04.07.2014 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 05.07.2013 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 02.07.2010 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 02.07.2010 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
Show all
Receipts on the publication and state fees (31)
17.06.2016	Receipts on the publication and state fees 22.07.2004 (TIF) •
17.06.2016	Receipts on the publication and state fees 13.08.1999 (TIF) •
17.06.2016	Receipts on the publication and state fees 14.12.2004 (TIF) •
17.06.2016	Receipts on the publication and state fees 29.01.1999 (TIF) •
17.06.2016	Receipts on the publication and state fees 13.07.1998 (TIF) •
17.06.2016	Receipts on the publication and state fees 17.07.2003 (TIF) •
17.06.2016	Receipts on the publication and state fees 28.08.2003 (TIF) •
16.06.2016	Receipts on the publication and state fees 22.03.1991 (TIF) •
16.06.2016	Receipts on the publication and state fees 13.08.1996 (TIF) •
16.06.2016	Receipts on the publication and state fees 19.06.1993 (TIF) •
16.06.2016	Receipts on the publication and state fees 29.08.1997 (TIF) •
16.06.2016	Receipts on the publication and state fees 15.04.1998 (TIF) •
16.06.2016	Receipts on the publication and state fees 08.11.1995 (TIF) •
16.06.2016	Receipts on the publication and state fees 24.07.2000 (TIF) •
16.06.2016	Receipts on the publication and state fees 26.01.1994 (TIF) •
16.06.2016	Receipts on the publication and state fees 24.10.1994 (TIF) •
16.06.2016	Receipts on the publication and state fees 27.08.2001 (TIF) •
16.06.2016	Receipts on the publication and state fees 17.07.2002 (TIF) •
16.06.2016	Receipts on the publication and state fees 21.08.2002 (TIF) •
16.06.2016	Receipts on the publication and state fees 26.07.2006 (TIF) •
16.06.2016	Receipts on the publication and state fees 17.07.2006 (TIF) •
16.06.2016	Receipts on the publication and state fees 17.07.2006 (TIF) •
16.06.2016	Receipts on the publication and state fees 03.08.2001 (TIF) •
16.06.2016	Receipts on the publication and state fees 23.02.1995 (TIF) •
16.06.2016	Receipts on the publication and state fees 13.09.2000 (TIF) •
16.06.2016	Receipts on the publication and state fees 28.07.2005 (TIF) •
16.06.2016	Receipts on the publication and state fees 15.05.1996 (TIF) •
16.03.2011	Receipts on the publication and state fees 15.07.2009 (TIF) •
16.03.2011	Receipts on the publication and state fees 15.07.2008 (TIF) •
16.03.2011	Receipts on the publication and state fees 28.04.2008 (TIF) •
16.03.2011	Receipts on the publication and state fees 04.08.2009 (TIF) •
Show all
Registration certificates (18)
17.06.2016	Registration certificates 20.12.2004 (TIF) •
16.06.2016	Registration certificates 22.03.1991 (TIF) •
16.06.2016	Registration certificates 08.09.1997 (TIF) •
16.06.2016	Registration certificates 03.09.1997 (TIF) •
16.06.2016	Registration certificates 22.03.1991 (TIF) •
16.06.2016	Registration certificates 20.08.1996 (TIF) •
16.06.2016	Registration certificates 03.09.1997 (TIF) •
16.06.2016	Registration certificates 20.09.1996 (TIF) •
16.06.2016	Registration certificates 20.08.1996 (TIF) •
16.06.2016	Registration certificates 10.09.1997 (TIF) •
16.06.2016	Registration certificates 20.09.1996 (TIF) •
16.06.2016	Registration certificates 22.03.1991 (TIF) •
16.06.2016	Registration certificates 22.03.1991 (TIF) •
16.06.2016	Registration certificates 22.03.1991 (TIF) •
16.06.2016	Registration certificates 08.09.1997 (TIF) •
16.06.2016	Registration certificates 25.03.1991 (TIF) •
16.06.2016	Registration certificates 25.03.1991 (TIF) •
16.06.2016	Registration certificates 25.03.1991 (TIF) •
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (1)
27.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2017 (TIF)
Rules of procedure (1)
16.06.2016	Rules of procedure 23.02.1996 (TIF) •
Sample report (6)
17.06.2016	Sample report 29.08.2003 (TIF) •
17.06.2016	Sample report 30.11.1998 (TIF) •
16.06.2016	Sample report 11.09.2000 (TIF) •
16.06.2016	Sample report 25.08.1997 (TIF) •
16.06.2016	Sample report 27.10.1997 (TIF) •
16.06.2016	Sample report 20.08.2002 (TIF) •
Show all
Shareholders’ register (1)
16.06.2016	Shareholders’ register 13.12.1996 (TIF)
Specimen signature without Identity number (4)
17.06.2016	Specimen signature without Identity number 09.12.2004 (TIF) •
16.06.2016	Specimen signature without Identity number 27.03.1995 (TIF) •
16.06.2016	Specimen signature without Identity number 19.03.1991 (TIF) •
16.06.2016	Specimen signature without Identity number 04.07.2006 (TIF) •
Show all
Statement of the Board regarding the payment of the equity (3)
16.06.2016	Statement of the Board regarding the payment of the equity 28.08.1997 (TIF) •
16.06.2016	Statement of the Board regarding the payment of the equity 09.02.2000 (TIF) •
16.06.2016	Statement of the Board regarding the payment of the equity 28.07.2005 (TIF) •
Statement regarding the beneficial owners (3)
07.05.2019	Statement regarding the beneficial owners 25.04.2019 (edoc) •
07.05.2019	Statement regarding the beneficial owners 25.04.2019 (docx) •
07.05.2019	Statement regarding the beneficial owners 25.04.2019 (docx) •
Submission/Application (23)
08.08.2016	Submission/Application 05.07.2016 (TIF) •
17.06.2016	Submission/Application 27.08.2003 (TIF) •
17.06.2016	Submission/Application 10.10.2003 (TIF) •
17.06.2016	Submission/Application 19.12.2002 (TIF) •
16.06.2016	Submission/Application 25.03.1991 (TIF) •
16.06.2016	Submission/Application 15.05.1996 (TIF) •
16.06.2016	Submission/Application 18.06.1997 (TIF) •
16.06.2016	Submission/Application 08.11.1995 (TIF) •
16.06.2016	Submission/Application 07.10.1996 (TIF) •
16.06.2016	Submission/Application 08.03.1995 (TIF) •
16.06.2016	Submission/Application 13.08.1996 (TIF) •
16.06.2016	Submission/Application 04.04.2005 (TIF) •
16.06.2016	Submission/Application 10.09.1997 (TIF) •
16.06.2016	Submission/Application 02.05.1996 (TIF) •
16.06.2016	Submission/Application 30.05.2001 (TIF) •
