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Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003000939

Reg. date

03.04.1991

Commercial Register

Legal Address

Rīga, Krišjāņa Barona iela 23, LV-1011

Registered share capital, date

156,342 EUR, 17.04.2015

Paid-in share capital, date

156,342 EUR, 17.04.2015

NACE

47.40 Retail sale of information and communication equipment

VAT payer

LV40003000939	Registered	Excluded
	01.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

27.12.2021

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 946,851 EUR	Net profit -27,004 EUR	Equity 336,209 EUR	Date submitted27.07.2021	Number of employees 18
Year2019	Net sales 1,106,835 EUR	Net profit -76,209 EUR	Equity 363,214 EUR	Date submitted30.07.2020	Number of employees 22
Year2018	Net sales 1,792,059 EUR	Net profit -15,710 EUR	Equity 439,423 EUR	Date submitted26.04.2019	Number of employees 23
Year2017	Net sales 2,607,905 EUR	Net profit -140,315 EUR	Equity 455,133 EUR	Date submitted27.04.2018	Number of employees 27
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions59,810 EUR	Personal Income Tax28,630 EUR	Other49,680 EUR	Total138,120 EUR	Number of employees10
Year2023	Social Insurance Contributions55,370 EUR	Personal Income Tax23,720 EUR	Other47,030 EUR	Total126,120 EUR	Number of employees10
Year2022	Social Insurance Contributions51,000 EUR	Personal Income Tax19,020 EUR	Other49,030 EUR	Total119,050 EUR	Number of employees12
Year2021	Social Insurance Contributions38,950 EUR	Personal Income Tax14,950 EUR	Other43,100 EUR	Total97,000 EUR	Number of employees13
Year2020	Social Insurance Contributions44,820 EUR	Personal Income Tax11,220 EUR	Other55,330 EUR	Total111,370 EUR	Number of employees18
Year2019	Social Insurance Contributions60,930 EUR	Personal Income Tax23,510 EUR	Other59,300 EUR	Total143,740 EUR	Number of employees22

