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Akciju sabiedrība "TALSU AUTOTRANSPORTS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003009139

Reg. date

20.06.1991

Commercial Register

Legal Address

Stendes iela 5, Talsi, LV-3201

Registered share capital, date

222,856 EUR, 15.08.2016

Paid-in share capital, date

222,856 EUR, 15.08.2016

NACE

49.31 Scheduled passenger transport by road

VAT payer

LV40003009139	Registered	Excluded
	31.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

27.02.2018

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (16)

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 6,155,312 EUR	Net profit 82,499 EUR	Equity 4,674,741 EUR	Date submitted29.10.2021	Number of employees 118
Year2019	Net sales 6,579,957 EUR	Net profit 236,039 EUR	Equity 4,592,243 EUR	Date submitted30.10.2020	Number of employees 124
Year2018	Net sales 6,611,983 EUR	Net profit 290,138 EUR	Equity 4,356,204 EUR	Date submitted23.07.2019	Number of employees 124
Year2017	Net sales 5,462,355 EUR	Net profit 420,885 EUR	Equity 4,066,066 EUR	Date submitted11.05.2018	Number of employees 119
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	-	-	-	-	-
Year2003	-	-	-	-	-
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted16.08.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted16.08.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted16.08.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted16.08.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted16.08.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted16.08.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions620,330 EUR	Personal Income Tax290,220 EUR	Other-2,337,380 EUR	Total-1,426,830 EUR	Number of employees126
Year2023	Social Insurance Contributions507,580 EUR	Personal Income Tax261,360 EUR	Other-688,960 EUR	Total79,980 EUR	Number of employees110
Year2022	Social Insurance Contributions531,410 EUR	Personal Income Tax252,140 EUR	Other11,690 EUR	Total795,240 EUR	Number of employees111
Year2021	Social Insurance Contributions487,820 EUR	Personal Income Tax226,150 EUR	Other-76,540 EUR	Total637,430 EUR	Number of employees111
Year2020	Social Insurance Contributions496,180 EUR	Personal Income Tax231,690 EUR	Other4,340 EUR	Total732,210 EUR	Number of employees116
Year2019	Social Insurance Contributions500,810 EUR	Personal Income Tax229,400 EUR	Other51,020 EUR	Total781,230 EUR	Number of employees125