16.06.2016	Submission/Application 09.10.1996 (TIF) •
16.06.2016	Submission/Application 19.09.1996 (TIF) •
16.06.2016	Submission/Application 24.07.1997 (TIF) •
16.06.2016	Submission/Application 27.03.1995 (TIF) •
16.06.2016	Submission/Application 13.12.1996 (TIF) •
16.06.2016	Submission/Application 01.03.1995 (TIF) •
16.03.2011	Submission/Application 17.06.2008 (TIF) •
16.03.2011	Submission/Application 25.04.2008 (TIF) •
Show all
2021 (66)
28.10.2021	Application 25.10.2021 (edoc) •
28.10.2021	Application 25.10.2021 (docx) •
28.10.2021	Application 25.10.2021 (DOCX) •
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021	List of members of the Board / Supervisory Board 25.10.2021 (edoc) •
28.10.2021	List of members of the Board / Supervisory Board 25.10.2021 (docx) •
28.10.2021	List of members of the Board / Supervisory Board 25.10.2021 (DOCX) •
27.10.2021	Protocols/decisions of a company/organisation 23.09.2021 (TIF) •
14.09.2021	Application 08.09.2021 (edoc) •
14.09.2021	Application 08.09.2021 (DOCX) •
14.09.2021	Application 08.09.2021 (docx) •
14.09.2021	Consent of members of the supervisory board 30.08.2021 (EDOC) •
14.09.2021	Consent of members of the supervisory board 30.08.2021 (PDF) •
14.09.2021	Consent of members of the supervisory board 30.08.2021 (DOCX) •
14.09.2021	Consent of members of the supervisory board 30.08.2021 (pdf) •
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
14.09.2021	List of members of the Board / Supervisory Board 08.09.2021 (edoc) •
14.09.2021	List of members of the Board / Supervisory Board 08.09.2021 (DOCX) •
14.09.2021	List of members of the Board / Supervisory Board 08.09.2021 (docx) •
14.09.2021	Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
14.09.2021	Protocols/decisions of a company/organisation 08.09.2021 (DOCX) •
14.09.2021	Protocols/decisions of a company/organisation 08.09.2021 (docx) •
13.09.2021	Consent of members of the supervisory board 10.08.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 23.07.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 27.07.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 26.07.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 08.06.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 08.06.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 03.06.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 29.07.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 29.07.2021 (TIF) •
13.09.2021	Consent of members of the supervisory board 09.08.2021 (TIF) •
13.09.2021	Power of attorney, act of empowerment 09.08.2021 (TIF) •
30.07.2021	Application 20.07.2021 (edoc) •
30.07.2021	Application 20.07.2021 (DOCX) •
30.07.2021	Consent of a member of the Board / executive director 08.07.2021 (edoc) •
30.07.2021	Consent of a member of the Board / executive director 08.07.2021 (DOC) •
30.07.2021	Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
30.07.2021	Decisions / letters / protocols of public notaries 30.07.2021 (rtf) •
30.07.2021	List of members of the Board / Supervisory Board 20.07.2021 (edoc) •
30.07.2021	List of members of the Board / Supervisory Board 20.07.2021 (DOCX) •
28.07.2021	Consent of a member of the Board / executive director 27.05.2021 (TIF) •
28.07.2021	Protocols/decisions of a company/organisation 12.05.2021 (TIF) •
14.07.2021	2020 Annual report (full) (PDF)
14.07.2021	2020 Consolidated financial statement (PDF)
29.06.2021	Application 21.06.2021 (edoc) •
29.06.2021	Application 21.06.2021 (DOCX) •
29.06.2021	Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
29.06.2021	List of members of the Board / Supervisory Board 21.06.2021 (edoc) •
29.06.2021	List of members of the Board / Supervisory Board 21.06.2021 (DOCX) •
22.06.2021	Consent of members of the supervisory board 07.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 13.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 19.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 16.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 16.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021	Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021	Power of attorney, act of empowerment 14.06.2021 (TIF) •
22.06.2021	Protocols/decisions of a company/organisation 15.06.2021 (EDOC) •
22.06.2021	Protocols/decisions of a company/organisation 15.06.2021 (DOCX) •
Show all
2020 (20)
14.08.2020	Consent of a member of the Board / executive director 08.07.2020 (edoc) •
14.08.2020	Consent of a member of the Board / executive director 08.07.2020 (doc) •
14.08.2020	Consent of a member of the Board / executive director 08.07.2020 (doc) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
14.08.2020	Justification supporting beneficial ownership disclosure statement 14.08.2020 (JPG) •
14.08.2020	Justification supporting beneficial ownership disclosure statement 14.08.2020 (JPG) •
14.08.2020	List of members of the Board / Supervisory Board 11.08.2020 (edoc) •
14.08.2020	List of members of the Board / Supervisory Board 11.08.2020 (docx) •
14.08.2020	List of members of the Board / Supervisory Board 11.08.2020 (docx) •
13.08.2020	Application 13.08.2020 (EDOC) •
13.08.2020	Application 13.08.2020 (docx) •
13.08.2020	Application 13.08.2020 (docx) •
12.08.2020	Protocols/decisions of a company/organisation 05.08.2020 (TIF) •
13.07.2020	2019 Annual report (full) (PDF)
13.07.2020	2019 Consolidated financial statement (PDF)
08.07.2020	Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
08.07.2020	Notice of a member of the Board regarding the resignation 15.06.2020 (edoc) •
08.07.2020	Notice of a member of the Board regarding the resignation 15.06.2020 (doc) •
25.03.2020	Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
Show all
2019 (41)
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
27.11.2019	Application 14.11.2019 (TIF) •
27.11.2019	List of members of the Board / Supervisory Board 14.11.2019 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 14.11.2019 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
