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"Metsa Forest Latvia" SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003011260

Reg. date

27.06.1991

Commercial Register

Legal Address

Vienības gatve 87E, Rīga, LV-1004

Registered share capital, date

3,955,299 EUR, 22.05.2014

Paid-in share capital, date

3,955,299 EUR, 22.05.2014

NACE

02.20 Logging

VAT payer

LV40003011260	Registered	Excluded
	31.05.1995	-

Last updated in the RE

14.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 42,979,041 EUR	Net profit 1,276,363 EUR	Equity 8,218,700 EUR	Date submitted28.02.2022	Number of employees 40
Year2020	Net sales 42,870,075 EUR	Net profit 1,646,411 EUR	Equity 9,942,337 EUR	Date submitted15.03.2021	Number of employees 42
Year2019	Net sales 57,435,088 EUR	Net profit 994,342 EUR	Equity 10,295,926 EUR	Date submitted27.03.2020	Number of employees 43
Year2018	Net sales 62,304,073 EUR	Net profit 2,398,772 EUR	Equity 11,700,356 EUR	Date submitted26.03.2019	Number of employees 44
Year2017	Net sales 45,222,996 EUR	Net profit 433,222 EUR	Equity 9,501,584 EUR	Date submitted06.04.2018	Number of employees 45
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.01.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.01.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.01.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.01.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.01.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.01.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.01.2020	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.01.2020	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted08.01.2020	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 Contributions418,570 EUR	Personal Income Tax456,480 EUR	Other249,390 EUR	Total1,124,440 EUR	Number of employees34
Year2023	Social Insurance Contributions416,940 EUR	Personal Income Tax562,700 EUR	Other188,110 EUR	Total1,167,750 EUR	Number of employees37
Year2022	Social Insurance Contributions404,680 EUR	Personal Income Tax675,020 EUR	Other-23,280 EUR	Total1,056,420 EUR	Number of employees39
Year2021	Social Insurance Contributions366,360 EUR	Personal Income Tax596,850 EUR	Other380,460 EUR	Total1,343,670 EUR	Number of employees40
Year2020	Social Insurance Contributions367,350 EUR	Personal Income Tax366,320 EUR	Other-176,060 EUR	Total557,610 EUR	Number of employees42
Year2019	Social Insurance Contributions399,580 EUR	Personal Income Tax570,810 EUR	Other-192,480 EUR	Total777,910 EUR	Number of employees43