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

Documents (in Latvian) (262)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
16.08.2018	Amendments to the Articles of Association 27.04.2005 (TIF)
16.08.2018	Amendments to the Articles of Association 17.04.2003 (TIF)
16.08.2018	Amendments to the Articles of Association 26.04.2002 (TIF)
16.08.2018	Amendments to the Articles of Association 23.09.1992 (TIF)
Show all
Announcement regarding the legal address (1)
16.08.2018	Announcement regarding the legal address 26.04.2004 (TIF) •
Annual report (full) (10)
29.10.2021	2020 Annual report (full) (PDF)
30.10.2020	2019 Annual report (full) (PDF)
23.07.2019	2018 Annual report (full) (PDF)
16.08.2018	2001 Annual report (full) (TIF)
16.08.2018	2000 Annual report (full) (TIF)
16.08.2018	1999 Annual report (full) (TIF)
16.08.2018	1998 Annual report (full) (TIF)
16.08.2018	1997 Annual report (full) (TIF)
16.08.2018	1996 Annual report (full) (TIF)
11.05.2018	2017 Annual report (full) (PDF)
Show all
Application (25)
16.08.2018	Application 10.06.2016 (TIF) •
16.08.2018	Application 02.06.2015 (TIF) •
16.08.2018	Application 28.04.2015 (TIF) •
16.08.2018	Application 30.04.2014 (TIF) •
16.08.2018	Application 07.06.2013 (TIF) •
16.08.2018	Application 26.04.2013 (TIF) •
16.08.2018	Application 07.06.2012 (TIF) •
16.08.2018	Application 24.04.2012 (TIF) •
16.08.2018	Application 14.05.2012 (TIF) •
16.08.2018	Application 10.06.2011 (TIF) •
16.08.2018	Application 21.04.2011 (TIF) •
16.08.2018	Application 27.05.2010 (TIF) •
16.08.2018	Application 20.04.2010 (TIF) •
16.08.2018	Application 18.06.2009 (TIF) •
16.08.2018	Application 30.04.2009 (TIF) •
16.08.2018	Application 28.07.2003 (TIF) •
16.08.2018	Application 02.05.2006 (TIF) •
16.08.2018	Application 06.06.2005 (TIF) •
16.08.2018	Application 28.04.2005 (TIF) •
16.08.2018	Application 26.04.2004 (TIF) •
16.08.2018	Application 27.05.1999 (TIF) •
16.08.2018	Application (TIF) •
16.08.2018	Application 07.07.1997 (TIF) •
16.08.2018	Application 13.06.1991 (TIF) •
26.05.2017	Application 25.05.2017 (TIF) •
Show all
Articles of Association (14)
16.08.2018	Articles of Association 22.04.2016 (TIF)
16.08.2018	Articles of Association 24.04.2015 (TIF)
16.08.2018	Articles of Association 26.04.2013 (TIF)
16.08.2018	Articles of Association 20.04.2012 (TIF)
16.08.2018	Articles of Association 21.04.2011 (TIF)
16.08.2018	Articles of Association 20.04.2010 (TIF)
16.08.2018	Articles of Association 18.06.2009 (TIF)
16.08.2018	Articles of Association 22.04.2005 (TIF)
16.08.2018	Articles of Association 26.04.2004 (TIF)
16.08.2018	Articles of Association 20.04.2000 (TIF)
16.08.2018	Articles of Association 16.04.1999 (TIF)
16.08.2018	Articles of Association 03.07.1997 (TIF)
16.08.2018	Articles of Association 13.06.1991 (TIF)
28.07.2014	Articles of Association 27.04.2014 (TIF)
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Consent of a member of the Board / executive director (9)
16.08.2018	Consent of a member of the Board / executive director 14.05.2012 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 21.07.2006 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 28.04.2006 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 28.04.2006 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 28.04.2006 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 26.04.2004 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 28.04.2017 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 28.04.2017 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 28.04.2017 (TIF) •
Show all
Consent of members of the supervisory board (11)
16.08.2018	Consent of members of the supervisory board 20.04.2012 (TIF) •
16.08.2018	Consent of members of the supervisory board 20.04.2012 (TIF) •
16.08.2018	Consent of members of the supervisory board 20.04.2012 (TIF) •
16.08.2018	Consent of members of the supervisory board 30.04.2009 (TIF) •
16.08.2018	Consent of members of the supervisory board 30.04.2009 (TIF) •
16.08.2018	Consent of members of the supervisory board 30.04.2009 (TIF) •
16.08.2018	Consent of members of the supervisory board 28.04.2006 (TIF) •
16.08.2018	Consent of members of the supervisory board 28.04.2006 (TIF) •
16.08.2018	Consent of members of the supervisory board 28.04.2006 (TIF) •
16.08.2018	Consent of members of the supervisory board 26.04.2004 (TIF) •
26.05.2017	Consent of members of the supervisory board 28.04.2017 (TIF) •
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Copy of the personal identification document (24)
16.08.2018	Copy of the personal identification document 15.11.2002 (TIF) •
