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"Rīgas Taksometru parks" AS

Basic information
Status Registered
Name "Rīgas Taksometru parks" AS
Legal form Public Limited Company
Reg. No 40003018875
Reg. date 05.08.1991
Register Commercial Register
Legal Address Liepājas iela 35 k-1, Rīga, LV-1002
Registered share capital, date 894,790 EUR, 04.08.2015
Paid-in share capital, date 894,790 EUR, 04.08.2015
NACE 49.31 Scheduled passenger transport by road
VAT payer
LV40003018875 Registered Excluded
01.06.1995 -
Last updated in the RE 12.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (19)
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 3,091,166 EUR Net profit -573,488 EUR Equity -788,880 EUR Date submitted01.11.2021 Number of employees 272
Year2019 Net sales 5,535,855 EUR Net profit 784,564 EUR Equity -215,392 EUR Date submitted25.11.2020 Number of employees 441
Year2018 Net sales 6,144,183 EUR Net profit -329,322 EUR Equity 1,377,689 EUR Date submitted30.07.2019 Number of employees 546
Year2017 Net sales 6,450,290 EUR Net profit -294,231 EUR Equity 546,572 EUR Date submitted30.07.2018 Number of employees 597
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted19.07.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted19.07.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted19.07.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted19.07.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted19.07.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted18.07.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted18.07.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted18.07.2019 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted18.07.2019 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 Contributions105,280 EUR Personal Income Tax-130 EUR Other130 EUR Total105,280 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax200 EUR Other2,230 EUR Total2,430 EUR Number of employees0
Year2022 Social Insurance Contributions6,790 EUR Personal Income Tax-3,490 EUR Other21,010 EUR Total24,310 EUR Number of employees3
Year2021 Social Insurance Contributions294,900 EUR Personal Income Tax155,920 EUR Other-26,020 EUR Total424,800 EUR Number of employees64
Year2020 Social Insurance Contributions269,200 EUR Personal Income Tax159,770 EUR Other-70,450 EUR Total358,520 EUR Number of employees272
Year2019 Social Insurance Contributions1,227,660 EUR Personal Income Tax631,950 EUR Other369,070 EUR Total2,228,680 EUR Number of employees441
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (334)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
18.07.2019 Amendments to the Articles of Association 25.04.1996 (TIF)
27.12.2012 Amendments to the Articles of Association 31.05.1993 (TIF)
Announcement regarding the legal address (1)
19.07.2019 Announcement regarding the legal address 04.06.2004 (TIF) •
Annual report (full) (13)
01.11.2021 2020 Annual report (full) (PDF)
25.11.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
19.07.2019 2000 Annual report (full) (TIF)
19.07.2019 2001 Annual report (full) (TIF)
19.07.2019 2002 Annual report (full) (TIF)
19.07.2019 2003 Annual report (full) (TIF)
19.07.2019 2004 Annual report (full) (TIF)
18.07.2019 1996 Annual report (full) (TIF)
18.07.2019 1997 Annual report (full) (TIF)
18.07.2019 1998 Annual report (full) (TIF)
18.07.2019 1999 Annual report (full) (TIF)
30.07.2018 2017 Annual report (full) (PDF)
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Application (23)
22.12.2021 Application 21.12.2021 (TIF) •
26.05.2021 Application 21.05.2021 (edoc) •
26.05.2021 Application 21.05.2021 (DOCX) •
11.12.2019 Application 09.12.2019 (TIF) •
19.07.2019 Application 04.06.2004 (TIF) •
19.07.2019 Application 04.06.2004 (TIF) •
19.07.2019 Application 08.07.2004 (TIF) •
19.07.2019 Application 03.06.2005 (TIF) •
19.07.2019 Application 24.05.2007 (TIF) •
19.07.2019 Application 09.06.2009 (TIF) •
19.07.2019 Application 21.04.2010 (TIF) •
19.07.2019 Application 05.03.2013 (TIF) •
19.07.2019 Application 11.07.2013 (TIF) •
19.07.2019 Application 28.07.2015 (TIF) •
19.07.2019 Application 23.07.2013 (TIF) •
19.07.2019 Application 14.07.2016 (TIF) •
19.07.2019 Application 18.07.2019 (TIF) •
18.07.2019 Application 23.07.1991 (TIF) •
18.07.2019 Application 10.01.1993 (TIF) •
30.04.2019 Application 30.04.2019 (TIF) •
24.04.2019 Application 23.04.2019 (TIF) •
29.11.2018 Application 28.11.2018 (TIF) •
08.08.2018 Application 07.08.2018 (TIF) •
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Articles of Association (4)
19.07.2019 Articles of Association 04.06.2004 (TIF)
18.07.2019 Articles of Association 08.01.1993 (TIF)
18.07.2019 Articles of Association 30.12.1993 (TIF)
06.02.2018 Articles of Association 17.07.2015 (TIF)
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Auditor’s opinion (1)
19.07.2019 Auditor’s opinion 07.03.2001 (TIF) •