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

Documents (in Latvian) (517)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (39)
20.01.2020	Amendments to the Articles of Association 18.01.2010 (TIF)
20.01.2020	Amendments to the Articles of Association 22.02.2012 (TIF)
20.01.2020	Amendments to the Articles of Association 13.05.2014 (TIF)
13.01.2020	Amendments to the Articles of Association 01.06.2001 (TIF)
13.01.2020	Amendments to the Articles of Association 26.02.2001 (TIF)
13.01.2020	Amendments to the Articles of Association 21.11.2001 (TIF)
13.01.2020	Amendments to the Articles of Association 03.09.2001 (TIF)
13.01.2020	Amendments to the Articles of Association 02.11.2005 (TIF)
13.01.2020	Amendments to the Articles of Association 07.12.2005 (TIF)
13.01.2020	Amendments to the Articles of Association 21.06.2007 (TIF)
08.01.2020	Amendments to the Articles of Association 30.03.1993 (TIF)
08.01.2020	Amendments to the Articles of Association 01.04.1993 (TIF)
08.01.2020	Amendments to the Articles of Association 01.04.1993 (TIF)
08.01.2020	Amendments to the Articles of Association 20.10.1994 (TIF)
08.01.2020	Amendments to the Articles of Association 30.08.1995 (TIF)
08.01.2020	Amendments to the Articles of Association 25.10.1995 (TIF)
08.01.2020	Amendments to the Articles of Association 02.10.1995 (TIF)
08.01.2020	Amendments to the Articles of Association 29.12.1995 (TIF)
08.01.2020	Amendments to the Articles of Association 23.10.1996 (TIF)
08.01.2020	Amendments to the Articles of Association 17.07.1995 (TIF)
08.01.2020	Amendments to the Articles of Association 17.06.1997 (TIF)
08.01.2020	Amendments to the Articles of Association 17.07.1997 (TIF)
08.01.2020	Amendments to the Articles of Association 31.03.1998 (TIF)
08.01.2020	Amendments to the Articles of Association 04.12.1997 (TIF)
08.01.2020	Amendments to the Articles of Association 31.03.1998 (TIF)
08.01.2020	Amendments to the Articles of Association 02.09.1998 (TIF)
08.01.2020	Amendments to the Articles of Association 17.09.1998 (TIF)
08.01.2020	Amendments to the Articles of Association 06.10.1998 (TIF)
08.01.2020	Amendments to the Articles of Association 26.10.1998 (TIF)
08.01.2020	Amendments to the Articles of Association 16.04.1999 (TIF)
08.01.2020	Amendments to the Articles of Association 08.04.1999 (TIF)
08.01.2020	Amendments to the Articles of Association 27.04.1999 (TIF)
08.01.2020	Amendments to the Articles of Association 15.06.1999 (TIF)
08.01.2020	Amendments to the Articles of Association 01.06.1999 (TIF)
08.01.2020	Amendments to the Articles of Association 30.06.1999 (TIF)
08.01.2020	Amendments to the Articles of Association 21.02.2000 (TIF)
08.01.2020	Amendments to the Articles of Association 23.02.2000 (TIF)
08.01.2020	Amendments to the Articles of Association 11.04.2000 (TIF)
08.01.2020	Amendments to the Articles of Association 24.02.2000 (TIF)
Show all
Announcement regarding the reorganisation (1)
20.01.2020	Announcement regarding the reorganisation 27.01.2016 (TIF) •
Annual report (full) (14)
28.02.2022	2021 Annual report (full) (PDF)
15.03.2021	2020 Annual report (full) (PDF)
27.03.2020	2019 Annual report (full) (PDF)
13.01.2020	2000 Annual report (full) (TIF)
13.01.2020	2001 Annual report (full) (TIF)
13.01.2020	2002 Annual report (full) (TIF)
13.01.2020	2003 Annual report (full) (TIF)
13.01.2020	2004 Annual report (full) (TIF)
08.01.2020	1996 Annual report (full) (TIF)
08.01.2020	1997 Annual report (full) (TIF)
08.01.2020	1998 Annual report (full) (TIF)
08.01.2020	1999 Annual report (full) (TIF)
26.03.2019	2018 Annual report (full) (PDF)
06.04.2018	2017 Annual report (full) (PDF)
Show all
Application (32)
09.03.2022	Application 09.03.2022 (docx) •
09.03.2022	Application 09.03.2022 (EDOC) •
09.03.2022	Application 09.03.2022 (DOCX) •
07.02.2022	Application 21.12.2021 (EDOC) •
07.02.2022	Application 21.12.2021 (docx) •
07.02.2022	Application 21.12.2021 (DOCX) •
26.05.2020	Application 22.05.2020 (TIF) •
20.01.2020	Application 21.06.2007 (TIF) •
20.01.2020	Application 14.04.2008 (TIF) •
20.01.2020	Application 23.03.2009 (TIF) •
20.01.2020	Application 29.06.2009 (TIF) •
20.01.2020	Application 18.01.2010 (TIF) •
20.01.2020	Application 18.01.2010 (TIF) •
20.01.2020	Application 18.01.2010 (TIF) •
20.01.2020	Application 14.06.2011 (TIF) •
20.01.2020	Application 23.02.2012 (TIF) •
20.01.2020	Application 04.01.2013 (TIF) •
20.01.2020	Application 19.05.2014 (TIF) •
20.01.2020	Application 12.07.2016 (TIF) •
20.01.2020	Application 11.11.2015 (TIF) •
13.01.2020	Application 14.10.2004 (TIF) •
13.01.2020	Application 14.10.2004 (TIF) •
13.01.2020	Application 24.01.2005 (TIF) •
13.01.2020	Application 25.04.2005 (TIF) •
13.01.2020	Application 30.11.2005 (TIF) •
13.01.2020	Application 28.12.2005 (TIF) •
13.01.2020	Application 19.02.2007 (TIF) •
13.01.2020	Application 21.06.2007 (TIF) •
08.01.2020	Application 27.04.1992 (TIF) •
08.01.2020	Application 07.06.1991 (TIF) •
13.11.2018	Application 12.11.2018 (TIF) •
03.07.2017	Application 28.06.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
13.01.2020	Application of shareholders or third persons for the acquisition of shares 07.12.2005 (TIF) •
Appraisal reports (2)
13.01.2020	Appraisal reports 22.12.2005 (TIF) •
08.01.2020	Appraisal reports 17.07.1995 (TIF) •
Articles of Association (10)
20.01.2020	Articles of Association 18.01.2010 (TIF)
20.01.2020	Articles of Association 22.02.2012 (TIF)
20.01.2020	Articles of Association 13.05.2014 (TIF)
13.01.2020	Articles of Association 16.12.2001 (TIF)
13.01.2020	Articles of Association 10.10.2004 (TIF)
13.01.2020	Articles of Association 14.11.2005 (TIF)
13.01.2020	Articles of Association 07.12.2005 (TIF)
13.01.2020	Articles of Association 21.06.2007 (TIF)
08.01.2020	Articles of Association (TIF)
08.01.2020	Articles of Association 26.02.1993 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
08.01.2020	Bank statements or other document regarding the payment of the equity 17.01.1991 (TIF) •
Consent of a member of the Board / executive director (31)
28.12.2021	Consent of a member of the Board / executive director 23.11.2021 (TIF) •
28.12.2021	Consent of a member of the Board / executive director 23.11.2021 (TIF) •
26.05.2020	Consent of a member of the Board / executive director 12.05.2020 (TIF) •
26.05.2020	Consent of a member of the Board / executive director 12.05.2020 (TIF) •
26.05.2020	Consent of a member of the Board / executive director 12.05.2020 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 01.04.2008 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 18.01.2010 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 18.01.2010 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 06.06.2011 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 07.06.2011 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 19.12.2012 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 19.12.2012 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 13.05.2014 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 13.05.2014 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 02.11.2015 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 02.11.2015 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 10.10.2004 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 10.10.2004 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 10.10.2004 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 10.10.2004 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 28.02.2005 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 02.11.2005 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 02.11.2005 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 02.11.2005 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 02.11.2005 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 02.11.2005 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 02.11.2005 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 31.10.2018 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 31.10.2018 (TIF) •
03.07.2017	Consent of a member of the Board / executive director 19.06.2017 (TIF) •
03.07.2017	Consent of a member of the Board / executive director 19.06.2017 (TIF) •
Show all
Consent of the auditor (1)
13.01.2020	Consent of the auditor 17.09.2004 (TIF) •
Copy of the personal identification document (9)
13.01.2020	Copy of the personal identification document 19.02.2001 (TIF) •
13.01.2020	Copy of the personal identification document 15.01.2001 (TIF) •
13.01.2020	Copy of the personal identification document 16.10.1996 (TIF) •
08.01.2020	Copy of the personal identification document 02.08.1993 (TIF) •