16.08.2018	Copy of the personal identification document 14.03.1994 (TIF) •
16.08.2018	Copy of the personal identification document 06.10.1993 (TIF) •
16.08.2018	Copy of the personal identification document 11.10.1993 (TIF) •
16.08.2018	Copy of the personal identification document 25.03.1996 (TIF) •
16.08.2018	Copy of the personal identification document 14.07.1993 (TIF) •
16.08.2018	Copy of the personal identification document 17.12.1992 (TIF) •
16.08.2018	Copy of the personal identification document 14.03.1994 (TIF) •
16.08.2018	Copy of the personal identification document 21.01.1997 (TIF) •
16.08.2018	Copy of the personal identification document 09.12.1992 (TIF) •
16.08.2018	Copy of the personal identification document 28.10.1993 (TIF) •
16.08.2018	Copy of the personal identification document 05.06.1995 (TIF) •
16.08.2018	Copy of the personal identification document 17.11.1993 (TIF) •
16.08.2018	Copy of the personal identification document 09.12.1992 (TIF) •
16.08.2018	Copy of the personal identification document 18.12.1992 (TIF) •
16.08.2018	Copy of the personal identification document 17.06.1993 (TIF) •
16.08.2018	Copy of the personal identification document 14.10.1997 (TIF) •
16.08.2018	Copy of the personal identification document 14.03.1994 (TIF) •
16.08.2018	Copy of the personal identification document 31.08.1992 (TIF) •
16.08.2018	Copy of the personal identification document 18.12.1992 (TIF) •
16.08.2018	Copy of the personal identification document 17.11.1993 (TIF) •
16.08.2018	Copy of the personal identification document 29.09.1994 (TIF) •
16.08.2018	Copy of the personal identification document 14.03.1994 (TIF) •
16.08.2018	Copy of the personal identification document 30.08.1976 (TIF) •
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Decisions / letters / protocols of public notaries (34)
16.08.2018	Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 10.05.2013 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 14.06.2012 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 25.07.2011 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 03.08.2006 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 16.05.2006 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 21.05.2004 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 18.06.2003 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 05.06.2002 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 03.07.2000 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 08.06.2000 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 07.07.1999 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 18.07.1998 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 24.09.1999 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 20.06.1991 (TIF) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
01.06.2017	Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
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List of members of the Board / Supervisory Board (9)
16.08.2018	List of members of the Board / Supervisory Board 27.04.2012 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 20.04.2012 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 30.04.2009 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 30.04.2009 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 28.07.2006 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 10.05.2006 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 10.05.2006 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 10.06.1999 (TIF) •
26.05.2017	List of members of the Board / Supervisory Board 28.04.2017 (TIF) •
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Other documents (14)
16.08.2018	Other documents (TIF) •
16.08.2018	Other documents (TIF) •
16.08.2018	Other documents 22.04.2010 (TIF) •
16.08.2018	Other documents 17.04.2003 (TIF) •
16.08.2018	Other documents 01.11.2000 (TIF) •
16.08.2018	Other documents 27.10.2000 (TIF) •
16.08.2018	Other documents 10.07.2000 (TIF) •
16.08.2018	Other documents 06.06.2000 (TIF) •
16.08.2018	Other documents 23.12.1999 (TIF) •
16.08.2018	Other documents 15.12.1999 (TIF) •
16.08.2018	Other documents 10.12.1999 (TIF) •
16.08.2018	Other documents 17.12.1999 (TIF) •
16.08.2018	Other documents 22.04.1997 (TIF) •
16.08.2018	Other documents (TIF) •
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Power of attorney, act of empowerment (5)
16.08.2018	Power of attorney, act of empowerment 15.07.2016 (TIF) •
16.08.2018	Power of attorney, act of empowerment 07.07.2014 (TIF) •
16.08.2018	Power of attorney, act of empowerment 31.01.2000 (TIF) •
16.08.2018	Power of attorney, act of empowerment 05.05.1999 (TIF) •