Auditor’s report (4)
19.07.2019 Auditor’s report 22.04.2002 (TIF) •
19.07.2019 Auditor’s report 23.04.2003 (TIF) •
19.07.2019 Auditor’s report 19.05.2005 (TIF) •
18.07.2019 Auditor’s report (TIF) •
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Confirmation or consent to legal address (3)
26.05.2021 Confirmation or consent to legal address 26.05.2021 (EDOC) •
26.05.2021 Confirmation or consent to legal address 26.05.2021 (DOC) •
11.12.2019 Confirmation or consent to legal address 10.12.2019 (TIF) •
Consent of a member of the Board / executive director (24)
19.07.2019 Consent of a member of the Board / executive director 08.07.2004 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 08.07.2004 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 08.07.2004 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 08.07.2004 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 08.07.2004 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 05.03.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 05.03.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 05.03.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 05.03.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 05.03.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 14.07.2016 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 14.07.2016 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 14.07.2016 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 14.07.2016 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 14.07.2016 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 18.07.2019 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 18.07.2019 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 18.07.2019 (TIF) •
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Consent of members of the supervisory board (24)
19.07.2019 Consent of members of the supervisory board 25.05.2004 (TIF) •
19.07.2019 Consent of members of the supervisory board 25.05.2004 (TIF) •
19.07.2019 Consent of members of the supervisory board 25.05.2004 (TIF) •
19.07.2019 Consent of members of the supervisory board 25.05.2004 (TIF) •
19.07.2019 Consent of members of the supervisory board 25.05.2004 (TIF) •
19.07.2019 Consent of members of the supervisory board 20.04.2007 (TIF) •
19.07.2019 Consent of members of the supervisory board 20.04.2007 (TIF) •
19.07.2019 Consent of members of the supervisory board 20.04.2007 (TIF) •
19.07.2019 Consent of members of the supervisory board 20.04.2007 (TIF) •
19.07.2019 Consent of members of the supervisory board 20.04.2007 (TIF) •
19.07.2019 Consent of members of the supervisory board 15.06.2009 (TIF) •
19.07.2019 Consent of members of the supervisory board 15.06.2009 (TIF) •
19.07.2019 Consent of members of the supervisory board 15.06.2009 (TIF) •
19.07.2019 Consent of members of the supervisory board 15.06.2009 (TIF) •
19.07.2019 Consent of members of the supervisory board 15.06.2009 (TIF) •
19.07.2019 Consent of members of the supervisory board 11.07.2013 (TIF) •
19.07.2019 Consent of members of the supervisory board 11.07.2013 (TIF) •
19.07.2019 Consent of members of the supervisory board 11.07.2013 (TIF) •
19.07.2019 Consent of members of the supervisory board 11.07.2013 (TIF) •
27.07.2018 Consent of members of the supervisory board 18.07.2018 (TIF) •
27.07.2018 Consent of members of the supervisory board 18.07.2018 (TIF) •
27.07.2018 Consent of members of the supervisory board 18.07.2018 (TIF) •
27.07.2018 Consent of members of the supervisory board 18.07.2018 (TIF) •
27.07.2018 Consent of members of the supervisory board 18.07.2018 (TIF) •
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Consent of the auditor (1)
19.07.2019 Consent of the auditor 25.05.2004 (TIF) •
Consolidated financial statement (4)
01.11.2021 2020 Consolidated financial statement (PDF)
25.11.2020 2019 Consolidated financial statement (PDF)
30.07.2019 2018 Consolidated financial statement (PDF)
30.07.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (11)
19.07.2019 Copy of the personal identification document 07.11.1996 (TIF) •
19.07.2019 Copy of the personal identification document 02.03.1993 (TIF) •
19.07.2019 Copy of the personal identification document 25.08.1992 (TIF) •
19.07.2019 Copy of the personal identification document 24.08.1992 (TIF) •
19.07.2019 Copy of the personal identification document 08.02.1993 (TIF) •
19.07.2019 Copy of the personal identification document 15.07.2002 (TIF) •
18.07.2019 Copy of the personal identification document 14.07.1998 (TIF) •
18.07.2019 Copy of the personal identification document 20.05.1993 (TIF) •
18.07.2019 Copy of the personal identification document 18.07.1998 (TIF) •
18.07.2019 Copy of the personal identification document 23.09.1998 (TIF) •
18.07.2019 Copy of the personal identification document 24.12.1993 (TIF) •