08.01.2020	Copy of the personal identification document 26.03.1993 (TIF) •
08.01.2020	Copy of the personal identification document 22.03.1993 (TIF) •
08.01.2020	Copy of the personal identification document 17.11.1992 (TIF) •
08.01.2020	Copy of the personal identification document 04.12.1992 (TIF) •
08.01.2020	Copy of the personal identification document 15.07.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (77)
14.03.2022	Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022	Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
07.02.2022	Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022	Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
29.05.2020	Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
29.05.2020	Decisions / letters / protocols of public notaries 29.05.2020 (rtf) •
20.01.2020	Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 22.04.2008 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 28.02.2012 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 19.07.2016 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 12.03.2007 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 19.09.2001 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 04.11.2002 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 31.01.2005 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 06.12.2005 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 28.03.2007 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 22.05.1992 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 27.06.1991 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 18.03.1993 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 07.09.1993 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 26.06.1991 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 07.09.1993 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 04.09.1995 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 06.11.1995 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 12.10.1995 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 05.02.1996 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 14.11.1996 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 27.07.1995 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 14.07.1997 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 14.07.1997 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 19.12.1997 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 05.06.1998 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 29.05.1998 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 28.09.1998 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 11.09.1998 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 20.10.1998 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 17.03.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 06.11.1998 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 20.04.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 25.05.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 11.06.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 05.07.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 21.06.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 08.07.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 28.02.2000 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 09.03.2000 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 22.03.2000 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 22.06.2000 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 17.04.2000 (TIF) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
03.07.2017	Decisions / letters / protocols of public notaries 03.07.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (15)
22.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (EDOC)
22.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (PDF)
22.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (edoc)
22.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (EDOC) •
13.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2003 (TIF)
13.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2004 (TIF)
13.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2004 (TIF)
13.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2004 (TIF)
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.1997 (TIF)
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.1998 (TIF)
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.1998 (TIF)
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.1998 (TIF)
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.1998 (TIF)
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.1998 (TIF)
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.1997 (TIF)
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Economic dependecy statement (1)
13.01.2020	2002 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (1)
26.05.2020	Justification supporting beneficial ownership disclosure statement 13.05.2020 (TIF) •
Memorandum of Association (2)
08.01.2020	Memorandum of Association 21.12.1992 (TIF)
08.01.2020	Memorandum of Association (TIF)
Memorandum of association (1)
08.01.2020	Memorandum of association 30.11.1990 (TIF)
Other documents (25)
20.01.2020	Other documents 13.01.2010 (TIF) •
13.01.2020	Other documents 10.10.2004 (TIF) •
13.01.2020	Other documents 07.12.2005 (TIF) •
08.01.2020	Other documents 12.12.1990 (TIF) •
08.01.2020	Other documents 22.12.1990 (TIF) •
08.01.2020	Other documents 20.12.1990 (TIF) •
08.01.2020	Other documents 25.03.1991 (TIF) •
08.01.2020	Other documents 25.03.1992 (TIF) •
08.01.2020	Other documents 04.12.1992 (TIF) •
08.01.2020	Other documents 04.08.1995 (TIF) •
08.01.2020	Other documents 04.08.1995 (TIF) •
08.01.2020	Other documents 04.08.1995 (TIF) •
08.01.2020	Other documents (TIF) •
08.01.2020	Other documents 31.07.1996 (TIF) •
08.01.2020	Other documents 01.07.1997 (TIF) •
08.01.2020	Other documents 30.06.1997 (TIF) •
08.01.2020	Other documents (TIF) •
08.01.2020	Other documents 08.07.1997 (TIF) •
08.01.2020	Other documents 08.07.1997 (TIF) •
08.01.2020	Other documents 05.05.1998 (TIF) •
08.01.2020	Other documents 27.03.1998 (TIF) •
08.01.2020	Other documents 21.06.1999 (TIF) •
08.01.2020	Other documents 05.07.1999 (TIF) •
08.01.2020	Other documents 14.03.2000 (TIF) •
08.01.2020	Other documents 14.03.2000 (TIF) •
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Plan for the division of the remaining assets of the company (1)
13.01.2020	Plan for the division of the remaining assets of the company 16.12.2001 (TIF) •
Power of attorney, act of empowerment (24)
10.03.2022	Power of attorney, act of empowerment 25.02.2022 (TIF) •
28.12.2021	Power of attorney, act of empowerment 23.11.2021 (TIF) •
26.05.2020	Power of attorney, act of empowerment 12.05.2020 (TIF) •
20.01.2020	Power of attorney, act of empowerment 21.06.2007 (TIF) •
20.01.2020	Power of attorney, act of empowerment 23.03.2009 (TIF) •
20.01.2020	Power of attorney, act of empowerment 18.01.2010 (TIF) •
20.01.2020	Power of attorney, act of empowerment 09.06.2011 (TIF) •
20.01.2020	Power of attorney, act of empowerment 22.02.2012 (TIF) •
20.01.2020	Power of attorney, act of empowerment 19.12.2012 (TIF) •
20.01.2020	Power of attorney, act of empowerment 13.05.2014 (TIF) •
20.01.2020	Power of attorney, act of empowerment 02.11.2015 (TIF) •
20.01.2020	Power of attorney, act of empowerment 22.01.2016 (TIF) •
20.01.2020	Power of attorney, act of empowerment 22.01.2016 (TIF) •
13.01.2020	Power of attorney, act of empowerment 24.01.2005 (TIF) •
13.01.2020	Power of attorney, act of empowerment 09.03.2005 (TIF) •
13.01.2020	Power of attorney, act of empowerment 22.12.2005 (TIF) •
13.01.2020	Power of attorney, act of empowerment 19.02.2007 (TIF) •
13.01.2020	Power of attorney, act of empowerment 21.06.2007 (TIF) •
08.01.2020	Power of attorney, act of empowerment 30.03.1998 (TIF) •
08.01.2020	Power of attorney, act of empowerment 07.04.1999 (TIF) •
08.01.2020	Power of attorney, act of empowerment 11.01.2000 (TIF) •
13.11.2018	Power of attorney, act of empowerment 31.10.2018 (TIF) •
05.03.2018	Power of attorney, act of empowerment 28.02.2018 (TIF) •
03.07.2017	Power of attorney, act of empowerment 19.06.2017 (TIF) •
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Protocols/decisions of a company/organisation (73)
28.12.2021	Protocols/decisions of a company/organisation 23.11.2021 (TIF) •
28.12.2021	Protocols/decisions of a company/organisation 23.11.2021 (TIF) •
