Browse by sector Person search Data selection

AS "Amber Latvijas balzams"

Basic information
Status Registered
Name AS "Amber Latvijas balzams"
Legal form Public Limited Company
Reg. No 40003031873
Reg. date 02.10.1991
Register Commercial Register
Legal Address Aleksandra Čaka iela 160, Rīga, LV-1012
Registered share capital, date 10,495,660 EUR, 27.05.2015
Paid-in share capital, date 10,495,660 EUR, 27.05.2015
NACE 11.01 Distilling, rectifying and blending of spirits
VAT payer
LV40003031873 Registered Excluded
15.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.04.2022
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 68,577,034 EUR Net profit 9,324,305 EUR Equity 133,494,603 EUR Date submitted04.10.2021 Number of employees 583
Year2019 Net sales 78,561,391 EUR Net profit 10,046,062 EUR Equity 124,170,298 EUR Date submitted23.07.2020 Number of employees 632
Year2018 Net sales 75,137,639 EUR Net profit 9,387,300 EUR Equity 114,121,883 EUR Date submitted25.07.2019 Number of employees 636
Year2017 Net sales 78,263,078 EUR Net profit 8,624,423 EUR Equity 104,726,693 EUR Date submitted12.07.2018 Number of employees 630
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted28.11.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted27.11.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted27.11.2007 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted27.11.2007 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted27.11.2007 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted27.11.2007 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted26.11.2007 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted26.11.2007 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted23.11.2007 Number of employees
Show more
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 Contributions2,760,980 EUR Personal Income Tax1,405,930 EUR Other67,925,310 EUR Total72,092,220 EUR Number of employees425
Year2023 Social Insurance Contributions3,084,540 EUR Personal Income Tax1,457,250 EUR Other65,659,940 EUR Total70,201,730 EUR Number of employees533
Year2022 Social Insurance Contributions2,832,420 EUR Personal Income Tax1,461,750 EUR Other75,175,940 EUR Total79,470,110 EUR Number of employees586
Year2021 Social Insurance Contributions2,723,050 EUR Personal Income Tax1,329,280 EUR Other72,468,570 EUR Total76,520,900 EUR Number of employees537
Year2020 Social Insurance Contributions2,721,100 EUR Personal Income Tax1,340,350 EUR Other66,946,000 EUR Total71,007,450 EUR Number of employees563
Year2019 Social Insurance Contributions3,001,140 EUR Personal Income Tax1,426,520 EUR Other68,631,270 EUR Total73,058,930 EUR Number of employees612
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (577)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (13)
29.04.2022 Amendments to the Articles of Association 25.04.2022 (DOCX)
29.04.2022 Amendments to the Articles of Association 25.04.2022 (docx)
29.04.2022 Amendments to the Articles of Association 25.04.2022 (edoc) •
24.07.2020 Amendments to the Articles of Association 07.07.2020 (TIF)
21.09.2016 Amendments to the Articles of Association 08.09.2016 (TIF)
29.05.2015 Amendments to the Articles of Association 21.05.2015 (TIF)
27.11.2007 Amendments to the Articles of Association 19.01.2004 (TIF)
27.11.2007 Amendments to the Articles of Association 29.07.2002 (TIF)
27.11.2007 Amendments to the Articles of Association 10.11.1999 (TIF)
26.11.2007 Amendments to the Articles of Association 14.05.1999 (TIF)
26.11.2007 Amendments to the Articles of Association 27.03.1998 (TIF)
26.11.2007 Amendments to the Articles of Association 06.11.1997 (TIF)
23.11.2007 Amendments to the Articles of Association 22.11.1996 (TIF)
Show all
Annual report (full) (16)
04.10.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
25.07.2019 2018 Annual report (full) (PDF)
12.07.2018 2017 Annual report (full) (PDF)
28.11.2007 2004 Annual report (full) (TIF)
28.11.2007 2004 Annual report (full) (TIF)
27.11.2007 1999 Annual report (full) (TIF)
27.11.2007 2000 Annual report (full) (TIF)
27.11.2007 2001 Annual report (full) (TIF)
27.11.2007 2002 Annual report (full) (TIF)
27.11.2007 2003 Annual report (full) (TIF)
26.11.2007 1997 Annual report (full) (TIF)
26.11.2007 1997 Annual report (full) (TIF)
26.11.2007 1998 Annual report (full) (TIF)
23.11.2007 1996 Annual report (full) (TIF)
23.11.2007 1996 Annual report (full) (TIF)
Show all
Application (57)
14.06.2024 Application 11.06.2024 (edoc) •
13.06.2024 Application 10.06.2024 (edoc) •
29.04.2022 Application 29.04.2022 (DOCX) •
29.04.2022 Application 29.04.2022 (docx) •
29.04.2022 Application 29.04.2022 (EDOC) •
19.10.2021 Application 13.10.2021 (DOCX) •
19.10.2021 Application 13.10.2021 (edoc) •
19.10.2021 Application 13.10.2021 (docx) •
19.02.2021 Application 10.02.2021 (TIF) •
24.07.2020 Application 15.07.2020 (TIF) •
18.06.2020 Application 16.06.2020 (edoc) •
18.06.2020 Application 16.06.2020 (doc) •
09.06.2020 Application 04.06.2020 (TIF) •
09.04.2020 Application 06.04.2020 (TIF) •
09.04.2020 Application 06.04.2020 (EDOC) •
09.04.2020 Application 06.04.2020 (doc) •
09.04.2020 Application 06.04.2020 (doc) •
11.07.2019 Application 09.07.2019 (TIF) •
21.09.2016 Application 08.09.2016 (TIF) •
17.03.2016 Application 07.03.2016 (TIF) •
24.11.2015 Application 12.11.2015 (TIF) •
09.09.2015 Application 31.08.2015 (TIF) •
26.08.2015 Application 18.08.2015 (TIF) •
29.05.2015 Application 21.05.2015 (TIF) •
07.04.2015 Application 26.03.2015 (TIF) •
22.01.2015 Application 13.01.2015 (TIF) •
08.05.2014 Application 30.04.2014 (TIF) •
10.05.2013 Application 23.04.2013 (TIF) •
24.01.2013 Application 18.01.2013 (TIF) •
23.05.2012 Application 17.05.2012 (TIF) •
30.03.2012 Application 23.03.2012 (TIF) •
11.05.2011 Application 05.05.2011 (TIF) •
11.05.2011 Application 05.05.2011 (TIF) •
12.04.2010 Application 06.04.2010 (TIF) •
04.11.2009 Application 26.10.2009 (TIF) •
21.05.2009 Application 19.05.2009 (TIF) •
20.08.2008 Application 30.07.2008 (TIF) •
22.05.2008 Application 06.05.2008 (TIF) •
28.11.2007 Application 10.05.2007 (TIF) •
28.11.2007 Application 12.07.2007 (TIF) •
28.11.2007 Application 21.08.2006 (TIF) •
28.11.2007 Application 05.01.2007 (TIF) •
27.11.2007 Application 14.07.2004 (TIF) •
27.11.2007 Application 02.06.2004 (TIF) •
27.11.2007 Application 13.02.2004 (TIF) •
27.11.2007 Application 25.04.2005 (TIF) •
27.11.2007 Application 29.08.2003 (TIF) •
27.11.2007 Application 04.02.2004 (TIF) •
27.11.2007 Application 06.08.2002 (TIF) •
27.11.2007 Application 24.04.2003 (TIF) •
27.11.2007 Application 10.12.2001 (TIF) •
27.11.2007 Application 15.10.2001 (TIF) •
27.11.2007 Application 23.08.2001 (TIF) •
27.11.2007 Application 14.09.2001 (TIF) •
23.11.2007 Application 26.09.1991 (TIF) •
23.11.2007 Application 04.03.1996 (TIF) •
23.11.2007 Application 09.05.1994 (TIF) •
Show all
Articles of Association (16)
29.04.2022 Articles of Association 30.09.2021 (DOC)
29.04.2022 Articles of Association 30.09.2021 (doc)
29.04.2022 Articles of Association 30.09.2021 (edoc) •
24.07.2020 Articles of Association 07.07.2020 (TIF)
21.09.2016 Articles of Association 08.09.2016 (TIF)
29.05.2015 Articles of Association 21.05.2015 (TIF)
11.05.2011 Articles of Association 29.04.2011 (TIF)
21.05.2009 Articles of Association 29.04.2009 (TIF)
27.11.2007 Articles of Association 23.05.2000 (TIF)
27.11.2007 Articles of Association 26.04.2004 (TIF)
26.11.2007 Articles of Association 16.09.1997 (TIF)
26.11.2007 Articles of Association 06.02.1998 (TIF)
23.11.2007 Articles of Association 23.02.1996 (TIF)
23.11.2007 Articles of Association 02.10.1991 (TIF)
23.11.2007 Articles of Association 09.05.1994 (TIF)
23.11.2007 Articles of Association 24.09.1991 (TIF)
Show all
Auditor’s opinion (1)
09.09.2015 Auditor’s opinion 30.01.2015 (TIF) •
Auditor’s report (1)
26.11.2007 Auditor’s report 25.03.1998 (TIF) •
Certification of the depositary (1)
13.06.2024 Certification of the depositary 05.06.2024 (edoc) •
Consent of a member of the Board / executive director (10)
14.06.2024 Consent of a member of the Board / executive director 11.06.2024 (edoc) •
14.06.2024 Consent of a member of the Board / executive director 10.06.2024 (edoc) •
24.07.2020 Consent of a member of the Board / executive director 07.07.2020 (TIF) •
24.07.2020 Consent of a member of the Board / executive director 07.07.2020 (TIF) •
16.06.2020 Consent of a member of the Board / executive director 03.06.2020 (TIF) •
08.04.2020 Consent of a member of the Board / executive director 01.04.2020 (TIF) •
29.05.2015 Consent of a member of the Board / executive director 21.05.2015 (TIF) •
07.04.2015 Consent of a member of the Board / executive director 26.03.2015 (TIF) •
22.01.2015 Consent of a member of the Board / executive director 15.01.2015 (TIF) •