10.10.2019	Application 09.09.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 27.06.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 14.06.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 26.08.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 04.09.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 30.07.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 20.08.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 14.08.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 20.08.2019 (TIF) •
10.10.2019	Consent of members of the supervisory board 14.08.2019 (TIF) •
10.10.2019	List of members of the Board / Supervisory Board 09.10.2019 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 09.10.2019 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
30.09.2019	Application 27.09.2019 (TIF) •
27.08.2019	Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
27.08.2019	Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
26.08.2019	Application 09.08.2019 (TIF) •
26.08.2019	List of members of the Board / Supervisory Board 09.08.2019 (TIF) •
23.08.2019	Other documents 23.08.2019 (EDOC) •
23.08.2019	Other documents 23.08.2019 (docx) •
23.08.2019	Other documents 23.08.2019 (xlsx) •
23.08.2019	Other documents 23.08.2019 (xlsx) •
23.08.2019	Other documents 23.08.2019 (pdf) •
19.08.2019	Power of attorney, act of empowerment 09.08.2019 (TIF) •
16.08.2019	Consent of a member of the Board / executive director 02.07.2019 (PDF) •
16.08.2019	Consent of a member of the Board / executive director 02.07.2019 (pdf) •
10.07.2019	2018 Annual report (full) (PDF)
10.07.2019	2018 Consolidated financial statement (PDF)
07.05.2019	Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019	Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
07.05.2019	Statement regarding the beneficial owners 25.04.2019 (edoc) •
07.05.2019	Statement regarding the beneficial owners 25.04.2019 (docx) •
07.05.2019	Statement regarding the beneficial owners 25.04.2019 (docx) •
Show all
2018 (34)
18.10.2018	Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
16.10.2018	Application 11.10.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 27.06.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 27.06.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 30.08.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 29.08.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 28.08.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 28.08.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 31.08.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 31.08.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 31.08.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 27.06.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 21.06.2018 (TIF) •
16.10.2018	List of members of the Board / Supervisory Board 11.10.2018 (TIF) •
16.10.2018	Power of attorney, act of empowerment 12.10.2018 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 11.10.2018 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
19.07.2018	Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
18.07.2018	2017 Annual report (full) (PDF)
18.07.2018	Application 16.07.2018 (TIF) •
18.07.2018	Consent of a member of the Board / executive director 19.06.2018 (TIF) •
18.07.2018	Consent of a member of the Board / executive director 19.06.2018 (TIF) •
18.07.2018	Consent of a member of the Board / executive director 19.06.2018 (TIF) •
18.07.2018	2017 Consolidated financial statement (PDF)
18.07.2018	List of members of the Board / Supervisory Board 16.07.2018 (TIF) •
18.07.2018	Protocols/decisions of a company/organisation 19.06.2018 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018	Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
02.01.2018	Application 21.12.2017 (TIF) •
02.01.2018	Consent of a member of the Board / executive director 20.12.2017 (TIF) •
02.01.2018	List of members of the Board / Supervisory Board 22.12.2017 (TIF) •
02.01.2018	Power of attorney, act of empowerment 22.12.2017 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
Show all
2017 (72)
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
13.12.2017	Other documents 08.12.2017 (TIF) •
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
01.12.2017	Amendments to the Articles of Association 16.11.2017 (TIF)
01.12.2017	Application 22.11.2017 (TIF) •
01.12.2017	Articles of Association 16.11.2017 (TIF)
01.12.2017	Consent of members of the supervisory board 13.10.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 09.10.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 20.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 21.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 07.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 21.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 25.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 25.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 21.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 04.09.2017 (TIF) •
01.12.2017	Consent of members of the supervisory board 10.10.2017 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
01.12.2017	List of members of the Board / Supervisory Board 22.11.2017 (TIF) •
01.12.2017	Other documents 29.06.2017 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
27.11.2017	Application 22.11.2017 (TIF) •
27.11.2017	Other documents (TIF) •
27.11.2017	Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
27.11.2017	Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
27.11.2017	Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
27.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2017 (TIF)