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

Documents (in Latvian) (198)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
25.05.2012	Amendments to the Articles of Association 25.04.2012 (TIF)
02.04.2009	Amendments to the Articles of Association (TIF)
02.04.2009	Amendments to the Articles of Association (TIF)
02.04.2009	Amendments to the Articles of Association 27.12.1999 (TIF)
02.04.2009	Amendments to the Articles of Association (TIF)
Show all
Announcement regarding the legal address (2)
02.04.2009	Announcement regarding the legal address 12.05.2003 (TIF) •
02.04.2009	Announcement regarding the legal address 12.11.2004 (TIF) •
Annual report (full) (4)
27.07.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (21)
27.12.2021	Application 15.12.2021 (edoc) •
27.12.2021	Application 15.12.2021 (docx) •
27.12.2021	Application 15.12.2021 (DOCX) •
13.07.2021	Application 08.07.2021 (edoc) •
13.07.2021	Application 08.07.2021 (DOCX) •
19.12.2018	Application 18.12.2018 (TIF) •
17.08.2018	Application 16.08.2018 (TIF) •
21.06.2018	Application 21.06.2018 (EDOC) •
21.06.2018	Application 21.06.2018 (docx) •
24.04.2015	Application 14.04.2015 (TIF) •
25.05.2012	Application 26.04.2012 (TIF) •
23.04.2012	Application 26.03.2012 (TIF) •
15.11.2010	Application 27.10.2010 (TIF) •
29.04.2009	Application 17.04.2009 (TIF) •
02.04.2009	Application 25.03.1991 (TIF) •
02.04.2009	Application 17.08.1990 (TIF) •
02.04.2009	Application 12.11.2004 (TIF) •
02.04.2009	Application 27.10.2003 (TIF) •
02.04.2009	Application 24.04.2006 (TIF) •
02.04.2009	Application 26.01.2007 (TIF) •
02.04.2009	Application 12.05.2003 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
23.04.2012	Application of shareholders or third persons for the acquisition of shares 31.01.2012 (TIF) •
02.04.2009	Application of shareholders or third persons for the acquisition of shares 21.04.2006 (TIF) •
02.04.2009	Application of shareholders or third persons for the acquisition of shares 10.06.1995 (TIF) •
02.04.2009	Application of shareholders or third persons for the acquisition of shares 05.04.2006 (TIF) •
02.04.2009	Application of shareholders or third persons for the acquisition of shares 29.04.2006 (TIF) •
02.04.2009	Application of shareholders or third persons for the acquisition of shares (TIF) •
Show all
Appraisal reports (1)
02.04.2009	Appraisal reports 22.03.1991 (TIF) •
Articles of Association (6)
24.04.2015	Articles of Association 14.04.2015 (TIF)
25.05.2012	Articles of Association 17.04.2012 (TIF)
02.04.2009	Articles of Association 17.01.1989 (TIF)
02.04.2009	Articles of Association 28.04.2003 (TIF)
02.04.2009	Articles of Association (TIF)
02.04.2009	Articles of Association 08.06.1995 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
02.04.2009	Bank statements or other document regarding the payment of the equity 06.03.1996 (TIF) •
02.04.2009	Bank statements or other document regarding the payment of the equity (TIF) •
02.04.2009	Bank statements or other document regarding the payment of the equity 16.10.1996 (TIF) •
02.04.2009	Bank statements or other document regarding the payment of the equity (TIF) •
Show all
Consent of a member of the Board / executive director (2)
02.04.2009	Consent of a member of the Board / executive director 05.04.2006 (TIF) •
02.04.2009	Consent of a member of the Board / executive director 12.05.2003 (TIF) •
Copy of the personal identification document (4)
02.04.2009	Copy of the personal identification document (TIF) •
02.04.2009	Copy of the personal identification document (TIF) •
02.04.2009	Copy of the personal identification document (TIF) •
02.04.2009	Copy of the personal identification document 11.11.1996 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (2)
02.04.2009	Decisions / judgements of courts and other law enforcement authorities 21.04.1998 (TIF) •
02.04.2009	Decisions / judgements of courts and other law enforcement authorities 14.01.1999 (TIF) •
Decisions / letters / protocols of public notaries (24)
27.12.2021	Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021	Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
13.07.2021	Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
03.01.2019	Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