16.08.2018	Power of attorney, act of empowerment 06.04.1999 (TIF) •
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Protocols/decisions of a company/organisation (38)
16.08.2018	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 21.04.2011 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 21.04.2011 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.07.2006 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 24.04.1999 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 09.05.1998 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 15.11.1997 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 03.07.1997 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 03.07.1997 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
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Receipts on the publication and state fees (22)
16.08.2018	Receipts on the publication and state fees 17.06.2009 (TIF) •
16.08.2018	Receipts on the publication and state fees 18.06.2009 (TIF) •
16.08.2018	Receipts on the publication and state fees 30.04.2009 (TIF) •
16.08.2018	Receipts on the publication and state fees 30.04.2009 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.07.2006 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.07.2006 (TIF) •
16.08.2018	Receipts on the publication and state fees 02.05.2006 (TIF) •
16.08.2018	Receipts on the publication and state fees 02.05.2006 (TIF) •
16.08.2018	Receipts on the publication and state fees 05.05.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 05.05.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.04.2004 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.04.2004 (TIF) •
16.08.2018	Receipts on the publication and state fees 04.06.2003 (TIF) •
16.08.2018	Receipts on the publication and state fees 04.06.2003 (TIF) •
16.08.2018	Receipts on the publication and state fees 23.04.2003 (TIF) •
16.08.2018	Receipts on the publication and state fees 23.04.2003 (TIF) •
16.08.2018	Receipts on the publication and state fees 03.05.2002 (TIF) •
16.08.2018	Receipts on the publication and state fees 03.05.2002 (TIF) •
16.08.2018	Receipts on the publication and state fees 24.05.2000 (TIF) •
16.08.2018	Receipts on the publication and state fees 27.05.1999 (TIF) •
16.08.2018	Receipts on the publication and state fees 30.05.1991 (TIF) •
16.08.2018	Receipts on the publication and state fees 30.05.1991 (TIF) •
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Registration certificates (5)
16.08.2018	Registration certificates 21.05.2004 (TIF) •
16.08.2018	Registration certificates 18.07.1997 (TIF) •
16.08.2018	Registration certificates 20.06.1991 (TIF) •
16.08.2018	Registration certificates 18.07.1997 (TIF) •
16.08.2018	Registration certificates 20.06.1991 (TIF) •
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Regulations for the increase/reduction of the equity (11)
16.08.2018	Regulations for the increase/reduction of the equity 22.04.2016 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 24.04.2015 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 26.04.2013 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 20.04.2012 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 21.04.2011 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 20.04.2010 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 24.04.2009 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 31.03.2004 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 04.03.2003 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 21.03.2002 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity (TIF)
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Sample report (5)
16.08.2018	Sample report 27.07.2006 (TIF) •
16.08.2018	Sample report 28.04.2004 (TIF) •
16.08.2018	Sample report 25.05.1999 (TIF) •
16.08.2018	Sample report 09.07.1997 (TIF) •
16.08.2018	Sample report 13.06.1991 (TIF) •
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Statement of the Board regarding the payment of the equity (4)
16.08.2018	Statement of the Board regarding the payment of the equity 24.04.2012 (TIF) •
16.08.2018	Statement of the Board regarding the payment of the equity 21.04.2011 (TIF) •
16.08.2018	Statement of the Board regarding the payment of the equity 20.04.2010 (TIF) •
16.08.2018	Statement of the Board regarding the payment of the equity 30.04.2009 (TIF) •
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Statement regarding the beneficial owners (1)
31.01.2018	Statement regarding the beneficial owners 23.01.2018 (TIF) •
Submission/Application (16)
16.08.2018	Submission/Application 07.06.2013 (TIF) •
16.08.2018	Submission/Application 30.04.2013 (TIF) •