28.11.2007 Consent of a member of the Board / executive director 05.05.2006 (TIF) •
Show all
Consent of members of the supervisory board (33)
19.10.2021 Consent of members of the supervisory board 11.10.2021 (DOC) •
19.10.2021 Consent of members of the supervisory board 11.10.2021 (edoc) •
19.10.2021 Consent of members of the supervisory board 11.10.2021 (doc) •
15.10.2021 Consent of members of the supervisory board 16.09.2021 (TIF) •
15.10.2021 Consent of members of the supervisory board 16.09.2021 (TIF) •
15.10.2021 Consent of members of the supervisory board 30.09.2021 (TIF) •
15.10.2021 Consent of members of the supervisory board 08.10.2021 (TIF) •
24.07.2020 Consent of members of the supervisory board 19.06.2020 (TIF) •
24.07.2020 Consent of members of the supervisory board 06.07.2020 (TIF) •
24.07.2020 Consent of members of the supervisory board 03.07.2020 (TIF) •
24.07.2020 Consent of members of the supervisory board 30.06.2020 (TIF) •
24.07.2020 Consent of members of the supervisory board 01.07.2020 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 12.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
24.11.2015 Consent of members of the supervisory board 29.10.2015 (TIF) •
24.11.2015 Consent of members of the supervisory board 29.10.2015 (TIF) •
24.11.2015 Consent of members of the supervisory board 28.10.2015 (TIF) •
24.11.2015 Consent of members of the supervisory board 28.10.2015 (TIF) •
29.05.2015 Consent of members of the supervisory board 20.05.2015 (TIF) •
29.05.2015 Consent of members of the supervisory board 18.05.2015 (TIF) •
29.05.2015 Consent of members of the supervisory board 18.05.2015 (TIF) •
10.05.2013 Consent of members of the supervisory board 08.04.2013 (TIF) •
11.05.2011 Consent of members of the supervisory board 15.04.2011 (TIF) •
04.11.2009 Consent of members of the supervisory board 01.10.2009 (TIF) •
21.05.2009 Consent of members of the supervisory board (TIF) •
20.08.2008 Consent of members of the supervisory board 03.07.2008 (TIF) •
22.05.2008 Consent of members of the supervisory board 29.04.2008 (TIF) •
28.11.2007 Consent of members of the supervisory board 11.04.2007 (TIF) •
28.11.2007 Consent of members of the supervisory board 21.04.2006 (TIF) •
28.11.2007 Consent of members of the supervisory board 26.04.2007 (TIF) •
Show all
Consent of the auditor (2)
27.11.2007 Consent of the auditor 07.06.2004 (TIF) •
27.11.2007 Consent of the auditor 21.04.2005 (TIF) •
Consolidated financial statement (6)
28.11.2007 2004 Consolidated financial statement (TIF)
27.11.2007 2000 Consolidated financial statement (TIF)
27.11.2007 1999 Consolidated financial statement (TIF)
27.11.2007 2001 Consolidated financial statement (TIF)
27.11.2007 2002 Consolidated financial statement (TIF)
27.11.2007 2003 Consolidated financial statement (TIF)
Show all
Copy of the personal identification document (2)
09.06.2020 Copy of the personal identification document 13.11.2017 (TIF) •
09.04.2020 Copy of the personal identification document 13.11.2017 (TIF) •
Cover letter (1)
12.02.2015 Cover letter 05.02.2015 (TIF) •
Decisions / letters / protocols of public notaries (84)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc) •
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
21.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (TIF) •
17.03.2016 Decisions / letters / protocols of public notaries 11.03.2016 (TIF) •
24.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
09.09.2015 Decisions / letters / protocols of public notaries 07.09.2015 (TIF) •
26.08.2015 Decisions / letters / protocols of public notaries 24.08.2015 (TIF) •
29.05.2015 Decisions / letters / protocols of public notaries 27.05.2015 (TIF) •
07.04.2015 Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
12.02.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
08.05.2014 Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
10.05.2013 Decisions / letters / protocols of public notaries 09.05.2013 (TIF) •
24.01.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
23.05.2012 Decisions / letters / protocols of public notaries 21.05.2012 (TIF) •
30.03.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
11.05.2011 Decisions / letters / protocols of public notaries 10.05.2011 (TIF) •
12.04.2010 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
04.11.2009 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
21.05.2009 Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
20.08.2008 Decisions / letters / protocols of public notaries 15.08.2008 (TIF) •
22.05.2008 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
28.11.2007 Decisions / letters / protocols of public notaries 08.01.2007 (TIF) •
28.11.2007 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
28.11.2007 Decisions / letters / protocols of public notaries 13.07.2007 (TIF) •
28.11.2007 Decisions / letters / protocols of public notaries 22.08.2006 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 30.08.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 30.08.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 02.09.2003 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 09.02.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 28.08.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 18.08.2004 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 19.06.2000 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 23.11.1999 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 18.10.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 06.05.2003 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 20.08.2002 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 28.12.1999 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 03.04.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 17.09.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 02.02.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 17.01.2000 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 09.05.2001 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 17.05.1999 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 09.06.1999 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 08.12.1997 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 21.07.1998 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 14.04.1998 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 20.02.1998 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 08.03.1996 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 13.12.1993 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 25.01.1997 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 02.10.1991 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 02.10.1991 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 22.11.1996 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (TIF)
09.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.05.2020 (TIF)
Economic dependecy statement (5)
26.07.2019 2018 Economic dependecy statement (TIF)
16.07.2018 2017 Economic dependecy statement (TIF)
28.11.2007 2004 Economic dependecy statement (TIF)
27.11.2007 2001 Economic dependecy statement (TIF)
27.11.2007 2002 Economic dependecy statement (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (10)
18.02.2021 Justification supporting beneficial ownership disclosure statement 18.02.2021 (PNG) •
18.02.2021 Justification supporting beneficial ownership disclosure statement 22.12.2020 (TIF) •
12.06.2020 Justification supporting beneficial ownership disclosure statement 12.06.2020 (PNG) •
12.06.2020 Justification supporting beneficial ownership disclosure statement 12.06.2020 (PNG) •
12.06.2020 Justification supporting beneficial ownership disclosure statement 12.06.2020 (PNG) •
09.06.2020 Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF) •
09.06.2020 Justification supporting beneficial ownership disclosure statement 26.05.2020 (TIF) •
09.04.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (PNG) •
09.04.2020 Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF) •
09.04.2020 Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF) •
Show all
List of members of the Board / Supervisory Board (35)
14.06.2024 List of members of the Board / Supervisory Board 11.06.2024 (edoc) •
19.10.2021 List of members of the Board / Supervisory Board 13.10.2021 (doc) •
19.10.2021 List of members of the Board / Supervisory Board 13.10.2021 (edoc) •
19.10.2021 List of members of the Board / Supervisory Board 13.10.2021 (DOC) •
24.07.2020 List of members of the Board / Supervisory Board 15.07.2020 (TIF) •
24.07.2020 List of members of the Board / Supervisory Board 07.07.2020 (TIF) •
18.06.2020 List of members of the Board / Supervisory Board 12.06.2020 (edoc) •
18.06.2020 List of members of the Board / Supervisory Board 12.06.2020 (doc) •
09.04.2020 List of members of the Board / Supervisory Board 06.04.2020 (edoc) •