04.09.2018	Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018	Decisions / letters / protocols of public notaries 04.09.2018 (rtf) •
26.06.2018	Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
24.04.2015	Decisions / letters / protocols of public notaries 17.04.2015 (TIF) •
25.05.2012	Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
23.04.2012	Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
15.11.2010	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
29.04.2009	Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 26.03.2001 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 14.05.2001 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 27.04.2006 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 17.01.2000 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 17.07.2003 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 10.02.1998 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 03.04.1991 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 01.02.2000 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 22.11.2004 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 04.03.1993 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 11.03.1996 (TIF) •
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Documents attesting the transfer of shares (5)
13.07.2021	Documents attesting the transfer of shares 27.11.2019 (pdf) •
13.07.2021	Documents attesting the transfer of shares 27.11.2019 (PDF) •
17.08.2018	Documents attesting the transfer of shares 09.12.2013 (TIF) •
02.04.2009	Documents attesting the transfer of shares 17.06.1996 (TIF) •
02.04.2009	Documents attesting the transfer of shares 17.06.1996 (TIF) •
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List of members of the Board / Supervisory Board (1)
02.04.2009	List of members of the Board / Supervisory Board 14.05.2001 (TIF) •
Memorandum of association (1)
02.04.2009	Memorandum of association (TIF)
Orders/request/cover notes of court bailiffs (4)
06.09.2019	Orders/request/cover notes of court bailiffs 06.09.2019 (EDOC) •
06.09.2019	Orders/request/cover notes of court bailiffs 06.09.2019 (pdf) •
24.07.2019	Orders/request/cover notes of court bailiffs 24.07.2019 (EDOC) •
24.07.2019	Orders/request/cover notes of court bailiffs 24.07.2019 (pdf) •
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Other documents (19)
27.12.2021	Other documents 27.09.2021 (DOC) •
27.12.2021	Other documents 27.09.2021 (edoc) •
27.12.2021	Other documents 27.09.2021 (edoc) •
27.12.2021	Other documents 27.09.2021 (DOC) •
27.12.2021	Other documents 27.09.2021 (doc) •
27.12.2021	Other documents 27.09.2021 (doc) •
15.11.2010	Other documents 01.07.2010 (TIF) •
15.11.2010	Other documents (TIF) •
15.11.2010	Other documents 01.07.2010 (TIF) •
02.04.2009	Other documents (TIF) •
02.04.2009	Other documents (TIF) •
02.04.2009	Other documents 02.03.1993 (TIF) •
02.04.2009	Other documents 18.02.1993 (TIF) •
02.04.2009	Other documents 25.03.1991 (TIF) •
02.04.2009	Other documents (TIF) •
02.04.2009	Other documents 19.10.1992 (TIF) •
02.04.2009	Other documents 22.12.1997 (TIF) •
02.04.2009	Other documents (TIF) •
02.04.2009	Other documents 18.02.1993 (TIF) •
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Power of attorney, act of empowerment (3)
02.04.2009	Power of attorney, act of empowerment 25.04.2001 (TIF) •
02.04.2009	Power of attorney, act of empowerment 23.12.1999 (TIF) •
02.04.2009	Power of attorney, act of empowerment 12.01.1998 (TIF) •
Protocols/decisions of a company/organisation (20)
24.04.2015	Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
25.05.2012	Protocols/decisions of a company/organisation 17.04.2012 (TIF) •