26.05.2020	Protocols/decisions of a company/organisation 12.05.2020 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 22.02.2012 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 08.06.2011 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 19.12.2012 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 19.12.2012 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 13.05.2014 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 01.06.2001 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 26.02.2001 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 21.11.2001 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 03.09.2001 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 14.05.2003 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 10.10.2004 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 10.10.2004 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 10.10.2004 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 02.11.2005 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 02.11.2005 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 07.12.2005 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 21.06.2007 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 30.11.1990 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 24.04.1991 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 24.04.1991 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 25.03.1992 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 30.03.1993 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 21.12.1992 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 01.04.1993 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 30.08.1995 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 25.10.1995 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 02.10.1995 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 29.12.1995 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 17.07.1995 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 23.10.1996 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 15.06.1996 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 16.06.1997 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 17.06.1997 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 31.01.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 25.03.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 04.12.1997 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 31.01.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 02.09.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 14.04.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 29.03.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 17.09.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 06.10.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 12.03.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 26.10.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 08.04.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 15.06.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 01.06.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 30.06.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 28.06.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 24.02.2000 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 06.06.2000 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 31.10.2018 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 31.10.2018 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 19.06.2017 (TIF) •
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Purchase/lease agreement (3)
08.01.2020	Purchase/lease agreement 05.01.1995 (TIF) •
08.01.2020	Purchase/lease agreement 05.01.1995 (TIF) •
08.01.2020	Purchase/lease agreement 05.01.1995 (TIF) •
Receipts on the publication and state fees (70)
20.01.2020	Receipts on the publication and state fees 16.04.2008 (TIF) •
20.01.2020	Receipts on the publication and state fees 05.07.2007 (TIF) •
20.01.2020	Receipts on the publication and state fees 05.07.2007 (TIF) •
20.01.2020	Receipts on the publication and state fees 16.04.2008 (TIF) •
20.01.2020	Receipts on the publication and state fees 30.06.2009 (TIF) •
20.01.2020	Receipts on the publication and state fees 30.06.2009 (TIF) •
20.01.2020	Receipts on the publication and state fees 06.04.2009 (TIF) •
20.01.2020	Receipts on the publication and state fees 06.04.2009 (TIF) •
13.01.2020	Receipts on the publication and state fees 07.03.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 05.09.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 05.09.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 11.06.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 04.12.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 04.12.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 17.12.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 17.12.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 27.05.2003 (TIF) •
13.01.2020	Receipts on the publication and state fees 27.05.2003 (TIF) •
13.01.2020	Receipts on the publication and state fees 15.10.2004 (TIF) •
13.01.2020	Receipts on the publication and state fees 14.10.2004 (TIF) •
13.01.2020	Receipts on the publication and state fees 08.10.2004 (TIF) •
13.01.2020	Receipts on the publication and state fees 26.01.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 26.01.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 28.04.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 28.04.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 01.12.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 01.12.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 28.12.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 28.12.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 20.02.2007 (TIF) •
13.01.2020	Receipts on the publication and state fees 05.07.2007 (TIF) •
13.01.2020	Receipts on the publication and state fees 05.07.2007 (TIF) •
08.01.2020	Receipts on the publication and state fees 04.06.1991 (TIF) •
08.01.2020	Receipts on the publication and state fees 04.06.1991 (TIF) •
08.01.2020	Receipts on the publication and state fees (TIF) •
08.01.2020	Receipts on the publication and state fees 30.06.1993 (TIF) •
08.01.2020	Receipts on the publication and state fees 29.06.1993 (TIF) •
08.01.2020	Receipts on the publication and state fees 27.07.1995 (TIF) •
08.01.2020	Receipts on the publication and state fees 31.08.1995 (TIF) •
08.01.2020	Receipts on the publication and state fees 27.10.1994 (TIF) •
08.01.2020	Receipts on the publication and state fees 04.10.1995 (TIF) •
08.01.2020	Receipts on the publication and state fees 20.10.1995 (TIF) •
08.01.2020	Receipts on the publication and state fees 09.02.1996 (TIF) •
08.01.2020	Receipts on the publication and state fees 18.01.1995 (TIF) •
08.01.2020	Receipts on the publication and state fees 01.11.1996 (TIF) •
08.01.2020	Receipts on the publication and state fees 01.11.1996 (TIF) •
08.01.2020	Receipts on the publication and state fees 08.07.1997 (TIF) •
08.01.2020	Receipts on the publication and state fees 08.07.1997 (TIF) •
08.01.2020	Receipts on the publication and state fees 08.07.1997 (TIF) •
08.01.2020	Receipts on the publication and state fees 08.07.1997 (TIF) •
08.01.2020	Receipts on the publication and state fees 06.05.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 05.12.1997 (TIF) •
08.01.2020	Receipts on the publication and state fees 02.06.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 02.06.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 06.05.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 09.09.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 18.09.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 02.10.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 07.10.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 19.04.1999 (TIF) •
08.01.2020	Receipts on the publication and state fees 15.05.1999 (TIF) •
08.01.2020	Receipts on the publication and state fees 07.05.1999 (TIF) •
08.01.2020	Receipts on the publication and state fees 03.06.1999 (TIF) •
08.01.2020	Receipts on the publication and state fees 16.06.1999 (TIF) •
08.01.2020	Receipts on the publication and state fees 01.07.1999 (TIF) •
08.01.2020	Receipts on the publication and state fees 13.01.2000 (TIF) •
08.01.2020	Receipts on the publication and state fees 06.03.2000 (TIF) •
08.01.2020	Receipts on the publication and state fees 08.03.2000 (TIF) •
08.01.2020	Receipts on the publication and state fees 08.06.2000 (TIF) •
08.01.2020	Receipts on the publication and state fees 12.04.2000 (TIF) •
Show all
Registration certificates (11)
20.01.2020	Registration certificates 28.02.2012 (TIF) •
20.01.2020	Registration certificates 06.12.2005 (TIF) •
13.01.2020	Registration certificates 15.10.2004 (TIF) •
13.01.2020	Registration certificates 06.12.2005 (TIF) •
