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A/S "Daugavpils Lokomotīvju Remonta Rūpnīca"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003030219

Reg. date

03.10.1991

Commercial Register

Legal Address

Marijas iela 1, Daugavpils, LV-5404

Registered share capital, date

24,445,037 EUR, 28.12.2018

Paid-in share capital, date

24,445,037 EUR, 28.12.2018

NACE

30.20 Manufacture of railway locomotives and rolling stock

VAT payer

LV40003030219	Registered	Excluded
	26.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

05.05.2022

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 46,760,123 EUR	Net profit 2,066,365 EUR	Equity 17,498,875 EUR	Date submitted28.07.2021	Number of employees 124
Year2019	Net sales 48,071,298 EUR	Net profit 326,445 EUR	Equity 15,434,492 EUR	Date submitted02.08.2020	Number of employees 127
Year2018	Net sales 37,508,852 EUR	Net profit 1,054,561 EUR	Equity 15,109,198 EUR	Date submitted16.07.2019	Number of employees 116
Year2017	Net sales 31,520,627 EUR	Net profit -790,633 EUR	Equity 1,221,507 EUR	Date submitted16.07.2018	Number of employees 97
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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 Contributions608,920 EUR	Personal Income Tax309,110 EUR	Other75,990 EUR	Total994,020 EUR	Number of employees90
Year2023	Social Insurance Contributions612,500 EUR	Personal Income Tax304,260 EUR	Other54,330 EUR	Total971,090 EUR	Number of employees90
Year2022	Social Insurance Contributions543,970 EUR	Personal Income Tax254,840 EUR	Other55,720 EUR	Total854,530 EUR	Number of employees93
Year2021	Social Insurance Contributions563,500 EUR	Personal Income Tax247,270 EUR	Other40,000 EUR	Total850,770 EUR	Number of employees125
Year2020	Social Insurance Contributions566,310 EUR	Personal Income Tax248,380 EUR	Other44,050 EUR	Total858,740 EUR	Number of employees133
Year2019	Social Insurance Contributions603,350 EUR	Personal Income Tax279,640 EUR	Other76,470 EUR	Total959,460 EUR	Number of employees129