13.09.2017	Application 24.08.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 12.07.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 27.07.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 15.08.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 27.07.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 12.06.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 10.08.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 14.07.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 07.07.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 28.06.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 30.06.2017 (TIF) •
13.09.2017	Consent of members of the supervisory board 28.06.2017 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
13.09.2017	List of members of the Board / Supervisory Board 24.08.2017 (TIF) •
13.09.2017	Power of attorney, act of empowerment 24.08.2017 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
12.07.2017	Announcement regarding the reorganisation 12.07.2017 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
12.07.2017	Other documents (TIF) •
03.05.2017	Decisions / letters / protocols of public notaries 03.05.2017 (EDOC) •
03.05.2017	Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
28.04.2017	Other documents 26.04.2017 (TIF) •
08.02.2017	Decisions / letters / protocols of public notaries 02.02.2017 (TIF) •
11.01.2017	Amendments to the Articles of Association 22.12.2016 (TIF)
11.01.2017	Application 22.12.2016 (TIF) •
11.01.2017	Application 22.12.2016 (TIF) •
11.01.2017	Appraisal reports 02.08.2016 (TIF) •
11.01.2017	Articles of Association 22.12.2016 (TIF)
11.01.2017	Auditor’s opinion 02.08.2016 (TIF) •
11.01.2017	Other documents (TIF) •
11.01.2017	Other documents 01.07.2016 (TIF) •
11.01.2017	Other documents 02.09.2016 (TIF) •
11.01.2017	Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
11.01.2017	Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
11.01.2017	Protocols/decisions of a company/organisation 21.12.2016 (TIF) •
11.01.2017	Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
10.01.2017	Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
10.01.2017	Decisions / letters / protocols of public notaries 10.01.2017 (rtf) •
02.01.2017	Decisions / letters / protocols of public notaries 02.01.2017 (EDOC) •
02.01.2017	Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
02.01.2017	Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
Show all
2016 (437)
16.09.2016	Amendments to the Articles of Association 12.09.2016 (TIF)
16.09.2016	Application 12.09.2016 (TIF) •
16.09.2016	Articles of Association 02.09.2016 (TIF)
16.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (TIF) •
16.09.2016	Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
10.08.2016	Application 01.08.2016 (TIF) •
10.08.2016	Consent of a member of the Board / executive director 01.07.2016 (TIF) •
10.08.2016	Decisions / letters / protocols of public notaries 08.08.2016 (TIF) •
10.08.2016	List of members of the Board / Supervisory Board 01.08.2016 (TIF) •
10.08.2016	Notice of a member of the Board regarding the resignation 08.06.2016 (TIF) •
10.08.2016	Power of attorney, act of empowerment 01.08.2016 (TIF) •
10.08.2016	Power of attorney, act of empowerment 15.04.2016 (TIF) •
10.08.2016	Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
08.08.2016	Decisions / letters / protocols of public notaries 08.07.2016 (TIF) •
08.08.2016	Other documents (TIF) •
08.08.2016	Other documents 03.02.2016 (TIF) •
08.08.2016	Power of attorney, act of empowerment 15.04.2016 (TIF) •
08.08.2016	Protocols/decisions of a company/organisation (TIF) •
08.08.2016	Submission/Application 05.07.2016 (TIF) •
17.06.2016	Amendments to the Articles of Association 30.07.1999 (TIF)
17.06.2016	Amendments to the Articles of Association 14.07.2015 (TIF)
17.06.2016	Amendments to the Articles of Association (TIF)
17.06.2016	Announcement regarding the legal address 15.12.2004 (TIF) •
17.06.2016	Application 15.12.2004 (TIF) •
17.06.2016	Application 28.07.2015 (TIF) •
17.06.2016	Application 21.07.2004 (TIF) •
17.06.2016	Application 05.04.2016 (TIF) •
17.06.2016	Application 19.08.2015 (TIF) •
17.06.2016	Application 26.08.2015 (TIF) •
17.06.2016	Application 02.08.2015 (TIF) •
17.06.2016	Application 14.07.2015 (TIF) •
17.06.2016	Articles of Association 14.07.2015 (TIF)
17.06.2016	Articles of Association 15.12.2004 (TIF)
17.06.2016	Consent of a member of the Board / executive director 03.12.2004 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 03.07.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 22.05.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.05.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 03.12.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 10.02.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 28.01.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 26.11.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 22.03.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 26.05.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 05.11.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 19.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 07.05.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 21.10.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 22.03.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 10.02.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 02.02.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 17.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 19.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 10.02.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 22.03.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 12.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 07.05.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 18.03.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 12.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 18.03.2016 (TIF) •
17.06.2016	Consent of members of the supervisory board 27.11.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 27.05.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016	Consent of members of the supervisory board 26.05.2015 (TIF) •