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Court cover letter (3)
21.04.2022 Court cover letter 21.04.2022 (PDF) •
21.04.2022 Court cover letter 21.04.2022 (PDF) •
21.04.2022 Court cover letter 21.04.2022 (pdf) •
Court decision/judgement (4)
21.04.2022 Court decision/judgement 20.04.2022 (PDF) •
21.04.2022 Court decision/judgement 20.04.2022 (pdf) •
21.04.2022 Court decision/judgement 20.04.2022 (PDF) •
17.02.2022 Court decision/judgement 14.02.2022 (PDF) •
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Decisions / letters / protocols of public notaries (40)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (edoc) •
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (rtf) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
19.07.2019 Decisions / letters / protocols of public notaries 11.05.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 20.12.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 23.05.2001 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 27.02.2003 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 06.07.2004 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 21.07.2004 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 08.06.2005 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 17.07.2013 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 29.07.2013 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
18.07.2019 Decisions / letters / protocols of public notaries 05.08.1991 (TIF) •
18.07.2019 Decisions / letters / protocols of public notaries 25.01.1993 (TIF) •
18.07.2019 Decisions / letters / protocols of public notaries 28.06.1993 (TIF) •
18.07.2019 Decisions / letters / protocols of public notaries 18.01.1994 (TIF) •
18.07.2019 Decisions / letters / protocols of public notaries 20.12.1996 (TIF) •
18.07.2019 Decisions / letters / protocols of public notaries 26.04.1999 (TIF) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (rtf) •
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
10.08.2018 Decisions / letters / protocols of public notaries 10.08.2018 (edoc) •
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List of members of the Board / Supervisory Board (3)
19.07.2019 List of members of the Board / Supervisory Board 14.07.2016 (TIF) •
19.07.2019 List of members of the Board / Supervisory Board 18.07.2019 (TIF) •
27.07.2018 List of members of the Board / Supervisory Board 26.07.2018 (TIF) •
Notary’s decision (4)
22.04.2022 Notary’s decision 22.04.2022 (rtf) •
22.04.2022 Notary’s decision 22.04.2022 (edoc) •
17.02.2022 Notary’s decision 17.02.2022 (rtf) •
17.02.2022 Notary’s decision 17.02.2022 (edoc) •
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Notice of a member of the Board regarding the resignation (4)
08.07.2020 Notice of a member of the Board regarding the resignation 06.07.2020 (TIF) •
08.07.2020 Notice of a member of the Board regarding the resignation 06.07.2020 (TIF) •
19.07.2019 Notice of a member of the Board regarding the resignation 11.07.2013 (TIF) •
24.04.2019 Notice of a member of the Board regarding the resignation 15.04.2019 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (4)
22.12.2021 Notice of a member of the supervisory board regarding the resignation 20.12.2021 (TIF) •
22.12.2021 Notice of a member of the supervisory board regarding the resignation 20.12.2021 (TIF) •
22.12.2021 Notice of a member of the supervisory board regarding the resignation 20.12.2021 (TIF) •
29.11.2018 Notice of a member of the supervisory board regarding the resignation 28.11.2018 (TIF) •
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Other documents (54)
19.07.2019 Other documents 28.11.2000 (TIF) •
19.07.2019 Other documents 26.07.2000 (TIF) •
19.07.2019 Other documents 15.06.2000 (TIF) •
19.07.2019 Other documents 26.04.2001 (TIF) •
19.07.2019 Other documents 26.04.2001 (TIF) •
19.07.2019 Other documents (TIF) •
19.07.2019 Other documents 23.04.2001 (TIF) •
19.07.2019 Other documents 21.11.2001 (TIF) •
19.07.2019 Other documents 14.11.2001 (TIF) •
19.07.2019 Other documents 25.04.2002 (TIF) •
19.07.2019 Other documents (TIF) •
19.07.2019 Other documents 04.04.2002 (TIF) •
19.07.2019 Other documents 25.04.2002 (TIF) •
19.07.2019 Other documents 25.04.2003 (TIF) •
19.07.2019 Other documents (TIF) •
19.07.2019 Other documents 04.04.2003 (TIF) •
19.07.2019 Other documents 25.04.2003 (TIF) •
19.07.2019 Other documents 18.05.2005 (TIF) •
19.07.2019 Other documents 20.05.2005 (TIF) •
19.07.2019 Other documents 20.05.2005 (TIF) •
19.07.2019 Other documents (TIF) •
19.07.2019 Other documents 18.05.2005 (TIF) •
19.07.2019 Other documents 19.07.2013 (TIF) •
18.07.2019 Other documents 18.01.1993 (TIF) •
18.07.2019 Other documents 30.11.1992 (TIF) •
18.07.2019 Other documents (TIF) •
18.07.2019 Other documents 26.10.1993 (TIF) •
18.07.2019 Other documents 27.10.1993 (TIF) •
18.07.2019 Other documents 27.10.1993 (TIF) •