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

Documents (in Latvian) (490)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
28.12.2018	Acceptance-conveyance act 21.12.2018 (edoc) •
28.12.2018	Acceptance-conveyance act 21.12.2018 (docx) •
Amendments to the Articles of Association (5)
09.03.2021	Amendments to the Articles of Association 28.09.1992 (TIF)
09.03.2021	Amendments to the Articles of Association 08.02.1995 (TIF)
09.02.2021	Amendments to the Articles of Association 06.09.2000 (TIF)
28.12.2018	Amendments to the Articles of Association 21.12.2018 (doc)
28.12.2018	Amendments to the Articles of Association 21.12.2018 (edoc) •
Show all
Annual report (full) (4)
28.07.2021	2020 Annual report (full) (PDF)
02.08.2020	2019 Annual report (full) (PDF)
16.07.2019	2018 Annual report (full) (PDF)
16.07.2018	2017 Annual report (full) (PDF)
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Application (57)
05.05.2022	Application 27.04.2022 (edoc) •
05.05.2022	Application 27.04.2022 (docx) •
05.05.2022	Application 27.04.2022 (DOCX) •
09.03.2021	Application 16.05.2006 (TIF) •
09.03.2021	Application 17.10.2006 (TIF) •
09.03.2021	Application 27.04.2007 (TIF) •
09.03.2021	Application 24.10.2007 (TIF) •
09.03.2021	Application 02.06.2008 (TIF) •
09.03.2021	Application 30.10.2008 (TIF) •
09.03.2021	Application 11.11.2009 (TIF) •
09.03.2021	Application 20.05.2010 (TIF) •
09.03.2021	Application 06.12.2010 (TIF) •
09.03.2021	Application 24.05.2011 (TIF) •
09.03.2021	Application 12.12.2011 (TIF) •
09.03.2021	Application 11.05.2012 (TIF) •
09.03.2021	Application 04.01.2013 (TIF) •
09.03.2021	Application 29.04.2004 (TIF) •
09.03.2021	Application 28.06.2004 (TIF) •
09.03.2021	Application 09.08.2004 (TIF) •
09.03.2021	Application 01.12.2004 (TIF) •
09.03.2021	Application 26.09.1991 (TIF) •
09.03.2021	Application 17.01.1994 (TIF) •
19.02.2021	Application 15.02.2021 (asice) •
19.02.2021	Application 15.02.2021 (DOCX) •
12.02.2021	Application 04.02.2021 (edoc) •
12.02.2021	Application 04.02.2021 (DOCX) •
18.01.2021	Application 18.01.2021 (EDOC) •
18.01.2021	Application 18.01.2021 (docx) •
20.08.2019	Application 12.08.2019 (TIF) •
17.06.2019	Application 12.06.2019 (edoc) •
17.06.2019	Application 12.06.2019 (docx) •
17.06.2019	Application 12.06.2019 (docx) •
13.03.2019	Application 12.03.2019 (EDOC) •
04.01.2019	Application 28.12.2018 (edoc) •
04.01.2019	Application 28.12.2018 (pdf) •
28.12.2018	Application 21.12.2018 (edoc) •
28.12.2018	Application 21.12.2018 (docx) •
29.08.2018	Application 24.08.2018 (edoc) •
29.08.2018	Application 24.08.2018 (docx) •
16.07.2018	Application 14.06.2018 (TIF) •
01.06.2018	Application 29.05.2018 (edoc) •
01.06.2018	Application 29.05.2018 (docx) •
25.04.2018	Application 19.04.2018 (TIF) •
18.01.2018	Application 11.01.2018 (TIF) •
03.10.2017	Application 21.09.2017 (TIF) •
08.09.2017	Application 05.09.2017 (TIF) •
24.07.2017	Application 12.07.2017 (EDOC) •
24.07.2017	Application 12.07.2017 (docx) •
20.02.2017	Application 20.02.2017 (PDF) •
20.02.2017	Application 20.02.2017 (pdf) •
12.12.2016	Application 12.12.2016 (TIF) •
15.08.2016	Application 23.02.2016 (TIF) •
15.08.2016	Application 09.06.2016 (TIF) •
14.04.2015	Application 01.04.2015 (TIF) •
26.02.2015	Application 17.02.2015 (TIF) •
11.02.2015	Application 10.01.2014 (TIF) •
11.02.2015	Application 21.01.2015 (TIF) •
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Appraisal reports (2)
28.12.2018	Appraisal reports 20.12.2018 (edoc) •
28.12.2018	Appraisal reports 20.12.2018 (docx) •
Articles of Association (13)
09.03.2021	Articles of Association 03.05.2006 (TIF)
09.03.2021	Articles of Association 28.04.2011 (TIF)
09.03.2021	Articles of Association 20.04.2004 (TIF)
09.03.2021	Articles of Association 04.08.2004 (TIF)
09.03.2021	Articles of Association (TIF)
09.02.2021	Articles of Association 17.09.1991 (TIF)
09.02.2021	Articles of Association 19.01.1994 (TIF)
09.02.2021	Articles of Association 28.10.1997 (TIF)
28.12.2018	Articles of Association 21.12.2018 (doc)
28.12.2018	Articles of Association 21.12.2018 (edoc) •
01.06.2018	Articles of Association 17.05.2018 (docx)
01.06.2018	Articles of Association 17.05.2018 (edoc) •
15.08.2016	Articles of Association 07.06.2016 (TIF)
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Articles of association of foreign companies (1)
05.03.2021	Articles of association of foreign companies 13.01.2021 (TIF)
Consent of a member of the Board / executive director (18)
09.03.2021	Consent of a member of the Board / executive director 11.10.2006 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 11.10.2006 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 11.10.2006 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 06.12.2010 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 06.12.2010 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 06.12.2010 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 21.06.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 04.08.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 04.08.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 04.08.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 22.11.2004 (TIF) •
11.02.2015	Consent of a member of the Board / executive director 10.01.2014 (TIF) •
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Consent of members of the supervisory board (68)
05.05.2022	Consent of members of the supervisory board 21.04.2022 (edoc) •
05.05.2022	Consent of members of the supervisory board 21.04.2022 (docx) •
05.05.2022	Consent of members of the supervisory board 21.04.2022 (DOCX) •
09.03.2021	Consent of members of the supervisory board 03.05.2006 (TIF) •
09.03.2021	Consent of members of the supervisory board 03.05.2006 (TIF) •
09.03.2021	Consent of members of the supervisory board 03.05.2006 (TIF) •
09.03.2021	Consent of members of the supervisory board 03.05.2006 (TIF) •
09.03.2021	Consent of members of the supervisory board 03.05.2006 (TIF) •
09.03.2021	Consent of members of the supervisory board 26.04.2007 (TIF) •
09.03.2021	Consent of members of the supervisory board 26.04.2007 (TIF) •
09.03.2021	Consent of members of the supervisory board 26.04.2007 (TIF) •
09.03.2021	Consent of members of the supervisory board 26.04.2007 (TIF) •
09.03.2021	Consent of members of the supervisory board 26.04.2007 (TIF) •
09.03.2021	Consent of members of the supervisory board 21.05.2008 (TIF) •
09.03.2021	Consent of members of the supervisory board 21.05.2008 (TIF) •
09.03.2021	Consent of members of the supervisory board 21.05.2008 (TIF) •
09.03.2021	Consent of members of the supervisory board 21.05.2008 (TIF) •
09.03.2021	Consent of members of the supervisory board 21.05.2008 (TIF) •
09.03.2021	Consent of members of the supervisory board 30.04.2010 (TIF) •
09.03.2021	Consent of members of the supervisory board 30.04.2010 (TIF) •
09.03.2021	Consent of members of the supervisory board 30.04.2010 (TIF) •
09.03.2021	Consent of members of the supervisory board 30.04.2010 (TIF) •
09.03.2021	Consent of members of the supervisory board 30.04.2010 (TIF) •
09.03.2021	Consent of members of the supervisory board 11.05.2012 (TIF) •
09.03.2021	Consent of members of the supervisory board 11.05.2012 (TIF) •
09.03.2021	Consent of members of the supervisory board 11.05.2012 (TIF) •
09.03.2021	Consent of members of the supervisory board 11.05.2012 (TIF) •
09.03.2021	Consent of members of the supervisory board 10.05.2012 (TIF) •
09.03.2021	Consent of members of the supervisory board 20.04.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 20.04.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 20.04.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 20.04.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 20.04.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 04.08.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 04.08.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 04.08.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 04.08.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 04.08.2004 (TIF) •
19.02.2021	Consent of members of the supervisory board 28.01.2021 (asice) •
19.02.2021	Consent of members of the supervisory board 28.01.2021 (DOC) •
19.02.2021	Consent of members of the supervisory board 29.01.2021 (edoc) •
19.02.2021	Consent of members of the supervisory board 29.01.2021 (DOC) •
19.02.2021	Consent of members of the supervisory board 03.02.2021 (asice) •
19.02.2021	Consent of members of the supervisory board 03.02.2021 (DOC) •
19.02.2021	Consent of members of the supervisory board 28.01.2021 (asice) •
19.02.2021	Consent of members of the supervisory board 28.01.2021 (DOC) •
17.06.2019	Consent of members of the supervisory board 06.06.2019 (asice) •