08.01.2020	Registration certificates 27.06.1991 (TIF) •
08.01.2020	Registration certificates (TIF) •
08.01.2020	Registration certificates 14.11.1994 (TIF) •
08.01.2020	Registration certificates 05.07.1999 (TIF) •
08.01.2020	Registration certificates (TIF) •
08.01.2020	Registration certificates (TIF) •
08.01.2020	Registration certificates 28.02.2000 (TIF) •
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Regulations for the increase/reduction of the equity (11)
13.01.2020	Regulations for the increase/reduction of the equity 26.02.2001 (TIF)
13.01.2020	Regulations for the increase/reduction of the equity 07.12.2005 (TIF)
08.01.2020	Regulations for the increase/reduction of the equity 30.03.1993 (TIF)
08.01.2020	Regulations for the increase/reduction of the equity 01.04.1993 (TIF)
08.01.2020	Regulations for the increase/reduction of the equity (TIF)
08.01.2020	Regulations for the increase/reduction of the equity 17.07.1995 (TIF)
08.01.2020	Regulations for the increase/reduction of the equity 17.07.1995 (TIF)
08.01.2020	Regulations for the increase/reduction of the equity 25.04.1997 (TIF)
08.01.2020	Regulations for the increase/reduction of the equity 31.03.1998 (TIF)
08.01.2020	Regulations for the increase/reduction of the equity 27.04.1999 (TIF)
08.01.2020	Regulations for the increase/reduction of the equity 24.02.2000 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
20.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2016 (TIF)
20.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
13.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2001 (TIF)
Sample report (10)
20.01.2020	Sample report 30.06.2009 (TIF) •
20.01.2020	Sample report 13.01.2010 (TIF) •
20.01.2020	Sample report 13.01.2010 (TIF) •
20.01.2020	Sample report 13.01.2010 (TIF) •
13.01.2020	Sample report 13.12.2001 (TIF) •
13.01.2020	Sample report 02.09.2004 (TIF) •
13.01.2020	Sample report 28.02.2005 (TIF) •
13.01.2020	Sample report 01.11.2005 (TIF) •
13.01.2020	Sample report 13.06.2007 (TIF) •
08.01.2020	Sample report 07.06.1991 (TIF) •
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Shareholders’ register (5)
20.01.2020	Shareholders’ register 13.05.2014 (TIF)
13.01.2020	Shareholders’ register 10.10.2004 (TIF)
13.01.2020	Shareholders’ register 07.12.2005 (TIF)
13.01.2020	Shareholders’ register 07.02.2007 (TIF)
08.01.2020	Shareholders’ register (TIF)
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Statement regarding the beneficial owners (2)
28.01.2022	Statement regarding the beneficial owners 25.01.2022 (TIF) •
05.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (41)
13.01.2020	Submission/Application 11.06.2001 (TIF) •
13.01.2020	Submission/Application 07.03.2001 (TIF) •
13.01.2020	Submission/Application 03.05.2001 (TIF) •
13.01.2020	Submission/Application 03.05.2001 (TIF) •
13.01.2020	Submission/Application 04.12.2001 (TIF) •
13.01.2020	Submission/Application 04.09.2001 (TIF) •
13.01.2020	Submission/Application 20.12.2001 (TIF) •
13.01.2020	Submission/Application 17.12.2001 (TIF) •
13.01.2020	Submission/Application 04.11.2002 (TIF) •
13.01.2020	Submission/Application 28.10.2002 (TIF) •
13.01.2020	Submission/Application 15.10.2002 (TIF) •
13.01.2020	Submission/Application 27.05.2003 (TIF) •
08.01.2020	Submission/Application 21.10.1994 (TIF) •
08.01.2020	Submission/Application 03.07.1995 (TIF) •
08.01.2020	Submission/Application 03.07.1995 (TIF) •
08.01.2020	Submission/Application 03.07.1995 (TIF) •
08.01.2020	Submission/Application 03.07.1995 (TIF) •
08.01.2020	Submission/Application 30.07.1995 (TIF) •
08.01.2020	Submission/Application 30.07.1995 (TIF) •
08.01.2020	Submission/Application 19.12.1995 (TIF) •
08.01.2020	Submission/Application 05.12.1997 (TIF) •
08.01.2020	Submission/Application 02.06.1998 (TIF) •
08.01.2020	Submission/Application 08.09.1998 (TIF) •
08.01.2020	Submission/Application 30.04.1998 (TIF) •
08.01.2020	Submission/Application 18.09.1998 (TIF) •
08.01.2020	Submission/Application 07.10.1998 (TIF) •
08.01.2020	Submission/Application 12.04.1999 (TIF) •
08.01.2020	Submission/Application 15.03.1999 (TIF) •
08.01.2020	Submission/Application 27.10.1998 (TIF) •
08.01.2020	Submission/Application 07.05.1999 (TIF) •
08.01.2020	Submission/Application 19.04.1999 (TIF) •
08.01.2020	Submission/Application 03.06.1999 (TIF) •
08.01.2020	Submission/Application 16.06.1999 (TIF) •
08.01.2020	Submission/Application 01.07.1999 (TIF) •
08.01.2020	Submission/Application 23.02.2000 (TIF) •
08.01.2020	Submission/Application 13.12.2000 (TIF) •
08.01.2020	Submission/Application 28.04.1999 (TIF) •
08.01.2020	Submission/Application 06.03.2000 (TIF) •
08.01.2020	Submission/Application 07.03.2000 (TIF) •
08.01.2020	Submission/Application 07.06.2000 (TIF) •
08.01.2020	Submission/Application 12.04.2000 (TIF) •
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2022 (13)
14.03.2022	Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022	Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
10.03.2022	Power of attorney, act of empowerment 25.02.2022 (TIF) •
09.03.2022	Application 09.03.2022 (docx) •
09.03.2022	Application 09.03.2022 (EDOC) •
09.03.2022	Application 09.03.2022 (DOCX) •
28.02.2022	2021 Annual report (full) (PDF)
07.02.2022	Application 21.12.2021 (EDOC) •
07.02.2022	Application 21.12.2021 (docx) •
07.02.2022	Application 21.12.2021 (DOCX) •
07.02.2022	Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022	Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
28.01.2022	Statement regarding the beneficial owners 25.01.2022 (TIF) •
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2021 (10)
28.12.2021	Consent of a member of the Board / executive director 23.11.2021 (TIF) •
28.12.2021	Consent of a member of the Board / executive director 23.11.2021 (TIF) •
28.12.2021	Power of attorney, act of empowerment 23.11.2021 (TIF) •
28.12.2021	Protocols/decisions of a company/organisation 23.11.2021 (TIF) •
28.12.2021	Protocols/decisions of a company/organisation 23.11.2021 (TIF) •
22.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (EDOC)
22.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (PDF)
22.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (edoc)
22.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (EDOC) •
15.03.2021	2020 Annual report (full) (PDF)
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2020 (474)
29.05.2020	Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
29.05.2020	Decisions / letters / protocols of public notaries 29.05.2020 (rtf) •
26.05.2020	Application 22.05.2020 (TIF) •
26.05.2020	Consent of a member of the Board / executive director 12.05.2020 (TIF) •
26.05.2020	Consent of a member of the Board / executive director 12.05.2020 (TIF) •
26.05.2020	Consent of a member of the Board / executive director 12.05.2020 (TIF) •
26.05.2020	Justification supporting beneficial ownership disclosure statement 13.05.2020 (TIF) •
26.05.2020	Power of attorney, act of empowerment 12.05.2020 (TIF) •
26.05.2020	Protocols/decisions of a company/organisation 12.05.2020 (TIF) •
27.03.2020	2019 Annual report (full) (PDF)
20.01.2020	Amendments to the Articles of Association 18.01.2010 (TIF)
20.01.2020	Amendments to the Articles of Association 22.02.2012 (TIF)
20.01.2020	Amendments to the Articles of Association 13.05.2014 (TIF)
20.01.2020	Announcement regarding the reorganisation 27.01.2016 (TIF) •
20.01.2020	Application 21.06.2007 (TIF) •
20.01.2020	Application 14.04.2008 (TIF) •
20.01.2020	Application 23.03.2009 (TIF) •
20.01.2020	Application 29.06.2009 (TIF) •
20.01.2020	Application 18.01.2010 (TIF) •
20.01.2020	Application 18.01.2010 (TIF) •
20.01.2020	Application 18.01.2010 (TIF) •
20.01.2020	Application 14.06.2011 (TIF) •
20.01.2020	Application 23.02.2012 (TIF) •
20.01.2020	Application 04.01.2013 (TIF) •
20.01.2020	Application 19.05.2014 (TIF) •
20.01.2020	Application 12.07.2016 (TIF) •
20.01.2020	Application 11.11.2015 (TIF) •
20.01.2020	Articles of Association 18.01.2010 (TIF)
20.01.2020	Articles of Association 22.02.2012 (TIF)
20.01.2020	Articles of Association 13.05.2014 (TIF)
20.01.2020	Consent of a member of the Board / executive director 01.04.2008 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 18.01.2010 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 18.01.2010 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 06.06.2011 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 07.06.2011 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 19.12.2012 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 19.12.2012 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 13.05.2014 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 13.05.2014 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 02.11.2015 (TIF) •