29.04.2009	Protocols/decisions of a company/organisation 16.04.2009 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 18.09.2006 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 08.06.1995 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 29.01.1991 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 27.05.1992 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 10.04.2001 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 28.04.2003 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 06.06.1995 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 15.02.1991 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 06.03.1991 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 11.04.2001 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 12.01.1998 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 20.03.1991 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 11.04.1997 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 05.04.2006 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 14.04.1992 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 27.05.1992 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
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Purchase contracts (1)
02.04.2009	Purchase contracts 16.10.1995 (TIF) •
Receipts on the publication and state fees (11)
29.04.2009	Receipts on the publication and state fees 17.04.2009 (TIF) •
02.04.2009	Receipts on the publication and state fees 12.11.2004 (TIF) •
02.04.2009	Receipts on the publication and state fees 22.05.2003 (TIF) •
02.04.2009	Receipts on the publication and state fees 18.07.1997 (TIF) •
02.04.2009	Receipts on the publication and state fees 25.04.2001 (TIF) •
02.04.2009	Receipts on the publication and state fees 19.03.1991 (TIF) •
02.04.2009	Receipts on the publication and state fees 30.11.2006 (TIF) •
02.04.2009	Receipts on the publication and state fees 24.04.2006 (TIF) •
02.04.2009	Receipts on the publication and state fees 02.02.1996 (TIF) •
02.04.2009	Receipts on the publication and state fees 11.01.2000 (TIF) •
02.04.2009	Receipts on the publication and state fees 12.02.1993 (TIF) •
Show all
Registration certificates (4)
02.04.2009	Registration certificates 17.07.2003 (TIF) •
02.04.2009	Registration certificates 03.04.1991 (TIF) •
02.04.2009	Registration certificates 11.03.1996 (TIF) •
02.04.2009	Registration certificates 03.04.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
02.04.2009	Regulations for the increase/reduction of the equity (TIF)
02.04.2009	Regulations for the increase/reduction of the equity (TIF)
02.04.2009	Regulations for the increase/reduction of the equity (TIF)
Sample report (1)
02.04.2009	Sample report 25.11.1997 (TIF) •
Shareholders’ register (21)
27.12.2021	Shareholders’ register 25.11.2021 (PDF)
27.12.2021	Shareholders’ register 25.11.2021 (pdf)
27.12.2021	Shareholders’ register 25.11.2021 (EDOC) •
13.07.2021	Shareholders’ register 08.07.2021 (PDF)
13.07.2021	Shareholders’ register 08.07.2021 (edoc) •
02.01.2019	Shareholders’ register 18.12.2018 (TIF)
04.09.2018	Shareholders’ register 04.09.2018 (pdf)
04.09.2018	Shareholders’ register 04.09.2018 (pdf)
04.09.2018	Shareholders’ register 04.09.2018 (EDOC) •
24.04.2015	Shareholders’ register 14.04.2015 (TIF)
23.04.2012	Shareholders’ register 02.04.2012 (TIF)
15.11.2010	Shareholders’ register 25.10.2010 (TIF)
02.04.2009	Shareholders’ register 22.03.1991 (TIF)
02.04.2009	Shareholders’ register (TIF)
02.04.2009	Shareholders’ register 12.01.1998 (TIF)
02.04.2009	Shareholders’ register (TIF)
02.04.2009	Shareholders’ register (TIF)
02.04.2009	Shareholders’ register (TIF)
02.04.2009	Shareholders’ register (TIF)
02.04.2009	Shareholders’ register 27.12.1999 (TIF)
02.04.2009	Shareholders’ register 27.11.2006 (TIF)
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Specimen signature without Identity number (1)
02.04.2009	Specimen signature without Identity number 22.03.1991 (TIF) •
Statement of the Board regarding the payment of the equity (3)
02.04.2009	Statement of the Board regarding the payment of the equity 27.11.1997 (TIF) •
02.04.2009	Statement of the Board regarding the payment of the equity (TIF) •
02.04.2009	Statement of the Board regarding the payment of the equity (TIF) •
Submission/Application (19)
23.04.2012	Submission/Application 30.01.2012 (TIF) •
23.04.2012	Submission/Application 23.02.2010 (TIF) •
02.04.2009	Submission/Application 27.01.2000 (TIF) •
02.04.2009	Submission/Application 25.04.2001 (TIF) •
02.04.2009	Submission/Application 05.02.1996 (TIF) •
02.04.2009	Submission/Application 10.05.2005 (TIF) •
02.04.2009	Submission/Application 30.12.1997 (TIF) •
02.04.2009	Submission/Application (TIF) •
02.04.2009	Submission/Application 27.12.1999 (TIF) •
02.04.2009	Submission/Application 16.09.1993 (TIF) •