09.04.2020 List of members of the Board / Supervisory Board 06.04.2020 (doc) •
09.04.2020 List of members of the Board / Supervisory Board 06.04.2020 (doc) •
11.07.2019 List of members of the Board / Supervisory Board 09.07.2019 (TIF) •
17.03.2016 List of members of the Board / Supervisory Board 07.03.2016 (TIF) •
24.11.2015 List of members of the Board / Supervisory Board 12.11.2015 (TIF) •
09.09.2015 List of members of the Board / Supervisory Board 31.08.2015 (TIF) •
26.08.2015 List of members of the Board / Supervisory Board 18.08.2015 (TIF) •
29.05.2015 List of members of the Board / Supervisory Board 21.05.2015 (TIF) •
29.05.2015 List of members of the Board / Supervisory Board 21.05.2015 (TIF) •
07.04.2015 List of members of the Board / Supervisory Board 26.03.2015 (TIF) •
22.01.2015 List of members of the Board / Supervisory Board 13.01.2015 (TIF) •
08.05.2014 List of members of the Board / Supervisory Board 30.04.2014 (TIF) •
10.05.2013 List of members of the Board / Supervisory Board 23.04.2013 (TIF) •
30.03.2012 List of members of the Board / Supervisory Board 23.03.2012 (TIF) •
11.05.2011 List of members of the Board / Supervisory Board 05.05.2011 (TIF) •
04.11.2009 List of members of the Board / Supervisory Board 29.10.2009 (TIF) •
21.05.2009 List of members of the Board / Supervisory Board 18.05.2009 (TIF) •
20.08.2008 List of members of the Board / Supervisory Board 30.07.2008 (TIF) •
22.05.2008 List of members of the Board / Supervisory Board 06.05.2008 (TIF) •
28.11.2007 List of members of the Board / Supervisory Board 05.01.2007 (TIF) •
28.11.2007 List of members of the Board / Supervisory Board 31.07.2006 (TIF) •
28.11.2007 List of members of the Board / Supervisory Board 10.05.2007 (TIF) •
26.11.2007 List of members of the Board / Supervisory Board 06.02.1998 (TIF) •
26.11.2007 List of members of the Board / Supervisory Board 20.08.1997 (TIF) •
26.11.2007 List of members of the Board / Supervisory Board 25.05.1999 (TIF) •
23.11.2007 List of members of the Board / Supervisory Board 20.12.1995 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (3)
08.04.2020 Notice of a member of the Board regarding the resignation 01.04.2020 (TIF) •
27.11.2007 Notice of a member of the Board regarding the resignation 31.08.2001 (TIF) •
27.11.2007 Notice of a member of the Board regarding the resignation 15.08.2003 (TIF) •
Notice of a member of the supervisory board regarding the resignation (3)
14.06.2024 Notice of a member of the supervisory board regarding the resignation 10.06.2024 (edoc) •
24.01.2013 Notice of a member of the supervisory board regarding the resignation 21.11.2012 (TIF) •
28.11.2007 Notice of a member of the supervisory board regarding the resignation 22.09.2006 (TIF) •
Other documents (61)
27.11.2007 Other documents 02.05.2003 (TIF) •
27.11.2007 Other documents 13.06.2000 (TIF) •
27.11.2007 Other documents 28.02.2001 (TIF) •
27.11.2007 Other documents 11.11.1999 (TIF) •
27.11.2007 Other documents 21.10.1992 (TIF) •
27.11.2007 Other documents (TIF) •
27.11.2007 Other documents (TIF) •
27.11.2007 Other documents 24.04.2001 (TIF) •
27.11.2007 Other documents 17.08.2001 (TIF) •
27.11.2007 Other documents 09.06.2004 (TIF) •
27.11.2007 Other documents 08.01.2001 (TIF) •
27.11.2007 Other documents 20.03.2001 (TIF) •
27.11.2007 Other documents 23.08.2001 (TIF) •
27.11.2007 Other documents 22.05.2000 (TIF) •
27.11.2007 Other documents 21.09.2001 (TIF) •
27.11.2007 Other documents 13.03.2003 (TIF) •
27.11.2007 Other documents (TIF) •
27.11.2007 Other documents 07.12.1993 (TIF) •
27.11.2007 Other documents (TIF) •
27.11.2007 Other documents 30.12.1999 (TIF) •
27.11.2007 Other documents 23.12.1999 (TIF) •
27.11.2007 Other documents 15.12.1999 (TIF) •
27.11.2007 Other documents 07.08.2000 (TIF) •
27.11.2007 Other documents 19.12.2000 (TIF) •
27.11.2007 Other documents (TIF) •
27.11.2007 Other documents 07.06.2000 (TIF) •
27.11.2007 Other documents 17.08.2001 (TIF) •
26.11.2007 Other documents 28.01.1999 (TIF) •
26.11.2007 Other documents 20.08.1997 (TIF) •
26.11.2007 Other documents (TIF) •
26.11.2007 Other documents (TIF) •
26.11.2007 Other documents 27.11.1997 (TIF) •
26.11.2007 Other documents (TIF) •
26.11.2007 Other documents 12.01.1998 (TIF) •
26.11.2007 Other documents 18.09.1997 (TIF) •
26.11.2007 Other documents 29.12.1998 (TIF) •
26.11.2007 Other documents 17.11.1999 (TIF) •
26.11.2007 Other documents 12.01.1998 (TIF) •
26.11.2007 Other documents 27.03.1998 (TIF) •
26.11.2007 Other documents 21.04.1998 (TIF) •
26.11.2007 Other documents 05.02.1998 (TIF) •
26.11.2007 Other documents 08.07.1998 (TIF) •
26.11.2007 Other documents 06.01.1999 (TIF) •
26.11.2007 Other documents 11.11.1997 (TIF) •
26.11.2007 Other documents 08.04.1998 (TIF) •
26.11.2007 Other documents 25.01.1999 (TIF) •
26.11.2007 Other documents (TIF) •
26.11.2007 Other documents 13.05.1999 (TIF) •
26.11.2007 Other documents 30.12.1997 (TIF) •
26.11.2007 Other documents 04.05.1998 (TIF) •
26.11.2007 Other documents 30.12.1997 (TIF) •
26.11.2007 Other documents 25.05.1999 (TIF) •
26.11.2007 Other documents 03.10.1997 (TIF) •
23.11.2007 Other documents 09.05.1994 (TIF) •
23.11.2007 Other documents 10.12.1993 (TIF) •
23.11.2007 Other documents 23.02.1996 (TIF) •
23.11.2007 Other documents 13.05.1993 (TIF) •
23.11.2007 Other documents 08.12.1993 (TIF) •
23.11.2007 Other documents 02.06.1997 (TIF) •
23.11.2007 Other documents 12.06.1997 (TIF) •
23.11.2007 Other documents 24.09.1991 (TIF) •
Show all
Power of attorney, act of empowerment (53)
29.07.2020 Power of attorney, act of empowerment 18.06.2020 (EDOC) •
29.07.2020 Power of attorney, act of empowerment 18.06.2020 (pdf) •
29.07.2020 Power of attorney, act of empowerment 18.06.2020 (pdf) •
09.04.2020 Power of attorney, act of empowerment 01.04.2020 (edoc) •
09.04.2020 Power of attorney, act of empowerment 01.04.2020 (doc) •
09.04.2020 Power of attorney, act of empowerment 01.04.2020 (doc) •
21.09.2016 Power of attorney, act of empowerment 08.09.2016 (TIF) •
17.03.2016 Power of attorney, act of empowerment 07.10.2015 (TIF) •
29.05.2015 Power of attorney, act of empowerment 21.05.2015 (TIF) •
22.01.2015 Power of attorney, act of empowerment 12.01.2015 (TIF) •
08.05.2014 Power of attorney, act of empowerment 30.04.2014 (TIF) •
10.05.2013 Power of attorney, act of empowerment 23.04.2013 (TIF) •
24.01.2013 Power of attorney, act of empowerment 18.01.2013 (TIF) •
23.05.2012 Power of attorney, act of empowerment 18.05.2012 (TIF) •
30.03.2012 Power of attorney, act of empowerment 23.03.2012 (TIF) •
11.05.2011 Power of attorney, act of empowerment 05.05.2011 (TIF) •
04.11.2009 Power of attorney, act of empowerment 29.10.2009 (TIF) •
21.05.2009 Power of attorney, act of empowerment 19.05.2009 (TIF) •
20.08.2008 Power of attorney, act of empowerment 12.08.2008 (TIF) •
22.05.2008 Power of attorney, act of empowerment 06.05.2008 (TIF) •
28.11.2007 Power of attorney, act of empowerment 04.01.2007 (TIF) •
28.11.2007 Power of attorney, act of empowerment 10.05.2007 (TIF) •
28.11.2007 Power of attorney, act of empowerment 11.08.2006 (TIF) •
28.11.2007 Power of attorney, act of empowerment 12.07.2007 (TIF) •
27.11.2007 Power of attorney, act of empowerment 31.12.2001 (TIF) •
27.11.2007 Power of attorney, act of empowerment 15.11.2000 (TIF) •
27.11.2007 Power of attorney, act of empowerment 13.02.2004 (TIF) •
27.11.2007 Power of attorney, act of empowerment 15.06.2000 (TIF) •
27.11.2007 Power of attorney, act of empowerment 28.03.2003 (TIF) •
27.11.2007 Power of attorney, act of empowerment 31.01.2000 (TIF) •
27.11.2007 Power of attorney, act of empowerment 31.12.1999 (TIF) •
27.11.2007 Power of attorney, act of empowerment 14.09.2001 (TIF) •
27.11.2007 Power of attorney, act of empowerment 20.03.2001 (TIF) •
27.11.2007 Power of attorney, act of empowerment 21.04.2005 (TIF) •
27.11.2007 Power of attorney, act of empowerment 06.08.2004 (TIF) •
26.11.2007 Power of attorney, act of empowerment 20.08.1997 (TIF) •
26.11.2007 Power of attorney, act of empowerment 06.10.1997 (TIF) •
26.11.2007 Power of attorney, act of empowerment 21.02.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 25.11.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 23.10.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 03.12.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 10.03.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 12.01.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 15.12.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment (TIF) •
26.11.2007 Power of attorney, act of empowerment 16.10.1997 (TIF) •
26.11.2007 Power of attorney, act of empowerment 20.02.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 12.01.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 24.11.1997 (TIF) •