16.08.2018	Submission/Application 07.06.2012 (TIF) •
16.08.2018	Submission/Application 26.04.2012 (TIF) •
16.08.2018	Submission/Application 27.05.2010 (TIF) •
16.08.2018	Submission/Application 15.06.2009 (TIF) •
16.08.2018	Submission/Application 27.04.2005 (TIF) •
16.08.2018	Submission/Application 03.06.2003 (TIF) •
16.08.2018	Submission/Application 22.04.2003 (TIF) •
16.08.2018	Submission/Application 03.06.2002 (TIF) •
16.08.2018	Submission/Application 24.05.2000 (TIF) •
16.08.2018	Submission/Application 27.05.1999 (TIF) •
16.08.2018	Submission/Application 21.06.1999 (TIF) •
16.08.2018	Submission/Application 19.04.1999 (TIF) •
16.08.2018	Submission/Application 03.06.1998 (TIF) •
16.08.2018	Submission/Application 19.11.1997 (TIF) •
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2021 (1)
29.10.2021	2020 Annual report (full) (PDF)
2020 (1)
30.10.2020	2019 Annual report (full) (PDF)
2019 (1)
23.07.2019	2018 Annual report (full) (PDF)
2018 (249)
16.08.2018	Amendments to the Articles of Association 27.04.2005 (TIF)
16.08.2018	Amendments to the Articles of Association 17.04.2003 (TIF)
16.08.2018	Amendments to the Articles of Association 26.04.2002 (TIF)
16.08.2018	Amendments to the Articles of Association 23.09.1992 (TIF)
16.08.2018	Announcement regarding the legal address 26.04.2004 (TIF) •
16.08.2018	2001 Annual report (full) (TIF)
16.08.2018	2000 Annual report (full) (TIF)
16.08.2018	1999 Annual report (full) (TIF)
16.08.2018	1998 Annual report (full) (TIF)
16.08.2018	1997 Annual report (full) (TIF)
16.08.2018	1996 Annual report (full) (TIF)
16.08.2018	Application 10.06.2016 (TIF) •
16.08.2018	Application 02.06.2015 (TIF) •
16.08.2018	Application 28.04.2015 (TIF) •
16.08.2018	Application 30.04.2014 (TIF) •
16.08.2018	Application 07.06.2013 (TIF) •
16.08.2018	Application 26.04.2013 (TIF) •
16.08.2018	Application 07.06.2012 (TIF) •
16.08.2018	Application 24.04.2012 (TIF) •
16.08.2018	Application 14.05.2012 (TIF) •
16.08.2018	Application 10.06.2011 (TIF) •
16.08.2018	Application 21.04.2011 (TIF) •
16.08.2018	Application 27.05.2010 (TIF) •
16.08.2018	Application 20.04.2010 (TIF) •
16.08.2018	Application 18.06.2009 (TIF) •
16.08.2018	Application 30.04.2009 (TIF) •
16.08.2018	Application 28.07.2003 (TIF) •
16.08.2018	Application 02.05.2006 (TIF) •
16.08.2018	Application 06.06.2005 (TIF) •
16.08.2018	Application 28.04.2005 (TIF) •
16.08.2018	Application 26.04.2004 (TIF) •
16.08.2018	Application 27.05.1999 (TIF) •
16.08.2018	Application (TIF) •
16.08.2018	Application 07.07.1997 (TIF) •
16.08.2018	Application 13.06.1991 (TIF) •
16.08.2018	Articles of Association 22.04.2016 (TIF)
16.08.2018	Articles of Association 24.04.2015 (TIF)
16.08.2018	Articles of Association 26.04.2013 (TIF)
16.08.2018	Articles of Association 20.04.2012 (TIF)
16.08.2018	Articles of Association 21.04.2011 (TIF)
16.08.2018	Articles of Association 20.04.2010 (TIF)
16.08.2018	Articles of Association 18.06.2009 (TIF)
16.08.2018	Articles of Association 22.04.2005 (TIF)
16.08.2018	Articles of Association 26.04.2004 (TIF)
16.08.2018	Articles of Association 20.04.2000 (TIF)
16.08.2018	Articles of Association 16.04.1999 (TIF)
16.08.2018	Articles of Association 03.07.1997 (TIF)
16.08.2018	Articles of Association 13.06.1991 (TIF)
16.08.2018	Consent of a member of the Board / executive director 14.05.2012 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 21.07.2006 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 28.04.2006 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 28.04.2006 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 28.04.2006 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 26.04.2004 (TIF) •
16.08.2018	Consent of members of the supervisory board 20.04.2012 (TIF) •
16.08.2018	Consent of members of the supervisory board 20.04.2012 (TIF) •
16.08.2018	Consent of members of the supervisory board 20.04.2012 (TIF) •
16.08.2018	Consent of members of the supervisory board 30.04.2009 (TIF) •
16.08.2018	Consent of members of the supervisory board 30.04.2009 (TIF) •
16.08.2018	Consent of members of the supervisory board 30.04.2009 (TIF) •
16.08.2018	Consent of members of the supervisory board 28.04.2006 (TIF) •
16.08.2018	Consent of members of the supervisory board 28.04.2006 (TIF) •
16.08.2018	Consent of members of the supervisory board 28.04.2006 (TIF) •
16.08.2018	Consent of members of the supervisory board 26.04.2004 (TIF) •
16.08.2018	Copy of the personal identification document 15.11.2002 (TIF) •
16.08.2018	Copy of the personal identification document 14.03.1994 (TIF) •
16.08.2018	Copy of the personal identification document 06.10.1993 (TIF) •