17.06.2019	Consent of members of the supervisory board 06.06.2019 (doc) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (asice) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (doc) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (asice) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (doc) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (asice) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (doc) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (edoc) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (doc) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (asice) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (doc) •
24.07.2017	Consent of members of the supervisory board 12.07.2017 (ASICE) •
24.07.2017	Consent of members of the supervisory board 13.07.2017 (BDOC) •
24.07.2017	Consent of members of the supervisory board 29.06.2017 (TIF) •
24.07.2017	Consent of members of the supervisory board 11.07.2017 (ASICE) •
24.07.2017	Consent of members of the supervisory board 18.07.2017 (ASICE) •
24.07.2017	Consent of members of the supervisory board 12.07.2017 (doc) •
24.07.2017	Consent of members of the supervisory board 11.07.2017 (doc) •
24.07.2017	Consent of members of the supervisory board 18.07.2017 (doc) •
11.02.2015	Consent of members of the supervisory board 10.01.2014 (TIF) •
11.02.2015	Consent of members of the supervisory board 21.01.2015 (TIF) •
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Consent of the auditor (1)
09.03.2021	Consent of the auditor 03.08.2004 (TIF) •
Consolidated financial statement (4)
28.07.2021	2020 Consolidated financial statement (PDF)
03.08.2020	2019 Consolidated financial statement (PDF)
18.07.2019	2018 Consolidated financial statement (PDF)
16.07.2018	2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (13)
09.03.2021	Copy of the personal identification document 09.08.1993 (TIF) •
09.03.2021	Copy of the personal identification document 07.04.1977 (TIF) •
09.03.2021	Copy of the personal identification document 15.12.1997 (TIF) •
09.03.2021	Copy of the personal identification document 13.01.1998 (TIF) •
09.03.2021	Copy of the personal identification document 09.01.1998 (TIF) •
09.03.2021	Copy of the personal identification document 26.01.1998 (TIF) •
09.03.2021	Copy of the personal identification document 27.02.1996 (TIF) •
09.03.2021	Copy of the personal identification document 26.07.1993 (TIF) •
09.03.2021	Copy of the personal identification document 18.04.1994 (TIF) •
09.03.2021	Copy of the personal identification document 25.02.1998 (TIF) •
09.03.2021	Copy of the personal identification document 23.02.1998 (TIF) •
18.01.2021	Copy of the personal identification document 11.10.2018 (edoc) •
18.01.2021	Copy of the personal identification document 11.10.2018 (pdf) •
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Cover letter (7)
09.03.2021	Cover letter 17.01.2000 (TIF) •
09.03.2021	Cover letter 05.07.2000 (TIF) •
09.03.2021	Cover letter 26.09.2000 (TIF) •
09.03.2021	Cover letter 21.11.2001 (TIF) •
09.03.2021	Cover letter 31.01.2002 (TIF) •
09.03.2021	Cover letter 15.09.1997 (TIF) •
09.03.2021	Cover letter 05.10.1998 (TIF) •
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Decisions / letters / protocols of public notaries (55)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
09.03.2021	Decisions / letters / protocols of public notaries 01.06.2006 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 25.10.2006 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 07.05.2007 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 29.10.2007 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 10.06.2008 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 11.11.2008 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 15.06.2010 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 11.01.2013 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 12.09.2000 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 01.07.2004 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 16.08.2004 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 03.10.1991 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 24.09.1992 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 19.01.1994 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 16.02.1995 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 02.12.1997 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 17.11.1998 (TIF) •
19.02.2021	Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
12.02.2021	Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
18.01.2021	Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
26.08.2019	Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
17.06.2019	Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
04.01.2019	Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
28.12.2018	Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
30.08.2018	Decisions / letters / protocols of public notaries 17.07.2018 (EDOC) •
30.08.2018	Decisions / letters / protocols of public notaries 17.07.2018 (rtf) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
01.06.2018	Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
26.04.2018	Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
19.01.2018	Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (rtf) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
24.07.2017	Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
20.02.2017	Decisions / letters / protocols of public notaries 20.02.2017 (edoc) •
15.08.2016	Decisions / letters / protocols of public notaries 21.03.2016 (TIF) •
12.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
12.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (rtf) •
14.04.2015	Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
26.02.2015	Decisions / letters / protocols of public notaries 24.02.2015 (TIF) •
11.02.2015	Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
11.02.2015	Decisions / letters / protocols of public notaries 09.02.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
02.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (5)
18.01.2021	Justification supporting beneficial ownership disclosure statement 29.09.2020 (EDOC) •
18.01.2021	Justification supporting beneficial ownership disclosure statement 29.09.2020 (pdf) •
18.01.2021	Justification supporting beneficial ownership disclosure statement 29.09.2020 (PDF) •
18.01.2021	Justification supporting beneficial ownership disclosure statement 18.01.2021 (EDOC) •
18.01.2021	Justification supporting beneficial ownership disclosure statement 18.01.2021 (doc) •
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List of members of the Board / Supervisory Board (28)
05.05.2022	List of members of the Board / Supervisory Board 25.04.2022 (docx) •
05.05.2022	List of members of the Board / Supervisory Board 25.04.2022 (DOCX) •
05.05.2022	List of members of the Board / Supervisory Board 25.04.2022 (edoc) •
09.03.2021	List of members of the Board / Supervisory Board 20.12.2012 (TIF) •
19.02.2021	List of members of the Board / Supervisory Board 09.02.2021 (asice) •
19.02.2021	List of members of the Board / Supervisory Board 09.02.2021 (DOCX) •
12.02.2021	List of members of the Board / Supervisory Board 01.02.2021 (asice) •
12.02.2021	List of members of the Board / Supervisory Board 01.02.2021 (DOCX) •
18.01.2021	List of members of the Board / Supervisory Board 05.01.2021 (asice) •
18.01.2021	List of members of the Board / Supervisory Board 05.01.2021 (docx) •
20.08.2019	List of members of the Board / Supervisory Board 12.08.2019 (TIF) •
13.03.2019	List of members of the Board / Supervisory Board 12.03.2019 (EDOC) •
04.01.2019	List of members of the Board / Supervisory Board 20.12.2018 (edoc) •
04.01.2019	List of members of the Board / Supervisory Board 20.12.2018 (pdf) •
29.08.2018	List of members of the Board / Supervisory Board 24.08.2018 (edoc) •
29.08.2018	List of members of the Board / Supervisory Board 24.08.2018 (doc) •
16.07.2018	List of members of the Board / Supervisory Board 14.06.2018 (TIF) •
01.06.2018	List of members of the Board / Supervisory Board 29.05.2018 (edoc) •
01.06.2018	List of members of the Board / Supervisory Board 29.05.2018 (doc) •
25.04.2018	List of members of the Board / Supervisory Board 16.04.2018 (TIF) •
18.01.2018	List of members of the Board / Supervisory Board 10.01.2018 (TIF) •
08.09.2017	List of members of the Board / Supervisory Board 08.08.2017 (TIF) •
24.07.2017	List of members of the Board / Supervisory Board 12.07.2017 (EDOC) •
24.07.2017	List of members of the Board / Supervisory Board 12.07.2017 (doc) •
12.12.2016	List of members of the Board / Supervisory Board 12.12.2016 (EDOC) •