18.07.2019 Other documents 12.10.1993 (TIF) •
18.07.2019 Other documents 23.09.1993 (TIF) •
18.07.2019 Other documents 18.08.1993 (TIF) •
18.07.2019 Other documents 18.01.1994 (TIF) •
18.07.2019 Other documents 02.09.1996 (TIF) •
18.07.2019 Other documents 14.08.1996 (TIF) •
18.07.2019 Other documents (TIF) •
18.07.2019 Other documents 25.04.1996 (TIF) •
18.07.2019 Other documents 22.01.1997 (TIF) •
18.07.2019 Other documents 03.01.1997 (TIF) •
18.07.2019 Other documents 07.02.1997 (TIF) •
18.07.2019 Other documents 21.04.1999 (TIF) •
18.07.2019 Other documents 14.04.1999 (TIF) •
18.07.2019 Other documents 07.05.1999 (TIF) •
18.07.2019 Other documents 17.01.2000 (TIF) •
18.07.2019 Other documents 10.12.1999 (TIF) •
18.07.2019 Other documents 10.12.1999 (TIF) •
18.07.2019 Other documents (TIF) •
18.07.2019 Other documents 08.02.2000 (TIF) •
18.07.2019 Other documents 28.12.1996 (TIF) •
18.07.2019 Other documents 12.04.2000 (TIF) •
18.07.2019 Other documents 12.04.2000 (TIF) •
18.07.2019 Other documents 12.04.2000 (TIF) •
18.07.2019 Other documents (TIF) •
18.07.2019 Other documents (TIF) •
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Power of attorney, act of empowerment (6)
19.07.2019 Power of attorney, act of empowerment 31.01.2000 (TIF) •
19.07.2019 Power of attorney, act of empowerment 04.07.2001 (TIF) •
18.07.2019 Power of attorney, act of empowerment 03.01.1997 (TIF) •
18.07.2019 Power of attorney, act of empowerment 02.01.1997 (TIF) •
18.07.2019 Power of attorney, act of empowerment 07.12.1998 (TIF) •
18.07.2019 Power of attorney, act of empowerment 15.10.1999 (TIF) •
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Protocols/decisions of a company/organisation (45)
19.07.2019 Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 04.02.2003 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 04.06.2004 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 04.06.2004 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 08.07.2004 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 20.05.2005 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 05.03.2013 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 14.07.2016 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 08.07.1991 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 16.07.1993 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 06.10.1993 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 11.08.1993 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 30.12.1993 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 03.01.1994 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 04.01.1994 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 04.01.1994 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 24.04.1997 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 09.04.1999 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 24.04.1997 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
08.08.2018 Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
27.07.2018 Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
27.12.2012 Protocols/decisions of a company/organisation 06.05.1993 (TIF) •
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Receipts on the publication and state fees (24)
19.07.2019 Receipts on the publication and state fees 20.04.2000 (TIF) •
19.07.2019 Receipts on the publication and state fees 06.12.2000 (TIF) •
19.07.2019 Receipts on the publication and state fees 08.05.2001 (TIF) •
19.07.2019 Receipts on the publication and state fees 18.02.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 18.02.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 29.04.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 29.04.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 15.06.2004 (TIF) •
19.07.2019 Receipts on the publication and state fees 15.06.2004 (TIF) •
19.07.2019 Receipts on the publication and state fees 12.06.2004 (TIF) •
19.07.2019 Receipts on the publication and state fees 12.07.2004 (TIF) •
19.07.2019 Receipts on the publication and state fees 03.06.2005 (TIF) •
19.07.2019 Receipts on the publication and state fees 03.06.2005 (TIF) •
19.07.2019 Receipts on the publication and state fees 10.05.2007 (TIF) •
19.07.2019 Receipts on the publication and state fees 10.05.2007 (TIF) •
19.07.2019 Receipts on the publication and state fees 09.06.2009 (TIF) •
19.07.2019 Receipts on the publication and state fees 09.06.2009 (TIF) •
18.07.2019 Receipts on the publication and state fees 19.01.1993 (TIF) •
18.07.2019 Receipts on the publication and state fees 14.01.1993 (TIF) •
18.07.2019 Receipts on the publication and state fees 16.07.1991 (TIF) •
18.07.2019 Receipts on the publication and state fees 17.06.1993 (TIF) •
18.07.2019 Receipts on the publication and state fees (TIF) •
18.07.2019 Receipts on the publication and state fees 19.12.1996 (TIF) •