20.01.2020	Consent of a member of the Board / executive director 02.11.2015 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 22.04.2008 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 28.02.2012 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 19.07.2016 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
20.01.2020	Other documents 13.01.2010 (TIF) •
20.01.2020	Power of attorney, act of empowerment 21.06.2007 (TIF) •
20.01.2020	Power of attorney, act of empowerment 23.03.2009 (TIF) •
20.01.2020	Power of attorney, act of empowerment 18.01.2010 (TIF) •
20.01.2020	Power of attorney, act of empowerment 09.06.2011 (TIF) •
20.01.2020	Power of attorney, act of empowerment 22.02.2012 (TIF) •
20.01.2020	Power of attorney, act of empowerment 19.12.2012 (TIF) •
20.01.2020	Power of attorney, act of empowerment 13.05.2014 (TIF) •
20.01.2020	Power of attorney, act of empowerment 02.11.2015 (TIF) •
20.01.2020	Power of attorney, act of empowerment 22.01.2016 (TIF) •
20.01.2020	Power of attorney, act of empowerment 22.01.2016 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 22.02.2012 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 08.06.2011 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 19.12.2012 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 19.12.2012 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 13.05.2014 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
20.01.2020	Receipts on the publication and state fees 16.04.2008 (TIF) •
20.01.2020	Receipts on the publication and state fees 05.07.2007 (TIF) •
20.01.2020	Receipts on the publication and state fees 05.07.2007 (TIF) •
20.01.2020	Receipts on the publication and state fees 16.04.2008 (TIF) •
20.01.2020	Receipts on the publication and state fees 30.06.2009 (TIF) •
20.01.2020	Receipts on the publication and state fees 30.06.2009 (TIF) •
20.01.2020	Receipts on the publication and state fees 06.04.2009 (TIF) •
20.01.2020	Receipts on the publication and state fees 06.04.2009 (TIF) •
20.01.2020	Registration certificates 28.02.2012 (TIF) •
20.01.2020	Registration certificates 06.12.2005 (TIF) •
20.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2016 (TIF)
20.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
20.01.2020	Sample report 30.06.2009 (TIF) •
20.01.2020	Sample report 13.01.2010 (TIF) •
20.01.2020	Sample report 13.01.2010 (TIF) •
20.01.2020	Sample report 13.01.2010 (TIF) •
20.01.2020	Shareholders’ register 13.05.2014 (TIF)
13.01.2020	Amendments to the Articles of Association 01.06.2001 (TIF)
13.01.2020	Amendments to the Articles of Association 26.02.2001 (TIF)
13.01.2020	Amendments to the Articles of Association 21.11.2001 (TIF)
13.01.2020	Amendments to the Articles of Association 03.09.2001 (TIF)
13.01.2020	Amendments to the Articles of Association 02.11.2005 (TIF)
13.01.2020	Amendments to the Articles of Association 07.12.2005 (TIF)
13.01.2020	Amendments to the Articles of Association 21.06.2007 (TIF)
13.01.2020	2000 Annual report (full) (TIF)
13.01.2020	2001 Annual report (full) (TIF)
13.01.2020	2002 Annual report (full) (TIF)
13.01.2020	2003 Annual report (full) (TIF)
13.01.2020	2004 Annual report (full) (TIF)
13.01.2020	Application 14.10.2004 (TIF) •
13.01.2020	Application 14.10.2004 (TIF) •
13.01.2020	Application 24.01.2005 (TIF) •
13.01.2020	Application 25.04.2005 (TIF) •
13.01.2020	Application 30.11.2005 (TIF) •
13.01.2020	Application 28.12.2005 (TIF) •
13.01.2020	Application 19.02.2007 (TIF) •
13.01.2020	Application 21.06.2007 (TIF) •
13.01.2020	Application of shareholders or third persons for the acquisition of shares 07.12.2005 (TIF) •
13.01.2020	Appraisal reports 22.12.2005 (TIF) •
13.01.2020	Articles of Association 16.12.2001 (TIF)
13.01.2020	Articles of Association 10.10.2004 (TIF)
13.01.2020	Articles of Association 14.11.2005 (TIF)
13.01.2020	Articles of Association 07.12.2005 (TIF)
13.01.2020	Articles of Association 21.06.2007 (TIF)
13.01.2020	Consent of a member of the Board / executive director 10.10.2004 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 10.10.2004 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 10.10.2004 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 10.10.2004 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 28.02.2005 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 02.11.2005 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 02.11.2005 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 02.11.2005 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 02.11.2005 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 02.11.2005 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 02.11.2005 (TIF) •
13.01.2020	Consent of the auditor 17.09.2004 (TIF) •
13.01.2020	Copy of the personal identification document 19.02.2001 (TIF) •
13.01.2020	Copy of the personal identification document 15.01.2001 (TIF) •
13.01.2020	Copy of the personal identification document 16.10.1996 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 12.03.2007 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 19.09.2001 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 04.11.2002 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 31.01.2005 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 06.12.2005 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
13.01.2020	Decisions / letters / protocols of public notaries 28.03.2007 (TIF) •
13.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2003 (TIF)
13.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2004 (TIF)
13.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2004 (TIF)
13.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2004 (TIF)
13.01.2020	2002 Economic dependecy statement (TIF)
13.01.2020	Other documents 10.10.2004 (TIF) •
13.01.2020	Other documents 07.12.2005 (TIF) •
13.01.2020	Plan for the division of the remaining assets of the company 16.12.2001 (TIF) •
13.01.2020	Power of attorney, act of empowerment 24.01.2005 (TIF) •
13.01.2020	Power of attorney, act of empowerment 09.03.2005 (TIF) •
13.01.2020	Power of attorney, act of empowerment 22.12.2005 (TIF) •
13.01.2020	Power of attorney, act of empowerment 19.02.2007 (TIF) •
13.01.2020	Power of attorney, act of empowerment 21.06.2007 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 01.06.2001 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 26.02.2001 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 21.11.2001 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 03.09.2001 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 14.05.2003 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 10.10.2004 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 10.10.2004 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 10.10.2004 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 02.11.2005 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 02.11.2005 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 07.12.2005 (TIF) •
13.01.2020	Protocols/decisions of a company/organisation 21.06.2007 (TIF) •
13.01.2020	Receipts on the publication and state fees 07.03.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 05.09.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 05.09.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 11.06.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 04.12.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 04.12.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 17.12.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 17.12.2001 (TIF) •
13.01.2020	Receipts on the publication and state fees 27.05.2003 (TIF) •
13.01.2020	Receipts on the publication and state fees 27.05.2003 (TIF) •
13.01.2020	Receipts on the publication and state fees 15.10.2004 (TIF) •
13.01.2020	Receipts on the publication and state fees 14.10.2004 (TIF) •
13.01.2020	Receipts on the publication and state fees 08.10.2004 (TIF) •
13.01.2020	Receipts on the publication and state fees 26.01.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 26.01.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 28.04.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 28.04.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 01.12.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 01.12.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 28.12.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 28.12.2005 (TIF) •
13.01.2020	Receipts on the publication and state fees 20.02.2007 (TIF) •
13.01.2020	Receipts on the publication and state fees 05.07.2007 (TIF) •
13.01.2020	Receipts on the publication and state fees 05.07.2007 (TIF) •