12.12.2016	List of members of the Board / Supervisory Board 12.12.2016 (docx) •
15.08.2016	List of members of the Board / Supervisory Board 23.02.2016 (TIF) •
11.02.2015	List of members of the Board / Supervisory Board 10.01.2014 (TIF) •
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Notice of a member of the Board regarding the resignation (2)
09.03.2021	Notice of a member of the Board regarding the resignation 25.09.2006 (TIF) •
09.03.2021	Notice of a member of the Board regarding the resignation 13.10.2006 (TIF) •
Notice of a member of the supervisory board regarding the resignation (4)
09.03.2021	Notice of a member of the supervisory board regarding the resignation 03.05.2006 (TIF) •
09.03.2021	Notice of a member of the supervisory board regarding the resignation 26.04.2007 (TIF) •
09.03.2021	Notice of a member of the supervisory board regarding the resignation 10.04.2008 (TIF) •
09.03.2021	Notice of a member of the supervisory board regarding the resignation 21.05.2008 (TIF) •
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Other documents (25)
09.03.2021	Other documents 03.05.2006 (TIF) •
09.03.2021	Other documents 26.04.2007 (TIF) •
09.03.2021	Other documents 03.06.2008 (TIF) •
09.03.2021	Other documents 21.05.2008 (TIF) •
09.03.2021	Other documents 04.11.2008 (TIF) •
09.03.2021	Other documents 10.12.1999 (TIF) •
09.03.2021	Other documents 10.12.1999 (TIF) •
09.03.2021	Other documents 15.06.2000 (TIF) •
09.03.2021	Other documents 06.09.2000 (TIF) •
09.03.2021	Other documents 20.09.2000 (TIF) •
09.03.2021	Other documents 07.11.2001 (TIF) •
09.03.2021	Other documents 07.11.2001 (TIF) •
09.03.2021	Other documents 25.01.2002 (TIF) •
09.03.2021	Other documents 20.04.2004 (TIF) •
09.03.2021	Other documents 20.04.2004 (TIF) •
09.03.2021	Other documents 20.04.2004 (TIF) •
09.03.2021	Other documents 04.08.2004 (TIF) •
09.03.2021	Other documents 15.11.1993 (TIF) •
09.03.2021	Other documents 07.08.1997 (TIF) •
09.03.2021	Other documents 26.02.1998 (TIF) •
09.03.2021	Other documents 25.09.1998 (TIF) •
09.03.2021	Other documents 22.10.1998 (TIF) •
09.03.2021	Other documents 25.06.1998 (TIF) •
17.06.2019	Other documents 06.06.2019 (edoc) •
17.06.2019	Other documents 06.06.2019 (doc) •
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Power of attorney, act of empowerment (22)
09.03.2021	Power of attorney, act of empowerment 26.04.2006 (TIF) •
09.03.2021	Power of attorney, act of empowerment 26.04.2006 (TIF) •
09.03.2021	Power of attorney, act of empowerment 27.04.2007 (TIF) •
09.03.2021	Power of attorney, act of empowerment 26.04.2007 (TIF) •
09.03.2021	Power of attorney, act of empowerment 26.04.2007 (TIF) •
09.03.2021	Power of attorney, act of empowerment 16.05.2008 (TIF) •
09.03.2021	Power of attorney, act of empowerment 16.05.2008 (TIF) •
09.03.2021	Power of attorney, act of empowerment 15.10.1999 (TIF) •
09.03.2021	Power of attorney, act of empowerment 12.09.2000 (TIF) •
09.03.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
09.03.2021	Power of attorney, act of empowerment 04.07.2001 (TIF) •
09.03.2021	Power of attorney, act of empowerment 14.12.2001 (TIF) •
09.03.2021	Power of attorney, act of empowerment 29.04.2004 (TIF) •
09.03.2021	Power of attorney, act of empowerment 07.04.2004 (TIF) •
09.03.2021	Power of attorney, act of empowerment 19.04.2004 (TIF) •
09.03.2021	Power of attorney, act of empowerment 19.04.2004 (TIF) •
09.03.2021	Power of attorney, act of empowerment 29.06.2004 (TIF) •
09.03.2021	Power of attorney, act of empowerment 30.06.2004 (TIF) •
09.03.2021	Power of attorney, act of empowerment 05.08.2004 (TIF) •
09.03.2021	Power of attorney, act of empowerment 14.07.1997 (TIF) •
09.03.2021	Power of attorney, act of empowerment 14.01.1998 (TIF) •
09.02.2021	Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (75)
05.05.2022	Protocols/decisions of a company/organisation 25.04.2022 (doc) •
05.05.2022	Protocols/decisions of a company/organisation 25.04.2022 (asice) •
05.05.2022	Protocols/decisions of a company/organisation 25.04.2022 (DOC) •
09.03.2021	Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 11.10.2006 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 11.10.2007 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 21.05.2008 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 22.10.2008 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 30.10.2010 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 28.04.2011 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 01.12.2011 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 06.09.2000 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 26.11.2001 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 23.11.2001 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 23.11.2001 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 04.08.2004 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 04.08.2004 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 22.11.2004 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 28.10.1997 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 25.06.1998 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 20.10.1998 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 09.11.1998 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 09.11.1998 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation (TIF) •
19.02.2021	Protocols/decisions of a company/organisation 09.02.2021 (asice) •
19.02.2021	Protocols/decisions of a company/organisation 09.02.2021 (DOC) •
12.02.2021	Protocols/decisions of a company/organisation 01.02.2021 (asice) •
12.02.2021	Protocols/decisions of a company/organisation 01.02.2021 (DOC) •
09.02.2021	Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
09.02.2021	Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
09.02.2021	Protocols/decisions of a company/organisation 06.09.2000 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 05.01.2021 (asice) •
18.01.2021	Protocols/decisions of a company/organisation 05.01.2021 (docx) •
26.08.2019	Protocols/decisions of a company/organisation 08.08.2019 (EDOC) •
26.08.2019	Protocols/decisions of a company/organisation 08.08.2019 (doc) •
17.06.2019	Protocols/decisions of a company/organisation 06.06.2019 (asice) •
17.06.2019	Protocols/decisions of a company/organisation 06.06.2019 (doc) •
13.03.2019	Protocols/decisions of a company/organisation 18.02.2019 (ASICE) •
04.01.2019	Protocols/decisions of a company/organisation 20.12.2018 (asice) •
04.01.2019	Protocols/decisions of a company/organisation 20.12.2018 (docx) •
28.12.2018	Protocols/decisions of a company/organisation 21.12.2018 (asice) •
28.12.2018	Protocols/decisions of a company/organisation 21.12.2018 (doc) •
28.12.2018	Protocols/decisions of a company/organisation 21.12.2018 (asice) •
28.12.2018	Protocols/decisions of a company/organisation 21.12.2018 (doc) •
29.08.2018	Protocols/decisions of a company/organisation 14.08.2018 (asice) •
29.08.2018	Protocols/decisions of a company/organisation 14.08.2018 (doc) •
17.07.2018	Protocols/decisions of a company/organisation 12.06.2018 (ASICE) •
17.07.2018	Protocols/decisions of a company/organisation 12.06.2018 (docx) •
01.06.2018	Protocols/decisions of a company/organisation 17.05.2018 (asice) •
01.06.2018	Protocols/decisions of a company/organisation 17.05.2018 (doc) •
23.04.2018	Protocols/decisions of a company/organisation 16.04.2018 (ASICE) •
23.04.2018	Protocols/decisions of a company/organisation 16.04.2018 (docx) •
16.01.2018	Protocols/decisions of a company/organisation 16.01.2018 (ASICE) •
03.10.2017	Protocols/decisions of a company/organisation 18.09.2017 (ASICE) •
03.10.2017	Protocols/decisions of a company/organisation 18.09.2017 (doc) •
08.09.2017	Protocols/decisions of a company/organisation 02.08.2017 (ASICE) •
08.09.2017	Protocols/decisions of a company/organisation 02.08.2017 (doc) •
24.07.2017	Protocols/decisions of a company/organisation 12.06.2017 (TIF) •
06.03.2017	Protocols/decisions of a company/organisation 06.12.2016 (TIF) •
22.08.2016	Protocols/decisions of a company/organisation 19.02.2016 (EDOC) •
22.08.2016	Protocols/decisions of a company/organisation 19.02.2016 (docx) •
15.08.2016	Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
26.02.2015	Protocols/decisions of a company/organisation 02.02.2015 (TIF) •
11.02.2015	Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
11.02.2015	Protocols/decisions of a company/organisation 07.01.2014 (TIF) •
11.02.2015	Protocols/decisions of a company/organisation 20.01.2015 (TIF) •
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Receipts on the publication and state fees (34)
09.03.2021	Receipts on the publication and state fees 16.05.2006 (TIF) •