23.11.2007 Power of attorney, act of empowerment 17.02.1997 (TIF) •
23.11.2007 Power of attorney, act of empowerment 27.05.1997 (TIF) •
23.11.2007 Power of attorney, act of empowerment 08.10.1996 (TIF) •
23.11.2007 Power of attorney, act of empowerment 08.10.1996 (TIF) •
Show all
Protocols/decisions of a company/organisation (99)
14.06.2024 Protocols/decisions of a company/organisation 10.06.2024 (edoc) •
13.06.2024 Protocols/decisions of a company/organisation 30.05.2024 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 30.09.2021 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 30.09.2021 (docx) •
29.04.2022 Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (doc) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (DOC) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (docx) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (edoc) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (edoc) •
24.07.2020 Protocols/decisions of a company/organisation 07.07.2020 (TIF) •
24.07.2020 Protocols/decisions of a company/organisation 07.07.2020 (TIF) •
24.07.2020 Protocols/decisions of a company/organisation 07.07.2020 (TIF) •
18.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (edoc) •
18.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (doc) •
09.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (edoc) •
09.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (doc) •
09.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (doc) •
11.07.2019 Protocols/decisions of a company/organisation 27.06.2019 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 27.06.2019 (TIF) •
21.09.2016 Protocols/decisions of a company/organisation 08.09.2016 (TIF) •
17.03.2016 Protocols/decisions of a company/organisation 03.03.2016 (TIF) •
24.11.2015 Protocols/decisions of a company/organisation 12.11.2015 (TIF) •
09.09.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
09.09.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
26.08.2015 Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
29.05.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
29.05.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
07.04.2015 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 30.12.2014 (TIF) •
08.05.2014 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
10.05.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
10.05.2013 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
23.05.2012 Protocols/decisions of a company/organisation 25.04.2012 (TIF) •
30.03.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
11.05.2011 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
11.05.2011 Protocols/decisions of a company/organisation 05.05.2011 (TIF) •
12.04.2010 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
04.11.2009 Protocols/decisions of a company/organisation 23.10.2009 (TIF) •
04.11.2009 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
21.05.2009 Protocols/decisions of a company/organisation (TIF) •
20.08.2008 Protocols/decisions of a company/organisation 18.07.2008 (TIF) •
20.08.2008 Protocols/decisions of a company/organisation 29.07.2008 (TIF) •
22.05.2008 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
28.11.2007 Protocols/decisions of a company/organisation 22.04.2006 (TIF) •
28.11.2007 Protocols/decisions of a company/organisation 28.06.2007 (TIF) •
28.11.2007 Protocols/decisions of a company/organisation 28.04.2007 (TIF) •
28.11.2007 Protocols/decisions of a company/organisation 05.05.2006 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 29.07.2002 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 23.05.2000 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 15.08.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 19.01.2004 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 31.08.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 09.02.2004 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 29.11.1999 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 14.08.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 31.08.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 20.12.1999 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 29.11.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 10.11.1999 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 10.10.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 07.04.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 26.05.2000 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 27.10.1999 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 03.12.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 10.11.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 27.11.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 25.11.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 16.09.1997 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 13.01.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 06.02.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 22.04.1999 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 30.04.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 07.05.1999 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 04.12.1997 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 29.12.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 28.04.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 11.02.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 01.07.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 06.11.1997 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 09.02.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 22.04.1999 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 27.03.1998 (TIF) •
23.11.2007 Protocols/decisions of a company/organisation 08.10.1996 (TIF) •
23.11.2007 Protocols/decisions of a company/organisation 26.05.1997 (TIF) •
23.11.2007 Protocols/decisions of a company/organisation 03.09.1991 (TIF) •
Show all
Receipts on the publication and state fees (31)
21.05.2009 Receipts on the publication and state fees 19.05.2009 (TIF) •
20.08.2008 Receipts on the publication and state fees 12.08.2008 (TIF) •
22.05.2008 Receipts on the publication and state fees 06.05.2008 (TIF) •
28.11.2007 Receipts on the publication and state fees 10.05.2007 (TIF) •
28.11.2007 Receipts on the publication and state fees 05.01.2007 (TIF) •
28.11.2007 Receipts on the publication and state fees 12.07.2007 (TIF) •
28.11.2007 Receipts on the publication and state fees 16.08.2006 (TIF) •
27.11.2007 Receipts on the publication and state fees 14.06.2000 (TIF) •
27.11.2007 Receipts on the publication and state fees 16.02.2004 (TIF) •
27.11.2007 Receipts on the publication and state fees 10.05.2005 (TIF) •
27.11.2007 Receipts on the publication and state fees 29.08.2003 (TIF) •
27.11.2007 Receipts on the publication and state fees 17.10.2001 (TIF) •
27.11.2007 Receipts on the publication and state fees 28.03.2003 (TIF) •
27.11.2007 Receipts on the publication and state fees 17.08.2001 (TIF) •
27.11.2007 Receipts on the publication and state fees 27.12.1999 (TIF) •
27.11.2007 Receipts on the publication and state fees 07.06.2004 (TIF) •
27.11.2007 Receipts on the publication and state fees 17.08.2001 (TIF) •
27.11.2007 Receipts on the publication and state fees 02.05.2003 (TIF) •
27.11.2007 Receipts on the publication and state fees 11.12.2001 (TIF) •
27.11.2007 Receipts on the publication and state fees 24.04.2001 (TIF) •
27.11.2007 Receipts on the publication and state fees 16.07.2004 (TIF) •
27.11.2007 Receipts on the publication and state fees 06.02.2004 (TIF) •
27.11.2007 Receipts on the publication and state fees 06.08.2002 (TIF) •
27.11.2007 Receipts on the publication and state fees 14.09.2001 (TIF) •
27.11.2007 Receipts on the publication and state fees 14.07.2004 (TIF) •
26.11.2007 Receipts on the publication and state fees 08.04.1998 (TIF) •
26.11.2007 Receipts on the publication and state fees 25.05.1999 (TIF) •
23.11.2007 Receipts on the publication and state fees 25.11.1993 (TIF) •
23.11.2007 Receipts on the publication and state fees 13.05.1994 (TIF) •
23.11.2007 Receipts on the publication and state fees 06.03.1996 (TIF) •
23.11.2007 Receipts on the publication and state fees 02.09.1991 (TIF) •
Show all
Registration certificates (7)
27.11.2007 Registration certificates 19.06.2004 (TIF) •
26.11.2007 Registration certificates 02.10.1991 (TIF) •
23.11.2007 Registration certificates 02.10.1991 (TIF) •
23.11.2007 Registration certificates 02.10.1991 (TIF) •
23.11.2007 Registration certificates 02.10.1991 (TIF) •
23.11.2007 Registration certificates 02.10.1991 (TIF) •
23.11.2007 Registration certificates 02.10.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
26.11.2007 Regulations for the increase/reduction of the equity 06.11.1997 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