13.01.2020	Registration certificates 15.10.2004 (TIF) •
13.01.2020	Registration certificates 06.12.2005 (TIF) •
13.01.2020	Regulations for the increase/reduction of the equity 26.02.2001 (TIF)
13.01.2020	Regulations for the increase/reduction of the equity 07.12.2005 (TIF)
13.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2001 (TIF)
13.01.2020	Sample report 13.12.2001 (TIF) •
13.01.2020	Sample report 02.09.2004 (TIF) •
13.01.2020	Sample report 28.02.2005 (TIF) •
13.01.2020	Sample report 01.11.2005 (TIF) •
13.01.2020	Sample report 13.06.2007 (TIF) •
13.01.2020	Shareholders’ register 10.10.2004 (TIF)
13.01.2020	Shareholders’ register 07.12.2005 (TIF)
13.01.2020	Shareholders’ register 07.02.2007 (TIF)
13.01.2020	Submission/Application 11.06.2001 (TIF) •
13.01.2020	Submission/Application 07.03.2001 (TIF) •
13.01.2020	Submission/Application 03.05.2001 (TIF) •
13.01.2020	Submission/Application 03.05.2001 (TIF) •
13.01.2020	Submission/Application 04.12.2001 (TIF) •
13.01.2020	Submission/Application 04.09.2001 (TIF) •
13.01.2020	Submission/Application 20.12.2001 (TIF) •
13.01.2020	Submission/Application 17.12.2001 (TIF) •
13.01.2020	Submission/Application 04.11.2002 (TIF) •
13.01.2020	Submission/Application 28.10.2002 (TIF) •
13.01.2020	Submission/Application 15.10.2002 (TIF) •
13.01.2020	Submission/Application 27.05.2003 (TIF) •
08.01.2020	Amendments to the Articles of Association 30.03.1993 (TIF)
08.01.2020	Amendments to the Articles of Association 01.04.1993 (TIF)
08.01.2020	Amendments to the Articles of Association 01.04.1993 (TIF)
08.01.2020	Amendments to the Articles of Association 20.10.1994 (TIF)
08.01.2020	Amendments to the Articles of Association 30.08.1995 (TIF)
08.01.2020	Amendments to the Articles of Association 25.10.1995 (TIF)
08.01.2020	Amendments to the Articles of Association 02.10.1995 (TIF)
08.01.2020	Amendments to the Articles of Association 29.12.1995 (TIF)
08.01.2020	Amendments to the Articles of Association 23.10.1996 (TIF)
08.01.2020	Amendments to the Articles of Association 17.07.1995 (TIF)
08.01.2020	Amendments to the Articles of Association 17.06.1997 (TIF)
08.01.2020	Amendments to the Articles of Association 17.07.1997 (TIF)
08.01.2020	Amendments to the Articles of Association 31.03.1998 (TIF)
08.01.2020	Amendments to the Articles of Association 04.12.1997 (TIF)
08.01.2020	Amendments to the Articles of Association 31.03.1998 (TIF)
08.01.2020	Amendments to the Articles of Association 02.09.1998 (TIF)
08.01.2020	Amendments to the Articles of Association 17.09.1998 (TIF)
08.01.2020	Amendments to the Articles of Association 06.10.1998 (TIF)
08.01.2020	Amendments to the Articles of Association 26.10.1998 (TIF)
08.01.2020	Amendments to the Articles of Association 16.04.1999 (TIF)
08.01.2020	Amendments to the Articles of Association 08.04.1999 (TIF)
08.01.2020	Amendments to the Articles of Association 27.04.1999 (TIF)
08.01.2020	Amendments to the Articles of Association 15.06.1999 (TIF)
08.01.2020	Amendments to the Articles of Association 01.06.1999 (TIF)
08.01.2020	Amendments to the Articles of Association 30.06.1999 (TIF)
08.01.2020	Amendments to the Articles of Association 21.02.2000 (TIF)
08.01.2020	Amendments to the Articles of Association 23.02.2000 (TIF)
08.01.2020	Amendments to the Articles of Association 11.04.2000 (TIF)
08.01.2020	Amendments to the Articles of Association 24.02.2000 (TIF)
08.01.2020	1996 Annual report (full) (TIF)
08.01.2020	1997 Annual report (full) (TIF)
08.01.2020	1998 Annual report (full) (TIF)
08.01.2020	1999 Annual report (full) (TIF)
08.01.2020	Application 27.04.1992 (TIF) •
08.01.2020	Application 07.06.1991 (TIF) •
08.01.2020	Appraisal reports 17.07.1995 (TIF) •
08.01.2020	Articles of Association (TIF)
08.01.2020	Articles of Association 26.02.1993 (TIF)
08.01.2020	Bank statements or other document regarding the payment of the equity 17.01.1991 (TIF) •
08.01.2020	Copy of the personal identification document 02.08.1993 (TIF) •
08.01.2020	Copy of the personal identification document 26.03.1993 (TIF) •
08.01.2020	Copy of the personal identification document 22.03.1993 (TIF) •
08.01.2020	Copy of the personal identification document 17.11.1992 (TIF) •
08.01.2020	Copy of the personal identification document 04.12.1992 (TIF) •
08.01.2020	Copy of the personal identification document 15.07.1998 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 22.05.1992 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 27.06.1991 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 18.03.1993 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 07.09.1993 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 26.06.1991 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 07.09.1993 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 04.09.1995 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 06.11.1995 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 12.10.1995 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 05.02.1996 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 14.11.1996 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 27.07.1995 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 14.07.1997 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 14.07.1997 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 19.12.1997 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 05.06.1998 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 29.05.1998 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 28.09.1998 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 11.09.1998 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 20.10.1998 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 17.03.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 06.11.1998 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 20.04.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 25.05.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 11.06.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 05.07.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 21.06.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 08.07.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 28.02.2000 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 09.03.2000 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 22.03.2000 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 22.06.2000 (TIF) •
08.01.2020	Decisions / letters / protocols of public notaries 17.04.2000 (TIF) •
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.1997 (TIF)
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.1998 (TIF)
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.1998 (TIF)
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.1998 (TIF)
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.1998 (TIF)
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.1998 (TIF)
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.1997 (TIF)
08.01.2020	Memorandum of Association 21.12.1992 (TIF)
08.01.2020	Memorandum of Association (TIF)
08.01.2020	Memorandum of association 30.11.1990 (TIF)
08.01.2020	Other documents 12.12.1990 (TIF) •
08.01.2020	Other documents 22.12.1990 (TIF) •
08.01.2020	Other documents 20.12.1990 (TIF) •
08.01.2020	Other documents 25.03.1991 (TIF) •
08.01.2020	Other documents 25.03.1992 (TIF) •
08.01.2020	Other documents 04.12.1992 (TIF) •
08.01.2020	Other documents 04.08.1995 (TIF) •
08.01.2020	Other documents 04.08.1995 (TIF) •
08.01.2020	Other documents 04.08.1995 (TIF) •
08.01.2020	Other documents (TIF) •
08.01.2020	Other documents 31.07.1996 (TIF) •
08.01.2020	Other documents 01.07.1997 (TIF) •
08.01.2020	Other documents 30.06.1997 (TIF) •
08.01.2020	Other documents (TIF) •
08.01.2020	Other documents 08.07.1997 (TIF) •
08.01.2020	Other documents 08.07.1997 (TIF) •
08.01.2020	Other documents 05.05.1998 (TIF) •
08.01.2020	Other documents 27.03.1998 (TIF) •
08.01.2020	Other documents 21.06.1999 (TIF) •
08.01.2020	Other documents 05.07.1999 (TIF) •
08.01.2020	Other documents 14.03.2000 (TIF) •
08.01.2020	Other documents 14.03.2000 (TIF) •
08.01.2020	Power of attorney, act of empowerment 30.03.1998 (TIF) •
08.01.2020	Power of attorney, act of empowerment 07.04.1999 (TIF) •