16.08.2018	Copy of the personal identification document 11.10.1993 (TIF) •
16.08.2018	Copy of the personal identification document 25.03.1996 (TIF) •
16.08.2018	Copy of the personal identification document 14.07.1993 (TIF) •
16.08.2018	Copy of the personal identification document 17.12.1992 (TIF) •
16.08.2018	Copy of the personal identification document 14.03.1994 (TIF) •
16.08.2018	Copy of the personal identification document 21.01.1997 (TIF) •
16.08.2018	Copy of the personal identification document 09.12.1992 (TIF) •
16.08.2018	Copy of the personal identification document 28.10.1993 (TIF) •
16.08.2018	Copy of the personal identification document 05.06.1995 (TIF) •
16.08.2018	Copy of the personal identification document 17.11.1993 (TIF) •
16.08.2018	Copy of the personal identification document 09.12.1992 (TIF) •
16.08.2018	Copy of the personal identification document 18.12.1992 (TIF) •
16.08.2018	Copy of the personal identification document 17.06.1993 (TIF) •
16.08.2018	Copy of the personal identification document 14.10.1997 (TIF) •
16.08.2018	Copy of the personal identification document 14.03.1994 (TIF) •
16.08.2018	Copy of the personal identification document 31.08.1992 (TIF) •
16.08.2018	Copy of the personal identification document 18.12.1992 (TIF) •
16.08.2018	Copy of the personal identification document 17.11.1993 (TIF) •
16.08.2018	Copy of the personal identification document 29.09.1994 (TIF) •
16.08.2018	Copy of the personal identification document 14.03.1994 (TIF) •
16.08.2018	Copy of the personal identification document 30.08.1976 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 10.05.2013 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 14.06.2012 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 25.07.2011 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 03.08.2006 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 16.05.2006 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 21.05.2004 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 18.06.2003 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 05.06.2002 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 03.07.2000 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 08.06.2000 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 07.07.1999 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 18.07.1998 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 24.09.1999 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 20.06.1991 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 27.04.2012 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 20.04.2012 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 30.04.2009 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 30.04.2009 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 28.07.2006 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 10.05.2006 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 10.05.2006 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 10.06.1999 (TIF) •
16.08.2018	Other documents (TIF) •
16.08.2018	Other documents (TIF) •
16.08.2018	Other documents 22.04.2010 (TIF) •
16.08.2018	Other documents 17.04.2003 (TIF) •
16.08.2018	Other documents 01.11.2000 (TIF) •
16.08.2018	Other documents 27.10.2000 (TIF) •
16.08.2018	Other documents 10.07.2000 (TIF) •
16.08.2018	Other documents 06.06.2000 (TIF) •
16.08.2018	Other documents 23.12.1999 (TIF) •
16.08.2018	Other documents 15.12.1999 (TIF) •
16.08.2018	Other documents 10.12.1999 (TIF) •
16.08.2018	Other documents 17.12.1999 (TIF) •
16.08.2018	Other documents 22.04.1997 (TIF) •
16.08.2018	Other documents (TIF) •
16.08.2018	Power of attorney, act of empowerment 15.07.2016 (TIF) •
16.08.2018	Power of attorney, act of empowerment 07.07.2014 (TIF) •
16.08.2018	Power of attorney, act of empowerment 31.01.2000 (TIF) •
16.08.2018	Power of attorney, act of empowerment 05.05.1999 (TIF) •
16.08.2018	Power of attorney, act of empowerment 06.04.1999 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 21.04.2011 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 21.04.2011 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.07.2006 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 24.04.1999 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 09.05.1998 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 15.11.1997 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 03.07.1997 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 03.07.1997 (TIF) •
16.08.2018	Receipts on the publication and state fees 17.06.2009 (TIF) •
16.08.2018	Receipts on the publication and state fees 18.06.2009 (TIF) •