18.07.2019 Receipts on the publication and state fees 11.05.1999 (TIF) •
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Registration certificates (7)
19.07.2019 Registration certificates 18.01.1994 (TIF) •
19.07.2019 Registration certificates 06.07.2004 (TIF) •
18.07.2019 Registration certificates 05.08.1991 (TIF) •
18.07.2019 Registration certificates 05.08.1991 (TIF) •
18.07.2019 Registration certificates 25.01.1993 (TIF) •
18.07.2019 Registration certificates 18.01.1994 (TIF) •
18.07.2019 Registration certificates 25.01.1993 (TIF) •
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Sample report (6)
19.07.2019 Sample report 17.02.2003 (TIF) •
19.07.2019 Sample report 14.06.2004 (TIF) •
19.07.2019 Sample report 14.06.2004 (TIF) •
18.07.2019 Sample report (TIF) •
18.07.2019 Sample report 12.07.1991 (TIF) •
18.07.2019 Sample report 16.01.1998 (TIF) •
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State Revenue Service decisions/letters/statements (1)
10.05.2022 State Revenue Service decisions/letters/statements 10.05.2022 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
18.07.2019 Statement of the Board regarding the payment of the equity 10.12.1996 (TIF) •
Submission/Application (13)
19.07.2019 Submission/Application 06.12.2000 (TIF) •
19.07.2019 Submission/Application 20.04.2000 (TIF) •
19.07.2019 Submission/Application 08.05.2001 (TIF) •
19.07.2019 Submission/Application 18.12.2001 (TIF) •
19.07.2019 Submission/Application 25.02.2003 (TIF) •
19.07.2019 Submission/Application 02.05.2002 (TIF) •
19.07.2019 Submission/Application 28.04.2003 (TIF) •
19.07.2019 Submission/Application 06.06.2005 (TIF) •
18.07.2019 Submission/Application 14.01.1994 (TIF) •
18.07.2019 Submission/Application 10.12.1996 (TIF) •
18.07.2019 Submission/Application 21.04.1999 (TIF) •
18.07.2019 Submission/Application 06.05.1999 (TIF) •
30.04.2019 Submission/Application 25.04.2019 (TIF) •
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2022 (14)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
10.05.2022 State Revenue Service decisions/letters/statements 10.05.2022 (EDOC) •
22.04.2022 Notary’s decision 22.04.2022 (rtf) •
22.04.2022 Notary’s decision 22.04.2022 (edoc) •
21.04.2022 Court cover letter 21.04.2022 (PDF) •
21.04.2022 Court cover letter 21.04.2022 (PDF) •
21.04.2022 Court cover letter 21.04.2022 (pdf) •
21.04.2022 Court decision/judgement 20.04.2022 (PDF) •
21.04.2022 Court decision/judgement 20.04.2022 (pdf) •
21.04.2022 Court decision/judgement 20.04.2022 (PDF) •
17.02.2022 Court decision/judgement 14.02.2022 (PDF) •
17.02.2022 Notary’s decision 17.02.2022 (rtf) •
17.02.2022 Notary’s decision 17.02.2022 (edoc) •
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2021 (13)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
22.12.2021 Application 21.12.2021 (TIF) •
22.12.2021 Notice of a member of the supervisory board regarding the resignation 20.12.2021 (TIF) •
22.12.2021 Notice of a member of the supervisory board regarding the resignation 20.12.2021 (TIF) •
22.12.2021 Notice of a member of the supervisory board regarding the resignation 20.12.2021 (TIF) •
01.11.2021 2020 Annual report (full) (PDF)
01.11.2021 2020 Consolidated financial statement (PDF)
26.05.2021 Application 21.05.2021 (edoc) •
26.05.2021 Application 21.05.2021 (DOCX) •
26.05.2021 Confirmation or consent to legal address 26.05.2021 (EDOC) •
26.05.2021 Confirmation or consent to legal address 26.05.2021 (DOC) •
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
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2020 (6)
25.11.2020 2019 Annual report (full) (PDF)
25.11.2020 2019 Consolidated financial statement (PDF)
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (edoc) •
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (rtf) •
08.07.2020 Notice of a member of the Board regarding the resignation 06.07.2020 (TIF) •
08.07.2020 Notice of a member of the Board regarding the resignation 06.07.2020 (TIF) •
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2019 (283)
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
11.12.2019 Application 09.12.2019 (TIF) •
11.12.2019 Confirmation or consent to legal address 10.12.2019 (TIF) •
30.07.2019 2018 Annual report (full) (PDF)
30.07.2019 2018 Consolidated financial statement (PDF)
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
19.07.2019 Announcement regarding the legal address 04.06.2004 (TIF) •
19.07.2019 2000 Annual report (full) (TIF)
19.07.2019 2001 Annual report (full) (TIF)
19.07.2019 2002 Annual report (full) (TIF)
19.07.2019 2003 Annual report (full) (TIF)
19.07.2019 2004 Annual report (full) (TIF)
19.07.2019 Application 04.06.2004 (TIF) •
19.07.2019 Application 04.06.2004 (TIF) •
19.07.2019 Application 08.07.2004 (TIF) •
19.07.2019 Application 03.06.2005 (TIF) •
19.07.2019 Application 24.05.2007 (TIF) •