02.04.2009	Submission/Application 10.12.1992 (TIF) •
02.04.2009	Submission/Application 10.11.1992 (TIF) •
02.04.2009	Submission/Application 01.12.1997 (TIF) •
02.04.2009	Submission/Application 04.11.1996 (TIF) •
02.04.2009	Submission/Application (TIF) •
02.04.2009	Submission/Application 12.01.1998 (TIF) •
02.04.2009	Submission/Application 15.08.1992 (TIF) •
02.04.2009	Submission/Application 27.12.1999 (TIF) •
02.04.2009	Submission/Application 29.03.1999 (TIF) •
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2021 (22)
27.12.2021	Application 15.12.2021 (edoc) •
27.12.2021	Application 15.12.2021 (docx) •
27.12.2021	Application 15.12.2021 (DOCX) •
27.12.2021	Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021	Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
27.12.2021	Other documents 27.09.2021 (DOC) •
27.12.2021	Other documents 27.09.2021 (edoc) •
27.12.2021	Other documents 27.09.2021 (edoc) •
27.12.2021	Other documents 27.09.2021 (DOC) •
27.12.2021	Other documents 27.09.2021 (doc) •
27.12.2021	Other documents 27.09.2021 (doc) •
27.12.2021	Shareholders’ register 25.11.2021 (PDF)
27.12.2021	Shareholders’ register 25.11.2021 (pdf)
27.12.2021	Shareholders’ register 25.11.2021 (EDOC) •
27.07.2021	2020 Annual report (full) (PDF)
13.07.2021	Application 08.07.2021 (edoc) •
13.07.2021	Application 08.07.2021 (DOCX) •
13.07.2021	Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
13.07.2021	Documents attesting the transfer of shares 27.11.2019 (pdf) •
13.07.2021	Documents attesting the transfer of shares 27.11.2019 (PDF) •
13.07.2021	Shareholders’ register 08.07.2021 (PDF)
13.07.2021	Shareholders’ register 08.07.2021 (edoc) •
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2020 (1)
30.07.2020	2019 Annual report (full) (PDF)
2019 (7)
06.09.2019	Orders/request/cover notes of court bailiffs 06.09.2019 (EDOC) •
06.09.2019	Orders/request/cover notes of court bailiffs 06.09.2019 (pdf) •
24.07.2019	Orders/request/cover notes of court bailiffs 24.07.2019 (EDOC) •
24.07.2019	Orders/request/cover notes of court bailiffs 24.07.2019 (pdf) •
26.04.2019	2018 Annual report (full) (PDF)
03.01.2019	Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
02.01.2019	Shareholders’ register 18.12.2018 (TIF)
Show all
2018 (12)
19.12.2018	Application 18.12.2018 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018	Decisions / letters / protocols of public notaries 04.09.2018 (rtf) •
04.09.2018	Shareholders’ register 04.09.2018 (pdf)
04.09.2018	Shareholders’ register 04.09.2018 (pdf)
04.09.2018	Shareholders’ register 04.09.2018 (EDOC) •
17.08.2018	Application 16.08.2018 (TIF) •
17.08.2018	Documents attesting the transfer of shares 09.12.2013 (TIF) •
26.06.2018	Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
21.06.2018	Application 21.06.2018 (EDOC) •
21.06.2018	Application 21.06.2018 (docx) •
27.04.2018	2017 Annual report (full) (PDF)
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2015 (5)
24.04.2015	Application 14.04.2015 (TIF) •
24.04.2015	Articles of Association 14.04.2015 (TIF)
24.04.2015	Decisions / letters / protocols of public notaries 17.04.2015 (TIF) •
24.04.2015	Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
24.04.2015	Shareholders’ register 14.04.2015 (TIF)
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2012 (11)
25.05.2012	Amendments to the Articles of Association 25.04.2012 (TIF)
25.05.2012	Application 26.04.2012 (TIF) •
25.05.2012	Articles of Association 17.04.2012 (TIF)
25.05.2012	Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
25.05.2012	Protocols/decisions of a company/organisation 17.04.2012 (TIF) •
23.04.2012	Application 26.03.2012 (TIF) •
23.04.2012	Application of shareholders or third persons for the acquisition of shares 31.01.2012 (TIF) •
23.04.2012	Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
23.04.2012	Shareholders’ register 02.04.2012 (TIF)
23.04.2012	Submission/Application 30.01.2012 (TIF) •
23.04.2012	Submission/Application 23.02.2010 (TIF) •
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2010 (6)
15.11.2010	Application 27.10.2010 (TIF) •
15.11.2010	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
15.11.2010	Other documents 01.07.2010 (TIF) •
15.11.2010	Other documents (TIF) •
15.11.2010	Other documents 01.07.2010 (TIF) •