17.06.2016	Consent of members of the supervisory board 03.12.2004 (TIF) •
17.06.2016	Consent of members of the supervisory board 02.12.2013 (TIF) •
17.06.2016	Consent of the auditor 26.08.2004 (TIF) •
17.06.2016	Copy of the personal identification document 14.06.1996 (TIF) •
17.06.2016	Copy of the personal identification document 10.05.1993 (TIF) •
17.06.2016	Copy of the personal identification document 08.02.1996 (TIF) •
17.06.2016	Copy of the personal identification document 16.04.1993 (TIF) •
17.06.2016	Copy of the personal identification document 21.08.1996 (TIF) •
17.06.2016	Copy of the personal identification document 03.06.1996 (TIF) •
17.06.2016	Copy of the personal identification document 30.03.1994 (TIF) •
17.06.2016	Cover letter 28.10.1998 (TIF) •
17.06.2016	Cover letter 15.02.1999 (TIF) •
17.06.2016	Cover letter 16.12.1998 (TIF) •
17.06.2016	Cover letter 13.01.1999 (TIF) •
17.06.2016	Cover letter 29.01.1999 (TIF) •
17.06.2016	Cover letter 15.07.2003 (TIF) •
17.06.2016	Cover letter 20.08.1998 (TIF) •
17.06.2016	Cover letter 11.08.1999 (TIF) •
17.06.2016	Cover letter 12.08.1999 (TIF) •
17.06.2016	Cover letter 11.11.1998 (TIF) •
17.06.2016	Cover letter 01.12.1998 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 10.12.1998 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 02.02.1999 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 11.04.2016 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 19.08.1999 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 21.07.2003 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 02.09.2003 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
17.06.2016	List of members of the Board / Supervisory Board 15.07.2003 (TIF) •
17.06.2016	List of members of the Board / Supervisory Board 19.08.2015 (TIF) •
17.06.2016	List of members of the Board / Supervisory Board 26.08.2015 (TIF) •
17.06.2016	List of members of the Board / Supervisory Board 04.05.1999 (TIF) •
17.06.2016	List of members of the Board / Supervisory Board 28.07.2015 (TIF) •
17.06.2016	List of members of the Board / Supervisory Board 02.08.2015 (TIF) •
17.06.2016	Order of the Enterprise Register official 17.12.2004 (TIF) •
17.06.2016	Other documents 02.07.1998 (TIF) •
17.06.2016	Other documents 29.01.1999 (TIF) •
17.06.2016	Other documents 10.04.1997 (TIF) •
17.06.2016	Other documents 26.11.1998 (TIF) •
17.06.2016	Other documents 18.12.1998 (TIF) •
17.06.2016	Other documents 01.07.1998 (TIF) •
17.06.2016	Other documents 21.01.1999 (TIF) •
17.06.2016	Other documents 11.02.1997 (TIF) •
17.06.2016	Power of attorney, act of empowerment 05.04.2016 (TIF) •
17.06.2016	Power of attorney, act of empowerment 29.01.1999 (TIF) •
17.06.2016	Power of attorney, act of empowerment 03.08.1998 (TIF) •
17.06.2016	Power of attorney, act of empowerment 23.12.1998 (TIF) •
17.06.2016	Power of attorney, act of empowerment 23.08.1999 (TIF) •
17.06.2016	Power of attorney, act of empowerment 27.08.2003 (TIF) •
17.06.2016	Power of attorney, act of empowerment 03.08.1998 (TIF) •
17.06.2016	Power of attorney, act of empowerment 25.11.1998 (TIF) •
17.06.2016	Power of attorney, act of empowerment 27.07.2015 (TIF) •
17.06.2016	Power of attorney, act of empowerment 18.08.2015 (TIF) •
17.06.2016	Power of attorney, act of empowerment 16.08.1999 (TIF) •
17.06.2016	Power of attorney, act of empowerment 05.08.1999 (TIF) •
17.06.2016	Power of attorney, act of empowerment 13.07.2015 (TIF) •
17.06.2016	Power of attorney, act of empowerment 05.08.1999 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 13.08.2003 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 30.07.1999 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 14.08.2015 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 14.07.2015 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 05.04.2016 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 02.07.1998 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 04.07.2003 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 04.07.2003 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 14.08.2015 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 01.07.1998 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 04.07.2003 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 15.04.1999 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 20.10.1998 (TIF) •
17.06.2016	Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
17.06.2016	Receipts on the publication and state fees 22.07.2004 (TIF) •
17.06.2016	Receipts on the publication and state fees 13.08.1999 (TIF) •
17.06.2016	Receipts on the publication and state fees 14.12.2004 (TIF) •
17.06.2016	Receipts on the publication and state fees 29.01.1999 (TIF) •
17.06.2016	Receipts on the publication and state fees 13.07.1998 (TIF) •
17.06.2016	Receipts on the publication and state fees 17.07.2003 (TIF) •
17.06.2016	Receipts on the publication and state fees 28.08.2003 (TIF) •
17.06.2016	Registration certificates 20.12.2004 (TIF) •
17.06.2016	Sample report 29.08.2003 (TIF) •
17.06.2016	Sample report 30.11.1998 (TIF) •
17.06.2016	Specimen signature without Identity number 09.12.2004 (TIF) •
17.06.2016	Submission/Application 27.08.2003 (TIF) •
17.06.2016	Submission/Application 10.10.2003 (TIF) •
17.06.2016	Submission/Application 19.12.2002 (TIF) •
16.06.2016	Amendments to the Articles of Association (TIF)
16.06.2016	Amendments to the Articles of Association 30.07.2000 (TIF)
16.06.2016	Amendments to the Articles of Association 09.11.1995 (TIF)
16.06.2016	Amendments to the Articles of Association 05.09.1996 (TIF)
16.06.2016	Amendments to the Articles of Association 30.03.1995 (TIF)
16.06.2016	Amendments to the Articles of Association 20.03.1998 (TIF)
16.06.2016	Amendments to the Articles of Association 20.08.1996 (TIF)
16.06.2016	Application 06.07.2012 (TIF) •
16.06.2016	Application 20.07.2012 (TIF) •
16.06.2016	Application 22.03.1991 (TIF) •
16.06.2016	Application 21.07.2006 (TIF) •
16.06.2016	Application 31.01.1994 (TIF) •