09.03.2021	Receipts on the publication and state fees 16.05.2006 (TIF) •
09.03.2021	Receipts on the publication and state fees 16.05.2006 (TIF) •
09.03.2021	Receipts on the publication and state fees 18.10.2006 (TIF) •
09.03.2021	Receipts on the publication and state fees 18.10.2006 (TIF) •
09.03.2021	Receipts on the publication and state fees 26.04.2007 (TIF) •
09.03.2021	Receipts on the publication and state fees 26.04.2007 (TIF) •
09.03.2021	Receipts on the publication and state fees 17.10.2007 (TIF) •
09.03.2021	Receipts on the publication and state fees 24.10.2007 (TIF) •
09.03.2021	Receipts on the publication and state fees 17.10.2007 (TIF) •
09.03.2021	Receipts on the publication and state fees 02.06.2008 (TIF) •
09.03.2021	Receipts on the publication and state fees 02.06.2008 (TIF) •
09.03.2021	Receipts on the publication and state fees 22.10.2008 (TIF) •
09.03.2021	Receipts on the publication and state fees 22.10.2008 (TIF) •
09.03.2021	Receipts on the publication and state fees 06.01.2009 (TIF) •
09.03.2021	Receipts on the publication and state fees 07.09.2000 (TIF) •
09.03.2021	Receipts on the publication and state fees 11.12.2001 (TIF) •
09.03.2021	Receipts on the publication and state fees 11.12.2001 (TIF) •
09.03.2021	Receipts on the publication and state fees 30.04.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 29.04.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 07.06.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 30.06.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 30.06.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 10.08.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 11.08.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 10.08.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 29.11.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 02.12.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 29.11.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees (TIF) •
09.03.2021	Receipts on the publication and state fees 10.02.1995 (TIF) •
09.03.2021	Receipts on the publication and state fees 16.11.1998 (TIF) •
09.02.2021	Receipts on the publication and state fees 11.09.1991 (TIF) •
09.02.2021	Receipts on the publication and state fees 11.09.1991 (TIF) •
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Registration certificates (10)
09.03.2021	Registration certificates 15.01.2009 (TIF) •
09.03.2021	Registration certificates 08.06.2004 (TIF) •
09.03.2021	Registration certificates 16.08.2004 (TIF) •
09.03.2021	Registration certificates 03.10.1991 (TIF) •
09.03.2021	Registration certificates 29.01.1994 (TIF) •
09.03.2021	Registration certificates 19.01.1994 (TIF) •
09.03.2021	Registration certificates 19.01.1994 (TIF) •
09.03.2021	Registration certificates 02.12.1997 (TIF) •
09.03.2021	Registration certificates 17.11.1998 (TIF) •
09.03.2021	Registration certificates 17.11.1998 (TIF) •
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Regulations for the increase/reduction of the equity (3)
09.02.2021	Regulations for the increase/reduction of the equity 25.09.1997 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 21.12.2018 (docx)
28.12.2018	Regulations for the increase/reduction of the equity 21.12.2018 (edoc) •
Sample report (14)
09.03.2021	Sample report 17.10.2006 (TIF) •
09.03.2021	Sample report 24.10.2007 (TIF) •
09.03.2021	Sample report 24.10.2007 (TIF) •
09.03.2021	Sample report 04.12.2001 (TIF) •
09.03.2021	Sample report 04.12.2001 (TIF) •
09.03.2021	Sample report 27.04.2004 (TIF) •
09.03.2021	Sample report 23.04.2004 (TIF) •
09.03.2021	Sample report 28.06.2004 (TIF) •
09.03.2021	Sample report 05.08.2004 (TIF) •
09.03.2021	Sample report 25.11.2004 (TIF) •
09.03.2021	Sample report 13.09.1991 (TIF) •
09.03.2021	Sample report 20.05.1994 (TIF) •
09.03.2021	Sample report 13.11.1997 (TIF) •
09.03.2021	Sample report 11.11.1998 (TIF) •
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Submission/Application (15)
09.03.2021	Submission/Application 06.01.2009 (TIF) •
09.03.2021	Submission/Application 11.09.2000 (TIF) •
09.03.2021	Submission/Application 06.09.2000 (TIF) •
09.03.2021	Submission/Application 26.09.2000 (TIF) •
09.03.2021	Submission/Application 10.12.2001 (TIF) •
09.03.2021	Submission/Application 07.06.2004 (TIF) •
09.03.2021	Submission/Application 20.04.2004 (TIF) •
09.03.2021	Submission/Application 20.04.2004 (TIF) •
09.03.2021	Submission/Application 20.04.2004 (TIF) •
09.03.2021	Submission/Application 20.04.2004 (TIF) •
09.03.2021	Submission/Application 20.04.2004 (TIF) •
09.03.2021	Submission/Application 20.04.2004 (TIF) •
09.03.2021	Submission/Application 11.08.2004 (TIF) •
09.03.2021	Submission/Application 26.11.1997 (TIF) •
09.03.2021	Submission/Application 16.11.1998 (TIF) •
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Translations of registration certificates of foreign companies (2)
05.03.2021	Translations of registration certificates of foreign companies 02.02.2021 (TIF)
05.03.2021	Translations of registration certificates of foreign companies 02.02.2021 (TIF)
2022 (14)
05.05.2022	Application 27.04.2022 (edoc) •
05.05.2022	Application 27.04.2022 (docx) •
05.05.2022	Application 27.04.2022 (DOCX) •
05.05.2022	Consent of members of the supervisory board 21.04.2022 (edoc) •
05.05.2022	Consent of members of the supervisory board 21.04.2022 (docx) •
05.05.2022	Consent of members of the supervisory board 21.04.2022 (DOCX) •
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
05.05.2022	List of members of the Board / Supervisory Board 25.04.2022 (docx) •
05.05.2022	List of members of the Board / Supervisory Board 25.04.2022 (DOCX) •
05.05.2022	List of members of the Board / Supervisory Board 25.04.2022 (edoc) •
05.05.2022	Protocols/decisions of a company/organisation 25.04.2022 (doc) •
05.05.2022	Protocols/decisions of a company/organisation 25.04.2022 (asice) •
05.05.2022	Protocols/decisions of a company/organisation 25.04.2022 (DOC) •
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2021 (326)
28.07.2021	2020 Annual report (full) (PDF)
28.07.2021	2020 Consolidated financial statement (PDF)
09.03.2021	Amendments to the Articles of Association 28.09.1992 (TIF)
09.03.2021	Amendments to the Articles of Association 08.02.1995 (TIF)
09.03.2021	Application 16.05.2006 (TIF) •
09.03.2021	Application 17.10.2006 (TIF) •
09.03.2021	Application 27.04.2007 (TIF) •
09.03.2021	Application 24.10.2007 (TIF) •
09.03.2021	Application 02.06.2008 (TIF) •
09.03.2021	Application 30.10.2008 (TIF) •
09.03.2021	Application 11.11.2009 (TIF) •
09.03.2021	Application 20.05.2010 (TIF) •
09.03.2021	Application 06.12.2010 (TIF) •
09.03.2021	Application 24.05.2011 (TIF) •
09.03.2021	Application 12.12.2011 (TIF) •
09.03.2021	Application 11.05.2012 (TIF) •
09.03.2021	Application 04.01.2013 (TIF) •
09.03.2021	Application 29.04.2004 (TIF) •
09.03.2021	Application 28.06.2004 (TIF) •
09.03.2021	Application 09.08.2004 (TIF) •
09.03.2021	Application 01.12.2004 (TIF) •
09.03.2021	Application 26.09.1991 (TIF) •
09.03.2021	Application 17.01.1994 (TIF) •
09.03.2021	Articles of Association 03.05.2006 (TIF)
09.03.2021	Articles of Association 28.04.2011 (TIF)
09.03.2021	Articles of Association 20.04.2004 (TIF)
09.03.2021	Articles of Association 04.08.2004 (TIF)
09.03.2021	Articles of Association (TIF)
09.03.2021	Consent of a member of the Board / executive director 11.10.2006 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 11.10.2006 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 11.10.2006 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 06.12.2010 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 06.12.2010 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 06.12.2010 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 21.06.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 04.08.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 04.08.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 04.08.2004 (TIF) •
09.03.2021	Consent of a member of the Board / executive director 22.11.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 03.05.2006 (TIF) •
09.03.2021	Consent of members of the supervisory board 03.05.2006 (TIF) •
09.03.2021	Consent of members of the supervisory board 03.05.2006 (TIF) •
09.03.2021	Consent of members of the supervisory board 03.05.2006 (TIF) •
09.03.2021	Consent of members of the supervisory board 03.05.2006 (TIF) •
09.03.2021	Consent of members of the supervisory board 26.04.2007 (TIF) •
09.03.2021	Consent of members of the supervisory board 26.04.2007 (TIF) •
09.03.2021	Consent of members of the supervisory board 26.04.2007 (TIF) •
09.03.2021	Consent of members of the supervisory board 26.04.2007 (TIF) •