19.07.2019 Application 09.06.2009 (TIF) •
19.07.2019 Application 21.04.2010 (TIF) •
19.07.2019 Application 05.03.2013 (TIF) •
19.07.2019 Application 11.07.2013 (TIF) •
19.07.2019 Application 28.07.2015 (TIF) •
19.07.2019 Application 23.07.2013 (TIF) •
19.07.2019 Application 14.07.2016 (TIF) •
19.07.2019 Application 18.07.2019 (TIF) •
19.07.2019 Articles of Association 04.06.2004 (TIF)
19.07.2019 Auditor’s opinion 07.03.2001 (TIF) •
19.07.2019 Auditor’s report 22.04.2002 (TIF) •
19.07.2019 Auditor’s report 23.04.2003 (TIF) •
19.07.2019 Auditor’s report 19.05.2005 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 08.07.2004 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 08.07.2004 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 08.07.2004 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 08.07.2004 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 08.07.2004 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 05.03.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 05.03.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 05.03.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 05.03.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 05.03.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 14.07.2016 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 14.07.2016 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 14.07.2016 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 14.07.2016 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 14.07.2016 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 18.07.2019 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 18.07.2019 (TIF) •
19.07.2019 Consent of a member of the Board / executive director 18.07.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 25.05.2004 (TIF) •
19.07.2019 Consent of members of the supervisory board 25.05.2004 (TIF) •
19.07.2019 Consent of members of the supervisory board 25.05.2004 (TIF) •
19.07.2019 Consent of members of the supervisory board 25.05.2004 (TIF) •
19.07.2019 Consent of members of the supervisory board 25.05.2004 (TIF) •
19.07.2019 Consent of members of the supervisory board 20.04.2007 (TIF) •
19.07.2019 Consent of members of the supervisory board 20.04.2007 (TIF) •
19.07.2019 Consent of members of the supervisory board 20.04.2007 (TIF) •
19.07.2019 Consent of members of the supervisory board 20.04.2007 (TIF) •
19.07.2019 Consent of members of the supervisory board 20.04.2007 (TIF) •
19.07.2019 Consent of members of the supervisory board 15.06.2009 (TIF) •
19.07.2019 Consent of members of the supervisory board 15.06.2009 (TIF) •
19.07.2019 Consent of members of the supervisory board 15.06.2009 (TIF) •
19.07.2019 Consent of members of the supervisory board 15.06.2009 (TIF) •
19.07.2019 Consent of members of the supervisory board 15.06.2009 (TIF) •
19.07.2019 Consent of members of the supervisory board 11.07.2013 (TIF) •
19.07.2019 Consent of members of the supervisory board 11.07.2013 (TIF) •
19.07.2019 Consent of members of the supervisory board 11.07.2013 (TIF) •
19.07.2019 Consent of members of the supervisory board 11.07.2013 (TIF) •
19.07.2019 Consent of the auditor 25.05.2004 (TIF) •
19.07.2019 Copy of the personal identification document 07.11.1996 (TIF) •
19.07.2019 Copy of the personal identification document 02.03.1993 (TIF) •
19.07.2019 Copy of the personal identification document 25.08.1992 (TIF) •
19.07.2019 Copy of the personal identification document 24.08.1992 (TIF) •
19.07.2019 Copy of the personal identification document 08.02.1993 (TIF) •
19.07.2019 Copy of the personal identification document 15.07.2002 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 11.05.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 20.12.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 23.05.2001 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 27.02.2003 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 06.07.2004 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 21.07.2004 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 08.06.2005 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 17.07.2013 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 29.07.2013 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
19.07.2019 List of members of the Board / Supervisory Board 14.07.2016 (TIF) •
19.07.2019 List of members of the Board / Supervisory Board 18.07.2019 (TIF) •
19.07.2019 Notice of a member of the Board regarding the resignation 11.07.2013 (TIF) •
19.07.2019 Other documents 28.11.2000 (TIF) •
19.07.2019 Other documents 26.07.2000 (TIF) •
19.07.2019 Other documents 15.06.2000 (TIF) •
19.07.2019 Other documents 26.04.2001 (TIF) •
19.07.2019 Other documents 26.04.2001 (TIF) •
19.07.2019 Other documents (TIF) •
19.07.2019 Other documents 23.04.2001 (TIF) •
19.07.2019 Other documents 21.11.2001 (TIF) •