09.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2015 (TIF)
09.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2015 (TIF)
12.02.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2015 (TIF)
26.11.2007 Reorganisation agreement/draft agreements, amendments to the drafts 23.11.1999 (TIF)
Show all
Sample report (18)
12.04.2010 Sample report 01.04.2010 (TIF) •
21.05.2009 Sample report 19.05.2009 (TIF) •
22.05.2008 Sample report 06.05.2008 (TIF) •
22.05.2008 Sample report 06.05.2008 (TIF) •
22.05.2008 Sample report 06.05.2008 (TIF) •
27.11.2007 Sample report 24.12.1999 (TIF) •
27.11.2007 Sample report 16.10.2001 (TIF) •
27.11.2007 Sample report 24.12.1999 (TIF) •
27.11.2007 Sample report 13.07.2004 (TIF) •
26.11.2007 Sample report 04.04.1998 (TIF) •
26.11.2007 Sample report 22.01.1999 (TIF) •
26.11.2007 Sample report 08.01.1998 (TIF) •
26.11.2007 Sample report 11.02.1998 (TIF) •
26.11.2007 Sample report 30.12.1997 (TIF) •
23.11.2007 Sample report 04.03.1996 (TIF) •
23.11.2007 Sample report 23.09.1991 (TIF) •
23.11.2007 Sample report 22.11.1993 (TIF) •
23.11.2007 Sample report 13.05.1994 (TIF) •
Show all
Specimen signature without Identity number (1)
27.11.2007 Specimen signature without Identity number 15.08.2001 (TIF) •
Statement regarding the beneficial owners (1)
22.05.2018 Statement regarding the beneficial owners 17.05.2018 (TIF) •
2024 (9)
14.06.2024 Application 11.06.2024 (edoc) •
14.06.2024 Consent of a member of the Board / executive director 11.06.2024 (edoc) •
14.06.2024 Consent of a member of the Board / executive director 10.06.2024 (edoc) •
14.06.2024 List of members of the Board / Supervisory Board 11.06.2024 (edoc) •
14.06.2024 Notice of a member of the supervisory board regarding the resignation 10.06.2024 (edoc) •
14.06.2024 Protocols/decisions of a company/organisation 10.06.2024 (edoc) •
13.06.2024 Application 10.06.2024 (edoc) •
13.06.2024 Certification of the depositary 05.06.2024 (edoc) •
13.06.2024 Protocols/decisions of a company/organisation 30.05.2024 (edoc) •
Show all
2022 (14)
29.04.2022 Amendments to the Articles of Association 25.04.2022 (DOCX)
29.04.2022 Amendments to the Articles of Association 25.04.2022 (docx)
29.04.2022 Amendments to the Articles of Association 25.04.2022 (edoc) •
29.04.2022 Application 29.04.2022 (DOCX) •
29.04.2022 Application 29.04.2022 (docx) •
29.04.2022 Application 29.04.2022 (EDOC) •
29.04.2022 Articles of Association 30.09.2021 (DOC)
29.04.2022 Articles of Association 30.09.2021 (doc)
29.04.2022 Articles of Association 30.09.2021 (edoc) •
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 30.09.2021 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 30.09.2021 (docx) •
29.04.2022 Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
Show all
2021 (29)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc) •
19.10.2021 Application 13.10.2021 (DOCX) •
19.10.2021 Application 13.10.2021 (edoc) •
19.10.2021 Application 13.10.2021 (docx) •
19.10.2021 Consent of members of the supervisory board 11.10.2021 (DOC) •
19.10.2021 Consent of members of the supervisory board 11.10.2021 (edoc) •
19.10.2021 Consent of members of the supervisory board 11.10.2021 (doc) •
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc) •
19.10.2021 List of members of the Board / Supervisory Board 13.10.2021 (doc) •
19.10.2021 List of members of the Board / Supervisory Board 13.10.2021 (edoc) •
19.10.2021 List of members of the Board / Supervisory Board 13.10.2021 (DOC) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (doc) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (DOC) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (docx) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (edoc) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (edoc) •
15.10.2021 Consent of members of the supervisory board 16.09.2021 (TIF) •
15.10.2021 Consent of members of the supervisory board 16.09.2021 (TIF) •
15.10.2021 Consent of members of the supervisory board 30.09.2021 (TIF) •
15.10.2021 Consent of members of the supervisory board 08.10.2021 (TIF) •
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (TIF)
04.10.2021 2020 Annual report (full) (PDF)
19.02.2021 Application 10.02.2021 (TIF) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
18.02.2021 Justification supporting beneficial ownership disclosure statement 18.02.2021 (PNG) •
18.02.2021 Justification supporting beneficial ownership disclosure statement 22.12.2020 (TIF) •
Show all
2020 (63)
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
29.07.2020 Power of attorney, act of empowerment 18.06.2020 (EDOC) •
29.07.2020 Power of attorney, act of empowerment 18.06.2020 (pdf) •
29.07.2020 Power of attorney, act of empowerment 18.06.2020 (pdf) •
24.07.2020 Amendments to the Articles of Association 07.07.2020 (TIF)
24.07.2020 Application 15.07.2020 (TIF) •
24.07.2020 Articles of Association 07.07.2020 (TIF)
24.07.2020 Consent of a member of the Board / executive director 07.07.2020 (TIF) •
24.07.2020 Consent of a member of the Board / executive director 07.07.2020 (TIF) •
24.07.2020 Consent of members of the supervisory board 19.06.2020 (TIF) •
24.07.2020 Consent of members of the supervisory board 06.07.2020 (TIF) •
24.07.2020 Consent of members of the supervisory board 03.07.2020 (TIF) •
24.07.2020 Consent of members of the supervisory board 30.06.2020 (TIF) •
24.07.2020 Consent of members of the supervisory board 01.07.2020 (TIF) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
24.07.2020 List of members of the Board / Supervisory Board 15.07.2020 (TIF) •
24.07.2020 List of members of the Board / Supervisory Board 07.07.2020 (TIF) •
24.07.2020 Protocols/decisions of a company/organisation 07.07.2020 (TIF) •
24.07.2020 Protocols/decisions of a company/organisation 07.07.2020 (TIF) •
24.07.2020 Protocols/decisions of a company/organisation 07.07.2020 (TIF) •
23.07.2020 2019 Annual report (full) (PDF)
18.06.2020 Application 16.06.2020 (edoc) •
18.06.2020 Application 16.06.2020 (doc) •
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
18.06.2020 List of members of the Board / Supervisory Board 12.06.2020 (edoc) •
18.06.2020 List of members of the Board / Supervisory Board 12.06.2020 (doc) •
18.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (edoc) •
18.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (doc) •
16.06.2020 Consent of a member of the Board / executive director 03.06.2020 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
12.06.2020 Justification supporting beneficial ownership disclosure statement 12.06.2020 (PNG) •
12.06.2020 Justification supporting beneficial ownership disclosure statement 12.06.2020 (PNG) •
12.06.2020 Justification supporting beneficial ownership disclosure statement 12.06.2020 (PNG) •
09.06.2020 Application 04.06.2020 (TIF) •
09.06.2020 Copy of the personal identification document 13.11.2017 (TIF) •
09.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.05.2020 (TIF)
09.06.2020 Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF) •
09.06.2020 Justification supporting beneficial ownership disclosure statement 26.05.2020 (TIF) •
09.04.2020 Application 06.04.2020 (TIF) •
09.04.2020 Application 06.04.2020 (EDOC) •
09.04.2020 Application 06.04.2020 (doc) •
09.04.2020 Application 06.04.2020 (doc) •
09.04.2020 Copy of the personal identification document 13.11.2017 (TIF) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
09.04.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (PNG) •
09.04.2020 Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF) •
09.04.2020 Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF) •
09.04.2020 List of members of the Board / Supervisory Board 06.04.2020 (edoc) •
09.04.2020 List of members of the Board / Supervisory Board 06.04.2020 (doc) •
09.04.2020 List of members of the Board / Supervisory Board 06.04.2020 (doc) •
09.04.2020 Power of attorney, act of empowerment 01.04.2020 (edoc) •
09.04.2020 Power of attorney, act of empowerment 01.04.2020 (doc) •
09.04.2020 Power of attorney, act of empowerment 01.04.2020 (doc) •
09.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (edoc) •
09.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (doc) •
09.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (doc) •
08.04.2020 Consent of a member of the Board / executive director 01.04.2020 (TIF) •
08.04.2020 Notice of a member of the Board regarding the resignation 01.04.2020 (TIF) •
Show all
2019 (12)
26.07.2019 2018 Economic dependecy statement (TIF)
25.07.2019 2018 Annual report (full) (PDF)
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
11.07.2019 Application 09.07.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 12.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