09.03.2021	Consent of members of the supervisory board 26.04.2007 (TIF) •
09.03.2021	Consent of members of the supervisory board 21.05.2008 (TIF) •
09.03.2021	Consent of members of the supervisory board 21.05.2008 (TIF) •
09.03.2021	Consent of members of the supervisory board 21.05.2008 (TIF) •
09.03.2021	Consent of members of the supervisory board 21.05.2008 (TIF) •
09.03.2021	Consent of members of the supervisory board 21.05.2008 (TIF) •
09.03.2021	Consent of members of the supervisory board 30.04.2010 (TIF) •
09.03.2021	Consent of members of the supervisory board 30.04.2010 (TIF) •
09.03.2021	Consent of members of the supervisory board 30.04.2010 (TIF) •
09.03.2021	Consent of members of the supervisory board 30.04.2010 (TIF) •
09.03.2021	Consent of members of the supervisory board 30.04.2010 (TIF) •
09.03.2021	Consent of members of the supervisory board 11.05.2012 (TIF) •
09.03.2021	Consent of members of the supervisory board 11.05.2012 (TIF) •
09.03.2021	Consent of members of the supervisory board 11.05.2012 (TIF) •
09.03.2021	Consent of members of the supervisory board 11.05.2012 (TIF) •
09.03.2021	Consent of members of the supervisory board 10.05.2012 (TIF) •
09.03.2021	Consent of members of the supervisory board 20.04.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 20.04.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 20.04.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 20.04.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 20.04.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 04.08.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 04.08.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 04.08.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 04.08.2004 (TIF) •
09.03.2021	Consent of members of the supervisory board 04.08.2004 (TIF) •
09.03.2021	Consent of the auditor 03.08.2004 (TIF) •
09.03.2021	Copy of the personal identification document 09.08.1993 (TIF) •
09.03.2021	Copy of the personal identification document 07.04.1977 (TIF) •
09.03.2021	Copy of the personal identification document 15.12.1997 (TIF) •
09.03.2021	Copy of the personal identification document 13.01.1998 (TIF) •
09.03.2021	Copy of the personal identification document 09.01.1998 (TIF) •
09.03.2021	Copy of the personal identification document 26.01.1998 (TIF) •
09.03.2021	Copy of the personal identification document 27.02.1996 (TIF) •
09.03.2021	Copy of the personal identification document 26.07.1993 (TIF) •
09.03.2021	Copy of the personal identification document 18.04.1994 (TIF) •
09.03.2021	Copy of the personal identification document 25.02.1998 (TIF) •
09.03.2021	Copy of the personal identification document 23.02.1998 (TIF) •
09.03.2021	Cover letter 17.01.2000 (TIF) •
09.03.2021	Cover letter 05.07.2000 (TIF) •
09.03.2021	Cover letter 26.09.2000 (TIF) •
09.03.2021	Cover letter 21.11.2001 (TIF) •
09.03.2021	Cover letter 31.01.2002 (TIF) •
09.03.2021	Cover letter 15.09.1997 (TIF) •
09.03.2021	Cover letter 05.10.1998 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 01.06.2006 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 25.10.2006 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 07.05.2007 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 29.10.2007 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 10.06.2008 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 11.11.2008 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 15.06.2010 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 11.01.2013 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 12.09.2000 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 01.07.2004 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 16.08.2004 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 03.10.1991 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 24.09.1992 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 19.01.1994 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 16.02.1995 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 02.12.1997 (TIF) •
09.03.2021	Decisions / letters / protocols of public notaries 17.11.1998 (TIF) •
09.03.2021	List of members of the Board / Supervisory Board 20.12.2012 (TIF) •
09.03.2021	Notice of a member of the Board regarding the resignation 25.09.2006 (TIF) •
09.03.2021	Notice of a member of the Board regarding the resignation 13.10.2006 (TIF) •
09.03.2021	Notice of a member of the supervisory board regarding the resignation 03.05.2006 (TIF) •
09.03.2021	Notice of a member of the supervisory board regarding the resignation 26.04.2007 (TIF) •
09.03.2021	Notice of a member of the supervisory board regarding the resignation 10.04.2008 (TIF) •
09.03.2021	Notice of a member of the supervisory board regarding the resignation 21.05.2008 (TIF) •
09.03.2021	Other documents 03.05.2006 (TIF) •
09.03.2021	Other documents 26.04.2007 (TIF) •
09.03.2021	Other documents 03.06.2008 (TIF) •
09.03.2021	Other documents 21.05.2008 (TIF) •
09.03.2021	Other documents 04.11.2008 (TIF) •
09.03.2021	Other documents 10.12.1999 (TIF) •
09.03.2021	Other documents 10.12.1999 (TIF) •
09.03.2021	Other documents 15.06.2000 (TIF) •
09.03.2021	Other documents 06.09.2000 (TIF) •
09.03.2021	Other documents 20.09.2000 (TIF) •
09.03.2021	Other documents 07.11.2001 (TIF) •
09.03.2021	Other documents 07.11.2001 (TIF) •
09.03.2021	Other documents 25.01.2002 (TIF) •
09.03.2021	Other documents 20.04.2004 (TIF) •
09.03.2021	Other documents 20.04.2004 (TIF) •
09.03.2021	Other documents 20.04.2004 (TIF) •
09.03.2021	Other documents 04.08.2004 (TIF) •
09.03.2021	Other documents 15.11.1993 (TIF) •
09.03.2021	Other documents 07.08.1997 (TIF) •
09.03.2021	Other documents 26.02.1998 (TIF) •
09.03.2021	Other documents 25.09.1998 (TIF) •
09.03.2021	Other documents 22.10.1998 (TIF) •
09.03.2021	Other documents 25.06.1998 (TIF) •
09.03.2021	Power of attorney, act of empowerment 26.04.2006 (TIF) •
09.03.2021	Power of attorney, act of empowerment 26.04.2006 (TIF) •
09.03.2021	Power of attorney, act of empowerment 27.04.2007 (TIF) •
09.03.2021	Power of attorney, act of empowerment 26.04.2007 (TIF) •
09.03.2021	Power of attorney, act of empowerment 26.04.2007 (TIF) •
09.03.2021	Power of attorney, act of empowerment 16.05.2008 (TIF) •
09.03.2021	Power of attorney, act of empowerment 16.05.2008 (TIF) •
09.03.2021	Power of attorney, act of empowerment 15.10.1999 (TIF) •
09.03.2021	Power of attorney, act of empowerment 12.09.2000 (TIF) •
09.03.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
09.03.2021	Power of attorney, act of empowerment 04.07.2001 (TIF) •
09.03.2021	Power of attorney, act of empowerment 14.12.2001 (TIF) •
09.03.2021	Power of attorney, act of empowerment 29.04.2004 (TIF) •
09.03.2021	Power of attorney, act of empowerment 07.04.2004 (TIF) •
09.03.2021	Power of attorney, act of empowerment 19.04.2004 (TIF) •
09.03.2021	Power of attorney, act of empowerment 19.04.2004 (TIF) •
09.03.2021	Power of attorney, act of empowerment 29.06.2004 (TIF) •
09.03.2021	Power of attorney, act of empowerment 30.06.2004 (TIF) •
09.03.2021	Power of attorney, act of empowerment 05.08.2004 (TIF) •
09.03.2021	Power of attorney, act of empowerment 14.07.1997 (TIF) •
09.03.2021	Power of attorney, act of empowerment 14.01.1998 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 11.10.2006 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 11.10.2007 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 21.05.2008 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 22.10.2008 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 30.10.2010 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 28.04.2011 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 01.12.2011 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 06.09.2000 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 26.11.2001 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 23.11.2001 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 23.11.2001 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 04.08.2004 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 04.08.2004 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 22.11.2004 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 28.10.1997 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 25.06.1998 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 20.10.1998 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 09.11.1998 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 09.11.1998 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation (TIF) •
09.03.2021	Receipts on the publication and state fees 16.05.2006 (TIF) •
09.03.2021	Receipts on the publication and state fees 16.05.2006 (TIF) •
09.03.2021	Receipts on the publication and state fees 16.05.2006 (TIF) •