08.01.2020	Power of attorney, act of empowerment 11.01.2000 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 30.11.1990 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 24.04.1991 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 24.04.1991 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 25.03.1992 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 30.03.1993 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 21.12.1992 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 01.04.1993 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 30.08.1995 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 25.10.1995 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 02.10.1995 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 29.12.1995 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 17.07.1995 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 23.10.1996 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 15.06.1996 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 16.06.1997 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 17.06.1997 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 31.01.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 25.03.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 04.12.1997 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 31.01.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 02.09.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 14.04.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 29.03.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 17.09.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 06.10.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 12.03.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 26.10.1998 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 08.04.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 15.06.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 01.06.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 30.06.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 28.06.1999 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 24.02.2000 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 06.06.2000 (TIF) •
08.01.2020	Purchase/lease agreement 05.01.1995 (TIF) •
08.01.2020	Purchase/lease agreement 05.01.1995 (TIF) •
08.01.2020	Purchase/lease agreement 05.01.1995 (TIF) •
08.01.2020	Receipts on the publication and state fees 04.06.1991 (TIF) •
08.01.2020	Receipts on the publication and state fees 04.06.1991 (TIF) •
08.01.2020	Receipts on the publication and state fees (TIF) •
08.01.2020	Receipts on the publication and state fees 30.06.1993 (TIF) •
08.01.2020	Receipts on the publication and state fees 29.06.1993 (TIF) •
08.01.2020	Receipts on the publication and state fees 27.07.1995 (TIF) •
08.01.2020	Receipts on the publication and state fees 31.08.1995 (TIF) •
08.01.2020	Receipts on the publication and state fees 27.10.1994 (TIF) •
08.01.2020	Receipts on the publication and state fees 04.10.1995 (TIF) •
08.01.2020	Receipts on the publication and state fees 20.10.1995 (TIF) •
08.01.2020	Receipts on the publication and state fees 09.02.1996 (TIF) •
08.01.2020	Receipts on the publication and state fees 18.01.1995 (TIF) •
08.01.2020	Receipts on the publication and state fees 01.11.1996 (TIF) •
08.01.2020	Receipts on the publication and state fees 01.11.1996 (TIF) •
08.01.2020	Receipts on the publication and state fees 08.07.1997 (TIF) •
08.01.2020	Receipts on the publication and state fees 08.07.1997 (TIF) •
08.01.2020	Receipts on the publication and state fees 08.07.1997 (TIF) •
08.01.2020	Receipts on the publication and state fees 08.07.1997 (TIF) •
08.01.2020	Receipts on the publication and state fees 06.05.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 05.12.1997 (TIF) •
08.01.2020	Receipts on the publication and state fees 02.06.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 02.06.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 06.05.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 09.09.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 18.09.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 02.10.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 07.10.1998 (TIF) •
08.01.2020	Receipts on the publication and state fees 19.04.1999 (TIF) •
08.01.2020	Receipts on the publication and state fees 15.05.1999 (TIF) •
08.01.2020	Receipts on the publication and state fees 07.05.1999 (TIF) •
08.01.2020	Receipts on the publication and state fees 03.06.1999 (TIF) •
08.01.2020	Receipts on the publication and state fees 16.06.1999 (TIF) •
08.01.2020	Receipts on the publication and state fees 01.07.1999 (TIF) •
08.01.2020	Receipts on the publication and state fees 13.01.2000 (TIF) •
08.01.2020	Receipts on the publication and state fees 06.03.2000 (TIF) •
08.01.2020	Receipts on the publication and state fees 08.03.2000 (TIF) •
08.01.2020	Receipts on the publication and state fees 08.06.2000 (TIF) •
08.01.2020	Receipts on the publication and state fees 12.04.2000 (TIF) •
08.01.2020	Registration certificates 27.06.1991 (TIF) •
08.01.2020	Registration certificates (TIF) •
08.01.2020	Registration certificates 14.11.1994 (TIF) •
08.01.2020	Registration certificates 05.07.1999 (TIF) •
08.01.2020	Registration certificates (TIF) •
08.01.2020	Registration certificates (TIF) •
08.01.2020	Registration certificates 28.02.2000 (TIF) •
08.01.2020	Regulations for the increase/reduction of the equity 30.03.1993 (TIF)
08.01.2020	Regulations for the increase/reduction of the equity 01.04.1993 (TIF)
08.01.2020	Regulations for the increase/reduction of the equity (TIF)
08.01.2020	Regulations for the increase/reduction of the equity 17.07.1995 (TIF)
08.01.2020	Regulations for the increase/reduction of the equity 17.07.1995 (TIF)
08.01.2020	Regulations for the increase/reduction of the equity 25.04.1997 (TIF)
08.01.2020	Regulations for the increase/reduction of the equity 31.03.1998 (TIF)
08.01.2020	Regulations for the increase/reduction of the equity 27.04.1999 (TIF)
08.01.2020	Regulations for the increase/reduction of the equity 24.02.2000 (TIF)
08.01.2020	Sample report 07.06.1991 (TIF) •
08.01.2020	Shareholders’ register (TIF)
08.01.2020	Submission/Application 21.10.1994 (TIF) •
08.01.2020	Submission/Application 03.07.1995 (TIF) •
08.01.2020	Submission/Application 03.07.1995 (TIF) •
08.01.2020	Submission/Application 03.07.1995 (TIF) •
08.01.2020	Submission/Application 03.07.1995 (TIF) •
08.01.2020	Submission/Application 30.07.1995 (TIF) •
08.01.2020	Submission/Application 30.07.1995 (TIF) •
08.01.2020	Submission/Application 19.12.1995 (TIF) •
08.01.2020	Submission/Application 05.12.1997 (TIF) •
08.01.2020	Submission/Application 02.06.1998 (TIF) •
08.01.2020	Submission/Application 08.09.1998 (TIF) •
08.01.2020	Submission/Application 30.04.1998 (TIF) •
08.01.2020	Submission/Application 18.09.1998 (TIF) •
08.01.2020	Submission/Application 07.10.1998 (TIF) •
08.01.2020	Submission/Application 12.04.1999 (TIF) •
08.01.2020	Submission/Application 15.03.1999 (TIF) •
08.01.2020	Submission/Application 27.10.1998 (TIF) •
08.01.2020	Submission/Application 07.05.1999 (TIF) •
08.01.2020	Submission/Application 19.04.1999 (TIF) •
08.01.2020	Submission/Application 03.06.1999 (TIF) •
08.01.2020	Submission/Application 16.06.1999 (TIF) •
08.01.2020	Submission/Application 01.07.1999 (TIF) •
08.01.2020	Submission/Application 23.02.2000 (TIF) •
08.01.2020	Submission/Application 13.12.2000 (TIF) •
08.01.2020	Submission/Application 28.04.1999 (TIF) •
08.01.2020	Submission/Application 06.03.2000 (TIF) •
08.01.2020	Submission/Application 07.03.2000 (TIF) •
08.01.2020	Submission/Application 07.06.2000 (TIF) •
08.01.2020	Submission/Application 12.04.2000 (TIF) •
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2019 (1)
26.03.2019	2018 Annual report (full) (PDF)
2018 (13)
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
13.11.2018	Application 12.11.2018 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 31.10.2018 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 31.10.2018 (TIF) •
13.11.2018	Power of attorney, act of empowerment 31.10.2018 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 31.10.2018 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 31.10.2018 (TIF) •
06.04.2018	2017 Annual report (full) (PDF)
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
05.03.2018	Power of attorney, act of empowerment 28.02.2018 (TIF) •
05.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (6)
03.07.2017	Application 28.06.2017 (TIF) •
03.07.2017	Consent of a member of the Board / executive director 19.06.2017 (TIF) •
03.07.2017	Consent of a member of the Board / executive director 19.06.2017 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 03.07.2017 (edoc) •
03.07.2017	Power of attorney, act of empowerment 19.06.2017 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 19.06.2017 (TIF) •
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"Metsa Forest Latvia" SIA

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