16.06.2016	Application 27.07.2005 (TIF) •
16.06.2016	Application 13.09.2012 (TIF) •
16.06.2016	Articles of Association 05.05.1993 (TIF)
16.06.2016	Articles of Association 30.12.1993 (TIF)
16.06.2016	Articles of Association 15.12.2004 (TIF)
16.06.2016	Articles of Association 04.03.1991 (TIF)
16.06.2016	Articles of Association 15.08.1997 (TIF)
16.06.2016	Articles of Association 09.04.1996 (TIF)
16.06.2016	Consent of a member of the Board / executive director 04.07.2006 (TIF) •
16.06.2016	Consent of members of the supervisory board 20.06.2006 (TIF) •
16.06.2016	Consent of members of the supervisory board 04.07.2006 (TIF) •
16.06.2016	Consent of members of the supervisory board 25.05.2012 (TIF) •
16.06.2016	Consent of members of the supervisory board 06.06.2012 (TIF) •
16.06.2016	Consent of members of the supervisory board 07.03.2006 (TIF) •
16.06.2016	Consent of members of the supervisory board 11.06.2012 (TIF) •
16.06.2016	Consent of members of the supervisory board 25.05.2012 (TIF) •
16.06.2016	Consent of members of the supervisory board 04.07.2006 (TIF) •
16.06.2016	Consent of members of the supervisory board 04.07.2006 (TIF) •
16.06.2016	Consent of members of the supervisory board 06.07.2012 (TIF) •
16.06.2016	Consent of members of the supervisory board 11.06.2012 (TIF) •
16.06.2016	Consent of members of the supervisory board 14.06.2012 (TIF) •
16.06.2016	Consent of the auditor 14.07.2005 (TIF) •
16.06.2016	Copy of the personal identification document 08.06.1998 (TIF) •
16.06.2016	Cover letter 29.08.1997 (TIF) •
16.06.2016	Cover letter 27.08.1999 (TIF) •
16.06.2016	Cover letter 06.04.1998 (TIF) •
16.06.2016	Cover letter 02.07.2001 (TIF) •
16.06.2016	Cover letter 25.11.1997 (TIF) •
16.06.2016	Cover letter 24.07.2000 (TIF) •
16.06.2016	Cover letter 15.10.1996 (TIF) •
16.06.2016	Cover letter 12.09.2000 (TIF) •
16.06.2016	Cover letter 25.10.1996 (TIF) •
16.06.2016	Cover letter 13.02.1997 (TIF) •
16.06.2016	Cover letter 11.08.1998 (TIF) •
16.06.2016	Cover letter 13.07.1998 (TIF) •
16.06.2016	Cover letter 30.07.1999 (TIF) •
16.06.2016	Cover letter 11.12.2000 (TIF) •
16.06.2016	Cover letter 19.06.2000 (TIF) •
16.06.2016	Cover letter 28.07.2005 (TIF) •
16.06.2016	Cover letter 19.07.2001 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 04.09.2002 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 18.10.1999 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 06.12.2000 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 31.01.1994 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 16.05.1996 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 22.05.1995 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 03.09.1997 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 20.08.1996 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 25.03.1991 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 27.09.2000 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 20.09.1996 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 06.09.2001 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 19.07.1993 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 27.07.1998 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 30.03.1995 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 06.08.2001 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 19.07.2012 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 21.10.1994 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 09.11.1995 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 30.04.1998 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 08.08.2002 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 28.09.2001 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 02.08.2005 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 28.11.2000 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 15.08.2000 (TIF) •
16.06.2016	Decisions / letters / protocols of public notaries 14.08.2000 (TIF) •
16.06.2016	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
16.06.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.1995 (TIF)
16.06.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.1995 (TIF)
16.06.2016	List of members of the Board / Supervisory Board 20.03.1998 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 12.07.2006 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 13.09.2012 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 16.12.1997 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 24.07.2000 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 12.07.2012 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 12.07.2006 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 28.02.2005 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 23.07.2012 (TIF) •
16.06.2016	Notice of a member of the supervisory board regarding the resignation 30.05.2001 (TIF) •
16.06.2016	Other documents 23.07.2002 (TIF) •
16.06.2016	Other documents 03.02.1999 (TIF) •
16.06.2016	Other documents 27.12.1996 (TIF) •
16.06.2016	Other documents 17.04.2000 (TIF) •
16.06.2016	Other documents 27.06.2001 (TIF) •
16.06.2016	Other documents 21.08.2002 (TIF) •
16.06.2016	Other documents 13.09.2001 (TIF) •
16.06.2016	Other documents 29.09.1997 (TIF) •
16.06.2016	Other documents 30.12.1993 (TIF) •
16.06.2016	Other documents 06.06.1996 (TIF) •
16.06.2016	Other documents 14.02.1997 (TIF) •
16.06.2016	Other documents 06.10.1997 (TIF) •
16.06.2016	Other documents 28.10.1997 (TIF) •
16.06.2016	Other documents 13.12.1994 (TIF) •
16.06.2016	Other documents (TIF) •
16.06.2016	Other documents 12.08.1999 (TIF) •
16.06.2016	Other documents 05.05.1993 (TIF) •
16.06.2016	Other documents 23.08.1999 (TIF) •
16.06.2016	Other documents 15.11.1999 (TIF) •
16.06.2016	Other documents 08.10.1996 (TIF) •
16.06.2016	Other documents 02.08.1995 (TIF) •
16.06.2016	Other documents 03.11.1995 (TIF) •
16.06.2016	Other documents 21.08.1996 (TIF) •
16.06.2016	Other documents 17.04.2000 (TIF) •