09.03.2021	Receipts on the publication and state fees 18.10.2006 (TIF) •
09.03.2021	Receipts on the publication and state fees 18.10.2006 (TIF) •
09.03.2021	Receipts on the publication and state fees 26.04.2007 (TIF) •
09.03.2021	Receipts on the publication and state fees 26.04.2007 (TIF) •
09.03.2021	Receipts on the publication and state fees 17.10.2007 (TIF) •
09.03.2021	Receipts on the publication and state fees 24.10.2007 (TIF) •
09.03.2021	Receipts on the publication and state fees 17.10.2007 (TIF) •
09.03.2021	Receipts on the publication and state fees 02.06.2008 (TIF) •
09.03.2021	Receipts on the publication and state fees 02.06.2008 (TIF) •
09.03.2021	Receipts on the publication and state fees 22.10.2008 (TIF) •
09.03.2021	Receipts on the publication and state fees 22.10.2008 (TIF) •
09.03.2021	Receipts on the publication and state fees 06.01.2009 (TIF) •
09.03.2021	Receipts on the publication and state fees 07.09.2000 (TIF) •
09.03.2021	Receipts on the publication and state fees 11.12.2001 (TIF) •
09.03.2021	Receipts on the publication and state fees 11.12.2001 (TIF) •
09.03.2021	Receipts on the publication and state fees 30.04.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 29.04.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 07.06.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 30.06.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 30.06.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 10.08.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 11.08.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 10.08.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 29.11.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 02.12.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees 29.11.2004 (TIF) •
09.03.2021	Receipts on the publication and state fees (TIF) •
09.03.2021	Receipts on the publication and state fees 10.02.1995 (TIF) •
09.03.2021	Receipts on the publication and state fees 16.11.1998 (TIF) •
09.03.2021	Registration certificates 15.01.2009 (TIF) •
09.03.2021	Registration certificates 08.06.2004 (TIF) •
09.03.2021	Registration certificates 16.08.2004 (TIF) •
09.03.2021	Registration certificates 03.10.1991 (TIF) •
09.03.2021	Registration certificates 29.01.1994 (TIF) •
09.03.2021	Registration certificates 19.01.1994 (TIF) •
09.03.2021	Registration certificates 19.01.1994 (TIF) •
09.03.2021	Registration certificates 02.12.1997 (TIF) •
09.03.2021	Registration certificates 17.11.1998 (TIF) •
09.03.2021	Registration certificates 17.11.1998 (TIF) •
09.03.2021	Sample report 17.10.2006 (TIF) •
09.03.2021	Sample report 24.10.2007 (TIF) •
09.03.2021	Sample report 24.10.2007 (TIF) •
09.03.2021	Sample report 04.12.2001 (TIF) •
09.03.2021	Sample report 04.12.2001 (TIF) •
09.03.2021	Sample report 27.04.2004 (TIF) •
09.03.2021	Sample report 23.04.2004 (TIF) •
09.03.2021	Sample report 28.06.2004 (TIF) •
09.03.2021	Sample report 05.08.2004 (TIF) •
09.03.2021	Sample report 25.11.2004 (TIF) •
09.03.2021	Sample report 13.09.1991 (TIF) •
09.03.2021	Sample report 20.05.1994 (TIF) •
09.03.2021	Sample report 13.11.1997 (TIF) •
09.03.2021	Sample report 11.11.1998 (TIF) •
09.03.2021	Submission/Application 06.01.2009 (TIF) •
09.03.2021	Submission/Application 11.09.2000 (TIF) •
09.03.2021	Submission/Application 06.09.2000 (TIF) •
09.03.2021	Submission/Application 26.09.2000 (TIF) •
09.03.2021	Submission/Application 10.12.2001 (TIF) •
09.03.2021	Submission/Application 07.06.2004 (TIF) •
09.03.2021	Submission/Application 20.04.2004 (TIF) •
09.03.2021	Submission/Application 20.04.2004 (TIF) •
09.03.2021	Submission/Application 20.04.2004 (TIF) •
09.03.2021	Submission/Application 20.04.2004 (TIF) •
09.03.2021	Submission/Application 20.04.2004 (TIF) •
09.03.2021	Submission/Application 20.04.2004 (TIF) •
09.03.2021	Submission/Application 11.08.2004 (TIF) •
09.03.2021	Submission/Application 26.11.1997 (TIF) •
09.03.2021	Submission/Application 16.11.1998 (TIF) •
05.03.2021	Articles of association of foreign companies 13.01.2021 (TIF)
05.03.2021	Translations of registration certificates of foreign companies 02.02.2021 (TIF)
05.03.2021	Translations of registration certificates of foreign companies 02.02.2021 (TIF)
19.02.2021	Application 15.02.2021 (asice) •
19.02.2021	Application 15.02.2021 (DOCX) •
19.02.2021	Consent of members of the supervisory board 28.01.2021 (asice) •
19.02.2021	Consent of members of the supervisory board 28.01.2021 (DOC) •
19.02.2021	Consent of members of the supervisory board 29.01.2021 (edoc) •
19.02.2021	Consent of members of the supervisory board 29.01.2021 (DOC) •
19.02.2021	Consent of members of the supervisory board 03.02.2021 (asice) •
19.02.2021	Consent of members of the supervisory board 03.02.2021 (DOC) •
19.02.2021	Consent of members of the supervisory board 28.01.2021 (asice) •
19.02.2021	Consent of members of the supervisory board 28.01.2021 (DOC) •
19.02.2021	Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
19.02.2021	List of members of the Board / Supervisory Board 09.02.2021 (asice) •
19.02.2021	List of members of the Board / Supervisory Board 09.02.2021 (DOCX) •
19.02.2021	Protocols/decisions of a company/organisation 09.02.2021 (asice) •
19.02.2021	Protocols/decisions of a company/organisation 09.02.2021 (DOC) •
12.02.2021	Application 04.02.2021 (edoc) •
12.02.2021	Application 04.02.2021 (DOCX) •
12.02.2021	Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
12.02.2021	List of members of the Board / Supervisory Board 01.02.2021 (asice) •
12.02.2021	List of members of the Board / Supervisory Board 01.02.2021 (DOCX) •
12.02.2021	Protocols/decisions of a company/organisation 01.02.2021 (asice) •
12.02.2021	Protocols/decisions of a company/organisation 01.02.2021 (DOC) •
09.02.2021	Amendments to the Articles of Association 06.09.2000 (TIF)
09.02.2021	Articles of Association 17.09.1991 (TIF)
09.02.2021	Articles of Association 19.01.1994 (TIF)
09.02.2021	Articles of Association 28.10.1997 (TIF)
09.02.2021	Power of attorney, act of empowerment (TIF) •
09.02.2021	Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
09.02.2021	Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
09.02.2021	Protocols/decisions of a company/organisation 06.09.2000 (TIF) •
09.02.2021	Receipts on the publication and state fees 11.09.1991 (TIF) •
09.02.2021	Receipts on the publication and state fees 11.09.1991 (TIF) •
09.02.2021	Regulations for the increase/reduction of the equity 25.09.1997 (TIF)
18.01.2021	Application 18.01.2021 (EDOC) •
18.01.2021	Application 18.01.2021 (docx) •
18.01.2021	Copy of the personal identification document 11.10.2018 (edoc) •
18.01.2021	Copy of the personal identification document 11.10.2018 (pdf) •
18.01.2021	Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
18.01.2021	Justification supporting beneficial ownership disclosure statement 29.09.2020 (EDOC) •
18.01.2021	Justification supporting beneficial ownership disclosure statement 29.09.2020 (pdf) •
18.01.2021	Justification supporting beneficial ownership disclosure statement 29.09.2020 (PDF) •
18.01.2021	Justification supporting beneficial ownership disclosure statement 18.01.2021 (EDOC) •
18.01.2021	Justification supporting beneficial ownership disclosure statement 18.01.2021 (doc) •
18.01.2021	List of members of the Board / Supervisory Board 05.01.2021 (asice) •
18.01.2021	List of members of the Board / Supervisory Board 05.01.2021 (docx) •
18.01.2021	Protocols/decisions of a company/organisation 05.01.2021 (asice) •
18.01.2021	Protocols/decisions of a company/organisation 05.01.2021 (docx) •
Show all
2020 (2)
03.08.2020	2019 Consolidated financial statement (PDF)
02.08.2020	2019 Annual report (full) (PDF)
2019 (30)
26.08.2019	Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
26.08.2019	Protocols/decisions of a company/organisation 08.08.2019 (EDOC) •
26.08.2019	Protocols/decisions of a company/organisation 08.08.2019 (doc) •
20.08.2019	Application 12.08.2019 (TIF) •
20.08.2019	List of members of the Board / Supervisory Board 12.08.2019 (TIF) •
18.07.2019	2018 Consolidated financial statement (PDF)
16.07.2019	2018 Annual report (full) (PDF)
17.06.2019	Application 12.06.2019 (edoc) •
17.06.2019	Application 12.06.2019 (docx) •
17.06.2019	Application 12.06.2019 (docx) •
17.06.2019	Consent of members of the supervisory board 06.06.2019 (asice) •
17.06.2019	Consent of members of the supervisory board 06.06.2019 (doc) •
17.06.2019	Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019	Other documents 06.06.2019 (edoc) •
17.06.2019	Other documents 06.06.2019 (doc) •
17.06.2019	Protocols/decisions of a company/organisation 06.06.2019 (asice) •