15.11.2010	Shareholders’ register 25.10.2010 (TIF)
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2009 (134)
29.04.2009	Application 17.04.2009 (TIF) •
29.04.2009	Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
29.04.2009	Protocols/decisions of a company/organisation 16.04.2009 (TIF) •
29.04.2009	Receipts on the publication and state fees 17.04.2009 (TIF) •
02.04.2009	Amendments to the Articles of Association (TIF)
02.04.2009	Amendments to the Articles of Association (TIF)
02.04.2009	Amendments to the Articles of Association 27.12.1999 (TIF)
02.04.2009	Amendments to the Articles of Association (TIF)
02.04.2009	Announcement regarding the legal address 12.05.2003 (TIF) •
02.04.2009	Announcement regarding the legal address 12.11.2004 (TIF) •
02.04.2009	Application 25.03.1991 (TIF) •
02.04.2009	Application 17.08.1990 (TIF) •
02.04.2009	Application 12.11.2004 (TIF) •
02.04.2009	Application 27.10.2003 (TIF) •
02.04.2009	Application 24.04.2006 (TIF) •
02.04.2009	Application 26.01.2007 (TIF) •
02.04.2009	Application 12.05.2003 (TIF) •
02.04.2009	Application of shareholders or third persons for the acquisition of shares 21.04.2006 (TIF) •
02.04.2009	Application of shareholders or third persons for the acquisition of shares 10.06.1995 (TIF) •
02.04.2009	Application of shareholders or third persons for the acquisition of shares 05.04.2006 (TIF) •
02.04.2009	Application of shareholders or third persons for the acquisition of shares 29.04.2006 (TIF) •
02.04.2009	Application of shareholders or third persons for the acquisition of shares (TIF) •
02.04.2009	Appraisal reports 22.03.1991 (TIF) •
02.04.2009	Articles of Association 17.01.1989 (TIF)
02.04.2009	Articles of Association 28.04.2003 (TIF)
02.04.2009	Articles of Association (TIF)
02.04.2009	Articles of Association 08.06.1995 (TIF)
02.04.2009	Bank statements or other document regarding the payment of the equity 06.03.1996 (TIF) •
02.04.2009	Bank statements or other document regarding the payment of the equity (TIF) •
02.04.2009	Bank statements or other document regarding the payment of the equity 16.10.1996 (TIF) •
02.04.2009	Bank statements or other document regarding the payment of the equity (TIF) •
02.04.2009	Consent of a member of the Board / executive director 05.04.2006 (TIF) •
02.04.2009	Consent of a member of the Board / executive director 12.05.2003 (TIF) •
02.04.2009	Copy of the personal identification document (TIF) •
02.04.2009	Copy of the personal identification document (TIF) •
02.04.2009	Copy of the personal identification document (TIF) •
02.04.2009	Copy of the personal identification document 11.11.1996 (TIF) •
02.04.2009	Decisions / judgements of courts and other law enforcement authorities 21.04.1998 (TIF) •
02.04.2009	Decisions / judgements of courts and other law enforcement authorities 14.01.1999 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 26.03.2001 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 14.05.2001 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 27.04.2006 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 17.01.2000 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 17.07.2003 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 10.02.1998 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 03.04.1991 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 01.02.2000 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 22.11.2004 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 04.03.1993 (TIF) •
02.04.2009	Decisions / letters / protocols of public notaries 11.03.1996 (TIF) •
02.04.2009	Documents attesting the transfer of shares 17.06.1996 (TIF) •
02.04.2009	Documents attesting the transfer of shares 17.06.1996 (TIF) •
02.04.2009	List of members of the Board / Supervisory Board 14.05.2001 (TIF) •
02.04.2009	Memorandum of association (TIF)
02.04.2009	Other documents (TIF) •
02.04.2009	Other documents (TIF) •
02.04.2009	Other documents 02.03.1993 (TIF) •
02.04.2009	Other documents 18.02.1993 (TIF) •
02.04.2009	Other documents 25.03.1991 (TIF) •
02.04.2009	Other documents (TIF) •
02.04.2009	Other documents 19.10.1992 (TIF) •
02.04.2009	Other documents 22.12.1997 (TIF) •
02.04.2009	Other documents (TIF) •
02.04.2009	Other documents 18.02.1993 (TIF) •