16.06.2016	Other documents (TIF) •
16.06.2016	Other documents 01.11.1995 (TIF) •
16.06.2016	Other documents 08.08.2000 (TIF) •
16.06.2016	Other documents 21.08.1996 (TIF) •
16.06.2016	Other documents 22.08.2001 (TIF) •
16.06.2016	Power of attorney, act of empowerment 12.07.2012 (TIF) •
16.06.2016	Power of attorney, act of empowerment 03.09.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 05.09.1996 (TIF) •
16.06.2016	Power of attorney, act of empowerment 19.07.2012 (TIF) •
16.06.2016	Power of attorney, act of empowerment 04.07.2001 (TIF) •
16.06.2016	Power of attorney, act of empowerment 18.09.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 05.09.1996 (TIF) •
16.06.2016	Power of attorney, act of empowerment 05.09.1996 (TIF) •
16.06.2016	Power of attorney, act of empowerment 19.08.1996 (TIF) •
16.06.2016	Power of attorney, act of empowerment 12.07.2006 (TIF) •
16.06.2016	Power of attorney, act of empowerment 18.09.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 11.12.2000 (TIF) •
16.06.2016	Power of attorney, act of empowerment 19.07.2012 (TIF) •
16.06.2016	Power of attorney, act of empowerment 29.08.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 28.07.2005 (TIF) •
16.06.2016	Power of attorney, act of empowerment 21.09.2000 (TIF) •
16.06.2016	Power of attorney, act of empowerment 15.05.1996 (TIF) •
16.06.2016	Power of attorney, act of empowerment 14.02.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 16.09.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 10.09.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 15.04.1998 (TIF) •
16.06.2016	Power of attorney, act of empowerment 21.08.2002 (TIF) •
16.06.2016	Power of attorney, act of empowerment 27.07.2000 (TIF) •
16.06.2016	Power of attorney, act of empowerment 27.05.1997 (TIF) •
16.06.2016	Power of attorney, act of empowerment 03.08.1998 (TIF) •
16.06.2016	Power of attorney, act of empowerment 06.12.2000 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 08.10.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 05.06.1997 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 15.07.2005 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 05.07.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 16.08.2002 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 15.07.2005 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 06.07.2012 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 26.08.1997 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 09.04.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 09.04.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 13.02.1997 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 12.07.2002 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 16.12.1997 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 01.09.2000 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 26.01.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 11.05.2001 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 06.06.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 12.09.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 25.10.2000 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 21.02.1995 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 12.12.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 20.03.1998 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 17.01.1995 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 18.03.1994 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 23.02.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 10.07.2000 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 05.09.1996 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 06.07.2012 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 12.08.1994 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 12.07.2002 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 02.10.1997 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 20.06.2001 (TIF) •
16.06.2016	Receipts on the publication and state fees 22.03.1991 (TIF) •
16.06.2016	Receipts on the publication and state fees 13.08.1996 (TIF) •
16.06.2016	Receipts on the publication and state fees 19.06.1993 (TIF) •
16.06.2016	Receipts on the publication and state fees 29.08.1997 (TIF) •
16.06.2016	Receipts on the publication and state fees 15.04.1998 (TIF) •
16.06.2016	Receipts on the publication and state fees 08.11.1995 (TIF) •
16.06.2016	Receipts on the publication and state fees 24.07.2000 (TIF) •
16.06.2016	Receipts on the publication and state fees 26.01.1994 (TIF) •
16.06.2016	Receipts on the publication and state fees 24.10.1994 (TIF) •
16.06.2016	Receipts on the publication and state fees 27.08.2001 (TIF) •
16.06.2016	Receipts on the publication and state fees 17.07.2002 (TIF) •
16.06.2016	Receipts on the publication and state fees 21.08.2002 (TIF) •
16.06.2016	Receipts on the publication and state fees 26.07.2006 (TIF) •
16.06.2016	Receipts on the publication and state fees 17.07.2006 (TIF) •
16.06.2016	Receipts on the publication and state fees 17.07.2006 (TIF) •
16.06.2016	Receipts on the publication and state fees 03.08.2001 (TIF) •
16.06.2016	Receipts on the publication and state fees 23.02.1995 (TIF) •
16.06.2016	Receipts on the publication and state fees 13.09.2000 (TIF) •
16.06.2016	Receipts on the publication and state fees 28.07.2005 (TIF) •
16.06.2016	Receipts on the publication and state fees 15.05.1996 (TIF) •
16.06.2016	Registration certificates 22.03.1991 (TIF) •
16.06.2016	Registration certificates 08.09.1997 (TIF) •
16.06.2016	Registration certificates 03.09.1997 (TIF) •
16.06.2016	Registration certificates 22.03.1991 (TIF) •
16.06.2016	Registration certificates 20.08.1996 (TIF) •
16.06.2016	Registration certificates 03.09.1997 (TIF) •
16.06.2016	Registration certificates 20.09.1996 (TIF) •
16.06.2016	Registration certificates 20.08.1996 (TIF) •
16.06.2016	Registration certificates 10.09.1997 (TIF) •