19.07.2019 Other documents 14.11.2001 (TIF) •
19.07.2019 Other documents 25.04.2002 (TIF) •
19.07.2019 Other documents (TIF) •
19.07.2019 Other documents 04.04.2002 (TIF) •
19.07.2019 Other documents 25.04.2002 (TIF) •
19.07.2019 Other documents 25.04.2003 (TIF) •
19.07.2019 Other documents (TIF) •
19.07.2019 Other documents 04.04.2003 (TIF) •
19.07.2019 Other documents 25.04.2003 (TIF) •
19.07.2019 Other documents 18.05.2005 (TIF) •
19.07.2019 Other documents 20.05.2005 (TIF) •
19.07.2019 Other documents 20.05.2005 (TIF) •
19.07.2019 Other documents (TIF) •
19.07.2019 Other documents 18.05.2005 (TIF) •
19.07.2019 Other documents 19.07.2013 (TIF) •
19.07.2019 Power of attorney, act of empowerment 31.01.2000 (TIF) •
19.07.2019 Power of attorney, act of empowerment 04.07.2001 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 04.02.2003 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 04.06.2004 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 04.06.2004 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 08.07.2004 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 20.05.2005 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 05.03.2013 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 14.07.2016 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (TIF) •
19.07.2019 Receipts on the publication and state fees 20.04.2000 (TIF) •
19.07.2019 Receipts on the publication and state fees 06.12.2000 (TIF) •
19.07.2019 Receipts on the publication and state fees 08.05.2001 (TIF) •
19.07.2019 Receipts on the publication and state fees 18.02.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 18.02.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 29.04.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 29.04.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 15.06.2004 (TIF) •
19.07.2019 Receipts on the publication and state fees 15.06.2004 (TIF) •
19.07.2019 Receipts on the publication and state fees 12.06.2004 (TIF) •
19.07.2019 Receipts on the publication and state fees 12.07.2004 (TIF) •
19.07.2019 Receipts on the publication and state fees 03.06.2005 (TIF) •
19.07.2019 Receipts on the publication and state fees 03.06.2005 (TIF) •
19.07.2019 Receipts on the publication and state fees 10.05.2007 (TIF) •
19.07.2019 Receipts on the publication and state fees 10.05.2007 (TIF) •
19.07.2019 Receipts on the publication and state fees 09.06.2009 (TIF) •
19.07.2019 Receipts on the publication and state fees 09.06.2009 (TIF) •
19.07.2019 Registration certificates 18.01.1994 (TIF) •
19.07.2019 Registration certificates 06.07.2004 (TIF) •
19.07.2019 Sample report 17.02.2003 (TIF) •
19.07.2019 Sample report 14.06.2004 (TIF) •
19.07.2019 Sample report 14.06.2004 (TIF) •
19.07.2019 Submission/Application 06.12.2000 (TIF) •
19.07.2019 Submission/Application 20.04.2000 (TIF) •
19.07.2019 Submission/Application 08.05.2001 (TIF) •
19.07.2019 Submission/Application 18.12.2001 (TIF) •
19.07.2019 Submission/Application 25.02.2003 (TIF) •
19.07.2019 Submission/Application 02.05.2002 (TIF) •
19.07.2019 Submission/Application 28.04.2003 (TIF) •
19.07.2019 Submission/Application 06.06.2005 (TIF) •
18.07.2019 Amendments to the Articles of Association 25.04.1996 (TIF)
18.07.2019 1996 Annual report (full) (TIF)
18.07.2019 1997 Annual report (full) (TIF)
18.07.2019 1998 Annual report (full) (TIF)
18.07.2019 1999 Annual report (full) (TIF)
18.07.2019 Application 23.07.1991 (TIF) •
18.07.2019 Application 10.01.1993 (TIF) •
18.07.2019 Articles of Association 08.01.1993 (TIF)
18.07.2019 Articles of Association 30.12.1993 (TIF)
18.07.2019 Auditor’s report (TIF) •
18.07.2019 Copy of the personal identification document 14.07.1998 (TIF) •
18.07.2019 Copy of the personal identification document 20.05.1993 (TIF) •
18.07.2019 Copy of the personal identification document 18.07.1998 (TIF) •
18.07.2019 Copy of the personal identification document 23.09.1998 (TIF) •
18.07.2019 Copy of the personal identification document 24.12.1993 (TIF) •
18.07.2019 Decisions / letters / protocols of public notaries 05.08.1991 (TIF) •
18.07.2019 Decisions / letters / protocols of public notaries 25.01.1993 (TIF) •
18.07.2019 Decisions / letters / protocols of public notaries 28.06.1993 (TIF) •
18.07.2019 Decisions / letters / protocols of public notaries 18.01.1994 (TIF) •
18.07.2019 Decisions / letters / protocols of public notaries 20.12.1996 (TIF) •
18.07.2019 Decisions / letters / protocols of public notaries 26.04.1999 (TIF) •
18.07.2019 Other documents 18.01.1993 (TIF) •
18.07.2019 Other documents 30.11.1992 (TIF) •
18.07.2019 Other documents (TIF) •
18.07.2019 Other documents 26.10.1993 (TIF) •
18.07.2019 Other documents 27.10.1993 (TIF) •
18.07.2019 Other documents 27.10.1993 (TIF) •
18.07.2019 Other documents 12.10.1993 (TIF) •
18.07.2019 Other documents 23.09.1993 (TIF) •
18.07.2019 Other documents 18.08.1993 (TIF) •