02.04.2009	Power of attorney, act of empowerment 25.04.2001 (TIF) •
02.04.2009	Power of attorney, act of empowerment 23.12.1999 (TIF) •
02.04.2009	Power of attorney, act of empowerment 12.01.1998 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 18.09.2006 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 08.06.1995 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 29.01.1991 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 27.05.1992 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 10.04.2001 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 28.04.2003 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 06.06.1995 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 15.02.1991 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 06.03.1991 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 11.04.2001 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 12.01.1998 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 20.03.1991 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 11.04.1997 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 05.04.2006 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 14.04.1992 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 27.05.1992 (TIF) •
02.04.2009	Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
02.04.2009	Purchase contracts 16.10.1995 (TIF) •
02.04.2009	Receipts on the publication and state fees 12.11.2004 (TIF) •
02.04.2009	Receipts on the publication and state fees 22.05.2003 (TIF) •
02.04.2009	Receipts on the publication and state fees 18.07.1997 (TIF) •
02.04.2009	Receipts on the publication and state fees 25.04.2001 (TIF) •
02.04.2009	Receipts on the publication and state fees 19.03.1991 (TIF) •
02.04.2009	Receipts on the publication and state fees 30.11.2006 (TIF) •
02.04.2009	Receipts on the publication and state fees 24.04.2006 (TIF) •
02.04.2009	Receipts on the publication and state fees 02.02.1996 (TIF) •
02.04.2009	Receipts on the publication and state fees 11.01.2000 (TIF) •
02.04.2009	Receipts on the publication and state fees 12.02.1993 (TIF) •
02.04.2009	Registration certificates 17.07.2003 (TIF) •
02.04.2009	Registration certificates 03.04.1991 (TIF) •
02.04.2009	Registration certificates 11.03.1996 (TIF) •
02.04.2009	Registration certificates 03.04.1991 (TIF) •
02.04.2009	Regulations for the increase/reduction of the equity (TIF)
02.04.2009	Regulations for the increase/reduction of the equity (TIF)
02.04.2009	Regulations for the increase/reduction of the equity (TIF)
02.04.2009	Sample report 25.11.1997 (TIF) •
02.04.2009	Shareholders’ register 22.03.1991 (TIF)
02.04.2009	Shareholders’ register (TIF)
02.04.2009	Shareholders’ register 12.01.1998 (TIF)
02.04.2009	Shareholders’ register (TIF)
02.04.2009	Shareholders’ register (TIF)
02.04.2009	Shareholders’ register (TIF)
02.04.2009	Shareholders’ register (TIF)
02.04.2009	Shareholders’ register 27.12.1999 (TIF)
02.04.2009	Shareholders’ register 27.11.2006 (TIF)
02.04.2009	Specimen signature without Identity number 22.03.1991 (TIF) •
02.04.2009	Statement of the Board regarding the payment of the equity 27.11.1997 (TIF) •
02.04.2009	Statement of the Board regarding the payment of the equity (TIF) •
02.04.2009	Statement of the Board regarding the payment of the equity (TIF) •
02.04.2009	Submission/Application 27.01.2000 (TIF) •
02.04.2009	Submission/Application 25.04.2001 (TIF) •
02.04.2009	Submission/Application 05.02.1996 (TIF) •
02.04.2009	Submission/Application 10.05.2005 (TIF) •
02.04.2009	Submission/Application 30.12.1997 (TIF) •
02.04.2009	Submission/Application (TIF) •
02.04.2009	Submission/Application 27.12.1999 (TIF) •
02.04.2009	Submission/Application 16.09.1993 (TIF) •
02.04.2009	Submission/Application 10.12.1992 (TIF) •
02.04.2009	Submission/Application 10.11.1992 (TIF) •
02.04.2009	Submission/Application 01.12.1997 (TIF) •
02.04.2009	Submission/Application 04.11.1996 (TIF) •
02.04.2009	Submission/Application (TIF) •
02.04.2009	Submission/Application 12.01.1998 (TIF) •
02.04.2009	Submission/Application 15.08.1992 (TIF) •
02.04.2009	Submission/Application 27.12.1999 (TIF) •
02.04.2009	Submission/Application 29.03.1999 (TIF) •
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