16.06.2016	Registration certificates 20.09.1996 (TIF) •
16.06.2016	Registration certificates 22.03.1991 (TIF) •
16.06.2016	Registration certificates 22.03.1991 (TIF) •
16.06.2016	Registration certificates 22.03.1991 (TIF) •
16.06.2016	Registration certificates 08.09.1997 (TIF) •
16.06.2016	Registration certificates 25.03.1991 (TIF) •
16.06.2016	Registration certificates 25.03.1991 (TIF) •
16.06.2016	Registration certificates 25.03.1991 (TIF) •
16.06.2016	Rules of procedure 23.02.1996 (TIF) •
16.06.2016	Sample report 11.09.2000 (TIF) •
16.06.2016	Sample report 25.08.1997 (TIF) •
16.06.2016	Sample report 27.10.1997 (TIF) •
16.06.2016	Sample report 20.08.2002 (TIF) •
16.06.2016	Shareholders’ register 13.12.1996 (TIF)
16.06.2016	Specimen signature without Identity number 27.03.1995 (TIF) •
16.06.2016	Specimen signature without Identity number 19.03.1991 (TIF) •
16.06.2016	Specimen signature without Identity number 04.07.2006 (TIF) •
16.06.2016	Statement of the Board regarding the payment of the equity 28.08.1997 (TIF) •
16.06.2016	Statement of the Board regarding the payment of the equity 09.02.2000 (TIF) •
16.06.2016	Statement of the Board regarding the payment of the equity 28.07.2005 (TIF) •
16.06.2016	Submission/Application 25.03.1991 (TIF) •
16.06.2016	Submission/Application 15.05.1996 (TIF) •
16.06.2016	Submission/Application 18.06.1997 (TIF) •
16.06.2016	Submission/Application 08.11.1995 (TIF) •
16.06.2016	Submission/Application 07.10.1996 (TIF) •
16.06.2016	Submission/Application 08.03.1995 (TIF) •
16.06.2016	Submission/Application 13.08.1996 (TIF) •
16.06.2016	Submission/Application 04.04.2005 (TIF) •
16.06.2016	Submission/Application 10.09.1997 (TIF) •
16.06.2016	Submission/Application 02.05.1996 (TIF) •
16.06.2016	Submission/Application 30.05.2001 (TIF) •
16.06.2016	Submission/Application 09.10.1996 (TIF) •
16.06.2016	Submission/Application 19.09.1996 (TIF) •
16.06.2016	Submission/Application 24.07.1997 (TIF) •
16.06.2016	Submission/Application 27.03.1995 (TIF) •
16.06.2016	Submission/Application 13.12.1996 (TIF) •
16.06.2016	Submission/Application 01.03.1995 (TIF) •
Show all
2014 (23)
27.10.2014	Application 16.01.2014 (TIF) •
27.10.2014	Application 12.12.2013 (TIF) •
27.10.2014	Application 16.07.2013 (TIF) •
27.10.2014	Application 04.07.2014 (TIF) •
27.10.2014	Articles of Association 04.07.2014 (TIF)
27.10.2014	Consent of a member of the Board / executive director 10.12.2013 (TIF) •
27.10.2014	Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
27.10.2014	Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
27.10.2014	Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
27.10.2014	Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
27.10.2014	List of members of the Board / Supervisory Board 12.12.2013 (TIF) •
27.10.2014	List of members of the Board / Supervisory Board 16.07.2013 (TIF) •
27.10.2014	List of members of the Board / Supervisory Board 16.01.2014 (TIF) •
27.10.2014	Notice of a member of the Board regarding the resignation 11.10.2013 (TIF) •
27.10.2014	Power of attorney, act of empowerment 12.12.2013 (TIF) •
27.10.2014	Power of attorney, act of empowerment 03.07.2014 (TIF) •
27.10.2014	Power of attorney, act of empowerment 16.07.2013 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 04.07.2014 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 05.07.2013 (TIF) •
17.07.2014	Amendments to the Articles of Association 04.07.2014 (TIF)
Show all
2011 (46)
16.03.2011	Amendments to the Articles of Association 10.04.2007 (TIF)
16.03.2011	Application 25.04.2008 (TIF) •
16.03.2011	Application 04.08.2009 (TIF) •
16.03.2011	Application 30.11.2009 (TIF) •
16.03.2011	Application 15.07.2008 (TIF) •
16.03.2011	Application 15.07.2010 (TIF) •
16.03.2011	Application 15.07.2009 (TIF) •
16.03.2011	Articles of Association 17.06.2008 (TIF)
16.03.2011	Consent of a member of the Board / executive director 21.05.2009 (TIF) •
16.03.2011	Consent of members of the supervisory board (TIF) •
16.03.2011	Consent of members of the supervisory board 29.05.2009 (TIF) •
16.03.2011	Consent of members of the supervisory board 02.07.2010 (TIF) •
16.03.2011	Cover letter 30.11.2009 (TIF) •
16.03.2011	Cover letter 26.04.2007 (TIF) •
16.03.2011	Decisions / judgements of courts and other law enforcement authorities 10.04.2007 (TIF) •
16.03.2011	Decisions / judgements of courts and other law enforcement authorities 10.04.2007 (TIF) •
16.03.2011	Decisions / judgements of courts and other law enforcement authorities 12.12.2007 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 25.07.2008 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
16.03.2011	List of members of the Board / Supervisory Board 14.07.2008 (TIF) •
16.03.2011	List of members of the Board / Supervisory Board 15.07.2009 (TIF) •
16.03.2011	List of members of the Board / Supervisory Board 04.08.2009 (TIF) •
16.03.2011	List of members of the Board / Supervisory Board 15.07.2010 (TIF) •
16.03.2011	Power of attorney, act of empowerment 15.07.2009 (TIF) •
16.03.2011	Power of attorney, act of empowerment 15.07.2008 (TIF) •
16.03.2011	Power of attorney, act of empowerment 15.07.2010 (TIF) •
16.03.2011	Power of attorney, act of empowerment 21.04.2008 (TIF) •
16.03.2011	Power of attorney, act of empowerment 30.11.2009 (TIF) •
16.03.2011	Power of attorney, act of empowerment 04.08.2009 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 02.07.2010 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 02.07.2010 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
16.03.2011	Receipts on the publication and state fees 15.07.2009 (TIF) •
16.03.2011	Receipts on the publication and state fees 15.07.2008 (TIF) •
16.03.2011	Receipts on the publication and state fees 28.04.2008 (TIF) •
16.03.2011	Receipts on the publication and state fees 04.08.2009 (TIF) •
16.03.2011	Submission/Application 17.06.2008 (TIF) •
16.03.2011	Submission/Application 25.04.2008 (TIF) •
Show all

Back

Akciju sabiedrība "Latvijas Gāze"

Map