17.06.2019	Protocols/decisions of a company/organisation 06.06.2019 (doc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
13.03.2019	Application 12.03.2019 (EDOC) •
13.03.2019	List of members of the Board / Supervisory Board 12.03.2019 (EDOC) •
13.03.2019	Protocols/decisions of a company/organisation 18.02.2019 (ASICE) •
04.01.2019	Application 28.12.2018 (edoc) •
04.01.2019	Application 28.12.2018 (pdf) •
04.01.2019	Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
04.01.2019	List of members of the Board / Supervisory Board 20.12.2018 (edoc) •
04.01.2019	List of members of the Board / Supervisory Board 20.12.2018 (pdf) •
04.01.2019	Protocols/decisions of a company/organisation 20.12.2018 (asice) •
04.01.2019	Protocols/decisions of a company/organisation 20.12.2018 (docx) •
02.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2018 (TIF)
Show all
2018 (60)
28.12.2018	Acceptance-conveyance act 21.12.2018 (edoc) •
28.12.2018	Acceptance-conveyance act 21.12.2018 (docx) •
28.12.2018	Amendments to the Articles of Association 21.12.2018 (doc)
28.12.2018	Amendments to the Articles of Association 21.12.2018 (edoc) •
28.12.2018	Application 21.12.2018 (edoc) •
28.12.2018	Application 21.12.2018 (docx) •
28.12.2018	Appraisal reports 20.12.2018 (edoc) •
28.12.2018	Appraisal reports 20.12.2018 (docx) •
28.12.2018	Articles of Association 21.12.2018 (doc)
28.12.2018	Articles of Association 21.12.2018 (edoc) •
28.12.2018	Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
28.12.2018	Protocols/decisions of a company/organisation 21.12.2018 (asice) •
28.12.2018	Protocols/decisions of a company/organisation 21.12.2018 (doc) •
28.12.2018	Protocols/decisions of a company/organisation 21.12.2018 (asice) •
28.12.2018	Protocols/decisions of a company/organisation 21.12.2018 (doc) •
28.12.2018	Regulations for the increase/reduction of the equity 21.12.2018 (docx)
28.12.2018	Regulations for the increase/reduction of the equity 21.12.2018 (edoc) •
30.08.2018	Decisions / letters / protocols of public notaries 17.07.2018 (EDOC) •
30.08.2018	Decisions / letters / protocols of public notaries 17.07.2018 (rtf) •
29.08.2018	Application 24.08.2018 (edoc) •
29.08.2018	Application 24.08.2018 (docx) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
29.08.2018	List of members of the Board / Supervisory Board 24.08.2018 (edoc) •
29.08.2018	List of members of the Board / Supervisory Board 24.08.2018 (doc) •
29.08.2018	Protocols/decisions of a company/organisation 14.08.2018 (asice) •
29.08.2018	Protocols/decisions of a company/organisation 14.08.2018 (doc) •
17.07.2018	Protocols/decisions of a company/organisation 12.06.2018 (ASICE) •
17.07.2018	Protocols/decisions of a company/organisation 12.06.2018 (docx) •
16.07.2018	2017 Annual report (full) (PDF)
16.07.2018	Application 14.06.2018 (TIF) •
16.07.2018	2017 Consolidated financial statement (PDF)
16.07.2018	List of members of the Board / Supervisory Board 14.06.2018 (TIF) •
01.06.2018	Application 29.05.2018 (edoc) •
01.06.2018	Application 29.05.2018 (docx) •
01.06.2018	Articles of Association 17.05.2018 (docx)
01.06.2018	Articles of Association 17.05.2018 (edoc) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (asice) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (doc) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (asice) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (doc) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (asice) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (doc) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (edoc) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (doc) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (asice) •
01.06.2018	Consent of members of the supervisory board 29.05.2018 (doc) •
01.06.2018	Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
01.06.2018	List of members of the Board / Supervisory Board 29.05.2018 (edoc) •
01.06.2018	List of members of the Board / Supervisory Board 29.05.2018 (doc) •
01.06.2018	Protocols/decisions of a company/organisation 17.05.2018 (asice) •
01.06.2018	Protocols/decisions of a company/organisation 17.05.2018 (doc) •
26.04.2018	Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
25.04.2018	Application 19.04.2018 (TIF) •
25.04.2018	List of members of the Board / Supervisory Board 16.04.2018 (TIF) •
23.04.2018	Protocols/decisions of a company/organisation 16.04.2018 (ASICE) •
23.04.2018	Protocols/decisions of a company/organisation 16.04.2018 (docx) •
19.01.2018	Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
18.01.2018	Application 11.01.2018 (TIF) •
18.01.2018	List of members of the Board / Supervisory Board 10.01.2018 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 16.01.2018 (ASICE) •
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2017 (29)
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (rtf) •
03.10.2017	Application 21.09.2017 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 18.09.2017 (ASICE) •
03.10.2017	Protocols/decisions of a company/organisation 18.09.2017 (doc) •
08.09.2017	Application 05.09.2017 (TIF) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
08.09.2017	List of members of the Board / Supervisory Board 08.08.2017 (TIF) •
08.09.2017	Protocols/decisions of a company/organisation 02.08.2017 (ASICE) •
08.09.2017	Protocols/decisions of a company/organisation 02.08.2017 (doc) •
24.07.2017	Application 12.07.2017 (EDOC) •
24.07.2017	Application 12.07.2017 (docx) •
24.07.2017	Consent of members of the supervisory board 12.07.2017 (ASICE) •
24.07.2017	Consent of members of the supervisory board 13.07.2017 (BDOC) •
24.07.2017	Consent of members of the supervisory board 29.06.2017 (TIF) •
24.07.2017	Consent of members of the supervisory board 11.07.2017 (ASICE) •
24.07.2017	Consent of members of the supervisory board 18.07.2017 (ASICE) •
24.07.2017	Consent of members of the supervisory board 12.07.2017 (doc) •
24.07.2017	Consent of members of the supervisory board 11.07.2017 (doc) •
24.07.2017	Consent of members of the supervisory board 18.07.2017 (doc) •
24.07.2017	Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
24.07.2017	List of members of the Board / Supervisory Board 12.07.2017 (EDOC) •
24.07.2017	List of members of the Board / Supervisory Board 12.07.2017 (doc) •
24.07.2017	Protocols/decisions of a company/organisation 12.06.2017 (TIF) •
06.03.2017	Protocols/decisions of a company/organisation 06.12.2016 (TIF) •
20.02.2017	Application 20.02.2017 (PDF) •
20.02.2017	Application 20.02.2017 (pdf) •
20.02.2017	Decisions / letters / protocols of public notaries 20.02.2017 (edoc) •
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2016 (13)
12.12.2016	Application 12.12.2016 (TIF) •
12.12.2016	List of members of the Board / Supervisory Board 12.12.2016 (EDOC) •
12.12.2016	List of members of the Board / Supervisory Board 12.12.2016 (docx) •
22.08.2016	Protocols/decisions of a company/organisation 19.02.2016 (EDOC) •
22.08.2016	Protocols/decisions of a company/organisation 19.02.2016 (docx) •
15.08.2016	Application 23.02.2016 (TIF) •
15.08.2016	Application 09.06.2016 (TIF) •
15.08.2016	Articles of Association 07.06.2016 (TIF)
15.08.2016	Decisions / letters / protocols of public notaries 21.03.2016 (TIF) •
15.08.2016	List of members of the Board / Supervisory Board 23.02.2016 (TIF) •
15.08.2016	Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
12.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
12.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (rtf) •
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2015 (16)
14.04.2015	Application 01.04.2015 (TIF) •
14.04.2015	Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
26.02.2015	Application 17.02.2015 (TIF) •
26.02.2015	Decisions / letters / protocols of public notaries 24.02.2015 (TIF) •
26.02.2015	Protocols/decisions of a company/organisation 02.02.2015 (TIF) •
11.02.2015	Application 10.01.2014 (TIF) •
11.02.2015	Application 21.01.2015 (TIF) •
11.02.2015	Consent of a member of the Board / executive director 10.01.2014 (TIF) •
11.02.2015	Consent of members of the supervisory board 10.01.2014 (TIF) •
11.02.2015	Consent of members of the supervisory board 21.01.2015 (TIF) •
11.02.2015	Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
11.02.2015	Decisions / letters / protocols of public notaries 09.02.2015 (TIF) •
11.02.2015	List of members of the Board / Supervisory Board 10.01.2014 (TIF) •
11.02.2015	Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
11.02.2015	Protocols/decisions of a company/organisation 07.01.2014 (TIF) •
11.02.2015	Protocols/decisions of a company/organisation 20.01.2015 (TIF) •
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A/S "Daugavpils Lokomotīvju Remonta Rūpnīca"

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