11.07.2019 List of members of the Board / Supervisory Board 09.07.2019 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 27.06.2019 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 27.06.2019 (TIF) •
Show all
2018 (5)
16.07.2018 2017 Economic dependecy statement (TIF)
12.07.2018 2017 Annual report (full) (PDF)
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
22.05.2018 Statement regarding the beneficial owners 17.05.2018 (TIF) •
Show all
2016 (11)
21.09.2016 Amendments to the Articles of Association 08.09.2016 (TIF)
21.09.2016 Application 08.09.2016 (TIF) •
21.09.2016 Articles of Association 08.09.2016 (TIF)
21.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (TIF) •
21.09.2016 Power of attorney, act of empowerment 08.09.2016 (TIF) •
21.09.2016 Protocols/decisions of a company/organisation 08.09.2016 (TIF) •
17.03.2016 Application 07.03.2016 (TIF) •
17.03.2016 Decisions / letters / protocols of public notaries 11.03.2016 (TIF) •
17.03.2016 List of members of the Board / Supervisory Board 07.03.2016 (TIF) •
17.03.2016 Power of attorney, act of empowerment 07.10.2015 (TIF) •
17.03.2016 Protocols/decisions of a company/organisation 03.03.2016 (TIF) •
Show all
2015 (48)
24.11.2015 Application 12.11.2015 (TIF) •
24.11.2015 Consent of members of the supervisory board 29.10.2015 (TIF) •
24.11.2015 Consent of members of the supervisory board 29.10.2015 (TIF) •
24.11.2015 Consent of members of the supervisory board 28.10.2015 (TIF) •
24.11.2015 Consent of members of the supervisory board 28.10.2015 (TIF) •
24.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
24.11.2015 List of members of the Board / Supervisory Board 12.11.2015 (TIF) •
24.11.2015 Protocols/decisions of a company/organisation 12.11.2015 (TIF) •
09.09.2015 Application 31.08.2015 (TIF) •
09.09.2015 Auditor’s opinion 30.01.2015 (TIF) •
09.09.2015 Decisions / letters / protocols of public notaries 07.09.2015 (TIF) •
09.09.2015 List of members of the Board / Supervisory Board 31.08.2015 (TIF) •
09.09.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
09.09.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
09.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2015 (TIF)
09.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2015 (TIF)
26.08.2015 Application 18.08.2015 (TIF) •
26.08.2015 Decisions / letters / protocols of public notaries 24.08.2015 (TIF) •
26.08.2015 List of members of the Board / Supervisory Board 18.08.2015 (TIF) •
26.08.2015 Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
29.05.2015 Amendments to the Articles of Association 21.05.2015 (TIF)
29.05.2015 Application 21.05.2015 (TIF) •
29.05.2015 Articles of Association 21.05.2015 (TIF)
29.05.2015 Consent of a member of the Board / executive director 21.05.2015 (TIF) •
29.05.2015 Consent of members of the supervisory board 20.05.2015 (TIF) •
29.05.2015 Consent of members of the supervisory board 18.05.2015 (TIF) •
29.05.2015 Consent of members of the supervisory board 18.05.2015 (TIF) •
29.05.2015 Decisions / letters / protocols of public notaries 27.05.2015 (TIF) •
29.05.2015 List of members of the Board / Supervisory Board 21.05.2015 (TIF) •
29.05.2015 List of members of the Board / Supervisory Board 21.05.2015 (TIF) •
29.05.2015 Power of attorney, act of empowerment 21.05.2015 (TIF) •
29.05.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
29.05.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
07.04.2015 Application 26.03.2015 (TIF) •
07.04.2015 Consent of a member of the Board / executive director 26.03.2015 (TIF) •
07.04.2015 Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
07.04.2015 List of members of the Board / Supervisory Board 26.03.2015 (TIF) •
07.04.2015 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
12.02.2015 Cover letter 05.02.2015 (TIF) •
12.02.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
12.02.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2015 (TIF)
22.01.2015 Application 13.01.2015 (TIF) •
22.01.2015 Consent of a member of the Board / executive director 15.01.2015 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
22.01.2015 List of members of the Board / Supervisory Board 13.01.2015 (TIF) •
22.01.2015 Power of attorney, act of empowerment 12.01.2015 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 30.12.2014 (TIF) •
Show all
2014 (5)
08.05.2014 Application 30.04.2014 (TIF) •
08.05.2014 Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
08.05.2014 List of members of the Board / Supervisory Board 30.04.2014 (TIF) •
08.05.2014 Power of attorney, act of empowerment 30.04.2014 (TIF) •
08.05.2014 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
Show all
2013 (11)
10.05.2013 Application 23.04.2013 (TIF) •
10.05.2013 Consent of members of the supervisory board 08.04.2013 (TIF) •
10.05.2013 Decisions / letters / protocols of public notaries 09.05.2013 (TIF) •
10.05.2013 List of members of the Board / Supervisory Board 23.04.2013 (TIF) •
10.05.2013 Power of attorney, act of empowerment 23.04.2013 (TIF) •
10.05.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
10.05.2013 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
24.01.2013 Application 18.01.2013 (TIF) •
24.01.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
24.01.2013 Notice of a member of the supervisory board regarding the resignation 21.11.2012 (TIF) •
24.01.2013 Power of attorney, act of empowerment 18.01.2013 (TIF) •
Show all
2012 (9)
23.05.2012 Application 17.05.2012 (TIF) •
23.05.2012 Decisions / letters / protocols of public notaries 21.05.2012 (TIF) •
23.05.2012 Power of attorney, act of empowerment 18.05.2012 (TIF) •
23.05.2012 Protocols/decisions of a company/organisation 25.04.2012 (TIF) •
30.03.2012 Application 23.03.2012 (TIF) •
30.03.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
30.03.2012 List of members of the Board / Supervisory Board 23.03.2012 (TIF) •
30.03.2012 Power of attorney, act of empowerment 23.03.2012 (TIF) •
30.03.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
Show all
2011 (9)
11.05.2011 Application 05.05.2011 (TIF) •
11.05.2011 Application 05.05.2011 (TIF) •
11.05.2011 Articles of Association 29.04.2011 (TIF)
11.05.2011 Consent of members of the supervisory board 15.04.2011 (TIF) •
11.05.2011 Decisions / letters / protocols of public notaries 10.05.2011 (TIF) •
11.05.2011 List of members of the Board / Supervisory Board 05.05.2011 (TIF) •
11.05.2011 Power of attorney, act of empowerment 05.05.2011 (TIF) •
11.05.2011 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
11.05.2011 Protocols/decisions of a company/organisation 05.05.2011 (TIF) •
Show all
2010 (4)
12.04.2010 Application 06.04.2010 (TIF) •
12.04.2010 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
12.04.2010 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
12.04.2010 Sample report 01.04.2010 (TIF) •
Show all
2009 (16)
04.11.2009 Application 26.10.2009 (TIF) •
04.11.2009 Consent of members of the supervisory board 01.10.2009 (TIF) •
04.11.2009 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
04.11.2009 List of members of the Board / Supervisory Board 29.10.2009 (TIF) •
04.11.2009 Power of attorney, act of empowerment 29.10.2009 (TIF) •
04.11.2009 Protocols/decisions of a company/organisation 23.10.2009 (TIF) •
04.11.2009 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
21.05.2009 Application 19.05.2009 (TIF) •
21.05.2009 Articles of Association 29.04.2009 (TIF)
21.05.2009 Consent of members of the supervisory board (TIF) •
21.05.2009 Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
21.05.2009 List of members of the Board / Supervisory Board 18.05.2009 (TIF) •
21.05.2009 Power of attorney, act of empowerment 19.05.2009 (TIF) •
21.05.2009 Protocols/decisions of a company/organisation (TIF) •
21.05.2009 Receipts on the publication and state fees 19.05.2009 (TIF) •
21.05.2009 Sample report 19.05.2009 (TIF) •
Show all
2008 (18)
20.08.2008 Application 30.07.2008 (TIF) •
20.08.2008 Consent of members of the supervisory board 03.07.2008 (TIF) •
20.08.2008 Decisions / letters / protocols of public notaries 15.08.2008 (TIF) •
20.08.2008 List of members of the Board / Supervisory Board 30.07.2008 (TIF) •
20.08.2008 Power of attorney, act of empowerment 12.08.2008 (TIF) •
20.08.2008 Protocols/decisions of a company/organisation 18.07.2008 (TIF) •
20.08.2008 Protocols/decisions of a company/organisation 29.07.2008 (TIF) •
20.08.2008 Receipts on the publication and state fees 12.08.2008 (TIF) •
22.05.2008 Application 06.05.2008 (TIF) •
22.05.2008 Consent of members of the supervisory board 29.04.2008 (TIF) •
22.05.2008 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
22.05.2008 List of members of the Board / Supervisory Board 06.05.2008 (TIF) •
22.05.2008 Power of attorney, act of empowerment 06.05.2008 (TIF) •
22.05.2008 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