16.08.2018	Receipts on the publication and state fees 30.04.2009 (TIF) •
16.08.2018	Receipts on the publication and state fees 30.04.2009 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.07.2006 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.07.2006 (TIF) •
16.08.2018	Receipts on the publication and state fees 02.05.2006 (TIF) •
16.08.2018	Receipts on the publication and state fees 02.05.2006 (TIF) •
16.08.2018	Receipts on the publication and state fees 05.05.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 05.05.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.04.2004 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.04.2004 (TIF) •
16.08.2018	Receipts on the publication and state fees 04.06.2003 (TIF) •
16.08.2018	Receipts on the publication and state fees 04.06.2003 (TIF) •
16.08.2018	Receipts on the publication and state fees 23.04.2003 (TIF) •
16.08.2018	Receipts on the publication and state fees 23.04.2003 (TIF) •
16.08.2018	Receipts on the publication and state fees 03.05.2002 (TIF) •
16.08.2018	Receipts on the publication and state fees 03.05.2002 (TIF) •
16.08.2018	Receipts on the publication and state fees 24.05.2000 (TIF) •
16.08.2018	Receipts on the publication and state fees 27.05.1999 (TIF) •
16.08.2018	Receipts on the publication and state fees 30.05.1991 (TIF) •
16.08.2018	Receipts on the publication and state fees 30.05.1991 (TIF) •
16.08.2018	Registration certificates 21.05.2004 (TIF) •
16.08.2018	Registration certificates 18.07.1997 (TIF) •
16.08.2018	Registration certificates 20.06.1991 (TIF) •
16.08.2018	Registration certificates 18.07.1997 (TIF) •
16.08.2018	Registration certificates 20.06.1991 (TIF) •
16.08.2018	Regulations for the increase/reduction of the equity 22.04.2016 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 24.04.2015 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 26.04.2013 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 20.04.2012 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 21.04.2011 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 20.04.2010 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 24.04.2009 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 31.03.2004 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 04.03.2003 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 21.03.2002 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity (TIF)
16.08.2018	Sample report 27.07.2006 (TIF) •
16.08.2018	Sample report 28.04.2004 (TIF) •
16.08.2018	Sample report 25.05.1999 (TIF) •
16.08.2018	Sample report 09.07.1997 (TIF) •
16.08.2018	Sample report 13.06.1991 (TIF) •
16.08.2018	Statement of the Board regarding the payment of the equity 24.04.2012 (TIF) •
16.08.2018	Statement of the Board regarding the payment of the equity 21.04.2011 (TIF) •
16.08.2018	Statement of the Board regarding the payment of the equity 20.04.2010 (TIF) •
16.08.2018	Statement of the Board regarding the payment of the equity 30.04.2009 (TIF) •
16.08.2018	Submission/Application 07.06.2013 (TIF) •
16.08.2018	Submission/Application 30.04.2013 (TIF) •
16.08.2018	Submission/Application 07.06.2012 (TIF) •
16.08.2018	Submission/Application 26.04.2012 (TIF) •
16.08.2018	Submission/Application 27.05.2010 (TIF) •
16.08.2018	Submission/Application 15.06.2009 (TIF) •
16.08.2018	Submission/Application 27.04.2005 (TIF) •
16.08.2018	Submission/Application 03.06.2003 (TIF) •
16.08.2018	Submission/Application 22.04.2003 (TIF) •
16.08.2018	Submission/Application 03.06.2002 (TIF) •
16.08.2018	Submission/Application 24.05.2000 (TIF) •
16.08.2018	Submission/Application 27.05.1999 (TIF) •
16.08.2018	Submission/Application 21.06.1999 (TIF) •
16.08.2018	Submission/Application 19.04.1999 (TIF) •
16.08.2018	Submission/Application 03.06.1998 (TIF) •
16.08.2018	Submission/Application 19.11.1997 (TIF) •
11.05.2018	2017 Annual report (full) (PDF)
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
31.01.2018	Statement regarding the beneficial owners 23.01.2018 (TIF) •
Show all
2017 (9)
01.06.2017	Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
26.05.2017	Application 25.05.2017 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 28.04.2017 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 28.04.2017 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 28.04.2017 (TIF) •
26.05.2017	Consent of members of the supervisory board 28.04.2017 (TIF) •
26.05.2017	List of members of the Board / Supervisory Board 28.04.2017 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
Show all
2014 (1)
28.07.2014	Articles of Association 27.04.2014 (TIF)

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