18.07.2019 Other documents 18.01.1994 (TIF) •
18.07.2019 Other documents 02.09.1996 (TIF) •
18.07.2019 Other documents 14.08.1996 (TIF) •
18.07.2019 Other documents (TIF) •
18.07.2019 Other documents 25.04.1996 (TIF) •
18.07.2019 Other documents 22.01.1997 (TIF) •
18.07.2019 Other documents 03.01.1997 (TIF) •
18.07.2019 Other documents 07.02.1997 (TIF) •
18.07.2019 Other documents 21.04.1999 (TIF) •
18.07.2019 Other documents 14.04.1999 (TIF) •
18.07.2019 Other documents 07.05.1999 (TIF) •
18.07.2019 Other documents 17.01.2000 (TIF) •
18.07.2019 Other documents 10.12.1999 (TIF) •
18.07.2019 Other documents 10.12.1999 (TIF) •
18.07.2019 Other documents (TIF) •
18.07.2019 Other documents 08.02.2000 (TIF) •
18.07.2019 Other documents 28.12.1996 (TIF) •
18.07.2019 Other documents 12.04.2000 (TIF) •
18.07.2019 Other documents 12.04.2000 (TIF) •
18.07.2019 Other documents 12.04.2000 (TIF) •
18.07.2019 Other documents (TIF) •
18.07.2019 Other documents (TIF) •
18.07.2019 Power of attorney, act of empowerment 03.01.1997 (TIF) •
18.07.2019 Power of attorney, act of empowerment 02.01.1997 (TIF) •
18.07.2019 Power of attorney, act of empowerment 07.12.1998 (TIF) •
18.07.2019 Power of attorney, act of empowerment 15.10.1999 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 08.07.1991 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 16.07.1993 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 06.10.1993 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 11.08.1993 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 30.12.1993 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 03.01.1994 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 04.01.1994 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 04.01.1994 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 24.04.1997 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 09.04.1999 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 24.04.1997 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
18.07.2019 Receipts on the publication and state fees 19.01.1993 (TIF) •
18.07.2019 Receipts on the publication and state fees 14.01.1993 (TIF) •
18.07.2019 Receipts on the publication and state fees 16.07.1991 (TIF) •
18.07.2019 Receipts on the publication and state fees 17.06.1993 (TIF) •
18.07.2019 Receipts on the publication and state fees (TIF) •
18.07.2019 Receipts on the publication and state fees 19.12.1996 (TIF) •
18.07.2019 Receipts on the publication and state fees 11.05.1999 (TIF) •
18.07.2019 Registration certificates 05.08.1991 (TIF) •
18.07.2019 Registration certificates 05.08.1991 (TIF) •
18.07.2019 Registration certificates 25.01.1993 (TIF) •
18.07.2019 Registration certificates 18.01.1994 (TIF) •
18.07.2019 Registration certificates 25.01.1993 (TIF) •
18.07.2019 Sample report (TIF) •
18.07.2019 Sample report 12.07.1991 (TIF) •
18.07.2019 Sample report 16.01.1998 (TIF) •
18.07.2019 Statement of the Board regarding the payment of the equity 10.12.1996 (TIF) •
18.07.2019 Submission/Application 14.01.1994 (TIF) •
18.07.2019 Submission/Application 10.12.1996 (TIF) •
18.07.2019 Submission/Application 21.04.1999 (TIF) •
18.07.2019 Submission/Application 06.05.1999 (TIF) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
30.04.2019 Application 30.04.2019 (TIF) •
30.04.2019 Submission/Application 25.04.2019 (TIF) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (rtf) •
24.04.2019 Application 23.04.2019 (TIF) •
24.04.2019 Notice of a member of the Board regarding the resignation 15.04.2019 (TIF) •
Show all
2018 (16)
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
29.11.2018 Application 28.11.2018 (TIF) •
29.11.2018 Notice of a member of the supervisory board regarding the resignation 28.11.2018 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 10.08.2018 (edoc) •
08.08.2018 Application 07.08.2018 (TIF) •
08.08.2018 Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
30.07.2018 2017 Annual report (full) (PDF)
30.07.2018 2017 Consolidated financial statement (PDF)
27.07.2018 Consent of members of the supervisory board 18.07.2018 (TIF) •
27.07.2018 Consent of members of the supervisory board 18.07.2018 (TIF) •
27.07.2018 Consent of members of the supervisory board 18.07.2018 (TIF) •
27.07.2018 Consent of members of the supervisory board 18.07.2018 (TIF) •
27.07.2018 Consent of members of the supervisory board 18.07.2018 (TIF) •
27.07.2018 List of members of the Board / Supervisory Board 26.07.2018 (TIF) •
27.07.2018 Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
06.02.2018 Articles of Association 17.07.2015 (TIF)
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2012 (2)
27.12.2012 Amendments to the Articles of Association 31.05.1993 (TIF)
27.12.2012 Protocols/decisions of a company/organisation 06.05.1993 (TIF) •
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