22.05.2008 Receipts on the publication and state fees 06.05.2008 (TIF) •
22.05.2008 Sample report 06.05.2008 (TIF) •
22.05.2008 Sample report 06.05.2008 (TIF) •
22.05.2008 Sample report 06.05.2008 (TIF) •
Show all
2007 (314)
28.11.2007 2004 Annual report (full) (TIF)
28.11.2007 2004 Annual report (full) (TIF)
28.11.2007 Application 10.05.2007 (TIF) •
28.11.2007 Application 12.07.2007 (TIF) •
28.11.2007 Application 21.08.2006 (TIF) •
28.11.2007 Application 05.01.2007 (TIF) •
28.11.2007 Consent of a member of the Board / executive director 05.05.2006 (TIF) •
28.11.2007 Consent of members of the supervisory board 11.04.2007 (TIF) •
28.11.2007 Consent of members of the supervisory board 21.04.2006 (TIF) •
28.11.2007 Consent of members of the supervisory board 26.04.2007 (TIF) •
28.11.2007 2004 Consolidated financial statement (TIF)
28.11.2007 Decisions / letters / protocols of public notaries 08.01.2007 (TIF) •
28.11.2007 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
28.11.2007 Decisions / letters / protocols of public notaries 13.07.2007 (TIF) •
28.11.2007 Decisions / letters / protocols of public notaries 22.08.2006 (TIF) •
28.11.2007 2004 Economic dependecy statement (TIF)
28.11.2007 List of members of the Board / Supervisory Board 05.01.2007 (TIF) •
28.11.2007 List of members of the Board / Supervisory Board 31.07.2006 (TIF) •
28.11.2007 List of members of the Board / Supervisory Board 10.05.2007 (TIF) •
28.11.2007 Notice of a member of the supervisory board regarding the resignation 22.09.2006 (TIF) •
28.11.2007 Power of attorney, act of empowerment 04.01.2007 (TIF) •
28.11.2007 Power of attorney, act of empowerment 10.05.2007 (TIF) •
28.11.2007 Power of attorney, act of empowerment 11.08.2006 (TIF) •
28.11.2007 Power of attorney, act of empowerment 12.07.2007 (TIF) •
28.11.2007 Protocols/decisions of a company/organisation 22.04.2006 (TIF) •
28.11.2007 Protocols/decisions of a company/organisation 28.06.2007 (TIF) •
28.11.2007 Protocols/decisions of a company/organisation 28.04.2007 (TIF) •
28.11.2007 Protocols/decisions of a company/organisation 05.05.2006 (TIF) •
28.11.2007 Receipts on the publication and state fees 10.05.2007 (TIF) •
28.11.2007 Receipts on the publication and state fees 05.01.2007 (TIF) •
28.11.2007 Receipts on the publication and state fees 12.07.2007 (TIF) •
28.11.2007 Receipts on the publication and state fees 16.08.2006 (TIF) •
27.11.2007 Amendments to the Articles of Association 19.01.2004 (TIF)
27.11.2007 Amendments to the Articles of Association 29.07.2002 (TIF)
27.11.2007 Amendments to the Articles of Association 10.11.1999 (TIF)
27.11.2007 1999 Annual report (full) (TIF)
27.11.2007 2000 Annual report (full) (TIF)
27.11.2007 2001 Annual report (full) (TIF)
27.11.2007 2002 Annual report (full) (TIF)
27.11.2007 2003 Annual report (full) (TIF)
27.11.2007 Application 14.07.2004 (TIF) •
27.11.2007 Application 02.06.2004 (TIF) •
27.11.2007 Application 13.02.2004 (TIF) •
27.11.2007 Application 25.04.2005 (TIF) •
27.11.2007 Application 29.08.2003 (TIF) •
27.11.2007 Application 04.02.2004 (TIF) •
27.11.2007 Application 06.08.2002 (TIF) •
27.11.2007 Application 24.04.2003 (TIF) •
27.11.2007 Application 10.12.2001 (TIF) •
27.11.2007 Application 15.10.2001 (TIF) •
27.11.2007 Application 23.08.2001 (TIF) •
27.11.2007 Application 14.09.2001 (TIF) •
27.11.2007 Articles of Association 23.05.2000 (TIF)
27.11.2007 Articles of Association 26.04.2004 (TIF)
27.11.2007 Consent of the auditor 07.06.2004 (TIF) •
27.11.2007 Consent of the auditor 21.04.2005 (TIF) •
27.11.2007 2000 Consolidated financial statement (TIF)
27.11.2007 1999 Consolidated financial statement (TIF)
27.11.2007 2001 Consolidated financial statement (TIF)
27.11.2007 2002 Consolidated financial statement (TIF)
27.11.2007 2003 Consolidated financial statement (TIF)
27.11.2007 Decisions / letters / protocols of public notaries 30.08.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 30.08.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 02.09.2003 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 09.02.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 28.08.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 18.08.2004 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 19.06.2000 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 23.11.1999 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 18.10.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 06.05.2003 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 20.08.2002 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 28.12.1999 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 03.04.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 17.09.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 02.02.2001 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 17.01.2000 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
27.11.2007 Decisions / letters / protocols of public notaries 09.05.2001 (TIF) •
27.11.2007 2001 Economic dependecy statement (TIF)
27.11.2007 2002 Economic dependecy statement (TIF)
27.11.2007 Notice of a member of the Board regarding the resignation 31.08.2001 (TIF) •
27.11.2007 Notice of a member of the Board regarding the resignation 15.08.2003 (TIF) •
27.11.2007 Other documents 02.05.2003 (TIF) •
27.11.2007 Other documents 13.06.2000 (TIF) •
27.11.2007 Other documents 28.02.2001 (TIF) •
27.11.2007 Other documents 11.11.1999 (TIF) •
27.11.2007 Other documents 21.10.1992 (TIF) •
27.11.2007 Other documents (TIF) •
27.11.2007 Other documents (TIF) •
27.11.2007 Other documents 24.04.2001 (TIF) •
27.11.2007 Other documents 17.08.2001 (TIF) •
27.11.2007 Other documents 09.06.2004 (TIF) •
27.11.2007 Other documents 08.01.2001 (TIF) •
27.11.2007 Other documents 20.03.2001 (TIF) •
27.11.2007 Other documents 23.08.2001 (TIF) •
27.11.2007 Other documents 22.05.2000 (TIF) •
27.11.2007 Other documents 21.09.2001 (TIF) •
27.11.2007 Other documents 13.03.2003 (TIF) •
27.11.2007 Other documents (TIF) •
27.11.2007 Other documents 07.12.1993 (TIF) •
27.11.2007 Other documents (TIF) •
27.11.2007 Other documents 30.12.1999 (TIF) •
27.11.2007 Other documents 23.12.1999 (TIF) •
27.11.2007 Other documents 15.12.1999 (TIF) •
27.11.2007 Other documents 07.08.2000 (TIF) •
27.11.2007 Other documents 19.12.2000 (TIF) •
27.11.2007 Other documents (TIF) •
27.11.2007 Other documents 07.06.2000 (TIF) •
27.11.2007 Other documents 17.08.2001 (TIF) •
27.11.2007 Power of attorney, act of empowerment 31.12.2001 (TIF) •
27.11.2007 Power of attorney, act of empowerment 15.11.2000 (TIF) •
27.11.2007 Power of attorney, act of empowerment 13.02.2004 (TIF) •
27.11.2007 Power of attorney, act of empowerment 15.06.2000 (TIF) •
27.11.2007 Power of attorney, act of empowerment 28.03.2003 (TIF) •
27.11.2007 Power of attorney, act of empowerment 31.01.2000 (TIF) •
27.11.2007 Power of attorney, act of empowerment 31.12.1999 (TIF) •
27.11.2007 Power of attorney, act of empowerment 14.09.2001 (TIF) •
27.11.2007 Power of attorney, act of empowerment 20.03.2001 (TIF) •
27.11.2007 Power of attorney, act of empowerment 21.04.2005 (TIF) •
27.11.2007 Power of attorney, act of empowerment 06.08.2004 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 29.07.2002 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 23.05.2000 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 15.08.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 19.01.2004 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 31.08.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 09.02.2004 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 29.11.1999 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 14.08.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 31.08.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 20.12.1999 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 29.11.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 10.11.1999 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 10.10.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 07.04.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 26.05.2000 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 27.10.1999 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 03.12.2001 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
27.11.2007 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
27.11.2007 Receipts on the publication and state fees 14.06.2000 (TIF) •
27.11.2007 Receipts on the publication and state fees 16.02.2004 (TIF) •
27.11.2007 Receipts on the publication and state fees 10.05.2005 (TIF) •
27.11.2007 Receipts on the publication and state fees 29.08.2003 (TIF) •
27.11.2007 Receipts on the publication and state fees 17.10.2001 (TIF) •
27.11.2007 Receipts on the publication and state fees 28.03.2003 (TIF) •
27.11.2007 Receipts on the publication and state fees 17.08.2001 (TIF) •
27.11.2007 Receipts on the publication and state fees 27.12.1999 (TIF) •
27.11.2007 Receipts on the publication and state fees 07.06.2004 (TIF) •
27.11.2007 Receipts on the publication and state fees 17.08.2001 (TIF) •
27.11.2007 Receipts on the publication and state fees 02.05.2003 (TIF) •
27.11.2007 Receipts on the publication and state fees 11.12.2001 (TIF) •
27.11.2007 Receipts on the publication and state fees 24.04.2001 (TIF) •
27.11.2007 Receipts on the publication and state fees 16.07.2004 (TIF) •
27.11.2007 Receipts on the publication and state fees 06.02.2004 (TIF) •
27.11.2007 Receipts on the publication and state fees 06.08.2002 (TIF) •
27.11.2007 Receipts on the publication and state fees 14.09.2001 (TIF) •
27.11.2007 Receipts on the publication and state fees 14.07.2004 (TIF) •
27.11.2007 Registration certificates 19.06.2004 (TIF) •
27.11.2007 Sample report 24.12.1999 (TIF) •
27.11.2007 Sample report 16.10.2001 (TIF) •
27.11.2007 Sample report 24.12.1999 (TIF) •
27.11.2007 Sample report 13.07.2004 (TIF) •
27.11.2007 Specimen signature without Identity number 15.08.2001 (TIF) •
26.11.2007 Amendments to the Articles of Association 14.05.1999 (TIF)
26.11.2007 Amendments to the Articles of Association 27.03.1998 (TIF)
26.11.2007 Amendments to the Articles of Association 06.11.1997 (TIF)
26.11.2007 1997 Annual report (full) (TIF)
26.11.2007 1997 Annual report (full) (TIF)
26.11.2007 1998 Annual report (full) (TIF)
26.11.2007 Articles of Association 16.09.1997 (TIF)
26.11.2007 Articles of Association 06.02.1998 (TIF)
26.11.2007 Auditor’s report 25.03.1998 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 17.05.1999 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 09.06.1999 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 08.12.1997 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 21.07.1998 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 14.04.1998 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 20.02.1998 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
26.11.2007 List of members of the Board / Supervisory Board 06.02.1998 (TIF) •
26.11.2007 List of members of the Board / Supervisory Board 20.08.1997 (TIF) •
26.11.2007 List of members of the Board / Supervisory Board 25.05.1999 (TIF) •
26.11.2007 Other documents 28.01.1999 (TIF) •
26.11.2007 Other documents 20.08.1997 (TIF) •
26.11.2007 Other documents (TIF) •
26.11.2007 Other documents (TIF) •
26.11.2007 Other documents 27.11.1997 (TIF) •
26.11.2007 Other documents (TIF) •
26.11.2007 Other documents 12.01.1998 (TIF) •
26.11.2007 Other documents 18.09.1997 (TIF) •
26.11.2007 Other documents 29.12.1998 (TIF) •
26.11.2007 Other documents 17.11.1999 (TIF) •
26.11.2007 Other documents 12.01.1998 (TIF) •
26.11.2007 Other documents 27.03.1998 (TIF) •
26.11.2007 Other documents 21.04.1998 (TIF) •
26.11.2007 Other documents 05.02.1998 (TIF) •
26.11.2007 Other documents 08.07.1998 (TIF) •
26.11.2007 Other documents 06.01.1999 (TIF) •
26.11.2007 Other documents 11.11.1997 (TIF) •
26.11.2007 Other documents 08.04.1998 (TIF) •
26.11.2007 Other documents 25.01.1999 (TIF) •
26.11.2007 Other documents (TIF) •
26.11.2007 Other documents 13.05.1999 (TIF) •
26.11.2007 Other documents 30.12.1997 (TIF) •
26.11.2007 Other documents 04.05.1998 (TIF) •
26.11.2007 Other documents 30.12.1997 (TIF) •
26.11.2007 Other documents 25.05.1999 (TIF) •
26.11.2007 Other documents 03.10.1997 (TIF) •
26.11.2007 Power of attorney, act of empowerment 20.08.1997 (TIF) •
26.11.2007 Power of attorney, act of empowerment 06.10.1997 (TIF) •
26.11.2007 Power of attorney, act of empowerment 21.02.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 25.11.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 23.10.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 03.12.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 10.03.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 12.01.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 15.12.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment (TIF) •
26.11.2007 Power of attorney, act of empowerment 16.10.1997 (TIF) •
26.11.2007 Power of attorney, act of empowerment 20.02.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 12.01.1998 (TIF) •
26.11.2007 Power of attorney, act of empowerment 24.11.1997 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 10.11.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 27.11.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 25.11.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 16.09.1997 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 13.01.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 06.02.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 22.04.1999 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 30.04.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 07.05.1999 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 04.12.1997 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 29.12.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 28.04.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 11.02.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 01.07.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 06.11.1997 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 09.02.1998 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 22.04.1999 (TIF) •
26.11.2007 Protocols/decisions of a company/organisation 27.03.1998 (TIF) •
26.11.2007 Receipts on the publication and state fees 08.04.1998 (TIF) •
26.11.2007 Receipts on the publication and state fees 25.05.1999 (TIF) •
26.11.2007 Registration certificates 02.10.1991 (TIF) •
26.11.2007 Regulations for the increase/reduction of the equity 06.11.1997 (TIF)
26.11.2007 Reorganisation agreement/draft agreements, amendments to the drafts 23.11.1999 (TIF)
26.11.2007 Sample report 04.04.1998 (TIF) •
26.11.2007 Sample report 22.01.1999 (TIF) •
26.11.2007 Sample report 08.01.1998 (TIF) •
26.11.2007 Sample report 11.02.1998 (TIF) •
26.11.2007 Sample report 30.12.1997 (TIF) •
23.11.2007 Amendments to the Articles of Association 22.11.1996 (TIF)
23.11.2007 1996 Annual report (full) (TIF)
23.11.2007 1996 Annual report (full) (TIF)
23.11.2007 Application 26.09.1991 (TIF) •
23.11.2007 Application 04.03.1996 (TIF) •
23.11.2007 Application 09.05.1994 (TIF) •
23.11.2007 Articles of Association 23.02.1996 (TIF)
23.11.2007 Articles of Association 02.10.1991 (TIF)
23.11.2007 Articles of Association 09.05.1994 (TIF)
23.11.2007 Articles of Association 24.09.1991 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 08.03.1996 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 13.12.1993 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 25.01.1997 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 02.10.1991 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 02.10.1991 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 22.11.1996 (TIF) •
23.11.2007 List of members of the Board / Supervisory Board 20.12.1995 (TIF) •
23.11.2007 Other documents 09.05.1994 (TIF) •
23.11.2007 Other documents 10.12.1993 (TIF) •
23.11.2007 Other documents 23.02.1996 (TIF) •
23.11.2007 Other documents 13.05.1993 (TIF) •
23.11.2007 Other documents 08.12.1993 (TIF) •
23.11.2007 Other documents 02.06.1997 (TIF) •
23.11.2007 Other documents 12.06.1997 (TIF) •
23.11.2007 Other documents 24.09.1991 (TIF) •
23.11.2007 Power of attorney, act of empowerment 17.02.1997 (TIF) •
23.11.2007 Power of attorney, act of empowerment 27.05.1997 (TIF) •
23.11.2007 Power of attorney, act of empowerment 08.10.1996 (TIF) •
23.11.2007 Power of attorney, act of empowerment 08.10.1996 (TIF) •
23.11.2007 Protocols/decisions of a company/organisation 08.10.1996 (TIF) •
23.11.2007 Protocols/decisions of a company/organisation 26.05.1997 (TIF) •
23.11.2007 Protocols/decisions of a company/organisation 03.09.1991 (TIF) •
23.11.2007 Receipts on the publication and state fees 25.11.1993 (TIF) •
23.11.2007 Receipts on the publication and state fees 13.05.1994 (TIF) •
23.11.2007 Receipts on the publication and state fees 06.03.1996 (TIF) •
23.11.2007 Receipts on the publication and state fees 02.09.1991 (TIF) •
23.11.2007 Registration certificates 02.10.1991 (TIF) •
23.11.2007 Registration certificates 02.10.1991 (TIF) •
23.11.2007 Registration certificates 02.10.1991 (TIF) •
23.11.2007 Registration certificates 02.10.1991 (TIF) •
23.11.2007 Registration certificates 02.10.1991 (TIF) •
23.11.2007 Sample report 04.03.1996 (TIF) •
23.11.2007 Sample report 23.09.1991 (TIF) •
23.11.2007 Sample report 22.11.1993 (TIF) •
23.11.2007 Sample report 13.05.1994 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 18:19 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy